datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Date: 6/1/2015 Identification Form Agency Information Peleased under the John AGENCY: FBI Fennedy RECORD NUMBER: _ 124-10219-10096 issassination Records , ollection Act of 1992 RECORD SERIES : HQ (44 USC 2107 Note). asex#:NW 54027 Date: AGENCY FILENUMBER:  97-4110-109 ne—-24-2017 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 05/06/1964 PAGES: 13 SUBJECTS : MDC, LBF, ASSOC, ANTI-CASTRO ACT, WEAPONS, MILITARY WARFARE, UNDERGROUND, CUBA “ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: 03/13/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM rrr rr a v9.1 MW 54027) Bocld: 32297320 Page 1
(§ Memo Lo geet , UNITED STATE®:3323-2.NMENT é ONFIDE Memorandum "= TO: Director, FBI (97-4110). —~PATES MAY ggg % FROM Pic »,Miami (97-328) (P) SUBJECT: foOmtteNro DEMOCRATA CRISTIANO (MDC) IS CUBA NM Miami 00... SLACRT RTE 2 DM AL SLPS Bo ae 4 > Classified by SB LW/EE Declassify on: ONOR 2/85 On iter ah we Reference Miami airtel 4/22/64. hi Enclosed herewith are 12 copies of LHM. Copies are being disseminated locally. to CIA, and State Department, Coordinator of Cuban Affairs. aM T-1 ishm 639-S. - Information received from MM .639 S concerning arms] w S immediately disseminated to U.S. Customs. cA SS SE Seen a a ASSIFTE | Enclosed LHM is being classified CONFIDENTIAL ihasmuch as information received from U.S. Customs was so classified. ENS YF 2.“ Bureau (Encls. ) (RM) New York (102¢ 643) (Encls. 2) (RM)- ° RID: JMS xR (4) i Cc +: 4 he. Copy to: CIA/State / Rag. floast Cu Aen, | ONI/OSI/ACS] “7201 mal §) Vee by routing slip for info, ee ‘, Bett. LLY 0 aa as _-. 2e% - ( HW 54027 Docld:32297320 Page 2? ONI, G 2, INS, OSI, Border Patrol, Customs, Coast Guard S_-
JFK Assassination System Date: 6/1/2015 Identification Form Agency Information Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER: —124-10219-10107 Assassination Records ollection Act of 1992 ’ ase#:NW 54027 Date: AGENCY FILENUMBER: 97-4110-116 wo—2 34-2017 ~ Document Information ORIGINATOR: FBI ‘ FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 06/12/1964 PAGES: 6 SUBJECTS : MDC, ANTI-CASTRO ACT, LBF, MISSION, ATTACK, REFUGEES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : _. Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 03/13/1998 OPENING CRITERIA: INDEFINITE COMMENTS: | INC MEMO, LHM v9.1 HW 54027 Bocld: 32297331 i Page 1
FD-36 (Rev. 10-29-63) . ,+#¥S 5g ; » yi ay on. | ce . we NS . N ( | Na, fe ye : () | Bo FBR | ~ ag ~% : fe rae neg RY —¥q a4 TAS or FORCE Date: 6/12/64 4 2Lin Transmit the following in ey Dt bode (Type in plain text or code) mT H 4 AIRTEL REGISTERED MAIL LL} Agorasé if Ps AKT Vi (Priority) IGTAL GENIAL a aaa _ | TO: DIRECTOR, FBI (97-4110) | ! FROM: SAC, MIAMI (97-328) ( P ) Ciassitied hy aie ey Q Declassify on: QADR \ A SUBJECT: MOVIMIENTO DEMOCRATA _ / g ‘of °G "CRISTIANO (DC) | IS - CUBA; NM DE SIPIE EL if Si OO: Miami ou f Re Miami airtel to Bureau, 3 teletype to Bureau, 6/12/64. 9/64, and Miami Enclosed herewith are 12 copies of a letterhead memorandum dated and captioned as above. Copies are being disseminated locally to INS, ONI, OSI, CIA, State Dept. (Cuban Affairs Office), U.S. Border Patrol, ue .S. Coast Guard, U. S. Customs, and G-2. f MM T-1 in LHM is Mr. STANLEY SCHACHTER, U. S. Customs, Miami. _/ MM T-2 in LEM is [int 639-8. 0 ty U. S. Customs is closely following this matter and conducting a thorough investigation. U. S. Coast Guard ) has alerted.its_patrol planes and is flying missions in the ¢ Saribbean looking for BATISTA FALLA's boats. ; A oy Miami will closely follow this matter with/ MM cu} -4 639-S, who ismintaining contact with ROBERT ANDERSON, : NBC, Miami Miami Office will Keep the Bureau and local Sy} federal agencies Rg . Ne i4 . ‘sed. ae tS — hg ; NN @ - Bureau ange cy REC. 33. 0 7 ee, g— pe e RJD: mgw “spy tor CLA/State pe ni ‘Ty 7 (4) ONI/ OSU ACK jg ee sas eal routing 6 RU for mio. A : ree oy th ea ae Crt, 5 tots, 6 G-2, 6&4, OS, Sf pie abt. UE Ged (eee a Approved; — ge , Special Agent in Charge; .! A oi { i hid bs | HW 54027 Docld:32297331 Page 2?
