datamatters24/research-document-archive huggingface dataset:
AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: _ 124-10216-10008 RECORD SERIES: HQ AGENCY FILE NUMBER:  139-1201-8 ORIGINATOR: FROM: TO: TITLE: DATE: PAGES: SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW_DATE: _ STATUS COMMENTS: HW 53025 DBocld: 32295732 Released under the John . Kennedy kKSsassination Records Ollection Act of 1992 (44 USC 2107 Note). ase#:NWU 53025 Date: m5-25-2017 DOCUMENT INFORMATION FBI SAC, NY DIRECTOR, FBI 12/28/1960 1 SGI, ASSOC, MCGUIRE, PHYLLIS, INTV PAPER, TEXTUAL DOCUMENT Unclassified 12/11/1997 Redact RESTRICTIONS: JFK Act 6 (4) Page 1 NEW CLASSIFICATION: UPDATE DATE:
Date: 12/28/60 Transmit the following in (Type in plain text or code) Via AIRTEL l (Priority or Method of Mailing) | TO : DIRECTOR, FBI a PRON = SAC, NEW YORK (139-94) ALL INFORMATION GONTARTED/~ / SUBJECT : ARTHUR pies BALLET TI ; HEREIN IS UNCLASSIFIED = 2°77 FRED T.GHARRIS DATE Ja/e¢ _BYS2 cer ce) DLO \ Bs UPUC ReNYtel to Bureau, 12/23/60. W PHYLLIS MC GUIRE contacted NYO via long distance telephone on 12/28/60, advising she would be in NY on or about 1/2/61, at which time she would communicate again with the NYO, and set time for interview. Miss MC GUIRE apoligized for not having contacted the NYO earlier, as requested, put declined to furnish location from which she was making the long distance telephone call. wv NY 3090-C advised on 12/28/60, that on 12/27/60, MARILYN MILLER, in telephonic conversation with friends in Chicago, learned that SAMUEL M. GIANCANA is believed to be in Miami, Florida, and has planned on being in NY about 1/3/61, prior to his return to Chicago on 1/5/61. \) In view of GIANCANA's past association with MC GUIRE, this information is being set forth for the information of the Miami Office in event information is developed to the effect GIANCANA and MC GUIRE are together in that area.\, K : (3)- Bureau ( C5 T, 1 - Chicago (Info.) © 1 - Miami (Info) (139-63) REC Li Pie Gels? 139 -/39/-F 1 - New York (139-94) . | oPF RM oes (92-793, . Case i RT? | (8) BE Jy Pew yp, evil & Fe oO WN B GafANl5 SIN VE Special Age\ tin Charge HW 53025 Docld:32295732 Page 2?
AGENCY INFORMATION Released under the John . . Kennedy AGENCY: FBI . bssassination Records RECORD NUMBER: — 124-10216-10026 (44 USC 2107 Nore). RECORD SERIES: HO ase#:NW 53025 Date: AGENCY FILE NUMBER:  139-1201-25 | aa DOCUMENT INFORMATION ORIGINATOR: FBI FROM: =GOUDGE. MAURICE E. TO: DIRECTOR. FBI TITLE: DATE: 03/06/1961 PAGES: 9 SUBJECT: AB, ASSOC, CANTILLION, JAMES P., INTV, TELEPHONE LISTING, RECORDS DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL NEW CLASSIFICATION: Unclassified CLASSIFICATION: REVIEW_DATE: 12/11/1997 UPDATE DATE: STATUS _ Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: HW 53025 Docld:32295750 Page 1
