datamatters24/research-document-archive huggingface dataset:
2 pias _ oe ADS Si¥G mb Re Miami airtel to Bureau, dated 6/26/63. Enclosed for the Bureau are 12 copies of a letter- head memorandum, dated and captioned as above. Copies of the letterhead memorandum are also being ~ furnished to.New York, San Juan, and Washington Field for ZN. information purposes in view of their general interest in Cuban .revolutionary activities. Copies of the letterhead memorandum are being v4 " furnished locally to CIA, State Department (Office of Cuban f Affairs), INS, U.S. Border Patro}s U. S. Coast Guard, U.S. *S|Custons, (Local and Region II), G-2, ONI and OSI. i %h ; WA MM T-1 is MIGUEL GARCIA, a member of the CRC. (protected F, by eq est.) u) ih ey wy MM T-2 is Dr. MARIO DEL CANAL FERRER, Secretary IY General ‘Adjutant of Rescate, Miami, (protectedi Bows deat. ana” = ah | \) 6)- Bureau (Encls. - 12) RM) ADVISED Ry ! bp 1 - New York (Encl. - 1) (Info) (RM) ae OF San Juan (Encl. - 1) (Info) (RM) Washington Field (Encl. - 1)- (Info) (RM) Miami (2 - 105-5147) (1 - 105-1742) (ANTI- -FIDEL CAST GED: jkj Ay Pebrvetee? | ©) co si oomtauaetne ~ 7 LEDs 4, at? =) oy NOE REC. 5 J02L. 4 BAS /O ps ve Lh 65 aah Ey 5 | | oct 31 1963" ‘sai Hse blew fe 23 Copy tor ClA/Sicte/ Se Cons Ene 1 0f7U HS LS 7 _ ONI/OSI/ACSI 5 Ler Err tg ~ ) 7 ANove 62 | Paar yo a a as Wr i] ACTIVITIES) (ify eg el f oP HW 53074 Docld:32326195 Page 2? MIAMI (105-5147) (2). mnFORSMATION a we wf, ° “2H IS NGS “f AsTeg GAle- 44 85 jis y SUBJECT: Lebean REVOLUTIONARY COUNC IL. (Je a IS - CUBA POSADA IIB I mm op EMS, FILED 3)
| AW 53074 v9.1 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : “CRC DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : DoclId: 32326197 JFK Assassination System Identification Form Agency Information FBI 124-90070-10015 HQ * CR 105-107224-162 Document Information FBI _ MM - HQ 01/28/1964 1 CUBAN REVOLUTIONARY COUNCIL PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/26/1998 INDEFINITE MEMO Page 1 Date: 4/28/201 Peleased under the John Kennedy Assassination Records oOllection Act of 1992 (44 USC 2107 Note). asef#: NW S3074 Date: mS5-23-2017
~~ eee ne TT VY wee ey pe ee ee yoo na ce cd _ ee x f : « opt Nat FORM No. 10 ad s010-106.03 ~ a . a 4.é MAY 1362 EDITION on . a = - . ao Gi {OEN. REG. NO, 27 , . ‘ « | “ yy “UNITED STATES c ERNMENT a | D , | Memorandum ea ) TO: DIRECTOR, FBI (1ogetoye2) omar DATE! 1/28 /o4 [ My BAU ARENT {sssGIA HAS NO OBJECTION TO : ; ’DECLASSIFICATION ANDVOR / FROM SAC, MIAMI (105- 517) (P) so Sy ae (PEL EASE OF TS UMENT f oo oor se / SUBJECT: CUBAN REVOLUTIONARY COUN oe wi of oF he et | iG J Re Miami letter to the Bureau dated 10/18/63 “and Bureau letter to Miami dated 1/7/64. Enclosed for the Bureau are 12 copies of Letter- head Memorandum, dated and captioned as above. Copies of the Letterhead Memorandum are also being furnished to CIA, State Department, INS, U.S. Border oa U.S. Coast Guard, U.S. Customs (Local and Region II), ONI and OSI, locally. ALAOR pcGRAy. 