datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Us¢ 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/29/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: 124-90055-10056 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 105-122524-14 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 10/29/1969 PAGES: 1 SUBJECTS: . } ANTONIO DE VARONA JUAN HERRO CAMEJO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS:  1C CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/30/1998 OPENING CRITERIA: [INDEFINITE COMMENTS : MEMO LW SCT _ vod 15 Docld: 32326464 Page 1
| Released under“the John F. Kennedy Assassination Records Collection Act of 1997 (44 USc 2107 Hotey. DATE: 11-14-2017 ( S : “SS ‘OPTIONAL FORM NO. 10 ; f ‘ ~ a ie UTED ‘STATES GOVERNMENT : oo MM d | CMmor an um | y TF DIRECTOR, FBI (105-122524) 1% vate: 10/29/69 : ; . oa —_ < . i i = Cf Lo. ' ' B16) (c) —ss«dPECLASSIFYED BY Ftc i \ | SAC, MIAMI 816) (c) Peg) (SE ae eos aS) ) a os “t “* . ‘ Ay SU JUAN HERRERO CAME, aka n mamcchyes \ put IS - CUBA Haare 15) we NI? 00:MIAMI SPP BEER srs » fesse f ema" Ae ~ ae Re Miami letter dated 10/24/69. we oe As previously noted, subject was contacted by a wy RE Bureau Agent in the vicinity of his residence and an appoint- ™ | as 2 ment arranged for October 27, 1969. At that time he voluntarily ™ , ae presented himself for interview at the Miami Office and was \ “iti immediately friendly and cooperative, He readily furnished ey © information concerning his contacts with JOSE CARBONELL Sy MARRERO during the period 1963-1964, ~~ A copy of the FD-302 setting forth details of this interview is enclosed for the information of the Bureau, and this interview will be incorporated in the forthcoming report concerning CARBONELL who is the subject of Bureau = file 105-173672, — OLES HERRERO, although somewhat forgetful and confused o. in ‘recalling past activities, appeared to be genuinely E "and sincere in furnishing information to the best 0f pm» —§ & his ability regarding his associations with CARBONELL. P + wet wot BQN a appeared that he had not been knowingly involved in CA He te 2 activities{in behalf of the Cuban Intelligence Service.}f infor a! mation obtained from HERRERO coincides closely with tha pe : developed in the investigation of this and related cases, and fe) HERRERO appears to be sincerely anti-Communist and pro-U.S, . “© in his political beliefs, He has volunteered to contact “4 - - this office with any information received in the future , = regarding CARBONELL or any other pro-CASTRO activity. Accordingly . Poe this case is being closed, oof aa LP- Bureau (Encs. LEM Sune : CUasSH : ORR sy “i J =- Miami. - oY. Se _ oe . | WWS/vjl fot. GER. Oe 5 os Co fle . aes jes made , > ‘ (3) A SE go. | 2-3 -7 ame en . i 5 AAT LH LE : ee me Jeez a SEQ BY. |: : a en? powered 5 . P ay om V4 % 1969 Buy U.S. Savings E Bonds Riguhh fe APO ep | oo Docld: 323276464 Page 2?
wl Lev. 8-23-57) ~ : A * NUMEROUS REFERENCE C Subj: Nant (hn Aired \larorc Supervisor Nance Room / >) 153/ | F SEARCH SLIP | | ; Searcher R¢__—CC (Date Fa? Searchey) FILE NUMBER SERIAL 0 S~E7G/0.-Go (OC spay i ow | 0G. Sey \IOS 19 7- Y30a-D2 Pr . | ete FS OY -DF 19 1 kar 3 109-5 FY OSH ne 1)0q-S¥ RQaH/ 1Da-SEY Q3yYo 2,3 ZC. GIG ” S-PSVGET 77 195 - £314 7-14 m/, /2, 0 LV Cuan 0S -F.) 704 (14 OG~/&*-2/0 E/jI— a 2AM ELL 5744, / 00 ete Lf 22 Lins ~ ae i G37 [OS £4660 Dap lf | YO S OY QV Eb PTGU-j30) Se : T 0 S- ¥4G2.3 ¥ © |97=- 32/3 3 | VW 197-4/10 2Y | M [joo - Yer FY b | b$ -€60aS 20 lo Ge 7 AS3). | iz > | Le, b = i 2 | : OS -— &79/ LEY AY | /og-/2-aAlo re AN’ | 105—¢ 60 | ‘4 ‘ 5 HW 54463 Docld:32326552 Page 2?
