datamatters24/research-document-archive huggingface dataset:
AGENCY : JFK Assassination System Identification Form Agency Information FBI RECORD NUMBER: _ 124-90088-10099 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-3241-47 Document Information ORIGINATOR: FBI FROM: LV TO: HQ TITLE: DATE: — 12/23/1963 PAGES: 6 SUBJECTS : | BENJAMIN BINION LESTER BENJAMIN BINION DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 05/18/1999 OPENING CRITERIA: INDEFINITE COMMENTS : RPT v9.1 NW 45727 Docid:32329919 Page 1 26 Date: 4/23/201
L em em nee sae FR oF Renee OA Feet ame Toh me ne er a mr ney: ee SS SS SS ES a aa a [ON ; . oS, LV 92-391 LV 108 PC who has knowledge of the operation and personnel of the Horseshoe Club advised on 8/30/63 that at approximately 1:45 p.m. on this date, an unknown individual appeared in the casino of the Horseshoe Club carrying a small black bag. This individual was met near the Keno cage by the Subject and this individual at that time opened the bag momentarily to show the subject the contents. Informant stated that he, Po] a pit boss, and one of the Keno dealers, got a change to glance into the bag and according to the informant, this bag contained numerous $100.00 bills. Informant advised that very shortly thereafter, DEAN "CHET" WILLIAMS, an associate of the subject's at the Horseshoe Club, joined the unknown individual and the subject. This group then immediately departed the club by way of the Second Street entrance and walked North on Second Street. Informant has never seen this unknown individual before, nor did any of the other employees of the Club seem to know this individual's identity. The individual was described as a white male about 45 years of age, stocky build, 5' 6" to 5' 8" tall and semi-bald. Informant advised on 10/28/63 that no one at the club has mentioned anything concerning this money or the unknown individual who was at the club on 8/30/63, nor has he seen this individual since that time. No information to date has been developed concerning the identity of this individual who contacted the subject, and WILLIAMS at the Horseshoe Club, nor has any other source of the Las Vegas or El Paso Divisions furnished any information regarding this individual or the money. The above information furnished by LV 108 PC is not being included in the details of this report due to the limited number of individuals having knowledge of this matter. INFORMANTS : LV T-1 is LV 16-C. LV T-2 is LV 108 PC, LV T-2 is Sergeant BEN COMPTON, Special Investigations, Las Vegas Police Department, Las Vegas, Nevada. - Be - COVER PAGE QWPe< Qd +8 > Vile es ivurvr NW 45727 Docid:32329919 Page 2 OTHER 4 _
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 7i0y Hote). DATE: 11-14-2017 JFK Assassination System _ Date: 4/23/20) Identification Form Agency Information AGENCY: FBI RECORD NUMBER: —124-90088-10100 RECORD SERIES: HQ AGENCY FILENUMBER: —92-3241-48° . Document Information ORIGINATOR: FBI FROM: LV TO: HQ TITLE: DATE: 06/26/1964 PAGES : 8 va SUBJECTS : BENJAMIN BINION LESTER BENJAMIN BINION DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact . DATE OF LAST REVIEW: 07/14/1998 OPENING CRITERIA: INDEFINITE “ COMMENTS : RPT v9.1 27 Docld: 32329920 Page 1 |
