datamatters24/research-document-archive huggingface dataset:
424-10332-10047 '’. AGENCY: FBI RECORD NUMBER: = 124-10332-10047 RECORD SERIES: HQ AGENCY FILENUMBER: CR 2-1622-178 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 10/19/1962 PAGES: 19 SUBJECTS : SANTIAGO ALVAREZ RODRIGUEZ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Secret RESTRICTIONS: 1A; 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW : 09/22/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF CIA COMMENTS : v9.1 HW 50959 Docld: 32313773 JFK Assassination System Identification Form Agency Information Page i Date: 6/8/2015 .
2, : CONFIDE! ty Li \ , MM 2-156 Copies Made: - Bureau (2=-1622) (RM) INS, Miami, Florida (RM). =U. S. Customs, Miami, Florida (RM) ~ U. S. Border Patrol, Miami, Florida (RM) - Louisville (Info) (RM) = Newark (Info) (RM) New Orleans (Info) (RM) = New York (RM) (2 = 105- 32912) (1 - 105- -38120) - Miami . (2 = 2-156)(1 = 105-5003) WO WR eR Ree a 8 9 ES oF = 3 a ES ES % MIAMI: al Will attempt to locate and interview ORLANDO | PIEDRA for any information concerning this matter, it. vy being noted he has been reported to be vacationing in v Florida at the present time. AT MIAMI, PLORIDA 1. Will maintain close contact with MM 639-S and other sources and informants for any additional . pertinent information concerning subject's activities. Y(t) HY 50953 DBoctd: 32313773 Page 2?
: 5 a 4 4 C)\ * CONFIDENTIAL ° MM 2-156 2. Will lecate and interview BATISTA's © son-in-law, ROBERTO FERNANDEZ MIRANDA, in an effort to obtain additional details concerning allegations as set forth in Bureau letter to Assistant Attorney _ General J, WALTER YEAGLEY dated July 31, 1962. - ADMINISTRATIVE - € This report is classified "Confidential" inasmuch wo ; as data received from the Department of the Army on July Rent 25, 1962, and furnished to Assistant Attorney General J. “een a WALTER YEAGLEY was so classified. “ _TNPORMANTS * Individuals contacted, as mentioned in this ~~" xeport,Cwho had no knowledge of any training groups in the Florida Keys] are identified as follows: Ke | \ Contacted August Ts 1962 7m PSI (under development) PRANK neRNaNDEZ | Contacted August 16, 1962 : PSI (under. development) MANOLO STINCER AO Contacted August 30, 1962 MM 674-C . contacted September. 5, 1962 -C- - COVER PAGE - eit pope | LL | | HY 50953 Boctd: 32313773 Page 3
, * e De CC CONE Mm 2-156 All of the above sources SA RALPH L. _SENSEN . Identity MM 1-1 is MM 639-S, contacted by SA ROBERT foes em DWYER. MM T-2 is. FELIPE CATASUS PAZOS, former Vice Chief of | ‘Cuban Air Force under / President BATISTA, eontacted by SA LEMAN'L. “STAFFORD, JR. (protect, by- request). MM T-3 is MM 492-S, contacted vy SAs JAMES D. HAYES and — f LEMAN Le ‘STAFFORD, JR. were contacted by Location 134-238 Sub A~630 and 631. : Instant report page ° ae ' Instant report page pe - - COVER PAGE - Boclda: 32313773 Page 4 a ‘ a
JFK Assassination System Date: 4/9/2018 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10348-10080 RECORD SERIES: HQ AGENCY FILENUMBER: — 62-9-9-1418 fe eee ep Document Information ORIGINATOR: FBI FROM: HQ TO: LA TITLE: DATE: 11/19/1963 PAGES: 68 SUBJECTS : CIP, BOOK, X MARKS THE SPOT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT, OTHER NON-TEXTUAL CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 11/12/1998 OPENING CRITERIA: = INDEFINITE COMMENTS : PHOTOSTAT COPIES, INC MEMO, BOOK v9.1 1