JFK Assassination System Date: 4/29/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: —124-90055-10058 . RECORD SERIES: HQ AGENCY FILENUMBER: CR 105-148358-52 Document Information ORIGINATOR: FBI FROM: NY TO: HQ TITLE: Released under the John Kennedy Lesassination Records ‘ Ollection Act of 1992 DATE: — 11/05/1970 (44 USC 2107 Note}. PAGES: 1 ase#: NW 54463 Date: . HO-12-2017 SUBJECTS : ANTONIO DE VARONA JOSE ELIAS DE LA TORRIENTE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/08/1998 OPENING CRITERIA > INDEFINITE COMMENTS : MEMO SSSFSSFSSSSSSSSSSSSSSSSSeEeEee v9.1 16 HW 54463 Docld:32376466 Page 1
» OPTIONAL FORM NO. 10 / emt. MAY 1962 EDITION - ee » Wa "GSA FPMR (41 CFR) 101-11.6 . oan ‘ UNITED STATES Jo (ERNMENT wes *° Memorandum cuss ise) TO : . DIRECTOR, FBI (105-148358) DATE: FROM KE SAC, NEW YORK (105-109414) (P) = | OO SUBJECT: . JOSE ELIAS DE LA TORRIENTE Y" AJURIA | ; -IS-="CuBAT > (00: NY) DECL, Q a ON. . ReNYairtel with erelosure, dated 10/13/70, and New York letter with enclosure, dated 10/20/70, both captioned as above. Y Enclosed herewith for the Bureau are eleven . | ae Le, sopies of an LHM setting forth information concerning oe the above captioned individual; Information copies are om | being furnished to Miami and Washington Field. ly NY T-1, mentioned in'enclosed LHM, isk 5938-. af a The New York Office will follow activities of | DE LA TORRIENTE through established sources and all develop- | ments will be furnished to the Bureau and interested | offices. { \ The enclosed LHM has been classified "Confidential" + because it. contains information received from a. source who is of continuing value and disclosure of*information contained herewith could be against the best’ interest of , ! the United States. . j ) ‘ » Classified by RECT a i“ ! | Declassify ony mn 3 2 c Eu seq | REL Tat [Hd ah ddd | MS Nov9 170. 9 | (Bureau (Encls, 11) (RM) ane 1-Miami (105-10853) . (Enel. id (INFO): (RM) cee scaaad oot Don 1-Washingtan Field ( 703% 6) (Encl. 1). (INFO) (RM) fe 1-New Yorlop( 134-1397) NV), 7 1-New York ' ee ‘Copy tort arti) lrsp)hfether SKULL \ er FJO: 1sc NIC/OSI/USAINTO/p77 Custos ONS 2 (6). by rout yng slip for ing STE TAGS 7 - HW 54463 Docld:323276466 Page 2?
