datamatters24/research-document-archive huggingface dataset:
v9.1 HW 54463 . 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 : DoclId: 32296476 JFK Assassination System Identification Form Agency Information FBI 124-10222-10252 HQ -9-57631-4 Document Information FBI SAC, SJ DIRECTOR, FBI 05/10/1974 2 MAB, ASSOC, ALIAS, THREAT, EXTORTION LTR PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/29/1998 Released under the John Kennedy LSsassination Records Ollection Act of 1992 INDEFINITE (44 USC 2107 Note). ase#: NW 54463 Date: nO-1i2-2017 Page 1 Date: 4/28/201
Sy BURNING OF GASOLINE STATION AT-MIAMI SJ 492- s] OF Is cise Sd 9-989 PAGE’ Two | TELETYPE RECIEVED 5/3/74 POST MARKED AT SAN JUAN 4/30/74. LETTER BORE NaM ie vo CAP ATOCONSTANZO PALAU AT END. Ly (suase-s\as INVOLVED tw “ZERO” AND DESCRIBED AS VIOLENT PERSON WHO oes CTIM ‘QUADRENY ADVISED CONSTANZO POSSIBLY PARTICIPATED EN “BAY OF PIGS invasion. {constanzo ALSO PEPORTEDLY. INVOLVED IN SHOOT OUT IN A GARAGE AT MIAMI IN WHICH HE WAS SERIOUSLY WOUNDED. ALSO INVOLVED IN CONSTANZO FORMER MIAMI PD FUGITIVE AND POIBLE root FBI FUGITIVE. (nr) [Su 492-8 “Ny. S$ VICTIMS TOMAS GARCIA FUSTE (NEVSPAPERMAN, MIAMI), ENRIQUE HUERTAS (DOCTORMIAMI) MAX LESUIX (DIRECTOR OF REPLICA MAGAZINE MIAMI), ALL LOCATED AT MIAMI. LA “LEAD: MIAMI, NOTIFY ABOVE VICTIMS OF ALLEGED THREAT AGAINST THEM. FOWARD TO SAN JUAN AVAILABLE DESCRIPTION AND DETAILS INCLUDING PHOTO OF ATON CONSTANZO PALAU. NO DESCRIPTION AVAILABLE SA JUAN. LA EN | | NRF FBI HDQS HW 54463 Docld:32296476 Page 2? 4 t ' t ‘
JFK Assassination System Date: 4/28/201 Identification Form Agency Information AGENCY: FBI _ RECORD NUMBER : 124-10222-10254 RECORD SERIES: HQ AGENCY FILENUMBER:  9-57631-6 Document Information ORIGINATOR : FBI Released under the John ' FROM: DIRECTOR, FBI . Kennedy TO: SECRETARY OF STATE Wssasgaination Records Ollection Act of 1992 TITLE: (44 USC 2107 Note). ase#: NW 54463 Date: HO-1i2-2017 DATE: 05/10/1974 PAGES: 5 SUBJECTS : MAB, ASSOC, ALIAS, PRO-CASTRO, ACA, EXTORTION LTR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT / CLASSIFICATION: — Unclassified RESTRICTIONS : 4 CURRENT STATUS : Redact DATE OF LAST REVIEW : 07/29/1998 OPENING CRITERIA: | INDEFINITE COMMENTS : v9.1 HW 54463 DoclId: 32296476 Page 1
nei NEWSP ee TORRIENT | Tomas: GaRcra FUSTE, ras Wer, WLOTIM | uace. y vreriges Layee OULD BE HW 54463 Docld:32296476 Page 2?
