v9.1 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 : Docld:322952707T Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10214-10483 HQ 2-1917-2, 3 Document Information FBI SAC, MM DIRECTOR, FBI 06/15/1965 12 GPH, TRA, DOMR, ASSOC, CUBAN EXILE, ACA PAPER, TEXTUAL DOCUMENT Confidential 1B; 4 ~ Redact 07/21/1998 INDEFINITE INC 2 A/T, MEMO, LHM Date: 5/26/201
7/22/65 1 - Me, Wannall . i - Mr. Leavitt ct seh Nae ret ‘Gaeresure) © is (uelosure) pomale teks GeBBaGS, no c¢ W9O,and FaOo00; Letters GuB0063 ame FaReGS; mo ce BPO, Enclosed fo» Miowi and UFO in one copy bet. ‘ intel Hhagenes inforabtion Cabhe TMCS DPa«BIS/02246-05, KP W) ae Reliiote GaSOnO and Fo2oG5 sndtente hesitd wiend oe opinion thia getter does not _ a javentiention te shat activities - og Moms » gartic i ' | B58-8.. Wiad, netati it “considers this _ SEE NOTE PAGE TWO Trotter Tele. Room Holmes Gandy — / rh y ‘y 5 ; a ; \ nh Ow pOMeEIMEN TAL ig SE | . MAIL ROOM CY) TELETYPE unre Tie Au ean Ae 2 Mo _/ \ \ " : | Docld: 32295207 Page 2?
| Docld: 32295207 Page 3 { {His son is WFO, PSI\)and-we directed WFO(io interview son, j|@ oats Yost information ao not clear to Sha » roa, nowever, it ia ; Believed you may be reforrias to fact that gources oe Gib ave | \ fusnighing imferastion but that Cla ie not actually investigating he vislatien 1G") s eotiong) te would appear sons of ih eras Geit G te Be & ¢ Be J B : weau "toliowing throughson: the davectinntioe re piatawonee te » Castone. © Dickgwound of dudividusia dpvelved Af there 2 te ‘indioate they did cagngs iu efforte to e (1a the Dominican sopablic then the a Oy of investigation. foe etimple Ueoniag aeriad Somme oe individuals whe wore to be receuited. ~~ forms would bo a logics investigative step. i ior ¢ ren ‘thie patter avificient davestignéion ahouwld he zondaotsd Pes presented to the Begartacat will provide Sufficient graunde sis th to tage an opinion, ~, LEO shoubé enpedi ee anterview wequestod ta rekbuairtes GuGeGS Sod Ment cheuld 2 any investigation or outact vith Custese ia aheparee pondin Seceipt results ef this int —e NOTE: U)fon 6/3/65 CIA furnished data indicating subjects were forming’ commando force in Miami to be used by Dominican General Antonio Imbert (4 1t was subsequently determined that Customs may be investigatiwg also and we had Miami check to determine if this was the case. It apparently is. Miami recommends discontinuing —wzwvestigation and following through Miami source close to Hemming. (( [We also have received from CIA data indicating Guillermo Belt Ramiré2 “former Cuban Ambasgador may be involved in same or similar scheme. [§ Speculation is that most of allegation is talk and concerns. getions which never got off the ground. Before reaching definite conclusion with Customs as to whol should investigate we should have results of WFO interview. By letter 6-16-65 we advised Asst. AG Yeagley that in view of the possibility subjects are in violation of Federal laws relative to neutrality matters ‘that appropriate investigation was bei conducted by our Miami Office, C®@ . - 2-
4 iy! : ° ° cT™  . GSA GEN. REG. NO. 27 + _ « “Gee: ee UNITED STATES G. ERNMENT - $ tele —_ Memorandum. “* —_ TO 7 _. DIRECTOR, FBI (2-1917) . | DATE: 7/2/65 CIA HAS NO OBJECTION TO SAC, MIAMI (2-387) (P) DECLASSIFICATION AND/OR, a) RELEASE OF CIA INFORMATION ATON CONSTANZO “PALAU; IN THIS DOCUMENT. Kp /9-/4 47 GERALD PATRICK HEMMING; : ET AL NM ~ IS - DR (00: Miami) ReBuairtel to Miami 6/28/65. TOTAL DENIAL AELEASE IN PART & % OO on guly 1, 1965, U. S, Customs, Miami, advised that sources and informants developed in the case "ROBERTO ALEJOS ARZU, IS - GUATEMALA; NEUTRALITY MATTERS," Bufile | 2-1901, are also involved in this matter and started reporting information concerning HEMMING's plans as soon as the information was developed by other agencies. No formal complaint, as such, was received by Customs, The information was developed from contacts with established sources. AL a i The basis for Customs’ investigation is to Oy ascertain if arms or articles of war may be illegally exported from the United States. ~~ ! _ all i Customs stated that their inquiry to date ae 1) Cost the same information as reported by (CIA Customs has not written any reports and infor- ma ion developed by Customs is nothing that would cat UNRECORDED COPY FILEDIN 7. yas, on ——— , a ee affect investigation being conducted by os 4, CIA or I. o Nak tu ~S ACB, the Miami Office plans no further active a investigation but will follow this matter through Q AS MM 639-S, who is in constant and daily contact with i HEMMING, The Bureau will be kept advised and the infor- Qxth SAes mMhJ Fo mation willy be¢reported in form suitable for dissemination. HE “DecLassiien By 5CGl 542 [OL (2 w, (RIE )3-96 C2 Bi Magia Hay? eae a EL) age RJD:sll : Ss (3) | § DoclId: 322952707 Page 4
, . : R FD-36 tRev. .5-£2¢64) _ eg ‘: x o™ ° : Keel ae ‘ eZ N . . 7 \ | ? FBI , Transmitethe”folowing in PLAINTEXT Via Ss AIRTEL : REGISTERED A | Date: 6/15/65 (Type . in plaintext or code) CIA HAS NO OBJECTION TO (Priority) BES YAS Ete y TR ER I i HOR, 1% baal Ye SW O4809 aqyyvay 18809. OFd/ Approved: | Docld: 32295207 ATON “CONSTANZOSPALAU; GERALD PATRIC } EMMING, ETAL; NM; IS - DR. (OO: MM) amy . " «Enclosed are twelve copies of a LHM, dated and ‘ aptioned as above. ReButel 6/13/65. Copies are being disseminated locally to INS; CIA; G-2, Ft. McPherson, Ga.; Coordinator of Cuban Affair Department of State; U. S. Coast Guard; U. S. Customs (3), 1-~Miami, 1-Region Il, 1-Key West; U. S. Border Patrol; - ONI; OSI; and, FAA. / PT HO | i “@ x 24 MM T-1 is LUIS POSADA, 750 N. W. 15th Street, Eg Miami (by request). ion, 2G On 6/14765% “s, Customs was orally advised of iN 5 5 information containedin the enclosed LHM. Customs stated Wem they, too, are het this matter, and will hes 52 in & the Miami Office adviseas SABISD Se IF; eB ia : a (3/- Bureau (RM) { cls.-12 we N 7 =. @- tia i & dou, ae = po g . RJD: GK (4) Cae ee Page 5 a