‘Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 3107 Hote). | DATE: 11-14-2017 JFK Assassination System Date: —-4/28/201 Identification Form : Agency Information AGENCY : - RECORD NUMBER : RECORD SERIES : FBI 124-90055-10067 HQ AGENCY FILE NUMBER : 105-76826-NR ‘ Document Information ORIGINATOR: FBI FROM: HAVANA TO: HQ TITLE : DATE: 03/18/1959 PAGES: 1 SUBJECTS : . - . ANTONIO DE VARONA FOREIGN POLITICAL MATTERS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 06/08/1998 OPENING CRITERIA: INDEFINITE COMMENTS : CABLEGRAM v9.1 Docld: 32326475 Page 1
"Released under the John F. Kennedy Assassination Records Collection Act of 1997 DATE: 11-14-2017 ian + .Acd UF ag. dbs) (44d USC 2107 Rn ox . DECODED COPY \ or) SRPOT Vv [ Airgram | Seer fx Cablegram URGENT 3-18-59 TO DIRECTOR © FROM LEGAT, HAVANA NO. 636 FOREIGN POLITICAL MATTER - CUBA... REBUCAB MARCH 13 LAST. | COMMON RUMOR HERE THAT ANTONIO VARONA PLOTTING TO_ BECOME PRESIDENT,. (av - 4 AND OTHER OFFICE SOURCES STATE JHOWEVER CASTRO TOO STRONG AMONG PEOPLE AT PRESENT FOR ee TAKE | PLace ACCORDING TO PSI” JAMES OMELIA, FAURE CHOMON COOPERATING WITH “JULY 26 AND EXPECTS TO BE NAMED MAYOR OF HAVANA, SAME SOURCE STATED HOWEVER CHOMON NOT TO BE TRUSTED AND WILL ATTACK CASTRO IF OPPORTUNITY PRESENTS | TSELF. noLassurTeD BYAK O | me | ON ona GARY JAMES T. HAVERTY fF . ae TRE, eee. fy a SOY Ae - ee ALL ik, ery aT oy Be ontAT rc _ RECEIVED: 5-18-59 11:20 AM HL EXCEPT mam eAS TrIgp 8 8 N : Oma re 2. Siow ~ Xs s \4 maa Te lg | & QRS NOT F RECORDED gs MAR 24 198 ( va O RX 194 MAR 24 1959 : Woe Lt . Yer h If the intelligence contained in the above nesshge is to be disseminated outside the Bureau, it is suggested that it be suitably i paraphrased inorder to protect the Bureau’s cryptographic systems, : i Docld: 32326475 Page 2?
t wl se ev. 8-23-57) foe NUMEROUS REFERENCE \ 1 ~~ . ‘eed '. a SEARCH SLI | Subj: Watered (Ledlrrced Wretna Supervisor Nance Room LY ' nae ote YAR To Coy FILE i NUMBER SERIAL | 1049 -/\ ~ 2 4471 a w | /og-Y30 333d) — | > lO — 0 19s5 LoG-~ ¥ O- 806 Das ; oa see / > 7 or oa AS ¥-TUL ZOU : Teectge afm | Log - QOL TL yl | O9-S#Y / X2daP WMamere Lo Qu de Ca Verena (var) (var) | 0G-seU~A fh Aa: Or / 0 SPL rwntrel Q, fo wae /O4S7-DbfaG - of |6 2-/obsoY ae IO G-S IVD 4 9GH 2) GI-U4YOG / Y G—1077— “pl | [OS -9 BS I-A, bas Oe | 0S—P 94/5. —-A £ye Len Chez hko | LOG—-bO9=— E77 | (0S -$ 7/2. _/6E | VP | 105-9 2S/0 fi | 1OS— 87F/ 136 | 1 09-SFY-A (4 Meet, Wasa Yaw water | | 03'— <P 74 /A “A Teawaonw ee Ae ee ie Se UO with @ HW 54463 Docld:32326552 Page 3
JFK Assassination System . Date: 4/28/201 . Identification Form . Agency Information AGENCY: FBI RECORD NUMBER: — 124-90055-10090 RECORD SERIES: HQ AGENCY FILE NUMBER: = 105-76826-NR Document Information ORIGINATOR: FBI FROM: MM TO: HQ Released under the John Kennedy TITLE : WSsassination Records ollection Act of 1992 {44 USC 2107 Note). ; ase#:NU 54463 Date: DATE: 04/30/1960 HO-12-2017 PAGES: 2 ° SUBJECTS : ANTONIO DE VARONA CUBAN POLITICAL ACTIVITIES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/08/1998 OPENING CRITERIA: INDEFINITE COMMENTS : AT v9.1 2 HW 54463 DocId:32326498 Page 1
A ee cP ( Pagex a POs DIRECTOR, FRE PROE: BAC, MEANE (205-1747) § Res CUBAN POLLTICAL ACTLVIT: IS = CUBA On 4, 29/60 3 BARTANO PAGST O1AS, fermer Cuban officiai Gaara Ens EAT STA x Made kasd An CRL2D Bedi whe ee Se &. shwernd hy ruvekutionary nativatia BERD | ; CASERS Seeumed leadership af the Soverrnent G Cuba, é reently under Longsideratian fay evelopment aa Psy (Prot ect), veluntarliy advised that on 4/99/60, Radis ABIL goverment controlled facie station in Cubs anmeunced “tony” VARGNA, AURELIANQ SANCHEZ. and and ANTONIO j S00 were travelinog — from Caracac, Veneguels to Mew York Clty, on Af 3O/SE, a b ad Te we individuals, ao2verding Yo the newe bros BGA GE » are not able Be return te Cubs unlese they wish te etand erhal. Report eanys im the "Diacie de ia arine” Cuban owen paper publiak i Hever, VELRONA ¢ SANCHE and RASCO met with J0S8 PTGUS ‘aFmer Freaident of Coste Rica, aod three otter exePresidenta of Eatin heerkean countries and declared thet the Organization of American States Snguld pot bave. in their OP Pani Zacion any Pepre ge ives of a ove rama nt whoa he Bec nat been eleated be the geecple af * that eeuntpy. PAGET Heped thie excludes usa, e fieg J"TONY" VARONA as MANUEL ANTONTO Dx _ _VARORA, Gromer Prime Hinister and President oF the Cuban Benate GRY Bn active lender of the Ay ‘tantles Party in Guba. ie 2 « Mew Yor 5 om a se Niemi re : 4 REGORESD 100 y AY La 1660 HW 54463 Docld: 323276496 Page 2?
