datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Date: 6/5/2015 Identification Form Agency Information ~~ AGENCY: FBI RECORD NUMBER: — 124-10285-10224 RECORD SERIES: HQ AGENCY FILENUMBER: — CR 105-97459-210-588 Document Information ORIGINATOR: FBI FROM: © SAC, SJ TO: DIRECTOR, FBI TITLE: DATE: 02/12/1970 — PAGES: 4 SUBJECTS : , MR, ANTI-CASTRO ORGANIZATIONS, SJ, MEMBERSHIP DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 06/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 : 3 Docld:323042712 Page 1
HIGNAL FORM.NO. 10 aY_ 1962 EDITION aSA FPMR (41 CFR) 1OT-11.6 ‘ . | ">. “UNITED STATES “OVERNMENT | oe Memorandum DIRECTOR , FBI (105- 9TH59- GOW YPN 2/12/70 Re San Juan letter to Bureau, 9/15/69. —S. et The following groups are no longer active in uerto Rico and are no longer constituted as groups [Recordane to information received fromjsJ 613-S and ~ J 492-S on February 1970, and from SJ 627-S on February 10, 1969 1K ul AGRUPACION MONTECRISTI™ (AM) MOVIMLENTO REVOLUCIONARTIO DE RECUPERACION (MRR MOVIMLENTO REVOLUCIONARIO 30 DE NOVIEMBRE (MRN RESCATE —y.. LOS PINOS NUEVOS (LPN) “| RJERCITO DE LIBERACION CUBANO (ELC) ‘BANCO DE JOSE MARTI CGIRCULO CUBANO DE PONCE “GOMITE PRO LIBERACION DE LOS CIEN (CPLLC) “GOMITE CUBANO DE COORDINACION v (cee) a ~ nes Ne bureau (aw) 1-Miami (ee -4572 x “-~\-Newark |(134-216 pn -i-New Yo 105-5 oY) | te Juan 105- oon5)? | }-134-607 ‘ | Ra: 13h QD REC: 8 | 4 1-134-871)4 fi a , : fas" ILYST- okie a - - [= eopies made StQ/AL TES PWM: jf reer (9). STi/7 GoG Rei. REY UB FEB 1G fa - . TE ee ar , S 4870 ye RAN REA ae fon nae ¥ penetra : . —— $+ DoctId: 323042712 Page 2?
SJ 105-5355 Sage Ui 14 MOVIMIENTO DEMOCRATA CRISTIANO (MDC) (Active) (A social welfare organization directed to aiding .Cuban refugees and indigents in Puerto Rico. ) Sources SJ 492-S non-member SJ 613-S (non-member SJ 627-S (non-member Membership . 150 (approximate ) MOVIMIENTO INSURRECCIONAL RECUPERACION REVOLUCIONARIO (MIRR 2 Source .. SJ 492-S (non-member ) ( Membership 25 (approximate) | REPRESENTACTONUWCUBANA.H Nel XEdoLO-RECE (Active Sources © . SJ 4p2-s (non-member ) JUAd 7ULO (member ) | | | | / Membership 25 (approximate) / (Director in Puerto Rico is now CUCOYLEON). i remanent ss seperemcertir nmr snrrtnR en she ES (BRIGADA 2506 (Inactive) ° SJ 613-S (non-member SJ 627-S (non-member Sources Sz 492-S oncmenber| SJ 666-S (member ) Membership 50 to 7O (Now mainly a social drinking club for Veterans of the Bay of Pigs) ve  COMITE PRO COMICIOS...(COMMITTER,.FOR...FREE...CUBAN.ELECTIONS cote gt caae . - source SJ 492-9 non-member ) _ - ? RAPHAEEFHERNANDEZ (member ) . . . . . : , - reenter Ase LOIN “ cea tren) oe Membership fn 75 « He SS XO a9 Docld: 3273042717 Page 4
