Released under the John F. 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 Doclda: 32301739 Page 1 Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). JFK Assassination System Identification Form Agency Information FBI _ 124-10279-10074 HQ CR 105-114959-9 Document Information FBI ; STEVENS, WILLIAM W. DIRECTOR, FBI 10/24/1962 23 CC, PLOT, ASSA, CHIARI, ROBERTO, PRESIDENT, PANAMA, SUSP, JIMENEZ, JUAN E. PAPER, TEXTUAL DOCUMENT Unclassified 4 - Redact 09/09/1998 INDEFINITE Date: 4/16/201
? MM 105- 6555 oe Gee Captain ; HUMBERTO GUSTAVO JULIO RODRIGUEZ DIAZ Bufile 105- 80969" General MANUEL BENITEZ VALDES Bufile 64-30637 > ROBERTO ARIAS GUARDIA Bufile 10048779 This report has been classified "SECRET", inasmuch as it contains information furnished by CIA which was so classified. - INFORMANTS - LOCATION __ 000 4) 105-6555- IDENTITY = MM T-1 is|information report, Cc elegram: report number TDCS DB 3/651,171, 8/28/62 is LUIS ANTONIO FILOS PSI. (Under. Development) 134- -821 MM T-2 OTOYA , Kw MM T-3 MM T-4 MM T-5 _ Dacld: 32301739 Page 2? Ni, _. is NY 2865-S is MM 492-S is MM 761-S° 105-6555-9 134-44 Sub A 134-379 Sub A 77 C. (COVER PAGE) Released under the John F. Kennedy Assassination Records Collection Act o 5 = ote. DATE: -11-14-2017 . @ ‘ = 74 tT 4
(Released un under the John F. Kennedy Assassination Records Collection Act of 1992 UEP USC 210 pote) eC DATE: 41-14-2017 oa +e a ‘ Um oe MM 105-6555 ‘SEQRET MM T-6 is}]GUADENCIO CASTRO ¥K) (uy SOLOZABAL, PSI a, 134-698 Sub A9 | - Various sources familiar with Latin-American affairs contacted in this matter in San Juan and New York City were enumerated in referenced letters to the Buzeau from San Juan and New York. Various sources contacted in this matter in Miami were as follows: u) / MM 817-S and MM 776-S, contacted 9/17/62, SA WILLIAM G. FRIEDEMANN MM 801- -s, contacted 9/26/62, SA JOHN E. MC HUGH K(w MM 635- -s, contacted 9/24/62, SA GEORGE E. DAVIS, JR. SF ~~ JOSE UBEETA, PSI, contacted 9/26/62, SA PETER J. NERO —— a . D.* i (COVER PAGE) 2 : SEQRET, i‘ | a A Ss8ead _DocId: 32301739 Page 3
> Hote. ~ DATE: ~L1-14- 2017 = ; . i Ce ee te - ’ UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION - Fp-204 4 ‘Rev. 13- 3-5 9) rs SE - . ‘OAH HAS NO OB! ss . , . f wee ist 3 ' Copy to: © Report of WILLIAM W, STEVENS aaa Date: OCT 2 4 1962 | oe Field Office File #: 105-6555. | Bureau File 271768. Tiles _JUAN.E. JIMENEZ; | See . : - SERGIO CASTRO GUERRA 3 | “Captain. HUMBERTO GUSTAVO JULIO. RODRIGUEZ DIAZ; : ‘Plan to Assassinate. President. ROBERTO ‘CHIARI of Character: Panama Bt ie INTERNAL. SECURITY - CUBA - PANAMA; , Synopsis: | NEUTRALITY: MATTERS; | . REGISTRATION ACT = "CUBA - PANAMA. . JUAN E. JIMENEZ, Also known as. "BABY", wealthy Faamanian, “former Panamanian Ambassador to. Cuba; was in Miami: during a 6/62. and 7/62, eriticizing Panamanian government 5. stated . : “wanted - to contact Cubans for action in Panaina,” and- boasted | “he was involved in plot. in Panama against President ROBERTO < CRIARL.. - JIMENEZ advised General. MANUEL. BENITEZ VALDES of — above, and" BENITEZ referred. JIMENEZ to Captain. ‘HUMBERTO. - -_ _. GUSTAVO JULIO: RODRIGUEZ DIAZ. ‘and ‘SERGIO: CASTRO GUERRA, known ‘Cuban hoodluns.: ’ JIMENEZ contacted. RODRIGUEZ: and. CASTRO , bes NS Le 8 ¥eportedly paid them $500.00, and told them to stand: by: for 3 future action. | CASTRO reported this to BENITEZ, who advised - Panamanian. Consul, Ft. Lauderdale, Fla. ‘BENITEZ offered to Feport ‘to’ Panamanian official on continuing basis. the od ‘progress. of this plot, through information obtained by CASTRO, bY a who: was inflltrating instant. plot; Panamanian Consul reported matter. to. U.S, and Panamanian Government: officials. Nothing — has’ subsequent ly . deve loped,. and matter: considered elosed | en by’ sources. who did not take JIMENEZ" boasting seriously, “8+ .o \SEMENEZ- reportedly. now serving as official of Panamanian - ‘+ Government in Washington, D,¢.., and no longer opposed to. "Sroup. in power in Panama. Hu eléased Maier the John F. Kennedy Assassination Records Colléction Act of 1997 (44 Use sior a | Docld: 32301739 Page 4
eleased under the John F. Kennedy Assassination Records Collection Act of I9s?-far tc fi0T {Hote}. . DATE: -11-14-2017 : 14 . ‘ - a7 foe : . ‘ phe > Ff . , ‘ 3 , om cnt MM 1054555 serious, but he was only trying to make himself important. -. in discussing such a matter in such a loud tone.- Had. he been serious, JIMENEZ certainly would not have discussed thé matter openly in the hotel lobby. ly On September 18, 1962, GLENNADAMS, Supervisor ; “Investigations, Inmigration and Naturalization Service (INS) , Miami’, Florida, advised a search of the files of that agency failed to reflect any file relating’ to JUAN E. "BABY" JIMENEZ . . During September of 1962, yarLous sources in. San Juan, Puerto; New York, New York and Miami, Florida, familiar’ with Latin-American activities in those areas . were contacted, but were unable to furnish any specific | information coeerning JIMENEZ , Captain RODREGUEZ DIAZ or: SERGIO CASTRO. On October 8, 1962, Dr. RAFAELMGARCIAAIAVARRO, Panamanian Consul, 1300 Seabreeze Boulevard, Fort ie uderdale, Florida,.advised he was @ Cuban national: foul ‘employed as am official of the Panamanian Gowernment. - In connection with his official capacities, he had. ‘obtained the following information: Ke (uy oe JUAN "RABY" JIMENEZ, a Panamanian who had been an Ambassador from Panama to Guba. im the past, had been in the Miami area during the period of June and July, 1962, JIMENEZ was a very influential and important man in Panama, with - commections . in the government,in the past, and - active in various business interests, It has been reported » s ome of his business activities have beenon the margin of. the law", and he was reportedly connected, in the. ‘past, with an attempt to unseat a former president of Panama. al 9. . — —_ Doclda: 32301739 Page 5