#) ae © comscis # ssaea a £3 Ala - a Rie een - ‘ara a aa ; es aceon 3 ft a —~, * . on . rt « r\ S&C, Los Angeles (92=733) 12/19/63 Director, FBI bx ~ 4 ~ vd * / f/ y . te ACTIVITIBS OF TOP HOODLUNIS EN THE CHICAGO AREA Reurmemo 11/7/63. The book subaitted by you. entitled “X Marks the Spot," has been reviewed and discloses interesting historical information relating te gang activities in the Chicago area. This material is being placed in the Bureau’s Liles as a future source of reference, There is no information available indicating that this material is of unique value other than for historical information and, in view of this, it will not be necessary to. submit additional copies to the Bureau, / 1 w» Chicago NOTE: LA submitted a photographic copy of a book entitled "X Marks the Spot," copywrited 1930 by the Spot Publishing Company. CA PCI gained possession of a copy of this material through a relative, who in turn obtained it from 2 Chicago friend connected with the rackets, This story was supposedly written in 1930 by a reporter who allegedly was killed after “ being warned by the mob to discontinue publication, Six copies Poa were reportedly printed before the author's death.) fs: - Fie. This book contains considerable detail as to the ra histovy of racketeering in Chicago, dating back to the preGapond : ; sai | days and is being placed in file for reference purposes, /THig% ‘| ¥ material has limited interest inasmuch as material dates back i i ead 33 years and there is no indication that it possesses nv at ‘sy | unique value or is in any way a rare document. - ? rey j S a -, a f : ti P ‘at Le 1 LU) 2f 2p BU FE frying, eA y hoot JGL:rap J.) f (s ee a Y~ LY, 2 ; 7 fy Tolgon 2 ere f Ter ap ai i Beliont MAILED 23 Lig : Y ti Mohs} ” OSE TET sc ceca an Ath . at F Detdach (....COMM-FB} Evans | Gale tt Rosen | Sulliven ' | | Tavel i Tele. Roomy, Ae een NW 45760 = a \\ | Eye fy tong DE Dau AAG rex Sreeener I | ‘sommes we g ee Cee cp ii penn Docid: 32288838 Page 2
124-10350-10099 DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER: rs a —— _ Document Information ORIGINATOR : FROM: TO: TITLE : DATE: PAGES: SUBJECTS : HY 50953 Bocld: 32316657 JFK Assassination System Identification Form eee Agency Information FBI _124-10350-10099 HQ CR 105-99668-4 FBI MM HQ 02/28/1962 2 GERALD PATRICK HEMMING PAPER, TEXTUAL DOCUMENT Secret 1A; 4 Redact 09/10/1998 INDEFINITE, APPROVAL OF CIA MEMO Page 1 Date: 5/26/201
| WW amt : . % . [GRTIONAL FORM NO. 10 + "5010=104—01 >» UNITED STATES GG, -RNMENT “Memorandum DIRECTOR, FBI a © pare: Feb. 28, 1962 _ SAC, MIAMI “DIOR SUBJECT. JEFFREY aay Espana, aka HERE IS U ek fe “INTE as IS ~- CUBA DATE. eg a =i | T tel to Di (03 HGR tS a C ; : ce ampa airtel to Director 16/6. eon On February 15, 1962, 639- Sho has been engaged in Cuban revolutionary activi es for. the past four years, advised that GERALD PATRI HEMMING, an American adventurer, had a group of Americans in Miami who were interested in trying to form some military action against Cuba. In June, 1961, HEMMING had a training camp in the | Florida Everglades located some 40 miles West of Miami and later another camp at Key Largo, Florida. HEMMING operated these camps for a few days at a time and most of the participants were Americans. HEMMING is now in California and his group has been ait: disbanded. ae MM 639-S personally knew all these people and had y ;-. visited and participated in these traiming camps. Zé Informant does not recognize the subject by name if or physical description. If a photograph is available of subject, informant would be able to state definitely if subj; det participated in these training camps. Ue ile ky a (2 /- Bureau agee. SIA ee = 8 / as TF wlo& WY - eee (> 08) ¢ t aaa gence een RJD: mfm 8s, biepy dt teow Sd AY | cea &® MAR 2 1962 WGetasser BY Sot, os, says ieee fan el  DECLASSIFY OHS Ane SO953 Bocld: 32316657 Page 2 Rane ek
HY 50957 OF hin hd I vo m On February 20, 1962, Miss IA, Miami, (protect identity), advised that no Americans Participated in the training camps located in Florida which were used for training Cuban nationals for the-April, “1961 invasion of Cuba. ee Miss | vised that the records of her office reflected that ed individual has never participated in any training camps sponsored by that agency, and that the records of her office contained no information concerning him. It is requested the Tampa Office attempt to obtain a photograph of the subject to be shown to MM 639-S. Docld: 32316657 Page 7
