datamatters24/research-document-archive huggingface dataset:
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hotey~ DATE: 11-14-2017 - JFK Assassination System ” . _ Date: 4/24/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10284-10283 RECORD SERIES: HQ _ AGENCY FILENUMBER: —92-2717-237, 238 Document Information ORIGINATOR: FBI FROM: SAC, PH TO: DIRECTOR, FBI TITLE : DATE: 06/26/1961 PAGES: 6 SUBJECTS : [Restricted] _ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: — 03/06/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC TTY v9.1 343 Doclda: 32303771 Page 1
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 2107 Hote; DATE: 11-14-2017 ut _ m . “ f _ ’ 7 © - PAGE TWO /PH 92-444/ SIGNATURE AVAILABLE QUESTION MARKe WILL ALLEN SURRENDER THEM QUESTION MARK. WILL HE TESTIFY ABOUT PAYMENTS IF PERTINENT QUESTION MARK. DOES HE KNOW OF OTHER PAYMENTS QUESTION MARK. DOES ALLEN HAVE RECORDS OR WILL HE ALLOW ATTORNEY STULIN TO SURRENDER RECORDS TO PROVE STULIN-S STATEMENT THAT ALLEN IN BUSINESS ASSOCIATION OR PARTNERSHIP IN DOMINICAN REPUBLIC APRIL FOUR, FIFTYSEVEN TO MARCH THIRTYONE, FIFTYNINE WITH GOLOB AND MANGONE QUESTION MARKs DID ALLEN PERSONALLY OR DOES HE KNOW WHO TURNED CASH OVER TO BRUNO QUESTION MARK. WHO PURCHASED AIRPLANE TICKETS FOR BRUNO=S TRAVEL TO DOMINICAN REPUBLIC QUESTION MARK. DID ALLEN TRAVEL WITH HIM OR HAVE KNOWLEDGE OF WHO TRAVELED WITH BRUNOM SOE aRK- DOES HE KNOW BRUNO-S DISPOSITION OF FUNDS FROM XQHESE REPUBLIC QUESTION MARK. WILL ALLEN NOW STATE HE WAS ACTUALLY IN BUSINESS © WITH BRUNO, AND THAT BRUNO NOT PARTNERS WITH GOLOB AND MANGONE | QUESTION MARK. IF ANY OF ABOVE RECORDS IN DOMINICAL REPUBLIC WILL ALLEN SEND FOR THEM QUESTION MARK. IF ALLEN NOW CLAIMS BUSINESS ASSOCIA- TION ACTUALLY WITH BRUNO, DETERMINE PERIOD OF ASSOCIATION, LOCATION . ALL RECORDS, DOCUMENTS, LETTERS, BANK RECORDS, OR OTHER DATA TO PROVE THIS ASSOCIATION AND ASK ALLEN TO SURRENDER THEM, IF PAYMENTS TO | FORRELTLRNKKENC ILL RAGES WORRY XS OMPKETEL YX BUT XEMONK BK REABK AEE LOLLNULY WYRETAONXMARKSX BEL SXHEXKNEWKERUNKXEK RESROGLTLONK OLA RUNEK LAM ROMEME LAN . 94-21 1-239 | ENDXESRRELTION END PAGE TWO Doclda: 32303771 Page 2?
