datamatters24/research-document-archive huggingface dataset:
v9.1 JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: _ 124-90032-10067 RECORD SERIES: HQ AGENCY FILENUMBER: CR 92-5449-133 Document Information ORIGINATOR: FBI FROM: PG TO: HQ TITLE: DATE: 08/12/1964 PAGES: 33 SUBJECTS : MILTON JAFFE NEVADA GAMBLING INDUSTRY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: — 05/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT NW 45820 Docid:32324828 Page 1 32 Date: 5/27/201
LV 92=2035 LY LV LV LV Lv LV LV LV LV “LV [¥¥ LV LV | | NW 45820 DociId:32324832 Page 5 T=86 T=-87 T=88 T=89 T=90 T=91 T-92 T=-93 T=94 T=95 T=06 T=97 T-98 T=-99 T=-160 T-101 T=102 T=103 T-104 T=-105 is is is is is is is is is is is is is LA 4335=C-TE | CONFIDERT Ag ELSIE JEFFERSON GRANDI Las Vegas, Nevada (per request) NK 2145=C#* CG 6343-C* NK 2518=C* NY 3986=C% LV 10-0 MP 2437=C MP 2468=C=TE EARL BETHKE, PCI Youne Petriment, Vice Counsel, French 7 Consolate, Los Angeles, California Te Former NK 2162=-C F.M. MICHALOK, Assistant Operations Officer, . Bank of America, Wilshire-Reeves Branch, ds Beverly Hills, California LV 61-C is LA 4367-C-TE is LV 216-C a S Legat, Bern, meats Te u is LV 134~€ is an anonymous source of the Las Vegas Office is J. DE VRIES, Manager Plaza Hotel New York City, New York GQUFIDERTIAR = Ge Cover Page 2 ee ere em © aeeeomemcements / ES EE COR He we mom
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 NW 45820 DocId:32324832 JFK Assassination System Identification Form Agency Information FBI 124-90032-10071 HQ CR 92-5449-282 Document Information FBI HQ 10/05/1966 23 MILTON JAFFE NEVADA GAMBLING INDUSTRY PAPER, TEXTUAL DOCUMENT Confidential 4 Redact 05/12/1998 INDEFINITE RPT 33 Page li' Date: 5/27/201
LV 92-2035 ! COSFIDEATIaL L LV T=7 is BRADY P. HUNTER, Customs Agent in Charge, Buffalo, New York j LV T-8 is—s—“C;™CC~C~dritCéB PFO PCH T-9 is FRANK GRIMES, U.S. Customs Niagara Falls, New York T-10 is BS 812=C=-TE LV iy LV | LV | ‘Ly | LV - LV LY LV LV ( LW LV LV LV ~ LV | LV LV mem te ee LV T-1l is BS T=12 T=13 T14 T=15 T-16 T-17 T-18 T-19 T-20 T-21 T-22 T-23 T-24 T=-25 is is is is is. is is is is is is is is is MM NY NY LA PH CG LV LV CV cv CV NK CV 958-C=TE 509-C=TE 4403=C-'TR 5581-C-TE 4367=C=TE 614=C~TE 6722—C=TE 228-C=TE 69-C* 974=C* 1008-C* 999-C* 2251-C* 516-C-TE CHARLES WALLACE, Somerset Motel Shaker Heights, Ohio (per request) | NW 45820 DociId:32324832 Page 2 =e Cs | Cover Page a CSCPDENTIAL
LV 92-2035 LV LV LV LV LV LV LV LV LV LV LV LW LV LV LV LV LV a LY LV LV LV: T=26 T=27 T=-28 T-29 T=30 To3L To32 T-33 To34 Ted5 T=-36 T=37 T=38 T-39 T-40 T=-41 T+42 T+43 T=44 T=45 T=46 | NW 45820 Docid:32324832 is WF is LV is LY is LA is LA ia CV is cy 1464-PC 121-C-TE 203=C~TK 4512-C# 4421-PC 554<C=-TE 421<C~TE is ALEXANDER SHONDOR BIRNS is CV is CV is CV ia CV is CV is cy is CV is CV is'ev 529=C 6Pl=C (deceased) 583=PC G54=PC 616=C TWL=PC 726=PC 522=PC 612=PC is JAMES S. CANAVARI is PorL__ is CG 6343-C# Cover Page Page 3 COFIDERTIAN, OTHER 4 CORPIBERTIAE ~ TNR 6 ee ae et a cet ee ee eater sate eee sm
Released under the ohn 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: 32324859 Page 1 Kennedy Assassination Records Collection Act of 1997 (44 USC 27107 Hote}. Date: JFK Assassination System Identification Form Agency Information FBI 124-90033-10003 HQ 64-44828-2 Document Information FBI HAVANA HQ 10/15/1959 2 JOHN MARTINO PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/14/1998 INDEFINITE MEMO, INC RS 5/29/201