ka HW 53025 LA 139-77 CSIA-8178 $ On 2/10/61 to SA FREDERICK L, BIGGERS So CSIA-H143 5 ~~ On 2/28/61 to SE JAMES L, MAHAN JAMES P. CANTILLON, Suite 438, 9441 Wilshire Boulevard, Beverly Hills, California, interviewed on 3/1/61 by SAs FREDERICK E. RODERICK and: FRANK H. TOWNSEND, advised he is in partnership with. his father and brother,in what appears to be an affluent practice. JAMES CANTILLON has. represented Los Angeles Top Hoodlum FRANK DESIMONE and he has engaged in business ventures with Los Angeles Top Hoodlum JOHN ROSELLI and ROSELLI's associate, LOUIS J.. LEDERER, a former Chicago bookmaker with big time.Chicago hoodlum connections. He invested with the latter two in the . Westside Holding Corporation in Las Vegas, a firm formed to complete construction of the Carver House Hotel there. uy When advised that there is a good chance he will be subpoenaed before the FGJ in Las Vegas relative to this matter, CANTILLON said that that. would be all right that he is frequently .in Las Vegas on certain legal business having ° to do with settlement of the Stardust Hotel suit. He guessed the FGJ would be in session during March which he said would not be inconvenient to him. On 3/1/61 CSLA 3923-C advised SA FRANK H. TOWNSEND that JAMES L. ARDITTO, Attorney, was a former legaih counsel . for HOWARD HUGHES. Further, that ARDITTO now has pending a suit. against HUGHES in the amount of about $1,2000,000.00 for payment of legal. services rendered. \\ In regard to GREGSON BAUTZER, Attorney, there are numerous criminal references to BAUTZER in the Los: Angeles indices. His reputation is doubtful. - Attention ts called to the Office of Origin, Las Vegas, of the report of SA ROBERT K. LEWIS at Miami dated 2/14/61, page 4, which set out telephone numbers of MA 9-2451 and LA 6-9511. This is to advise that these numbers and prefixes appear to be incorrect. The telephone nufiber MAdison 6-9511 is the public listing for the Los Angeles County | Sheriff's Office in Los Angeles, California. A -B- COVER PAGE DoclIda: 32295750 Page 2? oONE {
MM 105- 2855 PAGE: THREE rat cy on 3 CODY ADVISED THAT U. S. COAST GUARD HAS. NO SPECIAL ELECTROWIC ‘DETECTION EQUIPMENT, BUT U. Se NAVY, MINE LAB, PANAMA CITY, FLORIDA, HAS A SPECIAL SECTION FOR | DETECTING UNDERWATER ACTIVITY SUCH AS DIVERS MIAMI TELETYPE TO BUREAU, NINE TWO, LAST, REFLECTED THAT SISTE R OF ANDRES JORGE GONZALEZ GONZALEZ, BOSCH “S CHIEF BOMB EXPERT, DIS- CLOSED THAT GONZALEZ DEPARTED | MIAMI EARLY THAT DAY FOR AN OPERATION OUT OF TOWN, DESTINATION AND SPECIFIC NATURE OF OPERATION UNKNOWN. ' ALSO , [exe Mz aml SOURCE HAD BEEN UNABLE TC MAKE. CONTACT WITH AUGUSTIN ARMANDO SOSA RODRIGUEZ, ANOTHER MEMBER OF BOSCH °S ACTION seid ES) MIAMI HAS MADE CONTINUING EFF ORTS, SINCE, NINE TWO, SIXTYETGHT 70 LOCATE. GONZALEZ FOR SURVEILLANCE PURPOSES , WITHOUT SUCCESS. on NINE FOUR, “SIXTYEIGHT, MIAMI. UNABLE TO ASCERTAIN PRESENT WHEREABOUTS OF SOSA, AND’ TWO ADDITIONAL MEMBERS OF BOSCH °S ACTION GROUP, JESUS DOMEGUEZ BENITEZ AND JOSE DIAZ MOREJON AT THEIR LAST KNOWN MIAMI ' RESIDENCES, on eee —@ CO. I VR. OU JSULIVAN MIAMI MAINTAINING CLOSE CONTACT WITH INFORMANTS, AND SOURCES FOR MORE SPECIFIC INFORMATION AND WILL WAKE FURTHER ATTEMPTS TO ASCE TAIN WHEREABOUTS ABOVE DESCRIBED ACTION MEMBERS. ARMED AND DANGEROUS. - PBI WASH ve : yor Docld: 32295791 Page 2?
