datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Identification Form Date: 4/30/201 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 Agency Information FBI- 124-90084-10063 HQ CR 97-4110-197. ° Document Information FBI WMFO HQ ' 01/03/1969 2 LAUREANO BATISTA FALLA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/14/1998 INDEFINITE MEMO 22 HW 54027 DBocld:32329082 Page 1 Peleased under the John Kennedy WSssassination Records oOllection Act of 1992 (44 USC 2107 Note). ase#:NWU 54027 Date: ns—-23-2017
> & fo oo APPROPRIATE AGEWCIbS . ~ 7 Perronat ron No. to mn, “\ AND. FIELD OFFICES c aes UNITED STATES ere URNMENT v } TO DIRECTOR, FBI (97-4110) pate: 1/3/69 Db 7 8/7 _ FROM : SAC; WFO (105-49533) (P) O SUBJECT: MOVIMLENTO DEMOCRATA CRISTIANO de CUBA (MDC) 1 Statd = /RAQ...---------- ‘(Chri istian Democratic Movement) | nal CUBA DECLAssirrep sy S/G MAE (oo:mM) OX FER) z ie IniG 2 WA Re Miami letters to Bureau 1O 12/68 and 11/8/68. NY Enclosed herewith for the Bureau are ten copies, ay -and for Mhamy/ two copies, of an LHM dated and captioned as 4/39 bove. 4330 ZY | WF’ ‘T. 1 is CS PEDRO ENZA ESCOBAR, contacted by " . f  SA DONALD/J, FITZGERALD; WF T-2 is former CS GERARDO MORA - ADELIT, “contacted by ore FITZGERALD and THOMAS J. O'MALLEY; , WF T-3¢is CS RAMIRO LOYS, contacted by SAS O'MALLEY and JIMMY D. CLOOS,. C1 Request of the Bureau a t co. \ e Inasmuch ag Josef IT GNACT. — is mploye a ‘the - ~, 6 ¢ | ff International Development pow LAUREANOKBATISTA\FALLA is wy 4 { a student at Georgetown University in Washington, D. °C., (WDC) iS) a ' Bureau authority is requested to contact them as requested by a > Miami by communication 11/8/68. Ds 2 | Miami in referenced communications advised that LS \ BATISTA FALLA resided at 1610 44th Street, S. W., WDC, It Lo 3 a ! is to be noted there is no such address in ay A he, Wi yo aes area. ‘oo ake ty owt fa $23 44 Miami should recontact [it mM 63% Shan uw) ERNESTO rs > g a 2 RODRIGUEZ DIAZ, 54 N. W., 33rd Avénue to ascertain the correct 8 m4 Address of BA ASA if posAiple. _ SBRe e ~ ees ry oa aa eed ay peSes Bureau (Encs., 105NC} je. = — eine 2 - Miami (Encs. 2) (RM) - 12 (97-328) JAN 7 1a69 a 2 - WFO Saini (105-29955) De Fi mat se. (6) Buy U.S. Savings Bonds Regularly on the Payroll Sa avings Plan HW 54027 Docld: 32329082 Page 2 | 4 | we,
a toe * > " y WFO 105-49533 | Chena . WFO will maintain contact with sources PEDRO ENTENZA ESCOBAR and RAMIRO LOYS for further information regarding the MDC.” Ww) Will, if approved, eontact BATISTA and RASCO as outlined in referenced Miami letter 11/8/68. Dc ee aire The accompaning LHM.is classified "Confidential" to. protect the identities of /WF T-1 and T-3,] sources of continuing value to the Bureau. “tse (i) vengnnrn sf ed pane al lee ead WILE HW 54027 Docld: 32329082 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}.” DATE: 11-14-2017 JFK Assassination System Date: 4/30/20) Identification Form Agency Information AGENCY: FBI RECORD NUMBER: 124-90084-10079 RECORD SERIES: HQ AGENCY FILENUMBER: CR 174-3693-48 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: = 12/22/1972 PAGES: 7 SUBJECTS : CUBOM LAUREANO BATISTA FALLA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS: — TT v9.1 25 Docld: 32329095 Page 1
v9.1 HW 54027 AGENCY : RECORD NUMBER : RECORD SERIES : ORIGINATOR : FROM: TO: TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : DoclId: 32329087 JFK Assassination System Identification Form Agency Information FBI 124-90084-10068 HQ 105-183815-NR Document Information FBI MM HQ 10/29/1969 5 ’ LAUREANO BATISTA FALLA LAUREANO FERNANDO BATISTA Y FALLA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/14/1998 INDEFINITE MEMO Page 1 Date: 4/30/201 Released under the John Kennedy Wss5assination Records oOllection Act of 1992 (44 USC 2107 Note). asex#:NW 54027 Date: He-23-2017 AGENCY FILE NUMBER : :