, Li-14- 2017 9 DATE: ony STANDARD FORM NO. 64 SS ' é ~ “Offve’? Memorandu . UNITED* ‘STATES GOVERNMENT TO  : DIRECTOR, FBI | : DATE: 10-15-59 \Yor ‘ LEGAT, HAVANA (64-818) ee ‘ SUBJECT: JOHN MARTINO _ ) yy “PC-FM . | om a3 SINDEN ecm nya . . Fare /-@ 92 my, Remylet to Bureau, 7-31-59. yu a On 9-21-59, Mr. JOSE M. BORRERO, Economic Section of the Embassy ‘introduced a Cuban friend, GUSTAVO ALEMAN, who had just been released from Castillo Atares Prison. ALEMAN stated that although he did not see MARTINO the last week he was in ‘prison, he knew that MARTINO | continues to be imprisoned and is not receiving proper medical at a tion for some kind of nephritis. b>) on 9-24-59, that he is aware of MARTINO's condition; his princ | Mr. HUGH D. KESSLER, Protection Officer of American Embassy an trouble appears to stem from the fact that he is a dope addicts aT pce Memos On 10-12-59, the Embassy advised it would like to know if ther rey any arrest record for the Subject in the Identification Divisior the Bureau,, a Lab 12 fae Saeed hy estoy es ine ome 5 re are “available in the Gabinete Nacional de Identification, Identification Bureau) and secure a copy or photo of the same, prints ;are-secured, they will be furnished the Bureau. However’) i \ requested that the Bureau please furnish in duplicate any et identifiatile with the Subject under name check. As of possible; assistance; , Subject stated he was born 8-3- =Ll,Atlantic City... { Jersey ;:.is=an ‘Electroniés~ “Biigineer, owns, ns two businéssés at. "32 and 38 i: ‘4ist Avenue, Long island, New_York; , he “has - identified.these., habreie(@) Neptune £ ‘ompa. page” Company... His ‘home addrés ['ts°2326°A iton ‘Road, Miami ‘Beach, Florida. [/2) \ : ? Two extra copies of ‘this letter are furnished for Miami. It is a requested that Miami advise-of any information readily available to ) the office, through indices search and inquiry at local police uf f \L. department, indicating crimjel or revolutionary activities~6GR. the \Y" part of Subject. P. go? REC- 92 by zs = ) ee aeney Meer @- Bureau ; REQ REA) 2 be 1- Havand. (64- -BE8)9 j Hil! Fane, EXS:gi ae NY / Docld: 32324859 Page 2? fare ag me
RS No. 014841 Outside Contact Report, 19 December 1978; telephone contact with Virgil HARRIS RS No. 014841 Outside Contact Report, 19 December 1978; telephone contact with Mildred EDGERTON. RS No. 01484] Outside Contact Report, 19 December 1979. ; > relephone contact with Nelson BRICKHAM RS No. 01484} Outside Contact Report, 19 December 1978; telephone contact with Louise BRICKHAM HW 53217 DBocld:32371770 Page 53
DATE: 11-14-2017 fa=fination Records Collection Act of 1997 (44 Use 2107 Hote). JFK Assassination System - Date: 5/29/201 Identification Form a Agency Information AGENCY: FBI RECORD NUMBER: — 124-90033-10004 RECORD SERIES: HQ AGENCY FILENUMBER:  64-44828-3 ee Document Information ORIGINATOR: FBI FROM: HAVANA TO: HQ TITLE: DATE: 10/20/1959 PAGES: 1 SUBJECTS : JOHN MARTINO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 05/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO a v9.1 Docld: 32324860 Page 1
Released under the John F. Kennedy Assassination Records Collection Act, of 1992, (44 use 2107 ‘Nafe ee). . PATE: jf1-14-2017 ; | i a : ase STANDARD FORM NO, 64 a i tr, a | 8 ae Of Memorandum : UNITED STATES GOVERNMENT | 4 R w : DIRECTOR, FBI ATTN: IDENTIFICATION DATE: 19-20-59 fe ae ee FROM : LEGAT, HAVANA (64-818 SUBJECT: JOHN MARTINO PC ~ FM po John Vincent ‘natrino yoo ee Relet Havana to the Bureau 10-15-59. (4) Le jn f Pe, Transmitted herewith are the fingerprints-of the capsids dVx x): | af = individual which were obtained on 10-16-59, by HAV 32. Me : ; It is requested that the fingerprints be searched in the Identification Division and the arrest record of Subject 4 be furnished, in duplicate. CL ENN ay See ahs Cr an it mm/h an Tye 7 *s, 3 - Bureau (Enc. 1) i:- Havana (64-818). fee FRE # /0§ 3 Qieti g Use Docld: 32324860 Page 2?
