Ce Orn nv SSE AGENCY : RECORD NUMBER : RECORD SERIES : _ AGENCY FILE NUMBER : So ———————— ORIGINATOR : FROM: TO: TITLE: { DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : - RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS : -[-—"-"""" —O———rw ee v9.1 NW 45777 Docid:32334897 FBI 124-90120-10002 HQ CR 97-4196-34-83 FBI NY HQ 07/25/1963 55 FPCC JFK Assassination System Identification Form Agency Information Document Information PAPER, TEXTUAL DOCUMENT Secret 1B; 1C; 4 Redact 08/28/1998 INDEFINITE RPT Page i Date: 4/29/201
SECRET NY 97-1792 | ADMINISTRATIVE (CONT'D) ; With regard to the lead in rerep to be alert for large deposits in the FPCC bank account, it is_to be noted that the Uw financial information made available byANy 3245-s* on 1/21 /63xS) disclosed no untsnally large deposits in the FPCC bank account in the period 1/16/63 through 4/12/63. In this period, there were only three deposits in amounts between $200 and $300, and it is known through sources that LEE was fairly successful in his appeal for funds, herefore, there seems to be no indication that LEE received any money in any sizeable amount from the Cuban Government during this period, As a matter of fact, there is an indication€{n the letter of ENRIQUE FINLAY, set forth Ox) herein #that the Cuban Government has a rather low regard fo LEE as“Director of the FOC. \Q%) The NYO has a current investigation pending on (MANUEL cs SAAVED. who is subject of NY file 105-61038,) There is a good J possibility that (SAAVEDRA)is the ("MANOLO™\referred to in the( j Jetter of ENRIQUE FINLAY. In the course of the investigation of “(SAAVEDRA,) NYO will be alert any information developed which CS_] ‘ would indicate thatfSAAVEDRA being utilized to channel money | from the Cuban Gove ent into the FPCC. (60) \ ED LINTON, mentioned herein as a clerical worker at | FPCC headquarters, is subject of NY file 100-142494, which is in a pending status. Efforts are continuing to determine details of LINTON's activities in connection with the FPCC and to determine whether or not an approach should be made to interview him (2/4 ) | mentioned herein, is subject of NY file _ OTHER 4 | 134-5914 | | | SA FRANCIS I, LUNDQUIST personally observed the location of FPCC headquarters on 7/5/63. © -~D- COVER PAGE NW 45777 DociId:32334897 Page 2
NY 97-1792 INFORMANTS Y SE 763-S NY T-2 NY T-3 NY 3245-s* NY T-4 CG 6266-S NY T-5 TP 27-S <5 Golf} | (re 3693-87] YE) NY T-9 NY 3465-sS NY T-10 NY 3467-S NW 45777 Docid:32334897 Identity of Source SFeRET File Number Where Located SE 134~854A-123 -129 SE 134-943a-12 , SE PSI AUBRIE CHEATHAM ~13 1321 Remington Court Seattle, Washington Used to characterize JOHN ROSSEN TP 134-2A-245 | Xr —256 Xnv 34-5638 (InvIRORY 4) NY 97-1792-3747 Used to characterize ORVILLE EDMOND LINTON NY 134-5914A~123 -175 -136 -177 145 ~181 -146 ~183 -158 ~193 -166 . 199 ~173 ~203 NY 97-1792-1B23 (2) ~ Ee COVER PAGE
NY 97-1792 INFORMANTS (CONT'D NY T-11 LA 2954S NY T-12 LA 4015-8 NY T-13 LA 4200-S NY T-14 LA 4000-S ee * Boe NY T-1 CG 6259-S Gf) NY T-17 NY 2917-S NY T-18 LA 3468-s NY T-19 NY 2610-PSI NY T-20 NY — Pate Bia &) NY T-22 NY 3229-S Identity of Source NW 45777 DocIiId: 32334897 Page 4 SECREl File Number Where Located Utilized to characterize MARTIN HALL LA 134-1094~INV LA 134-1336A Used to characterize STEVE ROBERTS NY 34-66261-205 9X) a) ie Also used to characterize JUAN GONZALEZ MONAGAS OG A)134-1219-H410 NY 134-664-796 NY 97-2120-1B13 (7) LA 134-15A w¥ NY 97-1792-1B23 (4) NY 97-2120-1B14 (1) s wofsEna fA) NY 134-3722A-147 - Fe COVER PAGE ek ee ea ee ee ee ee es ee ee pee
NY 97-1792 INFORMANTS (CONT'D) Identity of Source _ File Number Where Located ; NY 13448687A-1 .. OTHER 4 NY 134-2402-188 NY 3388-s NY T-25 NY 97-1792-3734 Bu CSLA 3184-s 7 . NY T-26 Utilized to characterize ASHER HARER Wu) SF 2011-8 rd ae NY T-27 SE 134-13A-1218 DO, SE 507-S . Utilized to characterize CLARA FRASER ° NY T-28 WPF 134-4022-Sub A-348 WF 1282-5 NY T-29 NY 2440~s* NY T-30 BS 134-729A-264. BS 808-s NY T-31 NY 134-69-2240 . NY 711-8 It 1s to be noted that the characterizations of the Casa Cuba Club and the Jose Marti Club, included in this Appendix, have not been approved by the Bureau as of the date of this dictation. {fhe sources utig4zed in the Casa Cuba Club characteriza- tion are NY 3042-S skny [336 and NY 3467-S. The sources utilized in the Jose tre aracterization are NY 1598- 3 NY 2323-S, NY 3467-s, and {VY 3468ES 3k (KX) ) - & - COVER PAGE NW 45777 Docld:32334897 Page 5
SECRET NY 97-1792 LEADS Information copies of this report are designated for the offices indicated, in the event that they should be called upon to conduct investigation in the future in captioned matter. “NEW YORK At New York, New York investigation of|LMANUEL SAAVEDR hich would indicate he is utilized to channel money from e Cuban Government into the FPCC, (1) 11 report SDAAShnon wou developed in the (2) Will report any information developed by NY 3467-S during his forthcoming trip to Cuba which would indicate the FPCC is receiving funds from the Cuban Government. This source has beep advised to be alert for such information during this trip. ( (4) (3) Will follow finances of FPCC for any indication of money from the Cuban Government. wn (4) W4ill periodically recont ac tfNy 3245-S% for current information on the FPCC, (5) Will, if the situation changes, reconsider dissemination, with Bureau approval, .of anonymous letter attacking LEE, CLASSIFICATION fonts report hagubeen classified "Secret", inasmuch as it contains infdrmation from(Ny 3693-SFfspny T-8), a highly sensitive source, which is currently furnishing “information concerning a foreign diplomatic group and its personnel.» In addition, this report also contains information from NY. 3245-S* (Ny T-3) and NY 2440-s* (NY T-29), and information from these sources, when previously disseminated, was classified "Confidential". ¢¥) cov Faas CEPRET ae | NW 45777 Docld:32334897 Page 6