datamatters24/research-document-archive huggingface dataset:
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 : v9.1 HW 54027 Docld: 32310676 JFK Assassination System . Identification Form Agency Information FBI 124-10306-10085 HQ CR 105-123568-NR Document Information FBI SAC, MM * DIRECTOR, FBI 08/13/1963 2 SAF, LLACA, ENRIQUE JR., COMMITTEE FOR CUBAN LIBERATION, ASSOC, ACA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/27/1998 INDEFINITE Page 1 Date: 5/1/2015 Peleased under the John Kennedy Wssassination Records oOllection Act of 1992 (44 USC 2107 Note). asef#: NW 54027 Date: nS—-23-2017
_ SAB/3 HW 54027 2,4 Bureau (RM) sone am Cr Miami ALL UMORMATION CONTAINED SPTIONAL FORM NO. tO 5010-1 04-01 “UNITED STATES 70 Director, FBI PANS 8/13/63 FROM SAC, Miamii’(105-7205) (¢) suByEcT: COMMITIEE FOR CUBAN LIBERATION IS = CUBA - Re Bureau letter 2/11/63 with enclosure from Washington Capital News Service ,2/2/63. - On August 2, 1963, MM 873-S advised Special Agent LEMAN L, STAFFORD, Jr. that ENRIQUE LLACA, Jr.» _ reportedly head of this organization, is not considered to be an important leader, but headed up a small group of digsidents in Brigade 2506 after their return from imprisonment in Cuba, He stated LLACA has very few followers and that he has heard little or nothing con- cerning his organization during the recent past, and in fact, felt it had been dissolved. On August 5, 1963, MM 492-S advised he had heard of captioned organization, that several months ago they sponsored several radio programs, but had become defunct and no longer transmitted these anti-«- CASTRO broadcasts. He said he had learned there were possibly only 10 or 15 individuals supporting ENRIQUE LLAGA, Jr. and he is not considered an important figure whatever in anti-CASTRO Gircles. Reference is made to report of Special Agent GEORGE E. DAVIS, Jr. at. Miami, Gated May 29, , 1963 2 plant file 105- 7729, *pureau. £ile 105-118096, captioned‘CuBAN COMMITTEE | OF OF LIBERATION (COMITE CUBANA DE | LIBERACION} (CCL 4): 18 = Le ATENEO BREE Et te BOE HEREIN (8 UNCLASSIFIED LLS:JMS DML 2 22-4 9.2.2 DD W565 = JOB Sid (4) JFK yon JOP RwCORDED | TS AUS 3 0 i959 aa ee Docld: 32310676 Page 2 Mf Ly Fe 56. x  eieTMAL PILED 54
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 : v9.1 HW 54027 Docld: 32310681 JFK Assassination System Identification Form Agency Information FBI 124-10306-10090 HQ CR 105-112098-51 Document Information FBI SAC, MM DIRECTOR, FBI 10/22/1962 4 SAF, RES, EMP, ACA, ASSOC, DESCR, BKG PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/27/1998 INDEFINITE INC LHM 12 Page 1 Date: 5/1/2015 Released under the John Kennedy Wsc5agsination Records oOllection Act of 1992 (44 USC 2107 Note). asex#:NWU 54027 Date: NSs—-235-2017
_.--7> UNITED STATES § ‘““ERNMENT Foo 8 oe A\ . ~~ “" Memoraidum To + ° Director, FBI (105-112098) PATE: eT 2.2 1969 | LZ. | - : / GIA HAS NO OBJECTION TO JED SAC, Miami (105-6243)(P)  ‘DECLY UN AND/OR, ‘ a : : RELE/ twit tre Lada SUBJECT: OPERATION ALPHA 66 S°27™°\™ eT IRONGEUOME! IS - CUBA _ “ENG NEUTRALITY MATTERS San Juan 00 Re copy of CIA letter 10/9/62, entitled "PIRATE SHIP ATTACK ON VESSELS IN CUBAN WATERS ON . 11 SEPTEMBER 1962." This letter mentions SANTIAGO r ALVAREZ RODRIGUEZ. - Enclosed herewith are 9 copies of letterhead memorandum dated and captioned as above. vt MM 492-S on October 16, 1962, advised SANTIAGO ALVAREZ is generally considered to be\working under the directions and financi backing of the Central Intelligence Agency u) vind : ; bee AE Miami Office has alerted-sources to Ammediately report any information coming to their attention con- cerning captioned organization. Miami Office on receip of such information will immediately noti SEO ? Bureau (Encls. 