datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Date: 6/4/2015 Identification Form Agency Information Released under the John F. Kennedy Lesassination Records Collection AGENCY: FBI RECORD NUMBER: = 124-10221-10397 uct of 1992 (44 USC 2107 Note). Paset:NWU 54027 Date: 06-29-2017 RECORD SERIES: HQ AGENCY FILENUMBER:  97-4474-388 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 04/02/1968 “PAGES: 2 SUBJECTS : MIRR, ANTI-CASTRO GROUPS, MEETING, RALLY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: 07/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS : ——_—_—— v9] HW 54027 DoclId:32341004 Page 1 2
——— Sat romaa wo. t0 C ~ - Ps fun trern) 4 " - aA, . OMITED stares (7 emwaent "0 OABENTIAL —~: | DIRECTOR, FBI (97-4474) “pate: 4/2/68 SAC, TAMPA (105-374) (P) | : Memorandum a oO MOVIMIENTO INSURRECIONAL SUBJECT:- RECUPERACION REVOLUCIONARIA (MIRR) IS - CU ae Classified by Gtt— a ° . Declassify on: ADR hz fos Ei a “Re Tampa letter to Bureau 1/24/68. Ef 100 FAR ao [on 1/9/68, PSI OSVALDO IGLESIAS,] advi$ed that 245 a-movement is underway in Tampa to unite -all, the . - Sf ‘anti-Castro groups in the area. The purpose of the. new g248 movement is to coordinate the celebration of various Bin dice Cuban political events such as birthdays of Cuban heroes | Beat and to keep alive the hopes of Cubans in exile for a Rot 8 By free Cuba. eee ZH48 On 1/18/68, PSI OSVALDO/IGLESIAS advised’ that the unnamed coalition of anti-Cagtro groups held a meeting. on that date at 3014 Armenia ue, Tampa, Florida..-. Among those present was ENRIQU OMEILLAN representing ; . the MIRR and the Anti- “Communist ‘Committee to Aid Cuban Ay Liberation. an ‘1 MEMBER OF SUBJECT ORGANIZATION On 0 Hes, TP 103-S advised that several ~~ anti-Castro groups in Tampa including ‘the representative from.the MIRR held a rally and celebration at Jose ~ Marti Park, Ybor City, Tampa on 1/28/68. Speeches were made by various persons. . It is noted that an LHM is’ being submitted regarding the unnamed coalition‘of anti-Castro groups in Tampa, Florida, y 2. Ke - - ec 8 7 Pe nm ETE . ) ; ; “LEAD: & ° ; ~ — : wlg 10 APR 4 1969 _ - TAMPA DIVISION - : — . ewes a AT TAMPA, FLORIDA” comes aie Te contiintie to follow on a regular,basi . G= Bureau reer rED BY5OG ) 1 - Miami ¢ CON ” Buy v. s. Savings. Bonds Regul rhy onthe Payroll Savings Plan . | HW 54027 Docld:32341004 Page 2?
