JFK Assassination System Date: 5/7/2015 Identification Form Agency Information Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER: _ 124-90076-10042 issassination Records Ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). ase#:NWU 54460 Date: AGENCY FILENUMBER: — CR 105-173672-2 Ho-o3-2017 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE : / DATE: = 10/31/1967 “PAGES: 4 SUBJECTS : JOSE CARBONELL MARRERO MARCOS DIAZ LANZ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret - RESTRICTIONS: 1B; 1C; 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 12/23/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT - rrr ner err v9.1 HW 54460 DBocld:32326527 Page 1
i ‘| DATE ”.. REPORTING OFFICE | INVESTIGATIVE PERIgD MIAMI | MIA 10/31/67 = 8/1 $10/p0/67_ a TITLE OF CASE. ~— —S map ’ | REPORT MADE BY WILLIAM W. STEVENS ‘| CHARACTER OF CASE JOSE CARBONELL MARRERO, aka. IS — CUBA; RA - CUBA REFERENCES ad / nepor? of SA WILLIAM P, KELLY, 10/24/62, se uah oo Buairtel, 8/7/67. _ i - liami a |, 10/25/67, captioned, | "FOXTROT Ie) (< - y oh US |. A copy of this report is being furnished to New York for information purposes in anticipation of for theoming investigation to be requested in that Division. ACCOMPLISHMENTS eietraeun CLAIMED: | NONE 7 DECLASS! (FI) a : Ne OG CUNT b + asl Stabe aeeetties tab e westan des IN THIS SPECIAL AGENT IN CHARGE Ey ae. Ver ra (cag 8) (RM) Wye ge Miami sipeae — 1i-"U. S. Secret Sérvice iami (RM) 1 New York (10539770) (Info) (RM) "2 /~ Miami (100-9487) pd 21) fag Ve A? (1 {(65-2945) (FOxTROT)]),. lf Dissemination Record of Attached eee cu — How Fa. ae vs HW 54460 Docld:32326527 Page 2?
t . J> ~ me, ay 8. ~ ® _ MM 100-9487 y! . identity of Source a Location MM T-8 iS MARIANO ABELARDO MARQUEZ BAEZ, Characterization: former PSI, Miami JUAN ORTA. MM T~9 is MM 492-S , - MM 134-44 Sub A- . oo. a 8177 . ; , Cuban sources were contacted as follows during August-September, 1967. y , . SMM 723-9 } SA WILLIAM E, DOWLING | 110 f@\ SA ROBERT 'G, STRONG \ MM ISiS if 3 SA EDWIN L. SWEET . “MM 492-S | ~ 7 SA RUSSELL P, CURTIS MM 847-5 , SA WILLIAM MAYO DREW, wn. MM 77648 ¢ SA PETER J. NERO | MM 635-5 SA ROBERT J. DWYER WZ MM 639-S SA ROBERT J, DWYER CARLOS ZARRAGA a : #\\ MARTENEZ, K.-S. a Cuba SA ROBERT J. DWYER ' sources were contacted as follows: MY 292-R (PROB) (y 10/20/67 SA JOHN C, MENTON | [IM 1L070—-S*~ . 10/30/67 SA RAYMOND L. O'KELL' . MM 1071-S 10/30/67 SA RAYMOND L. O' KELLY 2S MM 368-5 — (10/27/67 SA JOSEPH P. MC CANN | COVER PAGE oer HW 54460 Docld:32326527 Page 3
wm 4 -* §D.204 tRev. 3-3-54). - ar a . UNITED STATES DEPARTMENT OF JUSTICE 5 - | FEDERAL BUREAU OF INVESTIGATION Le ay '. 4 «INS, Miami (RM)_(C “4. 418 178) ee | cra, Miami (RID TSE GUY) of i. eS 1 - U. S. Secret Service,: dami (RM) a | Copy to: . ' a Report ok WILLIAM W, STEVENS Office, Miami, Florida — - Date: 10/31/67 ° a a ”. Field Office File #: 100-9487 . a Bureau File #: 108=173672 | | Title: ‘ JOSE CARBONELL MARRERO Character: ‘  -3NTERNAL SECURITY - CUBA . ; , REGISTRATION ACT: *- CUBA ae . | Synopsis: . | CARBONELL, identified in arch, 1963[_using wa and/ non~ existentPla al address,{sending cable to PEDRO RAMOS, Tenerife Habitacion: Habana, .Cuba, uhich[pddres was tien tng used to setid secret ii sage o Cuba., In March, 1964, CARBONELL travelled to fforon ow Canada to 2=day visit at, same hotel as (CHAFIK HOMERO SAKER ZENN identified as(Guban Views GARD Service (CIS) officer. C. In July, 1967, terview ARBONELL admitted-he was in contact with CISP¥t Miami from early 1963.-through March, - o 964, working for [Cuban Governme colletting information {8 — He seived e radio message ithjinstructions from — Gubapand, Gone nae names résse sent RK repor in telegramsfUnd Qetters ¢ ret iting i ops Cuba. In WMarch,»]964, met | eae ; , but Ldeclined trip to corafng thereafter lost contact ” with crspS)puri 1965- d to. re-establish contact with CHBpyithout succes GS). ; GIAHAS NO OBJECTIONTO =: 7 P= ee ICATON ANDIOR, ‘ oO ' D&las ee Tes voce KP 12-17-97 7 oo SLD Ke This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to | : your agency; it and its contents are not to be distributed outside your agency. HW 54460 Docld:32326527 Page 4