datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Date: 6/15/201 Identification Form we ; . . ~ , Agency Information AGENCY: FBI RECORD NUMBER: — 124-90108-10061 Released under the John Kennedy Assassination Records RECORD SERIES: DL ollection act of 1992 (44 USC 2107 Note). ase#:NWU 53025 Date: N5-235-2017 AGENCY FILENUMBER: —62-3035-56 Document Information ORIGINATOR: — CIT * FROM: _ [Restricted] TO: DEFFENBAUGH TITLE: DATE: — 11/06/1968 PAGES: 2 SUBJECTS : AMERICAN CIVIL LIBERTIES UNION DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 08/04/1998 * OPENING CRITERIA: INDEFINITE COMMENTS : FD-306 v9.1 7 HW 53025 DBocld:32333919 Page 1
a ‘Cover Sheet 0% i Inforésant Report ¢ or Mat va tal oy FD-306 (Rev. 6°2-67) . a y ~ i Date prepared ; i} 11/6/68 Date received Received from (name or symbo] number) | Received by ~ 16/22/68 HEA 559-9 sew SA B.E.DEFFENBAUGH,.'R. “Method of delivery | “(check appropriate blocks) — in person _-REXPy telephone by mail ] orally __jrecording device written by Informant If orally furnished and reduced to writing by Agent:- Date of Report Date Dictated 10/21/68 to LITMAN 10/22/68 Daje(s) of activity Authenticated by Informant —an/aoved pare OF Fe Brief description of activity or material v7? in Dallas, Texas, WL) _—_ File where original is located if not attached f 134—29A= 190 ¥ Remarks: EXTREME CAUTION SHOULD BE USED IN THE EVENT THE IN- __ FORMATION CONTAINED HEREIN IS DISSEMINATED IN ORDER TC: - PROTECT THE INFORMANT. THE NAMES OF THE FOLLOWING IN: DUALS CANNOT BE CHARACTERIZED’. AND THEREFORE ULD NOT BE DISSEMINATED. QUTSIDE THE Bl : ANY REASON. : 7? non Ra SANDOVAL 17 =~ SA (1 = 100. 0) (ACLU) (pe 6): (1 = 100-7631)(CP ORGANIZ.) (1 (1 = 10029378)(CASTILLO) 7 (1 = 100-9823) (CHAS, McKINLEY suri (ant (1 = 190-7232) (STANFORD) (all PES) a . (1 = 100-9774) (SANDOVAL) - re Soa : (1 = 168=9955)(P, PIPKIN)(p. 2) (RILEW/CARNES) ” (1 = 10027260) (CP PEP)(p, 3); | NOY, 1108" ; (1 = 100-7971)(CP INTERN. RELATIONS) (p. 4) pat NAR; COPY | ; (1 = 100=242-Sub 6)(CP POL. ACTS. De 4E5) © CO Bice SS (1 = 100-242-Sub 1)(MEMBERSHIP)(p. 4 2 6) i. (1 = 100-8029)(NATL, GRP. COMM;)(p...4,.7)- (1 = 100 -050)(CP FUNDS) (p.4,7 58 29) 7 BED:pml (1 = 1002242~Sub 22)(PUB. APP. ‘OF (55) | op ‘ADERS)(p. 4) a (l= 160.895) (JOE™ JACOBS)({p.°6) i} CARMLJO/ vee A ors o rs . no) ese Ora a ll : on 9Y/ Bo LM | AW 353025) Doold:323335919 Page 2
- MM 62-1273 Hotel casino in Havana and on that occasion Mrs,..TOURINE wore various pieces of jewelry of value, in his estimation around $800,000.00. . When in New York City during August, 1958, he was informed by a friend whom he has always found reliable and who was an acquaintance of Mrs..TOURINE for years, that. prior to her marriage to TOURINE, she was one of the wealthiest women in Cuba. He said the TOURINES recently purchased a cooperative apartment in Havana near the Malcon and their individual apartment had 11,000 square feet of space. - Informant said he.also found out that TOURINE is a _very religious individual and he seriously would have liked to visit the Pope in Rome, Italy, when he and his wife were on a world tour the past summer. TOURINE told him that he considered going to Rome, Italy, but felt that some of the individuals expelled from the U.S. would in some manner cause them difficulty if they found that he was in Italy. . TOURINE ‘thas FBI No. 695716 and at the present time owns a piece of the gambling casino in the Capri Hotel, Havana, Cuba. MM 665-PC said on this occasion he did not see bo __fTOURINE's son in Havana and when he asked where CHARLES PYTOURINE, JR. was, he was informed by TOURINE that his son bo yo was presently working in a gambling establishment in Manila, ... *“, . Philippine Islands. CY BF : This informant also advised that HARRY BROOKS, 4 aE former Cleveland and Miami Beach gambler, had been to the fo bé west coast and Mexico recently and when he returned to soe eee Miami, BROOKS informed the informant that he had received Ag yee approval from the Mexican authorities to open up a gambling —--~—-~~.. establishment along the California border. MM 665~PC stated that on 9/9/58 BROOKS’ was going to Havana, Cuba, to ry discuss the matter with CHARLES TOURINE. The informant also advised some Italian men, unknown to him at this time, are e voring to set up an. early morning gambling game at thé/"C" Club, located on Bird Road in southwest Miami... He said this is a private FAS -elub which changed hands about six months ago. . As far as he could determine, he said the dice games would start at 2:00 A.M. and last until shortly before noon the same day. Se { i | | ; HW 54027 DBocld:32334022 Page 3 , Naat an . ARQ ASS .