9) (RM) - San Juan (105-6133)(Encls. 2)(RM) 2 - Miami RJD: JMS es) Co ree et 9 t é- — Bu Lied 962 be Md fader. ‘Ce ZL O¢m(OTAR) so-70-6a*' 4 HW 54027 DBocld: 32310681 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 4/27/20] Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10306-10092 RECORD SERIES: HQ AGENCY FILENUMBER: CR 87-84051-26 Document Information ORIGINATOR: FBI FROM: ROSEN, A. TO: DELOACH TITLE: DATE: = 12/22/1965 PAGES: 4 SUBJECTS : NRO, THEFT, STOCK CERTIFICATES, DIO, FRANKIE, BOND DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified “RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 05/05/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC ADMIN PAGE v9.1 1 Docld: 32310683 Page 1
' Released under th UNITED STATES ( RNMENT -* Memorandum : an 1-Mr, DeLoach © re rom A. Rooke? a ee eee ments, | ; [-o)  susect UNKNOWN SUBJECTS @) « . { - Mr, Rosen l. i THEFT OF $2, 034, 631. 25 ‘L-Mr, Malley oe re it Ro GETOCK CER TD COMP! 1/20/65  1- Mr. Shroder f 7 to OODBODY AND COMPANY i. - Mr. Schmidt ope Et ‘ \ ° NEW YORK CITY ~YICTIM . } Ve MAJOR THEFT | > 4 J uo ‘ . . Loose mo - ‘ re . I talked with Assistant Director Malone at New York concerning oe j current developments. He advised me plans were made for the subject Gray, | bn. i ‘who is acting as our informant, to proceed to Miami with the Agents this ~~ , an afternoon, Tentative plans, if all develops, are for the delivery of the | | eS | securities tonight at Miami, This is subject to change depending upon develop- l o the District Attorney's office of New York, clarification was needed concerning this relationship. Malone advised me ance company had ’ that yesterday after he had been informed that the insuran alerted the District Attorney's office to the possible solution of the case, he called District Attorney Frank Hogan, Hogan stated that he had not been fully | In view of the reference t 1 - Lo informed by his men of the developments and that he was ar preciative of { / ' { H | Malone's call. Malone tol? Hogan th t this was a matter wnicn we planned to handle and that we did not want any interference from the District Attorney's to be clearly understood at the outset either Hogan's office or the FBI would hanaie the matter and that one or the other would be out of the picture. Malone states there was complete understanding completely that the FBI would handle the matter ange ey he no intyygrence - fe 5/- 2S 8 a : . Malone states the unders€arpding with the insurance company is to mm: 5. _ pay Gray $100, 000, contingent upon the subject or subjects heing arrested . = _ and the securities delivered, The insurance company feels chat an arrest ad return of the securities is tantamount to a conviction and would be willing to pay the $100, 000 after tne contingencies are resolved, office, He stated it was from the New York District Attorney's » r "4 __espies made n 9 #65 als use (Ae a — “  ARseem “iy (9) KN ld: 32310683 Page 2
NY 94-419 "Identified by SAPERSTEIN as a man to whom he paid kickbacks in a union fund racket, PISANO said, that he had not been in Newark in three years. PISANO also had been indicted for bribery, in New York County Jail, on SAPERSTEIN's testimony, but the indictment was dismissed on a technicality. _ Potential Criminal Informant JACK MARRAFFA, on , August 24, 1956, identified bankrollers of Italian lottery i jin the United States as JOE ADONIS; VITO GENOVESE, and { other big-shot syndicate members including "LITTLE AUGIE" CARFANO, On March 3, 1956, Mr. EDWARD COFFEY, Vice- | President of the Thoroughbred Racing Protective Bureau, 405 Lexington Avenue, yesterday advised that on January 11, 1956, while having lunch, he noticed the following individuals having @ conference at the Waldorf Astoria Hotel: FRANK COSTELLO ‘ FRANK ERICKSON ~ | "LITTLE AUGIE" CARFANO | MYER LANSKY . LY , | Jo HOENBAUM (Former Internal Revenue vee ___., Commissioner) — | ' JIM\O' CONNELL (Bodyguard for COSTELLO) ™ ; . FR -LIVORSKI, was, Federal Bureau of | Now wore Oren Number 70-2029, carried as a top hoodlum in the |New York Office, is reported to associate with CARFANO. - 52 ~ | Docld: 32310693 Page 10
