datamatters24/research-document-archive huggingface dataset:
HW 53074 v9.1 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 : JFK Assassination System Identification Form Agency Information FBI 124-10218-10010 HQ CR 105-134373-25 Document Information FBI SAC, MM DIRECTOR, FBI 03/28/1966 6 Date: 4/28/201 Released under the John Kennedy Wss5assination Records oOllection Act of 1992 “144 USC 2107 Note). ase#:NWU 53074 Date: N5-23-2017 CUBA LIBRE, REVOLUTIONARY ACT, APPROVAL, US GOVERNMENT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 03/31/1998 INDEFINITE INC LHM Docld: 322796734 Page 1
TO. FROM ML . OPTIONAL. FORM No. w 50105-197—-02 oe ia atl SREG. NO. Pa vom ~ an ‘ - ‘ va dey —_ UNSTED STATES }(/s'NMENT =~ Fy ~ M emoranaum SO MAR 28/1966: ‘DIRECTOR, FBI (105-134373) DATE: © SAC, etaMt (105-9501) (c) cents “zannaci RanorE2 REVIEWED ee ek ace FURCE G tofes| 167 Dod ON, OF RELEASE IN PULL os | SO hi Cl RELEASE IN PART -Re Miami letter and LHM, dated 9-21-65. CJ’ TOTAL DENIAL Enclosed herewith are le copies of a LHM, dated and captioned as above. , Copies of the enclosed LHM are being disseminated locally to the following: =5 . 1 - ONI, 6th ND, Charleston, S.C. Ba -  1.- OSI, 6th OSI District, Robins AFB, Ga. se 1 - ACofS, G-2, Hq., 3rd Army, Ft. eee NI ° McPherson, Ga. mel Lid 1. - Coordinator of> Cuban Affairs, ‘Dept. ASS of State; Miami ar Js ah. Laie ‘ -CIA, Miami ) [. a Coast Guard, jaan eee oms,,-Miam cara — Smee -l (ootdix wel atte, ESE égion II, Mia . , /gxate/RAO O64 Dh Cyjpor” Customs, Key West‘ _ — to: CLAYS cst /?. osc @ 1 - Border Patrol, Miami. - A aaa ONL CSA 1 - INS, Miami. a . j i 8, oie ltd Sts 1 - USA FAD, Ojus - oe . £ MM. PJ SRP ineace MARTINEZ, Key ‘Source - duvang © 2 Wie i ‘ a & ion 1S 6, fava LLY DEL: TORO, Field Detachment "#1, USA PAD (7748) 3 shesedvelrt military detachment at Miami ,- confidentia lyyadvised SA LEMAN L, STAFFORD, JR., that his orga pypaveon ec ma e several contacts with CALF REC: CL > 5  @epurean | (mc. 12) (RM) B/OS” -/36 sf 37 73.8 3M “BP ras SQSSHy! - 4) ; / 0 1986 wailtil 134-1017- Stal! ay 2 yy s£P =) MARS yas Here a ) . y SBE REVERSE SIDE 7 “ADD, “DISSEMIA I LOR. WA Bay U.S. Savings Bonds Relay on the Payroll Savings NAS. “SS NO aM ij | | | | HW 53074 Docld: 322796734 Page 2?
