datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/27/201 Identification Form LL eer . Agency Information AGENCY: FBI RECORD NUMBER: — 124-90132-10048 RECORD SERIES: HQ AGENCY FILENUMBER: CR SEE TITLE eu jKcq“e Document Information ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 ‘ Docld: 32336144 Page 1 FBI MM HQ [Restricted] 07/08/1969 1 JACK RUBIN JACK RUBENSTEIN PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/25/1998 INDEFINITE MEMO
Released under the tdtohn F. Kennedy Assassination Records Collection Act of 19592 (44 USC 21 7"Hotey. DATE: 11-14-7017 OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA FPMR (41 CFR) 101-11.6 . . TE . >" UNITED STATES cov( MENT io a JUL 10 1969 Memorandum TO . DIRECTOR, FBI (137-10555) ‘DATE: 7/8/69 (ATTN: NAME CHECK SECTION (CSC) ROOM 6125, IDENTIFICATION BUILDING) FROM ON, ef sac, MIAMI (137-2983) SUBJECT: JACK es alt ae (2 4 L | WAME CHECK MATTER | Re Bureau letter to Miami, 6/10/69, AL Enclosed herewith is the original and 5 copies ; | of an LHM containing information regarding JACK RUBIN. residence where together. with RUBIN's mother they found RUBIN in an unconscious state in his bedroom. Informant found a suicide note in the bedroom which informant took, / . without showing it to RUBIN's mother, directly to MAX EDER. EDER told informant not to show the note to anyone, even the police, which orders informant kept. EDER told informant that if anyone questioned her regarding RUBIN's condition, informant was to tell them that RUBIN had gone into a diabetic shock. Informant furnished the contents of oo the letter to the FBI in strictest confidence stating that if the information was divulged to anyone, EDER would know: that it came from the informant. 47 a INFT.. f Vp On December 12, 1967, former 62-C on instructions , fo from hoodlum MAX EDER went to JACK RUBIN’s Hiami Beach 7/ i ‘Since above information has not been verified or substantiated and since the informant was the only person With the exception of EDER to have access to this information, and it was furnished to the FBI ‘in strictest confidence; it * ” is: not being included in enclosed LHM, UCAB, ALL INFORMATION CONT AINED wi . HEREIN IS, UCLASSIFIED. 7 ENCLOSURE Se) ae iG : : oon he ; ()- Bureau (Enc 6) (RE) 2 ay : Miami = | 4o-~ | (1-92-1379) a 48 2/ — a yA s ; "ey ae a REG / saccoere cxmnata ; A Pm vonten 22 ‘2. } PLE an ~ Sei Tock _ mye, FOr ene a Cor review at FETEQ by 14 Roe «i ISCA re. eg aPSece BuLilehyc2~117290); | ADP. 68 - Nae cy past JUL: & 1284 U.S. Savings Bonds Regularly on the Payroll Savings Plan 5010-108 -08 o & -. 6 Docld: 32336144 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/27/201 Identification Form eee Agency Information AGENCY: FBI RECORD NUMBER: _ 124-90132-10049 RECORD SERIES: HQ AGENCY FILE NUMBER: CR SEE TITLE Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: [Restricted] DATE: 07/08/1969 ‘PAGES: 2 J SUBJECTS : JACK RUBIN JACK RUBENSTEIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 09/25/1998 OPENING CRITERIA: INDEFINITE COMMENTS : LHM ee ee v9.1 Docld: 32336145 Page 1
