datamatters24/research-document-archive huggingface dataset:
| Betessed~under -theedonn\F - “Kénnedy Assassination Records Collection Act of 1992 (44 USC2187 Hote}~ ae ‘, “> ATE: 11-14-2014 cz & | D-36(Rev. 12-13-56) "es | FBI ase} al | Date: 10/13/61, | /13/84, ! Transmit the following in - ads | (Type in plain text or code) .~ +N | Via ____ AIRTEL AIR MAIL yy | (Priority or Method of Mailing! ‘1/ | foe Loe _ a apyen rng ni |! To: DIRECTOR, FBI Civevgie) — 4 | FROM: SAC, LOS ANGELES (22-212) yy Ye RE: CHANGED | as as JAMES RIDDLE HOFFA; . oN aa JAMES GOTTLIEB . , ee — Re Bureau Nite1 to Los Angeles dated LO/11/61 - entitled "JAMES RID EEX HOFFA; JOHN GOTTLIEB, LMRA-~IM: ‘The titwe of this airtel is. being marked changed to reflect. SAME. GOTTLIEB as subject instead. of- JOHN GOTTLIEB. Due to the limited amount of time available to interview LA 4350-C at this time, informant cannot be > thoroughly interviewed regarding this matter at this time. As soon as possible, informant will be interviewed in deta regarding this matter, at which time Bureau instruction as set forth in referenced airtel will be carrie’ ut. cy re inal On 10/7/61, LA 1350-C telephonically a aGgesei non mam EN that he had been contacted by. a,BETTMATAYLOR, who operatés nye ese an employment agency in conjunction wits a NORMAN R, HENKIN, where the telephone number is DUnkirk 5- 31. TAYLOR. requested that informant meet her as she wanted to ask him about, Colonel JOHN. TLIEB. 5 06 & Mort h 8 ea dC 2 vel 2 yive, ~~ RS; a= oe ee Re 3} {3,- Bureau _ : 7 | sant § \5 | ST7e Chicago (Info) (AM coal S ad it, OY -1 - Las Vegas. Cando) (AM) J Le ADS , 2 Ay) Al . 4 - Los Angeles °~... REC 43 at 5 35ED- J, 1 - 122-212)" ) 92-2 CLOUT FB Z 2 - 62-new) (JAMES R, HOFFA; Home Service Corp., my? B sek . COL, JOHN. % GOTTLIEB, Miscellaneous §c7 44 124 i ECs We Info Conce ning. (Accounting and Fraud Section) 3 | : (1 - 137-2561) . S AAH:bje XHRGE Q 7 Pak fa Approved:“Z d Sent — Mm af fe \ 5! B 8 OCT 2 6 (Sergi! Agent in Charge f Docld: 32326257 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotel. baTE: 11-14-2017 5 ° oe 1 vn ono ” ~ . o « ’ ° » . . , oe AIRTEL TO SAC, LA RE: JAMES RIDDLE HOFFA, NATE STEIN 63-7144 NOTE: J. A. Kelly, Special Investigative Division, States Los Angeles has been given authority to establish a highly confidential source on the apartment of Arthur Trotter. Kelly had no objection to Los Angeles proceeding with a background investigation on Stein at this time. The Trotter apartment is reported to be a distribution point for monies being brought in from Las Vegas and information from LA 4350-C indicated that Stein might — possibly be involved in distribution of money from Las Vegas. i . 4 wet . . ‘ 7 - \ t i ee ° ee | Doclda:32326249 Page 3
JFK Assassination System Date: «6/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90044-10101 RECORD SERIES: HQ AGENCY FILENUMBER: CR 92-5262-1 Document Information ORIGINATOR: FBI FROM: LA TO: HQ TITLE : DATE: 03/31/1961 PAGES: 9 SUBJECTS : FRANK MATULA INTERNATIONAL BROTHERHOOD OF TEAMSTERS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 06/05/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT v9.1 ‘ 20 Docld: 32326252 Page 1 :
