datamatters24/research-document-archive huggingface dataset:
ay x a | HW 54464 has three aqualungs, and planned to teach HEMMING and i 4 SRaieieaieiienaateietaminaneramne tiitneneees 1 MM 105-6010 MARUCA agreed, and advised that CIA would notify local law enforcement officials.) PEN (u) Prior investigation concerning another matter bos) reflected that the "SS WILLIAMS" is owned by TEOFILO Cukor ABOUN, a Cuban mi: millionaire. residing in Miami 2 27no 7s anti- Communist and anti-FIDEL CASTRO. iThe ship is“présently on . a time charter to Inter Island Shipping Company, of which | VICENTE RODRIGUEZ is President and Manager. The ship left | Miami on April 19, 1962 bound for Phillisborough, St. Martin, | Netherlands West Indies, and is expected back in Miami on | approximately May 2, 1962. && DR U) | : The ship was described as being 750 tons, 167 feet long, and Panamanian registry. Cy) 4 QQ U On April 25, 1962, MARUCA said that LA BORDE was then in Key West, Florida, owed the Blue Lagoon nine hundred dollars on his bill, and the owner was going to sign a complaint. and obtain a warrant for LA BORDE's arrest. MARUCA also advised that CIA were advising the local police authorities and the Coast Guard of LA BORDE's plans. ©) On April 30, 1962, MM 639-S advised that CUESTA COLLINS how to use this underwater diving equipment. HEMMING, on April 27, 1962, talked to ALBERTO FERNANDEZ, : who said that LA BORDE was in Key West, and HEMMING should | discontinue his association with LA BORDE, because of his being irresponsible. HEMMING said that he, COLLINS and CUESTA were practicing with the aqualungs in the ocean at Key Biscayne, Miami, Florida, on April 27, 1962, when CUESTA said that they were being watched by a CIA agent 4 whom CUESTA had previously known. CA) ( u) a tak 7 “af Lee ven a a... ~_ _— DoclId: 32308451 Page 4
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14-2017 a JFK Assassination System Date: 5/4/2015 Identification Form Agency Information "AGENCY: FBI RECORD NUMBER: — 124-10294-10307 RECORD SERIES: HQ AGENCY FILE NUMBER: — 172-195-3 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 06/20/1974 PAGES: 4 SUBJECTS : . ISW, ASSOC, CRIMINAL ACT, AK-SAR-BEN RACE TRACK, OM, NE . DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 05/28/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 2 Docld: 32308449 Page 1
| | Dep. “AD-Adm.| =| FEDERAL BUREAU OF INVESTIGATION C) ' age AD Inv COMMUNICATIONS SECTION =~ | Admin. __ + Comp. Syst. —_. —— Gen. Inv. __ __ pee CG CODE TELE | ent a ; 736PM NITEL 6-20-74 RWR Latoratony | Plan, & yee g TO DIRECTOR Pee a ‘ ‘Training OMAHA FROM CHICAGO (172-46) (4P) y ANTHONY JOHN SPILOTRO$ ET AL$ ALLEGED FIXING OF SIXTH RACE AT AK-SAR-BEN RACE TRACK, OMAHA, NEBRASKA, JUNE 5, 1974, SPORTS BRIBERY. O00: CHICAGO. 2 va REMYTEL JUNE 7, 1974. ® CG 8534-C RE=CONTACTED JUNE 18; 1974, AND ADVISES HE HAS VICKIE’S GIGI. SOURCE STATES THIS RACE WAS ONE OF MANY THROUGH- OUT US TRACKS THAT HAVE BEEN FIXED BY CAPTIONED GROUP. THIS ACTIVITY, ACCORDING TO SOURCE, IS HEADED BY MILES COOPER CREAL NAME MILES COOPERMAN), FORMER CHICAGO POLICE OFFICER FORCED OFF POLICE DEPARTMENT FOR INVOLVEMENT IN NARCOTICS, WHO PURCHASES HORSES FOR THE GROUP AND PLACES HORSES REC aaa 796 PROCEDURE IS TO HOLD MAS HORSE SEVEN OR EI Wine THEN RUN ‘ANY IT AS A STEAMHORSE. €iS THERE IS ANOTHER HORSE IN THE RACE THAT al WOULD LIKELY GIVE THEIR HORSE TROUBLE THEY ENTER aoa OF THEIR N HORSES IN THE HACE FOR INTERFERENCE OR aeatn YN Bhiey AND NTAINED END PAGE ONE } uy wor AD | / Tee Ly a | DAT 5 é Doclda: 32308449 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey- DATE: ° 11-14-2017 : . “ny eo CG 172246 | i INFORMANTS: On June 6, 1974, CG 8534-CG advised SA JOHN E. OSBORNE, that captioned subjects were involved in fixing the 6th race at Ak-~-Sar-Ben Race Track, Omaha, Nebraska, on June 5, 1974. Source stated that ANTHONY SPILOTRO reportedly was the individual who fixed ithe race and that IRWIN WEINER reportedly traveled to Omaha to place wagers. On June 18, 