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: OPENING CRITERIA : COMMENTS : v9.1 HW 54462 DBocld:323276946 JFK Assassination System Identification Form Agency Information FBI 124-90083-10046 HQ CR 105-109530-2 Document Information FBI MM HQ 05/31/1962 4 CARLOS RODRIGUEZ QUESADA MANUEL LOPEZ Y QUEIMUNDE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/14/1998 INDEFINITE RPT Page 1 Date: 6/19/201 Released under the John Kennedy Assassination Records oOllection Act of 1992 (44 USC 2107 Note). asef#: NW 54462 Date: 1O-oOS-2017
. FID+262 (Rev. 5-1-39) FEDERAL BUREAU OF IN REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD MIAMI MIAMI 5/31/62 4-11 - 5/25/62 TITLE OF CASE Pont "REPORT MADE BY how. BY Le JAMES C. HOLMES CH: JMS MANUEL LOPEZ Y GUEIMUNDE CHARACTER OF CASE , IS - CUBA pe Yori RA - CUBA seven. AL Wass. REFERENCE: at Miami PON CONTAINED -C- | ArsiaSStFlED yw) ADMINISTRATIVE. oN Instant investigation was based on allegation > Nthat subject was possibly handling Communist propaganda. , Wo information has been developed verifying this allega- / eee tion, or to indicate that subject is presently pro-FIDEL ’ '.2 a CASTRO, Miami feels that further investigation is un-; / = J’ warranted and that an interview of the subject would be = Nunproductive, therefore this case is being closed. i Inmigra- A copy of this report is designated for - » in view - iN & - X< tion and Naturalization Service, Miami, Florida “= ria g of subjectsimmigration status. “T- INS, Miami (A10 349 561) 1 - Miami (105-5021) I-02 Ye lPUD? Lele PHRLYLECL ig! srr Wie ; ’ 9» Bureau (105-109530) (RM) JO5+/ O vA 5301 REC-8 te JUN 5 1$82 DISSEMINATION RECORD OF ae ical A ' 16—76324-1 & | ~ a} ’ a 4 G Cc ay ; i . U.S. GOVERNMENT PRINTING OFFICE Docld:32328946 Page 2 . (en. HW, 54462
MM 105-5021 INFORMANTS. The following informants advised they possessed no information concerning the subject: MM 795-S contacted 4/11/62 by SA WILLIAM P, KELLY MM 801-S contacted 4/13/62 by SA JOHN E McHUGH MM 639-s contacted 4/13/62 by SA ROBERT JAMES DWYER OK (4) MM 770-S contacted 4/13/62 by SA WILLIAM P. KELLY - |” WILFREDO GAKCIA, PSI, contacted 4/19/62 by SA ALBERT P, LAVERY (vn 761-S contacted 5/1/62 by SA THOMAS H. ERRION | i (uw) - ARTURO MORALES ARCIA, PSI (under development), con- . tactéed 5/11/62 by SA JAMES C. HOLMES MARGUERITA DOCURRO ALVAREZ, PSI, Goiitacted 5/22/62 by SA JAMES C. HOLMES. | . : Careful consideration has been given to each source concealed in this report and T symbols have been utilized only in those instances where identity must be concealed. VAR LION 9 op ae = B* ( Cie HW. 54462 . DoclId:323276946 Page 3
v9.4 HW 54462 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 : DoclId: 32326959 JFK Assassination System Identification Form Agency Information FBI 124-90083-10059 HQ CR 105-107224-17 Document Information FBI MM HQ 03/20/1962 2 CARLOS RODRIGUEZ QUESADA CUBAN REVOLUTIONARY COUNCIL PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/14/1998 INDEFINITE AT Page 1 Date: 6/19/201 Peleased under the John Kennedy Assassination Records oOllection Act of 1992 (44 USC 2107 Note). asef#: NW 54462 Date: 1O-oS-2017
