' Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 4/22/201 ‘ Identification Form Agency Information AGENCY: FBI RECORD NUMBER: —124-90071-10062 ° RECORD SERIES : HQ AGENCY FILE NUMBER: — CR 100-187265-287 Document Information ORIGINATOR: FBI FROM: WMFO TO: TITLE: DATE: 10/06/1961 PAGES: 20 SUBJECTS : DOMINICK EDWARD BARTONE MANUEL DE MOYA ALONZO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS : 1B; 1C; 4 CURRENT STATUS: —Redact -DATE OF LASTREVIEW: 07/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT Docld: 323282762 Page 1 25
Released under the John F. Kennedy F Assaesination Records Collection Act of 1992 (44 SC 2107 Hote; . ; DATEs ii- 14-7017 ey 1 ; * 4 WFO 65-1069 | GCC: jft/1ljp aes stim : WF T-2 1a{w 90u-s6 \(6) . | ind be RAE oo | WF T-3 is JOSE M. NOUVEL Y~ | 65-1,069-502 © td SIMPSON, PSI of Miami Division WF Tol Lofcsm russ) | | 65-069-4.93 WP T-S is Dr. JOSE R. PUIG 134-3705 Sub A Confidential source of WFO. , WP T-6 is CSWF 1285-s _— 134-3948 Sub A WF -T-7 is Dr. JAMES W.. GRAHAM, 65-1069 Argyle Building, 306 East _ 12th Street, Kansas City, | Missouri. (by request). . . Careful consideration has been given to each source concealed and T symbols were utilized in the report only in: those instances where the identities of the sources must be concealed.: LEADS An information copy of this report | is being furnished to the Miami Division in view of their continuing interest in. the subject. - BUFFALO DIVISION AT JAMESTOWN, NEW YORK Oo Will fully identify the subscriber to telephone number JA 3-7895. : | — JACKSONVILLE DIVISION. AT JACKSONVILLE, FLORIDA Will fully identify the subscriber to telephone number FL 9-0571. -~D- COVER PAGE re ry £ Shed are ied BOA Share t | Docld: 323282762 Page 2?
Released, under the John Ei Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 aye Be}. Db 4 NER echt A ~ — _ vy UNC ‘D STATES DEPARTMENT OF Jt [ICE FEDERAL BUREAU OF INVESTIGATION NC coma Copy to: . SECRET Report of GERARD G. CARROLL Offices: WASHINGTON, D. Co Date: ofT 6 Gg. 1961 ’ Field Office File # 650069 Bureau File # 1002187265 Title | MANUEL DE MOYA ALONZO | Character: INTERNAL SECURITY . - DOMINICAN REPUBLIC( py, y / ce : SSIFIED BY SiGe cosuobie.- | DECLASSIFY ON: 25X C6) i Source indicated in June, 1961, that DE MOYA would be. "out ‘of circulation" for the next year. Information received in ’ September, 1961, that subject now feels he has been cured of ‘cancer and, if this is established, plans to return to the Dominican. Republic and campaign for the presidency. Subject returned to the Dominican Republic in July, 1961, after ‘having received "post-operative" medical treatment in Kansas City, Missouri. He subsequently returned to the U. S. and proceeded to Kansas City, Missouri, from Miami, Florida, on 9/10/61, for additional medical treatment. DH MOYA reportedly purchased a $65,000 home in Miami, Plorida. One source ex-. pressed opinion that subject is desirous of becoming a U.S. citizen. IRGILIO DIAZ ORDONEZ, Dominican Ambaéssador and Re-. CS} presentative to the Organization of American. States, allegedly commented in August, 1961, that subject was one of three Dominicans whose job he said had been ‘to pay hundreds of ° ‘thousands of dollevs to Americans in order to obtain favorable publicity for the Dominican. Republic and intimated that these Americans included members of Congress and persons extremely close tc President KENNEDY. f eo Pea DETAILS: ° Synopsis: On June uh 1961,. WILLIAM J. BAPST, Gotham Hotel, scth Street and Fifth Avenue, New York City, furnished the information set forth below to SA FRANCIS J. O*ERIEN rc. carat for: a) Ons, a pa Zz | YP. | Date of Declassifica OY | definitedag) —__-. CONFIDENTIAL 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. | Docld: 323282762 Page 5
