datamatters24/research-document-archive huggingface dataset:
4/23/201 JFK Assassination System Identification Form Date: Agency Information AGENCY: FBI RECORD NUMBER: . 124-10221-10153 RECORD SERIES: HQ AGENCY FILENUMBER: 92-4225-1XK42 y Document Information ORIGINATOR: FBI FROM: SAC, NY . TO: DIRECTOR, FBI ; TITLE: DATE: 06/08/1959 PAGES: 3 SUBJECTS : - JFC, INTV, NUMEROUS INDIVIDUALS, TELCAL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT , CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: = 05/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : j v7, | pect 2340760 Page 1
‘Date: ; 6/8/59 Transmit the following in Fr * . (Type in plain text or code) 4g ; FD-36 (Rev. 12-13-56). a P aoe J . Ne . . Nov I id J a ‘ . | \ { { | AIRTEL oy Via . (Priority or Method of Mailing) ‘ | Bo aS TO DIRECTOR, FBI. FROM . SAC, NEW YORK (92-632) _ SUBJECT / BONANNO; ET AL sume aaa ed _. Criminal 159=35 an - a S&S. TOP HOODLUM PROGRAM ReBuairtel, 6/4/59. a Enclosed herewith are requested memoranda on inter- views of following three individuals named in‘reairtel: 1) NATALE JOSEPH EVOLA, aka. November 19, 1957 EVOLA interview is set out in , NY report of SA STEPHEN L. HALPIN dated 12/23/57» captioned "NATALE JOSEPH EVOLA, aka; AR"; Bufile 92-2916, The 7 3/24 and 4/22/58 EVOLA interviews are set out in the 5/27/58, report of SA HALPIN at NY, same title. Other interviews set out~in PCL file entitled, "NATALE JOSEPH EVOLA; PCI"; NY file Oey (a | /= Bureau (Encls. 15) | Re 29 SV LL? 1 = New York 22-708} - . TA - BAA NER Ll = New York (92-05 Cf a ae SL 1 = New York (92-1162 REC- 64 Te : oe _ 1 + New York »ge-7209 . . 1 | ere en me * aS" yee 192-632) - YA re sun 9 1989 LCK:ROM (#224) , 4 eth, emer . Sent _.. UM Per _BDocld: 32340760 Page 2?
a JFK Assassination System Date: —4/23/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10221-10183 RECORD SERIES: HQ AGENCY FILENUMBER: 92-4225-8 Document Information ORIGINATOR: FBI FROM: DIRECTOR, FBI TO: SAC, PH TITLE: DATE: 07/06/1959 PAGES: ] SUBJECTS : ; JFC, RENNARD, PAUL, EMP, WIT, INSTR, ASSOC, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: | Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 05/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : eee v9.1 3 Docld: 32340790 Page 1
' ot _ ; 2/6/59 PLAIN TEXT a " KIR TEL TO: SAC, Philadelphia | Pa | \. “ PROM: Director, FBI SUBJECT: U.S. VS: BONANNO; et al, . '. SOUTHERN DISTRICT OF NEW YORK CRIMINAL 159-35 od TOP HOODLUM. PROGRAM mo Re PH airtel 6/26/59. | Re eirtel indicates Paul Rennard is a CI currently ; furnishing information and that he was previously instructed i by employer to clear with him before furnishing information -, to law enforcement. It is noted also that Rennard has’ in [& 4 past expressed concern that he would be in danger of losing. his job in event his identity as source became known. _ While it is not known how or where the Department ' ' obteined the name of Rennard it is apparent that the ' Department is giving consideration to using him as a witness. You.should therefore determine if conditions have changed which would permit Rennard to consent to the dissemination to the Department the contents of the letterhead memo dated 6/25/59 reflecting the interview of January 3, 1958. f _ | Rl gg GI : | | SO —. Bglse ge JUL 7 1959 Note: Rennard was pilot of private plane of Sullivan . Trail Coal Co. owned by Louis Pagnotti. Plane was. } frequently used by some of those attending meet on 11/14/57. json —__ On day in question Rennard flew James Tedesco and William hee Medico to Bridgeport, Conn. | 4, 2ase | itgons : errs oo in ~ ; . ; } | | sen oo. , MAILED 25. . . ww - =} ; ra fi. AAS/s je - : ae are 3! (ey , , | — ' otter rd ae 8 Oa 7 JUL G~ 1959 fea ter ™—— J) wait room ys 1 6 unit od. COMMLFE! . | - a : : a 62 JUL Ag 1959 —_ ee Nd Sennen = . Docld: 32340790 Page 2?
