datamatters24/research-document-archive huggingface dataset:
JFK Assassination System ; Date: 4/2/2015 Identification Form Agency Information Released under the John F. ennedy Assassination AGENCY : FBI Records Collection éct of W992 (44 USe 2107 Nore). RECORD NUMBER:  124-10215-10057 ase#:NWU 53932 Date: boG—-2i-2oi7 RECORD SERIES: HQ AGENCY FILENUMBER: — 63-7189-3 Document Information ORIGINATOR: FBI FROM: DIRECTOR, FBI TO: SAC,LA TITLE: DATE: 01/09/1962 PAGES: ] SUBJECTS : FCH, ADMIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 , * CURRENT STATUS: Redact DATE OF LASTREVIEW: — 11/06/1997 OPENING CRITERIA: INDEFINITE COMMENTS : nW’'53932 DoclId: 32295281 Page 1
AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : COMMENTS : DdeTd: 32295282 Page 1 DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : JFK Assassination System Identification Form Agency Information FBI 124-10215-10058 HQ 63-7189-4 Document Information FBI SAC, LA DIRECTOR, FBI 01/11/1962 1 FCH, INFORMANT, TRA, INTV PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 11/06/1997 INDEFINITE Date: 4/2/2015
FD-36 (Rev. 12-13-56} rd FBI Lu Date: 1/11/62 Transmit the following in. (Type in plain text or code) Via AIRTEL AIR MAIL | (Priority or Method of Mailing} r DIRECTOR, FBI (63-7189) SAC, LOS ANGELES (62-5142) (P) JAMES prponf-Borra FRANK CHAVEZ, aka Frankie Chavez TEDDY GLEASON MISCELLANEOUS - INFORMATION CONCERNING (ACCOUNTING AND FRAUD SECTION) 00: Los Angeles ReBuairtel to Los Angeles, 1/9/62. LA 4350-C returned to Los Angeles on 1/8/62 after extended visits to Honolulu, Japan and Las Vegas. Since his return, informant has been interviewed three times. Informant expects to leave for Europe within next several days and every effort is being made to spend as much time with informant as possible. It is administratively impossible to advise Bureau date this and other matters will be resolved, however, Los Angeles will make every effort to resolve these matters as promptly as possible. a) _3' - Bureau | 2 - Los Angeles (137-2561) Lo A Val x7—\\ 9) : REC- 9 25 JAN 13 1962 Wick “Special Agent in Charge c Docld: 322952782 Page 2?
ee JFK Assassination System Date: 4/2/2015 Identification Form Agency Information Released under the John F. _ AGENCY: FBI cllection ket of 1992 (44 USC RECORD NUMBER: — 124-10215-10060 pin? Nore). Case#:Nw 53932 Pate: O8-21-2017 RECORD SERIES: HQ AGENCY FILENUMBER:  63-7189-6 Document Information ORIGINATOR: FBI FROM: SAC,LA TO: DIRECTOR, FBI TITLE : DATE: 01/30/1962 . PAGES: 1 SUBJECTS : FCH, ADMIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: 11/06/1997 OPENING CRITERIA: INDEFINITE COMMENTS : HW.§3932 Docld:32295764 Page 1 6
Rr - . FD-36 (Rev. 12-13-56) . : () co | NJ ! FBI | Date: 1/30/62 | | Transmit the following in (Type in plain text or code} Vi AIRTEL AIRMAIL | VO eee ; Fe (Priority or Method of Mailing) as eee ee ee —— Eb _ x TO: DIRECTOR, FBI (63-7189) N > | % FROM: SAC, LOS ANGELES (62-5142) (P) ig t my RE: JAMES RIDDLE HOFFA | PN x 7 FRANK CHAVEZ, aka © m Frankie Chavez TEDDY GLEASON MISCELLANEOUS - INFORMATION CONCERNING (ACCOUNTING AND FRAUD SECTION) 00: LA ReBuairtel to LA dated 1/27/62. LA 4350-C is presently in Europe and it is not | known by Los Angeles at this time when he will return \ ! to this area. Informant will be contacted regarding i? captioned matter as soon as administratively possible. ti ; G~Bureau 7 oo . i-Los Angeles, RECT: b3 _ = ayes ——2 1/4. | 2S FEB 1 EX. = 107 AIRTEL Approved; Sent __ eM Per Special Agent in Charge Ww i Lewes 8 busty HW 53932 Docld:32295284 Page 2? H