AGENCY INFORMATION Released under the John . . . Eennedy AGENCY: FBI WSsassination Records RECORD NUMBER: — 124-10216-10029 ollection Act of 1992 . (44 USC 2107 Note). RECORD SERIES: HO ase# iN 53025 Date: , AGENCY FILE NUMBER:  139-1201-28 pS-23-2017 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. LA TO: DIRECTOR. FBI TITLE: DATE: 03/13/1961 PAGES: 13 SUBJECT: AB, CANTILLON, JAMES PATRICK, JRO, ARREST, LA, PDT DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Unclassified NEw CLASSIFICATION: . CLASSIFICATION: REVIEW DATE: 12/11/1997 UPDATE DATE: STATUS  Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: INC LHM HW 53025 Docld: 32295753 Page 1
“ . ° © omoun' FORM NO. 10 ¢ . Sa o : ° “Ts “GNITED STATES GG RNMENT 62 fe ; “ ¢ _—- met - Memorandum | ro; ‘DIRECTOR, FBI pare: 3/13/61 rroug SAC, LOS ANGELES (139-77) / - gunner: ARTHUR TAMES — , | { o- 00: Las Vegas Fr Re Bureau airtel to Los Angeles, 3/3/61, iN py /7 ww Enclosed for the Bureau is a letterhead memorandum consisting of six pages, a copy of which is furnished to the office of origin for information.: The sources of a information in this letterhead memorandum concerning JAMES P. CANTILLON are identified as follows: \) rs J. Roe _ On. Page 2, Paragraph 3, the confidential source ~ referred to“is PCI PAUL A. BREITLING to SA HAROLD F, DODGE , on 1/23/58, Los Angeles file92-113-60, Page. 2.\) Nee On Page 3, Paragraph 3, the business associate of Voy JAMES P,. CANTILLON is JOSEPH I, BREEN, Jri; to SA HAROLD F, yx DODGE » on 3/4/58, Los Angeles file 92-113-66, Page 396\,_ Sy ¥ aj _. The former business aésociate of JAMES. -P, CANTILLON: Pal YAS ats » on Page 3, Paragraph 5, is PAT N, LACKEY, to SA HAROLD F, DODGE YOY tN s and SA GHARTES 3° STINE on 4/17, 18/58, Los Angeles file Ae S . 2-11 -l(a l(a ° Sy 8 9213- (a)3 (2)396 oe . \p\ \S The second business associate of- JAMES P, CANTILLON ' on Page 5, Paragraph 3, is STANFORD GLUCK to SA's MAX H; FISCHER 3 _. and TROY F, WILDER, San Francisco,on. 4726/60; Los Angeles A . . N° file 92-113-26, S The businesswoman “ ‘of Las Vegas, Nevada, on Page 5s XN XR Paragraph 5, is®Mrs MEL COOPER to SA BYRON C, WHEELER, Las LS M Sy Q@.2 7 Lod Bureau (Ené?, 3) REC: 8/57 = L AOL co 1 - Las Vegas (nfo (Enel. 1) a \ i.- Los aa aie a aor ; a MAR 471961 ONTAINED ~ SSIFIED Vegas, Nevada, ion 5/23/60, Los Angeles. file 982-113-256. (28 HW 53025 Docld:32295753 Page 2?