i. port Foria FD-263 ($-12-58) » ‘ a J AK Bo b FEDERAL BUREAU OF INVESTIGATION Reporting Office " Office of Origin : Date: ' Investigative-Period . - LOS ANGELES | LOS ANGELES TITLE OF CASE Report made by: . Typed By: © CHANGED: GEORGE M, KIRK, Jr. » (A) vmo ‘BROTHERHOOD. OR. TE STERS, CHAUFFEURS,: WAREHOUSEMEN AND HEVPERS’ OF AMERICA, PACKAGE AN UTILITY DRIVERS, VL J} ae eeiites Californ. ce a 396, : ANTI-RACKETEERING . Fr The title is changed as above and was formerly > (e ‘tarried as "CRIMINAL INFLUENCE IN INTERNATIONAL TEAMSTERS pe - UNION, Local 396, Los Angeles, California. . yp bf ee a\ | a Va REFERENCES: Los Angeles letter to Parca aa S\ ADMINISTRATIVE YY ' y ‘ . A summary of information from a review of all ns BS references as of 2/17/61 pertaining to FRANK JOSEPH MATULA, Jr., oN located in Los Angeles file 92-46-52. fay 7 (2 LEADS poe LOS ANGELES aD 82 Leg AT LOS SS CALIFORNIA: . sack SRVING FOX, mentioned herein, @ subject of Los nee teas ile 92 2-75. He is being cultivated and has been designated .As,a PCL 23, Sa Carn Angeles Office. Efforts will be mage’ 10 enici tii? $a Special‘ Agent Approved. In. Charge: G) “made Bureau e, - | WEQ (Info) © 2- Los Angles: ($2875), tbe "UL. S. GOVERNMENT. PRINTING ‘OFFICE: 19558: O—~S344750' Docld: 32326252 Page 2?
ae LA 92-875 " tnfowmation from him as to criminal influence in labor organizations. 2, BEN. Scorr, secretary of’. Local. 905; woe na Retail Clerks Union,. Harbor: City, California, is being developed as a- PCI in an effort to obtain information from him as to the extent of any criminal influence in labor organizations. INFORMANT LA T-1 ~ | oo LA 3417-S who furnished information | 2/8/61 to SA GEORGE M. KIRK, Jr. (A) - H { | | | i | | COVER PAGE . a? : ’ QV Ava wy SN. wt eat nusare me — | Docld: 32326252 Page 3
DATE: 11-14-2017 v9.1 + Docld: 32326257 Page 1 “Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 WSC 3107 Hotey_ JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-90044-10106 RECORD SERIES: HQ AGENCY FILENUMBER: CR 122-2950-2 Document Information ORIGINATOR: FBI FROM: LA TO: HQ TITLE: DATE: 10/13/1961 PAGES: 9 SUBJECTS : FRANK MATULA JAMES RIDDLE HOFFA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: —_06/17/1998 OPENING CRITERIA: INDEFINITE COMMENTS : AT aa 21
Released wmier thea? F. Kennedy Assassination Records Colléction Act of 1997 (44 User 22077. -Ho e). DATE: 11-14-2017 oe ‘ Cr. . eos a “ | a ee s \ , . a 4 © . : . & aoa Ff - : : Ww LA 122-212 According to de TERRA, Col, GOTTLIEB was away | during the entire month of August and appeared to be traveling on business. That was the period during which she wrote the large number of checks. According to de TERRA, Col, GOTTLIEB does not drink, smoke or chase women and is very devoted to his wife, She noted that he is a devouted Jew and that he attends Temple every Friday night and Saturday morning. ‘de TERRA said that she believes Col. GOTTLIEB t tt Plastic Machine Corporation which is. headqua