datamatters24/research-document-archive huggingface dataset:
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 JFK Assassination System Identification Form Agency Informati on FBI 124-10206-10289 HQ 92-2713-325 Document Information FBI SAC, WMFO DIRECTOR, FBI 06/25/1962 3 CM, ASSOC, BKG, TELCAL, RCK - PAPER, TEXTUAL DOCUMENT Unclassified 4 : Redact 11/21/1997 INDEFINITE HW 45855 DocId:32291013 Page 1 Date: 5/29/201
SS SS eee : i , 1 <é a * . - - 9 t- ane aor os 8 . cPTIONAL rune Re. 10. soI-104 UNITED STATES GG *RNMENT Memorandum TO: DIRECTOR, FBI (92-2713) DATE: = 6/25/62 w ag : SAC, WFO (92-113) (RUC) , SUBJECT: CARLOS MARCELLO va AR (00:NO) . ReBuairtel dated 5/2/62, MIairtel dated 5/18/62, MIlets dated 3/24/62, and /6/62. ; Enclosed to Milwaukee Division aremnine copies of FD 302 reflecting that the subscribers to the following Washington, D.C., telephone numbers are as indicated: ST 3-7223 Dashew Business Machines, Incorporated, 1625 I St., N.W. Main telephone c | number ST 3-298. RE 7-9775 Public telephone located in lobby of Mayflower Hotely: Washington, D. C. NA 8-283 HERBERT F, RICE, manufacturer's agen with offices in the Washington — Building, and residing.6911 Wilson Lane, Bethesda, Maryland, home phone | EM 5-5573. . ME 8-3718 FREDERICK T. CROWLEY, Attorney, 1625 I St., N.W., Washington, D. C.»: The mentioned 302s are not being furnished the office of origin in view of the fact that the information is deemed more pertinent to the investigation and information concerning Milwaukee PCI, Information concerning these subscribers to the above telephone numbers was made available by CS WF-28 on 6/7/62. Indices WFO negative concerning any identifiable, pertinent information ¢oncerning HERBERT F. RICE, Dashew. abd htbee 9: AS (92-207) (ne .9) GS - 2 ‘]/ x 325 Wasi wtAs A i p32 gBcrbmh 32.9 6 ous 1962" | HW 45855 DocId:32291013 Page 2 oT wee ee a i a cn ee R 4
FD-263 (Rev 5-1:59) if ~ A | u FEDERAL BUREAU OF INVESi1 IGATION y , Oper | REPORTING OFFICE OFFICE OF-ORIGIN DATE INVESTIGATIVE PERIOD ; i NEW ORLEANS NEW ORLEANS 5/28/62 2/7/62 - 5/11/62 i TITLE OF CASE . . . REPORT MADE BY ; TYPED BY ; ; 0 E mh__ 4 CARLOS CELLO, aka. CHARACTER OF CASE oO, ! _ AB 2 Y benenoe. | | | ae | _ Report of SA REGIS L. KENNEDY, 2/7/62. ) | ENCL. TO BUREAU: 2 copies of Informant Evaluation Memorandum. | LEADS: | . ‘\ 7 MIAMI: AT FORT. LAUDERDALE, FLORIDA: Will maintain contact with PCI JOSEPH HEGEMAN for information re MARCELLO's activities. > NEW ORLEANS: . AT NEW ORLEANS, LOUISIANA! | ar i . | Will follow prosecutive status in USDC, EDLA for indictment A charging MARCELLO with illegal entry into the United States. . SPECIAL AGENT APPROVED hn7 Ty erat DO NOT WRITE IN SPACES BELOW 7 QT [2 |B) Hie ® COPIES MADE: @pureau (92-2713) nce ‘7 1-USA, New Orleans - Q—Miami « ——SS——ao or S-New Orleans (92-36) wna ath & MAY 3111962 -— | ein —— (apa ¢ qe ose DISSEMINATION RECORD OF ATTACHED REPORT: . tte . it 38 J J N d 156 a U.S. GOVERNMENT PRINTING OFFICE 16—76324~1 HW 45355 Docld:32291019 Page 2?
