datamatters24/research-document-archive huggingface dataset:
| RETURN TO PARIS IN MA \DVISE IN ORDER TO EFFECT SUBJECT'S ON MURDER CHARGE OUTSTANDING IN RHODE ISLAND, _ ie NO INFORMATION AVAILABLE RE WHEREABOUTS OF FLEMMI. Ww Docld: 32291529 Page 5
Meleased under the John F. Kennedy Assassination Records Collection Act of 19927" (44 TSC 3107 notes. DATE: 11- 14-2017 | 5 BV KOS AZ SE- -~ 16% = ey N\ dy YS SS a) - Ce ee ; a . . | 7 7 | ' Doold: 32997559 Page 5
Page 3 Review of Hemming File at FBI 11/14/77 FBI informant supplied following information on Hemming on September 30, 1963 in Miami. June 6, 1963 - Miami Beach - HEMMING visited CARLOS PRIO SOCARRAS, 5070 Alton Road, Miami Beach, former President of Cuba. Prio to support a military training camp. July,,3, 1963 - Left for Dallas, Texas to confer with GENERAL LRWINAA. WALKER who did not wish to get involved with Cuban affairs. Also conferred with LESTER R. LOGUE, Dallas. Logue did not wish to participate with Hemming for fear of offending U.S. government officials. Did promise to put him in contact with some soon-to-be promoted Colonel and Major in the Army Reserve. August 6, 1963 - Miami - visited by FRANK NELSON of New York City representing a friend who was interested in buying PT boats for shipment to an African country. Nelson and Hemming viyited boatyards in Miami. FBI informant supplied following information on Hemming on June 21, 1963. June 19, 1963, a.m. - Miami - HEMMING and DICK WATLEY met with MIKE MORINO at Trio Diner. Wanted to know Morino and were planning to rob him of arms Morino kept at 2954 Southwest 16th. Terrace, Miami and at Morino's home in Hialeah, Florida. June 19, 1963, p.m. - Hemming on raid of residence of CARLOS ZARRAGA for part of Morino's supply of arms. Returned ZARRAGA'S arms and proceeded to Marino's house. U.S. Customs had con- fiscated arms. . FBI report to U.S. Customs Deputy Commissioner from J. Edgar Hoover, dated June 21, 1963 - relates that on June 18, 1963, in Miami, STURGIS and HEMMING took RICHARD LAUCHLIof Collinsville, Illinois around Miami. LAUCHLI (LOCKLEY phoenic) has a carload of automatic weapons and is a regional director of the "MINUTEMEN". April 26, 1963 - Miami - FBI informant says HEMMING living with EARL SIMPKINS who gets Hemming part-time jobs but Hemming , Still has to borrow money from Miami attorney, CHARLES R. ASHMANN to pay rent and buy food. HW 54653 DBocld:32262198 Page 4
___ PnOnNe._Calts PIA In_Auguir_& Sent.11e3% Telepnone_calls were mace roon_cresidence—__ ~ zB- of Pot._to SH D-1BY 1 - Consumers Company,Ouurtsencé__Volean Materials, 1 i i t i Elgin, Tinos 4__Jae- andl  Sohe+, Fil ~- Joher PD. Gf __7A629NI- Royal Oak, onich,- Samuel Schumer | Docld: 322762642 Page 2765
Page 4 Review of Hemming File at FBI 11/14/77 June 20-22, 1963 - Dallas, with LORENZO HALL. In contact with WALLACE H. WELCH, Approved Employers Service. Welch took them to see GNBERAL EDWIN A. WALKER. Per FBI report of Wallace R. Heitman, Dallas, dated 4/11/63. March 20-25, 1963 - Dallas with LORENZO HALL. Stayed at the home of WALLACE WELCH. January 23, 1963 - Alhambra, California to attend fufneral of his father, per interview of Wallace Welch, dated 4/11/63. -Memo from Director, FBI to J. Walter Yeagley, Assistant Attorney General, re: capture of eight counterrevolutionaries by Cuban . armed forces, February 21, 1963. File date, March 22, 1963. ROLANDO MASFERRER ROJAS supplied money and weapons for raid. One of 8 captured was ELENO OVIEDO ALVAREZ. ROY EMORY HARGRAVES of Interpen on raid but had returned to Miami for additional gasoline when the eight were captured. Informant report to FBI, dated March 10, 1963, Miami. - Early March 1963 - HEMMING visited people in State Department and Pentagon. Helped by STERLINE COTTRELL, Undersecretary of State, Cuban Affairs. Hemming became friendly with a Marine Corps General stationed in the White House. February 1956 - August 1960 - in U.S. Marine Corps’ per FBI memo dated January 8, 1963. Volume 6 of 11, #2-1917 - Hemming Many third agency deletions. April@dJune 1965 - HEMMING involved in plan to aid GENERAL ANTONIO IMBERT BARRERA of Dominican Republic through the Organization of American States, per FBI report, Miami, dated 4/14/66, #2-1917-25. No financing received. HEMMING worked with JULIO ATON CONTANZO PALAU. ANDREW ST. GEORGE, photographer and newsman and I. IRVIN DAVIDSON, Washington D.C. public relations man also involved. Volume 7 of 11, #2-2156 - Hemming Re: JORGE ANTONIO ZIMERI SAFIE -- many third agency deletions. Circa 1976 and 1977. Through Mexico. Government of Guatemala wanted ZIMERI returned. Should be considered armed and dangerous. Rifles confiscated. Confidential file on this episode reviewed in November 8, 1977 report. , HW 54653 Docld:3227627196 Page 5