AVAILABLE NEW YORK, oat OS ast: RODRIGUEZ I “YORK. SAN JL HAINTAIN REGARDLN HW 54463 Docld:32296476 Page 3
, 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:32296436 JFK Assassination System Date: Ide ntifi cation F orm Agency Information FBI 124-10222-10264 HQ 9-57631-1ST NR 8 Document Information FBI SAC, CG DIRECTOR, FBI 06/12/1974 1 MAB, ASSOC, ACA, THREATS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/27/1998 INDEFINITE Released under the John Kennedy LSsassination Records Ollection Act of 1992 (44 USC 2107 Note). ase#: NW 54463 Date: nO-1i2-2017 Page 1 4/28/201
+ OPTIONAL FORM NO. 10 GSA Frm (al erp) 1o1- 18 x | a _ : a aN. . ; ~~ “ a 7 : | UNITED STATES ( /ERNMENT | _ - tA). : . - ~ ao . “4 Memorandum TO : PE ETOR FBI (109-584) ss" DATE: 6/12/74 FROM : WH ip CHICAGO (105-6033) a . | | VAS Ltert C6 fare We BETTS “ANTI-CASTRO ACTIVITIES ¢ oy > $7163 oe IS = CU oO CO Na iMenetion, CG 10920=PS! who has furnished reliable information in the past, advised that LO “REYES 3A“ Cuban personality, was scheduled to Speak before a group from Chicago's different exile organization on June 1, 1974, Source learned,*however, that REYES received both: aletter and a telephone call from Chicago stating in effect that if REYES travelled to Chicago he would be killed As a result, REYES did not ~ come to Chicago. |b Ali Se SFP. ree eae wy wat we mT ee Source was unable to ascertain the individual or individuals responsible Ge the call and letter and refused to speculate if. the zero" organize ation was — ne - responsible. ‘bse u) —_ . amen Ly Source felt that: the letter and call were. reflective of a new militancy amongst some exile 1 . selves at the expense of other Cuba ns. in iu) name of a free Cuba would not be tolerated, | ALL INFORVANTO dd CONTAINED | a WEBCT A Cl Led Fo - 5 enc (> UMOLARSIFIED £ ~ 45 ‘Netiy 0) : ry aun 1) a I eZ Ao Paw CAA DATE —e hve PoSS7 Bb (EFERS %e perek . CALE 348 eeag iets Se we Oo (S Qo ¢4t Bor 6&6 cet BA pe FOO groups and was a warning to those who had enriched them~ i/ ~ ORIGINAL mip m LAF ZEB ee 4 pe * Coe. Fae Fs a até gna: ie: aol el . $ (SUN Zs. AQI 4" gems _ betr® ne a é nee a et eS! 4 oo ; ee + Bureau’ (RM) - es ae ee | - 2 = Chicago BS ad pe gute 2 : ir (34 4823 A NJH/d tn | | By U.S, Savings B nds Regularly on the Puyrell Savings Plan | HW 54463 Docld:32296436 Page 2?
Mit 105-22094, AM 92-2690 » , ORLANDO BOSCH AVILA was convicted in 1968 on © “charges of ship bombings, conspiracy and: extortion, He. “Wag released on psrole 12/15/72, after which &n atmosphere “of terrorism had been created in the Miami area, It was” _part of his modus operandi in 1968 to write mysterious ~ » letters: under the name “ERNESTO, “claiming credit for bozb= ings @nd other acts of VLoleRnce so fof a a =."  LOYS NORBERTO SERNES GARCIA. is. the former head of the... _ Secret anti-communist army, © small terrorist group in Miami, 9 |. | ~ EM 1550-ES has advised that TORNES has been involved in bombe dings and extortions in the past. He was the publisher of 820.00. | ‘Impacto, & Spanish-language newapaper which recently closed = business, He is @n avowed enemy of MAX LESNICK and mest of 4 ke. other victims in this case, Several years ago. TORNES and “ATOR CONSTANZO accused each other of responsibility for the © ‘bombing of Minmi Radio Station WOBA, . Ht is,.therefore, . ‘possible that he might place CONSTANZO's ngme ‘at - ‘bot: of & threatening letter as the author, x a en HW 54463 Docld:32296494 Page 2?
