JFK Assassination System Date: 4/27/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10208-10461 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 105-94804-6 Document Information ORIGINATOR: FBI FROM: ELLISON, GORDON F. - TO: DIRECTOR, FBI TITLE: DATE: 06/30/1961 PAGES: 32 SUBJECTS : AGRUPACION MONTECRISTI, DUARTE, NESTOR ALFREDO NAVIA, ACA, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: | Redact DATE OF LASTREVIEW: 04/22/1998 OPENING CRITERIA: INDEFINITE COMMENTS : —— — — Sh—hSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSsSSSSsS v9.1 12 HW 45676 DocId: 32292185 Page 1
‘ FD-263 (He~ $-1-59) FEDERAL BUREAU OF INVESTIGATION en oe a OFFICE OF ORIGIN D. REPORTING OFFICE INVESTIGATIVE PERIOD . ; TAMPA TAMPA 6/30/61 _ | 4/10/61 = 6/26/61 TITLE OF CASE CO) REPORT MADE BY — re TYPED BY NESTOR ALFREDO NAVIA DUARTE . SA GORDON F.: PEON a. ib: CHARACTER OF CASE”. Sob SLD [KS pecLassiricn py OOS. SLDOIKS REFERENCES: oy 0-92-97 (SE) ava Tampa letter to Oklahoma City, 5/29/61 (Interoffice) _N\ Report of SA RICHARD S, CLARK at Tampa, 4/21/61 - LED -~P- ATTEN ‘ MI@H< DIVISION AT MIAMI, FLORIDA Will coatact Mrs. MARTINIANO VILLOCH, Miami Court N..E. betweem 15th amd 16th Streets, Miami, Fla. Telephome FRanklin 10652 at this address is listed im mame of JOSE VILLOCH, nephew. a BDUARI«) URGELLES, 1312 Oregon St., Orlando, -Fla., has indicated ‘a /that #iLLOCH was a former resident of Orlande, Fla. >» and has faci” f knowledge of subject amd his activities as they relate to Cuba 3 f DO NOT WRITE IN SPACES BELOW COPIES MADRS: YY See Cover Page B os a LeON omit wd fi ¢ phe er ELAN . CA Backs . Ls . . ; ‘ ~~ Dissemination Record of Attached Report 7 Agency HW 45676 DocId:32292185 Page 2
SECRET) TP 97-23 he ssion cae Hom INFORMANTS] 2) IDENTITY LOCATION OF INFORMATION - TP 105-382-19 a tev'as[_ st Careful consideration was given to the use of T Symbols and their -used was confined to those instances where considered necessary to protect sources. New Orleans is being furnished an information copy of this report inasmuch as subject has been closely associated with LUIS CECILIO ABELARDO QUEVEDO BECEIRO, a Cuban national currently under investigation by the New Orleans Division... ‘ ‘% - e CH o COVER PAGE . F N Ys HW 45676 DocId:32292185 Page 4 OTHER 4
"FD-204 (Rev. 3-3-59) —_ om _ UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION -l- INS, Miami (RM) 1 - OSI, Robins AFB, Ga. (RM) 1 = G2, Ft. McPherson, Ga. (RM) | _ Copyto: 1-=~DIO, Charlestom, S. C.° (RM) l= CIC, Orlando, Fla. (RM) _ + Report of’ SA GORDON F.. ELLISO | Office: TAMPA _ Date: June 30,1961 . : : Field Office File #: 97.93 . . Bureau File #: 1095-94804 » Titles NESTOR ALFREDO NAVIA DUARTE | _ ALL INFORMATION CONTAINED | | ‘TERE IS UNCLASSIFIED™2 | Character: INTERNAL SECURITY = CUBA ; paTEAs/ps BY Sh ¥ Sib] Gch | REGISTRATION ACT = CUBA (SK) . . . ; eo, he eS OTHER 4 Synopsis: Ler who has knowm subject. for. approximately 5 years,. advised that subject has never been known as a member of ~ | the anti-Commusist Committee To Aid The Cubam Liberation, Agrupacion Montécristi, mor Frente Revoluciomario Democratico, all dedic to the overthrow of CASTRO-and Commuism in. -. Cuba, [af advises that subject has always expressed himself _ as. being opposéd -te CASTRO. Informant. advised. that subject~ May be planning to move to.Cuba and that he may. be am under-, cover ‘supporter of “CASTRO. MARIO BLANCA advised that subject told him he was sending Am@rican dollars te Cuba for his’ family there and that he was having them send him ‘receipts | “because om day whem FIDEL is overthrown he dees not want — | peeple to say he was taking advaatageot the present rate of éxchange," BLANCA said he told him he was “not doing the Fight ‘thing, as every bit of momey he was sending te Cuba was going to CASTRO, amd that instead he should send his- money to Miami for the refugees and coumter-revolutionary. _ferces. Subject, ‘however, argued that he was doimg it the*’° ubject had “o> " Fight “way. EDUARDO URGELLES indicated that °stibject had * . formerly been very pro-CASTRO but suddesly had changed this” viewpoint and was ‘mow against CASTRO and Commumigm, Subject’ bas indicated to URGELLES that he is a socialist amd had ~ favored the agrarian reform and other (socialistic moves by ‘CASTRO, Subject told URGELLES that he ig a member of the FRENTE REVOLUCIONARIO DEMOCRATICO and that he had frequently sent money im dollars to Cuba though mot recentl , se iy imasmuch 88 some of the money orders had beem) lost. However, he Plans to. send approximately $300.00 to his mother ‘in Cuba. \ your agency; it and its contents are not to be distributed outside your agency. > seh Nee oe . , a ee ee 1 | | t t This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to HW 45676 DocId:32292185 Page 5
TP 97-23 in order. that she might come to the U. S..  URGELLES indicated that he is reluctant to believe mamy of the things subject has told him inasmuch as’ he has’ noted on several eccasions, small discrepancies in the facts as they were and as subject had reported then. =P} DETAILS; RAULYMORAN, a plastering contractor residing at 1610 28th Avenue, 1 fampa, Florida, on April 10, 1961, advised SA RICHARD S. CLARK that Ke fas known NESTOR NAVIA of Orlando,Florida, for about five years. He advised that NAVIA and his family formerly lived near them in Tampa and ' they were good friends and in fact, godparents of NAVIA's children. Furthermore NAVIA once worked for him for a . few weeks. MORAN advised that he himself was formerly head of the ANTI-COMMUNIST COMMITTEE TO AID THE CUBAN- LIBERATION and presently is associated with then GRUPACION MONTECRISTI, an affiliate of the FRENTE_ REVOLUTION. IO DEMOCRATICO, * dedicated to the overthrow of I FIDEL CASTRO” and “Communism in Cuba. He advised that to his knowledge NAVIA was never a member of these or any other Cuban revolutionary groups ‘and never took part in any such activities. At one time MORAN and others of the ANTI- COMMUNIST COMMITTEE traveled to Orlando fo see NAVIA and - others about organizing a group there, but nothing ever came of this trip. Furthermore he left some MONTECRISTI ; -~literature, including applications blanks, with NAVIA re- ' cently. NAVIA expressed interest in associating himself | with this group, but has: taken no formal action in this regard. either. MORAN stated that NAVIA has always expressed himself as being opposed to FIDEL CASTRO. - He recalled that even — back when CASTRO was fighting in the hills in Cuba, NAVIA said that CASTRO would be even a worse dictator than BATISTA. On May 16, 1961, T=-1 advised that NESTOR NAVIA > . DUARTE is believed to be planning a move to Cuba for. himself and his family and that he may be an undercover supporter of 2 « y go ays Ww | - -=— we -« HW 45676 DocId:32292185 Page 6
