Released under the John F. Kennedy Assassination Records Collection Act of 1999 (44 USC 23107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/5/2015 Identification Form Agency Information ~- AGENCY: FBI RECORD NUMBER: _ 124-10288-10399 RECORD SERIES: HQ AGENCY FILE NUMBER >  65-76238-3, 4 Document Information ORIGINATOR: FBI FROM: SAC, SJ TO: DIRECTOR, FBI TITLE: DATE: 07/06/1977 PAGES: 7 SUBJECTS : MR, TRA, CONTACT, JAMAICAN AUTHORITIES, ACA, SUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1B; 1C; 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: 06/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC TTY 4 v9.1 ; . 2 Docld: 32305769 Page 1
DATE: 11-14-2017 «-. ‘ a 5 Og CD *. 7 9 a EA do : | TELETYPE “SECRET 1 -Mr. J. R. Freeman — CIA HAS NO OBJECTION 70 ROUTINE | . | RELEASE OF CIA INFORMATISECRET HEREIN 1S UCL ASSIFIEN inept JULY 27, 1977 | DOCUMENT, IM 9-3-9 WHERE SHOWN OTHERWISE. | | rm pirEctor 9 ! "G1 7 | oil (si 4 | fon TO SAC, SAN JUAN (65-518) ROUTINE BT SECRET Ze KEY : MANUEL ANTONIO RAY RIVERO, AKA; ESP - CUBA. RESJTEL, JULY 6, 1977. ror YOUR INFORMATION, A REQUEST IS PENDING WITH CIA CONCERNING SUBJECT'S FOREIGN TRAVEL AND ALSO ATTEMPTING TO VERIFY SUBJECT'S CONTACTS WITH JAMAICAN AUTHORITIES K AWARE OF OUR INVESTIGATIVE INTEREST. IF SUBJECT DOES IN FaCr” : BECOME ACTIVE IN ANTI-CASTRO ORGANIZATIONS, SUCH AS SUGGESTED I Assoc. Dir. YOU WILL BE FURNISHED RESULTS OF CIA INQUIRY WHEN Dep. AD Adm. _ Dep. AD Inv, a co oe = 2 GLASSIFEED—+ : 7 —KGt 25 PEEINTIE, Asst. Dir: BT fi U, / REC-53 £& tif “ ot . . jr Adm. Serv. At 1 vtses lp 4 Bee ftp are SDERAL BUREAU OF IVEST Garo oes Nee JRF:k1lg bg VOMMUNICATIONS SECTION . SEE NOTE PAGE TWO Ident, Intell. 0 (3) Laboratory Crim. Inv. , » sm pomgiet rH wy JUL 29 1977 _. Legal Coun. Plan. & Insp. Rec. Mgnt. —«— Spec. Inv. Tech. Servs, —— Training Public Affs. Off._ coematt "breed AUG 1 BA9%Fou 3 323 t FBI/DOJ DoclId:32305769 Page 2 eleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hater.
‘ esa" under the John F. ennedy Assassina 11-14-2017 a GB | sJo 176 03327 7 | Be te RR HI " 5 , ; . ; Best ied a | DE S J: te sy SECRET : Cam ter i . Fin. & Pers. | R 8693327 JUL 17 4 taf _, Ident, i 4 J MUL G id aU f a dl - 7 |, Intell. ' . ‘hy eee ; 4 wo Laboratory. FM SAN WAN (65-516) “GP rentte eIveD. Legal Coun. if & AL’ om. nsp. Ie DIRECTOR ROUTT NE 7 nan oF Te vESTICATiON Rec. Mant , Ws : Cs i pec. Inv.. - ] BI oe ALU HEORAA ib NTAINED : Tech. Servs.. | eo . TEEN Ig UNCLASSIFIED EXCEPT | traning — SECRET | WHERE SHOWS OTHERWISE. Telephone ra. Director's Sec’y. MANUEL ANTONIO RAY RIVERO, AKA, ESP - CUBA, 00: SAN JUAN. lo REFERENCE SAN JUAN TELETYPE