Released under the John F. Kennedy Assaszination Records Collection Act of 19927 (44 USC 27107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/4/2015 Identification Form _ Agency Information AGENCY: FBI RECORD NUMBER:  124-10221-10401 RECORD SERIES: HQ AGENCY FILE NUMBER: 97-4474- 1ST NR 391 Document Information ORIGINATOR: FBI \ FROM: SAC,NY TO: DIRECTOR, FBI TITLE: DATE: 04/08/1968 “PAGES: 3 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Secret RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 07/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 . 20 | Docld:32341008 Page 1
a “ OPTIONAL FORM NO. to ' 7 GSA FPMR (é1 CFR) 101-11.6 ra ; : . _— UNITED STATES Gq ‘RNMENT : : PN M id ~ To DIRECTOR, FBI DATE? 1/11/67 / FROM: ? _ SAC, MIAMI (163- 323) (P) of SUBJECT: EXPEDITO FELIX ROBERT Qerrce | Ik fy 1 ‘TOP ECHELON CRIMINAL INFORMANT PROGRAM Cees CO 7 Re Bureau letter to Miami dated 12/12/66. q - Numerous efforts have been made by the Miami Office ; Since receipt of referenced Bureau letter to contact SANTIA in order to determine whether or not SANTIAGO is ina position / to furnish information of value to the criminal intelligence program, particularly that relating to Swiss banks; however, the office of the Interchange Bank of Chiasso, Switzerland, in the Ainsly Building, Mianl, Florida, has been noted to be unoccupied at the present time. SANTIAGO is out of the Miami area and his whereabouts are unknown. Continued efforts will be made to contact SANTIAGO in Miami to determine his potential as an informant in consonance with referenced Bureau letter. - Bureau 1 - Miami i | a FORMATS SSiFieD 2 eg, oppent den Ske Fie . ; “" REC 45 / 63 I~ B : @ JAN 16 1967 2 28 JAN 2 41967 . Savings Bonds Regularly on the Payroll Savings Plan f 5010-108-01 a ne Docld: 32341036 Page 3
fjReleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USc 2i07 Hote}. DATE: 11-14-2017 JFK Assassination System - Date: ~—-6/4/2015 Identification Form el Agency Information AGENCY: FBI RECORD NUMBER: = 124-10221-10403 RECORD SERIES: -HQ AGENCY FILENUMBER: 97-4474-3RD NR 391 —eV—__eer or Pe Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 04/04/1968 ~ “PAGES: 5 SUBJECTS : MIRR, CUBNAT, MEMBERSHIP, COOP, GOVERNMENT, CUBA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: 07/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS : —————— eee v9.1 3 |, Docld:32341010 Page 1
eleased under the John F. Kenned i i | . ly Assassination Reco i 7 rn 11 eA n rds Collection Act of 1992 (44 USC 2107 H GSA FPage (43 CPR) 101-11. rd . + UNITED STATES Q“VERNMENT > Vee . FA [Aemorandum wv TO : DIRECTOR, FBI (97-4194) pate: 4/4/68 FROM : Kk SAC, MIAMI (105-2481) (P) 5 - 4 4 C9 tS . . BL RAE Ore F ye il P SUBJECT: A Coypnat Na nt ® page tb SIO (ater tor) ; __ —- [S --CUBA ~ : ob NM - CUBA hae (NH 1bS030( Corein) f ReBuairtel dated 3/19/68 concerning{possbility | , that Cuban Intelligenge has source reporting on captioned ant i-CASTRO group. pequd | 3 . A review of ,the files of the Miami Office re concerning CUBANT andOMIRR, and members of these organi- 7 gations reflects that peth-groups are small, compact SE organizations with few members. Both organizations have = ned the same members since their early activities in Miami, a cve not admitted new members, and have continuously used the same persons over and over for military and terrorist 3 activities. oS = ES In the case of MIRR, ORLANDO BOSCH AVILA has wig / used different pilots such as MM 635-S, ARTHUR GIRTEIT S EVELIO ALPIZAR and others for each planned air operation and most of these operations have failed. However, in operations concerning moving arms and involving boats, BOSCH has used the same four or;five men over apd over and these men have four to five/ arrests each. BOSCH'S (a) pilots have usually been informants or cooperative wit the Government }@The four or five exiles used to transport arms ane atte N sea operations for Bose are known to be oya re) and uncooperative with "4 , = P be Bae Lede DECLASSIFIEL BY 1% C9). Bureau (RM) ON 1 a 1 -New York (105-39412) (Info) (RM) LG Hh Kk ORIGINAL FILED IN GY /— 1 - Newark (105-16824) (Info) (RM) Vj / 2 — Miami net Hy yf . (1 = 105-12874) (PERS | ‘) “ee 2JD:sll weercacas =. Cr kK) pte Te a, ae SS : yo aprz3 tess SEORED | at, | egies ea Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan . $610-166-02 i | DoclId: 32341010 Page 2?
