datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Identification Form Agency Information AGENCY: — FBI RECORD NUMBER : 124-10201-10434 RECORD SERIES: HQ AGENCY FILENUMBER:  105-106633-7 Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: DATE: 04/06/1962 PAGES: 2 SUBJECTS : FCH, DOMINICAN REPUBLIC, AFFIL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : _ Secret RESTRICTIONS: 1B; 4 CURRENT STATUS: = Redact DATE OF LAST REVIEW: 06/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : Ddold: 32289658 Page 1 Date: 4/2/2015
| ’ OPTIONAL FORM NO. 10 * | Cay) }. woe, ve SO10-104 . a : 7 > ete, a UNITED “STATES GOVEXiMENT 4) EC be By of Memorandum ro: DIRECTOR, FBI PATE: 4/6/62 \ | ' ~ PION CONTATRED | FROM “4 SAC, NEW YORK (105 54513) (Ruc) ass, EOE NSS TPLED BX ope : @ WaBRE SHOWN OTHERWISE: SUBJECT: > FRANK ‘CHAVEZ aka / IS - DOMINICAN REPUBLIC - CUBA //Dy- ‘J (00: SAN JUAN) Classi Rerep of SA JOHN A. NORRIS, JR. dated 2/20/62 at San Juan, The following confidential sources, protect identity and describe as furnished reliable information in the past. could furnish no information concerning Q05 the subject ( or his affiliation with the Dominican Govern-~ ment and with ARTURO ESPAILLAT:;%* “a . & ey ate ee source Date Contacted - Contacting Agent eee ee VONCACHOCG” Contacting Agent foe GS) 3/12/62 LOUIS J. BRUNE, JR. PSI CLODOVEO ORTIZ, 3/12/62 R, JOSEPH L' ITALIEN 336 West 95th Street, : . and HEINRICH VON . NYC ECKARDT RAMON DELANO 3/15/62 THEODORE A. KORONTJIS BODDEN, Source of WAS Information, wi at ue ; Ne DECLASSIFY ON: 25x (Ge CSNY 2952-S 3/28/62 NICK F. STAMES CSNY 3443-5 3/28/62 NICK F, STAMES HUMBERTO GARCIA ‘ 4/2/62 NICK F, STAMES source. Cis" Infor a &> ation,{19 Rector seUN eg jj 7 Street, Le (OS tie 75 ~ / | | C2- Bureau (RM) - Albuquerque {info RN ‘ Ape 4 10 | i Los inestes. | tare RM AY 1962 Miami {Info RM ee St. Louis (Info) (RM pidobao 1 1 3 ee a NF a4 75 ‘§ oa att 1 53 AR 1062 SECURES Ke | Docld: 32289653 Page 2? I
JFK Assassination System Date: 4/2/2015 Identification Form Agency Information Released under the John F. RECORD NUMBER: — 124-10201-10436 bin? None). Case#:Nw 53932 : : Pate: 08-21-2017 RECORD SERIES: HQ AGENCY FILENUMBER: — 105-106633-9 Document Information ORIGINATOR: FBI FROM: SAC, WMFO TO: DIRECTOR, FBI TITLE: : DATE: 04/27/1962 PAGES: 2 SUBJECTS : FCH, PASSPORT, SECURITY, RECORDS, REGISTRATION, NEG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : HW 153932 DocId:32289660 Page 1 6
© +" OPTIONAL FORM NO. 10 0-104 a UNITED STATES cov iMENT Memorandum eo” ALL YNFORMATIO NTAINED |... HEREIN IS vaca er TED EXCEPE YHERE SHOWN OT TSEe °° To: DIRECTOR, FBI pate: 4/27/62 Rg SAC, WEO (105-47007) (P) “287 , - SUBJECT: F K CHAVEZ Becl OAOR(S/ ia) | IS - DOMINICAN REPUBLIC - CUBA (LE t Rerep of SA JOHN A. NORRIS, JR., dated 2/20/62, at San Juan, P. R. on \ saiemeatten |  hnmenattamentestint-3 ee J IN THIS DOCUMENT. 