datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Date: Identification Form 5/21/201 Agency Information AGENCY : FBI Released under the John F. ° enned Assassination Records RECORD NUMBER: — 124-10294-10241 wlieee inn, act ne ieee (44 gC P1007? Wore). CasefiNwW 54027 RECORD SERIES: HQ AGENCY FILENUMBER: — 105-126109-12, 13 Document Information ORIGINATOR: FBI | FROM: °ALEMAN, MOSES A. TO: DIRECTOR, FBI TITLE: . DATE: 08/26/1964 PAGES: 18 SUBJECTS : GPL, BKG, RES, REL, ASSOC, MIL, MED, DESCR, TRA, CUBA, PRO-CASTRO ACT, FPCC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: —_ Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 12/10/1997 OPENING CRITERIA: INDEFINITE COMMENTS : INC RPT, MEMO m?'54027 Docld:32308383 Page 1 7 ,
4 FD+269 (Rev. 5-1-59) FEDERAL UREA OF INVES ‘IGATION: INVESTIGATIVE PERIOD CONFI . TIAL 8/24/64 - 10/13/64 N OFFICE OF GRIGIN TAMPA REPORTING OF FICE TAMPA TITLE OF CASE REPORT MADE BY TYPED aY " SA MOSES A, ALEMAN ce GILBERTO POLICARPG LOPEZ, CHARACTER OF CASE aka. ceo TARE . '. eis y Is - CUBA i eh BY 4 a ee EPEC Report of SA MOSES A, ALEMAN at Tampa, 8/26/64. Miami letter to Tampa dated 8/31/64 (10) CL e- > cC To: 3 - re ADMINISTRATIVE: ae. Reo am phos Wr a JUN 18 1976 on Asi INFORMANTS ope AT a heathen _ eer Ny Identity Location bp —: / [re T-1 is 2p 27-5 AU) |rp 84-2h-334 YK u) fae ISABEL LOPEZ, mentioned in this report, is the fe subject of TP 105-2161, Bufile 105-127492, An interview of subject cannot be conducted due to his presonce in Cuba. It is felt that information developed regarding the subject is no uffitient.to merit consideration for the Security Index. APPROVED COPIES MADE: BO NOT WRITE IN SPACES BELOW C>- Bureau 1 - INS, Miami (RM) . . 1 - ONI, Charleston, S.C, (RM) wom) vam pte ‘. 1 ~ Ost, Robins AFB, Ga. (RM) oa ane = Ns 1 - G-2, Ft. McPherson ,Ga.(RM)} & OCT 28 1254 , 1 ~ INTC, Orlando, Fla. (RM) 22) 1 = Tampa (105-2157) \ ’ Dissomination eserd of Avec Ropor Agency A /State Hae seg) | How Fwd. iil eh 7 By | es A* mo | COVER PAGE ere BR HW 54027 Docld:323086383 Page 2
JFK Assassination System Date: 5/7/2015 Identification Form Agency Information Peleased under the John FBI . Kennedy AGENCY : RECORD NUMBER: = 124-10294-10267 hssassination Records ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). ase#:NWU 54460 Date: AGENCY FILE NUMBER: 105-80115-4 pO-O3—2017 Document Information ORIGINATOR: — FBI FROM: LEG, HAVANA _ TO: DIRECTOR, FBI TITLE: DATE: 07/15/1959 “PAGES: 6 SUBJECTS : MDL, PDL, AGUERREBERE, MARIO, CRIMINAL ACT, NCK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT | CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact - DATE OF LAST REVIEW: 06/05/1998 OPENING CRITERIA: INDEFINITE COMMENTS: INC S/S. v9.1 HW 54460 DocId: 32306409 Page 1 - JN
eee beeen a an i 4-22 (Rev. 12-10-58) _ go wate in ' Federal.Bureau of | vw. ‘gation Records wee} Pow Y , 1959 [__]Name Check Unit - Room 6523 Service Unit - Room 6524 Forward to-File Review _ | . [__] Attention Return to Me Supervisor Room © Ext. Type of References Requested: Regular Request (Analytical Search) ll References (Subversive & Nonsubversive) Subversive References Only © Nonsubversive References Only. Main ____——C.