datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Date: 4/16/201 Identification Form “ Agency Information Peleased under the John AGENCY: FBI . Kennedy RECORD NUMBER: — 124-10282-10421 issassination Records ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). asef#: NW 45956 Date: AGENCY FILENUMBER: = 92-11741-12, 13 1i-i17-2017 Document Information ORIGINATOR: FBI FROM: REGINATO, ALFRED A. TO: DIRECTOR, FBI TITLE: ‘ DATE: — 12/19/1973 PAGES: 217 SUBJECTS : DS, RCK, ASSOC, B/F INT, MED/PERS HIST, TELEPHONE TOLL RECORDS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS : = Consulted; 4; 10(a)2; 11(a) CURRENT STATUS: — Redact DATE OF LASTREVIEW: 01/26/1999 OPENING CRITERIA : INDEFINITE, APPROVAL OF IRS, DOJ COMMENTS : REFERRED TO DOJ, INC RPT v9.1 2 HW 45956 Docld:32302909 Page 1
SD 92-577 IDENTITY OF INFORMANTS Identity of Source Contacted By SD T-1 is NO 1283-C-TE SA HAROLD V. HUGHES SD T-2 is Identity of contacting CSLA 4178-S Agent is unknown SD T-3 is Identity of contacting CSLA 6679-S Agent is unknown SD T-4 is Identity of contacting CSLA 4143-S Agent is unknown SD T-5 See Non-Symbol Source Administrative Page SD T-6 See Non-Symbol Source Administrative Page Toll information in San Diego was furnished by Mrs. CAROL MILLER, Clerk, Pacific Telephone Company, but should this information be made public, a subpoena duces tecum should be directed to Mr. V. G. CAVEY, Chief Special Agent, Pacific Telephone Company, or his repre- sentative. Toll information in Cleveland was furnished by CSCD 2744-C. In the event it is necessary to publicly -Cc- COVER PAGE HW 45956 DBocld:32302909 Page 2?
SD 92-577 The identities of the sources utilized in this report are as follows: SD T-1 is LA 4622-PC Identity of contacting agent is unknown SD T-2 is LA 6962-PC Identity of contacting agent is unknown SD T-3 is NO 1283-C-TE Identity of contacting agent is SA HAROLD V. HUGHES . SD T-4 is MICHAEL A. BERTZ, Attorney, SEC, Los Angeles SD T-5 is NO 1283-C-TE Identity of contacting agent is SA HAROLD V. HUGHES SD T-6 is OC CS 999-C Identity of contacting agent is unknown SD T-7 is CS SF 50-X Identity of contacting agent is unknown -§D T-8 is identified on the Non-Symbol Source, Administrative Page SD T-9 is SD 919-C Identity of contacting agent is SA LOUIS A. MUNOZ -R- COVER PAGE HW 45956 DBocld:32302909 Page 3
’ AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING.CRITERIA : COMMENTS : v9.1 HW 45854 DoclId: 32303124 ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : JFK Assassination System Date: 5/28/201 Identification Form Agency Information Peleased under the John Kennedy W5ssassination Records FBI 124-10283-10136 > . Ollection Act of 1992 (44 USC 2107 Note). HQ ase#:NW 45654 Date: 92-2918-99 leat Document Information \ FBI FORSYTH, THOMAS G. III DIRECTOR, FBI 07/24/1961 62 SMO, PERSONAL HISTORY, BKG, ASSOC, CM, SJL, GM, NRO, POLIT, B/F INT, RACK ACT, GAMBLING, POLIT ACT, WARRANT PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact 09/11/1998 INDEFINITE INC ADMIN PAGE, RPT, TABLE OF CONTENTS PAGES ii-iv Page 1
~FD-902 (REV, «1 1-27-70) 4 « 5 +. FEDERAL. BUREAU OF INVESTIGATION _ 4 Date of transcription April. Bs 1974 . JEK Law 10(a)2 I j i | ¢ | | } een « + : on Interviewed -on B/BT/7TA at . Atte ni te . fis. File *hetentea 99.869 .& oer RENG; JB _ sip - Date. dictated 4/38/74 : : | 1 onclusions of the FBI. It is the property of the FB! and is loaned to your agency; “it and its contents are not to be distributed outside your agency. 32 :This document contains neither recommendations nor. S HW 45956 DBocld:32302915 Page 3