Released under the io ohn P. Kennedy’ “Assassination Records Collection Act of (997 (aii TC FioT Hotes. DATE: At- 14-2017 wre LV 92-391 he intended to apply for a gambling license in his own name notwithstanding the prior difficulties with ‘Internal Revenue Service for which he had served a prison sentence. The subject stated he will be associated at the Horseshoe Club p, with DEBWAVILLI AMS, a long time Texas gambling associate evs os the“subject who has resided in the Las Vegas area for — the past five or six years. The subject, on this occasion, also remarked "I can guarantee you there will be no hidden interest in the Horseshoe Club." On 2/14/64, the subject was observed in. restaurant of the Ho shoe Club sitting in a booth with JO OSELLI nese and MAURIC RIEDMAN, a local Las Vegas gambler and property '———"~ owner eyed Las Vegas gambling establishment. never this same date, the subject confidentially advised. SAC ELSON and SA PARKER that the Horseshoe Club was a public place and that he could not control who entered the Club, and the only thing this date had cost him was two cups of coffee. He further stated that ROSELLI and FRIEDMAN "wanted to do some business" but stated he would conduct no business with either of these individuals and further that he did not desire to be seen talking to them. The subject stated he knew ROSELLI's and FRIEDMAN's reputation as "figuring | with a sharp pencil" and that he would have nothing to do TV with either of them. LE INFORMANTS: LV T-1 is Investigator WAYNE MC DORMAN, Nevada Gaming Control Board, Las Vegas, Nevada. LV T-2 is LV 108-PC. LV T-3 is LV 121-C-TE. LV T-4 is LV 130-PC. LV T-5 is LV 116-C. LV T-6 is LV 118-PC. - Be - COVER PAGE QOHge logo Docld: 32329970 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Sc 2107 Hote}. DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32329934 Page 1 DOCUMENT TYPE : CLASSIFICATION : ‘ RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : JFK Assassination System Identification Form Agency Information FBI ; 124-90088-10114 HQ CR 91-18848-80 Document Information FBI MP HQ 02/02/1967 3 BENJAMIN BINION VICTOR H. HOGAN PAPER, TEXTUAL DOCUMENT Unclassified 4 , Redact 07/14/1998 ~ INDEFINITE RPT 14 Date: 4/23/201
"Releaséd under the John ¥." Kennedy Assassination Records Colléction Act of 1992°(44 USC 2107 Hotes. “DATE: 11-14-2017 : ; “bo om. Co ae a. . : 1. é ae os : : & : Q . MP 91-1784 The informant could furnish no information regarding those persons. The informant has been well acquainted with BENNY BINION for many years and. knows most of BINION's contacts. LV 223-C-TE on 11/7/66 examined photographs of the above 12 persons. The informant is closely associated with BENNY BINION. According to the informant, BINION did not know TOM. BONKO, although BONKO, ! a Crow Indian, bas claimed to know BINION. Numerous - a Crow Indians: reside in the vicinity of BINION's ranch. in Montana and, therefore, might know BINION, while he would ~ not know them. Over two years ago, shortly after the burglary of instant bank, BINION heard a rumor, source not now recalled, that JERRY JARREL was involved in the burglary, but had an “iron-clad" alibi. The informant said BINION , ‘would bave no details regarding the burglary nor any. additional information. ——- The Phoenix Office by letter dated 11/29/66 relates that SUSIE, who was reported on page 69 of referenced report to be a girl friend of KIPP, is, in fact, Mrs. SUSAN KUMP, who has been interviewed. SUSIE had, through erroyx, been - reported to be. associated with KIPP. BILL and SUSAN KUMP have been interviewed on several occasions and the Phoenix Office relates that the KUMPs indicated that DELL ADAMS, _ TOM BONKO and BILL KIPP frequented numerous bars in Scottsdale, Arizona, and, therefore, the fact that "JEANIE," who appears to be probably identical to a Scottsdale barmaid named JEAN ENG, might have known