source Membership FENIX. 68 (Active) | Source | PSI FERNANDO{LOPEZ Membership © Unknown ‘ No new groups have been developed in the Puerto co eee anes in the Cuban field since submission of referenced \ . ee Ry Apt Ps fl paren y eae an wae sake tee We 7 UPR. Rack g S yin ob. we? ar La a Sporn 3 Beare Docld:32304712 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: 6/5/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10285-10227 RECORD SERIES: HQ AGENCY FILENUMBER: CR 105-148341-15 Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE : DATE: — 11/25/1966 PAGES: 5 ‘SUBJECTS : . MR, ASSOC, MEETING, CUBAN EXILE ORGANIZATION, SJ, PR : DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Confidential RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 06/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM v9.1 4 Docld:32304715 Page 1
+ t Reteased “under the John: Fs Kennedy, Assassination’ ‘Records Collestion “Bet: ote 1382 ag Use. ay _Noge EF. (SDA 11-1a98T neo a! - . ~ - ‘ are ‘ re ue. Pee tee y ra La, ae ys aN a a _ Nae vo Tess ~ Lory ec ~ pol PGs ws - . fot 5 if MAY 1962 EDITION | ~ 5 A : *, GSA FPMR (aL CFR).101- 1168 7 — Pres Sia Ae * Jee we : fee 1. : pal ae “UNITED, STATES. GOX_NMENT ee a o oS OS oe _ Memorandum aw. was 7 2 Sah yeh ~ at pe. DE_ESTUDIOS * : pis EP | PeuBan CENTER - FOR q> neh nemesmesiisniidhstnam, “CLAS SIFIED BY | le GOL ‘ i ~ DECLA SSir Y-: OWN: coA A sil) Pe Ee. ReBulet to Miami, - dated 10/1/66 captioned: as : , S above enclosing CIA Information Report .dated 9/28/66,° _f#captioned "Plans ,of. the CCEP to hold a Congress. in’ foe February, 19675. possible disbandment” ‘of ‘the » June." Te “Enclosed herewith for the. Bureau are; 11 copies of -/.. ‘an -LHM concerning thé above. captioned subject: matter. oot a > ~ There ‘are also enclosed lL: copies of-:a reliability - —_ ie of memorandum’ setting forth ‘the reliability, oF. the 2 Arann SSusede- oo: al: _ P rd pe oS NY 7. 1 :mentioned in enélosed: LAM is. ALFREDO. HERNANDEZ - af | “VALDES, who’ was contacted -on 10/26/66. NY 1-2 is CSNY. ‘28220 S He who was contacted on 10/28/66 and 11/14/66.. NY:7T-3 isi -|: . . KoSNy 2625} 3fyno was contacted: on 10/28/66.. :NY T+. ase). ce “FABIO; FR who. was. contacted on 10/31/66, and NY-T-5 vis ALBERTO.’ ‘FERNANDEZ HECHEVARRIA. ‘who “was ‘contacted- on. Ah » 13/15/66. ‘The- aforementioned individuals all. requested: tha - i “their. identities. be kept confidential «f . GIA HAS HO: OB JE STON TO. os . _ ‘ Leis " ht 8. 2 vreau: -(BHbIs=229- (RM), - | © RRL Ge ON A VOVOR: My o1°S, Chicago (Encl. 2) (Infos). (RM) SSE GF OA, INFORMATION a -Los Angeles (Encl. 2) (Infos):.(RM) , AN AS DOCUMENT. Jan 9-3-4}: eo No Ue Miami: 108 11603) (ined BD. OF i Mr SVE: <§ 9 2 8, <'San’ Juan (Encl. 2) (Infos) (RM: Oly Ae cop oat hoe7- 8 ne ay aS zi Washington Field (Encl. 2) (Infos) (RM) © seein 15 f5G “RE: Pe), - Be aN ROE = ‘New. York: ae ae, ye wo , for. review at t bind ¥ Ss ) Ban : : Sa ASC aioe aS VS * Sa £ . ‘FJO'B: nse oe al . a esi Cia Saeko igiols + aa oh we ONTAOSI/ACST, arate ar By routing slip for info: - 7 Spates wr DoclId: 323042715 Page 2?
