datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System ~ Date: 6/15/201 Identification Form mS Agency Information AGENCY: FBI RECORD NUMBER: — 124-90068-10123 RECORD SERIES: HQ AGENCY FILENUMBER: — 62-75147-210-154 - : _ Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: — 10/15/1958 PAGES: 2 SUBJECTS : AMERICAN GAMBLERS IN CUBA’ AMERICAN GAMBLING ACTIVITIES IN CUBA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/24/1998 OPENING CRITERIA: INDEFINITE ‘COMMENTS: | MEMO Docld: 32328172 Page 1
“Released under. the John F. ~ Kennedy “Assassination “Records Collection Act™ of 1992 (44 Tec 2107 Nofe e}. DATE: 11-14-2017 LY : ay STANDARD FORM NO. 64 L ‘ \ f Office “Memorandum . UNITED STATES GOVERNMENT ih to +: DIRECTOR, FBI L (92-2989) 7 a DATE: October 15. 1958 ° . ALL Nino on | | Mi ale PMATION CoN | ' SAC, MIAMI (62-3398 HE [Op NTAIN | Abe a | Me iu s ASSIFED & SUBJECT: AMERICAN GAMBLING ACTIVITIES IN CUBA | ANTI-RACKETEERING =. = /7 y rr r, Wr ly | of So ; se SA ELMER F. EMRICH.on October 8, 1958, at which time he advised he had just returned from Havana, Cuba, several days ago. He indicated his wife's parents operate a large printing firm.in Havana, Cuba. PCL LOUIS ‘SACCAROMA, Miami, was interviewed by ( Jr) According to this informant, he visited most of the gambling casinos while there, as a result of which he furnished ws the following information: I Cl). Sans Souci Casino NF ~ hd Informant who is acquainted with SANTOS: TRAFFICANTE, JR., stated while he did not see TRAFFICANTE in the .casino | he. learned through an employee he would be there later in the evening. . (2) Hotel Havana-Riviera Casino ON He advised he observed both DUSTY PETERS and \ DINO (LNU) (undoubtedly réferring to DINO CELLINIO) at. this J casino, and-learned they were in charge of its operations. — (3) Hotel Nacional Casino While at this casino informant conversed with’ JAKE LANSKY, and he was advised that MEYER LANSKY was in Hollywood, Florida, receiving treatment for-a bad case ret (2: bf) 9 Ch). Bureau REC- 66 GE POVSY = Aloe oe Ae | \ 2 = Philadelphia (92-449) B OCT 17 1958 / 4 = Miami @! py 92-88) (1 = 92- 797) - 137- ~736) oN EFE:mbb ~ (10) fig. uk 84 ap , | C9 Gey EX- 35 ( a Ad) Dee te baat ene pte O° 25 (Bufo) vf Siocr ere 778 * Ie fey) Q*WVEQ- Verse Docld: 32328172 Page 2?
JFK Assassination System Date: 6/15/201 Identification Form eee : Agency Information AGENCY: FBI RECORD NUMBER: — 124-90068-10128 RECORD SERIES: HQ AGENCY FILENUMBER: = 62-75147-210-159 wee - Document Information ORIGINATOR: FBI FROM: SU TO: HQ TITLE: DATE: — 11/17/1958 PAGES: 2 SUBJECTS : AMERICAN GAMBLERS IN CUBA AMERICAN GAMBLING ACTIVITIES IN CUBA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : . Unclassified RESTRICTIONS: 4 . CURRENT STATUS: — Redact 3 DATE OF LASTREVIEW: 06/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO Docld:32328177T Page 1
yO Ss AV OSS. - \ | Ce oo Office. Memoraidum . UNITED STATE) GOVERNMENT ° . TO : Director, FBI  (92=2989)-- DATE: ,, 11/17/58 | FO- ST SU, MAL BLA WA, i ) Jim . ‘. . - U FROM : SAC, Salt Lake City (92-84) SN ‘ 4 : ALL INenaas ~ sonnet: came HES MOR Tn sunject: “AMERICAN GAMBLING ACTIVITIES IN cuBA FERF}N po.) '! ANTI-RACKETEERING } I Vu ae , a a fe ae Aen a4 ow GG -—BY Sem, \ JOHN (SLIM)XRWING, who is being developed by the == Salt Lake City Office .a PCI, and whose identity should be C65 op protected, was contacted on 11/6/58. He owns the Ewing Manu- | VK/2! .facturing Company, Las Vegas, which company makes and inetetie (Teac) locks and other safety mechanisms on all types of gambling | devices, ‘He installs this equipment