datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/3/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10289-10321 RECORD SERIES: HQ AGENCY FILENUMBER: - 2-1499-81 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE : DATE: 09/08/1961 PAGES: 4 SUBJECTS : FS, INTERNATIONAL BRIGADE, INQUIRY, RECRUITING A/O REVOLUTIONARY ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: — Consulted CURRENT STATUS: — Redact DATE OF LASTREVIEW: 04/08/1998 OPENING CRITERIA: APPROVAL OF DOJ COMMENTS : REFERRED TO DOJ eC SSE v9.1 ] DoclId: 32306191 Page 1
"Released under the DABR: (hdv.1%-20867 Mr | | | : | * FBI { h Mr. Deheach. | B | | | | ny Be t / . “A ih f a min Approved: “6 ! John F. Kennedy Assassination Records Collection Act of 1992 (ee “USE--31.05 te}. - Tolson_.w. & Mr. Belmont... Mr. Conrad... ‘ . a : Lo. . 4, ve . , ~ a i . - ~ es \ \ . % SAP OAT OE ELUTE Date i lg. Rosen. BY Mr. Tavel. fi Mr. Trotter { Tele. Room __ | Mr. Ingram # f Miss Gandy_____ fk L 4 9/8/61 AIRTEL = 4 | (Type in plain text or code) AIR MAIL | (Priority ‘or Method of Mailing) \ RAMEE TO: DIRECTOR, FBI (2-1499) sac, MIAMI FROM: (2-192) FRANK ANTHONY STURGIS, aka Frank Fiorini NM (00: Miant) Rereps of SA LEMAN L; starr, VP 4/24/61 and 8/17/61, Miami. ; For the assistance of N¥ in conducting investiga- tion requested below, there are enclosed 1 copy each of rereps. [ New York will note that the Department in a letter to the Bureau, 7/17/61, stated that in light of activities on the Ve) part of subject, as well as his past history of extensive \ revolutionary activity, it was the opinion of the Internal Securit} Division that there was sufficient indication of possible viola- @@ tions of Title 18, U. S. Code, Section 960, to warrant investiga-g tion. / The Bureau by letter 7/20/61 instructed the Miami Office "@ that all outstanding investigation should be conducted concerning subject, and such additional investigation should be instituted to fully develop the recruiting activities of the subject and the plans of his "I Brigade" to embark ee migrpedition against Cuba. - 3) - Bureau ( 2 - New York (Enc 3 2 ° Miami - ~ LLS :mfm 7 (7) oe PE 9 ek LU a ar . ot \ We — cael paisuy Poy Special Ad ent in Charge oes - DoclId: 32306191 Page 2?
JFK Assassination System Date: 4/3/2015 Identification Form Agency Information Peleased under the John FBI ; . Eennedy AGENCY : RECORD NUMBER: — 124-10289-10322 ; hssassination Records ‘ ollection Act of 1992 RECORD SERIES : HQ (44 USC 2107 Note). . ase#:NWU 54462 Date: AGENCY FILE NUMBER:  2-1499-82 HO-O04-2017 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI ‘TITLE: DATE: 08/31/1961 PAGES: 12 SUBJECTS : FS, ADMIN, INSTR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 04/08/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC 2 MEMO v9.1 HW 454462 DocId: 32306192 Page 1
the Departmental letter reflects this opinion was based on information received by the Department indicating that subject had been identified as head of the Inter- national AntiCommunist Brigade and was present with several of his men at a gathering of some 75 Cubans at Davie, Florida. The Department also referred to a newspaper article appearing in the 'Miami Herald" on July 3, 1961, indicating that approximately 70 men of So . subject! S organization were scheduled to make parachute jumps but only two parachutes were available. This pO . article stated subject had claimed his organization -consisted of 5,000 men, of which'700 are in training, and that his organization. includes paratroop groups, underwater demolition teams, and others in educational activities, While the Department used the above data as the basis for requesting additional investigation in this matter, I felt that the data as furnished by MM-639-S, | a well informed and reliable informant, appearing in the? . Details of referenced report, sufficiently disproved the exaggerated statements given by subject to the press as to the strength and activities of his organization, and that this data would: have been sufficient for the Department — to render a prosecutive opinion. As I have stated previously, investigation has shown that subject is’ prone to exaggerate, distorts the truth, is a liar, braggart, among other things. I have previously interviewed subject concerning his ‘activities, at which time he was arrogant and evasive, as reflected in my report dated April 24, 1961. It was my opinion that to seek the subject out once again and interview him concerning his activities would be repetitious and therefore result in a waste of investigative effort. © This opinion I ‘set forth in the administrative pages of referenced report. AW) Qe HW 54462 DBocld:32306192 Page 2?