1 HW 45676 DocId:32292185 Page 7? ‘. 4 FD-263¢(He °. 3-1-59) - FEDERAL BUREAU OF INVESTIGATION : on —_SeCKET. REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD TAMPA TAMPA 6/30/61 | 4/10/61 = 6/26/61 TITLE OF CASE REPORT MADE BY TYPED BY NESTOR ALFREDO NAVIA DUARTE SA GORDON F. ELLISON ib. CHARACTER OF CASE IS - CUBA CIA HAS NO OBJECTION TO Tampa letter to Oklahoma City, 5/29/61 (Imteroffice) Report of SA RICHARD S. CLARK at Tampa, 4/21/61 — if aerma panty SO TALEE ~~ Pa wa LEADS Clas SE BTIee MI@MI DIVISION pees on: OADRE/L/g¢ 8/2/94 bY sud/Ger AT MIAMI, FLORIDA (xe) Will contact Mrs. MARTINIANO VILLOCH, Miami Court N._E. betweem 15th amd 16th Streets, Miami, Fla. Telephone FRanklin 10652 at this address is listed im mame of JOSE VILLOCH, mephew. KDUART®) URGELLES, 1312 Orego» St., Orlando, Fla. » has indicated that Y2LLOCH was a former resident of Orlamdo, Fla., and has knowledge of subject amd his activities as they relate to Cuba APPROVED SPIN CHAMOENT DO NOT WRITE IN SPACES BELOW i COPIES MADE: | _ | ene ences eet etree os men a ‘ nv e A (ee See Cover Page B | FOI/PAX ¢ AO f Sd i CIVILACT, 2F Dissemination Record of Attached Report Notations ReavestRecd | | TT daterwa | TCC CS How Fwa | a SS teeny "7
TP 97-23 IDENTITY PIS oF LOCATION OF INFORMATION Careful consideration was given to the use of T Symbols and their used was confined to those instances where considered necessary to protect sources, New Orleans is being furnished an information copy of this report inasmuch as subject has been closely associated with LUIS CECILIO ABELARDO QUEVEDO BECEIRO, a Cuban national currently under investigation by the New Orleans Division... \ VL fe “4 COVER PAGE HW 45676 DocId:32292185 Page 8
FD-204 (Rev. 3-3-59) UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION - INS, Miami (RM) OSI, Robins AFB, Ga. (RM) ° G2, Ft. McPhersom, Ga. (RM) 7 “DIO, Charlestom, S.C. (RM) CIC,’ Orlando, Fla. . (RM) - ol 1 oie Copy to: 1 ~ Report of SA. GORDON F, ELLISON — Office: TAMPA :Dote: — Juume' 30, 1961 - - Field Office File # 97.33 Bureau File # 1095-94804 ‘Tile: NESTOR ALFREDO NAVIA DUARTE ALL INFORMATION CONTAINED HEREIN NCLASSIFIEDF9Y, 326 Character: - INTERNAL SECURITY ~ CUBA DAT BY S 4bLby GL REGISTRATION ACT = CUBA oe dos Synopsis: Levreectel who has known subject for approximately 5 years, | Bavised that subject has sever beem known as a member of | the anti-Commusist Committee To Aid The Cubam Liberation, | Agrupacion Montecristi, mor Frente Revoluciomario Deaocratico, | | | all dedicated to the overthrow of CASTRO-and Communism in Cuba. [___] advised that subject has always expressed. hinself 88. being. opposed to CASTRO. Imformant..advised that ‘subject ™ May be planning to move to Cuba amd that he may be am umder= . cover supporter ef CASTRO. MARIO BLANCA advised that subject told him he was séading Am@rican dollars te Cuba for his’ family there and that he was having them send him ‘receipts “because om day. whem FIDEL is overthrown he dees not wamt ~ peeylé to say he was taking advamtage of the present rate of exchange." BLANCA said he told him he was mot doing the . Fight thing, as every bit of momey he’ was sending to Cuba _ Was going to CASTRO, amd that imstead he should send his- ‘money to Miami for the refugees amd coumter-revolutionary forces. © Subject;“however, argued that he was doimg it the*(~’ _Fight“way. EDUARDO URGELLES indicated that stibject had “°°: formerly “been very pro-CASTRO but suddealy had changed this viewpoint and was mow agaimst CASTRO and Communism. Subject’ ¢ has indicated to URGELLES that he isa socialist amd had ° favored the agrarian reform and other socialistic moves by