for most of the casinosg« in Las Vegas.and he is well acquainted with gambling figures in this area, a EWING stated he had “just returned" from a trip to | ( Havana, Cuba, where he was shown around for “a few days" by 1 JAKE LANSKY. (LANSKY is a Miami Top Hoodlum.) He said LANSKY has an interest in the Riviera Hotel in Havana, and spends _most of his time in ‘Cuba, Ve Co Regarding the slot machine operation in that country he stated the government gets 30 % of the take from the slot machines and government agents carry the keys, There was also a 30% import on machines going into Cuba until a short time ago, >is Recently a law was passed prohibiting the import into the coun- eS try of any machines, The reason behind this, according to EWING, | \ By was that the gambling figures in Havana had "more or less" given Y~ the Tropicana Hotel to the government group that controls gambling,.’ This was to keep them happy and keep the pressure off the other ue places. The Tropicana had all three-wheel machines, The Hilton fy Hotel started to ship in some four-wheel machines and these were drawing business away from the Tropicana. Consequently the brother-in-law of the president of Cuba, who is spokésman for ; the government group, arranged for passage of the restictive import law. : : _  ¢ . wi we IBA | _ EWING said he talked to RAULXGONZALES, wio i8 Business —_" Agent of the Hilton Hotel and,has a 5% interest in the Hotel, ae GONZALES contracted with EWING ‘to make!:equipment for thirty four-wheel machines, He was instructed to shi the | deyices to (4)- Bureau ——//A Sy oe HES ae bai Jn 7 chy 7. Ve a, 45 (2 Legal Attache, ‘Ha¢a qi a 2 — Miami Ware, BP ap »MN? Jase 24 ‘NOV. 26 igse ’ \ 1 + Salt Lake City®'/2,,,, oo : , ron we NA . SAY Docld:32328177T Page 2? (| STANDARD FORM No. 64 : van a.
P26 PE > fi Classi In Reply, Please Refer to Miami > Florida File No. © UNITED STATES DEPARTMENT OF JUSTICE — FEDERAL BUREAU OF INVESTIGATION April 19, 1963 105-5147 SO CUBAN REVOLUTIONARY COUNCIL (CRC) “INTERNAL SECURITY - CUBA Information has been. reported previously concern ing the. presentation by Dr. Jose Miro Cardona, President of the Cuban Revolutionary | ‘Council (CRC), of his resignation on the. night of April 9-10, 1963. At. that ‘time ‘the. ‘CRC refused to accept his ‘resignation. : It was also reported that Miro would again ‘tender his resignation on April 18, 1963. fon the evening of April 17, 1963, MM T- a] CU) . furnished some reliable information in the past, and who is employed by the CRC, advised that. Miro had been holding. dis- cussions that day of an. informal nature with other members of the CRC, and that Miro remained determined to submit his - tesignation and at the same time to make public a lengthy -..statement, one copy of which had already been MT] saiq U 1 Mr. Robert Hurwitch of the State. Department MM T-1) sai this statement described in detail Miro's negotiations an ment charges that the United States Government has changed -its policy to one of peaceful coexistence. with communist Cuba, and expresses the belief that Cuban exiles will be ‘abandoned by the United States. in their fight against Fidel Castro. Cu foo T-liréeferred to an article entitled “Total Kennedy-Exile Split. Seen", bearing a Washington dateline, which appeared in the 'Miami Herald" on April 17, 1963, al- leging that the United States Government is prepared to cut . ‘off its annual subsidy of more than two million ee to wena geo DoclId: 323278190 Page 2? u) agreements with the United States State Department, and with high government officials, and that, in effect, his. state- .
