datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 7i0?T Hote; DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10297-10130 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-6054-2396 Document Information ORIGINATOR: FBI FROM: ARMSTRONG, JOHN D. TO: DIRECTOR, FBI TITLE: DATE: 08/22/1968 ‘PAGES: 9 SUBJECTS : LCN, MEMBERS, ASSOC, LEADERSHIP, CRIMINAL ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: 06/26/1998 OPENING CRITERIA: INDEFINITE COMMENTS : SS A A v9.1 16 DoclId: 32309003 Page 1
Safes under the dohn fF. Kennedy fssassination Records FiDk263 (Rev. 3-8-67) : cpt . : an ” ; . . «, oS >. IY. & . - FEDERAL S LA COSA NOSTRA fy; ff ( i / AR = CONSPIRACY Bureau airtel to New York, 7/24/68, ; Pw ADMINISTRATIVE — _ Extensive information relating to LGN members and -their activities in the southern California area and other parts of: the country has been received from SD 1064-C-TE, This information hes been summarized and furnished to the Bureau, New York, and interested divisions, throughout this period by letters:and atrte ks .: Only the information received from SD 1064-C»TE as it “pertains to © - the San Diego "Regime" of the LON is set forth in this“Yeport, | For the protection of SD 1064=C-TE, more than one symbcl - number has been assigned to him in this report, 2 — 4. ACCOMPLISHMENTS CLAIMED = None ACQUIT-] case uss occu, \\ convic.|/AutTo.| FUG. FINES SAVINGS | RECOVERIES TALS oo ; KB $ PENDING OVER ONE YEAR [(K]YES [—]No PENDING PROSECUTION DO NOT WRITE IN SPACES BELOW : - Bureau (92-6054|) (REGISTERED) rf 2 ~ New York (92«2300)(RHGIS TERED) ho 1 = los Angeles (92=1112)(Info )(REG, ) 2.~ San Diego (92-229) . \\ ma Dissemination Record of Attached Report -  fhof om 4 “Agency fe. * Request Recd. . v "Date Fagg. eat How FY. 4 \ ms * U.S. GOVERNMENT PRINTING OFFICE : 1967 O—273-877 DoclId: 32309003 Page 2? pate: 11-14-2017 . oa, a ebay SAN DIEGO ‘~NEW YORK” 8/22/68 9/7/67 ~ 8/21/68 TITLE OF CASE ; : REPORT MADE BY ; : TYPED BY _ so JOHN D, ARMSTRONG sw klb- { | CHARACTER OF CASE rs Vewmmice: Report of SA FRANKLIN J, WALLS dated 9/11/67 at San Diego; BUREAU OF INVESTIGATION” “ be wT nn nny eg OVER SIX MONTHS’ “(Dyes D&lno > '
Frerrase DATE: 11-14-2017 7 Yew y. , a > ae SD 92-229 INFORMANTS SD Tl is SD 1064-C-TE. SD T+2 is LA 4448-C-TE. SD T+3 is MI 623-C-TE. SD T=4 is SD 1064-C-TE. SD 5 is SD 1111-c-18 (not a extremely knowledgeable of LCN personal LEADS | | the LCN. SAN DIEGO CO ~ BY = t ae COVER PAGE 1 ~\ wee n LON member, but ities in San Diego). An information copy of this report is furnished the Los Angeles Division inasmuch as "Regime" is part of the Los Angeles "Brugad," or family, of. DoclId: 32309003 Page 3 ords Collection Act of 1997 (ft? We Ti0T vote; .- being the San Diego Will, through contact with informants, other sources and investigation, continue to develop information regarding membership, leadership and activities of the LCN.
