datamatters24/research-document-archive huggingface dataset:
[Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/4/2015 Identification Form Agency Information ~. AGENCY: FBI RECORD NUMBER:  124-10302-10299 RECORD SERIES: HQ AGENCY FILENUMBER: 92-13011-20, 21, 22, 23, 24, 25, 26 Document Information ORIGINATOR: FBI FROM: MALONE, ROBERT L. TO: DIRECTOR, FBI TITLE: DATE: 02/20/1975 PAGES: 27 SUBJECTS : ISW, ASSOC, LCN, INDICTMENT, FGJ, B/F INT, TEAMSTERS UNION, PENSION FUND, CRIM ACT, RES, EMP, INTV DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: — Consulted; 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 05/27/1998 OPENING CRITERIA: | INDEF INITE, APPROVAL OF SBA COMMENTS : REFERRED TO SBA, INC 6 RPT v9.1 9 Doclda: 32310355 Page 1
JFK Assassination System Date: 4/3/2015 Identification Form Agency Information Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER: — 124-10302-10240 Mesassination Records ; , ollection Act of 1992 RECORD SERIES : HQ ; (44 U5¢ 2107 Note). ase#:NWU 54462 Date: AGENCY FILE NUMBER: =.2-1499-1ST NR 25 | o-04-2017 Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: DATE:  .04/08/1959 PAGES: 3 SUBJECTS : ; FS, BKG, MIL, REQ, SUPPORT, ASSOC, COMMUNIST DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT . CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: 06/17/1998 OPENING CRITERIA: INDEFINITE COMMENTS : . v9.1 HW 54462 DBocld: 32310296 Page 1
nee pe re ge ee = Ce are a Ee & d et YESTERDAY IN COMPANY PEDRO DIAZ AND HIS BROTFER, MARCOS SS ne Q > BE St TORE UPEV Hicanion 3. DEPARTMENT oF iv STICE ves < =" Coumamtcarions SECT a. amen : ; QBLETY PE gp URCENT.-“4-8-59 1-19 PM JP = DIRECTOR, FBI FROM SAC, MIAMI 4/// 3P——— MOVEMENT IS DASH CUBA. MM SIX THREE FIVE DASH S, WHO DEPARTED MM ABOUT THREE WEEKS AGO FOR HAVANA UPON INVITATION MAJOR PEDRO O LUIS | DIAZ _LANZ, CHIEF OF CUBAN AIK FORCE, RETURNED DIAZ LANZ, CUBAN AF INSPECTOR. INFORMANT STATER HE IS NOW Fink o SECOND LIFUTENANT IN CUBAN AF AND ASSISTANT INFORMANT REPORTED AS FOLLOWS. PEDRC DIAZ | suSPECT BY FIDEL AND RAUL CASTRO AND ERNESTO GUEVARA BECAUSE OF HIS ANTI COMMUNIST. BELIEFS. THEY AKE WAITING OPPORTUNITY TO FALSELY ACCUSE HIM OF BEING TRAITOR IF PEDRO MAKES A BAD MOVE. RENT CR BUY HOUSE IN MM IN CASE HE IS FORCED FLEE CUBA AND IS KEEPING PLANE READY FOR. THIS EMERGENCY. | rau castro Is ATTEMPTING PENETRATE AND TAKE OVER CUBAN AFo END PAGE ONE [ Mr. Beimon® I Gt——WR. ak Lx Get, eed foo ee, ane cad Gren, . . Af WW 54462 Docld:32310296 Page 2 | R= /497— NOT RECORDED MO APK 16 1959 =e SE RES Fierint ce WeArz “E \ tr. fotacn | d r. Belmo G0 Mr. DeLoagkys--- | Mr. McGui¥e’..—- \ (Mr. Mohr ++ Mr. Parsons \ Mr. Rosen. ---- | ‘3 \ RMr. Tamm oo + 8 Mr. ‘Trotuer f Y Mr. W.C.Suilivan Y Tele. Room ....---- } Mr. Holloman <6 [ a ~y 5 ia ed { : ™~S ot TO MARCOS DIAZ. Ss ‘ 1S CONSIDERED ¥ | | a PEDRO BELIEVES S| : rs i PENRO PLANS TO Be oO ms 3 PEDRO FEARS Ee CLAS SINE D ANG At
