datamatters24/research-document-archive huggingface dataset:
[ oarE under -the Jolin’ F. Kennedy Assassination Records Collection Act of 1997 VeNISTarRgtey _ DATE: 11-14-2017) OPTIONAL FORM NO, 10 a) MAYS 1962 EDITION oe GSATFPMI {41 CFR) 101-11.6 S aa as *. UNITED STATES ¢ ERNMENT Oe \ : “Memorandum : TO : DIRECTOR, ‘FBI Cae cine DATE: 8/29/66 | | | CONFIDENTIAL © | FROM : SAC,: SAN JUAN Gari RUC : S- AY-% | sunyecr: worm S pROMELN ° gsiritD BY BGG LIK \ i ANTIRACKETEERING MATTERS, Se SLASS SIFY ON: i) a ne . Ay DOMINICAN REPUBLIC TK ) | ae Re Lesat, Santo Domingo, letters to Director | 6/27/66 and 7/15/66 ; Enclosed for the Bureau are the original and 8 copies of a LHM dated as above and captioned NORMAN FRONKIN Source referred to in LHM is former [SJ 560-s*.{ (€) \ San Juan indices contain numerous references ; to NORMAN FROMKIN, However, a careful review of same indicated the Bureau is in possession of the information contained therein with the exception of that information contained in. “enclosed LHM. ‘San Juan indices contain no information eoncerning ROCCO ANTHONY PATERNOSTER or TERRY BERNARD LANE, Jr., as well as for RALPH SERRANO and MITCHELL WERBELL Lit mentioned in LHM. WHERE SHOWN - For information of the Bureau and Legat, Santo Domingo, Mr. ROBERT MOORE, Royal Bank of Canada, Santurce, Puerto Rico, declined to make available subject's bank records for review on 8/11/66. Enelosed LHM is classified Confidential inasmuch as the unauthorized disclosure of same could, oo} | | s possibly jeopardize nati security and reveal a le BS highly sensitive Jay Mutive technique. \o a8 Gepureau (Enc. 9)'RM) AY Bale (2-Legat, a Domingo (92-13)(Enc. 2)(RM) ~ a ay * 1-San Juan a) 9 fr ey BIC:g¢ ‘ > G-iy eee LLIRA ogo 5) o lsd eS : : VeS3 i” Yo v2 " eS gy. ‘AE ap S. "Savings Bonds Regularly on 1 the Payroll Savings Plan 5010-108 ~ Docld: 32335453 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/4/2015 Identification Form Agency Information “AGENCY: FBI RECORD NUMBER: — 124-90124-10022 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 105-158116-2 Document Information ORIGINATOR: FBI FROM: NY TO: HQ TITLE: DATE: 12/01/1966 PAGES: 2 SUBJECTS : LOUIS JUSTIN ELIE MITCHELL LIVINGSTON WERBELL III DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Confidential RESTRICTIONS: 1B; 4 CURRENT STATUS: — Redact \ DATE OF LASTREVIEW: 09/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO rr rs v9.1 Docld: 32335464 Page 1
Rel ection Act of 1992 (4f USC 210 ote}. DATE: 11-14-2017 . ¢ .# “ “ . * a. ~ . 1. _ 4 : aN oy Nam, * ie ) Memorandum to Mr. H.C. Flemister, Jr. RE: {ALADDIN M. AL-TAYYAR; IRAQ MISSION TO THE UNITED NATIONS INTERNAL SECURITY - IRAQ {ss SECRET On 4/4/75 Mr-.! “Al Walls, Office of Investigations, USCS, advised that all current investigation relating to the organizations and individuals named is being coordinated by the Customs office in New York City.. Walls suggested | | that Martin White, Chief of Criminal Investigations in the New York Customs Office, be contacted for the purpose of coordinating FBI and Customs investigations relating to the above organizations and individuals. Walls stated it was his understanding that the FBI in New York had been closely coordinating investigations concerning the above matters with the New York Customs Office. ae ne ACTION: For information. Route to CI~3 Section for consideration and any further action warranted. Doclda: 32335471 Page 3