-W References Only i Type of Search Requested: LC] Restricted to Locality of , Exact Name Only (On the Nose) | Buildup [_-] Variations pe Check for Aly phabetical Loyalty Form Subjett 7 Birthdate & Place —ACCINFORMATION CONTAINED Address ee k ON CONTAINED — Localities . Searcher Rg Date ____——COCCOUIZ itil | FILE NUMBER SERIAL | . og- : 09- 430-267 1L Iheo | [2%-(2-x/0-4¢3 (3% -SIU- Ee Oe 0f-S5§4-R . | /094-S5799- FP? (AG Arte ema, Mer AIG G7 ~ 3I9G -2ps L20/.~ 026 tL i (oS ld. 3 Oo - “SOG - 30 — 9869p 122,171.60 ‘ Z od, 05,107 -/0F | “\ | pul 14, fda | : \ [09— /.2- od/o ~ L§! | » Vb we 7f9G 2 | ~ £4 -182 . | ee tga pocapopoy) Fe) HW 54460 Docld:32306409 Page 2? sg
JFK Assassination System Identification Form. Date: $/7/2015 Agency Information Peleased under the John AGENCY: FBI Kenned RECORD NUMBER : 124-10294-10270 . ¥ . Assassination Records . ; Ollection Act of 1992 RECORD SERIES : HQ (44 U5 2107 Note). : asef#:NW 54460 Date: _AGENCY FILE NUMBER : 105-80115-6, IST NR 6 0-03-2017 Document Information ORIGINATOR : FBI FROM: WIGHTMAN, WILLIAM A. TO: DIRECTOR, FBI TITLE: DATE: 09/24/1959 “PAGES: 8 SUBJECTS : MDL, INTV, MIL, RES, EMP, REL, ASSOC, ACA, CUBAN INTEL ACT, US DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Secret RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW : 06/05/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC MEMO SS PS v9.1 HW 54460 Docld: 32308412 Page 1
Pifreased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hotes. ~— DATE: ava -14-27017 a . ~ Fa : oS Me MM 105-1962 / MM T-2 is AT 1372-s* MM T-3 is|CIA report #TDCS 3/423,897 105-1962-21 and #TDCS 3/424, 84119) u 105-1962-22 Careful consideration has been given to each source concealed in this report and "T" symbols were utilized only in those instances where identities must be concealed. -Ce- my -PAGE y pf Docld: 32308432 Page 4
\ wm" be + Report Form (> FD-263 (5-12-55) : \/ FEDERAL BURE INVESTIGATION Reporting Office Office of Origin . Investigative Period MIAMI MIAMI “SEP 2 41959 | 8/3-9/18/59 TITLE OF CASE Report made by Typed By: i . WILLIAM A. WIGHTMAN wal :uibs MARCOS JOSE DIAZ LANZ CHARACTER OF CASE INTERNAL SECURITY - CUBA wee WE. ELH s. ren pied OM v3 3 21-4t eee «ee SS aac saat REFERENCE: Miami letter dated 8/8/59, captioned as above, setting forth results of interview with or subject upon his arrival in the United States. : \ se 8 Sole ~ Gd... ADMINISTRATIVE Subject voluntarily contacted the Miami Office on September 4, 1959 ,#and stated that the reported 32 agents operating.in the Miami, Florida area under the direction of RAUL CASTRO had been recalled to Cuba several weeks me previously and that to his knowledge there had been no . ‘\ replacements sent. DIAZ also stated that he has not yet been able to establish effective contact with his "organization" in Cuba which was set up to report to him on the Communist . Party situation therek fgwever, DiAz offered complete cooperation with the FBE and said he would immediately furnish Special Agent Approved . ee Do not write in spaces below oh See In Charge Copies made: on, Ruir 4 11 - Bureau (RM) ve 1 - INS, Miami (RM) . . 3 - Miami (105-1962) _ 2 Se, —EX 1 COPIES DES TROYED i ak BO en @ 4 MAY14 1973 = ; CENEY bts Ede 2, . - SS, Sa FBI - This report is loaned to you by the FBI, and neither it nor ité contents are to be distributed outside the agency to which loaned WU. S. GOVERNMENT PRINTING OFFICE: 19585 O—3447S50 HW 54460 Docld:32306412 Page 2? I
