datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Date: 4/23/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10221-10421 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2824-38, 39 Document Information ORIGINATOR: FBI FROM: DRAIN, VINCENT E. TO: DIRECTOR, FBI TITLE : DATE: 05/23/1958 PAGES: 15 SUBJECTS : JFC, RES, MED, B/F INT, INTV, MEETING, ASSOC, CRIMINAL ‘ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: 05/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC MEMO v9.1 - 3 | Docld: 323410275 Page 1
Report wtevm ~. “> FD-263 (5-12-55) FEDERAL BUREAU OF INVESTIGATION Reporting, Office Office of Origin ite | investigative Perioa 4/1-4, 10, L4=18,% DALLAS DALLAS. 5/23/58 pa 5/1,5,7,8,11,14-16,19, TITLE OF CASE : Report made by Typed By: VINCENT E, DRAIN JH a CHARACTER OF CASE \ 4 JOSEPH FRANCIS CIVELLO, was. ANTI-RACKETEERING CIVELLO continues to reside 5311 Denton Drive, Dallas, Texas. CIVELLO claims he has heart condition and is no longer actively engaged with the Civello Import Food and Liquor business. In interview 4/1/58, CIVELLO admitted attending the meeting at Apalachin, New York, 11/14/57, but disclaims knowledge of purpose of meeting. Contacts with informants and law enforcement officials failed to reflect any illegal activities presently being engaged in by CIVELLO. CIVELLO SHOULD BE CONSIDERED ARMED AND DANGEROUS. ; ~ P- mn DETAILS: AT DALLAS, TEXAS ASSOCIATES On April 24, 1958, the New York Division advised as follows: gee. He ae \ Approved “3 Q A a = ae Copies made: —_ 2 = Bureau’ (92-2824) 2 - Dallas (92-36) Property of FBI - This report is loaned to you by the FBI, and neither it nor its contents are to be distributed outside the agency to which loaned. WU. S. GOVERNMENT PRINTING OFFICE: 1985 O—344780 Docld: 323410275 Page 2?
DL: 92-36 | - INFORMANT. PAGE 1 is EDWARD L. BRAUNE, New York Telephone Company. _ To2 is Mrs. MARY CORTAPASSO, Dun and Bradstreet, New York. T-3 is JOSEPH DEVLIN, ‘Special Agent, Legal Department, New York Telephone Company, White Plains, New York. T- 4 is PCI H. P, WHITE, Dallas. .T- 2, is PCI HODGES DUBOIS HAMILTON, Dallas. 7 T-6 18 PCL FRANK EDWARD LOBIANCO, ‘~-7 is B. E. KIMBROW, 4230 Oak Lawn Avenue, Dallas, who is. ‘operator of. Kimbrow's Jewelry Company. . T-8 is JOE CAMPISTI, owner of the Egyptian Restaurant, 5610 Mockingbird Lane, Dallas, Texas. T-9 is W. 0. BRAECKLEIN, Attorney, Republic National Bank Building, Dallas, Texas, and presently legal counsel to JOSEPH FRANCIS CIVELLO in an income tax matter. TIO is R. W. BURROW, Special Agent, Southwestern Bell Telephone Company, Dallas, ‘Texas. T-11 is WILLIAM CRAIG, Vice President and Cashier of the Exchange Bank and Trust Company, Dallas, Texas. Instant bank is where CIVELLO does his banking business. ~ ~12- S\N QQ \ YM : | DocId: 32341028 Page 3
