datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 uUsC 2107 Hote}. DATE: 11-14-2017 Agency Information | 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:32330359 Page 1 JFK Assassination System Identification Form FBI 124-90090-10022 HQ JUNE MAIL CR SEE TITLE FBI MM | HQ [Restricted] - * 06/22/1960 10 ROLANDO MASFERRER PAPER, TEXTUAL DOCUMENT Secret 1B; 1C Redact 07/30/1998 - INDEFINITE RPT Date:, 3/15/201
(ares fees aK. Kennedy DATE: 11-14-2017 - zo Report made by LEMAN L. STAFFORD, JR. -bna—_| CHARACTER OF CASE rq) \ JOSE CARBONELL MARRERO, aka. | Vig Z 4 “Miguel Sanchez ~ INTERNAL SECURITY - CUBA; st ok — ‘ AINED - REGISTRATION ACT - CUBA at - Gy UT . > i ; { ALES INFORMATION e pTED EXCEPS . . G_ | sett TS UNC: agit ‘ } <P = SHOWN OTHERWIS== ~ To a, ‘The title of this case is being changed to reflect . The * Synopsis: yolt ‘ds Ctassifiensoy nae Dectase? mw , Will interview ‘Mrs. DOLORES CARBONELL, Wi p ; ~ ject, for any information * are subject's eee) ‘I fe BY hbo $04 ; proved /as , c > " ‘ 12} - Bureau | 100-287068 ) (RM) 1 ol PNG = 22 i - ‘| - Washington Field Aine tr} — al RRA 100-16313) (RM)KP) By ( BE Cry " “6 RE Ts ed 1 - -U. 8. Customs, Miami, (RM) 1 - U. S. Border Patrol, Miamai Of RM ; an ees Fro0n9407 KAM lan. fly AB Sele wet 776 at) \, B= ~ ERD Be ea) SECR a 6 £26 gy) Gaolione Z ft). ee) 198. _ CAF iy ee er : ty of FBI his igs e cf bf; ip Docld: 32330359 Page 2? : \
“Releaz ed under th e John F. Kennedy DATE: 11-14-2017 AGENCY: FBI RECORD NUMBER:  124-90090-10023 * RECORD SERIES: HQ JUNE MAIL AGENCY FILENUMBER: CR SEE TITLE Document Information ORIGINATOR: | CENTRAL INTELLIGENCE AGENCY FROM: CIA TO: - HQ TITLE: [Restricted] cll 65-6 IAS 1-476 DATE: 10/08/1963 PAGES: 1 SUBJECTS : ROLANDO MASFERRER DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 . Docld: 32330360 Page 1 JFK Assassination System Identification Form Agency Information Secret 1B; 1C Redact 07/30/1998 INDEFINITE MEMO
“Released ander the John F. Kenne 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: 32330565 Page 1 JFK Assassination System . Identification Form Agency Information FBI 124-90090- 10028 HQ JUNE MAIL CR SEE TITLE Document Information FBI MM HQ —- [Restricted] G ,- 6 245° ~-f{©Cg7J! 12/15/1964 1 ROLANDO MASFERRER PAPER, TEXTUAL DOCUMENT Secret 1B Redact 07/30/1998 — INDEFINITE ’ MEMO
7 eleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey._ D&TE: 11- 14-2017 i. i ~~ €. OPTIONAL FORM No. 10 “, 5010-106 em Sony UNITED STATES GOVERNMENT Q EF C R F T SY to: DIRECTOR, FBI a pate: December 15, 1964 — \ * FRO & SAC, |} MIAMI [cs5-20 45)| (P) Y an x ' ALL INFORMATION CONTAINED SUBJECT: [FOXTROT | | HEREIN IS UNCLASSIFTED EXCEPT : “(ESP TONA sor] ) cunt WHERE SHOWN OTHERWISE. \ | rl Re Miami letter 9/15/64, and enclosed blind memorandum. 1. RUA ; APT) Enclosed for the Bureau are five copies of blind i {““— memorandum dated Recember 15, 1964, and captigned , (208 Ape CARBONELL MARRERQP’aka. ," covering{Subject' s acke und and at activity’during the period July 1 - September 30, 1964. if One copy of this memorandum is furnished each recipient “Eb office for informatjon in view of its interest in the/FOXTROT f ge and related cases. ye é Instant memorandum was prepared jointly by 7 Aa Special Agents JAMES C. HOLMES (case Agent), WILLIAM E. : DOWLING, WILLIAM W. STEVENS, and ERNEST HARRISON, Jr, and “¥ is classifie TOP SECRET, €inasmuch as investigation in the “FOXTROT c s based on information(furnished by Bureau 5 Source 6, eo such classification is necessary to protect ny ~~ that source. RR | we SN Us. (2? Bureau (Enc. 5) (RM - New York §(65-22273 Enc. 1) (info) (RM) 1 - San Juan (65-40 Enc. 1) (info) (RM) a 1-~ Miami “% , ) ig -6S- | : | y “DATE. FORW, be “encio50! ge ook. Rien te et ae (0- 14-47 yore 18 1964 j Declassify od NOADR CLASSIFIED BY S66% SLDIKSIC - DECLASSFY ON: 25X | | ube S JFK) (are) 24 ler e eww SECRET (asi | @5FEBS3 1965 | pecta:32330365 Page 2?