[Released under the nay a , wi ‘ . Memorandum to Mr. DeLoach . Re: UNKNOWN SUBJECTS @) -.., THEFT OF $2, 034, 631.25 _ b ‘ 7. cars — Gray said that if Dio does not get out he is sure that Rothman will gothrough si i; with the deal, The news items indicate that Frankie Dio is the brother of = - SS Johnny Dio, a notorious racceteer in the New York area, whose name was ° frequently mentioned in conr.ection with Hoffa investigations and with the investigation of rackets in the New York area. _ Malone also said there is a possibility that the delivery of the securities m ty take place in New York, This could occur if the contact in Miami ir made and at this time Malone does,not know whewuer there will be a delivery in Miami or New York. I inquired of Malone as to whether there vould be a violction if there. is a payoff in New York City. He said that the New York Office was going on the presumption that the, information available : : indicated the securities were in Miami and this is the basis for their get of circumstances the interstate transportation wy proceeding. Under the avov¢ ara _ of the securities, which is a necessary element of the offense, does exist. ‘ I ACTION TO BE TAKEN: New York and Miami Offices will need io closely coordinate all activities. Bureau will be kept advised of all developments. Malone has been instructed to go forward with the arrangements. J ee Cae i Ly sae ~, o - 4 % i “s
LL SS Was . stage” | \ NY 94-419 | a BENJAMIN-MEVINE, was | | _ BENT AMIN’ LEVINE is an extremely wealthy my, garment center manufacturer and racketeer. He is reportedly | one of the MOSc. powerful individuals in the garment industry 1 racket picture. fi BENJAMIN LEVINE resides at 1136 5th Avenue » Nw PLA where he reportediy owns the entire building. — Res ng ae ania with him are his sons, ARSHUR and HERBERT ,/, 17 pit & a | ’ BENJAMIN LEVINE was previously voporeda residing at. 1136 Fifth Avenue, New York City, where he had unlisted telephone number TR 6-S670. A eheck of the Telephone’ Company records by SA ROBERT D, WARDEN in. September, 1956,,. revealed i. that TR 6-9670 is no longer subscribed to by BENJAMIN LEVINE, No listing, either published or unpublished was found for BENJAMIN. LEVINE at this address. LEVINE's sons, ARTHUR and HERBERT, continue to have listed telephone numbers at the 1136 Fifth jvenue, New York City, address. a The August 29, 1956, cdition of the newspaper, "Newsday," reflects on page ie “epee BENJAMIN LEVINE re- sides at 1496 Bay Boulevard, Atlantic Beach, Long Island, New York. This same article reflects that LEVINE has a- $90, 000 house at this address and it. describes SEVINE as - "Me, BIG" of the. garment racket.. - — . NY 1449-¢ advised in March, 1956, that MEYER LANSKY was. the top man in the garment area, and the informant placed BENJAMIN LEVINE under LANSKY. LEVINE, meh according to the informant, controls all of the contractors. YO in the industry and decides which contractors will deal with ay the garment manufacturers. The informant advised, addition- ally, that LEVINE has non-union shops which make coats and | dresses in Farmingdale, Long Tsland, Baltimore, Maryland, : and in New Jersey. fhe ne wo wee == ~ eee Docld: 32310693 Page 16