Oo nN in the Dominican Republic changed and the 1g Camp Was discontinued because the new 1ent in that country would not approve the vance of the camp. Hb aw ct Je 5 im rs 2 fl jo oe Li “ay 2n Oa «+ SOV conti in 1965, CIA advised that that agency had an operational interest in BATISTA. Later the relationship was discontinued, 64) (w) On 10-22-69 ARLOS ZARRAGA, Key Source - Cuban, who is a personal friend of BATISTA, described BATISTA aS an intellectual and a student of Political Science who possibly has devised some political proposition to offer the Cuban Government concerning the treatment or @xchange of political prisoners in Cuba. ZARRAGA Said that BATISTA's wife, (FNU) DE LA CAMPA DE BATISTA, is the daughter of the former Foreign Minister of Cuba who waS also Cuban Ambassador to England and France, BATISTA'S wife would be about 28 years old, 120 ‘pounds, o' 3", and they have two small. children. One of the chiidren is about two or three years old, is named LAURBZANO, and the other is an infant about one -year clad, name unknown. ZARRAGA span that BATISTA's wife is not interested in politics/and if she contacted the Czech Embassy, ]it was pro ably. on behalf of someone else, ; On 10-22-69, MM 635-S advised that BATISTA is a known anti-Communist who has spent the past nine years actively working against the Communist Government of Cuba. | Informant said that if BATISTA or his wife had contacted the Czech Embassy, it was probably an attempt co facilitate an immigration permit for someone in Cuba to come to the United States inasmuch as the Czech #mbassy randles Government of Cuba att airs. in the Unite dad States. Tey) ‘The Miami Office has interviewed BATISTA a number of times in the past and does not consider him a ‘security risk or a potential informant. He is not a government employee or employed in a Sensitive industry.’ ”, y os — SECKET HW 54027 DBocld:32329087 Page 2
JFK Assassination System Date: 4/30/20] Identification Form Agency Information Peleased under the John AGENCY: FBI . Kennedy RECORD NUMBER: _ 124-90084-10076 issassination Records : Ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). asex#:NWU 54027 Date: AGENCY FILENUMBER: CR 105-250912-5 Ne-23-2017 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE : DATE: 08/20/1974 PAGES: 4 SUBJECTS : LAUREANO BATISTA FALLA UNSUBS VISTIORS TO THE CZECH EMBASSY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 07/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS ? LHM . - v9.1 23 HW 54027 Docld:32329095 Page 1
HW 54027 RE: LEOVINO INTERIAN ~ entered the United States at Miami without inspection. He made a voluntary statement that they had departed Miami, January 8, 1964, on the "Sigma XK" to go to Nurse Cay, Bahamas, “to pick up some Cubans trying to leave Cuba to avoid political persecution; that these Cubans had failed to appear, so they returned to Miami. On November 20, 1970, INTERIAN filed application to reenter ‘the United States following a trip to the Dominican Republic on vacation. On March 2, 1972, he filed an application for permit to reenter the. United States. He planned to leave on March 28, 1972, from Miami via Panama to Venezuela on vaca~ tion. MM T-1 jJaes..been contacted at frequent intervals, the last time being - on February 21, 1974, 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 in any bombings on behalf of FIN or any other organization BY (W(X fon December 13, 1973, MM T-2, who is knowledgeable > concerning some Cubans dealing in explosives inated teat his last contact with INTERIAN. occurred dur ing the early 1960s when he met. INTERIAN through ORLANDO BOSCH AVILA, . who was convicted on bombing charges in 1968 but who is now out on parole. (O34 fiw T-2 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 cther known suspected bombers (YR Lon December 6, 1973, MM T-3, who is acquainted with som IN members, advised that he possessed no information whatsoever concerning INTERIAN and has never seen him in_ contact with BOSCH or other suspected bombers. 