AGENCY INFORMATION AGENCY: — FBI RECORD NUMBER: — 124-10216-10043 RECORD _ SERIES: HQ Released under the John . Eennedy WKesassination Records Ollection Act of 1992 (44 USC 2107 Note). ase#: NW 53025 Date: AGENCY FILE NUMBER: 139-1201-41 5-23-2017 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC,CG . TO: . DIRECTOR, FBI TITLE: DATE: 05/23/1961 PAGES: 2 SUBJECT: AB, SGI, ASSOC, NEG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL CLASSIFICATION: Massie’ REVIEW_DATE: — 12/11/ 1997 STATUS Redact RESTRICTIONS: JEK Act 6 (4) COMMENTS: HW 53025 Docld:32295767 Page 1 NEW CLASSIFICATION: UPDATE DATE:
FD%,u-(Rev. 12-13-56) | | 5: ae ; | 3 \ “By pS a t 3 . Date: 5/23/61 I Transmit the following in | (Type in plain text or code) Via AIRTEL nN | (Priority or Method of Mailing) | Wt tt {ow TO : DIRECTOR, FBI (139-1201) SAC, LAS VEGAS.(139-1) . Ar , ALL INFORMATION CONTAINE 1 age iC FROM: SAC, CHICAGO. (139-105_ HEREIN IS PCL Ss i IFIED ARTHUR ames GauLerr, ET AL DATE_22/9 1s BY. seer ap “ Te ar wi : HW 53025 Docld:32295767 Page 2? | Rebuairtel to Las Vegas, 5/12/61. \\ Efforts were made to make contact with SAM GIANCANA at all of his known hangouts, residence, and with associates on 5/16-19/61, with negative results. NON ANTHONY V.-CHAMPAGNE, Attorney, 1 North La Salle, Chicago, telephonically advised SA RALPH R, HILL, Jr., on 5/19/61 that “his client" (GIANCANA) had contacted him and advised him to relay a message to SA HILL to the effect that he did not desire to be interviewed on any matter. CHAMPAGNE said that inasmuch as he was merely relaying the desires of his client, he did not feel it to be in his pvr vie b/ to attempt to persuade GIANCANA to make himself available for an interview. \) Contact was made with DOMINICK "BUTCH" BLASI, River Forest, Illinois, on 5/19/61, by SAs HILL .and PAUL MARUM, at which time BLASI advised that Pebotes cat” of town" and refused to disclose his whereabouts. BLASI rs . GIANCANA's close associate and bodyguard. \_\.: CG 6457-PC advised SA HILL on 5/20/61 that BLASI | told her on 5/19/61 that GIANCANA had left town shortly . after learning that FBI agents were aticontins to contact him. (A Ae , f ? a 2 - Las Vegas 1 - Los Angeles (139-88) (Info) 17 MAY 25 196% 1 = Miami (139-63) (Info). - WAS re 1 - Washington Field (139-61) << = 2 Wick 2 Chicago ts 39-105) (2-349) ows : Approved: ae ie Sent ___ ~o ai py Spedigl Ady in Charge ra 5 JUN 2 a \ yew a
AGENCY INFORMATION ; Released under the John . Eennedy Wssassination Records AGENCY: FBI , ollection Act of 1992 RECORD NUMBER:  124-10216-10059 - aces NW 6303? bare: RECORD SERIES: HO Ns-18-2017 AGENCY FILE NUMBER:  45-10848-15 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. MM TO: DIRECTOR. FBI DATE: 09/18/1968 PAGES: 2 SUBJECT: OBA, YEBER, JOSE, INTV, ASSOC, BOMBING ACT DOCUMENT _ TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAT. Unclassified NEW , CLASSIFICATION: CLASSIFICATION: REVIEW DATE: — 12/22/1997 UPDATE _DATE: STATUS Redact . ° RESTRICTIONS: JFK Act 6 (4) COMMENTS: HW 53932 DBocld:32295783 Page 1