AGENCY: -RECORD NUMBER AGENCY INFORMATION FBI : = 124-10218-10045 RECORD SERIES: HO _ AGENCY FILE NUMBER: 2-2173-120 ORIGINATOR: FROM: TO: TITLE: DATE: PAGES: - SUBJECT: ~ DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW_DATE: STATUS | COMMENTS: Docld: 32296769 Page 1 DOCUMENT INFORMATION FBI DIRECTOR. FBI LEG. CAR 10/22/1976 } 3 CUBANA AIRLINER, BOMBING, SUSPECT, NUNEZ, FRANCISCO E. PAPER. TEXTUAL DOCUMENT Confidential | CLASSIFICATION: 05/12/1998 UPDATE DATE: - Redact | - RESTRICTIONS: JFK Act 6 (4)
PAGE TWO CONCERNING FRANCISCO NUNEZ, ON AUGUST 17, ee etn an SOURCE ‘WHO HAS FURNISHED RELIABEL INFORMATION IW THE PAST, ADVISED THAT HE MET IN ROOM 905, DUPONT HUTEL, MIAML, FLORIDA, WITH” - ARMANDO LOPEZ ESTRADA, NILITARY DIRECTOR OF BRIGADE. 28 MEMBER OF OORUS MANUEL FERNANDEZ, INTERNATIONAL’ DIREC OF COLLECTIUNS OF CURU; AND FRANCISCO Ey NUNEZ, DIRECTOR UF CULLECTIONS OF CORU IN VENEZUELA. HE STATED THAT od ad my a 4 FRANCISCO E, NUNEZ IS A WHITE MALE CUBAN, LIGHT COMPLE ION, . AGE ABOUT 57, GRAY HAIR, 5*6", 140 POUNDS, SHUWS LOSS OF WE EIGHT “APPEARANCE, HAS LIVED 21 YEARS IN VEWEZUELA, | IS PRESIDENT. De oF PRODUCTOS NUEVOS Ca. (COMP ANIA AWUNLiA) “pigiUGa™, RESIDES AT QUINTA OTA) CALLE MADRID, Nuwa ER 6- 13, LAs” NERCEDES, re CARACAS, VENEZUELA, TELEPHUNES 91- -59-19 AND gi 18- 55 IT IS BELIEVED ‘THAT THIS PERSON is IDENTICAL TO THE FR ‘NUNEZ ARRESTED BY THE ‘VENEZUELAN AUTHORITIES CONCERNIA CAPTIONED MATTER. : ADNINISTRATLVES. SU URCE is Mm 1337-5." ( FBI Ha ISR EQUESTED To ADVISE LEB AT, CARACAS OF THE Docld: 32296769 Page 2?
AGENCY INFORMATION Released under the John . Eennedy AGENCY: FBI issassination Records OO ollection Act of 1992 RECORD NUMBER:  124-10218-10046 (44 USC 2107 Note). RECORD SERIES: HO ; ase#: NW 53932 Date: HS-18-2017 AGENCY FILE NUMBER: 2-2173-121 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: DIRECTOR. FBI TO: LEG.CAR TITLE: | DATE: 10/22/1976 PAGES: 4 SUBJECT: CUBANA AIRLINER, BOMBING, SUSPECT, CORU, LEADER, OBA DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL. Secret ; NEW CLASSIFICATION: CLASSIFICATION: REVIEW DATE: — 05/12/1998 UPDATE_DATE: STATUS _ Redact | . RESTRICTIONS: JFK Act 6 (1)(B) JFK Act 6 (1)(C) JFK Act 6 (4) COMMENTS: HW 53932 Docld:32296770 Page 1
PAGE THREE LONGER WILNG RE WITH CORU. AS IT STANDS Now, THE ROUGH DRAFTS FOR THE CORU BONDS INDICATE THE FIVE MEMBER “ACTION™ GROUPS WHOSE NAMES APPEAR ON THE FACE OF THE BOND. IT IS ANTICIPATED THAT THE MONEY RECEIVED FROM THE SALE OF THESE BONDS WILL BE USED TO FINANCE FUTURE CORY ACTIVITIES. Xfm) HW 53932 DBocld:32296770 Page 2?
AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: — 124-10218-10047 RECORD SERIES: HO_ AGENCY FILE NUMBER: 2-2173-122 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: DIRECTOR. FBI TO: LEG.CAR TITLE: DATE: 10/22/1976 ~ PAGES: 4 SUBJECT: | CUBANA AIRLINER, BOMBING, SUSPECT, CORU, LEADER, OBA DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Secret NEW CLASSIFICATION: CLASSIFICATION: REVIEW_DATE: — 05/12/1998 UPDATE DATE: STATUS Redact RESTRICTIONS: JFK Act 6 (1)(B) JFK Act 6 (4) COMMENTS: Docld: 32296771 Page 1
AGENCY INFORMATION AGENCY: FBI | , RECORD NUMBER: — 124-10218-10051 RECORD SERIES: HO AGENCY FILE NUMBER: 2-2173-126 ° DOCUMENT INFORMATION ORIGINATOR: © FBI FROM: SAC. NY TO: DIRECTOR. FBI TITLE: . DATE: 10/14/1976 PAGES: 2 SUBJECT: | CUBANA AIRLINER, BOMBING, ALARCON, RICARDO,VEGA, WILFREDO FERNANDEZ, TRA, TRINIDAD, TOBAGO DOCUMENT _ TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL — Secret NEW . CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 05/12/1998 UPDATE DATE: STATUS Redact RESTRICTIONS: JFK Act 6 (1)(B) JFK Act 6 (1)(C) JFK Act 6 (4) COMMENTS: Docld: 32296775 Page 1
(Released under the John F. Kennedy Assassination ' DATE: 11-14-2017 r¢ mf | LP p- o Vale femme - ' Pr) 4 PAGE 7TWO CONFIDENTIAL SOURCE I MCor] YO RENYTEL, OCTOBER 8, 1976. BT. Lrrvurnsos Tins Data tr deqods Ont, Docld: 32296775 Page 2?
Nation Records Collection Act of 1993 (44 USC PIO Hote}. AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: — 124-10218-10066 RECORD SERIES: HO | AGENCY FILE NUMBER: 2-2173-136 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. MM TO: DIRECTOR. FBI TITLE: DATE: 10/22/1976 PAGES: 3 SUBJECT: | CORU, UNIFIED ACTION CONGRESS, CUBAN EXILES DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Secret NEW CLASSIFICATION: CLASSIFICATION: REVIEW DATE: — 05/12/1998 UPDATE DATE: STATUS _ Redact . | . RESTRICTIONS: JFK Act 6 (4) COMMENTS: Docld: 32296790 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 SC 2107 DATE: 41-14-2017 : ( Ol : . ~ ° + : ot PAGE TWO MM 2-469 y@m ACCION CUBANA REPRESENTED BY ORLANDO BOSCH AVILA FROM DOMINICAN REPUBLIC AND GASPAR JIMENEZ FRom miami. OK) - MOVIMIENTO NACIONALISTA CUBANO REPRESENTED BY JOSE DIONICIO SUAREZ ESQUIVEL AND DOCTOR JUAN B. PULIDO, BOTH OF THESE FROM NEW sersey. SEU) FLNC REPRESENTED BY OSCAR ANGULO, GUSTAVO CASTILLO OF MIAMI, AND FRANK CASTRO FROM THE DOMINICAN repunLic. BLK) BRIGADE 2506 REPRESENTED BY ROBERTO CARBALLO AND ARMANDO - LOPEZ ESTRADA, BOTH OF MIAMI fn MOVIMLENTO 17 DE ABRIL REPRESENTED BY JUAN PEREZ FRANCO From wramt. S{W) CLASDREIED EXC 7ING, x68 -2, ROOMS ADMINISTRATIVE. SOURCE IS MM 1377-S. wu) THE BUREAU IS REQUESTED TO ADVISE LEGAT, CARACAS, CPNCERNING THE ABOVE. THE ABOVE INFORMATION IS CONTAINED IN DETAILS IN MIAME TELETYPE TO THE BUREAU. DATED JUNE 16, 1976, CAPTIONED “FRENTE DE LIBERACION NACIONAL DE CUBA (WATIONAL LIBERATION FRONT OF CUBA) (FLNC) IS - CURA” BUREAU FILE 195- 156571, SECREV 13} Docld: 32296790 Page 2?