JFK Assassination System Date: 6/1/2015 Identification Form Agency Information Released under the John AGENCY: FBI Kennedy RECORD NUMBER:  124-10219-10108 issassination Records ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). asex#:NW 54027 Date: AGENCY FILE NUMBER:  97-4110-117 pé—24-2017 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 06/12/1964 PAGES: 2 SUBJECTS : MDC, ASSOC, ANTI-CASTRO ACT, LBF, WHEREABOUTS, _ MISSION DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 03/13/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 HW 54027 DBocld: 32297332 Page 1
1 eS” . CO BE je earnest | cl UREAU OF. yes * Mobr___ = | FBI WASH DC COMMUNICATI NS SECTIO a Has NO OBJECTION TO ION lM Goth REE CIA INF ami fr dae Gee SE Use the BI MEANT IN THIS SE OF Gi Bla (RCE TYPE _#f® 1221 PMPM EST URGENT 6-12-64 GP F /) Classified MYs2rS LRtie r i Mr. Trotter! © DIRECTOR. a, . Tele. R Declassity g *OADR tos iiss Holmes . FROM MIAMI (97-328) 2 P i poss Gandy___ Chovintento DEMOCRATA CRISTIANO preres (oc Jean ee Sa INTERNAL SEcUMTY.cunn Vationali? Matter IS DASH C, NM. ON SIX ELEVEN SIXTY FOUR, U.S. CUSTOMS ADVISED THE FOLLOWING, ( LAUREANO BASTISTA FALLA, MILITARY HEAD OF THE MDC, HAS TWO BOATS, A THIRTY TWO FOOT TRAWLER AND. A SIXTEEN (, FOOT nO BOAT. THESE BOATS LEFT MIAMI ABOUT TWO WEEKS bf AgOa risen LOCATION OF BATISTA AND THE BOATS IS UNKNOWN. cz < Same Gx THREE NINE DASH S ON SIX. TWELVE SIXTY FOUR oa . . - DECLASSIFIED BY, p ADVISED $E FOLLOWING. x) on Bf RoBetr ANDERSON OF MIAfil, AND JOHN KELLY OF NEW YORK, / ARE NATIONAL BROADCASTING COMPANY panen(nec) AaaeN Sonnet) DOING AN NBC FILM IN MIAMI ON ANTI CASTRO ACTIVITIES. | Kross AND KELLY TOLD INFQQMANT THAT BALISTA Is 99 “REL EASE ING 8 ia JUN 221964 - RELEASE IN PAR os etal 4 f | SIRES RS RN NI core pry - ie Vege y , y yr HW 54027 DBocld:32297332 Page 2? -" 4 mye : ' a ‘ 4
! ' I LA 92-113 HED : mw 2, At the Immigration and Naturalization Service, will obtain background information concerning JOSEPH LEVINSON, whose immigration fiie is allegedly at San Francisco and who wae naturalized at Los Angeles on 3/20/43, having Naturaliza- tion Certificate No. 5678205. | Immigration and Naturalization Service Pile number may be 246/2494M. SALT LAKE CITY “ AT LAS VEGAS, NEVADA, I. Will maintain contact with CIs and PCIs for informacion concerning ROSSELLI's activities in Las Vegas and will advise the Los Angeles office by telephone cr other appropriate means, when information is obtained that ROSSELLI intents to visit Los Angeles so that fisurs may be instituted by the Los Angeles office. 