ee) | Date: 3/20/62 AIRTEL (Type in plain text or code) A L. Re, i ATL (Priority or Method of Mailing) FROM: SAC, MIAMI (98- 51! 41) ( ELE on 9-l0- =f RE: \ CUBAN REVOLUTIONARY COUNCIL, aka RA - CUBA —_ ‘CLASSIFIED BH._| (00: Miami) EXEMPT FROM GDS, CA DATE OF DE CLASSIFECA at Miami. Enclosed to the Bureau are 9 copies of a letter- dated and captioned as above, which reflects RAS. Beas memorandum, OU es major changes which took place at the Council on 3/13/62. as One copy of the letterhead memorandum is enclosed to es New York, New Orleans, San Juan, Tampa ‘and Washington Field. c=) offices. a One copy of ‘the letterhead memorandum 4s being eS designated for INS, Miami; CIA, Miami; G- 2, Fort McPherson, Bite Ca. 3 ONI, 6th Naval District, Charleston, N. C.; OSI, 6th OSI. District, -Robins AFB, Ga.; U.S. Cu aes Migmii U.S - Di /95. (]2° Border Patrol, Miami. to: Can Stan Se ips ONI/OSI/ACSI S37 B,0ROY ws | {@7- Bureau (Enc. ie. 9) (ai so RI ¥ atin Ake x info. Sea év - New York (Enc. Date...sF, ees , - New fork (8 (los. oreey, a9 ¥(RiM) aon cs, 26 18 .y 1 - San Juan (Enc. 1) (RM) oon SJ 1 - Tampa (105-977) (Ene. 1 1) (RM) mann “7 4 = Washington Field (Enc. 1)(RM) | 12 - Miami (2 - 105-5147) . 1 - 97-406 30 de Noviembre ) 1 - 97-328 MDC) 1 - 97-327 MRR) t co We 1 =- 105- -~4764 20 de Mayo) (1 - 105-4719 MONTECRISTI) at 1 -. 97-437. RESCATE) (1 = 97-435 ACCION REVOL. DEM 1 - 105-1742 ANTI-FIDEL a WmAGHZ - 105- ~1360 B A pak 496 - 2 & CASTRO ACTIVITIES) SP]. HW 54462 Docld:32326959 Page 2?
; i Ta i ' . . . MM 105-5147 | ' a Pa a“ , 1 we? ONG . oe $ ~ \ \ we \ aa Ne - Q* - i ! v HW 354462 Docld:32326959 Page 3
HW 54462 MM 97-327 // MM T-1 is PSI CARLOS ALVAREZ GARCIA. | ra _/ MM T-2 is MM 492-s CX) MM T-3 is[CIA report DB 3/653,452 dated yar net 45, 1963, 1 fied SEC > classifie RET. A Caner pate 2 breered (4 MM T-4 is MANUEL VIL AN; 455 N.E. 38th Street, Miami, by request. oss é> Hu Ansa N03 -~ B * iL aye COVER PAGE ONFIRENTIARBECREN DoclId: 3273278969 Page 4
JFK Assassination System Date: 6/19/201 Identification Form I TTT Agency Information Peleased under the John Kennedy AGENCY: FBI RECORD NUMBER:  124-90083-10061 MSSass ination Records ollection Act of 1992 (44 USC 2107 Note). ase#:NWU 54462 Date: nO-O5-2017 RECORD SERIES: HQ AGENCY FILENUMBER: CR 105-107224-NR a TCT oa Document Information ORIGINATOR: FBI FROM: NY TO: HQ TITLE: DATE: 03/23/1962 PAGES: | “SUBJECTS : CARLOS RODRIGUEZ QUESADA CUBAN REVOLUTIONARY COUNCIL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 07/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : AT v9.1 HW 54462 Docld:3232753961 Page 1
