“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System ” Date: 4/29/201 Identification Form Agency Information AGENCY: FBI. RECORD NUMBER: = 124-90055-10042 RECORD SERIES: HQ - AGENCY FILENUMBER: — CR 105-173672-40 Document Information ORIGINATOR: FBI FROM: MM ‘ TO: HQ TITLE: DATE: = 01/05/1970 PAGES: 13 SUBJECTS : ANTONIO DE VARONA JOSE CARBONELL MARRERO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION.: — Secret RESTRICTIONS:  1B;1C CURRENT STATUS:  Redact | .DATE OF LAST REVIEW: 06/30/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT v9.1 7 Docld:32326450 Page 1
wer the John F. “Kennedy Assaseination Records ee Act of 1992 (44, use 7i07 PPB ASAE, oO | | | | are | pa tm FEDERAY~ -BU REAU oF INV ‘STIGATION | REPORTING OFFICE OFFICE OF ORIGIN cee ; — F VESTIGATIVE PERIOD eee ‘ a MIAMI MIAMI Ry 1/5/70 |. 10/2/69 - 1/2/70 4 | TITLE OF CASE Ee sia My} REPORT MADE BY ~ Pe | : - ‘JOSE CARBONELLCHARRERO, aka WILLIAM W. STEVENS rag | | CHARACTER OF CASE i ; rat hs Mme wl Ae ; L IS — CUBA; pate Plane | | ; St f on? PAORIAT Tee ty eek it at Ly = met IST OLAS SSIEIED. EXUE PT it . REFERENCE | | WHERE“ SHOWN OTHERWISE. : po Dy Oe Report of SA WILLIAM W. STEVENS dated 10/6/69 Ll \ oP at Miami, Florida. | ENCLOSURES Enclosed herewith for the Bureau are two copies of an FD-376 for transmittal to United States Secret Service, Leaps CLASSIFIED BY Seer Sto/ece— LASGIEY ON: 25% Gv DEC Fen he = LA, CASE HAS BEEN: ACCOMPLISHMENTS CLAIMED -  [KXNONE FINES SAVINGS ACQUIT- RECOVERIES TALS PENDING OVER ONE YEAR Kye {(_]no PENDING PROSECUTION OVER SIX MONTHS Coves. ao DO NOT WRITE IN SPACES BELOw B JAN 8 1970 © (RM) : SPECIAL AGENT APPROVED CHARGE ; COPIES MADE; rs . 4 Se ; Be i i on Bureau (105- 73672) enema) sp 1 - INS, Miami (05813809) (RM) 1 - CIA, Miami (Hand Carry) | 1- U. 8: Secret Service, Miami] 1 I 3 ~ - New York (105-39770) (INFO)|(] | ~- San Juan{_ (65-401) fv __3 7 Miami (100-9487) Dis seminatign Record f Attached dd : Lat nf -GPO +: 1968 © - 299-885 Docld: 32326450 Page 2?
