datamatters24/research-document-archive huggingface dataset:
AGENCY: RECORD NUMBER: RECORD_SERIES AGENCY FILE NUMBER: ORIGINATOR: FROM: TITLE: DATE: PAGES: SUBJECT: DOCUMENT _TYPE: AGENCY INFORMATION Released under the John . Kennedy WSsassination Records FBI 124-10126-10124 AT 44-1559-2 Ollection Act of 1992 (44 USC 2107 Note). ase#:NW 53025 Date: 5-16-2017 DOCUMENT INFORMATION FBI SAC, AT DIRECTOR. FBI 11/25/1963 3 SEE FBI 44-24016-147 PAPER. TEXTUAL DOCUMENT ORIGINAL Unclassified NEW CLASSIFICATION: nelassme CLASSIFICATION: REVIEW _ DATE: 03/12/1996 UPDATE DATE: 01/25/2001 STATUS _ Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: HW 53025 DocId: 32157937 Page 1
U RG x N T — 441-25- 65 2-28 PM EST THY TO | DIRECTOR SACS » JACKSONVILLE, AND DALLAS | FROM = SAC, ATLANTA 3P - | JACK LEON RUBY, AKA JACK RUBENSTEIN» LEE HARVEY \ OSWALD, AKA ALEK Je HIDELL, OoHe LEE DASH VICTIM DASH DECEASED. CIVIL RIGHTS. 00 DALLAS. me -RE BUREAU TEL TO ALL SACs NOV. TWENTYFIVEs SIXTYTHREE AT SIXTEEN ZERO FOUR DASH € ADVISED DURING LATTER FORTIES KNEW OF A RACKETEER NAMED PAREN FNU ‘PAREN RUBIN AROUND Po DAYTONA, FLA, BUT: KNEW NOTHING CONCERNING HIS ACTIVITIES. | PICTURES (OF RUBY APPEAR SIMILAR TO RUBIN AS HE KN EW. ~ HIM THEN. INFORMANT SUGGESTED THAT FOLLOWING PEOPLE SHOULD: HAVE COMPLETE KNOWLEDGE OF RUBY IF IDENTICAL WITH RUBIN | - MATTIE TRACY, DAYTONA, FLAes A BOOKIE, GAMBLER AND PROSTITUTE PROCURER« 4 >. JOHNNIE WHALEN, DAYTONA, FLA. IF WHALEN STILL LIVING, / f IS PROBABLY NIGHT CLUB OPERATOR» | MoTo BROWNING, DAYTONA, FLAcy PDe.. | TOM JOHNSON, FORMER’ CHIEF OF POLICE, SOUTH DAYTONA PD. po INFORMANT ADVISED ABOVE PEOPLE, PARTICULARLY WHALEN AND = _- TRACY, WERE BUDDIES OF BATISTA OF CUBA WHEN BATISTA IN THIS i° END PAGE ONE’ | . Aww Cad we HW 53025 Docld:32157937 Page 2?
AGENCY INFORMATION -° AGENCY: FBI RECORD NUMBER: 124-10126-10325 RECORD SERIES: SF AGENCY FILE NUMBER: 44-494-208 Released under the John . Eennedy Wesasgsgination Records ollection Act of 1992 (44 USC 2107 Note}. ases#: NW S3025 Date: 5-16-2017 -DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAMPLE. MALCOLM E. TO: SAC.SF TITLE: DATE: 01/03/1964 - PAGES: 3 SUBJECT: JR, ADVICE, ASSOC DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL | Unclassified CLASSIFICATION: REVIEW DATE: 11/07/1996 STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: HW 53025 DBocld:32158138 Page 1 NEW CLASSIFICATION: UPDATE DATE: = 01/25/2001
. 3h , af 6 Zé : . . : —¥  8 . @ , oo, UNITED STATES GOVERMENT - MEMORANDUM £3 ze) . SAC, SA FRANCISCO (100-1150) . DATE: 1/3/64 FROM : SA MALCOLM &. SAMPLE SUBJECT: CP - NCd pM - C -= my ~~ op may 7 nah as oo , /, — , m ra OF SF 2229-8 4i/2 13/85 . 26/3/33 SA MALCOLM ©. SAMPLE 134-9124- | 156 BE CERTAIN IDENTITY OF LiPORMALT 15 PROTS SCTED On 12/3/62, SF 3829-8, who has reliable information in the past, uenighed SA a typewritven _beport concerning a aderaising party at : Carolyn, San Jose, to raise money © the Defense of ROSCOR PROCTOR ang WTOLIAM ANDI S00. Informant report is set out verbatin below: Francisco LOG6-11039 (CP - NCD) ; - 100-3730 (Cr - SC CO.) .. 