Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 15ST 7i07 Note). DATE: 11-14-2017 JFK Assassination System Date: 4/2/2015 Identification Form eee Agency Information AGENCY: FBI . RECORD NUMBER:  124-10211-10260 RECORD SERIES: HQ AGENCY FILENUMBER:  51-479-5 mI III Document Information ORIGINATOR: FBI FROM: FARRELL, PAUL R. TO: DIRECTOR, FBI TITLE: DATE: 07/09/1965 PAGES: 110 SUBJECTS : FCH, CONDUCT JURY PANEL INVEST DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ~ CLASSIFICATION: — Unclassified RESTRICTIONS: 3 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 05/26/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC ADMIN PAGE v9.1 Docld: 32293484 Page 1 eee
| /Meleased under the John F. Kennedy“Assassination- Records Cettectisn—het—ef 1999(44_ 2107. \" Mote). DATE: 11-14-2017 wo f vad at y i , t oe SJ 51-3 r 2. -ABRAHAM, GILBERTO ,Occupation: Electronic Mechanic ; Address: #29 28th Street,..SantaRosa Credit The records of the Retail Credit Company disclose that ABRAHAM has a very poor credit ; record and indicates that he has never held a Job more: than two months in a row. He Ls married, has one defendent and has a good neighborhood reputation. Identification Division Dor aprok |e. : Pisa antl NMR 7 - Records of the-ID under nymber W547-003 | indicate that GILBERTOXABRAHAM DE ILAR was arrested | February 16, 1961, in. Bayamon, Puerto Rico, for a : traffic violation arising from an autoiiobile | accident. No disposition was shown. Files of the SJO of the FBI | No identifiable record. ee eee _ Docld: 32293484 Page 2? a TL A A Ns —— = — ~ te ca ae { t | ¢
Y) Released unier the John F. Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hote). DATE: 11-14-2017 ia rN \ = NV ~ : “gy 51-3 Me iy 4, AACINEFUENTES, ALFREDO Occupation: English Aid IV, Department of _ Public Works. . Y La Q - Address: 20 St. B-30 #18, Santa Rosa, Bayamon WW Age: 31 os . Hae perak 1434 Credit No record. , Identification Division The following record for the above name was shown under ID number W546-240: DATE PLACE "OFFENSE DISPOSITION August 17, 1966 Bayamon, Traffic $2 fine Pyerto Rico - September 17, 1956 Traffic $2 fine October 19, 1956 Mayaguez, Unnecessary cos Puerto Rico Noise $3 fine November 29, 1956 Mayaguez, ‘Reckless . Puerto Rico Driving Absolved November 29, 1956 San Juan, Speeding Aboslved Puerto Rico December 2, 1956 san Juan, “Reckless r - Puerto Rico Driving $10 fine December 14, 1956 San Juan, Illegal . i Puerto Rico Parking $2 fine .March 11, 1957 San Juan, Wrong way . Puerto Rico January 19, 1958 a tee ee Docld: 32293484 Page 3 on one way street $2 fine Article 17A No disposition
P Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 \ ' Hote). DATE: 11-14-2017 e ,* ’ ' | “oy ed ; jf J SJ 51-3 DATE PLACE OFFENSE _ DISPOSITION March 5, 1958 Rio P,edras, Traffic $3 fine Puerto Rico Violation Februa 26 1959 San Juan mee Puerto Rico Bad conduct . $2 fine ¥ Files of the SJO of the FBI No identifiable repord. |, SOS BO | Docld: 32293484 Page 4
pee “ Released*under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 ” 1 7 ; Ve a ‘ SJ 51-3 om acostecawt'taco, MARIO M. . Occupation:. Foreman. Address: K-18 Edna Street ‘Santa Juanita, Bayamon_ PF. Age: 36 ———eere, 4 ay & 9 et a Pe: orn & pre ® Me seit ac pt sim bszsieto oo eal eed Credit “ oe No record. " Identification Division .,.. Identification Bivision files under number W583-946 indicate that MARIO ACOSTA SANTIAGO was arrested February 23, 1962, Bayamon, Puerto Rico, as a pesult of an automobile accident. No disposition for the arrest was shown, and the file indicates that at that time he was an employee at Fuentes Fluviales. Files of the SJO of the FBI No identifiable record. Docld: 32293484 Page 5
Released under the John F. Kennedy Assassination Records Collection Act-Of—t992—ss—USe—? af Z | Hote). DATE: 11-14-2017 oy oom t ' } ‘ 2 NY Ve ! .Sd 51-3 7. AIMODOVAR, JUAN B. Occupation: . Chemist Address: 27 Principe Ensenada . P. O. Address: Box 365 Ensenada~. _* Age: 6] Credit ~ ° Credit records indicate ALMODOVAR is a chemist with the South Puerto Rico Sugar, ING, for which he has worked 43 years. He resides with his wife in a good residential neighborhood and enjoys a good reputation. Identification Division | “_3,No record. Files of the 850 of the FBI : No identifiable record. 19 Docld: 32293484 Page 6
