datamatters24/research-document-archive huggingface dataset:
124-90107-10134 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 : HY 50953 Bocld: 323339551 JFK Assassination System ° Identification Form Agency Information FBI 124-90107-10134 HQ 105-117222-101 Document Information CENTRAL INTELLIGENCE AGENCY CIA 06/17/1963 2 COMANDOS L. JOHN THOMAS DUNKIN PAPER, TEXTUAL DOCUMENT Secret iB Redact . 08/03/1998 APPROVAL OF CIA RPT 78 Page i Date: 4/29/201
rao CENTRAL INTELLIGENCE AGENCY This material contains information affecting the National Defense of the United States within the meaning of the Espionage Laws, Tithe 18,.U.S.C.. Secs. - 4 { \y | f 793 and 794, the transmission or revelation of which in any manner to an unauthorized person is prohibited by flaw. CLASSIFICATION — DISSEMINATION CONTROLS A orn vt iad vere yrs WOE DISSEM pte country CUBA REPORT NO. TDCSDE-3/655 , 098 SUBJECT AGMIOR. OF PROPS: ‘COMANDOS” JTERE! BETWEEN | foe mere Pees REL SAEED “ARANETA Cm RE OD LO eat NO DISSEM.¢ PORETIGN DATE DISTR. if JUNE 1963 PLACE wd 19 pa 7 “a PRECEDENCE nope a Wey Aer \ patcor 14 JUNE 1963 ty 60803 i INFO. “DCSDB-3/654, 374 ptaceg UNITED STATES (15 JUNE 1963) TDCSDB-3/654, 383 : DATE Ac. i APPRAISAL 3 FIELD REPORTNO. UFC-3043 _ THIS is UNEVALUATED INFORMATION, SOURCE GRADINGS ARE DEFINITIVE. APPRAISAL OF CONTENT iS TENTATIVE, \CPIVITIES IN FLORID EXCELLENT CO} NT ACTS IN’ PC Li i TTANT cus IN THE MI "ra ; bo We . t (hee . . ‘ } oy ¢ $ l COMANDOS LIBRES GROUP HEADED BY’. GARAND -/ BETWEEN 15 AND 20 FUSE 1963, AREA WAS SAID TO BE SOMEWHERE CLOSE TO DHE BOW NDARY LT © & RET MATANZAS AND HABANA — ; ' x PROVINCES, D 27 APRIL’ 1963, ener ten tet PLANNING: A RAPD AFTER THE WEEKEND OF 28 4, DATED 28 APRIL | 1963, REPORTED THAT AS OF 27 APRIL Tet PLS ,FOR RAID: SAD TA | cam oe ef Ra ~f lg { RoUP t weet, | Excluded from automane! a \ : downgrading ‘ond 7 | al LED a) "ews ihe JUN: 19 196a— — =I ; . COAST GUARD CUSTOMS = SRILAS T= pn Ey fj. IN Fo@iRsMb AE QIN REPORTE TELEGR. 7 DECLASSIFICATION AND/OR, RELEASE OF CiA INFORMATION IN THIS DOCUMENT. Bee brnehers aoa (TRY OSH 17 LBRO | i Kb OBSOLETE PREVIOUS EDITIONS. KP Lesa HY 50953 DBoctd:32333551 Page 2?
