datamatters24/research-document-archive huggingface dataset:
¢ JFK Assassination System Date: Identification Form 4/27/201 — . - AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Agency Information FBI 124-10205-10476 HQ 105-106995-7 - ’ 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, NK DIRECTOR, FBI 06/25/1962 1 . AGRUPACION MONTECRISTI, ANTI-CASTRO GROUP, ACA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact . 04/23/1998 INDEFINITE
. a o. ’ OPTIONAL FORM NO. 10° ~ . . . soI-t04 UNITED STATES Sc RENT _— _ Memorandum “DIRECTOR, ¥BI - (105-206905) DATE: -FROM AY ac, MEA (105-12378). (RUC) : 6/25/62 SUBJECT: -“AGRUPACION MONTECRISTI, aka. an IS ~- CUBA RA - CUBA” re a oT a a (00; Miami) © | oo. _ Rerep of SA ‘LEMAN. Ls STAFFORD, IRs ‘dated 5/3/62, at On 6/14/60, ‘rogCotoy 212 trantt thst. susesners, . AL. dis advised that he is’ the Secretary General of..the..New: - Jersey Delegation of, the. Mont ecristi. Movement, However, he Stated there are no meetings of this organization and he does. not keep any membership rolls, Further he said that this. _, organization is now defunct and does not exist. He stated this is due to the extreme state of. disorganization an within the anti-CASTRO groups ‘locally - and he said for all. practical Purposes, | the organization does’ not exist in ‘New oor ro 1 rg | On 6/14/62, ANDRES PORTILLA, > Elizabeth, N. Jey (Protect by request) who is: familiar with cA some phases of anti-CASTRO activities in t | area, advised that the Montecristi’ Movement is not functioning . at this time in Elizabeth, ; — 7 . . N ASSIFIED Ne The. following sources who are familiar with some | phases of anti-CASTRO ‘activities in the iA ALL INFORMATION CONTAINED HEREIN “NK 2245-c, contacted on- 6/13/62; "JOBE IGNACIO GONZALEZ, SOI (protect by request), bo contacted on 6/13/62 2. i > Bureau (RM) 7 | ‘ De ce . ha <9 = Miami (105-4 19) Ru) rr ee - | —— Os} 1 -. Newark ae | » ld S RDL: Pep a : ae 5 we ‘4 - . ~~ ‘ a — To ‘ co. : “8 . : to. . ~ ‘ d factionalism . oo Jersey. | . 7 Source of Information, vo he Elizabeth, Ni Jo - \
JFK Assassination System . Date: 4/27/201 — Identification Form Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10205-10476 RECORD SERIES: HQ AGENCY FILE NUMBER: 105-106995-7 Document Information ORIGINATOR: FBI FROM: SAC, NK TO: DIRECTOR, FBI TITLE: DATE: 06/25/1962 PAGES : 1 SUBJECTS: _ AGRUPACION MONTECRISTI, ANTI-CASTRO GROUP, ACA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 04/23/1998 OPENING CRITERIA: INDEFINITE COMMENTS : . v9.1 3 HW 45676 DocId:32290700 Page 1
OPTIONAL FORM NO. 10° 5019-104 UNITED STATES 56 \RNMENT oo Memorandum rn "~ prrgctor, ¥BI (105-106995) “= >4TE:—««6 25/62 FROM ©: SUNY SAC... NEWARK (10512378) auc) ~ a - SUBJECT: _ AGRUPACION wONTECRISTI, aka. ; - (00: Miami) coe Doe oo Rerep of SA ‘LEMAR. Li STAFFORD, JR, dated 5/3/62 at |, i ‘Miami. ] . ee ee ne On 6/14/62, ‘sospfoigs 127 ezanklsis_st..