datamatters24/research-document-archive huggingface dataset:
AGENCY INFORMATION Released under the John . Eennedy AGENCY: . FBI Lssassination Records , ollection Act of 1992 - RECORD NUMBER: — 124-10200-10333 (44 USC 2107 Note). RECORD SERIES: HO ‘ ase#:NWU 53932 Date: LO : HS-17-2017 AGENCY FILE NUMBER: 45-10854-119 DOCUMENT INFORMATION _ ORIGINATOR: FBI FROM: SAC. MM ~TO: DIRECTOR. FBI TITLE: DATE: 01/02/1969 _ PAGES: 2 SUBJECT: OBA, ASSOC, INFT, TRA, JIMENEZ, MARCELINO GARCIA DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ~ ORIGINAL Unclassified NEW CLASSIFICATION: clas | | CLASSIFICATION: REVIEW DATE: (4/07/1998 UPDATE DATE: STATUS _ Redact. RESTRICTIONS: JFK Act 6 (4) COMMENTS: HW 53932 DBocld:322689057 Page 1
(\ nN ys 825 PM URGENT 1/2/69 RCW ; - - ~ ts f ; | Mr. DeLoach...... § | VIA TELETY 2, hese ale oe JAN 2 1969 pate f | Mr. Trotter... | i Tele. Room ' | Miss Holmes. Miss Gandy. TO «haat C€45- 19854) ‘AND SAN JUAN (45- -789) FROM /MIAMI (45-1175) © ORLANDO BOSCH AVILA, ET AL. CHS = FoTWV - consPIRacY- .\ POSSIBLE DAMV, DECLASSIFIED BYOY. a Pa RE SAN JUAN TEL DECEMBER THIRTY LAST. | Pers" APPROPRIATE AGENCIES IN MIAMI ADVISED OF FACTS IN RETEL AND MIAMI SOURCES ALERTED. = ‘re ye De sereeoe ON DECEMBER TWENTYEIGHT LAST, PSI. OSCAR ANGULO REYES Sas (PROTECT - RELIABLE), MIAMI SOURCE FAMILIAR WITH BOSCH; GROUP ‘STATED MARCELINO GARCIA JIMENEZ SAID THAT DATE HE PLANNED %. “a TRIP TO PUERTO RICO IN THE NEAR FUTURE, POSSIBLY JANUARY | ONE OR TWO, ON FUND COLLECTING TRIP. GARCIA SAID ONE | SENOR CUBA, (FNU) TO SOURCE, CONNECTED WITH A “payee US. WF > ae JAli fi 8.4 *¢ ——o 1969 4 END PAGE ONE 5 ; SSoNTATNED = TELETYPE TO: sez:-\fo UNCL&SSI PIED St | | OTHER: BTL UAN 0 1968 oe HW 53932 DBocld:322689057 Page 2?
~ AGENCY INFORMATION AGENCY: FBI RECORD NUMBER:  124-10200-10336 RECORD _ SERIES: HO AGENCY FILE NUMBER:  45-10854-122 DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT NW 53932 DBocld:32269060 Page 1 ORIGINAL Unclassified CLASSIFICATION: nclassilie REVIEW DATE: — 04/07/1998 STATUS - Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: Released under the John . Kennedy WSsassination Records Ollection Act of 1992 (44 USC 2107 Note). asef#:NW 53952 Date: ns—-17-2017 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: — SAC.MM TO: DIRECTOR. FBI TITLE: DATE: 01/06/1969 PAGES: 2 SUBJECT: OBA, ASSOC, MRR, HEARING NEW CLASSIFICATION: UPDATE DATE:
st o 7 CS | a | Mr. Tolson (pe ; VIA. TELETYPE~ . Mr. DeLoach.— | ‘ _ 78 g | Mr. Mohr... 8 e-e oe ; x ‘ J Mr. Bish ae i ; JAN. 6 1969,06% LOG ate Casper | OMEN. | Tele. Room Ni : Ei - — , WAMS | ENGIPHERED | | cet — | 45~ 18854 AND SAN- JUAN 45-789 PLAINTEXT sohivan_— Miss Holmes. oo “ . Felt... Z q 428 PM DEFERRED” 1-6-69 TDB ne ale. > i aR iN ‘Pavel | Mr. Trotter. | j i Miss Gandy. =| H i sat 2) S TO DIRECTO SAN/ JUAN VIA WASHINGTON pporns\ Ts fen a eae FROM , DATE - POSSIBLE DAMV. RE MIAMI TEL JAN. TWO LAST TO BUREAU. ON