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a ae ~ - EXPEDITO FELIX ROBERT SANTIAGO; SAMUEL F. BENTON SANTIAGO claims to be employed as the Miami’ Representa~ tive of the Inter Change Bank at Chiasso, Switzerland. He had in his possession two checkbooks from this bank and states that he is in a position to accept signature cards from prospective clients and immediately turn over checkbooks when deposits are made. 7 i SANTIAGO was held by the French Police during the night of September 16, 1966; was released at approximately i noon on September 17, "1966, and was summoned to reappear at 9:00 AM on September 19, 1966, His passport was held by. .__.. the French Police as assurance of his return. The, rubber stamp from the Franklin National Bank was seized by the French Police and will be turned over to. the Public Prosecutor of Paris for disposition, oe SO At the time SANTIAGO returned to the French Police i headquarters at 9:00 AM, September 19, 1966, and since it i had been determined that he was not wanted for arrest in the United States, his passport was returned to him by the French Police and he was discharged from further appearance, | % \ i | / Investigation by the PJSN determined that on the afternoon of September 17, 1966, one SAMUEL F; BENTON” attempted to contact SANTIAGO at the George V Hotel, Paris. It was determined by the French Police that BENTON was — ; residing at the Paris Hilton Hétel. He was contacted there and was brought to French Police headquarters for questioning, BENTON identified himself aS a private detective in Miami, Florida, and had as proof of this a private detective's license and badge. He stated that he has no criminal record and is well known to the Miami Police because of his occupation. A thorough search of his baggage, brief case and clothing by - the French Police failed to disclose any evidence that BENTON was involved at this time in the negotiation of stolen or | false securities. rman BENTON stated that he knows. SANTIAGO as an | acquaintance in Miami and that they had agreed to meet in Paris, but stated that there was no significance to their | meeting. He stated that they had merely decided to see Paris together, at at Pr ea oe, oa, -2- [63-10 /17- of VSI oAS A Docld: 32341034 Page &
EXPEDITO FELIX ROBERT SANTIAGO; SAMUEL F, BENTON “—~) The following are the. descriptions of SANTIAGO and BENTON, as obtained from the French Police: Name: Born; Race: Sex: Height: Weight; / Hair: / . Eyes: Residence; VA ( . \ Occupation; Name; Born; f Race; f Sex: / Height: / Weight: j Eyes: Hair: Residence; Occupation; EXPEDITO felix ROBERT SANTIAGO ‘ February 9, 1929, at ‘New York city, New York. White Male 5* 6" . 160 ‘pounds Brown, cut short. Brown . 14850 South Spur Drive, Miami, Florida. . Miami "Representative; Inter Change Bank, Chiasso, Switzerland. SAMUEL F, “BENTON July 4, 1920, in Poland. White Male 6' 180 pounds Brown (wears horn-rimmed glasses) . Brown. . 1800 South Treasure Drive, Miami, Florida. Private Detective - 3* = [OD ela MB of Docld: 32341034 Page 93
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote} . DATE: 11-14-7017 JFK Assassination System Identification Form Date: 4/22/201 Agency Information AGENCY: FBI RECORD NUMBER: — 124-10221-10428 RECORD SERIES: HQ AGENCY FILE NUMBER : 163-16117-7 Document Information ORIGINATOR: FBI FROM: DIRECTOR, FBI ; TO: TITLE: DATE: 01/04/1967 PAGES: 1 ; SUBJECTS : SBE, AKA, BKG, TRA, ARRESTED, MIL SERV, EMP, BOMBING ALLEGATION, ASSOC, RES DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT fo CLASSIFICATION: — Secret | ; RESTRICTIONS: 1B; 1C;4 |. CURRENT STATUS: Redact -DATE OF LAST REVIEW: 02/04/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 DoclId: 32341035 Page 1