- suis beth, | Wh NeJe» advised that he is’ the Secretary General_of_the,.New: | Jersey Delegation_o of,.the. Montecristi Movement. However, he - sta there are no meetings of this organization and he does . not keep any membership rolls. Further he said that this. , organization is now defunct and does not exist. He stated this is due to the extreme state of disorganization and factionalism " ‘within the anti-CASTRO groups ‘locally - and he said for all. — practical purposes, the organization does’ not exist in ‘New of ‘Jersey. mo, . at _ . ; .OTHER 4 = On. 6/14/62, Source of Information, 7 Ae Elizabeth, Ne Joy (Protec y reques who is familiar with | . “72° some phases of anti-CASTRO activities in the Elizabeth, Nu Jo ~~ Ss | area, advised that the Montecristi- Movement is not functioning 2. TR at this time in Elizabeth. ‘, ‘The. following sources who are familiar with some phases of anti-CASTRO ‘activities in the Newark, N. J. area; were contacted and advised that. the Montecristi. Movement does not -_ - exist: in. . the. Newark area: . - oy aan Ee Ss os ‘NK (2245-C, contacted on- 6/13/62; A, HEREIN 1S~U ALL INFORMATION CONTAINED JOSE IGNACIO GONZALEZ, SOI (protect by request), . contacted on 6/13/62. an oo = Ear ie, F Te oe oo . - 2 - Miami (105-4719) Ru) at een ear ee hy Ly Ft iv 1 - Newark cc ]0 S [06795 7 — RDL: Pep oo ee 7 (5) > te a —n ans 2S SUN 26 1962 sf . oo “1 REGs.3Q- SP a 4 a GOUULS 959 HW 45676 DocId:32290700 Page 2
* JFK Assassination System Identification Form Date: 4/27/201 v a — AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Agency Information FBI . 124-10205-10477 HQ 105-106995-8 er ORIGINATOR : FROM: TO: TITLE: DATE : PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Document Information FBI SLIGHT, FREDERICK A. DIRECTOR, FBI 06/25/1962 5 AGRUPACION MONTECRISTI, ANTI-CASTRO GROUP, ACA, ANTI-COMMUNIST ORGANIZATION, CUBAN REVOLUTIONARY COUNCIL, PROPAGANDA, RADIO PROGRAM PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact . 04/23/1998 INDEFINITE : !
———e_ y a 9 ; : *pD=269 (Rev. S-1=59) AL a? ‘ i { ‘FEDERAL BUREAU OF INVESTIGATION. REPORTING OFFICE DATE — . INVESTIGATIVE PERIOD . 6/25/62 5/10 = 6/21/62 OFFICE OF ORIGIN TAMPA ‘MIAMI TITLE OF CASE ~ oo : REPORT MADE BY TYPED BY AGRUPACION WONTECRISTI,. aka. _SA FREDERICK A. SLIGHT | mW CHARACTER OF CASE cme areraran . IS - CUBA SPBEB ener m= CORA REFERENCE: Report of SA LEMAN L. STAFFORD, IR., dated 5/3/62 | at Miami. CIA HAS NO 10 6B ONTO oe ed by beret 4 INFORMANTS: iN DECLA ASEIFISATION AN VOR, : eclds Nie Cn (OARR bn ff — RELEASE UF CIA INFORMATION, Identity iN THIS DOCUMENT. Location of Information TP T=1 is TP 48-S jm 9-15-97 134-31A-50 SLb USL TP T-2 is PSI MANUEL CRUZ /0- sat | 134-191A-1 , The following sourded Fhe contacted on the dates: indicated put could furnish no information concerning captioned organization: / T 47-8 on 6/15/62 by SA WILLIAM C. aay Jang fe SI? MIGUEL ALBA on 6/6/62 by SA HAY. ALL INFORMAT PON CONTAINED PSI. EMILIO GONZALEZ on 6/15/62 by SA HAY. — HEREIN 15 Ul IFLED TP. 52-8 on 6/1/62 by SA EUGENE C. PETERSON. — EXCEPT WH yO 5 of 6/5/62 by SA HOWARD K, RUTHERFORD. = ogres 0 ‘ SPECIAL AGENT 7 IN CHARGE COPIES MOET (%) ~ Bureau (105-106995) (RM) » INS, Miami (RM) . = CTA, Miami ron = CIA, Miami (RM : IN 27 1962 | - U.S. Customs, Miami (RM) to JIN 27 | - U. S. Border Patrol, Miami (RM) a oe , {08 ~ ONI, Charleston;/'S! TOA CRM) | OB! See Cover Page B for remaining copies. he at ee ee HO) . oa Dissemination: Record of Astached Reva . otations S Date Fwd. oe OES St — peli I ae fe Sree TT. ras = qo NE ee
