datamatters24/research-document-archive huggingface dataset:
PH 92-442 | AT PHILADELPHIA, PA. Will, through the U.S. Immigration and Naturalization Service (INS),.. be kept advised of the status of subject's appeal after it has been filed. AT PITTSTON, PA. Will maintain contact with JOE DELANEY, Chief of Police, and attempt to further identify .CHESTY BARRETT. AT PLAINS, PA. Will. attempt to interview JOHN RUSSIN and NICHOLAS SPAK, who both reside on Mofet. Street and are employed at Cohen's Junk Yard. _ AT. SCRANTON, PA, Will maintain contact with the source who is acquainted with the activities of the Carousel Motel. AT WILKES- =BARRE, PA. 1. Will maintain contact with the following: Mrs. [____—id,.: PCI PH 525-C PH 663-PC PH 655-C PH 521-C PH 526-C PH 665-C-TE ee 2, Will consider interviewing JIM DURKIN, who allegedly owns 52 per cent of the Pocono. Downs: Raceway, Inc. 3. Will attempt. to determine subject's activities at Cohen's Junk Yard and if he has a financial interest in this business. 4. Will review toll calls obtained relative to telephone number "ABT 6311, which is the telephone number of -D- COVER PAGE OTHER 4 NW 45739 DocId:32292950 Page 2
‘Released under the John F. DATE: 11-14-2017 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 DocId: 32290968 Page 1 Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hote). JFK Assassination System - Identification Form Agency Information FBI 124-10206-10244 HQ 105-83564-8 Document Information FBI NEWSPAPERS 00/00/0000 8 JFK, NRA A/O AOKRI PAPER, TEXTUAL DOCUMENT Secret 1B; 1C; 4 Redact 11/05/1998 INDEFINITE Date: 5/5/2015 INC 3 NEWS ARTIC DTD 6/13/76 THRU 6/15/76, DATE MIDDLE RIGHT SIDE, INC MEMO
{Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 DATE: 11-14-2017. CG 92-1322 ; ; | INFORMANTS Source Contacting Agent. | . Dates of Contact CG T-1 is | SA WILLIAM F, ROEMER JR, 2/14/75, 3/6/75, CG 6481-PC , -, 8/24/75,. 4/15/75 CGT-2 is | SA JAMES T, YORK 4/22/75 CG 11864-PCI | | } . = BY = pe - | ' COVER PAGE: tw os a | DocId: 32292965 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14-2017 ) JFK Assassination System Date: 5/5/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10206-10245 RECORD SERIES: HQ AGENCY FILE NUMBER: —105-83564-2ND NR 7 , Document Information ORIGINATOR: FBI FROM: ADIC,NY TO: DIRECTOR, FBI TITLE : DATE: 06/15/1976 PAGES: 9 SUBJECTS : . MLO, CIA, ASSA, PLOT, CASTRO, FIDEL, REL, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified , RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: — 11/05/1998 OPENING CRITERIA >: INDEFINITE COMMENTS : yo 6 Docld: 32290969 Page 1 " :
,Released under the John F. “Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey~ ; DATE: 14-14-2017 co i _ ee - | : er ee an La . ; . Ne sos 7 | |! - , “PAGE EIG! To KY 129-112, NY 1285-43774. : re KNOWN TO HAVE POSE =D AS AN FBI: AGENT AND SOTH HE AND RORKE | COUSIDERED THEMSELVES ADVENTURERS AND CONFIDENCE MEN. A. FOR THE GENERAL INFORMATION OF THE BUREAU, NOTING = Tt “THAT THIS IN |FORNATION DOES NOT PERTAIN TO THE INSTANT INQUIRY, © © | THE nyo. OPENED 137- 21612 Ii APRIL, 1976, REGARDING LORENZ. UNDER THE RAME ILONA MARLTE AURASITS, BUFILE 137-43954, WHO ee . phone pram cn tpeeesee ' : RESIDES AT 512 ESST SSTH STREET, YC. SHE WAS REPORTEDLY to ~ cea ETE ON TEE IOES NORE PET ENT IEE S DERE ATLA fe i | THE FORMER GIRL FRIEND OF NY AREA CRIfk FIGURE, GUISEPPE 4 : . 4 a - = 1 FAGGIANO? SHE ALSO IS REPORTED TO BE MISTRESS OF HORSE j TRAINER, ED LEVEY, OWNER OF A STABLE OF TROTTING RACE HORSES, } : INS ORMATION FURNISHED REGARDING GAMBLING, SHYLOCKING AND 7 ' BAK ROBBY MATTERS SUPPLIED BY HER HAS NOT BEEN CONFIRMED | { BOOK PUBLISHED REGARDING HER PRIOR CUBAN ACTIVITIES, BY RITEL, JUNE 14, 1976, BUSEAU WAS ADVISED THAT NO FURTHER 9” Oo CONTACT 19 BEING MADE WUTH HER AS SHE HAS TERMINATED HER | | | RELATICNSKIP WITH CRIMINAL ELEMENT AND THIS CASE CLOSED. U } Docld: 32290969 Page 2?