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 NeTey. | DATE; ‘11-14-2017 .* . - Lu . 7 WFO 65-4069 _ | 1. Red ton Nad! ABBES GARCIA. BAPST stated that on his return to the United States and his visit to Kansas City, he spoke with | Mrs. DE MOYA >d she stated that MANUEL DE MOYA was well ~— informed on this matter and felt that ABBES GARCIA would be taken care of in due time. JOHNNY ABBES GARCIA, ientioned above, is the former Chief of Dominican Inteitigence (i) BAPST subsequently furnished additional information to the FBI in Miami, Florida, on September 4, 1961, that he was General Manager of the Meissner Engineering Company, which hasmining interests in the DR, and stated that he had - just come from the DR and would return there. He stated that MANUEL DE MOYA, Dominican Secretary of State without Portfolio, had been staying at the Dupont Plaza Hotel in Miami, Florida. He said DE MOYA had purchased a home in Miami but did not know the address. He commented that subject planned to leave Miami shortly to return to Kansas City, Missouri, where he would receive cobalt treatment for cancer. BAPST stated he believes DE MOYA planned to stay in the United States for a year+ d (Vt) WF T-1 adwised on September 11, 1961, that subject purchased a home at 1720 Sunset Island, Miami Beach, Florida, for $65,000 and took possession of this home on September 9, 1961. On September 10, 1961, DE MOYA left Miami for Kansas City, Missouri where he would reside at the Muehlebach Hotel for at least one month. According to the informant, DE MOYA feels that he has been cured of cancer and if he ascertains this to be true, he plans to return to the DR and campaign for the presidency. The informant alse reported that subject considers himself to be Dominican Ambassador to the United States. He observed that DE MOYA currently drinks very - heavily, probably due to his physice] condition.rather than . his’ political or financial problems. ¢/u) ra . ; Yo "WF T-2 advised on June 26, 1961, that (oscar_quaroa (5) "GINEBRA, Dominican Consul Géneral in Washington, D. G,,| dis=. closed” to the subject wie was then in Kansas City, Missouri, that Senator ALLEN JX LLENDER 2-Louisiana, desired to visit the DR. for four or five days and wanted(GINEBRA to accompany LS) him.~(GINEBRA stated that he considered some of the details C S$) to be rather“delicate and for this reason, desired to, consult with the subject with the hope of drawing on his experiences in similar matters. As related by(GINEBRA,| Senator ELLENDER a7 4 Docld: 323282762 Page 6
[ Released “under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC il? nates. DATE: 11-14-2017 , + . 1 ee ‘ a ‘ lan oN rs a Ne ~ WFO 65-4069 ors | wh UA | expressed his desire of having a car at his disposal while in the DR so that he might be able to move around unmolested and to take pictures which he planned to show later in the United States Senate. The informant indicated that DE MOYA considered this an excellent idea. NORMAN REYNOLDS, Assistant Manager, Muehlebach Hotel, Kansas City, Missouri, advised SA JACOB L. SCHMIDT on June 9, 1961, that MANUEL DE MOYA and wife, ANA, had registered at the Hotel on May 29, 1961, and resided in Rooms 1768-70-72. . Their approximate date of departure was on or about July 4, . 1961. REYNOLDS subsequently advised on July 12, 1961, that’ subject and his wife had checked out of the Hotel on July 8, . 1961, leaving as a forwarding address, RAFAEL DE MOYA, Arroyo Hondo, Ciudad, Trujillo, DR. According to REYNOLDS, subject and his wife indicated they planned to return to Kansas City within several weeks. y oo, HAL SIMS, Assistant Station Manager, Trans World | Airlines, Kansas City Municipal Airport, advised on July 12, 1961, that reservations were made on July 5, 1961, in the name of Mrs. A. DE MOYA for a party of four departing Kansas City on July 8, 1961, destination Miami,. Florida.) . The following is a list of long distance telephone calls made from rooms occupied by the subject and his wife at. the Hotel Muehlebach during the period of May 29 to July 8, . 1961. ' Date Number Called Person Washington, D. C. | May 31, 1961 {Ko 7~3178 Js ) urs. (GINEBRA JS) () , June 2, 1961 (26280 ]6) (GenaBera ]() June 26, 1961 (ie 2-6280)5). (GENEBRO_)G) Telephope number be 2-6280] in Washington, D. C., is listed to the [Dominican Consuktef§according to the current Metropolitan Washington Telephone . rectory. (9) , , c. - 5 = Docld: 323282762 Page ?F
* Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 5c 2107 Hotes. DATE: ‘11-14-2017 13 . ‘ ' ‘\ om Jy pf -4069 pry WFO 65-40 SEGRE i | [oscar GUAROA crea 12 the [Dominican Consul General [s) in Washington, D. CK) Miami, Florida May 29, 1961 PLaza 7=2214 ‘Mrs. VERENO May 31, 1961 UN~6~7800  LOvATOV May 31, 1961 "UN 6-7800 LEVITON June 1, 1961 - UN 6-7800 LOVATON | June 2, 1961 _ UN 6-7800 _ Mrs. LEVITON June 6, 1961 - PL 77-2214 BERDOMA ! June 8, 1961 NA 4-541] ECHICHET | June 9, 1961 UN 6-7800 ss LOVETOIN — June 12, 1961 UN 6-7800 | Mrs. LOEATANY June 14, 1961 UN 67800 oo | June 14, 1961 PL 7-2214 _. PERDOMA June 16, 1961 NE 4-2611 Mr. DE MOYA June 18, 1961 UN 6-7800 LOVITON July 6, 1961 | TU 8-8953 ECHEVERRIA July 7, 1961 UN 6-7800 BUBBLETON | : With reference to telephone numbers listed above, \z as been determined that PL 7=-2214 is assigned to ROSA | {ERDOMO, 1566. LN. E..-110th-Terrace,. Miami Shores, Florida. ~~ pagent a a a ce ET ALS AIEEE casa oe TORT emcee op pee en a eters aR i WF T=3 has’ furnished information that. PERDOMO is the ‘daughter: of MANUEL PERDOMO who is a personal friend of RAMFIS TRUJILLO, Head of the Dominican Army. UN 6-7800 is assigned to Mrs. LIN LOVATON;, 4554. Collins | Avenue, Miami. Beach, Florida, who was a paramour of NA RET OE NDEI A OEE RCN TERETE: = 6 = Docld: 323282762 Page &
Release under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Ngter- - DATE: 11-14-2017 | .t : 1 : ° mT _ . -_ , ; a, C ; ° f “ \ a“ a WFO 65-1069 OL ve? GCC: jft/1jp : VRUALE | Generalissimo RAPAEL TRUJILLO and is the mother of two children by the Generalissime. NE h-S5i11 is the telephone number of Pan American World Airways (PAA). ALFONSO ECHEVERRIA is a "VIP" repre- sentative of PAA and has always handled the subject upon his arrival in Miami, Florida. . NE h-2611 is assigned to the Airliner Motel, 155 ! N. W. ath Street, Miami, which is near the airport. TU 8-8953 is assigned to ALFONSO”(ECHEVERRIA, 131 West 36th Street, Hialeah, Florida, mentioned above, 70" | SOLE POI AE VIOLET: —_ Jacksonville, Florida July 6, 1961 , FL 9=-0571 Mr. GIBBS, JR. (Dr. GIBBS - talked) . Ciudad Trujillo May 30, 1962 9-1212 DE MOYA May 31, 1961 Ciudad Trujillo (President BALAGUER June 1, 1961 =. 9=1212 DE MOYA June 2, 1961 22181 | June 9, 1961 _ 964.77 Mr. DE MOYA . June 1h, 1961 | 96477 J 4 PERDOMO | June 19, 1961 91219 Mr. DE MOYA June 19, 1961 5216, | STEPPEN July 5, 1961 91212 Mr, DE MOYA July 8, 1961 | May 31, 1961 TW 9-8)71 a re « 7 _ Docld: 323282762 Page 93
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: *11-14-2017 te . t i , _ . . . —_ LL X\ a WFO o5-069 erp pe] June 1, 1961 7 TE 8-3000 KILBORN June 2, 1961 FA 2-9637 PRENDOMO | June 5, 196l Tw 9-81.71 | | June 9, 1961 ; TU 9-891 June 11, 1961 Tw 9-871 | June 12, 1961 JU 1=9617 ~ Mr. DE MOYA June 13, 1961 . - TW 9-871 RODRIGUEZ June 19, 1961 TH 8-3000 KILGORE : June 26, 1961 TR 95211 GARLAND Chester, New York June 26, 1961 JA 3-7895 Jamestown, New York It has been determined that telephone number & 68-3000 is listed to Mrs. KILBORN, sister-in-law of the subject. Records of PAA, Miami, Florida, reflected that sub ject, R. D& MOYA, C. DE MOYA and A. M. DE MOYA departed Miami, Floride, for Ciudad Trujillo, on PAA Plight h27 on July. 13 9 1961 ° on July 26, 1962. ‘advised chatifGt1e in OX Ge DR, AUGUSTO M. ERRANDS) Somer sini can Consul General Miami, who was [r spe © the D 3 Poquest of. phe United States Department of State, espe a. him subject was in very bad physical » tess FERRANDO bvisea SO that subject was very emotionally upget and roke do and cried @ great deal of the. time. (ERRANDS ‘1so reportedly indicated that subject would have to have mother operation in the very near future. On July 14, 1961, WF T-5 advised that ‘subject was then visiting in the DR, having previously been in Kansas City, Missouri, where he was recuperating from his cancer -8- ar Docld: 323282762 Page 10
FPReleaded under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 7107 nates. DATE: °11-14-2017 © Lt . 