JFK Assassination System 6/5/2015 Identification Form Date: -Agency Information : Peleased under the John FBI AGENCY : Kennedy RECORD NUMBER: = 124-10285-10229 issassination Records ; Ollection Act of 1992 RECORD SERIES: HQ ~~ (44 USC 2107 Note). asex#:NW 54046 Date: AGENCY FILE NUMBER: CR 105-247710-1 ne—-23-2017 Document Information ORIGINATOR: FBI FROM: SAC, SJ TO: ACTING DIRECTOR, FBI - TITLE: DATE: 07/12/1973 : PAGES: 7 SUBJECTS : MR, INTV, VILLAR, FRANK LOPEZ, DESCR, REL, RES, ASSOC, EMP, MEETING, CUBAN NATIONALS, LIAISON, US, _ CUBA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT . CLASSIFICATION: — Confidential RESTRICTIONS: 1B; 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 06/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC ADMIN PAGE, LHM ——_— —— ee. v9.1 HW 54046 DoclId: 323042717 Page 1
OPTIONAL FORM NO. 10 MAY 1962 EDITION 7 GSA FPMR (41 CFR) 101-11.6 ~ UNITED STATES: Ge ““RNMENT me “ Memorandum ) FBI SECRET. _— pare: JUL 12 1973 an Juan s <e “ee (P) SUBJECT: FRANK” LOPEZ Qrunar oS Is - CU TO Do Act ing Dixector, ReSJtel to Bureau, dated 1/19/73, entitled “PLANNED MEETING OF CUBAN EXILES WITH THREE UNKNOWN CUBAN NATIONALS, MONTEGO BAY, JAMAICA, 1/25-29/73." Enclosed for the Bureau are the original and f 5 copies of an LHM dated and captioned as above. 2, Ye if f Local dissemination is being made to U.S. f | Secret Service, San Juan; Air Force Office of Special Invéstigations, Ramey Air Force Base; and to the 109th Suilitary Intelligence Group, Miami, Florida, as well ag to. Naval Investigative Service, FPO New York. | N _Syto. Nay , | fa y ess CTS ss T-1 is SJ 1122-8. 9Q(U) ? SZE%ehh | 5BSzea” Sources mentioned in LHM contacted by SA C, ‘ @, © < BERRY SELLERS are as follow; Ou | iO » SEO Source | “iH |. Date a 2 Ba on — raat -REC- 89 __ BAFA4AO _ Q £552 (769 : 3/19/94 | OS an | * <2es ¢ SJ z59fS KE) 3/20/73| | seiecmm eoemenn come | gg eee= | SJ 492-S 8/8/73. / JUL 16 1973 | "| KPA | sz 1191-PSI 3/5/73, @ 4 Ww M1547 X03, : LEAD: _ CLARSIFIED BY Hides S LD. IK 5 LW. Tz SAN JUAN P. Ou K ie Ags [S4 és 6th by UecLe seidai E ac Hr) Pe tiscn AT HATO REY, PUERTO REC ill follow thisZe PILE matter and consider reinterviewing subject won his re- “HEQUES NS turn from Jamaica. ; Copy ¢o Fass! : Ng) - Bureau (Encs. 2) (RM) _ArPArS gang, “outing ot m4 9 - San Juan ! Fk Vy dete — 0 oviegseP Pm ‘ies oe 2. com A - ape U.S. S. B d. iar P Us PL. US: ce Prac L 261 19 Ber / avings onds Regular seve ayro ae an _ a a hee ee | . ovlicniiSB eS RE os See HW 54046 DoclId:32304717 Page 2
JFK Assassination System Date: Identification Form 6/5/2015 Agency Information Peleased under the John AGENCY: FBI . . Kennedy RECORD NUMBER:  124-10285-10230 issassination Records . . Ollection Act of 1992 RECORD SERIES : HQ (44 USC 2107 Note). asex#:NWU 54046 Date: AGENCY FILENUMBER: = CR 105-89110-11. ne—-23-2017 Document Information ORIGINATOR: FBI FROM: SAC, SJ TO: ACTING DIRECTOR, FBI TITLE: DATE: 06/06/1973 PAGES: 5 SUBJECTS : MR, ASSOC, ACA, MEETING, PARTIDO REVOLUCIONARIO DEL PUELBO, NK, NJ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: = 4 CURRENT STATUS: — Redact ’ DATE OF LASTREVIEW: 06/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM v9.1 HW 54046 DoclId: 323042716 Page 1