424-10350-10116 JFK. Assassination System Date: $/26/201 Identification Form i Agency Information AGENCY: FBI RECORD NUMBER: = 124-10350-10116 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 105-63729-15 tt Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 09/12/1961 PAGES: 15 SUBJECTS : GERALD PATRICK HEMMING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1A; 4 CURRENT STATUS: — Redact a DATE OF LASTREVIEW: 09/10/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF CIA COMMENTS : RPT v9.1 HW 50953 Docld: 327316674 Page 1 Fe A A ett ESAT nn
50957 MM 105-4383 . Or Ni RJD :mgw/egh 2) Will maintain antact with MM-639-S concerhing subject's activities. 3) Will contact MM-492- S, former Assistant Chief of the Department of Investigations in the Cuban National Police, concerning his knowledge of the subject. 4) Will locate and interview Miss BERRY ALBERTSON, 5925 Northeast 6th Avenue, and her friend, Miss SALLY HOY, concerning subject's activities and any statements he might have made concerning being a representative of the United States Government. ADMINISTRATIVE One copy of this ¢ i;report is designated for Phila- delphia for information. inasmuch as there are outstanding leads in this division. oS fo During interview of Mr. KEITH WADE, subject ap- o a peared and said he understood the FBI was investigating him. a He voluntarily furnished information set forth in instant’ report. f fA Ley Subject advised that KATHLEEN ANN BERNS wast thie’ ea victim of a vicious rape attack on August 25, 1961,“at. foesf which time she was taken to a hospital, is in poor ‘physical’ condition, and is extremely nervous from this experience: yo and the following police interrogation. In view of her physical condition, and the fact that she is living with the subject, she was not interviewed. ‘The interview of subject on July 24, 1961, was handled under the caption "GEORGE DAMAN, IMPERSONATION", which was subsequently closed administratively. At that time a search of the indices failed to reveal the existence of the Neutrality Matter, Impersonation case under his correct name. B. - COVER PAGE - Doctld: 32316674 Page 2?
RJD :mew:egh MM" 105-4383 © ; i f ie wae ! é ¥ wet ; . Identity Location /of Original Information | SS ne annommecson MM T-1 is| JG) CIA, Miami, Florida MM T-2 is MM-639-S 134-238 Careful consideration has béen given to the sources mentioned in this report and T symbols were utilized only in those instances where it was necessary to conceal the identi- ties of the sources. \ 4 ae An om / YO - COVER PAGE - i Pa ty ‘ tie ig Ry HY 50953 Boctd: 32316674 Page 7
124-10364-10018 JFK Assassination System. Date: 4/15/201 identification Form ett tn Agency Information AGENCY: FBI RECORD NUMBER: = 124-10364-10018 RECORD SERIES: HQ AGENCY FILENUMBER:  62-117290-C4-73 TEER EERE ea Document Information ORIGINATOR: FBI FROM: HQ TO: AG TITLE: DATE: 01/09/1976 “PAGES: 2 SUBJECTS : CONGRESSIONAL INQUIRY UNIT ADMIN FOLDER, HOSTY, JAMES P., LHO, POST-RP, NOTE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS: 1B; 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: 10/13/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF CIA COMMENTS : ee v9.1 ] HY S0953 BDoctd:32318732 Page 1