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). DATE: 11-14-2017 C S | | . a I - i ‘ . . ee ¢, SJ 51-3 12. BAEZ GONZALEZ, JOSE A. Occupation: Clerk Residence: #521 Lamar Street, Roosevelt, Hato Rey Age: 42 Credit No record. Identifical Division [Records indicate under number 551-075 that sosifeand GONZALEZ, ton March 7, 1919, Calle Comercio, sAngeles, Puerto Rico, was arrested May 28, toe, for for mglicious mischief ivivolving damages of property. BAEZ was throwing rocks and using profane language.. No disposition was shown. Files of the SJO of the FBI No identifiable record. Docld: 32293484 Page 7 re
Released under the John F. Kennedy Assassination Records Collection Act of 199 Hote). DATE: 11-14-2017 , la lan NO New SJ 51-3 14,  BENUS, SIMON Occupation: Merchant Address: 1003 Ashford Avenue, Condado, Santurce Age: 57 4 Credit No record. Identification Division No unfavorable information. Files of the SJO of the FBI No identifiable record. ao Page 8 2 (44 USC 1 2107 os
co —= tere terme Téasea inder the John F. Kennedy Assassination Records Collection Act of 1992 44 USC , Note). DATE: 11-14-2017 ue oy ‘a a f™ ' ‘ | . — “szJ 51-3 16.. BONNET, LUIS E. Occupation: Insurance Broker Address: California #1720, San Gerardo, | Bo. Cupey, > Puerto Rico. Age: 35 Credit Credit records indicate BONNET to be well-known broker in Puerto Rico, havingagood reputation, and there is nothing unfavorable in the credit files. Identification Division No record. Files of the SJO of the FBI No identifiable record. SN ocId: 32293484 Page 9
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 re . —. ; t Bs a oe S Jd 51-3 17. BOURET, PIERRE V. Occupation: Jeweler Address: 206 San Justo, San Juan Age: 56° Credit No record. Identification Division No record. Files of the SJO of the FBI ‘The files of the ‘$JO disclose no unfavorable information identifiable with PIERRE V. BOURET. 29 | | * Pan | DoclId: 32293484 Page 10
Pree Released ‘under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 ; we oa Y SJ 51-3 19. BROWN, HERBET W. Jr. | DocId: 32293464 Occupation: Commission Merchant Address: Bo. Jagueyes, Aguas Buenas Age: 50 . , . Credit Credit records indicate BROWN is General Manager of Lehmann and Brown, Inc., who enjoys @ good credit record and a good reputation. He resides with his wife and two sons. Tdéentification Division ID regerds under number 60-111 indicate that HERBERT W OWN, born 1914, _ address Box 2006, San Juan, Puerto Rico, was arrested April 1, 19607" 1" “San Juan for disturbing the peace by using profane language in public. \ No disposition was shown. Piles of the SJO of the FBI . No identifiable record. xt Lf t wd Page 11
Year a Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 ‘ t SJ 51-3 Oo 20. BURGOS, MARTINEZ, LUIS Occupation: Employee, Chase M. Bank, Bayamon Adress: H-10, 7th Street, Hnas, Davila, Bayamon Age: . . Credit i Credit records indicate that BURGOS has worked for Chase Manhattan Bank for the. past 18 years, has a good credit record, and enjoys a good reputation. The records show an honorable. discharge from the U.-S. Army in 1952 and indicates he is the father of four children. - . Identification Division | No record. Files of the SJO of the FBI | No ddentifiable zedord. 23 | DoclId: 32293484 Page 12
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 Ne SJ 51-3 23. CALAF, FEDERICO A. Occupation: .Industrialist and Farmer Address: Road #2, Km. 5, Hm. 4. PP. QO. Address: Box 445, Manati _ Age: 44 Credit Credit records indicate CALAF to be President and General Manager of Central Monserrate. He has an excellent credit standing, resides with his wife and five children, and has an excellent reputation. : Identification Division Files of the ID contain no unfavorable’ information concerning the above individual. Files of the SJO of the FBI No identifiable record. 26 A A A DoclId: 32293484 Page 13
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 ~~ c™ YN Qo “SJ 51-3 24. CAMUNAS MONGE, JORGE Occupation: General Manager Address: 54 Kings Court, Santurce, Puerto Rico . Address: Cerveceria Corona, Inc. Age: 50 . a Credit Credit records indicate that CAMUNAS is the General Manager of Corona Brewing Company and has been employed by the concern for more than ten years. He has a good credit standing and a good reputation. Identification Division . No record. Files of the SJO: of the FBI No identifiable record. rw ot 47 ~Y — Fe ep = DoclId: 32293484 Page 14
| Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 C Cc | Ne $3 51-3 28. CLARKE, JAMES W. Occupation: Banker (Federal Land Bank) Address: 218 Dr. Stahi, Baldrich, Hato Rey Age: 39 . Credit . Credit records indicate that in 1962, CLARKE was working for the Chase Manhattan Bank, formerly had lived in Cuba where he worked for Simmons Company. CLARKE is married and has a good reputation and credit rating. Identification Division No Record. Files of the SJO of the FBI No identifiable record. 31 eet = ae - = - Cn | DoclId: 32293484 Page 15