a 4 - OPTIONAL FORM NO. to fs. (7 MAY st EDITION GSA FPMR (41 CFR) 191-11.6 UNITED STATES CG... VERNMENT Memorandum _ DIRECTOR, FBI (97-4474) _~ TO DATE: 4/22/68 FROM SAC, MIAMI (1052855) (P)- COuiurento INSURR:EC TONAL DE RECUPERACION REVOL (CHTRR) “IS="CU™ NEUTRALITY MATTERS OO: MIAMI Re Miami letter with enclosure 3/8/68. . Enclosed herewith are 10 copies of a LHM “dated and captioned as above. -”~ L . Copies of this LHM are being disseminated to the : at following local Federal Agencies: { ’ ! 1. i oO. 12.2 1 - INS, Miami Ss 1 - State Department (Cuban Affairs), Miami cE a “N 1 - U. S. Border Patrol, Miami A 8 a Py 1 - NISO, Charleston, S. C. A FOR 1 San @ 1 - U. S. Customs, Miami LL Ni hay ATION CONTAINED ase O 1- U. S. Customs, Region IT pirpry ) 5. - ; os a iu 1 - OSI, Robins AFB, Ga. ¥ LV LASSIFIED ; 243 & 1 - CIA, Miami \. DATE VA BYS Ree, | 1 - USAFAD, Hialeah, Wy IS by GEL. Qo 4 \st 1 - U. S. Secret Service, Miami ZO AT ooo 1 - 111th M.I. Group, Orlando oF 4 ! 1 - U. S. Coast Guard, Miami a s), t> fa 4 ; oi at , 1 Ss { ze Sy Enclosed LHM is classified confidential to es A ao 8 etter protect sources of continuing value. aBbRe Ss 7-1 is CARLOS ZARRAGA MARTINEZ, Key Source - 3 % O° > Su " aaon s010- ban. " Jus T-2 uM 635-8. EG. 52 2 - Bureau cenegbioy/ 1 - Miami 108-01 Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan HW 54027 DoclId: 32341011 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: 6/4/2015 Identification Form , ne ; - Agency Information AGENCY: FBI RECORD NUMBER: = 124-10221-10405 RECORD SERIES: HQ AGENCY FILENUMBER: 97-4474-IST NR 392 Document Information ORIGINATOR: FBI FROM: DIRECTOR, FBI TO: SAC,MM TITLE : DATE: 04/30/1968 — “PAGES: 2 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: —_ Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 07/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS : a  —  — —— SSS v9.1 21 Docld: 32341012 Page 1
Oe eee Se SEA EA NUNS USSU NSS ANSE - Kennedy ssSassination Records DATE: 11-14-2017 i - =. — + FOreign Unit 1 - 105-176790 (poder Cubano) Nised (13) HER Ben _— NOT RECORDED ZOMAY 8 WEB ye 39 2 ' Docld:32341012 Page 2
Se SNAG SS SESE So ES NOOSE RUE LeSassination Records Collection Act of 1992 DATE: 11-14-2017 Docld:32341012 Page. 3
JFK Assassination System Date: 6/4/2015 Identification Form Agency Information Released under the John F. . ennedy Assassination Records . Ollection jac of 1992 {44 DSc AGENCY: FBI E10? Note) . Case#:nw 54027 RECORD NUMBER: — 124-10221-10409 RECORD SERIES: HQ AGENCY FILENUMBER: 97-4474-394X eee Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE : DATE: 06/07/1968 “PAGES: 6 SUBJECTS : MIRR, EXPLOSIONS, FREIGHTERS, CUBAN EXILE ORGANIZATIONS, CABLEGRAMS, LTRS, OBA, BOMBING AIRCRAFT, LEAFLETS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 07/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS : HW 54027 DoclId:32341016 Page 1 6