HY | | To 2° Me. J. A. Mince | . HE (1 ° Me. J. B. Rotis) Mr. He H. Wennel lina, | SECRET Ll - Mr. W. x | TARR. ay | the aAgteragy Geaserel] LOVE | director, FAL l - Me. W. | | leo Mr. J. [ | Oo, S&S, SEEATE SALLACT GUSATITSE OM TRTELISGESCE ACTIVITIES (SEC) i 1 - Mr. K. | heference. is ade te SSC letter dated Sevembor 26, i973, contelaiag e- recuest for eccess to pertinerit PRL meterkale. Eaclesed herewith is the origiaal ef « gemerendun fux yeur eporoval ead forwarding te the SSC ia respemie to items 1, 11, 15, Llés emd 16b, 35, ead 46, which completes OBE response te this request. svellable other thea thet meterirl thet hes been previously Sugclicd, Usweyer, in regerd te 163, enclosed find addi¢donel ‘ferll diselosian the FAlL's Inspection Divisies Isewiry : the cl reumsteaces sur remade the reteloet end deseructica note left by Lac Harvey oeweld et the Eellee office, thie ae terial bes bean obtained subsequent te Ucteber 1, 1975, 2 «Lil slee be mede aveileble to the 38C Graff fer eecess, Thia materiel ber mot been preyviowrly Garnished te you, a In wegerd to Team lée, mo additienel meteriz] is & ¢ooy ef this memerendum ic being furnished for your recerds, CIA HAS BO OBJECTION TO DECLASSIFICATION ENOVOR, RELEASE GE Ci SFGRMATION, SSoLLESS§ IN THIS DOCUMENT. @jas ag saclesures (6) . | Lo - Sepwty atteraey Generel | Abteation: Ficheel £. Sheheen, Jr. Seeeicl Counsel fer fatelli.esce Costédiaction moS:eks | (1) 50953 Doctld: 32316732 Page 2
| HF 50957 vaagse Baad f BNA oak SECRET The Attorney General ROLE: ssc letter ef 11/26/75, contained 28 requests fer access, We previously have submitted 4 FSI memoranda dated 12/8/75, 12/18/75, 1/6/76, and 1/7/76, fesponding te these requests, This memorandum responds to the remzining Items that have been outstending end which are gentiened in this memorendum. It is pointed out that in regard to Item 15, Eduardo Guevara is the subject of New Orleans file 134-905, Bureau File 1605-92106, which file was epened on 3/18/66, / vio closed by Hew Orleans letter te the Bureau, 8/26/66, ‘ on the basis thee Guevara Ve nd bad been & Cs \ (3) since Ee to Lléb, this 3 been coordiaated with inspector J. Allison Conely of the inspection Divisica. He advised that the Attorney General wes mot in receipt of enclosed Item 16b, which is metericl disclosing the inspection Pivision's additicnsl inquiries. He recommended thet this matericl be delivered to the Attorney Generel. -A eopy of this request is attached for informetion to the yellow of this communication. Boclda: 323168732 Page 3
JFK Assassination System | Date: 4/3/2015 Identification Form . Agency Information Peleased under the John Kennedy Assassination Records AGENCY: FBI RECORD NUMBER: = 124-10302-10271 oOllection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). ase#:NWU 54462 Date: AGENCY FILENUMBER:  2-1499-44, 45, 46 Ho-o4-2017 Document Information ORIGINATOR: FBI ' FROM: DIRECTOR, FBI TO: SAC,MM TITLE : DATE: 03/02/1960 PAGES: 26 SUBJECTS : FS, AKA, INTV, RES, B/F INT, ASSOC, TRA, MIL SERV, LEAFLET, HEARING, CITIZENSHIP, RCK A/O NCK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1B CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 05/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC RPT, 2 MEMO, A/T, S/S a ee TTT SS v9.1 J 1 HW 54462 Docld:32310327 Page 1
[ Reteasea under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 2107 Hotes. DATE: 11-14-2017 JFK Assassination System - Date: 4/3/2015 Identification Form , ‘Agency Information AGENCY: FBI RECORD NUMBER: — 124-10302-10277 RECORD SERIES: HQ AGENCY FILENUMBER:  2-1499-49 Document Information ORIGINATOR: FBI FROM: WIGHTMAN, WILLIAM A. TO: DIRECTOR, FBI TITLE: DATE: 05/13/1960 PAGES: 23 oe SUBJECTS : FS, AKA, BKG, CITIZENSHIP, ASSOC, MIL, RECRUIT, ANTI-CASTRO, TRAINING, CONSPR, AGAINST CUBA, TRA, TESUR, INTV, SUGARMAN, JOSEPH, FREEMAN, JULES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1B; 1C;4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 05/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : LE, SE v9.1 1 , DoclId:32310333 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/4/2015 Identification Form Agency Information '- AGENCY: FBI RECORD NUMBER: — 124-10302-10278 RECORD SERIES: HQ AGENCY FILENUMBER:  92-13011-1, 2, 3, 4, 5, 6,7 Document Information ORIGINATOR: FBI FROM: MALONE, ROBERT L. TO: DIRECTOR, FBI TITLE: DATE: 01/31/1972 PAGES: 37 SUBJECTS : ISW, ASSOC AND REL, RCK, BKG, RES, EMP, DESCR, DEATH THREAT, MED, GAMBLING A/O CRIM ACT, B/F INT, TEAMSTERS UNION, TRA, IL PDT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: = 05/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC 6 RPT v9.1 Docld: 32310334 Page 1
AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: | TITLE: DATE: PAGES: s SUBJECTS : ‘COMMENTS : v9.4 HW 453827 Docld: 32310368 DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : JFK Assassination System Date: 5/6/2015 Identification Form * Agency Information Peleased under the John FBI . Kennedy 124-10302-10312 issassination Records Ollection Act of 1992 HQ : (44 USC 2107 Note). ase#: NU 45627 Date: 63-7112-15, 16, IST NR 16 . Wi-16-z2017 Document Information FBI CORMIER, ROBERT D. DIRECTOR, FBI 10/25/1961 61 RK, RES, BKG, EMP, REL, MED/PERS HIST, TRA, INDICATE, P/P, B/F INT, ASSOC, TEAMSTERS UNION PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact 06/08/1999. INDEFINITE, APPROVAL OF IRS INC RPT, 2 A/T Page 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 : v9.1 HW 45527 Docld: 32310374 JFK Assassination System Date: 5/6/2015 Identification Form ; Agency Information Released under the John FBI . Kennedy 124-10302-10318 issassination Records ; : ollection Act of 1992 HQ - . (44 USC 2107 Note). ase#: NU 45627 Date: 63-7112-22,23 Hi-i6-2017 Document Information FBI MCGAHAN, NICHOLAS JR. DIRECTOR, FBI 12/19/1961 ~ 105 RK, ASSOC, ARREST RECORD, B/F INT, RCK, RACK, P/P PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact 08/12/1998’ INDEFINITE, APPROVAL OF IRS RPT, TABLE OF CONTENTS PAGES la, 1b, INC A/T Page 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 : v9.1 i | AW 45627 Docld: 32310381 JFK Assassination System Identification Form Agency Information FBI 124-10302-10325 HQ 63-71 12-32 Document Information FBI MCGAHAN, NICHOLAS JR. DIRECTOR, FBI 02/16/1962 88 RK, ASSOC, B/F INT, P/P, RCK, INTV, RAMIRES, ERNEST, HENDLER, JACK, BLACKWELL, GENE, TEAMSTERS UNION PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact 12/29/1998 INDEFINITE, APPROVAL OF IRS RPT, TABLE OF CONTENTS PAGE 2 Page 1 Date: 5/6/2015 Beleased under the ohn F. Kennedy hesassination Records ollection Act of {44 USC 2107
JFK Assassination System Identification Form Date: 6/12/20] Agency Information Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER: = 124-10305-10003 Wssassination Records Oollection Act of 1992 RECORD SERIES : HQ (44 USC 2107 Note). asex#:NW 53952 Date: AGENCY FILENUMBER: — 137-9761-1, 2, 3, 4 Po-1?-2017 Document Information ORIGINATOR: — FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE : DATE: 10/24/1963 PAGES: 17 SUBJECTS : JAN, AKA, ASSOC, BKG, RES, ANTI-BATISTA ORGANIZATION, B/F INT, INTV, ABR, LST, DOMINICAN ~ REPUBLIC, CRIM ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4° CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 12/17/1997 OPENING CRITERIA: INDEFINITE COMMENTS : INC 3 MEMO, LHM v9.1 HW 53932 DBocld:32310554 Page 1
JFK Assassination System Date: . 6/12/201 _ Identification Form ‘ Oe Agency Information Peleased under the John AGENCY: FBI . Eennedy RECORD NUMBER: — 124-10306-10013 issassination Records . , ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). asef#:NW 45676 Date: AGENCY FILE NUMBER: CR 92-6671-6 Hi-is5-z2017 . Document Information ORIGINATOR: FBI FROM: VERICA, JOSEPH A. TO: DIRECTOR, FBI TITLE: DATE: — 12/05/1963 PAGES: 13 SUBJECTS : JAN, MAGGIO, PETER J., TOLL CALLS, RES, EMP, MED, ASSOC, WHEREABOUTS, BKG, MEETING, FGJ DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified ° RESTRICTIONS: 4; 10(a)2 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 05/07/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 HW 45676 DoclId:32310604 Page 1