erea tit nicagor and Ww which has a branch on West Adams Boulevard in Los Tes 5 She resatted that recently Sree rete Bi greater ! Arizor Savings Bani ti Senix, Arizona. £ eens mes ert de TERRA . related that during the | June, 1961, she was employed by a firm of - and Winton, She stated while employed b that firm, an C announced that he had just been given a million dollars in cash by a client and was instructed to buy up motels around the country in order to help HOFFA organize motel employees, de TERRA did not know the significance of PRINTZ's announcement and stated it appeared to her that he was so excited over the deal. that he just had to blurt. it out. She could furnish no edittionsl, information regarding . these remarks by PRINTZ. Tee ood In view of the above information, Los Angeles is opening a 62 file on Colonel JOHN O, GOTTLIEB in which an investigation will be conducted. regarding the $1,500,000 loan from the Teamsters by Home Service Corporation and the allegations made by LA 4350-C regarding GOTTLIEB. Informant will be thoroughly interviewed regarding Col. GOTTLIEB, at which time a letterhead memo will be forwarded to the Bureau including. the information furnished by informant as well as I the information furnished by Mrs. de TERRA, if . mo ; , = T- if | ; ee ' } Docld: 32326257 Page 3
a AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE : PAGES: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : COMMENTS : { Docla¥32326264 Page 1 SUBJECTS : DOCUMENT TYPE: OPENING CRITERIA : JFK Assassination System Identification Form Agency Information FBI 124-90044-10113 HQ 122-3019-1 Document Information FBI LA HQ 12/18/1961 1 FRANK MATULA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/05/1998 INDEFINITE AT
FD-36 (Rev. 12-13-56) cad. as Transmit the following in PLAIN TEXT a a a ee —— FBI ' Date: - 12/18/61 . + (Type in plain text or code) AIRTEL AIR MAIL - (Priority or Method of Mailing) | DIRECTOR, FBI 7] ANGELES (122-NEW) eran Gaur” JRay Secretary-lreasurer, Local 396 > amsters. Union, Trustee, the International _ pean 2s aaa Union; JOHN ORBESH, Business Agent, . Local 396° LMRA » 1947 (IM) . Enclosed for the Bureau are four (4) copies of a letterhead memorandum containing information furnished by JOHN FILIPOFF, former secretary treasurer, Local 208, Teamsters. Union, former Vice president, Western 2D Conferences. of Teamsters Union, former secretary treasurer General Hauling. Division of the Westerti States of the Teamsters Union. He specifically requested that his identity not be revealed and stated that hewdid not under any circumstances testi! tify to any information furnished by him, and he does not desire his name to be revealed outside the Bureau. rd No investigation is being initiated in this , case unless specifieally advised to the contrary by the - Bureau and information obtained in this case is not being discussed with the local USA. Gpeurean (Encls. 4). Los Angeles. JA/jmp See Ne .f , o , eon tes f . 4 re baa Wi “ayy ~ Bee ted ae i he i" , Ap) OQ del Special Agent in Charge | { : \ Docld: 32326764 Page 2?