KIPP and ADAMS, but it does not appear to be of significance so as to warrant further investigation to locate her. No information was developed at Scottsdale, Arizona, to indicate that "JEANIE" was. ever known as JANET. The Phoenix Office also advised that on June 8, 1966, a copy of Arizona driver's license number I-39171 issued Oo , to DELL ROY ADAMS was obtained. The data on the license was hand- . _ printed, except for ADAKS' signature. This license was, therefore, - €¢ - ee QWWYAWAA,_ 7 wee Docld: 32329934 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 3107 Hotes. 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:32329939 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-90088-10119 HQ CR 92-6638-6 Document Information FBI LV HQ 05/27/1964 9 BENJAMIN BINION HORSESHOE CLUB LAS VEGAS NEVADA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/09/1999 INDEFINITE RPT 17
Released uider the Sonn F: “Kennedy Assassination Recor ds" Collection Actor 1992" (af USC 2107 Ho eS}. DATES: 11-14-2017 © 7 ° | ° oLW 92-736 THE LAS VEGAS DIVISION . AT _LAS VEGAS, NEVADA Will follow and report information concerning the operation of the Horseshoe Club, changes in ownership, and activities of key personnel at this Club. ADMINISTRATIVE: On 3/5/64, Mr. CHARLES VALE, INS, Las vegas, Nevada, advised SA THOMAS H. ALT of the following information, which he Said came from an unidentified source who he felt was reliable; VALE said the source reported that the money for the sale of the Horseshoe Hotel and Casino had already changed hands, although the paper work concerning this sale had not been completed. He said that recently EDWARD LEVINSON had gone to the Beverly Wilshire Hotel in Los Angeles to meet with "DOC" STACHER, and to. deliver the money for the sale of the Horseshoe, The source told VALE that some of this money went on into Mexico, although the source had no further information concerning this transfer of funds .to Mexico. ’ INFORMANTS: LV T~1 is LV 108-PC. | LV T-2 is Sergeant BEN COMPTON, Las Vegas PD, Las Vegas, | Nevada. LV T-3 is LW 130-PC, LV T-4 is LESTER BENJAMIN BINION, request identity be concealed, Las Vegas gambler and presently connected with the. Horseshoe Club through his son, JACK BINION, an owner at the Horseshoe Club, Las Vegas, Nevada, LV T-5 is LV 141-PC. DS | | | REVIEWED By BRIX THR FORRE | LV T-6 is LV 16 c. on Shuleg dal SK RELEASE §N FULL | C) RELEASE IN PART C) TOTAL CEM -~ Be - COVER PAGE ° Qsoge NNNE SSyN* Docld: 32329939 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Ws 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 : Docld: 32329940 Page 1 JFK Assassination System Identification Form Agency Information FBI . 124-90088-10120 HQ CR 92-6638-7 Document Information FBI LV HQ 09/02/1964 9 \ BENJAMIN BINION ; HORSESHOE CLUB LAS VEGAS NEVADA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/14/1998 INDEFINITE RPT 18
"Released under the John F. Kennedy Assassination Records Collection Act ot 1997 fia USC 7ilt Hote). DATE: 11-14-2017 Zz : e LV 92-736 INFORMANTS: LV T-l is LV 172-PC, - B* - COVER PAGE Wee . . _ ._ 4 Docld: 32329940 Page 2?
JFK Assassination System Date: 4/23/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: _ 124-90088-10123 RECORD SERIES: HQ . AGENCY FILE NUMBER: = CR 92-6414-11 Document Information ORIGINATOR: — FBI FROM: MM TO: HQ TITLE: DATE: 02/13/1964 PAGES: 3 SUBJECTS : BENJAMIN BINION THOMAS J. WHALEN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LAST REVIEW: - 07/14/1998 a OPENING CRITERIA: INDEFINITE COMMENTS : RPT v9.1 , 19 NW 45727 Docid:32329943 Page i