7/77 EN On 3/8/62, a representative of the Passport Office, Oak NO N USDS, advised IC DAVID L. DE WEESE that no record of the ZS , wi subject could be located in passport files. EES tri >» ‘hi . On 3/19/62, a representative of CIA advised BS = mf: SA ROBERT H. BURKART that CIA records, contain no pertinent G&S ms, identifiable record re the subject u . \ of Ww %: = &. mn ae On 4/2/62, records of the Office of Security and YYe aN} Visa Office, USDS, were reviewed by SA CHARLES E. LENNON, Taw a « No information identifiable with the subject was noted. — Ship a set ~ oa 30 On 4/25/62, a representative of Central Office, INS, advised IC WILLIAM H. LYERLY, JR., that Central Office, INS, records contain no info identifiable with the subject. On 4/26/62, Mrs. WLDA ELDRED, Registration Section, . Internal Security Division, USDS, advised SA CHARLES E. LENNON A that no record of a registration could be located for the subject under the Foreign Agents Registration Act of 1938, as amended. ‘\ The following informants, protect identity and ) describe as furnishing retiabie info in the past, could furnish no info re the subject: - Hiltow Dasrsa MESES , Sgt ee Sar TAmes Cte CewRAD + Skint ecmeateees CSWE 1285-S | - 3/15/62 98% CHARLES E. LENNON @ -” S4.GERARD C. CARROLL © @22Bureau Repr.. Oy aN Ow) 1-Albuquer quen{ info} RM) £2 l-Los Angeles (info) :(RM l-Miami (info ‘(RM l-New York, (105-54513) (info) (RM) FS _ 1-St. Lout$ (info JOF~/ 6-663 % -9 2-San Juan (105+5396) (RM) SESSEE beet ac ~WEO 4 APR 3y i962 L ‘orf CEL: pis - 55 W9)3 1962 SEORE! agen, SEC. | HW 53932 Docld:32289660 Page 2
WEO 105-47007 CS JOSE R. PUIG 3/16/62 ’ SAs LENNON & CARROLL WFO will report contact with remaining source and will resubmit record check to INS. - | a HW 53932 Docld:32289660 Page 3
JFK Assassination System Date: 4/2/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10201-10439 RECORD SERIES: HQ AGENCY FILE NUMBER:  105-106633-12 Document Information ORIGINATOR: FBI FROM: NORRIS, JOHN A. JR. TO: DIRECTOR, FBI TITLE : DATE: 04/30/1962 PAGES: 12 SUBJECTS : FCH, ASSOC, RES, ARREST, ACA, TEAMSTERS UNION DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1B; 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 06/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : pbd1d:32289663 Page 1 ; 8
olay SJ 105-5396 betes 2, Will maintain contact with the DI, POPR, for any information they may develope concerning the subject. 3. Will continue attempts to verify that CHAVEZ is in contact with ARTURO ESPAILLAT, - 4, Will request Bureau authority to place mail cover on subject. INFORMANTS SJ T-1 is FREDDIE CASTRO, ~ PCI, SJO Located 137-567 SJ T-2 1s MIGUEL ANTONIO SANCHEZ RAMOS, former PSI New York Located Instant Report i The following sources of the indicated offices were contacted on date indicated and advised they could furnish no information concerning subject: NYO: source Date Contacted Gre (e003 IG ; 3/12/62 PSI CLODOVEO ORTIZ 336 West 95th Street RAMON DELANO BODDEN Source of Information 21 West 95th Street New York, New York 3/15/62 | Be Cover Page ? : \ Rate a DoclId: 32289663 Page 2?