Released under the John F. Kennedy Assassination Records CoLlection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 i om i ‘ a C Ss SJ 51-3 30. CORTADA, GUILLERMO Occupation: General Manager WRIK-TV Address: 518 East 7th Street La Rambla, Ponce Age: 61 Credit No Record. identification Division No Record. Files of the SJO of the FBI The files & the SJO indicated that in March, 1943, GUILLERMO CORTADA, JR., Ponce, Puerto Rico, was listed.as Honorary Vice Consul from Uruguay to Pyerto Rico. The files also indicate that as of August 13, 1947, and December 13, 1949, he was still listed as Vice Consul. DoclId: 32293484 Page 16
Released under the John F. Kennedy Assassination Records Collection Act Of 1997 (44 USe@- 2407 Hote). DATE: 11-14-2017 . om Pow t ‘ 1 4 ‘ ct ‘ i . "\ ' . . sy Moy : oi r , ‘ $I 51-3 31. CRAWFORD, CHARLES D. Occupation: General Manager, Compex Undergarment Corp. Address: #1 M.J. Rivera Street ; Coamo, Puerto Rico Age: 36 - Credit : Credit records indicate that CRAWFORD, who lives with his wife and three children in a good neighbor- hood, enjoys a good reputation and credit standing. Identification Division Records of the ID fail to indicate any unfavorable information concerning the above individual. Files of the SJO of the FBI , No identifiable record. DoclId: 32293484 Page 17
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Use€ 2107 Hote). DATE: 11-14-2017 C O : : Ne SJ 51-3 , 32. CRUZ DIAZ, MIGUEL A. Occupation: Assistant Accountant, National City Bank, Ponce Address: #59 Martin Corchado Street, Ponce Age: Credit No record. Identification Division ID records indicate this individual was involved in.an automobile accident in Ponce, Puerto Rico, in 1961, in which an arrest was made but no disposition was shown. Files of the SJO of the FBI No identifiable record. ee ead . am, e us AS i aad SS + Some! DocId: 32293454 Page 16
Released under the John Ff. Kennedy Assassination Records Collection Act of 1992 (44 Use FioT : Hote). DATE: 11-14-2017 _ SJ 51-3 33. DE LEON GONZALEZ, EDUARDO Occupation: Employee, Chase Manhattan Bank, Santurce Address: #567 Torrecillas. Street Summit. ummit Hills.,.Rio PiedrassPB.. Age: 37 Credit ° Credit records indicate that this individual lives with his wife and family in a good neighborhood and has a good reputation and credit standing. | Identification Division No record. Division of Intelligence FYle number 3593 of the DI indicates that EDUARDO paytaON, orn October 13, 1928, Jayuya, Puerto Rico, was “investigatéa"”by thatdepartment”as“a” possible member of the e_ Nationalist arty of Puerto Rico. “interviews conducted by the ID fait "tS" deve lop” any “1hrormation that this individual was a member of the Nationalist Party. (The Nationalist Party of Puerto Rico has been designated by the Attorney General of the United States pursuant to Executive Order 10450) Files of the SJO of the FBI The files of the SJO contain the same information as shown above. aN y SN - ee See ee eee Ls DocId: 32293454 Page 19
bree Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 a . rox, a 1 Py . ‘wy. . ™~ , sy SJ 51-3 t, \ . ines GuERORfROURA, SERGIO Martin Corchado.,..Ronce Ph. 04 rt) Age: 58 Born, Pee L Occupation: Chief Auditor, Banco de Ponce, Ponce Credit No record. Identification Division No record. Files of the SJO of the FBI The files of the SJO indicate that SERGIO FIGUEROA ROURA is the uncle of MIGUEL A. FIGUEROA- MEDERA, Number 164 Oriente Street, San Jerman, Puerto “{ha’comwho on October 31, 1961, in U. S. District \CSurntigeSan Juan, P-erto Rico, entered a guilty plea to fangindictment charging Violation of two counts of Section 657 and two counts of Section 1006, Title 18, U. 8. Code. On the same date, FIGUEROA MEDERA , received two years probation... ne | DoclId: 32293484 Page 20
{ Releas@@ under the John-F-\-Keimedy Assassination Records Collection Act’ of 1992-41 467" ~ Hote). DATE: 11-14-2017 * No . . ard ann | SJ 51-3 Hox FRANCESCHINI, REINALDO . Tune #33, Ponce Age: ho Occupation: Employee, Banco-de Ponce, Rnce Credit individual has been working for Banco de Ponce, for five years, is divorced but has a good reputation and credit standing. Identification Division aon No record. Files.of the SJO of the FBI | | Credit records indicate thet the above | No identifiable record. . an ra DoclId: 32293484 Page 21 |