| DocId: 32306571 why ; Ovo ° CG. 92—349 | * HES SEM/DY GG T=4.. 2 Te5 T7 T-9 To12 7-16 “LOUIS. E, CORRINGTON, President, Guarantee Bank and Trust Company , Chicago, to SAS HILL and VINCENT 'L,.  ENSERRA (Requested) | P. E. -DUNN, Investigator, Dun and Bradstreet ,. Chicago, “to: SA. KENNETH L. GROEPER | (Requested) T-6.  - SU.370-C 0G. 6379-C. to SA CURTIS A, HESTER Teh 0G 6272-C to SA. WILLIAM F, ROEMER T=10. - TL PCT JOmN NOTTOLINI. to. SA: HARRY A. WALKER: - PCT: RALPH FRANCIS : KELLY. ‘to SA WALKER ‘To13 [a4 HOWARD JOHNSON, Vice President,. Trust. ‘Division, . ‘American National. Bank, Chicago,. to. SA HILL. (Requested) ‘TH15 - . Dun. and Bradstreet report 5/2/60. T1727. 0G 6435=PC. to: SAS HILL: and.MARLIN oe - MOORE 1/26/61. TH18- “CG: 6428-C ‘to. SA BRYAN J. MOGEN ‘Tel - - ROBERT. SCHUMM , - Supervisor, Middle: States Tel. Co., to SA ROBERT . Le “BAKER (Requested) | NY. 3090-C PAUL JOHNSON, ‘Village: Trustee, Stone. Park,. T11inois,’ - to. SA’ ‘HILL: (Requested) - PCT. ‘WILLIAM OTTO. FREEMAN to: SA.RAYMOND. F. HOGAN PCI OLLIE. CHRISTENSON to SA HILL. COVER PAGE - Se * Page 4
_ JFK Assassination System Date: 4/3/2015 Identification Form Agency Information AGENCY: FBI : Released under the John RECORD NUMBER: = 124-10289-10325 . EKennedy Wssassination Records RECORD SERIES: HQ ollection Act of 1992 (44 U5 2107 Note). AGENCY FILE NUMBER:  2-1499-85 ase#:NWU 54462 Date: nO-O4-2017 Document Information ORIGINATOR: FBI FROM: STAFFORD, LEMAN L. JR. TO: DIRECTOR, FBI TITLE : DATE: 09/22/1961 PAGES: 36 SUBJECTS : ' FS, ASSOC, INTV, WHEREABOUTS, BUCHANAN, JERRY, ACA, RECRUITING ACT, REVIEW RECORDS, FL STATE PENITENTIARY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 04/08/1998 OPENING CRITERIA :° INDEFINITE COMMENTS : v9.1 ; 1 HW 54462 Docld:32306195 Page 1
MM 2-192 | MIAMI | | Snell At Mant, Florida “t 1. Will continue. to. follow ai report activities ae of subject through [MM-639° =Sfand other inform- ants and sources . & 2. Will await Departmental opinion as to possible | prosecution of subject in connection with the - posaible neutrality violations. ADMINISTRATIVE Information copies of this report are being furnished | ‘the Norfolk, New York and. Washington Field Offices inasmuch as. Norfolk and Washington Field may be called upon to conduct. additional investigation in this matter and New York has pend-_ ‘ing. investigation in that division. Information. obtained. from the Southern Bell Telephone and Telegraph Company, Miami, as contained herein, was furnished sidentityof.: ‘Informant by Mrs. MARY LAWTON, Unit Supervisor, to Special Agent LEMAN L. STAFFORD, JR. INFORMANT Location of Original information Roe, 7-1 teiness9-d] qo (W) “Instant report, page Shy ; HW 54462 Careful consideration has been given to the source concealed and a T symbol was utilized only. in those. instances when it. was necessary to conceal the identity of the source. Coe. rontioa Rta DoclId: 327306195 Page 2?