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 124-90108-10064 DL 62-3035-59 Document Information FBI MANNING DL 04/13/1969 l AMERICAN CIVIL LIBERTIES UNION PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 08/04/1998 INDEFINITE MEMO HW 53025 Docld:32333922 Page 1 Date: Released under the John Kennedy Assassination Records oOllection Act of 1992 (44 USC 2107 Note). asef#: NW 53025 Date: nS-23-2017
| a SAC, DALLAS. 34.=82 hel (w) ne MATION CONT SA ALAN L. MANNING (P) uw pu ~21eS On 3/20/69, SI was contacted and advised he has contacted JANETT PRICE, presently an instructor at the i Tatum, Texas, Pubbic Schools whe formerly was employed as an instructor at the Wiley College, Marshall, Texas. SI advised he would, through PRICE, attempt to identify the leaders of the students at Wiley College who demonstrated and were responsible for the rk) ef the College having to close the College. } < Uv) Shes SI further advised that the Civil Liberties Union in Dallas, Texas, has been attempting to keep intouch with former teachers of the Tatum School Yistrict who were not re-hired for the schodl year 1968-69. Ui eee | vr terme a is gp soles |  He0 | 5 bo £3032 —— =A _ th IREveh (3) L 134-82 gi, ZLST~- RM, Wiley College, Marshall, Texas g B CLU, Dallas, Texas - AW 53025 DBocld:32333922 Page 2?
JFK Assassination System Date: 6/2/2015 Identification Form i AGENCY : RECORD NUMBER : - RECORD SERIES : AGENCY FILE NUMBER : Agency Information Released under the John FBI Fennedy 124-90110-10008 Kssassination Records Ollection Act of 1992 HQ (44 USC 2107 Note). ‘ asef#: NW 54027 Date: CR 2-0-362 ne-25-2017 eee ORIGINATOR : FROM: TO: TITLE : DATE: | PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS: v9.1 Document Information FBI PG HQ 05/14/1958 JOSEPH RAYMOND MEROLA NEUTRALITY MATTERS PAPER, TEXTUAL DOCUMENT Unclassified , 4 Redact 08/06/1998 INDEFINITE MEMO TTTFTfhhhh hor ss. | HW 54027 Docld: 32334015 Page 1
ne — a NG RF eas —_ TT = . STANDARD FORM NO. 64v” 3 te Goo: Nees Office Memorandum ° UNITED STATES GOVERNMENT. - : | mt DIRECTOR; FBI (87-4982) DATE: 5/14/58 as ‘ - Sac, PITTSBURGH (87-3694) ‘SUBJECT: JOSEPH RAYMONDYMEROLA, wa.; ® Bie ~ . Jog/Morello . . oa Lp QONEOCRALTTY MATTERS — AULINFORMATION CONTAINED PS a f | HEREIN $S UNGLASSIFI : ae al , DAE LLP Fo BY (fic, ! he Attached is a letterhead memorandum date ay 14, 1958, | concerning JOSEPH RAYMOND MEROLA, wa., NEUTRALITY MATTERS. | The place where made was ocomitted from this memorandum as ‘additional protection to the Potential Criminal Informant i SALLY CARLTON, who. supplied the information and who formerly ; was a close associate of MEROLA in Miami, Florida, She 4 was interviewed during a recenttrip to Pittsburgh and it is possible ‘that MEROLA might identify her as the source if it was indicated that it was obtained in Pittsburgh. It is being left to the discretion of the Bureau whether information regarding MEROLA's alleged gun running activites shall be disseminated to the appropriate agencies. It is noted that MEROLA is a subject in a jewel theft investigation | captioned, "CHESTER ZOCHOWSKI, was.; JOSEPH MEROLA, wa., - ITSP-MAJOR THEFT," office of origin Little Rock, Bufile 87-34982. Other information relating to MEROLA furnished Co by PCI SALLY CARLTON being set out in cover letter enclosing a report presently in dictation in this case. Te A copy of the attact ) memorandum is forwarded to Miami and to Little Rock for ge ormation. -MEROLA SHOULD BE C IDERED ARMED AND DANGEROUS. 4- } mclgy- -_ a . | ““] = Miami (Info nel. -1) 1 - Little RockY{Info)(Enel. -1 2. Pittsbureh -\ a ° )  2- O- 39 Col ome | (6) = ial ae | ‘ te . aye 3 J : Wo beck EEL us ~ . “ * ——— ea i HW 54027) DocId: 32334015 Page 2