be a Se ee HW 53074 MM 105-1747 On January 9, 1961, MM 639-S advised that om January 8, 1961, FRANK FIORINI, ALEX OROURKE, and LORENZ were to meet that evening and attend a unity meeting together. This unity meeting was sponsored by LUIS CONTE AGUERRO. LA MM 639-S advised that it appeared that OROURKE and LORENZ were going to join the anti-CASTRO movement of FIORINI, a de-naturalized American citizen who lost his United States citizenship for serving in the Cuban Revolutionary Army of CASTRO. MM 639-S stated LORENZ was reportedly in the protective custody _ of the FBI. LN Mrs. NIEMOELLER of the Catholic Welfare Bureau, telephone FR 9-2893, telephonically contacted the Miami Office om Jamuary 9, 1961, and stated that she was calling to report an incident that occurred on this date. \ he Mrs. NIEMOELLER advised that last week, JOSE IGNACIO ACOSTA, Editor of the Spanish newspaper, "Cuba Libre", came to the Welfare Bureau and was accompanied by a young girl named ILONA MARTITA LORENZ. Since the regular social worker was unable to handle the situation, this couple was told to return on this date and talk with Mrs. NIEMOELLER.\ \\" fp | Mrs. NIEMOELLER stated that ACOSTA introduced LORENZ to her and gave her copies of his newspaper, in | which appeared a story concerning LORENZ. NIEMOELLER stated that in substance the story was as Follows: \ 4 ; J DoclId: 32290972 Page 3
JFK Assassination System Date: 6/1/2017 Identification Form a a Agency Information AGENCY : FBI Lo fleleased under the John RECORD NUMBER: — 124-10206-10246 - Kennedy . ; Wssassination Records RECORD SERIES : HQ - ollection Act of 1992 , (44 U5c 2107 Note). AGENCY FILENUMBER: — 105-83564-IST NR 7 oo ase#iNW 53074 Date: He—-O2-2017 Document Information ORIGINATOR: FBI FROM: KELLY, WILLIAM P. TO: DIRECTOR, FBI. TITLE: DATE: 08/22/1962 PAGES: 13 SUBJECTS : : MLO, BKG, RES, ASSOC, REL, AFFIL, PROSTITUTION DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: — Open in Full CURRENT STATUS: Release DATE OF LASTREVIEW: 06/01/2017 OPENING CRITERIA: APPROVAL OF CIA, INDEFINITE _ COMMENTS : v9.1 . . ; HW 53074 Docld:32290970 Page 1.