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE : DocId: 32293464 11-14-2017 a “oN ' ' : . Nay ~ SJ 51-3 wn, “hance ORIN, | \ wave, ‘ 1913_0rquidea~Street ‘Urbanization-Santa-Mar ia Puerto... Rico . gi anne alll Age: 51 A” - a Occupation: Diec tor, Agr. Extension Service Credit Credit records indicate the above individual has been employed by the University of Puerto Rico for the last 30 years. In 1963, he was head of the Chemistry Department attached to the Agriculture Experimental Station. He has a good reputation and eredit standing. He was married and lives with his family. Identification. Division No record. Files of the SJO of the FBI . Files of the SJO indicate that the name of MANUEL GARCIA MORIN appeared on the mailing list of the Youth of Soviet Socialist Republic Information . Bulletin as of December 15, 1949, and December 15, 1960. An allegation was made concerning Dr. MANUEL GARCIA MARIN, Professonsof Chemistry, University of Puerto Rico figes¢ Chat“ this“1naividual~was=a"member"or== mépresenting communist infiltration of the teaching _staff of “the University of Puerto Rico. The files further indicate that investigation failed to sub- stantiate this allegation. 47 SWE ass Page 22 ™ i
ST ro Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 US€ 9107 . Hote}. DATE: 11-14-2017 C co™ id ‘ ¢ ao) 51-3 45, GOMEZ SERRANO, JULIO 921 Ruisenor, Country Club Rio Piedras, Puerto Rico , Age: 33 , a ee . Occupation: Personnel Clerk, Chase Manhattan Bank, San Juan Credit - Credit records indicate the above individual to haga good credit rating and enjoy a good reputation. As of 1964 GOMEZ was employed as an accountant for Berens Morgages Banks, Inc., and resided with his wife and family. =: . Identification Division No record. Files of the SJO of the FBI . No identifiable record. En, $$ ————$—$—— ST t-- oo - oe “+: -- so eee Docld: 32293484 Page 23
rs Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 t co “™ “ ae. NU SJ 51-3 47. GUTIERREZ RODRIGUEZ, MANUET. 712.Cerra, Stop 15 Santurce, Puerto Rico Age; 39 Occupation: Employee, Banco Popular Bo. Obrero Credit Credit records indicated that GUTIERREZ had been employed by the Banco Popular de Puerto Rico as Assistant Manager for 20 years. He enjoys @ good reputation and credit standing. He is divorced and lives with his mother and children in his own home. Identification Division No record. Files of the SJO_ of the FBI No identifiable record. ~ 2 no wo ay ie a wee eee we DoclId: 32293484 Page 24
if Hote). Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 ' ‘ C | | “ : | : = ee” 4 te ‘ DATE: 11-14-2017 SJ 51-3 oe: KAUFMAN, HAROLD N2 “Address: LInchetti #1402, Condado, Santurce Puerto Rico Age: 47 - oo “ Occupation: Vice President, Castagnet, Inc. Credit Credit records indicated KAUFMAN is an Executive with Castagnet, Inc., and has been with the firm for 18 years. He has an excellent business and personal reputation . and enjoys an excellent credit standing. Identification Division No record. Files of the SJO of the FBI The files of the SJO contain navunfavorable information concerning the above individual. NSS Ino? wee — - - - - - + : a - cot ee oe ee eee ee ra DoclId: 32293484 Page 25
Hote). DATE: Le DocId: 32293464 | ~Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 11-14-2017 SJ 51-3 56. LOPEZ PRADG, FERNANDO : Address: 651 Roosevelt, Apartment 7B, Miramar Age: Occupation: Insurance Agent Credit . Credit records indicate thatabove individual is well-known in insurance circles inthe San Juan area and has a net worth in the low six figures. LOPEZ is President of the San Juan Lions Club and has an excellent business and personal reputation and an excellent credit . rating. Ldentification Division No record. Files of the SJO of the FBI - No identifiable record. Page 26
@leased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 rR Hote). DATE: 11-14-2017 \ 59. MANWARING, WELDON’ - $7 513 : | Address: Tintillo, Bayamon Age: 51 Occupation: Public Accounting Credit No record. Identification Division No ‘record. Files of the SJO of the FBI ‘Files of the $JO indicate no unfavorable information concerning the above individual. aN Wis? ‘y — vil DoclId: 32293484 Page 27 | | ‘
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 4 f SJ 51-3 . 4g ay 62 “#\MORALES ; ANTONIO He Address® 1396 San. Ignacio, Avenue - Altamesa, Rio Piedras PA, Age: 37 . Occupation: Employee, Chase Manhattan, Rio Piedras Credit | Born approg, eh Credit records indicate the above individual has a good reputation and credit standing, and resides with his wife and children in a good neighborhood. Identification Division ID records indicate that ANTONIO H. MORALES OJEDA was arrested February 13, 1956, for an auto law violation in Cailes, Puerto Rico, and received a $ fine. Files‘ of the SJO of the FBI No identifiable record. - SWAANIE © | Docld: 32293484 Page 26 ms)
