datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Date: 6/15/201 {dentification Form Agency Information Peleased under the John AGENCY: FBI . Eennedy RECORD NUMBER : 124-90131-10036 Kssassination Records oOllection Act of 1992 RECORD SERIES: HQ (44 USC 210% Note). ase#:NWU 54046 Date: AGENCY FILE NUMBER: CR 105-137256-3 neé—-23-2017 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: — 12/20/1963 PAGES; 1 SUBJECTS : REINALDO PICO MOVIMIENTO REVOLUCIONARIO FRANK PAIS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW : 09/23/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO ee vot | HW 54046 Docld:32336066 Page 1
OPTIONAL FORM NO. 10 7 « . 5010-104 en wee ce : ; <*) ae “\ONITED STATES ao SRNMENT . . () M 2 hae | _ DEC ™ | " TO: DIRECTOR, FBI DATE: 2 0 1963 | EW 0) -SAC, MIAMI (97-462) (P) \ CK ' (D> K : BJECT: | MOVIMIBNTO REVOLUCIONARIO FRANK PAIS a (FRANK PAIS REVOLUTIONARY _MOVEMENT). INTERNAL SECURITY — CUBA; REGISTRATION ACT - CUBA (OO: Miami) Re Miami airtel to Bureau, 10/21/63” Enclosed for the Bureau are 12 copies of a letterhead memorandum setting forth information regarding the current status of the above-captioned group. fo) Copies of this letterhead memorandum have been ee disseminated to the following local agencies: ONI, OSI, G-2, Department of State, CIA, Coast Guard, Customs, Miami, and Customs, Region II, Miami, Border Patrol, and INS. , ) Od Miami will continue to follow the activities of OD Kee ‘this group through contact with MM T-1, _ARTURO} NZALEZ GONZALEZ,, an officer in the organization, regarding whom , a a Aa file has been opened. GONZALEZ has been a source of reliable information regarding anti-CASTRO activities in Miami for the past two years. ~. | FV (2)- Bureau (Enc.. ase fv. _- Miami j : WMD /neb 6 | - (4) _ ATH Copy to: CLASS Ao) RS | ONI/OSI/ ACSI Haste, rate, ©. Lady lee a . EA 62 bea watts reed ites MM) ‘ eee . ALL nS CONTAINED | reeelh ty pare 30) 16 ig ~e oll HAS NO OBJECTION TO “ PeLASSIEAT ON ANDIOR, ie : : 7D OP » Pe, 7 HELEASE GF Lo, oo ORMATION ‘ Yd, £m. “ae IN THIS DOCUMENT, . To fbr, ” 1 ACC iggg. a ty Kp 15-497 HW 54046 DocId:32336068 Page 2. a . "3047
JFK Assassination System . Date: 6/15/201 Identification Form eee . Agency Information Peleased under the John AGENCY: FBI . Kennedy RECORD NUMBER: — 124-90131-10039 Wssassination Records Ollection Act of 1992 (44 USC 2107 Note). asex#:NU 54046 Date: AGENCY FILENUMBER: CR 105-83195-81 per-2s—20l" eee Document Information RECORD SERIES: HQ ORIGINATOR: — FBI FROM: MM TO: HQ TITLE: DATE: — 05/22/1961 PAGES: 8 SUBJECTS : REINALDO PICO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS : v9.1 HW 54046 DBocld: 32336071 4 Redact 08/30/1999 INDEFINITE LHM Page 1 eee,
UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION In Reply, Please Refer to File No. 105-3902 Miami, Florida May 22, 1961 Re; Cuban Situation Sas 516K yr TERE It is to be recalled that on April 17, 1961, an unsuccessful attempt was made by apti-Castro Cuban exiles under the general leadersHip gf the Revolution- ary Council, of which Dr. Jos iro Cardona is President, ~~ to liberate Cuba from thé Cémmmist regime of Fidel Castro. Fidel Castro publicly announced that his forces had cap- _- tured approximately twelve hundred men of the liberation forces who landed at Bahia de Cochinos (Bay of Pigs). At 6:40 a.m. on May 20, 1961, Mr. Jules Dubois, Coral Gables, Florida, who is the Miami correspondent for the "Chicago Herald Tribune," advised that at 6:00 a.m. that day, he received a long distance telephone call, collect, from Havana, Gaba. Sis recognized the caller as a friend of his, Ulises Carbo, who had been taken prisoner by the Castro forces at Bahia de Cochinos. Carbo told Mr. Dubois that he and nine other prisoners, all captured at the same place, were being sent by plane to the United States by Fidel Castro as a committee of ten to negotiate with the United States Government for the exchange of United States tractors and bulldozers for the prisoners captured during the April 17th liberation attempt. Carbo mentioned that this was the plan which Castro had revealed during a speech the pre- ceding night in Cuba. Carbo told Mr. Dubois that the | AW 54046) Docld:32336071 Page 2