‘TP 105-978: | TORR AL : ary p FRY 22 eh PELE 2 Seyd ALASLEL EADS COPTES ~ Cont'd ost; Robins AFB, Ga. (RM) G-2, Ft. McPherson, Ga. (RM) INTC, Orlando, Fla. (RM) -~Miami (105-4719) (RM) Tampa (105-978) HNMR HE 8 6 & 8 B “INFORMANTS: (Cont 'a) . 2 64S on 6/6/62 by SA RUTHERFORD... A) Ge 27-8 6n 6/6/62 by SA RUTHERFORD, 1 (x) P 57-S on 6/4/62 by SA JOHN A, AMBLER. PSI ABELARDO MENENDEZ on 6/6/62 by. SA AMBLER, ADMINISTRATIVE: Fe, This” report is’ being classified "confidential". as it. contains information from TP’T=-1 and TP T-2, ‘informants. of: continuing value whose effectiveness would be impaired . upon: the unauthorized disclosure of this information. Careful | consideration has been given to each source concealed in this: report and they were concealed only in those instances where | identities must be concealed. = BY - COVER PAGE
PH 92-444 PRANS RANNARELLA | 812 South 7th Street . | _Fhiladelphia, Pa. FBI #679 906D" . | _— Department #256714 Confidential Informant T-1 advised that FRANK ~ IANNARELLA was present on January 15, 1964, at the Buckeye Club owned. by ADAM D'OLIO when BRUNO met with Philadelphia. numbers writer ABE ROTHMAN, Confidential Informant T-7 advised that he learned on January.16, 1964, that FRANK IANNARELLA, ANGELO BRUNO, FRED IEZZI, ADAM D'OLIO, JOHN TESTA and ABE ROTHMAN had. met at ADAM D'OLIO's Buckeye Club during the night of January 15, 1964. Confidential Informant T-7 advised that on January 23, 1964, PRANK IANNARELLA was in the vicinity of 8th and Catherine Streets looking for ANGELO BRUNO, Confidential Informant T-1 advised that he learned on January 24, 1964, that FRANK IANNARELLA told ANGELO . BRUNO that the FBI was present in the area and that he. observed Special Agent BOB HOLMES in the neighborhood on January 23, 1964, at about 3:20 p.m., and BRUNO expressed the opinion that the FBI had followed MAX WEISBERG and SAMUEL HOFFMAN to Marie's Luncheonette on January 23, 1964, . when they met with BRUNO, i Z21. Residehcs: 1437 South Broad Street, ~~ Philadelphia, Pa. ne Formér Residence: Baltimore and Atlantic Avenues, Ventnor, N. J. Cars: 1963 Cadillac, silver gray;— two door, Pennsylvania License 796-708; 1963 Gadillac, black convertible, two door, Pennsylvania License 796-728 ~o4. ee NW 45737 DocId:32293564 Page 29
JFK Assassination System Date: Identification Form 4/27/201 ¢ . AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Agency Information FBI . 124-10205-10477 HQ 105-106995-8 i ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Document Information FBI SLIGHT, FREDERICK A. DIRECTOR, FBI | 06/25/1962 5 AGRUPACION MONTECRISTI, ANTI-CASTRO GROUP, ACA, ANTI-COMMUNIST ORGANIZATION, CUBAN REVOLUTIONARY COUNCIL, PROPAGANDA, RADIO PROGRAM PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/23/1998 INDEFINITE / i v9.1 HW 45676 DocId:32290701 Page 1 \
