JFK Assassination System ~ Date: Identification Form 4/27/201 ¢- ——_—— OO AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Agency Information FBI 124-10205-10485 HQ 105-106995-14, 15 _ OL rn ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Document Information FBI SAC, MM \ DIRECTOR, FBI 12/31/1962 21 AGRUPACION MONTEGRISTI, BKG INVEST, ANTI-CASTRO ORGANIZATION, ACA, DIRECTORIO REVOLUCIONARIO ESTUDIANTIL, CUBAN REVOLUTIONARY COUNCIL, FINANCE, ARMS ACT PAPER, TEXTUAL DOCUMENT Confidential 1B; 4 Redact - 04/23/1998 INDEFINITE INC RPT HW 45676 DocId:32290709 Page 1
OLAS, ee oe ES an Se en en Ceberest opera me nent a Dabadtnanien ~ COREIDENTIAL: uF FEDERAL BUREAU OF I VESTIGATION . “ REPORTING OFFICE ; OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD = MIAMI: a ice MIAMI 1/16/63 5/10/62 - 1/14/63 TITLE OF CASE’ . “es REPORT MADE BY TYPED BY fe G oa | LEMAN L. STAFFORD, JR. LLS:msb °. ~“AGRUPACION MONTECRISTI, aka CHARACTER OF CASE _. Montecristi. Group, Montecristi CIA HAS.NO OBJE: CTION 70 \ Movement Be IS - CUBA; OECL ASSISCATION SNDIDR, oo , : RA ~ CUBA Ret CTP, pnep OMMATION me 7 REFERENCES : Report of SA LEMAN L. STAFFORD, JR., fy ae dated 5/3/62, at Miami. . Sup [tse o ae ~ Newark letter to Bureau 6/25/62. 16-6-3) “ . - Boston letter to Bureau 6/26/62. St - Washington Field letters to Bureau (: Fi) 7/10 and 18/62. Miami letters to Bureau 8/10/62, and 12/31/62. Miami letter to Bureau, with enclosures, dated 8/27/62, captioned, "DIRECTORIO REVOLUCIONARIO ESTUDIANTIL, IS - CUBA; RA - CUBA," (Bufile at, ALL SBT SOR oe CAN -C- gon . : NAT H SSav teen saified hy <2 224 2° Declassify on: : mURE | (1 - 105- -1742) enue aS : watt “. te ‘ Se DISSEMINATION RECORD OF ATTACHED REPORT NOTATIONS . \ - “AGENCY. £032! f thee ee ie _.REQuesT Rec. |..... ONT O81/ ACs Z, ahetan*: 22) v wet . « . . : ¥ {Sate rwoOy._t! aireb rie f as wren nafs a wy : cea ie ot bsaieletieis atenieiatetetaeieted batts . . ~~ wewssese F: phebhiabeteteteteietel tetetetetteeeteeeeteteteeee Gee Ee ee 9 JAN 25 1963 vi. ; SeTE ‘Docla:32290709 Page 2
MM 105-4719 of their informants; however, individuals contacted by them are set forth as follows: 1161-g]¢> ontacted June 15, 1962 } By SA HOWARD P,. WINTER . WF 1317-S Contacted July 6, 1962 By SA JOHN G., GOEDTEL Source of Information (protect, by request) Contacted July 9, 1962 By SA DONALD HOETING MARIA AMELIA FERNANDEZ PAZ — Secretary, Anti-Communist Pan American Association Washington, D. C. Contacted March 29, 1962, and May 9, 1962 By SA GENE L. BURGE MARIO ALVAREZ DIAZ (protect, by request) — Washington, D. C. Contacted April 6, 1962 By SA GENE L, BURGE DIODORA ELIA ALVAREZ Source of Information Contacted April 12, 1962 By SA GENE L. BURGE JORGE GUTIERREZ & Source of Information Contacted May 14, 1962 By SA GENE L~ BURGE . -C- - COVER PAGE - SVL AMAR HW 45676 DocId:32290709 Page 3 SE ST en ae OTHER 4 — ~ — er rrr pent) ceed ~ c—~-~ ee ee | } av
HW 45676 MM 105-4719 WF CS RAMIRO LOTZ Contacted June 1, 1962 By SA GENE L~ BURGE Sources in the Newark, New Jersey, area who were contacted and advised that the Agrupacion Montecristi (AM) does not exist in the Newark area are: NK 2245-C Contacted June 13, 1962 Source =z a (protect, by request) Contacted June 13, 1962. Identity Location mi ti ie[ 105-4719-41 _/Source of Information Elizabeth, New Jersey (protect, by request) / i GAUDENCLO CASTRO 134-698 Sub A i) _4 [SOLOZABAL, Miami, Florida, PSE | contacted by SA LEMAN Le STAFFORD, JRs \ | , : MM 639-S, contacted 134-211 Sub 4] i Ay SA ROBERT JAMES DWYER MM T-4 is MM 492-S, contacted 134-44 Sub A by SA LEMAN L, STAFFORD, JR. Ni | Di nA 4 _ JAL Ghd bed Ty LUNFIDENTIAL DocId:32290709 Page 4 wwe AQATS | a ‘ OTHER 4 ween oe LF OO ee.