TT (pp give 12618-39)- x 2% og rk » [8 7 | we ry a et ee FBI, Date: 3/23/62 matter. Enclose memorandum setting forth in NY T-l,; ERNESTO ARAGON, 233 East 6 to.Dr. JOSE MIRO CARDONA © mentioned in 9th Street, f thef{ Cuban oiitiag dae aan TO : DIRECTOR, FBI aaa HEREIN 1S UNO EXCEPT WHERE FROM : SAC, NEW YORK (109-179) OTHERWISE ‘ SUBJECT: Feeney, “POLITICAL MATTERS - srazih ‘B(u) S - BRAZIL} OBL vs d herewith are nine copies of a 1et formation regarding above-captioned . enclosed memorandum, is for. who is Secretary, Revolutionary Counc IP’ NYC; amen AN ASS f DECL etl ae [oid een TFLED -“ CH AS fo er had ee ong “TS , ~ SS ke : on ete! gogrtetnioe Cey 9 7y YP nari yi fox< 7 SF eae a ae) aod ofr [se oy 4, Ay je gs” \ Ms nie) is 4 or os ° mere ee ate caci as S cd Fi Copy ‘to: : CIA/State, ws s C ONI/OSI/ACSI ~ Sm EE oF 2 wa y routing slip jor jnfo. Se oe \fO09 -7 é ae es Bede Ae Ebr. DY. LEG 3 8 al a i Fee "Ror sor RECORDED _ ~ ann oe Sod yas No ASBMARA I | 9 G- Bureau (Encls, “42) ) wy ely 16 Sans ag & - New York 13427027 Kee i af 1 - New york (e9~179) Lu cen Cas a aes oa ING eS nda i een FJO'B:eah Ss : mS Bee 3197 a es: (6) CLASSIFIED: pies ey Zo at DATE oF FROM GDS, y zn4e f E OF Dee . s mn Fe zt ac ay a Bice a Assinicanty Da. ca 8% & Tae N} Approved: ns ‘2 & APR 2 1962. Hw sasko\-pocra:32326961 ‘Page Special gent in Charge 2 “— se SL am AO F - ORR: ee NO
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 HW 54462 Docld: 32328969 JFK Assassination System Identification Form Agency Information FBI 124-90083-10069 HQ CR 97-4133-60 Document Information FBI MM HQ 04/30/1963 Il CARLOS RODRIGUEZ QUESADA MOVIMIENTO RECUPERACION PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/14/1998 INDEFINITE RPT Page 1 Date: 6/19/201 Released under the John Kennedy Assassination Records ollection Act of 1992 (44 USC 2107 Note). asef#:NW 54462 Date: 1O-oOS-2017
en 51-59, O O FEDERAL BUREAU OF INV" STIGATIO _ OFFICE OF Onl NE rs TAL INVESTIGATIVE PERIOD EC L MIAMI APR 30 1363 | 1/29 - 4/24/63 REPORTING OFFICE MIAMI ‘TITLE OF CASE REPORT MADE BY hip. BY ROBERT JAMES DWYER JD: JIMS wo -- MOVIMIENTO RECUPERACION REVOLUCLONARIO (RR) CHARACTER OF CASE RA - CUBA tires REFERENCE: Report of SA ROBERT uy) DWYER, 1/1863 8 | a Miami. S55 y A “ES 3 “ eae one, he i - HERE SHOWN 0 i re APPR AND Advi SLIP, DATE VAAJEY, “LEADS. ae re a eaeaned AY At Mia oe ae VESIMATHIO a Will continue to follow..and. report activities o7 0 the MRR. sees Copies made | “>. | EwFoRants K) ate Cobo! : *) for review at a BTEQ BY i (44 APPROVED ‘ Peg Sr IN CHAR CENT (See pubsledaeatl 7200 lc BELOW COPIES MADE; - U-S.. Gustgms 7] 3 - Mii | AM 2 off BSEMINATION: aN HEC ORD OF” AY (LCRES, fy 35 Peon fy; ‘naeNeY a a MWS ida fg beg SOL, Mere, fs Lh, t : Z} 73 / t 4 DATE Fwo, - | LF 2 hand Pom | rn \ ow i  e a9 ia i GAEL a ee oY = oo Ay U.s. coven om IN nl ae i 16—76324-1 we eg . AW 54462 Docld:323278969 Page 2
SESE a ae Feeney» ap eae :3232768969 Page 3 DoclId HW 54462
JFK Assassination System Identification Form Date: 6/19/20] 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 124-90083-10073 HQ CR 105-95461-51 Document Information FBI MM HQ 01/15/1962 32 CARLOS RODRIGUEZ QUESADA CUBAN REBEL ACTIVITIES IN CUBA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/14/1998 INDEFINITE LHM Released under the John Kennedy Wss5assination Records Ollection Act of 1992 (44 USC 2107 Note). ase#:NWU 54462 Date: 1O-O5-2017 v9.1 HW 54462 DBocld: 323276973 ive) Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 sc 2107 Hotes. [* DATE: 11-14-2017 o 1 ry = ° — Ci 7 76 