JFK Assassination System Date: §/29/201 Identification Form Agency Information AGENCY: FBI Released under the John RECORD NUMBER: — 124-90033-10007 » Kennedy : , Wssassination Records oOllection Act of 1992 (44 USC 2107 Note). asef# iN S3s074 Date: mS-25-2017 RECORD SERIES: HQ AGENCY FILE NUMBER:  64-44828-4 Document Information ORIGINATOR: FBI FROM: MM TO: HQ ‘TITLE: ° DATE: 11/20/1959 f PAGES: 1 SUBJECTS : JOHN MARTINO “DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 05/09/1998 - ‘ OPENING CRITERIA: INDEFINITE COMMENTS : MEMO v9.1 3 HW 53074 Docld:323234863 Page 1
fy \ nen aaa \ WAS Sanction senna [BATA Acne. | 2 DIRECTOR, FBI (64-44828) — DATE: 11/20/59 ‘TO ATTENTION: _ LIAISON SECTION FROM (iy) SAC, MIAMI (64-196) AAT Ee SUBJECT: - CHANGED ay, _ 7 JOHN VINCENT MARTINO | ee | POLICE COOPERATION = FOREIGN MISCELLANEOUS Title of this case marked changed to reflect full -name of subject as reflected in records of the identification Division of the FBI, previously carried as JOHN: MARTINO. 7 ‘Re Legat, Havana, letter to Director 10/15/59, and re forms 0- 7 10/22 and 10/28/59. Enclosed herewith is letterhead memo concerning captioned subject in quintuplicate per your request. Two extra copies of this letter are furnished the Bureau: for transmittal to Legat, Havana. results: ae “-y “fim 639-8 by SA THOMAS H. ERRION on 11/19/59;4 MARIANO FAGET by SA JAMES D. HAYES on 11/19/59; > JUBIO SORDO DIAZ by SA JAMES D. HAYES on 11/19/59. Hae wg yen investigation is being conducted at Miami. LN fo- pureau (Encs-5) —“ (2 = Legat, Havana) 1 - i i Bp ae veh Gof Sie (5) Gr 7/23 dt SG ae « WS EAE TUS Ny nd ce A At 2 AKT HoW ay DEC s tes ifyo—, : HW 53074 Docld: 3273274863 Page 2?