“pe . Soy ‘ ; PAGE FOUR | AND WAS PUSHED FOR TIME IN ORDER MEET VALDES. FOR INFO . BUREAU, INFORMANT’ WAS IN MIAMI JAN. THIRTEEN TO NINETEEN | LAST AND FURNISHED VALUABLE INFORMATION CONCERNING CUBAN | : INTELLIGENCE, INCLUDING IDENTITY SEVERAL CUBAN AGENTS. ALSO AOAC tt Ot Re ere ey marespeatyner pane COOL OETA ES ALES EAL LENT EAE, REPORTED IMPROVEMENT IN HIS POSITION IN NATIONAL REVOLUTIONARY POLICEs \sa DAVIS GAVE HIM INSTRUCTIONS TO ATTEMPT OBTAIN ASSIGNMENT IN @HOEE ~CONFIDENTIAL ASENDPOQUOFE, WHICH IS CONFIDENTIAL SECTION NATIONAL REVOLUTIONARY POLICE, WHICH CONDUCTS INTELLIGENCE INVESTIGATIONS OUTSIDE CUBA, FOR PURPOSE ENABLING MIAMI OBTAIN INFORMATION CONCERNING IDENTITY CUBAN AGENTS IN Us. Se AND COLLATERAL INFO. ON JAN. PROMOTED TO POSITION AS ASSISTANT TO FERNANDO JEOBA, CHIEF enter “pee patente TWENTYSEVEN INFORMANT STATED HE HAD JUST SUCCEEDED LIN BEING Pf OF CONFIDENTIAL A UNDER AMEIJEIRAS, AND THIS’ WAS HIS FIRST , FOREIGN ASSIGNMENT IN THAT CAPACITY. MIAMI FEELS THAT {| INFORMANT. GAVE PLAUSIBLE EXPLANATION UNDER CIRCUMSTANCES AND THAT HE STILL HAS VERY VALUABLE POTENTIAL AS INFORMANT Ke) END PAGE FOUR ie oe : Rae ao Lo HW 54460 DBocld:32330400 Page 5
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: 32330365 Page 1 Kennedy Assassination Records Collection Act of 1992? (44 USC 2107 Hote}. JFK Assassination System Identification Form — Agency Information FBI 124-90090-1003 1 HQ JUNE MAIL CR SEE TITLE Document Information FBI MM HQ [Restricted] (5-6 WGSI- It J b 07/19/1967 2 ROLANDO MASFERRER PAPER, TEXTUAL DOCUMENT Secret 1B; 1C Redact 07/30/1998 INDEFINITE . MEMO Date: 11/22/20
“Rel@dsed uider the John F: Kennedy Assassination Records Collection Act of 1992*(44 USC 2107 Hote}. “ PATE: 11- 14-2017 o - a PTIONAL FORM NO. 10. 5010-107-02 MAY 1962 EDITION © 4 GSA GEN. REG: ANO. 27 co ) 4 & “§ SUNITED STATES GOV!” “\MENT SECRET | _ ; | " — Memorandum | | FBI (65- 679519 (7) DATE: 7/19/67 _ TO Director ALL INFORMATION CONTAINED ~ f. FROM AC, Miami fes- ~2945)) (P) HEREIN IS UNCLASSTFTED EXCEPS -\5 a ¥ WHERE SHOWN OTHERWISE. Eun ie. SUBJECT: ae FOXTROT > | - | SPIONAGE - cuna® 3 daly Slee sia ov) | - Miami NT 00: Miami CLAS TAT os b obhassified yf 243\ bs _ Lo. | DECLASSIFY ON: 26x___C/) DeclassifyAh: OADR 2? “oo, ReBuairtel 5/1/67 and Miami airtel 7/14/62. Miami's pian [ot approach to subjectf Por interview, as outlined in Miami letter of [4/19467 and approved in Buairtel [5/167 ,,.suggested_anfiniti#i appreach to subject]6) atfhis resi ce¥ during a [wee day norningf¥ at which time he was generally foccupied alone in the gar age|at his (Carpentry trade 5) . ) Periodic (surveillance of subject's activitiesfin an effort to set up fEhis interviewPunder reasonably productive conditions reflected, however, that durin (ita 1967, although | he continued to be employed fin his garage/f during the morning , hours, he was, usually Gear by [ADO MORAN (Bufile a C a vA 105-127676}$ n elderly ban carpen er] o has been revious a g mentioned in this case. ORA as ses tine CARBONEL. cy ‘Earpentry jobs] during this period. ne # ! WS aoe frot checks at subject's Oem during | J une/? 1967, failed to reflect that he was fa fat hom nis [6 é morning hours or neat a was then working a “his [ec (Garpentry trade in his sarage](> av As Bureau (Epes. erie | ) Ry — 1 -. New York {(65-2227} (Enc. 1) (Info.) (RM) , - San Juan fos: 401 nc. 1) (info. dR hte ss) ont, ana copes 7 WWS: 4 etetnas 6) ey fp aay ye - --REG-1 1 ul 2a wer. Ry! {89 12.5 Nd, 4 — vue Ao ee os ; cppcey Law BQAUS 231967 id ob Gh LATINAMERICAN Ses Buy U.S. Savings Bonds Regularly on the ve Payroll Savings: Plan uw M | a \ tte Pick? EZ, g eam Ree heey Axx OE Ce Docld: 32330365 Page 2? :