DATE: aK UN]. .D STATES DEPARTMENT OF 2 ‘TICE. FEDERAL BUREAU OF INVESTIGATION In | Reply, Please Refer to Miami 9 Plorida File No. July 8, 1969 137~2983 Re: JACK RUBIN On April 10, 1964, a confidential source advised the FBI that JACK RUBIN and MAX EDER were co-owners of the National Plastering Company, 1911 W. Avenue, Miami Beach, Florida for the past one and a half years. Investigation in the past has disclosed that MAX EDER is a hoodlum and racketeer in the Miami, Florida area. He has been based in the Fontainebleau Hotel,largest and best known hotel in the Miami area. to protect the hoodlum and racketeer interest ‘therein. Business dealings at the National Plastering Company have.also brought RUBIN into contact with other hoodlum friends of EDER. On April 21, 1964, a confidential source advised ’ the FBI that JACK RUBIN owns one share in the National Plastering Company and draws a weekly salary of $250. plus quarterly bonuses. RUBIN is considered®xcellent plastering man who knows the plastering business very well and actually handles all of the National Plastering Company's operatims pertaining to plastering work. 7 “According to the Florida Corporation Charter. a dated July 27, 1961, the following officers for the National Plastering Company were listed: President - - . TERRY RUBIN. (wife of JACK RUBIN, listed for copperate purposes only) ; Secretary-Treasurer = JACK ‘RUBIN; Vice President ~- MAX EDER As of June 6, 1958, JACK RUBIN was under ‘a U.S. Government tax lien in the amount of $30,195. This lien was entered against the Rubin Brothers. Plastering Company of which firm JACK RUBIN was a co-owner at the time, by the Director of the Internal Revenue Service (IRS). a i ¢ “ecm, NS & “ wr avg be NSE a> a oe ee ' Docld:32336145 Page 2?
LA 137-2528 On 9/27/66, source adviai that JAKIE ROSENSTEIN, publisher of Closeup Magazine, wrote that STOLKIN was trying to take over Columbia Studios. MORT GOULD is sponsoring JIM AUBREY to take over the management of Columbia Studios. ROSENSTEIN knew of KORSHAK'ts involvement behind STOLKIN but on the request of source did not mention KORSHAK's name. 5. RECOMMENDATION It is recommended source be continued. 6. EMOTIONAL STABILITY  __ There has been no indication.of emotional instability, unreliability, or the furnishing of false information by source. ae -8 + oa — cree ete teen a = wr nn ec ee xii amin 45064 DoclId:32336371 Page 9
Pate: under the John FC Kennedy Assassination Records | DATE: 11-14-2017 Fa — te oO Stemewandum t9 27. Belmons ee pany Sc0LOVEE ARMED SABRY sass YS) ey S) { (1095-64098) On G/1/S9\ BP 1097 8] obtained information that Hebin — . Webs was contacted by Congreednan Lorbert Hurt Maedonald {Dameerate Magaachuectts) who indicated he would like to "get back on the once @ week megting” with Webb, Webb refused to see Muedonald — steting ele was “going witk Vinnie” witil the end of the year. Ueedenald chided her that “Vinnie” would aot marry her. this ; informant advieed 6/3/59 that Robin Webb agreed to have a Grink : with Congresomun Macdonald prior te nie leaving om an extended erin) " | WEth regard to Macdonald, our flies indieate he applied — jor goatéion aa Spectal Agent with Bureau December; 19415 bub the investigation aieééntinued beeauze he was friendly with one Inge Avrvady than a suspected eap fonage agent. (Subsequent investigation coneemming Arecd failed te develop aty eapionage secivities on — her part.) (James Angleton of Central Intelligenae Agency (CIA} i 4/16/56 eonfidentieliy advieed that Kaedonald wee haying an affair tele with Elfaabeth BeCroy, 6 Selgiun national who is aemetimea eadled on @ princess Beeause af reported royalty baskgreund. Angleton