JFK Assassination System Date: 4/2/2015 Identification Form Released under the John F. ennedy Assassination Records Agency Information AGENCY: FBI ollection Act of 1992 (44 Use RECORD NUMBER: = 124-10215-10061 pLO7 Note) cases nw 53932 RECORD SERIES : HQ AGENCY FILENUMBER:  63-7189-7 Document Information ORIGINATOR: FBI FROM: SAC, LA TO: DIRECTOR, FBI TITLE: DATE: 03/29/1962 PAGES: 1 SUBJECTS : FCH, INFORMANT, INFO, CLOSED DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: 11/06/1997 OPENING CRITERIA: INDEFINITE COMMENTS : HW 53932 DocId:32295285 Page 1 7
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: 11-14-2017 soo-106-03 1 OPTIONAL FORM NO. 10 MAY 1962 EDITION * GSA GEN. REG. NO. 27 UNITED STATE! ~~ @VERNMENT ne = ¢ PEt. wt ERE tesa & py M emorandum — ; ' Director, FBI (100-401762) DATE: 11/16/64 Po : Legat, Bern (105-321) (P) fn | O V suByect: RICHARD CYRIL FRANK IS - CH Re New York letter to Bureau dated 9/10/64. New York requested inquiry through Legat Bern attempt to determine subject's activities in Geneva, as as details of his transaction with Swissways in Geneva We have so far been advised by the Swiss Feder} Police that | Swissways is an automobile rental concern, eS arr raised by New York. ¢: G) (A> Bureau (1 - Liaison) (1 - New York) (100-107383) _ \ 1 - Bern | yaaa : - JCFM: mis | i \ @ = (5) ¥\ . ° | | 1 WV REL sy ee apa tt ed by S22" SPrm hn 14 NOV 49-1964 Ui} rs , Dec! assity on" nan IPL) K We Een EX. 163) omens exam | : | . a Py 7 ay in Cis\ : pst - A NOV 241964 7 “31d LN09 NOLLVRMONT py + MENT y. “a an li) % Nowe on . on Docld: 32295361 Page 2?
FD-36 (Rev. 12-13-56) N . t Cr ae | FBI | £ Date: 3/29/62 ! | Transmit the following in (Type in plain text or code) AIRTEL AIR MAIL | Via (Priority or Method of Mailing) | ~3f——-~---—-——---~-—-— —- —- — - - — — — ~ TO: - DIRECTOR, FBI (63-7189) FROM: Sac, LOS ANGELES (62-5142) (¢) RE: JAMES RIDDLE HOFFA; PRANK CHAVEZ, aka; TEDDY GLEASON MISCELLANEOUS - INFORMATION CONCERNING OO: Los Angeles Re Los Angeles airtel 1/30/62. LA 4350-C was interviewed on 3/28/62. He stated he obtained his information through his various contacts over the years, and that he is unable to furnish evidentiary data or leads which could develop proof of the type desired. 4 ok” Informant said he has heard that CHAVEZ has been i\ ra ~ pindicted in Puerto Rico on some felony charges, details of : i a “j which he does not know, and that as a result CHAVEZ may be ”Y losing his importance in union matters in that area. ay Ve - Because the informant is not in a position to oy.) 4 af furnish additional data even though he is convinced his 7 "I>. ? original data is an accurate analysis of the situation Yl a oe which has existed, this matter is being closed. If the U \yinformant at a later date does obtain data which can :: be “9 © # used, it will be forwarded to the Bureau. GNC sp Je ow | oe) oy Pe | NO y IRGE : rt 8 TT ee eimecies MP DELL Ob INALICE | 3S = / (11 - 137-2561) © EI Oh 4 APR @ 1962 Ac : mw “i ye Sy astae = os JA me APR OG 1802 Ciat iat CEMEGVT bine AOWLIAE a ra Dhie TREY sis fA Approved; ec) Sent | * Der Special Agent in Charge HW 53932 Docld:32295285 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (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 : DdCTA: 32295288 Page 1 JFK Assassination System Identification Form Agency Information FBI _ 124-10215-10064 HQ 92-6683-1 Document Information FBI ROSEN, A. BELMONT 05/08/1963 1 FCH, TEAMSTERS ACT, ADMIN PAPER, TEXTUAL DOCUMENT Unclassified ‘ ; 4 Redact 11/06/1997 INDEFINITE Date: 4/2/2015