FS a = es = =—_ = = 7 = MM 105-1962 e pertinent information coming to his attention. Such information se will be reported in appropriate memorandum as received. : -CIA Representative, Miami, Florida, states he is in a occasional contact with subject for purpose of gathering informa- aan tion, but that due to subject's inactivity he is not productive as a source; also, that contact between the subject and the FBI wou ot jeopardize any investigation regarding subject by CIA, u) . This repart is classified confidential since it contains information the disclosure of which could “ reasonably result in identification of confidential informants of continuing value and compromise future effectiveness thereof. i INFORMANTS IDENTITY LOCATION OF ORIGINAL INFORMATION MM T-1 is MANUEL J. DIAZ, PSI «134-368 Sub A 1. MM T-2 is MM 635-S. . Instant report, page 2. MM T-3 is MM 639-S Instant report, page 2. Careful consideration has been given to each source concealed in this report and T-symbols were utilized only in those instances where identities must be concealed. OS en en = HW 54460 Docld:32306412 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: 11-14-2017 5/7/2015 JFK Assassination System Date: Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10294-10292 RECORD SERIES: HQ AGENCY FILE NUMBER: _105-80115-2ND NR 13 Document Information ORIGINATOR: INS FROM: ' TO: TITLE: DATE: 04/05/1960 “PAGES: 2 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS : — Consulted CURRENT STATUS: — Withhold DATE OF LASTREVIEW: 11/13/1996 OPENING CRITERIA: APPROVAL OF INS COMMENTS : REFERRAL TO INS Eamon emonetmmenmnmmnnmmemniemmeeeemmrmen em er v9.1 Docld: 32308434 Page 1
Released under the John F. Kennedy Aseaseination Récord= Collection ACt Or T9972 (44° USC" 2107 Hote} - DATE:-11-14-2017 a ; C \ ‘ ed _ FEDERAL BUREAU OF INVESTIGATION POSTPONEMENT INFORMATION SHEET (JFK MATERTALS) _ ?- ; Page(s) withheid entirely at this location in the file. a One or more of the following statements, where indicated, explain this deletion (these deletions). {] Deletions were made pursuant to the postponement , Yationale indicated below with no Segregable material available for disclosure. All references relate to Section 6 of the "President John F. Kennedy Assassination Records Collection Act of 1992." (] Subsection iA (intelligence agent's identity) {J Subsection °B (intelligence source. or method) {] Subsection -C (other matter relating to military defense, intelligence operations or the conduct of foreign relations) {] Subsection to (living person who provided confidential information) {] Subsection 3; (unwarranted invasion of privacy) {] Subsection ¢ (cooperating individual or foreign . government, currently requiring protection) {] Subsection ay (security or protective procedure, currently or expected +o be utilized) {] Information pertained to a matter unrelated to the JFK Assassination investigation. “ Aa your information: {\ © {] The following number is to be used for regarding this page (these pages): — MK reference 4 ‘ XXXXXXXEXX XXXXXEXXXH XXXXXXXERX { (s | | PoclId: 32308444 Page 2?