ef . oo, toa t Se © ‘ nl @ 7 AND DOUBLE AGENT DEPENDING UPON PROSECUTIVE RESULTS. ) > INFORMANT HAS BEEN ADVISED ON NUMEROUS PREVIOUS OCCASIONS THAT FBI CANNOT PERMIT OR CONDONE HIS VIOLATION ANY Us Se ‘LAWS s IN THIS CONNECTION, IT IS NOTED THAT DURING THE 1 PRELIMINARY INTERVIEW WITH INFORMANT, WHILE HE WAS BEING TREATED AS A SUBJECT AND BEING BROUCHT FROM THE AIRPORT HOTEL TO THE MIAMI OFFICE IN CUSTODY, HE WAS ASKED WHETHER HE DID NOT KNOW THAT TO CONSPIRE TO KIDNAP SOMEONE WAS A “VIOLATION OF THE LAW. HE SAID HE KNEW THIS. WHEN ASKED WHY HE CONTINUED ON THIS MATTER AFTER HE LEARNED FROM “VALDES: THAT THE DEAL WAS TO KIDNAP ROLANDO MASFERRER, HE SAID HE’ ‘WAS JUST CARRYING OUT THE INSTRUCTIONS OF HIS SUPERIOR ‘Baie Give 1 JETRAS )ENDEBSTEN TO WORK WITH VALDES ON SOME DEAL | i ian, | DETAILED AIRTEL RE INFORMANT FOLLOWS. SIGNED STATEMENT TAKEN FROM CATHERINE TAAFFE SUBSTANTIALLY IN ACCORDANCE WITH INFORMATION CONTAINED IN MIAMI TELETYPE JAN. TWENTYSEVEN. ¥ lw i END ACK PLS WA 411-35 PM OK FBI WA RES TU DISI vin CONFNANTIAL Le HW 54460 Docld:32330400 Page 6
“Released under the John F. Kennedy Assassination Records Collection Act of 1999 (44 USC 3107 Hote). “parE: 11-14-2017 . . A ad « Pan) p mu [65-2945 ]() It was determined through a (Series of surveillances ]®) | that during the last two weeks in [Jung ubject was regularly employed at af{department store under Construction in Hialeah ») Florida, during the hours 8:00 a.m. to 4:30 p.m. En route to work, he took his wife to her employment, and upon his’ return from work, he picked up his wife and took her home .(4,) Accordingly, it was decided to make the initial approach fto ubjectftlarin e early evening hours in the vicinity of 2466 S. W. 1s reet, Miami, Florida, the permanent residence of his mistress gic FIGUEROA (Bufile \ 105-125372 and his close friends ,[P RUDENCIO DUENAS (Bufile 108-6661g Ryurrentis out of town) and his wife, [HILDA MADAN , (Bufile 122809) CARBONELL[Visited this address on a. , daily basis during. the evening ours. C¥) * interviews and the outline of matters to be covered, set out in Miami letter of (4/1 7pand approved by the “Bureau, were followed closely, {ana subjeéettPpwas interviewed in accordance with existing;,instructions relating to jnterviews f ree eye subjects an ith full ised. (5%) that/ Bureau With the above exception, Miami's plan for Subject! os | i ource 6}was not in any way compromised. At approximately 8:00 p.m. on July 5, 1967, f CARBONELL was contacted on the street in the vicinity of 1466 S. W. list Street, Miami, Florida, by Special Agents i LEMAN L. STAFFORD, JR. and EDWIN L. SWEET, who identified | themselves. CARBONELL, who recognized Special Agent STAFFORD from a previous interview, readily consented to discuss his connections with Cuban activities. They discussed briefly CARBONELL's connection in the past with ROLANDO MASFERRER, prominent anti-Castro leader, and subject's involvement in the flight of WILLIAM SHERGALIS and HOWARD RUNDQUIST to Cuba in March, 1960, reviewing. much off ice (SVU which CARBONELL had “previously furnished to this office (Al U) § | ) {Subject was srschdataged that in the past he 5) i b is ere — ae admitted to the FBI that he had{been contacted by Cuban ” mai cS Pry — JOO ~LOE] | Docld: 32330365 Page 3 F