re | NO 92-36/mh Will follow the disposition of the indictment é charging MARCELLO with Fraud against the Government - Conspiracy ; and Perjury. . . Will follow the status of the Writ of Coram Nobis ( filed by MARCELLO. Will continue efforts to develop information re MARCELLO's activities. . Maintain contact with INS for status of deportation case pending against MARCELLO. INFORMANTS : ‘7-1 is OSCAR CABALERO, Special: Agent, Intelligence Division, IRS, whose identity is "concealed at his request. ‘7-2 is BETTY LANDRY, Postmistress, Grand Isle, La. to T-3 is PCL | Miami, Florida. JFK Act 6 (4) T-4 is PCI ADMINISTRATIVE: On 12/21/61, the New Orleans Office was requested to locate FRED BARON, former Bureau informant. in order that he could be interviewed by the intelligence Divisim re his knowledge of MARCELLO and particularly whether he delivered funds to MARCELLO. BARON was located at Phoenix, ‘Arizona on 2/14/62. The whereabouts of BARON were supplied to Mr. OSCAR CABALERO, U.S. Intelligence Division, Internal Revenue Service. PK Law 11 (a) RBUIEWEO BY PRIUFK TASK FORCE : on | 20] 1 Gt Be Ci) TOTAL GENIAL COVER PAGE | | fon Sateen een TOM se ee eres eee nee as a . ee eee os HW 45355 Docld:32291019 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 : JFK Assassination System Identification Form Agency Information FBI 124-10206-10297 HQ 92-2713-315 Document Information FBI SAC, WMFO DIRECTOR, FBI 05/01/1962 4 CM, ASSOC, BKG, DESCR PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 11/21/1997 INDEFINITE Date: 5/29/201
rennet nim aE ner or would it likely be productive. 1/22/61, andiwas assigned Suite 701- 02-041. Also checking WFO 92-113 that . time, DONOHUE attempted to learn the scope of the FBI investigation concerning him. He asserted that individuals contacted by the FBI concerning him had advised him of these contacts. When asked to be more specific by ASAC HOWELL, i: DONOHUE said that Mr. FRANK RUSSELL of Milwaukee, Wisconsin, a diamond importer had informed him that he had been - interviewed by Milwaukee Agents concerning DONOHUE‘'s activities. DONOHUE asserted that RUSSELL, who had given him business in the past, seemed reluctant to discuss business opportunities with him in view of the FBI investigation. 4 It is noted that from 11/19/57, to 5/30/59, : DONOHUE was a Registered Agent for the Dominican Republic. The investigation of DONOHUE “indicates that he ‘ is acquainted with United States Senator, DENNIS CHAVEZ of New Mexico and CHARLES DAVIS, Administrative Assistant to Senator CHAVEZ The Bureau advised on 6/5/61, concerning DONOHUE that in view of. CHARLES DAVIS‘ past record an interview of him in the investigation of DONOHUE ‘did not appear advisable | The records of the Willard Hotel as reviewed on 1/24 and 27/61, reflected the following information concerning CARLOS MARCELLO: MARCELLO checked into the Willard Hotel at 8:45 Dems into the Willard with MARCELLO was one J. J. AMATO. MARCELLO and AMATO checked out of the Willard at 4:00 p.m., 1/24/62. The foregoing information concerning the Willard Hotel was furnished on a strictly confidential basis by Mr. ROLAND BEAULIEU, Executive Assistant Manager. ‘WFO notes that the Willard Hotel meets the ‘description of a large well known hotel in the downtown area with a flight of outside stairs leading to the lobby. This ‘ would tend to collaborate PCI RUSSELL's information concerning» MARCELLO's Stay in Washington, D. Ce
