“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/17/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10304-10005 RECORD SERIES: HQ AGENCY FILE NUMBER:  105-107621-8, 9, 10 Document Information ‘ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: — 12/03/1962 PAGES: 30 SUBJECTS : CHS, IDENT, CRIM ACT, FINANCES, ASSOC, DOMR, RCK, BKG, EMP DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/17/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM, 2 MEMO, RPT v9.1 . 1 Docld: 32310544 Page 1
a i Te Fa Ll = AhueéT gon iis dy Balter Yeagldij ehrusry 20, 2662 Aagiotont Atétoruey General Pabrusry 20 2963 | Dtrectors PBT  pepapy | LES HOWARD SAPP | yt ZUPERNAL SECURIZY ~ DOMTITCAN REPUBLIC — ea REGISTRATION ACT ~ - DOHINICAN REPUBLIC - Reference + te wade ée the report ay Snectaz Agent snonae Frc rete on dated february By 196 ity One copy of which : Be vious communfeutions fn this ésied to the Records Adminis: ore fon son have been jfurn Orfie, be OF ‘the "Bepartnartte in view of the mjornation furnished, es mentioned above, 24 is requested that we be advised whether you céntemplate soliciting the subject"s registretion under the Foreign Agents : gistration Act of 1938, es amended. If BOy. me would also - itte to be advised of the resulta of your efforts am Ghee regards Upen ites. of the classified enclosure thte letter — becoues unclassified. senate 1 Syee-si2 Sar Enclosure — sa 105~107621_ 16 l =- ii (105-5451 LLA Hist Oh 7; Ho. } NOL es . ” MAED Br. FEB 2 41963 | COMM-FBI Classified “Confidential” as it enclosés a report which is so classified as it contains information from a State Department report which was classified "Confidential," | Subject ts U, So citizen employed as a Sergeant in Q) Miami Police Departments He reportedly was liaison contact | lof. Dominicans in Miami and allegedly recetved payment from. Dominican Military Intell igence. Service| pariously reported. Tolson icles ——ag from. $100 to $200 per month, Sources advised subject: a — “or Close friend of late Generalissimo Trujillo having visited the Wee aed Caleta Ln ___ Trujillo ‘yaché ote in Miami and on. one occasion visited Conrad 3e \ . ' pete LBS | ot a Gale . Rosen Tavel see’ rf 2 i a - ee I cog ad Ree td § (SEE NOTE somnnassne Two) MAIL roomL__] TELETYPE UNIT [I Docld: 32310544 Page 2?
DATE; 11-14-2017 Mr. Jo Walter Yeagley Assistant Attorney General Released “thier the ohn FY Kennedy Assaseination Records Colfection Act of 1992 (44 USC FLOT Hotes. , NOTE CONTINUED: Dominican Republic as guest of Dominican Government. UM 781-8, a former Dominican Consulate employee at Miami, advised subject not agent of Dominican Government but official liaison man between Miami Police Départment and Consulate, He received money only for guard duty performed while off duty and approved by Miami Police Department, Subject has dented being Dominican intelligence agent or receiving money from Dominican Republics however, he admitted taking trip to Dominican Republic at Dominican expense, Logical sourcés contacted and unable to furnish additional pertinent information. Docld: 32310544 Page 3
‘Released under “the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote; . praIes diaa 2027 . ; MM 105-5451 This Lieutenant changed the Dominican money into U.S. money, put it in a sealed envelope, sent it to the airport to be sent to the Dominican Consul in Miami. This envelope, according to RODRIGUEZ, also included $150. for the Consul in Miami for eee RH vA It would appear from the above that RODR can state only that the name ZAPP appeared on one of the cards maintained in the SIM office among cards pertaining to Dominican "informers." He can state: that he prepared money by giving the amount to be sent in Dominican cash to a First Lieutenant, whose name he could not recall. It was this Lieutenant who supposedly placed the money in a sealed envelope, \ “sent it to the airport, after which it was taken to Miami, and from there allegedly delivered to the Dominican Consul «K) (4) scuste 7AM former Dominican Consul in Le Miami, was interviewed and denied that he had been in any way involved in the payment of m@hey to individuals as agents or informers..in.the Miami area. $ MM 781-PSI, who was for 11 years employed in a responsible position in the Dominican Consulate in Miami, has been contacted and has stated that SAPP was not an agent of the Dominican government, and did not receive any money through the Dominican Consulate in Miami. . . Based on the above, it is the opinion of the Miami Office that no further investigation is warranted. With regard to presentation to the Department, the Miami Office feels that sufficient investigation -pD- f COVER PAGE §,() 4) © Btn DoclId: 32310544 Page 4
