datamatters24/research-document-archive huggingface dataset:
AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE : DATE: PAGES: SUBJECTS: ANTONIO DE VARONA DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 NW 45768 DociId: 32326624 JFK Assassination System Identification Form Agency Information FBI 124-90055-10216 HQ CR 105-89923-136 Document Information FBI HQ 02/07/1961 2 CLIP PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/08/1998 INDEFINITE AT 21 Page i
| Date: 2/7/61 . Transmit ‘the following in ; (‘Via_AIRTEL REGISTERED MATL . as Tree eg ee SBS AED: TO: DIRECTOR, FBI {(105- sosea ht) . Ww x , FROM : SAC, NEW YORK (2205-40574) \ U AK ee a SUBJECT: Fe paue)) BQ) ww) : i ' Transmitted herewith are 5 copies of a | | memorandum pertaining to the captioned matter, as - i OTHER 4 well as 5 copies of an informant evaluation memorandum, xe . “subject of Bufile 97-4351, who was interviewed on A wt ES 2/6/61, by SAS EDWARD J, DEVINS and STEVE D, EVANS mw = at Room 615, Roger Williams Hotel, 28 East 31 ii > /Street, NYC, His van must be concealed, fuy 1 5 Bureau 1905-59923), ti - 10) (RM) ,; 1-105-879 on | 97-4351) CO oa Co 1-Miami ((62-3573xtancls. yo Wy 1-New York (105-41380) (FRD) (Attachments 2) | oS or 1-New York 9888) (FRENTE | NACIONAL pavoenArsco ow a) RIPLE A) (Attachment CA & S| 1-New York 134-5875)" (INV) (Attachments ENC 1-New York .(97-new) PRIETO) (attac Bnts Defuy ,1-New York ae ate ao x DS, Cardisceey M Per [VES 2923- [6 peed ah BE cat ga me mS i oketenta Classified by Exemot fro 7 FEB 8 1964, 1 NW 45768 DociId:32326624 Page 2
—_— ae 96 (iE * 12-13-56) es . ante et tan om f . La r 1 j los Seats , - i? SACRED | | | | | FBI. . ] Date: 3/13/61 | { | Transmit the following in PLAIN TEXT \, (Type in , plots fezt,0 or On Viq __ AIRTEL oD’ (Priority or Method of Mailing) : ——-—---—--— — —— + EE LL leew” an To : DIRECTOR, FBI }(105-89923 NEY oH ti ( ||| From: SAC, NEW YORK [(205- 40574) (9 an Cy iG 2 do) —C Oa" oH 4 we “Transmitted herewith are five copies of a memorandum g f ia . pertaining to the captioned matter as well as five copies of t he 4 an informant evaluation memorandum. ~w iy > -eh zy NY T-1 i subject of = 2 Bufile 97-4351, who was interviewed on 3/10/61 by SA EDWARD J, *& Ww? DEVINS, at Room 615, Roger Williams Hotel, 28 East 31st Street, » iy NYC. ne he 4 The attached memorandum has been classified "Secret" .C > since the disclosure of the data could result in serious damage Ox to the US and could have a bearing on our national defense. In addition, the unauthorized disclosure of the information contained in the memorandum may result in the-identification of the source who represents good double agent potential and could possibly compromise his future effectiveness. \ erorenmne received the information set out in the m from various