. PD-204 (Rev. 373-59) : UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION 1 - INS, Miami (RM) 1 - G-2, Ft. McPherson, 1.- CIA, Miami (RM) Ga. (RM) 1 - U.S. Customs, Miami (RM) 1 - 111th INTC Group, 1 - U.S. Border Patrol, Miami (RM) Orlando, Fla. (RM) Copytor 1 - ONI, 6th ND, Charleston, S.C. (RM) 1 - OSI, Robins AFB, Ga. (RM) Report of: LEMAN L. STAFFORD, JR. Offic: Miami, Florida Date: January 16, 1963 Field Office File #: 105-4719 Bureau File #: 105-106995 me AGRUPACION MONTECRISTI CIA HAS NO CRYECTION TO ARSE 8a USA MCYOR, y mstesy ~” “7s is cA Character: | INTERNAL SECURITY - CUBA; REGISTRATION ACT - CUBA SLD |KSL Synopsis: _ l-b “G7? Investigation discloses Agrupacion Montecristi (AM) not (SFK) known to be active in Boston, Washington, D. C., and Newark areas. In 8/62, the Directorio Revolucionario Estudiantil (DRE), an anti-CASTRO organization, combined with approxi- mately four members of AM in carrying out naval action against Cuban target, resulting in shelling of Havana hotel. “Miami source reports AM receiving some financial aid from Consejo Revolucionario Cubano (Cuban Revolutionary Council) (CRC); organization currently inactive and awaiting some form of aid from U. S. government. -¢- — ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFiED DETAILS: DATE eggs BY ST) | On July 10, 1962, Washington Field advised that on May 28, 1962, SA KENNETH J. HASER had caused a search of the records of the United States State Department to be made, but no record identifiable with the Agrupacion Montecristi (AM) could be located. On July 18, 1962, Washington Field advised that on May 10, 1962, Mrs. ULDA ELDRED, Section Secretary, Registration Section, Internal Security Division, United States Department This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to 45, your agency; it and its contents are not to be distributed outside your agency. “95676 DocIda:32290709 Page 5
FD-263 (Rev. 5-1-59)" _ FEDERA.. BUREAU OF IN\v <STIGATION meronting Gee oan oF SE INVESTIGATIVE PERIOD —MEAME | oa . 10/62 - 1/14/63. TITLE OF CASE ; j REPORT MADE BY TYPED By . LEMAN L. STAFFORD, JR, AGRUPACION MONTECRISTI, aka CHARACTER OF CASE os LLS :msb Montecristi Group, Montecristi Movement IS - CUBA; _ RA - CUBA REFERENCES: Report of SA LEMAN L. STAFFORD, JR., dated 5/3/62, at Miami. Newark letter to Bureau 6/25/62. Boston letter to Bureau 6/26/62, Washington Field letters to Bureau 7/10 and 18/62. Miami letters to Bureau &/10/62, and 12/31/62. Miami letter to Burecu, with enclosures, dated 8/27/62, captioned, “DIRECTORIO REVOLUCIONARIO ESTUDIANTIL, IS - CUBA; RA - CUBA," (Bufile 105-106081). SPECIAL AGENT NOT WRITE ty cone APPROVED IN CHARGE DO NOT WRITE IN SPACES BELOW ARG — COPIES MADE: 9 - Bureau (105- 106995) (RM) ee ee (See Cover Page "B' For Copies) 4 - Miami (1 - 105-4719) _ (1 - 105-3558)(1 - 105-5147) a (1 - 105-1742) J . . — DISSEMINATION RECORD OF ATTACHED REPORT | NOTATIONS a | ne eee RS eee Wile ee ee 7 a ree oe ee ee So Af US SOvERNMEMT Printing OFFICE 16—76325-1 wie tier ont HW 45676 DocId:32290709 Page 6
tt tes-anis of their informants; however, individuals contacted by them are set forth a nl oo we nai-g]©’ Eontecte June 15, 196: By SA HOWARD P. WINTER wr 1317-8 Centacted July 6, 1962 By SA JOHN G. GOEDTEL Source of Information (protect, by request) Contacted July 9, 1962 By SA DONALD HOETING MARTA AMELIA PERNANDEZ PAZ Secretary, Anti-Commmist Pan American Association Pashington, B. C. Contacted March 29, 1962, and May 9, 1962 By SA GENE L. BURGE MARIO ALVAREZ DIAZ (protect, by request) Washington, DB. C. Contacted April 6, 1962 By SA GENE L. BURGE DIODGRA ELIA ALVAREZ Source of Information Contected April 12, 1962 - By SA GENE L. BURGE JORGE GUTIERREZ Source of Information Contected May ee 1962 By SA. GENE L. BURGE GUIPILCiii sil > COVER PAGE - HW 45676 DocId:32290709 Page 7?
| | | | | ( L CONFIDENTIAL JATVBCAMOD | 1 MM 105-4719 WP CS RAMIRO LOTZ Contacted June 1, 1962 By SA GENE L. BURGE Sources in the Newark, New Jersey, area who were ‘ contacted and advised that the Agrupacion Montecristi (AM) dees not exist in the Newark area are: NK 2245-¢ Contacted June 13, 1962 ee (protect, by request) Centacted Rime 13, 1962 Identity _ Location | Mi T-1 is a — - $05-4719-41 OTHER 4 Source of Informa’ Elizabeth, New Jersey <protest, by request) | | T-2 is}GAUDENCIO CASTRO 134-698 Sub A] (.) | SOLOZABAL, Miemi, Florida, PSI tacted by SA LEMAN L. STAPPGRD, JR. MM T-3 is/Mi 639-8, contacted 134-211 Sub A p | iy BERT JAMES BAYER MM T-4 is MM 492-8, contacted 134=bh Sub A by SA LEMAN L.. STAFFORD, IR.- | TENET EA " COVER, PAGE Wy | mi aL CM HAL j oe SOLAR HW 45676 DocId:32290709 Page 8