said Re hag deen infermed Macdonald has ambitions ef Leceniag Governor of iMescehusetts and he reportedly wae tnéreduced to ies Detroy by Senater John Kennedy of Hasaachucetts) Mecdenaid is married end hae three ohildrans NENG ss Gur files gontata ne Information identifiable wien Bobin Webb but, on bsate of above information, it appears the aubject’s interest in her ig mest likely eoeial in natures ‘ For informations j DocId: 32336356 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USE 2107 Hote) ~ | PATE: £1-14-2017. © — “ ae : ad SECRET DOMINGUBZ (ANTONIO), lessee ef the "Madrid" Bar. a Enjoys a good financial situation. He places money at the disposal of the "Movement" (at first, 20,006 francs).'* . He received in his home: DONOSO (MARTINEZ SANTIAGO), a terrorist.'- . He lives at rue Tanile 41. He seems to be the Special Secretary of the organization for Belgium. - LASTRA replaced PENA as secretary of the "Republican Circte." - vie is a man ready for anything; he is said to be in care of the funds of the Board of Directors of the Jy ad fs mo He has manufactured a large guantity ef explosive pencils ready for action. MORE (ABDERRAMAN), MULEY (HANUBL ROJAS). - «fe is the bearer of a Spanish passport under that Mame s | oad He changes his residence in Liege in order to contact the organization, or else when he is molested by the French Police. |; PENA (MAXIMO), an architect, enjoys a certain prestige. Jor. _ “Ne is Chairman of the Liege "Republican Circle." ‘At the request of ROJAS, he designed some seals for the "D. R. I. L." according fo the following arrangement: © -~ a scale + liberty and justice or death - ‘ SECRET Docld: 32336876 Page 4
'‘Released under the John F. Kennedy Assassination Records Collection Act of DATE: 11-14-2017 + hoo : ct a laos > ~ » ’ - wae ‘ 4 © 7 a . « fl . OF - ee we Fe es] C ; . f : } i : “4 - . , ¢ co eer eae x ‘ \ t ie i . ? - i z ° A / om x * N * hoe Le , xX ~ 1 _ T ° se C “ - : , ‘4 Docld:32338626 Paye 5-
AeLeased under the John F. Kennedy Asza fection Act of 1992 (44 Use 27107 Hote). DATE: 11-14-2017 ce “oy © 4 ys . nad ” 7 e — | 'SECREI \ He has alse succeeded in counterfeiting the "escudo" of Venezuela and the identification service with the corresponding items: entry and exit. :¢ MATA (JUAN "JUANJO") served as liaison agent between the Madrid terrorists and the organization during the bomb outrages of February. His sojourns in Liege are shert./: SANTORO (GUILLERNO - "HTLKO"): lives in Germany, with Sea et ails concubine, [- He is in touch with the clandestine socialist students organizations (A.8.U.}.— ; e is considered as one who will carry out . cording to the next terrorist plan against ( } H missions ac Spain. AQUILING, a mason, appears to be in charge of training in the usé of weapons and of checking deviatiscnists. ~ ROJO-RULZ (MARIA) brought funds from Venezuela for the organization. ©: wan ef the "Dp, R. I. L." and the chairman. it is believed that he made one veyage or _ another in order to contact the Belgian organization. JUSTE (ALONSO): treasurer of the "Republican Circie"; a Forger. . - ° : . ' 5 VELO (JOSE) is a resident of Venezuela; a good contact | | | | Docld:32336876 Page 5