ms —— = ee oa cee —_ JFK Assassination System Date: 6/1/2015 Identification Form I STE a Agency Information AGENCY: FBI RECORD NUMBER: = 124-90044-10123 RECORD SERIES: HQ AGENCY FILENUMBER: — 122-3019-7 Document Information ORIGINATOR: FBI FROM: LA TO: HQ TITLE: - DATE: 01/17/1962 PAGES: 2 SUBJECTS : FRANK MATULA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/05/1998 OPENING CRITERIA: INDEFINITE. COMMENTS : RADIOGRAM i a { v9.1 2 Docld: 32326274 Page 1
wag UME ee (Rev. 6-2-61) 7 es wd ~ to * , a ny? ale Tolson Belmont rf WP he sSthas YS DECODED,.COPY —— | ny ron ox Radio Teletype con geht ert TO DIRECTOR FROM SAC LOS ANGELES 171852 Mike FARABED IAN: FRANK MATULA, JR., ET AL. LMRA-IM, RE BUREAU RADIOGRAM JANUARY 16, LAST. ALLEGATION PREVIOUSLY RECEIVED INDICATES THAT MATULA, WHO IS SECRETARY AND TREASURER OF LOCAL 396 TEAMSTERS UNION, LOS ANGELES, HAS BEEN RECEIVING DUES OF EMPLOYEES THROUGH THE EMPLOYER AND UNION DUES NOT CREDITED THE MEMBER WITH PAYING HIS DUES, ALLEGATION THAT MATULA THROUGH THIS MEANS 1S EMBEZZELING FUNDS FROM LOCAL 396, FRANK J. MATULA, JR., RESIDES AT 890 GRANVIA VAL MONTE, PALM SPRINGS, CALIFORNIA, AND 1S .. SECRETARY AND TREASURER OF LOCAL 396 AS WELL AS. TRUSTEE: OF THE INTERNATIONAL OF THE TEAMSTERS UNION. LOS ANGELES FILES CONTAIN VOLUMINOUS INFORMATION REGARDING MATULA AND MATULA'S ACTIVITIES, HE HAS PREVIOUSLY BEEN CONVICTED OF PERJURY IN STATE COURT FOR FURNISHING FALSE INFORMATION UNDER OATH. MUTULA IS REPORTED TO BE ONE OF JAMES RIDDLE HOFFA'S, CLOSEST CONTACTS ON THE WEST COAST. FROM PREVIOUS SURVEILLANCES.. CONDUCTED IT HAS BEEN ASCERTAINED THAT MATULA MEETS HOFFA ] WHEN HE 1S IN LOS ANGELES, INFORMATION HAS PREVIOUSLY BEEN i RECEIVED FROM PETE PETERMAN, FORMER BUSINESS AGENT OF MATULA, THAT MATULA WAS EMBEZZELING UNION FUNDS UP UNTIL 1956 AT INFORMATION, LES, WHICH TIME PETERMAN QUIT AND HAS NO FURTHER JOHN FEILIPOFF, A CONFIDENTIAL SOURCE, OF THE LOS oy) aa KREG. AB ce ees eS J aon Oe | a 9,19 As 7S cit p’ 2 JANL a \ AX i _— aye so aay, ar Ex TS cots If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested ake it paraphrased inorder to protect the Bureau’s cryptographic systems, ( Docld: 32326274 Page 2? Lt Looe be suitably
| . CODE |  paproaran See URGENT (HOLD FOR NEXT RADIO CONTACT) Va TO.SAC, LOS ANGELES (128-216) Rou DIRECTOR, rofl (abie-sore) - | cd HARABEDIAN; FRANK HATULA JR.; BT AL.; LURA DASH IM, REURAD ae  SANUARY SEVENTEEN LAST. -REDISCUSS WITH AUSA HIS REQUEST FOR OPEN CONTACT WITH MATULA"'TO GAIN ACCESS TO RECORDS OF TEAMSTERS LOCAL. POINT OUT SUCH CONTACT WOULD REVEAL GOVERNMENT INTEREST IN THESE RECORDS AND IF MATULA REFUSES THERE WOULD BE STRONG POSSIBILITY RECORDS COULD BE MANIPULATED. SUBSEQUENT ACCESS TO SUCH RECORDS BY SUBPOENA COULD PROVE INEFFECTIVE. ASCERTAIN IF AUSA MAY DESIRE TO ISSUE SUBPOENA FOR RECORDS IN FIRST INSTANCE ON BASIS OF AVAILABLE INFORMATION, IN EVENT AUSA STILL DESIRES ATTEMPT TO OBTAIN RECORDS BY OPEN CONTACT WITH MATULA, DISCUSS FEASIBILITY OF YOUR OFFICE FIRST CONDUCTING PRELIMINARY INVESTIGATION AMONG = “DISPOSAL OPERATORS AND OTHER SOURCES TO OBTAIN MORE CONCRETE INFORMATION TO BE UTILIZED IN REVIEW OF UNION RECORDS. SURAD RESULTS OF YOUR DISCUSSION WITH AUSA AND RECOMMENDATIONS YOUR orrice. vol DIGé ‘eém, \n NOTE: Radio contacts with Los Angeles: at 1;00 and so GU ~ 5:00 P.M. Mohr conghan ———— Investigation in this case was based on DeLoach gg 0 no -information obtained from John Filipoff, pee ———— | VIA RADI : | es ea M NOTE CONTINUED PAGE TWO : Trotter i uo hd \ Tele. Room __ hp / \si ae en il OMsLinita aw TELETYREUNITELAL * a e JAN, £8 1963 a _ { Docld: 32326275 Page 2?