JFK Assassination System Date: «6/2/2015 Identification Form Agency Information Released under the John AGENCY: FBI. . Eennedy RECORD NUMBER: = 124-90110-10015 issassination Records Ollection Act of 1992 RECORD SERIES: HQ . (44 USC 2107 Note}. ; ; ase#: NW 54027 Date: AGENCY FILE NUMBER: — CR 62-75147-29-742 he—25-2017 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 09/19/1958 PAGES: 6 SUBJECTS : . JOSEPH RAYMOND MEROLA MIAMI WINTER SEASON DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 08/06/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO v9.1 , 2 {AW 54027 Docld:32334022 Page 1 i
, STANDARD FORM\.u764 ; : ve = ~ ‘ te aN Yon... % Of Memé. dum - UNITED STAs _S GOVERN ‘to ts mp FBI (62-75147-29) DATE: 9/19/58 Mr, EN : v Trotter _ ; feet TALMCE ~ FROM - d she, MAM CCE “grease ASSISTANT DIRECTO - i — a | Mr. W.C.Sullivan f sonny Te SEASON _ LB ca | Mr attonas 1 958-1959 2-26. 9 5 ay ffl: | Mi Oi . for Byivy at FEIRO by; hk 4 pt . - -‘ReBuairtel 8/13/58. ‘HSCA re<2Q-7¥requede.) ' oe (See Pat tte #@2-117290)! is X cnwonina Porewniat. GAIA wAL EH FORMA wr. fs Le x. v . 0 HERB RAU, PCI, advised a gambling game involving dige and roulette has been in operation on the second. floor’ | 9 of *B bullding housingAGeorge's Restaurant on Collins Avenue, ) i iy _,.,| between 74th and 75th Street, Miami Beach.///He said the .' | Patrons had to walk through the restaurant and at the rear wo of “the building they were met by a colored porter who escorted > 4 }thém to a stepladder which was used to climb into a second ~ 4 , stery window. He commented that there was no entrance, either a front or rear, to the second floor of this building. He also advised that a patron had to exhibit a key top to the porter as identification. if eo. ns -RAU also advised that nus concn, auditor for { the Cibablanca Hotel, Miami Beach, in endeavoring to promote “| k AMONECHOtEL: Owners and others a program to have gambling —— ohegalized in hotels which possess 300 rooms or more, \ wie oy MARTIN DARDIS, Chief of Police, North Bay Village, ddvised’ he Fearned recently that the Racquet Club, an exclu- sive privaté& cl b-in North Bay Village, has as one of its if MARVIN, a New York City gambler. He advised . the management of the club was aware of MARVIN's New York City address, but they knew nothing else about him except : that he apparently was a big gambler as in the past he has. had sizeable sums of money placed over night in their safe. =f “e, a oc i Ff { He related it was his understanding that MARWINshad spent — 'Z considerable time around Saratoga Springs, N. Yox wh TL1é the ; race track was in operation 7: ne ast fa EGaGe4 ok a a ee “Eg - ha LP NAG ak! fon “MM 665-BC advise ft whe ne! pts \ megently he spent some time visiting with Gn CHi \ and his wife. He stated <theybspent an evening at' the WOE ea _ Oy er acanle AS O3 BW eB oc. gS Se eo Bureaiv/e oe a neat Oy. H ne r* ooh 2 stP mF 1968 a SAAS BECD =E , are! ein é 0 oor . fe | V7) eget Voie ma new G- ee aa eRe e nae ; 4 “EZ RR ae | MW 54027 DocId:32334022 Page 2