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 27107 Hote). , DATE: 11-14-2017 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 : v9.1 DoclId;32310692 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10306-10101 HQ CR 91-5535-9118 Document Information FBI LEG, HAVANA DIRECTOR, FBI 07/25/1952 1 NRO, RODRIGUEZ, REX, ASSOC, FINANCIAL, GAMBLING CONCESSION PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/05/1998 INDEFINITE Date: 4/27/201
NY 94-419 MORRIS lamas, Moe Klemas, Moe Clemmons Investigation in the case entitled GARMFNT TRUCKING INVESTIGATION, ANTISRACKETEERING, disclosed the following information concerning MORRIS KT.AMAS, who is alleged to be: one of the leading racketeers in the. garment industry: oe _.. MORRIS KLAMAS, according to information obtained from ‘the New York City Anti-Crime Committee based on.a 1952 investigation, was the Executive Director of the Master Truckmen of America, 200 West 34th Street, New York, New York, an association of _ key garment industry truekment operating in the New York City area. The Anti-Crime Committeé also revorted that it had received an anonymous letter in December, 1951, advising that "Moe Klemas. was the collector for Johnnie - Dio who helps run the trucking rackets in. the rarment | industry." . The New York City Anti-Crime Committee renorted that in the spring of 1952, MOK KLAMAS had been observed in the Cavalier Restaurant with one THOMAS MARINO, NY 842=C, who has furnished reliable information on Garment Center racketeers, advised that. MOF KTAMAS was one of the leaders in the Master Trucking Association .in 1948 who organized the so-called Italian faction tn the Garment Center, which tried to wrest control of the. trucking business from the Garment Center Trucking Association. This effort failed, and the former group was dissolved in 1949. “The records of the Bureau of Special Services, New York City Police Department, were reviewed on March 951956, but no record could be found for KLAMAS based upon information available, oly - 263 - = ee en pee > - — a == = —_ = St Docld: 32310693 Page 22 rors Le.
Released under ~ the “John FL “Kennedy “fissassination Records Collection Act of 1997 (44 Use 2107 Hotey. ~ DATE: Q1-14-2017 _cproiigs pone — vo | “Office Memordindum ° UNITED STATES GOVERNMENT A! \ ro : Director, FBI (91-5535) CON mee BUA aoe. July 25, 1952 . Havana, Cuba FROM : Tegal Attache, Havana, Cuba iain). Ro, Wp . Ry. RE: — en Sie | > T. SUBJECT: ~ RopInK ° Rebulet July 2, 1952 which transmitted copy of Boston letter to — Bureau dated 6-23-52, cae Rey Former NYC-25, who presently resides in Havana and whose identity is known to the Bureau, has a great deal of contact with the Sans Souci Night Club and is very friendly with one JACKIEPPAVIS, one of the principal gamblers and front men at the Sans Souci and not identical with the JACK DAVIS mentioned in Boston letter. Source is also acquainted with a number of the other gamblers at the Sans Souci. He was questioned as to whether he had ever known a REX RODRIGUEZ at the Sans Souci and he said that he had note He could not recall anyorie meeting the general scription of RODRIGUEZ as set forth in reference Boston letter. / ott) Source made discreet inquiry of JACKIE DAVIS. and of one GARLOS: “CHIVO"<MIRANDA, well connected in local gambling circles, and neither of them admitted knowing RODRIGUEZ. (3) lL) _ As the Bureau is aware, the principal money to operate the yamnbling concession at the Sans Souci is put up by the NNERINO gang | of New Kénsington, PA. The chief front man for this organization in Havana ‘is NORMANROTHMAN, who acts as