SET Under the John F. Kennedy Assassination Records Collect ion Act of 1992 (44 USC 2107 Hote). DATE : DocId: 32293464 11-14-2017 ‘ . ' ‘ “» ~& . < —— sy " ¢ my : ' “ . . ” , » SJ 51-3 65. MORENO, CARMELO - 7 Address : 1254 Cataluna Staeet, Caparra Terrace Age: 30 7 ae Occupation: Accounting Department Bank of Nova Scotia, Santurce Credit 7 No record. Tdentification Division ID records under number W229-223 indicate that - CARMELGKMORENOYWIERA, born July 16, 1936, resides Calle Aguadilla number 9, Hato Rey, Fi "Pusrto- S“Rico, was arrested “ily 165" 1961, in Hato Rey, for the rape of a 124 year old girl and was placed in La Princesa Jail under 5, 000 bail. No disposition was shown. The same file indicated an arrest on December 25, 1949;for stealing Christman balls ' from Chirstmas tree and assaulting an indvidual with them. No disposition was shown. Files of the SJO of the FBI No identifiable records. 6 8 we NS _ a Page 29
Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hote). -DATE: 11-14-2017 fo - \we — og SJ 51-3 67. NEVAREZ VELA;: MARIO Address: 2068 Mc Leary, Santurce Age: 57 Oo Occupation: Manufacturer Credit No record. Identification Division — “2t_upprof_Hi08 . ID reo teas ind ted that a warrant for the arrest of MARIOXNEVARE LA, residence Calle_J, corner of. Calle. B,..Villa..Caparra ,..Guaynabo,.Puerto..Rico, was issued December 8, 1953. The offense for which thet, warrant was issued is not shown and no record could; ay be located in the ID other than the record stating “4% it entailed a violation of Law 16 and 71, case number 51-16716-15, District Court of San Juan. Files of the SJO of the FBI No identifiable records. oes, a-f5e4 aN NOw. — DoclId: 32293484 Page 30
DocId: 32293484 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107) "~~ Hote). DATE: 11-14-2017 | - ; | oe _ SJ 51-3 69. PALES, MANEUL, IRI On Address : 1160 Magdalena Avenue, Condado , Santurce, Age; 48 . ° Occupation: Pres. Atlas Corp, Credit No record. Identification Division No record. Files of the SJO of the FBI - Files of the SJo indicate that MANEUL PALES, JR., San Miguél Building, Stop 23, San Juan, was recognized as Honorary Consul of “Mexico aceredited to Puerto Rico on. February 15, 1940. On December 9, 1957, MANEUL PALES, JR, President of Atlas Corporation, advised Agents of the SJO that he had been Honorary Consul of Colombia in Puerto Rico since 1948. Page 31
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Usc 2107-1 Hote). DATE: 11-14-2017 } a - oe _ \ SJ 51-3 71. PATERSON, WILIIAM Address : “Age: 39° Ce, . Occupation: Executive, Bacardi Corp, | { fs 7 | | F Credit | No record. | Identification Division No record. Files of the SJO of the FBI | . The files of the SJO contain no information : . of an unfavorable nature concerning the above individual. Lo. . QOS ; 5S ‘\ “ ~ DoclId: 32293484 Page 32
a Released under the John F. Kennedy Assassination Records CoLlection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 : i . , ~ PER, . t . al ‘ ¢ . i SJ 51-3 75. PIOVANETTI, CARLOS A, Address: 2070 Buenos Aires St. Teresita, Santurce Occupation: Chief, Loan Service Age: 50 years Credit Credit records indicated this individual has worked for the Veterans Administration for the past 15 years. He resides with his wife and children and resides in a good neighborhood. He has an -excellent reputation and credit rating. Identification Division No record. Files of the SJO of the FBI ‘No identifiable recora. . q3 ! DoclId: 32293484 Page 33 Tee
| Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hote). DATE: 11-14-2017 SJ 51-3 76. PRIETO AZUAR, FRANCISCO Address: Domenich #303, Roosevelt Age: 63 Occupation: Bank Employee Credit Credit records indicated that as of 1962 this individual was a retail bank employee who resided with his wife in a good neighborhood and had a good reputation and credit rating. Identification Division No record. Files of the SJO of the FBI No identifiable record. 79 SW95 67 DoclId: 32293484 Page 34
Hote). DATE: 11-14-2017 ° SJ 51-3 77. RAMIREZ, JOSE G. a Address: 710 Central, Santurce Age: 46 Occupation: Merchant Credit Credit records indicated the above individual is President of Chave Ramirez, Inc. He enjoys an excellent credit standing and has a good reputation. Identification Division No record. Files of the SJO of the FBI No identifiable record, DoclId: 32293484 Page 35 re.