7A ARAL AA A v). ASSIFIED has ‘Ununhil ii EROLOSED /MM ‘?-1 18 MIGUEL GARCIA, a member of the CRC (protected by request). ®) ) /MM T-2 is PO a Tn, j ef \ ere ae Bt Sere = | AT MIAMI, FLORIDA: Will continue to investigate”. . ! organization for intelligenc junposés “and to determine if er they are in violation of ves acre the United determine i | | { Will also attémpt! to-Setermine further developments "| with regard to efforts. of ‘tbe, eS establish base of operations | in the Dominican Ret bebe’, Jere) ec, Bh MSak Ae 102, | Greuvea (Enc. 1, (pris 7 $8 OLE Oe i 2~-Miami (1-105 . ¢ We l- 10% mit Dominican Act; ies GED: nk) 1S Dv. /DiA Cuare (4) ata Copy to: CLA/State/h Begs ONI/OSI/ESL. 6G L F B vy (98 fee: routing tif alle" i WW 53074 Docld:323238197 Page 2
5 et nie oie Sere Glee eee v9.1 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR: FROM: TO: TITLE : DATE: PAGES: SUBJECTS : *. CUBAN REVOLUTIONARY COUNCIL DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS : Docld: 32328199 Page 1 JFK Assassination System Identification Form Agency Information FBI . 124-90070-10017 HQ CR 105-107224-75 Document Information FBI TP HQ 03/07/1963 1 CRC PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/26/1998 INDEFINITE AT Date: 4/28/201
FD-36 (ROv. 12-13-56) n / ° . , ° ; FBI OX . Date: 6/27/63 AIRTEL . . f TBNR Pisin text or code) - (Priority or Method of Mailing) , mee ee ee ee CIA HAS NO O58. eT TO a ae : cL EMESE EL oe ROR, TO; § DIRECTOR, FBI (105-102448) Dee ASE ( ue ae es OAMATION i SAC, NEW ORLEANS | iN THIS DOCUMENT. K p 10- oa OM: SAC, MIAMI (2-323) (P) . ane :JERCITO..CUBANO..ANTICOMUNISTA MenhenT “(FRENTE ESC AMBRAY ) (Ong (CUBAN ANTI-COMMUNIST ARMY) Yyeaghy '?  (ESCAMBRAY: FRONT ) Copy to: CIA/State/RE> . ae IS — CUBA ONI/OSI/ACSI h Cu sfam 6 ee A]. RA - CUBA Bee es ee unt e + const BA A a Lee SE Buredu me 1) (AM - RM) ; | A 1 - Sy Juan (105-6563) (Ene 1) (Info) (AM - RM) Z as ) 2 - Tampa (Enc 2) (AM -~ RM (1 - 92-1) (S, TRAFFICANTE) 2 -/New Orleans (Enc 2) (AM - RM) / yd 18 A Miami wa! opieg sates (2 - 2-323) Tew psc /res WwW &” (2 - 92-88) (S, TRAFFICANTEP TR recht fo we ‘a - 105- 69) (EVELIO Dua 25/7E 1 - 134-903) (L. BALBUENA SS (1 - 105-3661) (E. MOLINA) REC- 5 EM ige ne (1 - 105-1742) (ANTI-CASTRO ACTIVITIES) os (1 - 2-345) (LORENZO HALL) . Bs (2 - 134-914) (JESUS FRANCO) JUN 29 1963 (1 - 157-781) AVL. em (1 - 105-2006) (D. BARTONE) the | ay. . (1 - 76-2242) (D. BARTONE)- . S ae (1 - 87-8756) (D. BARTONE) - oo cS (a - 29- 51217) (D. BARTONE) ; Ss ‘ | : (1 - 105-1633) (H, MORRISON) CONTAINED (1 - 105- me: MAGLOIRE) : “SL ro ED JPM/gtj 19-4 by (28) JUL 121963 hoprosaie ——t~—=s«“SS nit M Per Special Agent in Charge Docld: 32328235 Page 2?