1SAn-oka (SP? 225-8) - 1000-41635 (EMMA STERWE) 1060-25215 (ROSCOE PROCTOR) iL00- . (WILLIAM ANDERSON) 160-1410 (BLIGSABETT NICHOLAS) - - 100-5587 (30 GRANAM) . 10 BIS 28 (2ARBARA LINDSAY om oa home oe (JACKE RUBS ) TOOTS 765 31 (FRIEDA GRAHAM) ~ 134-1051 (SP “B800-3) - 134-2320 (SF 2551-8). - L0G-22193 (FRAN FINS) . - 1160-30647 (VIVIAIT FINX) 4106-23998 (BOB LINDSAY) - 100-429 68 (OU GiAS Beara) ; Pa 53 fet fet bd fed fed det fet det bet ! 1 ~ 166- (im. SOT TLL (En -icc- (HRS, HOTILLA (PH it Held eS fab fot fd fet "ed Be eat fet ol ft ! L - 100-3295 (PETER SERCO) = — - —————— peda ; READ BY Ae. RAV IRWAD | ob fe MES:: is a creer 7 SHARCEAD..... INDEXED. ....0.6 | oN SI fet Oe a ee nennaEnenmeneeninminey) naman SERIALIZED PILED... AAR... DATE: 7 73 Juv 4-441 - 208 AW 5302500 Docld:321581358 Page 2 .
AGENCY INFORMATION Released under the John ‘ . Eennedy AGENCY: FBI hesassination Records ollection Act of 1992 RECORD NUMBER:  124-10126-10336 (44 USC 2107 Note). RECORD SERIES: SF ased#:NU 53025 Date: AGENCY FILE NUMBER: 44-494-221 a DOCUMENT INFORMATION ORIGINATOR: FBI FROM: WHEELER, BRYON C. TO: SAC, SF TITLE: DATE: 01/16/1964 PAGES: 1 SUBJECT: JR, RELATIVE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT | ORIGINAL NEW CLASSIFICATION: Unclassified CLASSIFICATION: REVIEW DATE: 11/03/1998 | UPDATE DATE: 01/25/2001 _ STATUS _ Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: HW 53025 Docld:32158149 Page 1
2 aS . oR FD-209 (Rev. 2-1-63) ” ’ OPTIONAL FORM NO. 10 je 5010-106 . road - . : ~ MAY 1962 EDITION GSA GEN. REG, NO. 27 . UNITED STATES GOVERNMENT M: emoranaum TO —-:_sac, SAN FRANCISCO “(a97-3115) paTE: 1/16/64 FROM : sa BRYON C. WHEELER Cis Cs (Jee (Jest SUBJECT: SF 2664 PC Dates of Contact . Titles and File-#s én Wich contacted f O°, /E 165-90 FRANK GOLDSTEIN Purpose an resu sof contac pose and regille of contact pa yagk RUBY CnecaTWe,  gneopmant advised he knew FRANK GRANOVSKY as FRANK RANT in LA ‘about 1930 or 1931 when Informant was fighting in the ring; that he ( @ around Brooklyn Ave. in Los Angeles. Informant thereafter moved n Francisco. GRANT came ‘to SF in the early thirties where he mt They were married in San Francisco about 1936. rt ly efter their marriage they moved back to Los Angeles where GRANT ; ; ortedly | employed with the movie companies as a stage hand or something t. EVA GRANT mad a child by her first marriage when she- came By’ ‘Phe child. RONALD was about. i} at the time EVA came to ‘SF. Informant xot know the witnesses to the marrisge of GRANT and EVA, nor does w his present ‘whereabouts. ‘Informant has not Seen GRANT since the r left San: Francisco about 26 years ago. He does not recall GRAN ETS Informant: advised that_Hy-Peneaes San abo-tasiness? with ‘the Golden Str , "fuinished all information obtained by him. Since last, contact. : "Personal Data Inf orma “that: she is going. thro Btls | wee “he ra wGHED. INDERED } A vERL LtccD - — Yr ced a irae © ewer HW 53025 Docld:32156149 Page 2?