HW 45956 SD 92-577 indebtedness against International Supply Company and he was guaranteed by PC that the shares of stock that he took back in payment would be worth $10 per share in two years or PC would pay that amount to LINZA. ZUBER claimed that he was dealing with RICHARD ANDERSON as President or soon to be President of PC. Off the record, ZURER then stated that DALTON SMITH was behind the corporation and that he had personally “geen — five different financial statements for PC and that he stated that he would be willing to speak:to the SEC again after he consulted with his attorney. The SEC also subpoenaed R. M. SCOTT, who wrote an appraisal inventory on the helicopter parts owned by PC. He brought no work papers with him and stated that the as is value of the helicopter parts would be about $2 million, but if the parts were brought up to FAA standards and the obsolete parts up-graded in a control liquidation properly advertized, the parts could bring $22 million in the open market. SCOTT acknowledged that he only looked at helicopter parts that were in opened containers. INGRHAM stated that trading was suspended in the shares of PC on October 29, 1973, for a period of ten days and this ten day suspension has been renewed as needed. Set forth are the subscribers to telephone numbers called from the two resident telephones of DALTON SMITH during the months of April, May and June 1973. AT ATLANTA, GEORGIA - 16 - DoclId: 323027909 Page 18
“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: 32302910 Page 1 Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). JFK Assassination System Identification Form _Agency Information FBI 124+10282-10422 HQ 92-11741-14, 15 Document Information FBI SAC, SD DIRECTOR, FBI 06/05/1974 7 DS, WARRANT, FRAUDULENT LOANS, FGJ, TRA, TELCAL, OC,-LCN, REL, ASSOC PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/10/1997 ‘ INDEFINITE INC TTY, NOTE Date: 4/16/201
Released under the John F. Kennedy Assassination Records Collection Act of 199? 4F AEC Pas Ur mye Ee). DATE: 11-14-2017 gee | Assoc. “Dir, a > “7 7 FEDERAL-OUREAY OF GVESTIONNICA) TCs Dep.-A.D.-Adm.— |}, mS 0 - os COMMUNICATIONS se DeprAD-Inv— ; | gst. Tes ‘ NR @2 NR SD CODE : Admin. _... 1357 PM JUNE 6, 1974 IMMEDIATE CLB TOs DIR OR, FBI (92-11741) ) DENVER (46-3065) Va HOUSTON (92-856) LOS ANGELES (46-198395) Inspection . d Laboratory , ) Plan. & EWA Spec. inv, 7d ae wal = raining 2 ff | Legal Coun. _ 4 Telephone Rm f | Director Sec’y __/¥ MOBILE (46-1511) CAE ce ee cn it cnet et Tesi nein eet wr DALTON CARL SMITH, AR: ioe . Lj rs © NEW ORLEANS (92-836) ov’ dae NEW YORK (92-6305) alo OKLAHOMA CITY (92-1757) Vi g i pitta orf ozs, VIA WASHINGTON///// oM a \ FROM: sa piece: (924577 (29-1040) ¢P) Wael 5 | =O0: SAN DIEGO. DALTON CARL SMITH - MNGITIVE, BF&E, 003 SAN DIEGO. DALTON CARL at - FUGITIVE; ET AL, FAG; BD, 00: DENVER. a Wve SAN DIEGO TELETYPE TO BUREAU JUNE 5, 1974. Oye GDBASED UPON INFORMATION FURNISHED THIS DATE BY NY 14323-PC, DALTON CARL SMITH, ONE OF THE MOST ASTUTE CON MEN IN-THE cot ST ee ee eT en oot COUNTRY AND MAJOR ORGANIZED CRIME FIGURE OPERATING IN THE SAN DIEGO, CALIFORNIA, AREA, WAS LOCATED AND APPREHENDED THIS . DATE AT HIS LA JOLLA, CALIFORNIA, RESIDENCE BY BUREAU AGENTS END PAGE ONE  REG-BE FELETYPED D v0: , HY panna ee deen int et cen tte ed a DoclId: 32302910 Page 2?