Released under the John F. Kennedy Assassination Records CoLlection Act of 19927 (44 USC 2107 Hote). a Docld: 32295286 DATE : DOFPTIONAL FORM NO. 10 UNITED STATES GOVERNMENT Memorandum Mr, behest TO FROM SUBJECT: val matter, 11-14-2017 FRANK Fran UNKNOWN VICTIMS ANTI-RACKETEERING VEZ, also known a havez, Jr., Frankie hayez os ‘ ( ¥ DATE: May 8, 1963 PLEASE FORWARD IN SEALED ENVELOPE . Tolson Belmont Mohr Casper Calichan Conrad DeLoach Evans Gale Rosen Sujtvan avel Trotter Tele. Room Holmes Gandy In view of the highly confidential nature of the source from whom we have obtained information relating to the captioned opened and maintained in the Confidential File Room, Treasurer of Teamsters Local 901, San Juan, to shake down the owners of four hotels in San Juan, it is recommended that a new 92-~classification file be Briefly, it is alleged that Frank Chavez, Secretary~ Puerto Rico, attempted As a result of this the owner of one of the hotels reportedly gave unknown members of the criminal element in New York a “contract" to kill Chavez; however, this matter reportedly was’ resolved peacefully” at a later date, RECOMMENDATIONS: 5 That this memorandum be forwarded to the wen Statute. It is noted that attempts by Chavez to shake down hotel owners may constitute violations of the Anti-Racketeering Communications Division in order that a new case can be opened a spe ificapproval of one of the following: (1) oS “ & and maintain Yat 4 aad i aA * es <a ba = Sq ns on ud as S 1 UM als RUN see SNC: 1 - Mr j-Tavel er EFK:eem-- ¢ 8 / | we @) SCOWA Bey ~ Ss Sud Y MAY 15 51963 Page 2? Wo lg i Sb. ma MAY MAY 10 Ibs ed in the Confidential File Room, . - (2) That access to this file be had only with the Assistant Director A, Rosen; Section Chief Albert J. McGrath or Supervisor Ernest F. Kieffer of thei Accounting and Fraud Section, Nl |
Released under the John F. Kennedy Assassination Records CoLlection Act of 19927 (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 : | Decta: 32295289 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10215-10065 HQ 92-6683-2 Document Information FBI DIRECTOR, FBI SAC, SJ 05/06/ 1963 4 FCH, EMBEZZLEMENT, ANTI-RACKETEERING ACT, MCCARTHY, JACK, LABOR CONSULTANT, BKG PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 11/06/1997 INDEFINITE INC LHM Date: 4/2/2015
4 NO 92-36/lrs Identity of. Source Contacting Agent NO T-9 --- MO 88-C OTHER 4 NO T-10 SA JACK EVANS MEHL NO 1435-C-TE SA PATRICK J, COLLINS, JR. NO 1552-PC NO f-12 SA JOHN A, PFEIFER SAM HANNA (By Request) NO T-13 SA RICHARD K, BUTZ NO 1537-C-TE NO T-14 ‘SA's THOMAS L, COLARELLI and SAM DOMINO PATRICK J, COLLINS, JR. | (By Request) | NO T-15 SA NATHAN O, BROWN NO 1242-c NO_T-16 SA WILLIAM P, GREAVES PCI ADMINISTRATIVE: | NO 1457-C-TE advised on September 4, 1967, that. CARLOS MARCELLO had indicated.to the source that he had been in touch | with several individuals who had appeared.in the. recent "Life" magazine article. From speaking with these individuals, MARCELLO is convinced that the whole "Life" article was based on information obtained from "bugs". MARCELLO determined from the unknown. individuals with whom he spoke that they are just going to sit still for this situation. MARCELLO advised that he is not going to sit still for it as he feels he is politically too strong in Louisiana. | | | Informant believed that MARCELLO has’ probably been’ in: ‘touch with some of his political associates and advised them of. his belief relative to the source of the "Life" magazine article. E COVER PAGE | HW 45855 DocId:32295311 Page 3
Releas t “Kennedy Assassination Records Coltectien-act_of i927 (a€4 USC 2107 ~ “DATE: 11-14-2017 ie . Pane = - O SL! 5/6/63 PLEASE FORWARD IN | CLOSED ENVELOPE AIRTEL | 4 at JX TO: SAC, SAN JUAN (92-new) PERSONAL ATTENTION ~ Enclosure FROM: DIRECTOR, FBI (92-new) BRANE CHAVEZ, aka Frank Chavez, dr. Prankie Chavez | eee VICTINUS : Enclosed gor your information is a copy of o LEU dated 4/26/63 captioned "JACK WC CARTHY." You will note that accord- ding to information therein Chavez allegedly attempted to shake down the owners of four hotels in San Juan. As a result of this the owner of one of the hotels reportedly gave unknown