N\ ( - ( “LA 100-21198 - ADMINISTRATIVE PAGE JOHN HOWARD LAWSON is the subject of a Security Index ecard in: the Los Angeles Office, as well as on the key figure list, and in view of his continued importance in the Communist influenced HASP organization, it is recommended that this status be retained at this time. The Security Index data- is. ‘eurrent’ and correct. LAWSON 's wife, SUE LAWSON, is. the surject of a “separate . investigation and also on the’ Security ‘Index list (Bufile 100- 390999). LEADS : LOS ANGELES OFFICE: At_Los Angeles, California: ‘Will continue to follow - and report pertinent activity on the part of the subject. INFORMANTS oo 4 Date Activity . and/or | - B® . - Description Date Agent . Source . information Received Receiving Location . \" -1, ‘Connections 10/1/54 MARCUS M. 134-115A-373 LA 3512-S with HASP BRIGHT 3/11/54 BERNARR M. PTACEK ASP Executive 3/10/54 " " 134-115A-376 Board meeting | Oe HASP Steering. 5/9/54 IRVING T, " " HIS Committee WEEKS - meeting . HASP general 5/20/54 mo Hoon " LUG membership . . i” T-2, June, 1954 6/15/54 THOMAS F. 134-275-218 | LA 3684- Ss DYAR J -ll- . AW 54460) Docld:32338613 Page 5
HW 54046 Be; Cuban Situation © did not possess information concerning their specific schedule. 7 ~2, 1961, MM T-2 and MM T-3 advised that on May 21))\ $961, Reinaldo Pico Ramon had told them that FidelMCastro, in discussing the exchange. of invasion prisoners for! five hundred tractors and ten buses, indicated that /Cuba, for its own utilization, did not find it urgent to have the tractors; however, the possession ef such tractors by Cuba would make it possible for Cuba to liquidate certain economic obligations with Communist China. Pico indicated that he felt that Castro intended to export from Cuba to China the tractors received. Both MM T=2 and MM T-3 have furnished reliable information in the past. PROPERTY OF THE FBI--This memorandum is loaned to you by the FBI, and neither it nor its contents should be distributed outside the agency to which loaned. (© Bk = DoclIda: 32336071 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/15/201 Identification Form Agency Information AGENCY: — FBI RECORD NUMBER: — 124-90131-10040 RECORD SERIES: HQ AGENCY FILENUMBER: — CR 105-83195-8] Document Information ORIGINATOR: — FBI FROM: MM TO: HQ TITLE: DATE: 05/22/1961 PAGES: 2 SUBJECTS : REINALDO PICO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32336072 Page 1 Unclassified 4 Redact 08/30/1999 INDEFINITE AT
[ Beleased under the John F. Kennedy Heeassination Records Collection Act of 1992 (44 USC Fil? Hote). PATE: Lichda3Mty Ny a Via . FBI DS REVIEWED BY FBI/JFK TA K FORGE Date: May 22, 1961 Transmit theafallowing in Sy, tl OF AIRTEL we ' (Lype in plain text or code) @ AELEASE IN FULL | AIR MA a | Sp APP W- ET TOTAC DEM ~~~ ~~~ == === 222 iF ANND/ORY, ~~~, TO: DIRECTOR, FBI (105-83195) RELEAs. 7 UA INFORMATION bg IN THIS DOCUMENT. KP 10 -15°97 FROM: _SAC, MIAMI (105-3902) Sto [KIL pane. 12-22-47 | § RE: CUBAN SITUATION CRS, (et) Ou L222 7 Lp EUO I Ey es a4 04 Cs L4AyS, 7 ‘ ReMM tels 5/20 and 5/22/61. | [on in, Enclosed are 9 copies of a letterhead memorandum dated and captioned as above. Miami is furnishing INS and CIA, Miami withcopies of same. : a a a Miami notified CIA locally of pertinent developments from the outset. ~ c Med UNRECORDED COPY FILED Ik J van wa Mr. AHRENS, District Director, INS, confided that the ten prisoners were being transported via Border Os eater plane to Washington, D. C., and that Mr. LOU IDEL, in charge of Travel Control, INS, Miami, accompanied he group. if Mr. AHRENS said that more detailed information concerning their schedule and plans could be obtained from the Central Office of INS, innate D.C. a: IE Cerche’ F3-Div- Ya wee 1D gg cow: cass 2k BH - Bureau (Encl. - 9) (AM? ONI/OSI/G2 , ZS “nay <SWFO (Encl. - 2) (AM - RM) A we Bh p ter info; nee — “Ss Miami (2 - 105-3902 . a 1 - 134-44 REC 62 = gf 1 = 105-3742). (4/45 GED: ems AbL INRORNETION SIE aa) (9) sada eee hol LUIGAT , 10 way v8 1961 aA Js DATE i oa Docld: 32336072 Page 2?
