datamatters24/research-document-archive huggingface dataset:
INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: _PEREZ-MENDEZ, JUAN BAUTISTA Reason’ for PRS interest: Subject of record since 7/52; active in _the Partido Comunista Puertorriqueno (PCP) since 1946. In 4/60 | “subject was in Cuba. In.1961, subject active in Partido.Socialista Puertorriqueno (PSP) ° . Degree of threat: 1 | 2 - 3. Organizations to which individual belongs: PCP - Communist; PSP - socialist; and POL (Partido Obrero Liberador) Nationalistic group: Puerto Rican --Date called to Secret Service attention: ©. 7/52 - 12/17/63 report -Refered by other agency? NO | YES «non mentioned “Action taken: general up dating Entered hos ital in Moscow 2/7 eral no tL _ Wo oS . Subject's location: Santurce, Puerto Rico Field Office: San Juan | Last UPD: 3/22/75 WW 54046 Docld:32241845 Page 8
—~6 INDIVIDUALS LISTED BY PROTECTIVE RESEARCH Name of individual: | GUZMAN-COLON, JOSE x Reason for PRS interest: _On 12/12/63 told VA psychiatrist that "if you do something bad like assassination you otta do it bia. _ telescopic sight. Has urges to harm people. Feelings of erse- cution. Degree of threat: 1 Ibe w Oxganizations to which individual belongs: Puerto Rican Nationalist <Nationalistic group: | Puerto Rican Date called to Secret Service attention: 12/24/63 Refered by other agency? . NO a YES ? VA hospital? ‘Action taken: _ ‘Interviewed 1/29/64; considered potentially: dangerous b SA, . QI's conducted from 1/6/64 to 10/29/65. | _ cn Diagnosed schizophrenic paranoid. Considered dangerous by doctor. ae tL a Subject's last location: Freeport, NY Field Office: NY Last UPD: 11/5/71 HW 54046 DocId: 32241845 Page 93
JFK Assassination System Date: 9/30/201 Identification Form Agency Information AGENCY: HSCA RECORD NUMBER: _ 180-10001-10166 RECORD SERIES: NUMBERED FILES AGENCY FILENUMBER: 000107 Document Information ORIGINATOR: FBI FROM: TO: TITLE: DATE: 06/06/1977 PAGES: 4 SUBJECTS : HEMMING, GERALD P. FBI; ADMINISTRATION DOCUMENT TYPE: OTHER TEXTUAL CLASSIFICATION: — Unclassified RESTRICTIONS: 3 CURRENT STATUS: Redact DATE OF LASTREVIEW: 03/05/1998 OPENING CRITERIA : COMMENTS : File no. 100-269-E. Box 4. 4-S. v9.1 HW 50529 DoclId:32214205 Page 1
ar wa - “-r td ' wet ory re . vy Cae POF we} PARTIE Ny GE @USTICE 875 CPR GG T7% 1 - a 2 ’ J tm . ™ The following i information from FGI record, RERBER L0G 269 E is furnished rOR GF ECTAL US USE ORLY, Description and Related Data: W Race: Sex: M ms) mu 8 Height: 272 . Weight: . Brn Hair: ° Blu - Eyes: Date and Place of Birth: i-s¥ Los Angeles CA rs and Marks: : Scars and Marks L' cut sear right forearm e Address: | (in 1976) L221 Jann Ave Opallocka FL , 0 , Investigator Private “Occupation: . ocial Security Number;- HW 50529 DoclId:32214705 Page 3 . 2
COMPAUNICATE , is furnished FO! rar Furnisned Fol by fin on AKRESTED OF Civil prant fr vas ident 10-21. 66. Jesiputor returned to. Civil prin wes aoe Loose Lvit i Angeles, : - cr da Dept of Le ihontified to sontei hater returned this record “12-20-67, Civil prin was tdenti to contributor 208. 67. . to contriik Civil print fede ae Month Was identitied with this m Dept of #1 1AGaa ‘AVL print Ixc Los Angeles, HW 50529 Docld:32214205 Page 4 3B yas ideniitied wit ributor