{ i | t | HW 54462 SJ 1005-12631 10/22/70 10/20/70 10/16/70 10/26/70 10/21/70 10/28/70. 11/2/70 11/2/70 Caal a SA SEDDON DocId: 32309034 ALE T AT Ti 11/13/70, and 11/18/70. SA RONALD TODD SJ 654-s SA GORDON W. MC GINLEY SJ 588-s SA DAVID C. MCMICHAEL SJ 672-s SA SHELDON V. TAFT SJ 420-s SA PETER E, O'NEILL Z | SJ 670-8 SA PBTER A, HIEBEL os SJ 761-S SA ALFRED E. SEDDON | SJ 762-8 SA SEDDON _ / | “ SJ T-2 is PSI MANUEL HERNANDEZ contacted by ! san Juan Office indices are negative regarding ONELIO PEEDRAS, BERNARDO CARAMES and RAUL VICENS. san Juan Office indices reflect the Following: NICOLAS DIONISIO CASTELLANOS-RIVERO Immigration and Naturalization Number: Date of Birth: Place of Birth: Arrived United States: 2 Aster eas A8 S14 737 December 6, 191% Limonar, Matanzas,Cuba rete’ ne a hee WO bd iss December 16, 1960 at Miami, Florida Page 3
JFK Assassination System Date: 4/6/2015 Identification Form : Agency Information Peleased under the John Kennedy AGENCY: FBI RECORD NUMBER: 124-10297-10139 ssassination Records ~ ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). ; ase#:NU 54462 Date: AGENCY FILENUMBER: 105-202233-1 See arte Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 02/18/1970 PAGES: 7 SUBJECTS : FS, CUBAN EXILES, ORGANIZATION, REVOLUTIONARY ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : | Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/16/1998 OPENING CRITERIA: INDEFINITE COMMENTS: INC LHM, S/S ; v9.1 HW 54462 Docld: 32309012 Page 1
ane “ > . . a aA ~S - OPTIONAL FORM NO. i000” “ i we? © aan , \ . \ QA Q Sonar 101-11.6 . . sS UNITEE: STATES GOVERN. NT. : RY Memorandum _ sebger TO of - DIRECTOR, FBI | DATE: FEB 18 1970 ra inn , ' FROM : oe) _ suBjEtt: - “CUBANOS_UNIDOS | yl /0 = | G{UNITED CUBANS) )-/yyp f/7- 9-0 we fi te /1Is - CUBA yt A Naver al : 7 mm - cuss AY wh ¢a-7 : eS J “QO: MIAMI) Uy ' se ; —_ VHP , Enclosed for the Bureau are nine copies of a letter- \ head memorandum setting out information which has been de- veloped recently concerning a Cuban exile organization which 7 he, is, being formed in Miami. Copies have been disseminated U. S. Secret Service, Miami, Florida NISO, Charleston, S.C. 1lith M. I. Group, Orlando, Florida Cuban Affairs (State Dept.), Miami CIA, Miami, Florida . U. S. ‘Coast Guard, Miami U. S. Border Patrol, Miami U. S. Customs INS, Miami OSI, Patrick Air Force Base, Florida i c The ree mentioned in the letterhead memorandum / is MM 974~- Sf Var) Miami will follow the activities of this organiza- tion ‘through contact with appropriate sources. \ o ae An investigation will be conducted to fully iden- | tify and obtain background information concerning GORDON “4 ‘yDI BATTISTO who is appa ly responsibhe for the organiza- _ tion of this new group (k 4 , y ae ee é eneef rl ps “ak ‘ 33 | aio i jes - 202233 - Ata al = Miami es _ i part NN tnenenennt % . , © an d . . ~ Re cette sngeel "3 pel gored so/pao ls) ee oe ae Gems mm I a ~, * i. /tustopd/ Coast: Guard , cal emf a ee - (SEARET “1970 Buy U.S. Savings Bonds Regularly on.the Payroll Savings Plan - “so10- 108-01 | WW 54462 Docld:32309012 Page 2?
JFK Assassination System Date: 4/6/2015 Identification Form ne a Agency Information AGENCY: FBI RECORD NUMBER:  124-10297-10140 RECORD SERIES: HQ AGENCY FILENUMBER: — 105-202233-2 eee Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE : DATE: 06/12/1970: PAGES: 8 , SUBJECTS : FS, ANTI-CASTRO ACT, ALPHA 66 DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 07/16/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC NOTE mo v9.1 1 : Docld:32309013 Page 1
* MO 1959-27725 6 ae a PAGE. SEVEN » SIXTIETH STREET, MIAMI, WHO REPORTEDLY Has ACCESS TO . SEPRET A LARGE QUANTITY OF ARMS, SOME OF WHICH WERE STORED Iu HIS HOME. (Vac) - ADMINISTRATIVE-- - RETEL CALL TO MR. RAY WANNALL, SOG, JUNE TWELVE. | Aferast SOURCE fe. ESPINOSA HERNANDEZ, FORMER “KEY SOURCE DASH CUBAN, WHO FURNISHED THE INFORMATION VOLUNTARILY, AND WHO OBTAINED IT DIRECTLY FROM “MARQUEZ AND NAZARIO. \HE SAID NO EXACT DATE FOR THESE OPERATIONS HAS BEEN MENTIONED, BY EITHER, BUT THAT HE ESTIMATES THE TIME AS BETWEEN ONE AND TWO WEEKS. ESPINOSA HAS BEEN ENGAGED BY MARQUEZ TO FURNISH INSTRUCTION IN THE OPERATION OF THE FIFTY SEVEN MM RIFLE. SECOND SOURCE IS MM NINE SEVEN FOUR DASH S. Ya) THIS INFORMATION HAS ALSO BEEN FURNISHED To | Ue Se CUSTOMS, MIAMI. THEY BELIEVE THEY MAY HAVE | LOCATED THE FORMULA TWENTY THREE BOAT OF MARQUEZ, AND J “ARE COVERING MOVEMENTS OF THIS BOAT. | | | — sucop. | “ sTd FBI WASH DC aan oo \ atc: MA. DELOACH FOR DIRECTOR OR: s Tysst, 2b DoclId: 32309013 Page 2?