RADIOGRAM TO SAC, LA RE; MIKE HARABEDIAN; FRANK MATULA, JR; ET AL. 122-3019 NOTE: (CONTINUED FROM PAGE ONE) former official of Teamsters Local 208, Los Angeles, that Matula and John Dorbish, officials of Local 396, were making collections from various. employers and not reporting proceeds to local. Harabedian, one of the employers involved, allegedly does not have a contract with the local. Filipoff alleged that records of the local would not show receipt of payments from the various employers. or i ] | L i ein sees if ee , Docld: 32326275 Page 3
JFK Assassination System Date: 6/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-90044-10126 RECORD SERIES: HQ AGENCY FILENUMBER: = 122-3019-8 Document Information ORIGINATOR: FBI FROM: HQ TO: LA TITLE: DATE: 01/23/1962 PAGES: 1 SUBJECTS : FRANK MATULA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 06/05/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RADIOGRAM Hl CO OOO e——————n ——— ——  _—_—_—_—_—_—__ -Orororonwnm"=mnmee—————————————————— | v9.1 4 } Docld: 32326277 Page 1
1/23/62 CODE RADIOGRAM URGENT (HOLD FOR NEXT RADIO CONTACT) | 0: SAC, LOS ANGELES (122-216) FROM: pimscton, Fat 1z2-20107 ¥ MIKE HARABEDIAN; FRANK MATULA, JR., ET AL.; LMRA ~ IM. REURAIRTEL ONE NINETEEN SIXTY TWO. BURE ‘AU BELIEVES THAT ANY | “SUBPOENA FOR RECORDS OF TEAMSTERS UNION SHOULD BE SERVED BY ‘U.S. MARSHAL, BUREAU AUTHORITY NOT GRANTED FOR SPECIAL AGENTS 7).  qQ SERVE SUBPOENA, BUREAU HAS NO OBJECTION FOR TWO MATURE AND EXPERIENCED AGENTS TO CONTACT MATULA TO REQUEST VOLUNTARY ACCESS TO RECORDS PROVIDING NO INFORMATION IN YOUR FILES TO INDICATE SUCH CONTACT INADVISABLE. DISCUSS WITH AUSA IN LIGHT OF THESE INSTRUCTIONS AND SURAD TODAY RESULTS OF THIS DISCUSSION. INCLUDE RESULTS OF DISCUSSION ONE TWENTY,1WO LAST WITH AUSA RELATING TO PROCEEDING IN VIEW OF STRIKE REFERRED TO RE AIRTEL. RADIOGRAM | yan23 1962 | | ~ ! NOTE: © 12: SG J DIG: | yeimp Vf VIA RadiS”contacts with Los Angeles at 1 and 5 p.m. MD bay pean Investigation based on information obtained | tolson confidentially from John Filipoff, former official of Teamsters Relnont ——4.o¢al 208, LA, that Matula and John Dorbish,° officials of Callahan Teamsters Local 396, were making collections from various norma = mployers and not reporting proceeds to local, Investigation ne ———has revealed Harabedian one of employers involved, had no Malone written contract with local, madé payments to local for dues Rosen acihwan withheld from employees, and «id not obtain written authorization Twel __——from employees to withhold .jthion dues from salaries. a Tele. Room Le goa? TAN SOWS4 4 > Gs ie / Gandy _ Ad Maa Shh oo UNIT J NG \ ina f x reenact . eee - ; | Docld:32326277 Page 2