: .* Wilethiteadh, Gertie she War MOSS RECN Gas? aeg ry IB Ly alee OOF ; 7? ACEP Ke wei ea - poe BU of: IDENTIFICATION DIMISION — - an . a: re “ . ; WASHINGTON, B.C. 2053; aoe a een . aert TP ESAT + . : The folioyring FBP record, RARE LOD PES ‘o ' is furnis informetion shown on this Identification Record epresants data furnished syted Dey GH ‘a pegs Pad Ln ot roe | ty eye pL LPT 4 OE revises eee ees 1S GOT SHOWN On Weis on LAN ON O COMPAUNICATE WHITH AGENCY CONTR IRUTOR OF BRPRUATS "> SUTIMG THOSE FINGERPRIS NABLS AMD PILUASER Ab ecnive OR CEIVED CHARGE BiSPOsimioy (A rrr di nei Civil print frome Dept of |Water & Poverx, Los Angedes, CA twas ident} fied with this record and teturjned to contributor L~27~70 Civil print £r CSC, Los] Ang: TF ‘ a on Was identified with this record and return: to contributer S.12-70, Civil print from] CSC, Los|Angeles, CA, was heentified with] this recerd and returned to contri tbutoxr Ur23-69, Criminal prt frqm SO Ft Lb was identified vith this contributor 9-14-76 nuderdale FL #X79-11310 — necord and returried to . ~ ye HW 50529 Docld:32214205 Page 5 ; Ss
JFK Assassination System Date: 9/30/201 Identification Form Agency Information AGENCY: HSCA RECORD NUMBER: 180-10001-10216 RECORD SERIES: NUMBERED FILES AGENCY FILENUMBER: 000111 Document Information — ORIGINATOR : CIA FROM: TO: TITLE: Released under the John F. Kennedy Lesassination Records Collection bet of 1992 (44 USC 2107 Note). DATE: 04/08/1964 rasef#: NW S3090 Date: O6-O07-2017 PAGES: l SUBJECTS : MEETING DOCUMENT TYPE: CABLE CLASSIFICATION: — Unclassified RESTRICTIONS: Consulted CURRENT STATUS: = Withhold DATE OF LAST REVIEW: = 02/24/1993 OPENING CRITERIA : COMMENTS : CIA-FOIA Doc #649-826. Box 5. Folder Title: FOIA-CIA Memos RE: Mexico City, Oswald-JFK 09/17/76. v9.1 HW 53090 Docld:3227142755 Page 1
a ‘ te Te EO fer pisTR: | i a CLASSIFIED MESSAGE ACTION: l DATE: OS APR 64 INFO: FILE: . —_—_—e CLASSIFICATION DEFERRED _ PRIORITY OPERATIONAL MH INOKAKET ROUTINE TO ee ae / INFO ; ; . (CITE a iy 4 a) -] r ae Saal ‘bre ies. te : HSCA (RG 233) vache 4! SuBIS_ARRIVE MEXI- 8 APR aT: 1410 ON _EASTERN “EMBASSY. WILL MEET WILL an 7 — AND STAY AT HILTON. - ae na are ’ rere no Ye Bet . THEY WANT TO KNew IF MEXICANS HAVE FURTHER WRITTEN. INVESTIGATIVE. “REPORTS; WANT CLARIFICATION OF MANY PSINTS IN, FB | INVESTIGATION, "AND IN GENERAL WANT SATISFY THEMSELVES THAT ALL ‘POSSIBLE, STEPSTAKEN. | | so HIGHLY ‘TOUCHY SUBJECTS THEY WILL DISVUSS ARE WHETHER THEY SHOULD SEE: aca OFFICIALS THEMSELVES, WHETHER THEY SHOULD TRY To TALK TO SILVIA . « DURAN IN MEXI , PERHAPS IN CONSULATE, WHETHER MEXICANS WILL LET THE LATER . Reference copy, JFK Collection: | PUBLISH Just. WHAT MEXICANS DID IN WHOLE CASE. ag! . 3. THESE OFFICERS KNOW WE HAVE | ASSETS, MAY HAVE GUESSED ‘FROM COVERAGE; |" Se Oo ay oo “BUT ne) NOT. - - KNOW DETAILS OR OUR ARRANCEMENTS\ _ 7 + REQUEST. | “Gtter, ; ‘LEND THEM ALL NEEDED ASSISTANCE WITH MINIMUM POSSIBLE DISCLOSURE . OF ASSETS: AND TECUNTQUES, AND NO PUBLICITY AT, ALLe | bor FOIA Review on JUN 1976 O3/1E41Z Document Number _ GABB25 LE RECORD COPY | cA CLASSIFICATION INCOMING . HW 53090 DocId:32214255 Page 2?