1974, CG 8534-C, advised SA JOHN E OSBORNE, that the above noted race was fixed by the subjects with the help of MILES COOPERMAN, a former Chicago policeman. Cooperman reportedly t is invelved with the subjects in the purchase of horses which are placed in the names of nominees. They operate by holding a part- _icular horse back for seven or eight races then run it as a "steam- horse". If there is another horse in the race that might give their horse trouble they wili then put another of their horses in the race or reach a jockey and either force that horse out in the beginning or end of the race. According to source, with this arranged, COOPERMAN telephones IRWIN WEINER or his secretary and .reveals to them the name of the horse to bet’ that particular day. On June 28, 1974, CG 8534-C, advised SA JOHN &. OSBORNE, that the horse involved in the fix at Ak-Sar-Ben race track, Omaha, Nebraska, on June 5, 1974, was definitely "Vickie's GiGi". Source also advised that the horse was most likely claimed in a claiming race by COOPERMAN or a front for COOPERMAN. On July 18, 1974; August 1, 1974; August ‘24, 1974; September 6,30, 1974; "and October 27, 1974, OG 8534-C advised SA JOHN E, OSBORNE that he has been unable to develope any -additional information concerning the fixing of the 6th race at Ak-Sar-Ben on June 5, 1974. Source states COOPERMAN and the subjects continue to group at 1019 South State Street, Chicago, IRWIN WEINER's office, and are continuing to bet horses believed to be "arranged or fixed" in some way. ‘ By teletype dated June 13, 1974, the Las Vegas Division advised that LV 285-C-TE and LV 540- C- TE, both of whom have > furnished reliable information in the past on the activities of subject SPILOTRO, have no information concerning SPILOIRO's possible involvement in a fixed race on June 5, 1974 at Ak-Sar-Ben Race Track, ‘Omaha, Nebraska, in which the horse Vickies GiGi won. - Se COVER PAGE Docla: 32308450 Page 2
AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : , ORIGINATOR : FROM: TO: TITLE: DATE: ‘PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF J.AST REVIEW : OPENING CRITERIA COMMENTS : | :  Docld: 32308578 Page 1 JFK Assassination System - Identification Form Agency Information FBI 124-10294-10436 HQ 92-3171-539 Document Information FBI SAC, NY . DIRECTOR, FBI 12/15/1961 1 SG], WHEREABOUTS, ASSOC, TRA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/02/1998 ’ INDEFINITE 224 Date: 5/7/2015
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 : HW 54464 DBocld: 32306461 JFK Assassination System Identification Form Agency Information FBI 124-10294-10319 HQ 105-110398-2ND NR 9 Document Information FBI SAC, MM DIRECTOR, FBI 07/26/1962 6 ; GPH, ASSOC, FS, REVOLUTIONARY ACT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact - 07/22/1998 INDEFINITE INC NEWS ARTIC Page 1 Date: §/26/201 Released under the John Kennedy Assassination Records Ollection Act of 1992 (44 USC 2107 Note). ase#: NW 54464 Date: nO-10-2017
wy, 2 s OPTIONAL FORM NO. 10 = _ $010-108-01 | MM. emorandum wee va PEGS that appeared Post" . “Denver a ' tt 4 Boulder, Colorado, o Was i: ; GERALD PATRICK. HENMENG. ' iu + ‘ i at Sat Le Gy . BROWN later returned to Boulder, Colorado, agxt Of about June 21, 1962, seat a clipping from the “Denver | peor post" eoataieing the article he wrote entitled “Cuban Che 4 we Se tae ~ : . . ‘ Pan o¥ ‘B Exiles Havé dearned to Hace CIA™. (W) os HO, ... a v. ge . a. yo L aa £8 0 @pe Bureau Cine. 1) (RM) | gy AIS - LOSES; = B&2 .. 1+ denver ~ (RM) sechen, V7 SIRO, Boe 9 « Mido a Nor PrerRDED. | _, UNI TED STATES GOVE SANMENT r@Li ke Cue es « NS 2 wees BROWN continued to be in ; 5+ 5 Der of cuban nationais » ith BR ae i. oa . . . aM the Cuben amed ‘forces aa ga! A ee See nn porenets be fa Ruring March, ONE LAUS mo s ; Py a antieCor Oo | By 24 Emad atw a Se a} i i <q <q BULLE cy & RR . Oo ! ; thine a Ft Py: . cotaining help for Cuban (= . 4 So phate Daye | nye, Som : y an in £ighting Communism. u) ORMATION ; HW 54464 DoclId: 327308461 Page 2?
