Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 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 DoclId: 32306490 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10290-10130 HQ 105-130460-17, 18, 19, 20 Document Information FBI SAC, NO DIRECTOR, FBI 09/10/1964 16 OPE, BKG, DESCR, MIL SERV, PASSPORT, AKA, RES, REL, TRA, RCK, ANTI-CASTRO, ADMIN INSTR PAPER, TEXTUAL DOCUMENT Secret 4 Redact 12/17/1998 INDEFINITE INC 2 A/T, RPT, MEMO Date: 6/8/2015
"Released under thé John -F. Kennédy Assassination Records Collection Act of 1997 (44 USC 2107 HOTeTy. DATE: 11-14-2017" « . . ef: . i, ! 7 she NO 106~1925 a WDC : jas Seppe Atlanta Division in referenced New Orleans report. NEW YORK DIVISION pa oa ah ae Re AT NEW YORK CITY. NEW YoRK A SEY, NEW YORK Will expedite coverage of leads set forth in . referenced New Orleans report dated 7/17/64 and will also report pertinent information regarding this subject con- tained in the report of SA J. WILLIAM LOVE dated 11/30/62 at New York and Captioned, "CUBAN SABOTAGE EFFORTS IN THE _ UNITED STATES" (New York file #105-58712). New York: should Submit results of investigation in report. form. pare nage tet De ene | ‘ 1 INFORMANTS : | IDENTITY OF SOURCE FILE WHERE LOCATED. | x0 T-1 is the [Prefecture of NO file 105-1926-26 ! Police in Paris, France) . / NO T-2 is the [Spanish High _. NO file 105-1926-26 | S/S General Staff, Madrid, SpainfS) . - | NO T-3 is the Directorate ~ NO file 105-1926-26 | / General of Security, Madrid, - ‘Spain a NO T-4 is theL[Italian Armed NO file 105-1926-28 Forces Intelligence Service L (SIFAR) 7) | / A 4 B* (COVER PAGE) J0S = [20 ¥6°-/AF eee See ace nnn ST Docld: 32306490 Page 2?
f Released wnder the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotes DATE: 11-14-2017 ° . - : FD-204 (Rev. 3-8-50) eS ae oe ( . : ‘ oo ~~ # ad At “UNITED STATES DEPARTMENT OF JUSTICE ‘ FEDERAL BUREAU OF INVESTIGATION - SECRET Copy to: . 1 - Immigration and Naturalization Service, ' New Orleans, Louisiana (REGISTERED MAIL) ‘Report of: SA WARREN-C.. DE BRUEYS Office: NEW ORLEANS | Date: ’ September 18, 1964 : | Field Office File No.: NO 105-1926 Bureau File No.: ny ° ; a ren oeg, MRS ee cras Yeclienial ) Aochyrea/ Pte olad ye p> vias. by /SGS SPH/AMR 4 ome ‘ 1FO mh Jop-2/ fateetReview OADR ~ 74 AMG € p/afdph INFORMATION CONTAINED : INTERNAL SECURITY ~ CUBA j p/' OREIN LS UNCLASSIFIED | - [°F EXCEPT WHERE SHOWN a . OTHERWISE - . Synopsis: Military records re subject. reveal he was inducted - into the U. S. Army 1/28/49 at New York, N. Y.", and served on active. duty until 1/27/50 on\which date , + he was honorably discharged from active-duty and ("| , transferred to U. S. Army Reserve Corps until wu ‘A, 6/12/54 when he was honorably discharged. - Subject | i L validated for emergency service in U. S. Merchant qv a . Marine and issued Merchant Marine Document. # Pe if Z~1068920.” Merchant Marine records for subject for We rye period 2/55 through 10/57 set forth. / Subject 's id identification record set forth. VY Information — _¥ ' received from confidential source abroad re Subject’s ra past travel in Europe fails to reflect any pertinent Na contacts made by subject during such travel. The person who allegedly made the allegation on which |! this investigation was based, namely, that Subject. 4 in the past planned to travel to Europe and Moscow, \ advised that he has been unable to develop any. ; information to change source's gpinion that. subject is anti-CASTRO. __ nt - DETAILS: A review of the military service. records. on file at the Military Personnel Records Center, St. Louis, Missouri, for ORESTES FARNICIO PENA, Serial Number 51 061 050, indicated he was inducted into the U..S. Army on January 28, 1949 at New York, New York, and served on active duty until January 27, 1950, at which time he was honorably. released from SECRET [65 -[ 260 a This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and . : its contents are not to be distributed outside your agency. = sete mee a ee -- ow Docld: 32306490 Page 3
Released under the John F. Kennedy Ase DATE: 11-14-2017 - 7 - : “oe ec Co i q . YY ad c —_ ’ SECRET, HG} 9851926 Wort, Sapbo. tay : | oe -6 anes. On July 9, 1964, NO T-1, a confidential source abroad, revealed that subject resided at the Grand Hotel, x by 2 rue Scribe, Paris 9, from May 6-12, 1964. Source advised that-since that date he has no longer been present in the Paris, France area.’ Source added that Subject is unknown to the records of the. various Services of the Prefecture of (e2- $10 Epes to t Paris. During his brief Stay in Paris he did not | 7 2/s - DCARK./sD 6/6/ me, to the attention of the French authorities. ($§ On July 20, 1964, NO T-2, a confidential source abroad, revealed that subject arrived in Madrid, Spain, on May 12, 1964 at Barajas Airport (Madrid)... He took up reSidence at the Hotel Plaza, Madrid, where he ‘remained until May 22, at which time he departed from the hotel. His destination was unknown but it was believed that he had left . Spain at that time. Source advised that Subject. did not come to security notice during his stay in Spain. Spanish records reflected that he was the bearer of U. 8S: Passport #92577 issued to him in Washington, D. C. on June 25, 1963. He arrived in Spain under the auSpices' of the American Express Company Travel Agency. (5S Also on July 20, 1964, NO T-3, a confidential Source abroad, revealed Substantially the same information Supplied by confidential Source NO T-2. Instant source _ added, however, that Spanish records. reflected that Seb aeet WaS born August 15, 1923 in the United States and that his permanent place of, residence was listed by him as New Orleans, Louisiana./( Confidential informant NO T-4, a confidential. LL Source abroad, advised as follows on August 7, 1964:(2¢ \ _ ORESTES PENA, born August 15, 1923, in Cuba, a United States citizen, arrived at Fiumicino Airport, Rome, Italy, on Trans World Airlines flight number 900 | ; On May 22, 1964, coming from Madrid, Spain. PENA bore Go paSSport numbér D-092577, issued at Washington, D. C., “ on June 25, 1963. While in Rome, PENA lodged at. the Hotel Commodoro .( 2A Nore! Py. 6, paras) Yank S -6- | oe Sipe ale eed tig fil af Cease / } J Alp. 6/6/59. SECRET. or -/0 Co VP Docld: 32306490 Page 4 assination Records Collection Act of 1997 (44 IS€ 2107 Hoey. o.