datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/17/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10304-10001 RECORD SERIES: HQ AGENCY FILE NUMBER:  105-107621-4 Document Information ORIGINATOR: FBI FROM: SAC, WMFO TO: DIRECTOR, FBI . TITLE: DATE: 03/26/1962 PAGES: 1 SUBJECTS : CHS, ASSOC, DOMR GOVERNMENT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/17/1998 OPENING CRITERIA: INDEFINITE COMMENTS : . : v9.1 DoclIda: 32310540 Page 1°
P Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 DATE: 11-14-2017- . ono FORM NO. 10 ; Z a UNITED STATES GO” NMENT OQ Memorandum TO: DIRECTOR, FBI pate: 3/26/62 FRO SAC, WFO (105-46775) (P) “SUBJECT: CHARLES H, SAPP, aka , | RA — DR | (00: MM) Re NY letter 2/7/62, z/ T usc 2107 Hovey: | i The following sourcés, protect identity and describe as furnishing reliable information in the past, were unaware of any police officer in Miami, Florida, who is friendly with the Dominican Republic Government: CS JOSE R, PUIG 3/16/62  SAs CHARLES E, LENNON . GERARD C, CARROLL CS WF 1285-8 3/15/62 | SAs LENNON AND CARROLL HILTON DANILO MESKUS, Source of _ 3/13/62 SAs LENNON and JAMES Information ; _ CALVIN CONRAD WFO will report contact with remaining source, pe “- Miami (105-5451). (RM) (Info) 1 = New York (Info). CRM) © ‘1 - WFO ; [NUL INFORMATION CONTAINED S mee HEREIN 1S UNCLASSIFI | | ” pare “3-75 8 bude com bSé /o76%/— of angneme iz MAR 27 1962 a 1g pe ne | DoclId: 32310540 Page 2?
DATE: 11-14-2017 JFK Assassination System Date: 4/17/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: —124-10304-10002 RECORD SERIES: HQ AGENCY FILENUMBER:  105-107621-5 Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: DATE: 03/30/1962 PAGES: 2 SUBJECTS : CHS, INDICES CHECK, DOMR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 06/17/1998 OPENING CRITERJA: INDEFINITE COMMENTS : v9.1 . . 1 Docld: 32310541 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC ad Hotes. DATE: 11-14-2017 -OPTIONAL FORM No. 10 SU NITED STATES col NMENT 72 Memorandum TO of DIRECTOR, FBI DATE: 3/30/62 _ 7) FRO a SAC, NEW YORK (105-54090) (P) | fc | | , F - suByEKT: CHARLES H&’ SAPP aka (| al IS-DOMINICAN REPUBLIC PN APD RA-DOMINICAN REPUBLIC ; (00: Miami) The following Dominican sources were contacted on the dates shown and advised that they could furnish | no information concerning the subject: Source — Date Contacted Contacting Agent JOSE ADRIANO 3/9/62 SAS NICK F. STAMES and SUNCAR RODRIGUEZ * JOHN G. DALTON - self-admitted member of Servicio ALL INFORMATION CONTAINED = * de Inteligencia HEREIN IS UNCLASSIF! Pw Militar (SIM) TEES olde . RAMON DELANO 3/15/62 Sh SA THEODORE A. KORONTJIS -BODDEN | el W. 95th St., NYC source of Information CSNY 2902-S 3/22/62 SA R, JOSEPH L'ITALIEN NY 3535-S 3/21/62 SA R. JOSEPH L'ITALIEN PCS ANTONIO 3/26/62 SA EDWARD J. DEVIN a JAVIERRE ; 86-08 54th Ave., Elmhurst, LI | All of the above-named sources should be protected by request and have furnished reliable information in the past, except ANTONIO JAVIERRE, with whom insufficient contact has : been had to determine the reliability of his information. GH Bureau (RM) | , o~ - Miami (105-5451) (RM) /b$- +O Vla2tl—-S 1 - New York (105-54090)° gee 38 ; ! RJL: jw a2 25 APR 2 1962 0 (5) > BS APRS 196 | ” Wo Docld: 32310541 Page 2?