JFK Assassination System Date: 4/6/2015 Identification Form ee OO OO — — Agency Information AGENCY: FBI RECORD NUMBER: = 124-10297-10143 RECORD SERIES: HQ AGENCY FILE NUMBER: = 105-202233-4 OE _________————————————————— el Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 06/19/1970 PAGES: 17 SUBJECTS : FS, CUBAN EXILE ACT, REVOLUTIONARY ACT, CUBANOS UNIDOS ‘DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT - CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/16/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM v9.1 1 Doctld: 32309016 Page 1
me AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Eee ORIGINATOR : , FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 DoclId: 32309070 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10297-10147 HQ 105-202233-8 Document Information FBI SAC, SJ » DIRECTOR, FBI 09/25/1970 4 FS, CUBAN EXILE ACT, MERCENARIES PAPER, TEXTUAL DOCUMENT Confidential 1B; 4 Redact 07/16/1998 INDEFINITE INC LHM
hl DEOLASGir s te oA CLASSIFIED RY 5 OPTIONAL ‘FORM ‘NO. 10 MAY 1962 EDITION »  GSATAMR (47.CFR) 101-1. oH os, “UNITED STATES : a6 \RNMENT: "Memorandum em LUNE, 144 "Bay $ DATE: SEP ¢ a5 4 1970 ALL INFORMATION CONTAINED r SAC, SAN JUAN (205-2263) (P)HEREIN IS Lint eo _  byestitt ? Agi Se) whet Sopp te, DIRECTOR, FBI (105-202233) “CUBANOS UNTDOS { vay , reppecte/RO (Ly | Is. - cU Vac Y Poutin SAINTE A ‘e ts are Date ap gui P for ingg. AY ECG Gay On \ “i 33 FLO vy LY A fry j Re Bufeau airtel dated 8/4/70. 7 Enclosed for the Bureau are nine (9), copies of an LHM captioned and dated as above. One ('1) copy . of LHM has been disseminated to the Naval Investigative Service Office, 10th Naval District, San Juan, Office f Special Investigations, Ramey Air Force Base, and 1 ; fist Military Intelligence Detachment, san Juan. aI SJ T-1 is PSI CARLOS LOPEZ LAY contacted by ; SA PATRICK MURRAY. PSI LAY is familiar with anti-Castro activities in the San Juan area. The following sources have no information pertaining to the subject matter oN » , ,s Date Source Agent a \S \ 7/9/70 SJ 588-s SA ROBERT R. MILLS ‘ 8/15/70 sy 492-S SA PATRICK W. MURRAY | 7/17/70 SJ 239-S SA ROBERT E. O'BRIEN ~ 7/21/70 $I 233-8 SA O'BRIEN 7/29/70 RE SE SA BYRON V. MACDONALD 7/29/70 SSJ 647-S SA MACDONALD oe 8/27/70 _ SOHFESFT orn MURRAY Che. 8/13/70 “<8I 666o.8 age-38 J “ged BEM bY pun, Ab) Bureau ae ue Wahi 9) (RM) ~—~ San au 6 = 105-12630) (DE-LA, FO REGGE OCF 3; ) ( Cg Baas “sie —_ ; ‘ ~~. DoclId: 32309070 Page 2?