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 JFK Assassination System Identification Form Agency Information FBI 124-10206-10297 HQ 92-2713-315 Document Information FBI SAC, WMFO DIRECTOR, FBI 05/01/1962 4 CM, ASSOC, BKG, DESCR PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 11/21/1997 INDEFINITE ‘NW 45855 DocId:32291021 Page 1 Date: 5/29/201
at et e |e 45855 DocId:32291021 Page 2 Ww WFO 92-113 that . time, DONOHUE attempted to learn the scope of the FBI investigation concerning him. He asserted that individuals contacted by the FBI concerning him had advised him of these contacts. When asked to be more specific by ASAC HOWELL, } DONOHUE said that Mr. ee ot Milwaukee, Wisconsin, a diamond importer had informed him that he had been interviewed by Milwaukee Agents concerning DONOHUE'‘s activities. DONOHUE asserted that C7 who had given him business in the past, seemed reluctant to discuss business opportunities with him in view of the FBI investigation. / It is noted that from 11/19/57, to 5/30/59, DONOHUE was a Registered Agent for the Dominican Republic. The investigation o£ DONOHUE indicates that he is acquainted with United States Senator, DENNIS CHAVEZ of New Mexico and CHARLES DAVIS, Administrative ABGISTARY to Senator CHAVEZ. The Bureau advised on 6/5/61, ecacerning DONOHUE that in view of CHARLES DAVIS' past record an interview of him in the investigation of DONOHUE ‘did not appear advisable. or would it likely be productive. The records of the Willard Hotel as reviewed on 1/24 and 27/61, reflected the following information concerning CARLOS MARCELLO: MARCELLO checked into the Willard Hotel at 8:45 p.m. 1/22/61, andiwas assigned Suite 701-02-041. Also checking into the Willard with MARCELLO was one J. J. AMATO. MARCELLO and AMATO checked out of the Willard at 4:00 p.m., 1/24/61. © The foregoing information concerning the Willard Hotel was furnished on a strictly confidential basis by Mr. ROLAND BEAULIEU, Executive Assistant Manager. ‘WFO notes that the Willard Hotel meets the description of a large well known hotel in the downtown area with a flight of outside stairs leading to the lobby. This would tend to collaborate PCI aes MARCELLO's stay in Washington, D. C. a) — information concerning OTHER 4
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 : JFK Assassination System Identification Form Agency Information FBI 124-10206-10313 HQ 92-2713-1ST NR 296, 2ND NR 296 Document Information FBI SAC, PG DIRECTOR, FBI 03/22/1962 8 CM, SMO, THP, ASST, ASSOC, PEP PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 11/21/1997 INDEFINITE INC A/T Date: $/29/201