PHILADELPHIA: a CO NK 92-388 3. Through appropriate sources will attempt to determine if. ZICARELLI has any contact with the L. B. Smith Aviation Company (Miami letter to Newark dated 2/18/59). NEW YORK; At.New York; New York. 1. Will report results of investigation as requested in Richmond letter to Newark dated 2/13/59. 2, Will furnish information from indices on telephone mS subscribers as requested in Newark letters to New York dated 1/9, 1/22, and 2/9/59. 3. Will report results of attempts to develop SAM GIARUSSO as. a PCI and any information he has concerning ZICARELLI in the weapons buying or transporting field (Newark: letter to Bureau dated 12/17/58). 4, If feasible, will contact officials of the “plasterers Union of New York City" for information concerning ZICARELLI being connected with this union (instant report, “page 16). . | 5, Will supply Newark with any pertinent informa- tion from New York indices on MAX GREER (instant report, page 15) and Dynamic Operating. Corporation (instant - report, page 15). At. Philadelphia, Pennsylvania. Will. report results ‘of investigation - as requested in ‘Richmond ‘letter to Newark dated 2/13/59, RICHMOND: | “At Richmond, Virginia, Complete results of investi- gation as set forth in Richmond letter to Newark dated 2/13/59. ST. LOUIS: © At St. Louis, Missouri. Will report results of investigation as requested in Richmond letter to Newark dated 2/13/59. cover Page CON FYENTIAL | Docld:32334038 Page 4
JFK Assassination System Identification Form Agency Information Date: 6/2/2015 AGENCY: FBI RECORD NUMBER: — 124-90110-10019 RECORD SERIES: HQ — AGENCY FILENUMBER: CR 2-1562-3 Document Information -ORIGINATOR: FBI FROM: NY TO: HQ TITLE: ~ DATE: 09/16/1959 PAGES: 2 SUBJECTS : JOSEPH RAYMOND MEROLA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW : 08/06/1 998 / OPENING CRITERIA: APPROVAL OF ATF . COMMENTS : AT v9.1 | Docld:32334026 Page 1
#36 (Rev. 12-13-S6j-am ae’ FBI B Date: 9/16/59 Hansmi the following in (Type in plain text or code) vi AIRTEL REVIEWED Wane TASK FORGE r/ TO: DIRECTOR, FBI eu hen Dy ac’ V FROM: SAC; NEWYORK (2-550) Bl RELEASE IN PART _ | i C) TOTAL DENIAL ' geSUBJECT: CHARLES ‘COLLE; “Ammunition 6 enon Ad ral _.  §hipment = Neutrality Matter; pil ne is IS UNGLASSIFIED REGISTRATION ACT - DOMINICAN REPUBLIC Na fe YS (00: NEWARK) Re San Juan teletype 9/13/59, and Newark teletype 9/14/59. , Transmitted herewith to the Bureau are five photostats ya of a copy of an office memorandum of Special Investigator RUDOL wie KALES, Alcohol and Tobacco Tax Unit, NYC, dated 8/31/59, which wa received by this office on 9/14/59. Miami, Newark and San Juan, \ are each being furnished one photostat of this memorandum, ye ind A On 9/14/59, U.S. Customs Agent DAN DUNNING; NYC, was «Ly advised of the contents of referenced San Juan teletype by Sa ;-* EDWARD J; DEVINS. He stated he is well acquainted with COLLE @nd 7 LEONARD TRENTO in connection with arms shipments. He added that fel he will place stops with airports in New York and New Jersey“area. ! to be notified of shipments by. COLLE or his company, the: “MLL vid] Arms Co. of Millville, NJ. ~ | a Ba In connection with this