DoclId: 32306462 JFK Assassination System Date: 5/26/201 Identification Form Agency Information ' AGENCY: FBI RECORD NUMBER:  124-10294-10320 RECORD SERIES: HQ AGENCY FILENUMBER: — 105-110398-10 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE : DATE: 08/06/1962 PAGES: 5 SUBJECTS : GPH, LL, LRA, ASSOC, RECRUITMENT, MEN, BOATS, ACA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: = 07/22/1998 Released under the John Kennedy OPENING CRITERIA: INDEFINITE hesassination Records Ollection Act of 1992 COMMENTS : INC LHM (44 U5C 2107 Note). ase#: NW 54464 Date: nO-10-2017 Page 1
' 4 t | 4 ! OPTIONAL FORM NO. 10 ~ - ie 5010-104 # - , ta, " g° = § UNIREDs STATES og! fame ens oe * oe * Memorandum 7 ~ . TO: DIRECTOR, FBI (105-110398) . DATE: 8/6/62 IS - CUBA ,_,/ | 1-20 ~ ek aff? A’) Cae ig apap te 6 \| Re Miami letter to the Bureau dated 7/24/62. @ Enclosed herewith are 9 copies of a letterhead > memorandum , dated and “coool as above at Miami. ‘() = < uM T-1 is MM 639-9F LAY On 7/12/62, [WILLIAM -MC wy ‘Covert, CIA Agent tPA MM) 4 Miami, Florida, advis hat on 6/2e9/ ; his office received = a memo from CIA headquarters instructing to "make life ° difficult" for LA BORDE and that CIA headquarters wanted LA BORDE outside of Miami. ‘CIA headquarters instructed - to "include hoodlum activities" as a method of getting LA BORDE to leave the Miami area; however, CIA, Miami,- did not go along with, or approve, CIA headquarters’ . suggestion. B) O60, 7 — are (ti §* Miami will maintain contact within 639 -3 Jana keep the Bureau advised. ‘(Y) sR 1 LARRY J.“LA BORDE o” One copy of this letterhead memorandum is being fas furnished locally to CIA. W) .. : - : F e sce CA Kee Eitan mad BN lael (3- LY a 4 ae Copy to: CIA/Siais/RAQ, DIA, Din mee" ONI/OSI/ACSI, RWS. , Cv stows; by senting slip for info. Date.......1. i eg 0 LY ~/ "ost /A- Bureau (anc. Ay(r ‘2 - New Orleans GH05 - ct 55)(Enc. 2) (RM) / HW 54464 Docld:32308462 Page 2
Fam fe nh a . ~~ ¥ vA ra ATUON CONTALBR:. re re eo CAN we hay Bade wt B ¥y eo HW 54464 —~ se — OPTIONAL FORM 10 OY ; ~ _— 5010—104-01 * : a) ~ Bet UNITED” STATES VERNMENT ' Memoran vidum + sO . - TO ‘ Director, FBI (105-110398) DATE: pape) 28, 1963 ~. - ae ED BY ops. LNG. Tt) 3 a /FROM : SA i (1 6010 “ Cay be OO wY) 05-6010)(C) wl 9AM. {a SUBJECT: LARRY J. LABORDE BIE IS - CUBA — ci an 00 - Miami 1/17/63, ‘and Miami letter with’ enclosures to the Bureau 11/27/62. ‘ Te wee Enclosed herewith / fare nine copies of a letterhead ° memorandum dated and captioned as above. $O) wi ZAM T-1 is MM 639 U) y2- Sources contacted concerning nen with wh isda hos results were ALCIDES DE LOS REYES, 1650 S. W. 5th Street, Miami, Florida, and RAUL MENDEZ PIREZ, member of the Cuban Revolutionary Council, on January 20, 1963. Copies of instant memorandum are being furnished New Orleans and San Juan since subject resides in the New Orleans area and since he has traveled to San Juan in the past. ‘Inasmuch as the subject no longer has any known ‘ Cuban revolutionary activities in the Miami Metropolitan et aca area, this case is being closed. ee ges] DIC fms— A i “> poview.at FBINQ by. | 2+ Bureau (incl. 9) (RM) } “L-- New Orleans (105- 1755) (Info) (RM) (Ene .~ 19 HSA eb f. Hemmings 1 - San Juan (Info)(RM) (Enc. 1) a a 1 - Miami RJD :msb 20 (5) £9 (UZ, DIAC) - oF Luk, NPA Go. W aS oN (}' | BATE rar. a é2. H6W a BY ele 7 NU ween ns maces mee mae me . oe. SSL ~ - = emnenemin | DoclId: 327308466 Page 2?