/Peleased under ofhe Fon F- Kennedy Assassination ‘Records Collection Act of 1957 (44 USC 2107 Hofey. 11-14-2017 ee alle bys, : | eC pat “eclassify on: OADR — ALL rnrolyArton conn SreRey — @ v apr TPCNCLASSIFIED ‘SAMUEL BENTON psc WHERE SHOWN | Gi Benton was born on suly 23920, at Ludwipol, | Poland, under the name of Samul Fink? élman; but he commonly | il, used Samuel@Finkelman until he chang d his: name officially in’, ne 1943 to Samuel Fink. of 4d  SAN4 1967 He has alleged that he traveled as a stowaway from | e Poland to France and then to Cuba in 1935 and from Cuba to SO! Panama in 1939. He was arrested as a stowaway by the Canal Zone Police Department and deported to Cuba. He was lawfully admitted jto the United States in 1943 while serving in the §. 8. Army. : (105-116857-2) DNase din 1962 Benton was working for Michael MchLaney in the | joperation of slot machines on board a cruise Ship. He has been ) wr iidentified as a private investigator and promoter. In 1963 he a. was involved in the attempt of five Cuban exiles to carry out an ‘\.2 bombing raid over Havana, Cuba, An allegation was received \ \\that McLaney had supplied the money and the plane to stage. ee ‘this proposed raid which was prevented when the Cubans were s 8, J arrested 1 by the United States Customs Service, (45-10253-11 pg. 55 ,56) (2-1810- 8)° ; Benton, ‘in. early 1966, was declared ‘to be a prohibited immigrant by the Bahamian authorities as he had been active A. currently in peddling fraudiient securities, (64-175- 202- 25) ' In 1965 he was the. President of the Sari-¢ Corporation cs <n association with one Michael Raymond, who had the reputatio 4 Fof being a confidence man ‘and swindler. (58-6029- 4) ie io a a ene - “He resided at 1800 South Treasure Drive, Miami Beach, RO Be ’ Florida, in 1965, and maintained a business office at 507 og in 7 Biscayne Boulevard, Miami, Florida. — -(163-16217- 5) 4 : ‘EP NOTE: Benton was the subject of an ITSP investigation - in 1966 8 , (fs,-when information was received from the Paris, France, Police st Department that he was associated with an individual suspected = New York City. (163-16117) He has fet #396 754 1 - Foreign Liaison Uy (Detache ng , 1 - 100-769 : et es ce “es “ ole Satay seaipe deli d i, Seton representatives? M “on Pf Fa ops by *EX-104 > me ESS of MI of being involved in the theft of stock joe 8D 7 on é 4 ARW: ejws om LAY 0 - OS An 171967 Docld: 32341035 Page 2?
VALENTIN -TVANOV ICH: 2? PETUKHOV, sein Sys DOB agit aa seep nam et Raogss io. 0201 IN 32695 1952 ‘SER. » SJACO ze) re a * eee nee born Oot 1925 in Moscow) see rrt f hd ne _ Oy s vt T pers an re ame ee i= ge i. BB ee oe LUE e £ ; = Z ~ . - 7 ra = oe fa >.>. 8 fE 8 ~o , is H regs Porat it —) al i ch ant Qqv)) sita follovo Ocenie “Boviet Delegation to U3-UNTR Joint Ocmniseton vn oubj tae gies E10: 4 a -00 a ta n 5192 ai Hides! as honk Ceaipte cn te eee van :3vanovioh, DFB 100-008 thera ber 7h o ‘Valenti’ fe wi PETUKHOV,. VALENTIN: ed with G.I, TUNRIN, VA ( one Bin Biine IVANOVICH 2 ible intell analyst; ROT TO BS CONPUBED yt ry photons anacelat: SUTIKOY Terents at