Released under the John F. Kennedy azeinat1 Ollection Act of 1997 (44 USC 2107 Hover. DATE: 11-14-2017 ; - \ “ ° oN p aga 2 o . : ~ . is} P \ ~, ‘ Vee _2 . - * ’ are o PAGE THREE MM 2-469 MIAMI FILE 105-21992. MIAMI IS OF THE OPINION THAT THE ABOVE INFORMATION SHOULD NOT BE MADE AVAILABLE [To bist) IN VIEW OF THE STRONG POSSIBILITY THAT IT WILL DISCLOSE THE MIAMI SOURCE. Be BT SECRED LA Docld: 32296790 Page 3
ohn F. Kenne AGENCY INFORMATION AGENCY: FBI RECORD NUMBER:  124-10218-10069 | RECORD SERIES: HO : AGENCY FILE NUMBER: 2-2173-139 | DOCUMENT INFORMATION ORIGINATOR: FBI. FROM: DEEGAN. J. G. TO: GALLAGHER TITLE: DATE: 10/26/1976 PAGES: 2 CUBANA AIRLINER, BOMBING, SUSPECT, RICARDO, HERNAN, ASSOCIATION, LEG, CAR DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT SUBJECT: ORIGINAL Unclassified NEW . CLASSIFICATION: CLASSIFICATION: REVIEW _DATE: — 05/12/1998 UPDATE DATE: > ‘ STATUS Redact ‘RESTRICTIONS: JFK Act 6 (1)(C) COMMENTS: Docld: 32296793 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 usc 2107 DATE: At 14-7017 , . . ; ae. Memo J. G. Deegan to Mr. RE: UNSUBS; SUSPECTED BOMBING OF CUBANA AIRLINES DC-8 NEAR BARBADOS \ “ ae é~ DETAILS: The "Washington Post" newspaper on Monday, October 25, . 1°76, contained an article captioned "Suspects in Crash of oe Cuban Airliner Knew FBI Agent". This article states in part that one of four individuals being held as a suspect in the crash of a Cuban airliner that killed 73 people earlier this — month had been in frequent contact with FBI Agent Joe Leo, attached to the U. S. Embassy in Caracas, Venezuela. The individuals named in the article were identified as Luis Posada (a Cuban refugee. leader), OrlandofBosch, HernanzR&cardo (a_Ve Venezuelan. presently confined in Trinidad), and Freddy-itigce (presently confined in Trinidad). ter Secticn Chief J. G. Deegan, Domestic Security Section, requested that Legat Joe Leo, Caracas, be contacted regarding Leo's contact with these four individuals,f and in addition, Ricardo Morales Navarrete] 8; (uy Legat Joe Leo was telephonically contacted 10/25/76, and he advised that with regard to Hernan Ricardo he first met him in the summer of 1975 regarding a visa matter at the Embassy and since that time has seen Ricardo approximately four times, the last contact being,on September 30, 1976. With regard to Luis Posada, Leo advised that he had seen this man twice and had received telephone calls from him on a few. occasions regarding visa assistance. He recalled a meeting approximately 1 1/2 months ago with regard to Carlos Bardoni who is in Venezuela and had recently hired two body guards. With regard to Freddy Lugo, he has never had any contact with this individual. With regard to Orlando Bosch, he has had. no contact. [With regard to Ricardo Morales Navarrete, who is presently a ction Chief within DISIF (Venezuelan Intelligence) , he would consider him as a liaison contact with whom Leo has contact on a,daily basis, the last contact having been on 10/24/76 YG Legat Leo adyised that at no time has he paid any of these individuals. (UY) Legat Leo advised he will submit a teletype con- firming the above information. Docld: 32296793 Page 2?