~ x, x _ C ©) | | | SJ 105-5396 | CSNY 2952-S 3/28/62 ; CSNY 3443-S 3/28/62 | | SnmeRto Garctay 5) | | | ource of Information a; 9 Rector Steet CSA | | @w York, New York 4/2/62 | SJ0: ! Source Date Contacted | SJ 460-S; | | 33 462=S8; SJ 482-S,° and | - PSI JOSE M, TORO NAZARIO 1/19/62 PSI RAFAEL G, SORRENTINO 1/22/62 | \ _ gz 474-S 7 7 | | (No further information) 2/7/62 ADMINISTRATIVE : _ Te information furnished by CHAVEZ concerning ; anti-CASTRO activities was obtained from him during the course of another investigation. | 7 , Information’ copies of the report are being furnished | coe ene ABO Los-Angeles, Miami,-and WFO. as—they. have pending. investiet~.-- | tion, sn information copy of the report 1s being furnished to | ; the NYO inasmuch as the NYO 1s office of origin in the ARTURO ESPAILLAT investigation. | | In connection with locating bank accounts for the subject, the Teamsters Local 901 Bank Account is being ° | checked on a continuing basis and is being reported to the | ! pank account for CHAVEZ has been located. - ee Cover Page A etn Se Bureau under Bufile 159-757, however, to date no personal
- —_.-—_.- - a AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: CLASSIFICATION : CURRENT STATUS : DATE OF LAST REVIEW : COMMENTS : SUBJECTS : DOCUMENT TYPE : RESTRICTIONS : OPENING CRITERIA : JFK Assassination System Identification Form Agency Information FBI 124-10201-10441 HQ 105-106633-14 Document Information FBI EDMISTON, CHARLES W. DIRECTOR, FBI 05/11/1962 8 FCH, TRA, INTV, SOCARRAS, CARLOS PRIO PAPER, TEXTUAL DOCUMENT Secret 1B; 4 Redact 06/11/1998 INDEFINITE HW953932 Docld:32289665 Page 1 9 Date: 4/2/2015 Released under the John F. ennedy Assassination Records Ollection Act of 1992 [44 5c Casef#iNW 53952 F107 Wore). a i
Hote). DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : Released under the John F. | AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : ) Docld: 32289666 Page 1 Kennedy Assassination Records Collection Act of 199? (44 USC 2107 JFK Assassination System Identification Form Agency Information FBI 124-10201-10442 HQ 105-106633-15 Document Information FBI LEGAT, OT DIRECTOR, FBI 04/25/1962 1 [Restricted] PAPER, TEXTUAL DOCUMENT Secret 4 Redact 12/12/1995 INDEFINITE Date: 4/2/2015
~ . Fr - cafas Collection Act of 1992 (44 USE.2107— Rei fased under the John F. Kennedy Assassination as | -Hote). DATE: 11-14-2017 UNITED STATES of =RNMENT as Memoranda 4 | EMOrTaAnNaAqUIN | To’ : Director, FBI SECK... é pare: April 25, 1962 ‘ &) - 1 { ~~ | ROM: Legat, Ottawa (105-1537) (P). a WREER | > _rrank Chavez, k " | \ a - SUBJECT: AVEZ, aka \ \ a oad _Frankié*Chavez \ So ~J8 IS "DR = "CUBA \ SO at <> (=>) un Reference is made to San Juan letter and memorand to the Bureau dated February 20, 1962... °- = By letter dated April 16, 19624. | the case entitled gm "ARTURO ESPAILLAT," (Bufile 105-5290 the RCMP advised UT: that the Canadian Department of Citizenship and Immigration had informed that its records did not reflect the entry into Canada of one FRANK CHAVEZ of Puerto Rico, and also that - RCMP records contained no reference to this person. The RCMP advised that Canadian Immigration is making further inquiry through its Montreal office \/6) ferea) The above-referred to(Rcmp letter) is being sent to the Bureau this date under the caption of ARTURO R, ‘ ESPAILLAT , | ~y Two extra copies of this letter are furnished a for the San Juan Office (105-5396). a -, j ; £UT, INFORMATION CONTAINED * 3 Sw i i HEREIN TS UNCLASSLF LED sICEPR = SS 3 WHERE SHOWN OTHERWL Ee. aa - 2 | » a ; : . a = x 7 4 - Bureau (2 - San Juan) . : y & ro) sus | ' 1 = Ottawa Fried S29 | MLI : MEG - S = SS, f oda x Peavy 0.34 SP a rte lt Bien ne, by routing ote, fa: [] info Sion, date_.4 - ye ae Docld: 32289666 Page 2?