a a ‘WW 50529 BARBIZON INTERNATIONAL, INC. 689 FIFTH AVENUE NEW YORK, N.Y. 10022 (212) 826-0409 May 2, 1975 TO WHOM IT MAY CONCERN: I am pleased to recommend Ms. Lila Hurtado for full-time employment with any firm having a need for her services. Ms. Hurtado has been employed by Barbizon International, Inc. from September 17, 1974 through May 2, 1975 and functioned as my Assistant and Administrative Co- ordinator. In this capacity she has proven herself to be of outstanding ability in every sense of the word. Her competence, affinity for accuracy, loyalty, integrity, and respect for corporate confidentiality is unquestioned. Were it not for her personal decision to reside on the West Coast her employment with us would be on-going. Ms. Hurtado's presence in the offices of Barbizon International, Inc. will be sorely missed. I would be happy to discuss, by telephone, further details with any prospective sg = DoclId: 322747941 Page 23
1 name again and I took eight names of eight different FBI 2 | agents. Then I went to Mr. John Tambarella and gave it to 3 | John Tambarella and John Tambarella called the FBI, the ) 4 | special FBI. agency and explained what was happening, that 5 | Mr. Pena, that is me, said, "If they don't quit harassing me 6 || IT will file charges in federal court against the FBI of the 7 | United States." | 8 | 0 oo Do you remember how many times you spoke to 9 || Warren C. de Brueys and gave him information? 10 A. Many, many, many times. Sometimes Warren C. 7 de Brueys used to come to my place of business too doing some 2 Il kind of investigation and talking to all the customers, | He @ . a 3 used to come and talk to customers. a Q Did you ever meet with Mr. de Brueys at any 15 | other location besides your place of business? 16 | OA Yes, I met with him at the FBI office and I a7 | saw him and talked a little bit at the Cuban Revolutionary > 1g | Front office. At the Balter Building was the name of the 19 building where the office was, on Camp Street all the way to St. Charles was. a building with an alley in the front. The building had three or four different entrances. | So I saw him and I talked to him at the office of the Cuban Revolutionary Front which Arcacha was there among other members. Q Mr. Pena, have you ever acted in any capacity Century. Heparters, Inc. CTV ARAN HW 50529 Docld: 32246611 Page 10
HW ‘34653 Docld:32244659 Page 45 James H. Gale Interview Page 3 Oswald's background he felt that Oswald might have had foreign intelligence connections - Soviet or Cuban - al- though none was ever found. He expressed dismay that critics have interpreted this sentence to refer to sus- pected or confirmed connections between Oswald and any U.S. intelligence agency. He admitted that this sentence is ambiguous, but he stated that it was irresponsible with- out even bothering to ask him to explain it. Gale stated that he had no knowledge that Oswald was ever an FBI informant. He conceded, however, that his assignments connected with the assassination were limited and he did not review FBI field office files which could have contained information on this issue not maintained at headquarters. He stated that agents sometimes had "vest- pocket" informants which were never formally recorded. He also stated that, as alleged, it would have been possible for an FBI clerk to have checked file indices and found Oswald listed as an information source. Gale did not know of any FBI employees who may have known about the destroyed Oswald letter, other than what has been publicly established. He had no knowledge about the Hosty notebook entry.