\ oan Rey Gi 0 aaah iu FULL { MM 105-2102 — recontact Mian informants MM 639-S and MM 492-S. “eel ~\ Will contact Captain SOSA, 2261 N. W. 30th Street. of tw ) SOSA neportedly ewns a boat, is in contact with Cuban exiles, and reportedly will make the boat available. (%(U Will inquire whether SOSA made his boat_available. to the subject. (RL -~ADMINISTRATIVE - e transl tion of "Popular" article was by SOPHIE Y. SALIBA (Intorpeoter). Two additional copies of this report are being forwarded to the Bureau, for their transmittal to the Legats, Madrid and Paris, because of their interest in‘the subject. The period in this report is extensive, as it covers investigutive activity by other offices. Information concerning GERALD PATRICK HEMMING and his organization, INTERPEN, has been previpysly reported to the Bureau under the title " INTERPEN" . Cy a) Instant report is classified confidential, as it a4 contains information from OSI which was so classified. a Ln PO Information was taken from OSI-EEL Report #50-432/04, dated March.23, 1961, made at Seville, Spain, and forwarded to the Bureau by Department of the Air Force letter, April 21, 1501 0K With regard to the trips which the subject reportedly took or arranged for, SA ROBERT JAMES DWYER in connection with the investigation of GERALD PATRICK HEMMING and GUTIERREZ MENOYO, contacted the following agencies with negative results: -COVER PAGE- eyed BY yp TASK FORCE oC= 496 HW #54462 sre me ST = = — ee Docld: 32336606 Page 2? ce se
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14-2017 JFK ‘Assassination System Date: 6/8/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-90134-10072 RECORD SERIES: HQ AGENCY FILENUMBER: CR 62-9-26-769 Document Information ORIGINATOR: FBI \ FROM: LA TO: HQ I DATE: 06/21/1967 ‘ PAGES: 2 EDWARD PIERPONT MORGAN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 09/25/1998 eo OPENING CRITERIA: INDEFINITE | SUBJECTS CRIMINAL INTELLIGENCE PROGRAM COMMENTS: AT eee v9.1 ; 3 Docld: 323364385 Page 1
—e ae 4 a Sy Pe . . : ‘MM 105-2102 Ww \ U. S. Customs U. &. Border Patrol ONT CIA CIA, Miami, advised that they had no operational interest in either GUTIERREZ MENOYO or GERALD PATRICK HEMMING, and do. not anticipate any in the future, andshave doubts ‘concerning their motives and reliability. aca The U. S. Coast Guard is present ly ‘dhecking records in an effort to determine the ideatity of any boats stopped by them between August 16 and 17, 1961. ~ INFORMANTS -“" IDENTITY (tangs LOCATION ~ Cpe. as/#8) MM T-1 ieKkosz - usar | 105-2102-178 /Burope, report dated / 3/23/61 at Seville, spain, #50-432/ 04° (Hos by SA ROBERT JAMES “DWYER 475, 476, 477, 479, 490 & 492 MM T-3 is Colonel OSCAR DIAZ,. 105-2102-226 2931 Shearon Avenue, Miami Beach, contacted by - SA GEORGE E. DAVIS, JR. (confidential by request) — ~COVER PAGE- -D- | ) MM T-2 is MM 639< 8, contacted —134- 238 -Sub A-454, 474, (¥ HW 54462 Docld:32336606 Page 3
Rel@dised under thé John F. Ke DATE: 11-14-2017 D-36 (Rev. 5-22-64) edy Assassination Records A Act of 1992 (44 USC 2107 WoteyT a . 7 x BN: <a ae Hoe ~ . : ven . : ‘ i FBI Date: 6/21/67 Transmit the following in (Type in plaintext or code) Vie AIRTEL AIR MAIL nS , . (Priority) | H—-ao eee Ee Ee Le Low TO: DIRECTOR, FBI (62-9-26) © FROM: SAC, LOS ANGELES (94-430) ? }.