manager at the Sans Soucis The only information which has come to our attention indicating any possible tie in with the Boston area was the fact that during February “and March, 1952, LEO Ag {SANTANIELLO, FBI_.No..585960,, was in Havana and apparently working as a shill for the Sans Souci. . This information was \ ma) furnished _by JAMES ENNIS, ‘Manager of the Hotel Nacional » who had onside: ble BpxPepl Information concerning SANTANIELLO is set forth of Inspector M. E. GURNEA in instant case dated 6-26-50 at re fi f is a considerable discrepancy between the descriptions of RODRIGUEZ and Lf he SANTANIELLO and it does not appear likely that the two are identical. | y sf . If any additional background data. is available which might serve M gs g to further identify RODRIGJEZ, it is suggested that it be furnished in "2 =; order that it may be discussed ‘with former NYC-254] KU) a “ 4 OES a i . Two extra copies’ of this ‘Yetter. ar attachedfor forwarding to Boston, the office of origins i 4 Jo. YO. > -ULe 7 __‘eopies made ~ 7 “ 33 ‘34 a UY7E Sb fAhgo 42k RECORDED-30 , AUG "A 1959 ¥e ner : CDA: JES or eye. ’RreAQh BO AUG 151962 Cor pence anc ve PE ob gto See Bufile #32-117290) Docld: 32310692 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1993 (44 USC 2107 Hote}. Date: DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER :' ORIGINATOR : FROM: TO: TITLE: PAGES: SUBJECTS : .DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32310694 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10306-10103 HQ SEE TITLE Document Information FBI LEG, HAVANA DIRECTOR, FBI [Restricted] 05/27/1958 3 NRO, GAMBLING ACT, ASSOC, EMP, WHEREABOUTS, DESCR PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/05/1998 INDEFINITE INC MEMO 4/27/201
sReleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: t1714-2017 <y . ; “sy <3 STANDARD ForM'No. 64° a \ Office Memoriundum ° UNITED STArES GOVERNMENT 10. .+ Director ABI (137-1770) DATE: May 27, 1958 FROM }4\ Legdt, Havana (137-18) if ee oy 3 ‘ 3 ;\ Sunjzer: CONFIDENTIAL INFORMANT HAV-29 A ) 6 of SS a OTe te pgs i wy rz f | Reference Havana letter dated 3/5/58 and Salt Lake\ City letter dated 5/5/58. On 5/23/58, NORMAN ROTHMAN, who is operating numerous slot machine concessions in central Cuba and who maintains the base of his operations in Camaguey, Cuba, advised that WILLIAM PAYNEGHOOREFIELD had previously been employed by him as ‘a slot -fachine mechanic. He stated, however, that he had caught MOOREFIELD shortchanging him on the proceeds from the slot machines and, as a result, he had told MOOREFIELD to get out of Cuba. permanently. ROTHMAN said that immediately thereafter, sat MOOREFIELD, together with his wife and daughter, left Cuba via MA car ferry and went to Miami. ROTHMAN said he does not know XA MOOREFIELD's exact address in Miami. but that from information mI he has received MOOREFIELD is still there.) | : For the information of the Miami Office, WILLIAM PAYNE | MOOREFIELD is HAV-29 and formerly was an informant of the Salt } ! an Lake City Office, their symbol number SU 351-C. He had worked — in recent years as a slot machine mechanic and dealer in the Las Vegas, Nevada, area. He came to Cuba in July, 957, and A was employed as a slot machine mechanic for NO OTHMAN , i 3 FBI #125825-B. His exact whereabouts have not been known” Sings ‘il His“departire’ from Cuba, in February, 1958. ’ ‘Since there is no indication. that he intends to wefls to Cuba, Legat, Havana, is discontinuing this individual as an informant. ° The gollowing description of this informant is set forth below for identification purposes in the event information concerning him should come to the attenti om of oe. Jo