CASTRO. “Subject told URGELLES that he is a\member of the FRENTE REVOLUCIONARIO DEMOCRATICO and that he had frequeatly sent money im dollars to Cuba though mot recently imasmuch a8 Some of the money orders had been) lost. However, he ,Plans ‘to send approximately $300.00-to his mother ‘in Cuba. This document contains neither recommendations nor conclusions of the FBI. It is the property of the FS! and is loaned to your agency; it Gnd its contents are not to be distributed outside your agency. PN et ge IN : i HW 45676 DocId:32292185 Page 9
ee “| TP 97-23 in order.that she might come to the U. S. _URGELLES indicated that he is reluctant to believe mamy of the things subject has told him inasmuch as’ he has noted on several — occasions, small discrepamcies in the facts as they were and’ as subject had reported then. @- P= DETAILS; Lee a plastering contractor residing at OTHER 4 1610 28th Avenue, Tampa, Florida, on April 10, 1961, advised SA RICHARD S, CLARK that he has known NESTOR: NAVIA of Orlando,Florida, for about five years. He advised that NAVIA and his family formerly lived near them in Tampa and _.they were good friends and in fact, godparents of NAVIA's children. Furthermore NAVIA once worked for him for a few weeks. [__Jadvised that he himself was formerly. head of the ANTI-COMMUNIST COMMITTEE TO AID THE CUBAN LIBERATION | “and presently is associated with the AGRUPACION MONTECRISTI, an affiliate of the FRENTE REVOLUTIONARIO DEMOCRATICO, — dedicated to the overthrow of FIDEL CASTRO amd Communism in Cuba. He advised that to his knowledge NAVIA was never a member of these or any other Cuban revolutionary groups and. never took part im any such activities. At one time[__ land others of the. ANTI- “ OTHER 4 COMMUNIST COMMITTEE traveled to Orlando fo see NAVIA and others: about organizing a group there, but nothing ever came of this trip. Furthermore he left some MONTECRISTI ( *-literature, including applications blanks, with NAVIA re- | cently. NAVIA expressed interest im associating himself with this group, but has taken no formal action in this regard either. stated that NAVIA has always expressed himself. OTHER 4 as being opposed | to FIDEL. CASTRO. He recalled that even ~ back when CASTRO was fighting in the hills in Cuba, NAVIA said that CASTRO would be even a worse dictator than BATISTA. On May 16, 1961, T-1 advised that NESTOR NAVIA DUARTE is believed to be planning a move to Cuba for himself and his family and that he may be an undercover ‘supporter of HW 45676 DocId:32292185 Page 10
' PD-204 (Rev. 3-3-59) ; -, oN va ) ; a UniTED STATES DEPARTMENT OF yUSTICE 3 FEDERAL BUREAU OF INVESTIGATION $ ‘ INS, Miami (RM) OSI, Robins AFB, Ga. (RM) ~G=2, Ft. McPhersom, Ga. (Ri) : “DIO, Charleston, S. €. (RM) , CIC, Orlando, Fla. (RM) bt bet be Copy to: i: ' Repot of SA. GORDON F, ELLISON | Office: TAMPA - <-Dat: — Jume 30, 1961. - Field Office File #: 97-23 Bureau File #: 105-94804 ALL INFORMATION CONTAINED - Character: INTERNAL SECURITY ~ CUBA REGISTRATION ACT = CUBA _ (See) Sroois [mca ze), MBo nae Known subject. for approxinately 5 years, advised that subject has never beem known as a member of: the amti-Commumist Committee To Aid The Cubam Liberation, _ Agrupacion Montecristi, mor Frente Revoluciomario Democratice, all dedicated te the overthrow of CASTRO and ‘Communism im. Cuba. [| advised that subject has always expressed himself »88 being oppeséd:te CASTRO. Informamt advised that subject May be planning te move to Cuba amd that he may be