3. LIAtsOu SECTION FBI 7 Jun} HY 40953 Bocld: 323335551 CLASSIFICATION— DISSEMINATION CONTROLS _  SeE-C-R-E-T NO FOREIGN DISSEM/CONTROLLED DISSEM. COLLAPSED, FIELD DISSEM: CINCLANT, CINCARLE, REPS OF STATE, COAST GUARD, BORDER PATROL _NO FOREIGN DISSEM/CONTROLLED DISSEM —_w™ . as —- Teiv, hee Co ( Fab? Lelie THE PLAN INVOLVED FOUR TARGETS: A POWER COMPANY AND A REFINERY IN MATANZAS CITY; THE ELECTRIC COMPANY IN CARDENAS, MATANZAS PROVINCE; AND THE HABANA POLICE STATION NO. 8, WHICH IS BELIEVED TO BE A MILITIA HEADQUARTERS IN HABANA, END OF MESSAGE - Ae CLASSIFICATION — DISSEMINATION CONTROLS S-E-C-R-E-T Page 3 TDCS DB-3/655 , 098 COMMAVKEYWEST, MIAMI I&NS, FBI, “AND CUSTOMS. eae a meer neti tence pee
424-90107-10140 JFK Assassination System Date: 4/29/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90107-10140 RECORD SERIES: HQ AGENCY FILENUMBER: 105-117222-103 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 06/25/1963 PAGES: 2 SUBJECTS : ; COMANDOS L. JOHN THOMAS DUNKIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret “RESTRICTIONS: 1B CURRENT STATUS: — Redact DATE OF LASTREVIEW: 08/03/1998 OPENING CRITERIA: APPROVAL OF CIA COMMENTS: LHM v9.1 8) HW 50953 Daoctld:32333557 Page 1
a: UNK~ED STATES DEPARTMENT Or JUSTICE FEDERAL BUREAU OF INVESTIGATION rs ape Please Refer te Ss E CRET _. Havana Provinces, Cuba. u) CA HAS NO OBJECTION TO DECLASS*: A ANDIOR, RELEASE GF “ -ORMATION Miami, Florida IN THIS DOCUMENT fe except Ar aclesJuN’ 251963 - iP . KP 9-97 an we RE: COMANDOS L ao INTERNAL SECURITY “- CUBA; o7 a REGISTRATION ACT - CUBA On June 15, 1963, MM T-1, another Government q) agency which conducts intelligence investigations, advised NI 7 that on June 14, 1963, information was received that captioned Sor : Ni organization is rumored to be planning a raid against the North coast of Cuba sometime between June 14 and 20, 1963. The target is reportedly. the boundry line of Matanzas and ® 6)_. MM T-1 explained that the source of the information with intimate knowledge of maritime activities ig Florida and this source received the information from a person who has contact with Cuban military and political groups in Miami. Ip (LA ; : we . On June 15, 963, Antonio rez} esada, 224 South- west 4th Avenue, Miami advised that he is-a- uban fishermai;> ~_a@ member of Comandos 1 L_and has participated in ‘raids against Cuba with this organization in the past. Perez stated he. Cua (2 4 . knew of no immediate plans for any such raid and doubted the~ | organization was considering any such plans for the near future. % U MM T-2 and MM T-3, who have been active in Cuban revolutionary activities for the past five years, and who have furnished reliable information°in the past, advised that they are in almost daily contact with the leaders of Comandos L and there are no indications that this organization has any military activity planned for the immediate futures’ UY, en HY S0953 Boclda: 32333557 Page 2?
124-90107-10303 RECORD SERIES : OPENING CRITERIA : COMMENTS : v9.1 . , . 114 . HW 50953 Docld: 323333720 “AGENCY FILE NUMBER: ORIGINATOR : FROM: TO: - TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : JFK Assassination System Identification Form FBI 124-90107-10303 HQ 105-117222-NR Document Information FBI EVANS BELMONT 03/29/1963 1 COMANDOS LIBRES 66 JOHN THOMAS DUNKIN. PAPER, TEXTUAL DOCUMENT Confidential 1B Redact 08/03/1998 APPROVAL OF DOS, CIA MEMO Page i Date: 4/29/201 Agency Information AGENCY : RECORD NUMBER :
aed é OPTIONAL FORM NO, 1G - . i : . . . ; a WINITEL? STATES GOVERNM oo. 2 ox 2M emoran dum ope | Mr. “Betmalit fo ginal ere Fe R878 arene Ggle ———— | [5 8RO™ Cc. A. Ev ayer’ | | CIA HAS NO OBJECTION TO tof nfs | oo | DECLAGEHEET TIGN ANANET- CASTRO ACTIVITIES Classified by? ELL. iF « 4 RELEASE OF CIA INFOINATHIE UNITED STATES Dee hr : IN THIS DOCUMENT, ae he fhe brackers 1) PAS ; oe Sime | KP wee G02 Hurwitz who is the First Agsistant to Sterling Cottrell, read of the so-called Cottreil Comraiitee, telephoned, He advised that at the White House meeting today concerning Cuban matters, it was decided that full ‘informationf“gaeerning anys British angle should be made available to British WP | Pepresentane es in the United States, To that end the State Department is conferr v Hurwitz stated that theXwo agencies which would be gathering ‘inforraation, indicating a nossible use of British territory in connection with the stro activities, would be CIA and the FBI, He had already contacted CIA nad learned that agency maintains d would disseminate to the embassy representatives al! Ghoas pon diode informations’ Hurwitz eae “asked if the FBI would likewise. Mp gatts i Mel far’ Bel 5) LL 7 Lf be Roy RECO I told him that the FBI did maintain{Elose liaigongvith British : : Intelligence officials and regularly disseminated to them pertinent information ‘which we developed of interest to that country urwitz saidthis. would-be. an fdn't want to interferewith any excellent ar oe agement, fae the State mie m . Raencoteecsital MMR gncmgenceass ae - - = APR B=1963~ HY 50953 Boctd: 32333720 Page 2?