AURELEARO SANCHEZ ARRANGS, . avcerding to PAGET aS & Menoer % i duvehile Conundsta"™ FARD pina Sok becords, and . ren 2 aghpaueton" {oyarceat), ~ fags glt ot Party) "“Ligte S2py; According to (BRAC) raer’ 8 waver ef Au tenties Party and Organizetion Autentica, | U TOs Repression of fomaunte: Actlvities.in ube, and in 1958 fornms¢ BAA" (Revolutisn -aesinges BATTSTA) « te HES previously arrested oy ENS i wana Lee (Hains false ane a _ bas SBOP’, upon entey into OU. S, - . Jose ANTONTE RASCO 48 desert bed by PAGE? - as leader end heed of a Catholic Organization. opera tine unger Bt ‘ound ip Bua. * and RASCO. G& he has received rumors which indieate LAN pilens 6 meet wit ut VABORA . SANCHEE — othe tumediate future. Ze t/ . HW 54463 Docld: 323276496 Page 3
__ JFK Assassination System Date: —4/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90055-10094 RECORD SERIES: HQ AGENCY FILENUMBER: _ 105-76826-9 Document Information ORIGINATOR: FBI FROM: NY ~ TO: HQ. TITLE : Released under the John Kennedy a issassination Records DATE: 05/16/1960 ollection Act of 1992 PAGES: 1 {44 USC 2107 Note). ase#:NU 54463 Date: SUBJECTS : po-ie-201" ANTONIO DE VARONA MANUEL ANTONIO DE VARONA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified _ RESTRICTIONS: 4 | CURRENT STATUS: — Redact ‘DATE OF LASTREVIEW: — 06/08/1998 OPENING CRITERIA: INDEFINITE COMMENTS: = AT « v9.1 3 HW 54463 Docld:32326502 Page 1
Z FD-36 (Rev.. 12-13-56) FBI 4 Date: 5/16/60 PLAIN Transmit the following in t - : (Type-in plain text or code) Via _ AIRTEL On. — eo TO: DIRECTOR, FBI (105-76826) ale 4 ot So, an nS FROM: SAC, NEW YORK (105-41004) & : w | O eB BID e SUBJECT: MANUEL ANTONIO DE VARONA Bt ae . — RA-CUBA 3 Sy fips : Bak ReBuaibtel, 5/9/60, bearing above caption in addition to AURELIANO SANCHEZ ARANGO; RA-CUBA, Bufile 100-384529,, INS, NY, advised 5/16/60, VARONA entered US under name of MANUEL A. VARONA-LOREDO at NY, via Venezuelan Airlines, Flight 252, on 5/4/60. He was destined to Hotel San Moritz or. St. Moritz, NYC, where he was to remain until 5/6/60, and. ses a) on that date proceed to Miami, where he can be reached in — c/o Columbus Hotel for approximately one month, sound SVE AOL - wer INS advised that sub ject ‘did appear at INS, NYC and granted permission to proceed to Miami, Fla, The record relating to him has been sent to INS, Miami. NY 2865-PSI advised 5/16/60, that he had learned 2) subject is in Miami, location unknown, x (u) ‘ » | 4 3+ Bureau (105-76826) (RM) kX. Ine ssify cap (> Miami (2-213) (a EX 105 © Declassify oaf | ~ 1 = Washington Field (RM _ 1 - New York (105-41004 ) eer 105-7 68R 6 4 FJG:me | mt eee aes . | JO pot oti adi by OP EE a 17 1960 . ; > ban APE DE bed ig | : | | ‘on Approved: ie, Soler aI Agent jin Charge | BOMAY 20 19697 > | WW 54463 Docld:323276502 Page 2
JFK Assassination System Date: 4/28/201 ' Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90055-10098 RECORD SERIES: HQ AGENCY FILE NUMBER:  105-76826-NR Document Information ORIGINATOR: FBI FROM: NY TO: HQ Peleased under the John TITLE: Kennedy WSsassination Records Ollection Act of 1992 (44 USC 2107 Note}. DATE: 05/24/1960 ase#: NU 54463 Date: PAGES: 2 WO-iz-z01i7 SUBJECTS : , ANTONIO DE VARONA MOVIEMIENTO PUEBLO LIBRE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ‘RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 06/08/1998 OPENING CRITERIA : INDEFINITE ‘COMMENTS : AT ( v9.1 HW 54463 DBocld:32376506 Page 1