Cuban exiles including a of the iple A.and members of the (organization headed by_Col. \-, ANGE SANCHEZ MOSQUERA. oot hi / “hin es appear to be ully/informed of CIA affairs | 4 attachea lremoranm! ek ‘ ons amazed" at the fact that / | wh policies cL oeURe a, 1) ~ Bureau (.05- sooe3i) (nels. roy; CRMy yn f | 1 i nt (6e33f of 1s.2) (RM) REG: gv? WW | - am CLS. 1 - New Yo 134- hissy’ ts wv} Lio aio Te Ss - 1 be | 1 - New York (105-41380) . »> % om. 1 - New York (97-1882) meres A) Ls ry 17 MAR LE 1981 WF Pe: ‘1 - New York [(105-40574 mA WiAS Ss) EJD:mkr #CC¢ Cr A —ttitd) lad anal ( 10) 2 9ler a ee ~~ Classified by 43 nosy Wi wnrime by, So Deas of oT (ds Ke man BP 435 Nes “ Wp ¢ BOM a / 17am \): ae Approved: «ec Sent M Per Special Agent in Charge NW 45768 Docid:32326626 Page 2
SECRET ne flo5-40574 JI Ay Regarding ANTONIO DE varona,[ __tatea that OTHER 4 the Cuban exiles-“know he is not a man tobe rusted and that during the BATISTA regime, DE VARONA made close to one-half million dollars through his insurance company in connection with the construction of an underwater tunnel in Havana harbor, NW 45768 DociId:32326626 Page 3
JFK Assassination System Date: 4/29/201 Identification Form | , Agency Information AGENCY: FBI RECORD NUMBER: — 124-90055-10221 RECORD SERIES: HQ AGENCY FILE NUMBER > CR 105-89923-155 Document Information - ORIGINATOR: FBI FROM: NY TO: HQ TITLE: ‘ Peleased under the John Kennedy WSsassination Records Ollection Act of 1992 (44 Sc 2107 Note}. ase#: NW 54463 Date: WO-1i2-2017 DATE: 03/08/1961 PAGES: 2 SUBJECTS : ANTONIO DE VARONA CLIP 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 23 HW 54463 Docld:323276629 Page 1
Via _ AIRTEL uD wc Sl Sache nf YATALHED . i t aes tc i GBS TFLED l ‘Enclosed herewith for the information of the puréey I are 4 copies of a letterhead memorandum pertaining to the SN above-captioned matter, as well as 4 copies of a reliability~_ b- oN. emorandum setting forth the reliability of the informants ugeds~ ,. NY T-1 ’ mentioned in enclosed memorandum, is \ a Ra Dr, ARTURO. MAGNUS, former attorney from Havana, Cuba, who is; lo Bs, wy now employed ‘at Czarnikow-Rionda Company, - 106 Wall Stes NYC, oC , plate frags vin Melt é 5 NY T-2 is NY. 2865-5. The source of NY T-2, “mentipr ned ~? 4 , a in enclosed memorandum, who is close to "TONY" VARONA, i s Bee hel + ‘EDUARDO GONZALEZ, who is coérdinator of the FRD in NYC, KI on Le fe, 3/ | a Ab) ~ Bureau f:5-s009f eel. 8) (RM) a (1 - 1905-87912 ol) 2 ae I ¢  . 1 ~ Miami (62-357 Ene “) (Info) (RM) 1 = WFO (Enels. 2) (Info)“(RM po 1 = NY 105-41380 (FRD). w > 1 = NY 105-41004 (VaRONA) ff s° 1 = NY 105-4404. (MRP) rn he 1 - NY 62712389 (MTRO'CARDONA) Ue cee 1- NY (los los 7 i) pes | - & FJO'Bsmfw (31) eB Os (13) approved 3 ben's Re WREC COPY AND GOPY . - fae HW 54463 Docld:323276629 Page 2?