oy . pe . . po . ia \ 7 \ por, {D263 (Rev. $-159) iim ivsminnrcin es ht . . Sn LQ wef, j fo. FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD TAMPA MIAMI 6/25/62 5/10 = 6/21/62 TITLE. OF CASE ~ Lo REPORT MADE BY ; TYPED BY AGRUPACION \ONTECRISTT,. aka: _SA FREDERICK A. SLIGHT | mW CHARACTER OF CASE ‘ IS - CUBA RA = CUBA DECLASSIFIED B OM ON U2 30-GY tT REFERENCE: Report of SA LEMAN L, STAFFORD, JR., dated 5/3/62 at Miami. CIA HAS NO OBELSION TO wrasse by rite dy 5 INFORMANTS : ~ DECLASSIFNCATION ANDIOR, Red NEY on: oape n/t | - RELEASE GF CIA INF ORMATION 7 Identity iN THIS DOCUMENT, Location of tnterention TP T-1 is TP 48-S dm 91-97 134-31A~50 SLb use TP T-2 is PSI MANUEL CRUZ /0- ent | 134-191A-1 oS The following sourdse Fk. contacted on the dates indicated put could furnish no information concerning captioned organization: / TP 47-8 on 6/15/62 by SA WILLIAM C. say Jang OTHER 4 a L ALBA on 6/6/62 by SA HAY. ALL INFORMA ' CONTAINED PSI on 6/15/62 by SA HAY. HEREIN 1S URGLYSS . TP. 52<S on 6/1/62 by SA EUGENE C. PETERSON. EXCEPT WHEES S049 TP 4 Kf af 6/5/62 by SA HOWARD K, RUTHERFORD. ‘orugte. P L ay APPROVED Avy wun DO NOT WRITE IN SPACES BELOW COPIES MéBET ns 14 Bureau (105-106995) (RM) INS, Miami (RM) FCC, Miami me : CIA, Miami (RM JUN 27 1962 | | U. S. Customs, Miami (RM) 10 = . ———— U. S. Border | Patrol, Miami (RM) ONI, Charleston; 'S1OU (RM) 8 wenn) @ee#6e 88 See Cover Page B for remaining copies. i" oo Dissemination; ‘Record. of Attached Report jotations ‘Agency en RL 5 2h — Request Recd, | 2 ee : we am —_—- HW 45676 DocId:32290701 Page 2
TP 105-978 - tL Co a te h5 Feces raseen lee PIES - Cont'd HEME HH ost, Robins AFB, Ga. (RM) G2, Ft. McPherson, Ga. (RM) INTC, Orlando, Fla. (RM) Miami (105-4719) (RM) Tampa (105-978) INFORMANTS: (Cont 'd) g PS 64=S on 6/6/62 by SA RUTHERFORD c) | | 27<S 6n 6/6/62 by SA RUTHERFORD ack 57-S on 6/4/62 by SA JOHN A. RD 1 aC ; I ABELARDO MENENDEZ on 6/6/62 by. SA AMBLER, | | ADMINISTRATIVE: Te This” report is being « Classified "confidential" as it contains information from TP T=-1 and TP T-2, informants. of. continuing value whose effectiveness would be impaired upon. . the unauthorized disclosure of this information. Careful ; Dos consideration has been given to each source concealed in this - report and they were concealed only in those instances where ~ identities must be concealed. HW 45676 DocId: - BY - COVER PAGE ve eee At ne PP iA mT ha seis : 32290701 Page 3
JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10205-10480 RECORD SERIES: HQ AGENCY FILENUMBER:  105-106995-11 Document Information ORIGINATOR: — FBI FROM: SAC, WMFO TO: DIRECTOR, FBI TITLE : DATE:  07/10/ 1962. PAGES: 3 SUBJECTS : . AGRUPACION MONTECRISTI, ACA, INACTIVITY, CUBAN EXILE GROUPS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS: 1B; 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 04/23/1998 INDEFINITE OPENING CRITERIA : COMMENTS : Date: 4/27/201