v9.1 AGENCY : RECORD NUMBER: RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR: FROM: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : . RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Docld: 32326302 Page 1 JFK Assassination System ‘Identification Form Agency Information FBI 124-90045-10003 HQ CR 105-112098-374 Document Information FBI SJ HQ 11/08/1963 14 ALPHA 66 » SECOND NATIONAL FRONT OF ESCAMBRAY PAPER, TEXTUAL DOCUMENT Unclassified ‘ 4 Redact 06/22/1998 INDEFINITE RPT Date: 6/15/201
SE 100-6230 SE T-10 is|SE 684~s 7 ss06i ge | ( x (a SF rn SL 392 Mo | . SE m11 isiSE 685-S / . 134-513A-125 | o Sf ~140 an | a 38 | SE T-12 is |SE-712-PSI S 134-597A-37 |” oe on _SE T-13 is JANE TOOHEY 134-592a-4 : | (by request) SO | | | | | §E T-14 is{SE 607-S oe 134-2310-270 ach \( 1 \ . SL | " . 279 “YU - -280 | " SE T-15 is/SE 493-8 ' 134-11A-218 A | 134-8A-367 / 4 | SE T-16 4 Jf E 490-S 134-114-218 C a 134~8A~-367 SE T-17 is SE 606-8 “100= 6230-61 134- o13A~ “138 134-614A-67 (h) ae - : | | -134=379A-97  134- 397A-97 SE T-18 is] SE 691-S SE T-19 is|SE 710-s SE T-20 is}SE 677-8 SE T-21 is{SE 660-8 : Sources used in characterization of the Washington Cultural Cooperative (WCC), also known as the Washington Cultural . Go-op Association, set out in the Appendix of this ‘report were: . 7 SE 605-S N — a . 4 SE 606-S ys 7: SE 582-S © Te ; ; | _ COVER PAGE a. ‘ : C , ' : HW 54460 Docld:32336636 Page 4
} J rm & £3 4 , | Va : _ MMrep of SA WILLIAM MAYO “DREW, JR., 8/25/03. MMairtel to Bureau, 10/11/63. | BONOV 201983 °O™ a -  PD- -263 (Rev. 5-1-59) ‘ ; j tecd NX i © semen aamene “O oe . . . ¢ FEDERAL’ BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN INVESTIGATIVE PERIOD _SAN |8/15- ! TITLE OF CASE . . BY Q ‘|JOHN L. SPURGERS, JRs | “SECOND BCOND_ NATIONAL FRONT OF CHARACTER OF CASE — | ESCAMBRAY. (SNFE) | “(OPERATION - ALPHA 66)(0A66) ALL INFORMATION CONTAINED HEREIN IS UNCI ASSHIED ' DQ "21-94 & i ieclacs! f bait O LEG oe 55% bee Ee Ho, 226) ( Identity SJ T-1 , / MM 847~S/ ; SJ T-2. / ‘Instant report ¢ —<. JOSE MIGUEL PORTELA 7 (protect - request ) SJT-3 0 134-607A-63 SJ 492-5 -64 - APPROVED \ SFIN CHARGE DO NOT WRITE IN SPACES BELOW COPIES MADE: ALE OS FO A Seam =| ; G2 Bureau (105-132089)(Rm) ""K//OS [MBORE: GE: STF ‘REC. 31 i- INS, San Juan (By Hand) EET ~ acne ameeeseed 1- ONT, 10th ND, San Juan (By Hand) l- A7lst INTC Det., San Juan (By Ha 1- OSI, RAFB. (RM). 2- Miami (105-6243)(RM) 1- San Juan (105-6133) Dissemination Record 9f Attached Report Notations Agency = ZS. 5 PELGIAL 2 Beso Abae Hl. 19S ain Date Fwd. OTE, , sft DfT wv Docld: 32326302 Page 2?