} } | } in serious damage to the United States and could have Ny fios-tosta 4) | he enclosed memorandum has been classified*=» ET "SECRET" since the disclosure of the data could result ee ae a bearing on our National Defense, In addition, the unauthorized disclosure of the information contained in the memorandum may result in the identification of a source who represents good double agent potential - OTHER 4 and ‘could possibly compromise his future effectiveness, ; . The individual who furnisheaL____] the | information is MANUEL PRIETO, known as Manolo Prieto, and as "Chiquitico", who is the Secretary of the ~ ,riple A in New York, His identity was not set forth Oo so may pos ult in the identification He met naan and had a ong iscussion with A new case is. at i on PRIETO and information concerning him furnished byL____] will be set out in | FRIBTO"S ease file, u Sc ) NW 45768 Docid:32326624 Page 3
JFK Assassination System Date: 4/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90055-10105 RECORD SERIES: HQ _ AGENCY FILE NUMBER: 105-76826-NR Document Information ORIGINATOR: FBI FROM: NY . TO: HQ Peleased under the John TITLE : Kennedy WSsassination Records Ollection Act of 1992 (44 USC 2107 Note). DATE: 06/20/1960 ase#: NW 54463 Date: PAGES: 2 1O-12-2017 SUBJECTS : , ANTONIO DE VARONA CLIP DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: 06/08/1998 OPENING CRITERIA: INDEFINITE COMMENTS : AT v9.1 HW 54463 DoclId: 32326513 Page 1
_ Vs avy (105-0574 | pe se JOHN DAVID GRIFFIN, Public Relations man associated with Dr. CARLOS MARQUEZ STERLING, head of the Movimento del Pueblo Libre (MPL), advised on 6/17/60, that in Giscussion with MARQUEZ STERLING, MARQUEZ had stated that TONY VARONA has been unsuccessful in bringing the various Cuban exile groups together because of a state- ment attributed to VARONA, GHIFFIN said that the statement aileged to have been made by VARONA was to the effect that the Cuban exiles would take care of the present Cuban Governnient without the assistance of the United States or Russia. GRIFFIN stated that. it was also reported to him by MARQUEZ STERLING that AURELIANO SANCHEZ ARANGO had agreed with the statement of VARONA, GRIFFIN advised that most of the Cubans in exile do not like this statement attributed to VARONA, _ NY 2805-PSI on 6/10/60, had stated that Dr. ANTONIO VARONA had made a public statement whereby he said that should he be successful in getting into power in Cuba, he would grant a general ammesty to all con- ; nected with the government formed 1/1/59. The informant stated that many Cuban exiles did not like this statement i which was alleged to have been published in Miami, Plorida. The informant stated that Dr. JORGE BARROSO, former head of the Sugar Institute, had gone to Miami to confer with VARONA _ Wegarding this statement alleged to have been made by VARONA, ; The above is being submitted for the in- formation of the Bureau and Miami. HW 54463 Docld:32326513 Page 2?