TTT JFK Assassination System Date: 6/24/201 Identification Form I ora AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Agency Information FBI 124-10221-10186 HQ 92-7195-1, 2 a ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Document Information FBI SAC, NK DIRECTOR, FBI 11/29/1963 17 APR, BKG, RES, REL, INDENT RECORD, ASSOC, INDICTED, FGJ, LCN, EMP, CRIMINAL RECORDS, DESCR PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/23/1998 INDEFINITE INC RPT I v9.1 Docld: 32340793 Page 1
FD- 263 g (Rev. $1-69) Sy OS q Py oe e . ee . . C) ay Ce ae : \ “FEDERAL BUREAU | OF INV =STIGATION Af REPORTING OFFICE OFFICE OF ORIGIN DATE Sees “ 3 | INVESTIGATIVE PERIOD NEWARK | NEWARK 12/20/63 | 12/11, 12/63 | TITLE OF CASE , ; : REPORT MADE BY , _..| TYPED BY | FRANK HH, DONNELLY | ilm _ ANTH Po PROVENZANO aka CHARACTER OF CASE 7 Ton ; AR / ; REFERENCES: “Hevark letters, to New York, dated 8/26/63, | and ——=" 10/9/63. Newark letter to Bureau, dated 11/29/63, 2eu/ ys . : | -pP- ; ENCLOSURE oe 7 f Enclosed for the Bureau is the original and one yl copy of a letterhead memorandum, dated and captioned as above; < characterizing informants used in this report. INFORMANTS NK T-1 is PCI MICHAEL JOSEPH 0' CONNOR. NK T-2 is NY 1751 -C. APPROVED SPECIAL AGENT : DO NOT WRITE IN SPACES BELO \/ Ae COPIES MADE: . aa , ES e @) - Bureau (92-7195) eB 7 2 - Newark “2 1536) | 6 DEG 241963 ee | a \ NOTATIONS U.S. GOVERNMENT PRINTING OFFICE 16—76324-1 Decld: 32340793 Page 2?