°o FD-263 (Rev. 5-1-59) «- - A . - 3 —_ ‘ FEDERAL BUREAU OF INVESTIGATION | REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD TITLE OF CASE ‘| REPORT MADE BY 7 de BY a . JOHN L. SPURGERS, JRs SECOND NATIONAL FRONT OF CHARACTER OF CASE AICI ELT! ESCAMBRAY (SNFE) CONFIDENTIAL ~ (OPERATION ALPHA 66)(0A66) IS - CUBA ALL INFORMATION. Cont, RA - CUBA DATEZ-Z, OA | gs . OsMsERWLS MMrep of 9A WIMLIAM MAYO DREW, JR., 8/28/63. MMairtel €o Bureau, 10/11/63. . - RUC - INFORMANTS Identity Location SI T-1 —-105-6133-395 MM 847-S JOSE MIGUEL PORTELA C ‘ SJ T-2 Instant report A Y (protect - request) Ae, TPORMATON CONTAINED own. SJ T-3 134-607A-63 SJ 492-8 ~64 rear N CHARGE DO NOT WRITE IN SPACES BELOW COPIES MADE: | HMEOGE . G2} Bureau (105-422089) (RM) 1l- INS, San Juan (By Hand) l- ONI, 10th ND, San Juan (By Hand 1l- 471st INTC Det., San Juan (By Hdnd) 1l- OSI, RAFB (RM 2- Miami (105-6243)(RM) 1- San Juan (105-6133) Dissemination Record of Attached Report Notations Docld: 32326302 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE ¢ dt-14-2017 JFK Assassination System Date: 6/15/201 Identification Form Agency Information AGENCY: _ FBI RECORD NUMBER: — 124-90045-10005 ~ RECORD'SERIES : HQ AGENCY FILE NUMBER: ~— CR _105-112098-315 Document Information ORIGINATOR: FBI FROM: NY TO: HQ TITLE: DATE: 07/10/1963 PAGES: 1] SUBJECTS : "ALPHA 66 SECOND NATIONAL FRONT OF ESCAMBRAY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified “RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 06/05/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT v9.1 ‘ 3 Docld: 32326304 Page 1 , ,
Meleased ‘under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotes. DATE: 11-14-2017 ~- . ne FEDERAL ‘BUREAU OF INVESTIGATION REPORTING OFFICE . || OFFICE OF ORIGIN - D LONE NTIAL Oo rR OS AT! 6/18. RERI NEW YORK MIAMI 7410/63 6/2u/ TITLE GF CASE ee FRANCIS J, O'BRIEN gal CO ssconn NATIONAL FRONT OF CHARACTER OF CASE. a ESCAMBRA ' ‘ (SNFE)- (OPERATION- INTERNAL SECURITY - CUBA ALPHA REGISTRATION ACT -CUBA 7 X NEUTRALITY MATTERS. , oN CONTATIED / FA New ted. 6/ report of. SA FRANCIS J. O'BRIEN zs Zand t ( SPGRMBE ih . | Classi ed b “» | Identity of Source Where Located % NY T-1 4 RAFAEL VALDES PSI under development aoe | a/ AND FUE! np AF ADVISED BY R SLIP(S) OFS = “ss APPROVED SPECIAL AGENT ( IN GE ; DO NOT WRITE IN SPACES BELOW Sa 8 REC. 12_- ssecrcaos-rszosey (ne) JS. | an Bt Newark (Info.) (RM) [a New Haven (Info.) (RM) J 58 Tampa (info.) ela’ (a05- 50870) 22 JUL ar el Washington: Fie (Info.) oe RM) ~ San Juan (105-6133) '’(Info.) (at) Ne i Hew York mere of i Richt hoa Notations Ni COPIES MADE: HP PERE betas Docld: 32326304 Page 2?
