Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 27107 Hote}. DATE: 11-14-2017 we ++ --- yy ------ Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10003-10224 RECORD SERIES: DL “AGENCY FILENUMBER: — 100-10461-8058 - Document Information ORIGINATOR: FBI FROM: NO TO: HQ TITLE: DATE: 09/18/1964 PAGES: 10 SUBJECTS : SEE FBI 105-82555-1ST NR 5043 DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS: 1B; 1C;4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 06/07/1999 OPENING CRITERIA: INDEFINITE COMMENTS : Docld: 327114350 Page 1
Released under: the John F. Kennedy Assassination Records Collection Act of 1992. (44 USC 2107 Hote). DATE: 1i+d e865 (Kev S-1-58) f FEDERAL BUREAU OF INVESTIGATION | CRET DATE 9/18/64 REPORT MADE BY SA WARREN C. DE BRUEYS CHARACTER OF CASE REPORTING OFFICE ._NEW ORLEANS TITLE OF CASE OFFICE OF ORIGIN: : NEW onan INVESTIGATIVE PERIOD 7/9/64 - s/o/e4 TYPED OREST PENA, Aka. IS - CUBA | ALL INFORMATION CONTALNET: lo/2 a - ee _BECLASSFYOR BIS oy REFERENCES: oe ae = WERRE RHOSN OTHERGTSE . _ Report of SA WARREN c, DE BRUEYS, 7/11/64, at ‘New ‘Orleans. St. Louis letter to the Bureau, 8/25/64. Miami letter to New Orleans, 8/31/64. Bureau airtel to New Orleans, 7/21/64. WFO. airtel to Director, 7/30/64... Legat, Paris letter to Bureau, 7/27/64. Legat, Bonn letter to Bureau, 7/30/64. . Legat, Rome letter to Bureav , 8/11/64. New Orleans letter to Bureau , 9/10/64.. - P= LEADS: ATLANTA DIVISION «aR mse AT COLUMBUS AT COLUMBUS, GEORGIA Will expedite coverage of lead set forth for the A APPROVED ality CH nee COPIES MADE: 10 ~- Bureau (REGISTERED MAIL) ql - 1055-82555, OSWALD) . 1l- INS, New Orleans (RM) yt = Atlanta (REGISTERED MAIL): o§ ax Dallas (REGISTERED MAIL) (Info; (1 = 100- 10461, OSWALD) 2 - New York (REGISTERED MAIL). 2 - New Orleans (105-1926) oa DISSEMINATION RECORD OF ATTACHED REPORT | NOTATIONS _ U.8, GOVERMENT PRINTING OFFICE 16—76324-1 . Docld: 327114350 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote} . DATE: 11-14-2017 . ° ; rN roN | a FD-204 (Rev. 3-3-59) “ Nee on UNITED STATES DEPARTMENT OF JUSTICE | FEDERAL BUREAU OF INVESTIGATION ‘SECRET Copy to: 1 - Immigration and Naturalization Service, | New Orleans, Louisiana (REGISTERED MAIL) Report of: - SA WARREN C. DE BRUEYS Offices NEW ORLEANS | Date: September /18, 1964 Field Office File No.: Bureau File No. . | » Tiths ALL INFORMATION CORTAIFED | | GAABIN 18 UNCLASSIFIED EXCEPT | GuERE SEOUN OTATTIS. _. Character: 7 INTERNAL SECURITY - CUBA | Synopsis: Military records re subject reveal he was inducted .— into the. U. S. Army 1/28/49 at New York, N. Y., .and served on active duty until 1/27/50 on which date he waS honorably discharged from active duty and transferred to U. S. Army Reserve Corps until 6/12/54 when he was honorably discharged. ‘Subject validated for emergency service in U. S. Merchant - Marine and issued Merchant Marine Document. # | Z~1068920. Merchant Marine records for subject for period 2/55 through 10/57 set forth. Subject's identification record set forth. Information received from confidential source abroad re Subject’s past travel in Europe fails to reflect any pertinent contacts made by subject during such travel. ‘The person. who allegedly made the allegation on which . this investigation was based,:.namely, that Subject. “ \ in the past planned to travel to Europe and Moscow, advised that he has been unable to develop any information to change source's opinion that Subject - is anti-CASTRO, DETAILS: A review of the military service records on file at the Military Personnel Records Center, St. Louis, Missouri, for ORESTES FARNICIO PENA, Serial Number 51 061 050, indicated he. was inducted into the U. S. Army on January 28, 1949 at New York, New York, and served on active duty until January 27, 1950, at which time he was honorably. released 468 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. Docld: 327114350 Page 4
‘Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 27107 Hote}. DATE: 11-14-2017 ae | SECRET | Wed? 9351926 | ! . On July 9, 1964, NO T-1, a confidential source abroad, revealed that subject resided at the Grand Hotel, 2 rue Scribe, Paris 9, from May 6-12, 1964. Source advised that since that date he has no longer been present in the ‘Paris, France area. Source added that subject is unknown to the records of the. various services of the Prefecture of ‘Police in Paris. During his brief stay in Paris he did not come to the attention of the French authorities, S On July 20, 1964, NO T-2, a confidential source v abroad, revealed that Subject arrived in Madrid, Spain, on May 12, 1964 at Barajas Airport (Madrid)... He took up - reSidence at the Hotel Plaza, Madrid, where he remained until May 22, at which time he departed from the hotel. His destination was unknown but it was believed that he had left Spain at that time. Source advised that Subject did not come to security notice during his stay in Spain. Spanish records reflected that he was the bearer of U. S. passport #92577 issued to him in Washington, D. C. on June 25, 1963. He arrived in Spain under the auSpices’ of the American Express Company Travel Agency. (S . CS Also on July 20, 1964, NO T-3, a confidential Source abroad, revealed Substantially the same information Supplied by confidential source NO T-2., Instant source added, however, that Spanish records reflected that Subject waS born August 15, 1923 in the United States and that \ his permanent place of réSidence was listed by him as New Orleans, nS Conf identia/ informant NO T-4, a confidential Source abroad, adviséd as follows on August 7, 1964: { ORESTES /PENA, born August 15, 1923,.in Cuba, a United States itizen, arrived at Fiumicino Airport, Rome, Italy, on trans World Airlines flight number 900 on May 22, 19644, coming from Madrid, Spain. - PENA bore passport number .D-092577, issued at Washington, D. C., © on June 25, 1963. While in Rome, PENA lodged at. the Hotel~ Commodore. | - \ -6- - J Docld: 327114350 Page 5