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| AGENCY FILE NUMBER : rrr pr v9.1 | HW 54460 AGENCY : RECORD NUMBER : RECORD SERIES : ORIGINATOR : FROM: TO: TITLE: DATE: “PAGES: SUBJECTS : DOCUMENT TYPE : | CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: | ~ OPENING CRITERIA : COMMENTS : DocId: 32308439 JFK Assassination System Identification Form Agency Information FBI 124-10294-10297 HQ 105-80115-4TH NR 14, 5TH NR 14 Document Information FBI SAC, MM DIRECTOR, FBI 04/01/1963 3 Date: 5/7/2015 Released under the John Kennedy Assassination Records ollection Act of 1992 (44 USC 2107 Note). ase#: NW 54460 Date: 1O-O3-2017 MDL, PDL, ASSOC, ACA, BOAT, RAID, CUBA, NEWS MEDIA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/05/1998 INDEFINITE INC NOTE Page 1
oS : aa Tolson. - ae ae ° : ; * Belmont. ’ a nin vt Di i Mivesteafl ish aa i Mohr an of bs oR ON . SECTION aN | Mz. Callahan 3 . = i Mr. Conra “f , comings Nr ab3 E som - 1 Mtr, Evans a if CIA HAS NO OBJECTION 10 TELETYPE ; ifr le Tp DECLASSIFICATION ANDIOR, 8 Sinan _| RELEASE Uf CIAL HigFCRMATI 2 Me a = |! IN THIS DOCUMENT, 10 uF] [fe Bees Miss Holmes_____ | Miss Gandy____ _ ORGENT ee oS EST = - RCT To DIRECTOR 7105 12659/ ait mroiges tg. , ALL INFORMATION CONTAIN Le RON: SAC, “MIAMI /105-1598/ 2p -_HEREN is uncuassiep ° Ke” prpre LUIS DIAZ LANZy 1S DASH CUBA. * « Cre) Wb ZA SS RE MIAMI TEL To BUREAU MARCH TWENTYSIX. LAST. YONE, LAST, INS, MIAMI, SERVED fered J eRe 2 & o tet ‘RILED IN ~ oN MARCH THIRTY BASH TREE PEDRO DIAZ |LANZ, MARCOS. DIAZ LANZ, ‘RAFAEL INC LAN ARGUDING ialaaeniehaemaeaniall . SALVADGR: GARCIA’ OL LER AND JUAN FERNA NDEZ DE CASTRO. meat QUOTE NOTICES oF PREVENTION OF DE PARTURE AND AMENDHENT ‘TO CON : PAROLE UNQUOTE | /CO\Geho ite : no! TODAY, MM SIX THREE FIVE DASH By WHo is CLOSELY ASSOCIATED nas | WITH, THIS GROUP, ADVISED: THAT AFTER, BEING | SERVED WITH ABOVE "(3 | NOTICES, PEDRO AND HIS ASSOC TA TES EXPRESSED: DETERMINATION TO ~~ 4 : CARRY OUT THETR PROPOSED RAIL AGAINST CUBA,EVEN IF 17 MEANT \ we: = QUOTE coins TO “THE ELECTRIC CHAIR UNQUOTEy AS PEDRO DIAZ "EXPRESSED TT. DIAZ ALSO. REMARKED THAT Us Ss AUTHORITIES OULD HAVE TO SINK HIS Boat TO STOP HIM. INFORMANT STATED THAT | | CHANNEL FOUR ANB CHAUNL s SEVEN TELEVISION GFFICIALS CAME BRy | Of a HOME OF PEBRO DTA Zz Sy UNE DAY ee AP json TIRE Patho SARE END PAGE OnE mph Leh sc gRORD i rg6e o “G2Ar 1, ph eas et hl HW 54460 Docld:32306439 Page 2?