JFK Assassination System Date: 4/2/2015 Identification Form Agency Information Released under the John F. AGENCY: FBI ennedy Assassination Records . Ollection Act of 1992 [44 Use RECORD NUMBER: —124-10201-10443 Poliestion ast of iss2 (24) Pate: 08-21-2017 RECORD SERIES: HQ AGENCY FILENUMBER: = 105-106633-16 Document Information ORIGINATOR: FBI FROM: SAC, WMFO TO: DIRECTOR, FBI TITLE: DATE: 05/18/1962 PAGES: 1 SUBJECTS : FCH, RECHECKING RECORDS, NEG, ADMIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1B; 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/11/1998 OPENING CRITERIA: INDEFINITE | COMMENTS : H¥'53932 DocId:32289667 Page 1 I
at _ ——=—____——— BT - et cere - i : il x = h a_i OPTIONAL FORM NO. 10 . §010-104—01 | { =, | * +=UNITED STATES C/’VERNMENT t | Memoraicd “I EMOTAicAUM TO: DIRECTOR, FBI (105-106633) DATE:  5=18-62 FROM YSAC, WFO (105~47007) (RUC) / ‘) o-3 ny 4 G 4 Po WW ov SUBJECT: FRANK CHAVEZ 7 § ka? IS-DOMINICAN REPUBLIC~CUBA ( "Sy el j (00:SJ) ay iy, “E ; ; —~~ vd ReWFOlet 4-27-62. On 5-15-62,(WF 1280-S,)who has furnished reliable information in the past, advised SAs CHARLES E. LENNON and JAMES CALVIN CONRAD that he could furnish no information | regarding the subject. On 5-16-62, a representative of Central Office, INS, advised IC WILLIAM H. LYERLY, JR., that, after- rechecking records, no identifiable record of the subject. could be located, cf, Cae Sf %, SPR. i | CD- bureau | 1 - San Juan (105-5396) (RM) 8 MAY 21 1962 1 - WFO OTH. WEFT gif: my — cmon | BECO ~ ae CEL: ctw ° as 0d PA OT Tat pe ; CVE ats Lee AY «53 MAY 25 1962 4 on HW 53932 Docld:32289667 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 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 : pidId: 32289669 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10201-10445 HQ 105-106633-18 Document Information FBI NORRIS, JOHN A. JR. DIRECTOR, FBI 06/26/1962 14 FCH, ASSOC, REL, DOMINICAN REPUBLIC, TEAMSTERS UNION, FINANCES PAPER, TEXTUAL DOCUMENT Secret 1B; 4 Redact 06/11/1998 INDEFINITE INC R/S Date: 4/2/2015
eleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 WSC 3107 > \"~ ote), ~ DATE: 11-14-2017 ; >. .- . t. me Ra eg geste rae SJ 105-5396 ee, LEADS SAN JUAN \ MS At San Juan, Puerto Rico 1. Will continue to follow activities of subject through sources of the SJO. 2. Will maintain contact with the DI, PCPR, for any information they may develop. concerning the subject. 3. Will consider requesting Bureau authority to interview the subject. INFORMANTS identity of Source . File Where Located SJ T-1 is{a 4 "confidential source abroad", ys 105-5396-17 see reBulet, dated 4/27/62 SJ T-2 bs RCMP 105-3116-56 letter dated 4/16/62 ARTURO R. ESPATLLAT' (S) The following sources were contacted on dates indicated: WFO: Source Date Contacted HILTON DANILO MESKUS, 3/13/62 | 8S of I ~ B- COVER PAGE “age a PRS . ra OE TP Le * ey GP eke yy * ' Ayer QT a . nek (05-18633-18 DoclId: 32289669 Page 2?