JFK Assassination System Date: 5/26/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10294-10322 RECORD SERIES: HQ AGENCY FILENUMBER: — 105-110398-11 Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE : DATE: — 11/27/1962 PAGES: 3 SUBJECTS : GPH, LL, MEETING, ASSOC, SCHOONER, ELSIE M. REICHERT, REV ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ; RESTRICTIONS: 4 Peleased under the John CURRENT STATUS: — Redact . Eennedy DATE OF LASTREVIEW: — 07/22/1998 issassination Records ollection Act of 1992 OPENING CRITERIA: INDEFINITE (44 US 2107 Note). ase#:i NW 54464 Date: COMMENTS : INC LHM HoO-i0-2017 v9.1 7 HW 54464 DoclId: 327308464 Page 1
o> ain . - CC NCONITED § STATES _ JERNMENT A ° _ Memorandum. | { } TO: Director, FBI (105- 110398) DATE: NOV2 7 1962 B {4 SAC, Miami (105-6010) (2) i ein iT AL eo _ tarry J CPABORDE pry SUBJECTS IS - CUBA DECLASSIFIED BY 5, Bt eee Miami OO. « | an wm ldcheodd leh of Re, Mi Amd letter with enclosures 8/6/62. Enclosed herewith are 9 copies of letterhead memorandum dated and captioned as above. y | (QM TL is mm 639-3] feap(1) New Orleans is requested to contact established Vw sources to ascertain current activities of the subject. — (2 Bureau (Encls. 9) (RM) 2 - New Orleans (105- 1795) (Encls. 2) (RM) 2 - Miami RJD: JMS (6) ASSL FLED : i xy OTH | owt REC 12/0 6 S59 g~ /I “ Ory Mae, 29 1362 0) sec ; S NOV g 4 B C 14 109 : Copy ‘to: CIA Sate BR ks | £ ONI/OSI/ : by. routing slip fer infa. a os Ui fedaee Satis: BY. AMET AP eae ae EE aa oe | HW 54464 Docld:32306464 Page ?
Released under the John F. 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 Docld: 32308465 Page 1 Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hote). JFK Assassination System Identification Form Agency Information FBI 124-10294-10323 HQ 105-110398-12 Document Information FBI SAC, NO DIRECTOR, FBI 01/17/1963 4 GPH, LL, RES, POLIT ACT, TRA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/22/1998 INDEFINITE INC LHM Date: §/26/201
' Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 107 Hofey. DATE: 11-14-2017 ae wom. ~ #o : BS. - an ~. .! OPTIONAL, FORM NO. 10 . : - : * — s0t0-i04 ( \ om. ( | wee ' “ b . i 2 Fa a - UPITED STATES GO!iRNMENT ey ye ~ Memorandum .~ | TO : DIRECTOR, FBI (105-110398) DATE: 1/17/63 thy a CIA HAS NO OBJECTION TO a (a ‘EC -* SAC, NEW ORLEANS (105-1755) /° C_ QECLASSIFICATION AND/OR, “ QD : RELEASE Oe CIA IMFORMATION SUBJECT: LARRY J.~LABORDE _ N WS DOCUMENT. G | IS - CUBA SESRETI, Mo Iker 7 : OO: MIAMI ‘ Enclosed are nine copies for the Bureau, two for a Miami, and one for San Juan for information of a letterhead 77 .-> memorandum bearing instant caption. uw Sources referred to in the enclosed letterhead memorandum are: - | APPROPRIATE somcres AND Prgnp Keri ARNESTO RODRIGUEZ ji _ ADVISED Former PSI, New Orleans Office } ',\SLIP Vy | (12/12/62) 1g U are TINA HERLINGER a MAC Vers. World Trade Development Bureau DECLASSIFIED BY SpE Lele lel International House | on 1214-94 _ (CALE | ~7( 11/28/62) cous a a . BETSY eoplesmade | b JULIO BONETTI aolfD6 Is6/a Former Vice Counsul Dominican. Republic New Orleans (12/12/62) for review at 'BLEQ by . ‘u USCA refnG 2f request | Se (See Bufile #62-117290). LIAS. be JESSE CORE | ~ Publicity Manager _ _ | On. > tf International Trade wate” 8 ns ~ffOr.3 GL -LG gaan \ (11/28/62 & 12/5/62) | | HOT ; (yt “1 JAN 21 1963 : 2S Abs ORLANDO -PIEDRA lg | | LO a - 5408 Charlotte Drive — —_ wom . | g él (12/18/62) an | be 9 : - - : ot 8 ae: For the information of the San Juan Division, in the - rQ Dhow this matter, subject is a self-styled soldier of fortune’ who _ QO? apparently had a working relationship/{ with CIA/in the Miami wy ff2 - Miami (105-6010) (RM) (Enc. 2) a 1 - San Juan (Info) (AM) (RM) (Enc. 1) Dat fe definatS ee ee eh _ . ~ “4-78 a“ exgnt that office has not previously received a communication K\* | @)- Bureau (RM) (Enc. 9). pe 1 - New Orlea oe * eget by 159 AE — | DoclId: 32306465 Page 2?