[Released un DATE: 11- der the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). 14-2017 ‘ey are —s a) - , Sa * PALT MM 105-10894 ; SE GREL _/MM. T -1 is [the Royal Canadian Munted Police, Ottawa, Ganaat|eg ) (WM T-2 is MM 847-S. KY) LHM is marked "confidential" inasmuch as it contains information cabdnacr originally, by the Royal Canadian Mounted PolicePiinder this classification, and to protect MM T-2, a source of continuing value to the Miami Office. Informational copies are designated to the Chicago, New York, and San Francisco Offices in view of previous investigation of subject conducted by those Offices «(uy ) A j The Washington Field Office is requested to con- tact the Passport Office, U. S. Department of State, Washington, D. c.. jana review the appliation of DAVID HAROLD NORTHINGTON for Passport 2744140. Thereafter, Washington Field will set out appropriate leads to have NORTHINGTON interviewed for. -the purpose of determining how subject came to have his passport in hi ossession am his connections if any with the subject: Ce) ECREL : 165: 44146) -70 Docld: 32298536 Page 3
jy PatEi-t gas LANL adh? FEDERAL BUREAU QE In INVESTIGATION _ | “REPORTING OFFICE a oO or FF oma - eer ~ “as LW ESTIGATIVE cimee — _ a 7 ITLE OF ASE , , REPORT MADE sv eer | QD ROBERT. JAMES DWYER Rg a JOSE ELIAS DE LA TORRIENTE TE_Y - AQURIA CHARACTER OF CASE — iE oe cTION TO ye o OA ASs No OBIE AND/OR, |” CUBA o LEASE OF. Ui te | IN THIS DO UMENT- ak: —_ REFERENCES - | Report of SA ROBERT JAMES DWYER ated fT 3/7: > congo Miami. : ee - ADMINISTRATIVE oom ae Lat T-1 2 eo Gu a AB. PENDING OVER ONE YEAR. (Rives. CIxo. f PENDING PROSECUTION . OVER SIx MONTHS Clves Tino | Le r a ag ACCOMPLISHMENTS CLAIMED KK] NONE Acquis: | case Has BEEN: = | ; TAL “SPECIAL AGENT BON Vic T FINES . SAVINGS RECOVERIES Son IN CHARGE is ae ae, co roa) S MADE: ge x @- Bureau (RM) (105-148358) DO NOT. WRITE IN SPACES BELOW. \ ~< EE COVER PAGE B FOR ADDITIONA! a Eee, SX COPIES | | 3 _ CLASSIFIED BY res soho | a NS | DEG ASS =Y ON 25X_(fe) | ey - Hiam ~108 ; — — ‘Dissemination Record of Attached hed Report / . Notations ‘ pe . | | Agency y STATE LCIR/ Soa nct te Soar 46 Req st Reed, |, rym /Meavurde /'§ 4 4 2 te Dy " - atl ees a nish Ys na aN (3 uD, OVER PAGE. pence retrannmaseegeen _ _ ee ce ee _ a “ _ - y ne .  eP0 : te7t--ate-se ‘ Docld: 32298537 Page 2? on Act Mr sos CEE TSC 2107 Wote} -
JFK Assassination System Date: 4/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10222-10273 RECORD SERIES: HQ x ‘AGENCY FILENUMBER: = 9-57631-11TH NR 9 Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI ‘TITLE: ° DECLASSIFIED , Pepartment af State uidelines, July 21, | Date: : DATE: 09/30/1974 pO-i2—-2017 - PAGES: 2 } SUBJECTS : MAB, ASSOC, THREATENING LTR, MAL, VICTIM DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: = 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: — 07/29/1998 OPENING CRITERIA: INDEFINITE COMMENTS : vol. . . 9 HW 54463 Docld:32296497 Page 1
HW 54463 ~4 om, vs . MM 1056-22004 (U)9« xo On 9/20/74,| Mid 1S60-KS ana (1 2a a isa7 at Ace teat hey ad been unabl to obtain any further information eoneerning "Zere" or UMA;/ however, MM 1560-KS remaing in -¢ontact with TORNES and May be able to develop additional information. Efferta to cbtain furtber evidence, ineludjag the typewriter used in these letters, are continuing. Oe ee AN, CONF i DoclId: 322968497 Page 2? woe ee Lato atte ee sol