Page 5... Review of Hemming File at FBI 11/14/77 Volume 10 of 11 - #151-3208 Section 1. © Consists of FBI background check on HEMMING. Report of Norman E. Bliss, Miami FBI, dated 9/14-67. Hemming applied for position with Agency for International Development. July 1967 - Moved with family to California, expecting to work for Federal government and go to Viet Nam. Volume 11 of 11, #190-4510 - Hemming sent request for FOIA information at FBI on him from period of August 27, 1975 to April 26, 1977. File contains. various correspondence between Hemming in Opa Locka, Florida and the FBI regarding this request. HW 54653 Docld:322767196 Page 6
| oo ' ce match 319.63 Fer_infoomant_adoisecl Lenny Patrick PRC Bane Iti G8 64s Ei Be —Ceengel ch» Ano be  Priiurgec vere pter:ernt_atz rhe [—huxor_ Baths 19 _Chceage, | FEE Regucs | | Cuieago, S/aB/o3, Ebene 933189250 9.2} Docld: 322762642 Page 465
February _d2,19.63 Chicago _P.D. Aduset_sahey had receiver ie to.cencchun act. A_nefse_roam _costinues The . __t> operate qir* Neus Lacwnd ale Resto uran tt. | o> bb tumored_sherfarxerck.__cuns the ope ca Ten . ‘CBr Repork, Chicago 3 /IL, 16 3; |_ Eile_no,_9.2-3469-99, p. b)_ Docld: 322762642 Page 47
pees ovember _7, 11.63 | Per Source _adussed_ that Rocky Potente And _fatricle_contre!__the “north side book” 1n_chicago, CROT Pepock, Chicaye, 7/&/ 71, __ *FFile_no. 9X- 3189-83 __o 7 Docld: 322762642 Page 49
AGENCY: HSCA RECORD NUMBER:  180-10107-10480 _ RECORD SERIES: NUMBERED FILES AGENCY FILENUMBER: 014932 Document Information ‘ORIGINATOR: HSCA FROM: FBI, FILES TO: TITLE: DATE: 03/16/1979 PAGES: 1 SUBJECTS : - ANTI-CASTRO ACTIVITIES MCQUIRE SISTERS GIANCANA, SAM : FBI, FILES : DOCUMENT TYPE: OUTSIDE CONTACT REPORT -CLASSIFICATION: — Unclassified _-\ RESTRICTIONS: — Consulted * ..° CURRENTSTATUS: Withhold DATE OF LASTREVIEW: 08/12/1993 __ OPENING CRITERIA : _ COMMENTS: — Folder 1 of 2. Box 288. v9.1 HW 50529 -Docld: 32969411 JFK Assassination System Identification Form Agency Information Page 1
- OUTSIDE CONTACT REPORT a ee ‘Mentifying Information: - ane (Cenvjevs. OF FBL Liles Telephone, 7 - Fb aa _ Badieg. paaress ype of Contact: _. ®elephone . “Il. a Summary of Contact: | — _ ce TIT. Recon mended Folloy J-wp Ge any . HW. 50528“ “Doela: 329628 vata Bane 2 SW uh Lppppee~— _ a
014939. Fohann | snien wept “Notes from the FBI File on Joseph Dutkanicz - “September 6, 1952 - Married Mary. Louise Dutkanicz and. ‘Lived SEE . - off the army base at Fort Bragg, North Carolina where stationed for one year. ote Enlistment terminated. -Reenlisted and stationed at Camp Gordon, Augusta, Georgia. Court-martialled by the U, S. Army on charges of possible ma _ subversive activities,. specifically concerning a visit to o# > the Soviet Embassy in Washington, D.c. in.1952, listening: ~ to Soviet radio broadcasts and making pro- Russian. ae statement. Acquitted and resumed normal Army activities. 1955 - Transferred to Fort Benning, Georgia; remained: ‘there ” “while receiving ranger training with the Army. “gune 1957 - Transferred to Germany. “August 1957 - Wife and children ‘moved to Germany. “1959 - | Wife reported to the CIA. concerning affairs, illegitimate —-child,: photographing U.S. Army manuals; requests. to ‘COpy ..: -U.S..Signal Corps code books, and Russian notes hidden " under rug. - Moved to military quarters from off base due to wife’ 18° {and CIA's) insistence. ae oe “Wife states he often made comments about wanting to, ‘flee. So to the Soviet Union. , ; oe “June 1960 ~ Took wife and children on short trip two weeks - before their scheduled return to the United States. Drove to Vienna, visited the Czechoslovakian Embassy, entered that country. : After considerable talk with bord r guards, “entered ‘the. Soviet Union to visit father in u ro Sys - Escorted by guards to Bratislane where. putkanicz ‘spent ‘the entire day speaking to individuals in the Russian . “* Embassy. : HW 30529. Doclds32262419° Page 2?