JFK Assassination System . Date: 4/3/2015 Identification Form Agency Information AGENCY: FBI Released under the John RECORD NUMBER : 124-10289-10332 . Kennedy Assassination Records RECORD SERIES: HQ ollection Act of 1992 ; (44 U5¢ 2107 Note). AGENCY FILENUMBER: = 2-1499-89, IST NR 89 ase#:iNWU 54462 Date: nO-O4-2017 Document. Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: - DATE: 04/27/1962 PAGES: 7 SUBJECTS : , FS, PDL, ACA, PURCHASE VESSELS, FINANCES, ADMIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT | CLASSIFICATION.: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 05/18/1999 OPENING CRITERIA: INDEFINITE COMMENTS : INC MEMO v9.1 ‘ 1 ‘HW 54462 Docld:323062702 Page 1
" *. will be reported to the Bureau. NL MM 2-192 week by LARRY pi aHORGR, FRANK FIORINI (an alias of subject), / and "RED"KSAULERS, all described by source as soldiers of . 4 \\ fortune trying to buy into the Dominican sugar future. ‘These three individuals are attempting, through the source, to buy up property in the Dominican Republic that was left by the TRUJILLO family at distress prices. These individuals showed source $15,000,000.00 in credits to be used in the | transaction which was to be made in the United States. The three individuals were reportedly making plans to go to the | Dominican Republic, to a ever the property before the deal : was consummated. No additional information concerning this particular ; matter has been received from INS. 7 MM 639-S has been in frequent contact with subject since January 1962. Subject has indicated to informant that he is working with various anti-Castro groups and on) occasions still claims that he has the backing of the CIA, it being noted that such association or affiliation has been denied by the CIA. MM 639-S has stated frequently that he puts no stock in statements made by subject, that subject is a liar, braggart,who has made bis living during “recent years off the Cuban revolution. us) a Miami is requesting INS to recontact its source concerning subject's activities in the Dominican Republic. Miami is also maintaining contact with MM 639-S and any additional pertinent information concerning the subject HW 54462 ~S DoclId: 327306202 Page 2?
JFK Assassination System Date: - 4/3/2015 ' Identification Form Agency Information Peleased under the John RECORD NUMBER: — 124-10289-10333 lssassination Records ; ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). ase#:NWU 54462 Date: AGENCY FILENUMBER:  2-1499-90, IST NR 90 HOo-oO4-2017 Document Information ORIGINATOR: FBI FROM: DIRECTOR, FBI TO: SAC,MM TITLE: DATE: 06/19/1962 PAGES: 2 SUBIECTS : FS, ADMIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 04/08/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC A/T er CC _—— v9.4 HW 54462 Docld: 32306203 Page 1
hee — f We. Tolson. ; lite, Belmont___. J { My. Mohr. [ ty. Callahan L Mr. Conrad... f by. DeLoach i Evans..._—— | Date: 6/22/62 oo (ea yw Ip Viv. Rosen_..._,-“} Transmit the following in ad Mr. Sullivan Z | (Type in plain text or code) (" Mr. Tavel___._.. Il atx. Trotter. | i | Tele. Room. Miss Holmes—— } H Miss Gandy. Ga FD-36 (Rev. 12-13-56) OSETIA, FBI Via___ AIR TEL oh 1° To: DIRECTOR, FBI (2-149) | =a 7 FROM: SAC, » MIAME (2- 192)() AN | FRANK ANTHONY STURGIS, aka NM (00: Miami) ReBuairtel 6/19/62. MM T-1, identified in Miami airtel 6/15/62 as MM-629-S should have been MM-639-S. This error made through] inadvertence and error of form charged to dictating agent, SA GEORGE E. DAVIS. (3/- Bureau (AM) (RM) el 1 - New York (info) (RM) 1 - Jacksonville (info) (RM) < 1 - Tampa (info)(RM) -- Ar 1 - Washington Field (4nfo) (RM) u(r! 1 - Miami yor j GED: egh (8) 2. LE BGI | Nor RECORDED ia JUN 25 1962 | Ri OMA AY i eaAryT AURIS oo Wid