~* . - . > OPTIONAL FORM NO. 10 NN, SO mas ; MAY 19€2 EDITION J GSA FPMR (41 GFR) 101-11.6 ‘UNITED STATES GwVERNMENT Memorandum TO ‘ACTING DIRECTOR, FBI CONFI NTIAL DATE: 6-6-73. cc) KAE { by ‘3 een Dir} C, SAN JUAN (105- IU754), thal haa N sunject: ENRIQUE NARCISO BARROS DORTA pag op fr — | IS-CUBA . oo (00:SJ) San Juan letter and LHM to Bureau dated 2-28-73, fy, Enclosed herewith for the Bureau are 5 copies 7 and for each recipient offices one copy of an LHM SS 4 dated and captioned as above. nm | Classified hy 7 A ye INFORMANTS BEPROPRIATE AGENCTES Declassify on: . ~eresn orF\ cr, S. AY eS NY Location ¥@A. 195-11608- #0 SJ T-2 is SJ 1140- 134- 1510A- 1 r 83 P-1 is NK 5007-PS1” Locai dissemination is being made to INS, NIS, OSI, and 109th MIG, Miami, Florida ob + nt a Agents conducting ai it er ew” 6B- MANUEL RAY were | i SA KENNETH F. POTTER and= SGarTERRY oF ' LEAD 7 ; SSht0l is a <a Shea Ag ern cin . SAN JUAN ) ee wacrrae FTO , ALL INFORMATION esuPia aS 6k J dé leh cabs _SERELE 26 UNCLASSIFIED gm SAN eo PUERTO RICO uv Will clobinue to cover and report acto activities a the subjaat i no eee DIA We. ai RM Ni mee BE OEIAED \& Doireau (eric 45) (RM) -Columbia (ent i 1-Miami (enc.1)\(RM , L-Newark (enc.1) (RM) _ : Sue ry, aa Juan CONE by Qa Co ae rete Be . jae 7 SERA Tee Li S:kek fe along PAG ES EE Ip [77 LEE Sh “| ACS OS | — Buy U.S. S bingy Bowls: Reguddy on the Payroll Savings Plan .s~ Sy oe “AZ a HW 54046 Docld:32304716 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. DATE: 4-14-2017 ’ a (06/01/1995) FEDERAL BUREAU OF INVESTIGATION Precedence: DEADLINE 07/10/1997 Date: 07/08/1997 To: OFFICE OF PUBLIC AND Attn: YVONNE BREWER, RM. 6362 CONGRESSIONAL AFFAIRS JFK TASK FORCE From: BRUSSELS Contact: LEGAL SANDRA L. FOWLER, 011 32 2 508-2551 Approved By: FOWLER SANDRA L Drafted By: OWLER SANDRA L:tjh Case ID f: 62-HQ-1029205 Title: JOHN F. KENNEDY ASSASSINATION RECORDS COLLECTION ACT OF 1992 (THE ACT) Synopsis: Response concerning records for Judith Campbell Exner, and all aliases. be Details: This is in reference to FBIHQ EC, dated 6/19/97. This is to advise that Legat Brussels has no records in indices concerning Judith Campbell Exner. bd -NQ -62AT 2S “324 Docld: 32320020 Page 2
AGENCY: RECORD NUMBER AGENCY INFORMATION FBI 2 124-10285-10247 RECORD _ SERIES: HO AGENCY FILE NUMBER: CR 100-430172-645 ORIGINATOR: FROM: TO: TITLE: DATE: PAGES: SUBJ ECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: - REVIEW_DATE: STATUS COMMENTS: DOCUMENT INFORMATION ( FBI Peleased under the John SCHOENECKER. ROBERT E. | Rennedy DIRECTOR. FBI bssassination Records Ollection Act of 1992 (44 USC 2107 Note). ase#: NW 54463 Date: HO-iz-201i7 02/27/ 1969 4 SBB, CHAIRMAN, WORKERS WORLD PARTY, ASSOC, DEMONSTRATIONS, CONFERENCE, NY PAPER. TEXTUAL DOCUMENT Unclassified CLASSIFICATION: 09/01/1998 UPDATE_DATE: Redact . RESTRICTIONS: JFK Act 6 (4) HW 54463 DBocld:32304235 Page 1
‘ ve MI 100-15247 Identity AN i] Las I T-1 is MI 281-S agg MI T=-2 is MI 267-S acer Trea y HW 54463 DoclId: 32304235 Page 2? INFORMANTS COVER PAGE . ‘we Location Page 2, this report (Aims and Purposés) Page 2, this report (Headquarters) Page 2, this report (Officers and Members) Page 3, this report (Meetings) Page 3, this report (Finances) MI 134-792A=-45 MI 134=-7924-54 Page 7, this report ("Workers World" news= paper) MI 134=-792A-63 MI 134=-792A-60 MI 134-7924-62 MI 134=-632A-174 MI 134-632A=192 Mi 134-632A4-172 MI 134=-632A-l176 Page 7, this report C"Open Door") MI 134-632A-186
v9} 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 : Docld:32304239 Page 1 JFK Assassination System . Date: Identification Form Agency Information FBI . 124-10285-10251 HQ CR 109-584-4497 Document Information FBI SAC, TP . ' DIRECTOR, FBI 02/07/1967 8 MR, MEETING, ANTI-CASTRO ORGANIZATIONS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/05/1998 INDEFINITE INC LHM 6/5/2015