JFK Assassination System Date: 4/29/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90055-10223 RECORD SERIES: HQ “AGENCY FILENUMBER: — CR 105-89923-32 Document Information ORIGINATOR: FBI FROM:: NY TO: HQ TITLE: . Peleased under the John Kennedy WSsassination Records ; Ollection Act of 1992 (44 USC 2107 Note). ase#: NW 54463 Date: WO-1i2-2017 DATE: 06/20/1960 PAGES: 2 SUBJECTS : ANTONIO DE VARONA CLIP DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ‘RESTRICTIONS: 4. - CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/08/1998 OPENING CRITERIA: INDEFINITE COMMENTS : AT 4 eee V9.1: . 24 HW 4463 DoclId:32326631 Page 1
ave onvel: 1 jer moernat real I cont ia ord Of ard py hae a wee) meu 7 Nw? Me a ve ~ at ontreal r.22, be - Octo aa: : 2 apt me) °] Y \. i ert feet best fect test beet al ee eee enq Fe ony fe —Z 32326641 Page 5 DoclIad
* BELOENT at ” - oo ne oe ‘S WILL BE apOLTs So UFR 4167 ¢ “NOT HINES To REDT OO” PEREZ gaRPEroa “webe 28 OY Salo cy BANS iN NEY YORK GUTY Sav LEE 4 MARVEY AS BASS AQOR aos a ae sian Rod Aster LOS RESET ES fe eee ee igs | eS ES SES” 53199 Doold 2351135 Page 3
“Released under the John F. DATE: 11-14-7017 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 : v9.1 Docld: 32326640 Page 1. Kennedy Assassination Records Collection Act of 1992 (44 USc 2107 Hote}. JFK Assassination System Identification Form Agency Information FBI 124-90055-10232 HQ CR 105-7-2 10-3006 Document Information FBI OT 11/07/1963 1 ANTONIO DE VARONA [Restricted] PAPER, TEXTUAL DOCUMEN Confidential ; 4 Withhold 07/02/1998 INDEFINITE LET Date: " 4/29/201
Aonesse 2 7 THE COMMISSIONER, ; “ALG. MO RPOLICE, OPT ARAS aegis Goel : . TLS “correspondence regarding “national , wet eGanada Oe sched. please: ‘find a. List ae en, of. non-Teve ene passengers trevelit ing one ee bound and ‘Outbound Cubans : “Plights.: a ~ Bn dh éentical 1 “Mr. Bolte Kin 1ZS sley. Sondsleauy sant Commissioner, Director. ; act rane seated as VRE S5URCE.. Mr, Moss Lee inries,. : c/o. U.S. Embass Y's : Ot. tea way Ontario Docld: 32326640 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Use 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/29/201 . Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90055-10233 RECORD SERIES: HQ “AGENCY FILE NUMBER: — CR 105-7-210-3006 Document Information ORIGINATOR: FBI FROM: OT TO: TITLE: DATE: _ 00/00/0000 PAGES: 4 SUBJECTS : ANTONIO DE VARONA [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Confidential RESTRICTIONS: 4 CURRENT STATUS: = Withhold ‘DATE OF LASTREVIEW: — 07/02/1998 OPENING CRITERIA: INDEFINITE | COMMENTS : LIST v9.1 2 Docld: 32326641 Page 1
AVELLING © “BLIGHTS.. antain. + ' : CF. NNN s Charter #230, August 1,.1963,- oe Montreal, Sanaa. : a : ge nye aeee Aad payer Docld: 32326641 Page 2?
~ oan, Getober roneeeel Gan aaah ; o=Pilot. | : ‘tra rei Bes: in 13525 an PPA regaena -DIPL Gh Guillermo IN Charter » Hontz fend 7 Captain. NO Passuoues 2: 1963,: Havana, Cuba ‘to “Hontrest” Intdenationel “irport. SD eta , DUGAD AN 7 -Vu13 Lu. PASSENGERS: #NBATISTA pI Bz, eliotn (M) PP me 7/48 “CF-NEN ~ Charter fea Montreal, Docld: 32326641 Page 3
