Released under the Jo DATE: 11-14-2017 ey - 8 a hn F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 HoteT. | FEDERAL BUREAU OF INVESTIGATION ee entlenlinnionDelivedindiiaaianlionl, 'SECRED ~ tice of Origin Dae PYLE, 17,10,23,24, 20% 9/27/38 [Mier beediio inde TITLE OF CASE Report made by Typed By: bab CHARACTER OF CASE INTERNAL SECURITY - DOMINICAN REPUBLIC; REGISTRATION ACT NORMAN ‘ROTHMAN ADVIS © DATE __ Contacts of NORMAN ROTHMAN in New York area identified and background infor- BANG. wld. casron contarmen Mation set out. Wt FZ p>) i/o 4 “eis! i LASSLFTED Classified by . nen lene Cangas .. DEPAILS : It is noted that on February error rg a ee . erchants Cre ssociation, Dallas, CIA HAS ,. yO 3 Texas, advised SA EDWIN D. KUYKENDALL DECLASSIFICATION toe q° that NORMAN ROTHMAN resided at 10715 PEL EASE oF Coogan Drive, Dallas, Texas, and that » 7), NFORMATION ROTHMAN announced in October, 1957, tHW THIS DOCUMENT +/-g- ] formation of his own firm known as South- Se te S West Associates, public relations and OD lls. merchandising consultants. . §-Bl-97 oe The May, 1958 Dallas Telephone (79 rie y eo Directory lists Southwest Associates, , ‘Approved - : yy ae > Specie) Agent Do not write in spaces below - 50 (S~ Bureau 97-3187) (rm) —|— 1 = New York (105~29994) | | 4 ve wu 3 AUG TD 195° AGENCY REQ. REC'D —=3 DATE FORW. 2-2O ~SF agate: SECRET gS \\ “ev SEF 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. ' Docld:32799964 Page 2?
f Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. DATE: 11-14-2017 SECRET. NY 105-29994 . Date Identity of Person and/or Number re Caller----_----_----- Called: - —---- —- NOP Called May 1, 1958 ROTHMAN New York EM 1-1148 Mrs. GOLDSTEAD On May 28, 1958, T-1 also furnished information that telephone number Riverside 1-4174, a business telephone listed to the Anna Hill Letter Service; Annahill Direct Mail Advertising; Southwest Associates, and Brohard and Associates, all of 1708 Patterson Avenue, Dallas, Texas, was in contact with the following telephone numbers in the New York City area: oe Date Identity of Person and/or Number Trt te Caller ---------- --@alle@a=.---- December 24, 1957 New York CI 7-4000 Manager Assistant December 24, 1957 New York CO 5~0630° "Council Slaverias;, 5) Dominican Republic Council" January 8, 1958 New York LE 2-2522 Col. PUGGLIT January 20, 1958 New York NA (?) 8-3480 January 20, 1958 New York MUR Dallas RI 1-4174 8-3480 PUGIBET NORMAN ROSSMAN January 22, 1958 New York ELD 5- RI 1-4174, ROTHMAN 8693 PUGILET 7 January eh, 1958 ROSSMAN New York MU 8-3480 PUGILEY -3- bei Docld: 32299964 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. DATE: 11-14-2017 NY 105-29994 It is noted that > oo GOLDSTEIN of 3420 Best, L.C. (?) 6, New York, mentioned by T-3, is most Tikely LEO S. GOLDSTEIN of 34-20 30th Street, Astoria, Long Isiand, New York. Telephone ‘Number Subscriber CL 7-4000 Hotel Taft . 7th Avenue and 50th Street New York City (Go 5-0630}(6) There are two listings for. this number 1) minican Consulate |() 2){Dominican Chamber Commerce of United States, 1270 6th\Avenue, New York City, It 1s further noted that - (PEDERIC VERIAS is the{Consul_ C53 General of the Déminican Republic]Jin / ‘New York ,City- Se Be LE 2~2522 ; SIDNEY/\SIRKIN BK, FEB, JG4L BTS Pitth Avenue : a EMG” Seow York City fl! 7/ | t Background information in ffelephone Company records reflects that SIRKIN is a self-employed Certified Public Accountant residing at 1421 Bain Avenue, Hewlett, ,Long Island, New York. CB fii S° SIDNEYASIRKIN is a self-employed ~ ” Certified Public Accountant doing business at 475 Fifth Avenue, New York City, and residing at 1431 Vian Avenue, Hewlett, Long Is}and, New York. He is married to MARIONMSIREGN. There is no derogatory information in the file. ° BCT No record BSS : No record Docld: 322799964 Page 4
’ Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hotey. DATE: 11-14-2017 | NY 105-29994 ha T-5 pdvised in August, 1949, that INGENIERO \naxzMo ‘MUNOZ A LOPEZ), a Spanish political refugee, ‘Yesiding at Calle, Mexico, #67, Mexico City, furnished the following i rmation to the British Naval Attache in Mexico CitydS 5) MUNOZ (LOPEZ) stated that he is anti-Communist and that he had information that an invasion and over~ throw:.of the Government of the nican Republic was to be commanded by ,Colonel JULI PEZ SAGOZA) and CALDERON DE UARDIA, ‘former Costa Rican President who. have at their command $4,000,000 in United States , money, a million of. which is supposed to be under thes . control of LOPEZ .(S T-6 advised in August 1949, that ALFREDO MIRANDA is acting as a front in the purchase o anes andequipment for the LOPEZ (MASSAGOZA) group. Alte rey) TH5 advised in August, 1949, that MIRANDA, k whose full name is ALFREDO JOSE MIRANDA, and his brother IGNACIO maintain controlling interest in the Miranda... Brothers Trading Corporation and American Armament Corporation, 4 West 58th Street, New York City. (S) we On August 14, 1958, T-7 furnished information concerning a plot presently being formulated to over- ; throw the Haitian Government. On August 12, 1958, LOUIS DEJOIE, JR., son of a former Haitian Presidential candidat contacted T-7 in New York City, and told T-7 he needed $250,000. DEJOIE, JR., told T-7 that certain individuals ; are formulating a plot to assassinate FRANCDIS® hos “DOVALIER, present Bead of the Haitian Government and hos to establish a new regime. DEJOIE,JR. advised T-7 hos ( that ALFRED MIRANDA, a dealer in military equipment and no . \ CON OF OR ara SP ueeee) tis i 7P-3v47- 2 Docld: 32299964 Page 5
ee ne oe Kennedy Assassination Records Collection Act of 1999 {44 Docld: 32299964 Page 6
" Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). f | | | 11-14-2017 NY 105-29994  f On July 7, 1958, VIRGIL J. BAILEY, Investigator, Immigration and Naturalization Service (INS) Dallas, Texas, advised SA KUYKENDALL that PUGIBET claimed to be a cattle buyer for some individual in the Dominican Republic and that he had been given_an Immigration hearing for the purpose of determining if Es subject to deportation in view of the worthless check charge. BAILEY further stated that PUGIBET was ordered departed and was sent from Dallas to Mc Allen, Texas, for deportation. He 1s not certain, but believes PUGIBET was deported to the Dominican Republic, although 1t could have been to Mexico. CB No record BCI Records reflect that ENRIQUE E. PUGIBET, New York City Police Department arrest # B-408733, was arrested for ,- other authorities on a Dallas, Texas : warrant for "bad checks". The ° disposition was not shown. He was arrested by Detective CARL IANNACI of the 17th Squad. BSS No record BMV No record ~ NORMAN ‘ROTHMAN On August 8, 1958, records of the New York . City Department of Health, Bureau of Vital Statistics, a reflected that NORMAN ROTHMAN was born on January 2%, 1927, at 1259 Washington Avenue, Bronx, New York. His father's name was LOUIS ROTHMAN, who was native born, 25 years of age, and who resided at 1212.) Westchester Avenue, Bronx, New York. He was employed as a chauffeur. ras oan Docld: 32299964 Page fF
Releazed under the John F. Kennedy Assassination Records Collection Act of 1992 (44 uUsC 2107 Hote}. DATE: 11-14-2017 . a “7 : _ Report Form of 4 FD-263 (5-12-55.) ; dt 15s iV, 1S 2230 24,23 Lad INTERNAL SBCURITY ~ DOMINICAN REPUBLIC; REGISTRATION ACT Synopeis: ws Contacts of NORMAN AOTHIAN in New York | area identified and background infor— C8 Mnf c. ALL THEORMATTON ConTaInemation set out. 211, 326 BESELN GS UNCLASSIFLED ; 2 Classified by SFG, GC UTHERWISE |. Declassify on: OADR //z5 — ~ DETAILS: Do , it is noted that on February 2fe 1953, Mere. BIRDIE SUE BELCHER, Retail Merchants Credit Association, Dallas, Texas, advised SA SDUIN D. KUYKENDALL ™ Chat NORMAN KOVUMAN resided at 160715 k Coogan Drive, Dallas, Texas, and that ROTHMAN announced in October, 1957, the formation of bis owa firm know as Sauth- west Associates, jablic relations end _ merchandising conaultanta. . The Vay, 1953 Dallas Telephone - oa K ores t Arse, teats a Copies made: Dallas (105-745) (aM Oe (ON te 1 = New York (105-9994) - 4 ror RET] 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. W U. G. GOVERNMENT PRINTING OFFICE: 18836 O—se5319 Docld: 32299964 Page &
Released under the John F. Kennedy Assassination Records Collection Act of 1999 (44 US DATE: 11-14-2017 Siti REL Tr ey : eee Bocld: 32299964 Page 9
MS ased under the John F. Kennedy Assassination Records Coll DATE: 11-14-2017 , REESE p PE wy ee EnaE DANA, ape ANN Docld: 32299964 Page 10
SEEN SUANARIAGIES A EA Ss ANON SS SEES Re [eased under the John F. Kennedy ‘Assassination “Records Collection Ret of DATE: 11-14-2017 Docid: 32299964