i FD-36 (Rev. 12-13-56) ( | | : | FBI | | ma Date: 3/7/63 | Transmit the following in | Vig AIRTEL 7 ‘ VA (Priority or Method of Mailing) | ‘ wee ee fe bot pn | A f DIRECTOR, FBI (105-107224) ' SAC, TAMPA (105-977) BAN REVOLUTIONARY COUNCIL aka -IS - CUBA ReBulet 3/5/63 and TPlet to Bureau, 2/26/63. Informants omitted from referenced Tampa letter / are as follows: TP T-1 is PSI MANUEL CRUZ. TP T-2 is TP 89-S. TP T-3 is PSI (UD) ARMANDO LUIS SUAREZ. (3! - Bureau (RM) (1 - 105-100081, DRE) 3 - Tampa (1 - 105-107, Anti- CASTRO Activi (1 - 105- 798, DRE) WCH: mlb (6) Approved: Docld: 32328199 Page 2? my /A5 UNRECORDED COPY FILED
JFK Assassination System Identification Form Agency Information Date: 4/22/20) AGENCY : - FBI RECORD NUMBER : 124-9007 1-10006 RECORD SERIES: . HQ AGENCY FILENUMBER: CR 63-7761-1 Document Information ORIGINATOR : FBI FROM: HQ TO: BS TITLE Peleased under the John Kennedy WSsassination Records Ollection Act of 1992 POEs. 2723/1962 (44 Sc 2107 Note). LU , ase#: Nl 54463 Date: WO-1i2-2017 SUBJECTS: |. . . DOMINICK EDWARD BARTONE JAMES RIDDLE HOFFA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact ‘DATE OF LAST REVIEW: - 07/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS : AT v9.1 1 HW 54463 Docld:32327682706 Page 1
| aos oS & S22 wy ° ° vo 9 pk : 42 ¥ - ) 7/23/62 \ ee fe «TTB Be ma af ae eo TO: SACs, BOSTON <=)/Enclosures (2) oo ATLANTA »/ Enclosures (2) al CHICAGO * Enclosures (2) . ca nr FROM: _ DIREepoR / tease}! ff | cA gd sos. RIDDLE-HOFFA (1 aN ; TAGORAS. DEMETRIUS WAKIOS; ake. AQ ritnn nag \ - TELEMATHOS--NARTOS, "JIMMY" WAKTOS__ a A‘ “UY , oom eit ne MAKTOS Merah LAL ee ee SCELLANEOUS ~ INFORMATION CONCERNING : CAScounr ENG AND FRAUD SECTION) A INFORMATION CONTAINED eae coe . 7 HEREIN IS PNGLASSIID Enclosed for each office are two copt hig ie a selfi- explanatory memorandum ated. 7 2/20/62 from the Criminal Division entitled "PROTAGORAS D, TELEMATHOS MAKTOS," requesting certain inves stigation concerning | captioned individual. Boston is being designated office. of origin since it is. indicated that subject resides, conducts most of his business affairs, and banks in the Boston area. friend of Jame ddle Hoffa and has served as. legal counsel ~~-“foR Louis "Babe“\Triscaro and other Teamsters Union officials pan the Cleveland, Olio, area in association with Attorney Joseph . livo, Cleveland, with whom Maktos became ausociBted about PoGe a g wears ago. “pallire’ iportody is by far the better attorney of 2 the two while Maktes is the “contact man” with many high-level 3 vedntacts. Maktos professes to be an attorney with a good legal Background but there is some question as to how he came by his deg’ wee and it is rumored among his associates that he jPought”” it in Georgia possibly through peabeny of sone state examining licensing official. . Janog ahd to information in Bufiles, Maktos is a close : | Tolson Belmont Mohr Callahan Conrad PDY:eem eG ly NOTE: Information herein attributable to — Bureau files was obtained from Bureau file. Del.oach 7) _ 62-107168 entitled "PROTAGORAS DEMETRIUS MAKTOS,, " Matone Most of the allegations against Maktos as out lined sulliven herein were furnished by PCI Bernard J. Ezhaya Tavel yi EX of the Cleveland Office who operates an industrial te Room “UL 1069 relations firm in Cleveland. ~ | Cony : : MAIL ROOM | TELETYPE UNIT o. ; a ra . Jv Ai HW 54463 Docld:32326206 Page 2?