JFK Assassination System | Date: 5/26/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10294-10324 RECORD SERIES: HQ AGENCY FILE NUMBER:  105-110398-13 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: = 02/28/1963 PAGES: 3 SUBJECTS : GPH, LL, REVOLUTIONARY ACT, MM, FL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact Released under the John Kennedy Assassination Records DATE OF LASTREVIEW: — 07/22/1998 ollection Act of 1992 J . ; (44 USC 2107 Note). | OPENING CRITERIA: INDEFINITE ase#:NU 54464 Date: nO-10-2017 COMMENTS : INC LHM v9.1 , 9 HW 54464 Docld:323068466 Page 1
105-6016 February 28, 19 v ‘ : ; : vi_‘ep STATES DEPARTMENT OK, ISTICE = ; FEDERAL BUREAU OF INVESTIGATION - | "In Reply, Please Refer to . . , a File No. . Miani., Florida - - 63 , ; betssriy BY : Peps ‘Rez LARRY J. LABORDE Gta -. INTERNAL SECURZTY - CUBA NN MM T-L, who hes been active in Cuban revolutionary | activities for the past five years end who has furnished . oo reliable information in the past, on Pebruary 20, 1953, a ‘ advised thet LARRY J, LABONDE has not been seen in the SO Guban colony in Mianl, Florida, and has not had any known contects with persons who are active in Cuban revolutionary | activi ties for the past tes months. (2) uy) _ EM Tel stated the schooner “pisie MM. Reichert” 4 continues to be docked in the Miami River near S.W. 4th — Avenue and &. W. 4th Street in Miami. MM Tel advised the ne | schooner does not appear to be in any condition to Leave fo | this deck in the near futie. He explained that LABOR coy . r previously had an interest in this boat, his plans did not , . materialize, and apparently has no further interest in it. Ox) "7 (uj \ ; -. ‘Sourees fanillar with revolutionary activities a . who have furnished reliable information in the past, advised, ‘da January, 1963, they kad no further’. information concerning ad 7 PROPERTY OF PBI - This. memorandum de loaned to. > yeu by the FBI, and neither it nor its contents is to be od distributed outside the . ag gency to which toaned. ee a “ge ae # ; so : , of . ' [Esp NOR a 7 ot n . ‘ . -Declassify on NQADR & 30/36 - | WW 54464 Docld:32308466 Page 4
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 : HW 53074 DBocld: 32306436 JFK Assassination System Identification Form Agency Information FBI 124-10294-10344 HQ 2-1693-75 Document Information FBI SAC, MM DIRECTOR, FBI 12/13/1962 3 INTERPEN, GPH, MERCENARIES, ACA, ARREST PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/24/1998 INDEFINITE Page 1 Date: §/27/201 Released under the John Kennedy WKssassination Records Ollection Act of 1992 (44 USC 2107 Note). asex#:NW 53074 Date: m5-25-2017