2, Will throvgh ohysical surveillances and other techniques, ascertain ROSSELLI'S activities on a day to day pasis while ROSSELLI is in Las Vegas, Nevada. — 3. *Will maintain contact with appropriate authorities to ascertain whether a gambling license is applied for by the Carver House Hotel. 4. Will determine the subscriber to telephone number DU 4-9900, to which number BETSY DUNCAN's telephone account was charged with.a call on 10/10/60. LOS ANGELES AT LOS ANGELES, CALIFORNIA. 1. Will maintain contact with LA F1455-C and LA 3n05-C and LA 4129-C for informa- tion cencerning ROSSELLI's activities. 2, Will maintain contact with the following banks for information concerning ROSSELLI's activities: INS REVIEWED BY EsHJFK TASK FORCE ov aleolg7. olyph lad a - G&G - EASE IN FULL (C] RELEASE IN PART COVER PAGE [] TOTAL DENIAL ce eee weep ee ee | HW 45945 DoclId: 32297365 Page 5
AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : | ORIGINATOR : FROM: TO: TITLE : DATE: PAGES: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : COMMENTS : v9.1 HW 54027 Docld: 32297333 SUBJECTS : DOCUMENT TYPE : OPENING CRITERIA : JFK Assassination System Identification Form Agency Information FBI 124-10219-10109 HQ 97-4110-118 Document Information FBI SAC, MM DIRECTOR, FBI 06/22/1964 3 MDC, LBF, ASSOC, TRA, MISSION PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 03/13/1998 INDEFINITE INC LHM ° ~~ Page 1 Date: 6/1/2015 Released under the John Kennedy WSssassination Records Ollection Act of 1992 (44 USC 2107 Note). ase#: NU 54027 Date: ns—-24-2017
BDH86 (Rev, 10-29-63) a rN ao ft ~ “ | ae | & . i Ps . Pa, NR >. , | . ? s he , i | | | | -4y Date: 6/22/64 NJteapsmst the following in (Type in plain text or code) Mio i ATRTEL : 7, | A (Priority) pew > + —-—-- — — -  — t i - TO: DIRECTOR, FBI (97-4110) FROM: SAC, MIAMI (97-328) (P) watoesnel : Deciassify SUBJECT: ~ MOVIMIENTO DEMOCRATA CRISTIANO_(MDC) Is - C 3 - (00: Miami) DECLABBIFIED BYO/K6 (A Re Miami airtel with enclosures, dace 6/ 2/64. Enclosed herewith are twelve copies of a letter- head memorandum, dated and captioned as above. Copies are being disseminated locally to INS, ONI, OSI, CIA, State Dept. (Cuban Affairs Office), U.S. Bordéri:Patrol, U. S. Coast Guard, U. S. Customs, and G-2. 2 - f/m T-1 is {mm 639-8. QR J(u G 7 Yi/o—. | \) ~, ke: Miami will closely follow this matter with} MM 6 f and keep the Bureau and local Federal agencies adviséd. ( 3 ) Bureau (Enc. 12) Copy to: CiA/Stute/BEO x7; 3 3 - Miami. ; %4 ONI/OSI/ACSE /2 | tetea vids feos buat: . | RJD: rm 2A. by routing slip for info. (7 Dy //¢ T Orr ete et bod 7 ; (4) 2 vete G2 ZOE DiachllLeobteldy 2 Wr" 5 a a REC 5§ JUN 24 ‘964 s ots , ye C Cs Wick 2¥ i{ oer apy <j p Approved: > Ppro -7, Per Special Agent in Charge ON se > ae = = 4 - HW 54027 Docld:32297333 Page 2?