“10. ll. 12. 13. 1h. 15. 16. 17. 18. 19. 20. 2l. 22. 23. 2h. 25. 26. 2 Form OA-C65h,. Certification By Uniformed Services, for Lee Harvey Oswald. Letter dated 7/25/63 from the Department of the Navy to ‘Lee Harvey Oswald. Form DD-21), Armed Forces of the United States Report of Transfer or Discharge, for Lee Harvey Oswald. Undesirable Discharge from the Armed Forces of the United States, issued to Lee Harvey Oswald. Forms OA-C668, Claimant's Report to Social Security Administration, completed by Marina Oswald on 3/27/64 and 5/1/65. Form OA-C669, Claimant's Report About Work to the Social Security Administration, completed by Marina Oswald on 10/8/6). Form SSA-1h25, Reporting Card, completed by Marina Porter on 5/\/66. Forms OA-C777, Annual Report of Earnings, completed by Marina Oswald for 196 and 1965. Form OAC-1001, Statement of Employer, completed by Jaggars-Chiles-Stovall, Ine. Form OAC-1001, Statement of Employer, completed by Texas School Book Depository. Form OAC-1001, Statement of: Employer, completed by William B. Reily, Company, Inc. OAC-5002, Report of Contact, re contact with Jaggars-Chiles-Stovall, Inc. OAC-5002, Report of Contact, re earnings under Jaggars-Chiles-Stovall, Inc. Copies of three pages of the Warren Commission Report re employment of Lee Harvey Oswald prior to service in the Marine Corps. Form OA-C790, Request for B/R Action. Memorandum dated 6/3/65, re remarriage of Marina Oswald. Forms SSA-L735 sent to Marina Porter and completed by Mrs. Porter. NW 35923 Doocid:32245128 Page 3
ve Forms OA-C107, Determination of Resumption of Award. 28. Forms OA-C528b, Determination of Termiriation of Entitlement or Suspension of Payments Based on Supporting Evidence on File. 29. Forms OA-C610, Payee, Address Change, or Hold Check Request. 30. Form OA-C526, Benefit Summary. 31. Form 0A-C101, Determination of Awaré. 32. Form 0A-C589, receipt for check. | 33. Form 0A-C596, 1965 Conversion of Benefit Rates. _ 3h. Form AC- 512, Appointment of Representative,’ completed by ‘Marina N. ‘Oswald and James H. Martin. 38. Form OAC-5002, Report of Contact, with James H. Martin. 36. Form OAC-5002, Report of Contact, re Lee Harvey Oswald's death. The above-mentioned documents are being sent to you in their entirety. We have withheld only the records of wage and self-employment income maintained under the direction of 2 U.S.C. l05(c)(2). This record is _ created on the basis of tax return information received from the Internal Revenue Service. Under 26 U.S.C. 6103, this information is given to the Social Security Administration for the administration of the Social Security Act and redisclosure is prohibited. -You may request this information directly from the Internal Revenue Service. I understand that the Dallas Region has already sent you the local folder on Lee Harvey Oswald. We are also checking with the National Archives to determine if it may have further social security records on Lee Harvey Oswald or Marina Oswald. To date, we have found no records under the aliases you provided. We will contact you if further documents are located. Sincerely yours, | Associate Commissioner for Program Operations Enclosures WW 55923 Docld:32245128 -Page 4