AGENCY INFORMATION AGENCY: — FBI RECORD_NUMBER: — 124-10126-10410 RECORD SERIES: SF AGENCY FILE NUMBER: 44-494-319. 320 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. SF TO: CHIEF CLERK TITLE: ‘ DATE: 00/00/0000 PAGES: 2 SUBJECT: | BREAR, JAMES ECKFORD, NAME CHECK DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Unclassified . NEW CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 09/24/1996 | UPDATE DATE: STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: HW 53025 Docld:32156223 Page 1 Released under the John Kennedy Was5assination Records ollection Act of 1992 (44 USC 2107 Nate). ases#: NW 53025 Date: 5-16-2017 01/25/2001
ot) a Indices Search Slip FD-160 fev. 10-1-59) Date : : . TO: CHIEF CLERK o aw 2 Subject 4, hh : _ LUMA | eh LC - (NEA / Lat LA VE £ £5 Aliases ; U/ 7 " Add . Birth D Birth Race ex Tess ff - H- _ ve ate on phaceg | Ye, [J Male fo Y L a : Yq / x | (Female [ Jexact Spelling [| Main Criminal Case Files Only /Y [_TRestrict to Locality of [Jan Reférences L |criminan References Only CG LI Main Subversive Case Files Only [I mein Subversive (If no Main, wal fel deteeace [ Isubversive References Only Lain Criminal (If no Main, list até KoreFences) £2 thn. es = ca LAE , 7 fea) lL Will LL \ bo on wte fEhpere/ § a [| L342 p- 55%) lufesp~ | > e /7\ . . ~;—- {KOO /$Bk ip fet heyO a bs ao BI-3BS(0-SS/ ‘ 4 oo ~4% L57—O-S4L, fs Pdrceh Gantatpread marie, Ae B33 SS) yes PALER ait Coie) SS — Vepie ft Boag Lb ORO APE LAL, ) oe SHAQ? tVIVAICAA LE CZFM A V 2Af-lL6U C47) N™| 7A 4 V4 Vy, Wis LA. by UY ww VES, KOoF Ie7~ S42 Cofisofidated by (date) Reviewed by date) File Review Symbols I - Identical ? - Not identifiable NI - Not identical U - Unavatlable reference HW 53025 Docld:32158223 Page 2 ~~"
| Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotley. DATE: 11-14-2017 ; ft : a -62 f f Tolsen ~s 403 (Rev, 4-17-69) ) (> tx Seimont Mohr CONFIDENTIAL = DeLoach J yf DECODED,COPY a= Sulliven Tavel Trotter 3 AIRGRAM XxCABLEGRAM c1RADIO Co TELETYPE Tele. Reon Holmes CLASSIFIED DECISIONS FINALIZED BY DEPARTMENT Tout COMMITTEE (DRC} | DATE: [ae/7- CE maa yy al ain a DEFERRE 5-5-6), | RECTOR hou LEGAT, PARIS NO. 87, aed BUFILE 100~32965. GEORGEDE MOHRENSCHILDT: _eanné DE_MOHRI URENSCHILDT,.1S- R. SL eeeeecrcents ae TEE NO RECORD OF SUBJECT OR WIFE BELGIAN SECURITY SERVICE OR BELGIAN FOREIGNERS POLICE. ALSO NO RECORD FRENCH SURETE NATIONALE OR OST. “PREFECTURE OF POLICE, PARIS CHECKING FURTHER AND WILL ADVISE. ( as Qe NORMAN We. PHILCOX RECEIVED: 9:4.8 AM CTF rf aces WHER RE ion =) te 8 mont hy -y) zn ‘g f use xempt iris, . HTHERWISE ~ jte Dattas B-C~g pee ont ‘ Lta fs td —.——— _— " OC-MR. SULLIVAN = wid _ | “gap CC: MB. BRENNAN *\ BOAR ~ #808 . . = the intelligence contained in the above me ssage is to be disseminated. outside the Bureau, it is " suggested that it be suitably .~ paraphrased in order to protect the Bureau’s cryptographic systems. ayy WEEE Ue? UbeGb Noe Docld: 327158755 Page 2?