- ~ SUBJECT: GCCRIMINAL INTELLIGENCE PROGRAM LOS ANGELES DIVISION LA 4367-C-TE related the following on 6/20/67: Fat “DON REYNOLDS ¥isited his ¥ésidence on 6/18/67. hee He has known REYNOLDS, age about 60, since REYNOLDS first 3! came to Las Vegas about fifteen years ago from Fort Smith, Arkansas. ~ REYNOLDS now solely owns newspapers, radio, and TV Stations, and nineteen hundred billboards throughout the State of Nevada. ~| REYNOLDS related that about a week before he was os ly in Washington, D.C. and received a call and met with Attorney EDWARDAMORGAN of Washington, D..C. He knew “MORGAN “through* ‘source, MORGAN proposed | the purchase of _ REYNOLDS! entire. communications empire by HOWARD HUGHES for $20,000,000, REYNOLDS replied that he had not con- sidered selling but ‘would think about it. aan ? About a “half hour later, REYNOLDS received a phone call from HA REENSPUN who was calling from the ~~, hotel lobby and wanted to speak to REYNOLDS, GREENSPUN was loaned money by source originally to buy the Las Vegas 443i Sun newspaper. Later, source had encouraged REYNOLDS to purchase the opposition paper, the Las Vegas Review Journal. C3°> Bureau (ol oN tats) REC 9. 2- Las Vegas (94-10)(Info 2- Los Angeles i om oo (1 = 137-2528) © 4 GEB: ics E83 (7) BEG rs Ue ot iB 06S Bar we Sent Aral Agent in Charge Sp | ' | i] , Docld: 32336488 Page 2
JFK Assassination System Date: 6/8/2015 . Identification Form Agency Information AGENCY: FBI RECORD NUMBER: _ 124-90134-10106 RECORD SERIES: HQ AGENCY FILENUMBER: CR 92-4579-30 Document Information ORIGINATOR: FBI FROM: LV TO: HQ TITLE: -~ DATE: 04/25/1968 ‘PAGES: 4 SUBJECTS : NICHOLAS PETER DANOLFO EDWARD PIERPONT MORGAN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact =~ DATE OF LASTREVIEW: = 09/25/1998 . : h, OPENING CRITERIA: INDEFINITE _ COMMENTS : RPT > v9.1 HW 45884 DocId:32336522 Page 1 HH a ei SsSsssSSSSSSsSSsSsSssSSSee
F1D-263' (Rev. 38-677 : WL FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN LAS VEGAS | LAS VEGAS TITLE OF CASE DATE INVESTIGATIVE PERIOD 4/25/68 | 7/28/67 - 4/17/68 REPORT MADE By TYPED By ji . | MICHAEL G. SIMON | dll NICHOLAS PETER DANOLFO, aka | CHARACTER OF CASE OO AR REFERENCE: Report of SA MICHAEL G. SIMON, dated 7/19/67 at fi Las Vegas. y ; -C- i . ADMINISTRATIVE: ilatlihaake el eedhaaitetetA Mea The investigative period in this report is excessive, however, the matter has received continuous investigation. The observations of DANOLFO were made on numerous occasions during the investigative period by SA MICHAEL G. SIMON. . _ ACCOMPLISHMENTS CLAIMED NONE CASE HAS BEEN: CON Vic. | AUTO. FUG. FINES SAVINGS PENDING OVER ONE YEAR f]YES [No PENDING PROSECUTION OVER S!X MONTHS SPECIAL AGENT IN CHARGE APPROVED COPIES MADE; (3-Bureau (92-4579) 1-Las Vegas (92-274) Dissemination Record of Attached Report Agency NW 45884 Docld:32336522 Page 2
f —o = ET ce ee > 2 oe LV 92-274 The information reflected in the records of the Cleveland Retail Credit Mens Company, as obtained by IC CECIL E, MOSES on 7/13/67, indicates Doctor NICHOLAS PARADISE and his wife, the former MARGARET STILLWAGNER, reside at 4076 Princeton Avenue, South Euclid, Ohio. It is recognized that investigation of the subject has F reflected he is well acquainted with hoodlums all over the United States. ' Further, that numerous allegations have been made that the subject has had "hidden interests" in or — represented "hidden interests" in Las Vegas gambling casinos. and investigation has not substantiated this, this investigation is being closed. Any pertinent information concerning the subject in the future will be cause to reopen this investigation in order to establish a violation