am umder-, cover supporter ef CASTRO; MARIO BLANCA advised that subject told hix he was sending Am@rican dollars. te Ciba for his’ family there and that he was having them send him receipts “because om day when FIDEL is overthrown he dees not want — _beepis to say he was taking advamtage of the'present rate — of exchange." BLANCA said he told him he was mot deing the Fight ‘thing, as every bit of momey he was sending to Cuba Was going to CASTRO, amd that instead he should send his” money to Miami for the refugees amd counter-revolutionary. forces. . Subject, “however, argued that he was doimg it thet. OTHER 4 Fight “way. EDUARDO URGELLES indicated that’stibject had “°° ; formerly ‘been very’ pro-CASTRO but suddexly had changed this’ iewpoint and was mow against CASTRO amd Cominiiniem. Subject’ has indicated to URGELLES that he is'a socialist amd had favored’ the agrarian reform amd other socialistic moves by CASTRO, Subject told URGELLES that he is a member‘of the _ FRENTE REVOLUCIONARIO DEMOCRATICO amd that he had frequently Sent money in dollars to Cuba though mot recently imasmuch _ 88 some of the money orders had been) lost. However, he” ,Plans ‘to send approximately $300.00 to his mother in Cuba- a . This document contatns neither recommendations nor conclusions of the FBI. It is the property ofthe FBI,and is loaned to your agency; it and its contents are not to be distributed outside your agency. may XY (> ‘S we “RA \ : . - HW 45676 DocId:32292185 Page 11
TP 97-23 in order. that she- might come to the U. S. URGELLES indicated that he is reluctant to believe mamsy of the things subject has told him inasmuch as’ he has’ noted on several occasions, small discrepancies in the. facts as they were and as subject had reported then. @ Pa DETAILS: RAUL MORAN, a plastering contractor residing at 1610 28th Avenue, Tampa, Florida, on April 10, 1961, advised SA RICHARD S, CLARK that he has known NESTOR» NAVIA of ‘Orlando, Florida, for about five years. He. advised that NAVIA and his family formerly lived near them in Tampa and they were good friends amd in fact, godparents of NAVIA’s Children. Furthermore NAVIA once worked for him for a few weeks. MORAN advised that he himself was formerly head of the ANTI-COMMUNIST COMMITTEE TO AID THE CUBAN LIBERATION . and presently is associated with the. AGRUPACION MONTECRISTI, _an affiliate of the FRENTE REVOLUTIONARIO DEMOCRATICO, dedicated to the overthrow of FIDEL CASTRO and Communism -in-Cuba. He advised that to his knowledge NAVIA was never a member of these or any other Cuban revolutionary groups “and. never took part in any such activities, At one time MORAN and others of the ANTI- — COMMUNIST COMMITTEE traveled to Orlando fo see NAVIA and — others about organizing a group there, but nothing ever came of this trip. Furthermore he left some MONTECRISTI f --literature, including applications blanks, with NAVIA re- : cently. NAVIA expressed interest im associating himself with this group, but has taken no formal action in this regard. either. MORAN stated that NAVIA has always expressed himself. ‘as being opposed to FIDEL CASTRO. He recalled that even © back’ when CASTRO was fighting in the hills in Cuba, NAVIA said that CASTRO would be even a worse dictator than BATISTA. On May 16, 1961, T-1 advised that NESTOR NAVIA ~~ DUARTE is believed to be planning a move to Cuba for himself and his family and that he may be an undercover supporter of 2 Sean. AWN an oo SBS . », : Ys, HW 45676 DocId:32292185 Page 12