NK 92-1536 NK: T+4 “is NK T-6:"-is | NEWARK | DocId: 32340793 Page 3 NK-T-3 is. NK ‘T-5 is: . NK. T=7 is’ | NK ‘T-8 is. NK. T-10°is: NK. T-12 is _. NKsT-13 is.  .NE'T-14 is. NK -T-15.-is: . |. > NK T-16 is. yé NK: ‘T-17: is a Ate Newark, informants ‘concern ng i Les: of ANTHONY PROVENZANO,. — aN Per JOSEPH VALACHI.. NY. 2427 --C..... . PCI ANTHONY. ‘ANASTASIA (deceased). - NK 2080 - C;" NK-1998 - C. NK1716 - C. NK2181 - C. PCI" ‘THEODORE ‘GOLDFINGER. “LA: 4350 ="C.:’ NK 2282-c, = NK 2327 - C. : NY 3864-C-TE,. — PCI STERLING ‘GUY BOWEN | -PCI JOHN BERNARD CLARK © New Jersey. Will maintain contact: with . BE. a Cover Page a rd * aA ss ny ae
aze DATE: ander & Jo 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: 32340795 Page 1 . Kennedy Assassination Records Collection JFK Assassination System Identification Form Agency Information FBI 124-10221-10188 HQ 92-7195-4 Document Information FBI DONNELLY, FRANK H. DIRECTOR, FBI 02/28/1964 7 APR, ASSOC, TRA, CRIMINAL ACT, GAMBLING ACT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 01/23/1998 INDEFINITE ct of 1997 (44 USC 2107 Hote). Date: 6/24/201
Released under the John F . Kennety aseaseinatienRecords. DATE: 11-14-2017 JFK Assassination System : Date: 6/24/201 Identification Form Agency Information ; AGENCY: FBI RECORD NUMBER: = 124-10221-10194 RECORD SERIES: HQ AGENCY FILE NUMBER : 92-7195-15, 16 Document Information ORIGINATOR: — FBI FROM: DONNELLY, FRANK H. TO: DIRECTOR, FBI TITLE: DATE: 04/11/1966 PAGES: 1 SUBJECTS : APR, ASSOC, SHOOTING, CONTALDI, ANDREW, MED, ‘COUNCIL MEETINGS, CONVICTION — DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified «. RESTRICTIONS: 4 CURRENT STATUS: . Redact DATE OF LASTREVIEW: 01/23/1998 OPENING CRITERIA: — INDEFINITE COMMENTS : INC RPT v9.1 6 | Docld: 32340801 Page 1
~ Released under” the John F. ‘Kennedy Assassination Records Collection Act of 19923 (44 US¢ 7107 NoFey=" ~ “DATE 11-14-2017 . a cane a “65) ‘a _ : x. | vt, FEDERAL BUREAU OF INVESTIGATION : REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD | _ NEWARK NEWARK 4/11/66 2/16/66 - 4/6/66 TITLE OF CASE oO REPORT MADE BY TYPED BY | FRANK H. DONNELLY Imd- ANTHONY @ROVENZANO, aka CHARACTER: OF CASE AR | ae Report of SA FRANK H. DONNELLY, 1/14/66, at Newark. ENCLOSURES : | | TO THE BUREAU There is enclosed one original and a | .copy OF an LAM Characterizing the informants utilized in 4 ‘this report. INFORMANTS ‘ . NK T-1 | NK 2282-c \ NK T=2 . : NY 4861-cC i a “ Y Case has been: Pending over on ear &] Yes [_]No; Pending prosecution over six months [_] Yes i) No i APPROVED STINCHARGE , DO NOT WRITE IN SPACES BELOW : COPIES MADE) | "34 ‘Bureau (9227195) (Esee2) [4 REC 17 1-USA, Newark tn = ebeon a ae DRE ~ 2~Newark (92-1536) gen LES ak B APR 15 16 F Pe - : - Id 13 0 by pp . \ Dissemination Record of Attached: ‘Report ; Notations r we el DoclId:32340801 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: 32340815. Page 1 Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. JFK Assassination System ‘Identification Form Agency Information FBI 124-10221-10208 HQ 92-3267-731, 732 Document Information FBI SAC, LA . DIRECTOR, FBI 12/13/1966 9 JRO, ASSOC, AKA, INTV, EDWARDS, SHEFFIELD, WIT, TEST, FGJ, REL, DEPOSTION, INSTR PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/17/1998 INDEFINITE INC MEMO, A/T Date: 5/1/2015