PH 92-444 Newark Division eos) NK 2145-c Legat, Havana Havana reas =e Cuba PCI (my Havana 31 Havana rx] ssid Legat, Havana New York Division NY NY NY aA NY CS BS BS BS 1894-¢ 204-c JOSEPH KATZ, Chief In- vestigator, New York State Crime Commission 2412-C 169-C 2151-C NY-1 Boston Division 616-C 758-C GEORGE LE MAY, Intelli- gence Division, Internal Revenue Service, Boston, Mass., at his request, T-44 T-49 at T-4 T-24 T-25 T-26 T+27 T-30 7-47 7-22 T-23 7-53 -33 -42 43, T_48 OTHER 4 | p24) REVIEWED SY BBYJFK TASK FORCE ON +2 229 sod. dod. ae A: PELOMOE i FULL i) Me lLtase iN PART LI TOTAL DENIAL FROHBOSE NW 45737 DociId:32303788 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC FIT Hotey. DATE: 11-14-2017 JFK Assassination System — Date: 4/24/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10284-10317 RECORD SERIES: HQ ’ AGENCY FILENUMBER: = 92-2717-270 Document Information ORIGINATOR: FBI FROM: SAC, PH TO: DIRECTOR, FBI TITLE: NX DATE: 08/03/1961 PAGES: 1 SUBJECTS : . ABR, SIGHTING, ATLANTIC CITY, NJ, RES, REL, TRA, TOLL CALLS, MISUR , ° : DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 03/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 32303805 Page 1 358
Released under the John F. Kennedy Assassination Records Collection Act of 1552 (44 sc” DATE? 11-14-2017 cree —_ FEDERAL BUREAU OF INVESTICANUN ae 7 U.S. DEPARTMENT OF JUSTICE Ps | ) % ‘ \ COMMUNICATIONS SECTION _ | Mz. Belmont_— | | ~ AUG 3 1961 ot f: . Callahan... | . A) Mr. Contad..- § ; fELETYP : 4 . DeLoach / - . Malone..7-—- . Rosen_..---~ . Sullivan... . Trotter... a ‘ URGENT” 8-3-61 7-59 PM EDST BM TO MAIRECTOR, FBI /92-2717/ AND SAC NEWARK /92-478/ FROM SAC, PHILADELPHIA /92-444/ iP ' ANCELOCBRUNO, AKA, ARs DAILY TELETYPE. PH FIVE THREE FIVE YESTERDAY ADVISED OF SEEING SUBJECT ATLANTIC CITY, NeJs AUGUST ONE. ae ee TODAY PH POLICE OFFICER INFORMED THAT SUBJECT IN MARCH SIXTY ONE - ADVISED THAT HOME AT TWENTY FIVE OR TWENTY SEVEN CORNWALL, VENTNOR, NeJe, OWNED BY SUBJECT. THIS RESIDENCE, THEN BROWN IN COLOR, . P97 DIRECTLY ACROSS FROM TWENTY SIX CORNWALL, WHERE OFFICER HAS FRIEND. RESIDENCE BELIEVED RECENTLY PAINTED. NEWARK NOTE DUBSECT DRIVING - BLACK SIXTY BUICK, HARDTOP, PA. REGISTRATION E TWO SIX ZERO TWO FIVE, THAT NEPHEW OF SUBJECT, DURING PREVIOUS WEEK, VISITED PH TH - JOSEPH RUGNETTA, FIVE NORTH HANOVER STREET, MARGATE, NeJe SUBJECT - ALSO PREVIOUSLY VISITED FIVE ZERO ZERO CLUB, ATLANTIC CITY. AT | ABOVE LOCATIONS, ESTABLISH SUBJECT-S PRESENCE YOUR DIVISION AND IDENTIFY ASSOCIATES CONTACTED AS DEVELOPED BY YOUR RECENT INVESTIGA- TION VICINITY ATLANTIC CITY, NeJe ASCERTAIN OWNERSHIP OF RESIDENCE | TWENTY FIVE OR TWENTY SEVEN CORNWALL, VENTNOR, Nedey TOLL CALLS MICROPHONE SURVEILLANCE ORIGINATING FROM RESIDENCE AND, IF POSSIBLE , ESTABLISHMENT OF MISUR. END AND ACK PLS. - 8 DY oe wi SLT NK TO BE ADVISED - “4B WA 8-02 PM OK FBI WA RAM ge AUG 4 1969 G2 Ao 961 | _—_ — FAG Docld: 32303805 Page 2?