JFK Assassination System Date: 5/29/201 Identification Form Agency Information Released under the John AGENCY: FBI . Kennedy ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). ase#:NU S3074 Date: AGENCY FILE NUMBER : 46-48486-5 : n5—-25-7017 Document Information -ORIGINATOR: FBI FROM: PX TO: HQ TITLE: DATE: — 11/12/1963 PAGES: 26 SUBJECTS : JOHN MARTINO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW : 05/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS: RPT 1 vod 1 WW 53074 Docld:32324870 Page 1
a no 4-3 (F sv. 10-5-64) Tolson coe! Aad . 5 Belmont Mohr DeLoach Casper o Callahan cal Conrad ~ DECODEDYCOPY a, N Sullivan Tavel totter CAIRGRAM ci CABLEGRAM ‘RADIO COTELETYPE ©" Holmes Ra19 \, A DEFERRED 11-3-6), Het kath, TO DIRECTOR AND WASHINGTON FIELD “ (Ue . ‘FROM MIAMI 031900 JOSERH FRANCIS NESLINE, ITAR-GAMBLING, OO: BALTIMORE. ED an SEK Law 10(a)2 a Pres, ra -: a ped ee ae vd * RE WFO TEL TO BUREAU NOVEMBER 2 LAST@d@ ~-spet L me MM -986=PC FURNISHED LOCATION THIS DATE. - USM; MEAMI, NOTIFIED AND[ |] SERVED WITH SUBPOENA BY USM, RETURNABLE NOVEMBER 5 NEXT. INVESTIGATION CONTINUING TO VERIFY PRESENCE OF DANNY PRICE IN BAHAMAS. RECEIVED: 2:5). PM EFH | 2 CC: WASHINGTON FIELD — 30 eC eg Novi 01964 If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably | paraphrased in order to protect the Bureau’s cryptographic systems. = aaa HW 45964 Docld:32331465 Page 2?
JFK Assassination System Date: 5/29/20} Identification Form - Agency Information Released under the John Kennedy Wsc5assination Records oOllection Act of 1992 AGENCY : RECORD NUMBER : FBI 124-90033-10027 RECORD SERIES: HQ (44 USC 2107 Note). ases#: NW S3074 Date: CR 62-81093-37-56 Document Information ORIGINATOR: FBI S FROM: PH TO: HQ ‘TITLE: DATE: 10/10/1946 . PAGES: 4 SUBJECTS : JOHN MARTINO REACTIVATION OF THE CAPONE GANG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 05/09/1998 c OPENING CRITERIA: INDEFINITE COMMENTS : RPT \ | | v9.1 4 HW 53074 Docld:323274683 Page 1
het RN AD HW 53074 When ieee Save od for 8/20 4 LO Up /is, de Report | lage By Which Hage” : JOSEPH Be He ADDEN ri DoclId: 323243883 manne ‘Ghorecter OF Case a “WILLIE © TSBIRG | HARRT<STROUBERG - nA ckétes Bry sand: is personally New. York City atleast onée isits on ocensions occurring / more f information developed from. ‘sours? dae! osed: a close 3 re a tionship - ‘ex. sti formant tag reports acre ey packut .eer, “andividuals toaking-x Fer i f Bol.timore > Hid. ye previously: an, a nssociste of Long standing of: WET in-their close ralationship in business mattors’ of undisclosed naturc.. Cther out. of stote epee sts of . WEISBERG. .conntets-him with “LOUSKINGIE (he) " LLP ER ond J ACKALEUIS ‘ : 7 “Cram y. Fla. Confidential. “Inform mht PHT-19 submit s ‘nformtion with respe th 2 basimss, a ir ton - -of “EISBERG with JOHM, JOU, » both policy officers’ of Phil serving os a "front" for SOFPRAN in the operation . No current che — vente ines vid oxeD opiciNal: RETA — MEAINFORM ‘ATION. CONTA NED wR Philadel Page 2?