ven eg a ; & rr —_ olson, ne ~~ : 4 Mr Caliah SAR Mer rot LT - a Tele. Room... ¢ Mias Holmes. SAA arenes i Miss Gandy. —_Tesemsahaneren SO Rsast ut 2 oe : . ms? ER mene netent tn tcutine: y 2 , . oo: string nisteasnesaen Seieineatcrte ter nnmsitn w <b iy ENT 3 22- 62° “12-09 | PM oP. | ye DIRECTOR, FBI | /92-2918/. AND SAC, MIAME. | /92-155/ amen SAC, PITTSBURGH. ”/92- ~208/ 6Po ys Na Spaaweo aa . cy ' v ¥ “ty . 2D 7 = . : nape Jom wee " oN _ SAMUEL ‘HANNARINO, AKA, AR. pheos . ‘REREP SA ‘HAROLD: L. | STEVENS, PITTSBURGH, DEC. TWENTY nd TT JAP 4 oii “NINETEEN, SIXTY “ONE CAPTIONED QUOTE JOSEPH CARL KINGSTON, Tsu UNQUOTE. “ON. MAR. TWENTY ONE LAST PCI EDWARD Me BURKE, WHO HAS Fk. i éF _ FAURNISHED RELIABLE INFO IN THE PAST, ADVISED SA NORMAN Te ~ THOMPSON HE HAD TALKED WITH JOSEPH CARL KINGSTON, FBI NO. 1 TWO 9 WAR 29 196? vo "NINE FOUR TWO EIGHT A, AT: WESTMORELAND COUNTY JAIL; GREENSBURG, ; Firemen > PAs IN PCI- Ss CAPACITY AS A ‘STATE HEALTH OFFICER AND THAT 2) i No, Sgn a é é we, ie a a, KINGSTON FURNISHED FOLLOWING INFORMATION. . \ KINGSTON IN. (JAIL oN NINETY DAY SENTENCE FOR LOCAL CHECKS, AP ag | SHAS. ITSM DETAINER’ FROM ‘WESTERN DISTRICT PENNSYLVANIA LODGED — Q vs | °°." AGAINST HIM. KINGSTON SERVED SENTENCE FOR ITSMV AT USP, 0 ak - | LEWISBURG, Paes FROM NINETEEN FIFTY FOUR THROUGH PART OF SIXTY rN ONE WHERE BECAME ‘FRIENDLY WITH CARL IRVING NOLL, FBI NO. : Ay END PAGE ONES see nen wie | me ey nok See IZ = d. | Os | “tay MAR 30 4962 F aes en
JFK Assassination System Date: 5/29/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10206-10313 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2713-1ST NR 296, 2ND NR 296 Document Information ORIGINATOR: FBI FROM: SAC, PG TO: DIRECTOR, FBI TITLE: DATE: 03/22/1962 PAGES: 8 SUBJECTS : CM, SMO, THP, ASST, ASSOC, PEP DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: — 11/21/1997 OPENING CRITERIA: INDEFINITE COMMENTS : INC A/T v9.1 HW 45855 DocId:32291037 Page 1
2> . fee : e oe ee rm See ees - 3 anal i } Mr. Pavel, = Mer. Trotter ‘Fele, Rao me { Mies Hohnes uw i H ne he fiss Gandy. Lees Se ne manesnamesoncacenssasisrne cad ‘sh on a4 ee S . 3-22-62" 42-09 PM JP xy DIRECTOR, FBI. | 192-2918/. AND SAC, MIAMI. /92=155/ FROM: ‘SAC PITTSBURGH. 192- ~208/ 6P o> aa ?. Gpaered ~) pone SAMUEL “NANNARINO, AKA, AR. Cpket s | “-REREP SA “HAROLD: L. STEVENS, PITTSBURGH, DEC. TWENTY ONE | aN) “NINETEEN SIXTY “ONE CAPTIONED QUOTE JOSEPH CARL KINGSTON, ©. oe KE : tsi UNQUOTE. of a AT _ FAURNISHED RELIABLE INFO IN THE PAST, ADVISED SA NORMAN Te No, a fe PATA 9 WAR 29 i962 . “NINE FOUR TWO EIGHT A, AT WESTMORELAND COUNTY JAIL, GREENSBURG, ae 4 ere | > THOMPSON HE HAD TALKED WITH JOSEPH CARL KINGSTON, “FBI.NOs THO. a a “PAs IN PCI-S CAPAC ITY AS A ‘STATE HEALTH OFFICER AND THAT oe KINGSTON IN. (JAIL ON NINETY DAY SENTENCE FOR LOCAL CHECKS, 2 ar | | | | KINGSTON FURNISHED FOLLOWING INFORMATION. | NA s , | “HAS. ITSMV DETAINER’ FROM WESTERN DISTRICT PENNSYLVANIA LODGED cf | ‘<< AGAINST HIM. KINGSTON SERVED SENTENCE FOR ITSMV AT USP, | Vy My a - LEWISBURG, Pass FROM NINETEEN FIFTY FOUR THROUGH PART OF SIXTY 7 Ay “ONE WHERE BECAME ‘FRIENDLY, WITH CARL IRVING NOLL, FBI NO. ee ae - eps _ aol} Eo & Gn 6 EL aint we . Nor ab o= ; if ina WOT RECORDED oo oe! “ Fear S teas ee — == TA win 30 1862 1 ene) ene -  . - — | HW 45855 DocId:32291037 Page 2 ‘ we 3 x 5 mee ba Ax EE Se * Xi on ~ b,. > 4 :oS NG GG i + “ON. MAR. TWENTY ONE LAST PCI Cc WHO HAS, oo OTHER 4