ey The Honorable Robert E. Chasen | -Commissioner : -U. S. Customs Service “41. gohn Roselli (real name Felippe Sacco) ‘12. Sergio Arcacha smith. ) ‘Leader of New Orleans ‘branch of Cuban” “s Revolutionary Council through 1962 | 13. . Frank Sturgis aka Frank. Piorint 14. Manuel Antonio DeVarona aka ‘Tony Varona ’ Miami official of Cuban Revolutionary Council | Miami address in 1962: | 826 Madrid Street as “Coral Gables, Florida | 15. Eduardo Whitehouse Cuban National, ‘former head of Bastista' s ' Air Force. “To. expedite access to the. ‘Agency! s “yecords, - ‘the oa Committee would appreciate it if priority were given to. - preparing information covering the period 1958 - 1963.. ‘Please notify us when documents pertaining to that Period . have been completed. , ; If you have any questions concerning ‘this request, please call Jackie Hess at the Committee. offices. Thank you for your cooperation in ‘this matter. Sincerely, G. “Robert Blakey Chief Counsel and Director GRB:jsc" oa “ce: Mr. John Thorne ‘Congressional Liaison 7 U.S. Customs Service - ec: Mr. J. Robert McBrien - special Assistant for Special Legislation. and ‘Projects 3 Department of the Treasury NW 55923 ‘Doold:32245476° Page 4
Mr. Rex .D. Davis, Director Se Bureau of Alcohol, Tobacco” and Firearms li. -12. 13. 14. 15. 16. 17. Sergio Arcacha Smith William Robert Plumlee ~ Associate of John Martino. © John Roselli (real name Felippe Sacco) Norman Rothman aka "Roughhouse" a DOB: ‘December 26, 1914. Bronx, New York Leader of New Orleans branch of Cuban Revolutionary Council through | 1962, Frank Sturgis aka Frank Fiorini Manuel Antonio ‘DeVarona aka Tony Varona Miami official of Cuban Revolutionary Council ~ Miami address in 1962: 826 Madrid Street oy Coral Gables, Florida Eduardo Whitehouse Se cuban National, former head of Bastista' s Air Force To expedite access to the Agency"s records, the Committee would appreciate it if priority were given to preparing information covering the period 1958 - 1963. Please notify us when documents pertaining to that period | have been completed. : ; If you have any questions concerning this. “request, please call .Jackie Hess . at the Committee offices. HW 55923 Docld:32245479 Page 4
Pe begin 4 We Mr. Rex D. Davis, Director © ce nce SLD Bureau of Alcohol, Tobacco. and Firearms. - 4 - Thank you for your cooperation in this Matter. -. Sincerely, A Mad ng G. Robert Blakey : Chief Counsel and Director: GRB:jsc-. _ce: Mr. J. Robert McBrien Special Assistant for Special Legislation and Projects Department of the Treasury. © NW 55923 Docld:32245479 Page 5
‘HW 50529 Je G. Je G. Je G. Je 2o15- Your man handles all the money. «He hires the people he wants to work. All I can do is give him the facts from the’ background. Ti advise hime: “o body is going to know that I am going’ to have anything to do with it. I am going to show him how to make moneys We are going to finance: everything 100 he All right you say you are going “to finance everything 100%, how much are you going to put. out for in Wilson? ieee —_ 1 would offer W111 Wilson: ; L mean an initial proposition. ' He has gota “castatenote i would offer Will Wilson a percentage. | io initial? | No, 1'1l tell you why. I want you people to see how itis. ‘tou have no "idea what your take would be, because here it is. You have your payroll, your mechanic, office help, that all comes off the top.: You have got to take care of Gonzaulles, you have got to take care of this Vice Squad, that all comes off the top. Then you arrive at the profit. We will divide the profits 50-50. All profits from the gambling, marble tables, slot machines, punch boards, go into the company.” When we- later take over the city of Dallas it will al go into this company. I will guarantee you that you will have noopposition for re-election. How much would my take for a: meek Dey -Eive mean idea. rn tell you what it: should amount for a month. » +t will take some- time to get it organized. - to body else but mine. tou should have $10,000 a month. Forty or forty-five thousand dollars a month. - I have a guestion to ask. ‘See my- salary is: $7700 a year. I could take $40, 090 a month but wherein the Hell would I t put it. : I'21 show youe You have to pay the tax. Yes you do, you can't beat it. The best way to do it is, I'11 tell. you how we operate. Now if I’ didn't feel we are going to make a deal I wouldn't tell you. Docld: 322741873 Page 16