PAGE THREE ATTENTION, INFORMANT STATED AMERICAN CIT ZEN FRANK FIORINI, NOW CAPTAIN IN CUBAN AF, IS IN CONFIDENCE OF PEDRO DIAZ AND WENT TO FhJ HEADQUARTERS, WASHINGTON, WEEK ACO FOR SUPPORT FOR DIAZ, FBI UNABLE GIVE SUPPORT So FLORINI) WILL NOW SEEK SUPPORT FRom STATE DEPT, INFORMANT STATED CONDITIONS VERY BAD UNDER CASTRO, WHOSE GOVERNMENT RAPIDLY COMING UNDER COMPLETE COMMUNIST CONTROL AND DOMINATION DUE TO ACTS AND INFLUENCE OF RAUL CASTRO aNp ERNESTO GUEVARA, PLANS PEDRO DIAZ KNOWN ONLY TO PEDRO ANn “ARCOS DIAZ, FIORINI AND INFORMANT. INFORMANT ExpEcTs MAKE FREQUENT TRIPS MIAMI AND WILL CONTINUE REPORTING, my SUBMITTING ADDITIONAL DETAILS IN FORM SUITABLE DISSEMINATION, END ACK PLS WA 3-27 PM OK FBI wa Jum TU DISC [HW 54462 DocId:32310296 Page 3
JFK Assassination System 4/3/2015 Date: Identification Form . as Agency Information Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER: —124-10302-10241 Assassination Records . ollection Act of 1992 RECORD SERIES : HQ (44 USC 2107 Note). ase#:NW 54462 Date: AGENCY FILENUMBER: 2-1499-2ND NR 25 pO-O4-2017 Document Information ORIGINATOR: FBI FROM: SAC,MM | TO: DIRECTOR, FBI TITLE: DATE: 04/14/1959 PAGES: 2 SUBJECTS : . FS, ASSOC, MIL, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4: CURRENT STATUS: —Redact DATE OF LASTREVIEW: 06/17/1998 OPENING CRITERIA: INDEFINITE COMMENTS : , v9.1 HW 54462 DBocld: 32310297 Page 1
GOVERNMENT © DIRECTOR, FBI (109-430) PATE: gordi 14, 1959 , TO Suniiieiarcininniom . FROM : 7 : p.. SAC, MIAME (2-165) ERTENDE \/ Pers reat ale SUBJECT: REASON & A aa PTB nee , CARLOS PRIO SOCARRAS; ET AL Ve 2bale Le} [ru |, cuba; RA; IM , Rorich ‘Ow. weneees Seal pe . _ ‘Re Bureau letter 9/23/58 to Legat ae / f A on April. 6, 1959, JOSEPH R, MEROLA, 2018 North - Bay Road, Miami. Beach, a jewel: thief who is presently under indictment for. ‘transporting: in. interstate commerce guns stolen from the Canton, Ohio Wational Guard Armory, + October 14, 1958, confidentially advised that he had xeturned: several ’ days. previously from a business trip to Cuba,. where. ‘he had ‘been in eontact. directly with CARLOS PRIO. SOCARRAS: several. times. duting, a nine or ten day period, terminating, April 4, 1959... ‘MEROLA. stated that he personally visited PRIO at’ PRIO' s estate, “La Ghata™ and that he saw no . ‘evidence whatsoever indicating. that PRIO- is: under guard or A ~. “surveillance o£. the CASTRO government. He said that PRIO. appears to have eomplete. freedom and that neither he nor his Ne men axe restrictéd, in. their movements. MEROLA has recently WN volunteered: Snfommation to. ‘the: ‘Miami Office rélating to Cuban. and. other, Latin matters. His 4ngormation has been — found to be: substantially: correct. where: itis. susceptible am of being. erosséd . checked, oo. a just. returned” ‘to.  Midaing, ‘Exon. Cubs. ‘where che had ‘been 1 since EN Mareh 25,. 1959... }M2635-S. is now.an officer in. the Guban & < . Aix ‘Force. and closely- associated, with. PEDRO LUIS DIAZ E a & «LAN, Ahief :of the: ‘Cuban Aix Force. “MM=635-8 stated thatc ~“PRANKE PIORINE (whose. ‘veal nanie ig: FRANK ANTHONY. sTurers) § Z) & disclosed to “him that:PRIO is: under house arrest and that“ S < about, one-month ago. PRIO-had been: ‘prevented | from departing ; ‘Cuba. MM-635-S. gaid: that. PRANK. FIORINI. is now a captain in <\ the Cuban Air Force and is ‘very closely vores RO PEDRO DIAZ and other officials o£ the’ Cuban. government. f4)> Bureau (BM) - a au “L = New York (109-43) (Info) (EM) NOT 7 RECORDED 1 + Miami tf le \65APR2Z2 1959 we” 6G APR 23 1 1959 HW 54462 DBocld:32310297 Page 2?
