datamatters24/research-document-archive huggingface dataset:
124-10260-10039 ~ AGENCY : RECORD NUMBER: RECORD SERIES : AGENCY FILE'NNUMBER : | ORIGINATOR | | FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 | HW 50953 DBocld:32302102 JFK Assassination System Identification Form Agency Information FBI 124-10280-10039 HQ CR 105-112098-NR Document Information FBI SAC, TP DIRECTOR, FBI 02/28/1964 2 CC, SNFE, ACA, MEETING, INVASION, CUBA, VENEZUELAN GOVERNMENT, WAR, PACT OF RIO PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/14/1998 INDEFINITE INC LHM Page i Date: 4/15/20]
as . Oe ey, oe — cS ~ , i mo, Bs . xe I FD-36 (Rev. 12-43-56) ( a so o we Nae eH { i yo a ! : | FBI i Date: 2/7/64 ; Transmit the following in : i r : (Type in plain text or code) ‘ | wt fy Via AIRTEL _. AIR MAIL | Ls. eee - (Priority or Method of Mailing) | i DIRECTOR, FBI (109-584) 3 SAC, JACKSONVILLE (109-8) oe ANTI-FIDEL CASTRO ACTIVITIES | Me (00: JACKSONVILLE) “ft phe. é, G : POE Rain 5, f _ Enclosed for the Bureau are 12 copies of letterhead memorandum captioned as above. Information copies are designated for Miami and Tampa. det ce Ps ceed AT, PTT KC RRO CONTAINED | HEREIN iS pe Py Fu, 224 | { DATE, 2. M45 ie ee pn ag e's ~ Bureau (RM) (Enc, 12) ) : i | --Miami (105- -1742) (Ene. 2) (RM). NOT RE AOA ED 2 ~ Tampa (105-107) (Ene. 2) (RM) 1964 4 — Jacksonville | 190 FEB 12 (2 ~ 109-8) : en wees . (2 - 709-850) 2 ome RAK: aww 1 pega _ ay poo Apptoved: — - ee nee ee ered Anant in ihaene | HW 50959 Docld:32302102 Page 2 i
/ a ad iy / 2/28/64 AIRTEL AIRMAIL TO: DIRECTOR, FBI (109-584) - re’ FROM: SAC, TAMPA (105-107) j A ANTI-FIDEL CASTRO ACTIVITIES OC A 4 be | - IS - CUBA - Ss S an . ReTPrad to Bureau 2/27/64. ee | Enclosed for Bureau are 12 copies of a letterhead P| memo dated and captioned as above. Four copies of this KA letterhead memo are being designated for Miami Office and \ dissemination is being made by the Tampa Office to interested WS agencies locally. rs TP Pol referred to in enclosed letterhead memo vy | is PSI (UD) RICHARD J, VERANES. ‘| Attached letterhead memo is classified confidential to protect a source of continuing value. Z.. /O D Bureau (Enecls 12) Lip m/ 4 ~- Miami (Encls 4) ee resy ¢ fam) n nati, a - 1O5-ELOY GUTIERREZ MENOYO) (1 = 105-ANTONIO VECIANA) fe en meee ee fn eerie spn ORIGINAL FILED IM 3 ~ Tampa 2-11-30 SDF. ce (2 - 195-3988) ALL IRFOR ae CONTAINED WCH’ owp Beas ats (10) DATE / Se a 26 5 oe ky ag /O S YO FS (teO) i a NOT NOT RECORDED : ZN ' 174 mar 3 1964 — spies i364 ay i Sw A989 pe - ms - f HY 50953 Doctd: 32302102 Page 3