SJ 1005-12531 8/13/70 v4 SA MURRAY | mes A | 8/13/70 os) es ** SA MURRAY | 8/12/70 | 2 a eDO A ALFRED E. SEDDON ae Fe ANO BLOISE, | 9/3/70 FOSG, San Juan ROGER T. CASTONGUAY (Navy covert groupt 4 with Guané@namo contact) . 9/1/70 SGT. CASTRO, Office SA SEDDON 8/1/70 of Intelligence, 9/14/70 Police of Puerto Rico (Handles Cuban (VES matters for Puerto REVIEWED BY BBIJFK TASK FORC Rican Police) oN tle \3 do. debe | — o RELEASE iN PART SAN JUS CO) TOTAL DENIAL ? AT SAN JUAN, PUERTO RICO _yh 22 ee ee ee “yf rs Will report any additional information pertaining f to the subject matter received from sources. Bo caw Y DoclId: 32309070 Page 3 aS |
7 = a AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : JFK Assassination System Date: 4/6/2015 Identification Form , a Agency Information ‘ Released under the John Kennedy Wssassination Records , : oOllection Act of 1992 HQ (44 USC 2107 Note). ase#:NWU 54462 Date: 10-04-2017 FBI 124-10297-10148 105-202233-1ST NR 8 —_—_—_————{q OQ. eee ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Document Information FBI SAC, MM DIRECTOR, FBI 09/30/1970 5 FS, ANTI-CASTRO ORGANIZATIONS, OBA, DEMONSTRATION . PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/16/1998 INDEFINITE —_----———-:. A LT_TMT!’TMVoMMWMC@'-’"'-—_————————- ——$————— ——_—_—_—_—_—$—_—_—_——————————_$_$_——— eee v9.1 HW 54462 DBocld: 32309021 Page 1
PSs ait SIs ROBE ates et toes Be pense Bein FEE wo seulnete te er tage { a poob i ADMINISTRATIVE | | RE MIAMI LETTER JULY TWENTEIGHTH, SEVENTY, 10. BURE AU. : , FIRST SOURCE Is MM NINE. SEVENTY FOUR - Se Ow) SECOND SOURCE. IS MM THIRTEEN THIRTY SEVEN - S. ee MIAME WILL MAINTAIN CLOSE CONTACT WITH ABO VE INFORMANTS AND ‘OTHER SOURCES ,: -AND KEEP THE BUREAU AND. ont RESTED OFFICES ADVISED OF ALL PERTINENT. DEVELOPMENTS, SucoP. : H ; eyo DEB. WA DC FIB.OU HW 54462 DBocld:32309021 Page 2? Sie Blea Be pe Ree et wo na RE eh ee sey cy ee me sete od TO ea TE ~ Tes wns Leela a
JFK Assassination System Date: 4/6/2015 Identification Form Agency Information AGENCY : FBI Peleased under the John RECORD NUMBER:  124-10297-10151 . Kennedy Assassination Records RECORD SERIES : HQ Ollection Act of 1992 (44 USC 2107 Note). AGENCY FILENUMBER: — 105-202233-9 ase#iNW 54462 Date: ‘ 1O-O4-2017 Document Information ORIGINATOR: FBI. FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: — 10/08/1970 PAGES: 19 SUBJECTS : , FS, CUBAN EXILES, CUBANOS UNIDOS, PROTEST DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 07/31/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC MESREL, NOTE OO eer snk > a - Orggv ————————————— — — — e v9.1 . ; 4 HW 54462 Docld:323090274 Page 1
Vv HW 54462 a SJ 105-12631 RAUL VICENS y RUMA ~~ .- Avenida Roosevelt #126. Urbanizaciom Piners | _ Hato Rey, Pu@ito. Ric © 766-3108 pep Bee Fe _ SA SEDDON contacted Office of Intelligence, Police of Puerto Rico. ~" SA BRIAN R. HOLLSTEIN contacted JUAN SEBASTIAN FAXAS MENDIETA (protect as source), who is SJ T-1 in the enclosed LHM; LHM not classified since data is general and unauthorized disclosure would not compromise source. LEADS: SAN JUAN i! AT SAN JUAN, PUERTO RICO Will report any additional information pertaining to the subject received from sources. \ \ 1 - a ce N DoclId: 327309034 Page 4
PAGE THREE ROADWAY IN FRONT. THE CUBANS WILL INSIST THAT THEY BE HEARD BY PRESIDENT NIXON OR HIS REPRESENTATIVES, AND THEY WILL REMAIN THERE | UNTIL THEY ARE HEARD. (Wax) THEY INTEND TO PROTEST PERMITTING FIDEL CASTRO TO ATTEND THE UN ANNIVERSARY CELEBRATION IN NYC LATTER THIS MONTH, AND CRITICIZED U.S. ACTION IN REPRESSING THE ACTIVITIES OF, AND ARRESTING ’ CUBAN rrEEDom Fianters. (Ym) ‘ ADMINISTRATIVE CONFIDENTIAL SOURCE IS MM ONE THREE THREE SEVEN - S,. CO a) LOCAL AUTHORITIES, ONE HUNDRED AND ELEVENTH MI GROUP, AND SECRET SERVICE HAVE BEEN NOTIFIED. MIAMI WILL FOLLOW THIS: MATTER CLOSELY AND KEEP THE BUREAU. ADVISED, sucop, Submit copy END SEQRET HW 54462 DBocld:32309024 Page 2?