JFK Assassination System Date: 5/29/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90033-10033 a RECORD SERIES: HQ AGENCY FILE NUMBER: | CR 62-9-65-796 * Document Information ORIGINATOR: FBI FROM: LV TO: HQ TITLE: DATE: 07/31/1967 PAGES: 9 SUBJECTS : CRIME CONDITIONS IN NEVADA 4 JOHN MARTINO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 05/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT v9.1 7 HW 45861 DocId:32324889 Page 1
| LV 92-591 INFORMANTS: It is noted that more than one T symbol has been used to conceal certain informants to better cover informants’ identity. | LV T-1 LV 177-C OTHER 4 LV T-2 W. E. LEYPOLDT, Nevada Gaming | . Control Board (per request) LV T-3 KIRK KERKORIAN, Landlord, | Caesars Palace Hotel (per request) | LV T-4 LV 148-C-TE | LV T-5 NY 4008-C-TE | LV T-6 LV 117-C-TE | LV T~7 LV 25-C | LV T-8 BRADY B, HUNTER, Customs Agent in Charge, Bureau of Customs, Buffalo, New York LV T-9 BS 958~C-TE : LV T-10 MM 509-C-TE | po LV T-11 BS 872-C-TE | LV T-12_ NK 2423-C | LV T-13 CG 6722-C-TE | LV T-14 NO 1232-C-TE | LV T-15 MM 764-C-TE : LV T-16 [tas Vegas PCI LV T-17 LV 117-C~TE : ~ H- COVER PAGE ’ \ Sa. | HW 45861 DocId:32324889 Page 2
- - —_— LV 92-591 Ly 1-18 Ld omen 4 LV T-19 MM 986-C-TE LV T-20 LV 228-C-TE LV T-21 LA 4476-C-TE LV T-22 HARRY WELCH, Auditor, Guarantee Bank and Trust Atlantic City, New Jersey (per request) LV T=23 WILLIAM MAURACHOT, Vice-President The Boardwalk National Bank | Atlantic City, New Jersey (per request) LV T-24 LV 285-PC LV T=25 CG 6855-C-TE LV T=26 LV 203-C-TE LV T=-27 CV 554-C-TE LV 'T=-28 CV 421-C-TE. LV T=29 ALEXANDOR SHONDOR BIRNS (Cleveland Division request) LV T-30 CV 529-C LV T-31 CV 691-C LV T-32 CV 583-PC LV T-33 CV 654-PC LV 7-34 CV 616-C LY T-35 CV 701-PC LV T-36 CV 726-PC @» [ = COVER PAGE | HW 45861 DocId:32324889 Page 3
oy LV 92-591 LV T=59 DE 862-c OTHER 4 LV T-60 DE 370-C-TE LV T-61 PCI [| . Las Vegas Division LV T-62 SD 1062-C-TE LV T-63 LV 59-C LV T-64 NK 2636-PC LV T-65 Former NY 5215-PC LV T-66 [_CC_ié*/ PCI Pittsburgh Division LV T-67 SF 2689-C-TE LV T-68 CV 421-C-TE LV T-69 ee 5 Las Vegas Division LV T-70 LV 217-C LV T-71 LV 217-C as Vega V in LV T-73 ee ES Las vegas; vision fog Lv T-74 [___ cr Las Vegas jp vision LV T-75 LV 145-C LV T-77 LV 311-C - K = COVER PAGE — | NR it i) } HW 45861 DocId:32324889 Page 4
LV 92-591 LV T-78 ee Las Vegas vision LV T-79 LY 244-C LV T-80 - LV 244-C LV T-81 DAN KIRBY, Former Nye County, Nevada Sheriff (per request) LV T-82 LV 45-C LV T-83 LV 188-C LV T-84 . LV 262-C LV T-85 LV 228-C-TE LV T-86 | LV 269-C-TE LV T-87 LV 242-PC LV 1-88 | Lal PCI as Vegas vision LV T-89 [___} rex Las Vegas Division LV T=-90 Detective CARL ALBRIGHT Clark County Sheriff's Office Las Vegas, Nevada (per request) LV T-91 GLENN HENDERSON — Nye County, Nevada ‘Deputy ‘Sheriff ‘(per request) LV T-92 _ ROBERT REVERT Nye County, Nevada Deputy Sheriff (per request) LV T-93 Legat, Bern, Switzerland | , - L*¥ = COVER PAGE i | HW 45861 DocId:32324889 Page 5 mm omnfiner “emeene, 5 oo oo  ———— SS ————— : ~ _ ae A