AGENCY INFORMATION . . Eennedy . : ; Wssassination Records AGENCY: FBI Ollection Act of 1992 RECORD NUMBER: _ 124-10216-10080 (44 USC 2107 Note). RECORD SERIES: HO 'Pase#: NU 53932 Date: HSG-18-2017 AGENCY FILE NUMBER: 45-10848-1ST NR 29 ORIGINATOR: FROM: TO: TITLE: DATE: PAGES: SUBJECT: DOCUMENT. TYPE: ORIGINAL CLASSIFICATION: REVIEW_DATE: STATUS COMMENTS: DOCUMENT INFORMATION FBI SAC. MM DIRECTOR. FBI 09/04/1968 8 OBA, ACA, ASSOC, BOMBINGS, SUR PAPER. TEXTUAL DOCUMENT Unclassified CLASSIFICATION: 12/22/1997 UPDATE_DATE: ’ Redact RESTRICTIONS: - JFK Act 6 (4) HW 53932 Docld:32295304 Page 1
PAGE SEVEN MM 1852855 DETERMINE THE IDENTITY OF ANY JAPANESE, BRITISH, OR POLISH VESSELS IN PORT AND TO. CONDUCT LOGICAL SPOT SURVEILLANCES AND INVESTIGATION IN THE AREA OF “THESE VESSELS TO DETECT ANY ATTEMPT BY BOSCH°S MEN TO PLACE A BONS ON ANY OF THESE SHIPS. THE BUREAU FURTHER INSTRUCTED THAT APPROPRIATE DISSEMINATION OF THIS INFORMATION BE MADE BY EACH OF THE RECEIVING OFFICES AND A TELETYPE SUMMARY TO THE BUREAU, © ATTENTION CRIMINAL DIVISION, OF THE RESULTS OF THE INVESTIGATION AND SURVEILLANCES , BE PREPARED TO REACH THE BUREAU BY SEVEN Al, SEPTEMBER FIVE » NINETEEN SIXTY EIGHT. © IT IS ALSO RE QUESTED THAT EACH OF THESE OFFICES NOTIFY | ARD ESTABLISH LIAISON WITH THE Us So COAST GUARD AND APPROPRIATE - LOCAL AUTHORITIES HAVING JURISDICTION OVER PORT AND DOCK FACILITIES, ‘J ‘FIRST MIAME SOURCE. Is OSCAR ANGULO REYES 5 PST PAREN UD END PAREN, SE COND MIAMI SOURCE IS RICARDO a “MORALES NAVARRETE me) END PAGE SEVEN HW 53932 DBocld:32295604 Page 2?
AGENCY INFORMATION . AGENCY: — FBI RECORD NUMBER: — 124-10216-10089 RECORD SERIES: HO - AGENCY FILE NUMBER:  45-10848-38 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. NY TO: © DIRECTOR. FBI DATE: 09/26/1968 PAGES: 2 SUBJECT: "LANCASTRIAN PRINCE", ACA, SUSP, REQ, ASST DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Unclassified NEW CLASSIFICATION: CLASSIFICATION: — REVIEW DATE: = 12/22/1997 UPDATE DATE: STATUS _ Redact ‘RESTRICTIONS: JFK Act-6 (4) COMMENTS: Docld: 32295813 Page 1
ennedy Assassination Records cCollgetjion Act ot 1992 (44 Isc Fil Tolson..... “Released under the John F. Ke mae 14-7017 = ) () C) 3 Toach . [ Mr. M -hro—.o-- f - . B hop... f r. Ca ‘per... | . Cajahan . Conrad... | VIA TELETYPE SEP 2.6 1968 "| -ENCIPHERED J. lente | ae | yD “WAeee 20° FBI NEW YORK -. ft f | ! He 5047" PM vunewt 9-26-68 WPK. | = _T0 DIRECTOR: A5~10848, 9-48130,. AND MIAMI a5-1172, 992924 (CODE) f 8 | “nag VIA WASHINGTON | , fst R F - yTTENTION DoMsT1¢ ate bel bigs SION A \ FROM eu YORK AS NEW my Y | d UNSUBS ATTEMPT: TO DYNAMITE BRITISH VESSEL LANCAS) Xx EIGHT TWENTY. Y EIGHT LASTS CHS-FOTWV. = _ “"NSUB “AKA ERNESTO, GENERAL-DELEGATE, CUBAN POWER, | | ETCs “EXTORTION. : 4 REMIAMITEL TO DIRECTOR DATED NINE TWENTY FIVE Last. 3 FOR YOUR INFORMATION, SPECIAL AGENT WALTER C. ZINK 5 REVIEWED TISSUE COPIES OF MESSAGES SENT To SPAIN Vitae" | ITT, RCA,,AND FRENCH TELEGRAPH COMPANY WITH hen AES R SULTS say ff CONCERNING MESSAGE MZ A ZERO SIX SIX DATED Kary § Sen Gt D fa CSNY THREE CPROTECT) WHO FURNISHED | ABOVE MESSAGES OCT. 1 1968 FOR. REVIEW, ADVISED THAT IF A:CUSTOMER SENDING A OVERSEA Suite ay END PAGE ONE ee are” GRP Docld: 322958153 Page 2?