PAGE THREE BUE 157-35 SELRET THE REPORT, THE CHILEAN PASSPORT IN THE DAVANZO CINTOLESI IDENTITY UTILIZED BY BOSCH WAS FALSEs HOWEVER, ALL BIOGRAPHIC DATA CONTAINED, IN THE PASSPORT IS IDENTICAL WITH DATA PERTAINING TO THE BROTHER OF THE COMMANDER OF THE CHILEAN NAVAL TRAINING SHIP, "ESMER- ALDA,"” THIS INDIVIDUAL’ S IDENTITY WAS NOT SET FORTH IN THE REPORT. THE REPORT NOTED THAT IN A MEMORANDUM DATED DECEMBER 4, 1974, NUMBER R-287, FRIGATE CAPTAIN JAIME ROJAS BRUJES (CHILEAN NAVY), THE EXECUTIVE SECRETARY TO THE UNDERSECRETARY OF FOREIGN RELATIONS, ADVISED THAT THE PRESIDENT OF A CUBAN CLUB IN ELIZABETH, NEW JERSEY, LUCAS BORGES, REQUESTED THE "i FAN GOVERNMENT TO ALLOW BOSCH TO COME TO CHILE TO RESIDE. i b «1g hort CONTAINS BRIEF INFORMATION CONCERNING GUILLERMOXNOVO_ co WHICH HAS ALREADY BEEN REPORTED» €¥) i * THE REPORT CONTAINS INFORMATION CONCERNING CUBAN EXILE JOSE Xeton ISIOMSUAREZ, THE REPORT IDENTIFIES SUAREZ AS A MEMBER OF THE Wo CUBAN NATIONAL IST no VENENT AND INDICATES THAT HE ENTERED CHILE ON thd CuUAA VEN. CéL., DECEMBER 4, 1974, WITH A VENEZUELAN PASSPORT, , NUMBER =a 1,289,386. SUAREZ ARRIVED IN CHILE FROM VENEZUELA AND DEPARTED . a . ON DECEMBER 19, 1974 FOR COLOMBIA. Os) (U\ ~ 7 IN - REGARD TO poLawoXegErdQYERNAIOEZ, REPORT IDENTIFIED OTERO 15-785 -/603 Docld: 32340879 Page 4
11-14-2017 DATE: JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10221-10212 RECORD SERIES: HQ AGENCY FILENUMBER: 92-3267-736 Document Information ORIGINATOR: FBI FROM: SAC,LV TO: DIRECTOR, FBI TITLE : DATE: 01/06/1967 PAGES: 2 SUBJECTS : JRO, CONV AND SUBS EVENTS, TRA, ASSOC, TRIAL, PAROLE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: 04/17/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 ‘Docld: 32340619 Page 1 rc
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: 11-14-2017 C . wy . s pr 0-36 tRev. 12-13-56) 8 i I i \ | FBI \ ' | i \ | | . i Date: 1/6/67 Tr it'the following i —_— + Fansm1 € tolrowing in (Type in plain text or code) ; : | Via AIRTEL 5 , : (Priority or Method of Mailing) \ we ee boo DIRECTOR, FBI (92-3267) SAC, LAS VEGAS (92-467) JOBMKOSELLI, ska . AR 00; Los Angeles . be (a Wachiners wield’ Oren! copies not furnished New York and \ iShimgton Fie] ? ce, , Re Las Vegas teletyps to Bureau, 12/29/66; Las Vegas — Undershsriff LLOYD BELL (NA), Clark Couwty Sheriff's Office, has requested exemplified copies of subject's conviction, ‘BELL further advised that the Sheriff's Office has received | non-specific information which indicates that ROSELLI has claimed that be has received a pardon for his conviction in New York Re 3, For information of Los Angeles, LY 287-C advised. SA LEWIS A, FAIN en 12/15/66, that subject had made an airline reservation to leave Las Vegas on Wednesday, 12/7/66, with two ~ { ether individuals, ROSELLI subsequently cancelled this . | reservation, One of the individuals who was to accompany . 4 ROSELLI was a man by the name of JOHN MURPHY, whe at that time was @ guest in Room 2807 at the Desert Inn Hotel, MURPHY, ae according to information received by the informant, was an attorney. Informant advised that MURPHY eventually left . the hotel on 12/9/66, and ROSELLI departed from the hotel or , af (34Bureau ‘2~Los Angeles (92-113) 2-New York (92-721) 2-Washington Field Office 2-Las Vega “> Docld: 32340819 Page 2?