44 USC 2107 Hotes. AGENCY INFORMATION AGENCY: — FBI RECORD NUMBER: — 124-10206-10332 RECORD: SERIES: HQ AGENCY FILE NUMBER: 2-2173-42 DOCUMENT INFORMATION ORIGINATOR: | FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: DATE: 10/13/1976 PAGES: 3 SUBJECT: OBA, CUBANA AIRLINES, ACA, BOMBING, SUSP, ARREST ‘ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Confidential CLASSIFICATION: REVIEW DATE: — 07/26/1995 | UPDATE DATE: STATUS  Redact ; . RESTRICTIONS: JFK Act 6 (4) COMMENTS: INC NOTE Docld: 32291056 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote) DATE: 11-14-2017 Pon —_— Go \ wicS GENERAL INVESTIGATIVE DIVISIO de | oo \ This concerns the k_ pected bombing of’ | Cubaha Airlines DC=8 near Barbados, West , Indies, Octobér 6, 1976. - | | Attached from Miami Office advises of information received from Dade County Public Safety Department (DCPSD), Miami, Florida, ' that information had ‘been received from an unknown source in Caracas, Venezuela, to the effect that 15 persons, including a well-known , anti-Castro Cuban exile leader (presumed to be Orlando Bosch Avila) had been arrested in Venezuela in connesgtion with bombing of Cubana Airlines. RSA Joe Leo, Legat, Caracas, confirmed this information by telephone, , ' advising official announcement of arrest and identities of those arrested have t been ‘. made by the Venezuelan Government ,{ however, SA Leo has been notified of arrests and of Government's (Venezuela's) apprehension con- . cerning reprisals against Venezuelan | officials and property in the United States. | a 1 - Mr. Held 1 - Mr. Adams “1 - Mr. Fehl 1 - Mr. Leavitt. 1 —- Mr. Moore | | i TOTY...-----eennnee: | ; : Ext. Affairs....-.---- Labora | JBL ‘pdh APPROVED: Fin. & PeTSy-- | Legal Coun wceecasanaranes , Assoc. Dit... esse eres oe INSP. ! bg Sn ee + eee ~ Memt. | . fdert. Me Rec. Mgmt weceneeen | Intell... -seeeeeeee Spec. HiV...-- seen nm | Training....--cxansonnsensane REY INFORMATION CONTAINED HEREIN IS UNCLASSIFIED Docld: 32291056 Page 2? 7 oe
“age saga, oa : ‘PAGE TWO Mil 2-469 E 14; CP ‘CONFI DETECTIVE CURTIN STATED THIS REQUEST 1S BEING ACCEDED TU BY DePSD. DoN TAL SA JOE LEO, LEGAT CARACAS, CONFIRMED ABUVE INFORMATION BY TELEPHONE, ADVISING OFFICIAL ANNOUNCEMENT OF ARREST AND IDENTITIES OF THOSE ARRESTED HAVE NOT BEEN MADE BY VENEZUELAN GU VERNMENT, . (however, SA LEO HAS BEEN NOTIFIED OF ARREST AND OF GUVERNMENT'S © APPREHENSION CONCERNING REPRISALS AGAINST VENEZUELAN OFFICIALS AND PROPERTY IN THE UNITED stares, QD - ADMINI STRATI VE NEW YORK AND WASHINGTON FIELD NOTIFY APPRUPRIATE LOCAL AUTHORITIES CONCERNING POSSIBLE REPRISAL ACTION AGAINST ANY UFFICAL VENEZUELAN ESTABLISHMENTS IN THOSE AREAS. BT PLS HOLD CONFIDENTIAL | gear 1a de Docld: 32291056 Page 3
AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: — 124-10206-10339 ‘RECORD SERIES: HO AGENCY FILE.NUMBER: 2-2173-35 DOCUMENT INFORMATION | ORIGINATOR: FBI FROM: SAC. MM . TQ: DIRECTOR. FBI TITLE: DATE: 10/13/1976 PAGES: 2 . SUBJECT: CUBANA AIRLINES, BOMBING, SUSP, MEETING, FBI DOCUMENT _ TYPE: PAPER. TEXTUAL DOCUMENT STATUS  Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: Docld: 32291063 Page 1 ORIGINAL Secret NEW CLASSIFICATION: CLASSIFICATION: REVIEW DATE: — 07/27/1995 UPDATE _DATE: 199? (44 USC 2107 Hote).