Mere Tolson VIA TELETYPE] @ Mr. Deon — Mr. Bishop J LIN 7 1968 ~ Casper «Gal la han ENCIPHERE x tS WR soem mw nm mn 7/28 PM EDT ADF URGE WT , 7768 Z TO -DIR TOR AND WASHINGTON Haat coer Oo oAtpa FROM MIANT C1 O502856) 6P D ; Feovrnrenro _INSURRECCIONAL DE sec sg Re elin (PCINSURRECT LONAB. MOVEMENT OF REVOLUTIONARY. RECOVERY) CMIRR) IS - CUBA. y USS ai ‘maRU,” le 1¥- 08: fi fe - fe Yor — __-_ PXRECORDED copy Prep IR y ee 2 | sel ee UNS exenosion eo ‘ee sycse FREIGHTER ai MARU," \le UN Bo GALVESTON , TEXAS, JUNE OWE, SIXT YEIGHT ‘meg 7 Diateaseoneaty UNSUB + EXPLOSION IN ENGINE ROOK OF BRITISH FREIGHTER : “GRANWOOD” ON HIGH SEAS, TWO'FIVE MILES FROM KEY WEST, Avg MAY FOUR SIXTYEIGHT$ EACH, CRIME, ON HIGH SEAS = FoTWv. | ark sog* Ge END PAG ONE OY | AA EA NEU REET DocId: 32341016 Page 2? HW 54027
-) “PRG STK : a : se aT 105- -2855 . . . ~ MIAMI EACH WEEK. MIAMI SOURCE ONE IS SERGIO VIDAL CAYRO, VICE PRESIDENT, MIAMI RADIO STATION WFAB. SOURCE TWO IS WILLIAM KILLIAN, WESTERN UNION, SOURCE THREE IS RICARDO MORALES NAVARRETE « WFO. UACB, CONTACT APPROPRIATE OFFICIALS OF | JAPANESE, MEXICAN, SPANISH, AND BRITISH EMBASSIES FOR DETAILS CONCERNING ANY THREATS RECEIVED FROM CUBAN POWER AND FURNISH TO FBI LAB ANY LETTERS SUITABLE FOR LATENT FINGERPRINT AND TYPEWRITING* EXAMINATION. MIAMI WILL BY SUBPOENA OBTAIN ORIGINALS OF MESSAGES DELIVERED TO WESTERN UNION BY CUBAN POWER AND EXHIBIT PHOTOS. OF MEMBERS OF MIRR. WILL DISCUSS EXTORTION ASPECTS OF THIS MATTER WITH USA WILL SUBMIT CABLEGRAMS AND LETTERS TO FBI LAB FOR EXAMINATION, AND CONDUCT FURTHER LOGICAL INVESTIGATION TO OBTAIN EVIDENCE THIS MATTER. _ SEPARATE CHS INVESTIGATIONS PRESENTLY UNDERWAY RE SOMBINGS OF THREE VESSELS DESCRIBED IN CAPTION THIS TELETYPE. AIRMAIL COPIES TO HOUSTON, MOBILE AND TAMPA. SUCOP. EAE BELAY oy - aa or see a | FBI WASH DC edya, rn Toa Fee HW 54027 DBocld:32341016 Page 3
JFK Assassination System Date: 6/4/2015 Identification Form nn - Agency Information Released under the John F. ennedy Assassination Records AGENCY : FBI Ollection Act of 1992 {44 Use RECORD NUMBER: = 124-10221-10410 Rig? Note). Case#:NW 54027 RECORD SERIES: HQ AGENCY FILENUMBER:  97-4474-IST NR 394X Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: © DATE: 06/26/1968 | - * PAGES: 2 SUBJECTS : MIRR, OBA, ACA, BOMB, SHIP, TG, MEXICO, SPAIN, GREAT BRITIAN, TRADE, CUBA, SUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LAST REVIEW: 07/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS : TT nw — ————— 9.1 , , HW 54027 DoclId:32341017 Page 1