“Rete sed under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use “2107 DATE: 11-14-2017 . ; . . . . io a = ° mr ° . : . . ° - ° So 76 eS O - : MM 100=9487 Set out in this report are interviews with the following contacts or associates of CARBONELL's : JUAN HERRERO CAMEJO Bufile 105-122524 | a | ENRIQUE ASLAN PEDRAZA : oe | Bufile 105- 195636 FRANCISCO PEREZ PEREZ Bufile 97-3729 Periodic spot surveillances during November and December, 1969 at CARBONELI.'s residence and places fre- . quented by him in the past have failed to develop any oo questionable activity on his part suggesting that he ; might be currently involved in local Cuban political affairs. , . The identity of the special agents conducting surveillance on April 8, 1965 is appropriately noted in of the case file. The source of information regarding records at the Pan American Bank, Miami on November 20 and December 24, 1969 was JAMES D. HAYES who is a retired special agent formerly assigned to the Miami Office presently Admini- strative Aid to the Chairman of the Board, Pan American Bank system, Miami. . INFORMANTS : : _ | Source one is [im 861-54. KG) —_ : os ' | = D- COVER PAGE SE Strep SE al aaa et ee afi Lak on Docld: 32326450 Page 3
JATE 3: “11-14-2017 Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hates “HD -204 (Mev. 3-3-59) , an . oy ! Lb. _TED STATES DEPARTMENT OF~ ISTICE - FEDERAL BUREAU OF INVESTIGATION a. 1 - Immigration and: Naturalization Service, Miami | (C5813809) (Registered. Mail) oS , 1 - Central Intelligence Agency, Miami (Hand Carry) yo 1 - United States Secret Service, Miami (Registered REGISTRATION ACT — CUBA Copy to: Mail) Report of: | WILLIAM W. STEVENS Office: § Miami, Florida Date: 1/8/70 | Field Office File #: ~ 100-9487 oo Bureau File aR: 105-173672 | Tiles | JOSE CARBONELL MARRERO — [ oo | oe i Character INTERNAL SECURITY - CUBA; | Synopsis: CARBONELL' associates, 1953- 1965 recall. he. was secretive person with cover. name "MARIO", reportedly communist in past but then apparently anti-CASTRO and actively inter- ested in Cuban-exile activities and trips to Cuba; none. suspected anti=-United States activity. &On 1/2/70 CARBONEL advised 1968-1969 [effor to re-establish CIS connect ionek@ tofnetp US unsuccezsfulfne has not beenftontacted by. cis YS) is not currently active in Cuban Affairs. He has not | i registered as foreign agent with Dept. of Justice as not: " guilty of agts against U. S. f : ment to FB s best and comple activities gf OS is May, 1969f[written state- \getay | 1969Cy of past cis S| ALL WF: SOT AEB -P- HEPEIN ES SFIEN EXCEPT = | WHERE SHOWN OTHERWISE. A | | fic’ blefar us IFIED BY 566 CLASS ON: ie (; Fes | 6,712.1 1 A | SECR a7 14s pe af) This document contatns neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to i : your agency; it and its contents are not to aad distributed outs ide. your agency. : \ a , —— . U. S. GOVERNMENT PRINTING OFFICE : 1969 © -'351-076 i ‘ | Docld:32326450 Page 4
* eleased Wnder the John F. DATE: 11-14-2017 (or contact by CI MM 100-9487 d the continuing investigation of his past activities the United States Government combined with his continued steady employment, CARBONELL indicated ho has had no interest or inclination to become active in local Cuban affairs or even pes ie has old contacts in as his dixappointment at the lack of news y Anti-CASTRO Cuban exile _broups. He has also abandoned for the time being any thpught of traveling to Canada or Mexico to contact CI mn the hopes of servi as a (Gouble agent for the United States Government e - explained that a deterrent to his international travel has been the fact that United States Immigration authorities ‘waintain a book at the Miami International Airport, Admitting Facility, apparently relating to undesirable persons and security risks and his name is carried in this book, In the past when he has arrived at Miami and checked in with Immigration, they have held him up for several hours and delayed his admission to the United States. CARBONELL readily admitted that he had been in contact recently with FRANK PEREZ PEREZ and might have told him that he hoped to do something against the CASTRO regime but he stoutly denied that he had stated or implied that he was working with the FBI in this connection. \v Concerning the 40-page statement . - CARBONELL wrote in May, 1969 and later submitted to the FBI, he stated that this was prepared to record in an organized fashion his best recollections of past political. activities, In preparing this statement CARBONELL had discussed these matters at length with his friends ROLANDO MASFERRER and - PRUDENCIO DUENAS both of whom had ‘closely Been associated in these activities. He had solicited their. help in | recalling certain events and had later furnished them with parts or all of the finished ‘report explaining that he was . making this information available to the United States a Government to clarify his position and background. CARBONELL stated that in his opinion neither MASFERRER nor DUENAS | were . particularly interested in the report, however, and had not apparently read it. . 7 Docld: 32326450 Page 5 od Kennedy Assassination Records Collection Act of 1997 (42 Ut YiI0T Hotes. 1