datamatters24/research-document-archive huggingface dataset:
HW 54460 GHA hee nie m4 | i oaure REL: ae ie Sy yer rik } Oy Cc ‘ CURIEN ‘ca 3 105-72630 (Pedro Diez Lanz) |" io uci HEN: K bi Ur ae 2105-80115 (iarcos Diaz Zane) ) fe hb te 4 ipl! 1A en : i SAG, Ghai (2192) Divector, #8 (2-1499) Ci WF (P18) Rema wg CLAGS IFA REV tov: 140- ad ar} Carnet 2tt,326- beg ats ~~ 7 e208 ger eae PREG EOF Gee By OF . nforaaeion Report deted $- en; AGTERRERE OF 7 Pyans Fiertai te Paraieteete in an Aty Sivize on: each? of eG Cheeks with ageécal snformants, pusrétoutaray meth - mets, - S82 G2G68 who ds a gion ave reine 23 (btas anes f prothere,s an for ony porte Mens Ete Boe ; ASE PERS a # 2 develoncd wd eh gerhees be for dtsceninazs or wtesahede| | wie berbinent date in aétached CLA Infor wie euadiakle te ing reated CIA furnished information indiéating chat subjects: mo an Ameriedn soldier of fortune, stated that lerces Diaz Lane, |: a the brother of Pedro Diaz Lang, had approached subject to peteh up differences between subject and Pedro Diez Lang and ; to enlist subjects cooperation in anti-Castro Gebi vi tye Subjects allegedly agreed to assist in planning end execution of miseton even though only information he was given was that an air, strike was inpolued in whtck Pedro Diez Lanz would be the pile o ONi\ F ; LF an > Pon brothers Anke UG? S pi Ft sly furnished information: which ‘iaoar ee @ planned oper 25 Pedro Diaz Lanz to attack Cuba, It is felt. tiat this WMet ear determine the validity oy this ENP OPFMAEL OR. re ae noted that subject, in addtétt on, pe reputati ae a liars & DECLASSIFIED CY Alele§. AQUI ~ an... TL 24 - 4). Gel). wea DoclIda: 32308247 Page 2?
COMMENTS : 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 : JFK Assassination System Identification Form ‘Agency Information FBI 124-10294-10107 HQ: .105-72630-97 Document Information FBI SAC, MM DIRECTOR, FBI 06/15/1963 1 PDL, BOAT, LOCATION, MM PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/04/1998. INDEFINITE Date: §/11/201 Released under the John Kennedy Wssasesination Records ollection Act of 1992 (44 U5¢ 2107 Note). ase#:NWU 54460 Date: 1O-O3-2017 v9.1 HW 54460 DBocld:32306249 Page 1