MORNING JAN. SIX INSTANT, FEDERAL JUDGE ‘WILLIAM O. MEHRTENS, JRe» USDC FOR SDF, HEARD TWO MOTIONS FILED BY DEFENSE ATTORNEY MELVIN. GREENSPAHN THIS CASE. JUDGE DISMISSED FIRST. MOTION FOR ‘REDUCTION OF SENTENCES OF ALL DEFENDANTS: AND CONTIN- UED HEARING UNTIL JAN, TEN NEXT ON SECOND NOTION TO RELEASE BOSCH. ON BOND. iF MARCELINO GARCIA JIMENEZ, CONFIDANTE OF BOSCH WHO APPEARS 10 HAVE INHERITED FROM BOSCH THE MANTLE OF LEADERSHIP IN THE MOVIMIENTO INSURRECCIONAL. DE RECUPERACION REVOLUCIONARIA™ (MIRR), WAS OBSERVED BY BUAGENTS.IN JUDGE MEHRTENS" COURTROOM. ON MORRIS | : JAN. SIX. cs DY Cbs ON JAN. SIX IMMEDIATELY AFTER. HEARING, PSI OS@ARJANGBL 36S REYES (PROTECT - RELIABLE) REPORTED MARCELINO GARCEA—BID waa » ot ‘ - END PAGE ONE | | TELEIVPED Tt: Ward tl ie HW 53932 DBocld:3227689060 Page 2?
“MIM 45< 1175 PAGE TWO | TO SAN JUAN: JAN. ONE OR TWO AS ORIGINALLY PLANNED. AND. GARCIA ‘TOLD ANGULO AFTER THIS HEARING THAT HE WOULD POSTPONE HIS: TRIP 10 SAN JUAN AND FUTURE PLANS UNTIL AFTER RESULTS OF JAN. TEN HEARING ARE known 6) (A) ANGULO WILL ATTEMPT: OBTAIN FURTHER PERTINENT INFO-ON CURRENT pasis of) “SINFO!COPIES BY MAIL TO HOUSTON, MOBILE, TAMPA, JACKSONVILLE g. | NEW: ‘ORLEANS, NEW YORK» NEWARK AND. PHILADELPHIA. — Pees on END oad Add Was sUDR RELAY FBI WASH'DC HW 53932 DBocld:322789060 Page 3
AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: — 124-10200-10344 RECORD SERIES: HO AGENCY FILE NUMBER: 45-10854-129 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. HO TO: DIRECTOR. FBI TITLE: DATE: 04/03/1969 PAGES: 9 SUBJECT: | OBA, CRIMINAL ACT, ACA, LONDON SPLENDOUR, THREAT DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Secret NEW CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 04/07/1998 | UPDATE DATE: STATUS _ Redact RESTRICTIONS: ~ JFK Act 6 (4) COMMENTS: INC A/T, LHM Docld:32269068- Page 1
[se under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote Ee}. DATE 11714-27017 ; fo. i FD-36 (Rew. 8 5-22-64) oat i Q ° } { { ° . ° w g , . , , ! ? NL —, oh! _ > a7 . ee Date: LB so SECRET (Pye in “plaintext or code) c 7 be f q __ ALRTEL athe | ‘ Priory) | Transmit the following in ul TO: DIRECTOR, FBI (45-10854) (ATTN. LATIN AMERICAN SECTION) FROMA\AY-5AC, HOUSTON (4s -93/) (RUC) SUBJECT: ORLANDO BOSCH AVILA, akes i CHS-FOTWV; CONSPIRACY - ReButelcall, 4/3/69. Sus. Enclosed for the Bureau are ten copies of LHM dated and captioned as above regarding the "British N/V London Splendour". One copy for Miami. on 4/4/69, U.S. Coast Guard Commander AL ROSE, ) Houston, Texas, advised he has no objection to foreign , dissemination of inforn are furnished. - , ¥ - ON Classified ty 28M / €24_ Bureau (Enc-10 enel . aaa pt al 1 - Miami Aen $38). (ane- 1) (Info) Declassify on: OAUR Zi 1° - Houston i) WIS/s jm \ OO, Ce ntel Crveah SO Londen cwettt ratte ME 5 Pr attttrcvedl 4 ; Kice elon eM NS \ Approved: ww . Sent UM Per Special Agent in Charge oe Docld: 322789065 Page 2?