JFK Assassination System Identification Form Date: 4/3/2015 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: COMMENTS : ’ TITLE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : Agency Information FBI 124-10302-10243 HQ 2-1499-27 Document Information FBI LEG, HAVANA DIRECTOR, FBI 05/15/1959 4 Released under the John Kennedy Assassination Records oOllection Act of 1992 (44 USC 2107 Note). asef#: NW 54462 Date: 1O-O4-2017 FS, MIL, ASSOC, GAMBLING, PRO-CASTRO, ARREST, SMUGGLING, WEAPONS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact {09/20/1998 INDEFINITE INC MEMO v9.1 HW 54462 Docld: 32310299 Page 1
cages COMNEFB UF « ager Ce ae - ; SAC, Miami (2-192) a a June §, 1959 ‘ . “oo . oe oo - - iat Director; REC- 542-1499) -_ eo /. : - ; an of Jaen 2 fy ag 435 i st FRANK PIORINI, ‘aka. 3“ | Ne WC Me Is - CUBA’ . wa sree IG a was - is \ ReBulet to Havana 4/:2:/59 copies pf which” were furnished your office. Enclosed is Pr*topy of Havana letter 5/15/59. This communication. indicates that Fiorini has not been in Havana for approximately one month. Reference is made to your airtel 5/21/59 captioned "Robert Arthur Williams, PST." Information is contained in this airtel indicating that Fiorini is working for Cuban Air Force in the Miami area, You “A should promptly advise the Bureau of any pertinent information coneerning the activities of Fiorini in i the Miami area and furnish your recommendations as v to whether an approach to Fiorini in the Miami area is feasible. iC) | OEKLASSIFZED BY Vid! GCS Seber Enclosure. om oe i - “& 2 a | 7 cLassipes D> P 1 ~ Havana (2-15) EXTE fi Spa reienlean.» aay . F . ew 2a .* 3. an mmavaitd | ‘on Liaison Unit PATE CEA Neg aa les od : 1 - Forelgp ee DECLASPIFICA: Ny... 2 JPAESonon VHNsc1b 0S. | | . og . EG in i ban int Hg bject is American citizen and captain in Cu JUNG 1999 WOTe aie! > interviewed by the Bureau 3/31/59. ebel Army. He was inter Y idential mission } ISubject stated he was in U.S. on a conf miss at request of Cuban Air Force who was concerned wit growing threat of communists in Cuban Government. He hed information concerning leaders alleged to be furnis y 1 yO communists or communist sympathizers. He also furnished py, Belmont information concerning plans for potential revolutions in a DeLoach Caribbean countries. He offered his services as an age” ht Mohs for the U.S. Government in the fight against infiltration L onr Parsons ; ¥) Rosen ae a) ? Trot Sadly VF NOTE CONTINUED PAGE 2,0 4% = ae eo 2 omni JUN 22 (958 \ Holloman Gandy MAIL Room CAM TELETYPE unirl_] HW 54462 DBocld:32310299 Page ?
Released under the John F. Kennedy Assassination Records Collection Act of 1993 (44 USec 2107 Toth | DATE: 11514-2017 . % °. 1 KC 92-116 KC Te21 is KC 284-C, whose identity is known to the Bureau, ‘ t \ ‘ t t t : { KC T=-23 is CHESTER E. PENNINGTON. KC T=-30 is KC 315-C, whose identity is known to the Bureau, KC T-31 is KC 339-C-TE, whose identity is known to the Bureau. -D*~ (COVER PAGE). we ee - + -_— -- oe a -e ee . : - - ao) Docld: 32314945 Page 2?