ALL APOR MAT abe pals PER dbs es ba « aon ery ri ‘ esa b i 2) yan BY sey revle yo | Id eoweala aa if >a = Sent —_________mM Per —________ HW 54462 DBocld:323062703 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 2107 Hote;. DATE: 11-14-2017 C) C) shares of Compania Azteca de Administracion, 8. A., all marked with the number one and signed, issued one for each of the following persons: Alfonso Flores Lecona, otto Schroom Mendoza, Fernando Sechroom Mendoza, Edwin Jobn Ryan Me Laughlin and Johen Kearny Cleary, as well as a letter written in the English language on the letterhead of said company on which there appears two signatures. Docld: 32306253 Page 5
\ 6/19/62 >t Martel for SAC, Miami (2192) Frome Director, FBI (2-1499) O FRANK ANTHONY STURGIS, BhBe MBOUTRALITY MATTERS Reurairtel 6/1 5/62, Fel is tdentifted as Mi 629-5 Ié would appear this should possibly be Mf 639-8. Suairtel whether MM 629-S is correct. If error involved, charge error of form to responstble personnels. i « New York . . 1 » Jacksonuille | ; l = fampa / 1 - Washington Pield b VENegei 4 , , | (8) . | MAILED 27 REC. 7p | | JUN 78 1962 Q-/)494- qd os _ commen a9 JUN 20 1962° ALL tno MAT AEP \aood 22 me DAI [ 4 [as [oapy yet dU Ne & re TELETYPE ont C4 2ST GS ¥ hake 7 MAIL “boul .flosen sullivan movel ‘ HW 54462 DBocld:323062703 Page 3
AGENCY: RECORD NUMBER: AGENCY INFORMATION ~ FBI : 124-10289-10395 RECORD SERIES: HO AGENCY FILE NUMBER: CR 145-3269-35 ORIGINATOR: FROM: TO: TITLE: DATE: PAGES: SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW _DATE: STATUS COMMENTS: DOCUMENT INFORMATION FBI SAC. BA DIRECTOR. FBI 11/09/1965 3 CB, EVID, CHECKS, PHOTO COPIES, SHIPPING LABELS, HDW. A/O HANDPRINTING COMPARISON, FILM, STILL PHOTO PAPER. TEXTUAL DOCUMENT Unclassified CLASSIFICATION: 06/17/1998 UPDATE_DATE: Redact - | RESTRICTIONS: JFK Act 6 (4) INC A/T Docld: 323062765 Page 1
' Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 Usc 3107 Hote). DATE: 11-14-2017 - JFK Assassination System Date: 4/27/201 : Identification Form eee Agency Information AGENCY: FBI RECORD NUMBER: = 124-10289-10339 RECORD SERIES: HQ AGENCY FILENUMBER:  97-4030-2ND NR 2 Ow Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE : DATE: 09/28/1959 “PAGES: 1 SUBJECTS : NRO, MOYA, ALBERTO ARDURA, ALCAMA INC., OWNERS, BILTMORE TERRACE HOTEL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS:  2;4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 01/16/1997 “ OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 1 Docld: 323062709 Page 1
Released _ DATE: 11-14-2017 Br anpano Por bo. Ol” t, FBI (97-3889) (97 +281) | Rebulet, 6/20/59, and Bulet to the 7/15/59. : 0 is list d as ae sol ig “ ; The Bureau is —_— to anf pho ignceceig ” it sesceseion of Mia Docld:323062709 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote;. DATE: 11-14-2017 - JFK Assassination System Date: 4/27/201 : Identification Form eee Agency Information AGENCY: FBI RECORD NUMBER: _ .124-10289-10340 RECORD SERIES: HQ AGENCY FILE NUMBER:  97-4030-3 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE : DATE: = 12/09/1959 “PAGES: 2 SUBJECTS : NRO, TRA, INDICTMENT, CRIM ACT, CONSPR, STOLEN CANADIAN BONDS, GAMBLING, ACA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : ‘Confidential RESTRICTIONS: 1B; 1C; 2; 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: 01/16/1997 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 2 Docld: 323062710 Page 1
DATE: 11-14-2017 TION, GUEST ATRW. ONE, FIVE PM, s00 CITY NINE TEN f, CONFIDENTIALLY ADVI > HIM BE WAS GOING 70 YuCATS TIONS AGAINST CASTR: AS IN U.S. TOO CLOSELY GUARDED OBTAINING CONTRACT To Prez ? POR BATISTA GROUI ABDURA MA} Ue a Rogen a Toler WG. Sullivan. 2 UNRECORDED COPY FILED IN Docld:32306212 Page 2?