if Cased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 ~ / : . \ MM 105-3902 MM T-1 is MM 492-S (Miami file 134-44 Sub-A). MM T-2 is PSI JUAN MACHADO, (134-539 Sub-A), and MM T-3 is PSI (UD) Dr. CARMEN BONAFONTE (134-602 Sub-A). Informa- tion from MM T-2 and MM T-3 was furnished on May 22, 1961. LEADS | ° WEO AT WASHINGTON, D. C. UACB,. WFO will maintain appropriate liaison with INS and appropriate sources in order to keep the Bureau advised of any pertinent developments. It is felt that no active investigation should be conducted, due to the circumstances of this matter, UACB. MIAMI AT MIAMI, FLORIDA Miami will maintain appropriate liaison with interested agencies, and contact with appropriate informants and sources for pertinent developments concerning this committee of ten prisoners, but will conduct no active investigation, UACB. \ Doclda: 32336072 Page 3
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 Identification Form Agency Information FBI 124-90131-10043 HQ CR 105-114588-25 Document [nformation FBI MM HQ 04/19/1965 6 REINALDO PICO RAUL FEDERICO ANDRE LLANO PAPER, TEXTUAL DOCUMENT Unclassified 1B; 1C; 4 Redact 08/30/1999 INDEFINITE MEMO Date: 6/15/201 v9.1 Docld: 32336075 Page 1
. . 10 5010—107-02 f 4 UNITED STATES GO *NMENT SECRET "at Memorandum rants . ONARENT AL {(NDIRECTOR, FBI (105-114588) ie Bp 91883 9 1.0 44 (105-6335) (P) ctf Ta ia Ba BE a SHOWN .- " a Wt EXCEPT WHERE CANT" _, OTHERWISE en In accordance with Bureau instructions, there of letterhead memorandum } OQ sg are enclose herewith nine copies wi relating to|/the subject's contemplated plans to oa tate - US homes of anti-CASTRO individuals in the Miami area (u) . No dissemination is being made locally d aes % MRA - CUBA AND (00; Miami) Lat rs 3 LA pending Bureau authorization. <2 é Sources mentioned in memorandum are hdentified below: ft ay ~~" “ESEE REVERSE i ' SIDE FOR ont Sa tell) \ 1,8 CLASSIFICATION) ZO7 4 an ecqgACTION a EDR 3665 Sd) redle Behe) . 4 _ DECLASSIFY ON: 2X Z2.= Ae Agents participating in the surveillance of - | January 10, 1965, were Special Agents LAWRENCE FELDHAUS, Jr. ae | YI JOSEPH P. McCANN, JOHN E, McHUGH, JOHN C. MENTON, “RAYMOND L, \ O'KELLY, and EUGENE L. PAYNE. y The letterhead memorandum has been classified tS \ SECRET in order to protect sources of continuing value to \ the secupaty of the United States, and also b use of . le by, TP 187- 5% (0) es jpienly Agus} tive i” made availab vy if f of ia & wy oat 7 ‘Z, GLE wen : Bureau, Bess) Sent 4 is i O v3 4 ae Miati ! RE — mV n LM sen es a} mag 7 4 ey) Deb PS REC 1S pec 6 APR 21 1965 Cee Mle me OF ay So Y ue Vs\ty aN \ Buy U.S. Met theese 7 Ped Docid: 32336075 Page 2
| | \ | MM 105-6335 13 \ ped wi On March 15, 1961, ANTONIO AUGUSTO GARCES BELLA, 961 S. W. 3rd Street, Apartment 3, advised that he had been acquainted with LINO ELIAS since childhood. He stated that ELIAS was definitely anti-CASTRO at that time, and had always been anti-Communist in his thinking. Ui ROBERTOAAGUILAR pe ‘ot No ifformation identifiable with this individual was located in the files of the Miami Office. [zvevr0 ALPIZAR (@v) On February 12, 1964, MM 492—S advised that he had been acquainted with EVELIO ALPIZAR since 1959. He advised that ALPIZAR had risked his life on many occasions as a pilot engaged in anti-CASTRO activities. MM 492-S stated that hg, zayded ALPIZAR as a sincere anti-Communist Cyban’ { Y Ler b wba o Docld: 32336075 Page 3