rato abtev, $-22-f4) ” *- ro xn” a FBI Date: 6/26/68 me eee ea ee Transmit the following in —). . {Type in plaintext or code) . I Via AIRTEL (Priority) mm a eee ee ae ae eae ae we er wer VC p _ Ss "TO: DIRECTOR, FBI (109-584) . cae FROM: SAC, MIAMI (105-1742) (P) : ' SUBJECT; ANTI-FIDEL CASTRO ACTIVITIES IS .- CUBA ae) ee ME Pe . a_i Re Miami airtel to the Bureau, 6/19/68. MM 635-S has been intensifying coverage of ORLANDO OSCH AVILA and during surveillance of BOSCH has accounted or BOSCH's whereabouts, automobiles used and identified ssociates of BOSCH. PHO 247 CTH) PSI(UD) OSCAR ANGULO has established close contac with BOSCH and has furnished information concerning his plans to bomb an unidentified ship. ANGULO reports BOSCH (" claims to have four bombs which will be attached to a ship [ - or ships by divers using scuba equipment. ANGULO is main- oY] aA Ca ocally to Customs, Coast Guard, FAA and local authorities’ having police jurisdiction over the ports of Dodge Island in Miami and Port Everglades in Fort Lauderdale, (Oba Cte bn gn-uyny (mer) ee “CA i3 = Et \ taining almost daily contact with BOSCH and is reporting ort! | Si MAIN) daily to the Miami office. . OH 2. y ; o> 49 As a result of information furnished by ANGULO, ; tf | oO ‘the Miami office maintains spot checks on the residences , EY of BOSCH and his group. b ac ° | =T, The Miami office has prepared a memorandum with ‘. rose names, photographs and complete physical descriptions of Q zs BOSCH and his men and has furnished copies of this memorand — | — —! <r H 2 DAT 3)- Bureau (RM) - Miami 7 RJD: jhk | _. 7 i ns? Ts 2 _ 4 JLA Nese | og : (¥? NOT RECORDED — - ye 203 JUL 9 eg ‘a Apprq ted; A 5 (4) . Se pM. Per a ‘ pecial Agent in Charge = ICAN ps G1JUL15i96¢a- Meee " HW 54027 Docld:32341017 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 210 Hotes. . Date: DATE: a —_——o ee 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 : Docld: 323410135 Page 1 FBI 124-10221-10411 HQ JFK Assassination System Identification Form Agency Information 97-4474-2ND NR 394X FBI LEG, OT DIRECTOR, FBI 06/10/1968 2 ‘[Restricted] Document Information PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/01/1998 INDEFINITE INC A/T 22 6/4/2015
_MOSOGOSS DATE: 11-14-2017 “p+ 07-4474 “(arrn) o Liaigon Unit (Route through for review) DocId: 32341018 Page 2?
| Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 Us 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/4/2015 Identification Form ee Agency Information AGENCY: FBI RECORD NUMBER: — 124-10221-10415 RECORD SERIES: HQ AGENCY FILENUMBER:  97-4474-395 EEE Document Information ORIGINATOR: FBI FROM: SAC, NK TO: DIRECTOR, FBI TITLE: DATE: 06/12/1968 ‘PAGES: 5 SUBJECTS : MIRR, RUIZ, HECTOR ALFONSO, BKG, RES, EMP, RCK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Confidential RESTRICTIONS: 1B; 4 CURRENT STATUS:  Redact DATE OF LAST REVIEW: 07/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC S/S, MEMO v9.1 9 Docld: 32341022 Page 1
“5 PETUKHOV, A, 4 SS SEX, M 008 c, 22 CIT USSR © MOSCOW - iy f eo "10 JUN: 60 thoes apes #1209 . Hoi E09 ° Mra ¢ ae sR MORO JUDGED To ‘BE ‘KGB: EMPLOYEE, “IN MAY 59.- “ PHYSICAL ‘DESCRIPTION | IPROVIDED,; te “/ OF,. SOV, EMB, PERSONNEL PROCESSING BAGGAGE ‘AND | | “YOR RETURNING 0 USSR FROM EAST BERLIN. eee eee par t eo va a n. : ee — at eeea oof ae ery to JUN 60", res a #1209: IT USSR.” : “MOSCOW * N MAY. | | . aL N MAY 9 Eroveo.s.y Junceo AT: Tar. Time an “PHYSICAL DESCRITPION PROVIDED, :SOV,_EMB. PERSONNEL P n pea RETURNING 10 USSR Sa MB eagoace AND/oR BOBNay? le sear eae CIT USSR ‘ : Vase ae wW > a MOSCOW, EER esau PROVIDED. MAY, BE EMBASSY TYPE. : KGB PERSONNEL PROCESSING. BAGGAGE! “AND/ © OR RETURNING. To THE USSR: FROM EAST. ° BERLING: ay - uaa _ oo yoahnt 1085: “PETUKHOY rs Ky: ae OPPAn11703 © aka Pe PETOUKHOV, 7 Ke ENC -_ ¥ , 4 oh THIS © "CARD" FILED IN| MAIN. | INDEX. | WUE (G-NNP food 7
Releazed under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10221-10416 RECORD SERIES: HQ AGENCY FILENUMBER:  97-4474-1ST NR 395, 2ND NR 395 Document Information ORIGINATOR: FBI FROM: DIRECTOR, FBI TO: OFFICE OF COUNTERINTELLIGENCE TITLE: DATE: 06/26/1968 — “PAGES: 6 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1B; 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 07/01/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF CIA COMMENTS : INC A/T 4 | | v9.1 23 | Docld: 32341023 Page 1
dun . “Kennedy Assassin = Collection Act of DATE: 11-1 : 2 poe ‘Pou 32 & JUL 24 196 32341023 - Page 2
WUE SERENE ERGO w swan COONS Seem ASE assination Record ection Act of. DATE: ‘41-14-2017 : SECR U tructed ML 4, San uae e ° - ie is te ~ Cal nAhcpe BGACKEAS Wh PS w/t 9 $03 naalgel #2u, 326 3) Doeld:32341023 Page 3
JFK Assassination System Date: 4/23/201 Identification Form Agency Information Peleased under the John AGENCY: FBI » Kennedy RECORD NUMBER: 124-10221-10418 Assassination Records : oOllection Act of 1992 asex#:NW 45754 Date: AGENCY FILENUMBER: —92-2824-36 Pini 2oi Document Information ORIGINATOR: FBI FROM: DRAIN, VINCENT E. TO: DIRECTOR, FBI TITLE: ¢ DATE: 03/28/1958 PAGES: 16 SUBJECTS: | : ‘ JFC, TEST, SPECIAL GRAND JURY, B/F INT, MEETING, ASSOC, TRA, BKG, CRIMINAL ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified . RESTRICTIONS: 4; 10(a)2; 11(a) CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 10/14/1998 OPENING CRITERIA: APPROVAL OF IRS, INDEFINITE COMMENTS : v9.1 HW 45754 DBocld: 32341025 Page 1