DATE: 11-14-2017 JFK Assassination System Identification Form ~ Date: 4/28/20] Agency Information AGENCY: FBI RECORD NUMBER: 124-10222-10278 RECORD SERIES: HQ AGENCY FILENUMBER: 9-57631-IST NR 12, 2ND NR 12 Document Information ORIGINATOR: FBI FROM: SAC,NY TO: DIRECTOR, FBI TITLE: DATE: 10/02/1974 PAGES: 4 SUBJECTS : ; MAB, EVID, TYW, FPT, PEP DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Secret “RESTRICTIONS: 1B; 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 07/29/1998 OPENING CRITERIA: INDEFINITE COMMENTS:  INC2LAB RPT v9.1 Docld: 32298502 Page 1
a m6 Li TERY TOUTS . ; _ ag .* 4 ct . ° Ty 7 TO % i“ . ay . ye , an ae a ae 5 FROM sO” ~ GAC, NEW YORK (L05-136 i —— oS ox 1 i. i 5 SUBJECS:  BERO aka a "Cero" UNSUB aka SeenON eel CE ZON0- yf Caro & : TOMAS GARCTA CARLAS PRIO SOCARRAS TS ~ CUBA EXTORTION Par ER ASAT i ie SSTTIEd- KR DBeclassify f ceppee “pt espe PTA r a “yA % r A. an 0 ReMMrep of SA GEORGE E. pavIsS, GR, S/15/74. CL * a Tan CF ¥ D7 mee ri gn yest Sy a ot 7 wh? re a + om an "yYPCT foes k jf ok Lak LO Ae 1 2. I tn ASA 4 rho Na + a dog Eek A Ox 4 AML Ac Ca 1 le a £0 EO fa SOQ: x cos i. © $2 a Be tne £ nv? LOPS ih Wks . oh 8S, é | i icy letter was sent. NN Ye ane Losed a ave four (4) copies ch Mr, ANTONTO 5: yhich contains | N ry] 7 2 N rh Os | jele g chk @ a fant ae tm “> OF: aes ~ Aon of, i. » 79 a A Vaz f A were Tn ; 7 4p ep nM Se SALT /74 ; afi /74 : “WT, EREORM N CONTAINED en a +E, (RPORMATION CONTAINED G2oes 9/19/74 | SSSLSIED 3/16/74 6/20/74 : ; _o ; : : i . “ z evan Hf } Ore : \ ( 3-Bureau (Enols. 2) Ae, A-Miami (2105-22094) Ly _ ALG: By rd Vey oO ON AN LeNew York poeriov ‘i Lehew YOu MILM 2 QT pa 5 u NOV 18’ 1974" a Docld: 32298502 Page 2? e Johp F. Kennedy Assassination Records Colleétion Act of 1992 (A4dV05C FIT Wate).
JFK Assassination System ° Date: 4/28/201 Identification Form 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:322968503 Agency Information FBI 124-10222-10279 HQ 9-57631-3RD NR 12 Document Information FBI SAC, MM DIRECTOR, FBI Released under the John Kennedy Assassination Records oOllection Act of 1992 (44 USe 2107 Note). ase#: NW 54463 Date: “11/27/1974 Seer rE 1 MAB, ASSOC, ACA, THREATS, SUBV ACT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/29/1998 INDEFINITE 11 Page 1
OPTIONAL FORM NO JULY 1973 cOITION SS GSA FPMR Gat ceria a UNITED ST M DIRECTOR, FBI (105-261797) - spate: ~—«11/27/74 DECLASSIFIED BY sf AC, MIAMI (105-22094). (P) KNOWN SUBJECT, aka a . 5 Fy eis BP 2 EXTORTION IS ~ CUBA wee os (O09: MIAMI) A eg Mh ha é Yo” QB = Re Miami letter dated 9/30/74 to ce ‘Bureau, Ly os No reports of additional Zero “letters have been received by the Miami Office and no “further evidence of an admissible nature has been developed against the suspects in this case, yy va MM 1550-KS, who is in, frequent contact with the AS 3 ‘pp principal suspect LUIS TORNES ," “has advised that TORNES fo BO appears to be no longer a acts Ve or interested.in "Zero" “ a4 which has become dormant / (a) ! wea aa As the Bureay“is aware, Miami opened a case file WN number €~2690 entitled,""ZERO', (an organization), -A i i. | UNKNOWN SUBJECT, AKA ‘'Zero'; ET ALS MANOLO ARTIME BUESA - VICTIM; ~' EG AL; EXTORTION", relative to the criminal aspects of “this ~ *) en? On 11/26/74, Assistant U. S, Attorney JEROME Os / ge i date, subject