Ls “i ?. : ~ oe : ( : . } ~ Ne Se wed . i ied ee _ ba Director, FBI (2-1693} _ 12/13/62 SAC, Miami (67-235A) OseTERCONTINENTAL PENETRATION FORCES (INTERPEN) NEUTRALITY MATIERS This case involves the activities of GERALD PATRICK HEMMENG and various American mercenaries and adventurers who have been active in South Florida in preparing themsélves for amilitary expedition against Cuba. Memoranda for dissemination closely describing the activities of this group have been submitted under dates of . September 8, 24 and 28; November 19; December 3 and 6, 1962. Dissemination has been made lecally also to the U. S. Border Patrol and Customs Agency Service on an immediate basis. | Ga the early morning of December 4, 1962, HEMMING, eleven ether Americans and two Cubans were arrested by Border Patrol and Customs agents at Marathon,. Florida, as they were departing on theiz expedition. Their 35' boat, 1961 Dodge automobile, various rifles, pistols, ammunition, hand gren- _adee, explosives, blood plasma and miscellaneous military equipment were confiscated. All were placed in federal cus- tedy, charged with conspiracy and Eliegal exportation of arms. . The information, upoa the basis of which these ar- rests were made, was furnished from the beginning to the end of the attempted expedition by MM-639-S. This informant's activities are directed by Special Agent ROBERT JAMES DYER, @HG originally developed him. SA DWYER regularly devotes many hours of his personal time during the night and early (% Qo» Bureau (RM) . - 4 wy 2 = Miami $ RECO 5 yg Po 7S RAse¢ ORDED) ¢ “oe | ) UB uAN 1962 , D0 JAN O16 | | HW 53074 DoclId: 327308486 Page 2? Ja ~ ORVRINAL FHL ‘| ck OB wo
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 AGENCY : RECORD NUMBER : COMMENTS : v9.1 DoclId: 32308487 Page 1 RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE : PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : JFK Assassination System Identification Form Agency Information FBI 124-10294-10345 HQ 2-1693-76 Document Information FBI SAC, MM DIRECTOR, FBI 01/08/1963 5 INTERPEN, GPH, MIL, ACA, ARREST, DEMPSEY, WILLIAM J.,- BKG, ASSOC PAPER, TEXTUAL DOCUMENT Secret 4 Redact 09/24/1998 INDEFINITE . INC LHM
a? MM 92-648 On 9/11/70, PASQUALE ERRA arrived at the restaurant at 4:30. PM and left 5:50 PM. ALFREDO FELICE arrived at 5:55 PM and left immediately to meet PATTY CENU), who had three friends with him. C On 9/14/70, PASQUALE ERRA arrived at A: :20 PM . and departed at 6:45 PM. ERRA parked his vehicle to the rear of the Happy Storks Lounge located near Dean _ Martin's Rest rant. He spoke outside the restaurant aN with CHARLE IORELLO and then met with JOHN PELLIGRINO, F/ who was the¥e from 4:45 PM to 6:45 PM with VINCENT —_— TERIACA and an unknown person. e On 9/17/70, PASQUALE ERRA was at the restaurant between 4:05 and 4; 45 PM- and then he returned from 5.-.7 PM. During this time,he was speaking to ALFREDO FELICE, VINCENT. ray TERIACA and ROYYTHOMAS. ROY THOMAS arrived at 4: 45. and [1A departed at 6:45 PM. . | — _ On 9/18/70, PASQUALE ‘ERRA was at Dean Martin's Restaurant from $;03 to 6 PM with PATTY (LNU), who arrived at 5:07 and departed at 6:25 PM and ALFREDO FELICE who arrived at 5:25 and left at 6:25 PM. On 9/19/70, NORMAN ROTHMAN arrived at Déan Martin's Restaurant at 4:45 PM and departed at 5:55 PM. During this time, he was talking with ALFREDO FELICE who arrived at . 4:50 PM. and departed 5:25 PM and ROY THOMAS who arrived at 4:50. PM and PASQUALE who arrived at 5:10 PM. ERRA departed after having only one drink. On 9/21/70, PASQUALE ERRA was at Dean Martint Ss Restaurant from 4:19 to 6:15 PM with ALFREDO FELICE, who was there from 4:15 to 4:40 PM. VINCENT TERIACA was there from 5 PM to 6:30, PATTY (LNU) from 5 to 6:30 PM, ' and NORMAN ROTHMAN from’ 5 to 6:15. PM. On. 10/1/70, MM 1401-C-TE advised that. PASQUALE ERRA'ts Johnina Hotel and Dream Bar are closed. The landlord asked ERRA to take back the hotel and bar, however, ERRA _ refused. . E COVERPAGE Sdo bogies Docld: 32308815 Page 6