pe ton es: MM 92-725 a | in Dallas, Fort Worth, and Las Vegas. In April, 1947 these same detectives took TEAC to a dice game in Fort Worth being run by one GRADYAFORD. The detectives got HALL drunk prior to the trip an e lost $60,000 in a dice game. When he sobered up he refused to | pay, but according to a reliable source he Subsequently settled the debt with a payment of $10,000. This same source further advised in another incident in which GADDY and SMART. took HALL to a poker game in a Dallas hotel, he lost $3,400. A complaint was made by HALL's cousin, Dallas automobile dealer W. O. BANKSTON, to the then Chief of Detectives, WILL FRITZ. Information was received that FRITZ tried to discuss the matter with the detectives but was told by them to "Leave their business alone". No report of the incident was ever made to the Chief of Police by FRITZ. In January, 1958, HALL hired a‘former Garland, Texas, police offacer to kill W. 0. BANKSTON for $20,000. The police Subsequently contacted Dallas area hoodlum CHARLEY “\ EX DAVZS\BOYD, but BOYD doublecrossed them by furnishing the ee information to BANKSTON. Subsequently, nothing ever happened. Both GADDY and SMART are still-employed by the Dallas Police Department. GADDY is assigned as Liaison Officer with the District Attorney's Office, and SMART is a lieutenant in the Auto Theft Squad. . OTHER 4 . | MM T-1 is PC Miami. MM T-2 is Mr. R. A. BURROW, Chief Special Agent, Southwest Bell Telephone Company, Dallas, Texas. . MM r-3 is cS ny l. . D* i -COVER PAGE- | WO RUS ANON © NW 45727 Docid:32329943 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 : OPENING CRITERIA : COMMENTS : v9.1 JFK Assassination System Identification Form Agency Information FBI 124-90088-10129 HQ CR 165-2351-2 | Document Information FBI . DL HQ 02/24/1967 2 BENJAMIN BINION HARRY REMER URBAN PAPER, TEXTUAL DOCUMENT Unclassified 4; 11{a) Redact 09/28/1998 INDEFINITE, APPROVAL OF IRS RPT 20 HW 45727 Docld:32329949 Page 1 Date: 4/23/201 Released under the John Kennedy Wsc5asgsination Records oOllection Act of 1992 (44 USC 2107 Note). asex:NWU 45727 Date: 1-16-2017
] NF a a 0 ee 5, ae e; FD-263 (Rev. 9-17-65) ; v “ - ier AAS, : ‘ .°. FEDERAi BUREAU OF INVizSTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD | DALLAS DALLAS 2/24/67 1/9 - 2/16/67 \ TITLE OF CASE a REPORT MADE BY ; TYPED BY HARRY REME BAN, SR. aka; HAROLD J, EDGERTON cc | TRUMAN HENDRIX | CHARACTER OF CASE ITWI | / REFERENCE : Report of SA HAROLD J, EDGERTON dated 12/20/66 at Dallas, Kansas City letter to Dallas dated 1/25/67, San Antonio letter to Dallas dated 1/31/67. oe iain nea statment af -~- p- ‘ LEADS DALLAS . po AT DALLAS, TEXAS, 1. Willi continue to follow results of prosecution in USDC, Dallas, by IRS and also local prosecution of subject URBAN by Dallas County authorities. o 2. Will determine the address locations for telephone numbers LA 2-0025 and LA 2-1859. 3, Will contact DL 275-PC for current activities of URBAN, Case has been: Pending over one year Yes x No; Pending prosecution over six months Yes x No : { - 4 ECIAL AGENT APPROVED a aaa CHARGE DO NOT WRITE IN SPACES BELOW + COPIES MADE: co f 7 3)- Bureau (165-2351) [bs 235/ 1 - USA, Fort Worth 2 - Dallas (165-114) | | VIAIZIUE ¢15 FEE 27 1967 EE Geom eco” QbECIVE AALS IICVLIAE BECPIATIE pws § & 37 BH eS . Dissemination Record of Attached Report Notations a HW 45727 Docld:32329949 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Usc 2107 Hote). DATE: 11-14-2017 AGENCY: FBI RECORD NUMBER: 124-90088-10130 RECORD SERIES: HQ AGENCY FILENUMBER: CR 166-489-6 _ Document Information ORIGINATOR: FBI FROM: DL TO: HQ TITLE: DATE: 05/24/1963 PAGES: 5 SUBJECTS : BENJAMIN BINION FRED MERRILL DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact ‘DATE OF LASTREVIEW: 07/14/1998 N OPENING CRITERIA: INDEFINITE | COMMENTS: RPT. v9.1 Docld: 32329950 Page 1 JFK Assassination System Identification Form, Agency Information 21