ao _ /Seleased under the John F. Kenned 1 1 i } . y Assassination Records C ] , DATE: 11-14.2017 Ollection Act of 1992? (44 USC 2107 Hote). - sO poo ° ° 3 | Se we Dg NY 105-57297 INFORMANTS (CONT'D) _{ Identity of Source . Where Located (x Y / , i. . f NY T-2 ~ CSNY 2822-S Instant Report, pages 5,6 - LEADS NEWARK, NEW HAVEN, TAMPA, WASHINGTON FIELD, SAN_JUAN (INFO). Information copies of this report are being furnished to Newark, New Haven, Tampa, Washington Field and San Juan, as they have conducted previous... - investigation in this matter. NEW YORK \ At New York, New York ,. NN a a . 2, Will attempt to identify contacts of Eloy Gutierrez Menoyo, from toll calls which he may have made while a resident at the Nevada Hotel, ; 3 a,* New York City. a 2, Will maintain contact with CECILIO J. VASQUEZ, Public Relations Director of SNFE + Alpha 66. 3, Will maintain contact with sources for any developments in this matter. -B* - COVER PAGE Docld: 32326304 Page 3
-6- Docld: 323263153 Page 6 ' Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 use 2107 nee? DATE: 11-14-2017 ee : Mm NN 2 | | CONE en, NY 105-57297 OE Date To relepnone No. Papty Called Party | Calling 1/10/63 Collect from 373 MIRIAM Dr. FLEITES . Miami, Florida coin phone TESTE SO 2/25/63 Collect from 373 MIRIAM Dr. FLEITES Miami, Florida coin phone TESTER 3/5/63 Collect from 373 MIRIAM Dr. FLEITES Miami, Florida coin phone TESTE. 4 3/10/63 Collect from 373 MIRIAM Dr. FLEITES .. Miami, Florida coin phone TESTE < 3/19/63 Collect from 373 CECELIO  KANDRES . Miami, Florida coin phone VASQUEZ 9 -=" ~ eAyw f+ 12ef2e4/62- = Miami, Florida PL 9-4369 vVECTANA-— - | 1/1/63 Miami, Slorida FR 3-9524 |= 1/3/63 Miami, Florida FR 3-9330 Dr. FLEITES Miss - ne aaeree MYRIAM ras _ = ; TESTE 1/4/63 Miami, Floridd FR 3-9330 ‘Dr. FLEITES Miss MYRIAM , TESTE 1/6/63 Miami, Florida PL 9-4369 Dr. FPLETTES Miss MYRIAM ‘ ; BESTE ' 2/16/63 Miami, Florida FR 1-5004 @{NAZARTO Miss MYRIAM a TESTE { | 2/22/63 Miami, Florida FR 1-5004  NAZARTO | } 2/23/63 “ Miami, Florida JE 8-5856 . . 2/11/63 Miami, Florida 759-4359 . WERAGINALS MYRIAM ee TESTE 3/14/63 Miami, Florida PL 9-4369 3/18/63 Miami, Florida FR 1-5004 i 3/18/63 - Miami, Florida FR 3-9330 | 3/18/63 Miami, Florida FR 3-9330 3/19/63 Miami, Florida FR 1-5004 3/19/63 Miami, Florida FR 1-5004 3/20/63 Miami, Florida FR 3-9330 NAZARIO 3/21/63 Miami, Florida FR 1-5004 _ NAZARIO | \ 3/27/63 Miami, Florida PI, 9-4369  - NAZARTIO | 1/6/63 Manchester, MI 9-642 a Connecticut 1/7/63 Manchester, MI 9-6442 MYRIAM Connecticut TESTE 1/10/63 Called to Called from VASQUEZ New York City Miami, Florida , 7 864-9366 373 | a 4 _ 1/19/63 Called to Called from Miss _SKCARBALLO | \ . New york City Miami, Florida TESTE” boa ' “9300. ~9330 TARCINE SS