v9.1 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 : JFK Assassination System Date: 6/15/201 Identification Form Agency Information FBI . 124-90012-10063 Released under the John : Kennedy HQ . Assassination Records ollection Act of 1992 CR 105-120886-14 (44 USC 2107 Note). ase#: NW 53025 Date: Document Information eee sO FBI . MM HQ | 07/01/1964 17 BERNARDO ALVAREZ, ENRIQUE CAMILO ALMUINA AGRA PAPER, TEXTUAL DOCUMENT Unclassified ~ 4 Redact 08/04/1998 INDEFINITE RPT; 10 HW 53025 Docld:32323294 Page 1
MM 105-7675, (1) Will ascertain through suitablé pretext. the current ~ residence of the subject. Note the address 6703. Polk. Street, ‘West New York, New Jersey, furnished by MM T-1, (2) Will attempt to establish whether or not the subject. intends to establish permanent residence in New Jersey. NEW YORK. (INFORMATION) An information copy of this report is being furnished to New York as the subject. is believed to be employed there and investigation will undoubtedly be required of that office. - ADMINISTRATIVE - It is noted. that the period of this report. is lengthy ;_ however, the investigation was maintained in current. status through the submission of referenced communications to the Bureau. A penetrating investigation of the subject's activities in Miami was not deemed advisable until recently | in view of the <*PSince eminent departure of IRVING R POYIE from Cuba. X Since information received[from C Phd indicates[POYLE may be in Cuba for some timé ay “thorough . investigation appears to be warranted KY CARLOS GONZALEZ DE TORRES was a Miami PCI until March 26, 1962, when he was discontinued as it was believed he furnished the. same information to the Bureau and other persons. On June 22, 1964, PEDRO NORIEGA, Source of Infor- -mation of the Miami Office, described DE TORRES as extremely . unreliable and an opportunist who would do anything. for money. - INFORMANTS - MM T-1 is PST ARMANDO DIEQUEZ TAMAZARES MM T-2 fg IRVING RICHARD POYIE, Miami file 134-816. 7 Be - COVER PAGE NX HW 53025 Docld: 32323294 Page 2?
AW 53025 MM 105-7675 MM T-3 is INS, Miami. MM T-4 is Mail Cover. MM T-5 is JAMES W. MITCHUSSON, Personnel and Operations Division, Pan American Bank of Miami, 250 Southeast Ist Street, Miami, Florida. MM T-6 is an anonymous source of the Miami Office. REV! v7 BY Bex TASK FORCE: ofr. bed REI LEA SE | IN FUL RELEASE IN PART Cl] TOTAL DENIAL Cx - COVER PAGE - oan Docld: 323273294 Page 3
AW 53025 MM 105-7675 in the political situation in Cuba. He advised that ALMUINA decided to move from the Seventh §treet address when his girl- friend arrived from Cuba and the four of them were unable to live comfortably in the small apartment. On August 13, 1963, SAM SACHS, 901 Southwest 11th Street, Apartment 6, advised that ENRIQUE ALMUINA AGRA and his wife moved into Apartment 5 on July 28, 1963. He advised that the apartment was an efficiency and the rent was $90 a month, furnished. He stated ALMUINA speaks excellent English and ap- pears to be employed while his wife speaks no English and remains in the apartment most of the time. MM T-1, previously mentioned, advised on November 12, .1963, that sometime around the first of October, 1963, ALMUINA and his girlfriend moved to a one-bedroom apartment costing $70 a month, furnished, located at 329 Northwest 17th Avenue, Apartment 2. ALMUINA told MM T-1 that he was planning to place his jewelry in a safety deposit box at the Pan American Bank. on the morning of November 13, 1963. According to MM T-1, JOSE GARCIA (who resided with ALMUINA at 226 Southwest 7th Street) was told by ALMUINA that he brought a suitcase filled with his jewelry with him on the boat from Cuba. Also, ALMUINA told GARCIA that he received the rest of his jewelry through ‘the Holland Embassy. According to GARCIA, the sister of ALMUINA is married to a highly-placed communist in Cuba, who has something to do with spreading communism in Latin America. The subject and his brother-in-law are not supposed to be friends; however, ALMUINA told GARCIA he left his car with his brother-in-law when he left Cuba. MM T-5, a person in a position to obtain such information, advised as follows: ENRIQUE ALMUINA AGRA has maintained an active checking account, Number P11-55-264, with the Pan American Bank of Miami, 250 Southeast Ist Street, Miami, Florida, since February of 1963. This account has varied from a high of $200 to a low of $5 with an average ‘balance of under $100. Docld: 323273294 Page 4