JFK Assassination System Date: 6/1/2015 Identification Form $I pre Agency Information Released under the John AGENCY: FBI . Kennedy RECORD NUMBER:  124-10219-10111 Wasassination Records ollection Act of 1992 RECORD SERIES : HQ . . (44 USC 2107 Note). . ase#:NU 54027 Date: AGENCY FILENUMBER: 97-4110-120 He-24-2017 eee Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: — 07/07/1964 PAGES: 8 SUBJECTS : MDC, ASSOC, LBF, ANTI-CASTRO ACT, AERIAL RAID, ATTACKS, CUBA, LBF, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: — 03/13/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC MEMO, LHM eee v9.1 5 HW 54027 Docld: 32297335 Page 1
ef RL x a ad UNITED STATES Gor™ “RNMENT_ a a ls € OPTIONAL FORM NO. 10 5010-104" . - gt MM emoranaum ne ( <a - xs to: ‘INS, State Department (Cuban Affairs), Border Patrol, N Customs (Miami and Region II), Coast Guard, G-2, ‘ONI, (OSI, ~ cA and FCC., Cae T-L. iin 639- ost) “Mr. ARTHUR G. GILBERT, Engineer - in. Charge, FCC, "DIRECTOR, EBL (97- auto) pari: YUL 7 196g). i OM © KSA 32, cseouasanyrns ox Sf a ae, MIAMI (97-328) (2) DECHASE EFT N Oat Gig °°" \MOVIMIENTO: DEMOCRATA CRISTIANO) = QL se = _ (MDC ) (GHRISTIAN DEMOCRATIC MOVEMENT): Classified by uf 6 DF FU/O Ee IS CUBA _ Declassify oy be BUENO. a — AO Re New Orleans letter to Bureau 5/22/64, ‘titled ~  WRUDOLPH: RICHARD DAVIS, -JR. 5. Delegate, Christian Democratic Movement: (CDM) , and. MOVIMIENTO DEMOCRATA CRISTIANO, New _Orleans, Wp "toaistanas NM; IS - CUBA". . mA fo . Enclosed herewith are 12 copies of. a LEM; suitable {. os for dissemination.. ee - ae i ~ . €opies of this. LHM are péing. disseminated locally | Re = 3 . Miami, and Mr. STANLEY SCHACHTER, U.S. Customs, Miami, - Of 2 have been notified concerning contenits of enclosed LHM. N _ . /2@ ‘ = rN , ° The FCC: will, conduct” “an. investigation and assume XNc jurisdiction of the operation of the clandestine radio, and ~ rn the U.S. Customs will _immediately- ‘institute an investigation . concerning the ‘report that there are arms located at 837 a Southwest 29th” ‘Avenue, Miami. yu) © Bureau (Ene- -12) (RM). a RE es A < ILO y & ‘1 .- New Orleans (Enc= 1) (RM 2- 126). — x - L - Miami ‘za Ea slasere “, or wbanert Co to: CLA/State RO), pitfevstows/eninmts -¢ im een € " cmarssegemne/: PAN] C086 oe ML CEE ane _by ‘routing slip for i noe : 7 UN: - Date... kB titi i ~f ee rN Me a Pd? | ical 7 BS HW 54027 Docla:32297335 aes — ' . / , . : . . . , , e . bs . . - + - . ‘ a : . ‘ : , NO? ot an , . ” . . . , . a _ . . . . . 1. 1 .. 1 i a EE ne ee nn a nS I, Ca Pe
; O) MM 97-328 © \ Vv et va Miami will maintain contact with [vm 639-sfan keep local agencies. and the Bureau advised: Information copy being sent New. Orleans, inasmuch as they have pending investigation concerning activities of RUDOLPH RICHARD DAVIS, JR. = A RA AES el A et et 0 teeth ee NN HW 54027 Docld: 32297335 Page 3
HW 54027 F = = > — = = JFK Assassination System Date: 6/1/2015 Identification Form Agency Information Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER: = 124-10219-10112 Wssascaination Records ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note}. asex#: NW 54027 Date: AGENCY FILENUMBER:  97-4110-121 Po-24-2017 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 07/01/1964 PAGES: 8 SUBJECTS : MDC, RRD, LBF, ASSOC, AERIAL RAID, BOMBING, CUBA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 03/13/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM v9.1 DoclId: 32297336 Page 1