DATE: 11-14-7017 v9.1 ‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10221-10430 RECORD SERIES: HQ AGENCY FILE NUMBER : 163-16117-10 ~Document Information ORIGINATOR: FBI FROM: LEG, LO TO: DIRECTOR, FBI TITLE: | DATE: 10/27/1967 PAGES: 1 ‘SUBJECTS : ; SBE, SANTIAGO, ROBERT, EMP, PASSPORT, RES, TICKETS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified 7 RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 01/26/1998 OPENING CRITERIA: INDEFINITE COMMENTS : Docld: 32341037 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: 11-14-2017 | FD-36 (Rev. 5-22-64) | ae a) x . De e ~ ° | Or 4 # oO ° 4 . . 5 & ae | VA 8D . . si “* - ° “8 IF . / : . ° ey | FBI a" + Date: 10/27/67 Transmit the following in (Type in plaintext or code) Via __ AIRTEL ; . | : ’ (Priority) TO: DIRECTOR, FBI ma | ar, LONDON (163-2318) (P) S ROBER FPC ANTIAGO -On 10/26/67 Detective Constable McKAY, London Airport Police, advised as follows: f Qn 10/26/67 ROBERT SANTIAGO, occupation self-employed “Le public relations man, possessing U.S. Passport G-1125184 issued (Coan New York, U.S. address 14850 South Spur Drive, Miami, ‘appeared eal ‘at the Swissair ticket counter. He presented two tickets valued at $732 each, which were issued 5/7/67 on an American Express credit card to SAM BENTON, 2121 North Bayside Drive, Miami. SANTIAGO wanted the routing on the tickets changed and he wanted a cash voucher ' for the balance. When questioned, he claimed that BENTON had given the tickets to him. »SANTIAGO ng claims to be resident in London. 6 4 ALL INFORMATION * COnTARED — LEADS HEREIN 1S) UNCLASSIFIED {BY hy THE BUREAU: . DAT i At the Bureau: Check Bureau files, Identification records re SANTIAGO. bp toot bom Let a GCUbop, 2 So At Miami: Interview BENTON concerning the two 7 FA tickets in question and in particular, determine if he Saree voluntarily gave the tickets to SANTIAGO or if they were lost Mn or stolen, EX-173 Information should be furnished in Wh fpr tabie for dissemination, . fly 4 Z Bureau gle grey ached - Liaison (direct) -] - London C. C. = Bishop | MIAMI OFFICE (6) | —_ Onn , Approved: ——= ‘Sent MOP . BY? BEC ts ‘Spegial Agent in Charge gay Docld: 32341037 Page 2?
_FD;36 (Rev, 12-13-56) . . PLAIN Transmit the following in . 0 3/18/63, FBI Date: TEXT ( Type in plain text or code) Via —__ AIRTEL _ (Priority or Method of Mailing) | —— fe Le Loe _ / TO: DIRECTOR, I (29.1 32) AT SAC DETROIT 29-1432 V7 FROM: SAC, CLEVELAND (29-955) (RUC) RE: JAMES RIDDLECHO °FA; ) DOMINICK EDWA ARTONE, aka; A ET -AL ee FRA; ITSP; MF; FBW; CONSPIRACY ” | ALL INFORMATION CONTAINER 00: DETROIT HEREIN JS UNG eye hehe DA wes pet (TFIO) Re Cleveland airtel to Bureau and Detroit, 3/12/63; Bureau airtel to Cleveland, 3/15/63. Pursuant to instructions contained in re Bureau airtel, enclosed for the Bureau and Detroit are 4 and 3 copies, respectively, of a letter d memo based on information set out in re Cleveland airtel. is information pertains to LOUIS "BABE" TRISCARO, & “a . \\. + The confidential source mentioned in < ee paragraph 1 of page 1 on letterhead - Bureau (Enc. 4) * memo is CHAMP J. MADIGAN, PCI at the 2 - Detroit (Ene. 3) Cleveland Office. The other confidentia . 1 - Cleveland. source is Dr. PETER F, GULMI, M. D. FIM: jmp .