Released under ohn F . Kennedy A&saseination Records—fdllettion Act of 1992>°G44 WSC eam mere) . 2 7 anes f-14-2117 ‘ ‘@ % = ye: : ‘Qs AS) 4 “ . . a ay & a Dep.-A.D. -Adm.__ {] ¢ . ° Dep.-A.D.-Inv.__.. MMO464 2880015 ° . ey | . FEDERAL BUREAU UF INVESTIGATION RR HI a mannan SECTION oof Ree. Mgmt. } } Spec, Inv, | Training ..— } Telephone Em. 130815Z UCT 76 , it M MIAMI (2-469) Te PE TO DIRECTOR ROATINE BT CONFID@NTIAL UNSUBS; SUSPECTED BOMBING OF CUBANA ALBLINES _WEST INDIES, OCTOBER 6) 1976) NEUTRALITY MATTERS - CUBA - WEST. INDIES, RE TELEPHONE CALL FROM LEGAT, CARACAS, TU MIAMI, UCTOBER - 13, 19763 MIAMI TELEPHONE CALL TU BUREAU, OCTOBER 13, 1976. |.” IN REFERENCED CALL FROM CARACAS/TO MIAMI, LEGAT JOE ) LEO ADVISED THAT A SOURCE IN THE VENEZUELAN NATIONAL POLICE, | DIRECTORATE OF INTELLIGENCE AND PREVENTATIVE, SERVICE (DISIP), ADVISED. HiM THAT DISIP HAD INFORMATION THAT FRANK CASTRO WAS |. A KEY NAME IN CAPTIONED BOMBING AND REQUESTED THAT HE BE “INTER VIEWED. (S) IN REFERENCED CALL FROM MIAMI TO BUREAU, MIAMI WAS INSTRUCTED TO INTERVIEW CASTRO REGARDING CAPTIONED pO Ms ING. — ° Classified by Leciclene . zely om: ORR GE REG S2 -§ OCT 15 1976 Ath (poe ee Aa THFORMATION CONTATRED | ° | ov alg IGG 4s $t ba ma we ——\\\ H i ore SHOWN =—-EY- Ls | aA o] b OLHEAWLSE 5 NOV! ni * SECRET a Docld: 32291063 Page 2?
r T Boy Mennedy ASSasgination’ Records Collection Act of 1992 (44 USC 2107 Rete. VAM GAS { OLORE] PAGE TWO MM 2-469 CONFI ant TIAL FRANK CASTRO WAS CONTACTED AT THE HOME OF HIS MOTHER, 1428 S.W. 13TH AVENUE, MIAMI, FLORIDA. CASTRO ADVISED THAT HE HAD NO OBJECTION TO BEING INTERVIEWED BY THE FB1; HOWEVER PREVIOUS COMMITMENTS MADE IT IMPOSSIBLE FUR HIM TO BE INTERVIEWED OCTOBER 13, 1976. A MEETING HAS BEEN SCHEDULED FOR NINE U* CLOCK, UCTOBER 14, 1976, AT THE MIAMI FBI OFFICE. BUREAU WILL BE ADVISED OF THE RESULTS OF THE INTERVIEW. IN ADDITION, LEGAT JOE LEO ADVISED THAT VENEZUELAN OFFICIALS / SEEMED AGREEABLE TO THE REMOVAL OF DR. ORLANDO BUSCK FROM VENEZUELA TO THE aan a BT # PLS HOLD FOR ONE MORE | 4 ‘ SECRET a | . Q-2N138-2S Docld: 32291063 Page 3
Released AGENCY INFORMATION AGENCY: FBI RECORD NUMBER:  124-10206-10348 AGENCY FILE NUMBER: 2-2173-2 _ DOCUMENT INFORMATION ORIGINATOR: FBI FROM:  LEG.CAR | TO: DIRECTOR. FBI TITLE: DATE: 10/18/1976 PAGES: 2 SUBJECT: DOCUMENT. TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL | Unelassified CLASSIFICATION: =~ 7 #SS!IC REVIEW DATE: 07/27/1995 STATUS  Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: Docld: 32291072 Page 1 NEW CLASSIFICATION: UPDATE DATE:
TO DIRECTOR, FBI FROM . Alzcar, CARACAS (2-9) (P) \ SUBJECT:  -UNSUBS; DD * "SUSPECTED BOMBING OF CUBANA-~ “AIRLINES. DC=8,.NEAR BARBADOS , ReCartel 10/18/76. Enclosed are the following items: wu 1. Xerox copies of documents and,.papers«found on po the person of _HERNAN.RIGARDOXLOZANO at the I , time of his arrest in Port-of-Spain, Trinidad, on 10/7/76; U) 2. sf Xerox copies of documents a spapers found on ok ., the person of _EREDDY. Jat the time of his a aes "arrest in Port-of-Spain on 10/7/76. a ©, wW) ‘dA copy of the above documents, was furnished by the Trinidad @ Police Force on 10/12/76. Zou) bago The Bureau will note that Legat's name appears among the papers reportedly found on FREDDY LUGO, who is not known to Legat. It would appear that the slip of paper on which the name appears | was taken from among the pages of the address book of HERNAN RICARDO L LOZANO. Numerous copies of pages of an address book appear among et he Joey athe eee retty found on RICARDO, Cif w) sich, habe Geet e wi ae. i ‘ \ 4 ibn ARMED:AND DANGEROUS. aft G 2-21713 AY SRR ete seat, Te TMCS, Samana fe ane DCE... oot 28 1976 (Y_ puree ce ciilsile Uemcuwe is indeony Ly Foretgi’' Lia ison Unit BECEAeED CVUAE Catacas : ot ae \n oe U.S. S avings Bonds Regularly on the Payroll Savings Plan a\h q Sve 4 ets i / Docld: 32291072 Page 2?
AGENCY INFORMATION ; Peleased under the John . Eennedy AGENCY: FBI kKssassination Records Ollection Act of 1992 RECORD NUMBER: — 124-10206-10351 (44 USC 2107 Note} otel. RECORD _ SERIES: HO . ase#:NU 53932 Date: AGENCY FILE NUMBER: 2-2173-23 nSg-17%-2017 DOCUMENT INFORMATION ORIGINATOR: FBI FROM:  SAC.NY TO: DIRECTOR. FBI TITLE: DATE: 10/08/1976 PAGES: 5 SUBJECT: CUBANA AIRLINES, BOMBING, LIST, PASS, SUSP DOCUMENT TYPE: _ PAPER. TEXTUAL DOCUMENT ORIGINAL Confidential NEW CLASSIFICATION: CLASSIFICATION: REVIEW_DATE: — 07/27/1995 UPDATE_DATE: | ‘STATUS _ Redact . RESTRICTIONS: JFK Act 6 (1)(B) JFK Act 6 (1\(C) COMMENTS: HW 53932 DoclId: 32291075 Page 1
PAGE FIVE NY 15> Ae ABREU FIVE KOREANS ELEVEN GUYANA ON oct OBER 8, 1976, SOURCE ADVISED THAT AN INVESTI- GATING TEAM FROM CUBA HAS CONCLUDED THAT THE CRASH WAS CAUSED BY A BOMB EXPLOSION AND THAT THE PILOT. UNSUCCESS- FULLY ATTEMPTED TO RETURN TO BARBADOS BEFORE CRASHING. Ke) ON OCTOBER:’8, 1976, SOURCE ADVISED THAT TWO ANTI-— | CASTRO GROUPS HAVE PUBLICLY TAKEN CREDIT FOR THE DISASTER. FIRST GROUP IS seni -ACION REVOLUCIONARIA UNIDACX) Coble ¥. Ger Of, AND THE SECOND 1S CAEL CONDOCX), A CALIFORNIA BASED’ GROUP. ADMINISTRATIVE CONFIDENTIAL SOURCE 15 3877- ce INSTANT TELETYPE BEING SENT TO LOg ANGELES, MIAMI, NEWARK, SAN FRANCISCO AND WASHINGTON FIELD FOR. INFORMA- HW 53932 DBocld:32291075 Page 2?