matter, the NYO, on 9/14/59, received a letter from the Alcohol and Tobacco Tax Unit of the CC Treasury Department which letter was dated 9/11/59. Attached to the letter was a copy of an office memorandum submitted by Special Investigator RUDOLPH KALES; The letter explained that ATT informant 202 (known to this office to be ARNOLD RAYBER, a licensed arms ‘dealer of 202 F atbush Ave., Brooklyn, NY) has not been contacted -by his source o inf ggpetion as of 9/11/59. A copy of cALES! (3¢Bureau (Encs. isin He 7, <tc rar 1-Miami (inte ne.l) RM = 2-Newark (97 25} (ee Ui 7 l-San Juan (Info Enc .1 RM Be ae za a, ty r ron réviet at FBYEQ | by 7 ) ¥ 7 ae ‘Seht re 422-2 Scamscch, . See anne \\/ Qh Special Ag nf in Cha (ee Bufile #32-117290) Na ; moe, | | Docld: 32334026 Page 2
MM 92-77 AT TAMPA, FLORIDA NARCOTICS | : SANTO TRAFFICANTE, JR. The National Office. of the Bureau of Narcotics furnished information obtained during.a recent investi- gation of JOSEPH PAUL LOPICCOLO, arrested in New Jersey in a narcotics case and this individual had on him at time. of arrest a small notebook in which he had recorded ‘expenses in his narcotics operation as well as prices -he wag charging for narcotics. One entry which may have significance was "$5,000.00=$500.00 to SANTO; Cuba and U. S. = two weeks." The entry mentioned above was undated but immediately preceded item dated as "December." _ The Bureau of Narcotics believes that these entries reflect payment to SANTO TRAFFICANTE, JR. /3. TS = | HW e792 Docld: 3233402768 Page 2?
MM 9 Tm] T2 T-3 Pond}. T-5 TH6 T-7 To8 T=9 - —10 Lines T-12 P-13 T-14 T-15 T-16 T-17 T-18 T19 T-20 T-21 T-22 T-23 p24 Peed T=26 T-27 T28 P29 P30 P31 7-32 T-33 — pa 34 T=35 T-36 is SID WILD, PCI 2-77 INFORMANTS is MM 625-C. is FLOYD MINER, PCI. is SOL JAFFEE, PCI. is HERB RAU, PCI is MM 501-C. is mm 440-c. is HENRY BURNEY, PCI is JACK COLEMAN, PCI. is WILLIE SCHULMAN, PCI. is LEONARD MC MILLAN, Criminal Attorney, by request. is JOE VICKERY, PCI. is MM 636-C. | is A. A. ORREI, owner of Colonial Furniture Store, West Dixie Highway, North Miami, by request. is MM 342-c. a is JOHN KERNAN, PCI. is JOE-DE MARIA, used car dealer, Miami, by request. is HAROLD JONES, PCI. is MM 476-C. ; is BARNEY BARNETT, PCI. is CLAIRE FOWLER, PCI. is PETER BOOTH, Race Horse Detective, by request. is RICHARD WALLACE, Intelligence Unit, Internal Revenue Bureau, United States Treasury Department. is DICK JAFFEE, Agent, Intelligence Unit, Internal Revenue Bureau, United States Treasury Department. is MM 567-C. a is MIKE KELLY, Manager.of Carillon, Miami Beach, under consideration for PCI. is BILL KAPLAN, Handicapper, Miami Beach and Chicago. ls TELLMAN D. STALLINGS, former PCI. is DILLARD BRYAN, Agent, Intelligence Unit, Internal Revenue Bureau. is GUS CRESS, PCI, Miami Division. is Legal Attache, Havana, Cuba. is ROD GOERIZ, National Board of Fire Underwriters, . Miami. is JANET BRUGLER, District Manager's Office, Southern | Bell Telephone and Telegraph Company, Miami. — oS . <a 41% eee WW 56792 DoclId: 323 340276 Page 3