' Released under the John F.. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 4/22/201 .- JFK Assassination System Date: Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90071-10017 RECORD SERIES: HQ , AGENCY FILE NUMBER : CR 92-4520-5 Document Information. . ORIGINATOR: FBI FROM: AL TO: HQ TITLE: DATE: 05/17/1960 PAGES: 1 SUBJECTS : . DOMINICK EDWARD BARTONE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Confidential RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: — 07/01/1998 OPENING CRITERIA : INDEFINITE COMMENTS : MEMO v9.1 Docld: 3232862717 Page 1
es LES GOVELNMENT je Meme. anauimn ° UNITED sia | 5 . pare: 3/10/58 ' fo. FEL : x tac, jeune (67-8215) DN ata - t be Taowe shee fo ote EAS ® ae - pockies eed Sauget bee ee, HA carn hoy od bene shia om 147 off Ha, cact wit 8 SY FE §. Chicago airtel to pores: 2/28/38 re a hte 67-32752) captions’ sO $75,000. 00 Worth ok s os. = fagaies, C+» 3% ie P Va 9 10 Sloe Eee ae ced . moe ee Or ne SA ROEEST Le perrs. thet tht YARAS . Pemeaig texnoca $ Oe of 1/30/56 for prose Cc 4 a Tats s) gacbling interests 4 we group of top -loae G 7 oe 1/30/58 TARAS mat #-th E=t | 4 nich: ¢ gesblers st praxe Hytel,* Chicago | a 2/4/58 above above POH: advised that TARAS ut exrd chicage gexblet BEX EPSTOIE uct Chey g thet dete a route Las veges, : nee che hopes | ¢ chase of ated | pagoriate parehas’ OT shoe to be need for gambling | 4 : - . sted to . - take City reque . GaSe iti and zssociates re “yar? ascertain tT ; ed : 2 paren © a | 3 as ms.) PERS 2# pie | aan ‘ Low 0} 4° AS 7 Aggie. cite oa ore a galt Take City (Eeel. F) 4 gy) it 2.7 “38 4 ' rr yeh if whe . 33 ¥ - = tnwral _— nee i £ _ ¢ ae ” ey, 3 Docld: 32328365 Page 2?
CV 92-179 Identity . Location CV T-7 92-179-500 ALLEN CLEMONS, Proprietor Gem Beach Boat Service Catawba Island, 0. (Request) cv T-8 | ; | 92-179-498 JOSEPH FEIL DEMBE cv T-9 | 137-948 SA 57 CV 501-C ADMINISTRATIVE Careful consideration has been given to concealment of sources and T-symbols were utilized in this report only in those instances where it. was necessary to protect the source, Observation of subject at Captain Frank's Restaurant, East 9th Street Pier, Cleveland, on 5-11-62, was during spot check by SAs JAMES F, KELLY and MICHAEL H. FARRIN. One ‘copy of this report ig disseminated to Miami Since information is included therein concerning subject's reported associate DONINLOX fOmRTONE, who is now apparently working and residing in Mi EP One copy of this report is designated for Detroit since information is reported concerning details of the Public Bank of Detroit and the Niagara Crushed Stone Company. | - c* - \ : : COVER- PAGE , ee bee ] Aga se \00s 5 HW 45712 DBocld:32326227 Page 3
AGENCY: FBI RECORD NUMBER: — 124-90071-10034 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 97-4345-51 Document Information * ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 09/04/1963 ~ PAGES: 2 SUBJECTS : DOMINICK EDWARD BARTONE MAX GARCIA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: . 07/01/1998 ' OPENING CRITERIA: INDEFINITE COMMENTS : MEMO Docld: 32328234 Page 1 JFK Assassination System Identification Form Agency Information 14 Date: 4/22/201
one CV 92-179 on December 9, 1959, JOE DRAGOVICH, Personnel Manager, Evans Brick Company, advised he knew of no “long distance call from the subject, but it was possible the call was made for © the purpose of. ‘soliciting advertisement for the Teamsters year pook. On December 9, 19595 MERLE CRITES, ‘Secretary, and. LES YOUNG, Superintendent, Evans Brick Company, were unable to furnish any - infortiation of value. -FINANOTAL. DATA on October 27, (1959, CV ‘428-c. advised SAs SCHWARTZ _ and FULLER that he had ascertained through JOE GREGG that ~— "BABE" TRISCARO reportedly has money concealed in an unknown . bank in South America. OOx COVER PAGE HW 45712 Docld: 3232762274 Page 15