i f , Meee DATE: 11- 14- 2017 oS ~ DL 166-81 LAS VEGAS DIVISION AT LAS VEGAS, NEVADA Attempt to identify sales office in Dallas which will allegedly handle reservations for the Sahara Hotel, Las Vegas, and the identity of the person operating same. DALLAS DIVISION AT DALLAS, TEXAS 1. Will obtain toll calls charged to subject's residence telephone numbers for period 11/1/62 through 5/1/63. 2. Upon receipt of investigation requested of Los Angeles and Las Vegas, will interview subject concerning his business resationship with the Sahara Hotel, Las Vegas, especially with NICK D RENDALAS and BENNY BINION. 3. “Will present to USA for prosecutive opinion, ADMINISTRATIVE The extensive investigative period of this report has been noted by the Dallas Division; however, this matter has received continued investigative attention and has’ been kept in a current status through referenced interoffice communications. The information concerning MERRILL possibly being | in violation of Title 18, Section 1912, USC, was received from DL-172-C, who is well acquainted with gambling operations in the Dallas area, ~ The following information was received by the Las Vegas Division from PHYLLIS DOWNER, who requested her identity . be kept confidential. : PHYLLIS DOWNER, Assistant Credit Manager, Casino, Hotel Sahara, advised on February 20, 1963 that FREDDY MERRILL of Dallas received a monthly salary from the hotel. He is employed as a hotel representative for the Dallas and Texas. area, MERRILL is well known in the Texas area and for this reason his services are valuable to the hotel, MERRILL arranges junkets from the Texas area and he is also utilized by the hotel to attempt to collect hotel bills from Texas guests. -~B- Cover Page 898 SON9 NBS — Docld: 32329950 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hote). DATE: 11-14-2017 . JFK Assassination System Date: 5/29/201 , Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-90089-10006 RECORD SERIES: HQ AGENCY FILE NUMBER: = 2-1622-5 _ Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE : DATE: 09/28/1960 PAGES: 2 SUBJECTS : ROLANDO MASFERRER DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: = 07/18/1998 OPENING CRITERIA: INDEFINITE 2 COMMENTS : TT v9.1 . ] Docld: 32329971 Page 1
eB te, ON? ‘ a aa - —— F * ‘ . oe tS TOT under the John F. Kennedy Assassination Records Collection Act of 1992 ASS wsc 2107 Hote). 2. — 1 vE— 14-3017 . & > . aa tw a, TP + . RABE ee, ke PACE TWO ADVISED THAT QUOTE ALADINO END QUOTE DEPARTED MIAMI UNDER USC SURVEILLANCE. QUOTE ALADINO END QUOTE WAS EXPECTED TO RENDEVOUS ON THE OPEN SEA BUT AS NO RENDEVOUZ OCCURRED US CUSTOMS BOARDED BOAT BEYOND US LIMITS. SEVEN CUBANS INCLUDING RAIMUNDO NASFERRER, BROTHER OF ROLANDO MASFERRER. SEARCH OF BOAT REVEALED ONLY ONE PISTOL AND SEVERAL UNIFORMS, AND OCCUPANTS CLAIMED TO BE GOING ON FISHING TRIP. AS US CUSTOMS POSSESSED NO PROOF OF US VIOLATION AND SINCE BOAT BEYOND US LIMITS, us customs DID NOTDETAIN BOAT WHICH PROCEEDED ON ITS WAY. US CUSTOMS STATED HOWEVER THAT OTHER INVESTIGATION DISCLOSED QUOTE ALADINO END QUOTE SCHEDULED TO RENDEVOUZ AT SEA WITH BOAT FROM BIMINI, BWI. ALSO ON NINE TWO SIX SIXTY, US BORDER