ve 10-29-63) Date: 7/1/64 (Type in plain text or code) AIRTEL REGISTERED MAIL | ‘(Priority) | So f_ sooo besn nnn | TO: DIRECTOR, FBI ¢3  _ acre “FY ec _ eyo or FROM: SAC, MIAMI (2-372) ( RUC ) ¢ SUBJECT: RUDOLPH RICHARD DAVIS, Jr. Delegate}—Chri no Democratic Movem (CDM) (Movimiénto ~~ gs Democratica Cristiano-MDC), Classified pypave 8 New Orleans, La. Declassify on: BADR is NM; IS — CUBA 00: New Orleans Re New Orleans airtel to Bureau, 5/22/64. \ Enclosed for Bureau are 12 copies of a letterhead Ws a al & memorandum setting forth information regarding cap tioned Oy i subject. Sufficient extra copies of LHM being sent New AY > York and New Orleans for local dissemination, if considered PY. desirable. ie Copies of this LHM designated for local dissemina- X44 tion at Miami as follows: CIA, INS, ONI, OSI, U. S. Border a .\ Patrol, G-2, Co-ordinator of Cuban Affairs, FAA, U. S. | 8 € y 6 oaStons and. U. S. Coast Guard. i 13 LEN , & gs Per New Orleans airtel lead for Miami, ACELO PEDROSO f Nee ~ source of information in Miami 2-353, which case had to do St » with a plan to bomb Cuban oil refineries in mid 1963, was | . Bs contacted on 6/26/64 and advised he had no information in & Ps this matter.  Qas | \) SEY) MM 639-S, who is in daily contact with ANGEL VEGA of the MDC, has advised that the MD no military Plans for use of airplanes against Cuba. vos a an —_ | hea 4 qo GE - Bureau (Eneg 12) (RM oe N ral “ - New Orleans’ (2-126) (Enc. ey urns . 9 Hid i ae 1 - = Rew see tine. 10) (RM) by / DIA UsYame/ eregea cuscni” f 1 ~ Mi ‘Copy ter ClA/State/EE® WMD :mgw 7 ONI/OSI/ACSI CAA Ki att Mee IO 6 1964 Cte, FES 5 7 be TORENT oP wor Oo Ny -_ \ “ \ tne @. 272-4. = me Approved : RfO Sent 2 pP er | YOJULL NW 54027 Docld:32297336 Page 2
JFK Assassination System Date: 6/1/2015 Identification Form Agency Information Peleased under the John v9.4 HW 454027 . _ AGENCY: FBI Kenned RECORD NUMBER : 124-10219-10114 . ¥ Wssassination Records Ollection Act of 1992 RECORD SERIES : HQ (44 USC 2107 Note). ase#: NW 54027 Date: AGENCY FILENUMBER:  97-4110-123 : Ns -24-2017 Document Information . ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: DATE: 07/16/1964 PAGES: 8 SUBJECTS : ? MDC, LBF, ASSOC, ANTI-CASTRO ACT, TRA, MILITARY EQUIPMENT, WEAPONS, TRAINING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS : Redact DATE OF LAST REVIEW : 03/13/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM, S/S DoclId: 32297336 Page 1
‘ a £ é. ae UNIT —D. oes C Comet NTA C Memorandum... Ff: DIRECTOR, FBI " (97- ~4110) | DATE: JUL ye y9p4 FROM: a SAC, MIAMI (97-328) (P) Classified — o> . Declassify du: /OAAR 0 4 fp 5 | MOVIMIENTO DEMOCRATA CRISTIANO (MDC) (CHRISTIAN DEMOCRATIC MOVEMENT) IS .- CUBA; NM co 00; MIAMI — , Re Miami letter to Bureau 6/22/64, with enclosures. ee Enclosed herewith are 12 copies of a LHM, suitable for dissemination. - Copies of this LHM have been disseminated locally "to INS, State Department (Cuban Affairs), Border Patrol, Cus toms (Miami and Region II), Coast Guard, G-2, ONT, OSI and CIA. vA tile Cievrinne, Corvdivebe MM T-1 is fim 639-S (%) HAG ISD _ ; _ — “ONI/OSI/ACSE 4 none LEAD by r slip for info, OO ss, ; Date..7 72% BL bY Codacd SRA AT MIAME, FLORIDA B WAL closely follow this matter with(i (am 639- s}ay» y ‘and keep the Bureau and local Federal agencies advised. wv e \ @)- Bureau (Ene- 12) (RM) Miami aoa 77 W/O - J23 a8 ALL INFORMER iN CONTAIMEDYL 17 1964 HERE IS oye sets SHO 6 4. JUL 29 a * cong AL HW 54027 DBocld:32297336 Page 2? a me rt ce ert ent eee a s ceed hints | ‘Copy to:) CIA State Be we Cheat Macend pa