an OE ee barter t . T _- ~ MM 97-293 INFORMANTS. IDENTITY . LOCATION OF ORIGINAL INFORMATION MM T-1 is MIGUEL RODRIGUEZ 7248022,3,5 — LAZO, 652.S. W. 2nd Street, Miami, former Sergeant, Cuban National Police, -and current leader of "La de Majagua'"', Cuban democratic organization in Miami against CASTRO and against communism (By request). Contacted by SA JAMES D. HAYES on 10/8/59. | MM T-2 is JULIO SORDO DIAZ, PSI (under development) by Instant report, page 4 SA JAMES D. HAYES on December 9, 1959. MM T-3 is former MM 550-S, 134-39-Sub A _ June 23, 1957 meeting, : , furnished Jume 24, 1957 to.SA GEORGE E. DAVIS, JR. _T-4 lis MM 635-S contacted 134-211-Sub A yy SA GEORGE E. DAVIS, - JR. July 27, 1957 - ¥(M) MM T-5 is ROBERT REES, PSI, .97-139-652 contacted by SA GEORGE E _. DAVIS, JR. September 17, 1957, regarding the meeting of. September 14, 1957, and October 21, 1957, regarding meeting October 20, 1957 oRE= © COVER, PAGE = SERRE DoclId: 32310617 Page 5
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/4/2015 Identification Form ee Agency Information ~~. AGENCY: FBI RECORD NUMBER:  124-10304-10009 RECORD SERIES: HQ AGENCY FILENUMBER:  92-13011-14 Document Information ORIGINATOR: FBI FROM: DIRECTOR, FBI TO: TITLE: DATE: 08/23/1973 PAGES: 44 SUBJECTS : ISW, CORRELATION SUMMARY, SEE REFERENCES, AKA, BKG, REL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS’: — Redact \ DATE OF LASTREVIEW: 07/08/1998 OPENING CRITERIA: INDEFINITE COMMENTS : EBF, INC S/S Docld: 32310545 Page 1
“ Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 2107 Hote }- a DATE: 11-14-2017 Abe - 3/19/73 NAME a INDEX+ Weiner, Irwin Weiner, Irwin S. Weiner, Irwin Sidney Weiner, Irwin W. Weiners~Tiwimr- ty Weiner, I. Weiner, Irv Weiner, Irwin ‘Weiner, Irwin,S. Weiner, Irving Weiner Irving S. Weiner, Irving Sidney Wiener, Irwin , Confidential Informant #5901 CC G-C - Wei ner, Erw ned Weihey, Ey wi A S- Werner, Struck Wether Coyne We . , wp finer , EYVIne Wein er, HL Hiei Mey Sree | Weimer fawk Druin DoclId:32310546 Page 2 ~eisipex esd. GF R- 2? } JA ~ 4986, : e4 PAGE 1-9 10-14 15 15 16 17-20 21-22 23 24-28 29 29 30 | a ae a
[ Reteased under the John F. Kennedy Assassination Records Correct ton “Act of 1992 (44 USC 2107 Hotes. DATES “ie -14-2017 a ae C . one . Oe _ . A. C1 1 ay de MEO 798 ental 12% MED -6O7%x Abra 27% MEIAD -~&899 Airiat. Ff TY - 240/67 oe “6 BY PB YIS> ¥ SS ae  - 698 PP BRAY ( | i Docld: 32310545 Page 3
Leased under the John F. Kennedy Assassination Records Collegtion Act of 1992 (44 USC 2107 Hote}. | Re } DATE: 11-14-7017 I <=. . woe . ‘ ee : se | . et WJernon Ty | WF 7 2130) 2ertobs MF 137-62) aotabs | awe Dhow = GQ K-97 -I- QY| a - SPS FUE Wa Agstaal Gales Presi |“ MQNGTBESEREY ~~ 7 “SL DE rw, ae | Pele ox poworpestrey -([4) DRE SPE) | ati ? rs F stots bie —/ Docld: 32310545 Page 4