DoclId: 32290970 a Registration card #B7461 in the name of RUBIN | . RATS, “Miami - Colonial Hotel, Miami, Florida, Room 831 ws (2 persons), stayed at the hotel from February 4, 1961, ‘to February 8, 1961. \ on no Miss NOLAN had no information concerning any prostitution activities on the part of PRATS. mo on August 7, 1962, FLOYD MINER, Constable and. aperator. .of. the Smith's Detective Agency, Florida Power snd Light Building, Miami, Florida, advised SA ROBERT F. FETZNER it has been alleged to him that RUBEN PRATS, 2 =... Cuban, operates a stable of Cuban prostitutes and has a: big» call girl operation going. MINER stated that PRATS was... alleged to have operated 160 girls in Havana, Cuba. LAL oF According to MINER, one of the girls handled: by: LLONA ‘MARITA LORENZ, 1985 North Hibiscus Drive, Miami.) . | VINE R. described this address as a house of prostitution. \j\, - According to MINER, ILONA MARITA LORENZ was ‘the © subject of an article featured in "Confidential" magazine | | sometime - ago in which she claimed to have been raped by oe VIDEL 4 CASTRO.) ° : ‘MINER ‘stated ‘that it is alleged further that PRATS has LORENZ handle prostitution dates with former president of Venezuela, MARCOS PEREZ JIMENEZ, a resident of Miami Beach, Florida. . LORENZ is alleged to have had a baby born of her 7 relationship with PEREZ JIMENEZ. \)}, . ae “: » ° On August 16, 1962, DOUGLAS BREHM, tavestigator:” NS, “Miami, advised he could locate no. record in the files at office regarding ILONA MARITA: LORENZ. a . : A Central INS Lookout’ ‘Notice. concerning victis placed | during, oty, 1962. AAG . . . Page 2?
JFK Assassination System Identification Form Agency Information Date: 5/5/2015 Peleased under the John AGENCY: FBI . 4 RECORD NUMBER: 124-10206-10248 ennecy tWssasgsination Records . ollection Act of 1992 RECORD SERIES : HQ (44 USC 2107 Note). AGENCY FILENUMBER: 105-83564-1ST NR 6 ase#iNW 53074 Date: \ 5-25-2017 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 01/20/1961 PAGES: 6 SUBJECTS : MLO, ASSOC, FISUR, CP, ACA : DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 11/05/1998 OPENING CRITERIA: INDEFINITE COMMENTS : : 1 v9.1 8 Le 53074 Docld: 32290972 Page 1
"OPTIONAL FORM NO. 10 a wo o 5010-104 r LX . . ‘ UNITED STATES as ERNMENT f MM emorandum | . “TO panes _ ane 0 1961 DIRECTOR, FBI (109-12-210) : “me SAC, MIAME (105-1747) GA HAS WO cavern 6 FOREIGN POLITICAL MATTERS - CUBA DEGLASSIFENICNTAND/OR, = INTERNAL SECURITY - CUBA 7 RELEASE OF GIA INFORMATION io Wee IN THIS 0 pee oa =ysnone] Thon A 1A 217A “os CEB po = WERe New York letter, 12/9759s_N 1/23/60, and New York teletype, 2/22/59,~captioned. as above, concerning ILONA MARTITAULORENZ, who claimed to be close to FIDEL CASTRO RUZ, became pregnant, and . subsequently had a miscarriage. \_) . ERWIN C. ‘KARDEN, 620 East DiLido Drive, DiLido Island, Miami Beach, Plorida, is known to the Miami. Office, as having been involved periodically; in counterrevolutionary activities. \ ) KARDEN obtained a card from the Dade county, Florida Department of Public Safety naming him as an ~ Honorary Deputy Sheriff, has engaged in investigations concerning counterrevolutionary activities and Communisn, | and is considered a nuisamce to the Miami Office and the. Sheriff's Department. \_ ), 4D (RM) Sent 1d | CY. New York (209-12) (RM) HEREIN A, (8 = Miami (2ce 105-1747; DATELS lee 105-2855 = BOSCH: | 105-2856 © MIRR; ace pagenen 4 Sus soles, 105-3037 - PANEQUE; on aa l97., SRY 2-192 = FIORINI; 134-238 - MM 639-8; 62-3573 = CLIP) © ¢ FEB * 1961 New York airtel, & /05 = “8 83564 GIR BAS Be Rae a ee ee ee HW 53074 Docld: 32290972 Page 7 i f= gtd) 22 LooF ie 2 4) Le OHIGINAL FILED IN // Sagar