P | i PH 92—Hul ~~ a o - : wt with the Royal Bank of Canada as outlined in the Miami lead _- set forth above. PHILADELPHIA AT PHILADELPHIA, PA, 1. Will maintain contacts with logical informants, IRS, Philadelphia and Departmental Attorney THOMAS MC BRIDE, 2. Will request such investigation as required in foreign countries to develop additional. data re BRUNO's business interest, if any, in Cuba, and Dominican Republic. Administrative Data The extended period in this report was necessitated: by delay in reviewing referenced special summary report and to enable the office of origin to receive pertinent information for inclusion in this report from auxiliary offices, thereby eliminating submission of a status report. Records of the Central Bank and Trust Company, Miami, Fla., were made available. to SA C, GRAHAM HURST on a confidential basis by RENEE GORISS. , Offices. receiving copies of this report should complete investigation requested in referenced letter, in ~ addition to the aforementioned leads set out in this report. Informants PH T-1, PH 535-C, date indicated PH T-2, Havana 31 PH T-3, PH 269-c PH T-5, Philadelphia Police Officer PETER CARDELLO (by request) PH T-6, RICHARD KING, Assistant Manager Atlantic City Office, ’ Bell Telephone Company x, - pe - COVER PAGE | HW 45737 DoclId: 32303829 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: 4/24/201 Identification Form : Agency Information AGENCY: FBI RECORD NUMBER: — 124-10284-10355 ‘RECORD SERIES: HQ AGENCY FILENUMBER: — 92-2717-309 Document Information ORIGINATOR: FBI FROM: DIRECTOR, FBI TO: SAC, PH TITLE: DATE: 09/08/1961 PAGES: 1 SUBJECTS : ; ABR, ADMIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: — 03/09/1998 OPENING CRITERIA :* INDEFINITE COMMENTS : v9.1 372 i Docld: 32303643 Page 1 |
ended Assassination Records Collection Act of DATE: 11-14-2017 — re oa “at Ze, : 4 cos, : ear t re oO 2 Raggy f a creat SAC, Philadelphia (92-444) September 8, 1961 Director, FRI (92-2717) ) AR. . ‘Reurlet 8-28-61. wihe Bureau does not have any sources at this time whe can obtain the requested information in the Dominican Republic, When the current Caribbean situation improves, investigation in the Dominican Republic can thea ( be considered. that time you can consides resubmitting - yoar Tequest. VDT WV ony x 2/58 mee sup [set er rr ond: 30 /se. ), 2.9.09 8 D (4) . ora eee ers - | | | REC- 84 Job A AU/7 ~ 507 MAILED 4 meckatortetatced omic sree ase SEP 8 = 1961 COMM-FBI Tolsunt Belmey Mohy ~an Ghap,y eit ich _ Eva \ Mal! p—_ \ Rosia f | % Sultivan ._. RRO SEP LS 1G vie / / 21 SEP 44 1961 = Pa | Tele. Room Ingram —_ 4 & Pa Gandy MAE soon He i f euervee omit (17 Docld: 32303843 Page 2?