Released under the John F. Kennedy Assassination Records Collection Act of 1999 (44 USC D107 Hotey DATE: 11-44-2017 ot - eo é DL 166-102 - ADMINISTRATIVE It is noted that information from informants who are acquainted with subpct indicate that he is inactive at the present time and apparently spending a considerable ' amount of time in small stag card games at the various private clubs. No information has been received from informants to indicate that the subject is travelling outside the Dallas ~ Fort Worth area. On 3/11/66, DL 275-C-TE advised that MATTHEWS was at Denny's Restaurant on that same date where he was observed to eat lunch and depart. MATTHEWS indicated to the informant that he was en route to Fort Worth. . In- formant stated that MATTHEWS is a regular visitor to- Denny's Restaurant at least two or three times a week, but has no set pattern. Informant stated that he was of the opinion that MATTHEWS is not involved in bookmaking either as a bookie or a runner. Informant subsequently advised that MATTHEWS indicated to him that he was continu- ing to live at his mother's residence to make his spending money by playing.in pool and gin games at the various private clubs in'‘the Dallas - Fort Worth area, On 3/14/56, DL 185-C- advised that about a week previous he had observed the subject at the Ala Baba Club located on Lemmon Avenue and MATTHEWS was very drunk and was in a mean condition. Informant stated this was the first time he had observed the subject at this club. On 3/28/66, DL 197-C advised that he had received information that MATTHEWS waS in Hot Springs, Arkansas on 3/25 and 3/26/66, attending the horse races. Informant advised he had no further: iinf ormation concerning MATTHEWS:' visit to Hot Springs,Arkansas. On 3/30/66, DL 275-C-TE stated that MATTHEWS was in Hot Springs, Arkansas the previous week on 3/24 ,25/66, and he had visited Denny's Restaurant.on the morning of 3/30/66. Informant stated that to his knowledge, MATTHEWS is not active at the present time in the gambling or bookmaking field. -~B- COVER PAGE Docld: 32330654 Page 2? ‘ . Net tes
RR AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : $e Se ORIGINATOR : FROM: TO: TITLE : DATE: PAGES: SUBJECTS :. 2 DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS : HW 54460 DBocld: 32330383 FBI 124-90090-10046 HQ JFK Assassination System Identification Form Agency Information CR 105-218964-227 FBI MM HQ 06/12/1975 2 Document Information MASFERRER ROLANDO ROLANDO MASFERRER PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/15/1 998 INDEFINITE TT Page 1 Date: Peleased under the John Kennedy Assassination Records Ollection Act of 1992 (44 USC 2107 Note). ase#:NWU 54460 Date: 1O-O4-2017 6/1/2015
& 2 So . | Assoc. Dir. ‘DERAL BUREAU 9 ve | Dep. ene ‘ 5 Topi tel vung: 125 dOMMBHIG 7, NS seer | Admin. TO DiweCTOR (109-2189 64) Comp. St. = - . ira : uN 72 1975 Miles é Com. | Poo fal RAN A501Ws4e2 f Gen. Inv... b | | fo J ALBANY (105 18548) ee [Gen Tee me oof CHLCAGO (1805-38015) PE arr: at ia ia ina. BE i ( Ago ee f Laboratory YN NEWARK (105-28) 12) vv ~ : a f Plan. & Eval, _. Spec. Inv. - fy Training 4 DATR et #20 eh by. Dee iassify om: Gj WEW YORK (€105-117160) PROM MIAML (1085-20118) 2P _-Paruracton ABDALA ESTUDIANTIL, aka ‘ABDALA, IS > CUBA, 00: NEW YORK. S «RE WAM TELETYPES TO BUREAU, JUNE 5, 1975 AND & JUNE 6, 1973, ALBANY TELETYPE TO BUREAU, JUNE 6, 1975, AND | BUREAU TELETYPZ TO WAML, JUNE 6, 1975, ALL CaPTIONED [iin sa7s- 55 iy CUBA, AND NEW YORK TELETYPE TO BUREAU, — JUNE Ll, 1979 AND NEWARK TELETYPE TO BUREAU, JUNE l2, 1975, — RACH CAPTIONED . GUSTAVO BIENVENIDO MARIN Y DUARTE, AKA » ET AL; | NEUTRALITY MATTERS + CUBA. : on caer Mae : RE TELETYPES CONTAINED INFORMATION THAT ABDALA Al MEMBERS EDUARDQKCIMa AND ENRI wusyévcr Hosa WERE CONTEMPLATING | - | TRaVEL TO MiAML TO MERT with. Mid 387 6-S AND Lazard CVAREZ C oi FUR THREE OPaHATIONS, eLLHIWATEOW-OF ROLANDO eagle on S | A PAYROLL RIPOFF aND a SECOND RIPOSS) NOT DETAILED B END Page ONE . tt An. 2-2075 fe), Poko ae a , oor N13 1975 — ak Je 6 7 HW 54460 Docld:32330383 Page 2?
= = = ———— = ree wit he eel hi Te the Tl MAR She = JFK Assassination System Date: 6/1/2015 Identification Form Agency Information Peleased under the John AGENCY: FBI . Kennedy RECORD NUMBER: — 124-90090-10052 Assassination Records . oOllection Act of 1992 RECORD SERIES: HQ . (44 Usc 2107 Note). | . ase#: NW 54460 Date: AGENCY FILE NUMBER:  105-84265-1 HO-04-2017 ! Document Information ORIGINATOR: FBI FROM: HQ TO: AG TITLE: : DATE: 01/28/1960 PAGES: 2 SUBJECTS : , JUAN FERNANDEZ DE CASTRO RODRIGUEZ ROLANDO MASFERRER DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: = 07/15/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO ee v9.1 ; ] HW 54460 Docld:32330339 Page 1.
“~ O173 . s - ; (28,000 if arrangements, eoude: “be. ‘meade do wan éver Ueaferrer 7 bos a te Cuban agente who weuid transport hin to Cuba bY DOGb. | peated that the. Cuban Goverment would subsequently faferrer te: eapture wide engaged im OB. invasion t . he edt the concluston of thie meeting, Valdes, and og, nde a under arrest by Gur Biaml offies . bo are oe: eudiorised Conpla: née use filed charging them with — - | a nen . Sonapirecy to viodate 21 éle. 16;. Section 1201, United States . | Pao Peden  B PPAR were. isaued: by Entted States Coumissioner | er as Beger. Bo: Pani ar i ast and @ hearing $8 seheduled | ver bhe ot AM Pos Ose: 3. Of Jomuary 28, 1960. Ravie has sndteated he whit A i: \ 7 are get bend fer pls 30, 928. for. aan. BuUbjJeCE. | po \ oo: . Vio. | We are | furné gi ning a sumaory of this date to “the. gétailed facts are being made. available srintnad and Internal Security DiVlatone: of the: rn) it; the Bepariment af State, the Central ingeld igenés ney, the Imnigration. Gnd Haturaliantion Sarre ee y ce ‘ J the. inbelt tgence. aT aRORES of te. armed POPES. ad bor your eanfidential information, Fernand eg ae po “hae: been wifitzed by our Mant. Offies Sinee.I955 ae a 0. a pak - e0ureES concerning: Cuban matteras - Sinee September y ENS - 7 os been in Cubs..and. eentact with him has been exerenely ¥ _ gtad ted, While dé fe mot. een ¢b. thie tine whetaer. a hoe Perkand a ea intended te advise us deter oF thtorpl og. 2S tall en going throug? wb Eh, 4% whtnout telling US his arrest Ges. . PeiGl pens WES: HECCBEGrY iy oy the manner a8. which 8 i duationw developed. : oo Xy d+ Limerenes Be. Paleh of ad  “Beputy Attorney Géneral we rad , sa (od fo Classified "Confidential since: we are ‘rat. : ae ‘the identity of @ source whose full role - bP this mat hed. | has not been establish ade lay, vd Vy o | wae \ | _— comma ert : a : a Wyse wi: — serene eA meee -—- J HW 54460 DBocld:32330389 Page 2?