« piee THREE oe ; | A ROADWAY I8 FROWT. 1 THE ‘CUBANS™ WiLL INSEST THat THEY BE HEARD BY |. PRESIDENT NIXON OR HIS REPRESENTATIVES, aD THEY WILL REWATN THERE UNTIL THEY. ARE rend. 30 (ae) | eo wee | THEY INTEND To, PROTEST PERNITTING FIDEL, cas TRO TO ATTEND “THE. UN. ANNIVERSARY: CELEBRATION IN nye LATTER, THIS, wONTH, “ANB CRITICIZED “U.S. ACTION IN REPRESSING THE ACTIVITIES. OF y AND: ARRESTING CUBAN FREEDOM FIGHTERS. vA) ADMINISTRATIVE | ‘CONFIDENTIAL ‘SOURCE Is My ONE, THREE THREE. SEVEN - 8. fey LOCAL ‘AUTHORITIES, ONE HUNDRED AuD. ELEVENTH mr cnOURy 7 AND SE CRET SERVICE HAVE. BEEN NOTIFIED. ho) MIAME WILL FOLLOW THIS MATTER, CLOSELY AnD KEEP THE ; BUREAU ADVISED, - SuCOP. : BOT as HW 54462 DBocld:32309024 Page 3 yoo
JFK Assassination System Date: 4/6/2015 Identification Form : ; Released under the John Agency Information Kennedy AGENCY : FBI Wssassination Records RECORD NUMBER:  124-10297-10158 ollection Act of 1232 (44 USC 2107 Note}. RECORD SERIES: HQ ase#: NW 54462 Date: 10-04-2017 AGENCY FILE NUMBER: — 105-202233-2ND NR 12 Document Information <ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: XN DATE: — 11/09/1970 PAGES: 6 SUBJECTS : FS, CUBAN EXILES, CUBANOS UNIDOS, RM, REVOLUTIONARY ACT, TRAINING CAMP DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1B; 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 07/31/1998 OPENING CRITERIA: INDEFINTIE COMMENTS : INC LHM v9.1 HW 54462 DBocld: 32309031 Page 1
\ MM 105-10853 MM T-1 is WILLIAM MC KEE, U. S. Department of State Security Office, Miami. MC KEE said his source of information will not return to Miami until after 11/17/70, at which time he will be available to the FBI for reinterview. Q)(W At 12 nfo eso es Enclosed LHM is being classified "CONFIDENTIAL" Jo to | better protect sources of continuing value. Information regarding Broward County Training nh Area will hereafter be reported in the main case concerning Cubanos Unidos, IS - Cuba, Bufile 105-202233. So. Miami will immediately cointorvienfGu inal} eo oo, “cascertain if he participated the Everglades training oe “..camp session. Ascertain erom@um (1: 12487S4a1l1 information con~ cerning the participants and Gon (194 Miami will immediately reinterview WILFREDO ‘NAVARRO concerning more details of the training camp site in Broward County, participants, | type of training and eee frequency of: the. meetings, 1 Mga Te ae, expert peer, we: ey Hees: Been’ Den assiGeo pee Mae - Yefialss ET * (140 -1e4aa< (ge), , seeaaaecs -2ai ae faa ae HW 54462 DBocld:32309031 Page 2?