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 : JFK Assassination System Identification Form Agency Information FBI 124-90055-10116 HQ 105-76826-NR Document Information U.S. NAVY USN 09/03/1960 l ANTONIO DE VARONA ANTONIO DEVARONA PAPER, TEXTUAL DOCUMENT Secret 1C Redact 06/25/1998 APPROVAL OF DIA MESSAGE | Date: 4/28/201 v9.1 Docld:32326524 Page 1
fs NAVAL MESSAGE | SECRET Pee NAVY DEPARTMENT a BY SEPT 60 te PENDERGAST | | z RELEASED BY DATE 03 SEPT 60 iL "0331/03 6008 : 0117332 SEPT 60 ct LINTON a rr | amas —~“T DATE/TIME GROUP (GcT)) : FLASH 4 q (Jemercency [J FROM: ALUSNA HAVANA . CORRECTED COPY OPERATIONAL 'e] ADDED D ISTR 1BUT 1ON PPRPRRPRPPPREPPF DN I | ° _ Daroutine O Chererneon (J INFO: s fs SOURCE ecpontsfi vem SUBSTANTIAL AND ORGANIZED. COUNTER- REV OLUTION- | ARY FORCE IS NOW IN TRAINING IN THE US IN FLORIDA, LOUISIANA, AND | TEXAS X ROUTINE FOR INDUCTION INTO THIS FORCE Is WHEN A CUBAN | JW2., ARRIVES IN THE US HE IS CONTACTED AND ASKED IF HE DESIRES TO JOIN J . ~“ “THIS FORCE X HE IS THEN GIVEN A MEDICAL EXAMINATION AND SENT TO AN fs AREA. FOR TRAINING X HE IS NOT ALLOWED TO CORRESPOND OR COMMUNICATE Nee ~MWITH ANY PERSON IN CUBA X THIS FORCE REPORTED TO TOTAL AT LEAST Me "2,000" MEN AT ‘PRESENT AND INCREASING DAILY x ToNYVARONE MENTIONED AS x . soe . ; Temmcremeenein ecstasy ; ‘ . . ‘ PRINCIPAL LEADER C. FRANCISCO SUGAR COMPANY RECENTLY PURCHASED Ao Q LST TYPE SHIP WHICH Ts PRESUMED (BY source] R USE BY THESE GROUPS a! “® EXacT LOCATIONS OF TRAINING AREAS NOT knou [ro source Brencners 7 ta . |  BVALuATION B-3 Ny ClassiFieD at | | 0s" * Wb Sabo DIA |= ALL FBI INFORMATION CONTAINED a NOT | RECORDED HERE SAY puClacde- Ui SEP 12 169. DareD {0- 22-7 DATE e@ KL TE . SLD) sk? —— . Y-le- 98 ADD: SECNAV..OSD. «CIA. -STATE. .FBI..@2. ARMY. .CSAF. £61. .62.. " TK) _ PER IP... (9403/60/36 aN, REPRODUCTION OF THIS OCCUMERT IN WHOLE LOR IW PART 1S PRO! {W PART IS PROKIGITED EXCE EXCEPT WITH WITH PERMISSION OF THE {SSUING OFFICE. 92.4 ACT SECRET _ (when filled in) b ’ OPNAV FORM-ZI10-1 (REV,1. 58) ou Z SEPT60 PAGE 1 OF 1 PAGES . DEPT. USE ONLY 7 Docld: 323265274 Page 2?