eee ‘a | . PART) ies a GAT _ Cohn Tig 7 OF Fagan JUN 7s 1G sierion ; Ti mol t Uels, Room 6-15-63 7-49 PM EST CF Mss Holmes | . i Miss Gandy___ TO’ DIRECTOR, FBI. /105- 726 30/° a | FROM SAC, MIAMI § /105-1998/ Wk p> a Ve ADBRO LUIS DIAZ LANZ IS-CUBA, NM . REMIAMI TEL JUNE FIFTEEN SIXTYTHREE. a TODAY MM SIX THREE FIVE-S ADVISED THAT TWO FIVE FOOT MOPPIE OF ‘/ " syBJECT, NOT EIGHT THREE FOOT MOPPIE AS DESCRIBED PREVIOUSLY TODAY, HAS BEEN MOVED TO A DIFFERENT LOCATION IN MIAMI RIVER, MIAMI. WALLACE SHANLEY OF U. S. CUSTOMS UPON BEING ADVISED SAID HE IS AWARE THE BOAT WAS MOVED AND IT CONTINUES UNDER CLOSE U. <S.. CUSTOMS SURVEILLANCE. | or fo END 7 CORR-LINE-ONE-WORD-ONE—SHD-BE—spEpRO” «ff END AND ACK PLS a> a ey AND HOLD FOR ONE MORE. ai ~ 8-52 PM OK FBI WA BH G A PLS : i. - eb FO ys COPIES DESTROYED ve ass, vy TSN 18 1988 © FEB 14. B/S O48 me — ° ALL INFORMATION conTAMiEs” 7 we HEREIN IS UNCLASSIFIED ANS ." STE hol ay HW 54460 Docld:32308249 Page 2
AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: DATE: PAGES: - SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : COMMENTS : v9.1 | HW 54460 DoclId: 32306250 A TITLE: - OPENING CRITERIA : JFK Assassination System Identification Form eT TT SSS ee Agency Information FBI 124-10294-10108 Wss5assination Records oOllection Act of 1992 (44 USC 2107 Note). asef#: NW 54460 Date: 1O-O3-2017 HQ 105-72630-98 Document Information FBI SAC, MM DIRECTOR, FBI 06/15/1963 2 PDL, BOAT, SALE, MONEY, CUBAN MISSION, FS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/04/1998 INDEFINITE Page 1 Released under the John
URGENT 15-63 12-23 PM EST TO  DYRECTOR, FBI 105-72630/ FROM SAC, MIAMI /105-1998/ 2 P er RELEASE = IN FULL _ PEDRO LUIS DIAZ LANZ, IS DASH CUBA, NM. (> RELEASE IN PA REBUTEL TO MIAMI SIX FOURTEEN LAST. OD TOTAL OENANP ME WALLACE SHANLEY, U.S. CUSTOMS, MIAMI, TODAY ADVISED FOLLOWING. ae Xx PEDRO LUIS DIAZ LANZ RECENTLY SOLD HIS EIGHT THREE FOOT BOAT BUT STILL HAS A EIGHT THREE FOOT MOPPIE IN MIAMI RIVER, MIAMI. ON SIX FOURTEEN LAST FRANK ANTHONY STURGIS, AKA. FRANK FIORINI, TOLD U.S. CUSTOMS, MIAMI, THAT NOW DIAZ LANZ HAS fo MONEY FROM THE SALE OF THE OTHER BOAT AND HE IS CONSIDERING _/-~ GOING ON A MISSION TO CUBA. FIORINI SAID THAT IF AND WHEN fi DIAZ LANZ GOES IT WILL BE QUOTE SANCTIONED UNQUOTE. SHANLEY SAID DIAZ LANZ/ TWENTY FIVE rbot BOAT IS STILL IN THE MIAMI RIVER QUOTE BOTTLED UP unquoth. Uses CUSTOMS IS WATCHING IT AND IF IT STARTS OFF ON AN EXPEDITION} “U.S. CUSTOMS WILL IMMEDIATELY KNOW I'T.REG 62/0 $- B63 0 = VASC A ADVISED? . _ we a4 vole es ky END PAGE ONE gore pm 6/15 Ae nF JuN ‘187 63, Gas ued up 3 My? Car. + SestRoyag ACU WG res | j PRL Oye 22 ee0 1a a EPI IS UI CLASSIFIED SES NO arse Ya SATE BY, HW 54460 DBocld:32306250 Page 2?