members ¢ the criminal element in New York a “contract” to kill Chavez; howayer, this matter reportedly was later resolved peacefully. tf x i FILED ik “37- a 5 0 The Bureau has opened o new case captioned as above and San Juan should do likewise. San dunn should search its files for any infermation that will indicate whether the foregoing allegation has any substance, Gan Juan alse should contact appropriate criminal informaiite end other reliable established sources for the purpose of ‘detezmining whether Chavez did, in fact, attempt to shake “ORS down. hot®1 ‘Oiffiers, it being noted that any such activity on his part, i821t-con be established, may constitute: violations of the rit a! etess atute. , » FQ fee eo = yee REC 97" may 43 19683 S. ‘2 For-your information, the data in the enclosed memorandum was’ received from on extrencly sensitive source; therefore, no dissemination of this information should be made. If similar information which will provide a logical basis for investigation can be obtained from another source then such investigation should be conducted in line vith the instructions in Chapter 3, Part itt, FBI Handbook, and no reference in material prepared for dissenination Telson __ should be made to the New York: sources. Belmont Hoh —--3—_ New York (137-9495) PERSONAL ATFENTION: ASAC,A.M.BRYANT (Info) oft URRECON SED COMM-FBI = == Callahan Conrad Del.oach Evans Gale - 1,5, 137-8862 (NY #936-C) NOTE: Frank Chavez is Secretary— EFKieem, _ Treasurer of Local 901, Teamsters Sulliven VB). Gey “ Union, San Juan. He is under local rhe SpA wear) _ indictment in San Juan on a charge of roeate fe IND 963 £. —— ‘shy Assault with Attempt coum reer Holmes TAS. 84 (trial set, for 5/6/63). (159- Wea wh. noon EIEN vec unt “\ “NOTE CONTINUED PAGE TWO L “ - L. £AF, mre Docld: 322952789 Page 2?
a 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 : poeta: 32295290 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-102 15-10066 HQ 92-6683-3 FBI DIRECTOR, FBI SAC, SJ 05/22/1963 1 FCH, ADMIN PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 11/06/1997 INDEFINITE Date: 4/2/2015 Oe — ss SGFCO Document Information TE
” Released under the John F. Kennedy Resassination Records Collection Act of 1992 (44 USC 2107 |" Hote). DATE: 11-14-2017 { 5/22/63 AIRTEL PLEASE FORWARD IN CLOSED ENVELOPE TO: SAC, SAN JUAN PERSONAL ATTENTION wi yt PROM: 0 DIRECTOR, FBI (92-6683) PRANK CHAVEZ, aka. WIKNOUN VICTIMS AR | 00:85 ReBusirtel 5/6/63.. The Bureau bac not received a reply to reairtel from your office. If a reply has been submitted, idontify by date submitted and caption under which submitted. If 8 reply has not been prepared do so immediately and advise the Buresu tho reason for the delay. Comply inplicitiy with o11 instructions as to security as set forth in reBuairtel. 1 ~ New York (137-9495) PERSONAL ATTENTION: ASAC A.M.BRYANT (info) PDW3e tyr / bb Belmont Telson —____ brn SOMNDE | REC- 107, Fm fle Gas 3 Mohr pees xe os ok oe Casper ’ SSE Aitcanaenveres Callahan eae con 22 MAY 23, 1983 DeLoach . Evans Gale | Rosen Sullivan Tavel Trotter Tale. Room oh Gai EROS DoclId: 32295290 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 : Demld: 32295291 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-1021 5-10067 HQ 92-6683-4 Document Information FBI SAC, SJ DIRECTOR, FBI 05/24/1963 2 FCH, ALLEGATION, ASSOC, TEAMSTERS UNION PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 11/06/1997 INDEFINITE
