datamatters24/research-document-archive huggingface dataset:
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 DoclIda: 32301900 Page 1 Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. Date: JFK. Assassination System Identification Form Agency Information FBI 124-10279-10235 HQ CR 63-4296-29-156 Document Information FBI SAC, MM DIRECTOR, FBI 01/02/1959 4 NRO, ASSOC, TOP HOODLUMS, CUBAN REVOLUTIONARY ACT, BOMB THREATS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/06/1998 INDEFINITE 4/27/201
Released under the John F. Kennedy Assassination Records Collection Act of 1992 faa uUsC 2107 Hote}. DAH: 19-14-2007" | “FD-36 (Rev. 12-18-56) 3 iz we rf - “L. . 7 3 vo aecunewine 5 7 Bo ve, FBI aS ele eel oe ee a Date: 1/2 /59 - Transmit the following in AIRTEL a oT (Type in plain text or code) Via AIR MAIL _ Let eT Hanne bonny 10: » DIRECTOR, FBI : Lg . . (ti, FROM: SAC, MIAMI (62-4003) { part RE: ~~ @CRIMDED) - CRS. on an ART BOMB THREATS . widual stating, Underground. On the nights of “12/28 and 29/58, Miami Office - received telephone threats from an unidentified male indi- “We are going to bomb the Miami FBI Office." “ 44 The caller identified himself as a member of the Confederate 1 Through contacts with the Télephone Company 7 Re SAC: Letter 37- -69 dated 12/10/57. the office was successful in tracing one of these telephone -7/J a, calls to a public telephone booth located outside of the Cooper Auto Service, Inc., 951 N.E. 2nd: Ave., Miami. In- | vestigation in that area so, far unsyceeaa ful in identifying / subject. Investigation continuing." ted a Pte West Palm Beach PD furnished: West Palm Beach RA _ with a copy of a City ordinance passed*by the City.of West Palm Beach on 12/8/58, providing penalties for any person making ‘bomb threats to public buildings or’ public gatherings. This ordinance was passed as result of recent bombing con- ferences sponsored in the Miami Division. REC- G2 O2e- A ise 5 JAN 8 1989 G - Bureau (AM) l - Miami | vo ~ REREINI UNCLASSIFIED “ siie(bec be hep =2,.-. BATE LOS 1% RSs BY SF 4. # 21,326 Approved: 7 Jv. Sent — 6 e JAN ié % 4 ies cial Agent in Charge DoclIda: 32301900 Page 2? res Tso O11 INFORMATION COTA IY, é Ss LEE x | Keer an: f
Collection Act of 1992 (44 USC 2107 Hote). Released under the John F. Kennedy Assassination Records [re Come ie ney Oe See | EE 7 on ; a - ‘ r™ raed Pd he ; i { j . 1 7 ee a ) Docld:32301900 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/27/20] Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10279-10236 RECORD SERIES: HQ AGENCY FILENUMBER: CR 92-4155-10 Document Information ORIGINATOR: FBI FROM: FARRELL, PATRICK E. TO: DIRECTOR, FBI TITLE: DATE: 06/29/1966 PAGES: 7 SUBJECTS : NRO, FELICE, ALFRED GEORGE, RES, GAMBLING OPERATION, CRUISE SHIP, CARIBE QUEEN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 05/06/1998 - OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 . 1 Doclda: 32301901 Page 1
[ Released. under the | John JF. _ Kennedy Assassination Records Collection Act of 1992 (44 usC 2107 Note) . E: 11-14-3 S017 j - FD-262 (ReveBo17-65) ~ ® i wee! os ay * os 4 | FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD MIAMI MIAMI 6/29/66 3/4 = 6/23/66 TITLE OF CASE REPORT MADE BY TYPED BY | 4 \ PATRICK E, FARRELL pch ALFRED GEOR ELICE, aka CHARACTER OF CASE AR REFERENCE , Miami report of SA PATRICK E, FARRELL dated 5/2/66. - Pp .« “ ENCLOSURES TO: BUREAU (2) Enclosed for the Bureau is the original and one copy of a letterhead memorandum characterizing Jom infor-. mants utilized in this report, LEADS | Tsé (Nee wwe oe At Miami , Florida: Case has ‘been: Pending over one year eas Yes [(] No; Pending prosg yon oysh atx months [7] Yes a No COPIES MADE: aCF, - Bureau (92-4155) EE 1 - USA, Miami 2 - Miami (92-456) ie, re ! DD jit bogey , a Dissemination Record of Attached Report Nototions Request Recd. ae ey rimintal Division, Date Fwd. Ses aig 0 racketeering telins, F How Fwd. aN be By 50 JUL 12 1986 DoclIda: 32301901 Page 2?