¢ +... ¢ (ey o br BLEPG a a ’ 2 REC off - ff LEE F ~ XK en ne oe eo Ban se Meuice "2 MAR 19 top - 7 . vat / ims Geinainal Division 4 e-b0 7" ae “yo seecl ite id, < 13 bh oP 3, Sheridan * Attention: by Spy "Room 2500 Ep cege jee - . fy Sey EL a4 3368 EB OO fae M . Approved: Sent ° Special Agent in Charge HW 54463 Docld: 32341057 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 : v9.1 HW 54463 DBocld: 32341057 -FBI 124-10221-10450 HQ _29-31889-85 r FBI SAC, CV DIRECTOR, FBI 03/18/1963 7 JFK Assassination System Date. 4/21/2011 Identification Form Agency Information Document Information Released under the John Kennedy Lesassination Records oOllection Act of 1992 (44 USC 2107 Note). ase#: NW 54463 Date: WO-1i2-2017 DEB, LT, MED/PERS HIST, ASSOC PAPER, TEXTUAL DOCUMENT Unclassified, 4 Redact 04/30/1998 INDEFINITE INC LHM, A/T Page 1’ 64
’ Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/21/201 . Identification Form Agency Information AGENCY: FBI. RECORD NUMBER: = 124-10221-10481 RECORD SERIES: HQ AGENCY FILENUMBER: = 29-31889-121, 122 _ ; . \ Document Information ORIGINATOR: FBI FROM: SAC, DE TO: DIRECTOR, FBI TITLE : DATE: — 07/25/1963 PAGES: 7 / SUBJECTS : DEB, ASSOC, PASSPORT, TRA, MED, SUBPOENA, FGJ, TOLL CALLS RECORDS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: Consulted CURRENT STATUS: —Redact DATE OF LAST REVIEW: 09/06/1996 OPENING CRITERIA: APPROVAL OF DOJ COMMENTS : REFERRED TO DOJ, INC A/T v9.1 , 72 Docld: 32341085 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hotes. » DATE? 11-14-2017 2D . ry ‘} : | , “sg DE 29-1432 for his health, to Italy, Spain, France, Sweden and Norway. He was to leave New York City by TWA Airline on 7/23/63, and arrangements were made by the Department with RAY FARRELL, Commissioner, INS, Washington, D.C., to have Customs “shake him down". In connection with the recently reported slaying of MERVIN GOLD in the Cleveland area, Department Attorney WILLIAM FRENCH has requested that the Cleveland Office advise whether the material reportedly left by GOLD for the FBI ‘made any reference to TRISCARO or was otherwise pertinent to this case. On 7/25/63, FRENCH advised that he expects to have a subpoena issued for JOSEPH F. VERHELLE to appear before a FGJ at Detroit on 8/13/63, and will also consider having DOMINICK EDWARD BARTONE appear before the same FGJ. FRENCH requested no other investigation at this time, except to determine the identity of subscribers to the following telephone numbers, which appear on statements of calls charged to the local telephones of JOSEPH F. VERHELLE and ROBERT E. MC CARTHY, JR. . LEADS: The below-listed offices will determine the name and address of the subscriber to each of the numbers in their respective territories, as of the indicated period. It is noted that the statements of calls also included other numbers, the subscribers to which have been ascertained through other investigations. In order that this information may be furnished to FRENCH as part of a complete summary of calls, also showing identity of subscribers, it is requested that the below-listed offices furnish the requested information — to reach Detroit. not later than 8/6/63, UACB, and Detroit wiii incorporate pertinent data in a letterhead memorandum for dissemination by the Bureau to the Department and by Detroit to FRENCH: OFFICE _ CITY & STATE TELEPHONE NO. PERIOD OF CALLS Buffalo Buffalo, N.Y. — TL 4-5954 10/17/62 Chicago Chicago, Ill. 822-4770 10/3 = 12/27/62 ~ 2«- VL Docld: 32341085 Page 2?