| AW 45945 Other Contacts LA 92-113 On November 1, 1960, LA T-7 advised that there are no numbers in Palm Springs, California, beginning with | the prefix of FA - 5. On November 21, 1960, LA T-26 furnished informa- tion that he had heard that ‘ROSSELLI was in town for a short time the previous week, but could furnish no information concerning ROSSELLI's activities while in Los Angeles. LA T-26 said that ROSSELLI did not visit Perino's Restaurant on this occasion... On November 3, 1960, LA 'T-27, who is well acquainted with ROSSELLI, advised that he has not seen ROSSELLI for several months. LA T-27 said thet he is not acquainted with ZELMA DEWAR, aka BETSY DUNCAN, nor with JOSEPH LEVINSON. LA T-27 stated that FRANZ BRI EITLING or Santa Barbara, California, for whom ROSSELLI sold ice making machines, has been in. Eurove for several month: and informant has therefore not been in contact, with BREITLING to determine if FRANZ BREITLING has been in contact with ROSSELLI. LEGITIMATE ENTERPRISES - West Side Holding Corporation (WSHC) (Carver H House Hotel) Information has been previously set out in this investigation that the WSHC is engaged in the venture of organizing and constructing a hotel to be called the Carver House Hotel in Las Vegas, Nevada, which will have a gambling casino and which will cater to Negroes, and that JOHN ROSSELLI, LOUIS LEDERER, JAMES CANTILLON and others are interested in this venture. On October 3, 1960, LA T-20 furnished the follow- ing information concerning the WSHC: - 16 - Docld: 322797365 Page 6
JFK Assassination System Date: 6/1/2015 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 : Agency Information Released under the John FBI . Kennedy 124-10219-10120 : Wssassination Records oOllection Act of 1992 HQ : . (44 USC 2107 Note). ase#: NU 54027 Date: 97-41 10-128 ns—-25-2017 Document Information FBI SAC, MM DIRECTOR, FBI 09/01/1964 7 { MDC, LBF, ASSOC, ANTI-CASTRO ACT, CUBAN EXILES, OVERTHROW, GOVERNMENT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 03/13/1998 INDEFINITE INC LHM v9.1 HW 54027 Docld:32297344 Page 1
SS = ¥ = = iS: = J m OPTIONAL FORM NO. 10° - AE tae sa Sac “ ~ Memorandum LONAD TO DIRECTOR, FBI . (97- 4110) - < DATE: SEP 1 a4 FROM 7 “46 - SAC, inane - (97- 328) ( ) sunpecr: : | Onerimrenr0 pewocrana CRISTIANO (wc) (CHRISTIAN DEMOCRATIC MOVEMENT ) NEQRMARLON CONTAINED IS - CUBA}. NM. POEL ASSLFIED (00: Miami) oo DECLASSIFIED BY Ab [Vee p piebleers, Re Miami letter to Bureau, T- 16- 64, enclosures. Enclosed herewith ‘are 12 copies of a LHM, dated and captioned as above. Copies of” this LHM have been disseminated “locally to: - order Patrol, Miami _ Of - U.S - U.S. Customs, Miami - - U.S. Customs, Region II - INS, Miami - ONI, Miami G-2, Ft. McPherson, Ga. OSI, Robins AFB, Ga. . CIA, Miami” - : oo Coast Guard, Miami PH HERE HERE Dept. of State, Miami jm T- 2 is LN GONZALEZ GONZALEZ ; PSI. ‘acon (Ene « e- Miamd fap/aa al (4) a bude 14 SEF 38 i964 ran J Oe Copy to: ean Siang/eaD “6 oe | ONI/OSI/ACSI srs 2 eimini ay ft. LO br f S . Py routing cole or info. eee wi) S Y te ” COP _ : sip; it Bea U.S. Savings Bonds Regularly on the Ye yl Savings, Plan. =F aS = — .5010—107-02 see ' 2 ye a -- -e Office of Coordinator of. Cuban Affairs, leet ep ern ee tn ee em tit | HW 54027 DBocld:32297344 Page 2?