PATROL, MIAMI, PREVENTED. DEPARTURE FROM NOTH- PERRY AIRPORT FT, LAUDERDALE, FLAs, PLANE SCHEDULED TO DEPART WITH ONE US CITIZEN, ROBERT A. WILLIAMS AND THREE CUBANS, WHICH ACCORDING TO US CUSTOMS, ALSO FIGURED IN PLANS OF EXPEDITION. FOR INFO BUREAU, WILLIAMS IS FORMER, PSI, NOW DADE COUNTY DEPUTY, WHO IS KNOWN TO BE COOPERATING WITH US CUSTOMS. ROLANDO MASFERRER WILL BE INTERVIEWED AS SOON AS POSSIBLE AND DETAILED LETTERHEAD MEMO FOLLOWS « END -ACK PLS 9-53 PM OK FBI WA WS Docld: 32329971 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. —-5/29/201 ) Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90089-10013 RECORD SERIES: HQ AGENCY FILENUMBER: — 2-1622-10 Document Information ORIGINATOR: FBI FROM: BAUMGARDNER TO: BELMONT TITLE : a DATE: — 10/10/1960 PAGES: 2 SUBJECTS : ROLANDO MASFERRER DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Confidential . RESTRICTIONS: 4 . \ CURRENT STATUS: —Redact DATE OF LAST REVIEW: — 07/18/1998 OPENING CRITERIA: INDEFINITE ~COMMENTS : MEMO v9.1 3 . Docld: 32329975 Page 1
| - . . Peerenenrrap Memorandum to Mr, Belmont RE: ROLANDO ARCADIO MASFERRER ROJAS ) Williams returned to the Bahama islands [where they were picked up by British authorities with two Cubans who had been left to guard the disabled "“Aladino.® The British authorities returned Hughes and Williams.to the United States but held the two Cubans for lack of visas to enter the United. StatesqC) . : _ Masferrer has alleged the invasion departed from a neutral country, Inquiry to date indicates the group left Miami on two separate boats for a rendezvous point in the Bahama Islands and from there departed on its invasion of Cuba, The Department Violation of neutrality statutes under our jurisdiction (particularly Section 960, Title 18, United States Code, rganizing an Expedition) and warrant further investigation, All information developed to - date has also been furnished to State Department , Central Intelligence Agency, military intelligence agencies, ureau of Customs, Immigration and Naturalization Service, and the Joint Staff, _ J C G 2 . ~ LS None, This is submitted for your information, sil, CONFIDENTIAL Docld: 32329975 Page 2?
Released under the John F. 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: 32329995 Page 1 Kennedy Assassination Records Collection Act of 1992? (44 USC 2107 Hote). Date: JFK Assassination System Identification Form Agency Information FBI 124-90089-10030 HQ 2-1622-22 Document Information FBI LO HQ 10/28/1960 ] ROLANDO MASFERRER PAPER, TEXTUAL DOCUMENT - Secret 1C; 4. Withhold 07/18/1998 INDEFINITE MEMO $/29/201
Released-under the John F.. » Menneay Assassination Records collection “Act of 1997. Ki \ DATE: a -14- 2017 . ; ; . ; & Sig — SECRET | a , $/632. 28 October, 1960. ed 7 . ; » aa . : . ; ; a . ANTI-CASTRO ACTIVITIES i aaa For your “information ‘I enclose a report about: anti-Castro ee a activities which has just reached us from our office in Jamaica. Except vA 7 for Paul Joseph HUGHES (our $/261 dated 7 July 1960) it is not known a fin what has happened to the other three men mentioned in the report. We | S af are asking for more details. = " yo . ° ‘ | Fa a Rolando MASFERRER, former Cuban Senator, is referred to J ae va an in your 13052 dated 20 November 1959 as was also”"the ALADINO, while ; r A ' HUGHES and DUKE are the subject of your 13112 dated 11 February 1960, ~ “ | EXL25- non-A. ee a a’ 7fA Ree. , Sale Senin Am | Fy a 8 s Nov Ss 1960 ? | \\ ase CLASS. @ But. x ” _ REASON-FCIM I - _ DATE OF REVIE Ly fe stort \e ; po OCT 2 81960 | Docld:323279995 Page 2