oc > RE: LAUREANO FERNANDO BATISTA Y FALLA AND WIFE _ SECRED NOTE: Subjects are husband and wife who reside in Florida. They have made visa application to visit the Bahamas. Laureano Batista has long been involved in anti-Castro activities and the informat we furnished- was a detailed account of such involvement. he information dealing with the incident as well as previous data which is of interest to MI-5 was discussed /&S with Coast Guard and Customs in Miami which provided much of he data and they saw no reason why it could not be used by [it-sJor Bahamian Police for interview with subjects 1s ) oj Classified ." a1" since memorandum contains information so classified by 1-5](s ) SECRET 7 Docld: 32329046 Page 3
Released under the John F. Kennedy Assassination Records Coltection Act of 1997 (44 Use 710T Hote DATE: 11-14-2017 _— JFK Assassination System Date: 6/19/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90083-10084 RECORD SERIES: HQ AGENCY FILENUMBER: = CR 105-95357-25 Document Information ORIGINATOR: — FBI FROM: NY TO: HQ TITLE: DATE: — 03/23/1961 PAGES: 2 SUBJECTS : CARLOS RODRIGUEZ QUESADA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: = 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 07/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : AT v9] Docld: 323289584 Page 1
Released under the John Ln: F. Kennedy Assassination Records Collection Act of 1997 (44 USC 231 : jaa OF Hote). DATE: 11-14-9017 : : e. : FQ-3§, (Rev. 12-13-56), - ob lo ° uN —— | f o . 7 ‘ ve \g A y 2 “, FBI a aera AM TA UouEY t yf ol Type in plain text or code) Transmit the following, in - GIA HAS eu vig ___ AIRTEL pete a (Priority or Method of Mailing) © By, ital 4B - 49-7 ee _-- 2 a _. 660 I 1349 -G)'(F, Fi Copies made DIRECTOR, FBI (105-95357) r réview at FBIHQ by, Se : a oo TO FROM = SAC, NEW YORK K (105-H6473) ~ + we SUBJ ECT s Csnan GOVERNMENT IN EXILE | IS ~ CUBA SEE REVERSE SIDE FOR ADD. DISSENINATION. Enelosed herewith are 11 copies of a letterhead memorandum setting forth information concerning above=captioned subject matter, and 11 copies of a reliability memorandum setting forth the reliability of the informants used. Ny T-1 is EDUA ONZALEZ, Coordinator of(F BRD) in NYC. oe NY T-2 is ISMAEL MODRIGUEZ » ‘Comptrollers Cubana Airlines, NYC. f. cease { NY T-3 is Dre soos) GONZALEZ, medical | examiner for military office of{ FRD}in } NY Tet is CSNY 2822-8. : ep th abe TAL. } fan “) Se Ff awe tai a. KEE REEL CLG. led te een classified "Gonfidentik: pecause disclosure of information contained therein could be \ detrimental to the best interests of the US and the national aa e defensee N €y ° Les. vey, & @opies made |*> pet 1, fie Pf oy [tor ere Wat FRTHO ae HSCA re #1V/ap request. (See Bufile #62-117290) Bhat de CR = Bureau (105-95357) (Encl. 22) (RM) a _ , 7 ~ Miami (Encls. 2) (Info) (RM) JOS —, IS ES FP Qs eA 1 - WFO (Encls. 2) (info), (RM) . ‘pee GDI. cxarace Ae \ 1 = N¥ 105-41380 ee BD} 7 / Gapy 40: CIA/State/BAE 17 an = wi 1 = NY 10544241 P) i ONT/OST/G?. aH “24 1961 Lv 1 - NY 134-5606 (TN) Ly pia 27 routing’ alip for info Lilie , : oN 1 = NY 13H ATO (anv) comme S) LT resctelra "' oformarion ag jo'Bsmfw (31 OME Vy HHCLASS GQ) Ni De 7 fj Approved: i Special Asett in Tekacd DocId: 32 onosa” + Wee ae APR 11 196°