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for nim ‘during thie i for hin to ia civ t initiate = eontac?. upe: seipt of any | . eonved from the SSPA rerarding thie dimer. -& (4) évised that at ae Enforman questioned régarding the Zeviewing bat was ‘unsble. to  curnish ey port mont information: Docld: 327158403 Page 16
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 27107 Hote). DATE: 11-14-7017 i AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Document Information ORIGINATOR : FROM: TO: | TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 327158740 Page 1 wn nn ne ttt ee ey eee Identification Form Agency Information FBI 124-10129-10092 HQ 100-32965-118 FBI SAC, WMFO DIRECTOR, FBI 02/26/1964 2 ‘DEMOH, ASSOC. PAPER, TEXTUAL DOCUMENT Secret 1B; 1C Redact 06/07/1999 INDEFINITE
Released under the John F. Kennedy Assassination Records Collection Act of 138 rat OF Hote). SS ae tareOh? oo LA ff Mr. Belednt__ ~ = Pre’ ol 3 ; bis Mr. Mohr... f Vind, Bi) Mx. Caspe , SIONS FIN pasate ne cnn =] Fie bec ai e ois Phere iF: Tele, Room_. | Miss Holmes bias fal! DIRECTOR, FBI (100-32965) AND SAC, NEW YORK (100-10310) ~ SAC, WFO (100-1689) a Tummenin, Secuelry GEORGE DE MOHRENSCHILDT, JEANNE DE MOHRENSCHILDT, -IS DASH pe nenenarem nates f 7A 06 DALLAS, RE DALLAS TEL TO BUREAU FEBRUARY ve LAST. (wa) Ss ASTERISK PEPORTED APRIL x mr: ONE GEORGE DE MOHRENSHELD esti PHONETIC | bre )foLD BEATRIZ RODRIGUEZ, DOMINICAN EMBASSY’ nas ‘\FROM DALLAS, TEXAS, HAD SPOKEN voframn DOMINICAN AMBASSADOR |TO THE U.S. MANUEL DE MOYA i DAYS PREVIOUSLY. (DE word GY) ~ TOLD FORMER COULD SEE HIM FOUR TWENTYONE FIFTYEIGHT. DE. ; PSS 2 “ae } MOHRENSHELD THEN AT Oe WONDERED WHEN( AMBASSADOR We SEE HIM, Gonrremif ein STATED (MBASSADO FOR DAY AND DID NOT aN MENTION ANY SUCH APPOINTMENT TO HER; WOULD cata {aupassapors }O&4/ | RESIDENCE; FINALLY DECIDED THAT DE MOHRENSHELD WOULD CALL(THH \ AMBASSADORS SIDENCE AFTER SETTLING IN A HOTEL. me APRIL TWENTYTWO, ie \ @- Bureau a 2- Teletype Unit 4 1 —- Dallas (By Mail) 1 - WFO Specta Agént in Chan Docld: 327158740 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hoey. DATE? dards aah? \ FBI Date: Transmit the following in F ; ie . , ype in plain text or code a fe x hs ve i Vv | naeeret ia . (Priority or Method of Mailing) | > PAGE TWO AND LAST : ASTERISK | GEORGE DE MORHENSHELD SAID WAS GOING TO NEW YORK, 37 OULD CALL[ AMBASSADOR DE MOYA]ON WEDNESDAY OR THURSDAY, ASKED AMBASSADOR] TO CALL HIM AT PARK CHAMBERS HOTEL IF HE WENT TO. “NEW YORK. (8) NEW YORK REQUESTED REVIEW RECORDS PARK CHAMBERS HOTEL FOR ANY FURTHER INFO THAT WOULD INDICATE SUBJECT AS PERSON DESCRIBED By [jr NINE EIGHT FOUR DASH S ASTERISK} DALLAS ' ADVISED BY MATL. Qf) 6.) CC--MR. SULLIVAN Approved: es Sent LM Per ~ Special Agent in Charge Docld: 327158740 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 TSC 2107 Hotes. DATE: 11-14-7017 oo oe. creereve Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10129-10110 RECORD SERIES: HQ AGENCY FILENUMBER: = 100-;32965-134 Document Information ORIGINATOR: FBI FROM: LEG, PA; TO: DIRECTOR, FBI ’ TITLE: DATE: 03/05/1964 PAGES: 1 SUBJECTS: . DEMOH, RELATIVES, NAME CHECK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Confidential RESTRICTIONS: 1B; 1C CURRENT STATUS:  Redact DATE OF LAST REVIEW: 12/28/1993 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld:32158755 Page 1
| Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. “DATE: [ | | - | i [. 11-14-2017 teggage on extesnon dato imsieg and spon sou Taam 2)? | a PARDO rit wo ae od kh. are > St, vendlogy, sfisfoe . 4 SOARES y otabed tsb LEGTA LARTN tp suppored +0 , be the edie ot Sener TART, @ comgug Meiioan enn Por pean RON pewducke ary a8 WOLL how dh Raxite & a6 ticle ay. hg errr maf pote aot ; ve Neg ps Spam hes ie ia ot uly Sa * 2g sonaguny mubject LARIY aces bo p px that Tonora LAIN had clecuneed  athenptdag to chtain @ Fart Lb fede the & See abore foots rans tolophonti sigaty 2 ae ti i" ° 5 BT LAG an Jie & Paced ann Soe Soman hare wie <? Ws A “los- 632. 20 ee ee ea —— Docld: 32158875 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. DATE: 11-14-2017 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10129-10114 RECORD SERIES: HQ AGENCY FILE NUMBER: =100-32965-138 Document Information ORIGINATOR: FBI FROM: LEG, MX TO: DIRECTOR, FBI TITLE: DATE: 03/03/1964 PAGES: 5 SUBJECTS : DEMOH, ASSOC, NAME CHECK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 06/07/1999 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 8 Docld: 327158762 Page 1 ,
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. DATE: 14-14-2017
(Released under the John F. Kennedy Assassination Records CoLtection Act of 1992 (44-USsC 2107 Hote). DATE: 11-14-2017 an SRS, ao a CONF ED: H PEAR of Anth nropelogy 2 and History, who informed Gobernzcion that MODRENSCHALDT had not% been given permission by that institute to do arcnaeologicsl vesearch in Mexico, gubse-. quently, the Jeeretary of Gobernacion informed MOHRENSCEILD?T that he would have to first obtain permission fron the Mexican inetitut tute of énthrepology : and history of the Ministry of Pab BGucation, Mexico, D. F., prior to y ’ ; lic Soliciting the permission of Gobernacion to enter the country for the aforeamentiocned purposes. (uh tees fhe files of Gohernasion contained no information. concerning the MOHRENSCHILU?s since August 27, 1950, no indication that the MOHRENSCHILUTs haa corres sponded’ wita Gobernacion since chat time, and no indication. as to whether or not they subsequently entered Mexico. (R)(ze Cn February a9, 1864, Colonel CARLOS/RSPINOSA FELIZ, Chie? 9 Xcdentification Section, He tropolitan Police, _ Mexico, G, F., stated that the records of that office ee contained no identifiable information concerning the su _ Colonel ESPINOSA ELIE snevaeed that the records . ; oe of that office disclosed ne derogatory information concern Lh Ae , . LILIA PARDO VIUDA DR LAR 7 but indicated that she was finger~ — printed for the issuance of driver's licenses on July 9, | LESS, and March 26, 1942. ty 1642, she gave an address of Lote 9, Fraccionamiente Acacias, Colonia Mixecoac, I Hexico, D. F, He further stated that she nad obteined Certificates of Good Conduct from that office for Passport purposes or the following dates, at which time shs gave the following addresses: Aprik 18, 1953 .- Calie Yosemite Mo, 63, Colonia Napoles, Mexico, D, F, ef Hay Se 4930 ~- Calle Miami No, 20, Colonia Napoles, Mexico, D, F. ‘August 129, 1960, Apartment No, S, Tabasco No. 157, Mexico. D. F, (ZL iA biects, Led vu On Harch 3, i864, SERGIO GARRIDO, mez, Identis - fication Section, Federal judicial Police of Me xico, Hexico, D. F., and Miss ARNINDA REYES, Identification bection, Judicial Police of the Federal District and Territories Mexico, BD. F., advised that the records of their respective oitices con cained no icentiziable _intormation concerning the CONF iD 3 TT AL goo ake ig ~2296 5-1 3b Docld: 327158762 Page 3
' Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 v2 ad too Uy ot Lae. SIIVILul Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10129-10227 RECORD SERIES: DL AGENCY FILE NUMBER: _ -105-632-20 Document Information ORIGINATOR: FBI FROM: ~ TO: TITLE : DATE: 00/00/0000 “PAGES: 33 SUBJECTS : SEE FBI 100-32965-2 DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: | Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 01/07/1994 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 9 . | Docld:32158875 Page 1 >
| Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). HCLCNAIE, SPE DERAL BUREAU OF INVESTIGATION Peers Mane - 7 . . THIS CABE ONIGINATED AT HOLTON, TEXAS : FILE NOL OO OAD i" i REPORT MACE AT DATE WHEN MADE ~ PERIOD FOR REPORT MADE BY WHICH MADE ee rT ate BPEDEMAL Guile Docld: 327158875 Page 2? .