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 7i0vT Hote). DATE: 11-14-2017 ¢ y - a a SECRER , NY 100-42479 INFORMANTS (Continued) | Tdentity of Source File Where Located y r- G) ‘Instant file 65 Ei sem | : NY T-5 Characterization of LEIBEL | SF 3169-S BERGMAN -6 6) Characterization of LEIBEL fcc (25d s3e ) BERGMAN and VICTORIA GARVIN | Characterization of VICTORIA Cie SoU) GARVIN 1 10872 Bb Gi £2 fore 1S) DS - Instant file DST, France |G ) cE Eith a Bt fico (ore (10393 ASIN (f05-115u40 KS LEADS : their file captioned/f "ALCHE TS - CH pecause of their interest in subject EO) Information_gopy i eing furnished Chicago for | . (Favcumaiehns with this matter. F NEW YORK AT NEW YORK, NEW YORK. Will continue to monitor sub- ject's account at the Chemical Bank, will cover subject's activities through established sources, and will remain alert for anyone who could be developed as a source against subject. | Docld: 32293954 Page 5
Release miter —the ohn F>-Kennedy Assassination Records tottection Act or 1937 (a4 vse S107 Hoter— DATE: 11-14-2017 . ; JFK Assassination System Date: 5/5/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10206-10263 RECORD SERIES: HQ AGENCY FILENUMBER:  105-83564-3RD NR 1 t Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI \ TITLE : DATE: 01/23/1960 PAGES: 3 SUBJECTS : MLO, BKG, REL, ASSOC, MED/PERS HIST, LTR, CASTRO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 11/05/1998 OPENING CRITERIA: INDEFINITE COMMENTS : vol , 10 DocId: 32290987 Page 1 ‘ ;
SE “CREY He explained | that in past months various individuals from several. ‘groups locally had been placing bombs’ in’ the Miami. area and elsewhere, that these | . “Individuals, 1 however, were nothing but gangsters and did ; “not actually represent the ¢ Cuban people. He stated that he and his group were the only true representatives of the Cuban. people and their activities were directed to. "advance the cause of. Cuban independence. Among some of the recent activities, the responsibility for which he ' . credited to Cuban Power, were the following: | The recent bombing of the boat in San guan, : Puerto ‘Rico, harbor was an: activity of Cuban ‘Power, and he was sure that the boat would have sunk if the Coast Guard had not been alert and prevented ‘it from doing so by going to its assistance, a : Phe recent shelling of the Polish vessel, ‘the /— "Polanica", in Miami had been a “Cuban Power activity, 7. “and BOSCH explained how they had prepared a car for the little cannon and driving out along the causeway to the : "appropriate s: Spot. He indicated that they, had had to. get "out « of the ‘car to actually fire the. projectile and after DoclId: 32291004 Page fF