to reopening in the event evidence of an admissible nature is obtained. Miami will submit a separate report on its file number G$~2690 Reporting Mr « ULLMAN ' s a2 iS iou« ) ° ay C28 ‘ eae MM 1550- KS and MM 1837- ‘S are still ‘in @ positic a, fet ebrhin further informationj7this case is being mantained. He in pending stat tus Sor a reeSonable per iod of time. \ A AND FIELD: on Burea uo (ND . NOT RFORDER Jo- San Juan (9-869) (inte) (RM) 9B DEC 12 1ayAF 2 - Miami (1 + 166 AGS 4. (1 - 89-2680) ™ GED; mes . ORIGINAL FILED IN // HW 54463 Docld:32296503 Page 2? g , case, ABN to . : So : {
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: —4/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10222-10301 RECORD SERIES: HQ . AGENCY FILE NUMBER: _ CR 62-5-43119 Document Information ORIGINATOR: SEE TITLE FROM: _ [Restricted] TO: DIRECTOR, FBI TITLE: [Restricted] i DATE: 07/15/1976 PAGES: 3 SUBJECTS : , . : [Restricted] DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 4 CURRENT STATUS: Withhold DATE OF LAST REVIEW: 06/10/1996 OPENING CRITERIA: INDEFINITE . ; COMMENTS : INC LIST, S/S v9.1 ; 1 Docld: 32298525 Page 1
. Released under the John E, Kennedy Assassination Records Collection Act of 1992 (44 0sc DATE:, 11-14-2017 ~ x. WNL. . The ROME. Liaison Office (7 a an © att As ae 2450 Ma ‘achusétts Ave. N.W, mh ). fot an NS Washingy Jn, D.C. 20008 YOUR No VOTRE N° ; . _76WLO-15-83 (B) 5 ( our 38) (Bo July 1976 To: The Director, Federal Bureau of Investigation From: Superintendent H.W. Brandes, ' RCMP Liaison Officer \ , Re: ivan sernanaeeCostcoie fart 2 “PROB: March 10,1944 Cia? = “Havana, Cuba _. oo ae ts. EE soe My Headquarters advises that on the 7th of July 1976, Ivan Fernandez RODRIGUEZ, provided a list of. i 43 names along with their photographs. RODRIGUEZ is /' employed by the Ministry of the Interior in Havana, and. ; is in Canada on a 35 day visa in connection with security of the Cuban athletes at the Olympics. The list contains \ tne names of possible suspects who could mount an attack a a) against Cuban athletes or facilities in Canada. a % A check of our Headquarters indices have v7: ‘a revealed records on several of the 43 individuals mentioned, [Qe \ however, 26 names failed to surface. * a . aN Could a records check please be conducted a on the attached 26 names for any possible derogatory back- Qo ground. A similar request is being made to the G@.@.-A. YO A The complete list of names will be forwarded | “« to your Legat in Ottawa in the usual manner. \ _ | Leite sn S, 7 D3 17] 19 My Ni ’ 256 arr DED ba-S— / a Vasona yu atts ee y oe att. |- ay are ee Leth: renucate: we 23 JUL 22 1875 \E bt ufile #62-117230 " | bw # rire the gronerty of ” the Government of pee acca erm ne This document is the for use solely Ost ik ~ gneda. i is provided on condition that it is for covernment es a ; ber the intelligence commuaily ofthe eg on v 4, by ithoat The express permiss ee: 2 st be datlossified  W 39 =P Ne gpl? ¢ t tie verona of Canada. a B py) ee 0 ee
Released under the JohnyF. Kennedy Assassination Re Records Collection Act of 1992 (44 USC 2107 Hotep. DATE: 11-14-2017 ° ne { ~~ - Ce ¢ t fo Yim. se a re] ~ Lee AS oe : c oe HEWRY Asus reo Aik RWANDUG > N Doel Id:32298525 Page x . weg Ps seomewmemres ss ff i lett ohne ee re OE ERAT OD