4 re Ta pre Sete Se — 5 ‘ . +S o a ‘ , o - - oe i wh ~ a, ae. ~ F fe . \ + ee % 8 . ? Tye . _o% rN a ot an St ‘ ‘ ; ~ : , ‘ : : . . : pe b ee . \ : : OPTIONAL FORM NO. 10 . yo SONC~106 ‘ ne, : MAY 1962 EDITION . : GSA GEN, REG. NO, 27 ~ ‘ | _ UNITED STATES GOVERNMENT Be a 7 | Memorandum | DIRECTOR, FBI TAMPA“ (105-107) (py = 17 #81" | DECLASs!Fien py SPemnAc Gog ON. s9n seen, fae) pORECT-ANTI-FIDEL CASTRO ACTIVITIES ely; Le eer « IS = CUBA. | - yy RA = CUBA- , ‘ (00: MM) Oo ‘ad . . Enclosed to the Bureau are 12 copies of .LHM \ , ated and captioned as above. Two copies are furnished . Miami and one- copy is furnished New York for information - -oncerning ARMANDO. LUBELTA , who resides ‘within the’ New — ork Division. — =< oss a i LHM has been disseminated locally: to INS, NISO, gpr- G-2, and MI. ons/ Gus Gare i i ! i iho, . ; 1 Ro SP | td > Sp Sources. used | in- LEM are identified as follows: igo * ‘ 28 ye St is PSI LOUIS GARCIA. , “hl is TP 103-S. | Tt is PSI OSVALDO IGLESIAS. a! is TP 52-s, R . LEM is classified confidential because it contains . information from above named sources | of continuing value, the disclosure of which might rea een ‘result in ° 1 op the tatece of these source impair their usefulness ae the future. C e! ‘Bureau (Encls. - 12 RM) ra 7 ~ Miami (105-1742) (Encls. - 2) (RM) - New Yo (Enels. = 1) (Info) (ARMANDO LUBELTA).. (RM) O- Tampa \(1 -- 134-362) (1 = 134-282) (1 - 134-319 Ce ; (1 - | 134-35), (1 = 134-184) (1 - 134- -162) 1. = 105-1258; Alfa 66) (1 = 105-1653; Cammandos L) a (1 = 105-374;  MIRR) (1 - 105 $ “Movimiento he ar! Cristiano de Liberacion Nacional) PB EL 4 4 UPS ‘ (1 + 105-2838; R. FUENTES) pec. 25 /' co ma (1 = 105- 1854: E. QUEVEDO) . i ‘ (1 - 105-162; M, ALAMO) OH oy x13 23 exp | “| PY aca aor. 7 Coordinator of Cuban Affairs By R/S Fo Army/Navy/Air Force/DIA/Cust Date (1 = 105-3109; P. ALONSO 31 FE o ~. 157-152; 'F, RODRIGUEZ) 1 = 105-196;, M...RODRIGUEZ Poo. B21 1067 (1 = 100-865; PEDRO R, MOYA) nj mu AY eo ‘(1 - 105-1666; W, GARCIA ee pe So . HKR; lw - NEL (25) | 7 Doclda: 32304239 Page 2
MM 105-1742 Based on the information developed to’ date, there appears to be some indication that this operation was developed and brought to a head by the efforts of PLACIDO HERNANDEZ. Considering the manner in which the Cuban Government was able to capitalize on the incident from a propaganda standpoint at a particularly opportune moment during the OLAS conference in Havana, it is reasonable to suspect that HERNANDEZ delivered these men to the Cuban Government just in time to stage a “show” | for the OLAS conference. It is further noted that HERNANDEZ reportedly was wounded while resisting capture and did not participate in the interview with the other four prisoners. It is noted that ARMANDO MONNAR, who was at the meeting in New York City on 5/15/66, to organize LA REUNION. DEL..PUEBLO CUBANO, is very likely identical with ARMANDO MONNAR, who.arrived in the United States in November, 1961, and was identified as a Cuban G-2 agent. It is also noteworthy that MONNAR appeared to have been a member of the same Cuban intelligemce agency as PLACIDO HERNANDEZ and at the same time, With regard to ANTONIO LOPEZ OLARRIAGA, also in atten- dance at the May, 1966, meeting in New York City, as well as being involved with PLACIDO HERNANDEZ in his activities in Miami, it is noted that he is under investigation by the Federal Bureau of Narcotics in connection with a narcotics operation, LOPEZ isa described as a Castro sympathizer and is a friend of BOR RODRICUBE SORTA (Bufile 115-639). The Miami file in this matt dicates that interview of LOPEZ could jeopardize this investigation,’ and accordingly a lead to interview him is not being set out at this time. ~ ms YO JACKSONVILLE itet At St. Augustine, Florida Will locate and interview JOSE ANTONIO CUBENAS, Post Office Box 1987, St. Augustine, for all pertinent information he may be able to: furnish concerning HERNANDEZ and LOPEZ. NEWARK At Newark, New Jersey yw, Will interview PSI ISIDRO ALVAREZ for any additional information he may have developed concerning this matter. DoclId: 32304243 Page 3 SS.