JFK Assassination System 5/11/201 Identification Form Date: “Agency Information Peleased under the John AGENCY: FBI . Kennedy - RECORD NUMBER: = 124-10294-10109 Wssassination Records oo N ollection Act of 1992 RECORD SERIES : HQ . (44 USC 2107 Note). ase#:NWU 54460 Date: AGENCY FILE NUMBER:  105-72630-99, 100 no-o3-2017 Document Information ORIGINATOR: CIA FROM: CIA TO: TITLE : DATE: 06/12/1963 “PAGES: 6 SUBJECTS :  — PDL, MDL, FS, ASSOC, RAID, CUBA, WEAPONS, EQUIPMENT, MONEY ; DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: - Redact ; DATE OF LASTREVIEW: 06/04/1998 OPENING CRITERIA: INDEFINITE . COMMENTS : INC TTY, A/T, LHM C—O A “y9A HW 54460 DoclId: 32306251 Page 1
- te _ £p-26-(Rev. 12-13- 0 he . lan ” QEVGEWED BY POT IPE Tae, “ROB , ON LAE LLY O _a RX RELEASE IN FULL /./ i | | () RELEASE IN PART | ‘Date: «= June 21, 1963 10 DENIAL oe opt | NO OBUECTION Transmit the following in ‘PLAIN TEXT GIA HAS ras eal lon) i ‘ fOVOR, (Type in plain text or code) Wel. et tte REL EASE Ge CU FORMATION -_ Vie AIRTEL AIR MAIL ; muah Tr wen, al | . riority or Method o ain, wate wan oo eee MK Ab-9f "TO: DIRECTOR, FBI (105-72630) we gh AM fi. fA , ; *SipoRoM: SAC, MIAMT (105- 3598) (P) : 4 ~ RE: PEDRO LUIS pradLawe 9 2“ IS - CUBA NEUTRALITY MATTER DECLAS SIE ED BY y S608: Ske J nS Coast bucxA/s caglay [evstons . 2 gn 2219-46... AEB) com aS ReButel to Lami , i, 6/14/63 and Miamitel to as oh tzlua Bureau, 6/15/63. / gS : ia Ee Enclosed herewith are 12. copies of a letter- moO ce ee a <i. 3s at Ss_head memorandum dated and captioned as above. aN = [3 co ad E4 mM'é aotesS Copies of attached letterhead memorandum are ae being disseminated locally to INS, U.S. Customs, U.S. B48 | Border Patrol, CIA, U.S.Coast Guard, OSI, G-2 and ON} . as | EN MM T-l is CIA report dated 6/11/63, enti Ow, 3. "Planned Raid on Cuba by the Djaz Lanz Brothers. "This 2 report is classified "SECRET". 3) SS . < ) MM Te2 is Mr. WALLACE SHANLEY, U.S. Customs, AiA2 Miaini. S 2 MM T-3 is MM 63598 REC- 21 ee Lip- ZO NS 3 This report is bSne classified 1S - [dba -/ 1, inasmuch as information furnished by MM T-1 is so classified. 13 JUN 24 1963 Miami will continue contact with MM 635-S and at. U.S. Customs and will iggev the, Bureau advised. 1° Wier, " "se .f go> V- Bureau (Encl. - ) (AM - RM): 7 a oy ‘, ™ 4 a — "Rap: ems nnn Se e Aah 2 eee Special Agent in Charge ae ES 54460 DoclId:32306251 Page 2
FD-36 (Rev. 12-13-56) FRC a, co. _ aly > Ne KY J Date: 7/12/63 AIRTEL . \ Transmit the following in [Type tn plain text ov code] ~ AIRMAIL Via (Priority or Method of Mailing) TO: DIRECTOR, FBI (105-72630) FROM: SAC, MIAMI (105-1598) (P) ty CIA HAS NO OBIE LENTIBN 79 welt ope! gave . ECLA se 4 Fi0u ne sgity, * PEDRO LUIS DIAZ TANZ DECLARES 6 6 fCW £3D/GR, ‘pEDLA } IS - CUBA; RELEASE Cb 21h it FORMATION (Y? pe NEUTRALITY MATTERS — !N THIS epee ‘MKH O-b- t f y . Je Miami airtels to Bureau dated 4/4/63 and 6/21/63,“and Miami teletypes to Bureau dated 7/2/63 and 7/4/63. 4 Enclosed are 12 copies of a letterhead memorandum dated and captioned as above. okcLassiFico gy S@Ok, SLD uh jif MM T-1 is MM 035-S. tie Iy A on 3-14-48. (GE... a a 3 Copies of enclosed letterhead memorandum have ‘ F been disseminated local dy to INS, U.S. Customs, U.S. . | Border Patrol, CIA, U. Oast Guard, OSI, G-2, ONI and Department of State, “Cuban Affairs, eghyfon [zs Gas 3 Bureau (Enc 12) (AM - RM) COPY to: cnsnets ; | « — é ee <3 - Miami ONI/osI/Acsr 4¢Corst oui « So 2 105-888) Date. 718-2 br. cote * NS (1 _ SSP Ca | A) voefercceseney > GED/gtj ££ “tgp BAO Gy, ke vg, ween (95272630 = fy, <i \ on oy aan | Approved: } Sent er ee 1 Spegfal Agent in Charge WE? \ HW 54460 Docld:32306253 Page 2?