within the AR statute. INFORMANTS: ° :* Source . Date Contacted Contacting: Agent LV T-1l is LV 10-C 7/28/67 SA ARTUR N, BARRETT OTHER 4 LV T-2 is CV-553-C-TE 7/3/67 Cleveland Agent LV T-3 is Cv 701-PC 1/3/67 Cleveland Agent LV T-4 is CV 583-PC 7/3/67 Cleveland Agent LV T-5 is being used to further conceal ‘ LV-10-C 8/7/67 . SA LOTE KINNEY, JR. ‘ LV T-6 is Miss LOUISE GODEL, Somerset Inn, Shaker Heights, Ohio (Requested) 8/18/67 Cleveland Agent | i LV T-7 is PCI a IF | ‘ 9/13/67 SA LYNNE G. TWEDE ‘ COVER PAGE . \. \ NW 45884 DocId:32336522 Page 3
AGENCY : RECORD NUMBER : - RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: OPENING CRITERIA : COMMENTS : v9.1 AW 54462 Docld: 32336606 DATE: PAGES: DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : JFK Assassination System Identification Form Agency Information FBI 124-90135-10001 HQ 105-82298-137 Document Information FBI MM HQ TITLE: 10/17/1961 26 SUBJECTS : ELOY GUTIERREZ MENOYO PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 01/19/1999 INDEFINITE RPT Page 1 mee A EES Date: 6/2/2015 Released under the John Kennedy Ws5asgsination Records Ollection Act of 1992 (44 USC 2107 Note). ase#: NW 54462 Date: ‘flo-05-2017
9 ms yn his: true name apparently is not known im the area. This iN | HW 54462 MM 105-2102 MM T-2 said that another friend of the subject is MAURE\FRAGINAL, who cam be contacted at the Northeast ‘ corner of 8th Avenue and Southwest 5th Street, Apartment 4, which is a two story apartment house. FRAGINAL claims PRIO is putting up money and FRAGINAL desires to send a 200 man expedition to Cuba. RW) FRAGINAL contacted the subject in am attempt to buy arms and discussed the Ms with ANGEL BANOS , who is one of the subject's group (. . On September 5, 1961, MM T-2 advised that the indivi ual who had previously been Udentified asSHAY was ‘SHAY, and he had been im contact with the suhfect several weeks ago, H@ now goes by the name of SA SAGE, and individual is a friend of HEMMING and mow stays at the Blue Bay Motel, the same location as HEMMING and the subject. Oe) 8, APPROX (7 27 SAGE claims to have been in British Honduras recently. He is 5'6" tall, white, approximately 33 years of age, 185 pounds, has brown "pede and EL is an Anerican , and speaks with a "New York'' accent. (% Ww On September 11, 1961, MM T-4, a former Cuban Government official with mumerous contacts among the Cubans im the Miami area, advised that he had been told by a source in whom he has complete confidence, that the subject was taken to Cuba approximately two weeks ago and that as of September 11, 1961, the subject,;had returned and was in the Washington, DC area. C4 (We L Om September 25, 1961, CHARLES’ PEREIRA! GONZALEZ, 1859 N. W. 22nd Place, Mian, currently employed in the Docld: 32336606 Page 5
JFK Assassination System Date: 6/2/2015 Identification Form Agency Information Peleased under the John AGENCY: FBI - Kennedy RECORD NUMBER: —124-90135-10002 BSsasSinabion Records Ollection Act of 1992 - RECORD SERIES: HQ (44 USC 2107 Note). ase#:NWU 54462 Date: AGENCY FILENUMBER: —105-82298-138 Seen Document Information ORIGINATOR: FBI FROM: WMFO TO: HQ TITLE: DATE: 12/04/1961 “ PAGES: 1 , SUBJECTS : ELOY GUTIERREZ MENOYO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS : 1B; 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 09/25/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO v9.1 HW 54462 Docld: 32336607 Page 1