— TP: 92-1. ‘A vreview..of. New. York Office. indices reflects. no.. _ references : identifiable with PETER ‘LAPORE, _ ANTHONY ‘LAPORE, EpwAsio - ‘SCOPPA. Or “ALFONSO BATTAGLINO. > On March: 29, -1962,: records .of : the. Credit Bureau. of. Greater. New . York. as. furnished. by: ‘PAULINE. -DE.: FIORE: to IC. JOHN F... GOOD, ‘reflected: no.record:.on': file for. PETER © LAPORE: of ‘the: ‘Ferrara: Confectionary: ‘Company. i ; es On. April- 13,1962: records of: the: Bureau. of. Criminal « so Identification,: ‘New. York City. Police: Department, . as” “eaused : tO ‘be: checked by ‘SA. DAVID: G.. SEES 5 reflected’ no. information: ‘ident- -Aftabre: with. PETER. ‘LAPORE. ~ ‘RE: Internal: Revenue Service. Matters. On. Subject - On. ‘May. 15,: 1962, TP T-11. advised. SAs. FRANCIS. Ke “OPK Law ii(a) Pe. 4 g4-2 C1-SEB ‘HW 45966 Docld:32789498 Page 7
AGENCY INFORMATION Released under the John , . Eennedy AGENCY: FBI hesassination Records . . ollection Act of 1992 RECORD NUMBER: — 124-10200-10348 (44 USC 2107 Note). RECORD SERIES: HO , ase#:Nl 53932 Date: nS-17%-2017 AGENCY FILE NUMBER: 45-10854-133. 134 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC.MM TO: DIRECTOR. FBI TITLE: DATE: 09/18/1969 PAGES: 6 SUBJECT: OBA, ASSOC, BOMBING, APPEAL, CONSPR DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Unclassified , NEW CLASSIFICATION: © CLASSIFICATION: REVIEW_DATE: 04/07/1998 | UPDATE DATE: STATUS Redact RESTRICTIONS: y JFK Act 6 (4) . . COMMENTS: INC A/T, LHM - HW 53932 DBocld:32268907T2 Page 1
HW 53932 MM 45-1175 ie A copy is also being furnished*'to the U. S. Attorney, Miami, attention of THEODORE:.KLEIN, AUSA. The Miami Office has not interviewed JORGE GUTIERREZ, one of the two sources of YANKS' report, because it appears obvious that GUTIERREZ is attempting © to ingratiate himself with the Federal Government in hopes of receiving some form of leniency in this case, / Miami has received information from MM 1337-S which reflects that JORGE GUTIERREZ is no longer on friendly terms with _the defendants mentioned in this case. MM 1337-S, who is closely associated with several members of the BOSCH group, reported on 9-16-69, that he had received no evidence whatsoever that any of the defendants’ plan to depart the United States. ’ The Miami Office redlizes, of course, that there is a possibility that one or more of these defendants might possibly attempt to skip their bond and appropriate sources have been alerted. LEAD MIAMI AT MIAMI, FLORIDA Will report results of appeal in this case. DoclId: 3227689072 Page 2?