Released under the J John F. "Kennedy Assassination Records Collection Act “of 1999 (44 use 2107 He DATE: a ae 2017 . : _ . Me: a oe a PAGE TWO. : — RA, LCN MEMBERs MAURICE LERNER, HIT E, FAIRBROTHERS AND JOHN ROSSI, CLOSE OF PATRIARICA, LERNER IN ADDITION TO CONSPIRACY HE FIRST DEGREE MURDER OF MARFEO AND MELE, NT, BS EIGHT ZERO ONE cr, ADVISED THIS EVENING | RICA CONVICTION, COUPLED WITH HIS PRIOR FBI CON- | DEMEANOR DURING TRAIL, AND STATEMENTS TO NEWS MEDIA 31, WILL REMOVE HIM FROM POWER AS BOSS OF THE WEW Y OF LCN, INFORMANT STATED THAT IN VIEW OF CURRENT FBI AGAINST LOGICAL SUCCESSORS, JERRY ANGULIO, AND 1S CONVICTION IS A DEVESTATING BLOW TO ORGANIZED ATED CHAOS AND CONFUSION. ANGULIO AND ZANNINO, NENTS ARE NOT BEING CONSIDERED AS SUCCESSORS LS NO OTHER NEW ENGLAND MEMBER 1S COMPETENT OR WILLING TO RISK EXPOSSURE. WITH DEVELOPMENT OF OTHER POTENTIAL "WITNESSES BY FBI BOSTON VINCENT TERESA, CHARLES LOMBARDI AND END PAGE Two BECAUSE OF AND INFORMANT F Dacld: 322793806 . Page 3
Released under the John F. Kennedy Assassination Record DATE: 11-14-2017 ection Act of 1992 (44 USC 2107 Note}: 6/22/61. AIRTEL ~ TO: DIRECTOR, FBI (92-2914) (92-2918) BURGH (92-236) (92-228) {ANNARINO, aka. a1, 6/21, fol . Reairtel set out that the MANNARINGs and contractor VICTOR STANZIANO, all of New Kensington, Pa., plan te organize a new 0: ation for the development of 400 acres of land owned by the MANNARINOs near Leechburg, Fa. On 6/22/61 PG 615-C advised SA THOMAS G. porsymt, EXE that VICTOR STANZIANO, who owes informant about $25,000, has told informant Pe that he will attempt to get him a “piece” of the newcorporation. Informant believes, if such an arrangement can be made, that he will be in 4 position to get cleser to the NMANNARINOs, and & he intends to bend every effort te bring 16 about. E fig e aa | a ‘3-pittsburel g (1-137-941) fe) TaR/jab (9) £4) {- ) A, AL. } NOT Se AnTORDRD 963 JUN 27 19 . - — _ ee -- 3 Docld: 322962717 Page 2? I
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 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 : pDécIa:32289670 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10201-10446 HQ 105-106633-19 Document Information FBI DIRECTOR, FBI SAC, SJ , 08/06/1962 1 FCH, JHO, TEAMSTERS UNION, DOMINICAN REPUBLIC PAPER, TEXTUAL DOCUMENT Confidential 4 Redact 08/04/1995 INDEFINITE Date: 4/2/2015
mij Assassination Records Cdllectio j Released under the John‘F] & Hote). DATE: 11-14-2017 ~~ ttle. : ~ 8/6/62 COMEIDENTIA, Airtel Lh TPEO PuERE SRN OTHER TON CONTATIED ~ "Tor SAC, San Juan (105-5396) From: Director, FBI (105-106633) e; Lm - PRANK Ne hy ee rr c ; CUBA of eaiha? 6, Pe tal pck g- 35 = DOMINICAN RE Te = Geclassify on: GADR Gre) BUDED 9/5/62 Investigation in instant matter should be expedited in order that case might be brought to a legical conclusion, Submit report by 9/5/62, together with your recommendation as to whether subject should be interviewed. HWL:imek _,V/ NOTE: Chavez is the top leader of the Teamsters' Union in Puerto Rico and was reportedly selected by James J, Hoffa, leader < of the Teamsters* Union, to organize local 901 in Puerto Rico, .. Information was ‘received