AGENCY INFORMATION Released under the John . . Kennedy AGENCY: — FBI lssassination Records , ll i Act of 1992 RECORD NUMBER: 124-10216-10093 44 Sc 2107 Nove) . RECORD _ SERIES: HO : ase#:NWU 53932 Date: AGENCY FILE NUMBER: 45-10848-42 eee ee DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. NY TO: DIRECTOR. FBI TITLE: DATE: 10/02/1968 PAGES: 1] SUBJECT: | "LANCASTRIAN PRINCE", RECORDS, RCA COMMUNICATIONS DOCUMENT. TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Unclassified NEW CLASSIFICATION: mes CLASSIFICATION: REVIEW_DATE: 12/22/1997 UPDATE DATE: STATUS Redact | . RESTRICTIONS: JFK Act 6 (4) COMMENTS: HW 53932 DBocld:32295817 Page 1,
ae rn ad a Ag OO VIA TELETYPE - p | ir . oct 21968 Wi WAs e620 L [ 9) | : / ; f f | Miss Holmes FBI een | Fp | Miss Gandy 6-17 PM  UKGENT 19-2-68 WPK ype | TO DIRECTOR 45-10848, MIAMI 45-1172, 9-2024 - (PLAINTEXT) From ew YORK 45-7730 | SS UNSUB 5) ATTEMPT T TO. DEMOLISH ‘B! BRITISH VESSEL “LANCASTRIAN oc enreeenntitnerascte Et SPANIARD SET OTE TET v PRINCE”, WINE ‘TWENTY. EIGHT, _SIXTY EIGHT. RR OREN SVRTC EEE mae CHS - FOTWV. ? . ~ Sa, ae RECORDS OF CSNY THREE RECHECKED OCTOBER TWO, INSTANT. ~ MESSAGE IN QUESTION DATED JUNE SIX, SIXTY EIGHT, SWITCHED TO RCA COMMUNICATIONS, NY, FOR TRANSMITTAL TO MADRID, SPAIN. EFFORTS. CONTINUING TO VERIFY TRANSMITTAL VIA “RCA COMMUNICATIONS. , “END me rie Ce BITS Rye tas red 18 z WAeeeNSM TE a Le : Hi ) FBI WASH icy son AS Seb tf — 4 Qe S OCT 3 1968 | ME Sk Be | ~ a¥ in 3 SOCT | : oe — Cafegee # a HW 53932 DBocld:32295617 Page 2?
HW 45855 es 2 . PAM CER REE a. ve CONRIDER HAL - NO 92-36 ~ _. MARCELLO was convicted of violation of the Marijuana ° October 29, 1938. He was sentenced to one year and one day in the United States Penitentiary. MARCELLO's conviction was and 3163 ounces of marijuana December 15, 1937, to GILMORE FAILOR, Agent, United States Narcotics Bureau, New Orleans, Tax Act in United States District Court, New Orleans, Louisiana, based upon the sale of 633 ounces of marijuana December 6, 1937, 2 Louisiana. MARCELLO has been the subject of innumerable suits and appeals through the Immigration and Naturalization Service and through the United.States District Court and on May 3, 1955, the United States Supretie Court affirmed MARCELLO's deporta- tion and on August*8}.1955, he surrendered to the Immigration and Naturalization Service. On August 9, 1955, the Italian Consul, City of New Orleans, requested the return of MARCELLO's. passport and on December 16, 1955, Judge HUGO BLACK, United States Supreme Court, ordered MARCELLO's release on $10,000 bond. This bond has subsequently been reduced to a parole agreement. | On February 7, 1958, informant Lor New Orleans furnished information that CARL NOLL had ~ - obtained citizenship papers (apparently birth certificate) in CARLOS MARCELLO's true name MINACORE, in Guatemala. (This information was disseminated to Immigration and Naturalization Service March 21, 1958.) J. MARVIN HOSTEPTER, Uniited ‘States Immigration and Naturali- zation Service, Philadelphia’ Pennsylvania, and a