424-90107-10376 v9.1 HW 50953 . 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 : Doctld: 32333793 JFK Assassination System Identification Form Agency Information FBI | 124-90107-10376 HQ 105-117222-NR Document Information FBI MM HQ 07/25/1966 2 COMMANDOS L. JOHN THOMAS DUNKIN PAPER, TEXTUAL DOCUMENT Secret 1A; 1B Redact 08/03/1998 IDEFINITE, APPROVAL OF CIA AT 136 Page i Date: 4/29/20 1
NC aE | CIA HAS No OBJECTION 10 “ DECL ARGIFIGATIC IGN ANDIOR, FBI a Bie Me CIA iar s<ORMAT ON pater Date: 7/25/66 THIS ‘ane ep! Ber ; |. Transmit uN Swing in ode) 2 lied op k (Type in plaintext or c REGISTERED vi AIRTEL __ 6 TO: .. FROM: RE: locetved from the a former member of is now in the Dominican - Republic. He was also.a former. commander in Brigade 2506. In the Dominican Republic he is“Gontact with Col. JUAN FOLCH, :-a Dominican. OLIVA is representi three anti-CASTRO groups, | namely RECE, 30th of November, and“Comandos L. Through Col. FOLCH, OLIVA is attempting to make ‘arrangements to - establish a base in the Dominican Republic for the afore=~ ¢@-2- - mentioned organizations. These organizations will form a -,’.military alliance in order to participate in anti-CASTRO ye mo __., activities. RA RU : ig aA 20, 1966, an attempt was made to contact = 7 IN af rs “Covert, Miami, to determine whether or not ° s\h is agency had an operational interest in OLIVA was 4 on annual leave at the time. However, AUSTIN H Lidison Officer for CIA Covert, Miami, was contacted. Inquiry was |. made of him as to the status of OLIVA. HORN reported that CIA locally did not have an operational.interest in OLIVA,. | - > but that inguiry wou sci be made at the Washington level con=" On July 19 “Tee informant reflected that ENEIDO OLIVA, RECE and ex-military.leader of RECE, &. 2 Poe SB, ep te if” eerning OLIVA, On July eM annual leave, telephonically advised that CIA did have an fa operational interest in OLIVA, and that the latter was in | the Dominican Republic, but was scheduled to return he." KIM. States within a short period of time. According to Pain OLIVA was being operated from Washington({s was ad= i 1966, no had returned from | vised of the information developed by thé“intormant copg: n~ "P19 i ing anti~ CASTRO, otivities: Fos the ieee Republic. Life 4 t (az: ureau (RM) | ae ean — —— A - 4 ; G, WER, Ha aT ale Hi an _ Mi = ‘ i - SOnueH HY 450953 Doctld: 32333793 Page 2? qf ers n Charge ® Te
, - Buf fase on “eet 2 Bureau advised as to the progress being made in this HY SECRET 2) requested to check with his Washington head= quarters to determine what portion of the information 1 ‘developed by_the informant might be used as build-up material (gl itdvised he would immediately contact his s ; . headquar an answer. Cr This information reported in order to keep the ml, matter. o% . . a) ee” x ; é . a ‘ * ae ¥ . 4 a) : . of .t : a ; : ae & i ° : y 50953 Daoctld: 32333793 Page 3
124-90107-10388 AGENCY: FBI . RECORD NUMBER: —124-90107-10388 RECORD SERIES: HO _ AGENCY FILENUMBER: —105-117222-NR Document Information ORIGINATOR: FBI. . FROM: MM TO: HQ TITLE: DATE: 09/22/1966 PAGES: 5 SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : * RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS : v9.1 HY 50953 Bocld: 323336805 JFK Assassination System Identification Form Agency Information COMMANDOS L. JOHN THOMAS DUNKIN PAPER, TEXTUAL DOCUMENT Secret 1A; 4 Redact 08/03/1998 INDEFINITE, APPROVAL OF CIA TT ‘142 Page i Date: 4/29/201