EE JFK Assassination System ' Date: 4/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: —124-10222-10303 RECORD SERIES: HQ AGENCY FILENUMBER: CR 97-4110-183 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE : DATE: — 10/31/1966 PAGES: 6 SUBJECTS : MAB, ACA, ASSOC, LBF, DOMINICAN GOVERNMENT, CUBAN EXILES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified , RESTRICTIONS: 4 CURRENT STATUS: . Redact DATE OF LAST REVIEW: (08/05/1998 OPENING CRITERIA: INDEFINITE Peleased under the John . Kennedy COMMENTS : INC LHM kssassination Records . Ollection Act of 1992 (44 USC 2107 Note). ase#: NW 54463 Date: nO-1i2z-2017 v9.1 1 AW 54463 Docld:32298527 Page 1
* ‘IONAL_FORM NO. 10 ‘e * 1962 ¥orrion, a FPMR (41 CFR) i TO1= 1136-8 ey, a Yn . Soe ND STATES of *RNMENT . ‘e . ht ie M emorant lum tonto TO DIRECTOR, FBI (97-4110) “cya HAS NO Ort bdlefioN TO | . sti ee INFORMATION FROM SAC, MIAMI (97-328)  (P) RELEASE OF L ENT. smn aU : ce IN TH pos Put SUBJECT: Cor VIMIENTO DEMOCRATA CRISTIANO (MDC) aw A - POLCOM DA Teng (CHRISTIAN DEMOCRATIC MOVEMENT) ool a ees IS - CUBA; _“ ° 1a ar RA ~ CUBA 2 ELA, Remylet to Bureau with enclosures, 8/29/66. Enclosed herewith are 10 copies of LHM o dated and captioned as above.’ a Copies disseminated locally to USAFAD, Ojus, Florida; NISO, OSI, G-2, Coordinator of Cuban Affairs, U. S. Department of State, Miami, CIA, Miami, Coast Guard, i Miami, Customs and Customs, Region II, Miami, Customs, . Key West, Border Patrol, Miami, and INS, Miami. WM T-1 eco agn | Tainan oT T-2 is MM 974-S. " F Jie “As MM T-3 is Mr. WALLACE D. SHANLEY, j of “Assistant U. S. Customs Agent in ~ «| Charge, Miami. , ). Enclosed LHM classified CONEJDENTIAL inas-. much as it contains information [Fron CIAY © - Bareau (Enc. 10) (RM) on GoPee ms | - : 77. 11 O-f fs : 2 ftv. Ex 108 5B Noy | SlEvtum— Cindi oF, oetowtffe 1 1966 O18 Osea. Cbfeucms . BEING pg cn Copy to: CIA/State/RAO . ONI/GSI/ACSI . AF Whe by rows Pa Su Beg Wer . < Date_N | Y a0 2 Nong. c me, tre 16 Lies Dome wv HSCA rele 72e0e 1966 (See Burite vga. “117200, vn: rx, B uy U.S. Savings Bonds Regularly on the Payroll Savings Plas + 5010-108-05 a HW 54463 Docld:32296527 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 Docld: 32298531 Page 1 JFK Assassination System Date: ‘ Identification Form Agency Information FBI 124-10222-10307 . ) HQ CR 105-98618-3 Document Information FBI SAC, MM DIRECTOR, FBI 02/14/1969 9 MAB, ASSOC, CASTILLA, MARCOS VALDES, ELC, ACA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 08/05/1998 INDEFINITE INC-LHM 4/28/201
DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : JFK Assassination System - ; Date: 4/28/201 Identification Form Agency Information FBI 124-10222-10309 HQ CR 105-126039-111 Document Information FBI SAC, MM DIRECTOR, FBI 02/28/1969 7 MAB, ACA, CUBAN EXILE, TRAINING CAMPS, NICARAGUA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 08/05/1998 Released under the John INDEFINITE » Kennedy ; ASsassination Records INC LHM : Ollection Act of 1992 (44 USC 2107 Note). ase#: NW 54463 Date: nO-12-2017 v9.1 “HW 54463 Docld:32298533 Page 1