FD-36 (Rev. 12-13-56) Date: Transmit the following in (Type in plain text or code) (Priority or Method of Mailing) r MM 105-1598 For the information of the Bureau, [Mr. JOSEPH VIDAL, CIA, reported on 7/9/63, that FERNANDO CABEZAS had been pulled out of this operation by CIA; that SALVADOR GARCIA OLLER, in whom CIA has an interest, will probably stay in the operation; but that CIA is no longer in a position to exercise any control over this planned operation and had so notified U. S. Customs, Miami, so that appropriate action could be taken by the responsible Government agencies. \rhy (u) Mr. WALLACE SHANLEY, U. S. Customs, advised on the same date that Customs has resumed its investigation in this matter and he requested that this office furnish him with any additional pertinent information concerning plans, etc. 4 MM 635-S has been instructed to obtain additional information on a current basis concerning developments. MIAMI AT MIAMI, FLORIDA Will report further developments to the Bureau and interested local agencies. REVIEWED By DE oRi feet FORCE ON haha LAYleg” . Mf RELEASE IN FULL (0 RELEASE IN PART } TOTAL DENIAL Approved: Special Agent in Charge HW 54460 Docld:32306253 Page 3
JFK Assassination System Date: | 5/11/201 Identification Form “Agency Information Released under the John AGENCY: FBI x a RECORD NUMBER: —124-10294-10118 eae \ . t45sassination Records . OoOllection Act of 1992 RECORD SERIES : HQ (44 U5¢ 2107 Note). AGENCY FILENUMBER:  105-72630-110 ase#iNW 54460 Date: HO-O3-2017 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: © DATE: 01/08/1964 “PAGES: 7 ‘ SUBJECTS : PDL, BKG, DESCR, REL, RES, MIL, ACA, SPEECHES, POLIT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT, PHOTO CLASSIFICATION: — Unclassified RESTRICTIONS: 4 , CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/04/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM rr v9.1 HW 54460 Docld: 32308260 Page 1
. Me pe y . ; b w & y Me, ena ra = IS = CUBA CIA HAS NO OBJECTION TG DECLA ASSET A THOM AND/OR, RELEASE GF Cha ING ORMATION ° IN THIS DOCUMENT, K 7- 34-45 7 SLD LD |S | a * TATES GC 1 aNMENT iMemorandum TO - Director, FBI (i 05-7230) vate: 1/ 8/ 64 by: pe SAC, Miami (105-1598) SUBJECT: PEDRO LUIS OSCAR ‘praztane ,  F-1S~ Reference is made to Bureau . teletype 12/10/63 (JFK) re "TRAVEL OF THE PRESIDENT IN THE U.S. AND COMMONWEALTH OF PUERTO RICO." | ‘ Enclosed are Six copies of a LHM dated and captioned as above . oe ; MM T-1 is MM 635-8. x > MM T-2 is PSI (Under Devellopuent) BERNARDO }: MARTINEZ. . One copy of LHM is being furnished locally to /; &. U.S. Secret Service, a aH 2+ Bureau (Encls. 6) (RM) . saben : - Miami (2-105-1598) A fA (1-105-8387) ; Ki rans : \ nus asc CED: IMS | ‘i fel f ee “i sau BN pgmte: Date... ion < ng iS 5 ‘ln He, JO § 5- po 263 “ oD Copy to: CLA/State/BEO A Setwee oh 1/OSI/ACSI Secte Ca35/ Ltr ck by routing: ip pe “ea 4 wf. ill PO fie i fo eh) HW 54460 DoclId:3 23062760 Page 2?