ar , = - : | - - , OPTIONAL FORM NO. 10 Az . z |= e Abs ce UNITED STATES G’ P< ERNMENT > \ a aa 7 7. Memoraidum — secren ‘ TO : DIRECTOR, FBI (105-106995) DATE: | 7-10-62 FROM SAC, WFO. (105-46431) (RUC) .  supy peor: “AGRUPACION MONTECRISTI, aka 9-304 sPElMne/Ext GFA) C IS-CUBA vo | CIA HAS NO Obst N AND/OR, RA-CUBA Classified by a wel iA Gt oGt AT 7; Laat we FORMATIONS MM) Declassify on: IN THIS DOCUMENT» Fm 4 174 Sud [IS eget Y 4) LEMAN J. STAFFORD, JR., dated On 5-28-62, SA KENNETH J. HASER caused a “check of, the records of the USDS to be made but no record oy idehty the captioned group or its leader, ) ae ro WBRRNANDEZ, could”be located. ~ jee ic 6-13-62, SA ROBERT H. BURKART was advised by representative of CIA that the only pertinent identifiable information concerning the captioned group is what was sent by CIA to the Bureau in a communication identified as CS~3/378,063, dated 11-24-58, under the caption "“Montecristi Ud Organization, Member of the Civic ae Front (FCR).' ; RWISE & 6-15-62, (WF 1161-524 vised SA HOWARD P. WINTERSSS that he had no pertinent inforfiation concerning” the ~ captioned group since it was not represented in Washington, D. C. PA go | On 6-19-62, Mrs. ULDA ELDRED, Registration — * ‘Section, Internal Security Division, U. S. Department of Justice, advised SA DONALD HOETING that neither the captioned group norJUSTO CARRILLO are registered as agents of a foreign eset within the purview of the Foreign Agents Registration eee Or 1088 as amended. 8 =< S So oO 4 oO bet t : & fry ad re oe ri Co Qa fa bt iy bot ty w “af wt is) oe) a [v7 font a net i ie \ x EXCEPT WHERE SHOWN OTH pa i t Ip ie: 5 al none, f Seas rod-arie) cma) i 5; iA 1 “- “WFO aa Pentre Moni nt atin nemneens et “BOK, Jt ext ro OW’ g GP wh ») G2 JUL 181082 SECRET
f FB-2s9 (Rev. $-1-59) . | 0, ~ g were 0 _@ FEDERAL BUREAU OF IN\ NVESTIGATION \ REPORTING OFFICE | NEW YORK | . TITLE OF CASE OFFICE OF ORIGIN DATE MIAMI 7/13/62 6/6 - 7/3/62 TYPED BY FRANCIS J. O'BRIEN abi AGRUPACION MONTECRISTI, also known as Montecristi CHARACTER OF CASE Group, Montecristi Movement INTERNAL SECURITY - CUBA REGISTRATION ACT - CUBA CIA HAS NO OBJECTION 70 INN gee A. | RELEAS. = here f. ‘ } SN HES BUCUME LI 9-15-97 Sa REFERENCES | SLD fuse” ner 47 ” . Miami report of SA LEMAN L. STAFFORD, JR., SEK dated 5/3/62. 4) gif CPgeine/ ruc . Classified by a . Declassify on: Zi ADMINISTRATIVE ae , BP Dr. ERNESTO ARAGON Y GODOY, 233 East 69th Street, ine NYC, who is Secretary to Dr. JOSE MIRO CARDONA of the O | Consejo Revolucionario De Cuba (CRC) advised on 6/8/62 that Pie the incident reported in the details of this report was an Bk. operation entirely earried out by CIA. ARAGON advised that a although. TE NOBREGAS is the Operations Secretary of a i.°, Agrupacion’ Montecristi (A ), nevertheless, he works directly 3%%: under the supervision of CIA in the Miami area. sc frm APPROVED Sp Hee AGENT - . IN CHARGE DO NOT WRITE IN SPACES BELOW COPIES MADE: : 9964 | XO: Bureau (105-106995 (Re / Os 20 £07 Gs: 2. | Miami (4 - 105-4719 1 - 105-3558 1 - 105-5147 Copies Continued 1 - New York (105-55855) ECD all Dissemination Record of Attached Report Agency aan | davosivact, O14; Obie [Mey | by routing slip for inf mp fy HW 53025 DBocld: 32290705 Page 2?