JFK Assassination System Date: 10/13/20 Identification Form Agency Information AGENCY: HSCA RECORD NUMBER: _ 180-10107-10488 RECORD SERIES: | NUMBERED FILES AGENCY FILENUMBER: 014939 Document Information ORIGINATOR: HSCA FROM: _ FBI, FILES TO: TITLE: DATE: 03/16/1979 PAGES: 2. SUBJECTS : AMERICAN DEFECTORS FBI, FILES DUTKANIEZ, JOSEPH DOCUMENT TYPE: OTHER TEXTUAL CLASSIFICATION: — Unclassified “RESTRICTIONS: Consulted CURRENT STATUS: Withhold ¢ DATE OF LASTREVIEW: — 07/06/1993 OPENING CRITERIA : ~ Typed notes from FBI file. Date-derived from routing slip. Box 288. . ° COMMENTS : HW.50529 DocId:322962419 Page 1
. a g -FBI: Notes - Joseph Dutkanicz...page 2 ed _June 1960 (cont! ay Escorted to the Ukraine - Usgracd - where Dutkaniez spent | . the day speaking to.a general. Driven to Ihfov and given. first-class accommodations while ts Russian agents contacted them daily for six months. Boat Visited Moscow twice during this period to make ‘broadcasts | on Radio Moscow. ; er cee after one ues year Dutkanicz wanted to return. to. the United 1 States ask is. wife. had and began contacting the U.. ‘S. Embassy. af. ve Told wife to say they had been blackmailed by threats oe against his family in tWdov.. - / _ Wife returned to the United States. “Wife received notice of husband's death in a “hospital” Luov on 11/15/63. . . coe = ApEAL 30, 1964 - Three children were permitted to return ‘to “the ‘United States. rae
JFK Assassination System Identification Form ‘ Date: 10/13/20 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 : A gency Information HSCA 180-10107-10489 NUMBERED FILES 014940 Document Information HSCA FBI, FILES Released under the John Kennedy Wssassination Records oOllection Act of 1992 (44 USC 2107 Note). ase#: NW 54653 Date: 1O-23-2017 NOTE ON FBI FILE ON RICHARD CYRIL FRANK AND SUSAN. HEILIGMAN FRANK 03/16/1979 1 COMMUNIST PARTY (USA) FRANK, SUSAN HEILIGMAN FRANK, RICHARD CYRIL FBI, FILES OTHER TEXTUAL Unclassified Consulted Withhold 07/06/1993 Typed notes from FBI file. Date derived from routing slip. Box 288. vol | ce ; HW 54653 Docld:322762420 Page 1
» Q4 7846 NOTE ON FBI FILE ON RICHARD CYRIL FRANK 1961 1957 Employment: 1959 1961 Richard Frank DOB: Susan Frank DOB: AND SUSAN HEILIGMAN FRANK Susan Frank reported to be a member of the Communist Party (USA) Richard Frank reported to be a member of the Communist Party (USA) Susan Frank - free-lance writer Richard Frank - cameraman and writer who has worked in the past in the tele- vision industry Traveled to Red China in 1959 where they worked for the English - language edition of the "Peking Review" for about two years Visited the Soviet Union before they returned to the United States from the trip in Red China August 22, 1922 in New York, New York November 8, 1913 in New York, New York File does not reflect defection.