JFK Assassination System Date: 4/22/20] Identification Form Agency Information . | fleleased under the John G . Kennedy _ A ENCY : FBI WSssassination Records RECORD NUMBER: = 124-90071-10027 Sllection Act of 1992 : (44 USC 2107 Note). RECORD SERIES: HQ ase#:NU 45712 Date: . 11-17-2017 AGENCY FILE NUMBER: = CR 92-3151-79 Document Information ORIGINATOR: FBI FROM: CV TO: HQ ~ TITLE: DATE: 05/24/1962 PAGES: 31 SUBJECTS : DOMINICK EDWARD BARTONE LOUIS BABE TRISCARO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS : Consulted; 4; 11(a) _ CURRENT STATUS: — Redact c DATE OF LAST REVIEW: — 11/04/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS, FDIC COMMENTS °° RPT, REFERRED TO FDIC v9.1 HW 45712 Bocld:32326227 10 Page 1
Van ahi! oa SSS = ——— = yO 7 ; ; ; - | CV 92-179 | and to purchase same from someone else. Will endeavor also to ascertain why the change in suppliers was made and from whom fill was purchased after the original supplier was dropped. AT CLEVELAND, OHIO Will follow and report activities of subject. INFORMANTS : zdentity Location CV T-1 92-179-487 JOSEPH SOLAK, Diagonal and Frost Rds. Streetsboro, Ohio (Request). CV T-2 | 92-179-488 BURT HADDAD, Accountant, Standard Building (Request) I CV T-3. 92-179-496 FRANK NOUSEK | Internal Revenue Service Cleveland, Ohio CV T-4 137-691 SA 68 cv 428-c I CV T-5 Info furnished to \ ALVIN A, NAIMAN SA FRANK L, MELLOTT I 1810 Terminal Tower Instant. report . | Cleveland, 0. (Request) a a6 . 92-179-489 PCL. , ~ | EVIEWED BY yn TASK FORCE JFK Act 6 (4) ¢ ect Oy FULL 3 ane PLEASE Iai MH PART COVER PAGE ogg Jr~ Loos D3 ~ - _ oe oo HW 45712 DBocld:32326227 Page 2?
JFK Assassination System Date: -4/22/201 Identification Form 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 HW 54463 Docld: 32328229 FBI 124-90071-10029 HQ CR 105-65978-63 FBI MM HQ 05/14/1963 9 Agency Information Document Information Peleased under the John Kennedy LSesassination Records Ollection Act of 1992 (44 USC 2107 Note). ase#: NW 54463 Date: WO-1i2-2017 DOMINICK EDWARD BARTONE © HERBERT JEROME MORRISON PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact . 07/01/1998 INDEFINITE RPT Page 1 11
MM 105-1633 an interview with BARTONE, Miam{ would be so advised. In view of this fact, it is not recommended that BARTONE be interviewed in subject case at this time. ‘UACB, this will not be done. In view of BARTONE's past record, it is doubtful as to whether he would furnish accurate information regarding any contact made with him by A. W. LAPPIN, It is recommended that the Washington Field Office, in connection with its proposed interview of A, W, LAPPIN, keep in mind the contact made from his room at the Leamington Hotel to DOMINICK BARTONE's residence on. February 23, 25, and 26, 1963. If LAPPIN will furnish substantial information regarding this contact, it is recom- mended that consideration be given to then interviewing BARTONE, However, until such time as BARTONE is made avail- able for interview in the case mentioned above (Bufile 29-31889), it is not believed interview with him is desirable, Information in this report is also set out in report captioned, ''PAUL MAGLOIRE, IS - HAITI,'' (Miami File 105-7441) (Bufile 105-55981). FRANK NATHAN has been a subject in the case entitled, "ABRAHAM TELTELBAUM, was.; ET AL, PERJURY - BRIBERY," (Miami File 74-48) (Bufile 74-1459). There appears to be no objection to direct interview with FRANK NATHAN in this matter. INFORMANTS Identity Location MM T=-1 is JEROME GOLDFARB New York File 137-6818 (by request) . -Los Angeles 137-2233 Contacted on 2/28 and 3/2/63 by SAs A, G. CZINTOS and R, JOSEPH L'ITALIEN of New York, and on 3/7/63 by SAs RICHARD DOUCE and- CHARLES M, PAGO of the Los Angeles Office. D, COVER PAGE HW 54463 Docld: 3232768229 Page 2?