\ Ne NY 105-31660 INFORMANTS NY Tel. JOSEPH MEROLA Identity of Source 2018 N. Bay Road Miami Beach, Florida Confidential Source of WILLIAM KENNEY, Departmental Attorney (On Request) NY T-e Miami 639-S Jew NY T-4 Miami 768-C NY T-5 ELIAS A. NOUSTAS. ~ (By request ) NY T-6 LUIS BALBUENA 908 S.W. 5th Ave.,- (By request ) NY T-7 MAX BOLTE, former Minister. of the Interior in Haiti (Conceal by Request) HW 53025 DocId: 32304089 Page 3 . File Number Where Located Miami airtel to the Bureau, 3/18/63, ve "HAITIAN REVOLUTIONARY ACTIVITIES; IS-HAITI" Contacted by SA JOSEPH P, MC CANN of the Miami office Miami airtel to the Bureau, . 11/23/62, re "EDWARD TIFF (PH) . aka; IS-HAITI; RA-HAITI"; Miami airtel, 3/5/63, ve "HAITIAN REVOLUT- IONARY ACTIVITIES; IS-HAITI;RA-HAITI" IA report TDCS DB-3/653,274 dated} 2/14/63; CIA report TDCS DB-3/653, 649 dated 3/13/63. Miami airtel to the Bureau dated 3/12/63, entitled: “HAITIAN | REVOLUTIONARY ACTIVITIES; IS-HAITI" NY 105-31311-704, contacted by SA ROBERT A, SHERMAN Miami airtel to the Bureau dated 3/28/63; re "HAITIAN REVOLUTIONARY ACTIVITIES; IS - HAITI" ra NY airtel to the Bureau dated 473/63, re "HAITIAN REVOLUTIONARY by SA ROBERT A, SHERMAN een as fiers, ACTIVITIES; IS-HAITI", contacted uf OU B COVER PAGE a SN
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System _ Date: 4/24/201 Identification Form a Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10284-10370 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2717-324 Document Information ORIGINATOR: FBI FROM: SAC, PH TO: DIRECTOR, FBI TITLE: - DATE:  09/15/196 PAGES: 1 SUBJECTS : ABR, ASSOC, GAMBLING CASINO, TESUR | DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ‘RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 03/09/1998 OPENING CRITERIA: INDEFINITE ~~ COMMENTS : vod ; 377 Docld: 32303855 Page 1 ,
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 7107 Hote; DATE: 11-14-2017 Pa . a ~) f i > ‘ f ry "Tolson_—— | a FCUERAL BUREAU OF INVESTIGATION Mr UL Ss. DEPARTMENT OF JUSTI | wt Y CE Mtr | COMMUNICATIONS SECTION hte Pi olser ar [ie | TEL fy I Me | ETYPE jx j Mr ach, wuilivan_— 4 fl tin, L “ter q 4 Tele, Toom Lo . § Mir. Ingram_— i URGE 9-15-61 4nd PM EDST GMCN tl Miss Gandy T@ DIRECTOR, FBI /92-2787/ FROM SAC, PHILADELPHIA /92- bbb / aveeib-bruno, AKA, AR. DAILY TELETYPE. PH SIX ZERO EIGHT C TO DATE NOT IN CONTACT WITH SUBJECT. EFFORTS CONTINUING. a, PH TWO SIX NINE C ADVISED SAMUEL QUOTE CAPPY UNO RTE HOEFUAN 7 -324- CONTEMPLATING WITH OTHER INDIVIDUALS OPENING GAMBLING CASINO ~~ ~~ SAN JUAN. INFORMANT, BELIEVES: BRUNO BACKER THIS VENTURES SEP 18 1963 BRUNO CONSIDERED DANGEROUS. | END AND ACK FOR“TWO'MSGS + WA 4-45 PM OK FBI, WA ‘BH“FOR“TWO TU AND DIS gz Ser 20 BEE Docld: 32303855 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 LAST REVIEW :. ’ OPENING CRITERIA : COMMENTS : en v9.1 Docld: 32303875 Page 1 JFK Assassination Systém Identification Form Agency Information FBI 124-10284-10387 HQ 92-2717-341 , Document Information FBI LEG, LO DIRECTOR, FBI 09/22/1961 1 [Restricted] PAPER, TEXTUAL DOCUMENT Secret 4 Redact 03/09/1998 INDEFINITE 380 Date: 4/24/201