JFK Assassination System Date: 4/21/201 Identification Form Agency Information AGENCY: FBI ‘ Released under the John RECORD NUMBER: — 124-10221-10485 . Kennedy Wsc5assination Records RECORD SERIES: HQ Ollection Act of 1992 ; ; (44 U5¢ 2107 Note). AGENCY FILE NUMBER : 29-3 1889-126 ase#:NU 45712 Date: fi-i6-20i7 Document Information _ ORIGINATOR: FBI FROM: SAC, DE _ TO: DIRECTOR, FBI TITLE: . \ DATE: .08/09/1963 PAGES: 11 SUBJECTS : DEB, TOLL CALLS LIST, SUBPOENAS, FGJ, WIT, TEST DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: — 4; 10(a)2 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 04/30/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM . Hee ee v9.1 73 HW 45712 Docld: 32341092 Page 1
08 2 1fo-13-56 ° FD- 36 (Rev. aT 13-58) Po, nl Ww © Ab i . i } : nn FBI Date: 8/9/63 > HS: we a Transmit the following in S a be . (Type in plain text or code) Viq AIRTEL AIRMAIL (Priority or Method of Mailing) ee ae ee ee ee / |- TO: DIRECTOR, FBI (29-31889) FROM: SAC, ia (29-1432) (P) JAMES RIDDLE HOFFA; DOMINICK EDWARD BARTONE; ET AL ALL INFORMATION CONTAINED FRA; ITSP; MF; FBW; CONSPIRACY HEREIN, 1S. UNCLASSIFIED A (00: DETROIT) pareO=L1- 44% ofr ble a Ec | / Remyairtel 7/25/63. ( JF i) Ae \ ; 4 YAS Enclosed herewith are the original and three copies of an LHM setting out data requested by Department Attorney WILLIAM P, FRENCH concerning toll calls charged to the telephones of JOSEPH F,. VERHELLE and ROBERT E, MC CARTHY, JR. One copy of this LHM wild be furnished to FRENCH upon his return to Detroit 8/12/63. The information concerning the telephone calls and the identity of subscribers in Michigan was made available by CSDE 931 to SA JACK G, WILSON. Information concerning subscribers outsi € Michigan was obtained partly in the course of other investi-(° _| gations; and in the interest of brevity, the sources and other administrative details are not being repeated herein but are available in the Detroit file, together with a detailed listing of the calls summarized in the enclosure. On 8/7/63, Department Attorney THOMAS J. MC KEON, Detroit, ' was advised of pertinent OE. oe in Cleveland airtel to Bureau dated 8/6/63. ___ Bet ae IF > ~Z Le | [e af: of (¥- Bureau nga, 1 Detroit ; sey 2 th Mie Criminal Division 4 : foe ; Attention: Mr. Walter J. reridan do | Og. 5 Room 2509 HW 45712 DBocld:32341092 Page 2?
FD-36 (Rev. 12-13-56) 7% ©. s See W . ° ° I gt te «© . q . . , : L. / : { - gg? o 8 ; : | . | | | | | { FBI \ Date: 8/13/63 (Type in plain text or code) Via AIRTEL AIR MAIL ; ; (Priority or Method of Mailing) | we ee Se TO: DIRECTOR, FBI (29-31889) FROM: SAC, CLEVELAND (29- “955) gh RE: JAMES RIDpu-HoRPA DOMINICK EDWARD BARTONE; ET AL ALL INFORMATION CONTAINED FRA; ITSP; MF; FBW; CONSPIRACY — HeRehy is unctsssinie (00: Detroit) _ dale -L[- 2 Lope _p SE} t Re Cleveland airtels 8/6/63 + and 8/9/63 and Buréau airtel 8/9/63. . . Enclosed for the Bureau and Detroit are four and \! three copies respectively of a letterhead memorandum incorporating information set out in referenced Cleveland tt airtels. a The "confidential source of the Cleveland Office ra familiar with TRISCARO's state of,health", mentioned in letterhead memo is Doctor. ReBAGUIMI,. MD, Cleveland, Ohio Be/esn the information to SA FRANK L. MELLOTT on ~ ; 5/63 The source described as "another confidential source of the Cleveland Office" is SAM MILIER, Vice- © President, Forest City Material Company, Cleveland, Ohio, . who furnished this information to SA MICHAEL H. FARRIN on ° 8/6/63. ; oy ‘The source described as "a third confidential source of the Cleveland Office" is cv-428-C, contacted. by2SA-W.:  CBRRI FULIER on 10/18/62. ‘ee 30. Bureau (E 4) at ane 2 = Detroit ~1432). (ne 2 BS oe 1 - Clevela Pa Ha a0 29 12 (ey iS maton: Mr We: oe Shinn. wae oy) A ~ Soom. id Spe “ial Agent in Charge a CGE HW 54463 DBocld:32341093 Page 2?