AGENCY INFORMATION AGENCY: FBI RECORD NUMBER:  124-10280-10053 . RECORD SERIES: HO AGENCY FILE NUMBER: CR 105-304390-55 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. MM TO: DIRECTOR. FBI DATE: 09/14/1976 PAGES: 9 OBA, ASSOC, ACA, CORU, FRENTE DE LIBERACION NACIONAL DE CUBA, © SUBJECT: MEETING, DOMINICAN REPUBLIC, TERRORISM ACT, ILLEGAL BOMBING DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Secret NEW - CLASSIFICATION: CLASSIFICATION: REVIEW _ DATE: — 06/08/1998 UPDATE DATE: STATUS _ Redact RESTRICTIONS: ‘JFK Act 6 (1)(B) JFK Act 6 (4) COMMENTS: INC LHM, ADMIN PAGE HY 50953 DBoctd: 32302116 Page i
a oO PD-36 (Rey. 2-14-74) ep-A.D-Adm =o . f Dep-A.D.-Inv...§ ° . A Aget, Dir: o © ° Adm Bony, ..-- : FBI I Ext. ALhS i a Fin. & Pers... i Date E (len. inv, : Tetit. 20. nenaees : (Type in plaintext or code) ALRTEL Z 5 _.__~ REASON: 45. {4 . —— DECLASSIFY ON: " TOR; FBI . DIREC F (JFK) (1105-23583) (P AZ a SAC, MIAMI ERE ORD IACrON DE_ORGANIZACTONES_ ad | Training axecameancs | Telephone Rm, ... | 4 * ORGAN ZATLONSS (GORD) Meamale ym EIT ELS - UB A S\(FULL FIELD INVESTIGATION) ih NYESTIGATION INITIATED 8/17/76) | 8 9 3 = = Se S bee) ES Be B8 4 v ¢ Re Miami teletype to Bureau, 9/2/76. . aN y = x f 1 ic i. o™ -2 3 % Enclosed are seven copies of an LHM dated and cap- Nye 'g) e “38 toned as above. 3 3 5 3 -~ Copies are being disseminated locally to the follow- -’ |... @§ en) ding Fedefal agencies: py 7 ne -" 3 Zt vy 2, 3S 5 y oa : 2 a ape. S. Secret Service, Mi Florida wy 33 pee y 8 ppornd M.I. Gro oup, onze tear, Florida POL 3H - al Je ~ Shs WSIS AS UCIA, Miami {Florida | | Ll 55 24 3 a9 3 ey ted oa. S. Coast Guard, Jeq sor 2b ee = ye Sy e 32 S. Border Patrol, nal, Florid rele eit gy sae B SEPB 1976 &.9 [Sy S Sos ON S. Customs, Miami, Florida 2 ol eay SQ Nis, Miami, Florida se a 2 ay SEL OSI, Patrick AFB, Florida sly K/ SNL ER 8 S va ENCrest ne ~Lis ™ ae iu) | Declassif foie [OAD el A 2 ane ay) \ né. 7) (RM) G) bus Bured CTION TO HOA. 3) requests. ae oh i ANDIOR, (See Befile #52-117290) Jf Bosca pie a a Ne HY 50953 DBoctd: 32302116 Page 2?
AGENCY INFORMATION AGENCY: — FBI RECORD NUMBER: — 124-10280-10057 RECORD _ SERIES: HO AGENCY FILE NUMBER: CR 105-304390-236 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: LEG. BUE TO: DIRECTOR. FBI TITLE: DATE: 03/03/1977 PAGES: 2 SUBJECT: OBA, CORU, ATTACK, ATTACHES, LIMA, PERU DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT : NEW ORIGINAL Secret . CLASSIFICATION: CLASSIFICATION: REVIEW_DATE: 07/14/1998 UPDATE DATE: STATUS Redact ° RESTRICTIONS: Consultation JFK Act 6 (1)(B) COMMENTS: REFERRED TO DIA HY 50953 DBoctd: 323021270 Page i