3. . , , * GSSPPetni irs L pda ca saieananennen ans Aron eon So = ——— ee ae en een = ce Docld: 32329095 Page 2 | 4 Fe saan ciamaenattintatheidtaetataten.ciciae aaiaenaddiban dich itteateniasintdna Ad; bo dateieineietenne nanan einen emeeenamememenaiemata aaa comet - 7 _ - - ON ee eee eee, eran mE ne fe oe 2
ey Transmit the following in (Type in plain text or code) Via____-AIRTEL sss __ ATR MAIL oo | , (Priority or Method of Mailing) ; | DIRECTOR, FBI SAC,. JACKSONVILLE (109- -8) ® 8 ROLANDO ARCADIO MASFERRER ROJAS NEUTRALITY MATTER Re JKtel to Bureau 3/2/61 captioned "GINES I. RODRIGUEZ; CONFIDENTIAL SOURCE OF INFORMATION - CUBA, NEUTRALITY ACT," and Bureau tel to Miami and Jacksonville. captioned | as this communication. ‘Bureau: requested explanation as to “why information . contained in~ referenced teletype was not furnished to Miami yt office. : ° This is to advise that inéormation in reJKtel was furnshed to Miami early AM of 3/2/61 by telephone. . * File copy of retel designated copy of teletype for Miami | via airmail. . This fact, however, inadvertently not added ' to end of teletype when transmitted. Errors of form scored against responsible personnel. No further action recommended. B- Bureau i. (RM) 7 ne m 4 “1 - Jacksonville HJE-ced -- mo oS a 0 wow LATE © | ® MAR 6 eet . . emma = wo ALL ThORMAT TON CONTAINED . - HEREIN IS, UNCLAS SIFIED DATE__ . 2 ‘Special Agent in Charge oS (< HW 54460 Docld: 32330090 Page 2?
Released under the John F. Kennedy AssassinatTon Records Cortectiun Ret of 4992 Ci Use 2t07-No te}. DATE: 11-14-2017 PAGE FIVE : ON DECEMBER TWENTY TWO, MM 1337-S, EMPLOYED IN THE NEWS MEDIA AND WHO IS WELL ACQUAINTED WITH GONZALEZ AND NARANJO, EXAMINED “COMUNICADO DE GUERRA NO. 4” WHICH WAS RECEIVED BY THE DIARIO LAS AMERICAS, MIAMI, FROM THE "GOBIERNO CUBANO SECRETO", IN THE SPANISH LANGUAGE AND ADVISED THAT IT CONTAINS EXPRESSIONS CHARACTERISTIC OF GONZALO WHO, ALONG WITH NARANJO, HAS A WEEKLY PROGRAM BROADCAST OF MIAMI RADIO STATION WRIZ. SIMILAR EXPRESSIONS ALSO APPEAR IN THE YELLOW LEAFLET ANONYMOUSLY ‘SENT TO SOME MIAMI ADDRESSES BEARING THE STANP OF "LA JOVEN CUBA" CLAIMING CREDIT FOR BOMBINGS ‘OR ATTEMPTED BOMBINGS . WHICH TOOK PLACE IN MONTREAL APRIL FOUR LAST, IN MIAMI MARCH LAST AGAINST A SOVIET VESSEL, AND AGAINST THE CAR OF MIGUEL ISA, PUBLISHER OF A LEAFLET ENTITLED “JOVEN CUBA". THE EXPRESSIONS REFERRED TO BY SOURCE ARE "EN LA MADRUGADA™ AND "LA PERSONA.” MM 1337-S HAS PREVIOUSLY REPORTED THAT GONZALEZ ADMITTED THAT \ HE HAD USED THE NAME “LA JOVEN CUBA” TO CLAIM CREDIT FOR THE 4 _“) MONTREAL AND SOVIET SHIP BOP AND HE EXPRESSED REGRET THAT, i. “sa, DAUGHTER OF MIGUEL sn, MIGHT BE ACCUSED./ <> / JUANA AND MIGUEL WERE THE JOINT PUBLISHERS OF "JOVEN CUBA". SUBSEQUENTLY, ACCORDING TO MM-1337-S ISA DISCLOSED THAT GONZALEZ AND (jy NARANJO HAD VISITED HIM, ADMITTED THAT THEY WERE RESPONSIBLE FOR THE, J ° END PAGE FIVE ‘ - | Docld: 32329095 Page 4