AGENCY INFORMATION . AGENCY: FBI RECORD NUMBER:  124-10206-10353 RECORD SERIES: HO AGENCY FILE NUMBER: 2-2173-21 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: LEG. CARACAS _ TO: DIRECTOR. FBI TITLE: DATE: 10/08/1976 PAGES: 8 SUBJECT: OBA, CUBANA AIRLINES, BOMBING, SUSP, BKG, EMP, TRA, ASSOC, AFFIL DOCUMENT_TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Secret NEW CLASSIFICATION: CLASSIFICATION: REVIEW_DATE: — (5/11/1998 UPDATE DATE: STATUS Redact . > RESTRICTIONS: JFK Act 6 (1)(B) JFK Act 6 (1)(C) JFK Act 6 (4) COMMENTS: NW 45701 Docid:32291077 Page i
t Dep.-A.D.- Inv. } Asst. Dir.: ” ” FEDS COMMUNICATIONS SECTION oe Je LO : Y. 5 Ext. ffuirs — A wy ev ys OCT u 8 197 Tired n | Fin. & Pe i ms 0 i X . “ | faent. . ; .0 @82900Z 0 / Te Vee Lhe! Intell... . Legal Coun. -. Ri CARACAS (2-9) Gia HAS NO OBJECTION TO} ise, teen I TO DIRECTOR IMMEDIATE ARS 163-28, 164-08 MEAS ‘e ‘OF vin Br } . ik THIS boc | yf Di oT “See = 7 EXtepT BaAChETS AT Ha I, SECRET @ top oF IS PG. me es Lopate USUBS; SUSPECTED BOMBING OF CUBANA AIRLINES DC-8 NEAR BARBADOS, ul wo) INDIES, OCTOBER 6 216s NM =) GiBA - WEST INDIES, en A . RECART EL O% deqonen % 1976; BUTEL OCTOBER 8, 976. = eatice 2 HERNAN aS LOZANO 1s rs Seas Rey -8 PHOTOGRAPHER AND FREE-LAaNCE RE), “2 AT Caracas, C ff C00 the Cl Bs PORTER AFFILIA ED WIT ne wag IN Ae ea STON; Ae HE~TS“ACSO“EMPL-OYEDw AS AN INDUSTRIAL INVESTIGATOR BY INVEST 1G ACIONES COMERCIALES E IN- | DUSTRIALES, CeAe (ICI), AN INDUSTRIAL SECURITY FIRM OPERATED BY_LUIS é Ny (ro sab a, (FoRneR HEAD OF OR RE IGENCE DIVISION, CARACAS, venezueays)  SEIgs REEIS —9|905— POSADA, A CUBAN EXILE wHO 1S Ww a VENEZUELAN CITIZEN, IS STRONGLY ANTI-CASTRO. AND WAS SUSPECTED OF HAVING BEEN THE MAIN SUPPORTER OF (RL ANDO BOSCH AVILA DURING BOSCH’ S PRESENCE IN VENEZUELA PRIOR TO HIS ARREST ON NOVEMBER 19, 1975. (Eese BECAME ACQUAINTED wITH POSADA IN THE COURSE OF OFFICIAL BUSINESS DURING FE 10D POSADA WAS AN OFFICIAL oo nae Classified fled. THE | END PAGE ONE oe : Ge lO-$.90. TBC foac! is pvere ALE Taromustion CONTA # UR . i) CLASSIFIED | 56 nb 1976 2" ae ~SECRE NW 45701 DociId:32291077 Page 2