pep ao Office: LALIT» e . p By fi roglst BE 8 ULL. ™ YUN 3 1 4° 7 favaba Sf py” . uh Wer i - ae . a 73 i fey ‘ P | MAA 2 Lewy pa yo 3G Se th Leh y DJB* Lins - ke “8 DIA me ra) copies madé aot \ e (5). PLEO RNS Ni Le Le ¢ ie borneview at santg So ALL INFORMATION CENTANED \e~, 14 E f (© HSCA veeyOe/77 soquost.. HREM fs UHCLASSINED al (Seo Bufite #35. rae DAI ue SELES SUD/GGy. ~ , Docld: 32310694 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 |. Hote). DATE: 11-14-2017 Re oS MM 162-446 842-8991 861-7441 737-6595 486-1974 273-2566 276-3420 or SERRET On ECREI AR Aetna Factors Corporation Limited 1245 West Sherbrooke Street Montreal, Quebec Self-Serv Valet (Canada), 1010 West Ste-Catherine Street Montreal, Quebec Leo Blais Automobile 5925 Decarie Boulevard Montreal, Quebec HARVEY SHATZ (not further identified) 6507 Fern, Cote St-Luc, Quebec Quality Junior Wear, Inc. 960 Beaumont Street Montreal, Quebec Michael London Originals, Limited 70 Molieres Street Montreal, Quebec The source further advised that Russell's Fine Men's Wear, Inc., is opera SCHNAPP, FPS #936768, FBI ted by RUSSELL GOLDBERG. SOLOMON #413 712 D, a recognized "middleman" and "edgema-n," for the Montral criminal element, has a financial interest in Russell's Fine ment has been identified a in the Montreal, Canada ar The source also Pte ak. hs ae cae el cee beter dE ca de wtamateen iat awee enn ele : DoclId: 32310696 Page & to the Montreal, Canada numbers lis Men's Wear, Inc. sa ea The latter establish- ing place for topracketeers S) dentified the subscribers ted, as follows: further ie Incorporated S) i
Released under the DATE: 11-14-2017 J ae HAV 137-18 Sex Male Race White Nationality American Date of birth March 4,..1903. | . Place of birth Stokes County, North Carolina Height ~ 6 To Ne OE Weight 196 lbs. Build ‘ Large Hair Brown and graying Eyes Blue Complexion Medium Marital status Married Occupation Slot machine mechanic and dealer Tattoos Rose tattoo on left outer shoulder; faint horseshoe, _ right outer arm FBI Number 601 895 B ets penn etter tint arene Sra aac at oe er Extra copies of this letter have been prepared for forwarding by the Bureau to Miami and Salt Lake City for information, RUC. -2. ' Docld: 32310694 Page 3
Sassination Records Collect ipn Ket ot 1997 { — ° UNITED STATES |GOVERNMENT DATE: 11-14-2017 VJ To; Director, FBI (137-1770) sate? March 5, 1958 Legat, Havana (137-18) SUBJECT: CONFIDENTIAL INFORMANT HAV-29 Captioned criminal informant, who was formerly SU 351-C, has been residing at Calle 7 #230, Vista Hermosa, Camaguey, Cuba. Discreet inquiry on February 27, 1958, established that this informant has left Camaguey and apparently has returned to the United States. Indications are that he does not intend to return to Cuba. The exact reason for his departure is not known; however, it is known that he was associated with NORMANX ROTHMAN , FBI _#12585B, and some of ROTHMAN's business ventures in Camaguey have been unsuccessful. In addition, there have been increased revolutionary activities in the central and eastern part of Cuba and informant may have felt insecure residing in Camaguey. The Salt Lake City office is requested to discreetly contact reliable sources in Las Vegas to ascertain if the informant has returned there and advise the Legat, Havana. Two extra copies ‘of this letter have been prepared for forwarding to the Salt Lake ‘City office (137-356). (27-2796. - YF QS eee 1S Wi alee cel i DIBIMBGH FEC 0HY Gt a (5) am IS. A TOWK 2 yeoe-roveen MAEOLey 8 PU “ WGL = forreviowet PBIQ by py sicoey USCA re 00/9? voquoste: itp: cat ATION CONTAINED ac UNCLASSIRI : i998 (See BuPiie #52-117290) paral ov Seu@ Se Docld: 32310694 Page 4