ae = . 41-14-2017- 2 CONSULAR SECTION SECRET | | jo-5- ~4S BRITISH EMBASSY ays FB! INFO, 05 SLDIMS Pen “ 'OFK) IN CONFIDENCE RILENO. ALE/J.B. DARE: 15 May, 1970 | : Wk? 7 May we have a security report on the undermentioned fet. _ person(s) :- | of-). oy Ll. NAME: Mr. Jose Braulio ALEMAN y Gutierrez ae . oe a | PLACE OF BIRTH: | Marianao, Habana, Cuba | DATE OF BIRTH: 28 December, 1931. NATIONALITY : Stateless (formerly cuban) ~ Qe : Supervisor — Merchandising: ana Deale OCCUPATION: _ ? Development with Gulf Oil Company Na Lo oe DESTINATION: Bahamas, St. Vincent, Grenada, of Se . Castries, Antigua. re To make a. market survey to ascertat.. R J RN by s . . oo REASON FO OURNEY whether it is feasible for Gulf Obl ™ % 7 2 ; _ Co. to have their own representative ‘ADDRESS: . or distributors for tyres, ba teries 7 -. and a accessories, ; ' P.O. Box 910, Coral cables, Ploriae: 2. NAME OF WIFE: 35154 PLACE OF BIRTH: & DATE OF BIRTH: 7 re NATIONALITY: | | DESTINATION: a! AM CC" ile ronly ia peault of. check of . - CONSULATE a invopilestive fle, To obtain arrest mo DATE ve - Fecor da paquest must. be submitted to oo: Oe on ) . SECRET — + Manfitlentinn Division, 7 ‘ oy OUR. FILES ‘CONTAIN XEROX . . , f | ( ) NO RECORD MAY 26 1970. IN CONFIDENCE ~~ Oy Xo IDEN TISTABLE INFORMATION : ns | Aid SO PSPORMATION PERTINENT-TO YOUR REQUEST oo yg age 2 SEER oe oo. :
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 HW 53932 Docld: 32310555 JFK Assassination System Identification Form Agency Information FBI 124-10305-10004 HQ 137-9761-5 Document Information FBI SAC, MM DIRECTOR, FBI 11/07/1964 1 JAN, INQUIRY, IDENT RECORD PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 12/17/1997 INDEFINITE Page 1 Date: 6/12/201 Released under the John Kennedy Wss5assination Records oOllection Act of 1992 (44 U5¢ 2107 Note). ase#:NW 53932 Date: HS-17-2017
TO FROM | SUBJECT: . HW 53932 UNITED STATES GE “\\RNMENT , oN ; M cmorandam : "DIRECTOR, FBI (37- 9761) pate: 11/7/64 ; (lee. * INFS, ip ‘MIAMI (137-2830) (P). _MIAMI DIVISION ‘Captioned informant now appears to meet the. standards for conversion to a Top Echelon Criminal Informant, and the Miami Office will submit same for approval. An up- to-date Identification Record has not been obtained from the rs _ Identification Division and therefore a request for same is being submitted. When the Identification Record has been received, Miami will submit letter converting informant oy to Top Echelon Criminal Informant status. © = Bureau (RM) - 2 - Miami (1 - 137- -2206). ve ~ PAS: (4). _ ALL INFORMATION CONTAINED | HEREIN IS UNCLASSIFIED | : BY eicsgla) [6-§ AE SGCE. Sib "om LA 5 a AS a U \ int ' wnat at 8 NOV 9 ixe4 ane er ee > % 33 ihe vet ~ at VS. ok iy ao *y din’ Si, Savings Bonds Regularly on the Paya Savings Plan ; Bz SO ow DoclId: 327310555 Page 2?