ee SE SIA TEAR DT ps DUGAN. Ps MBFHAM, PASSENGERS 1 =A MAGRAMERADARTIGUENAVE, Miguel: -.(M) PP-E/o3/745° LE | i en DUMINGURAXMATC Rolando” = (M4) PPE ee a ee (MW) P2773] ( M “ CRANSN + Charter =o Hevana,- Gub2. pe Co-Piloto. >. pert S} haf Med amt of t ( 4 eAclele 4 = oN : ve \caiae shat tea 2S setae iS ta fis 72 OE Sten Tae Lm ete pg te = Solem CPANNN. ~ Charter ‘Airport to Havana, . : i Docld: 32326641 Page 4
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 : ‘v9.1 HW 54463 DoclId: 323276646 JFK Assassination System Date: Identification Form Agency Information FBI 124-90055-10240 HQ CR 109-12-210-3155 Document Information FBI WMFO HQ : Released under the John Kennedy Wesassination Records ollection Act of 1992 (44 5C 2107 Note). 07/07/1961 ase#:NU 54463 Date: 1 nO-12-2017 ANTONIO DE VARONA DEVORONA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/08/1998 INDEFINITE MEMO 27 Page 1 4/29/201
== e on —_ “ger Fon NO: 10 . p . : ! ik , : . ( i UNITED STATES ‘Gq RNMENT ° 2 fe : - Me emoran hon : | | 8 DIRECTOR, FBI ( 108- 12-210) DATE: :7+7'-61 Ks SAC, WFO (97-1017) sunject: FOREIGN POLITICAL MATTERS-CUBA a oe 1S-CUBA~ _ nett eye ed herewith for ‘the Bureau are 9 copies of a letterhead memorandum with associated evaluation MEMO. j ff The information in the enclosure was furnished i by confidential source, WR,RAMIRO LOYS to SA HOWARD P. | y WINTER on 6-22-61. , | V According to LOYS, the person in Havana, Cuba, pS | \\“, who prepared the letter quoted iy part in translation in ¢€¢ = co, the enclosures was one JOSE LUIS ROQ, resident of Havana. LOYS said that the letter was persona y delivered to\himn ind ington, D.C., on 6-19-61 by one Senora JOSEFINAS€6B0 fi GeAHERNANDEZ who left Havana, Cuba, on 6-18-61 by air and | ~jéined her exile husband and Child in Washington, D.C., on yg the same date. LOYS added that Senora de HERNANDEZ is ae 2, presently residing at 1460 Euclid Street, N.W., Apartment 26. fe on 7 rn The* translation from the original S$ anish £ ay mentioned in the enclosure was done by SA HOW D P. WINTER. : . -Opureau (Encls. 9) — % 2-WFO (1l- 134- 3860 Sub A) ae oth Da HPW:kjl (4) KR oe) COPY AND OP UNREC CO} HW 54463 Docld:323276646 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hote). DATE: 11-14-2017 SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : > RESTRICTIONS : | CURRENT STATUS : DATE OF LAST REVIEW : COMMENTS : v9.1 Docld: 32326650 Page 1 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE : DATE: PAGES: OPENING CRITERIA : - ‘JFK Assassination System Identification Form Agency Information FBI 124-90055-10242 ° HQ CR 109-12-210-3163 Document Information FBI WMFO HQ 07/07/1961 1 ANTONIO DE VARONA PAPER, TEXTUAL DOCUMENT Secret 1B Redact 07/01/1998. INDEFINITE AT 28 Date: 4/29/20]
“Released under~the John F. Kennedy Assassination Records Collettion7 DATE: ti-145201 7) Boe | Mr. Belmont =] ~FD-36 (Hev. 12°13> ; fy ao - 2 an | Mr. Mohr... Teepe ek, igh PE ee] i Mr. Malone... Date: 7/7/61 . | Mr. Rosen... , a Mr. Sullivan. Ley i i i (fi Mr. Tavel.o. | Transmit the following in : : ° (Type in plain text or code) eM Mr. Trotter. j ; ‘J Wp Tele. Room. i | Mr. Ingram... | i Via ____ AIRTEL ; Miss Gandy... 