SU 92-84 the company's Miami Office, GONZALES said he was getting in thirty new machines from the ennings Manufacturing—Company in ees’ Chicago... EWING asked him how he was getting around the import law and GONZALES stated this law "is for the peons," EWING stated the owners of the Hilton Hotel tried to persuade him to come to Havana and set up A factory to manu- facture slot machines, He said he is not going to set up this plant because of the unsettled political situation in Cuba. He said he did line up a few contracts and may make some equip- ment in addition to the thirty devices ordered by the Hilton, EWING said government officials from the collectors on up are getting "gat" from Havana gambling and he is convinced that as soon as they learn enough to run the show themselves, they will kkk everyone else out of the country. -2~ \ : Ne Docld:32328177T Page 3 > a te S : AVL Q=\or erg
JFK Assassination System Identification Form Agency Informati on - AGENCY: FBI RECORD NUMBER:  124-90071-10035 RECORD SERIES: HQ AGENCY FILENUMBER: — CR 105-102448-61 Document Information ORIGINATOR: FBI FROM: MM ! TO: HQ TITLE: DATE: 06/27/1963 PAGES: 5 SUBJECTS : DOMINICK EDWARD BARTONE EJERCITO CUBANO ANTICOMUNISTA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact — DATE OF LASTREVIEW: — 07/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS: = AT Docld: 32328235 Page 1 15 Date: 4/22/20]
JFK Assassination System Date: 4/28/201 Identification Form a - Agency Information AGENCY: FBI Peleased under the John RECORD NUMBER: —_124-90070-10003 - Kennedy / Assassination Records RECORD SERIES : HQ Ollection Act of 1992 (44 U5¢ 2107 Note). ase#: NW S3074 Date: N5-235-2017 AGENCY FILENUMBER: CR 105-107224-74 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 02/28/1963 PAGES: 1 SUBJECTS : CRC CUBAN REVOLUTIONARY COUNCIL | DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: — Open in Full CURRENT STATUS: Release DATE OF LASTREVIEW: 06/26/1998 OPENING CRITERIA : COMMENTS : MEMO ee v9.1 1 HAW 53074 Docld:3232781585 Page 1
DoclId: 32326165 HW 53074 SUBJECT: AT MAR 19 1963 Director, FBI (105-107224) 2/28/63 ‘DATE: | / SAC, Miami (105-5147) “(P) | : per REVOLUTIONARY. councrL; As - cuba. a ureau - -(inels, Ps 29) 0 cay ‘Miami. (2°; = 105+ 147) °° Cony t to: CIA /STATE/ RA a a ay oe nee, - _ By routing: Slip-for: ‘info..: ate menage wai Dad om SH 183 ALL RCORUATION cl HEREIN is ish 81323 Page 2?
io ae Be cin HAS WO OBJECTION TO DECLASSIFICATION ANDIOR RELEASE OF THIS DOCUMENT ‘ . +’ | : - : 7 ; Ds | /303 Z . | - ae 15367 of EEA pe 928 : hae te fee 7 eee Cc ee ‘ é . . . x ere ane es ’ . Can nats ney . eee eeu, ’ P etry ana * MT a EN, s\ . = DocId: 3235 a a oo | . a i] , a .
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 53074 DBocld:323276137 JFK Assassination System Identification Form Agency Information FBI 124-90070-10005 HQ CR 105-107224-84 Document Information FBI MM HQ 04/16/1963 1 CRC CUBAN REVOLUTIONARY COUNCIL PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/26/1998 INDEFINITE AT Page 1 Date: Released under the John Kennedy Wss5assination Records oOllection Act of 1992 (44 USC 2107 Note). ase#:NW 53074 Date: N5-2353-2017 4/28/20]
( a oe | _ FD-36 (Re, - . . | . ew” oe < , No . | « _ ~ 4 on { v { + 3 ed ELE! ASE O§ TH Oot ine Transmit the following in Via AIRTEL = wert | DIRECTOR, FBI (105- 107224) 2 &\ FROM: SAC, MIAMI ~ (105-5147) (Phe f CUBAN REVOLUTIONARY COUNCIL SUBJECT: memorandum ¢ dated and captioned as above. cep copy each of the letterhead memorandum is being sent New York and WFO. MM T-1 is MIGUEL GARCIA, former Public Relations Representative of the Cuban Electric Company and now Public Relations Representative for the Cuban Revolutionary Council. Oyu) mer-2 is [mm 635- -8]( u) a A copy ‘f this communic ) is furnished New / / York and WFO for information purposes and a copy of the ff letterhead memorandum is being furnished CIA and INS on: f a ‘ST-07 asta Ket 7 us Cypureau (Enc. 11) (AM RM) y REC- 64 Deckasally ABR’ /4 fof 1-New York (Enc. 1) (Info.). agit RM @ local basis. ly 4 ta 1- WFO (Enc..1) (Info.) (AM RM 2-Miami Ooms AY ° GED/ ad “Copy to; ctaystate Bae! fb AG )- FAR ONI/OSI/ACSI H/AG ae a awh by routing slip for info. ae we Ma Date PaLE— BE by Wy, St gr a 5 Yo g Pace BA pee AS y (EO wer Approved, bd Special Agent in Charge Nee ee ee a ~~ eee HW 53074 Docld:323261387 Page 2? \