= 7 - — a 7 SSS FD-283 (Rev. $-1-89) 7 , le “ . a an vee > . are : PP at e > we 2, aN f * FEDERAL ‘BUREAU OF INV priearion “A “REPORTING OFFICE“: CHICAGO’ “TITLE OF CASE _...| OFFICE OF ORIGIN CHICAG De WILLIAM F, ROEMER SAMUEL M,~GIANCANA, aka || CHARACTER OF CASE alc niaepimineaass ROPRIATE | AGENCIES 7 Two (2) copies of a letterhead memorandum setting forth ; characterization of informants utilized in instant report, Bs LEADS mae es SND TEVANILA _ Tiemdi nta’in, contact. with, PH: “781- C who is able to follow the itinerary of & PHYLLIS MC ..CUR Y (3 of. ‘pass e+ EH + ce ce we eo eet e [ee Tete! sre] ; pending prose SPECIAL AGENT IN CHARGE cution over 6 mon hs _ 10, 9 po NOT ‘WRITE IN SPACES BELOW: , - C4)- arith | (od3171) emem=a)=— Kg egat™ Mexico. Ci ity TR - USA, Chicago Ve - Phi Jade] hig @zuOR on CoN sel New York (92B798)S TED - Newark» EXCEL aa NONNN-H t "Agency bate Fea FE: ans | Hew Pedi, ie ed minnie afd Rac ceteer ng’ IEE, Fileiey Ve daa ¢ EEE PE eg of 1 4-467 T6L TK, XG
AGENCY: RECORD NUMBER: RECORD_SERIES: of 1992 (44 USC 7107 Hote). AGENCY INFORMATION FBI 124-10200-10355 HO AGENCY FILE NUMBER:  45-10854-140 | | “DOCUMENT INFORMATION | | ORIGINATOR: FBI FROM: DIRECTOR. FBI TO: DATE: 12/31/1969. PAGES: | SUBJECT: OBA, ASSOC, SHIP BOMBINGS, CONSPR, EXTORTION, MRR DOCUMENT. TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Secret NEW CLASSIFICATION: CLASSIFICATION: REVIEW_DATE: 04/07/1998 UPDATE DATE: STATUS  Redact . | RESTRICTIONS: JFK Act 6 (4) COMMENTS: Docld: 322789079 Page 1
© 3 as TNFORMATLON CONTATHED one 1S aijaetes . December 31, 1969 ARCEPT WHERE | . e155 BZ 16/30 : RE: ORLANDO BOSCH AVILA . en 4 29 This will confirm information orally furnished to — Mr, Barry Russell—Jones by Mr. W. Rs Wannall on December 30, 1969, Orlando Bosch Avila and eight co-defendants were “ ” sentenced in December, 1968, on charges relating to ship bombings, conspiracy and extortion, Bosch was the leader of the Movimiento Insurreccional de Hecuperacion Revolucicnaria (MIBR), an anti-Castro organization, and the eight co-defendants : -Were members of the same group. The eight co-defendants, ae whe are out on bond, and Bosch, who is serving a ten-year prison . term, have appealed their convictions, The date of the appeal hearing has been set for January 6, 1870, in Jacksonville, _| ® Florida, ven, 4 a ee ec! é % : ee ge Ge . be is An Rae me te ee z _ A source who has furnished reliable information ing \ the past learned that two of the co-defendants plan to put FF %y an action inte effect prior to January 6, 1970, in anticipa; that their appeal will fail. This action deals with a pla to bomb a ship of a country which trades with Cuba, This attack will allegedly take place in’ the port of Miami, FYort The identity of the target is unknown, ~Those involved Have \; .S allegedly acgnuired a small boat, a motor and ome TS “ 1. Legat, London ; . (u fa - 100-769 (MI-5 Control File) (S) - Liaison Ups t4 VHN: bab . ° : (1) bat _ Declassify on: OAR + ee NOTE: Bra gash Ships have previously been targeted by Bosch's Classified toonati entity Since the unauthorized disclosure of this sora tA aeould causeydamage to national defense interests by Compr amis ie 7a source’ of continuing value. AY “ foi fa y / Delivered bo Washington Representative! of Me-5, on ~by d NRECONNED COPY FILED rm] 7 “= UNE | fp AK xi pee SECRE. cess 8S ag ne aa ag #2 : ah heen” STA a tes, 5 * — a - Docld: 322789079 Page 2?
Pleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotéy_ DATE: 11-14-7017 a 4-41 (Rev. 6-2-61 \ » Gev . wy, ; . QD Tolson Belmont Mohr Callahan : Conrad® DECODED COPY Deloach Evans Malone Rosen Af Sullivan f Tavel l Trotter HH Tele. Room Ingram ‘eoxRadio coTeletype = Va DEFZRRED 2-5-62 © DIRECTOR AND SAC MIAMI OQ FROM SAC PHILADELPHIA 052111: “Ui “a ANGELO BRUNO, AKA, AR. DAILY COMMUNICATION, PH 61h PC TODAY “yess ADVISED SUBJECT STILL REMAINS MIAMI, CONTEMPLATES RETURN XG lo “PHILA TONIGHT OR TOMORROW A.M, PH 623=C% ACTIVATED IN PART IO A.M. TODAY. TECHNICAL DIFFICULTIES ON REMAINING COVERAGE | AVAILABLE TO PH 623=C% APPEAR TO BETWEEN SOURCE AND OFFICE, if} Cad If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. nT Docld: 322959953 Page 2?
an ™. x “oN renee “sy, \ — _ ? yo . ne Bie, SaBes ne a Prune warren, inal ate choy 2 Giaire, OIA, local hocdlune, have not iefs | G Mou es oun @ yachs, fhe Cleve the ed gatercnse obtieers ean ri | DocId: 32296070 Page 2?