JFK Assassination System Date: 4/28/20] Identification Form Agency Information, AGENCY: FBI RECORD NUMBER : 124-90055-10143 RECORD SERIES: HQ AGENCY FILE NUMBER : 105-76826-NR Document Information ORIGINATOR : FBI FROM: WMFO TO: HQ Peleased under the John TITLE : Fennedy . WSsassination Records Ollection Act of 1992 [44 050 2107 Note). DATE: 02/15/1961 -Pase# : NU 54463 Date: PAGES: 1 WO-12-Z2017 . “ SUBJECTS : ANTONIO DE VARONA . i FRENTE REVOLUCIONARIO DEMOCRATICO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/08/1998 OPENING CRITERIA: INDEFINITE COMMENTS : AT v9.1 HW 54463 DoclId: 32326551 Page 1
Nata aes TOE hones g : Sp ' . pars. “3 a/i5/64 AIRTEL TO: DIRECTOR, FRI (1058-87912) PROMs © SAC, WFO (1105-35886) est ee rch ‘ Eos. exer? N 5 H [Oe ReWFOlet 23/61, to Bureau, and WOairtel to Mieni Ne dated 1y36/oL, adivisit possible visit to TOMCVARGNA, FED, wy, in Micmi by RAMIRO LOYS, Oe confidential soirée. eee Ra ww On 2/14/61, LOYS voluntarily appeared at the WFO and A was interviewed in Spanish by SA PHILIP T. KING. Hu) ~ LOYS advised he would depart WC 2/16/61, via Natéonal i: airlines, Flight 206 at 10:45 a.m., arrive Miemi 3:67 pom, i Length of stay in Miemi abowt six days. LOYS will contact Miam wy) Office Regarding his stay in Miemi and contact with VARGNA. (idl \ wf RUC 4 6>Bureceu mn | : A [¢t0s-29925) ccutp) | cn . =(62-8 21) oy 5 BS ubaty ‘ ° (3) ‘ALT INTORMATTON CONTAINED WERRIN IS UNCLASSIFIED tL HW 54463 Docld:32326551 Page 2? LA oor He SLE, 4 Nom RECORDED th 201 FEB 17 1961 Classified by EEL.
DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : JFK Assassination System Date: 4/28/201 ~ Identification Form Agency Information FBI 124-90055-10144 HQ 105-76826-2 1 Document Information FBI HQ Released under the John Kennedy WSssassination Records Ollection Act of 1992 {44 5c 2107 Note). : ase#: NW 54463 Date: 9923/1961 hho-12-2017 ANTONIO DE VARONA . - MANUEL ANTONO VARONA , PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact | 06/29/1998 INDEFINITE SS LL 7 v9.1 10 HW 54463 Docld:32326552 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hotey. DATE: 11-14-2017 4/28/201 JFK Assassination System Date: Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90055-10146 RECORD SERIES: HQ AGENCY FILENUMBER: — 105-76826-21 Document Information ORIGINATOR: CENTRAL INTELLIGENCE AGENCY FROM: CIA TO: HQ TITLE : DATE: 02/24/1961 PAGES: 1 SUBJECTS : ANTONIO DE VARONA CELLINI FAMILY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Secret RESTRICTIONS: 1B; 1C CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 06/29/1998 OPENING CRITERIA: INDEFINITE COMMENTS: MEMO ; v9.1 11 Docld:32326554 Page 1
Released tnder the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey._ DATE: .11-14-2017 a] Rao eat YP CENTRAL INTELLIGENCE AGENCY ce RECN ; cg WASHINGTON 235, D.c. . ° | PEt é 3 | ef | 34 FEB 1961 2 — _ ?4Director CIA HAS NO OBJECTION TO Federal Bureau of Investigation DEQLAR Aa CPR AMDVOR _ Attention: Mr. S.J. Papich — REC, B3LERSE Ut Git INPORMATION FROM : pfs Director (Plans) We fis THI Ke J eit. KP SUBJECT Hs? / (7) q) f ays be ; poy (All oF Uin's | INF ) i. Your attention is invited to your Memorandum dated 18 January 1961, Subject Manuel Antonié*VARONA - Internal Security - Cuba, File No. 2. Inquiries concerning financial contributions to VARONA and the Frente Revolucionario Democratico (FRD) by the CELLINI Family, and/or .other U. S. gambling interests, are presently being made by this Agency. However, we have not yet been able to ascertainssto what degree, if any, the allegations are true. Additional information is expected shortly. epee ee a! 3.. The following information has come to our attention regardiaig | & al! this case: | . 3 = a. According to an usually reliable source, Dino rMeeran | Be} worked at the casinos Tropicana and Rivera in Cuba before gO. : ‘SOS: to Haiti. comers ; b. Dino V. CELLINI is presently residing at_12h59 Key Stone _ Road, North Miami; telephone, PL -7=583i7 Nem ig meinen) fe a lh. This. Agency would SBSPSwiate any additional information the } Bureau can provide on the Bernard NUCILLDfnentioned in the Bureau repfrt/ originating with the New York Office on 18 June 1957, }Subject - Rouhz / JAMIL, File No. 105-266 (sM). op oo fat ie. PP ee oF CSCI-3/763,931 * va “Aree sos ydy ae Metta: Docld: 32326554 Page 2?