Released under_the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11514-2017 . ’ { t. : . ” . OFFI FROM SUBJECT CE MEMORANDUM. UNITED STATES GOVERNMENT DIRECTOR, FBI (87-41245) pate: £7/26/¢ 0 : SAC, CHICAGO (87-11127) : . BERNARD J, EZHAYA, et al ALL INFORMATION CONTA ITSP ~ MAJOR THEFT HERE JS occ caSIF IED eed OO: New York .. D I 6 : Nor ron? Roth wan Enclosed for the Bureau are seven copies of a letterhead momorandum, two of which are for information in the STUART SUTOR case, Bureau filé.52-72398, amd five are for captioned case. It is requested that copies ef this memorandum be furmished to the United States Department of Justice, General Crimes Section, Attention LOUIS SCALZO. Also enclesed are information copies for the Miami, New York and. Pittsburgh Divisions in this case an¢ the STUART SUTOR case in which they have an. interest. k Attorney JAMES B. PARSONS was in telephonic contact with LOUIS — SCALZO, United States Department of Justice, concerning presecutive decisions in this case. On that date, according ‘te ir. PARSONS, - Mr. SCALZO was briefly apprised ef the facts as set forth in the enciceed memorandum after which Mr. SCALZO requested that he be furnished with a memorandum concerning this interview in order to consider its value. ; @. 2 1 = 52-3290 (info) (Enel. 1) 3 ~ New York (87-11215) (Encls. 2) 1 - 52-5814 (info) (Enel. 1) 2 - Pittsburgh (87-5446) (info) (Encl. 1) . 1 = 52-1687 (info) (Enci. 1) °° 1 5603498 30 EK:cme 22 / 7 | 17-4070 ~ ‘ 5 flNn 13 1960 0 128 JUN 10 1960 orl a ee \ = DoclId: 32306230 - Miami (87-8756) (info) (Enel. 1) . a i Page 2? Bureau (Encls. 5) It is noted that on May 17, 1960, Assistant United states 52-72398 (Encls. 2) | Hos ORGINAL FLEDIN GF Des AY S. S63
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 usc 27107 Hote) . + DATE: 11-14-2017 _ . . oi an - CG 87-11127 It is believed that NORMAN ROTHMAN has a great deal of information which would be of value to the Bureau and this matter will be thoroughly pursued without making any promises to LUIS KUTNER or NORMAN ROTHMAN but with the express purpose of gaining as much information as possible. It is noted that LUIS KUTNER is also contacted as CG §973—-C, * DoclId: 32306230 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: 11-14-2017 ; ; JFK Assassination System Date: 4/27/201 : Identification Form ' eee Agency Information AGENCY: FBI RECORD NUMBER: = 124-10289-10366 RECORD SERIES: HQ hi, AGENCY FILENUMBER: 97-4030-15 ; Document Information ORIGINATOR: FBI . 7, FROM: ‘HAYES, JAMES D. TO: DIRECTOR, FBI TITLE : DATE: 09/14/1960 * PAGES: ) 12 SUBJECTS : NRO, ASSOC, B/F INT, MANAGEMENT, BILTMORE TERRACE a HOTEL,. BANKRUPTCY, ACA, GAMBLING ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 ‘CURRENT STATUS:  Redact DATE OF LASTREVIEW: * 03/24/1998 ; | oF k, OPENING CRITERIA: INDEFINITE / COMMENTS : ™~ } ‘s \ vol 7 Doak: 32306236 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 UsS¢ 2107 Hote;. DATE: 11-14-2017 - ” ~“ ~ on e- soe ee ” FEDERAL BUREAU OF INVESTIGATION Investigative Period MIAMI MIAMI 7/8 - 9/7/60 TITLE OF CASE Report made by JAMES D. HAYES ' f- CHARACTER OF CASE REGISTRATION ACT - CUBA au, 32b REFERENCES: Report of SA JAMES D. HAYES at Miami, . dated 6/16/60. Miami letter to Director dated 7/25/60, ‘ in the case entitle isi:8 HUGHES, etal; RA - cuBAlIA Hx ECAR TO Woy < § fox nec! AST y a iw. peieat . Kh | en ea. Pe IN THES DLR CLP Ne: i ADMINISTRATIVE KP 10-4 3 Dee SLD stipe July 21, 1960, SA RUDOLPH L. FACKLER caused check of records at the fol lowing banks to be made in k an effort to locate any type of account or safe deposit box for NORMAN ROTHMAN with negative results: ome noleg eel om Copy to: CTA/State eae 50-066, CuoLans . AP "  ONI/OSI/G2 é 4 i! by routing ae for info. it OORT ; “Brees To pe reece a em oe # to you by the FBI, and neither it nor Ha contents cre to be distributed outside the agency (9 whisk lor’ 4, a 3 U. 5S, GOVERNMENT PRINTING OFFICE: 1985 O-—3447580 — Tare sea oo mepete sar oytemme emia Sram tmp AA ARE aap et ak tate mn ENE mee we Cena rtn Sa” ores mnet ; Eran emer A ee me TS Docld:32306236 Page 2 , , ” ~