4 ] (Priority or Method of Mailing) { TO: DIRECTOR, FBI (109-12-210) 6-3-97 CLASSIFIED BY 566! DECLASSIFY ON: 25% FOREIGN POLITICAL MATTERS - CUBA (He ) IS - CUBA FROM: SAC, WFO (97-1017) V Enclosed to the Bureau are nine copies of a letterhead memo dated and captioned as above, The informant mentioned in the enclosed letterhead memo is (wr 1196-S*]@) “oF The snctoee letterhead memo is classified "Secret" due to the sensitive nature of the source, In the event this .. information is later downgraded,:it should receive the classification of "Confidential" inasmuch as it/discloses our investigative interest in a diplomatic establishment o u a foreign power Jand because the information reported could reasonably result in identification of a confidential informant of continuing value and compromise his future effectiveness (X) at Mens Cc. Lo a ns 3/Bureau (Ene %) ENCLOSURE \ (1105-39771) cfs AA a \e ; \. JES: dim ; $5 fy a J ee AIRTEL REC: 74 “ Copy to: CIA/State jaa fous TARE ONI/OSI/G- 10 foc fo —/ 2 = Las FI OE by rogting slip for info. f ~ Datedén c42— ry hoes a _ aa JUL LL 196) G - C. ~ Wick Approved: a Sent UM Per Special Agent in Charge /#; a -Docld: 32326650 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 124-90055-10265 HQ CR 109-584-2375 Document Information FBI TP HQ 11/15/1960 ~ 1 ANTI-FIDEL CASTRO ACTIVITIES ANTONIO DE VARONA PAPER, TEXTUAL DOCUMENT Secret 1B; 4 Redact 07/01/1998 INDEFINITE MEMO Date: 4/29/201 35 Docld: 32326673 Page 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 : v9.1 JFK Assassination System Identification Form Agency Information FBI 124-90055-10252 HQ CR 109-430-1246 Document Information FBI MM HQ Peleased under the John Kennedy Wesassination Records Ollection Act of 1992 . (44 USC 2107 Note). 07/07/1954 ase#:NW 54463 Date: 1 1O-12-2017 ANTONIO DE VARONA PAPER, TEXTUAL DOCUMENT Secret 4 Redact 07/01/1998 INDEFINITE MEMO 30 HW 54463 Docld: 32326660 Page 1 Date: 4/29/201
TO btm 4 at og oN. Pa ! G ee HW 54463 STANDARD FORM NO. 4 { ‘ fc | \ bs SUBJECT: ; NG lin (7) ae BECEIN ERS” ~~ O a, Lo, Memorandum - Ne 7 NL | UNITED STATES GOVERNMENT DIRECTOR, FBI (Encls.) DATE: July 7, 1954 - St SAC, MJAMI (2-165) @ CARLOS PRIO SOCARRAS, ET AL FPM - CUBA~ NM and RA es. “glk Transmitted herewith to the Bureau are seven copies of a Blind Memorandum: based upon a series of conversations had by Miami informant MM 521-S with SEGUNDO CURTI and ROBERTO FE, CANESSA, Secretary of Foreign Affairs of El Salvador, who was in Miami on June 29, 1954, to attend a meeting of the Chamber of Commerce of the Americas. | ‘ vo, The informant stated that he had letters of introduc- tion to CANESSA from HECTOR DAVID CASTRO, Ambassador*of El Salvador to the United States; from Ambassador M. R. URQUIA, Head of the Salvadoran delegation to the United Nations; and from FERNANDO TRABANINO, El Salvador's Consul General in New York City. He arranged through Mr. WALTER FREEMAN, El Salvadoran Consul in Miami, to be advised concerning CANESSA's arrival in Miami. The informant also attended a meeting of the Chamber of Commerce of the Americas. ‘ . The informant met Secretary CANESSA on June 29, 195k, in his. room, 1401 at the Columbus Hotel, Miami, for an initial interview. those attending the Chamber of Commerce of the Americas, during which time he again conversed with Secretary CANESSA. His third conversation with CANESSA took place in the latter's hotel room immgdiate ly prior to his departure for El Salvador. Ae ? Weteeacey . _ : ALL INFORMATION CONTAINED. HEREIN H ie AQeH DATE _4 , TOPMEL 134-60 Sub A GED:agm: - 2-165 cc: WLEMHVT 2ECNYUILA 2eGL +, 3 vs / — SN cy tt G™ DoclId: 327376660 Page 2? f / Oe ee f- 4 . y The informant also attended the reception given for (ARR t { \ | ' i fi 1