JFK Assassination System Identification Form Date: 6/19/201 A 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 124-90083-10092 HQ CR 109-584-3413 Document Information FBI MM HQ 02/12/1963 I ANTI-FIDEL CASTRO ACTIVITIES CARLOS RODRIGUEZ QUESADA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/14/1998 INDEFINITE MEMO Released under the John Kennedy Wss5assination Records oOllection Act of 1992 (44 U5 2107 Note). ase#:NW 54462 Date: nO-O5-2017 -__ Om -—__ Oren ni v9.1 HW 54462 DBocld: 323276992 Page 1
peleased ¢ DATE: 11-14-2017 LV 92-391 ADMINISTRATIVE: This matter is being placed in a closed status because of the inactivity of the subject at this time. This case will be reopened in six months, and the Bureau advised of the subject's status. It is to be noted the subject's son, JACK BINION, is an owner of record at the Horseshoe Club Casino. This ownership is in all probability the ownership of the subject and is in the son's name. The Las Vegas Office presently has the Fremont Hotel and Horseshoe Cliib, both downtown Las Vegas hotel casinos, under investigation, and if there is any activity on the part of the subject, this case will be reopened and a report submitted. ‘LV 69-C* advised on 1/5/63, that ALLARD ROEN, a hotel executive of the Desert Inn Hotel, Las Vegas, Nevada, mentioned that (SIDNEY) KORSHAK told him that subject BINION was interested in buying him out at the Riviera Hotel. KORSHAK does not own any interest of record in the Riviera Hotel or any other gaming casino in the state of Nevada. No other definite information has been developed which indicates that KORSHAK may have a hidden interest. LV 20-C advised on 1/29/63, that subject BINION was considering the construction of a $3,000,000 dude ranch motel and casino in Nye or Mineral County, Nevada, and if this project is consummated, he will sell out his interest in the Horseshoe Club of Las Vegas, Nevada. LV 16-C advised on 3/12/63, that the subject was negotiating with Holiday Hotels to build a hotel and lease a casino to the subject. The above information concerning the dude ranch — and lease of a casino by the subject has not been confirmed through any other sources, nor has any recent information been developed concerning the subject's interest in going into a motel and casino operation. Docld: 32329915 Page 2?
~ ~- ; : / an tee, ad . ‘ vr . ‘ / ad &: “ \ Oe ad Lt a 4 ‘ a . . OPTIONAL FORM No. 10 : - “5010-106 ; MAY 1962 EDITION GSA GEN. REG. No. 27 a UNITED STA. oan | 0 - . \ — Memorandum a ON TO : CONPRENTIAL an ‘Director, FBI DATE: FEB 1 2 1963 , whgsee, Miami (105-1742) SUBJECT: O ANTI-FIDEL CASTRO ACTIVITIES IS - CUBA. ‘ Enclosed are nine copies of a LHM, dated and G42ptioned a Wav |“ Sitices¢ illeged unity mentioned in this :/ NN memorandum doesn resently have a name, it is being 4 Burnished under this caption. Any ‘subsequent informa. ion indicating his unity is developing or may come of increasing importance sw 4°14! be furnished The confidential source mentioned in this letter. head memo is PSI CARLOS MWAREZ GARCIA. Yi, bi} A - Bureau (Encls.