100-1649, R. J. CLEMENTS, HOUSTON, 6/10/41 Name LILIA PARDO VIUDA DE LARIN Age 35 years Born Mexico City, Mexico, 5/19/06 Height 51 ge Weight 130-135 pounds Build Medium Hair Red (probably hennaed) Eyes Brown Complexion Dark Subsequent to the above interview, RUSSELL BROWN contacted Senor SANTIAGO SUAREZ, Mexican Consul at Corpus Christi, who is a close friend of BROWN, inasmuch as subject LARIN had indi- cated her acquaintance with him. SUAREZ was not notified of the Bureau's interest in subject LARIN, and advised that he first became acquainted with her in New York City, having met her at a social function there. SUAREZ stated that LILIA LARIN is supposed to be the widow of Senor LARIN, a famous Mexican candy manufacturer ‘whose products are as well known in Mexico as Wrigley's chewing gum in the United States." He advised that if she actually is this indi- vidual, she is undoubtedly a wealthy woman. SUAREZ stated that with- in the past week, subject LARIN had contacted him for the purpose of obtaining a letter to some officials in Paris, France, in order to arrange the immigration of a Polish family from France into the United States. She did not supply any particulars as to the identity of the immigrants, but stated that she would return at a later date, which she never did. ; Senor SUAREZ stated that no Europeans are presently allowed to enter Mexico without a Permit from the Secretaria de Gobernacion, and that subject VON MOHRENSCHILDT would be unable to accompany subject LARIN unless he procured such a Permit. He advised that Senora LARIN had discussed this matter with him and was presently attempting to obtain a Permit from the Mexican Consul at Laredo, Texase The above facts were telephonically rdated to Special Agent KENNETH. LOGAN on June 3, 1941, and the information was furnished to the San Antonio Field Division by teletype, request being made of that office to arrange for a search of subject's personal effects and baggage on entrance into Mexico and‘upon return. Docld: 327158875 Page 4
T Released under the John F. Kennedy Assassination Records Collection Act of 139? (44 USC ftoT fotey. DATE: 11-14-7017 JEN ASSASSIUAUULL OYSUCIL Date: 3/SU/ZU1 Identification Form Agency Information , AGENCY: FBI RECORD NUMBER: — 124-10129-10258 RECORD SERIES: DL. AGENCY FILENUMBER: = 105-632-54 Document Information ORIGINATOR: FBI FROM: WMFO TO: HQ TITLE: DATE: 02/26/1964 ‘PAGES: 2 ¢ SUBJECTS : - SEE FBI 100-32965-118 DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS : 1B; 1C CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/07/1999 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 10 Doclda: 32158906 Page i
‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 7107 Hotey DATE: 11-14-2017 PECL ASSIEY ON: Pas) § rc) RUCTOR, PRE (i00.30965) AMD GAC, MEY YORE (loo.40G20) PRON: SAC, WFO (100-1689) | ' GEORGE DE oR. 00 Danas. i} ian’ OOM BALLAS, PENAS, HAD SPONEN TOCENEN DOWIWICAN AMBASSADOR fo THE 0.8, MAEURL, Be oe LY nye PREVIOUSLY, Gs eH | POLO FORMER CouvLD SEE WEN POUR TUENTYONE PIFTyRicy HOULD Cats. a Cimaseansn) GU BLD WOULD cant as Docld: 327158906 Page 2?