' Relea#ed under the dJofai F. Kennedy Assassination Records Collection Act of 1997 (44 Tse 210TF Hote} - DATE: 11-14-2017 ; 6rOhan PAGE SIX BOMBING OF HIS CAR, BUT HAD BECOME FRIENDS WITH ISA AFTER RESOLVING THEIR DIFFERENCES. (K(4) | MM-1550-KS HAS ADVISED THAT LAST WEEKEND, GONZALEZ DEVOTED ALMOST HIS ENTIRE RADIO PROGRAM TO DENOUNCING THE INDIVIDUALS RESPONSIBLE FOR THE BOMBINGS IN THIS CASE. MM=1559-KS EXPRESSED THE OPINION THAT THIS WAS A PLOY INTENDED TO SHIELD THE FIN FROM SUSPICION. ON DECEMBER TWENZY“TWO MM-1337-S ADVISED THAT HE TALKED TO cour apoyROORIGUE SANCHEZ, MIAMI HEAD OF THE ACCION SINDICAL. INDEPENDIENTECASI), WHO STATED THAT HIS ORGANIZATION Has snRNA IER AMES MANPOWER IN LOS ANGELES, SAN FRANCISCO, NEW YORK, AND MIAMI Flo. . —_— WHO ARE ON STAND-BY TO BEGIN ACTS OF TERRORISM IN THE EVENT THE UNITED STATES ENTERS INTO A PEACEFUL CO-EXISTENCE AGREEMENT | WITH FIDEL CASTRO. WHEN MM-1337-S ASKED RODRIGUEZ WHO HE | THOUGHT WAS RESPONSIBLE FOR THE VA CUBA COMPANY BOMBINGS, RODRIGUEZ REPLIED THAT ONLY SANTIAGO GONZALEZ WAS IN A POSITION TO DO THIS. HE DID NOT ELABORATE. (KW) INVESTIGATION TO DATE BY THE MIAMI OFFICE REFLECTS THAT THE FRENTE DE INTEGRACION NACIONALISTA (FIN) IS THE MOST LOGICAL END PAGE SIX UN aalelaws L Docld: 32329095 Page 5
JFK Assassination System Identification Form Date: 4/30/201 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 : Agency Information FBI 124-90084-10081 HQ \ CR 109-584-4634 Document Information FBI MM HQ 03/01/1968 I ANTI-FIDEL CASTRO ACTIVITIES LAUREANO BATISTA FALLA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/14/1998 INDEFINITE MEMO Peleased under the John Kennedy Assassination Records Ollection Act of 1992 (44 USC 2107 Note). ase#: NW 54027 Date: ne-23-2017 ON v v9.1 HW 54027 DBocld: 32329100 26 Page 1
aL ; : ot ; ; kL OPTIONAL FORM NO. 10 too P ae cy . te . p ’ ee “UNITED STATES GC.ARNMENT ‘ eo) a Momanandn | | | TO : DIRECTOR, FBI (109-584) | ~DATE. 3/1/68 FROM Ae SAC, MIAMI (105-1742) (P) SUBJECT: Cxwr1-Fipe. castfo“aer?fr1Es . IS - CUBA Re Bureau airtel dated 2/12/68. dated and captioned as above. XN ra Enclosed herewith are ten copies of an LHM | Copies are being disseminated locally to the following Federal agencies: / oo, Decry SFEMK ef INS, Miami, Florida ON 3-94) ée CIA, Miami, Florida vg lllth M. I. Group, wien Florida ie State Department, Cuban Affairs, Miami, Florida va Coast Guard, Miami, Florida Customs, Miami, Florida an Customs, Region II, Miami, Florida ALL Inropmatron co Border Patrol, Miami, Florida } -NISO, Charleston, South Carolina OSI, Robins AFB, Georgia USAFAD, Hialeah, Florida —_ | | & es T-1 is MM 635-8] ACW) LEAD SAN JUAN . i 4 AT SAN JUAN, PUERTO RICO . % “7 ys Will attempt to identify groups participating in " the February 2, 1968, jty Meeting in San Juan. © uae, 108) - — Enc. 10) (RM Le . Pe ae ad thie Stam Ra (29 - ey Hos! f \\ “1 ~ Miami RJD/bab fan | (5) State/CIA/Seemet=SeEvet c /RANy £80.18 MAR 5 1968 bus | | ny, Mi Arny/Navy/Air rores/DIA/Custous s/ CoastSeuand _ ifthe . Coordinator ef Cuban Affairs, State DMAR PRET For eS Egy VA ws acs - F: onder is fags hdn Savings Plan ess Bay U.S. Savings Bonds Regularly on the 5010-108 -01 HW 54027 DBocld: 32329100 Page 2
(OY oe) SY ° MM 105-1742 00 SECRET” | So _ On November 16, 1967, the following individuals  . . . “. were found guilty in the United States District Court | De (USDC), Miami, for violation of the Neutrality Act and the Wunitions Control Acts. . on ROLANDO MASFERRER ROJAS Clan FATHER JO oe aa ANTON 10X OJAS_ MASFERRER'S Plans Continuing MM T-7 advised in August, 1967, that MASFERRER was going ahead: with ‘his. plans: to invade Haiti with the same American mercenaries and Cuban and Haitian exiles. MM. T-7 said that. the majority of the persons arrested with MASFERRER on January 2, 1967. in the Florida Keys plan to participate in: MASFERRER' Ss next invasion attempt against _ © MM T-7 said that a 75° boat, the "Yipee" was brought from Chicago, Illinois, to Naples, Florida, and it was planned this. boat would be used in the next invasion attempt. Also,. MASFERRER planned to buy or charter one or. more /DC-3 airplanes: to take the men and/or arms to Haiti (A uw ; MM T-9, a Cuban exile closely associated with -MASFERRER, on. September . 