- _ FOR DETAILS. Pes aN .~ ey 6) 10-732 MOR 18, 1977, Ce g UBURE AU- REAUES p TO-ADVYSE Mtawr. C775 SOG: Loy 3fulio . , og He mn ptosis ey Don a pail GEPre plc Stote,, TSS, 605 DS SINS Oo Wl into Se Cpt at [na] & Sus stems USCS a nau Ao, 8 fo Ln © D Por revies ab 2fi6 ot ae : HSCA re Ds requeste: | Go ik : (See Bufile He T290), sl . E23 sey BHA akg <= Lil oe A C5 5 MAR 2 8 1977 | oF Phhives 1A oN ; a es phil. Serv. 7 ASE 4 (A ; i ’ i 4 Ext, Affe 3 Wak R -O31780Z MAR 77 COMM JHICETIONS SECHGL aed | Fin. a Pera f Gen. Inv. —_ rife UENOS AIRES (105-1548 3) | ql tae I TO D IRE CT OR.” #0 UT INE 052- Ay wy we eee Re ae Legal Coun. 407 : Plan. & Insp. : QRACAS-ROUT INE 003- se Serv ; i Spee, ay. ne a MAD RED ROUTINE @85-23 f anes Oty COORDINATION OF UNITED REVOL UT TONARY ORG ANIZAT I TONS — * nee BREEN AEM RE OLIN a INFEST PSCENE ENE I SRO RRE SE IS, ETE ER EAE RUA OPEN POOR ATP NEUTRALITY MATTERS - CUBA - PERU. ; faa, Al REBUCAB FEBRUARY 26, 1977. Oke gM sees N pacar nacre ee enon - AMERICAN EMBASSY, LIMA, PERU, CONFIRMS /ATT ACK EMBASSY ATTACHE’S HOUSE DID TAKE PLACE IN LIMA$ HOWEVER , THE ATTACK “ HLS UOK& reh - ehhh WAS Nor PUBLICLY DISCLOSED OR WIDELY KNO Wh TN LIMA THE AMER TOAN Le eal EMBASSY IN LIMA SUBMITTED NO REPORT ON THE INCIDENT a Powever fa TE iE DEFENSE aTTACHE*’S OFFICE IN LIMA SUBMITTED DETAILED REPORTS TO THEIR RESPECTIVE HEADQUARTERS, I. an @ 2 ao quant ers AND DEFEWSE INTELLIGENCE AGENCY HEAD QUARTERS. Hy aie rs, \O5 c-SONEIG WASHINGTON, IT IS SUGGESTEREG OG THe BuRcaT_LONr TACT Cia. AN HY 50953 DBoctd: 323021270 Page 2?
i & wad FEDE ae ct Q cRAL SuReay t 4 j CoMn UNICAT} INVESTIGATION [NINNVV  _BTAG3S EIAS21IGA534 NS SECTION RR KUFBI NOV 6 Dy DE RUEAIIA #asse soea%9 | TED ey ypgeu HAS NO ORLECTION T0 mY sssss| Der AS ‘GN ANDVOR, < GA IMPORMATION IN THIS DOCUMENT, except t able [-29-4¢ ele f R G3GI0M NOV 76 : / FM CIA/DDO / y, , TO FEDERAL /BUREAU OF INVESTIGAT IONA INTELLIGENCE DIVISION AAW (i) | BT | SEG RE|T. CITE CIAMDO 957968. SECRET--WARNING NOTICE=-SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED--DISSEMINATION AND EXTRACTION OF INFORMATION CONTROLLED BY ORIGINATOR ARG TRN AN AE beet sn ete veges cri nO Be et ne Ait va se eon ep te gem gg 4c {. THE FOLLOWING INFORMATION WAS RECEIVED FROM| fhe IS A USUALLY RELIABLE REPORTER. HE PROVIDED THE INFORMATION WITHOUT THE KNOWL EDGE OF HIS SERVICE. OR GOVERNMENT. | BE UNDERTAKEN WITHOUT THE APPROVAL OF THIS AGENCY (For. your ; INP lmazion on Movenh& ¥, 1976, ClOHQ FuTHeR/ ZED YS} 4 . To Conduct dISCheeyT Invesyt GATION) To. JOENTIF 7 THe 8 | uusua f Descki BED i POCA SEE ready HY 50953 DBoctd: 323021274 Page 3 | THE INFORMATION 1S VERY SENSITIVE, AND NO ACTION BASFD UPON IT SHOULD _ CSN aS : on ee oat
124-10280-10058}.. AGENCY: RECORD NUMBER AGENCY INFORMATION FBI : 124-10280-10058 RECORD SERIES: HO AGENCY FILE NUMBER: CR 105-304390-329X ORIGINATOR: FROM: TITLE: DATE: PAGES: SUBJECT: DOCUMENT TYPE: — ORIGINAL CLASSIFICATION: REVIEW_DATE: STATUS COMMENTS: HY 50953 Doactld: 323071 DOCUMENT INFORMATION FBI LEG. CAR DIRECTOR. FBI 06/22/1977 *% 3 OBA, CORU, PLAN, ATTACK, VENEZUELAN PRESIDENT, TRA, US PAPER. TEXTUAL DOCUMENT Secret NEW CLASSIFICATION: 06/24/1998 | UPDATE DATE: Redact . RESTRICTIONS: JFK Act 6 (1)(B) 21 Page i