JFK Assassination System Date: 6/15/201 Identification Form Agency Information Peleased under the John | AGENCY: FBI . Kennedy RECORD NUMBER : 124-9013 1-10044 hesassination Records : Ollection Act of 1992 RECORD SERIES : HQ (44 U5c 2107 Note). asex#:NU 54046 Date: AGENCY FILE NUMBER: — CR 105-119023-2 ns—-23-2017 Document Information ORIGINATOR: — FBI FROM: MM TO: HQ TITLE: DATE: 05/31/1963 PAGES: 2 SUBJECTS : REINALDO PICO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassifted RESTRICTIONS: 4 | CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 09/23/1998 OPENING CRITERIA: = INDEFINITE COMMENTS : MEMO v9.1 ] HW 54046 Docld:327336076 Page 1
aa OPTIONAL FORM NO. 10 5010-104 a ~ + -“% yNrED STATES Gc’ -SggNMENT 6 M emorandum ro.) ~~ DIRECTOR, PBL (105- 119023) - _ DATE: MAY 3 1 1963 fos" MIAMI (105-7408) (C) | svayess ae ee uu ie aA HAS wo 08 EMO . | WHERE SHOWN OTH ” | cd or oat Te - Miami. _oeousit Y 1 spe anlie , WeN-4] OR Lae Le (ee) cael “Enelosed for the Bureau are 12 copies oe a LHM iB ; setting forth a summary of pertinent ‘information in ALA, Miami files regarding CARBO. Vi . It is not believed the information available regarding CARBO justifies additional investigation \ nh f regarding him at this time. CARBO undoubtedly lost his nerve after capture in the Cuban invasion and made ye whatever statement he could to protect himself. He is not / presently active in Miami, but in the event pertinent goa is subsequently devebped regarding him, this pase will be reopened. xf" | It is noted MM 492- s, who is well acquainted | with CARBO, has advised that based on his knowledge of the ; situation, he does not believe CARBO to be a communi St or sympathetic to the CASTRO regime. This LHM is classified ‘tgecret"', since it contains information from a CIA memorandut so ciasottieo QU) MM T- 1 is MM 492- “Se ea. re yg -2.is MM 761-S. RE? ; ie Classtt d bys | Y T-38is cIA Miami. Declassity OW: - Bure sds (Ene- -12) (RM) 1 - Miami WMD : pmc wid out (3) é NAKE y | a i > ‘5 JUN AN wn OF Nid a§35 to: CIA/Stale/RAS , cw 8 ey ONI/OSI/ACSI v by routing sip for info. ww 54046 Decta:32336076. pete lal SE? ne. by... aisle
MM 134-518 IX. - APPROXIMATE NUMBER OF PERSONS ON WHOM INFORMANT FURNISHED COVERAGE AND THEIR IMPORTANCE This informant has furnished information on approximately 50 individuals, some of whom are subjects, and has furnished identifying and background data concern- ing these individuals. X. - STEPS BEING TAKEN TO ADVANCE INFORMANT. PSI recently has been invited by leaders of Unidad Para La Guerra (Unity for War) to attend an organizational meeting and serve as a consultant. This is an anti-CASTRO organization and since PSI has played a role in its organization, he will have an opportunity to further broaden his contacts among Cuban exiles in Miami, Florida. XI. - STABILITY AND RELIABILITY This informant continues to be contacted by Agents of the Miami Office with frequency and at no time has he presented any indication of untrustworthiness, unreliability or any other weakenesses which might become a source of embarrassment to the Bureau. XII. - INDOCTRINATION AGAINST DISCLOSURE eS Every opportunity has been taken to indoctrinate PSI against making any disclosure of his relationship with the Bureau through any media. XIII. - ALL NECESSARY ACTION TAKEN ON INFORMATION FURNISHED Yes. - 10 - HW 45916 DocId:32336088 Page 11