= A s Q . . 1 OPTIQNSI™ FORM NG, 10 - y, - : a Pel a . * . + _ UNITED STATES GWARNMENT ¢ Memorandum to: DIRECTOR, FBI (109- 584).. DATE: 11/15/60 rrom : ¥ SAC, TAMPA. (105-107) , SUBJECT: anTI- FIDEL CASTRO ACTIVITIES sett ' IS-CUBA (00: MIAMI) _ Enclosed is letterhead memorandum concerning captioned matter. The confidential source mentioned therein is PSI . - (Gruso SACASAS,] hose identity is known to the Bureau. is The letterhead memorandum is classified “confi- dential" since it contains information from the above source, which might reasonably result in identification of an informant of continuing value and impair his future effective- ness., ef ew ey - og [iF . Copies are being fugpished to San Juan, Puerto Rico, | inasmuch as it is indicatedKthat SALVADOR DELGADO indicates he was going to Puerto Rico and there was an indication that the anti- O 7 he a over a thousand Puerto Ricans in ote SFC y CORTAINED SSERTED vg 258 | LES A 26 P ami si NO yo Bureau (Enc. 9) cay 2- sda Ene. 2) (105- 1742) (RM) 2 AP <O Rico (nc. 2) (CRM) Z2- mS ql = ~ ). Ree $f eo UNRECORDED COPY FILED 7 CCC Ord Ken's fried «¢f/23/b¢ ee “ ome - . : “ 5 eee = Car dE te “BT NOV 0 S WSbu- Docld: 32326673 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 : in v9.1 Docld: 32326695 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-90056-10005 HQ CR 166-4218-7 Document Information FBI | TP HQ 01/29/1971 12 LOUIS HENRY FIGUEREDO SAMMY PAXTON PAPER, TEXTUAL DOCUMENT Unclassified . 4 Redact 06/09/1998 INDEFINITE RPT
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 : v9.1 JFK Assassination System Date: Identification Form Agency Information FBI 124-90055-10255 HQ CR 109-480-2049 Document Information FBI WMFO HQ Peleased under the John Kennedy LSsassination Records ollection Act of 1992 {44 USC 2107 Note). ase#: NU 54463 Date: 09/12/1960 WO-12-2017 1 _ ANTONIO DE VARONA PAPER, TEXTUAL DOCUMENT Secret 1B; 4 Redact 07/02/1998 INDEFINITE . MEMO 32 HW 54463 Docld:32326663 Page 1 4/29/20]
‘ C Z aR L es . ; _— . : > . ® eo. 6 oo" -*  UNITED..STATES :NMENT . C ar , =" Memorandum | a : “Eo to: DIRECTOR, FBI (109-480) ——-_—_—DATE: -g*¥aggit. .. yO IRECTOR , ( ©) ALL WRORMATION BOSTRBED ~o lg, SEbE SOD WEREIS 1S UNCLASSIFIED EXCEPY, . Seared) y | FROM /SSAC, WFO (109-56) .  WRERE SHOWN OTHERWISE: 2XQ°. susjecr: — CUBAN POLITICAL ACTIVITIES See peciah ication za OX a IS - CUBA. nyt ; — oS KIN? HES corm 9 CUBAN RevocuTlosray AcTIVITIR ree ReMMairtel to the Bureau, 8-5-60, and enclosure i Lid thereto, and WFOairtel to the Bureau, 8-10-60, and enclosure ans | thereto. a (ea Transmitted herewith to the Bureau are nine copies | . 