JFK Assassination System Date: §/11/201 Identification Form Peleased under the John Kennedy ‘Agency Information AGENCY: FBI - j mk 4 RECORD NUMBER: —124-10294-10121 Sssassinabion aecores , ollection Act of 1992 . (44 USC 2107 Note). RECORD SERIES: — HQ ase#:NWU 54460 Date: AGENCY FILENUMBER: — 105-72630-1ST NR 112 oo Document Information ORIGINATOR: INS FROM: INS TO: TITLE: DATE: 00/00/0000 ‘PAGES: 3. ; SUBJECTS : PDL, CUBAN EXILES, RESTRICTED, US DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/04/1998 OPENING CRITERIA: INDEFINITE COMMENTS : eee v9.1 19 ‘HW 54460 DocId: 32308263 Page 1
(2 _ | , hae RAIDERS O2DERED NOT TO DEPART Name and File Immigration Number Status " ALPIZAR PEREZ, Eridio . Under parole. . Evilio 1052 0E96F Supervision; - :, © Mo 192 974 ) ae 10 Alu Warrant of 9. : Deportation tages a J. sf -ALVAREZ AMADOR, Jesus - “ Al2 824 291 TOS - aa rs . Ons Boo ye oe ey Alvan JIMENEZ, iguel - “Indefinite, HBS - All 881 518 ~18/0 parole Uses -/F 21 tu) ESF IS _, ALVAREZ-RODRIGUEZ, Santiago Permanent?” 3 © ez All 865 205 (7os= SFOaAS resident Be |- , dos Tyee COWES u oe oa ce GERBOVA NESES use Adefinite March30 06 04-01 aro) = ~ CUBENAS CONDE, Bamon Antonio Indefinit ' "Be 18, 1963 ' All 878 446 don 1199/7 ay’ i, o™. . (Curtanea hi brey oes) fb( : ~ ae - CUESTA DEL VALLE, Antonio MU) ine @® March 30,1963 All 885 7640 (7g se 1772 HA arole 4 G7 3728 (u . DIAZ LANZ, Marcos Jose ~ Indefinite q March 30, 1963 — ' All 881 130 (/od=fows rol 7 : ry } (Aint bane cup uy) o- . Dr “LANZ, Pedro_Luis Permanent March 30, 1963 ALO I76 2 250° 0$°92630 sident - St were ea ic Seer ae Len BABE Dior Laur 6foup) uj *  DUQUE-MIYAR, Evelio Indefinite  Al2 418 168 /Os= 4 or vy El ppzole . ESPINOSA GONZ . Al2 413 694 a Juan . LOU OUT Indefinite 4 role ESPINOSA HERN a toe ose : Al2 434 135 ndefinite f- (£10 ‘oD¥(U) voluntary departure ’ ESPINOSA HERNANDEZ, Victor Permanent All 871 224 ol EO. (Yu resident -IF as ESTEVEZ-VIERA, Eulalio Indefinite All 877 614 70S NIAC 1 X ERX copy fe MM. (fe) arole Mix vials KN t1~ CL FEROS 19e4 || (- \HW 54460 DocId:32308263 Page 2 Served with Notice _ Not to Depart. June’ 85.1963 June 18, 1963 _ : % June -I8, - 1963 June #8, 1963 farch iy 1963, fe cat fe “et NOT RECORDED - WZ FEB 27 1964 Land ‘Limi ts Land Limi ts - _ Dade County, Flay | Land Limits “Dade Co., Fla. - United States oo t Land Limits ©. _ Dade Cos, Fla.” Land Limits -. - Dade Co., Fla. Land Limits © Dade Co., Flae wo ROA CAA? iene: wn Ts Dade Countys Fla. . United’ States: cay ‘United States 7)>
JFK Assassination System Date: 5/11/201 Identification Form ‘Agency Information AGENCY: FBI RECORD NUMBER:  124-10294-10141 RECORD SERIES: HQ AGENCY FILENUMBER:  105-72630-142 ———$F£2£20 pee oan Document Information “ORIGINATOR: FBI . FROM: DIRECTOR, FBI TO: TITLE : DATE: 12/14/1970 “PAGES: 74 SUBJECTS : “[Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1B; 1C; 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/04/1998 OPENING CRITERIA: INDEFINITE COMMENTS : rr v9.1 _— 25 Docld: 32308283 Page 1