‘CEILING, AND DISINTEGRATED WITHOUT EXPLODING. THE THIRD BOMB EXPLODED PAGE Two [on SEPT. THIRTY, SIXTYSIX, iM FOUR NINE TWO DASH S sonal HAD MONITORED CUBAN RADIO STATIGN CM@ WHICH I8 ITS FIVE THIRTY AM NEWS BROADCAST ON SEPT. THIRTY, SIXTYSIX, ANNOUNCED THE BOMBING OF A SUGAR WAREHOUSE IN NUEVITAS. DESCRIBED BOMBING AS BEING MADE AT APPROXIMATELY ONE AM, ON THURS. SEPT. TWENTYNINE, SIXTYSIX, BY A TWO MOTORED AIRCRAFT FLYING VERY LOW WITHOUT LIGHTS. AIRCRAFT DROPPED THREE BOMBS IN VICINITY OF THE PASTELILLO SUGAR WAREHOUSE IN NUEVITAS. (eu In ITS a vial AM BROADCAST GN /SEPT. THIRTY, SIXTYSIX, MM FOUR NINE Two sain Gath N RADIG STATION REBELDE ANNOUNCED THAT Two cuSTOMS EMPOYESS GAVE FIRST HAND ACCOUNTS OF BOMBING INCIDENT. FIRST BOMB LANDED BETWEEN WAREHOUSES NUMBER SIX AND TEN BUT DID NOT EXPLODE. SECOND BOMB LANDED ON ROOF OF WAREHOUSE NUMBER TWO, FELL THROUGH THE AT THE PASTELILLO SUGAR WAREHOUSE. ONE BOMB CONTAINED THE FOLLOWING MARKINGS AND IDENTIFICATIOW/ “L DASH TEN DASH M THREE EIGHT DASK- Two ORTHIRTYTWO, JANUARY NINETEEN SIXTYSIX." (PHONETIC) 4 | END PAGE THO | : ed HY 50957 Boclda: 32333805 Page 2?
ORIG: MR. DRLOAGCH FOR DIRECTOR PAGE FOUR ON SEPT. THIRTY, SIXTY SIX, A COVERT, MIAMI, ANDPWALLY DEL TORORUSAFAD COVERT a MI ale DVISED FLIGHT NOT SPONSORED BY EITHER OF THOSE AGENCIES THAT maw al INFO CONCERNING 1A : Ca INFO RE ne ann Boag oS of, MIAMI HAS CONTACTED U.S. BORDER PATROL AND FAA AND NEITHER AGENCY BUT WOULD ATTEMPT To ASCERTAINGABS HAS ANY INFO CONCERNING THIS FLIGHT OR IDENTITY OF AIRCRAFT IN ABSENCE OF MORE SPECIFIC INFO CONCERNING PLANE. 7. MIAMI MAINTAINING CONTACT WITH LOGICAL SOURCES AND INFORMANTS AND OTHER GOVERNMENT AGENCIES CONCERNING THIS MATTER. WILL SUBMIT LHM SUITABLE FOR DISSEMINATION AND WILL’ KEEP. BUREAU ADVISED | OF PERTINENT DEVELOPMENTS IN THIS MATTER. . | 0 15 fei ! WA eee e(REY pom fe cio ae 4] ‘FBI WASH DC pene 2° Cee HY 50957 Boclda: 32333805 Page 3
124-90107-10393 AGENCY : FBI RECORD NUMBER:  124-90107-10393 RECORD SERIES: HQ “AGENCY FILENUMBER:  105-117222-NR Document Information . ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: . 10/03/1966 PAGES: 3 SUBJECTS : COMMANDOS L. JOHN THOMAS DUNKIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 1A; 4 CURRENT STATUS: — Redact DATE OF LAST-REVIEW: 08/03/1998 |. OPENING CRITERIA: INDEFINITE, APPROVAL OF CIA | COMMENTS : AT . y v9.1 144 HW SO953 Doctld: 32333810 Page i JFK Assassination System Identification Form Agency Information Date: 4/29/201
fo . a f i tala | oe ae \ wes a Ui T ‘CIA HAS NO OBJECTION 1 DECLASSIFICATION ANDIC) AIRTEL CASE OF TIA INFORMATION DOCUMENT. Jm 9-2 NM pezpt yon the Baeacke 7s 44 14. a pl TOs DIRECTOR, FBI (97-4474) FROM: SAC, MIAMI (105-2855) (P) SUBJECT: MOVIMIENTO INSURRECCIONAL DE RECUPERACLON REVOLUCIONARIA (MIRR) CLASSIFIED BY IS + CUBA; NM _ DECLASSIFY ON: aamad BY Re Miami teletype to Bureau dated 9/30/66, and . | Bureau teletype to Miami dated 9/30/66. ae Enclosed herewith are ten copies of a receorheds | memorandum dated and