": : lle hs ISAIOV, ‘Nikola’ Te ena 3736 | Be 5 Decs” 1955, [1 cdi of ee me, aS, s- a * Please’ comple i. : a, eee * Date of birth: . foo. Citizenship? Place of birth: :. “ Pert. infos ca “a> ar Se ~S ~~ — ME _— | AKSENOV, Nikolai» 17 fe ies : i S0- 6~6-/7: > = ce : , DIN RID/FILES i. a “NOT rin Seah Desiced 2 & A~ Gove) Uf this card is of wala lt Furtl _ oe ect Babs a ae re co foil a |. Seb sgt oa | | | i MAIN, IN DEX DOPE Af tnn~2213) | ‘AKSENOV, Nikolad ' ’ i ] * : am _ ot ;Passport photo attabhed, . ff this cand i of value . oa | AYeate Completes Date ‘of birth: Place of birth: Pert, infor 5 s0--G-34 cmneTala3 .f “AKSENOV, | Nikolal Sf this card is of value” Please complete: . Date of birth: - Place of birth: 09085 na i ; a : veteran opmummnanatane bet yy, - HW 53199 Docld:$2341119 Page 14 . oT ps ; pr tee b | i | ; r i ' I
\ 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 : COMMENTS : v9.1 HW 53074 Docld:32324893 OPENING CRITERIA : JFK Assassination System Identification Form Agency Information FBI : _— 124-90033-10037 HQ CR 39-2591-40 Document Information FBI MM HQ 02/15/1963 2 FUENTES COBA JOHN MARTINO PAPER, TEXTUAL DOCUMENT Confidential 1B Redact 05/14/1998 INDEFINITE. AT Page 1 - Date: §/29/201 Released under the John Kennedy Wssassination Records Ollection Act of 1992 (44 USC 2107 Note). ase#: NW S3074 Date: mS5-25-2017
Approved: Transmit the following in MM 105-1859 gaan MM T-2 is Cit will be recal SD that SA's WILLIAM G. FRIEDEMANN and EDWIN L. SWEET interviewed JOHN MARTINO shortly after his arrival in the U. S. He was’ endeavoring at that time to surround himself with newspaper men, radio men, and some individual who was allegedly assisting him in writing a book. It was noted that he had no specific information, and his knowledge of Spanish is so meager that he could not understand a simple Spanish conversation. He appeared to be very publicity minded, and the Miami Office has had no further direct contact with him. @MUACB, he will not bd) interviewed concerning instant matter, since he was obvio mistaken concerning the entrance into the U. S. of FUENTES. COBA and PEDRO LLAURADO. (2<(7 (jg) y Copies of this memorandum are being supplied locally to CIA and INS, since both of those agencies are interested in any such developments as reported by JOHN MARTINO, if it were true. (Ext x v) This memo is classified Secret, since the memo from CIA supplying the original information was so classi- fied. Eyolu) MM T-1 is information furnished by [JACK M. BAUMAN, HW 53074 Docld:323246893 Page 2?
JFK Assassination System Date: 5/29/20} Identification Form ; . Agency Information , Peleased under the John Kennedy Wssassination Records AGENCY: FBI RECORD NUMBER: = 124-90033-10040 oOllection Act of 1992 (44 USC 2107 Note). ase#: NW S3074 Date: AGENCY FILENUMBER: CR 2-1622-209 HS5—-25-2017 a Document Information RECORD SERIES: HQ \ ORIGINATOR: FBI FROM: MM ; TO: HQ TITLE: DATE: 08/28/1963 PAGES: 2 SUBJECTS : JOHN MARTINO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified’ \ RESTRICTIONS: 4 CURRENT STATUS : | Redact DATE OF LAST REVIEW: = 05/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO . A 7 v9.1 2 HW 53074 Docld:323274696 Page 1