4 and to Miami two copies of .a, letterhead memo dated and _ captioned as above. er sO ON . ; . . . “sah a7 Ni . On 8-24-60, Dr. EMILIO NUNEZ PORTUONDO; 1028 ao Weonnecticut Ave., N.W., Washington, D.C., furnished ; aN {Mnformation to SAs JOSEPH E. SCULLY ‘and JAMES CALVIN CONRAD wy as set forth in enclosures. ¥/y | "@ On 2-29-60K yr [118 Bomex WF 1205-PSI, who a gare familiar with some phase Cuban activities in the wa é mY Washington, D.C. area and who have furnished reliable information Ss in the past, advised SA DONALD HOETING that they possess no SN information concerning any plan by any anti-CASTRO group in the U.S. to present a declaration denouncing the FRD and/or zl the U.S. before the OAS meeting which was held in Costa os 3 mI Ao . Since WFO sources reported no information which rl QiMtended to confirm possible action by Cuban exiles to present faa! RS declaration of denunciation of the FRD and/or the U.S. 3 | YS mbefore the OAS meeting scheduled for 8-16-60, in Costa Rica Pea rN =p and Since the OAS meeting has terminated without any apparent oa ovat tempt on the part of any: anti-CASTRO group to present such ; eal O ote declaration, WFO contemplates no further action in this a all eo 2c Wnatter at this time and it is considered RUC. Dy BBO | ares BU _ #8 Fey eS The enclosed letterhead yemo is classified "Segre" -_ Cv es pe . © A me; “ GSince the information peytains tof{an operation of CI ' a mo: iS _ ; P)_ panes” Br 4:8 | ii oa yn bf Boi ne T nd dys HOCK wf ad Ol 7 Slee xe Cy i ror a "4 eet . ; ~~ . ss eee _ 4 HW 54463 Docld:323276663 Page 2?
JFK Assassination System - Date. — 4/29/201 Identification Form Agency Information ; AGENCY: FBI RECORD NUMBER:  124-90055-10257 RECORD SERIES : HQ AGENCY FILENUMBER: CR 109-584-2436 : Document Information ORIGINATOR : FBI FROM: CG TO: HQ . Peleased under the John TITLE: Kennedy WSsassination Records Ollection Act of 1992 [44 USC 2107 Note). DATE: 11/02/1960 ase#:NW 54463 Date: PAGES: 2 nO-12-2017 SUBJECTS : ANTONIO DE VARONA 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 33 HW 54463 Docld: 32326665 Page 1
u) HW 54463 Transmit the following in Co, _ riority or Method 6h Maiti a LB S25 IROCHSIE rae . EA _ Fic Ha NS is TO | + DIRECTOR, rat (109-584) FROM: \.SAC, CHICAGO. (08- 6033) i and 5 copies of a letterhead memorandum in the above “S MATTERS = Cus j Approved: £3 [} = { t | | i ' + FBI . { . : ] I | | { ~~GONFIDENEI — Pot 11/ 2/60 (Type in plain text or code) . AIR MAIL AIRTEL, ALL INFORMATION CONTAINED > ‘s : SUBJECT: Cifrt-PIDEL | CASTRO ACTIVITIES AS - CUBA fer at ee G te: FOREIGN POLITICAL MATTERS | SUBA | Gu) =NCL FILED IN : —F IFS Enclosed herewith to the Bureau are the original captioned matters suitable. for. disseminations UL CG T- 1 is. -CONSTANTINE. N, KANGLES, Attorney, 100 North La Salle Street, Chicago,, who has in the past acted as the legal counsel of! Cuba in the United States and who has requested that Me identity be concealed, u \ "For the information \ f the Bureau and Miami aN ; the Chicago Division is initigs ing investigation regarding RICHARD S, CAIN. mentionéd in. ha attached letterhead memo. fo Phin 6 - puseaa™ (209-584) (En 1s. SION Spam) 3 - 109-12-210 (Ep Es) FOREIGN POLITICAL Hy (4 ) 4 _— ae eon oT * ar lacae gy 2 - Miami (105-1742) (Encls...2) canine 5 - Chicago (105-6033) | ; -L- 109-27 (FOREIGN POLITICAL MATTERS =-CUBA) i} iL - A)134~ 1546 (CONSTANTINE N, ANGLES" 7 od - 105-NEW (RICHARD S. CAIN) Yoon aie /ce JFB:JVS roy Sa GA, RA, 1 00 Zils \ < asad G2 Cofes | J UNREC COPY AN a cs 4 (lO=G0-5 ft Speéial Agent in urge. : Docld: 327376665 Page 2?