DocId: 32293464 Hote). DATE: “Released under the John F. Kennedy Assassination Records 11-14-2017 SJ 51-3 Page 36 ~ oon 78. REEVES, GEORGE L. Address: 23 Almendro, Santurce Age: 30 Occupation: Bank Employee Credit Credit records indicate that the above individual is an employee of the Chase Manhattan Bank, and has a good reputation and eredit standing. Identification Division ‘Wo record, Files of the SJO of the FBI jlo identifiable record. Ns Collection Act of 19927 (44 USC 2107 yo
eee ee {| Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 C Se SJ 51-3 79. RENAUD RIVERA, TOMAS Se ae Address : 2013 Cacique, Ocean Park, Santurce Age: 58 years Occupation: Office Manager, Mendez and Company’ Credit Credit records indicate this individual resides with his wife and family.in a good neighborhood ands a good reputation and credit standing. identification Division No record. Files of the SJO of the FBI No identifiable record. SAENAS SS DoclId: 32293484 Page 37
coer ‘Released under the John F. Kennedy Assassination Records Collection Act of 1992? (44 USC 2107 Hote). DATE: 11-14-2017 . Pann f° m™N i i ioe” SJ 51-3 85. i “SANCHEZ, ALBERTO E, OO oe Address: 589 Centauro, Altamira, Rio.J Piedras “p=“9¢“Box"9939, Santurce PR, N Age: 53 So - , Occupation: Director Organization : I. L. G. W. U. - AFL-CIO Credit No record. Identification Division No record, Division of Intelligence _ DI file under number 92] contains a record concerning ALBERTO E, SANCHEZ, However, a review of this file indicates there was no information contained therein that was not shown in the files of the SJO of the FBI. Therefore, information shown in the DI file is not being ~ set forth. Files of the SJO of the FBI The files of the SJO show that ALBERTO Ey SANCHEZ in..1928 was elected President of the Board of Directors of the Nationalist Party of Pyerto Rico in New York City, but was expelled the same year for disloyality. The files also indicates that in 1932. SANCHEZ joined the Communist Party, of New York,» and in 1932 attéidéd"a Labor Defense Congress in Moscow, Russia... The file fndicated that on September 24, 1934,. ALBERTO E, SANCHEZ beCame General Secretary of the Partido Communisto Puertorriqueno (Communist Party of Puerto Rico) (PCP). On. May 29, 1941, he admitted to Agents of the SJO of the FBI that he was President of the Communist Party of. Puerto Rico and that he felt no loyalty to the United States, believing in the independence aa re moe ci a ce pert ee re ere Ce A a DoclId: 32293484 Page 36
Released under the John F. Kennedy Assassination Records Collection Act of-1992 (44 -Use€-2107 - Hote). DATE: 11-14-2017 SJ 51-3 of Puerto Rico and stated he was loyal only to Puerto Rico. As of July 24, 1943, SANCHEZ was & member of the Executive Committee of the PCP and was that party's candidate for :Resident Commissioner in Washington, D. C. As of May 21, 1944, he was a member of the Central Committee of the PCP. In March, 1949, SANCHEZ was expelled from the PCP. (PCP is a communist party in its own right and not a district organization of the Communist Party, USA, although it is based on the same Marxist-Leninist principles.) | (The Communist Party, USA has been .cited by the Attorney General of + the United States as an organization within the purview of Executive Order 9835.5 . The files indicated that at the present time SANCHEZ is Organization Director of the International Ladies Garment Workers Union, \ AFL-CIO, 82. SNENES CO et DoclId: 32293484 Page 39
| Released ander the John F .° “Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 ; | 1a \ ~ ‘ SJ 51-3 86. SCHLAFER, LEONARD S. . : Address: ¢-9 IARD Sina Street, , Lomas ver ese Bayamon, Puerto Rico et Sa “Box x 788" “Roosevelt Age: 52. sa esmat , Occupation: esman . oY | 0 bePe ndentatint member of Moviemen{?. fe ; He Bk armen Scena ev? fi gic? . Credit Pa OM rca No record. . Identification Division No record. ; Division of Intelligence - Records of the DI reveal under. DI- file number 38 a file on LEONARD S, SCHLAFER, C-9 Angelina Street, Lomas Verdes, Bayamon,: : , Puerto Rico, A review of thb file reveals: ,; . that this individual is identical with the- individual, information concerning whom is set forth below. A review of this file failes to disclose any ’ additional information to that contained in. the files of the SJO. Files of the SJO of the FBI The files of the SJO reveal that LEONARD S..SCHLAFER, bOrn-December 6, 1912, Brooklyn, New York, and presently resides at C- 9 Angelina Street, Lomas Verdes, Bayamon, Pyerto Rico. This individual in 1947 became a member of the PCP. This individual continued active in this organization and in the "Diario de Pyerto Rico, & Spanish language daily newspaper formerly published in San Juan, Puerto Rico, in a statementin its February 14, 1951 issue stated as follows: <=] o DoclId: 32293484 Page 40