PReleased under the John F. Kennedy Assassination Records Collection Act of 1997 (42 Usc Sry Hovey. DATE: 11-14-2017 ; : . a , PAGE THREE . SD 92-577 & 29-1040 SAN DIEGO SUBMITTING FD-65 UNDER SEPARATE COVER THIS DATE. | NEW ORLEANS: WILL PLACE STOP WITH PAN AMERICAN AIRLINES RE DALTON CARL SMITH AND CONTINUE EFFORTS TO LOCATE AND APPREHEND SUBJECT AND FURTHER CONTACT SOURCES WHO MAY BE IN A POSITION TO VERIFY HIS PRESENCE IN GUATEMALA. NEW YORK: WILL CONTACT NY 143 Pe IN AN-ATTEMPT To VERIFY SUBJECT’ S EFFORTS TO FLEE TO GUATEMALA. MOBILE: CONTINUE EFFORTS TO LOCATE AND APPREHEND. SUBJECT. AIRMAIL, INFORMATION COPY FURNISHED HOUSTON. END : FOR ANY QUESTIONS AND/OR CORRECTIONS PSE CONTACT SAND SAN DIEGO OFFICE. END - FBIHQ R RELAY TKS FLV. FLC CLR | SGe TR. GESRARBT, DoclId: 323027910 Page 3
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote; 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 DoclId:32302911 Page 1 , JFK Assassination System ‘ Identification Form Agency Information FBI 124-10282-10423 HQ 92-11741-16 Document Information FBI SAC, SD DIRECTOR, FBI 06/11/1974 2 .DS, AFF, BOND REVOCATION PAPER, TEXTUAL DOCUMENT Unclassified 4 . Redact 10/10/1997 INDEFINITE Date: 4/16/201
[Released under the John F. Kennedy Assassination Records CollecttunAet—ef PF |. DATE: 11-14-2017 "> I nom " Dep.- -A.D-.nv._ |} i Comp. Syst. Ext. Affiirs . ff Files & Com. — It . Gen. Inv. _. | i Ident. eee 1 Inspection . | Intell, _.. Laboratory WW |» | Plan. & Hyah.< # Spec Inv f Tramming = } Legal Coun, WW Telephone Rm. _. ji}! 1 Director Sec’y __ | ee ian FEDERAL BUREAU.OF INVESTIGATION * _< I Asst. Dir.: . 6 COMMUNICATIONS SECTION Admin. ———— | NR 08 SD PLAIN | | y Y) 12823 AM JUNE 11, .¥974 NITEL MJZ os \:) MRECTOR (92°11741) NEW YORK. (92-6305) FROM: dD SAN DIEGO (92-577 & 29-1946) (P) DALTON CARL curt Mas 003 8. ~la NUS oe en 92 Moh & “DALTON CARL SNITHCFYSITIVE, "BREE 00% SD. | DALTON CARL san FAG$. BOND DEFAULT. 00: ‘DENVER. ORE BUTELCALL JUNE 16,. 1974. “| ON MAY -23, 1974, NY 14323-PC CONTACTED SA RICHARD A. Lo GENOVA OF THE NEW YORK OFFICE AND ADVISED THAT DALTON SMITH — ¥. | HAD ADVISED HIM THAT BECAUSE OF HIS PENDING INDICTMENTS AND ma : - PREVIOUS. SENTENCING HE WAS ABOUT TO LEAVE THE COUNTRY. SMITH FURTHER: ADVISED PC THAT HE DID NOT WANT..TO SPEND ANY TIME © Le’ - IW:JAIL AND, THEREFORE, GETTING READY TO LEAVE THE COUNTRY THUS AVOIDING BEING ARRESTED. | > | ON-MAY 31, 1974, THE ABOVE INFORMATION WAS FURNISHED TO | . LOS ANGELES STRIKE FORCE ATTORNEY ROBERT S. THALLER AND WAS . SUBMITTED IN AFFIDAVIT ‘FORM BY HIM -TO THE TENTH CIRCUIT COURT. coo NeVEEW-OF THE FACT THAT THE ABOVE Zaonmert9§ was THE END PAGE ONE REC35 Zo [LE fia LEULS w syy 1.4 1974 |} an SO DoclId: 32302911 Page 2?