copy. of this report was furnished to New Orleans by Bureau letter of February 9, 1960. CARL Pose unde interviewed by Investigator ee eB | NOLL claimed that, through mutu& FPiends in | [Heir orieans, Louisiana, he met one JUHLO APIA , an employee. ef the Consul General Office for Guatemala_inj] New Orleans, and, through this source, he became friendly with EDUARDO RODRIGUEZ. GENIS, who was Ministro De Gubernacion and ANTONIO VALADERES, Attorney for the Government of Guatemala. NOLL a eee Sees 0? My EEE Ss ee ee ee OTE TA nee ee DocId: 32295935 Page 3
JFK Assassination System Date: 5/26/201 Identification Form Agency Information AGENCY : FBI Peleased under the John “RECORD NUMBER: 124-10216-10131 - Kennedy . , . Bssassination Records RECORD SERIES: HQ . Ollection Act of 1992 (44 U5¢ 2107 Note). ase#: NW 54027 Date: Ns—-25-2017 AGENCY FILE NUMBER: — 105-78016-2 Document Information ORIGINATOR: FBI FROM: DIRECTOR, FBI TO: LEG, HAVANA TITLE : DATE: 04/27/1959 PAGES: 6 SUBJECTS : LEH, IDENT REFERENCES, NEG, RECORDS, FPT CHECK LAW VIOLATION DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS: 1B; 1C CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/26/1995 OPENING CRITERIA: = INDEFINITE COMMENTS : INC CABLEGRAM, RAPSHEET, S/S 9 v9.1 1 HW 54027 Docld:32295655 Page 1
¢ . od - Little ‘ 4 .. April 27, 1959 bo URGENT (OK TO HOLD FOR LEASED LINE)  REe. Teo tee Eh TO LEGAT HAVANA - 2 -~- KANSAS CITY (ENCLOSURES - FOUR) 4._£. ow FROM DIRECTOR FBI fe) LOREN EUGENE HALL, IS DASH NICARAGUA, RA, REURCAB APRIL TWO FOUR LAST, NUMBER SIX SEVEN THREE, BUF™ZES CONTAIN NO IDENTIFIABI® REFERENCES ON SUBJECT. IDENTIFICATION RECORDS DISCLOSE SUBJECT 'S FBI NUMBER ONE SIX TWO TWO TWO TWO D. SUBJECT'S FINGERPRINTS RECEIVED FROM U. S. ARMY, FT. RILEY, KANSAS, JANUARY NINE, ONE NINE FOUR SEVEN, AND FROM SHERIFF'S OFFICE, WICHITA, KANSAS, MAY TWO NINE, (ONE NINE FIVE SIX, CHARGED VIOLATION OF CHECK LAW, NO DISPOSITION INDICATED. HALL DESCRIBED RACE, WHITE; SEX, MALE; BORN JANUARY FOUR, | ONE NINE THREE ZERO, AT NEWTON, KANSAS; HEIGHT, FIVE FEET, ELEVEN AND “ONE, Bare INCHES 3 ‘WEIGHT, ONE STX FIVE POUNDS; HAIR, BLACK; ENCLOSED ARE TWO. COPIES’ OP; CApLRCRAM FROM LEGAT, HAVANA, | DATED APRIL TWO FOUR, LAST, AND THO. goPras i's SUBJECT 'S FBI RECORD. rrET. ~ : CABLEGRAM STATES SUBJECT 'S CORRECT AMS AS LOREN EUGENE HALL. COMPLETE . Tolson 30ardman “Betmont  LNVES TIGA TION REQUESTED ‘BY BUREAYT ON APRIL TWO BE, ONE NINE FIVE | NINE, Mohr “aeons AND SUBMIT RESULTS IMMEDIATELY. wey " rn ; coo a Foreign Le Unit (Route thre jor ete) i fi iV WC. Sullivan . , 2 rye, aA aaa oc ¥-27-S9 “ofa “to (Sih NOTE PAGE 2). Gandy eo ae rae oe OF 7 =— HW 54027. Bocld:32295655 Page 2
CABLEGRAM TO LEGAT, HAVANA Re: LOREN EUGENE HALL NOTE ¢ instant Comaunication will be transmitted via State Department leased line and at no expense to Bureau. APPROVED BY 2 <3 TYPED BY ~ , : vee lle HW 54027 -Docld: 32295655 Page 3