(44 USC 2 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: — 124-10200-10365 RECORD SERIES: HO AGENCY FILE NUMBER: 105-165503-7 DOCUMENT INFORMATION ORIGINATOR: FBI" FROM: SAC. SA TO: DIRECTOR. FBI TITLE: DATE: 04/18/1967. PAGES: 2 - SUBJECT: DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Secret NEW CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 03/16/1998 UPDATE DATE: STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: Docld: 322789089 Page 1
(Released under the John F. Kennedy Assassination Records Collection Act of 1997 ¢ “2107 Hotes. PALE: ALPS D ROR? = | | "Powis os | gE FBI & { | | | | iy Af (¥ Date: Transmit the following in ‘SECRET (Type in.pl fntext or code) 4/18/67 Tones On a er Via AIRTEL TO: DIRECTOR, FBI asuse’ : Lay tela FROM: SAC, SAN ANTONIO (109-12)(P) RE: UNSUBS; REPORTED PLANS TO y “BLOW W UPCQUBAN SHIP IN MEXICAN rf ee / “PORT; POSSTBLY VERACRUZ" * Classified Mare sk ch IS - CUBA = =a See <a . Ns BN Deciassity om: ¢ sor tetene. 96 ation, Re Miami teletypes to the Director and San Antonio 4} dated 4/12/67 and 4/13/67. ren BIH ~ [az MATAMOROS, TAMAULIPAS, MEXICO Vg With the help of TOMAS DE LEON of Mexican Customs, their records were checked on 4/13/67 from 4/5/67 until that .- date and no record was found of the 1958 black Cadillac with | -/}~ t+ Florida license plates. (@) RIN 1g On 4/17/67, SA CLAY ZACHRY,JR., discussed this . case with General JAVIER GONZALEZ GOMEZ, Collector of Customs. General GONZALEZ is pro-American, has a high regard for the —— FBI, and is a personal friend of SA ZACHRY. He was given a jo description of the Cadillac and a picture of FRANK FIORINI and told that we had information on a highly confidential | basis that FIORINI, et al, might enter Mexico at Matamoros for the purpose of committing sabotage ona Cuban | Ship in fy a Mexican port. f (D  fe7 Me 53 f3f- Bureau LG oo Miami (RM) acacia ; '2 - San Antonio CZ:fes g ; (7) CG PEN Ga 7 6 o oe maw faa f59 , . f a CLASSIFIED AND "ye, BES . EXTENDED BY. 3 Lf foal FEASONEOS % cr FCI, ti, | Ne ° 79 MAY 5- 1967 (fy pare ck Pen Approved: BECLA j Sin Special Agent in 1 Cha ge bes Confidgntial ISECRE | a en Docld: 322789089 Page 2?
f “DATE: 21-14-2017 os 7, 5 iC) 7 SECRET SA 109-12 vous eACctteh f Oo The entry records were checked as of 4/17/67, with no record found of the entry into Mexico of the 1958 Cadillac General GONZALEZ. gave orders that he is personally interested in this case and gave orders to report to him personally night or day if this 1958 Cadillac with Florida license plates appears. He said that he would "take the Cadillac apart" looking for secret compartments and might detain the occupants pending an investigation. He advised that the only "probable cause" needed by him is his own pleasure in the matter. General GONZALEZ was advised that the FBI was not making any request that the car and occupants be detained and that it was a Mexican matter within the General's jurisdiction and that we had no suggestions to make as to how he should handle such problems. ($) ~2- Docld: 322789089 Page 3 G) | SECRET = ASVLSYIS-7