x can ae . 4 > aN ay PS EWES OATION ne OF JUSHICE ~208 4.) _ URGENT 0 82161 6-42 PM EDST DLE > TO - DIRECTOR, FBI F291 192-2 916 ~~ a me pasted Wr | 2 4 EXC ou SAC) PIT: SBURCH - 92-236 7] NNARINOy AKA, A { “ feacs ‘MANRARINO, AKA, AR.) SAMUE REBUTEL \ “AUSUST TUE =NTYONE "INSTANT. ARRANGEMENTS MADE FOR SAS JOHN Se ‘4, PORTELLA AND THOMAS Go FORSYTH TO INTERVIEW JOSEPH Ro MEROLA AUGUST “/ WENTYFOUR NEXT IN PITTSBURGH WITHOUT PRESENCE DJ ATTORNEYS | . FEROLA FREVIOUSLY INDICATED HE DID NOT WANT TO BE INTERVIEWED WHILE IMPRISONED HUE TO BELIEF SUCH INTERVIEWS CAN NOT BE. CONDUCTED WITH ASSURANCE oF SECURITY BUT TOPIC WILL BE EXPLORED ORIGINAL Fen my 9 gd | PAIN DURING INTERVIEW. MEROLA NOT ARRIVING PG UNTIL MORNING AUGUST TWENTYFOUR | NEXT. BUREAU WILL BE ADVISED. END AND ACK PLS 6-44 PM OK FBI WA US TW DISC Bee VERE on TES De ESE Bo nays Z 4 f . 4 i | ot & ! By i | Be aa Af.rG = . fe OPE LEEE Reg ween ~{P 64 Aue 2% cmt ae Docld: 32303135 Page 2?
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: 32302914 Page 1 Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hotey. JFK Assassination System Identification Form Agency Information FBI 124-10282-10426 HQ 92-11741-19 Document Information FBI REGINATO, ALFRED A. DIRECTOR, FBI 06/13/1974 8 DS, ARRESTED, RES, FGJ, ASSOC, FALSE STATEMENT, HEARING, INSTR PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/10/1997 INDEFINITE Date: 4/16/201
‘Releasé#-ander™ thie JohniF .“Kénnedy Assassination Records Collection Act of 1992 (44 Us 2107 Hates. % Uy | ‘DATE: g-14- -2017 3} f: - — Boat cw ’ TITLE OF CASE ZZ On 5 ? oh REPORT MADE BY TYPED BY ae : Goins. -.. sae. FD-263 (Rev. 1-7-72) ; 7 FEDERAL BUREAU OF INVE, STIGATION i ae REPORTING OFFICE OFFICE’ ‘OF ORIGIN DATE SZ INVESTIGATIVE PERIOD SAN DIEGO SAN DIEGO 6/13/74 6/4 ~ 12/74 mm DALTON, CARL SMITH - i SA ALFRED A. REGINATO dng FUGITIVE oO” & CHARACTER OF CASE BF & E -— FALSE STATEMENT; CONSPIRACY; AR oA Ae : | of REFERENCE: San Diego nitel to Houston; et al dated — -  FD-65 submitted 6/6/74. =) a . 3 - P - al | Exel ~ 7 ADMINISTRATIVE Pa) Ne - Subject's arrest in La Jolla, California, was z\ predicated upon receipt of information from SA RICHARD A. f GENOVA, New York Office, on 6/6/74 that NY 14323-PCc had been in telephonic contact with the subject at his home that same morning. Unrecor: LAF t ACCOMPLISHMENTS CLAIMED [7] NONE ACQUIT-| case Has oxen: "Ah a TAL a ° PENDING OVER ONE YEAR Klres Cone ; PENDING PROSECUTION i OVER SIX MONTHS Clyves [X)no APPROVED i [) [Ln arn CHARGE. DO NOT WRITE IN SPACES BELOW . COPIES MADE: / ‘as ; f 4 j~ Bumeau t Cs (3 )- 9211741) \ ae te BAS 29- 47503) z ‘(Copies cont'd Cover Page B) 2 - San Diego (1 - 92-577) _ (1 - 29-1040 ; ae ‘Dissemination Record of Attached Report “| Notations | gi ‘a . aie =i = S How Fwd. | Room, aout a §0 JUN 28 8 BR) ses 7) COVER PAGE: | : | — ree re = = oo Docld: 32302914 Page 2?