JFK Assassination System , Date: 4/3/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10302-10253 RECORD SERIES: HQ AGENCY FILENUMBER: = 2-1499-33 Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: DATE: 08/31/1959 PAGES: 1 SUBJECTS : FS, RES, ASSOC, MIL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 ‘ CURRENT STATUS: — Redact DATE OF LASTREVIEW: 05/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : TE v9.1 1 : HW 54462 Docld:32310309 Page 1
_—— “Offic M TO: DIRECTOR, FBI (2-1499) DATE: August 31, 1959 Wt + UNITED STA‘.2S GOVERNMENT SAC, MIAMI (2-192) | a“ a SUBJECT: ' Ce an FRANK, ANTHONY STURGIS, aka / Tom Frank*Fiorini a LO plow | IS - CUBA; , a _ RA - CUBA Relet from Assistant Attorney General, Internal Security Division, to Director, FBI, dated 7/21/59; and Bureau letter to Assistant Attorney "General, Internal Security Division, dated 7/27/59, concerning solicitation of subject's registration under the Foreign Agents Registration Act of 1938, as amended. Subject continues to reside at 2080 S. W. 60th % | Court, Miami, Florida, in the company of MARCOS JOSE DIAZ former Inspector General of the Cuban Air Force. On July 16, 1959, MANUEL J. DIAZ, PSI (protect), who is familiar with Cuban military and governmental personnel in the Miami area, advised that FIORINI is no longer in the Cuban Revolutionary Air Forcé (FAR), (WL) Miami is preparing a report in this matter which will be submitted by September 15, 1959. 9 “SYyureau (RM) auf 3 - Miami or ey | (L - 105-1962) ',s° \ WAW :mbs ; (5) 4 Felt, i ee a Pa eg DATE GF Rete “ . . ee SEPQ Woe DECLASSIFICAON-N------ sreseentn | . Ne We os HW 54462 DBocld:32310309 Page 2?
JFK Assassination System Date: 4/3/2015 Identification Form Agency Information AGENCY : FBI Peleased under the John RECORD NUMBER: _ 124-10302-10254 Kennedy Assassination Records (44 U5¢ 2107 Note). AGENCY FILENUMBER:  2-1499-34 ase#:NW 54462 Date: 1O-O4-2017 Document Information ORIGINATOR: FBI FROM: WIGHTMAN, WILLIAM A. ° : * TO: DIRECTOR, FBI TITLE : DATE: 09/24/1959 PAGES: 7 ‘ SUBJECTS : FS, TRA, B/F INT, AIRCRAFT, ASSOC, MIL, CONSPR, OVERTHROW, CASTRO, FIDEL, REGISTRATION DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 05/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC MEMO v9.1 HW 54462 Docld: 32310310 Page 1
Fa a Will continue to follow and report subject's a activities within the anti-CASTRO element. ADMINISTRATIVE The Miami Office has separate cases on PEDRO DIAZ, MARCOS DIAZ, RICARDO LORIE, and CARLOS ECHEGOYEN and is closely following their activities in the anti-CASTRO movement INFORMANTS Identity | | Location of Original Information I MM T-1 is PSI 2-192=72 ! MANUEL J. DIAZ 134-368 Sub A 1,2 ‘ ee MM T-2 is MM 635-S _ 134-211 Sub A-152 Careful consideration has been given to each source concealed in this report and "T" symbols were utilized only in those instances where identities must be concealed. This report is being classified "Confidential" inasmuch as ite contains information the disclosure of which might reveal the identity of confidential informants of continuing value and compromise future effectiveness thereof. . a ’ ato AES - SLE 1 owt OMe Yet e HW 54462 DBocld:32310310 Page 2?