hj SRT SprioNaL FORM NO. 10 | ; no . ; aN _ , ae }* 0) ™ “UNITED STATES G\_ ERNMENT | — "Memeorandum CON TO . - DIRECTOR, FBI (105- 126039), HAS NO Saieenow/A8/89 s | | . DECLASSIFICATION ANDVOR, S FROM SAC, MIAMI (105-8280) (P)RELEASE OF CUA iNFORMATION 9] “Ne | 4 IN THIS DOCUMENT. Tm | <1 E~ 3 supyect: > “ REPRESENTACION CUBANO DEL EXILIO sa (CUBAN..REPRESENTATION_INEXILE) © (RECE) IS-- CUBA | | -_ Ker 3, Oot! mS t ff "Os Re Miami letter with enclosures 11/25/68; Bureau ot ' ie nee) letter to Miami 2/18/69. bares a Cs - ; oS a { aS Seo Enclosed “herewith are ten copies of an LHM dated Do Wsea and captioned as above. BS ‘Weg os I: ape Copies of enclosed LHM are being disseminated to - 5° Oe the following federal agencies: Paso of , oo 1 ASE SSE 1 - INS, Miami 1.- FAA, Miami : Qha.w 1. 1 ~- OSI, Robins AFB, Ga. - WAS Ot 1 - CIA, Miami ” Oo 1 - Coordinator of Cuban Affairs, R gO ¥ Dept. of State, Miami .! ui Om Ss 1 - US Border Patrol, Miami ay X 1 - US Coast Guard, Miami -— Cal as Ni -2 - US Customs (1- Miami) (l- -Region II) o s i 1 - 111th M. I. Group, Orlando, Fla. oes Be 1 -.NISO, 6th ND, Charleston, S. [ge . ho 1 ~ US Secret Service, Miami pre be | wie oe of AM, T-1 ig EUDALDQfSUAREZ, accountant for RECE. 1 -@ fy > ; 8 ae OF 8 Pe) a Bagh MM T-2 is CARLOSKZARRAGAMUARTINEZ, Key Source ~ Cuban} ln) jet tr P OQ! / ; . ‘ Me Sep WM T-3 is MM 639-S Mw) | ‘ pe gen biz Is z Rm ® The. individual who hol S a responsible government i & 8 2s % oe is cone reseman.. DANTE B AFRSCELL of Eloriga. _ . - Miami RID: ke RECT (3) —~L_vopies made for be laa EB EAD by by 00 “nie ae 6 WIYILE iY requs stew | ee Bufile #'82-117290) . Sn J2aMAR | { / 196% U.S. Savings Bonds ‘Regularly on the Payroll Savings Plan’ ry HW 54463 Docld:32296533 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: 11-14-2017 WY NY 105-78512 SECRET Remarks: He is a heavy drinker and has many girlfriends. His proper name is unknown. Subject advised that Pan Viejo (meaning old bread) refers to the fact that this man was formerly | of the mountains, having fought since the beginning of the revolution. 6. Sergeant : ‘Height - 5 feet 10 inches Weight - 200 pounds Build - husky Born approx /43] Hair - red — Complexion - ruddy Face - heavily freckled Age - 35 years Married Cr BA Remarks: Presently resides in Havane He is a quiet drinker. As a friend he is pleasant but where work is concerned he is very stern. Proper name unknown . | ole, 7. fRedro(last name vunknown) (ELJAleman) - German. Height - 5 feet 9 inches - 5 feet 10 inches Weight - 145 pounds Hair - blond and straight. RoRN epprop A446 Complexion - white and clear al aa Scar on chin. Age ~- 20 years. Single, kormwin Germany. Remarks: He is a heavy drinker and has many girlfriends. He went to. Cuba to fight in the CASTRO revolution. The Cuban Government sent him back to ' East Germany. a a 8. dis” (EL - German. "Height - 5'feet 9 inches \ Weight - 130 pounds een Serine vf. | Hair - blond, straight Eyes - green. , BOR Ww cyt | 1941 = 190 E Complexion - white, clear Build - thin Age - 23-25 years. Cath , | S) wa - SECRET ; Docld: 32298535 Page 16
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/28/201 Identification Form oS Agency Information AGENCY: FBI RECORD NUMBER: — 124-10222-10313 RECORD SERIES: HQ AGENCY FILENUMBER: CR 105-148358-116 Document Information ORIGINATOR: — FBI FROM: DWYER, ROBERT JAMES TO: DIRECTOR, FBI TITLE: DATE: 02/16/1972 PAGES: 15 SUBJECTS : ' "MAB, ASSOC, TORRIENTE, JOSE ELIAS, THREATS, CUBA, BOAT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret * RESTRICTIONS : "1B; 1C; 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 08/08/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF NSA COMMENTS: v9.1 Docld: 32298537 Page 1