ts, -OPTICNAL FORM NO, 10 “pe f \ 5010—104-01 = ¢ L UNITED STATES \ 2 NT 7 Memoran ‘dum  g ee re ke rn) ; z SS MIAMI (2-156) (P) Eb 2 SAS 1 espae = <a] SUBJECT: f RouyhDO ARCADIO MASFERRER ROJAS S\N — ane via 184 Piayion (777 BBiN Dy & a : a = i a ee 22 | to, de tf Bee jairtel with ‘letterhead memorandum, | ¥ = fn ' f V ais sar hohieoalA ~ageiosed are 12 copies of letterhead memorandum | itil bap tioned as above. AS , o opies of this letterhead memorandum have been ' \ / furnished to the following local agencies: ONI, OSI, me / ACofS, G-2, Coordinator of Cuban Affairs, Department of q j State, Miami , CIA, U. S. Coast Guard, 1 - U. S. Customs, Mialii, 1-U. 8s. Customs, Region II, Border patrol, INS. ( ¢ CLA Ineo DEG 4 1 | bce Lr@b “ is Bu “sobrafeer e/si8e | This letterhead memorandum is classified SECRET, as it contai information from CIA, which was so classified ™ . EXD Copies made “| i mo, or MM T-1 is MM 639-S. a a GF BEG 7 -MM T-2 is|CIA, Miami -— LEAD _ a ot AAG-Yeaghy: eye MIAMI;  forreviewatFSIRQby Copy to: CIA/Siate/Sams - ats ——~ —HSCA rele re 7 request. ONI/OSI/ACS pied | os (Sap we EMT Awt S°FLORIDA by routing slip for ke A — Will continue efforts ‘to a a “interview alonl _ ROLANDO MASFERRER and to develop further information concern- oan ing his alleged plans. — So (@)- Bureau (Enc. eepoasRe 31 = bo . oy 8 | ~ New York (En (info) hy ole Shh, ¢ aan 205 - Washington Field (Enc. 1) (info) a eee ba 5 - Miami wei ~ 105-1597) C€HAITIAN REV. a GED/neb GH +y 105-1742) (ANTI- CASPADIULETT 0 OWT) i. (9), (1 ing 05 951.47) (CRC) bec AL) on ree ie . “a { ove bXirh doy BBCAD | ai (ry: 04-49] conrifentipt ieee “E i gee ate che NA Dies hae NW 53074 DocId:32324896 Page 2
Releazed 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: 32324902 Page 1 Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. JFK Assassination System Identification Form Agency Information FBI 124-90033-10046 HQ 46-55182-4 y Document Information FBI KC HQ 02/23/1967 59 STEVE PLAS JOHN MARTINO PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/09/1998 INDEFINITE ‘RPT Date: 5/29/201
DATE: 11-14-2017 : . oe : ee 2& Rew 9-17-65) a at] — | \ é . . . ry : 17 . oS 3 7 \ . . .' FEDERAL*BUREAU OF INVESTIGATION eee mider thé wehn F. Rennedy Assassination Records oh of 1992 (44 USC FOOT Hotes. i | REPORTING OFFICE OFFICE OF ORIGIN DATE KANSAS, CITY KANSAS CITY 2/23/67 TITLE OF CASE , REPORT MADE BY STEVE PLAS, aka LEON B. LAKE, UR. John Martino, . CHARACTER OF CASE Carl Mollie, Steve Palaci, Steve Plasci, . Stue Plas, — | Steve Plaz, © FAG a _______Joe_ Russo INVESTIGATIVE PERIOD REFERENCES: Kansas City letters to'the Bureau, dated 12/21/66, 2/17/67, and 2/16/67. ed Bureau airtel to KapSas City, dated 2/15/67. WFO letter to Kan ity, 11/16/66,entitled "STEVE PLAS, aka,AR". (Interoffice) ADMINISTRATIVE: -EUGENE DESAULNIERS (requested identity protected) advised SA GEORGE F. LUECKENHOFF on 9/16/66 that STEVE PLAS, who has in the past utilized radio telephone service, has , purchased an eleven-channel automatic telephone unit from - | Motorola Communications and Electronic Corporation, Kansas City, Missouri. | KC 358-C-TE advised SA ROY L. TUSSEY on 10/7/66 that STEVE PLAS is a close friend of TONY CIVELLA. He said ee [se has been: Pending over one year Yes Be No; Pending prosecution over six months Yes [K]No wy APPROVED ) SPE MARGE DO NOT WRITE IN SPACES BELOW q COPIES MADE: )- Bureau (46-55182) os 4g “55 /f2- 4 REC 37 < - 1 - USA, Kansas City, Missouri ; FEB 27 1967 3 1 - Kansas City (46-5532) : ‘ \ no@ DEbL te MUTE nn SSS lay See 7 Dissemination Ree ord of Ati ached Reports \ nottudte copies made “1 ' Request Recd. AL Zsud An y ‘Sate Pad, ee ipAgeare vers al review at FBIHO D oe Nip ; pee . Qa refs 27 Gert aN? How ‘Fwd. at requ fy Tt SE CT ‘ = Fa at Rf = ASpk rude eae EApECT. — Jaa. ras a i MARY va Ce ee tcc ce A a ee vee nna Docld: 32324902 Page 2?