as = ay ‘| Assoc. Dir, cuenenereneneee! os - ; Pep. AD Adm, a : W/o Pg be ® Oo st i a y, Perth t . | Nein ae ) 2219802 JUN 77 | 4 (“) ; | | FERPE mi feanacas 195-9 ale dv2i 4 ac FAa eee cama . Legal Coun, mec TO DIRECT OR sind ITATE_NR 5 Oe22 neceives eX Plon. & Inspo af? OE FEDER psiessh\ Ce a Rec. Mgnt.” ° ; : af £1 ¢ S TIGATION | Spec. Inv. SS “o. 4 ASSIE IFIED BY 4 ne aa sas Tech. Servs. Wa. Me ECRET DECLE aS SSIFY Ct 25k_ CLE SOE ining Hl 7 (ork) Des HI thin OAOR j Ages ta Bi i VISIT / OF VE NEZ sesh PRESIDEN RLOS ANDRESAP (0 UNITED STATE Sa Not be iG JUNE 27 - JULY 2, 1977, IS - VENEZUELA 5 PROTECTION OF FOREIGN Kedps y oS . OFFICIALS. PRpficeG fet » ae Ore Fe ele acnaats cat hlicancndiacessuechcaliiiese aan Pe nt ne ox fe), | Has ADVISED LEGAT THAT VENEZUELAN SECURB YS ES 7 NTO | SEE, AUTH ORITIES HAVE RECEIVED INFORMAT 100420 THE EFFECT THAT AN UN- ea SPECIFIED ATTACK MAY BE MADE AGAINST VENEZUELAN PRESIDENT CARLOS oS Eh | ANDRES PEREZ DURING HIS FORTHCOMING TRIP TO THE UNITED STATES. THE by B INFORMAT JON COMES FROM A SOURCE cLesé TO. ) CUBA EXILE LEADER on aNg SEY Li OSCUXAVILA, AND, THEREFORE, VENEZUELAN AUTHORITIES BELIEVE THE. a ff | INDIVIDUALS PLANNING THE ATTACK ARE CUBAN EXILES, POSSIBLY THE . f ba a — COORDINATION OF UNIT ED REVOLUTIONARY ORGANIZAT on ron. 1S) ag \ $ VISED FURTHER THAT IN MID-JUNE, 1977, NORBERTO _ é CHE RNANDEZACURBELO »_cuBAl cupaly AMBASSADOR TO VENEZUDL A REPORTED THAT THE, CUBAN GOVERNMENT HAD RECEIVED INFORMAT 0. ee Li CUBAN EXILE EXTREMISTS, IS PLANNING "hove a T OF. ATTACK, ; 03 meleeee END PAGE ONE HY 50953 DBoctd: 323021271 Page 2?
124-10280-10059]_ AGENCY INFORMATION AGENCY: FBI RECORD NUMBER:  124-10280-10059 RECORD_SERIES: HO’ | . - AGENCY FILE NUMBER: CR 105-304390-339 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: LEG.CAR TO: DIRECTOR. FBI TITLE: DATE: 07/30/1977 PAGES: 3 SUBJECT: OBA, CORU, CONFERENCE, ANTI-CASTRO TERRORISM ACT, CUBAN EXILES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL Secret NEW CLASSIFICATION: CLASSIFICATION: REVIEW_DATE: 06/24/1998 - UPDATE DATE: STATUS  Redact ° | RESTRICTIONS: - JFK Act 6 (1)(B) JFK Act 6 (IC) COMMENTS: ; HY 50953 DBoctd: 32302123 Page i
A. L T PAGE Tw OAgCaR RY CRE LE @T CONFERRED IRTS Da RE ATE With | aN CARACAS, WHO ADVISED HE HaD BEEN INS > ARS U SU BILE N TO THE PRESSURING GOV CONCERRING Cy ENT GENUINE LY: FEELS HE NEED AGAINST ANTI-CASTRO aTTACk. IT MUST Ee POINTED OUT THaT FBI IN A aD QUARTER TRUCTED BY HIS HE 4 ra S MUCH aS A GREaT MAJORITY THE MOVE BY PRESIDENT 7oS. GOVERNMENT TO SUPPLY BAN TERRORIST aCTIVITIES yHICH DS TO PR OPECT VENEZUELAN, 0 Sfté 17. 6) Sw 25 De peclnes if) G@-G-G IS, FOR aLL INTENTS " PUR P OSHS , OPE ERATED oy cue EXILES. EZUELAN wii’ S J THE CS) ANT game _ HIS POS ITION 15 yr IDAMENTALI S THE ENT GiaTIC AM BASSAD OR VAKY EXPECTS THE FBI be A VERY CLOSE PERS HIS N UM BER OW BER IS THs ONE MAN Cg) ge FRI pon aa TO COOPERATE BY FURNISHING | THE VENEZUELAN GOVERNMENT ANY INFORMATION AVAILABLE CONCERNING (BR END PAGE Tw 0 Last IP AND Alt fo ov NevT « fe Yt, ee pace pEtlnes/FiedD fore C77e : DID 4-49-47 | SECRET ; BY S0953 BDoctd:32302712> Page 2
AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: — 124-10280-10060 RECORD SERIFS: HO AGENCY FILE NUMBER: CR 105-304390-429X ORIGINATOR: OSI FROM: TO: DATE: 11/03/1977 SUBJECT: OBA, CORU, ASSOC, AKA, BKG, ACA, TERRORIST ACT DOCUMENT TYPE: — PAPER. TEXSUAL DOCUMENT CLASSIFICATION: CLASSIFICATION: REVIEW _DATE: 06/13/1996 | UPDATE DATE: STATUS — Exempt RESTRICTIONS: Consultation COMMENTS: RUFERRED TO OS], INC ADMIN PAGE AW 46936 Doeold:323024123 Page L
“a Jes. pt A8 JS CRAY 868} . ASILTERCTE y LULR ELS CHC. KISH] HGTOW YG. CAC. CA) RP SHY NS TOR NG: _o8K! WESHINGTON pee af ae ve TE A SHTNGTON He en" 5eNRKOK: ASKIN pus WASH Er oo APE +E? HASHEG 7° S(X2K0) |”. (i); 2(sMili) | ae Vile or review at FBLNO ee ; Péequest. See Buf le. #62-11 eat HW 46936 Duoid:32302193 “Page 2 ——-
124-10280-1006 AGENCY INFORMATION AGENCY: FBI , RECORD NUMBER:  124-10280-10061 RECORD_SERIES: HO AGENCY FILE. NUMBER: CR 105-307738-1 DOCUMENT INFORMATION ORIGINATOR: CIA FROM: CIA TO: DIRECTOR. FBI — TITLE: DATE: 11/03/1976 PAGES: 14. SUBJECT: OBA, ASSOC, CUBAN EXILES ACT, TRA, BKG, ACA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL Secret NEW CLASSIFICATION: | CLASSIFICATION: REVIEW DATE: 06/08/1998 UPDATE. DATE: STATUS  Redact 7 . RESTRICTIONS: JFK Act 6 (1)(B) COMMENTS: INC MESREL WW 50953 Doctd: 32302124 Page i
{ epee he 0 ° de FEDERAL g ; 2 wie ve OF INVE Dep.-A.D.-Adm.— 5 ° COMMUNI Stieanioy ' aire | raass Eragaitaas34 | VIONS s SECTION | Depa Dette / | ny As ae. uo OBJECTION To | ae Sov, | LG - ae eect 4 cas ne ‘ 14 -DE RUEAIIA #4838 3289749 © TELE yp OE LEASE Ge ch AO vo. bag phe mY SSsss Se o> E IN THIS DOGUMEN. EXLE ne i ce LAA r FEDERAL GOVERNMENS Oo 5/0 pred Ol ee In. 4 hoon CIA/DDO | oo, Agee? nuh beet a ge FEDER AL/BUREAU OF INVESTIGATION/ INTELLIGENCE DIVISION ne BT 7 2 ¢ SECRET. CITE CIAMDO 937064. aN Sie CIOL = 936776 ern we SECRET --WARNING NOTICE --SENS ITIVE INTELLIGENCE SOURCES. AND METHODS INVOLVED =-DISSEMINATION AND EXTRACTION OFF INFORMATION CONTROLLED BY . ORIGINATOR | . 3 & ATOR ys «eC 13 ZL —eyge  OE2 1S 2977387 “SUBJECT ¢ OF CUBAN EXILES POSSIBLY INVOGVED IN TERRORISM i. THE FOLLOWING INFORMATION WAS RECEIVED FROM HO IS A. USUALLY RELIABLE “REPORTER. HE PROVIDED . THE INFORMATION WITHOUT THE KNOWLEDGE OF HIS SERVICE oR GOVERNMENT. —e hain Sra BE UNDERT AKEN. WITHOUT THE APPROVAL OF THIS AGENCY. Cant bn ry pauly ‘nse uid veh weer HY 50953 DBoctd: 323021274 Page 2?