sm snes 7 one AL TO: yy, DIRECTOR, FBI May 22, 1967. ML INFORMATION CONTAINED aa TAMPA (LOR R07) 0 ye EE ee a ee “ANTI-FIDEL CASTRO ‘sonnet v CIS = CURA. a “ Kk SUV Enclosed: to the Bureau are 9° copies of LHM dated and. captioned: as above. Twelve copies are being furnished to Miami in view of the fact that the names of individuals ment ioned in TM are. known to and/er reside in the Miami area. a 7 Law has been disseminated locally to INS, NISO, OSI -G-2 and MI. | on ; Source mentioned in LHM is TP 5248, au nO yO ~ .... ° LHM classified confidential because it contains of ~— ex Aotornation tron fp 52-SiK/cthe disclosure of which might : Ca. ul &£ 4 reasonably result in. i éntification ‘oz this source and impair 6 his usefulness in the ture. kK GRE i By . @- Bureau (Encs. ~ 98) Rat SO _ 2 =| Miami (10521742) -CEncs. ~ 12) (RM) fail 326 TS Joh . ay _ Classified = Te Tampa (1) [484-35) lac tus | a (1) 105-374)" MIRR) a Declassi Sore bey (1): 105-160; CACALC). . So. a (1). 105-2421; LA PATRIA LIBRE) - ~ ptt - Gd ‘105~1982;. -ANTI-~FIDEL CASTRO ACTIVITIES, S| y oo ORLANDO, FLORIDA) ~ . SPLOFP Kee a | a 3 =! cE | i pn 8 9 /RAO..--p-- 7727S | pate/ CTA Sessa? . : . /Savy/ALr. Foree /BIA/Custom Aray/S ator of Cuban APZAITS, . Coor inat n state y By a For yinfo eben a Gb? CT n= pa DoclId: 32304251 Page 2 HW 54046
VReleaséd under the John F. Kennedy Assassination Records Colléction Act of 1992 “(44 USC FiO Hote). DATE: 11-14-2017 . On October 1, 1964, the informant furnished the following information: . “ The informant, advised that she has made arrange- ments to contact OTASH,. a professional wire tapper, upon her arrival in Las Vega Informant has made arrangements also to be in the company of BING and JUNE WEINSTEIN, LC aAAG PAT PAGANO / V- Ae ad 4 AR NY 92-2846 Informant advised during recent conversation with PAGANO he mentioned he was entering a:hot record" deal with MORRIS LEVY (New York File 92-2015). JIMMY PAGANO, younger brother of PAT, a jeweler, entered into a deal with JACK SHARWELL, SHERMAN SHARWELL's brother, involving the smuggling of stolen diamonds. Contact for this operation in Hong Kong is "SMILEY" (LNU). JIMMY PAGANO's unlisted New York telephone number was furnished as TE 1-3363. On October 19, 1964, the informant furnished the following information: JEROME ZAROWITZ ITWI NY_ 165-160 Informant advised, upon returning from Las Vegas, that ZAROWITZ has been brought into the operation of the Sands Casino to protect the interest of "BIG TONY" from Miami (possibly TONY SALERNO). ZAROWITZ is from Miami. Informant learned from conversation with JUNE WEINSTEIN that ZAROWITZ used to take skim money out, and he was described as a muscle man and'Mr. BIG" of the Sands. Informant advised of ZAROWITZ's arrival at the Regency Hotel on October 19, 1964. Docld: 32304343 Page 3