| SESE 111733 Hiner ssn 7 8287 DIR CITE WAVE 8871 _ -RYBAT TYPIC ARWEE REF A. DIR seis * B. WAVE 8830 (57795) PER REF a REQUESTS REUTEMAN BRIEFED DAINOLD 18 DEC RE WAVE'S VIEWS ON AMVEE-1 CONDUCTING CACHE OPS AT THIS TIME. 11 AGREED WAVE WOULD CONTINUE USE AMWEE-1 FOR CURRENT CACKE OPS, (C/S COOENT: PLS BRIEF DAINOLD ON WAVE'S VIEWS RE WAKE~1 CACHING AND DEAD
AGENCY : RECORD NUMBER : RECORD SERIES : OPENING CRITERIA : COMMENTS : v9.4 HW 54460 DBocld: 32330391 AGENCY FILE NUMBER: ORIGINATOR : FROM: TO: TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : FBI - 124-90090-10054 HQ 105-84265-3 FBI HQ HAVANA . 01/28/1960 2 JUAN FERNANDEZ DE CASTRO RODRIGUEZ JFK Assassination System Identification Form Agency Information Document Information ROLANDO MASFERRER PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/15/1998 INDEFINITE CABLEGRAM Page 1 Date: 6/1/2015 Peleased under the John Kennedy Assassination Records Ollection Act of 1992 (44 USC 2107 Note). ase#:NWU 54460 Date: 1O-O4-2017
a A i 7) fon) an oe" . ~ | Be \i 7 f .. CABLE 70 HAVANA ms . RE: JUAN FERNANDEZ DE CASTRO. ‘RODRI GUBZ «GEORG L. VALDES AUABLE, AKA. _ oy | SG Jorge Valdez.. ne 5 . . oo ’ ROLANDE- MASFERRER Rosas a . oa THEY piscusseD PLor ro ABDICT MASPERRER AND AGENT WAS OFFERED © a fw. prvE. THOUSAND DOLLARS IF SUCCESSFUL. | VALDUS INDICATED lf 7 ‘CUBAN covEnnamanr WOULD: ANNOUNCE MASPERRER 1S CAPTURE WHILE ‘ENGAGED | in Luvaston OF CUBA. “AT ConeLUs ION OF MEETING, SUBJECTS WERE PLACED mur: ARREST BY MEME, COMPLAINT HAVING BiB ‘AUTHORIZED ' aY AUBA CHARGING CoNSPERACY ro ViIoLAarE KIDMAPPING STATUTE. a “3 of . RELA cont RVING ARRESTS | ISSUED TODAY AND. DETAILED PACTS 7 Gr view ro STATE, - Lay “MILITARY AGuNeIES, INS AND DEPARTMENT. Tage TATELY FURNISH ‘SUMMARY or ‘Dara TO BANKING EMBASSY OPPICIAL | = yc ; . AND PHOMPILY ADVISE BURBAU oP ANY PERTINENT ENFO! RMATION B BC ervED™~ ° BY. YOUR. OFFICE BEGARDING THIS SITUATION, INCLUDING REACTION or 7 CASTRO REGIME OR POSSIBLE. REPRISALS. (!) oe NOTE: Memorandum Donahoe. to. Belmant: 1/28/60 sets. forth full facts - in this matter. Fernandez is identical with Mu 635-8. Identities of various persons referred to. herein are already well-known to'Legat, Havana. Cable being sent via State Loe vu . Department léased line at no cost to, Byréau...U. Se A assador ty gene Cuba. Bonsall is. presently tn: Uo” So - Ci) one RR ! : foun APPROVE D BY ts Dd ee ey nn es : » ot . yee HW 54460 DBocld:32330391 Page ?