from a representative of the police in Puerto Rico ‘that Chavez was in the Bahamas in late 1961 and, aon during the time "powerful Trujillistas". arrived in Nassau, was ; in Hamilton, Bermuda, and the authorities in Nassau requested / subject and wife to depart. (Stott advised subject and wife left 7 / Nassau on own accord and prior to arrival of Arismendi Trujilloje Information has béen developed that subject is_a close friend of * Espaillat, and Espaillat's sister stated when Chavez learned that Arturo was in prison in the Dominican Republic in Summer of_1961 Chavez made it known to Ramfis Trujillo and those responsible for Arturo's imprisonment that if anything happened to Arturo the "Dominican Republic would forget what a ship looks like" and that "Chavez would get Jimmy Hoffa to back him.” : Fz wo fe aA i ee b 27, SDSS fb b bP Tolson Belmont Mohr ss , i Peo COMME . POA ELE ee: Evans 1 aA ae pe oy ~ aah 3 ~ eatin 5 ener, aS ul Fe une , told G101962 fa_~— cg ave 6 21962 re SEL v/ Tele. Room agatetet Gordy MAIL ROOM a TELETYPE unit [__] varnenmnee ee ut . DoclId: 32269670 Page 2? Act of 1992 (44 USC~2107 oO,
| Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 7 Note). DATE: 11-14-2017 JFK Assassination System Date: 4/2/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10201-10447 RECORD SERIES: HQ AGENCY FILENUMBER: — 105-106633-1ST NR 19, 20 Document Information ORIGINATOR: FBI FROM: NORRIS, JOHN A. JR. TO: DIRECTOR, FBI TITLE: DATE: 08/31/1962 - PAGES: 12 SUBJECTS : FCH, TRA, DOMINICAN REPUBLIC, ASSOC, TEAMSTERS UNION, INTV, BONNET, LUIS C. DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 06/11/1998 OPENING CRITERIA: = INDEFINITE COMMENTS : INC 2 A/T DOCTd:32289671 Page 1
DATE: 11 1 -14a-2017 SI 105-5396 Informant Location SJ Tel is SJ A74-S 134+542A SJ T-2 18 Col SALVADOR ROIG (nay Division of Field Operations Police ‘of Puerto Rico (By request) 97-89-52 Sources $ The following sources were Gontacted with negative results on date indicated: _ Date. — Informant... 7/18/62 DIANA MARGARITA RIOS JOVINE 808 Fernandez Juncos Santurée, Puerto Rico 17/18/62 Dr. MIGUEL A, PARDO ; Former head of the VRD hom ms 8/1/62 “MARIO ANDRES NADAL LLUBERAS Station Agent CDA, SJ mom moor Police of Puerto Rico (POPR) records contain no further information regarding activities of the subject in the DR. si“ Ga'eful consideration has been given to each source concealed and T symbols were utilized only in those instances where the identities of the sources must be concealed, | Report is classified "CONFIDENTIAL" as it sets forth information furnished by SJ T+1 the disclosure of which could reasonably result in the identification of a source of continuing value to another governmental agency. Original of FD-302 of interview with BONNET located in 62-517-7. B* COVER PAGE Docld: 32289671 Page 2