LA 92~113. The following individuals furnished information reported herein from banks: - en Bank and Trust “Company, LEO E. CXERLE. Bank of America, Sunset= Wetherly Branch, ‘Los Angeles, Calif,, THEON THORLEY, . Operations Officer, . ; rg Fidelity Bank, Beverly Hills, Calif., J.' EMERSON KRIEGER, Vice President. California Bank, Santa Monica - Highland Branch, LOUIS ALBERNI. . . Bank of America, West Hollywood Branch, . PHYLLIS BURKE, Assistant Operations Officer. INFORMANTS Source . . Location 7 TAY 3UN5 <0 — LA TH3 - MELVIN COOPER, “469 Desert ; a - Inn Road, Las Vegas, Nevada TAT10 | °. TAYHIIQRG | LA T-20 — STANFORD GLUCK, Asiatic oe Animal Imports, International Alrport, South San Francisco, . Calif. TA T-21 ss WHEON THORLEY, Operations Officer, Bank of America, Sunset-Wetherly Branch, Los Angeles, Calif, -~ C- COVER PAGE HW 45945 Docld: 32297377 Page 2
JFK Assassination System Date: 6/1/2015 Identification Form — See Agency Information Released under the John AGENCY: FBI -F. Eennedy RECORD NUMBER: — 124-10219-10124 Wssassination Records ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note}. asex#:NWU 54027 Date: AGENCY FILENUMBER: 97-4110-132 po—25-2017 SSS Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: DATE: 10/30/1964 PAGES: 12 SUBJECTS : MDC, LBF, ASSOC, MEETINGS, ANTI-CASTRO ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: — 03/13/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM pe v9.1 . 10 HW 54027 Docld:32297345 Page 1
Ny ' i ! | ) i 4 a L Hw wr TO FROM f ae Miami (97-328) (P) SUBJECT: ’ OPTIONAL FORM No. 10 os 5010-108-03 : aa * * MAY 1962 EDITION By GSA GEN. REG. NO. 27 , a UNEEED STATES GO\ “IMENT ON NTIAL <....2° Gta HAS NO OBJECTION TO | a ">" HECLASSIFICATION AND/OR, Me mo randum : RELEASE OF CA INFORMATION IN THIS DOCUMENT sea fy Director, FBI (97-4110) _ DATE: OCT 30 1964 GL INFORMATION 01 Sov mrento DEMOCRATA CRISTIANO (MDC - Christian Democratic Movement) IS - CUBA +e PECL FIED BY aN REL—. Miami 00 rea eae _ Reference Miami letter to Bureati 9/1/64 with enclosures. Enclosed herewith are 12 copies of, LHM, dated and captaioned as above. 4 ! Copies of this LHM are being disseminated locally to ONI, CIA, G-2, INS, OSI, Border Patrol, Customs, Coast cused 3 and State Department, Coordin tor it 4 of Cuban Af £at rs. 2° D0 / LAT AE er 0-1 0€810 bo oe LOU? Br ii a EUC B : ~ . E nicy LED BEFOM bOK 14 vows “eas 3) re LE 21 | Mi eyong 5 ugié OEbL v2 vi Kime" Wie eae ‘hut Sy M, 639- re ery 2) pele menor per sere “ | “TMM T-2 isfCIA Jetter, dated-September'30;-1964_ ( entit1éd~ “"SAi pment,“ 0; a 23' Viking ‘Class. Boat to the — | A Dominican Republi for the” MDC ; iH élassified GONF IDENTIAL - | | CONTROLLED-cDISSEMINATTON: "ahs epee ra) phe ial ech esiieved thou ge YA HAE SEEM SE: J4EZEULEO BA bez 2 OOCHasyS IK et oS "l. QUE INVA ves . SOB DEFI\E’A M2 WDE WVA BE DIEREMEML Hid Beloved’ CHM ‘fs “being classified CONFIDENTIAL - . CONTROLLED DESSEMENATION® Tsinich.as. itp contains»informa- | tlonNér etl CIA"ES"Classified. eee SEneinod le A separate case has been opened concerning aN: pilfering of “Atmy ‘eaudpment.. Roy iis- entitled "LAUREANO act ie BATISTA FALLA -*TGP3"  . . ae (as) = weer , = a Riges a Kh fll O —-JZX2Q + aer pubeaus(Epets /"t i ) 38 iA Aas AL. roms tec tmeomrett a Tes Miammie . ne ‘ 1 NOV 5 1964 A nals fro Tes ” by outing 4 flip oles ‘info. * Bate. kd, LY Ate) : Pay 54027 Docld:32297346 Page 2