AGENCY INFORMATION AGENCY: FBI RECORD NUMBER:  124-10218-10076 RECORD SERIES: HO ~ AGENCY FILE NUMBER: 2-2173-146 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: DIRECTOR. FBI TO: LEG.CAR TITLE: DATE: 10/26/1976 PAGES: 4 | SUBJECT: CORU, UNIFIED ACTION CONGRESS, CUBAN EXILES DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Secret NEW CLASSIFICATION: CLASSIFICATION: REVIEW _DATE: 05/12/1998 UPDATE DATE: STATUS _ Redact - RESTRICTIONS: JFK Act 6 (4) COMMENTS: Docld: 32296600 Page 1
{ Released under the John Fe a Assassination Records Co Tigetion Act of 1993 ‘(44 USC 2107 Hofey- i ‘DATE: 11-14-2017, 7 cog oe, rs acne : re ne a PAGE TYO MM 2-469 tient ACCTON CURANA REPRE 'SENTED BY ORLANDO. BOSCH AVILA FROM. 7 DOMINICAN REPURLIC AND GASPAR, JIMENEZ FROM MIAMI. hu) _ - . MOVIMIENTO NACIONALISTA CUBANO, REPRESENTED B BY JOSE | | -DIONTCIO SUAPEZ ESONTVEL AND DOCTOR JUAN B. PHLIDO, ROTH OF | THESE FROM NEW sense. po) | FLNC REPRESENTED BY. OSCAR ANGHLO, GUSTAVO CASTILLO | OF MIAME, AND FRANK CASTRO FROM THE DOMINICAN pePunLic. RCM) | BRIGADE 2546 REPRESENTED BY ROBERTO CARBALLO AND ARMANDO - oe | LOPEZ ESTRADA, BOTH OF mramt (WK) 7 MOVIMLENTO 17 DE ABRIL REPRESENTED BY JUAN PEREZ FRANCO room sant. WAV) ADET ET STR ATIVE « | SOUR CE ts | nM IS77-S. lo, a | a |; 4 | \ : y-FO ADVISE LESAT EEE ! dL aomineas THE F MpOvE. | THE ABOVE INFORMATION IS CONTAINED IN DETAILS IN MIAML TELETYPE TO THE BUPEAL! DATED JUNE 16, 1976, CAPTIONED "FRENTE DE LIBERACION NACIOWAL DE CUBA G@!ATIOWAL LIBERATION FRONT OF CUBA) (FLNC) IS = CURA” BUREAN FILE 105-156571, eFCRED . ~3- Docld: 32296800 Page 2?
{Released under. the John F. Kennedy Assassination Records Collection, Act ‘of 1992 (44 US€<2107 Hofer. | DATE: .11-1452047 |: BO I oe ee re Yo te 4 ; ate t- : : e . . 2 | 1 i t . * et Maa ok « aay t PAGE THREE MM MIAMI FILF 19495-21292, MIAML IS OF THE OPINION THAT THE AROVE INFORMATION | SHOULD NOT BE MADE AVAILABLE[TO DISIP[ IN VIEW OF THE STRONG | POSSIBILITY THAT IT. WILL DISCLOSE THE -MIAMI SOURCE, KW) | . | CO | | A ANB YC Docld: 32296800 Page 3
AGENCY INFORMATION AGENCY: FBI RECORD NUMBER:  124-10218-10077 _ RECORD SERIES: HO AGENCY FILE NUMBER: 2-2173-147 DOCUMENT INFORMATION ORIGINATOR: FBI oF FROM: DIRECTOR. FBI TO: LEG.CAR TITLE: DATE: 10/27/1976: PAGES: ] SUBJECT: | CUBANA AIRLINER, BOMBING, SUSPECTS, NCK DOCUMENT_TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Secret NEW CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 08/11/1995 UPDATE DATE: STATUS  Redact . RESTRICTIONS: JFK Act 6 (4) COMMENTS: Docld: 32296801 Page 1