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 ~' Hote). DATE: 11-14-2017 "LEONARD® S, SCHLAFER, warehouse guard at the Office of Collectiong Treasury Department, was discharged from his position by SOL LUIS DESCARTES, Treasurer of Puerto Rico, because of affiliation oo with the PCP. He was discharged on February 5, 1951, and he filed an. appeal before the personnel board on February 8, 1951, although a date for the hearing on the appeal has not yet been set. According to the letter sent to SCHLAFER by Treasury Director, he was accused ‘while you were discharging the - duties of warehouse guard in the Office of Collections, Department of Treasury, youcwere: a member of the PCP, an organization which advocates the overthrow of the United States adndeof Puerto Rico by force and violence, and to which organization you rendered aid and support."! On August 26, 1955, the Personnel Board of the Commonwealth of Puerto Rico confirmed an order of dismissal issued February 5, 1951, by the Treasury of Puerto Rico against LEONARD S, SCHLAFER. A portion of the article set forth the opinion of the board which was published in the August 30, 1955, issue of the "El Mundo} a Spanish language newspaper published daily in San Juan, Puerto Rico. A English translation of a portion of this statement is set forth below: "Inour opinion a person vho admits that he sympathizeé with Soviet Russia and with the Communist Party; who participates as orator in communist matters,- attends communist rallys and participates in the distri-| bution of leaflets at the same; who visits the offices of the communist party and chats with communist leaders; who endeavors to secure subscribers for Soviet propa- ~- ganda magazines; and who performs the rest of the activi- ties which the appellant in this case performed, clearly should be pointed out and numbered as an affiliate of the communist party or member of the same." sie ee et SWANS T DoclId: 32293484 Page 41
Pop ee Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 ‘a New SJ 51-3 "BL Mundo," November 23, 1959, edition contains an article regarding the Moviemento “+ Pro Independencia de Puerto Rico (Puerto Rican Pro Independence Movement) (MPIPR)- assembly held in Ponce, Puerto Rico,on November 22,:1959. a (A characterization of the MPIPR appears in the appendiz). “This article indicates that the assembly was held in Ponce, Puerto Rico, on November 22, 1959, and was attended by 1,300 delegates representing various pro independence groups jonfthefisland as well as the PCP. During the meeting LEONARDAYS%S SCHLAFER was one of 50 delegates appointed to néetmin’the near future to form a directorate for the MPIPR as well as the elect 15 secretaries which would comprise the MPIPR leadership. "Glaridad!} year one, issued 12, a self- described official organ of the MPIPR, contained an article regarding Gonstituent Convention of the MPIPR held in Ponce, Puerto Rico, 6n November 22, 1959. According to the article LEONARD® 5. SCHLAFER is one of | a group of individual elected MPIPR secretariat. "Carta Semenal} number 85, dated December 22, 1962, contained-a listing of 90 individuals who were elected to the National Council of the MPIPR at the Fourth General Assembly. in, Bayamon, Puerto Rico, on December 9, 1962. LEONARDS¥$S SCHLAFER was one of those listed as beingald¢teafto the National Council of the MPIPR. The December 31, 1963, edition of "Carta Semenal! the. self- described weekly news letter of the MPIPR to its mbssions, reported that. LEONARDO SS, - SCHLAFER was elected to the 90 member National Council of the MPIPR at that organization's Fifth Annual General . Assembly held in Ponce, Pyerto Rico, on December 1, 1963. ee __- ee DoclId: 32293484 Page 42
! Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 * Hote). | | | DoctId: DATE: 11-14-2017 SJ 51-3 87. 32293454 Page 43 a we - 4 * —s SCHMIDT, MARGARITA. Address: 454 Ing. J. A, - carbonell, Roosevelt, Puerto Rico > P.O. Box 401 Professional Bldg., ' Santurce Age: 37 — Occupation: Office Manager Credit stems Credit records indicate that the above individual is“office Manager of Collet and Clapp Company, and has been so employed for the past five years. Credit Records indicate’ Miss SCHMIDT is single and has a good reputation and credit. standing. Identification Division No record.’ Files of the SJO of the FBI No identifiable record. 93. eer nne..