JFK Assassination System Date: 5/7/2015 Identification Form eee AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Agency Information Released under the John Kennedy Wssassination Records ollection Act of 1992 FBI 124-10294-10298 HQ (44 USC 2107 Note). ase#: NW 54460 Date: 105-80115-6TH NR 14, 7TH NR 14 PO-O03—-2017 eee ORIGINATOR : FROM: TO: TITLE: DATE: “PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS : Document Information CIA CIA 05/05/1963 3 MDL, PDL, FS, FUNDS, LBF, AIR, ACA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/05/1998 INDEFINITE INC MEMO SL v9.1 HW 54460 DBocld: 32306440 Page 1
; .  @ . : « = . r ‘ conn a é Site TA are 5 $ CHA HAG NO OBJECTION TOs.  DECLASEES LT Oe ENOOR, 1 We THIS cop ta Beem (sm poo 4 Np eg if- o , Classified DS Fs teal inforasnés, partliewarly with aa Gegeciale ef Diag Lane's orothera, Juformetion sonseraing thie axtear, dmane tnformdion developed ifth i Quseible sor disseninetion attached, UZ ary peritwent dele in atéached TLi Fr Se opener, ED ED EXCEPT 4 von Can ON CUNTAINE- en poke Costes available te inéerasted avenete : KAY) | DECLASSIFIED By SO oat on P-PI-9F wets py em et eae ACLASSIFI why OTHERWISE« a . ge A fl P ~ a ee, wth 2 = 1105-72630 (Pedro Diaz Kinz) eG a Ch > 2058-80115 (iarcos Diaa Tan | ae Spar ae NOP RECORDED | (Qo 167 may 17 1963 eal a ‘ tL Pa ox het aes ne 4 + FIED IN OR _ OLA furnished information indicating that Subject, hy an American soldier of fortune, stated that Mareos Diaz LERZ, the brother of Pedro Diaz lanz, hed approcched subject to patch up differences between subject tnd Pedre Diaz Lanz and to eniiat subject's cooperation in anti -Castre acbiuléy. Subject allegedly agreed to assist in planning and execution of misst on ; even though only information he was given was that on ety girike was involzed in which Pedro Diaz Lanz would be tie pilot, ‘= A) wy) ) a fo a 635+S: is extremely elose agsoctate of Diaz lang*s = bretudrs ong bas previously furnished information which thuarted & planned ip on of Pedro Diaz Lanz te attack Oba, fé fa felt that this Maforment ean determine the validity of this informations Iti'te noted that Subjects tr GQddition, has reputation GS & LbaFe HW 54460 Docld:32306440 Page ?
JFK Assassination System Date: 5/7/2015 Identification Form Peleased under the John Kennedy Agency Information AGENCY : FBI Assassination Records RECORD NUMBER: — 124-10294-10300 olleetion Act of 1992 (44 USC 2107 Note). RECORD SERIES: — HQ ase#:NU 54460 Date: 1O-O3-2017 AGENCY FILENUMBER: —105-80115-9TH NR 14 Document Information ORIGINATOR: INS FROM: TO: TITLE: DATE: 00/00/0000 “PAGES: 3 SUBJECTS : MDL, PDL, CUBAN RAIDERS, TRA, RESTRICTIONS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact — DATE OF LASTREVIEW: 06/05/1998 OPENING CRITERIA: INDEFINITE ’ COMMENTS : TT 0V06DO CC ~ v9.4 HW 54460 DBocld: 323068442 Page 1
HW 45946 HPH:acr 2. NY 91-11142 told Ahe source that me had two buyers for the package. ckage is $14,000.00. Source further hat "the package" was being sought by Source stated that WEISS and FEBBRIARO were arrested in 1972 in Canada on narcotics charges. Additional associates of WEISS, according to source, are JACKIE (Last Name Unknown) (LNU) and TONY TLNU) who frequent the Hoy Tin Chin Restaurant, Avenue L and Ocean Parkway, Brooklyn, New York. JACKIE is described as follows: Race White Sex Male Height Five feet, 10 inches Weight 185 pounds Nationality Italian extraction TONY is described as follows: Race White Sex Male Age 33 to 38 years old Height Five feet, seven inches Build ‘ Slim Hair Black Nationality Italian extraction TONY was possibly the previous owner of the Drift ImLounge, 1969 Coney Island Avenue, Brooklyn, New York. WEISS is currently using telephome number, according to source, 996-0848, for his confidential calls. -Ww- COVER PAGE Docld: 32308796 Page 15 BRIARO also known as (aka) Jimmy l?