Released’ under the John F. ‘Kennedy Assassination Records Collé¢tiom act of 1992 (44 USC FI07 Hofey - DATE: 11-14-2017 _ OPTIONALFORM NGEIG + > x | eo GSA Fem freee 16 I-16 em “ us - . sy | UNITED STATES Ge 3NMENT . | | -~Memorandim : | | TO .D RECTOR, FBI ; . ! FROM SAC, supyéct: LOUIS JUSTIN “ELIE Is - | Y (00:NY) INS, matters in the NYC area, but could furnish no information concerning subject were contacted as follows: Y /% as being able to furnish information concerning Haitian % wr . 77 PR — /0-W- 668 stp 5010-108 WFO dated 10/13/66, captioned as above. (V copies of an LHM dated and captioned as above. One copy AW is furnished to WFO for information as they are conducting / investigation in this matter. One copy _is designated to x Us. Brook }y Pay NEW YORK (105-82678) P) pan ) Ses oh, a HAITI rp ReBulet to NY dated 9/29/66, and NY jletter to Enclosed herewith for the Bureau are nine NYC. The additional informants mentioned in the LHM RELEASE CF CIA INFORMATION CIA HAS NO OBJECTION TO. IN THIS DOCUMENT. K ,- a7 DECLASSIFICATION AND/OR, - Informant Date Contacting Agent pre (snaps €) 10/19/66 JOHN WILLIAM NEELLEY | , | NY 5036-S 10/11/66 DANIEL F, GARDE _ ; W/ NY 5630-PSI 10/15/66 BLAINE K, KATZ and JOHN WILLIAM NEELLEY | Investigation at Marbiage License Bureau, Borough’ “by IC WILLIAM J. PAUL. . a Loe ST 104" -_ — |S 8I! / & > (Bureau (Encls. sl , . 10 esl 1-Washington Field (mers. 1) (INFO) (RM) 2-New York te DEG 2 1966 “Buy U U.S. Savings Bonds Regularly of on the Payroll Savings Plan Docld: 32335464 Page 2
J under the John fv Kennedy Assassination Records Collection Act of 1992 (44 Us¢ 3107 Hotes. DATE: 11-14-2017 ; NY 105-82678 NY T-1 is ANDREW SAINT GEORGE » who requested that oo his identity be a confidential. is 2) 4814-s, NY T-3 is NY 5025-S NY 2- 4 is SNY rolits Hie awh, Investigation ae ihigy Avéll was conducted by SA WILLIAM F, MARTIN. Investigation at the Credit Bureau of Greater New York, was conducted by IC WAYNE E. RIVENBURG.. Investigation at the Marriage License Bureau in the Borough of Manhattan, by IC JOHN J. COLEMAN. Investigation at the Bureau of Special Services, and Bureau of Crininal Identification, New York City Police Department was conducted by SA AUGUST J. MICEK. CLASSIFICATION J The LHM is classified "Confidential" in order to protect informants of continuing value to the Bureau. LEADS: WASHINGTON FIELD AT WASHINGTON, D.C, Will report results of investigation presently being conducted at other US Government | Agencies concerning subject. NEW YORK . AT NEW YORK, NEW YORK. Will conduct neighborhood | investigation and verify employment of subject. ob ow the Verdun Boo tee dt ghee PANS eT e k nF ie 4 ee _ _— _ a -- ee ee . wee . - J Doclda: 32335464 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: 5/4/2015 Identification Form ~~ AGENCY: FBI RECORD NUMBER: = 124-90124-10025 / RECORD SERIES: HQ AGENCY FILENUMBER: SEE TITLE Document Information ORIGINATOR: FBI FROM: NY TO: HQ TITLE: [Restricted] DATE: 03/11/1975 PAGES: 2 SUBJECTS : . ALADDIN M ALTAYYAR MITCHELL LIVINGSTON WERBELL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1B; 1C; 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 09/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO $a v9.1 Docld: 32335467 Page 1 Agency Information
P Released under the John F: Kennedy Assassination Records Collection Act of 19927 (44 Isc 2107 Ho Te T- DATE: 11- 14- 7017 oprionat FORM NO. 10 «+ $- : i *~° “MAY 1942 EDITION GSA FPMR (41 CFR) 101-11.6 _ USETED states(— | SRNMENT oe , ~ Memorandum | TO: DIRECTOR, FBI [f0s-262921) (5) pare: WAR 11 i975 - From SAC, NEW YORK [(z05-137187) (s) | | | is SECRET SUBJECT: ALADDIN vln-navvar, aka ) as (5) : \ This letter and enclosed LHM are classified "Secret" Palen to protect sensitive source and the sensitive nature ° of investigation/into the activities of diplomatic Pp personnel IG Enclosed for FBI HO. are 6 copies each of 5 