(O° STANDARD FORM NO, 647° f . \ an ; ae . , Office Memon dum - UNITED ST2&3/ GOVERNMENT ? SECRED. : on Tog) =: DIRECTOR, FBI (92-2717) ~— pate: September 22, 1961 -/ ROM LEGAT, LONDON (92-6) < , | SUBJECT: ANGELO BRUNO, aka \o AR 3 ReBulet 9/8/61. os a Referenced letter requested this office to have } oo sources recontacted to determine if subject held any other Nae insurance policies besides that resulting in the $185,000 \ claim which was paid in April 1949. $70,000 of this was an held by Lloyds 6f London as reinsurers for the American International Reinsurance Corporation. of New York City. Referenced letter also requested that it be determined if JOSEPH STASSI was recipient of any payment.(S) Reference is made to mylet April 27, 1961, which it is believed answers this question and also to mycable, June 20, 1961, which stated no other information is available regarding this matter (and that Lloyds 6f London do not require details regarding the individual policy holders, but merely reinsure other insurance companies against undue or large losses}(S) This matter was again discussed with British Security Service MI-5 and Colonel Cumming advised that the name JOSEPH STASSI is unknown to his source; that subject is — only indirectly known to his source; and that any further information available could only come from the original insurers who are the New York City reinsurance organization, | as mentioned above. Mr. CUMMING stated his sources are Cha unable to determine if subject or STASSI or both received rs the $185,000 insurance payment and as far as Lloyds of London are concerned, their only record of payment. was $70,000 to American International Reinsurance Corporation of New York City -(s) 5 - Bureau stare . - WALZ yi . 1 = London QbHCIYT HI L ele UAL. | a al \ = ~ ACM: ec b Wf §f Fo A DP we AE gS . yA Sasa oO - 8 en PA g- Was SEP 28 1961 > CS ATOR REE Docld: 32303875 Page 2?
ect er FANDIOR. : FN PORMATION 4 4 cuM RENT. 5p 11d i S 00 * pent. ree a Ay Begs seromerte, va o - aL. 4 L FORT a ae ae Cy ESDAY into, “wre TWO. = | RCCORDENG | 10 ARTICLES | "artic oocimty vA OF \MERT CAN? SOCIETY. OF: TRAVEL NOT RECORDER . — WE NGY 2 1959 Jj HW 54460 Docld: 32303379 Page 2
-agweitnant oF TeNACTO Aon OST IN baNieuE pets PROVINCE, | WHO. ‘WAS SUSPECTED OF, LEADING A REVOLT. SETHI TH ASTRO’ REVOLUTIONARY FORCES. ARTICLE DISCLOSED. THAT obeters 9 DROPPED WERE SteNED, BY COMMANDANT: PRO. Luts. NI NE EI CHT. LOTED: BY ‘PEDRO, ee DIAZ LANZ, ‘DEPARTED : VE. me ist FORMER. -POWFANO, OFLAay A oTHTS: SHORING DIAZ, one AN io RET NE NINE Palle eo CITY, FROM. TST, “rane AT # [HW 54460 Docld:32303879 Page 3
JFK Assassination System _ Date: 5/11/201 Identification Form Or Orr EEE Document Information , ‘Agency Information Peleased under the John AGENCY: FBI ~ Kennedy RECORD NUMBER: _124-10284-10401 issassination Records Ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note}. ase#: NU 54460 Date: AGENCY FILENUMBER:  2-1566-12TH NR 1 HO-o3-2017 ORIGINATOR: FBI FROM: SAC,MM TO: . DIRECTOR, FBI TITLE: DATE: 10/25/1959 ‘PAGES: 2 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ‘RESTRICTIONS: 4 _ CURRENT STATUS: — Redact DATE OF LAST REVIEW: 05/15/1998 OPENING CRITERIA: INDEFINITE COMMENTS: eo’ rr v9.1 HW 54460 Docld: 327303869 Page 1