, Name and File - " Immigration Number 7 Status FATARDO-ROIAS y uan . Indefinite — Al2 541 202 - fons- igi ' FERNANDEZ DE C Juan Be Ee AlO 341 309 . CO ee Pe? gad , arole’ ose & 265 (85 hes Soup) iu) FERNANDEZ=ROCHA y RODRIGUEZ,  _ Permanent huis Si2s-1000 F/ Core) Ligne Al2 477 820, FLEITES-DIAZ, Armando. Indefinite All 240 493  4os7= 3d CaLpie ob) ({ parole FONT~SAUMELL, on Indefinite Al2 421 129 Jig yz yj722 {Ele fis"° | GARCIA OLLER, Salvador _ | Indefinite Al2 903 169: arole 3~ MIGT ~ bie vane oo, th HERNANDEZ-S AN Carles Indefinite All1:437 215 — fbevFr 8] parole INCLAN-ARGUDIN, Rafael — Indefinite Santos _ voluntary : [ode (OVI DP Al2 146 293 (oer Law k. 6toup) arture LERMO-HERNANDEZ ‘Reynaldo | _— Indefinite Al2 410 740 fos-ll iq: . arole | os Naed : MARTINEZ DEL TORRO,— / Cicilio Argeligf/0s* 92196 (aan Al2 420 438 30 wo) fay) MOR-RUIZ, Eddie Jose | © Indefinite arole Ramon Crisp LOS-NGRUT - arole Al2 424412 fleupawos L1Aees) cu) MOR ALES~NAVARRETE Ricardo - Indefinite 109-— 319419 Anibal .. parole Al2 307 777 © (poe for 5-f yi | MUINA-GOMEZ, Petiro Gaspar Indefinite cy footy HW 54460 Docld:323062763 Page 3 ‘Indefinite Al2 411 178 - “Ty 5-112093 |g, | Voluntary departure ey 4 [fovina te a) On mo TT ge Rae aa ean a BB nad we RS SO Served with Notice ; Not to Depart March 30, 1963 © March 30, 1963 March 31, 1963 March 30, 1963 March 30, 1963 ~ March 30, 1963 | June 18, 1963 .. March 30, 1963 : . June 18, 1963 March 30, 1963 March 30; , 963 LY 0 . June’ 18) 1963 March 30, .1963 | Restriction Land Dade Land Dade Land ’ Dade _. Land Dade _ Land _ Dade Land Dade - Land . Dade. Land '* Dade. Land Dade Land Dade United States Limit cS: Coe, Fla. Limits Coos Fla. , . ‘United States é Limits Co., Fla. Limits Co., Fla. > Limits Limits Co. Py Fla. , a United States Limits Coe, . Fla. . Limits Coos Fla. Limits .- (- ' 3 Limits Coe, Fla. et ener rannine ee agte ee ne Sante tae eee . woe re ct, ee epee ann pe ttbe Se PT ee : 7 | | a nt apegrp gre Anarene peers cane nee ee apie pe te a Te
JFK Assassination System Date: 5/11/201 Identification Form , Agency Information Peleased under the John AGENCY: FBI . u . Kennedy RECORD NUMBER:  124-10294-10129 lssassination Records Ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note}. . . ase#: NW 54460 Date: AGENCY FILE NUMBER: = 105-72630-121, 122, 123, 124 HO-o3—-2017 Document Information — ORIGINATOR: FBI FROM: SAC, PH TO: DIRECTOR, FBI , TITLE: DATE: 05/14/1965 ‘PAGES: 7 SUBJECTS : PDL, EMP, CHRISTIAN CRUSADE, ANTI-COMMUNIST ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/04/1998 OPENING CRITERIA: INDEFINITE COMMENTS: = INC2 A/T, MEMO ee v9.1 22 HW 54460 DBocld:32306271 Page 1