nS AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : i ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: ° SUBJECTS : | | COMMENTS : | | a v9.1 HW 45956 Docld: 32302915 DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : JFK Assassination System Identification Form Agency Information FBI 124-10282-10427 HQ 92-11741-20 Document Information FBI REGINATO, ALFRED A. DIRECTOR, FBI 10/07/1974 51 [Restricted] PAPER, TEXTUAL DOCUMENT Unclassified Consulted; 4; 10(a)2 Redact 10/14/1997 INDEFINITE, APPROVAL OF DOJ REFERRED TO DOJ, INC 2 ADMIN PAGES Page 1 Date: 4/16/201 Released under the John Kennedy Wssassination Records ollection Act of 1992 (44 USC 2107 Note). ase#:NWU 45956 Date: wi-i17-2017
“he FD 63° “Rev. 1-7-72) FEDERA ‘BUREAU ‘OF INV ZTIGATION REPORTING OFFICE OFFICE OF ORIGIN SAN DIEGO SAN DIEGO TITLE OF CASE \ DALTON CARL\ SMITH 10/7/74 REPORT MADE BY ALFRED A. REGINATO sg CHARACTER OF CASE 6/20/74 = 10/1/74 TYPED BY BF & E-FALSE STATEMENT; AR REFERENCE: San Diego report of SA ALFRED A. REGINATO, 6/25/74; San Diego letter to Mobile dated 7/17/74; San Diego letter to Houston dated 8/8/74; Phoenix letter to San Diego dated 8/12/74; Little Rock letter to San Diego dated 8/21/74; Houston letter to San Diego dated 9/9/74. -~ C -. yy g ADMINISTRATIVE: vA Although the investigative period of this report is iS lengthy, investigation has been kept current through ; NEG interoffice communications. cape. 1 7 nt es 66 Zz aN IDENTITY OF SOURCE . emesasstionn SD T-1 is HO 1126~-C. Contacting Agent unknown. i ACCOMPLISHMENTS CLAIMED NONE ACQUIT-| case was ecen: a | CONVIC. FINES SAVINGS RECOVERIES TALS ; =. PENDING OVER ONE YEAR (Klves LNs PENDING PROSECUTION — B | OVER SIX MONTHS [ yes Ne ! APPROVED oe cuaARee DO NOT WRITE IN SPACES BELOW = AWN <> : COPIESM ‘ - Bureau ((-3) — 9241741)(1 - 29- Cf of]. Ax 5 1a | y NG 1 Ali Lf : oO | REC ue | gg’ 1 - USA, San Diego (74-1153) ebE Kee 2 | [ 2 - Los Angeles (92-1278)(1 - , py © Oct 111974 Ott |@ 2S bw ta x13. Strike Foucer At horney , LA) 2 - San Diego (1757926 TIDE ac -. og t A040) HW 45956 DBocld:32302915 Page 2?