-9) (RM) NO 7 10-Miami (2° 105-1742) . (1 - 105-1360) (prE) (1 - 105-3107) (upp) (1 - 97-406) (30th of 11) (1 - 97-327) (pr) APRRQPRIATE AGENCIES , AND FIETSQEPICES OP im Chea mede;_. 2/98 (1 - 105-5948) (surg) | goptes A (1 - 105-6243) (Alpha 66) ee ane as (1 - 134-509) (1 - 105-5147) (crc) Classi? Co hye 92.73 eqat pir WMD : GK Exempt fo4 cps os ae ee (12) . Date of Dees 1 Indefinite C7 34 FEB 20 19534 Gg pxG@osuRE PY to: CIA/State/RAQ/D Tf. - fen : _ f LZ ; 7 Fn gy 24S 0 /— BHl/ 3 EXE TTF 1 1963 ONI/OSI/ACSI Lo by routin Hp for info, wand “ Se | HMO LY: mm or d Ue, foe Y ’ Wy u be No Duiek 1? oe. bedi ly CONFIDXNTIAL AT. \' L Docld: 3232899 DO ee ne EL, HW 54462
JFK Assassination System Date: 4/30/201 Identification Form , Agency Information Peleased under the John AGENCY: FBI . Kennedy RECORD NUMBER: — 124-90084-10002 . Wssassination Records Ollection Act of 1992 RECORD SERIES : HQ, (44 USC 2107 Note). : asex#:NWU 54027 Date: AGENCY FILENUMBER: CR 105-246020-1 He—-23-2017 Document Information ORIGINATOR: FBI FROM: NK TO: HQ TITLE: DATE: 05/14/1973 PAGES: 3 SUBJECTS : . LAUREANO BATISTA FALLA PARTIDO ORIENTACION SOCIAL CRISTIANO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 07/14/1998 - OPENING CRITERIA: INDEFINITE COMMENTS : MEMO, INC ADMIN PAGE v9.1 ; 1 HW 54027 Docld:32329021 Page 1
: ar «(OPTIONAL FORM NO. to . - An eT ne : C)-. - UNITED STATES Gu~ | NMENT ee aw oy” 4 Memorandum TO: A ‘ACTING DIRZCTOR, FBI paTE: 5/14/73 FROM Af . SAC, \NewWARK (105- ) (e) SUBJECT: “PARTIDO ORIzNTACION SOCIAL CRISTIANO a TS~ CU Bia ALL INFORMATION CONTAINED ~ ro HEREIN 15 UNCLASSIFIED, a Poe We EL NG Y 2 enclosed for the Bureau are th® original and boas four copies and for each receiving office, two copies of ‘ LHM, dated and captioned as above, Identitesgf sources utilizea in enclosed LHM are as follows: ae KO _NKT-1 is NK:3350 copy (DSS a een smnen seneunie by roping san fu . date BP? eemeern escent Lf, exrkt tos on hate jo / NKT-3 is NeTS001- Pst ae hy tee [WAP ey a For the information of receiving offices, ae indications from Bureau sources in the Cuban Field indicate increased political activity in the Cuban zxile Community in the United States, A Newark source who has provided reliable information in the past, advised that a new constitution é for Cuba is currently being prepared in Cuba which will be a necessary implement in any future normalization of relations between the United States and Cuba. This constitution calls for the existence of an opposition part: , to the one currently in: power, and ‘+ “oy lieved that the \ fo) pureau (ine. 5) &. : teens ee ~2-ALbuquergque (enc. 2) Ate & S1-i45 - 2-Boston (unc. 2) S —_ . 2-Miami (unc. 2) az mo ; 2-New York (nc. 2) & - ri 2-rittsburgh (inc. 2) Me, Pada 2~San Juan (une. 2) & N58 ¥6026-/ 2-WFO (snc. 2) “ee ewig RD MAY) rtp 4-Newark = on ‘ (2-134-4119)"UsK 5006-s) (1-134-4104) (WK 5007-182) WHC/jlg rs (20) tat Nam bers QMS. % a - : sota: . a HW 54027 DBocld:32329021 Page 2?