JFK Assassination System . Date: 6/12/201 Identification Form S Agency Information Released under the John Kennedy Wssassination Records AGENCY: FBI RECORD NUMBER: — 124-10305-10005 Ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). ase#:NU 53932 Date: AGENCY FILE NUMBER : 137-9761-6 nNs—-17-2017 Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: DATE: — 01/12/1965 PAGES: 13 SUBJECTS : JAN, AKA, RES, DESCR, BKG, EMP, IDENT RECORD, REL, ASSOC, CRIM ACT, NCK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: = 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 12/17/1997 OPENING CRITERIA: INDEFINITE COMMENTS : INC S/S v9.1 3 HW 53932 Docld:327310556 Page 1
~ . ° at . cent oo “OPTIONAL FORM NO. 10 «  sUNFTED STATES GO\sRNMENT  < a C) BAN N 25 1965 Memorandum So TO DIRECTOR, FBI (137-9761) pate FROM nt SAC, MIAMI ( 137-2830) ) SUBJECT) _ JOSE BRAULLO ALEMAN Y GUTIERREZ, ake | SQNE.INFT. _ MM 897-C-TE N CRIMINAL INFORMANT PROGRAM “MIAMI DIVISION. } ca The above-captioned individual has been designated OP? as a Top Echelon Criminal Informant of the Miami Office. A. INFORMANT's NAME AND ALIASES na . LEMAN YX. GUTIERREZ, aka a aan N s+ % “Be SYMBOL NUMBER assicnep’ ALL INFORMATIONS (A NeD a. { ---. +> HEREIN 1S UNCLAS FLEA } a ~ _DATE-6/83 BY actos Ya OS 7 -G, ADDRESS AT WHICH CONTACTED . Z | Informant generally is contacted at the Scétt -Bryaii Hotel, 3300 Collins Ayenue, Miami Beach; Florida, | “(owned by” informant ) after making appointment ‘by telephone. ye D. RESIDENCE ADDRESS ‘e 5 900 Surfside Boulevard, Surfside, Florida le E. DESCRIPTION Name : JOSE BRAULIO ALEMAN Y GUTIERREZ Race \ Sex _ Beets oo. N CH Bureau (RM) (Enc. - 1) ce Do Miami ' | (1 - 137- =2206), - PAS: 1cc (6) iF E B 16 1965 a HW 53932 DBocld:32310556 Page 2?
JFK Assassination System Date: Identification F orm 6/12/201 . Agency Information Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER: — 124-10305-10006 Wssassination Records Ollection Act of 1992 RECORD SERIES : HQ (44 USC 2107 Note). asef# iN 539352 Date: AGENCY FILENUMBER: 137-9761-1ST NR 6, 7, 8 Po-1?-2017 Document Information - ORIGINATOR: — FBI FROM: SAC,MM TO: TITLE: DATE: 06/01/1965 PAGES: 4 SUBJECTS : JAN, AKA, EMP, ASSOC, CRIM ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: — 12/17/1997 OPENING CRITERIA: INDEFINITE COMMENTS : INC 2 MEMO v9.1 4 HW 53932 DBocld:32310557 Page 1
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 HW 53932 Docld: 32310561 JFK Assassination System Identification Form FBI 124-10305-10010 HQ 137-9761-9 FBI SAC, MM DIRECTOR, FBI 09/14/1966 3 JAN, AKA, TRA, ASSOC PAPER, TEXTUAL DOCUMENT Secret 1B Redact 12/17/1997 INDEFINITE INC S/S Page 1 Date: 6/12/201 Peleased under the John Kennedy Assassination Records Ollection Act of 1992 (44 USC 2107 Note). ase#:NWU 53932 Date: nS—-17-2017
4-22 (Rev. 1-22-60) -- on Federal Bureau of Investigation x Records Branch. } / ae / , 19 Name Searching Unit - Room 6527 Service Unit - Room 6524 ‘Forward to File Review “ Attention 7 [| Return to ferme! ¢ OF —— aan 4 exe Regular Request Creat wal Search) All References (Subversive & Nonsubversive) L__ uby ie Rel cA ape} nee PERTRNED seeterenres, a4 smote Only Type of SeareR “quested: . Restricted to Locality of Exact Name Only (On the Nose) | Buildup | Variations an SEP 23 1966 a ee Subjects PULTE. Coz Dtaslirn Leases Birthdate & Place ad Add : ce im ergs PPB 4, Localities af Plassifie, Séarc Re OPH 2b / Date ___ Beclassify ate « Prod. 4) “FILE NUMBER VALS PF Hl Ze ZF Tif. a Tf aire CG ga0 #S, ‘Liles ap RS an dicligna a lal eae a . eg OPPs Tee EMETLY 35) (jz, ‘AN AanT , NE Roky. is) HW 53932 DBocld:32310561 Page 2? Za . Ce S Lf