aa re \ vf \ MM 105-1633 ee (continued) Identity | Location MM T-2 is JOSEPH MEROLA © 105-1597-605 2018 North Bay Road Miami Beach, Florida Confidential Source of WILLIAM KENNEY, Departmental Attorney (by request) MM T-3 is EDMUND KOURI, —-:105=1597-623 55 N. E. 132nd Terrace Miami, Florida (by request) MM T-4 is Mrs. LORRAINE ETTER, 105=7441-3 . Miami Beach Office, Southern \ - Bell Telephone & Telegraph Company MM T-5 is Mrs. MAJEL HIBBS, Instant report, pg. 9 Little River, Miami, Florida, Office, Southern Bell Telephone and Telegraph Company MM T-6 is MM 509-C, who furnished Instant report, pg. 12 information to SA ROBERT F, FETZNER . Ne E,* COVER PAGE L oe a. so HW 54463 Docld:32326229 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-7017 ‘ 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 Docld: 32328232 Page 1 JFK Assassination System _ Identification Form Agency Information FBI . 124-9007 1-10032 HQ CR 97-4345-32 Document Information FBI MM HQ 07/11/1962 4 DOMINICK EDWARD BARTONE MAX GARCIA PAPER, TEXTUAL DOCUMENT Confidential 1B; 4 Redact 07/01/1998 INDEFINITE RPT 12 Date: 4/22/201
Investigative Period 7/22 - 9/25/61 iA HAS NO OMECTION T pECLARTS 8 # EOIO iN THIS DOCUMENT.. KP “T}-. -REFERENCE: Report of SA EDWIN L. SWEET, 7/24/61, 4, fo neciagsirieo 8Y 5s 5 2[bs _p- Ce oe on 1An8 A (JE — EADS | Re: mot One copy of this report is furnished to San Antonio, . which office received copies of CIA letter dated June 1, 1961, and has file, Number 105-2191, on AUDREY VIRGINIA GLUCK. “SAN. ANTONIO (INFORMATION) : Le es _ MIAML, FLORIDA 1 - Will endeavor to recontact OSCAR ECHEMENDIA at rvice Station on Northwest 36th Street and 33rd *-{g}- Bureau (RM) 1- San) Antonio (Info) (RM) . ‘ade Pa °F Pevioy qe & ee PLIHQ by : L\ Copy to: CTA/State/RAB % | ONI/OST /G2 a) « by routing slip for HW a SemogRpe Fa: Pes SB t, CRge 1pu by the FBI, and neither it nor its contents are to be distributed outside the agenc 2 u @. GOVERNMENT PRINTING OFPICE: 1965 o—344750
"Released under-thejJohn F. Kennedy Azsassinati DATE: 11-14-2017 \ MM 97-387 The records of the Southern Bell Telephone and Telegraph Company were made available to IC E. CLEON GLAZE by Mrs. POLLY ANDREW, Southern Bell Telephone Company, Coral Gables, Florida. The following Bowinican} sources and informants Ce) were contacted with negative resus ta) - - . LE) | s ; Confidential Source (749-5, contacted 5/11/62; PSI VICTOR LEON AYBAR SOSA, contacted 5/16/62; PSI DANIEL BATISTA, R., contacted 5/11/62; MM 781-PSI, contacted 5/23/62; PSI (UD) FERRER LOPEZ GUZMAN, contacted 5/11/62; ra {esi (UD) (FELIPE CARTAGENA PORTALATIN) contacted 15/18/62. . ‘BY COVER PAGE so SHAK ae Docld: 32328232 Page 2?
