JFK Assassination System Date: 5/7/2015 Identification Form Agency Information Peleased under the John Kennedy Assassination Records AGENCY: FBI . RECORD NUMBER: 124-90076-10062 Ollection Act of 1992 (44 U5¢ 2107 Note). RECORD SERIES: HQ AGENCY FILENUMBER: CR 105-107027-46 ase#:NW 54460 Date: nO-O3-2017 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 04/17/1964 ‘PAGES: 13 SUBJECTS : JOSE MANUEL INSUA RODRIGUEZ MARCOS DIAZ LANZ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1B; 1C; 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 07/06/1998 OPENING CRITERIA: INDEFINITE COMMENTS: = RPT rr i v9.1 ll HW 54460 Docld:32326547 Page 1 ,
Po FD-263 (Rev. 5-1+59) 57 FEDERAL BUREAU OF INVESTIGATION aa REPORTING OFFICE ~~~~*| OFFIGEOF ORIGIN. OY DATE INVESTIGATIVE PERIOD oo MIAMI MIAMI APR AY 1964 2/1 - aA sth L 66 OO sr rrPPAah “3 TITLE OF CASE REPORT MADE BY. Fer SGU pe ard , THOMAS H. ERRION aire ip boghe K CHARACTER OF CASE IR ie O TOPCUMENT. XP HFI3-97 JOSE MANUEL. INSUA RODRIGUEZ, xe safes) 47 5 CUBA - DR; PAD worthy 5 I ~ ALL INFORMATION CONTAINED @& AC ‘S - CUBA - DR. ‘AbddRGssED by eof _REEIS SUNCEASSUTTED  y ACCIFED BML AOOY SDL Sb sui . x4 fina e frowecés : ° 7 Ne QOL LZ : a x) OTHERWISE DEC N . Declassify 0 we ps AOR? Uisks v REFERENCE: Report of SA THOMAS H. RRION, 2/17/64, al saat Miami; Bae are) | Report of SA RICHARD'B. MURDOCK, 3/23/64, 1 i at bey York. ‘ Ss al so tee 9 vy Copy (to Tin Lom | j a Saye y OU epee a se Pe R ‘ scagern! info action {ERE GEN fhe by 2 — AT TAMPA FLORIDA v a . - by. ghee N QO, at Will make inquiry of Harbor Master. and U. S. Coast ‘guard, in search of information concefning collision which re-. | portedly occurred near Tampa approximately December, 1963, to. 6 Oy January, 1964,, in which a ship named the "Alaska" was ‘reportedly | . invol ed. ; oS PPROVED jo Pe, Yr Po NOT WRITE IN SPACES BELOW = . - wd OPIES MADE: : - Lae ££ a CL oS de Wr, i) S~ | 2) Z | ay- Buredi ) %(105: =107027), Spoaes I rv r 0a7~ i. | REC 3g a ‘(1 ‘=.Legat,..Mexico City, RM) — = 6 - Miami®” (2) - “105-4923 j 1 - 87-16102 (INsUA) . ° & APR 20 1964 iF -° 137-2666) (INSUA & 105-7839) (FARBMAN) eeaaneee ns J _R AMAY. At 1/2 OG i34-994 GONZALO_ HERRERO —— Cont'd., Cover Page B) va ‘y Dissemination Record of Attached: Report ; Notations ‘ “a gger oo CA Wie aL Tear 7 onl leitrenmed q | = Ags quest Recd. Bal A Gaze _Colnmenee| (Bx) : terme ite Ewa. eV, cy? (om ee oan on ACTION gy Bg 54460 Docld:32326547 Page 2
MM 105-4923 | Committees for Defense of the Revolution prior to her ! departure from Cuba. It is noted that on June 21 and en oe July 19, 1963, TYRUS C. MINNIX, Inspector, ‘Travel Control Ay Section, ‘INS, Miami, advised he could locate no record identifiable with DALIA INSUA. © | } t { NEWARK, NEW ORLEANS , NEW YORK AND_SAN_ JUAN (INFORMATION): Information copies ¢ are designated for the above offices because of their interest in Dominican matters, and “ in view.of the possibility that investigation may be re-. quested in those Divisions in the future. MIAMI: - AT MIAMI, FLORIDA 1 - Will check files of the National City Bank. of Miami in an attempt to locate an accqunt in the name of — E/ SANTOS, possibly ALBERTO,_or ALFRED NTOS, it being nated lia LIA that PSI (UD) -ARTURORGONZALEZACONZALEZ” Fold | SA WILLIAM MAYO - | DREW, JR., im March, 1964, that it was believed there was an account in that bank which was the source of some money 1 for INSUA Xand that this money came from(the Soviet Embassy in Mexico Ci AR) ( . ~ ee ee 2 - Will attempt to locate and interview Dominican Airlines pilot (FNU) "RODRIGUEZ," a Venezuelan national ,/who . " allegedly accompanied INSUA on a flight from Miami to Santo. Domingo, during which flight. the plane landed at Cuba’ ‘en i | “ - 1 . ‘ “ . : -C- = COVER PAGE -_ . ee | i} HW 54460 Docld:32326547 Page 3