Releazed under the John F. Ke DATE: 11-14-2017 S - Mr, R. J. Garlagher crt ar OR pag av ~ I soi TELETYP l= Mr, V. V. eae BE TY vic ce 1 = Mr, J. G. Deegan: FM DIRECTOR ~ 10/27/76 ~ — L = Mr, J. Be Lee TO CARACAS (2~9) l= Mrs R. Ks McHargue ‘l= Mr. J. P, Graham Fro > : Ge 6 2s Mg 73-14] & ER ne Liaison Unit: (route through oe . ue Pag Hed by SP j wee wy — tei ‘Clas: De. oe ie 'é NOV 2 1976 QgE> ae bee a An updated siirvey of anti=Castiro activities in. the Assoc. Dir, United States is being prepared by the Domestic. ‘Security Section, Dep: AD Adm. Ganeita l Investigative Division. The datarrequested in this cable Dep. AD Inv. Ass.dirs == tO Legat, Caracas, is believed essential to the completionnof Adm. Sev. __SUch a project as well'as pertinent to our handling of captioned te on at Headquarters. on, Gen. fnv. ‘ ag ce “I Phand " On Inspection Intell, — Laboratory SRUNCLASSE f a bg de . et aa, re in VE, Ady CHM Legal Coun,___ 2) a ji _ eee oa AP ri fe Zz Plan. & Eval. _. ; = re , ae “0. TELETVE Oy chem 3 _< SECRET MAIL ROOM[ |] TELETYPE UNIT 4. " wo, Director , i , ar ey & . ‘ bes y an As 2 st a GPO : 1976 © - 207-528 ‘s et phe a) ye we sing ool ay ‘ oa whe | hd ; Docld: 32296801 Page 2?
SO KS | ice JON: dsantwa? '  Raseu eh PAJUN 3019 - oo! Rue an ren ah wok. , coy b, a SUP cor saG, SAC, Miami (162-446) Director, Fee. ios (162-1606) — lo BINO VINCENT ‘CELLINE aka IGA Re Miami letter 6/16/67. Miami is authorized to obtain and review toll records of telephone available to ‘subject in accordance with procedures set out in relet, provided full security is assured. NOTE: Subject is a professional gamblervarid close associate of Santo Trafficante, Jr., and Meyer Lansky. In early 1967 British authorities instructed subject to arrange departure | from England. In addition to developing information concerning subject's gambling activities, it is expected that review of toll records will reveal information of value concerning subject's association with Meyer Lansky. Such records will be obtained by Federal grand jury surpoene y\ 24) naman VERSIONE OI as m oe gt UA TONNES Bos WERE DIRT HIER RUE AS ICR RENO LBETP MS HPIDRSIC es ASO NANO AAA AO NERC SALSA LARA OL AN AE AW pscLassiFied BY rf on om -~ 24-2 Yoo Del. Lor sich Mohr Casper Callahan Conrad - Felt Gale (4) Sullivan Tuyel a a ee ts sgt past Candy MAIL ROOM TELETYPE: UNIT [7] HW 45748 Docld:32296855 Page 2?