DATE 11-14-2017 (Poem. under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Netey-" ‘g b carried & personal Let Ge vo FIDER ¢ ki vows 4 " ‘ i ? my ‘ O?n we YS df -~e ee je wm /O- S35 61- > ia i ‘ _ 1/2y/so CONT PLAIN TEMP | \ DIRECTOR, PSE (1095-12-21) PROM: AAG, MAY YORE (109-122) SUBTEGT ; m2 Brea, HATPERS~CunA vA © IL ow A mari TAOL QL EH &, _ @ HARZSA LORDNE, MYC, ‘soaks acnveed _ gird itriond of PEDEL cagrne, entered Roeneveds PanplGal NYO, 1/19/60 for an interna eseration duo te an * abortion oerforsed on her Laveluntard Lay On favena, cuba on oY. 9/59, ins LORENZ was operated on 1/20 Oo ° and woe released from the hospi sed On 2/22/06. & Ai informa pelite Lg al et iver Lon Of N¥O remeacding this guns te get 4h a forma ow: 2 8 ‘iesanination, Mable for 2 a ra # : f Pee Mes, ALICE LOREIS. Mother or MARTBA Vi8C0 Che NYG on 1/22/50 that ehe ot LORENA PECOLVON @ table i ae ie Aad GREET TEE ey Pet & Bae shortion perfornie] in Havana or £3 ARES 2 TORS ona peri Ghat she Cubase Covermment ASSO FCKDOTISIBDLIL ty for wapetal and Geckieal Gmpenses. firg, LORE G2 govords DEAS co inetructions in onbhe sontacted MERCEDES i ‘HO ny oh one Png 3 HORENO told fies, We that rhe hed @ aebter & EQ DEDRL ¢ ASENO end Sixt GaSe PaNee OF & the aboxtdon ama abl blane wae bedeg in JESUS PAGS PELLETION. Mepao ee BR hed theestened haw to Bec, LOSENE BHe Tos Writing this let on ae peta waa ut ned aleuged hes, HOUSIO, and & Or “revolt uUblonary ac sity. | tae LS « av 3 a.m. on- 1/22/50 fron MEReKDS 3 v ORIGINAL FILED WA 2 i ayh vie cee sth a tp me gee. f, bAToM) wie NDBz) Nn Rr AORDED: ; ; 1, FEB FG 1960 a a a Docld: 32290987 Page 2?
}Released under the John F. Kennedy Assassination Records Collection Act of + DATE: 11-14-2017 oe FB. 2 - oS ok ; . NX . Le : \ o N¥ 109-112 | . _ \ : . QRaraet DIAZ BALART, sgurce of information who is in charge of the "White | ", Organization telephonically advised the NYO of the July 26th Movement would picket Internat Airport on the afternoon of 1/22/60 when Spanish Ambassador JUAN PABLO de LOJENDIO would arrive enroute to Madrid, Spain after being asked to leave Cuba by FIDEL CASTRO. LA | Lieutenant FRANCIS M, SULLIVAN, Commanding | YQ#D\was advised of the tnformation furnished | ramde RSS sent men to the @irport to ensure. : | | Ce Would be orderly. Jr. ALFREDO HERNANDEZ, source of information, advised .on 1/22/60 that there was a picket at the airport upon the arrival of the Spanish Ambassador to Cuba, JUAN dé LOJENDIO, who was recently asked to leave Cuba. \ yp a ‘The NYO will, from established sources, ascertain the reason for Captain PELLETIER'S presence in NYC, and { attempt to determine his activities and contacts. \ \ It is the opinion of the NYO that PELLETIER, due to his close contact and association with FIDEL . CASTRO, is not a political defecte of the Castro Government and that if he defects or leaves Cuba it is because of personal reasons rather than political reasons. YY Docld: 32290987 Page 3
under the ohn F Kennedy Assassinat: TL Record Collectio Act of 1997 { usc 2107 Hote). AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: — 124-10206-10273 RECORD SERIES: HO AGENCY FILE_NUMBER:.. 9-48130-7TH NR 35 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: LEG.TO TO: DIRECTOR. FBI TITLE: DATE: 11/15/1968 PAGES: 1 SUBJECT: OBA, MIRR, ADMIN DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL CLASSIFICATION: Confidential REVIEW _DATE: 01/07/1998 STATUS _ Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: DoclId: 32290997 Page 1 NEW CLASSIFICATION: UPDATE DATE:
Released under the John F. Kennedy Assassination Records Collection Act” of 1997 (44 USC 7107 Hote;. \ DATE: 11- 1a~ 2017, . SSee: GOVERNMENT : /gONFIDENTI 1AL & M emorandum — TO Director, FBI ( 97-4474 ) ‘pate: ~*~ 11/15/68 FROM: Legal Attache, Tokyo ( 9-4 ) (RUO SUBJECT: " ALLEGED THREATS TO GOVERNMENTS OF SPAIN, w/ y 54 REC 56g fStee AREAT SE oO _MEXTCO, ENGLAND AND JAPAN” “EXTORTION; CUBAN MATTERS . (00: Miam3) Reference: Miami LHM 10/11/68 captioned MOVIMIENTO INSURRECIONAL DE RECUPERACION REVOLUCIONARIA CINSURRECTIONAL REVOLUTIONARY RECOVERY MOVEMENT), aka. Dissemination, as outlined below, was made on dates indicated to foreign agencies es listed( & ) x] —._1 copies of re LHM to each agency below. (€/ Pertinent information from Name and Location of Agency Date Furnished Ministry of Foreign Affairs, Tokyo, Japan 11/15/68 ; (Cc) National Police Agency of Japan . Tokyo, Japan 11/15/68 . | <i wBCORDED 3 - Bureau NOT RECOM 68 . (1 - Liaison Section) 2. Qe 4 1 - Tokyo . _ RVP:lw ALY INFORMATION CONTAINED =o = (4) HEREIE 7 UMTDASSIFIED -< Docld: 32290997 Page 2? e f i 4
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 : JFK Assassination System Identification Form Agency Information FBI _ 124-10206-10283 HQ 92-2713-333 Document Information FBI SAC, MI DIRECTOR, FBI 07/09/1962 1 CM, ASSOC, RACK AND SUBV PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 11/21/1997 INDEFINITE Date: $/29/201
as 7 we OPTIONAL FORM NO. 10 5010104 ou. 7 ; = . ‘ et .. ‘UNITED STATES ae RNMENT . v i 7 Memoraniium ~ | TO}: DIRECTOR, FBI (92- aris) pares 1/9/62 ’ : = SAC, My JAUKEE (92- aur) (ze) * 7 a ae " SUBJECT::- RLOS MARCELLO 008 "NEW ORLEANS: So - wot a bose, (os Re WRO. letter to. ‘the Bureau 1 6/25/62. Lt oe ‘ ’ WFO! has by reference letter completed their. a investigation. PCI FRANK RUSSELL was contacted 2 ot 7/5/62 and stated that he has not received. any wens! - additional information relative to this matter ee Toe from either MARCELLO or DONOHUE and: that FRANK. © Vo . BALISTRIERI has.not furnished him any additional | uo . information, relative to MARCELLO'S status. ‘ ‘RUSSELL’ explained that he is taking a ‘European > trip” leaving Milwaukee in the next. couple of weeks and will be gone until the a of August. , He continues ‘to be aware. of the Bureau! s> interest ~ ‘in this. matter and, will furnish Milwaukee. any ' additional. information he receives which in turn « ‘will be furnished to the Bureau and Office. of , Ak - _Origin. Do ae | ‘There » being. no further ‘Tnvestigation; this matter ‘is considered RUC. . ye — ©: ‘Bureau (92-2713). mS New Orleans (92-36 y . | on .> ‘1 = wFo (92-113) - . : 2- ‘Milwaukee 1. - 92- 5287) ne an “a/amp SO ; se _ Bobs an Fim re ay abs a\\ , zZ ~
JFK Assassination System Date: §/29/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10206-10283 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2713-333 Document Information ORIGINATOR: FBI FROM: SAC, MI TO: DIRECTOR, FBI TITLE : DATE: 07/09/1962 PAGES : 1 SUBJECTS: _ CM, ASSOC, RACK AND SUBV DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 11/21/1997 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 ] HW 45855 DocId:32291007 Page 1