NY 105-55855 ‘Copies Continued ‘ . FCC, Miami (RM): CIA, Miami (RM US. Customs, Miami (RM) US Border Patrol, Miami (RM) - ONI, 6th ND, Charleston, S. C. (RM) OSI, Robins AFB, Ga.. te) G-2, Ft. McPherson, (RM) 11th INTC Group, driando, Florida (RM) Boston (Info) (RM) New Orleans (into) (RM) Newark (Info)(RM); J - San Juan re) a Tampa (105-978) (Info) (RM) cet . Washington Field (Info) (a) INS, Miami {a} BPH HEHEHE Be eee ARAGON also advised on 6/8/62, that JOSE MIGUEL GONZALEZ ARGUELLES of AM in the NY area has been saying that CIA is persecuting the AM and is not allowing them to operate freely in the Miami area and as a result of the incident off the coast of Cuba several week ago, CIA has taken their boat and equipment from them. 7 INFORMANTS identity Location (&) Instant report fi 2865- -S} page 2 Instant peport JM NY 328- 8 page 2 NY ?- 3 Wem Instant report | ' CSNY 2820- S .... page 2 B : 7 COVER PAGE HW 53025 DoclId: 32290705 Page 3
(0 NY 105-55855 “Identity _ Lecation instant Peport four 2 2623-SJe) page 2. T-5 wy) hk C (es eRNESTO asco 105-55855-2 y reques Careful consideration has been given to the ‘sources concealed and T symbols were utilized only ih those instancés where the identities of the sources must be concealed. LEADS BOSTON, NEW ORLEANS, SAN JUAN, TAMPA, WFO (INFO) information copies of this report have been furnished to the aforementioned field offices since they have outstanding investigation in this matter. } ce . | GOVER PAGE ~~ DoclId: 32290705 Page 4
JFK Assassination System Date: 4/27/201 Identification Form ¢ i - Agency Information AGENCY: FBI RECORD NUMBER: — 124-10205-10483 Peleased under the John . . Eennedy RECORD SERIES: HQ ; Assassination Records ollection Act of 1992 AGENCY FILENUMBER:  105-106995-13 ' (44 USC 2107 Note). ase#: NW 53025 Date: Document Information HS5-235-2017 ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 08/10/1962 PAGES: 1 SUBJECTS : AGRUPACION MONTECRISTI, ANTI-CASTRO GROUP, ACA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT | CLASSIFICATION: | Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 04/23/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 6 HW 53025 Docld:32290707 Page 1
oa : ‘ . B . i : - 3 : “, 2 , ° . : UNITED STATES GOVE’ TENT ggg Ors so | Memorandum*** | 0 _ DIRECTOR, FBI (105-106995) pare: August 10,1962 FROM: Wlésac, mramz (105-4719) (P) 6 , Ms, “aw, oo L3756 | ’ ° ‘supyect: . **AGRUPACION MONTECRISTI, aka 00 :MIAMI oe p=. - Re Miami report of SA LEMAN L, STAFFORD, JRey | a - dated 5/3/62. ee : | 2 oo, Investigation conducted to date by all offices ‘ , have disclosed that the Agrupacion Montecristi is relatively inactive as an Anti-Castro group. eo a og 7 Gn August 7, 1962, GAUDENCLO CASTRO SOLOZABAL, _ PSI - COBA, who furnished reliable yinformation in the pasts . . advised SA LENAN L, STAFFORD, JR.Y\that the Agrupacion(é -Montecristi is inactive at the present time. He said the _. Agrupacion Montecristi (AM) is not. spending any funds in. © mY ‘any Anti-Castro endeavor, The AM is waiting and watching S , for somé assistance from the United States Government and . approval from them to engage in some strong. anti-Castro ~ activity. OS . ‘In view of -the above, Miami will prepare a closing report on this. organization within the near future. e ee ee ore” Ce Wi 4 Bie ne . nt » Xe _ aa %, oy Wy ey ol G23 “Bureau (RM). p0hW IMLErl Oe, _ sLLS/njm-. - HW 53025 Docld: 32290707 Page 2?