“Releafed under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 3107 Hotes. DATE: 11-14-2017 Nee Le’ ca POR COR FEI aval This Lieutenant changed the Deminican money inte HS. money, put it in a sealed envelope, gent it te the airport to be sent to the Dominican Consul in Mami. This envelope, according to RODRIGUEZ, also included $150. fer the Consul in Miami for incidentals. U) It would appear from the above that RODRIGUEZ <=. gan state only that the uame ZAPP appeared on one of 92 the cards maintained in the SIM office amon pertaining to Dominican “infermers." He can state: _ that he prepared money by giving the amount tobe = ° sent in Dominican cash to a First Lieutenant, whose name he covld net recall. It wes thie Lieutenant who — gupposedly placed the money in a sealed envelope, sent it to the airport, after which it was taken to Miami, and from there;allegedly delivered te the Dominican Consul. (52) uy AGUSTO FERERANDO, former Dominican Censul in Miami, was interviewed and denied that he had been in any way involved in the payment of moiey to individuals a8 agents ox informers in the Miami area. Eat 781-PSI, whe was for 1 years employed in | _@ vesponsible position in the Dominican Consulate in . . Biami, has been contacted and has stated that SAPP was not an agent of the Dominican government, and did aot fees.” any money ghreugh the Dominican Consulate in Besed on the above, it is the opinion of the Miami Office that no further investigation is warranted. With regard to presentation te the Department, the Miami Office feela thet sufficient investigation Docld: 32310544 Page 5
| Releasedxamdier ‘the dohn F. Kennedy Assassination Records~Collection Act we DATE: - TASK FORCE 11-14-2017 Yr of 1999 (44 USC 2107 Hotey. { OPTIONAL FORM NO, 10 . 5010-104~-01 2 . UNITED STATES . 2 VERNMENT ; 3 Memorandum December 3, 1962 7 (105-107621) DATE: TO DIRECTOR, FBI , fox SAC, MIAMI (105-5451) (C) supyecT: CHARLES HOWAREAAPP, aka. A ee Ton own AINED IS - DR; HEREIN 1S UNCLASSIFIED. RA - DR . spare 9-230 phe ! (00: Miami) Rerep of SA THOMAS H. ERRION dated 5/9/62, | 4 REVIEWEn BY eaicK \ at Miami; Bulet dated.11/16/62, bearing title, “UNKNOWN "Zapp, ' Sergeant, Miami Police Department, SUBJECT; RA - DOMINICAN REPUBLIC; IS - DOMINICAN REPUBLIC," ReBulet bears title as set forth above, contains information that ANGEL SALVADOR RODRIGUEZ BILLETA, self-stated Executive Officer of the Dominican Military tate Degot 15 Intelligence Service (SIM), alleged that ZAPP received approximately $200.00 a month from SIM. 7pfo tom state 1h mn. thei Wet DD . . , Uneln sg Fae "ZAPP" is subject of instant fi RLES ANG HOWARD SAPP, Sergeant of the Miami Police Department. fs 7 Investigation concerning allegation that SAPP received. $200.00 a month as an agent of the Dominican SIM has been % conducted and is reflected in Bufile 105-107621 On November 19, 1962, while contacting MM 781- Spst, -the matter of the receipt of money by Dominican agents in the Miami area through the Dominican Consulate and PART was mentioned, and PSI stated that in all probability, A383 3 Vege a @ SAPP is not even aware that his name appeared on the payroll BX a of the Dominican Government, because he never received any money through the consulate. According to the inform- aart, some person in the Dominican Republic, or somewhere in the Dominican service, quite probably received this . money. Informant is acquainted with SAPP, and stated that the only money SAPP ever received was money paid to him for his work of guard duty at the Dominican Consulate in Miami, and this work was approved by the Miami Police Department, and performed by SAPP in his off-duty hours. r ZR - gn A Q- Bureau Gay WLerr OA! C.3 5<% iT - Miami - BECO "A bem Pf ry f _\ BIN THE /neb 4 Fn feed & OO ey Y Oye eBIEC 5 mp we | CATION “Ae | | ‘£3 Place dota t- pst @ NN ore) py to may wa. : oo” by reating skp for e RELEASE OF CIA Nieto A iz info bane THIS Dacia ~ ahs  e 5 ten. veanae WN THIS DOCUMENT, 4p? 42g OY dan “elise RP ee Yh “5 mm- 7. es PS) ae ~ & Docld: 32310544 Page