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 . 7 om . : . 2 ae” ‘, ty ‘ . . : SJ 51-3 88. SILVESTRINI CARABALLO, ” RAFAEL - Address: M~-19 #725 Reparto Metropolitano, “ o-""" “Rio Pledras  — Business address: Sears Roebuck, Hato Rey Age: 51, © oe , 4d Occupation: Maintenance Engineer Credit . on , Credit ecords indicate that the Ve, above individual is Maintenance Chief for ( ‘ Sears and Roebuck, and Company. He resides with his wife and two children and enjoys a good reputation and credit standing. “Identification Division No record. Files of ‘the SJO of the FBI No identifiable record. EA bye gauge ptt te TEE Deed Es met EME ye mation tite ee AP ee DoclId: 32293484 Page 44
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 "' Hote). DATE: 11-14-2017 \ —_ SJ 51-3 jes Y/Y ‘address: 69..Cervantes Street, — | Condado, Santurce,.Puer-to-Rico_ P, 0. Box 4103, San Juan, Puerto Rico Age: 47 a Wh Occupation: Business Executive Credit . : Credit records indicate that this individual is part owner of Dredman Corporation, has an excellent business and personal reputation. He resides with his wife and four children and has a good credit rating. Tdentification Division No record. Files of the SJO of the FBI Files of the SJO indicate that HERMANN — STUBBE was porn April J4,_1918,_SanJuan, Puerto Rico, graduated from fhe Northwestern University, Evanston, Illinois, in 1940. In 1943, he was interviewed by a Special Agents of the FBI and advised that in June, 1935, he | made a.trip to Germany as@ member of a group of young men of German background, which trip was sponsored by the German Government. He stated that he traveled from San Juan to Santo Domingo and from there to Puerto: Plata where the group boarded a ship belonging to the Horn Line. He stated that upon embarking the group was placed under 96 . Le . . 8 “ros ft . a ten, ie : Na CREA em toe - : ce ee oe -- . - --- DoclId: 32293484 Page 45
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 ‘ : Hote). DATE : DocId: 32293464 11-14-2017 51-3 supervision of the Chief Steward, who was probably head of the Nazi organization for the ship and who wore the official Hational Socialist Party button on several occasions. During the voyage the group learned the Hitler salute and the official party songs. Upon arrival in Hamburg, Germany, the group was met by a committee made up of several groups of Hitler Youth and were taken to a camp approximately 20 miles west of Berlin, where there were approximately 2,500 boys from various: countries throughout the world. STUBBE advised that upon arrival at the | camp, he and his companions were issued regulation - Hitler Youth uniforms, but that in accepting the wearing of this uniform, neither he nor the others of the group were required to take any oath or vows of membership in the Hitler Youth organization. The camp was highly organized and the individuals | were frequently called together for the purpose. . of listening to lectures and viewing propaganda films. ~ | Some of the speakers to the group included RUDOLF HESS, Doctor PAUL GOEBBLES and BALDUR* VONYSCHIRACH, party head of the Hitler Youth... Following the breaking up of the camp, a tour was taken of various cities in Germany, after which STUBBE returned to San Juan. When questioned concerningihis or his family's political activity in Puerto Rico, STUBBE - stated that he had never at any time had any relations with members of the Nazi Party in Puerto Rico or was active in pro-German affairs. STUBBE stated that shortly after his return in 1935 to San. Juan, he was contacted by the German Consul who requested that he appear at a local radio station and give an account of his experiences in Germany. STUBBE stated he agreed and was furnished a script. He stated he read the script over the radio, but that it did not last for more than approximately two minutes. He stated he gave the speech inasmuch as he had accepted the hospitality of the German Government. 9% SY nos €& | Page 46
- Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 ao \ — ced SJ 51-3 | wy ‘ 91. fore ECERRA, AMADOR ‘ : ‘Address: Lindaraja #1, La Alhambra, Pence SneatiSi ca TANS GI SENAT EET Gags RE ST TE NS REAR OMS Age: 58 Occupation: Farmer and Industrialist Credit Born sages {ich No record. Identification Division Files of the ID number W179-545, contains the following record for AMADOR TORRES BECERRA, : Lindaraja #1, Ponce, Puerto Rico, which is set forth below: DATE PLACE VIOLATION DISPOSELION March 30, 1930 Ponce, Auto $3 fine Puerto Rico Violation May 18, 1930 i Disturbing _ the peace $10 fine July 11, 1930 " " $2 fine February 5, 1930 " " $5 fine . “July 1, 1931 " 0 $5 fine March 28, 1932 " " $2 fine - August 10, 1932 " " | $2 fine May 1, 1938 mo | Auto Violation $2 fine 1, August 25, 1948 " Municipal $3 fine Vy Ordinance . January 19, 1953 +" Law #183 No disposition Files of the SJO of the FBI No identifiable record. 938 SNES SY toe. se . = ote - aS DoclId: 32293484 Page 47
_ Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hote). DATE: 11-14-2017 * SJ 51-3 93. DoclId: 32293484 Page 46 ae Age: 35° . —_ oo _ Occupation: Bank official (Nova scotia) Credit Bor o-pprok (43> os ed M7 VEGA, OSVALDO “ - ae Address: Cirio #518 Altamiese ~~ P. On Box "1933, San Juan, Puerto Rico No record. . Identification Division ID Fa 16 ber We43-878 indicates that OSVALDO/VEG. REZ was arrested July 9; 1952, for infraction of the auto law and was fined $3. Files of the SJO of the FBI No identifiable record.