92=36 S. SCOZZARI | . 6112 North Muscatel REVIEWED BY EByIFK TASK FORCE. GN Ci San Gabriel, California 74 [ bit i¢ dep Room 316-318 “PRANK DESIMONE “LEABE WN FULL 7838 Adree Street ae LEASE IN PART powneys Caratornia or ae The Pennsylvania State Police report: reflected that the cost of these rooms and all attending charges were biiled to BUFALINO. Lieutenant HARVEY W. TOTTEN, Dallas Police ‘Department, advised SA VINCENT E. DRAIN on. February 9, 1958, that a Sergeant REYNOLDS of the New York State Police and JOHN MC KEON of the Westchester County District Attorney's Office, contacted TOTTEN on February 9, 1958. They advised TOTTEN they had surveilled JOSEPH FRANCIS CIVELLO and his wife from New York to Dallas, Texas, and that the subject had just arrived in Dallas via the Texas and Pacific Railroad. These individuals stated that CIVELLO contacted no one enroute from New York to Dallas. - Mr. CHARLES MOORE of the Intelligence Unit of the Texas Department of Public Safety, advised “on February 11, 1958, that they had learned through a reliable source that CIVELLO had contacted his brother CHARLES CIVELLO by telephone on February 11, 1958, and excitedly told his brother that the Internal Revenue ; agents had just left his office and it looked like they On February 10, 1958 SA WILLIAM GIBSON, “of the United States Thterrial Revenue Division of Dallas advised SA VINCENT E. DRAIN that: LieceiNgheeseeseeseent Fak ‘Law “Tha ‘ ‘Confidential Informant T3, who has furnished reliable information in the past, advised on February 12 1958, that CIVELLO, after his return from New York, had contacted HARRY D. KAHN, an oil broker in the 10 Gr. MaH-Ble i> were trying to make a case on him. | | L - HW 45754 DocId:32341025 Page 2
oT 92=36 | INFORMANT PAGE TH is CHARLES GALE, Manager, Southwestern Beil Telephone Company, Altus, Oklahoma. T?2 is a Confidential Informant of the Oklahoma Gity Division, OC-= 336- C, whoge identity is known to the ee “OFK Act 6 (4) Bureau. _ T3 is vot Lor the Dallas Division. Division. 15 ; | ap ata 3¥ | | ND HW 45754 DocId: 32341025 Page 3
JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER : 124-1022] “I 0420 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2824-37 Document Information ORIGINATOR: FBI FROM: SAC, DL TO: DIRECTOR, FBI TITLE: DATE: 03/28/1958 PAGES: 3 SUBJECTS : : . JFC, ADMIN, ASSOC, B/F INT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 ; CURRENT STATUS: — Redact DATE OF LASTREVIEW: 05/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 323410277 Page 1
. . “ ~ -- « pes ‘ Te xal . s : ; } OFFI"TE MEMORANDUN.. UNITED SPATES GOVE “REE TO: | DIRECTOR, FBI (92-282) | DATE: 3/28/58 ro os (92=36) 1 [/er Oper! ‘SUBJECT: JOSEPH FRANCIS CIVELLO, waa) 7 oo ANTI-RACKETEERING | 00-DALLAS | | “Bhp lesed herewith Ls the report of SA VINCENT c— 7  — E. DRAIN, at Dallas, dated 3/28/58 ‘Copies: ‘of this report. are being furnished to New ‘York; Los Angeles, New Orleans, Albany and Oklahoma. City for informational purposes since these offices have, in the past, conducted investigations, and the possibility pémains that future leads may be set forth for these offices regarding the subject. ; CRIMINAL. INFORMANT. COVERAGE The following: Confidential Informants are ‘presently under development and are being utilized in covering subject's activities and movements. “HODGES DUBOIS HAMILTON, PCI Oe | H.' P. WHITE, PCI | : “PRANK EDWARD LOBIANCO, PCI en | | ‘To further increage informant coverage of the ‘ subject the following steps are being takennt: “Will through Cis: attempt to develop: persons ‘who would be in a position to furnish pertinent information regarding the subject and his activibledms 2: ureau (Enclosures 2) l-Albany (ihfo) ,( l-Los Angeles f nfo} 1l-New Orleans nfo) 33-298) . 0) (info) (aglc3 trace} te) 8 Rec. 6 ie 22 os 2aNew York (9 a : SQ vans v | E135 | Np | | 1-Oklahoma City 2-Dallas (92-34) “66 APR 24 958 See ene sets Eke ee Page 2?