JFK Assassination System Date: 6/12/201 Identification Form Agency Information Released under the John Kennedy Wssassination Records AGENCY: FBI RECORD NUMBER: — 124-10305-10011 ollection Act of 1992 (44 USC 2107 Note). ase#:NU 53932 Date: HS-17-2017 RECORD SERIES: HQ AGENCY FILENUMBER: = 137-9761-1ST NR 9 Document Information ORIGINATOR: — FBI FROM: SAC,MM TO: TITLE: DATE: 04/15/1967 PAGES: 4 SUBJECTS : JAN, AKA, EMP, ASSOC, CRIM ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 12/17/1997 OPENING CRITERIA: = INDEFINITE COMMENTS : i v9.1 6 HW 53932 Docld:32310562 Page 1
UNITED STATES DEPARTMENT OF JesTICE FEDERAL BUREAU OF INVESTIGATION In Reply, Please Refer to File No. Miami, Florida . Oo April 15, 1967 oO (1) SYMBOL NUMBER . ALL INFORMATION CONTAINED MN BOT CEI UNCLASSIFIED (2) BUFILE NUMBER pate Q/a/¢3 BY; SO6F SW (3) CURRENT EMPLOYMENT (OR ACTIVITY) | £ SOM (v7; Fi) Doorman at the Bverglades Hotel, 244 Biscayne Boulevard, Miami, Florida ~ (4) DATES OF CONTACT DATES OF CONTACT| me October 31, 1966 November 2, 3, 14, 30, 1966 December 1, 28, 1966 January 13, 24, 1967 nt February 7, 14, 1967 hy March 2, 1967 a (5) OUTCOME OF CASES NOT COMPLETED WEN EM ¥ V LANNY Ld GENT! None 137- Py (6) SUMMARY AND EVALUATION OF Birormarion CI furnished information on September 30, 1966, concerning: UNSUBS (2) aaeenl sumed Betyh visto. soheho 13, 16, Jewelrg eet a GaBieas Florida, 9/20/66; nace SE Bones VIRA SUAREZ - VICTIM © aye \ ITSP (2) Bureau (137-9 63) 1-Miami (137-2830 5 AMAY 531067 HW 53932 DBocld:32310562 Page 2?
“MM 137-2830 LUIS RUIZ, aka; ET AL | ITSP oS ~ Miami File 87-23919 Bufile ~  87-89547 FRANK BLOSSER - FUGITIVE; ET AL ITSP , Miami File 87-23063 — _ Informant is also furnishing information concerning some of the same individuals as MM 1209-C and serves as a check of the accuracy of the information furnished by this informant. Informant advised on December 28, 1966, of the latest address for PEDRO JOSE TORRES VELASQUEZ, who is a suspect in the case entitled, "LUIS RUIZ, aka, ITSP", Bufile 87-89547. Se Informant advised on January 24, 1967, that TORRES and SAM BENTON, Miami File 87-23063, were working on a scheme whereby it would appear that they had merchandise on a ship that would be sunk, and then collect on insurance when they actually would have no merchandise aboard such ship. _ a Informant furnished information during February and March, 1967, concerning PEDRO JOSE TORRES VELASQUEZ and SAM BENTON in which TORRES and BENTON were attempting to ship rental cars into South America. Informant is attempting to obtain more specific information concerning this matter. All information furnished is evaluated as Very Good. (7) RECOMMENDATION FOR CONTINUANCE Continue sy % HW 53932 DBocld:32310562 Page 3 a —