MM 92-77 T-37 is FRANK FALSONE, SR.,; PCT, Miami. 7-38 is. MM 416-c. ‘T-39 1s DENIS QUILLIGAN, NA, Special Investigator, States ~ attorneys Office, Pinellas: County, Florida. ; T-40 1s BOB BROWN, Investigator, Key West, Florida Police -- Department. T-41 is STANLEY N. BOOKBINDER, Vice president, Mercantile National Bank, Miami Beach. 7-42 is CARMEN MITCHELL, PCI. San is 538-C. pds is MM 322-C. aan T-46 is DON FLEMING, PCI. / T-A7 is MANUEL GARCIA, JR., President, Perfecto-Garcia Cigar Manufacturers, Tampa . 7-48 is EDGAR ADAIR, Special Agent, Intelligence Unit, | United States TREASUTY - . | ee | a | AW 567920 Docld:32334026 Page 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 : v9.1 HW 45376 DBocld: 32334029 JFK Assassination System Date; 6/2/2015 Identification Form Agency Information Released under the John Kennedy Wsc5asgsination Records oOllection Act of 1992 FBI 124-90110-10022 HQ (44 USC 2107 Note). ? asex#:NWU 45676 Date: CR 63-7047-26 Hi-i7-2017 Document Information FBI MM 09/08/1961 30 JAMES RIDDLE HOFFA JOSEPH RAYMOND MEROLA PAPER, TEXTUAL DOCUMENT Unclassified Consulted; 4; 11(a) Redact 10/12/1999 INDEFINITE, APPROVAL OF DEA, IRS RPT, REFERRED TO DEA Page 1
oy; NK 92-388 CRIMINAL INFORMANT COVERAG Informants furnishing current information on subject's activities, associates, and business dealings are as follows: ~ NY 31-C NK 1827-C NK 2125-C “NK 2081-C a \ NY 169-C PCI SAM GIARUSSO PCI LEW ROSENFELD PCI MARGAT GERSTEN SE CZUKERBERG at Mexico City through Legat Mexico| ul CI GEORGE ARNOLD REDD | Informants who have furnished information concerning subject's activities in the past are as follows: NK 1895~C NK 1751-C NK 2073-C NK. 1833-C NK. 1998-C - NK 2080-C The following police officers are most cooperative and have furnished valuable information concerning subject's activities: Patrolman JOHN WALKER . Bayonne, New Jersey Police Department Detective Lieutenant THOMAS A. QUINN Bayonne, New Jersey Police Department _Acting Sergeant HOWARD E. HARPER West New York, New Jersey Police Department Captain ANTHONY CASPER West New York, New Jersey Police Department ‘Detective WILLIAM KENNEY West New York, New. Jersey Police Department Detective ROBERT MOUNT ; eg ; ‘New Jersey State Police CONFISENTIAL on él G Cever Page i Docld:323340338 Page 5
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hotey. 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: 32334030 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-90110-10023 HQ CR 2-1578-65 Document Information FBI MM HQ 03/30/1960 19 JOSEPH RAYMOND MEROLA ROBERT ELLIS FROST PAPER, TEXTUAL DOCUMENT Secret 1B; 1C Redact 01/15/1999 INDEFINITE RPT
ee eee ons John F. Kennedy Assassination Records Collection Act of £997" (4i TT 2107 Hotes - ATE: 11-14-2017 i —— s , co * e < | ‘be ars a “ : ae FS ‘ . ‘ . 1 . > r o ‘ ) MM 2-241 - Ue S. Customs, Miami (RM) - U. S. Border Patrol, Miami (RM) - INS, Miami (RM) - OSI, MacDill AFB, Tampa, Fla (RM) - ONI, 6th ND, Charleston, a) (RM) - G-2, Ft. McPherson, Ga. ( - Portland (2-21) (Im£o) aan - Washington Field (2- 276) (indy) (RM) © Miami (3ec 2-241; ~ Lee 105-1900-ALPIZAR; 105-2065 -FERNANDEZ 3 105-2336-WHITEHOUSE ;-~ 105-1791 -ROJAS 3 105-1742-ANTI-FIDEL CASTRO ACTIVITIES) Ll L L L 1 1 2 1 8 conduct much, if any, further imvestigation in this matter, as both occupants of the plane were killed. - INFORMANTS - |  / IDENTITY LOGATION OF ORIGINAL INFO i . J we roi asf wr-1133-se (%) / MM T-2 is HUGO LYN BAIR 97-284 ._~ MM T-3 is Legat, Havana, | 2/23/60 COVER PAGE. . : 4% : : a HN . a iv, a ate a RE BO ORE a ae ' DocId: 32334030 Page 2?