| HW 50529 an is ii er ae ep NM te Rs Lt - 25A - Stating they will be in Dalles Tuesday with "top" people... fants Governor's Suite to Adolphus for several days.. Three. from Uhicego; two from Las Vegas.. Make re- servations Paul Jones & party. Has Gun ordered. ‘Uuns are hard. to get. Wants room big enough where they can have conference end:there will not have to be any going out and in. Docld: 322741873 Page 2?7
JFK Assassination System . a, Date: 10/1/201 Identification Form Agency Information Peleased under the John AGENCY: HSCA . Kennedy RECORD NUMBER:  180-10073-10072 Wasageination Records , oOllection act of 1992 RECORD SERIES: NUMBERED FILES . (44 U5 2107 Note). ; ; ; ases#:i NW S4756 Date: AGENCY FILENUMBER: 004856 /P~fO-31-2017 Document Information ORIGINATOR: HSCA FROM: TO: TITLE: INTERVIEW REPORT WILLIAM TURNER DECEMBER 22-24, 1977 DATE: = 12/22/1977 PAGES: 109° SUBJECTS : "POLITICAL AND SUBVERSIVE ACTIVITIES, FAIR PLAY FOR CUBA... ...- COMMITTEE KENNEDY, JOHN, ASSASSINATION TURNER, WILLIAM RACKETEERING AND SUBVERSIVE ACTIVITIES RUBY, JACK, BACKGROUND, AFFILIATIONS, OSWALD, LEE, POST-RUSSIAN PERIOD DOCUMENT TYPE: REPORT ) CLASSIFICATION: Unclassified RESTRICTIONS: 3 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 09/27/1996 OPENING CRITERIA : COMMENTS : Box #:101. v9.1 ] HW 54756 Docld:32245514 Page 1
Sy! Dun Naewn 00 Cates Hole an | enn te Ae tt : ae “W/o I pup: ee iP its: ene ce et a Sit. + ip PUB. oh ia oe GFF. a a mt Wallen Fata oa es on an a A Pale... Mur dabusos 4 : _ —— hb Wa ‘antler, ‘lo mito . — on a uae AL Dipbutp/ ad Uni lora, Tae. pp | oe eo Head “os Mat tony LN “pie thé. Meh. Conncthie ~ | HW 50529  Docld:32241901. Page 3.
encak inside a man’s home in order to plant the bu _- deva « looter ous imprend ih et nd we a er s ‘of commendation: (See below.) ae Soe a In-an n overnight attempt ' ‘to. make u: FBI pulled. out all the stops in launching a ush-hush ws “Top: ‘Hoodlum Program” aimed at pufting the syndicate. . Mr. Bigs under the magitying lass, One important facet,
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Interview/A.W. Bolden/1-19-78 Page Four these files were kept separate from all others and that SS could say they had nothing in their files on a subject when in fact a "COS" file existed. He said as. far as he knew, these were never destroyed. (underscoring ours). In addition to the Cos file number, Bolden said that all agents who were involved in this surveillance activity were told by ATSAIC Martineau to turn in their notebooks. All memos were typed, he told us, by a Charlotte Klapkowski (sp?) who is now working at Headquarters in Washington and is close to retirement age. "Now don't expect her to tell you anything. She is very loyal to the Service and wouldn't say anything she thought would hurt them in any way," he told us. The memo copies were all sequestered by. Charlotte on this surveillance. | Bolden recalls that in addition to Stocks, Agents Strong, Motto and Noonan were involved in the apprehension of the two men.. On Saturday morning, November 2, Bolden was in the office early. He recalls that the interrogation rooms were littered with cigarette butts and coffee cups, evidence of a night-long interrogation. He saw only one of the two men they had apprehended. He describes this man as swarthy, stocky, "a truck driver type." is the way he described him. The man was 5'9":or 5'10", wearing a jacket HW 54756 Docld:322442715 Page 6