JFK Assassination System Date: 5/11/201 Identification Form , Agency Information AGENCY: FBI RECORD NUMBER:  124-10221-10248 RECORD SERIES: HQ AGENCY FILE NUMBER : *  105-72630-12 ~ Document Information ORIGINATOR: NIS FROM: _ [Restricted] TO: [Restricted] TITLE: DATE: 06/30/1959 *PAGES: 7 SUBJECTS : PDL, CUBAN AIR FORCE, RESIGNATION, COMMUNIST, REVOLUTIONARY GROUP, PLANS, SMUGGLE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1B CURRENT STATUS:  Redact DATE OF LASTREVIEW: 06/03/1998 OPENING CRITERIA: APPROVAL OF DIA - COMMENTS : INC TTY I en en v9.1 Docld: 32340855 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). DATE: 11-14-2017 Lo. . JFK Assassination System Date: 5/1/2015 Identification Form “ Agency Information AGENCY: FBI RECORD NUMBER: = 124-10221-10217 RECORD SERIES :. HQ AGENCY FILENUMBER: = 92-3267-742 Document Information ORIGINATOR: FBI FROM: SAC,LA TO: DIRECTOR, FBI TITLE: DATE: 02/06/1967 PAGES: 5 SUBJECTS : JRO, AKA, BIRTH RECORDS, INTV, REL, TEST, WIT, FGJ, ' ARREST, RCK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 © CURRENT STATUS: — Redact DATE OF LAST REVIEW: 04/17/1998 OPENING CRITERIA: INDEFINITE COMMENTS : a v9.1 -—™~ 6 Doctld: 32340624 Page 1
‘Released tinder the John F. Kennedy Assassination Records Collection Act of 19 | DATE: 11-14-2017 Fi : FD-36 (Rév. 5-22-64) a oe , 7: ns , - 14 _ - | by : BS #i / Lap FBI I a a 2/6/67 | ge Date: | | Transmit the following in (Type in plaintext or code) i / i AIRTEL AIR MAIL / Via . : = (Priority) | ~ oe LI TO: DIRECTOR (92-3267) FROM: SAC, LOS ANGELES (92-113) are RE: JOHNCROSELLI, aka AR 00: LOS ANGELES On 1/23/67, the facts concerning ROSELLI's true identity as PHILIP SACCO were discussed by SAs HAROLD F, - Tolson - Mohr » Wick » Felt . Gale - Rosen . Sullivan . Tavel . Trotter Tele. Room Mr Mr Mr Mr Mr. Mr Mr. Conrad Mr Mr Mr Mr Mr. Mr Miss Holmes Miss Gandy DODGE and NEWTON E, YOST with AUSA RICHARD COLEMAN, Chief, Special Prosecutions Unit, U. S. Attorney's office, California. “ A comprehensive review of the facts of the Bureau's investigation concerning PHILIP SACCO was given to Mr. COLEMAN. He was advised concerning the birth.record of PHILIP SACCO in Italy, his arrival in the U. S. with his mother, his early life in Boston, his change of name to JOHN ROSELLI in about 1923, his life since coming to Los Angeles in the mid 1920's filed in Chicago in 1936. Los Angeles, 4f ho iS if , and his delayed birth certificate Mr. COLEMAN was advised that the only individuals (LA 4448-C-TE and TANCREDI TORTORA) who could testify to Q- Bureau 2- Boston (92-458)(AM) . . 1 - Chicago (945 -39 8 (rege) (aM ww dD af A é.- Las Vegas (92-407) (AM Jw @ FP wom ff fo ® 1 ~- New York (92-721)(info) aH 7A 3etle 7 ee ‘1 - Washington Field (¢2- 748 ango) (aM) cerns asitetnnich ranean 3 - Los Angeles «|. @ £5.29. 1967 - DeLoach . CaSper __** - Callahan Hate). Docld: 32340824 Page 2?