JFK Assassination System Identification Form Date: 10/13/20 rr 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 : Agency Information HSCA 180-10107-10492 NUMBERED FILES 014943 Document Information HSCA FBI, FILES NOTES FROM THE FBI FILE ON MAURICE H. 03/15/1979 1 HALPERIN, MAURICE RUSSIAN DEFECTORS OSS OTHER TEXTUAL Unclassified Consulted Withhold "07/06/1993 Released under the John Kennedy Wssassination Records ollection Act of 1992 (44 USc 2107 Note). ase#: NW 54653 Date: wO-2353-2017 HALPERIN Typed notes from FBI files. Date derived from routing slip. Box 288. - v9.1 HW 54653 DBocld:322627423 Page 1
NOTES FROM THE FBI FILE ON MAURICE H. HALPERIN 024943 DOB: March 3, 1906 in Boston, Massachusetts 1942-1945 Employee of OSS who passed information to the Soviets. 1954-1958 Residing in Mexico City and..member of the American Communist Group in Mexico. (no known date) Resided in the Soviet Union, probably ; 1960. 1966 Residing in Havana, Cuba 1972 Residing in Coquitlam, British Columbia, Canada. 54653 DocId:32262423 Page 2
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: COMMENTS : OPENING CRITERIA : JFK Assassination System Identification Form - Agency Information HSCA 180-10107-10493 NUMBERED FILES 014944 Document Information HSCA FBI, FILES NOTES FROM THE FBI FILE ON ANTHONY V. 03/16/1979 1 FBI, FILES RUSSIAN DEFECTORS MARTINKUS, ANTHONY V. OTHER TEXTUAL Unclassified Consulted Withhold 07/06/1993 Date: 10/13/20 Released under the John Kennedy WKesassination Records Ollection Act of 1992 (44 USC 2107 Note). ase#: NW 54653 Date: 1O-2353-2017 MARTINKUS OR ANTANAS MARTINKUS Typed notes from FBI files. Date derived from Routing slip. Box 288. _ v9. HW 54653 Docld:3227627424 Page 1
NOTES FROM THE FBI FILE ON eraced 4 ANTHONY V. MARTINKUS or ANTANAS MARTINKUS Born in Chicago approximately 1914 to Antanas Martinkus. Subsequently took family to reside in Lithuania (1924), when subject is approximately ten years old. Subject attempting to re-enter the United States since 1947 and finally did so on January 30, 1964 with wife and daughter. This individual cannot be considered a defector. HW, 54653  Docld: 32276274274 Page 2_
v9.1. ~ t JFK Assassination System Date: 10/13/20 Identification Form : Agency Information Peleased under the John AGENCY: HSCA . Kennedy RECORD NUMBER: _ 180-10107-10496 Assassination Records oOllection Act of 1992 RECORD SERIES: NUMBERED FILES (44 U5 2107 Note). asex#:NWU 54653 Date: AGENCY FILENUMBER: 014947 pO-23-2017 Document Information ORIGINATOR: HSCA FROM: _ FBI, FILES TO: TITLE: NOTES FROM THE FBI FILE ON J OHN ORION PITTMAN DATE: 03/16/1979 PAGES: 1 SUBJECTS : ; COMMUNIST PARTY (USA) PITTMAN, JOHN ORION FBI, FILES DOCUMENT TYPE: OTHER TEXTUAL CLASSIFICATION: — Unclassified RESTRICTIONS: — Consulted CURRENT STATUS: —Withhold DATE OF LAST REVIEW: — 07/06/1993 OPENING CRITERIA : COMMENTS : Typed notes from FBI file. Date-derived from routing slip. Box 288. 4 HW 54653. Docld: 32262427 Page 1
~ . . | Johanna Smith Notes from the FBI File on John Orion Pittman ‘ ae a 004947 Member of Communist Party, USA, since (1938 and holds positions", on Central Committee and the National Council. - Journalist by profession -- ‘served on - editorial staffs of Communist newspapers, including "Defender," “Worker, “Daily: Worker; People's World". and SDsblLy Yorker." Married to Margrit Adler Pittman with children Carol and John Js Peter -- all members of either the Communist Party, USA. or -» Youth Workers. Liberation League. 94653... Docld: 32262427, Page 2.0.1. duly’ 1975, he and his wife ‘were in Moscow as guests of the - Communist Party of the Soviet Union. sree pene sg tione pa