v9.1 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 : ; i i ' . 53074 Docld:32326169 Page 1 JFK Assassination System Date: 4/28/201 Identification Form Agency Information AGENCY : RECORD NUMBER : FBI Released under the John 124-90070-10007 Kennedy Wssassination Records HQ ollection Act of 1992 (44 U5c 2107 Note). CR 105-107224-112 ase#:NU 53074 Date: Ho-23-2017 Document Information FBI MM HQ 04/19/1963 2 CRC CUBAN REVOLUTIONARY COUNCIL PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/26/1998 INDEFINITE AT
oe . : “ . ‘ ’ . “ ‘ . 4 . . Fy ; - a) F B J. AN, 5 * _ CIAHAS NO OBJECTION TO DECLASSIFICATION AND/OR Date: 4/ 19/ 63 ALL INFORMATICS. CONTA TSG RELEASE OF THIS Op CURENT BEREMILS Gu oer — AG BANTS siete T0:, ‘DIRECTOR, FBI (105-107224) FROM: SAC, MIAMI (105- ~5147) (P) Coonan REVOLUT IONARY. COUNCIL (CRC). on IS - CUBA. - "Le ee Miami) Classified by 2&4  Declassity ¢ » ) mG { . Enclosed herewith for the Bureau are 11 copies, " fe! Po of ; _, and for New York, San Juan, Tampa and Washington Field one cy —_ P rin “copy each, of a. ‘letterhead memorandum dated. and captioned \ ye ly jas above at Miami. — y } “ i. TAP | Wd Copies for, New York, ‘San Juan, Tampa and Wash- - oN | 2 "| |4AG@ington Field are furnished for | information in view of 7 f ; i J Z ae ca ‘the interest of those offices in this matter. = Bureau (Enc. 11) (AM) (RM) Copy t05 cu ae 1 - New York (Enc. 1) (RM) (info) by routing ‘slip for info. 4 , _ 1 + Sam Juan (Enc. 1) (AM) GR) Cento) Date 2 4-65 by se 1 - Tampa (Enc. 1) (RM) (info ‘ Ny % 1 - Washington Field (Ene. %) (HO nto) Les 4 LaF x 4 _s| . AL + Miami LZ Tak aie y AL, 1-- 105-4719 aw Te | 2. a | yy ba - 97-406 (30th of Nov.) S TS APR sags a Ne ae : = 97-437 (FORDC) } NG aD Wate SB? Sl - 97-327 (MRR) : “¥ ae AU SS 1 = 97-328 (MDC) _ Ly kee ak d Ss 1 - 105-2053 (Rescate) | = ob A\Y: a 97-405. (UR) _Yle bi 7s S|" gil - 97-435 GAR x JFIED 82334 3G | 8. ¢&*. 1 + 134-44 Sub Aber FOR RENIN y) a. GED:¢gh Do Feis, Hh ly fo - 22a n dns a ie Approved nantes Ame a Sent ly | oO . Spegfal A@fént in Charge ; . .- . a = ee eee nee Lepore ta Ge ee a ee tee ' HW 53074 Docld:32328189 Page 2
MM 105- 5147 mo 7 Copies are bien” fenished locally to the follow- ing. agencies: “INS, CIA, Customs, ONI, G-2, OSI, Border | Patrol. . | MM T-1, mentioned in the enclosed memo , is MIGUEL | - GARCIA Public Relations Representative of the CRC. GR lu) | AM 1-2 is mi-492-s. OF MM T-3 is m-817-8.Q0 (4 Miami - will continue to closely follow - developments: in instant matter and inmediately- advise the ‘Bureau of per- tinent developments. er cee een gee ee ee a ee ee ee ee Be -_— } - (HW 53074 DocId:32328189 Page 3
v9.1 HW 53074 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : DocId: 32326190 JFK Assassination System Identification Form FBI 124-90070-10008 HQ CR 105-107224-112 FBI MM HQ 04/19/1963 62 CRC CUBAN REVOLUTIONARY COUNCIL PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/26/1998 INDEFINITE LHM Page 1 / Date: 4/28/20 | Agency Information Released under the John Kennedy Wsc5assination Records ollection Act of 1992 (44 USC 2107 Note). ase#: NW S3074 Date: u5-235-2017 Document Information ORIGINATOR : FROM: TO:
rReleased under the John F. Kennedy Azsassination Records Collection Act of 1992 (44 USC 3107 Hotey. - DATE: 11-14-2017, : :* : 1 ° L's wy - ° . : o™ +? . 7 ~ y, . 2 } ( - lO a, , x WFO 65-4069 aE PE KANSAS CITY DIVISION fll pb AT KANSAS CITY, MISSOURI ee ! Will follow activities of the subject through ! established sources. + NEW. YORK DIVISION | | | | AT NEW YORK, NEW YORK | attempt to determine ce spbsegt is stillfaccrediteafS eto ¢h GS) Will, through established sources at the (United Nations e United Nations}. (lead as(Dominican Alternate Delegat set out in WFO airtel 8/25/61. Will check records of INS, District Office, to determine whereabouts of INS files A-12107246 and A-10377520, and review them in an effort to determine the current immi- ‘gration status of the subject, keeping in mind observations made in the administrative Section of report: relative to the matter. (Lead set out in Bulet to New York, 8/23/61.) Will fully identify the subscribers to the following telephone numbers TW 9-8471 and/or TU 9-8491, FA 2-9637. AT CHESTER, NEW YORK Will fully identify the subscriber. to telephone number TR 9-5211. WASHINGTON FIELD OFFICE s AT WASHINGTON, D. C. Will continue to monitor subject's bank accounts in Washington, D. C., described in the administrative section of | this report. / {\) . . Will follow subject's activities through established sources. Ee COVER PAGE L Docld: 323282762 Page 3
File No. | HW 53074 In Reply, Please Refer to. statement, one copy of which had already bee re ena a = Cuba, and expresses the belief ‘that Cuban exiles will be ~ st A € y r4 4 i . UNITED STATES DEPARTMENT OF JUSTICE Pa FEDERAL BUREAU OF INVESTIGATION Miami ;° Florida - April 19, 1963 105-5147 CUBAN REVOLUTIONARY COUNCIL (CRC). | TATRA. SECURITY - Boone Ep BY -2 Olle gv | ou Mesias 4 FEMA Lassies _. Information has been reported previously concérn- ing the preséntation: by Dr. Jose Miro Cardona, President. of the Cuban Revolutionary Council (CRC) , of his resignation on - the- night of April 9-10, 1963. At that time the CRC refused "to accept his ‘resignation. Us It was also reported that Miro would again. tender Ais resignation on April 18, 1963. ey (on the evening of April 17, 1963, MM T- . furnished some reliable information in the past, and who: is employed by the CRC, advised that Miro had been holding dis- -ecussions that day of an informal nature with other members of the CRC, and that Miro. remained determined ‘to submit. his - resignation and at the same_ time to make public a lengthy. ‘Mr. Robert Hurwitch of the State Department MM T-1fsai ur) this statement described in detail Miro's negotiations an agreements. with the United States State Department, and with high government officials, and that, in- effect, his. state- . -ment charges that the United States Government. has changed — its policy to one of peaceful coexistence. with ‘communist abandoned the United States in their fight against Fidel . Castro f U T-lPreferred to an article entitled "Total Kennedy-Exile Split. Seen", bearing a Washington dateline, ; which appeared in the "Miami Herald" on April 17, 1963, al- leging that the United States Government is prepared to cut off its annual subs say of more than two miliion dollars to EVIEW FOR ASSIFICATION... 19 DoclId: 323278190 Page 3
v9.1 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 : i HW 53074 DBocld:323276191 JFK Assassination System Identification Form Agency Information FBI 124-90070-10009 HQ CR 105-107224-126 Document Information FBI MM HQ 06/11/1963 1 CRC CUBAN REVOLUTIONARY COUNCIL PAPER, TEXTUAL DOCUMENT - Unclassified | 4 Redact . 06/26/1998 INDEFINITE MEMO Page 1 Date: 4/28/201 Released under the John Kennedy Assassination Records Oollection Act of 1992 (44 USC 2107 Note). asef#:NW S3s074 Date: 5-23-2017