° - i OPN BA es. in ns C FEDERAL BUREAU: OF INVESTIGATION wt aan r. Tolson : " _--U, $. DEPARTMENT OF JUSTICE ©, ee COMMUNICATIONS SECTION OCT a 5 1959 SO URCENT | 10-25- “59 3-06 PM EST R & B an Dan Oy Rand Dien xe oh FROM SAC y mtane 4 Po } - t. a a TO, DIRECTOR, - FEL "ANT I-FIDEL, CASTRO" racnirttesy 18. DASH CUBA, “REURTEL. oct. Heke TWENTYFOUR LAST. CONCERNING, DEPARTMENT REQUEST FOR DENTITY, © - AVAILABILITY AND WILLINGNESS To! TESTIFY OF ALCIDES. DE Los: ‘REYES... /DE“LOS: REYES BORN: IN CUBA AND. ‘BECAME, Ue » CITEZEN Bye NATURALIZATION. ‘NINETEEN FORTY. Is. LICENSED TO PRACTICE : MEDICINE STATE OF CALIF. IS VETERAN USAF, WORLD WAR II6 ce hae ae ee le) +. . PERMANENT, RESIDENCE bos ANGELES. “CALIF. WAS: IN CUBA, ates FIFTYEICHT: TO. JUNE TWENTY, OFIFTYNINE, | AFTER, CASTRO. ou, T on /sbe TOOK OVER was TWICE IMPRISONED “AND. ACCUSED BY. CAST R0. ONT er, BEING ‘COUNTER? “REVOLUTIONARY. HAS. BEEN “MIAMIXSINCE ae \, Vi2-1959 oe  opl eus eo gy NS EEE Le ok anager nh cg) TUNIHITT PIFTYNINE, AND WAS. WIDE, ACQUAINTANCE: AMoNc. ANTI=CASTRO LEADERS, © MIAMI S “ADMITS SYMPATHETIC TO ‘ANTI CASTRO. MOVEMENT, “BUT DENIES ANY. PERSONAL QUESTIONABLE ACTIVITY. MAS FURNISHED: CONSIDERABLE he: can ’ ee’ as INFORMATION TO, MIAME, ‘CONFIDENTIAL BASIS, BELIEVED RELIABLE 04 ¥ : a I CONTACTED. THIS. DATE. AND ‘STATED WILL ‘CONTINUE ‘FURNISH INFO FO: ne avg th FBI ont, CONFIDENTIAL. BASIS. UNWILLING TESTIFY. ‘AND. MAVE YDENTITY.. a hee Ve vs . ~, ‘ . - eo aN os Sa ad - coe 7 ., "REVEALED AS. FEARS: ‘POSSIBLE EAN bali Ee BEEN: IN, ; Ce Af ms “END | AVE yt an ~ HEREIN IS We x 5 o NOV 4 1858 DATE RAY b 4 BY Ses = HW 54460 Docld:32303689 Page 2?
JFK Assassination System Identification Form Date: 5/11/201 —_-— ————————————— —— eee AGENCY: FBI RECORD NUMBER:  124-10284-10403 RECORD SERIES: HQ AGENCY FILENUMBER:  2-1566-15TH NR 1 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: — 10/25/1959 *PAGES: 2 SUBJECTS : __ [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: = 05/15/1998 OPENING CRITERIA: INDEFINITE COMMENTS : “Agency Information Peleased under the John Assassination Records Pollection Act of 1992 (44 USC 2107 Note). ase#: NW 54460 Date: oy rr re v9.1 HW 54460 Docld:32303891 Page 1
oa HORMEL, SUBJECT i ThE TWO. é DASH. LONE: NIE, E1oHT,, BU. FILE ‘ONE ‘ZERO FIVE: Se HORMEL, HAS FBI rent SEVEN, SIX Cc FROM ATED Two! UNIDENTIFIED. oi LAFTER ELEVEN. TWENTY PM, E ESHERE » QUOTE PEDRO | DIAZ co er = o& &. T. z= = an | temenel => ‘Sahat res IVE ‘ABOUT FIVE, PM, OCT: TUENTY ONE LASTS AND. | oe a - END PAGE ONE a 7 on ares " repett purée 0 OF INVESTIGATION sos Na U.S. DEPARTMENT OF JUSTICE | 2 -COMHUNICATIONS SECTION. OTe (959 Mr. Trotter acne | Mr. W.C. Sullivan rr ff Tele; Room | o aale "DASH ‘SIX’ NINE, SIX FOUR EIGHT HORMEL}, “PILOT; RESIDES, ‘SEVEN: EIGHT, aS “ZERO SOUTHWEST. TWENTY THREE’ ‘STREET, NKAME FLA, BORN FEBS: FIVE, | 4 “ONE: NINE ONE. FOUR, BAYTON,, OHIO, ‘IS: SOLDIER OF. FORTUNE: WHO. ‘ADMITTED SOME: TWENTY EIGHT TRIPS: TO CUBA wITH ARMS. AND AMI UNT TEON FOR, serie BATISTA REBELS. HORMEL INDICTED: Us Se DISTRICT COURT, “JACKSONVILLE, . FLA, SEPT. ONE! SEVEN ‘LAST on CHARCE: TLLEGALLY. TRANSPORTING ARMS FROW. JEDENTIFICATION. RECORD. THREE THREE ZERO. NINE: Two. TWENTY FIVE, SAYRGRAFT, RECISTRATION WIN NINE. | eee am rs a . 1 opti ms “ Mr, Holloman. ip . rene | Miss Gandy... pn i pete Ce ne it. POMPANO ‘BEACH, FiAas oct. TWENTY: one tai WATCHMEN | ‘POMPANO, BEACH. “AIRFIELD. ADVISED: HI oct. TWENTY ONE-LAST , > “WHEN HORMEL LANDED | UNQUOTE | MAD. TAKEN - OFF IN. ABOVE: IDENTIFIED HW 54460 Docld:32303691 Page 2?
oo ar 2 ae . So rr. re wee at. atte to Ps CON og ns <0 a ae Tg a a . oe ew ee cn . st Lote ee weet, coy Sines Ty “aE Fae ae A LESS “nirgntve LOADED: IN, B “CHECKED REGISTRATION | 1 HOLES FINDING. NONE LINFORYATON: coNgERNING: THESE nachar "wom aes Penson oe HORMEL SADMITS Saat FIST! GHTS: ITH DIAZ EAN? camaniieaee, oe | Sy END. AND: “ACK, Pus _Meseg 6-08 PM n-OK FOE uA ws. wt DISC. “Re. Bal ONT FOR < DIRTOR - a HW 54460 DBocld:32303691 Page 3
AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: — 124-10285-10110 RECORD SERIES: HO AGENCY FILE NUMBER: CR 92-3489-17 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: —BUOL. FREDERICK W. TO: DIRECTOR. FBI TITLE: DATE: (9/09/1960 PAGES: 4 SUBJECT: BBA, ASSOC, CRIMINAL ACT, GAMBLING DOCUMENT TYPE: *© PAPER. TEXTUAL DOCUMENT / a NEW ORIGINAL Unclassified NEW CLASSIFICATION: as : CLASSIFICATION: REVIEW_DATE: 05/09/1998 UPDATE DATE: STATUS _ Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: . NW 45703 DociId:32304098 Page i
fon Mant, eldimed + to fave: wecetved Information From a ‘source: whose. {a} ANET-PIDE CasTRO Acnrvintes noted ‘that Hormel stated he arrived at Remnert Werner Airport, Co Pompano; Florida, about 11:20: psme, Oetober: él, 19595 went ¢o the ai rport- where he pesaéed the: tine of day with the nignt -.  watehman. While talking they heard a news oadcast. of air 7 raid and: Jeath es dropping over -Havana.. . an é bore have been: invod ed in presently under: indictment tn cohol. an x Division. matt ry ‘eharged with ‘traneperting- arms: by. ea im » Hormel hae previously ‘been furntohed oj y Division. We are endeavoring. to identisy- ermine his willingnese and availab: information was. orally. sseniatee§ Ee aire Feag 59. by dre. Nasco. : bey yr - : . f on ‘October 24, 1989, the Depisty Director “of ‘Seourt ty me Department OF . State, advised hée had received a telegran. From... - se our Embassy. .in Havana. ‘atating that ‘the United States Naval Attache had passed along information to. the. effect that Diaz Lanz might. . make other. raids in Havana on Gctober, 24 and October 26, 1959s. The Embassy made a strong réquest that appropriate authori tia: : be ad teed ‘80 that. Diag. Lang would be prohibited from: doing :6i This information was orally furnished to.llr.. Kenney by Assi std Director Av A Be mont on October. (Bh, re -. Mr Belmont adt Mr. Ke Ghat : Oo biel Merle “Dhie 48 noted ‘that ‘the press. on. ; the 1ere Rad- been. another leaflet» = dropping ‘raid re r Haver Information ‘gimilar.to. that provided by the Deputy D r security. had: previously. been: received . Z ids Office ae: indicated. ane the. next. paragraphs (ec) On October. 