JFK Assassination System Date: 4/27/201 Identification Form Agency Information AGENCY: FBI Released under the John RECORD NUMBER:  124-10205-10490 » Ke nnedy : Wssassination Records RECORD SERIES: HQ ollection Act of 1992 (44 USC 2107 Note). AGENCY FILENUMBER: _ 105-106995-19 ase#:NW 53025 Date: m5-235-2017 Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: DATE: 04/05/1963 PAGES: 13 SUBJECTS : AGRUPACION MONTECRISTI, ACA, RAIDS, US, CUBA, INTV, NOBREGAS, GEORGE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 04/23/1998 OPENING CRITERIA: INDEFINITE COMMENTS: INC LHM , ) v9.1 8 HW 53025 Docld:32290714 Page 1
AGENCY INFORMATION AGENCY: — FBI RECORD NUMBER: — 124-10206-10374 RECORD SERIES: HO AGENCY FILE NUMBER: 2-2173-1 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: DIRECTOR. FBI TO: SAC.MM TITLE: DATE: 10/08/1976 PAGES: 9 SUBJECT: | CUBANA AIRLINES, BOMBING, ACA, SUSP, BKG, TRA DOCUMENT TYPE: - PAPER. TEXTUAL DOCUMENT ‘ORIGINAL Secret | NEW Lo CLASSIFICATION: CLASSIFICATION: REVIEW DATE: — 05/11/1998 UPDATE DATE: STATUS  Redact ° RESTRICTIONS: JFK Act 6 (1)(C) JFK Act 6 (4) COMMENTS:
™, DATE: 4/5/63 VEUELEYECUM THY a ik CIA HAS | NO i IN ia MENT. uae ce [i sl ye. vO . Re. Savannah teletype to “Director, Miami , and San foes. 3/29/63, ‘captioned, "ANTI-FIDEL CASTRO ACTIVITIES"; oo ~ Savannah ‘tel’ to Director and Miami 3/30/63, captioned, MANTI- FIEDEL - -CASTRO- ACTIVITIES - MONTECRISTI ORGANIZATION, Columbia, - CUBA"; — IS. Miami. tels to Director and Savannah 3/30/63 ¢ : ‘a eds for: the Bureau’ are nine copies of a LEM. f oe aay "dated. nd - captioned as above, suitable for dissemination. . Copies: ‘have ‘been disseminated locally to. INS, Border S..".Customs ,° u. S. Coast, Guard, and CIAL ~ (. EK De ee terer: ‘ord? 39590714. Page 2.
, a “9. \ HW 53025 Docld 92290714 -Pagé 3
4 —-.. Say \ | ON 7-895 .0, MM 105-4719 RELEASE wae C TOTAL DE of the extreme caution being exercised in connection with the Army's source in this matter at Ft. Jackson;“South Carolina. It is requested that the Savannah Office, at Ft. Jackson, South Carolina, at its earliest convenience, attempt to interview Army's source in this matter, with a- view toward pinning this informant down as to specifics in this matter. For the information of Savannah, attempts to identify ‘the registrant of 1963 Florida License 1D-49526 have been nega- tive to date, as registration papers are not yet on file at the Dade County Automobile Tag Agency. Such information will | be furnished to Savannah when it is available at Miami. As the Bureau and Savannah are aware, details concern- a ing this case, based on information furnished by Savannah, was (ii discussed with Assistant Attorney General J. WALTER YEAGLEY on the morning of March 30, 1963, at Miami, by SA LEMAN L. STAF- |] FORD, JR. Mr. YEAGLEY authorized institution of an investiga- {| tion to determine if there have been any violations of the Neu- #4 trality Statutes, Miami is maintaining contact with local Federal agen- cies and informants in a position to furnish information con- cerning activities of this organization. Informants contacted at Miami who had any knowledge of any current activities on the part of AM to carry out raids against Cuba, who are mentioned in the enclosed LHM, are as follows: MM 726-S, contacted by SA LEMAN L. STAFFORD, JR., on March 31, 1963; MM 492-S, contacted by SA JAMES D. HAYES on March 31, 1963; See WAY HW 53025 Docld:32290714 Page 4
MM 105-4719 MM 635-S, contacted by SA GEORGE E. DAVIS, JR., on April 4, 1963; (am 639-s, contacted by SA ROBERT JAMES DWYER on April 4, 1963 jac) SEQ Ve — HW 53025 Docld:32290714 Page 5