JFK Assassination System Date: 4/3/2015 Identification Form ; 74 Agency Information Released under the John AGENCY : FBI . Kennedy RECORD NUMBER: — 124-10302-10258 | ussassination Records oOllection Act of 1992 RECORD SERIES : © HQ - (44 USC 2107 Note). 7 ase#:NWU 54462 Date: AGENCY FILENUMBER:  2-1499-4TH NR 34X HoO-o4-2017 Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI ‘ TITLE: DATE: — 10/27/1959 PAGES: 4 SUBJECTS : FS, AKA, B/F INT, PLANE, ASSOC, OWNERSHIP, ACA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: — 05/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : ° fd _— v9.1 ] HW 54462 Docld:32310314 Page 1
’ JFK Assassination System 4/3/2015 Date: Identification Form Agency Information Peleased under the John AGENCY: FBI » Kennedy RECORD NUMBER: — 124-10302-10260 Assassination Records ollection Act of 1992 RECORD SERIES : HQ ‘ (44 USC 2107 Note). ase#:NW 54462 Date: AGENCY FILENUMBER:  2-1499-6TH NR 34X po-o4-201" Document Information ORIGINATOR: FBI FROM: LEG, HAVANA TO: DIRECTOR, FBI TITLE: DATE: 10/29/1959 PAGES: 1 SUBJECTS : FS, AKA, P/P, ANTI-REVOLUTIONARY, LEAFLETS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENTSTATUS: Redact . DATE OF LAST REVIEW: 05/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : " : = v9.1 HW 454462 DocId: 32310316 Page 1
‘Releaged under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. .° DATE: 411-14-29017 7 “— nom . . 4 . NS Tig = 1s = ee BE LZ Mb g 2243-198 | | MIS 2-1T PGE £7 W1/b 0-2-4 -2 725 — WE[ 0% 2-6 - DES NY bp-2-3/- A Ps ie ML 02-26 G2 ~ 622 f > 21 iN 2-39202 2/ WR re PFLLLE =D WE/ 08 - 4/2420 =/ “WTE7-F/417-L. RN I PAH) G/ . DocId:32310546 Page &
Director, PRI (109-584) Osteber 29, 1959 - --s Wivdee LUG Eh PAP Tamm Legal Attache, Havana (109-79) * wt aay ANTI-FIDEL CASTRO ACTIVITIES HEAP IS Terns NED eeLassimy SRG. Bye | F HEREIN (S UNCLASSIFIED ga pyap IEMA oe ae ey Ae vale eukzes ¢t On October 28, 1959, PAI Fraxcrece i. PEREZ ANDREU, & nenber of news photographers '* union, delivered to Legal Attache, Havana, enclosed iim Strip prepared for acewsree! publication by Rex Theater, Havana, Cuba, the photographs . on which depict ome of the aileged planes which dropped anti- revolutionary leaflets ever Havana on October 21, 1959, psy advised thet a fellew photographer took the enelosed photographs at about 6:15 P.M. on Getober #1, 1959, at the corner of Calles Ingante and Carlos 111, Havens. It appears that tke airplane depicted on the enclosed film strip is either a € 46 or ¢ 47. Lu) Por the information of the Miami Office, Legal &ttachke, Havana, in referesced cable to Bureau dated Cctober 23, 1959, advised that Babassy sources furmished informations that apparently two planes, tentatively identified as a B25 and a c 46 or ¢ 47, vertical rudder, participated in an serial incursion ever Havana, Cuba, om October ‘21, 1959, dropping aati-revolutionary leaflets bearing af & signature P BORO LUIS DIAZ LANZ, (DIAZ LANZ is a defected from the Cuban Revolutiomary Air Force, ) Bubassy sources advised that the possibility existe that (Goth the ghove-deseribed planes are the property of PRANK ANT ONY STURGIS, wa Frank Biorini , subject of Bureau file 2.1499, 0) a ; at is requested that the Uechanical Seetion ef the Bureau make on appreprinte enlargement of the enclosed photographs and fureish same to Miami Office. Miami Office is roquested to determine whethey the aircraft of a ¢ 4 type owned by FRANK ANTHONY SF URGES, wa Frank Fiorini, hes theres yellow kh -izontal strips, or stripes of any other celer, painted ‘en the vertical Stabilimer of the tail Gimilar ¢o the stripes appearing on sho airerats depicted in the enclosed photegraphs, SAD we . — eo Spe oS , iter the necessary enlargencnt pier eagpesgtade ef the eneloged photographs, it is requested thet an enlargement and the original photograph be scturacd te Legal \Attache, Havanese, or  ~ completion of Eevana files, er ee oo | as ., Bebra copies of this communi \ for Wiam’ Office, 105-1743, ~ 6 GDEC 10 1959% | &« Bureau (me. 2) _ (2 » Biama) . Ve + Meyer ctyaee YGF iis 7) hee SARS, BegR Pre HW 54462 DBocld:32310316 Page 2? 2 GRIGINAL fILED IN “& 7 ASOD GES EEVAl , Rep be ~oe Saye
mee . * pee 422c-(Rev, 8-23-57) ae rat - ‘NUMEROUS REFERENCE fo a a SEARCH’ SLIP Subj: a acai . Supervisor Lele gecafd room ZOEY 7 Searcher Re Date ud Zi Initial Poche : FILE NUMBER She ry SERIAL / Ke | JE A - GLY | LT | A$ F FE - Dorper TF pg | we Ll2 -0 —- 457 | _ -/3 ' MY l6/ - 27dn2 - ¥A-7 2S PER -9 -a/d “OS 7a GOL. we 7 “Egret verge \ | pore Y - 330 - BIZ - os iw ee irr ef ; GI - ZAYY pact (0 _|97 =~ 2906 -A_A.S | ~~ YY GF - 3968 - /2 Wi 97 - JOP? - 7. pe ZF te 4 G2 - GES =F, PF LLG? ~-4s¢F - 7 * MW LVGo -~ 3dII2P¥Y - 7 nn Leo - P¢YIL? —b fo. bh OG) as - 6&6 $6 CO GB Gew + | | | | | | u AX _| HW 54462 DBocld:32310327 Page 2?