oh, FBI . Date: 5/18/65 Transmit the following in (Type in plaintext or code) Vie AIRTEL | | (Priority) TO: DIRECTOR, FBI (105-72630) FROM : SAC, MIAMI COR (RUC) ; 7 SUBJECT: PEDRO LUIS DIAZ LANZ ee a ere IS - CUBA; LN NEUTRALITY MATTER 00: Oklahoma City Mid Re Philadelphia airtel to Director, 5/14/65. DIAZ has been the subject of considerable inves- tigation by the Miami Office and in the middle of Oct., 1964, moved to Tulsa, Okla., and became a full time lecturer for the Christian Crusade. f In Jan., 1965, Oklahoma City became office of Py origin in this case. a By letter dated 12/31/64, Oklahoma City advised Miami that subject was on a speaking tour, and Oklahoma City planned to interview him on his return. MM 635-S, who was previous ly associated with the subject, on 5/18/65 advised he knew of no Cuban revo- lutionary activity on the part of the subject since he left Miami in Oct., 1964. a a a oes! 05° (£6 50- (22 3. Bureau (RM) EI MRA Cea 1 - Philadelphia (105-9799) (Info) (RM) . 2 - Oklahoma City (100- 6949) (Rif) a1 MAY 20 965 50% Ay 2 | wat 4 Approved: / \ { Sent. UM Per 2 f pecialY Agent in Charge ; we, . HW 54460 Docld:32306271 Page 2? ae i RE eee — ae
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (4a UsC 2107 Hote). ' DATE: 11-14-7017 : o™ / . EXECUTIVE BRANCH AGENCIES UNIT NAME CHECK LIST Action Agency for International Development (AID) Agriculture, Department of (USDA) | Arms Control and Disarmament Agency (ACDA) Central Intelligence Agency (CIA) 1. Forms and Telephone 2. Teletypes “ Commerce, Department of ‘ 4 Commodity Futures Trading Commission (CFTC) Community Services Administration (CSA) Congress 1. General Accounting Office (GAO) 2. Library of Congress Defense, Department of 1. Air Force (USAF) a. Office of Special Investigations (OSI) 2. Army (USA) a.. Assistant Chief of Staff for Intelligence, Military Intelligence, Arlington, Virginia b. Office of Secretary of the Army ce. U.S. Army Intelligence and Security Command, Ft. Meade, Maryland d. U.S. Army Intelligence and Security Command, Special Liaison Branch, Alexandria, Virginia Civil Preparedness Agency Defense Communications Agency Defense Intelligence Agency (DIA) Defense Investigative Service (DIS) Defense Logistics Agency (DLA) Defense National Agency Check Center (NACC) - Defense Nuclear Agency (DNA) 10. Joint Chiefs of Staff (JCS) ll... National Security Agency (NSA) l2. Navy Department (US N) a. Naval Investigative Service (NIS) 13. Office of Secretary of Defense LO COA DUI Ww CEnrr Docld: 32319597 Page 7 37 679.
JFK Assassination System Date: 4/6/2015 Identification Form OOO CC ere eee >: On a eee AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Agency Information Released under the John Kennedy Wssassination Records ollection Act of 1992 FBI 124-10294-10151 HQ (44 USC 2107 Note). ase#: NW 54462 Date: 87-133457-1 HO-O4-2017 —_— OOO ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS : Document Information FBI SAC, SJ DIRECTOR, FBI 10/01/1974 2 FS, AKA, ASSOC, IDENT, CRIMINAL ACT PAPER, TEXTUAL DOCUMENT . Unclassified 4 Redact 07/15/1998 INDEFINITE TU ——_- rrr v9,1 HW 54462 Docld: 32308293 Page 1