DATE: 11-14-2017 JFK Assassination System Date: 5/11/20] Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10221-10228 RECORD SERIES: HQ AGENCY FILENUMBER: _ 105-72630-2 Document Information ORIGINATOR: CIA FROM: CIA TO: TITLE: , DATE: 08/21/1958 PAGES: l SUBJECTS : PDL, ASSOC, CUBAN GOVERNMENT, OWNERSHIP, AIRPLANE, CASTRO, FIDEL, PASSPORT, REL, RES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret ; RESTRICTIONS: 1B CURRENT STATUS: —Redact DATE OF LAST REVIEW: 06/03/1998 OPENING CRITERIA: APPROVAL OF CIA COMMENTS : ' rrr et tt a f v9.1 ] Docld: 32340835 Page 1
( eased mh ler -the-gonn’ F- Kennesy Assassination Records Collection Act of T992"(4a USst 210} Hote) CENTRAL INTELLIGENCE AGENCY This material contains information affecting the National Defense of the United States within the meaning ot the Espionage Laws, Title 18, f Yés.c, Secs, 793 and 794, the transmission or revelation of which in any manner to an unauthorized person is prohibited by law. f ib S-E-C-R<E-T NOFORN/CONTINUED CONTROL/NO DISSEM ABROAD COUNTRY Cuba/British West Indies REPORT NO. CSUB=3/637 , 265 SUBJECT “—@sban Rebel Contact in Jamaica __—=CODATE DISTR. 21 August 1958 NO. PAGES QUT ay et jp REQUIREMENT REFERENCES _ esw-s/631, 12h RECEIVED an ile) A “x qy otal CIA SJP DATE OF INFO. Y 5 August 1958 PLACE 8 DATE ACG, oe i official British service. Apprai, sal of Conte om yy 5 & FIGUERO, address care of "Alerta", Smt ~ RN \ SY on Yl. On 5 August 1958 Guillermo Ru’ STI TOURRO Yatton . gk Xo, in Kingston, Jamaica, ‘by Pedro uls reIAZ, F ‘lot of Beechcraft Les -ENe Q. Plane N-)8-Q. DIAZ: is: a fréqHrene visitor to Kingston and is 85 =e m \ believed- by” ‘the Jamaica police to be a courier or pilot for Fidel = S => > xg CASTRO Ruz, “leader” of. “the” 26 of July. Revolutionary Movement . = = Es x % FIGUERO said that DIAZ ‘only brought personal greetings. g Ce &: ’ ’ pe &2 : G FIGUERO is on. friendly terms with ‘the Venezuelan Consul in Kings! ton s and is trying to get a Venezuelan. passport. His father, Rolando ‘615 Calle Carlos III, Habana, wrote Jamaican authorities offering any cash-that his son might ORMATION co MATION C033 pees a re ‘NS ALL INFOR E EP Ba pee mae AGENCY REQ. RECD HOW FORW. " need. Guillermo FIGUERC said that he had several thousand dollars in cash and that he could get more easily through friends. ALL FBI INF The Cuban Consul in Jamaica has said that the Cuban Government claimed ownership of the airplane in which FIGUERO arrived. in Kingston.®. Jamaican police said that the plane was in such poor condition that ,it could no longer be flown and that they would like to dispose of it. Cf. CSDB-3/' 637 912, which reported FIGUERO's arrival in Jamaica from Cuba and his contact with Luis Maria BUCH ,. Cuban | lawyer en route from Venezuela to Miami. , Headquarters Comments le cf. cspB-3/637,12h, which reported that. FIGUERG had said that the plane. in which he flew _to Jamaica belonged to _Fidel (CASTRO. Jo o ie SEP 12 1958 20 S77. - REG. 66 SeE<CoR-E-T NOFORN/CONTINUED CONTROL/NO DISSEM™AB! ABROAD - a) Dold: 32340835 Page 2?