| MM 2-192 MY ASH aR, 4 ee | Sateen! , , ‘ 2. Will maintain contact with U. §. Border i Patrol for further information regarding the proposed expedition involving subject. ‘LANZ for any information he may volunteer concerning | | | 3. Will consider interview of PEDRO LUIS DIAZ MD ) . subject's ba. wel t in the levying of an expedition My against Cuba. —— ee 5 | This report is being classified confidential since disclosure of information contained therein could . reasonably result in, the identification of a confidential informant of continuing value and compromise future . Po effectiveness thereof fand Since this data involves coverage of a foreign, diplomatic establishment} {A \ | Copies of this report are being furnished to ; Immigration and Naturalization Service, U. S. Border \ Patrol and U. S. Customs locally in view of investigative . / interest by those agencies in subject's activities. . INFORMANTS ~ \ . . IDENTITY LOCATION OF ORIGINAL INFORMATION - Vv MM T-1 is LAWRENCE G, Instant report, page 6. sO . ! CONDON, 3789 Northwest sec l6lst Street, Opa-locka, REVinwe yi . l Florida ENED By Si) K TASK FORCE : Yn w Shaky dy . [% eS RELEASE IN-FUL, PT BS} caor aa -B- wt MeLeage iN PART Cl TOTAL DER; - COVER Page - AL ee Docld: 32310333 Page 2?
/Rpxcase dander ae wohn Fs edy Afsaleination Records Co / DATE: iiao017 Re he ” ‘ a “ . CY aa : ae * o 4 \ —_ "& - _ si . ey . 4 a be: . ‘ ( _ ood + MM 2-192. On May 5, 1960, MM T-2 advised that an unidentified woman informed that [ABFLARDO LEON SLANCO, Cuban Consul General] in Miami, that her son is one/s of a group of approximately 100 men who are being trained in firearms practice by PEDRO LUIS DIAZ LANZ. According to MM T-2, this woman feold BLANCO| that this 6) group was supposed to depart for Cuba on. May 9, 1960. However, BLANCG cepliedjthat the group would not 3) go to Cuba, but Iingtezd would be going to a concentration wy camp in Guatemala (K bs Docld: 32310333 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hofe;. DATE: 11-14-2017 . oo 7 Washington, DoCe Thursday ‘March 1, 1962 - 3/1/62 (sp SUMMARY  (COMT) C $3 oe NC for(A. TALBAR }to leave WDC, via Flight{#209, at and Srriving at O'Hara Field, Chicago, I1ll., at flO; 31AM 4 1:29 pm (TovA LEVINE \to American Airlines, makin ve servations C33 : 30AM es -eservation also made for(TALMAR \to leaye Chicago on PR a KeHent (i209 at 8: SOPM same date3%3/6/62RCS). ‘tak 326 pm mrs (BRADSHAW (TELEPHON2 co.) ToCpanTsnnA RosENSCS3 ne. Callsy wanted’ to speak to{CHANAN BAR-ON) re verspronet S) -matter. She was told(BAR-ON was busy in @ meeting. Caller said ghe would try and, c611(baR-oN tomorrowl’$3 | Sorry; (BAR-ON will not be at (the Embassy \tomorrowe ccc CSS (ep-a6166 {(S) | PocTa: 32315032 Page 7