v9.1 WW 54463 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: 32296838 JFK Assassination System Identification Form Agency Information FBI 124-10218-10114 HQ 105-80291-21 Document Information FBI SAC, DE DIRECTOR, FBI 01/20/1960 2 DEB, ASSOC, GAMBLING ACT, TELEPHONE SUBSCRIBER, RES, EMP PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/27/1998 Released under the John Kennedy INDEFINITE Assassination Records Ollection Act of 1992 (44 USC 2107 Note). ase#: NW 54463 Date: WO-1i2-2017 10 Page 1 Date: 4/22/201
SHANDARD FORM No. 64 8. * a - aon * Ofiee Memuandum * UNITED STi..ES GOVERNMENT: TO SUBJECT: DOMINICK E. BARTONE and report of SA MICHAEL H. FARRIN at Cleveland dated DIRECTOR, FBI (105-80291) DATE: January 20, 1960 SAC, DETROIT (105-4259) OC IS -— CUBA; REGISTRATION ACT - CUBA 00: MIAMI 12/21/59, . f in relet, DE 370-C, on January 2, 1960, advised §S PALMER M. WEE that the name DOMINICK BARTONE j to him. Informant said he has heard of " ¢ as being connected with the Teamsters Union iAkc io. He said that TRISCARO is not to his knowledge ‘associated with JOHN SCALISH ard others in Cleveland ' racket activity. ‘ 3 ae 4 Informant stated that + sonst Kons, a local” hoodlum and gamber , returned to Detroit from Santo Domingo in the Domi Republic just before Christmas. Informant exhibited a box of cigars which JOHNS had brought to him Bud \SWEETS , whoswas "arrested With JOHNS at the Michigan Race | Se? nl “Track , Middlebelt and Southfield, a few years ago. Informant _ Said he believes SWEETS is still in the Dominican Republic. from the Dominican Republic. informant said he is very friendly. with? BOBBIE JOHNS and can discreetly bring up the name: (of DOMINICK BARTONE to see whether or not the name meds anything to JOHNS. é. eva we 4 ae Informant said that JOHNS, who has previously © worked in gamblifg houses in the Caribbean, has recently fi 5 worked’ :25 aztellér ina noling house operated in the dA Dominican Republic by one¥B last name believed to be / o es ae et ad ee he See RUC E Qok Bureau (REGISTERED) .. ce . “I = Cleveland (105-3363) (1ifi8:ambign) (REGISTERED) 1 - Miami., (105-2006) (Information) 5 REGISTRED of me As GF, Ye . Detrdits ; Wit 5 ¢ cs eft oO . i Li Shir ‘yank 'B2, 19 Al © DT insomnia comer NT woe HERE] IN | peste De DATEL ARGS pb ee Ste bsp face ARY ser HW 54463 Docld: 3272796838 Page 2?
CV 105-3877 IDENTITY OF SOURCE DATE RECEIVED AGENT FILE fy T-4 is CSCV-370-8 6/19/59 SA MICHAEL 92-169-233 - 2/3/60 H. FARRIN 105-3877 - 1A7 CV T-5 is | | 92-179-291 FLORENCE CARR, Unit Supervisor, Southern Bell Telephone and Telegraph Company, Miami Beach, Florida CV T-6 is . “922-179-291 ‘JANET SUMMERS, Clerk, (Southern Bell Telephone and Telegraph Company, Miami Beach, Florida Careful consideration was given to concealment of sources and T symbols were utilized in this report only in those instances where the sourcés must be concealed. Ohio Bell Telephone Company records of _tpll calls charged to TO 1-0428 listed to tne ALVIN A... AIMAN Corporation, 1610 Terminal Tower, Cleveland, Ohio, were made available on December 17, 18, 1959 to SA-MICHAEL H. FARRIN by CS CV-370-S. It is noted that informant advised that, normally, such records are destroyed after six months unless preserved by the issuance of a subpoena. Referenced Miami letter dated November 30, 1959 set forth the following letter which was found among the effects left by WILLIAM ALEXANDER MORGAN at the Eden Roc Hotel, Miami Beach: "July 14, 1959 "Board of Directors Doors Concessions, Inc. 4525°-collins Avenue c/o Eden Roc Hotel a ¢ Miami Beach, Florida -L- COVER PAGE HW 45712 Docld:32296851 Page 3