14, 1967, advised that the "Yipee" was still at ‘Naples; Florida, and some $3,000 Se i Se 7, in repair biVls for the boat had accrued: MM T-9 said ~ eo EB W that CLIFTO ARM, from Chicago, bought the boat for 4 a $7500 ,/\t ved to sell it to MASFERRER for $17,000, oO "so who was trying to sell it to another Cuban exile for a ST $25,000, but, that the boat was ‘probably worth less en than $5, 000/60 ELLY oo During October, 1967, Mit ‘T-9 advised that the men were Standing by in Miami and the New York - New le) HW 54027 DBocld: 32329103 Page 4
JFK Assassination System Identification Form Date: -4/30/201 - AGENCY : Agency Information Peleased under the John FBI RECORD NUMBER: — 124-90084-10083 lssassination Records ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note}. , ase#:NU 54027 Date: AGENCY FILENUMBER: CR 109-584-4776 Document Information ORIGINATOR : FBI FROM: WMFO TO: HQ TITLE: DATE: = 11/22/1968 _ PAGES: 1 SUBJECTS : . : ANTI-FIDEL CASTRO ACTIVITIES LAUREANO BATISTA FALLA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ~ ‘ *RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO v9.1 HW 54027 ° Docld: 32329102 27 Page 1
eee 5010-108 SUBJECT: of 2 Mog cael GeTIONALiFoRM NO, 10 : : A [Osa Fen (a ‘cPR) 101-11.6 S : 2 , ‘UNITED STATES GO\__2NMENT a ae . . ~ Memorandum — a a, DIRECTOR, FBI (109-584) DATE: 11/22/68 SAC, WFO (1105-29955) (P) On ‘ ANTI- FIDEL CASTRO ACTIVITIES IS - CUBA (00:MM) \ — with enclosures to Bureau, 9/25/68. ncelosed herewith for the Bureau are nine copies ar of an LHM dated and captioned as above. . New York and Miami ra a _are being furnished one copy each for their information, Lo WF T-1, referred to in LHM is CS “PEDRO ENTENZA, who was dontacted by SA DONALD J. FITZGERALD. WF T-2 is GERARDO. MORA ADELIT, who was contacted by SAs FITZGERALD and THOMAS J. O'MALLEY. The attached _ LHM is classified "Confidential" in order to conceal the identities of WF T-1 and WF T-2, sources of continuing value : ALL INFe"  -REREN = Bal Date Val : Loe e019 8-74 ‘Shaun Am eS C- 10 Cy. Bureau (Enc. ES xeLO aL 22 7 bY Wiz, Miami (Enc. 1) (RM) (Info) P _. 1 - New York (Enc. 1) (RM) (ined) 12 NOV 25 1968 DJF:njs 5 Si) ay ot tar (5) State/ClA/ noo /sa0 FSD - re) ae U. BBings Bonds Regulars on the apa di a: Se ayroll Savings Plan ~ HW 54027 Or eat > = — DoclId: 32329102 Page 2
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 : W911 | Docld:32329127 Page 1 Released under the John F. Kennedy Assassination Records Collection Act of 1993 (44 USC 2107 Hote}. Date: JFK Assassination System Identification Form Agency Information FBI 124-90085-10008 HQ CR 62-75147-12-96 Document Information FBI DL HQ 08/15/1954 4 ALBERT MEADOWS GENERAL INVESTIGATIVE INTELLIGENCE CONDITIONS DALLAS DIVISIO PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/14/1998 INDEFINITE RPT 6/1/2015
We Se SSS SS ge RE > : FR ‘ 2,8 ~ . See HEADQUARTERS CITY - DALTAS A, ORGANIZED GANGS - In contacts with Chief of Police CARL F, HANSSON, Dallas Police Department; HENRY WADE, Dallas County District Attorney, Sheriff J. E. “BIEL” DECKER; DAN REYNOLDS, Dallas Crime Commission, Criminal Informants DL-25-C3 Die32-C; | DL-34-C; DL-49-C; DL-50-¢; DL-52-C3 DL-53-C; Di-56-C; DL-57-C, and Potential Criminal Tnformants of this office, there is no semblance of any organized gangs operating in Dallas or Pallas County. Contacts with the above-mentioned individuals and informants - of this office reflect the following individuals who are being Listed under