SSL = a ~ OPTIONAL FORM NO. 10" ad SUBJECT: LOY GUTIERRE «x Goxoro, aka IS-CUBA (OO : MM) DATE: 492-4=61 \ ReMMrep of ‘SA THOMAS H, ERRION dated 10-17-61. - ; For_information of the Bureau and Miami, on AG i-12-61, WF (2161 Sha ised SA DONALD HOETING, and on L 3 U | HW 34462 1-27-61, CS WF they have had no information that bonds have collections for same have been made in the Washington, D. C., 17-SJadvised SA JOHN G. GOEDTEL that been sold or area a} by or for the use of the subject. Both informants have furnished reliable information in the past. No further investigation contemplated by WFO. . &- Bureau 1 =- Miami (105- ~2102) (BM) 1 ~ WFO EX-100 DH: ctw (4) LE INFORMATION CONTAINED ° EIN IS UNCLASSIFIED EXCEPS 3 ‘NM OTHERWISE. A REC- 135, “ON CONTAINED a ay SHH phen o - $2.5 Ge oe seca DoclId: 32336607 Page ? we 3b
JFK Assassination System Date: 6/2/2015 Identification Form Agency Information Released under the John Kennedy Wssassination Records oOllection Act of 1992 AGENCY: FBI RECORD NUMBER: — 124-90135-10004 - RECORD SERIES: HQ (44 U5¢ 2107 Note). ase#:NWU 54462 Date: n1O-O5-2017 AGENCY FILENUMBER:  105-82298-139 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: = 12/28/1961 PAGES: 19 SUBJECTS : ELOY GUTIERREZ MENOYO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Secret RESTRICTIONS: = 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 09/25/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT v9.1 3 HW 544627 Docld:32336609 Page 1
MM 105-2102 | IES: | | Bureau (105- -82298 ) (RM) . (1 - Legat, Madrid) (105-432)(Info) (1 - Legat, Paris)(105- ~1115) (Info) 1 - INS, Miami (RM) 1 - New York (105- - 38364 ) (Info) (RM) ‘1 - Newark (Info)(RM) --- 3 - Miami (2.- 105-2102) (1 - 2-312 - seco) (LEADS CONTINUED) NEWARK : (INFORMATION) An information copy is furnished Newark in view of pending investigation that Division. MIAMI: & AT MIAMI, FLORIDA A Will maintain contact with MM 639-S and will * / interview RALPH HUGUET, Blue Bay Motel, Normany Isle pw concerning the reported sending of men to cuba. XU) ADMINISTRATIVE C Information concerning the association between \, the subject and GERALD PATRICK HEMMING, principal figure | in the above referenced INTERPEN file has been set forth in that file. | INFORMANTS ADENTLTY LOCATION OF ORIGINAL INFORMATION A M T-1 is ex-MM 635-S, . | [To | contacted by SA (WU THOMAS H. ERRION. 105-2102-249. ; . I -B- on - COVER PAGE - . . . ang : aoe 1. i ‘ . teeta ME \ oe ‘ a . hE st 2 -\ of a A. SS Fa Q yw eS Oe en on eee | AW 34462 Docld:32336609 Page 2
Vim 4 YNn, i MM 105-2102 IDENTITY - LOCATION OF ORIGINAL INFORMATION aM T-2 is INS, New York A City, who £urnished / \ information to our New York Office, which was obtained by INS from their informant NYC-1-597 | and corroborated by . their informant NYC-1I-569. 105-2102-250. x*K MM T-3 is MM 639-S 105-2102-247. MM T-4 igXWF Aur firers NOS /eontacte AG SA DONALD HOETING, at- ; Washington, D..C. 105-2102-258. MM T-5 is WF-CS-1317-S, contacted by SA JOHN G. “| GOEDTEL, _ Washington, D. Cc. 105-2102-258. va Careful consideration has been given to each source concealed in this report, and "T" symbols have been utilized only in those instances where identity. must be concealed. . BS REVIE ue SY SBvJFK TASK FORCE ee Aafia ane “oe WN PULL Ci TOTAL DENTAL | -C*- - COVER PAGE - | AW 34462 Docld:32336609 Page 3