TO DIRECTOR, JUNE 1, 1977. » SAN JUAN HAS EVALUATED THIS MATTER AND MAKES THE \FOLLOWING OBSERVATIONS? THE INITIAL ALLEGATION CONCERNING THE SUB ECT WAS MADE NOBY SJ (1s49- -OA;WHO LEARNED OF THE (curs INTERESTIIN THE SUBJECT ] ROM THE cers ITSELF,’ AND FROM THE OA°S SISTER a ADDITION ‘Gr ) APART mow (Curd THERE ARE NO OTHER INDIVIDUALS KNOWN TO BE AWARE I OFFCUIS INTEREST IN THE SUBJE 5) THER THAN THE INDIVIDUALS RE- gFERRED TO ABOVE. ACCORDINGLY, THE ALLEGATION CONCERNING THE SUBJECT IS SINGULAR IN NATURE AND THEREFORE, ANY INVESTIGATIO : 5g) x | oun leD By See Ss Seo fie / pEG) ASSigy ip x Cll. i E58 a 05-102 Bn nat SECRET a7 JUL 29 877 | 55 aue16 | - _ an DoclId:32305769 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). _ SECRET PAGE TWO Sd 65-516 SECRET OF THE SUBJECT MUST BE EXTREMELY prsceser ss press CON ®&) “JUNE 2, 1977, REPORTED THAT THE SUBJECT HAS RECENTLY INDICATED AN INTEREST IN[PARTICIPATING IN CORU.Y ‘THIS, WOULD INDICATE THAT THE SUBJECT IS(ACTING UNDER cUIS orkecrtonf te HE HAS BEEN RELATIVELY INACTIVE, IN THE ANTI-CASTRO MOVEMENT IN THE LAST TWO YEARS. SJ- Tesseo HAS BEEN INSTRUCTED TO ATTEMPT TO FOLLOW AS CLOSELY AS POSSIBLE THE “ACTIVITIES OF THE SUBJECT, CONSISTENT WITH APPROPRIATE SECURITY. SAN JUAN FEELS THAT THE TWESTIGATION . IN THIS MATTER SHOULD, FOR THE PRE » BE EXTREMELY DISCREET, SLOW, AND Lov-xev[ THe oceLoT na PROGRESSING WELL, IS OF KNOWN QUANTITY, AND HAS EXCELLENT POTENTIAL IN BOTH/THE PRO AND | r NOTHING SHOULD BE DONE TO JEOPARDIZE THE | ANTI =CASTRO] AREAS . OCEL OT operat oN SHOULD THE SUBJECT BECOME AWARE OF THE BUREAU'S » WINTEREST IN HIM, HE WILL NATURALLY. ASSUME THAT HIS CONTACT wITH - CUIS HAS BEEN BLOWN AND AS A oot ne SOURCE OF THE INFORMATION COULD BE TRACED BACK TO a oe ) MEREBY ENDING (THe OA'S” WSEFULLNESS TO THE pineau] It IS POINTED OUT THAT ) FBI HAS NOT CONDUCTED AN ACTIVE INVESTIGATION OF THE SUBJECT IN em mas THEREFORE, SAN JUAN , ' FEELS THAT THE ONLY INVESTIGATIVE TECHNIQUE IT SHOULD NOW enn vA) x. | v (hg403s Docld: 32305769 Page 4
Released under the John F. Kennedy Assassination Records collection Act of 19927 (44 USC 2107 Hotes. DATE: 11- 14- 2017 mS CG SECRET S PAGE THREE SJ 65-516 SECRET ARE (Goyt acts: WITH ESTABLISHED SOURCES AND RECORD AND AGENCY CHECKSV THAT WOULD NOT CAUSE SUSPICION. IT IS FELT THAT ) (SURVEILLANCES, DEVELOPMENT OF NEIGHBORHOOD] AND OTHER TYPE SOURCES, INTERVIEW] OF THE SUBJECT, AND(MAIL CovER, ETC, \S) |AT THIS TIME WOULD POSE TOO GREAT A RISK OF DISCOVERY OF FBI INTEREST, AND THE SUBSEQUENT COMPROMISE OF SJ (1849-04. |G) ALSO IF THE SUBJECT IS(COOPERATING WITH cursfre IS ASSUMED THAT THE (RELATIONSHIP WILL BE LONG sorngh Hus ALLOWING HIM TO BECOME MORE DEEPLY INVOLVED AND THEREBY INCREASING THE] BUREAU'S POTENTIAL TO CAPITAL IZEPON THIS [fevoLveme wr. | (S). ALSO TO BE CONSIDERED IS THE POSSIBILITY THAT kas INFORMA- > ; TION REGARDING THE SUBJECT WAS (PASSED 79} SJ (1849- -OA! AS A TEST us OF THE OAS RELIABILITY.