LHM's for transmittal to the indicated Legats. Tae The confidential source mentioned in each of enclosed fats _LHM's iskNy (2340 fs x) 0 eS The Bone of the other investigative agency “referred /) | Eo. to in LHM for Legats, Paris and London is located on the Non~Symbol ous Source Page attached. ; | a For the information of FBI HQ and recipient Legats, ed “ the Atlanta Office received information (from the Belgian wp DeCurity Service per Legat, Paris, that on 10/25/74, ‘S6M PEN 9MM, 1M PEN 45, arrived at National = Airport, Zaventem, Belgium, for EDGARD M. LEMMENS, suspected Sood tssupplier of arms to the Irish Republican Army and Euzkadita 2 (Bea packatasunat, Basque terrorist group. [ Ss) as 5 7 OSB lo} GB. j-4 2 Be gh) £X 104 Uy 72 -Bureau (Encls. 30). Nn bee # We (2-Legat, Bern) ; —L_—eories uae (2-Legat, Bonn) 273° 7F 7= fo La (2-Legat, pon aed L (FA bs (2- Legat, Ottaway or review at FBInQ by 4 26M 11/.380", (2- Legat , Paris) HSCA raZ-26- 2 Pprequeste Classified & =i 0 ‘ from ; ; “New York (10 aot 37187 ls .y° ee 7280) | Dect Dec ssificdsign Indefinite | a2 * ae © osrB:mtw . 3s. ~ (13) peal yes £ fogs Ex) (eve Go 2. le) Cl, byl fare) NON-SYMBOL SOURCE ADMINISTRATIVE PAGE ATTACHED ; ef) 7. co 2 Z_ ill, BO U7. Savings Bonds ins Regula $5 Cf; hePayroll Savings Plan | . Doclda: 32335467 Page 2
‘Released under the John F. Kennedy Assassination Records Collection Act of 1992? (44 USC 2107 DATE: 11-14-2017 J . . . ‘ * 4 é Mv SECRET ~ NY 105-137187](S) NON-SYMBOL SOURCE ADMINISTRATIVE PAGE The other government agency mentioned in LHM designated for Legats London and Paris is Alcohol, Tobacco and Firearms Unit of the U.S. Treasury Department. ‘DO NOT DISSEMINATE OUTSIDE HEADQUARTRBRS. OFFICE - c i REVIEWED BY S5vJFK TASK FORCE | a oR Abohr dF | a Aree case ih FUL | Cc] RELEASE IN PART : | | | ! | _ SECRET ° : a Pe ne ~~ | a | | DocTd:32335467 Page 3
[ Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hotes. DATE: }1- 14- 2017 « OT So SECRET & : AT fios-5e23 |s) | | | to the Bureau, 7/19/74, Atlanta airtel and LHM to the Bureau, 7/22/74, Miami airtel to the Bureau, 7/29/74, Atlanta airtel and LHM to the Bureau, 8/9/74, and Atlanta airtel and LHM to the Bureau, 8/20/74,..all captioned '" MITCHELL LIVINGSTON WERBELL, III, IS - ABACO, NEUTRALITY MATTER - ABACO." Enclosed for the Bureau are the origingl and four copies of an LHM prepared at Atlanta, faptioned "ALADDIN M. AL- “TAYYAR": (6) Enclosed for the New York Office are two copies of the above LHM, and one copy each of the last three above references. The New York Office has in its files copies of all of the other references. The Special Agent of the FBI who conducted the interview of SA HUGUELEY of the Bureau of Alcohol, Tobacco: and Firearms (BATF) is SA RICHARD A. MANAUZZI. SA HUGUELEY advised that if information comes to is) his attention [Ehat [APIKTAN or{AL-TAYYAR|or any representa; Cs tive of the{lraq GoVernment }coritacts the MAC or the DSC J injfan attempt to purchase firearms or if information is received that: any of the individuals may be contemplati travel to any foreign country in possible violation of the Neutrality Laws, that he will immediately notify the Atlanta Office of the FBI. Docld:32335475 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 Wsc 2107 Hote). DATE: 11-14-2017 . JFK Assassination System Date: . 5/4/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90124-10032 RECORD SERIES: HQ AGENCY FILENUMBER: SEE TITLE Document Information ORIGINATOR: FBI FROM: NY TO: HQ TITLE: [Restricted] DATE: 05/04/1975 PAGES: 3 SUBJECTS : ALADDIN M AL TAYYAR MITCHELL LIVINGSTON WERBELL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS:  1B;1C ‘ CURRENT STATUS: —Redact DATE OF LASTREVIEW: 09/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : LHM A v9.1 . dl Docld: 32335474 Page 1