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 54027 DoclId: 32295856 JFK Assassination System Date: §/26/201 Identification Form Agency Information Re leased under the John FBI . Kennedy 124-10216-10132 Assassination Records . ollection Act of 1992 HQ (44 5c 2107 Note). ase#:NU 54027 Date: HS—-23-2017 105-78016-3 Document Information FBI GOODSON, HENRY W. DIRECTOR, FBI 04/30/1959 12 LEH, ARREST, CHECK LAW VIOLATION, CONSPR PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/30/1998 INDEFINITE Page 1
i¢ ' KC 1000-11054 ADMINISTRATIVE: An extra copy of this report is being furnished Bureau for forwarding legal Attache, Havana, for information and assistance. we / Jf Subject's Identification Record is _ ® desired it is suggested a check be made under his true s Z"9 .¥ . name and Sedgwick County, Kansas, Sheriff's Office + a number 14663. ~ | ws” . ; \" Attorney ‘CLYDE WENDELKEN advised confidentially on 4/28/59 that Subject's father, JACK HALL, told him that an individual he knew only as JET, who. had telephone number Hobart 4-7074, had possibly had infor- mation concerning the Subject which. would be of © 7 interest. WENDELKEN stated that he felt that Mr. HALL was undoubtedly afraid to give this number to the ; FBI, however, he would give it to the Bureau on a_ | confidential basis and did not want his name disclosed an in the matter, . - A , It was determined that this telephone number boy is unlisted and is subscribed to by CHARLES D. TRAVER of 1040 Lewellen. Considerable efforts to locate TRAVER on 4/28/59 met with negative results. He _ will be located as soon as possible and a supplemental report will be forwarded to the Bureau. This lead will be given expeditious attention. : A. \ a (COVER PAGE) ~ HW 54027 Docld:32295656 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 : OPENING CRITERIA : COMMENTS : v9.1 HW 54027 Docld: 32295862 JFK Assassination System Identification Form Agency Information FBI 124-10216-10138 HQ 105-78016-7 Document Information FBI DIRECTOR, FBI - LEG, HAVANA 05/05/1959 6 LEH, BKG, ARREST, PRO CASTRO ACT PAPER, TEXTUAL DOCUMENT Secret 1B; 1C Redact 06/30/1998 INDEFINITE INC S/S, INFO RPT Page 1 Date: 5/26/201 Peleased under the John Kennedy Wssassination Records ollection Act of 1992 (44 USC 2107 Note). ase#:NU 54027 Date: ns—-23-2017
HW 54027 DocId:32295862 Page 2? 4-22 (Res. 12- re ~ sue Fedéral Bureau of Ir: “stigation Records Braa , 1959 | Name Check Unit - Room 6523 Service Unit - Room 6524 Forward to File Review Attention Return to I Supervisor Room Ext. Type of References Requested: ae L_IR gular Request (Analytical Searthy. | CTan References (Subversive & Nodbubversive) Subversive References Only = : Nonsubversive References Only& = : | j CL] Main References. Only’ Type of Search Requested: Restricted to Locality of Exact Name Only (On the Nose) no Buildup | Variations o & ..4 Check for Alphabetical Loyalty Form Be g MOHS - f Birthdate & Place Address Localities LL ol Searcher _/ Th Re Date ead 3 Initials FILE NUMBER SERIAL
HW 54027 20% (Rey.-6-23-57) "Ns . NUMEROUS REPEPSNCE a SEARCH SLIP tld tak Searcher Lha Re Date ap Initial) 0 FILE NUMBER © SERIAL FF | nn caz EXKCIA ! “le y- 0 Y DoclId: 322795862 Page 3