"Released under the John F. Kennedy Assassination Records Collection Act of (993° (447 TC Fi 11-14-2017 DATE: os SAM GIANCANA AR NY_ 92-793 Informant learned that AARON WEISBERG still remains as one of the real owners of the Sands. His points were put into the corporation under the corporate name aS a cover, and then the points were doled out to other individuals connected | with the Sands. AARON WEISBERG AR NY 92-3083 Informant stated while in the company of AARON | WEISBERG, a sum of $15,000 was brought to him from one of the tables at the Sands. WEISBERG, upon receiving the money, stated that it was "for New York''. WEISBERG in subsequent conversation concerning the Lucayen Beach Hotel, mentioned that the casino was doing well, and, in fact, he should know, as he had a piece of it. BENJAMIN SIGELBAUM AR NY_ 92-2945 Informant stated that SIGELBAUM and DICK CORNICK ) get 50% of the take from the slot machines in the Fremont Hotel. This money is taken every evening, but it was not known if it is specifically for these two individuals, or whether it is part of an over-all skim that is subsequently dispersed. From the above furnished by this informant, the indication of the value of the information furnished shows that such data would not have been available to the Bureau without the efforts of this source. Docld: 32304343 Page 4 T HOFey
JFK Assassination System Date: 6/5/2015 Identification Form Agency Information -> AGENCY: FBI RECORD NUMBER:  124-10285-10255 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 109-584-4584 Document Information ORIGINATOR: FBI | _ FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 08/29/1967 PAGES: 26 SUBJECTS : MR, NEWS CONFERENCE, CUBA, EXILES, SUSP, PLOT, ASSA, CASTRO, FIDEL, BKG, INTEL ACT, RCK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Confidential RESTRICTIONS: 1B; 1C; 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 06/05/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM v9.1 , 6° Docld:323042743 Page 1
oe MM T-1 is Mr, STEVE MINAS, U. S. Customs, Miami (2 (a) ! Ja = < a MM T-2 is Former MM 1113-Ps1. (%7 fa. ~ TaAl2ze2 = MM T-3 is CARLOS ZARRAGA, Key Source, Miami./¥%) nae Aj) 2 8 g OQ | 4S 2 MM T-4 is{[cIA u BR agg mre Eo WU) oy | 7 a \ = uM 7-5 is[oRGE VINOLAS,| PSI, Newark ortice¥ ) \ = | GcWoo artment of ~*~’ MM T-6 is Mr. MEL BAKER, New York State De Labor, New York City. ( uy MM T-7 is CG 5824-s.(¥ @2) MM T-8 is CS NY-1(y (uw) | = MM T-9 is BENITO FERNANDEZ, Apartment 24C, Hilltop ! , Apartments, Long Hill Road, Little Falls, New Jersey. (@& Ym) . The enclosed letterhead memorandum is being classified _ SECRET, as it contains information from a/CIAlreport which was so classified.) : RU) Buairtel dated 8/16/67, requested Miami to check its . indices concerning two additional Cubans who were displayed at a news conference in Havana and to furnish any pertinent’ infor- 4 mation in a memorandum suitable for dissemination. p) lex Chey Miami indices reflect that the Bureau sent a letter ~ _ to the Director of CIA, dated 10/8/65, regarding DANIEL RAUL | CIASCAZANAS wherein the Bureau stated that no record had been located at™the Bureau concerning this individual and the Bureau interposed no objection to CIA contact with GARCIA to | - obtain foreign positive intelligence (Hu) The Miami office also received an inquiry from/ CIA Mey) ; ¢ | . locally concerning any derogatory information on ANIB CIA . Accordingly, a check was made with CIA locally and on 8/23/67, AUSTIN HORN, CIA covert, Miami, advised that both of these individuals were.of operational interest to CIA and were captured while on a CIA mission in Cuba. Accordingly, - no mention of these individuals is being made in the enclosed oo f letterhead memorandum. (1 (Wy | w _— Docld: 32304243 Page 2?