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HW 56329 indirect’ ‘connections to. organized crime. Adames. said “hé was - working with such a gang, casing targets. by photographing then ..: in.-advance. —Adames claims. he is a. professional freelance .. . : ‘Adames that she did not know Torres and that Otero: had only” - pointed him out to her once in a movie ‘theater. “Tt seems to me that Adames may have gone out of. his way ton. - check on. whether or not Otero was passing around. information which hey Adames, may have let slip to him in the cameraderie oof a prison cell. . “Meanwhile, I. finally found Juan Adames. (a. k. a.. Juan. Tsador; “Juan: Tappia; Victor Manuel. Alonzo.) - (D:0.B.: 7-15-4132 born: Dominican’ Republic; 170°1bs, brown ‘hair, brown eyes, 519" tall) He. is;in the Dade Correctional Institution, a State prison’: — vin. Florida. Gity, about 35, miles from’ Miami. Hewas: arrested in. Fort’Lauderdale in June, 1976, on forgery and: worthless. check charges. So Otero's story. about* meeting: hin in the _ jail ‘there checks out. Adames bonded out fora brief ~ | period ‘last summer, was brought back for’ trial, was. found . guilty: ‘and - sentenced to 18 months. ws According ‘to investigators in the Browaid State. Attorney! s. office, *Adames is a sophisticated con man; Yet he now: desperately wants to get out of jail and has been cooperating . With them. One of the areas Adames is talking. about: involves... -, individuals.who conspire ‘to rob armories. in order to’ “sell or: exchange: the weapons for narcotics, small time- hoods: ‘with’. photographer. | When investigators asked him-how he got, involved - with the’.gang, Adames said that one: of the members: happened to = "see in his apartment - some documents which belonged | to.a close’: friend of. his’ in the armaments business, Bernardo de Tertesy To show the: investigators that he was ‘telling the truth, - _Adames produced a sheaf of documents which obviously’ belong - ‘to Torres. They deal with the sale of weapons to the: Mexican... ~ and. -Columbian- governments-and to the DEA in Mexico ‘City. ' Torres. is listed.on one of the documents as "Director: of “Operations: “for Cental and South America" for the ‘Military, . Armament. Copporation. The. (Chairman. of the Board of Military Armament Corporation is — our. “old friend, “Mitchell Livingston. WerBell IIl. ; Ste! The pieces are coming together. oF following up, planning to approach, Adames’ undercover. AS > ‘soon'as I get a chance, I'll send you copies of all the key © a “stuff I have on WerBell: The. latest word I have is.that OUR old. 544 Camp St. buddy, Gordon Novel, is living on WerBell's estate in Georgia. Small world. Docld:32262491 Page 6
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~~ © caras_-! ¥ a nan LpB7- Cnrcageo Crnme_Com. repack, A-s 6-46 3 Pai, 4s repcrtedt.to_be managerof a gambling piace _ar_ 3613 west Foorevelt Roack__and_as_havineg -Onluy—a.— aS Ae _ianderest ja—rpe_black jack _gameéein thi place, _ On a-Aae-S? in furmantaduned that he peeved ©at. shit nad -gambling—goingcaar the New ba vundale Paducah. Serrick. aadmwved in anoamierueo_ on Seet. lo, IMs FHAr snele waa _earel qame_cpecot.na_at tne New Larcandale essqueact Aoakarea—Dr Chicago? D_adunedthat__os of AprsltS,1944, Parmete, william Block and_Pave Yacas_-were operating a “Canman Poker game” atr+he tawndale | Restauran* ho nphteo_week . _p.38 = Came Gmm.memu, 6-3 a-SG_, feporiet Nar a agambhng joint, ar 2018 _ footth wesiern_Ave.._'n_the ceac_oF_a_restaurant_,is_a Pat, Enter erise @ Par. supposedly owes the festaucant. Further inv, indicate da._commercal_ poke! | game _was_hela_there oe i i Docld: 3227627642 Page 93
JFK Assassination System Date: 10/13/20 Identification Form Agency Information AGENCY: HSCA RECORD NUMBER: _ 180-10108-10085 RECORD SERIES: NUMBERED FILES. AGENCY FILENUMBER: 015107 (FOLDER 3 OF 4) Document Information ORIGINATOR: CIA FROM: TO: Peleased under the John ° . Kennedy WSsassination Records TITLE : allection Act of 1992 (44 USC 2107 Nate). ases#: NW S3090 Date: 6-07-2017 DATE: 06/10/1975 : PAGES: 4 SUBJECTS : ANTI-CASTRO ACTIVITIES. STURGIS, FRANK. OSWALD, LEE; POST-RUSSIAN PERIOD, POLITICAL & SUBVERSIVE ACT CIA. DOCUMENT TYPE: MEMORANDUM. CLASSIFICATION: Unclassified RESTRICTIONS: Consulted CURRENTSTATUS:  Withhold DATE OF LAST REVIEW: 07/06/1993 OPENING CRITERIA : COMMENTS : Box 297. / vol ‘HW 453090 DoclId: 32262516 Page 1