+ : a s fe “orion roma NO. 10 . off... et . WSAAY 1962 ED: : : | GSA FPMR ia ‘cra 101-1 \ 7 ee ee S » : >. * UNITED STATES GO..SRNMENT CO) | Memorandum | To  : DIRECTOR, FBI pate: 7/19/66 h CIA HAS NO OBJECTION TO rrom 4 SAC, WFO (105-72124) (RUC) DECLASSIECATION ANDIOR, RELEASE GF CIA iNFORMATION TO ee — / IN THIS DOCUMENT. K G-30-97] <a ce VICTOR AN ae JOSE DELGADO AGUIAR, aka Victor A. ‘guiar 4- 4)- 97 Is - CHILE Z (OO:NY) ~~ CLASSIFIED BY BEAT ’ . DECLASSIFY ON: 25X | F ttle is marked "Changed" to add the aMas obtained from INS records. ReNYlet to Bureau, 5/31/66. 2 Enclosed for the Bureau are nine copies of an 2 LHM dated and captioned as above suitable for dissemination. Two copies of the LHM are also being sent to New York. af P g The confidential source mentioned in the LHM is | LAT MIGUEL ANGEL CAMPA. His identity is concealed at his request. He furnished the information to SA DONALD HOETING. 7/4 at . The information received from a representative of the Central Office, INS, in the LHM was furnis Cor { IC HUGH L. KNIGHT. icc To. AF NS _k | REV. RECO So I) SEP 10 1969 «| - Bureau ( 9) ANS. 2 - New York \(05-78978) (Enc. 2) (RM) i 1 - WFO 2 RLK :mjw ° : (5) | REC. 67 4 a MTL Copy to: CIA/State 7H my iw { . ONI/OSI/ACSI Ek +3 ax . by routing slip fo ‘ e Date... / [>| 5... b _“_ bist Ineo) iy WI 54 AU Gay Ogg pevnes Bonds Regularly on the Payroll Saving HW 54027 DBocld:323290276 Page 2
‘st HW 54027 WFO 105-72124 The following confidential sources familiar with some phases of Latin American activities in the Washington, D. C. area, were contacted regarding the subject but the subject was unknown to the sources: Source Date Contacted Contacted By CS WF 1317-S 6/7/66 SA JOHN G. GOEDTEL PSI PEDRO F. 6/17/66 SA JOHN G. GOEDTEL ENTENZA . . Rev. ARMANDO 6/24/66 SA JOHN G. GOEDTEL JIMENEZ PSI Underdevelop-) 6/8/66 SA JOHN G. GOEDTEL ment (FERNANDO On ARBERO |, WF 6255 ¥ay 6/22/66 | SA JOHN G. GOEDTEL On 6/10/66, IC MICHAEL V. DEVOL was advised by a representative of the OSI, Department of the Air Force, that the records of that office: were reviewed for information pertaining to the subject and that no record identifiable with the subject was located. On 6/16/66, SA ROBERT F. ROBINSON, JR. was advised by a representative of the CIA, Office of Central Reference, Biographic Register, that the records of the Biographic Register were reviewed for information pertaining to the subject but no information identifiable with him was located. On 6/16/66, SA ROBINSON was advised by a representative of the Office of Security, CIA, that the records of the Office of Security were reviewed for information pertaining to the subject but no additional information identifiable _with the subject was located. 4 u) On 6/27/66, the records of the Offices of Security and Visa, USDS, were caused to be reviewed by SA ROBERT L. KUHNS but no additional information identifiable ‘with the subject was located. Docld: 323279076 Page 3
JFK Assassination System Identification Form Date: 4/36/201 . ency Information Ag y ° ‘Beleased under the John — AGENCY: FBI . Kennedy RECORD NUMBER: _ 124-90084-10007 issassination Records oOllection Act of 1992 RECORD SERIES : HQ , (44 USC 2107 Note). . asex#: NW 54027 Date: ’ AGENCY FILENUMBER: — 105-151578-4 ne—-23-2017 Document Information ORIGINATOR: FBI FROM: WMFO TO: HO TITLE: DATE: 07/19/1966 PAGES: 3 SUBJECTS : LAUREANO BATISTA FALLA : VICTOR ANTONIO JOSE DELGADO AGUIAR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret ‘RESTRICTIONS:  1B;4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO v9.1 HW 54027) Docld:32379026 Page 1