NY 92-1108 ANTHONY STROLLO and as the behind .-the-scene owner of | Tony Pastor's Night Club. A short time after TONY had completed his Payments to SALLY BURNS, aggrégating $10,000.00, he was contacted by BURNS and instructed to come to BURNS! apartment on a business matter. Upon arrival at his apartment BURNS explained to him that he was taking over an interest in a New York night club, the Cafe de Paris at 53rd Street and Broadway, New York City, a club featuring a big name entertainment policy. It was explained that oe, LOU WALTERS, well known New York City night club impresario, ~ was in a financial jam in this club which he had opened, mt and BURNS told TONY that he, TONY, was to assume the duties as "front man" in the club. When TONY complained to BURNS that he had no particular interest in entering such a venture, BURNS reportedly instructed him in no uncertain . terms that he was to take the job and that he had no choice in the matter. In view of the physical violence inflected on TONY during previous contacts with BURNS and his group, TONY saw no alternative but to follow BURNS! instructions. He served as manager at this club for about four or five weeks until the club folded and went into bankruptcy. During this period, SALLY EURNS contributed a total of about $13,000.00 to the operation of the club and he, TONY, personally contributed close to $30,000.00 which he had been able to borrow from close friends. While the.club was in operation BURNS gave the indication that the $13,000.00 BURNS contributed was as an investment in this vanture. However, when the club went into bankruptcy, EURNS informed TONY that he was responsible for the $13,000.00 as a personal loan from BURNS. BORNS . therefore once again began demands on TONY not only for the principal $13,000.00, but for exhorbitant interest on DoclIda: 32310572 Page 19
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 3107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/12/201 Identification Form Agency Information © AGENCY: FBI RECORD NUMBER: — 124-10305-10018 RECORD SERIES: HQ AGENCY FILENUMBER: = 137-9761-12 Document Information ORIGINATOR: SEE TITLE FROM: _ [Restricted] TO: TITLE: — [Restricted] DATE: — 00/00/0000 PAGES: 3 SUBJECTS : [Restricted] ‘ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 12/17/1997 OPENING CRITERIA: INDEFINITE COMMENTS : INC S/S v9.1 8 Docld: 32310569 Page 1
————S Y 8 oe ! MM 2-203 To add the additional subject ANTONIO SANSON CASANOVA, | and the names Tony Martinez and Antonio Martinez, which ; he has used in the past. | fies 109-48 0-139 413 oT REFERENCE : Miami teletype Buredu—November TO and 11, 1958. a Miami airtel to Bureau, November 13, 1958. Miami teletype to Washington Field, November 14, 1958.- Miami letter to Bureau, December 2, 1958, — Bureau letter to Miami, December 24,. 7” 1958. oe Pa INFORMANTS. _._._.Location MM T-1 - Eduardo Hernandeg,  2-203-3, page 2 former Cuban Consul General, Miami, Florida MM T-2 = Julio Salvador 134-309 Sub A 8 and Sub A 12. Garcia Martin, PST ‘ ‘ Careful consideration has been given to each source concealed in this report and T symbols were utilized only in those instances where identities must be concealed, Docld: 32310622 Page 2? = Ce coo COVER PAGE - fof