captioned as above. ra Pe gs Copies are being disseminated locally to neo 8 following agencies: INS, CIA, G-2, State Dept. (Cuban > x Affeirs), U. S. Coast Guard, U. §. Customs, U. S. Border, oni Patrol, NISO, OSI Cisarar jana FAA. ea at = 7m) MM T-1 is MM 492-S, contacted by SA JAMES D. © “A, HAYES. (i) J Other investigation in this matter, WAS | conducted One | by SAs LEMAN L. STAFFORD, JR. _and ROBERT) SMES PPLERs. | 7 . on 9/30/66, waLLAcH 3 mea iguirGUst a, oN Miami, advised that his agen¢y,. is, “eegaely. egadue Eifg investi- gation concerning this matter wpe Spa re | BORE O™ ey ye a (B= Bureau (Enc. 10) (BM) un Ss 4 i L = Miami AN! nee eapwe a. “LUS:ve Bk TRE joe NTAER (4) TN per cane oat ede EES PP HY 50953 DBoctd: 32333810 Page 2?
th ET pT Scorer omen 7 . ve mh : an nee a . laa wide Lh a . Ne : x . eos ' ( wee Med Sant? fo . 3 UW ee CERN od a SE a CONFI sn DEL TORO, ; SATA foR, pane 3) that the flight described in LEM was not sponsored by either of those agencies, that they had no information concerning this matter but would attempt to ascertain additional information regarding the raid. Oh. (seh Hing 's Wie 1S now - paths ASS ND LR Wed Miami: contacted EUGENE CHAPUT, Assistant Chief, Lewek dD U. S. Border Patrol, and JERRY LATHAM , Specialist, General 3-97 Operations, FAA, Miami, and both advised that they had received no pertinent information regarding this matter. 59-48 On 10/3/66, WALIACE SHANLEY, U. S. Customs, (AK) Miami, was recontacted regarding this matter and stated that he has developed no additional, pertinent information | since 9/30/66, but that he will furnish any information to the FBI which he deve Lops as a result of his contacts and sources, LEADS At Miami, Florida: . ' Will maintain contact with established sources and informants and other interested government agencies and will keep the Bureau advised of additional pertinent developments in this matter. | Boclda: 32333810 Page 3
124-90110-10070) HY AGENCY FILE NUMBER : v9.1 0953 AGENCY : RECORD NUMBER : RECORD SERIES : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS = DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS : Docld: 32334077 JFK Assassination System Identification Form Agency Information FBI 124-901 10-10070 HQ CR 105-114623-6 Document Information FBI HQ CIA 04/10/1963 2 FRANC PECAR JOSEPH RAYMOND MEROLA PAPER, TEXTUAL DOCUMENT Secret - 1B Redact 08/06/1998 APPROVAL OF CIA MEMO . 11 Page 1 Date: 6/2/2015
‘MW 50953 Director Central Intelligence Agency NOTE: Informeeion was received from CIA that an individual with the same last name was a member of Yugoslav Intelligence Service (YIS). However, another source of CIA advised subject was not a member of YIS. CIA has learned that an individual believed to be the subject is being recalled to Yugoslavia, but this individual wishes to remain in the U. 5, iA desires verification of this information because if it is true ubject is supposed to return to Yugoslavia at end of April, L963.4¢ Approach to subject by FBI is not recommended because New York informants said in March, 1963, subject is not engaged in intelligence activities and because State recently denied clearance for approach in similar case. spe Boclda: 32334077 Page 2