DL 92-36 . The above informants were contacted by SAs IVAN D. LEE and ROBERT M. BARRETT. Surveillances as mentioned in the details of this report vee conducted by SAs LEE and BARRETT, The records of the Southwestern Bell Telephone Company as mentioned in the details of this report were furnished for review by Mrs. BULA M. SETTLE, Secretary, office of the Security Supervisor. INFORMANTS : , | x DL T-1 is JERRY CRANE, Crane Funeral. Home, who. — has requested his identity be protected. - ° - cx - Cover Page — eee - : - eee eee ee ee ee ee ~N | -. t Docld: 32309256 Page Ff
JFK Assassination System Identification Form Date: 4/6/2015 Agency Information Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER: = 124-10297-10160 issassination Records : Ollection Act of 1992 RECORD SERIES: HQ (44 SC 2107 Note). asex#:NWU 54462 Date: AGENCY FILENUMBER:  105-202233-4TH NR 12 no-o4-2017 Document Information ORIGINATOR: FBI FROM: SAC, SJ TO: DIRECTOR, FBI TITLE : DATE: — 11/27/1970 PAGES: 4 SUBJECTS : FS, CUBAN EXILES, CUBANOS UNIDOS, REVOLUTIONARY ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Confidential RESTRICTIONS: 1B; 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/16/1998 x OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM rr v9.1 HW 54462 DBocld: 32309033 Page 1
= UNITED STATES GOVERNMENT SER. 7 Memorandum on TO DIRECTOR, FBI (105-148358) =a: “Nav my 970 a wf FROM 3% SAC, SAN JUAN ¥ (205- 12630) (Rve - Glassitied by, he L Vl | - a: WES "SUBJECT: JOSE ELIAS DE LA TORRIENTE Y AJURIA c/s ed Molar - Tic) OOM - [pie he Re San Juan letter, dated 8/12/70; ! eG and New Orleans letter, 10/15/70. od a Enclosed for the Bureau are five (5) copies . en ROVIRA an fossa[ 606 $ 9/8/70 : oe SA MAC DONALD | ’ | sss 647-8 9/8/70 SA MAC DONALD - N } | sJ 666-8 rre SA PATRICK We MURRAY = ~ @- - 105- 18943) fi = UCU BS _ AES: Sierk. me | . for information purposes... No local dissemination is souree aki? Date 5 comactang Agent \ [sz 672-8: oo | 8/4/70 eins SA SHELDON V, TAFT : \ {sa 588-8 - .- 8/20/70 °° SA ROBERT R, MILLS vi | | sa 654-s a “8/25/70” SA GORDON W. MC GINLEY a. _ A’ PST RAFAEL | oesdes 9/8/70 | —~« SA’ BYRON V./ MAC DONALD JK a \ of -an- LiM-dated-and-captioned as above. Fovr (4 OS - eopies of<this LHM are enclosed for the Miami® Office roo being made at this time. | fi-l y, ! SJ T-1 is SJ 62%S contacted bxssiriT 7 LDS SA PATRICK W. MURRAY. fr) i yen : - pe CLASSE ‘ The following sources ‘did not have. any a Giew, “information available pertaining to Cubanos Unidos _ or the subject: re 7 \ HW 54462 DBocld:32309033 Page 2?
eee ” : . ay . . ~ a & f i bod wot N\ . Je ~ i} ae a 14 P | ‘ : a ‘ Seat weegtes 7. Poet sncpsiyeme han memarynn arene at ett actiet “8S AMEN AS MTC He . . te etlemvaTinmeli abtitee ee. 32 Felt aridey sem SeaTie ues, s Ginmtangeme a bah oye yall goreice a yeiptar te wamammane FTE'S a ob hewamen wants wif eaten: tae ‘ : aif é - “" $3 105-12630 Pe gg 627-8 ‘fo sa '492-8 oa gg 613-S “S83 750-8 (TS hy “Parhoir" information ooncoming GCS yo "Will be disseminated by..use. of SJO file captioned. i ‘ . ‘ ‘HW 54462 Docld:32309033 Page 3
JFK Assassination System Date: 4/6/2015 Identification Form Agency Information Peleased under the John AGENCY: FBI » Kennedy RECORD NUMBER: —124-10297-10161 Assassination Records ollection Act of 1992 RECORD SERIES: - HQ (44 USC 2107 Note). . ase#:NW 54462 Date: AGENCY FILENUMBER: —105-202233-13 oo Document Information ORIGINATOR: FBI FROM: SAC, SJ TO: DIRECTOR, FBI TITLE: DATE: 11/30/1970 PAGES: 8 SUBJECTS : FS, CUBAN EXILES, CUBANOS UNIDOS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Confidential RESTRICTIONS: 1B; 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 11/08/1996 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM v9.1 HW 54462 DBocld:32309034 Page 1