Released under The John F. Kenned i i i . y Assassination Retords Collection Act of 19927 (44 : Hots), (pe PARE s-b]-14-2017 meee 7 Via ATRTEL ss CATR MAIL - REGISTERED , my Transmit the following in a (Type in plain text or code) ze os ——.. om, ‘ ar FBI “= Date: 5/24/63 f | | | | | | | | | | | | | _ (Priority_or Method of Mailing) | TO: DIRECTOR, FBI FROM: SAC, SAN JUAN (92-135) RE: FRANK CHAVEZ, aka. UNKNOWN VICTIMS Re Bureau airtel to San Juan 5/6/63 and Bureau airtel to San Juan 5/22/63. No reply submitted to first airtel, inasmuch as a PCI with whom contact is desired for information concerning this matter, has not returned from the United States. Contact with informants and other sources in a position to have knowledge ofTeamsters Union, Local 901, activities and hotel affairs in the Puerto Rico area, have been negative to date. San Juan files contain nothing pertaining to the allegation that CHAVEZ attempted to shake down the owners of four hoteis. Tt is noted that in March, 1962, JAMES R. HOFFA and EDWARD MILLER, of the International Hotel and Restaurant. Workers and Bartenders Union of Cincinnati, Ohio, signed a mutual aid pact applying to Iocal 901, Teamsters Union, Sm Juan, Puerto Rico, and Local 610, Hotel and Restaurant Workers Union, San Juan, Puerto Rico, wherein it was agreed that Local 901 would desist from further attempting to organize the hotel industry in Puerto Rico, would turn over to Local 610 any hotel employees that were then members of Local 901 in exchange for a Local 901 organizer, TEOPOLDO RAMOS-DUCOS, being appointed as trustee, which was placed in effect. iStibsequently, the Puerto Rican Senate Labor Committee _ SORLIVT ee tee etAS PY trate, i RE B2 «90-6673 4 Coryell, 3) Bureau (REGISTERED) - New York (137-9495) PERSONAL ATTENTION: ASAC A, M, BRYANT (infq)(RM) 1 - Sangguan iu 7! UE ts ee RLB/sgt . G2-oel. ee ‘ t , a ERY 3 MAY SaT Sing. Apabtgags: Sent M “Perm — SET Oe AN ecial gent in Charge Sa et 67% UNA bee ee ns eerie Docld: 32295291 Page 2
Released under the John F. Kennedy Assassination Records CoLlection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/2/2015 ‘ Identification Form Agency Information AGENCY:  FBi RECORD NUMBER: — 124-10215-10068 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-6683-5 Document Information ORIGINATOR: FBI FROM: SAC, SJ TO: DIRECTOR, FBI TITLE : DATE: 06/12/1963 PAGES: 5 SUBJECTS: . FCH, ASSOC, ANTI-RACKETEERING ACT, ALLEGED - ATTEMPT, SHAKE DOWN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LAST REVIEW: 11/06/1997 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM v9.4 Docld: 32295292 Page 1
j—_Released unde Hota. DATE: FD-s wiev. 12-13- . on, n | { re” ; , : id : a . 6 ¢ Is FBI ea I 7 | | t a Sc. 3107 11-14-2017 ; 56) Date: 6/12/63 Transmit the following in : * (Type in plain text or code) AIR MAIL (Priority or Method of Mailing) AIR TEL TO: DIRECTOR FBI (92-6683 | ate \. coPies (:ABE” DATE 9.242789 FROM: | SAC, SAN JUAN (92-135)(C]=X32...0 02 RRA GR REvib ws a et nhl, wT Whos i ONKNO hate ake oD HSA feb eee ~3t DATED we 8 WRNOWN TORIES (SEE BUFILE 62-117290) AR ReBuairtel to San Juan 5/6/63; Buairtel to San Juan, 5/22/63; and San Juan airtel to Bureau 5/24/63. - Enclosed herewith to the Bureau are the original and six copies of a letterhead memorandum, setting forth results of contacts with informants and sources concerning an alleged attempt by subject to “shake down" hotel owners in San Juan, P.R., and one copy enclosed to the New York orfice. Inasmuch as San Juan files contain nothing to sub- stantiate this allegation, and no corroborating information was received from informants and other sources, no further investigation is being conducted by the San Juan Offic cE — ° - nan OF SEGP LAL. SOU REE The first confidentiX, soureg in the “énclosed letter- Ph head memorandum is PCI SARAHATORRES/PERALTA’, a labor attorney, | who formerly represented—LocaX 610, and is stongly opposed to i - the Teamsters Union. | The second confidential source in the enclosed letter- head memorandum is Lt. RAFAEL ALVAREZ-JIMENEZ, Field Operations, | Police of Puerto Rico, Hato Rey, P. R., who controls an infor- mant who is a former public relations officer for Teamsters Unior Local 901, Santurce, P. R., and who continues to maintain close daily contact with CHAVEZ and others in Local 901. a econ moguEe a0. 72 (3 ~ Bureau (Encls. ‘EN EC. 77, A692 1 \“ 1 New York (137-9405)(Bnea. “1)'(RM) PERSONAL : ATTN: ASAC A. M. BRYANT (Info.) | oo —a - Sa a. “HH Le ek, ALB Jenm Juan N12 Cfapfe* 8 4g res 1963 b 1 ltt. Lb ERAN wat Fe ae te AAR, Ce Approved: Sent z. “Special Agentyin Charge oy ocld: age