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14-2017 7 JFK Assassination System Date: 5/4/2015 Identification Form Agency Information ~~. AGENCY: FBI RECORD NUMBER: —124-10302-10282 RECORD SERIES: HQ AGENCY FILE NUMBER : 92-13011-13X1 Document Information ORIGINATOR: FBI FROM: LEG, MANAGUA TO: DIRECTOR, FBI TITLE: DATE: 07/30/1973 PAGES: 2 SUBJECTS : ° [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: © 05/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 ; Docld:32310338 Page 1
=e ees aos . ~— @ ae © ew roo ee My mg hte TORN ey ae Te 8010108-03 : ete 07, MAY 1962 EDITION \ 2 * GSA'GEN. REG. NO. 27 . oON UNITED STATES GOVERNMENT . - ~ Memora. dum TO: _ DIRECTOR, FBI (137-9761) DATE: 9/30/65 enw) ; SAC, MIAMI (137-2830) (P) SUBJECT: CHANGED “yf INET, Re Bureau letter, dated 6/11/65. fia Title is changed to delete the "TE" from the title Sh in accordance with Bureau's observation. It appears informant is not currently producing information which would justify . his designation as a top echelon criminal informant. However, he will be continued as a regular criminal informant of the Miami Office. The regular semi-annual letter will be submitted 10/15/65. >. Bureau (RM) 2- Miami (1 -. 137-2830) (1 = 137-2206) PAS: jkj (4) ALL INFORMATION CONTAINED HEREIN I$ UNCLASSIFIED GEE eee Pete = DIAVe1O# | QbECIvE IAAECLICVLIAE 7 BECEIAED qc q q 13 be 322 WZ... yer ¥ 1) 52 WHEE Nd . pgs oe OEULE AC OCT Lo ised, Soe 8n0% HW 53932 DBocld:32310557 Page 2?
Reléasefl indér—the—oim = ssaseination Recors—CeLlection met ol 1997 (47 Use cid? fetes. a 11-14-2017 C) “Sree O . | . . — FD-36 (Rev. 5-22-64) Loe oe . . F’B | Date: 7/30/73 (Type in plaintext or code) a | | ilo! (Priority) , | WR Waa = 5-5 5 5-5 5 + ~~ ~~ 1 —~~--—_ y TO: DIRECTOR, FBI \. ; a: ~ . FROM: . LEGAT, MANAGUA (92=14)(P) / / Ne SUBJECT: IRWIN Leeman. aka xy (00: CHICAGO) KI OED | IRWIN S, WEINER, aka; IN. RONALD DE ANGELES, AKA; \ DBA GAYLUR. PRODUCTS, INC., DEMING, NEW MEXICO; ET AL j ITSP; FBW . (OO: CHICAGO) ‘ReBUcable dated 7/9/73, eS ~ A check of the records and logs at La Aurora Air« port, San Jose, Costa Rica’, on 7/25 and 26/73, failed to indicate that a Grumman Gulfstream, Registration #Ne°7115, was currently in San Jose and further that no such airplane had: landed there within the past 90 days, ef 4. Costa Rican police have made a comprehensive survey ~ of all aircraft used by ROBERT VESCO, who is currently under Federa indictment in the U, S., and who has " traveled extensively<te -and= === from Costa Rica during the past year. GR- (BOS, ~ ZIBX | gw AUG 2 1973 . A check of the:me® stds! with, reference to VESCO bees failed t0‘itdicate. that he hadtatfany. time entered or left Costa Rica in an aircraft identical with the Grumman Gulfstream, Registry, HNS7115 4 n RB CORDED COPY FILED #8 i FAP : Hoe Gp tof bbe 7 ae ced QRS Wald ; Ege LEGAT MANAGUA u | $ tes FP fb, sets et A rh eat i} ' ie pA “ae During the next "ERA Egon ak aes cnc a oe aa, \ Qh, $238 Arse a ea cla TT eTES i thts G ° Te Liaison Desk) Approvéd& = Chica o) JL Sent ; anit lee ee BY gue. cm L Gipibe- ‘nt in Chat ica | VM DoclId:32310336 Page 2