4 aa WFO 65-1069 | ‘ye FORD Ey GCC: jft/1jp Me haw PE ; operation and receiving medical treatment. It was the informant'!s opinion that this visit to the DR by DE MOYA was in the nature of a social visit. The informant later fur- nished information on September 1), 1961, that it had come to his attention that while visiting the DR, DE MOYA attended several conferences with RAMFIS TRUJILLO, the nature of which were unknown to the informant. (A Oo Peereto MAX PINEDA, 1501 Street, N.W., Washington, De Do Coy ad¥rsed on August 16, 1961, that he_pad formerly [served as First tog oreek at the Dominican Bnbassyp? b h n Washington, D.C., prior toe the/break in dip} Eoetween the United States and{th8 DR. PINEDA Aat > Pecalled having cashed sevéral checks: forthe subject while DE MOYA was Dominican Ambassador and advised that the largest one of these checks was in theanount of $10,000 or $15,000. He added thaf the only bank account maintained by DE MOYA and known bol prvea as at the Riggs National Bank in Washington, D. C. He Temarxed that DE MOYA's account was not handled through bassy bookkeeping. PINEDAPWlaimed to have no knowledge of Sther bank accounts mantained by DE MOYA or other financial. interests in which he was involved. He further denied know- ledge of financial investments and interests of Generalissimo | TRUJILLO having been handled by the subject. He stated. that | he did not know what DE MOYA did with the money he turned over to him after cashing checks for the subject, He denied ever making any payments to individuals on behalf of DE MOYA or in , compliance with his instructions and further disclaimed any knowledge of payments of money made by DE MOYA himself to any United States officials or members of Congress. | oo (emp advised that the sum total of his knowledge . of subject's activities related to (1) DE MOYAts romantic . interest in women (2) the fact that his purpose in being in the United States was to carry out instructions of Generalisdmo — TRUJILLO to win friends for the DR among influential Americans. He remarked that subject had recently undergone: urgery cancer and was at that time, in the DR. It was PINEDA S opinion that DE MOYA no longer bois. any official position in. the DR Government. VY _ . WF Te2 advised on July 26, 1961, that [oscap oruseex (>) | previously mentioned, indicated that he had leafffed from a. friend of his who had arrived in the United States from the = 9 - Lo. - wee - eee Docld: 323282762 Page i1
| DATE: *11-14-2017 ot ‘ 8 ‘ -_ oN Boo « C . . fo > : I a“ Na : | 1 \ ( ' t | t Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 T WFO 65-1069 £9 EUS py GCC: s jft/13 jp: OL CRE] DR on July 25,.1961,. that DE MOYA was improving and would probably return to Kansas City at the end of July, 1961. WF T-2 later advised on August 2h, 1961, that INEB had talked with the subject on August 23, 1961, and ad learned that subject was not feeling tog well and was dissipated by his recent cancer operation. givesajstateaCS) that DE MOYA and his wife were at this Gime, residing at the Dupont Plaza Hotel in Miami, Florida. WF T-3 furnished information on September 6, 1961, that JUAN CONTIN, Dominican attorney for the TRUJILLO family, had been in Miami on or about Se eptember 1, 1961. CONTIN stated that DE MOYA was “through” in the. Dominican Government because of his health and due to the fact that neither ‘President BALAGUER of the DR nor RAMFIS TRUJILLO wanted subject bo | have any part in the activities of the Dominican Government 4 This informant also said that DE MOYA was in bad. physical. condition and was drinking very heavily, observing that DE MOYA spent most of his time in his room since he cannot converse very well due to his eel condition. ur T-6 advised on_A 1961, (vireILI0 DIAZ P..4 ORDONEZ, Dominican Ambassado: fecal entative to the Organization of American cafe As} folatea on August 5, 1961, that subject was one of three “Domin cans whose job he said it was to pay hundreds of thousands of dollars to Americans in order to obtain favorable publicity for the DR and insinuated that these “Americans” included members of Congress and persons extremely ckse to President JOHN F. KENNEDY «yy, WF T-7 furnished information on August 8, 1961, that Dr. WALLACE H, GRAHAM, Major General in the United States Air Force, had performed a cancer operation on the subject in New York City in approximately May, 1961. As a result, subject was in Kansas City during June and part of July, 1961, for medical treatment in connection with this operation, due to the fact that Dr. GRAHAM was temporarily residing in Kansas City at that time. The informant noted that subject will undoubtedly return to Kansas City for additional . medical treatment in the future (VJ ) ¢ As further related by WF T-7, it was his impression that subject was somewhat in disfavor with the present government - 10 = ye —— Docld: 323282762 Page 12