Ree | TO FROM =e “1 CFR) VO1-11.6 « UNITED STATES GOT “Momprandan INMENT 31) (P) Re Legat verdes City san Juan letter, Enclosed for the Bur lated and captioned as above. | \Jdisseminatea to Naval Investig EA istrict, San Juan; Office of & Air Force Base; and 77lst Mili 1 San Juan, Puerto Rico. AT est /US SAINT ee < ‘ 10-108-02 wa C/S.cbill ‘Sa avings “breakers ODE action info data la- a ey_ VA ‘ni — ay - a F eeyileh Bad & ) ; plas be & iar tase Ve ade f(% . letter, 9/25/70 eau are nine copies of an LHM One copy of this LHM has been £ ative Service Office, 1Oth Naval mn Special Investigations, nent) Cig ft tary Intelligence Detach ~\ y had "Ch Sole pene 5 Y “ead sD ey The following sources advised they MM in \iinformation pertaining to Cubanos Unidos: ha a a dass .aS Date | Source Contacting Keent | 9/8/70 , SJ 666-S. SA PATRICK W, MURRAY (2 i | 9/8/70 SJ 750-8. SA MURRAY | _ /16/70 SJ 627-8. SA woo] u 7 ~ Jy 9/16/70 SJ 492-s__ SA MURRAY a \ 9/18/70 sz 6134115 ga wurray |g iL ah re 10/15/70 sz(618 REC. 9 SA BYRON V. QD) UL... i ) 4 as a it a FF i0/13/70 su (61! SA MACDONATD ) Be i i a i * ©) - Bureau oe Se ee Bae 4 - san\\Sidn B CaN {2 - 105- “12630 PMS end aX’ gti - 10 138) DUPAXAS) a, 0 FZ a AES: rtr Copy to: ot State sxe ove ‘ a zy we HW 54462 DBocld:32309034 Page 2?
JFK Assassination System Identification Form Date: 4/6/2015 Agency Information Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER:  124-10297-10162 Assassination Records \ Ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). ; ase#:NW 54462 Date: AGENCY FILE NUMBER:  105-202233-14 HO-o4—-2017 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: — 12/10/1970 PAGES: 8 SUBJECTS : FS, CUBAN EXILES, CUBANOS UNIDOS, RMR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LAST REVIEW: 07/16/1998 OPENING CRITERIA: INDEFINITE _ COMMENTS : INC LHM tr v9.1 HW 54462 DBocld: 32309035 Page 1-
OPTIONAL. FORW,NO. 10 4 ‘ MAYS:1962- EDITION “2 GSA EPMR (41°CFR) 101-11.6 a mee a ~ *. UNITED STATES GOY Memorandum — - TO : DIRECTOR, FBI (105-202233) pate: DEC 1 0 1970 )° FROM: ye #6 MIAMI (105-18943) (P) | | f ; . : 0 SUBJECT: “CUBANOS UNIDOS _ (UNITED CUBANS) Sof ee IS = CUBA NM - CUBA (OO: Miami) DEcigss: ore [See Re Miami letter, with enclosures, dated 8/21/70. Enclosed herewith are nine copies of an LHM dated | and captioned « as above. Copies are being disseminated locally to the following Federal agencies: ; -U. Se Secret Service, Miami, Florida NISO, Charleston, South Carolina 1lith M.I. Group, Orlando, Florida Cuban Affairs (State Department), Miami CIA, Miami U. S. Coast Guard, Miami U. Se Border Patrol, Miami U. §. Customs, Miami INS, Miami” ae ; . OST, Patrick Air Force,Base, Florida Oo oo J T=1 is MM 974-S ns NEE al | ‘Enclosed LHM is being cise "confidential" to better protect a source of continuing \ "o. ay - ’ et G3 S- t : O-1 Bureau a (enc-of £G- 16 1 - Miami RJID:s11 : (3) : o Hy ME] @6DEC3 9 fappeos CLA/Stat e/RAOLLSD NIC/OSI/USA puis Li t-f AF §— by routing slip cor i mze /o oe (CHER 7 Date ia ni by LAM Sta) ." Buy U.S. Savings Bonds Regularly on the Payroll Savings Ban . | 11 DEC 15,1970 | 5010-108-01 HW 54462 DBocld:32309035 Page 2?