oT rene i aa x — ee) : el ra i . . OPTIONAL FORM NO. 10 eB. sa - ‘UNITED STATES ae &NMENT f | 7 Memoraniium ~ | TO: DIRECTOR, FBI (92- eri) ~ spate: 67/9/62 so | og row Th sc, Nap (92-247) (RUC) ~ - 7 —_ /  ° supyecr: ° QARLOS MARCELLO °° i 4 Va a '  ARD : . ee CO 00 NBW ORLEANS re vO Ste, “~\ Re WFO. letter to. ‘the Bureau 2 6/25/62. , 7 | - WFO has by: reference letter completed their. : -. _, investigation. PCI was contacted OTHER 4 ae _ 7/5/62 and stated that he has not received .any os fod wet ' additional information relative to this matter a Te, Woe from either MARCELLO or’ DONOHUE and: that FRANK. ~ BALISTRIERI has. not furnished him any additional a information, relative to MARCELLO 's. status. Co explainea that he is taking a European trip leaving Milwaukee in the next. couple of weeks and will be gone until the end of August. ‘in this. matter and, will furnish Milwaukee. any { /- He continues ‘to be aware. of the Bureau! s> interest ? 7 additional. information he receives which in turn ( { 4 « “will be furnished to the Bureau and Office. of os - Origin. | . ae: There ‘being no further nvestigation; this matter . ds considered RUC. . . + a | ~ &: Bureau (92- 2713). pe . vO New Orleans (92-36 ) - cf *. 1 = WFO (92-113) - me 2- ‘Milwaukee ae - 92-247) : | - . ae 1 - 13 673) reo - saH/imp 7 > . Oe 7. (6), ae 5.22 3 So a oe cp a ee a” eh! oo og JUL 10 1962 : ooo ww to oe ; g4 JUL 161982 oy es : a 45855 DocId:32291007 Page 2
v9.1 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 : FBI 124-10206-10289 HQ 92-2713-325 FBI SAC, WMFO DIRECTOR, FBI 06/25/1962 3 JFK Assassination System Identification Form Agency Information Document Information CM, ASSOC, BKG, TELCAL, RCK - PAPER, TEXTUAL DOCUMENT Unclassified 4 . Redact 11/21/1997 INDEFINITE Date: 5/29/201
Vi a Re - eo ke . : e é Gr SIONAL roRre Sw. WwW. | 5O1D-104 UNITED STATES cd “:RNMENT Memoraridum : TO: DIRECTOR, FBI (92-2713) DATE: = 6/25/62 “ii SAC, WFO (92-113) (RUC) SUBJECT: CARLOS MARCELLO AR . (00:NO) ReBuairtel dated 5 /2y/o2, MIairtel dated 5/18/62, MIletsa dated 3/2l/62, and 4/6/62. Enclosed to Milwaukee Division arecrine ‘copies of ED 302 reflecting that the subscribers to the ‘following Washington, D. Coy telephone numbers are as indicated: ST 3-7223 Dashew Business Machines, Incorporated, 1625 I St.,; N.W. Main telephone number ST 3-298. RE 7-9775 Public telephone located in lobby of Mayflower Hotel}: Washington, D. C. NA 8-28)3 HERBERT F, RICE, manufacturer's agen with offices in the Washington ~ Building, and residing.6911 Wilson Lane, Bethesda, Maryland, home phone ~ :EM 5-5573. ME 8-3718 FREDERICK T. CROWLEY, Attorney, 1625 I st., N.W., Washington, D. C.w. The mentioned 302s are not being furnished the office of origin in view of the fact that the information is deemed more pertinent to the investigation and information concerning Milwaukee PCI, FRANK HYLAND RUSSELL. Information concerning . these subgeribers: to the above telephone numbers was made available by CS WF-28 on 6/7/62. Indices WFO negative concerning any identifiable, pertinent nama tan gone orn ing HERBERT F. RICH, Dashew. aby acy: f Q- Bureeth ds (92- 27) (Enc.9) qh- Fm // 5 ~<S2E 11 WFO “Wii yee pasts REC. 24 JBC:bmh 32S 56: are vee OURS 1962 B+ pe