aka 260, cfessefei/s, cfr an he By. AF 5 ie . = ae. an GET 47 08 0 Yeat LINLucK | oe ne oo a ne ae - “LICOOKY> 4. SAID LINLucie 1 ‘TOLD HER 21 OCT BYTT "Lone PEXT. ANS: PART SHOUED WIN CABLE. FRO FORMIN MEXI AUT NOR iZ ING : “LINLucy: TRANSIT VISA ONLY FOR HEXI. CaaL = INSISTED HE SHOU PROOF INPENDS OMY TRANSIT MERI. “Lanuei SAID: TRYING ARRANGE visa ROR CCLOMELA BUT 5
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Us¢ 2107 Hote). DATE: 11-14-2017 — JFK Assassination System Date: 5/4/2015 Identification Form , Agency Information AGENCY: FBI RECORD NUMBER: = 124-90124-10033 RECORD SERIES: HQ AGENCY FILENUMBER: SEE TITLE Document Information ORIGINATOR: _ FBI FROM: AT TO: HQ TITLE: [Restricted] DATE: 05/27/1975 PAGES: 3 SUBJECTS : ALADDIN M AL TAYYAR MITCHELL. LIVINGSTON WERBELL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS: 1B; 1C CURRENT STATUS: —Redact DATE OF LASTREVIEW: — 09/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 32335475 Page 1 AT 12
’ Released: under the John F. Kennedy Assassination Records Collection Act of 1992 (44; USC. 2107 Hotes. DATE: -11- ~14- 2017 a AB 0 ne t ; , - & Be 36 ‘(Pew. 5- 22- 64) , . ; vt a a FBI Bb | Date: 5/27/75 ia “Transmit the e following in i (Type in plaintext.or code) “wy ai AIRTEL SECRET RY LO TS - (Priority) a 6 F2- os TO: DIRECTOR, FBI Classified BYS Ne Beclassity an: QQ FROM: SAC » ATLANTA SUBJECT: ALADDIN M. AL=TAYY () | IS - IRAQ Pile: (105-263921 1) New York file: (205- 137187 (|) IRAQ MISSION TO THE UNITED NATIONS IS - IRA file: (¢2- 77787-2853 Cs3 AD . - New York file: 105~21730}c¢s3 . /|\S* peas 5 This letter, and enclosed LHM are being classified "Secret"' to protect sensitive sources utilized ' and to prevent gation [reg of sensitive nature of this investigation /regarding diplomatic per- “ sonnel Hu ; - 26 ; Re New York letter to the Bureau, 3/6/75, with LHM, Atlanta airtel and LHM to the Bureau, 6/18/73, Bureau airtel to Atlanta, 6/21/73, New York airtel and LHM to the Bureau, 6/25/73, Atlanta nitel to the Bureau, 6/28/73, and Miami letter and LHM to the Bureau, 7/17/73, all captioned "EDWIN MARGER; MITCHELL LIVINGSTON WERBELL, III, IS - BAHAMAS"; New York gistel to the Bureau, 6/17/74 N York letter and LHM L F SARS Hii 2 SLARSWISE a ; . UNRECORDED CUPY FILED IN core ih) RMR US GUM Raa NERLI# 1S URCLASSIFIER ky: s | ~ _ £X 103 ¢ 263 Fea ARI x 46 7 n. ge SECRET HARTER RAL ACTACHEDL NY eo VS eH.’ é ra eyes 1S) 5) a WAY 3) 1975 tds everermcees TZU Nie oy FRc Pe Lr step BY woqece 4320 Dn ANAK ¢ et 2 auPT FROM GBVEAAL. DECLASSIFIORN er ny “u.OULE ©: EXNBTVE ORDER 11682@0SP 7) pat Seer 2h wcareo@ry 1, 2, ano a. five em | van Ai ATICALLY PECDASSIFIED ON “taf an 1 be yoo ed: 2 tae Sent OM ~—OCOC*~éPler ” a Sp sAcial Hy t in Charge’ a -U.S.Government Printing Office: 1972 — 455-574 | | Doclda:32335475 Page 2
Released under the John ¥F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: 11-14-2017 i rr a = pe ™ Fd ‘SECRET [aladdin M. al-tayyar [/S) Another governmental agency, that conducts criminal and security investigations, advised that a shipment of weapons, “4 including sub-machineguns with sound suppressors, were sent _-} from Military Armament Corporati n, Marietta, Georgia, to " “y(Edgard M. Lenmens) in(Belgium.]& ) eo “ol a wes k SECRET Docld: 32335509 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Usc 2107 Hote). : -14-2017 nation DATE 11 JFK Assassination System Date: 5/4/2015 Identification Form Agency Information _* AGENCY: FBI RECORD NUMBER: — 124-90124-10035 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 105-159112-2 Document Information ORIGINATOR: FBI FROM: NY TO: HQ TITLE: DATE: - 01/11/1967 PAGES: 2 SUBJECTS : CHET GRAY MITCHELL LIVINGSTON WERBELL III DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Confidential RESTRICTIONS: 1B; 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: = 09/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO tt v9.1 4 Docld: 32335477 Page 1