424-90410-10071 | HF 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 : 50953 Daocid: 32334076 JFK Assassination System Identification Form Agency Information FBI . 124-90110-10071 HQ CR 105-114623-6 Document Information CENTRAL INTELLIGENCE AGENCY CIA HQ 03/29/1963 | FRANC PECAR JOSEPH RAYMOND MEROLA | PAPER, TEXTUAL DOCUMENT Secret 1B Redact 08/06/1998 ‘APPROVAL OF CIA MEMO Page 1 Date: 6/2/2015
C) CENTRAL INTELLIGENCE AGENei WASHINGTON 25,D, Cc. | . BO MAR 1993 MEMORANDUM FOR: Director Yee Federal Bureau of Investigation Ae oe oy “Attention: Mr. S. J. Papich GIA HAS NA GET of | SUBJECT : [ranc“pacan wW BECLABSICICATO | | cpt RELEASE OF CIA INFORMATION | IN THIS DOCUMENT, exeeye7 Banelters - KP S-ab-R | 1, Reference is made to our memorandum number CSCI- 3/773, 057. ; SLDING Zz subject as above, dated 10 October 1962, . / 5 Gg | . “ ~90 2. soso ony 2018 North Bay Roe Road, Miami _Beach, Florida, — . TEI) has advised féepresentatives of another oft office of this Agency that he ; learned from contacts in New York that (fou) PECAR, a Yugoslav trade official in the U. S,, is being recalled to Yugoslavia and wishes to remain in the-U, S, According to MEROLA, PECAR will visit Miami from 12. to 19 April 1963. : 3. While MEROLA has an unsavory backevound, the representative who spoke with him is inclined to believe that he was telling the ~ truth in this instance, MEROLA claimed that he has also informed the U.S. District Attorney of the above development. hy It seems probable that (fnu) PECAR is identical with the subject of referenced memorandum, who was assigned to New York in late 1962 as in INTERTRADE representative. . . (t 5. We would appreciate receiving any information available to T) your Bureau concerning PECAR's alleged desire to remain in the U.S. L ther : iS ANGLETON REC: 74 n [PE tom b Ue | lores) ip CSCL-3/TT5, 509 4 mw APR._5_21963 a — 4 RE ke yb i (MW 50953 Docld:32334078 Page 2
HY 424-90410-10072 AGENCY FILE NUMBER : v9.1 0953 AGENCY : RECORD NUMBER : RECORD SERIES : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Doctld: 32334079 JFK Assassination System Identification Form Agency Information FBI 124-90110-10072 HQ CR 105-114623-7 Document Information CENTRAL INTELLIGENCE AGENCY CIA HQ 04/09/1963 1 FRANC PECAR JOSEPH RAYMOND MEROLA PAPER, TEXTUAL DOCUMENT Secret 1B Redact 08/06/1998 APPROVAL OF CIA MEMO 13 Page 1 Date: 6/2/2015
Y 1. Reference is made to our memoranda CSCI- 3/775, 509, dated | mw 50953 CceNTRAL INTELLIGENCE AGENS,» ( : | VED IN WASHINGTON 25, D.C. t APR1 2 1963 LIAISON r RECE! - 9 APR 1963. CIA HAS NO OBJECTIONTO~, “ DECLASSIFICATION AND/OR, | RELEASE i aK iN INFORMATION, | MEMORANDUM FOR: Director Federal Bureau of Investiges — Mr. S. J. avid : [rand Paar JPA u) SUBJECT 29 March 1963, CSCI-3/775,572, dated 2 April 1963, and cSCI-3/775, 622, dated 4 April 1963, all with the subject as above. 