this caption: BY, ee LEWIS JOSEPH! McWILLIE » -FBI_No. bhOO6h- a. McWILLIE presently resides in Dallas, Texas, but operates a night club known as the "22-22 Club" in Fort Worth, Texas, McWILLIE has the. reputation of being a gambler and: a bookmaker’, ; ALBERT MEADOWS , FBI No. 856929—2_ MEADOWS is considered by "the local Police Department and Sheriff's Office to be a burglar and a gambler, however, MEADOWS is presently running a small loan office and as far as can be determined is inactive in the gambling field at this time. wy of ‘ JOE (JANI. qUESEErEy 1, FBI No. 3426140-- TANNI is considered by local officers to be the type of individual who would attempt to run any Italian group in the City of Dallas in the event law enforcement was relaxed to permit.gambling. Information regarding IANNI has. been previously set forth to the Bureau in a communication concerning "GIIF - Top Hoodlum Coverage". a FRANK: (reancrscoy/ thaw, FBI fo. No. 58733=2 FRANK IANNI has been previously reported. He is the father of JOE IANNI and is presently a subject of a hearing before the Imbigration - Hearing Board for the purpose of being deported“to Italy. The local immigration Office at Dallas had advised that no definite action has . ; ; / Lo ¢ os made 4 N Docld: 323291277 Page 2? “Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey~ ¢ DATE: 11-14-7017 » ace ne Ne
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 : V9.4 Docld: 323291350 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-90085-10011 HQ CR 62-9-12-604 Document Information FBI _ DL HQ 09/03/1965 Pe) ALBERT MEADOWS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/14/1998 INDEFINITE AT Date: 6/1/2015
‘under “the dohn F. Kennedy Assassination Records Collection Act of 1992 (44 US€. 2n0F Hover. PP “DATE: 11- 1d4- 7017 NG, Me DL 92-625 SUB On 5/9/66, JOSEPH CIVELLO was observed at the — Airway Liquor Store at approximately 10:00 AM, conversing | with his brother, CHARLES, At approximately 2: 00 PM that same date, JOSEPH CIVELLO was observed working in the yard at his residence, 4908 Gulf Stream. . On 5/10/66, JOSEPH CIVELLO was again observed working in the yard at. his residence at 9:30 AM until 10:45 AM, During the afternoon that same date, JOSEPH CIVELLO was observed working in the yard at his brother's residence at 3747 Sugar Mill Road, On 5/11/66, JOSEPH CIVELLO was observed in his \ yard trimming shrubbery at 9:15 AM until approximately ‘ 9:40 AM. At 11:50 AM he was observed to arrive at Airway Liquor Store. At 1:50 PM that same date, he was observed working in the liquor store, At 5:30 PM that same date, 5/11/66, until 7:30 PM the subject's automobile and the automobile belonging to ROSS MUSSO were observed parked in the garage of the residence, No unusual activity was noted during this period. On 5/12/66, surveillance was instituted in the lo. area of JOSEPH CIVELLO' s residence from 9:15 AM until approximately 1:00 PM. It was noted that CIVELLO's automobile was parked in the garage during this period, however, JOSEPH CIVELLO was not observed, From 5:00 PM to 7:40 PM that same date, 5/12/66, surveillance in the area of CIVELLO's residence determined that his automobile and the automobile registered to ROSS MUSSO were parked in the garage and that no visitors were observed to visit at CIVELLO's residence. On 5/13/66, DL 275-CTE advised that JOSEPH CIVELLO had visited the Airway Liquor Store on a daily basis during the week of 5/9 - 13/66. He also advised that MUSSO and CHARLES CIVELLO were observed at the liquor store on a daily basis handling the business. Informant advised that he has not observed any known gamblers or characters visit- ing the liquor store. ~ 2 = | Docld:32329134 Page 3