| eon ce te . ites =a Transmit the following in Mr. Sullivan.. 1 cone hh EOC IME: —— a li My. Tolson._— ~ | BD-36 (Rev. $-22-645 lan ly My. Delcach . OO) NS PP Mx ai Br _ C) . ‘an Mr. AOS FBI 1 te. wy, ‘ {0 Mir ah. ' Dater 4/14/67 . Me AN GS \ i (Type in plaintext or code) r. Tavel : | Vic AIRTEL AIR MAIL - REGISTERED . as (Priority) -f Woe oo | TO: DIRECTOR, FBI (166-1690) FROM : SAC, LOS ANGELES (166-445) RE: VINCENT ALO, aka; ET AL ITAR - GAMBLING - CONTEMPT OF COURT 00: Los Angeles Re Los Angeles tel, 4/7/67. LA 4476-C-TE advised the following on 4/13/67: Es before Federal Grand Jury, Los Angeles on 4/ /67. and was questioned b AUSA STEPHEN D. MILLER concerning | GPK Law 10(a)2 Later the same date, MILLER reportedly informed her attorney, ADRIAN MARSHALL, that he was leaving the United States: Attorney's Office, May Ist, next, and having nothing more to d i is-case and making no recommendations to prosecutel_ | concerning her testimony. MILLER reportedly then told MAR L that he would like LOCKWOOD's phone number and would like to date her after May list next ¢ 1 % -_& REC 3; MARSHALL subsequently told LocKNSoB or the above and she indicated she was agreeable to dating MILLER SarkPR 19 1967 found him attractive. ; C3™- Bureau (Registered) 2 - Los Angeles . (1 - 137-3772) ° 2 31. ~ 5 ri. \ . : , ' lato LA cc wiog SOO Ie boos Ni Beid-bt ry ee hy Y | meager eg * Ber fan a i Approved: Special Agent in Charge HW 45355 Docld:3227896387 Page 4
[ Rel@dsed undef the John F .“ Kenedy Assassination Records Collection Act of 1992 (44 USCQ21f% Note), GATE! 11-14-2017 = . a ay oy : . ' % ~ + te ° wows i “ ; } : 1 - Little b | marr er OB Ph ra | 9/7/62 ~—— # tee 3 cation se mate Aig Airtel ~ f REC 128 { To: San Juan (105-5396) From: Director, FBI (105-106633)—-.2. 0 a a”. FRANK CHAVEZ, aka, =. IS ~ DOMINICAN REPUBLIC - CUBA i Re report of SA John A Norris, Jr., dated 8/31/62 at San Juan and Bureau airtel of 8/6/62 in captioned matter. Submit your recommendation for interview of subject in compldance with provisions of Section 87 of the Manual of Instructions pertaining to interviews of security subjects as instructed in referenced Bureau sirtel. } le ALL INFORMATION CONTATNED Classified by SPE I . HEREIN | (PCED SXORP Ri Declassify on: GAGE HWL: agg oF 8 SRE SHOWN OTHER®ISR. . a ide = ry Oi UP Si (4) - , NOTE: Chavez is a top leader of the Teamsters' Union in Puerto Rico and was reportedly selected by James J. Hoffa, leader of the Teamsters' Union, to organize local 901 in Puerto Rico. Information was received from a representative of the police in Puerto Rico that Chavez was in the Bahamas in late 1961 “ during the time "powerful Trujillistas" arrived in Nassau and ud © the authorities requested subject and wife to depart from Nassau, (s\{Stott advised subject and wife_left Nassau on own accord and prior -\Z—to arrival of Arismendi Trujillo, Information has been developed that subject is a close frierid’of Arturo Espaillat and Espaillat's . ‘olson Sister stated that when Chavez learned Arturo was in prison in the \ Si —aeininican Republic in Summer of 1961, Chavez made it known to Ramfis eN§ 1 x52 ond SOMM-F EH ~ \Calluhan couae dEUjillo and those responsible for Arturo's imprisonment that if gLosch —anything happengd to Arturo the "Dominican Republic would forget wha ‘we ——e-ship looks like" and that "Chavez would get Jimmy Hoffa to backs fim. \ to eT Gav, ogek 3G ; . Mow OO Oy oy ‘3 é / n i Tecetype unit L_] as View s, . } DoclId: 32289671 Page 3