AS NO OBJECTION TO CIA HI : S/R. RELA OF INFO AVIATION z PRESENCE or RUSSIANS 1S DOCUMENT. 94-4 73 IBERTAD, HAVANA, copa eK FD ‘ “SECURITY ~ CUBA SUD [nse oY te is made 40 my Letter dated June 26, Fl XS 1: matter, a vy ce: with: ‘whom sufficient contact has » etermine kis: reliability on July 1, “Ur=re. résentatt ve. an Havana, Cuba, he had a) Russians ‘are ‘presently training Cuban = z & farm: knoun as El Cortijo. ‘the 4 se that. the ‘denti ties OF the Russians ay “information, our répre- om is Diaz lanz, the former “ ts detter. oF resignation q é a that comnnis oo % : oO: made available.” |) 108. 7 2629 NOT | RECORDRE Director of Naval Intelligences 84 JUL 7 1959 GE .2,). s: (By O-d, ane gate) ~New: (Pedro Tuts anz) . 79 4 reyeeTg sow CT TELETYEe unit] - s) ~ $0340858 Page? OTE PAGE 2, ; iy ae
JFK Assassination System Date: Identification Form 5/11/201 Peleased under the John Kennedy “Agency Information AGENCY : FBI W5ssassination Records RECORD NUMBER:  124-10221-10238 ollecetion act of 1992 (44 USC 2107 Note). RECORD SERIES: HQ ase#:NWU 54460 Date: Ho-04-2017 AGENCY FILENUMBER:  105-72630-9 - Document Information ORIGINATOR: FBI . FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 01/20/1959 ’ *PAGES: 3 SUBJECTS:  . ; PDL, MEMBER, CUBAN AIR FORCE, RTN, HAVANA, CUBA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 05/29/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM v9.1 HW 54460 DBocld:32340645 Page 1
; TS SE « . . - V oe if ; _ a STANDARD FORM NO. 64 ‘ LO Vat { « fie Memorandum ¢ UNITED STATES GOVERNMENT | . TO DIRECTOR, FBI (105-72630) — DATE JAN 2 0 1959 : Die | CIA HAS NO OBVECTION 70 = ip 5 sac, MIAMI (105-1598) DEC! ATION ANDIOR, a . se OE CIA FORMA OY 4. q7 SUBJECT: O . in “rig DOCUMENT. K 69 PEDRO LUIS DIAZ LANZ; ETAL =} = SW gs of? | > IS - CUBA ‘ fe’ $15 41405 , -vs® a i ‘ . (00: Miami) 2 ge? (gry | Re ballae etter to Bureau, 12/18/58, sea, — "PEDRO L. DIAZ, FAG;"El Paso letter to Bureau; 12/16/58, . entitled, "CUBAN REVOLUTIONARY ACTIVITIES, IS - CUBA." Enclosed herewith are eleven copies of letterhead memorandum dated and captioned as above. Source who furnished information in enclosed | letterhead memorandum -is MM-639-S, contacted on January 6, | 1959, by SA ROBERT JAMES DWYER. ; i United States Customs and Immigration and Naturalization Service, “Miami, are being notified of information in letterhead memorandum. Inasmuch as PEDRO LUIS DIAZ LANZ iis no longer in the United States,.and is a member of the Cuban Air Force, 4 _ this case “ALE. placed in a closed status. . Bes . 3 C2- Bureau (EHELS 11) (RM) . | 2 - Dallas (46-OP(Encl. - 2) (RM) ; | 2 - El Paso (105%504) (Encl. - 2) (RM) 1 - Washington field (Info) (Encl. . 1) (RM) ae 2 -.Miami (1 - &B-76) - | RJD:mbb gq JAN 27 1959 HW 54460 DBocld:32340845 Page 2?