Released under the John F. Kennedy Assassination Records” 11-14-2017 NY 105=83510 ya Fy as ay: ay ie Haitian sources in the NY“drea*who were contacted but were unable to furnish any pertinent information regarding the subject are identified as follows: Source Date Contacted Contaéting Agent ee 12/23/66 | SA JOHN WILLIAM NEELLEY NY 5630-PS 11/4/66 ~~ SA JOHN WILLIAM NEELLEY and SA BLAINE K. KATZ CSNY 4814-s 12/9/66 ~- SA BLAINE K. KATZ Inasmuch as subject is reported to be in the Miami area, NYO contemplates no additional investigation at this time and is placing this case 14 RU status. LEADS MIAMI | AT MIAMI, FLORIDA. Will contact logical established . sources for intormation regarding activities and background. | of CHET ‘GREY and determine his connection with Haitian exile activities. Collection Act of 1992 (44 USC 2107 Hofer. Docla: 32335477 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 sc 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/4/2015 Identification Form Agency Information “AGENCY: FBI. RECORD NUMBER: = 124-90124-10039 RECORD SERIES: HQ AGENCY FILENUMBER: CR 105-159111-5 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 03/08/1967 PAGES: 1 SUBJECTS : MITCHELL LIVINGSTON WERBELL III RALPH LAURO SERRANO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1B; 1C;4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 09/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : AT A v9.1 Docld: 32335481 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44° USC 2107 Hote T- ; | DATE: daz Saat? we, aad orc: 20 be ye 4&2 f LY FBI | | I | | | I | Date: 3/8/67 | { Transmit the following in (Type in plaintext or code) i " ea Rite. AIRMAIL Via AIRTEL | pe RSIS TY ered SUDO can HECLAS ow Ss PUM ia! ‘Ole). — tie TO: DIRECTOR, FBI (1057159111) - mR FROM: SAC, MIAMI pa 184) (P) oy po Us Sa RE: CHANGED fi | co Se cy RALPH LAURO-SERRANO, aka © we IS - HAITI ; wie Z pat ek S55 Title is changed to reflect full name of subject . viveka as reflected on identification record. a Re New York tetter™ sna LHM dated 1/11/67. 7 { won 2/7/67 eu (7 Gsif oficontisiea a ee of » Subjec Miami file 6254447, as th dividual known to him ag RALPH" Kino visited Jikctin AXIMILIEN, Haitian onsul) in Pu ; several times / in the latter part of 1966, JK "RALPH" acted and talked ( & "like a hoodlum", and, in the informant's opinion, had ER BELT ackground. He was also a friend of U.S.A ER ofren Bey OTUs also in touch with (MAXIMILIEN durine( Sy \ — is ieR BELL An FD-9 has been submitted to the Bureau re- garding RALPH SERRANO, under FBI number 1 013 752. The last entry on subject's criminal record returned from the FBI Identification Division reflects that he was fingerprinted on 10/15/64 by U. S. INS, New York, N.Y., under the name RALPH LAURO SERRANO, A number 3 386 567 NYC. Charge was deportation proceedings, and disposition deported from New York City for Santo Domingo via Pan Amexicay Airlines Flight 231 on 1/9/65. Vo] re 4alas Wick (3/- Bureau (RM) Fees C- New York (Info) (105- 4 ~- Miami é fo USA try porgy tng 1G hap? 5 eer = d - 62-4447) (1 = 105-10556) | (1 - 87-23949) eg ou DMA “4 68 oe in Charge . Doclda: 32335481 Page 2
’ Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/4/2015 Identification Form . Agency Information '~ AGENCY: FBI RECORD NUMBER: — 124-90124-10043 RECORD SERIES: HQ AGENCY FILENUMBER: CR 105-112098-747 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 02/07/1968 PAGES: 3: SUBJECTS : MITCHELL LIVINGSTON WERBELL III SECOND NATIONAL FRONT OF ESCAMBRAY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified _ RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 09/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS: LHM Eamonn v9.1 ~ 7 Docld: 32335485 Page 1
Released under the doh F. Kennedy Assassination Records Collection Act of er rg : : DATE: ..11-14-2017 7 — on ano - ae UNITE’ STATES DEPARTMENT OF JUST E ' FEDERAL BUREAU OF INVESTIGATION In Reply, Please-Refer to ee FileNo. WM 105-6243 Miami, Florida FEB 7 1986 (SNFE) (OPERATION ALPHA 66) INTERNAL SECURITY - CUBA NEUTRALITY MATTER RE; SECOND NATIONAL FRONT OF ESCAMBRAY The SNFE is an anti-CASTRO Cuban revolutionary organization which maintains ?¢ headquarters at 109 S. WwW. 12th Avenue, Miami, Florida. Th ilitary leader of the SNFE is ARMANDO FLEITES DIAZ, |; .¥%o, ETI “ad o—e—-On’ January 29, 1968, MM T-1, a person who recently arrived in the Miami, Florida, area, advised fhat he had become acquainted with one RONALD LEE p. apPROX f 97 / USTINOVICH, an American from Phoeniz, Arizona, © —---~oeeree" weanatd cn npr a LAs a Dota AUGUSTINOVICH was then residing at Room 111, Tip Top. SEER CERRY Sa eo econ , “ e_Hotel, 17.N._W...Sth Street, Miami /[fiie is about 30 years ro oti “Of age, and claims to be a veteran as well as a. = gt Ny helicopter pilot. AUGUSTINOVICH appears to have ze? considerable knowledge concerning the handling and Si = yveperation of explosive devices. MM T-1 advised that on 23 AC January.28, 1968, AUGUSTINOVICH took him to the office ZZ gNo of the SNFE and introduced him to various members and Ei “officers of that organization. ; me 2 Nike - : ; = wv) ___On January 30, 1968, MM T-1 advised that 22s AUGUSTINOVICH had introduced him on that date to ARMANDO FLEITES, leader of the SNFE. In conversation with FLEITES , it was learned that the SNFE has been collecting money ~~ from the Cuban exiles on the premises that the organization. || Will take some type of military action against the CASTRO Government in Cuba. FLEITES said that in order to justify accepting this money, the organization was going to have - to perform some such action in the near future, With this in mind, FLEITES remarked that he was now accepting - ' we XEROX. ee pe 1308 ENCLOSURE Doclda: 32335485 Page 2 een an
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 _ SR ReeeEie ey acy rere IS e@ =e CREDIT BUREAU, MARIETTA, GEORGIA, ADVISED 5/2/73 YERBELL PRESENTLY EMPLOYED AS PARTNER OF DEFENSE SERVICES COMPANY, 4321 MACLAND- DALLAS ROAD, POWDER SPRINGS, GEORGIA. ¥WERBELL WAS EMPLOYED AS. VICE PRESIDENT OF SALES, MILITARY ARMAMENTS CORPORATION, 4321 MACLAND-DALLAS ROAD, POWDER. SPRINGS, 1969-1971. YERBELL PREVIOUSLY EMPLOYED AS VICE PRESIDENT, SIONICS, Iic., 1655 PEACHTREE ROAD, ATLANTA, GEORGIA (COMPANY CONDUCTED RESEARCH AND DEVELOPMENT IN AREA OF SIGHT AND FLASH MODIFICATIONS oF | EQUIPHENT I ADVANCED WEAPONRY.) WEPSELL EmPLoyen as PUBLIC RELATIONS CONSULTANT 1957-1987 HITCHELL YERSELL ADVERTISIIC, S26 WEST PEACHTREE, ATLANTA, CEORGIA, WERBELL ALSO KNOWN TO USE ALIASES MITCHEL VERBELL, MITCHELL VERESELL, ERIC WILSON, ALEX WILSON, CFMU) THRAFT, MITCH VESSELL, MITCH, MITCHEL MARTINDALE, MITCHEL DALE. | IN 5/62 WERBELL ACCOMPANIED BY EMANUEL FIRESTONE, AKA MANUEL GOMEZ AND J. A. CAIN MADE OFFER TO GUATEMALAN MISISTDY OF DEFENSE OF SMALL ARMS, AMMUNITION aNXD 5299 TRAINED MERCENARY TROOPS, Gr. COLJ AGUILAR DE LZ0%, acTINe ‘MINISTES OF Ho K(i) END PAGE THREE Docld:32335531 Page 3