- . ; c 4 . a 8 2 a on AX fone . areayrom NO. 19 og ety : _ | fo . UNITED STATES GOVxiNMENT _ a ve NO 0 OBJECTION TO | M | : GE RSSIFICATION DOR smorandan = Sect ere eh DATE: JUN 1 1 1963 i EPNFORMATION re ocan \ SAC, MIAMI (105- 5147) (Fy “(E a . ay SUBJECT: , a TO Co, DIRECTOR,~ FBI.~(105 ete mee OC CUBAN REVOLUTIONARY COUNCIL (ore) INTERNAL SECURITY - CUBA - |v (. Re Miami airtel to the Bureau, 1/19/63, and = A ( geese \ 7" Miami teletypes, 4/22/63 and 4/24/63. Be ase fs [ . Enelosed are twelve copies of letterhead mo > : memorandum dated and captioned as above. Copies. are No also furnished New York, Washington Field, and San Juan Pe for information purposes in view of their general > ot ba NL eg interest in Cuban activities. : = . i Copies are being ‘disseminated locally to the SS} Office of Coordinator of Cuban Affairs, CIA, INS, Border} | Patrol, U. S. Customs, Coast Guard, ONT, G-2, and OSI. a” “MM T-1 is MIGUEL GARCIA, who served as public. relations representative for the CRC. efuy MIAMI | wl AT MIAMI, FLORIDA ,, q vA “Will continue to investigate and ¢ S id developments concerning this organization. 1G ~ | K@- Bureau (Encg, 12) (am) (Ra) EXTERDENS ass 4 LAL... hy 1 - New York CON 1)(Info)(AM)(RM)  REASGN Fok Dips b> N 1 - WFO (ENG apg nes (AN) RM ) FCIM, Ii, 1-zseeer= Oe Sean 1 - San (Ene. 1)(Info (AM) (RM) DATE Ge FOR “5 | 6 - Miga(2 - 105-5147) DEeCASSIFI wearion..W)l8 | 1 - 2- 43%) RESCATE ) . \ 1 - 97- -328 : | | 1 - 97-406 30th of NOVEMBER he GED: hmt he (4) * ONT/OSY/ACSI. a by routing or. info. : Date...... es [loka | HW 53074 Docld:32328191 Page 2
JFK Assassination System Identification Form Date: 4/28/201 I 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 : Agency Information FBI 124-90070-10011 HQ ‘CR 105-107224-142 Document Information FBI MM HQ 06/21/1963 2 CRC CUBAN REVOLUTIONARY COUNCIL PAPER, TEXTUAL DOCUMENT Unclassified. 4 Redact 06/26/1998 INDEFINITE AT Peleased under the John Kennedy Assassination Records oOllection Act of 1992 (44 USC 2107 Note). ase#: NW S3074 Date: mS5-23-2017 ee v9.1 HW 53074 DBocld:323276193 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 2104 Hote}; . ‘DATE: 11-14- 2017 _ :* 4? ° an . . . ( \ : " a, WFO 65-4069 a F hon ed J Will, pending. determination of subject's status in the U. S. which would not preclude such action, consider request— _ ing authority to interview him. | . Will, if subject actually establishes residence - in Miami, Florida, after additional medical treatment at Kansas | City, Missouri, designate the Miami Office as Office of Origin. This report is classified "Confidential" since infor- ‘mation from WF T-2 through WF T-6 could reasonably result in the identification of confidential informants of continuing value and compromise future effectiveness thereof. It is further classified "Confidential sfsince it reflegts investi- gative interest in fan official of a foreign power} A?) The letterhead memo of evaluation is also classified "Confidential" since it,. too reflects FBI investigative interest in[an official of a foreign. ede) = Fe o COVER PAGE: Docld: 323282762 Page 4
v9.1 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 : HW 53074 Docld: 32378195 JFK Assassination System , Date: 4/28/201 Identification Form Agency Information FBI Released under the John 124-90070-10013 - Kennedy . Assassination Records HQ , Ollection Act of 1992 (44 USC 2107 Note). CR 105-107224-157 ase#:NW 53074 Date: n5-2353-2017 Document Information FBI MM HQ 10/18/1963 1 CRC CUBAN REVOLUTIONARY COUNCIL PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/26/1998 - ; INDEFINITE MEMO 10 Page 1
| j on Sa aN | t ae . 7 H a | — — in “ | | - { TP 182-345 - 3 non-italians consider all Italians to be members of the ’ “Mafia.'"’ He said he does not doubt that organized crime FEY, exists, even in Tampa. He does coubt, however, that FRANK DIECIDUE is involved or that organized crime is Ktalian dominated. In his opinion, FRANK DIECIDUE and SANTO TRAFFICANTE are considered organized erime figures because they are Italian and because they were known to be involved in gambling activities in Tampa in. past years, HW 45992 DBocld:32326306 Page 14