JFK Assassination System Date: 4/22/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90071-10033 RECORD SERIES: HQ AGENCY FILENUMBER: CR 97-4345-49 Document Information ORIGINATOR: FBI FROM: MM TO: HQ Released under the John ‘ Kennedy TITLE: Lssassination Records , Ollection Act of 1992 ; {44 USC 2107 Note). ase#:NW 54463 Date: DATE: = 07/11/1963 1O-12-2017 PAGES: 13 SUBJECTS : DOMINICK EDWARD BARTONE MAX GARCIA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: — 1B; 1C; 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 07/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT v9.1 ; 13 HW 54463 Docld:323278233 Page 1
LL on™ 8 } \S | MM 97-387 COPIES: (continued) - INS, Miami (RM) U.S. Customs, Miami (RM) - ONI, 6th Naval District, Charleston, S. C. (RM) - OSI, Robins AFB, Georgia (RM) - G- -2, Ft. McPherson, Ga. (RM) - INTC, Orlando, Fla. (RM) New York (Info) (RM) | - San Juan (Info) (RM) - Tampa (97-9) (RM) © - Washington Field (In£o) (RM) Pree ' PU be Be ee ‘ * * x * ~ ADMINISTRATIVE - Information copies have been designated for New York, San Juan and Washington Field Offices, because of their interest _ in Cubanand Dominican matters, ~ INFORMANTS - IDENTITY | LOCATION MM T-1 is PSI (under development)’ DRAGOSIAV STOJKOVIC ' 134-847 Sub A 8 mn T- 2Xis PSI (Brie development) (FE FELIPE CARTAGENA PORTAIATIN) ) fis 758 Sub A 16) and Instant Report,“Page 45 _ B.* (COVER PAGE) ° HW 54463 Docld: 3232768233 Page 2?
ee MM 97-387 ~ | On May 27, 1963, investigation on Northwest First Street, Miami, disclosed there is no number 2335. Mrs. G. NELKEN, 2333 Northwest First Street, advised there had been no change of numbers on this street during the period of time in which. she lived there, which was an eight-year period. She advised there was no one by the name of BALDOMERO GONZALEZ PARDO residing or living. in the near vicinity as far as she knew. On May 27, 1963, investigation on ‘Southwest First Street reflected there was no such number as 2335. Mrs. J. MOSCALELLI, 2325 Southwest First Street, advised there ‘was no such number as 2335, and that the numbers on that street had not been changed at anytime in the recent past. She stated she knew no one named BALDOMERO GONZALEZ PARDO. © On June 6, 1963, MM T- -2 la le a (former Dominican(S } official)who knows the subject ised he had no information that the subject was e soubdect > in any way with the Dominican Republic (DR). He said he had no information concerning any recent activities on the part of the subject. On June 20, 1963, MM T-1 advised that the subject had not called or contacted LAUREANO IBARRA, with whom he formerly resided at 5210 Northwest Second Terrace, Miami, since his last visit in approximately January or February of 1963. He said to the best of his knowledge. GARCIA is in Tampa, engaged in some business there, and the informant had heard nothing which would indicate GARCIA is involved in any plot or plan in connection with: the Dominican Government, or that he is connected in any way with the TRUJILLO family. . HW 54463 Docld: 3232768233 Page 3
. j REPORTING OFFICE MIAMI ‘| MIAMI fap 42 ig TITLE OF CASE REPORT MADE BY JAMES D. HAYES CHARACTER OF CASE me, ¥¢ @ tl JACK PEARLMAN INTERNAL SECURITY - CUBA REGISTRATION ACT -~-CUBA REFERENCE: Bulet to Legat, Havana, 10/14/59, in the case captioned, "ANTI-FIDEL CASTRO ACTIVITIES, Is -. CUBA," with enclosures. — Miami let to Bureau, 12/30/59. Washington Field Office let to Bureau, 1/13/60. cla HAS NO 08, BAEC TION Th - C - ALL INFOR: wan AOS NOAOR, HERE IS UNCLAS sep cpooae!, J Gi INEORMATION ADMINISTRATIVE Dali /J- eure se . HM ma poe SUMENT. K !0- 7 TE! One additional copy of this report is ng/forwarded sus 4] to the Bureau for transmittal to the Legat, Havana, for their (6-1 information. (o PK) Original interview report reflecting interview with JACK PEARLMAN by SA LAURANT L, WHELDON on December 15, 1958, is maintained in Miami file 49-970, serial 36. 1) ‘APPROVED. 2p J) wm srxcia. AGA DO NOT WRITE IN SPACES BELOW COPIES MADE: ) Bureau (97-3967) (RM) _ a LU E Ly 4 7 1 - Miami (105-2087) yor be Dissemination Record of Attached Report Notations | Sue Fes fp la = sy “gt eam 4 cpewilh  s BS APL i960 HW 54460 Docld:323238521 Page 2