A IRT E L ar a SECRET To: Director, FBI (105-165503)' * Date: May 31, 1967 f oer / ft, . Hn hes wedi: )]b7tegat, Mexico City (105-6046) (P) (3 Subject: FRANK ANGELO FIORINI, aka, eb AbleiED AND gf IS -— CUBA; NM — CUBA EXTENQE! REASON FCIM, tt, 1 . ENCLC ES DATE CF ‘ OSUR DECLAS Siricarion Enclosed are 14 rr of an LHM, dated as above, eZ ae => REFERENCE Deelassify on: OADR/J) "] _o we Bureau airtel ‘Sz 79-675 Mexico City dapre® Obes 25- Cer : ; . Tw we > 2 - ee . DAgE x ° Identity of Source; Location fri: FERNANDO GUTIERREZ BARRIOS Director Federal Security Police (DFS) Mexico City jenclosed Ly i SA, AM. i Copy tofAc/sS- div by routing slp for | (per request) : nfo G action SI Fay : oo. ER 2 4. GS-6 neon Jt waysnicd BY Gate . “2 CLASSIFICATION Declassify on: 3 I tale a . Enclosed LHM is classified CONFIDENTIAL in order the source and in order to protect Bureau operations EN RE Vos- JOS 533-27 [Vigre AL INFORMATION CONTAINED 7 ~ Bureau (Enc. vagxoR (1 - Liaisen’ Sectio gy 5 q Te LH Bt ooh (2 - Miami :05- 12895) ere = 7 (1-+-San Antonio 109-12) ee WEL G 1 - Mexico City eal Say OIA’ ~"s'~ JUN 2 "1967, . am RJG:esc - f (8) ChaeeENR LO TO meee A madame XS ANINCE Exempt fro @ EDS, Category, F <r a . = AE Neh Ua me Ap aa finite ant Ss Ain & a +} 4 {"% oe 4 f Qae ON = \ in °; - “Ve Docld:322789107T Page 2?
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; Config Airtel to SAC, Miami Re: FRANE ANGELO FIORINI, et’ al 105-165503 Paty {| CONTINUANCE OF NOTE; Gon memorandum suitable for dissemination. Mexican authorities also furnished Legat copies of photographs of the recovered | explosives as well as a copy of a cablegram sent from Miami transmitting $200 to subject Fiorini while he was in Mexico. This cablegram was sent by Aldo Fernandez, not further identitied (5) The facts in this case have been presented to the Internal Security Division of the Department which has advised there are _ possible violations of Title 18, Section 956 (Conspiracy to injure property of a foreign government) and Title 22, Section 1934 (Unlicensed exportation of munitions) . Department has requested certain additional investigation which is being conducted expeditiously. CH; Le ride \ fj wo cond’ ential ~3-= SECRET as SYS pp 503 oy Docld: 322789115 Page 4
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AGENCY INFORMATION AGENCY: FBI RECORD NUMBER:  124-10200-10383 RECORD _ SERIES: HO — AGENCY FILE NUMBER: 105-165503-24 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: LEG. MX TO: DIRECTOR. FBI TITLE: DATE: 05/31/1967 PAGES: 3 SUBJECT: . DOCUMENT TYPE: ORIGINAL CLASSIFICATION: PAPER. TEXTUAL DOCUMENT Secret nA | CLASSIFICATION: REVIEW_DATE: 03/16/1998 UPDATE DATE: STATUS  Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: INC LHM Docld: 322789107 Page 1
0 , ° UNi VED STATES DEPARTMENT OF H_STICE FEDERAL - BUREAU OF INVESTIGATION In Reply, Please Refer to ; 7 \ a : , ce 8 we ae ea File No. ue : WASHINGTON; 25, D.C. 1o¢ < FRANK ANGELO FIORINI, et al, a - A EINES ORATION coNtATiNED “ This document contains neither HERE INT ASSIFIED recommendations nor eenclusions of EXCESp OWN . the FRI His the properiy of the F8l and iz loaned to yeur agency; \ it and its contents are notio be distributed outside your agency. Oa May 25 1237, “T-1, a conficential source abro2ze reported that the ex xplosives which hac been buried by- FICRIM and his conpanions in the state of Tamaulipas, Mexico, ere in the custody of the Mexican Army at Mexico City. Source © advised that while it might be possible to have a coupetent fi i | (oJ) witness, (either fvorn the Mexican Army or from the Direccion= + | ' Federal dae Seguridad (DFS - Federal Security Polize)) produced | | the explosives in a court of law in the United States, the HY > - matter was politically’ sensitive and no cecision had been Ei / reached. p n May 31, 1957, T~l advised that if the United “Sa states Government desires to have the explosives produced by . a competent witness, the United States Department of Justice shoulac prepare a for mal request for presentation through the Department. of State to the Mexican Ministry of Foreign Rela- tions, T-1 indicated that there was a good pos (uy that - such @ request would ke favorably received, @ on cuassir bg AN Y EXTENDED GY SPIEL REASON FC: "ae oO ! 30S “Cabaaney, }. ification indefinate ble ““Exeluded f ratio: beracdings ang e sclassiticat tion 7 asstete J65°'50 Pe ENCLOSURT: Con Sen -SECRET Docld:322789107T Page 3