: ee ‘ NY 105-37990 LEADS KANSAS CITY 4? At Kansas City, Missouri va 1. Will ascertain if HARBER is still a | patient Vv in the Veterans Hospital in Kansas Citys ©, If HARBER is a patient in the Veterans Hospital, will attempt to obtain a current. diagnosis of the state of his health and an estimate of how long he will be hospitalized, Kansas City is requested to furnish this information in report form along with any additional background information which is available. MILWAUKEE (INFORMATION ) At Madison, Wisconsin Milwaukee inasmuch as that office is in the process of conducting investigation in this case. NEW. YORK J At New York, New York - Will await the results of investigation being rd conducted by. the Kansas City and Milwaukee Offices and a will thereafter make recommendations as to the future handling of this case. A copy ‘of this report is being furnished to _ | CLASSIFICATION. This report tas been classified "Confidential" because it reflects investigation being conducted by the \ 7 Bureau regarding pin.official of a foreign government, when \O i. because of its delicate nature required State Department clearance 4/5) - o* 7 COVER PAGE | SECRET | Docld: 32302971 Page 6
— ” a po 7 7 _ a . © a te Gg ae HARE - RE MIEWED" BY BIER TAK FORCE “ON 3/2492 dete (PO RELEASE IN FULL ] RELEASE 8 PART © TOTAL DENAL og » EHFORMMS TS \NES (CONT'D) cet SSH | NY 92-2300 “Informant Identity Wy T-54 Gy 251-0 NY 1-55 ov ber-c-TE NY. 56 DL 105-6 WEST _—sO#ERNEST: GENTRY, Field Supervisor, Federal Bureau of Narcotics (Conéealed by Request ) ig & Ww ahh O 5B HO 1202-PC DL 299-PC DN 341-C-TE rd Paes 3. ON © NY T-651000 = sé «1059-0-E Ny T-620 | DE loz2-c.0e  / NY T-63 | DE 792-C-TE NY T-6 = DE 370-C-TE My T-65 0 DE 889-C-TE NYT-66 2 —~*«éOE:«CGBWG™TE NY T-67 DE 919-c# NY T+68 2 OK 14-o# NY T-69 SL 1eh1-c# NY T-70 Former KC 25)1-C ONY f-710 | 7 gr, 1eli9-c# ~Ts '. COVER PAGE MW 45839 Docld: 32306797 Page 6 ' - easier ate TSP sectenrotagNeaR tap ere te i i: Ke iM 4 ae, Srtrnent Pane aren sere sith Zab Boece agnanbener sno pri tects eatrgeme amet Set 8 SRO a com cng Pee =
4-22 (Rev. 7-24- so - po. Federal Bureau of i tigation ” Records “oh _ 47 , 1959 = Name Searching Unit - Room 6527 | Sezvice Unit - Room 6524 [|] Férward to File Review Attention Return to AAA LEAL LAL rb Supervisor Room Ext. Type of References-Requested: , Regular Request (Analytical Search) Tl References (Subversive & Nonsubversive) Subversive References Only Nonsubversive References Only Main —s—C SS WRReferences Only Type of Search Requested: [__] Restricted to, ‘Locality -ofy pepsy Exact Name, Only . (One > yeas ‘ = BullduPencun orkaRWT SHU jations Subject ay. pci LVI} Birthdate & Place , ; Address Localities iN’ #7 * é ‘44 Searcher R# Date fk, Initials 4 GZ FILE NUMBER » SERIAL nec | fA Ce "SECRET: ’ Decld:32302971 Page 12 ~uSECRET a5 6ST “3G6 L, b)
SECRET) NY 105-39681 . CONFIRENTIAL S LSHUKO 2 enclosed letterhead memorandum was former ay [2620 By y &R) ) one copy of the enclosed lette -head memorandum is being disseminated locally to CSI, vy isetter dated 7/28/60, the District Commander, Second District, OST lll E i6t ch St., NYC, requested the NYO to furnish his office with’ the results or any interview of subject that might be conducted. For the information of the Bureeu, a covy of the report of SA RICHARD W. HILL dated 6/15/0 , at NY, was previously disseminated locally to OSI, This report contained the results of the investigation to that date re subject. Extra copies cf the enclosed letterhead memorandum are being furnished to the Bureau because of the number of files to which it will be disseminated at the Seat of Goverrmment. The enclosed letterhead memorandum nas been classified Confidential as it reflects investigative coverage offa contact of a Seviet national, \disclosure “@) which could*be harmful to the national mene KEG conto ~4- ‘SECRET Docld: 32302973 Page 5
more of his activities, NY “105~39682 fhe interviewing agents observed none of the eutyard characteristics associated with honosexuale “in gubject's appearance, mariner or speech, ~ ‘se is preponed th ee subject be re-interviewed. wild. be see Enag ' we ats! } zeamned that he has Lave as | : ise felt 4 he, not be jeopardised gat tne 2 oe there wii} be ample tine { n - a8 Ge ‘eu jeot 8) ae Subject would gegnin be interviewed by tye agents and the interview would take place in a Burcau car, Should he be ¢ooperative, no guidance wial, be given to hin without Bureau euthority. . Subject will be re-interviewed a6 outlined above on BE 08 a qanoze SECRET TS RT-VOAEA Docld: 32302972 Page 4 TO ee
| Released under the John F. Kennedy Assassination Records Collection Act of 1992? (44 USC 2107 Hote}. DATE: 11-14-2017 oO O Docld:3273027983 Page 2?