23, 1959, Deputy Al Taraboon ‘Ds Publie Savery Departaent,. Dade: County, . Miami, advised our Miami Office Jose Ramos, Vice Consul, acting in charge; Cuban Consulate, DoclId: 32303894 Page 5
i et ~ ak . . HW 54460 stated tras. several hand grenades were dropped Fron. the plane Care Poh asta Were VICIES eS Aowording éo the informants he conferred. with . Aimejeiras and Cobe on dotober 235 I959- Almejetras proposed that. eource approceh Roland Masforrer,. prominent’ anti -Casére jeoder in Mieni, or some ether leading anti-Castro deader in — the United States end polunteer 30. undertake @ agoine’ 2 Hawes. Fron ane Gnited States nea op’ syonat. plots a oe whe qnformant aiso i carne: ‘that Almejetros reportedly et eae: ee ceva on enouher pion - 19596. » Atgnemination dé _ inforagns pecause DoclId: 327303894 Page 6 nt? to the Cubon Coverr « The éuelop addi bional information eons. a
) »y MM 2-232. ‘ PHOENIX: ATL [_PHOEN TS 2. _ARIZONA Will submit report re. details of investigation concerning sale of B-25 and C- 4G MIAMI: AT MIAME, FLORIDA , will advise concerning any legal or. admihistra- tive action taken by U. S. Customs, INS or any other Federal. Agency concerning subjects this case. WASHINGTON. FIELD. OPFPICE AND D NEW M_ZORK: (TOPORMATION),— Copies of this report have been, designated por Washington Pield office and New York for information purposes. in view of their general interest in Cuban revolutionary activities... ADMINISTRATIVE Pour photographs. of the. B-25 plane used to drop leaflets om October 21, 1959, over Havana are being attached as "Exhibit A" to each copy of this report with: the exception of the reports designated for Detroit, Phoenix, Washington Field Office and. New, York. _ Translation of the leaflet dropped by plane in this case was done by HECTOR C. PEDREGON, Spanish Translator, Miami . JNPORMANTS, IDENTITY, . LOCATION OF ORIGINAL INFORMATION | MM T-1 is CHARLES oe Instant report, page w WILLIAM. HORMEL, P@l,  — # oT “Miami; reported _ 10/22/59, to SA JAMES E, HASTINGS. =C= - COVER PAGE - HW 54460 Docld:32303922 Page 3
Qo DoclId: 32303922 Page 4 HW 54460 MM 2-232 IDENTITY LOCATION OF ORIGINAL INFORMATION MM T-2 is BERNARD BRENNAN, Instant report, page I'S Resort and Travel Editor, "Miami Beach Sun", who reported on 10/27/59, ; to SA ROBERT JAMES DWYER. MM T-3 is ALCIDES de los Instant report, page G/ REYES, 1674 8. W. &th ee St., Miami physician { and U. S. citizen of f Cuban origin who - - | reported on 10/22/59, to SA LEMAN L. STAFFORD, JR. Careful consideration has been given to each source concealed in this report and "T" symbols have been utilized only in those instances where identity must be. concealed, =De- ~ ~ COVER PAGE -