AGENCY INFORMATION AGENCY: FBI RECORD NUMBER:  124-10200-10388 RECORD SERIES: HO AGENCY FILE NUMBER:  105-165503-29. 30 DOCUMENT INFORMATION ORIGINATOR: DOJ FROM: YEAGLEY. J. WALTER TO: DIRECTOR. FBI TITLE: DATE: 06/20/1967 PAGES: 5 SUBJECT: FS, ASSOC, BOMB, CUBAN SHIP, REPLY, REQ, EXPLOSIVES DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Secret NEW CLASSIFICATION: CLASSIFICATION: REVIEW DATE: — 03/16/1998 UPDATE DATE: STATUS  Redact | . RESTRICTIONS: JFK Act 6 (4) COMMENTS: INC 2 A/T Docld: 322789112 Page 1
a. I 6/27/67 | SEQRET een ee ee. 1 - Mr. Nasca on Cla inn 8 ae vo | ) / ~~ Declassify en; Cate rt ]- eect yy WY To: SACs, Miami (105-12890) (Enclosure) iar, $/QN35 | | WFO (Enclosure) |; . oe Hepat) mexico City (106-6046) (Enclosure) airtel From: —-Diegtor, FBI (105-165603) —— > 4 FRANK ANGELO FIORINI, ot al CLASSIFIED AND To aloe 51 col REPORTED PLANS TO BLOW UP CUBAN SHIP = EXTENDED BY Sf'3 To ~~ cent. teen IN MEXICAN PORT, POSSIBLY VERACRUZ REASON FI ees | _ IS ~ CUBA mare IL a ; ReBulet to Assistant Attorney General J. Walter Yeagley, 6/2/67. . / oy. Attached for each recipient is copy of Department's Mexico determine specific type and quantity of explosives found by Mexican authorities and determine whether these items conform in kind and number to those referred to by Ronald Edward Thompson. Mexico advise Bureau, Miami, and WFO of results of its inquiries. (a\ ah _ — . , aw 2) WFO, upon receipt of data[from. Mexico ,,, determine mes from Office of Munitions Control whether the explosives recovered by Mexican authorities appear on the Munitions Control list (Ss) : SO - z . Miami and Mexico City endeavor to detertiine whéther there are any records available to establish that.Orlando Lu {| Bosch sent a $200 telegraph money order to Fiorini in MGA C0 «| et l) ! A ey | JUN2 8 1967 | 1 + San Antonio (109-12) (Enclosure) - Tolsou . ‘ \ ° . . FA ok —— 1 = Foreign Liaison Unit (Route Through for Wick /- — VHN: jas \ra (10) Gale ———— SEE NOTE PAGE TWO OS AMUL 5 $96 < RURER WO ARS r Candy MAIL ROOM pel srype unit L_] Cont Dxgatial Fr, \n /. #. We AR : Docld: 322789112 Page 2?
AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: — 124-10200-10390 RECORD SERIES: HO . AGENCY FILE NUMBER: 105-165503-32. 33 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: DIRECTOR. FBI TO: SAC.MM TITLE: DATE: 07/21/1967 PAGES: 4 SUBJECT: FS, ASSOC, INTV, MIYAR, FERNANDEZ, PHOTO DOCUMENT _ TYPE: PAPER. TEXTUAL DOCUMENT - ORIGINAL Secret | NEW CLASSIFICATION: CLASSIFICATION: REVIEW DATE: — 03/16/1998 UPDATE DATE: f STATUS  Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: INC 2 A/T, S/S Docld: 322789114 Page 1
Fad ” Enclosed along with the above statement were the 12 referenced photographs, plus a copy of a cablegram sent from Miami, Florida, transmitting 2,498 Mexican pesos ($200 in U. S. currency) to Frank Fourgis, Hotel Mante, Ciudad Mante, Tamaulipas, Mexico. The money was'..received and signed for by a Frank Fourgis, at Ciudad Mante, Tamaulipas, Mexico, April 13, erg MS: Mo 5503 BH | Docld: 322789115 Page 15