' ‘ OS HW 5 | 4046 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 : DoclId: 32336065 JFK Assassination System {dentification Form Agency Information FBI 124-90131-10053 HQ CR 109-12-307-57 Document Information FBI MM HQ 08/17/1961 2 REINALDO PICO PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/23/1998 INDEFINITE MEMO Page 1 Date: 6/15/201 Peleased under the John Kennedy Wssassination Records ollection Act of 1992 (44 USC 2107 Note). ase#:NU 54046 Date: nS—-23-2017
aN Sosa. Pe mee gy p a en aa ees tear, * / fg 4 . - OPTICT IAL FORM HO. 10 _ . 5010-104—01 UNITED STATES «0.5 RNMENT Memorandum TO : DIRECTOR, FBI DATE: 8/17/61 Cops SAC, MIAMI (105-4031) A O SupjecT: LATIN AMERICAN SITUATION f>. IS - CUBA | fez 06 Ahs MAZTEAS Se NOUR rennet eee Re Miami letter to Bureau, 6/30/61, 247°“ HFoe eee A ee ctaanea R ER Rasett- Cuban Government and who is well acquainted with leading personalities of "Prensa Libre", a newspaper formerly published in Havana, advised as follows: SERGIO/CARBO,. former owner of "Prensa Libre", made a trip to Russia” many years ago. Upon his return to Cuba he wrote a series of articles very favorable to Russia. CARBO likes a good living, even at the expense of greater values. He received money from the BATISTA Government and from preceding governments for Supporting these regimes. He accepted graft and this fact was well known to MM 492-S, After FIDEL CASTRO came to power, CARBO supported CASTRO until CASTRO withdrew financial benefits from "Prensa Libre" ° fre (4, y Zt By His son, ULYSSESTCARBO. was captured and imprisoned by CASTRO during the April 17, 1961 invasion attempt. CARBO inspired other people to write letters accusing the United States of planning the invasion and then abandoning the Cuban On - invaders. CARBO's son is still a prisoner. He was a member of the Cuban Prisoners Exchange Committee of ten prisoners / Sent heze by CASTRO to negotiate an exchange of prisoners for “DANG tractors, °ONisLeaFORITOR CONTATNES H#Be1p 15 Ungiass: Py ‘S- pure ft 2 - Miami & AUG 18 1961 GED : mgw “ . ad or | + ee SEC HW 54046 DBocld:32336085 Page 2?
( HW 54460 Docld:32336613 Page 6 va al _ ADMINISTRATIVE PAGE, ~ LA 100-21198 Date Activity ° and/or . os Description Date -_.. Agent source __. Information | Received Receiving Location T-3, June; 1954 «6/15/54 = THOMAS E. 13-2 758-218 LA 3685-8 ar | DYAR a T-4, , — Subseriber to. 3/20/54 _M, J. BARRETT 100-21198- OsNY 425-S "Daily Worker" ~“ ~ etal 1TAE8 7 Furnished copy 10/6/53 GERALD'D.. «SF. 134-11a- of "we Pledge - OAKLEY - 139A (9) Peace" 7 : 7/7 29/54 7 7-7, ~ June, 1954 6/1/54. JOHN J. 100-21198- SF 1911- -S _ a LAWLER, etal 1313 | a: August, 1954 . 8/30/54 JOHN.E. 134+ -531A- ~66 TA 3779-8 | ; } _ GALLAGHER, JR. T-9, Re "Salt of she7sn - MARCUS M. 100-4774 . CSLA 318 S the Earth” oo. BRIGHT REFERENCE Report of SA MARCUS M. BRIGHT, dated 4/15 /5h at Los ngeles. 7 2 ~ 12 -
MM 134-518 XIV. - MISCELLANEOUS This informant is continuing to attend English classes at Jackson Senior High School, Miami, Florida, and is progressing satisfactorily. Note: PSI who is former HAV 36 has furnished more than 55 oral reports and about 30 written reports, Miemi has cited 15 specific eases in which PSI has provided date. PSI provides info on both pro- and anti-Castro activities, Miami wants to continue to pay him $38 a week plus $2.50 a week for expenses. Based on Miami's summary, its request should be approved. - 11* - HW 45916 DocId:32336088 Page 12