JFK Assassination System Date: 4/29/201 Identification Form i. Agency Information Released under the John ; AGENCY : FBI . Kennedy : RECORD NUMBER:  124-10294-10081 Lssassination Records : ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). i ase#i:NW 54027 Date: AGENCY FILENUMBER: 2-1423-2ND NR 46, 3RD NR 46 be—32-2017 k t Document Information ORIGINATOR: FBI FROM: DONAHOE, S. B. TO: BELMONT, A. H. TITLE: DATE: 01/22/1960 PAGES: 5 SUBJECTS : IID, BURSTEN, LEONARD L., ASSOC, ALLEGED SCHEME, US, a EX-CUBAN DICTATOR BATISTA \ t | DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT i CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact | DATE OF LASTREVIEW: _ 07/15/1998 { OPENING CRITERIA: INDEFINITE COMMENTS : INC MEMO ? v9.1 i 20 | HW 54027 Docld:32308223 Page 1
. JFK Assassination System Date: 5/29/201 Identification Form Agency Information AGENCY: FBI Peleased under the John RECORD NUMBER:  124-10294-10093 | . Kennedy Ws5assination Records RECORD SERIES: HQ ollection Act of 1992 f (44 U5¢ 2107 Note). AGENCY FILENUMBER: _105-110238-1, 2, 3, 4, 5, 6, 7, 8, 9, 10 ase#:NU 53074 Date: - m5-25-2017 Document Information ORIGINATOR: FBI FROM: SAC, WMFO TO: DIRECTOR, FBI TITLE : DATE: 04/27/1962 PAGES: 30 SUBJECTS : AVM, REGISTRATION, US, PASSPORT, REL, RES, DESCR, EMP, NCK, 4 INDIVIDUALS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret  y RESTRICTIONS: 1B; 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC S/S, 9 MEMO v9.1 1 HW 53074 DoclId:32308235 Page 1
————————— SSS SSS SS sD iS eet JFK Assassination System Date: 5/11/201 Identification Form _ Agency Information Peleased under the John Kennedy Wss5assination Records AGENCY: FBI RECORD NUMBER: —124-10294-10099 nllection ket of 1992 (44 USC 2107 Note). asef#: NW 54460 Date: nO-O3-2017 RECORD SERIES: HQ AGENCY FILENUMBER: —105-72630-89 rp Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 03/28/1963 “PAGES: 4 SUBJECTS : PDL, MIL, MDL, ASSOC, BOAT, EXPLOSIVES, GUNS, RAID, CUBAN HARBOR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/04/1998 OPENING CRITERIA: [INDEFINITE COMMENTS : INC MEMO a A eee v9.1 5 ; HW 54460 Docld:32306241 Page 1
JFK Assassination System Date: $/11/201 ~ Identification Form eee “Agency Information Peleased under the John AGENCY: FBI . Kennedy RECORD NUMBER: = 124-10294-10111 issassination Records oOllection Act of 1992 RECORD SERIES : HQ (44 USC 2107 Note). ase#: NU 54460 Date: AGENCY FILENUMBER: 105-72630-102 Wo-o3-2017 TT eeeeeSeeSsFseFeFeFeFeSsSsesesesesesesesese Document Information o ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: DATE: — 07/12/1963 “PAGES: 8 SUBJECTS : PDL, MIL, MDL, ASSOC, ACA, BOAT, WEAPONS, TRIP, CUBA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: 06/04/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC MEMO, LHM \ eee | AW 54460 DBocld:32308253 Page 1 .