Ne 92-2300, | cnn wee nee @ Uh . INFORMANTS (CONT'D) ss inforinant | ~ - Identity NY T-72 00 “ROBERT LEROY WELLTAMS: . (Conceal by Request) © NY T-730 | - oe “KG 358-C-TE | NX | NY T~74 | | So rormer Pet] ns a LA HAYS.cetE | My T-760 0 °°. TA Wn. NY T“77 0 - LA h8.c-TE NY T+78 a © TA AWNS-C-TE NY T-79 MI 623-C-TE T-80 ONY Solke-c te soeidsto ey me trp mpan pe oy + ONY T-81 | | ony 4u6n-c of ~ 82 MM YOSL~PC | REWEWED BY Blix wot oo mM | ON ‘Tt - 83 oe, MM 1003-C~-TE oe Re me . Speelai heont in. Ghaske, aa RELEASE IN PART. oe = Federal Bureau of Narcotics, rrp argh reveen me aes esti gra yay eared sr C1. TOTAL OEMAL 7 . - Miami (Concealed by Request) | NY T-85 a Pormer MI 602-C-TE | . { WY T-85 PH 672 CLE ‘ NY T-87 | PH 702- c | wym-B8° 5° OK 2NG2-cePR NY T-89 ae PH 677-C-TE : NY R900 GEORGE WYNBERG, London, ty | oo Se England (Conceal by. request Jy -jJ- COVER PAGE MW 45839 Docld: 32306797 Page 7
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/26/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10282-10488 . RECORD SERIES: HQ AGENCY FILENUMBER: — 105-82933-8 Document Information ORIGINATOR: FBI FROM: LEG, MX TO: DIRECTOR, FBI TITLE: DATE: 01/22/1964 PAGES: 1 SUBJECTS: . [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 05/15/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 4 Docld: 32302976 Page 1
| Rekedsed -under-the’ John F>-Kennedy Assassination Recoyds Collection Act of 1997- jaa usc 2107 Hote}. Ke (DATE: Iie 1a ae NO. 10 5010-106-03 CONH { wai if : MAY 1962 EDITION re GSA GEN. REG. NO. 27 | UNITED STATES Goy “MENT JAE} vat if Memorandum 1M oo Director, FBI (105-82993.) aye DATE: 1/22/64 . 2422 f | I FROM Legat, Mexico City (105-3765) i { O : SUBJECT: DENNIS HARBER, aka hs IS - CUBA Vv NEUTRALITY MATTERS ReBuairtel 12/19/63. No additional information has been received from the American Consulate, Veracruz, Veracruz, Mexico, concerning the activities and whereabouts of the subject. MEX-180 advised on 1/16/64 that he had been unable to locate any information concerning the subject in the. files of the Mexican Department of Immigration. GY(W) Legat, Mexico, will conduct investigation in Veracruz, Veracruz,. Mexico, in an effort to ascertain the activities and whereabouts of the subject, as well as his future plans. Legat, Mexico, will also endeavor to obtain sufficient information concerning subject's presence in Mexico to locate background information in the Mexican Immigration Department KX) [ F GBH (> Bureau ESSHiEd Wy (1 - Liaison Section) Bee lasaily § IX @ l - Mexico City MDC: jhk (4) DECLASSIFIED BYS &LS SU oe | on .f item sa JF ‘ a fC0e Yar baw’ 4 rs) Poss waren ep ( | Jarl pT é a4 i. od ce al) aw ra jo w “Oo ny, ~ i rts AE é af \ Docld: 32302976 Page 2?