“MM 105-4923 = | in the Dontin Building, Avenida Cuba. 34- -44 First Floor, Apartment 4,. Panama City, Panama, and the company . is under the name Creditos Latorre, Ss. A. Reportedly, an . CARVAJAL was enlisted to go to the training camps prior to the Playa Giron invasion. According. to the additional Pa a information in FRAZER's report, another report. of the . "CAS Liaison source," dated August 31, 1961, states that. the ‘leading role in Cuban efforts to buy foodstuffs locally: (in Panama) for shipment to Cuba is taken by JOSE INSUA RODRIGO, described as a Cuban who is in Panama for that purpose. Another Cuban reportedly involved was MANUEL F. | UDIE, The report further states that Compania Panamena de Aviacion,S.A. (C.0.P.A) has been flying foodstuffs from’ Panama to the British West Indies, namely, Jamaica and | Nassau, and ‘flights have left Tocumen Airport at night. _ Among the most recent deals for food by a Cuban represen- _ tative is one for air meen) BDU)’ yee anes of one ea al 5 gallon tins of lard. fave Dept \ tate 164 also wh 4, Co A) Also included by FRAZ i eric report atte December 11, 1963, which is already in possession of the Miami rn ‘and which deals with information attributed. | | . to RICARDOJKINCE, described as a prominent, Panamanian an journalist who obtained his information| from General MIGUEL : ANGEL IREZ, Secretary..of.Agriculture of_the Dominican Republic in December, 1963. It is noted that this was the | a report which alleged. that INSUA and ‘CAMILLO KALED, of Panama, were involved in an operation, to ship. weapons from Miami to . ‘the Dominican Republic. 105) i) tions, additional investigation in Pana is being requested, "By separate LHM, in a fin Pa with previous instruc= _ . 4 by the Miami Office. - F - . | | SECRET / - COVER PAGE. - HW 54460 Docld:32326547 Page 4
MM. 105-4923 report of LYMAN L. FRAZER, as ped above, and to. By separate letter, the Bureau will be requested. , to obtain the reports mentioned in the Department of State ales? _ , aster cause inquiry to be madefof C the availability of Pre f the original source of information for recontact, or, if in the United States, for interview by Bureau tsooes De quo") The Legat, Mexico City, will be requested by of separate communication to check available sources and at- tempt to obtain any information bearing upon the reported [ trip of the subject to Mexico, and the reported furnishing | of funds to an account in a Miami bank, as noted above’ in — Miami — leads. Prior to submission of this letter, Miami desires to check, in an effort: ‘to locate any: account: such as mentioned, in order that any additional data available | through -examination of the accopnts can be furnished to a the Legat, ‘Mexico > City -() (aw : | ( _ INFORMANTS ee | IDENTITY a LOCATION | MM T-1 is AMERICO LORA - -CAMACHO, contacted by SA HW 54460 MM T-3 isfMM 761-s | 134-379. Sub A 116K QefAt) CHARLES W. EDMISTON freee (105-4923-162 “IY (S Instant report, page 1Q. y I 4 | - G - _- COVER PAGE - wee AL a Doclda: 323276547 Page 5