§ -Reheased -under the aohr fF. Kemiedy Assaezination Records Collection Act of 1992 (44 USC S107 Hote). DATE: 11-14-2017 ey Sp. SJ 92-135 cAL SevRee_ N FCDEN EAE The third configehtial Source in the enclosed letterhead memorandum is PCI KEITH’TERPE, Head of the local Seafarers International Union, which is strongly opposed to the Teamsters Union, and who gathers information about the Teamsters Union activities. NO ‘Sla~\co8) | Docld: 3229529392 Page 3
Released under the John F. 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 : v9.1 Docld: 322952953 Page 1 Kennedy Assassination Records Collection Act of 1992? (44 USC 2107 Hote). JFK Assassination System ‘Identification Form Agency Information FBI 124-10215-10069 HQ 92-2713-444 Document Information FBI SAC, NO DIRECTOR, FBI 04/05/1967 2 CM, ASSOC, RACK AND SUBV ACT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 12/11/1997 ~ INDEFINITE Date: 5/29/201
PReL Teased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 23107 Hote). DATE:.. 11-14-2017 DAR tae oa ee 4) oe | | . pe lg A . 4 .y ( : we cs FB | Date: 4/5/67 Transmit the following in (Type in plaintext or code) (Priority) | \ L TO: DIRECTOR, FBI (92-2713) FROM: SAC, NEW ORLEANS (92-36) 9) SUBJECT: CARLOS MARCELLO, aka AR NO 1457-C-TE advised SA PATRICK J. COLLINS; JR., on 4/5/67 that MARIO and GLADYS MARINO, of Las Vegas, Nevada, are staying in Room 256, Fontainebleau Motor Hotel, New Orleans, La. The MARINOs arrived during the evening of Fa 4/4/67. Informant stated that MARINO is a very close the of the MARCELLO brothers and is currently employed at the mh Sands Hotel, Las Vegas. f \ b) On a.m. of 4/5/67, a meeting was held at the residence of CARLOS MARCELLO, between CARLOS MARCELLO, JOSEPH MARCELLO, VINCENT MARCELLO, MARIO MARINO and two unknown men. At this meeting, MARINO stated that he owns a large tract of land in Las Vegas and he is arranging to build a hotel or motel, with casino, on this tract of land. MARINO has arranged for majority of the financing in Las Vegas and currently has half the remaining amount. MARINO proposes for CARLOS MARCELLO to put up the other half of this unknown | amount. At this meeting, CARLOS MARCELLO insisted that he should put up the whole amount of this downpayment and that MARINO should be his manager in this deal. During ensuing _ argument, JOSEPH MARCELLO shouted to MARINO "We're not ready = to take you out of the Sands Hotel yet". ICE D4D ) Pome icerteeag 0% 19 9 1 - New York (Info) (RM) 2 - New Orleans, . 18 APR % 1967 PJC:sam (8) i Ks QS Approved; , Sent By by, jae vd owe [Spécial 4 in "Charge a ge OAS ¥ Docld: 3229527953 Page 2?
pReleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey.” DATE  11- -14-27017 | \ eth , = ‘ \ . ° . NO 92-36 /sam MARINO later in this meeting produced blueprints of his proposed onstruction and discussed other details relative to this new enterprise. MARINO indicated he must have this money by 5/1/67. CARLOS MARCELLO is taking this entire group to a private dinner party at Moran's La Louisiane Restaurant during evening of 4/5/67. Informant will determine more data relative to this situation. —~ DO NOT DISSEMINATE OUTSIDE THE BUREAU AS THIS | WOULD COMPROMISE THIS INFORMANT. Docld: 3229527953 Page 3