JFK Assassination System Date: $/11/201 Identification Form LE Pr eye Agency Information Peleased under the John AGENCY: FBI - - Ke nnedy RECORD NUMBER: = 124-10294-10126 ssassination Records Ollection Act of 1992 & RECORD SERIES: HQ —«iaa use 2107 Note). ase#: NW 54460 Date: nO-O3-2017 AGENCY FILENUMBER: _105-72630-1ST NR 118 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE : DATE: = 11/07/1964 “PAGES: 15 SUBJECTS : . PDL, MDL, EMP, RES, MINUTEMEN, ASSOC, WEAPONS, INSURRECTION DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/04/1998 OPENING CRITERIA: INDEFINITE COMMENTS: INC MEMO, LHM, NOTE v9.1 21 : HW 54460 Docld:32306763 Page 1 ,
AGENCY: FBI RECORD NUMBER: — 124-10280-10074 RECORD SERIES: HO AGENCY FILE NUMBER: CR 109-12-228-2436 ORIGINATOR: CIA FROM: CIA TO: TITLE: DATE:. 10/14/1976 PAGES: 5 SUBJECT: OBA, CUBAN EXILE LEADER, ASSOC, TRA, VENEZUELA, FINANCES, AGENCY INFORMATION DOCUMENT INFORMATION CUBANA AIRLINE CRASH, BARBADOS ORIGINAL CLASSIFICATION: —Seezet REVIEW_DATE: — 06/08/1998 STATUS _ Redact COMMENTS: HY 50953 DBoctd: 32302137. Page 1 DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT RESTRICTIONS: JFK Act 6 (1)(B) NEW CLASSIFICATION: UPDATE DATE:
= a oe @PRIORITY ~"Tntelligence Information Cable a ns on 3 WARNIN TICE, "SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED ” STATE/INR JCS/MC_(DI she SWS NSA TREAS NSC/S 5DO NIO CRS ‘PAGE i OF 5. PAGES bi _{SY/I/PIB} SS/IB FBI) SECUR eee, Exempt from General ‘Declassification Schedule of £.0. 11432 Exemtion ¢ te of Automatic Declassification oo eemoon BB (ins Gi Impossibincte Determine ~ FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO 7 ve . CONTROLS STATED AT BEGINNING AND END OF REPORT. Z RMATION: REPORT, NOT FINA LLY EVALUATED INTELLIGENCE Gre Torr DB-ab5710esb~ caeRnAERNIRS iamemiaeed a ar vr RN CONTIN ne ADA en LUA bist "AY; OCTOBER a aw EREIN IS-BHGLASSIFIED 3 Ae ‘pee Mia ye Neeod Df MEGY SOE macNcsmg (ek) hepa, RE Tas WARNING TT ESSENSE INTELLTGENGE: “ a LLY RELIABLE REPORTERS “THIS. “INFORMATION. Is nor To Et Cu SED NITH. ANY range pricts: | INCLUDING ta ls Sh = 228 aes COMMENT, “IN LATE ‘SEPTEMBER 1978 ‘A “F-USOHESY RELIABLE LA, UNDER THE PROTECTION oF VENEZUELAN | BRESI DENT GARGS ee Yemen EEN Ae za “FURTHERMORE, PEREZ HAD APPOINTED, HIS ne a TF 1RDB-345/950a0- Toa ante het let en need te wane teenie nent ee ene HY 50953 DBoctd: 32302137 Page 2?