JFK Assassination System Date: 5/7/2015 Identification Form ; Agency Information Released under the John AGENCY: FBI Kennedy RECORD NUMBER: — 124-10294-10303 Assassination Records oOllection Act of 1992 _ ase#:NW 54460 Date: AGENCY FILENUMBER: 105-80115-13TH NR 14 qos = 201" Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: . DATE: 09/17/0000 “PAGES: 13 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified _ RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 06/05/1998 OPENING CRITERIA: INDEFINITE COMMENTS: INCLHM $ret v9.1 WW 54460 DoclId: 32306445 11 Page 1 Se
. ° 2 oo - a : . eas Uh_ ED stares pe PARTMENT OF | _JSTICE AMARA FEDERAL BOREAL .OF !ID He GATION in Reply, Please Refer to . Miami, Florida * 105-6010 © February 28, 1963 Re: ‘LARRY J, LABORDE INTERNAL SECURITY - CUBA oo MM r-1, who has been active in Cuban revolutionary activities for the past five years and who has furnished reliable information in the past, on February 20, 1963, advised that LARRY J; LABORDE has not -been seen in the Cuban colony in Miami, -Florida, and has not had any known contacts with persons who are active in Cubgn revolutionary activities for the past three months (9). u) _ MM T-1 stated the schooner "Elsie Mx Reichert" continues to be docked in the Miami River near S; W. 4th Avenue and S. W. 4th Street in Miami; MM T-1 advised the schooner does not appear to be in any condition to leave this dock in the near future, He explained that LABORDE — previously had an interest in this boat, his plans did not / materialize, and apparently has no further interest in it. (or ae Sources familiar with revolutionary activities _ who have furnished reliable information in the past, advised, in January, 1963, they had no further information concerning LABORDE « ‘+ (uv) PROPERTY OF FBI - This memorandum is’ loaned to * you by the. FBI, and neither it nor_its contents is to be distributed-outside the agency to which loaned. pecLassirien BY OP LBA Cf . Sh . oft tilt REE — Oi cia SE | HW 54464 Docld:32306466 Page 3 a
pReheasert ennedy Assassination Resérds Collection Act, of J 19392 (44 use 210% Hote}. DATE: “41- 14- 2017 3 | by eit $-(Rev. 10-16- 782) aan @ ® 3 6 a a & ~; ret Casper “M4t nae COPY - -geéRED Rosen . Sullivan j e ‘ . Tavel | Cc Airgram : ga Cablegram = - Holmes . . . os . Gandy - | TO DIRECTOR FROM LEGAT OTTAWA NO. 680 WILL PAM Js DEMPSEY, 1S = CUBA. \ : ACCORDING TO RADIO AND PRESS REPORTS, SUBJECT AMONG ¥ 43 PERSONS ARRESTED DECEMBER ) LAST, AT KEY WEST, FLORIDA, FOR POSSIBLE VIOLATION NEUTRALITY LAWS. DEMPSEY tDENTIFIED ~ AS CANADIAN FROM STRATFORD, ONTARIOs. (Rew ADVISE NO RECORD DEMPSEY THEIR FILES AND NO RECORD ISSUANCE CANADIAN PASS+ Port yafsucas PARTICULARS RE IDENTIFICATION bemPsey[For 7 ASSISTANCE "HL JNSURE COPY OF PRINTS FORWARDED i \ eo : moss LEE Innes ~~ \ Pe. | _ ; “ye . cy a seca j Ro RECE IvED S MGR , Jeet) ss V dare yr’) ey Classified by 5%. OLY ses | fr aa, | eG  Declassify on: OADR PLS que WO nae (300 wed gh thfay - SP) ALL INPORMATTON CONTAINED HEREEN 1S UNCLASS: cl a CC: Mp, BREND, . fs oid AES : we.  SECRED Cu ztags ve If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s eryprographic systems. : Docld: 32306485 Page 5