frequented. by the criminal Qlement.cccccecccccccccccecs MM T-52 is an individual associated with known'---- ~~~ MM T-55 is am individual who is-in a position to ‘furnish confidential information ‘wegarding the Miami’ ~ Beach Police Department .cerescceccscsccssccccccsscccccs MM T-S6-4s a former eity employee of North Bay =§=—it - Village, FLOFIda. sccccccccccccccccccescccecececccescees HW 45946 Docld:32310630 Page 10
EReleased under the.-John-. F-- "Renney" Assassination Records eu »DATE: 11-14-2017 a were PAGE SEVENTY <SIX si [85-442 af SECRET 79 6 F anne eeraietit H h tk) (iris INFORMATION waS PASSED WITHOUT THE “PRIOR APPROVAL OF SAC OR FB IHG. 2) Yan) (THIS INFORMATION WAS PASSED WITHOUT: PRIOR ten, APPROVAL BECAUSE IT WAS NOT KNOWN CUIS WOULD 2” ASK THIS ‘question. AS) (0) THIS INFORMATION WAS NOT PUBLIC IN NATURE _ Because 17 RESULTED FROM THE SPECIAL te) RELATIONSHIP BETWEEN THE ASSET'S wana! a SERIGIO ramos. 1) ee ee <a) > (ir IS BELIEVED curs [iawn THIS INFORMATION BECAUSE THEY BELIEVED 17 CO NCER NED A contact WITH A CLANDESTINE GROUP IN CUBA, | (F) SPECIFIC TNFORMATIONL AS REQUESTED) CONCERNING . ‘SECUNDINO CARRERAS... : a (s> “A a) > (ours WANTED TO KNOW apout] a PF PRESS RELEASE . RE WRITTEN BY“CARRERAS. & cr) [THE ASSET apvrseo THag] SECUNDINO CARRERAS ,~ ASSISTED BY JULIO LABATUD, WROTE A PRESS. RELEASE WHICH WELCOMED THE. CUBAN EXILES THAT . og oe ey ~ *y os - | ; - A re) 4 i; wy Me ace kets SECREE DHA VOAGA Se St Voth y | DocTd: 32312750 Page of
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: 32310577 Page 1 Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). Date: JFK Assassination System Identification Form Agency Information | FBI _124-10305-10026 HQ 92-3960-18 Document Information FBI SAC, NY DIRECTOR, FBI 01/25/1962 1 SGR PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/11/1997 INDEFINITE $/21/201
Released under. ‘the, John F.. . Kennedy: Assassination. Records Collection Act..of 1992 (44 USC..2107 Hotey. ZOOPEDERRL EUREAG CF INVESTIGATION - oF ys DEBARTMENT OF JUSTICE COMMUNICATIONS SECTION JAN 2 5 1¥b6z pr TELETYPE . Rosen Mr, Sullivan___ Mr. Tavel_.____. alr. Trotter Tele. Room___. (yin. Ingram URGENT 1-25-62 9-05 PM PEC | j Miss Gandy. TO/DIRECTOR, 14 FBI 92-3960 AND SAC, MIAMI 92-442 | ROM SAC, NEW YORK 92-1108 IP | a SALVATORICGRANELLO, AKA, AR. “ON JAN. TWENTY.. FIVE,,SIXTY Two NY ONE EIGHT NINE FOUR DASH PC ADVISED HE JUST RETURNED FROM A ‘FEW DAYS VISIT IN MIAMI BEACH, FLA. HE STATED WHILE THERE HE WAS WITH HIS PARTNER,” FRANK..DIOGUARDI, WHERE THEY OPERATE THE DREAM BAR, MIAMI BEACH, HE STATED THAT ON JAN TWENTY THREE - /)), x SIXTY TWO, HE WAS “INVITED TO SONNY-S RESTAURANT, ‘TWENTY THIRD:ST. Dove COLLINS AVEs, MIAMI~ BEACH, FLA. BY DIOGUARDI. DIOGUARDI ‘STATED’ THATHE HAD A MEETING T | WERE. WHEN THEY ARRIVED, INFORMANT \ WENTTO BAR AND THE FOLLOWING INDIVIDUALS WERE SEEN WITH DIOGUARDIe. NICK MASCHUOCI,, AKA NICK GARRY, FROM NJey SALVATORE ~ GRANELLO, AKA SALLY BURNS., JOSEPH INDELIGATO,, AKA JOE SCOOCHe, JAMES NAPOLI, AKA JIMMY NAP., THOMAS MUSCHIPTI /PHONETIC/, _ POSSIBLY OWNER OF SONNY-S RESTAURANT. INFORMANT DID NOT KNOW ; WHAT THIS MEETING WAS IN.RELATION TO. MIAMI ATTEMPT TO _ Lee! ASCERTAIN PURPOSE OF MEETING. (SWILL ATTEMPT TO IDENTIFY THOMAS MUSUHALT Ly | ALLEGED OWNER OF SONNY-S RESTAURANT. aD Rete 0326. Fyli6 aaa S 5 ; NY R wy NH | - 44 63 FEB5. 1962 BEC I 7.