* fom A(T, ; OBSOLETE PREVIOUS ©: ow Oba202 ror? -3AS/4N2Sb- 7b Pee ain, “WARNING NOTICE SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED 7 PAGE 2 oF § PAGES FURTHER DISSEMINATION AND USE. OF THIS INFORMATION SUBJECT TO CONTROLS STATED AT BEGINNING AND: END OF REPORT. it : . ' as souRce” “OF UNDETERMINED RELIABILITY IN VENEZUELA ON APPROXIMATELY 1s SEPTEMBER. ) BY GARCIA AND: ‘Luts CLEMENTE P.O SAD A, A PRIVATE INVESTIGATOR AND one TIME wenger UF THE DIRECTORATE FOR THE SERVICES oF ANTELLTSENCE, Wifeisahes A. “PROMINENT, ‘SURGEON, TAND CUBAN EXILE. | IN ‘oD iTZON TO. Bosch. AMONG . THOSE. ATTENDING = DINNER HERE “GARCIAY RICARDO WOR ALES AE VARETTE. GaRcra's os 18, “ALSO. A NATIVE*BORN CUBAN POSADA; AND AN | UNPDENTIF 16 ria ae FOH-LEVEL OFFICIAL OF THE MINISTRY OF INTERIOR. HY 50953 DBoctd: 32302137 Page 3
JFK Assassination System 6/3/2015 Identification Form _ Date: a AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Released under the John Kennedy Was5assination Records ollection Act of 1992 Agency Information FBI 124-10294-10197 (44 USC 2107 Nate). ases#: NW S4027 Date: ne—-25-2017 HQ 62-107391-4 PRN ORIGINATOR : ' FROM: TO: - TITLE : DATE: “PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 HW 54027 DBocld: 32306339 Document Information FBI SAC, CG DIRECTOR, FBI 04/19/1966 10 KHM, RES, TRA, ARTIC, CG SUN-TIMES, REL, CRIMINAL ACT, POLIT ACT, EDUCATION PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 03/12/1998 INDEFINITE INC LHM —_——  -—-—-—- ——————————n— Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (42 UC 7ioT Hote. : 11-14-2017 as DATE: 11-14 JFK Assassination System Date: 4/6/2015 Identification Form a SSSSSeFSFSSSSSSSSSSSSSSSSSeeeeeeee Agency Information AGENCY: FBI RECORD NUMBER: — 124-10294-10210 RECORD SERIES: HQ . AGENCY FILENUMBER:  105-165503-40 a SSSSSSFSSSSSSSSSSeeeeeeeeeeeeee Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: DATE: 09/14/1967 PAGES: 7 SUBJECTS : FS, OBA, ASSOC, INTV, FUENTE, ALFREDO, ACA, CUBAN SHIP, MEXICO, EXPLOSIVES, MONEY ORDER DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/16/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM — a eee v9.1 1 Doelda: 32308352 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Us 2107 Hotery. DATE: 11-14-2017 JFK Assassination System Date: 4/6/2015 Identification Form SeeSSSSSSSSSSSSSSSSSSSSSSSSSeeeSeeeeEEEeeE Agency Information AGENCY: FBI RECORD NUMBER: — 124-10294-10211 RECORD SERIES: HQ AGENCY FILE NUMBER:- 105-165503-1ST NR 40 ST Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: — 10/13/1967 - PAGES: 12 SUBJECTS : FS, AKA, DESCR, EMP, REL, RES, REVOLUTIONARY ACT, CUBA, PDL, OBA, SABOTAGE, SHIP, MEXICO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/16/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM, ADMIN PAGE v9.1 ] Docld: 32308353 Page 1
JFK Assassination System Date: 5/7/2015 Identification Form eee Agency Information Peleased under the John AGENCY: FBI . Kennedy RECORD NUMBER:  124-10294-10302 fissassination Records oOllection Act of 1992 RECORD SERIES : HQ (44 USC 2107 Note). . ase#: NU 54460 Date: AGENCY FILE NUMBER: 105-80115-12TH NR 14 HO-O03-2017 TUT Seen nee Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: " DATE: 11/17/1964 ‘ PAGES: 11 SUBJECTS : MDL, AKA, ASSOC, WEAPONS, MINUTEMEN, REV ACT, PDL, RES, EMP DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : _ Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 06/05/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM a v9.1 ‘ 10 HW 54460 Docld: 32306444 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 19923 (44 USC 2107 Hote). DATE: 11-14-2017 . JFK Assassination System Date: 5/4/2015 Identification Form Agency Information ~ AGENCY: FBI RECORD NUMBER: — 124-10294-10308 RECORD SERIES: HQ AGENCY FILE NUMBER: — 172-195-4, 5 Document Information ORIGINATOR: FBI FROM: GROWNEY, MICHAEL B. TO: DIRECTOR, FBI TITLE: DATE: — 07/26/1974 © PAGES: 45 SUBJECTS : ISW, ASSOC, CRIMINAL ACT, AK-SAR-BEN RACE TRACK, OM, NE, INTV, VARIOUS JOCKEYS, DESCR, EMP, RES, EDUCATION, REL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 05/28/1998 OPENING CRITERIA: INDEFINITE ~ COMMENTS : INC RPT v9.1 3. Docld: 32308450 Page 1