PReleasewt under the Jo Kennedy Assassination Records Collection Act of 1993 (44 Use FIO Hotey* . DATE: 11-14- 2017 ‘ o MM 97-213 INFORMANTS. ‘IDENTITY . - LOCATION OF ORIGINAL INFORMATION MM T-1 is PCI PATRICK LAYNE, Private Detective, Miami Beach, , Florida, who had | ‘ contract for the protection of the Biltmore © Terrace Hotel, but claimed he was never at the hotel himself. ‘Contacted 7/13/60, by SA RICHARD B. - KELLOGG. _' +97-213-67, page 2. 4 1-2 is #RICARDO MADAN } IVAS, Lenape Drive, gMiami Springs, . funder consideration... - . for development. as BI, contacted by SA THOMAS H. ERRION on poly 14, 1960. : _ 97-213-66 MM _T-3 is MM. 492-S, contacted by - 4SA JAMES D. HAYES: 99/2/60. MM T-4 is MM 639-S- a contacted by SA. a ROBERT JAMES DWYER |“**" on 9/7/60. instant report, page 5- instant report, page 5 = COVER PAGE -_ ‘ ; . a , | | SALAVPES Docld: 32306236 Page 3
AGENCY INFORMATION AGENCY: FBI RECORD NUMBER:  124-10289-10394 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 145-3269-46 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: YOUNG, HOMER E. TO: DIRECTOR, FBI TITLE: DATE: 12/16/1965, PAGES: 5 SUBJECT: CB, ASSOC, SHIPPING, PACKAGES, PORNOGRAPHY FILMS, SCHUYLER, SIDNEY, ARREST, LA, PDT ; DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL . NEW ee SS ] ayn CLASSIFICATION: Unclassified CLASSIFICATION: REVIEW DATE: _ 06/17/1998 . UPDATE DATE: STATUS  Redact . a : RESTRICTIONS: JFK Act 6 (4) COMMENTS: Docld: 32306764 Page 1 ,
= ar oS oo ro SSS ret ow & Meaid that THURSTON told him that « PCT ASVeMD Me RE! both of~his-daughtersS (both by a former marriage, one, 16 - and one 20 years ‘ofagé)- had helped splice, wrap and package his "girlie" films. JAKKI‘LYNN THURSTON indicated that she did not. believe it was good’ to ‘have any of the "hard stuff" which she referred: to-as-the "M Series" around when the girls were there, re pried Sk per ag {005% tunes over ‘to SA YOUNG film samples of the still plotes whi¢h/THURSTON is dealing in and claims to ‘havé-métion picture, films of each of the girls which, are depicted in these ‘sets.’ One set is of JUANITA _ DALBACHTLLIPS, akal better, known A@s\"Candy Bar" the popular Dallas. prostitute and stripper who appeared in the obscene film entitled "Smart Alec" made by WYMAN HULAN PARR in Dallas, Texas in 1953 when PHILLIPS was 15 years of age, Two,of the séts' bear’ markings of "M-3" and M-5" which PCT SKIDMORE statesis ‘the present: living room couch in THURSTO Nis | residence; wassthe couch he moved: from 2280 Cavanaugh. tac a Circle, Los Angeles, to his-presént residence.| PCI @iesplgnes: states that.all of the models are identified by namé int? THURSTON 's! residgmces--THURSTON has promised to prepare ~ and mail to PCI SMOG complete list of his present "hard core nornosrapay films. : (fe Ts Bo be noted \that all‘of the film packages furnished ,by PCuSSem@nepwere previously furnished by  * Officer” DON {SHATBaLL-of Sune—Administrative Vice Division, Los Angeles Police Department, which films were seized by the Los Angeles Police Department when SIDNEY SCHUYLERGwas . arrested shipping over 600 packages on ‘October 14, 1965 4 from Los Angeles, California ‘to KEN LA §MONDE of Minneapolis, - Minnesota. The Los Angeles Police Department believed °— that SCHUYLER was obtaining Ais: films from GENE and HAROLD : HOLDEN “and had not identified DANA THURSTON as being SCHUYLER's source for such films.) = THURSTON further confided: wh PCE SSigeie ane ie he had acquired. some new colored ‘motion pietures FE which are "hard stuff"-from:a group that was recently "purned" (arrested by the police) and they sold this to him very cheap. ; ; California. license CYM 642 is registered to LARRY UFFER, 1427 Lyndhurst, Hacienda Heights, California. , G COVER PAGE | Ne \Xy3 4 oo. . Oo j { The records of DMV, Los Angeles, reflects that | Docld: 32306764 Page 2?