2, Another office of this Agency has provided the following additional information from Joseph MEROLA concerning Subject. abject arrived in Miami, Florida, on 4. April and resided with goseah (MEROLA until 6 April 1963" when ‘he was scheduled to return~ to New York:* Subject planned to return to Miami for the period. of 12-19 April following which he would go to Vienna for a short visit, returning to the United States about the end of April. Subject's _ family will remain in the United States, b. According to MEROLA, Subject met Assistant Attorney General | William Kenny in Miami, but MEROLA had no further details on their con- | versation except that PECAR appeared most eager to make arrangements to | stay in the United States, ) documentation, Subject showed MEROLA and Kenny voluminous’ | Bureau: concern in, | appreciated, dette t uff Bear funnltecl cra ly huts claleel uf fle fe3 ¢FOR THE D DIRECTOR (PLANS) : WE Mee ng PECAR's activities in the United States would be ; , jel: S Lore, : j sopp h oe reviewat FBIHQ by ! [GROUP fe he 3 NOUS eee santo APR sees buf ite #62-117290) ra tarita : eclase ication 4 soutien toy NR) re FIED By i sale ae AS) “s CHET ou ac 82. {ger} —— | Boclda: 32334079 Page 2?
124-901 10-10081 TITLE : DATE: PAGES: - SUBJECTS : COMMENTS : v9.1 | HW AS09533 Bocld: 32334088 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: ‘TO: DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : JFK Assassination System Identification Form Agency Information FBI 124-90110-10081 HQ CR. 105-442 14-6 Document Information FBI HQ NY 01/26/1967 I JOSEPH RAYMOND MEROLA NIKO IPERIFANOIS PAPER, TEXTUAL DOCUMENT Secret 1B Redact 08/06/1998 APPROVAL OF CIA MEMO 19 Page 1 Date: 6/2/2015
| 7 Belmont Callahan DeLoach Malone McGuire Rosen - W.C. Sullivan (ww 50953 olsen = pit ~—anas IPORRAREO ro Neihan if 5 Parsons as EEE T 1S WALA aad e ee sect LS = ate Tele. Room Ingram Gandy t _ se Ary a 2 © Ure James ¢ i? 2/26/61 _ Be report of SA Christopher J. Pappianou 12/30/60 captioned "Viko Iperifanoss. Alito s ig = Greece.” Sinee most recent allegations againsi subject concern dealings with Cuba, you should add Cuba to the character of this case. During your continued inquiries of subject, you information, developed warrants. such actions CIA HAS NO OBJECTION T - CLASSIFIED BY Stor Semlawy l= WFO DECLASSIPICATION AND/OR, * ‘oN — DECLASSIFY ON; 25X  ~FETsmsb ,, RELEASE OF CIA INFORMATIO _ (see) 5) ™ pothe IN THIS DOCUMENT, Moret | Bi ches | )  AO4N worms [ | Subject is of Greek descent and reportedly holds Cuban citizensh’ In recent years he engaged in barter deals by trading Cuban sugar and tobacco for munitions and other hardwares In addition, he is alleged to have been in \|contact with a Hungarian intelligence : agent in 1944 and with an Albanian intelligence officer in 1955. ‘During 1949 « 55 he reportedly ii ASS in Italy where he engaged in narcotics and arms siuggling tries of the subjects activities in 1956 failéd to indicate Siveet was engagéd in subversive : activities or activities inimical to the interests of the... : United Statess In addition, New Yerk has -had infrequent contact with the subject during past two, years concerning Cuban matters oi, He furnished New York information in such.matters and claimed ‘he, was employed by a firm that furnished financial backing for, th yo projects of the former Cuban (Batista) Governments % er ; a | / __copies madd %\ “MALES 27] | gone- FS Befg JAN 2.5 1961 (hs: gai (P00 ie eld id Pract Boclda: 32334088 Page 2? Should consider adding other nations to the character if EY Te ere meme meg gh Te ee eee