RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: OPENING CRITERIA : COMMENTS : v9.1 AGENCY : RECORD NUMBER : SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : JFK Assassination System Identification Form Agency Information FBI 124-90137-10079 HQ CR 105-83117-65 Document Information FBI HQ 12/21/1960 58 CIA LIAISON MATERIAL MANUEL ADALBERTO ARQUES DIAZ PAPER, TEXTUAL DOCUMENT Secret 1B; 1C; 4 Redact 06/09/1999 INDEFINITE RPT; INDEX PAGES i-iii | NW 45752 Docid:32337313 Page i Date: 4/16/201
j NW 45752 * t. Ny MM 105-2221 a, oo 4. Pb aes o CHET Copies: rest 23 - Miami _ a (3 © 105-2221) oo (1 = 2-165) - (1 = 97-138) (1 = 97=312) (1 = 100-12182) . (1 = 105-1847) . (1 = 105-2029) (1 - 105-2196) (1 = 105-2330) — (1 = 105-2470) | (1 = 105-2496) (1 - 105-2498) (1 - 105-2499 w) — CL = #105-1734) 90 (1 -€195-186 ges “ (L = §105-2246)¥ RL) (2 = 105-new) (FNU) GOVIN) 0s : former official of the Cuban Tourist Commissfion (CTC), Havana, and former employer of the subject. Will interview ALMOINA for information concerning Cuban Intelligence activities in the United States by the subject. 2): WIL attempt to determine the full identity a _ and location of (FNU) GOVIN, possibly residing in the area of N. W. 36th Street and l7th Avenue, Miami. | , 3) Will attempt to determine from (FNU) GOVIN | the extent of his association with the subject and. the i Cuban Intelligence activities performed by him as they have related to the subject. == f 4 oa 167 ~8d// ? —( COVER PAGE . Nak : os ‘ : FT bg . a DocId:32337313 Page 2
Po MM 105-2221 “reflected, however, that. ‘ROBERT MC KEOWN, former associate and co-defendant of the subject ina February, 1958 anti- BATISTA ams case in Houston, Texas, remains in the Houston area and has been overheard to state that he is still “PFO-CASTRO " On November 13, 1960, WILLIAM D. HEWITT, Auditor, First National Bank ‘of Miami, Miami, ‘Florida, advised SA" - WILLIAM P; KELLY that -he-was unable to locate any account for the subject at that bank. “= MANUEL JOAQUIN DIAZ, aka. is the ccbjeceo : closed Bufile 105-75110, Miami files 105-1734 and "136-366C54)W) ~*~ CARLOS ‘LAZARO. HERNANDEZ LOPEZ. aka. is oes of closed Bufile 105- 84950, Miami file 105=2246 Bufile 97-3862, Miami file 105-1868 -RAFAEL BOTELLO LOPEZ -is- (gy dy) of closed . ALBERTO RAFAEL RAFAEL is the gubject of pending Bufile 105- 84115, Miami file 105-2267 Gy) Translations of the signed statements of JOSE JOAQUIN DE LA CARIDAD SANJENIS PERDOMO and JOSE PAZ NOVAS . were made by SA WILLIAM P, KELLY. The translation of the November 15, 1960 article in "Diario Lag Americas" was - made by Translator ELEANORE M. SCHOENBERGER. OS ARQUES' signed statement relating to JOSE RAMON MENENDEZ is located in Miami file 97-299, which relates to. MENENDEZ. : INFORMANTS — | Lapstity Location MM T-1 igKPSI (Under Development) RICARDO RIVAS, 224 Lenape Drive, Miami Springs, nae) | a contacted by SA THOMAS H. ERRION fi34-379-suba-15 , hu) | cove PAGE. . f | Nw 45752 Docld:32337313 Page 3 rs a i a
\ MM 105-2221 SECRET Identity ‘ MM T-2 is Former MM 715-8 Location contacted by SA’ FRANCIS J. O'BRIEN 105+2221-133, 120 -The informants who were negatively contacted regarding the subject are identified as follows; ° JOSE SALAZAR LAINE, former head of the. Department of Towxist Works during the CASTRO regime, residing at 28 Salamanca Street, Coral Gables, Florida, contacted November 3, 1960 by SAs Tonos WILLIAM P, KELLY and J. C. STRICKLAND, Jr. (By request) a (Cuban, consuy {fens omHER 1B, 1¢, 4 _ Florida, contacted October 13, 1960 by SA. contacted HOWARD K. RUTHERFORD, Jr. ' The confidential sources who were negatively regarding the subject are identified as follows: FRANK VALLE 228 Poydras Street ‘New Orleans, Louisiana Mrs. TINA HERINGER World Trade Development Department of International House (IH) ‘New Orleans, Louisiana . ARNESTO RODRIGUEZ, Director Berlitz School of Languages New Orleans, ffouisiana \ RENATO MASFERRER, Professor of Spanish Berlitz School of Languages New Orleans, Louisiana, oo COVER PAGE.» na a — $$$" NW 45752 DocId:32337313 Page 4