tebedse REcurusfollection Act of 1997 (44 USC PIT Hotes. DATE: 11-14-2017 vate ‘ \ Docld:327158906 Page 3
Coe DL 105-1716 | CONRRENTIAL a JPH: mam / The pretext interview on October 29, 1963, . was made by Special Agent JAMES P. HOSTY, JR., using the pretext of an insurance survey. _ INFORMANTS T-1 is Columbus Regional Office, 109th cic. Information in Cincinnati file 100-0- 145264. s_CI 191-S. Information in Cincinnati file 134-45A-1A-46" This report is classified confidential inasmuch as the unauthorized disclosure would tend to expose confidential informants and thus be prejudicial to defense interests of the. ~C States. | [6fa0fboy Dewong veh fa anecectncenpus) tro BO ent oneth «9 (66 (bY ny Cariitgtt Crh so/7/6p- re ert (Py da Grom RY ce COVER PAGE Meloy aH ues L oFL Or, nt Petes hed ay eee . | HW 53025 DocId:32159256 mor 3 nehecdandentiat / A o WNL)
F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Notes. AGENCY INFORMATION AGENCY: — FBI RECORD NUMBER: — 124-10129-10259 RECORD _ SERIES: DL - AGENCY FILE NUMBER:  105-632-55 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: WMFO TITLE: DATE: 02/26/1964 PAGES: 2 SUBJECT: SEE FBI 100-32965-193 DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL ~ Secret NEW CLASSIFICATION: CLASSIFICATION: REVIEW_DATE: 12/31/1998 UPDATE DATE: 01/25/2001 STATUS Redact ~ RESTRICTIONS: JFK Act 6 (1)(B) JFK Act 6 (1)(C) COMMENTS: Docld:327158907T Page 1
; Released under the John Ff. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11744-2017 . | okito ie b AIRTEL SECRET * TO: DIRECTOR, FRI (10032965) PRON: GAC, WFO (106-1689) SEANNE DE BOMGENSCHILD?’ iS = B COG: 3 Dallas) Re Bureau teletypen 2/16/64 and af 20/64; Dallas tel to Bureau 2/20/64. WO indices. zoveat [uy 270-5] adviaod. 8/32/46 one WORE (GEORGE MORENSCHILD, phOnotic) contacted F. A. Ganani,Osd - Chiek, Soviet Eabassys sonsuLate (Division, fron Wayflover Ls Betel, Washington, BD. CUSMORENSCHILD identified himself as petrolem igen who "Ziad worked: in Texas of2fields and in Venezucla, {and while in latter place became very well acqua- anted with Soviet Ambasoedor FOMA TREBIN. GARANIN stated Gxt) NOVIEOV vas too_h Sy but he weuld be glad to see bis 2:25 p.m., 3/33/4¢hPpinquiry made at Nayflover Hotel at Uy ime to ascertain if HORE NSCHELD registered was negative. (KB Passport secords reveal GEORGE DE womRENs SCHILDT, 6820 Thackeray Street, Dallas S, TORS 5 executed weneval appiseation 3/10/60 of preapert 299026, issucd 1/23/57 at Vashington, BD. ¢. He indicated he was absent from G. 8.6 in "France, Yugesloyia,” 1/30/57 to November, 1957; pugposs ~ @£ visit “ICA appoint’ and - ‘travel “Ghang, Ene., Pre” 1988 te G/2/58. His prepescd travel plans indicated dopnctare New York City via Air Prance, approximately 3/11/60, fox genlegical uisiness for threo woels* stay to vieit Branco, Yugoslavia, Ttaly.s England and Selecium. _ a 3 =» Bare SSX) 2» Rew York (10010220) (2) (Ingo) (05 - 633-5: oo GS ci> Dallas (105-632) (AH RE) (Info) _[ SEARCHED. ARCHED gh KEP 7 ! WE aN -- ‘lassified byeas 2 TV SERIALIZED, adn, i A we \ Ne gin 3 7 (eBA NS EN Jer wtebzempt QO ol ALIAS ra (6) __., Date 0 or Dee as CN pots 1-7, SEcRr™ N35 Docld: 32158907 Page 2