rere ete ti pte er JFK Assassination System ” Date: 5/7/2015 Identification Form Agency Information | Released under the John AGENCY: FBI : . Kennedy RECORD NUMBER: = 124-10308-10092 Assassination Records . Oollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). ; ase#:NWU 45792 Date: AGENCY FILENUMBER: 92-3171-786 wi-i6-zo17? Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE : DATE: 06/30/1962 PAGES: 1 SUBJECTS : SGI, ASSOC, SAHARA INN NORTH, MARSHALL SAVINGS AND LOAN ASSOC, KICKBACK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: = 4; 11 (a) CURRENT STATUS: Redact DATE OF LASTREVIEW: — 12/29/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS : vol , 338 HW 45792 Docld: 32310673 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System’ Date: 4/15/201 , Identification Form Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10369-10003 RECORD SERIES: HQ AGENCY FILENUMBER:  62-117290-ADMIN FOLDER-P8 | _ Document Information ORIGINATOR: FBI FROM: DELOACH TO: MOHR TITLE: DATE: 02/05/1964 * PAGES: 169 SUBJECTS : - HSCA ADMINISTRATIVE FOLDER, LEE HARVEY OSWALD | VOLUME III DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS: 1B; 4 4 CURRENT STATUS: Redact . DATE OF LASTREVIEW: 02/01/1999 OPENING CRITERIA: INDEFINITE . i COMMENTS: — INC FOLDER, MEMO, ABSTRACTS, LHM, NOTES, TTY, LET, ARTICLE, SUMMARY, NEWS ARTICLE . v9.1 : 4 Docld: 32319369 Page 1
124-10369-10018 v9.1 AGENCY: FBI RECORD NUMBER:  124-10369-10018 RECORD SERIES: HQ AGENCY FILE NUMBER: 62-117290-ADMIN FOLDER-S8 Document Information ORIGINATOR: FBI FROM: BRANIGAN TO: SULLIVAN TITLE : DATE: 04/15/1964 * PAGES: 230 SUBJECTS : HSCA ADMINISTRATIVE FOLDER, LEE HARVEY OSWALD VOLUME VI DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1B; 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 02/17/1999 OPENING CRITERIA: INDEFINITE COMMENTS : JFK Assassination System Identification Form Agency Information . Date: 4/15/201 INC FOLDER, MEMO, LET, A/T, TTY, NOTE, BRIEF, TRANSLATION, DETAILS, PHOTOS, LHM [NW 50953 Docla:32319384 Page 1
LESSEN ES A OREN SEES SSNSUASS Se SBS SSRN RENARD L ONNN IEA EAE ALANA EAS AL UA N my Gagan % WW 50353 BDootd:32319304 Page 2
AULA LAWN DUD ARAN ONS UN IRENA IDLO NN OVD OLIIL AN ONAN IL UCIN NANA ALAN NALS ee SOS SCOR BW 50953 Docld:32319364 Page 3
DIRECTOR, FBI (1056-82555) GAT, MERIC (10668702) (P) Sts Og LER HARVEY OSWALD, AKA 1s ~ R ~ CUBA Saclesed are two autestat copies of a "Seeret” CIA memorandum to the Ambasunder dated 16/16/69 and captioned “Lee OSVALD/Contact with the Soviet Eubasey." . It will be noted that this memorandum bears the or ior Bs “THI: Mt "TAL On ot Ow : TRE “GRIGUIAT ING « FF ICE iN ‘ oe noted the Original of the memorandum was sent on a “eivoulatine basis to the Agbaugador, the Hinieter, the Counselor for Political Atjtairs, and the, Regional, Security Officer and wee to he returned to the[@th Floor|(CIA) and that carbon copies. for 6) retention were designated for the Legal Attache, the Nawal attache, and ae tueab #22 and mycab #325, both dated 4/3/64. In accordance with the inetructions contained in reBucab, the Toliowing ig submitted: it ie noted that the encloged CIA memorandum montions eontact on the part of LEE OOWALD only with the Seviet Bab and no mention was made of the Cuben Embassy. Although the CIA memorandum Gas dated 10/16/63, the blockstawp of thie office indicates it was actually received here en 10/18/63. On the sume date our cable #109 captioned “LEE OSYALD, 18 + 8,” was gent to the Bureau. This cable furnished a summary of the information contained in the ClA memorandum and reoneeted the Bureau to furnigh background data to thie office. reeu cable #743 dated 10/22/63 and bearing the same caption furnished such backgrount end adviged that additional background wae being furnighed by mall. Thia additional background information wae received at the Mexico City Office on 10/36/63. 3 ~ Buresu Cince. 2) (1. ~ Liaison Section) 1 = Mexieo City COA DpLY (4) HW 50953 Docld:32319364 Page 4