~~ ! FD-36 (Rev. 5-22-64) eae?) a = 3: * 4 t FBI oa Date: 11/24/64 Transmit the following in (Type in plaintext or code) AIRTEL | (Priority) TO: DIRECTOR, FBI (62-9-29) FROM: SAC, MIAMI (92-515) SUBJECT: Quinn INTELLIGENCE PROGRAM — MIAMI DIVISION if WEEKLY SUMMARY + = i? |? On 11/20/64, BOB HOPE, the movie actor, arrived in Miami, Fla., on Northeast Airlines Flight 53 from New York City. was accompanied by a young dark-haired woman. MORRI A EINMAN (MM 92-665) met HOPE at Miami International Airport and drove HOPE, the young woman and another unidenti- fied man to the Americana Hotel, Bal Harbour, Fla. former PCI, advised that JOSEPH OTHER 4 APALCONE, son of SALVATORE FALCONE (MM 92-98) recently acquired the Casa Mia Restaurant, 2024 N. W. 95th St., Miami, Fla. JOSEPH FALCONE continues to operate an vatore Falcone's Italian.Grocery in Miami andt Ss the manager of the Casa Mia Restaurant. He also advised that "SONNY'XCAPONE, son of AL #4!) ji CAPONE, the well-known Chicago hoodlum, and his wife have \ i settled their differences and are now back together in the ™ é Miami area. He further advised "SONNY" CAPONE is now cmployedy in the office of Eastern Airlines in Miami. ST v0 743-C reported that sons/Scann, a gambler, and ARMAND \CERAMI (MM 92-945) sold their’ Tony's Fish Market Restaurant at Ft. Lauderdale, Fla., and bought a 400 seat restaurant at Key West, Fla. MM 752-C advised that sopXCAMPERLENGO, a Broward Se &-Co., Fla. night cluboperator, ‘recently leased the Pepper int nounge : “N. Bay Village la., for five years from JO. IELE c MI, son-in-law of BIELE. He acon ann overt . 7 ft. : We ' —- Bureau * “—: Miami 8 sh RFF :mgwy’,/ Ap ryt ) cna OV 2'7 1964 HW 45948 DocId:32336100 Page 2
JFK Assassination System Identification Form Date: 4/27/201 a AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Agency Information FBI 124-90132-10004 HQ CR 62-9-29-827 rr eee ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS: - Document Information FBI MM HQ 11/24/1964 2 JACK RUBENSTEIN CRIMINAL INTELLIGENCE PROGRAM MIAMI DIVISION PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/25/1998 INDEFINITE AT SSeS v9.1 HW 45948 DocId:32336100 Page 1
\ each, operated by MAXSEDER™ (MM~92=467) and JACK / , had only $46.00°in their checking account. / /\fhe officials of the Bank of Dade County advised them ee Ne MM 92-515 the weekends and holidays it is jammed, more or less to _ capacity (MM 92-1241). ~~ MM 962-C repor ad that the latter part of July, 1965, the NationayyPlastering Company, Miami promptly contacted CHARL NNER, of the Southland / General Builders, with whon they do businéss; and " f DONNER made available a $25,000.00 check. It was learneé that the bank would not Es BONES overdrafts. EDER / that DONNER did not have sufficient money in his account\_ “var to cover the check, so EDER had to transfer some of 7 i! his funds to the National Plastering Company account. fo MM 673-C advised that R RD }SAMILLUCCI , \ / aka. Dick lean, son-in-law of JO ELE '(MM 92-479), and TOMM¥*MERRON, who runs Dinty Moore's Restaurant in Boston, Massachusetts, are going to operate Dinty Moore's Restauratt in Hollywood, Florida. \y MM-984-PC reported that aucLa<atiro (MM 92-1354)! and soE-fESDEL CATO (MM 92-404), both operators of cigarette vending 'businesses, have changed their policy relative to giving a prospective customer or current customer financial aid, they now make them a shylock loan instead. HW 45948 DocId:32336103 Page 3