OTHER 4 This individual is widely acquainted in Cuban - mewspaper circles, knows a lot of: police and intelligence _ officers, and is a former police reporter. He has furnished © information regarding alleged communists in Cuba obtained from news and police sources. (J) ev - “He has contacts ‘in many anti-Castro organizations. He is an officer.in the Accion Democratica Revolucionaria and. acquainted with leaders of the Cuban Revolutionary Council. He is presently a Lieutenant in the ‘Cuban Army Training at Fort Benning, Georgia, and will be discharged during the summer of 1963.. RICA 2 on omnne = L fe Source amas nfdrs ° He is able to ‘furnish information concerning former G- 2 activity in.Cuba and concerning activities of the anti- Castro organization, Cubanos Libres, in Miami. dividual ean fi furnish ’ informat on regarding former "members of -_ this agéency./, ; pt E ot A self- admiccod 4 er G-2 agent th he can furnish data regarding- FY nce activities of the G-2 and identify persons involved If Lk Sounce_ Of: Informati ‘ wv -- 10 - stone | = 45797 DocId:32330946 Page 10
DATE: 11-14-2017 DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : ‘CURRENT STATUS : DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS : v9.1 Docld: 32330393 Page 1 Reléated under the John F. AGENCY : _ RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: \ DATE: PAGES: SUBJECTS : Kennedy Assassination Records Collection Act of 1992 (44 0S ily Hote;. JFK Assassination System Identification Form Agency Information FBI 124-90090-10056 HQ: XS 105-84265-5 Document Information FBI - MM HQ 01/27/1960 7 JUAN FERNANDEZ DE CASTRO RODRIGUEZ ROLANDO MASFERRER , PAPER, TEXTUAL DOCUMENT Secret 4 Redact 07/20/1998 INDEFINITE TT Date: 6/1/2015
PRedeased under ‘the John F. Kennedy Assassination Records Collection Act of 19929 (44 USC 2107 Hotey~ _ PATE! 11-14-2017. SECRET PAGE SIX | BUT CLAIMED REAL REASON WAS SHE FELT “@MOHESAS CUBA coEs, SO GOES THE WESTERN HEMISPHERE UWOUORE, TAAFFE CLAIMED SHE OBTAINED HER INFORMATION FROM CASTRO MEN BY ENCOURAGING THEM TOgQUOTE CET f DRUNK BN NO@MOTE AND THEN OBTAINING HER INFORMATION IN THE GENERAL CONVERSATIONS WHICH TOOK PLACE. TAAFFE CLAIMED NOT TO BE ABLE TO IDENTIFY ANY OTHER CASTRO AGENTS WHO MIGHT BE INVOLVED, fir Is NOTED THAT IN SEPTEMBER, NINETEEN FIFTYNINE, A. A. CRASWELLER, BRITISH SECURITY LIAISON OFFICER, BWI, FROM LONDON OFFICE, ADVISED THAT UNDER NO CIRCUMSTANCES WOULD BRITISH GOVERNMENT | ALLOW USE OF BWI ISLANDS IN ANY FoRNsf fALso NOTED ON JANUARY TWENTY, NINETEEN SIXTY, PSI, MIAMI, JOSE NOEL SIMPSON, FORMER DOMINICAN CONSUL, MIAMI, ADVISED THAT TAAFFE CAME TO HIM WITH PLAN TO PRESENT TO DOMINICAN CONSUL IN MIAMI, MIGUEL ” \\ ALMSTEAD DE MOYA, AS FOLLOWS- TAAFFE AND COLONEL JACK @gom UN@UGRE. WOULD USE ISLAND IN BAHAMAS TO LURE CASTRO AND HIS GUN ; BOATS TO ATTACK IT, ON ISLAND WOULD BE THIRTY FORMER U. S. PARATROOPERS WHO WOULD SINK GUN BOATS, CAPTURE CASTRO, INVADE . A ISLE OF PINES, RELEASE POLITICAL PRISONERS, AND START REVOLUTION IN CUBA. CASTRO WOULD BE DELIVERED TO sonsnrcaiie END PAGE SIX . Oo . re) 4 “> ei Docld: 32330393 Page 2?