HW 54463 DE 105-4259 The Informant stated that the name WILLIAM ALEXANDER MORGAN is not familiar to him. Informant said it is possible that he may obtain some information regarding BARTONE from a source other than BOBBIE JOHNS. He explained that about a month ago, he was approached by a representative of the Cronin Coal Company, Detroit, and asked whether or not he would be interested in using his barges to transport slate from Port Erie, Ontario, to Detroit. Informant said he showed no interest in.-the proposition, inasmuch as he does not have enough barges to handle all of the rubbish he trans- ports in connection with his disposal business. Informant said if he learns of any connection between BARTONE and any Detroit racket people, he would advise the Detroit Office. With reference to the investigation requested '-by rerep, the telephone number TU 4-0245 is listed to ROBERT E. MC CARTHY, JR., 1943 Huntington, Grosse Pointe, Michigan, office telephone number WO 5-0511 (listed to the Public Bank, Detroit). According to information contained on pages 21-23 of the report of SA RAYMOND H, WILLIAMS, Detroit, dated September 23, 1959, captioned, "SUN VALLEY, INC.; HENRY ALBERT LOWER, aka.; JAMES RIDDLE HOFFA; ITSP", Miami file 87-10768, ROBERT E, MC CARTHY, JR., is the Assistant Vice President of’ the Public Bank, Detroit, and was involved in financial negotiations with JAMES HOFFA of the Teamsters Union. Agents who interviewed MC CARTHY in the above case feel that he was evasive and would not be the type of individual to contact in a discreet investigation. Since MC CARTHY is Assistant Vice President of the Public Bank, a relatively new bank in Detroit, it is not deemed advisable to interview him or any other official regarding instant matter. In view of the nature of the information submitted by DE 370-C, and the information developed concerning ROBERT E,. MC CARTHY, JR., no further action will be taken wy the Detroit Office UAC, and no report will be submitted.: ~ 2 -— Docld: 3272796838 Page 3
JFK Assassination System Date: 4/22/20] Identification Form Agency Information Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER: — 124-10218-10116 issassination Records Ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). . \ asef# iN 45712 Date: AGENCY FILENUMBER: — 105-80291-23 Wi-i6—-2017 Document Information ORIGINATOR: FBI FROM: DAHL, EDWARD J. \ TO: DIRECTOR, FBI TITLE: DATE: 01/29/1960 PAGES: 9 SUBJECTS : DEB, EMP, MEETING, ASSOC, INTV, AIR, SALE, ARMS, PLANES, DOMR, INVASION, CUBA, TELEPHONE SUBSCRIBERS, RES, EMP, BKG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Confidential RESTRICTIONS: — 1B; 4; 11(a) CURRENT STATUS: —Redact DATE OF LAST REVIEW : 09/23/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS : ee $M v9.1 HW (45712 DocId: 32296340 11 Page 1
| | | NY 105-36129 COPIES TO: . ap- Bureau (105-80291) RM 9 - Miami (105-2006) RM 1 - U.S, Customs, Miami) - ONI, DIO, 6th ND, Charleston, S.C.) - OSI, MacDill AFB, Tampa, Fla.) - U.S. Border Patrol, Tampa, Fla.) - G-2, Ft. McPherson, Ga.) - U.S. INS, Miami, Fla.) hp pe 1 - New York (105-38129) Careful consideration has been given to each source concealed and T symbols were utilized only in those instances where the identities of the sources must be concealed. ADMINISTRATIVE | Ic JOHN L. HOGAN received the information from CSNY-1 on 1/25/50, | . The following sources were contacted, as indicated below, with negative results concerning the subject: Source Bate Contacted By | ALFREDO HERNANDEZ « 12/3/59 SA PRANCIS J. O'BRIEN APAEL DIAZ-BALART 12/29/59 " v " Ny [e523 PST) 1/15/60 " " " mam (0 ) ihe first two sources above have furnished reliable information in the past, and contact wit Eisley been , ©” insufficient to establish his reliabilit NY indices reflect the following concerning ARTHUR KIMMEL: KIMMEL's name mentioned as being a Miami Beach attorney in Miami report of SA DULANY J, BUPUY, 12/27/57, in casé entitled "JOSEPH FISCHETTI, aka, ANTI-RACKETEERING" . -B- COVER PAGE y . a HW 45712 Docld: 32296840 Page 2