ae . rt C . UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION 2 co Miami, Florida’ ° In Reply, Please Refer to September 19, 1965 FileNo. 134-1191 : Title GENERAL ELIAS WESSIN Y WESSIN Character INTERNAL SECURITY - DOMINICAN | REPUBLIC ; Reference Memorandum dated and captioned as above at Miami, Florida All sources (except any listed below) whose identities "are concealed in referenced communication have furnished reliable information in the past. This document contains neither re of the FBI and is loaned to your a your agency, commendations nor conclusions of the FBI, It is the Property gency; it and its contents are not to be distributed outside HW 54460 Docld:32306445 Page 6
“Released under the John F. Kennedy Assassination Records Collection Act of 1992? (44 USC 2107 Hotey;y. DATE: 11-14-2017 : JFK Assassination System ; Date: $/4/2015- Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10294-10306 RECORD SERIES: HQ AGENCY FILENUMBER: — 172-195-1, 2 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: / DATE: 06/07/1974 PAGES: 6 SUBJECTS : ISW, DESCR, RES, EMP, ASSOC, LCN, CRIMINAL ACT, AK-SAR-BEN RACE TRACK, OM, NE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 05/28/1998 OPENING CRITERIA: INDEFINITE COMMENTS: INC TTY v9. 1 Docld: 32308445 Page 1
’ Released under the John F. Kennedy Assassination Records Collection Act of 19972 (44 USC 2107 Hote}. DATE: 14744-2017 a Oe 4 wy Or SG oO C) Pp t LV 172-28 « - , ; { PAGE THREE ‘ ( { ‘ LV 285-C-TE AND LV 549-C-TE BOTH WHO HAVE FURNISHED RELIABLE INFORMATION IN THE PAST ON SPILOTRO'S ACTIVITES HAVE NO INFORMA- TION CONCERNING SPILOTRO'S INVOLVEMENT IN THE ALLEGED "FIX" OF JUNE 5, 1974, SIX RACE WHEREIN VICKIES GIGI WON. MATTER CONSIDERED RUC BY LAS VEGAS. END HOLD Docld: 32308445 Page 2?
J Released under the John F. Kennedy Assassination Records Collection Act o DATE: 11-14-2017 Pe ad Ne a FEDERAL BURSAU AS ON | OER AN GATIONS SE OC) in.Q'7 1974 / hag JuR afb Dop- “AD. -Adm...... Admin. ...--——- Comp. Syst. a Gen, Inv. NR@18 CG CODE N \ S9PM. NITEL 6-7-74 RUR TO prndgao LAS VEGAS h Laboratory Plan. & a) FROM ava an 3P vA ANTHONY -SOHW-SPILOTRO, IRWIN S. WEINER$ JOSEPH LOMBARDO $ A sOSEPH ‘COSENTINO $ ALLEGED FIXING OF SIXTH RACE AT AK- “x SAR-BEN RACE TRACK, OMAHA, NEBRASKA, JUNE 5, 1974. SPORTS ’ BRIBERY, 00: CG. . CG &534-C ADVISED JUNE 6, 1974, THAT CAPTIONED SUBJECTS ss y INVOLVED IN FIXING SIXTH RACE. AT AK-SAR-BEN RACE TRACK ON WEDNESDAY, JUNE 5, 1974. SOURCE CLAIMS THAT HE HEARD { HORSE IN QUESTION PAID &@ TO 1 AND THAT IRWIN WEINER REPORTEDLY TRAVELLED TO OMAHA TO PLACE WAGERS FOR THIS GROUP. RACE REPORTEDLY FIXED BY ANTHONY SEEGER NOTED SPILOTRO IS PROMINENT. rae CH 3g HOODLUM AND Za (7 72 | carat MEMBER NOW RESIDING IN LAS VEG TB sonnih WEL NOWN CHICAGO LCN MEMBER AND BOTH HE AND SPILOTRO ARE COMSIDERED A JUN LE1974 ° TO BE LEADING EXECUTIONERS FOR CHICAGO HOODLUM GROUP L ? VRS SY oy WEINER se Sono wn HES WEED eens : y r i DE dB cect Doclda: 32308445 Page 3 “Aag0C. Dir. Cees ) Ext. Affairs .- | | Files & Com — | Ident. .....-_—_ — | } Inspection .———- H «Intell... }