| THE SUBJECT MAY ALREADY HAVE BEEN _ POOPERATING WITH cursf es THUS WOULD BE EXPECTED TO REPORT TO THEM 3) INVESTIGATION OF HIM BY THE FBI, THEREBY IMPLICATING THE ) 6) THE Sd aos casefvnt cH 18 Is Too VALUABLE(AN OPERATION] TO BE LOST, OFFERS A GREAT DEAL MORE[POTENTIAL THAN CAPTIONED MATTER aS) [EVEN TF THE SUBJECT WERE EVENTUALLY[TURNED AGAINST THE curs.}S) sJ (1849- os IN A BETTER POSITION THAN SUBJECT TO(TNFILTRATE S SECRET Docld:32305769 Page 5
Released under the adohn F. Kennedy Assassination Records Cottectton Ack or tog (ae USC 2107 Hote). DATE: 11- 14- 2017 S48 , eN te Sh. J we Senn On CRET SECRET | CORD don REASONS SET FORTH IN THEIR RESPECTIVE INVESTIGATIVE Jey N JUAN FEELS i} PAGE FOUR SJ 65-516 $ FILES, AND THEREBY [ENHANCE HIS WORK WITH CUIS. THAT IF FOR SOME REASON [THe OCELOT CASE|WERE NOT SUCCESSFUL OR START TO SOUR, THEN TECHNIQUES MORE OVERT IN NATURE COULD BE IMPL IME NTED IN THE (PMANUEL ANTONIO RAY RIVERA, AKA, ESP - cuBa" JS) . CASE. HOWEVEN FOR NOW, SAN JUAN DOES NOT WANT TO DO ANYTHING THAT wouLn (JEOPARDIZE SJ [fs49-0a; THE LONGER THE SUBJECT CONTINUES HIS ACTIVITIES WITHOUT DETECTING FBI INTEREST, THE,MORE DIFFICULT IT WOULD BE TO [AScerTarn THE SOURCE OF rarorartogfou.» THE SUBJECT DETECT FBI INTEREST IN HIM. IN FACT THE SUBJECT COULD THEN LOOK TO ANY NUMBER OF FACTORS THAT MEY HAVE COMPROMISED HIM. FOR THE ABOVE-“ENTIONED REASON SAN JUAN FEELS THAT IT SHOULD TRY |TO MONITOR THE SUBJECT.” 8. ACTIVITIES JONLY THROVGH ESTABLISHED SOUR CES: ey SJ [issie Cy SJ [isas- -o4} AND MAINTAIN CONTACT WITH IMMIGRATION AND NATURALIZATION SERVICE, SAN JUAN FOR INFORMATION REGARDING HIS TRAVEL. SAN JUAN WILL UNDERTAKE OTHER INVESTIGATIVE ACTIONS ONLY IF IT IS FELT THAT THERE IS VIRTUALLY NO CHANCE OF FBI INTEREST BECOMING KNOWN TO SUBJECT. TO DO OTHERWISE wOULD POSE TOO GREAT A esx [ro THE OCELOT OPER ATION] SAN JUAN WILL REMAIN aes &) . ) | | SFCRET . | | Docld: 32305769 Page 6
Released under the John F emmedy, Assassination Records C DATE: 11-}.4-2017 | : : jon Act of £992 (44 USC 27107 Hote). PAGE FIVE SJ 65-516 SECRET FOR OPPORTUNITIES THAT MAY PRESENT THEMSELVES THAT WOULD ALLOW FOR A MORE VIGOROUS AND OPEN INVESTIGATION WITHOUT Coupromrse }S) |To su (1849- oS) THE BUREAU 19 REQUESTED TO PROVIDE THEIR OBSERVATION AND _ RECOMMENDATIONS REGARDING THIS MATTER. SECRET | Docld: 32305769 Page fF