HW 53199 Reason for Board Action: The text is redacted because it discusses sources and methods that properly may be withheld under Section 6(1)(B) of the JFK Act. Substitute Language: File Number Release Date: 06/2006 Postponement # 9 (Page 2): Reason for Board Action: The text is redacted because it discusses sources and methods that properly may be withheld under Section 6(1)(B) of the JFK Act. Substitute Language: Dispatch Prefix for CIA Installation Release Date: 06/2006 Postponement # 10 (Page 2): Reason for Board Action: The text is redacted because it discusses sources and methods that properly may be withheld under Section 6(1)(B) of the JFK Act. Substitute Language: File Number Release Date: 06/2006 ‘Postponement # 11 (Page 2): Reason for Board Action: The text is redacted because it discusses sources and methods that properly may be withheld under Section 6(1)(B) of the JFK Act. Substitute Language: Dispatch Prefix for CIA Installation Release Date: 06/2006 Postponement # 12 (Page 2): Reason for Board Action: The text is redacted because it discusses sources and methods that properly may be withheld under Section 6(1)(B) of the JFK Act. Substitute Language: File Number Release Date: 06/2006 DoclId: 32341119 Page 3
DATE: 11-14-2017 arn . 4 r - ; [Moates icsst2o Assassination Records Collection Act of 1992 (44 USC aoa ee rh oe ° ae i” a , . ; : oO . \ et \_d | oe { PAGE TWO | : mo CONPHOENTIRL y, [he PLANNED MILITARY OPERATION AGAINST CASTRO WITH GROUP OF CUBANS ON DIAZ TWO BOATS, THE EIGHTYTHREE au) COVED Neer BOAT "QUSA" AND A SMALL *MOPPIE” + MMEDIA iy dot IFIED Ue Se CUSTOM AND BORDER PATROL ABOVE FACTS. ] BOTH REPORTED ABOVE GRUMAN BEARCAT, REGISTRATION NUMBER ONE ZERO THREE THREE B, ALREADY UNDER SUSPICION AT _ BROWARD COUNTY INTERNATIONAL AIRPORT. .THIS PLANE REGISTERED TO WILLIAM JOHNSON, BUT REPORTEDLY PURCHASED BY ALEXANDER Ie RORKE, NEWSPAPERMAN OF NEW YORK CITY. Us Ss CUSTOMS ALREADY HAD SURVEILLANCE ON | *SALLY". ON OCTOBER TWENTYFIVE Us S. CUSTOMS ADVISED THAT THE "VIOLYN | j LII® IS OWNED BY RORKE. TODAY JONES REPORTED THAT WILLIAM JOHNSON, CAROLS HEVIA AND FOUR OTHER CUBANS RETURNED OCTOBER FIFTEEN TO ISLAMORADA, ON BOARD "VIOLYN I11" FROM VICINITY ANGULLA CAY, NEAR CAY SAL, BRITISH BAHAMAS, WITH SMALL QUANTITY WEAPONS ON BOARD, AND GROUP CLAIMED TO HAVE OTHER WEAPONS CONCEALED NEAR ANGULLA CAY. THIS AFTERNOON Us Se CUSTOMS SEIZED THE GRUMAN BEARCAT PLANE AT FT. LAUD- ERDALE, ON GROUNDS IT WAS INTENDED FOR ILLEGAL EXPORT. MIAMI CONDUCTING NO ACTIVE INVESTIGATION IN AS MUCH AS MATTER ALREADY UNDER INVESTIGATION BY BORDER PATROL AND CUSTOMS, BUT WILL REPORT INFO RECEIVED © FROM INFORMANTS TO INTERESTED AGENCIES AND MAIN- TAIN LIAISON WITH ‘Ue Se CUSTOMS AND BORDER PATROL. LENT TCE NR NOAA FORSTER ESB POCO WU ESSEC OUOONS ELIT END AND ACK PLS LETTERHEAD MEMO WILL FOLLOW MONDAY. A oe weet t wea YET ir 12-08 OK FBI WA RAG OKR RELA (y pyar ' i i BLAYS js 30 woe ue ODEN, nat _ ee MS DoclId: 32341101 Page 1