Assoc. Dir. _- <2 U .Dep.-A.D.-Aum_. || 4 {Dep.-A.D.-Inv._._.. 1! ‘] Asst. Dir: Admin. Comp. Syst. f yy 4 y O “ze FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION “WROO4 Sa PLAIN O6T 0 11974 11:17 PM NITEL OCTOBER 1, 1974 Jxc TELETYPE Inspection Laboratory Plan. & Eval. Spee. Inv. Training — | Legal Coun. ——\ Telephone Rm. .}) } Director See’y —_ \ TO DIRECTOR. NEW YORK (87-74194) MIAMI FROM An JUAN (87-3324) | (4 | - CHANGED. PEDRO LUIS HERNANDEZ, ALSO KNOW AS PEDRO HERNANDEZ, Ys . arene TORE Pica NERY 9 SSC@oLONs UNKNOWN SUBJECT, ALSO KNOWN AS FRANKCFIORINI, INTERSTATE * b | TRANSPORTATION OF STOLEN PROPERTY$ IMPERSONATION. SITE MARKED CHANGED AS NEW YORK SUBJECT HERNANDEZ APPEARS uw IDENTICAL WITH UNKNOWN SUBJECT HERNANDEZ COLON WHO APPARENTLY Sy INDE ED JULIO, NAVARRO BEOTO -AT. HIALEAH GARDENS, FLORIDA, DURING tay nucust., 1974. * REFEREWCE SAN JUAN TELETYPE To THE BUREAU, NEW YORK, ANDO, vod MIAMI DATED SEPTEMBER B90 io7f, AND CAPTIONED “UNSUBS (2), AKA ( PEDRO HERNANDEZ COLON, FRANK FIORINI, ITSP: IMPERSONATION, O00: » MIAMI" AND NEW YORK LETTER TO MIAMI DATED SEPTEMBER 16, 1974. i IN REFERNCED NEW YORK. LETTER IT WAS INDICATED THAT HERNANDEZ * HAS FBI NUMBER 712 926 B AND WAS RELEASED FROM A FEDERAL PRISON IN APPROXIMATELY JANUARY, 1974. FURTHERMORE, NY 7463-C ADVISED y THAT HERNANDEZ IS DEALING WITH A PRINTER IN CHICAGO IN FORGING END PAGE ONE. MU, MC 57 7 - 133437 - gi@. OCT 2 1974 ° ore: _ —- coma U Ye L838 Boct: » 5 19/4 HW 54462 DBocld:32306293 Page 2?
JFK Assassination System Date: 4/6/2015 Identification Form Agency Information Peleased under the John Kennedy Assassination Records AGENCY : RECORD NUMBER : FBI 124-10294-10152 Ollection Act of 1992 (44 USC 2107 Note). ase#: NU 54462 Date: RECORD SERIES: HQ 87-133457-2 AGENCY FILE NUMBER: 1oO-o4-2017 Document Information ORIGINATOR: FBI FROM: SAC, NY ; TO: DIRECTOR, FBI TITLE: DATE: 10/01/1974 PAGES: 3 SUBJECTS : FS, AKA, ASSOC, CRIMINAL ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS :. 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 07/15/1998 OPENING CRITERIA: INDEFINITE COMMENTS : “ Ss ore ker St PE v9.1 1 HW 54462 Docld:32306294 Page 1
PAGE TWO NY 87-NEW HERNANDEZ, CURRENTLY UTILIZING THE NAME PEDRO HERNANDEZ COLON AND CLAIMING TO BE THE BROTHER OF THE GOVERNOR OF PUERTO RICO, IS BUYING AND SELLING COUNTERFEIT SECURITIES WHILE OPERATING OUT OF ROOM 2248, HENRY HUDSON HOTEL, 353 WEST 57TH STREET, NEW YORK. HERNANDEZ IS UTILIZING A PRINTER IN CHICAGO who \ ALLEGEDLY PRINTS COUNTERFEIT TRAVELERS CHECKS AND MONEY ORDERS. ACCORDING TO NY 7463-C, HERNANDEZ PURCHASES A LEGITIMATE TRAVELERS CHECK OR MONEY ORDER, FORWARDS. THE INSTRUMENT BY MAIL TO THE PRINTER WITH THE REQUEST FOR. THE PRINTER TO MAKE A NUMBER OF COPIES WHICH WOULD TOTAL APPROXIMATELY $160,000. NEW YORK IS AWAITING RESULTS OF INVESTIGATION 7 BY CHICAGO DIVISION REGARDING EFFORTS TO IDENTIFY. THE PRINTER. NEW YORK CONTEMPLATING SURVEILLANCE OF HERNANDEZ TO FURTHER DETERMINE HIS ACTIVITIES, BUT IS WITHHOLDING ANY INVESTIGATION WHICH MIGHT REVEAL FBI INTEREST IN HERNANDEZ \ 00 EXPOSE NY 7463-C. RECEIVING OFFICES ARE REQUESTED TO USE APPROPRIATE CAUTION. La HW 54462 DBocld:32306294 Page 2?