Released under the Join’ tf. Kenedy # DATE: 11-14-2017 DE 92-214 ; REFERENCE NAME SOUR = DATE 92-914.34 | — | , P, a, Par. z ce 6343-02 9/8/59 Pp. 86, Par. i NY 213-ce 2/6} 92914-2359 oe _. Pp. &, Par. 2 LA 4448-C-TE 9/20/64 | $B~914-225 Bl G23—CeTE 7/20/8640 uy 92-01462825 WE 622-0-T2 7/10/6¢ ~~ 92~014-223 | ANTHONY GIACALONE DE 819-C% = 7/16/64 NIKE RUBINO 929140212 a | ' P. 2, Par. 2 ANYHONY ZERILLI ve 919-Ce - 11/26/68 PRANK DI MAGGIO PAUL VITAL - G2+-914=211 Pe. 3, Par. 2 ANTHONY GIACALONE DS 919-C# 12/5/63 2 PEYER LICAVOLE Par. 3 _ NICE DITTA 3/24/84 , EXER oe | Par. & 3/24/64 tt is vequested that these references and the . . BASter Piles ef the above individuals te revieved aad - evaluated, and that index cards be prepared ghere appropriate. hs v 3 Vy - \ _ an . +. --- —_- - eee —-- —-. _—_-- — _ £ Docld: 32315415 Page 2?
SINNER AEN RAEN RINGO EU (Released ‘under “the i John F. “Kennedy Assassination “Records Collection Act of 1992 (44 USC 7107 Hote). DATE: 11-14-2017 NY 105-40766 vA (u) [Paungarien Black Book" as "polit, jcally unreliable and anti-Fascist" fainy T-1 advised that PANETH's actions”in the United Kingdom showed hé is an undesirable and unreliable person without any sense of loyalty or propriety ./sy DoclId:32301922 Page 5
PReleased under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Roter.— DATE: 11-14-2017 a o~ oN e CO wy \ lof > 2 oO - } wooy 7 ad | . * Havana ‘WMn11 CO i DENTIAL 10/11/55 Lo +f - It is noted that SALVATORE GRANELLO, concerning whom information has been set’‘forth préviously in this report, was fingerprinted by the Foreign Section of the Criminal Bureau of Investigation of the Havana Police on 3/30/5 in connection with an application for a firearms license, GRANELLO was assisted in this matter by a member of the law firm of PEREZ BENITOA y LAMAR, “TONY" PEREZ BENITOA is married to MIRTA BATISTA, a daughter of Fresident Batista, © avana Office to the effect MIRANDA, who is a brother-in- Ea Tes “also entered into negotiations Reports have also reached the, : g - thas - 4 with American hoodlums and gangsters, Colonel FERNANDEZ is a!" , active in the control of Oriental Park Race Track which was i taken over by the Cuban Government and is also rumored to be © 4n on deals in connection with the newly planned operations SONI at Oriental Park Race Track, : % Lid /54,/ the Miami Office - By letter to the Director dated 7/13 é ; furnished information to the effect that-EDUARDOYHERNANDEZ, who was Cuban Consul at Miami,,Florida, and who also manages property owned by fuban President DPatista_in the Miami is married to_AN\MBISCHETTI sg; widow of the-Tate CHARLIE [i ik FYSCHETTI was a member of the Chicago ¢ ~——— SYNDICATE and was a high rmking member of the U.S. underworld, iY On April 28, 1955, CI HAV-11 advised that a concession to bring slot machines into Cuba and to set them up had been granted to MARTIN FOX,:one of the owners of the Tropicana Night Club in Havana, Source staged that authorization for the alove had been given by SANTIAGOWREY, Minister_ofthe Interior. Source | advised that GEORGE Ie ViNb! Awerican hoodlum, had been negotiating for the concession and was very put out over the fact it was given. to MARTIN FOXe (K Dh) : On April 29, 1955, Mr. EDMUND CHESTER, confidant and confidential advisor to President Batista, advised that the introduction of slot machines and. other gambling devices into Cuba was authorized under the new law decree concerning gambling which had been passed in January, 1955. CHESTER stated that a great deal of pressure had been put on the.Cuban Institute of Tourism to obtain passage of the above: law. decreé ‘by MEYER LANSKY. A separate file is being setup to correlate and report all information which may come to the attention ‘of the Havana Office in connection with the so-called MAFIA, This matter will be oY given close attention and all information received will be romptly reported. NIETROMT? Promptly Peper CONCIDENTIA =8 DoclId: 32301903 Page 6
CSS EEE Sw A aS EE ESS ESS SEES WA Released under the John F. Kennedy Assassination Records Collection Act of 1999 (44° USC 2107 “Hote)._ DATE: 11-14-2017 NY 105-40766 PHILIP PANETH, of British nationality, was listed as an accredited correspondent or represent- ative of information media by the UN for the period July 28, 1959 to July 28, 1960, He was not listed as of July 31, 1960, and is not currently listed. On October 16, 1961 PANETH advised INS he was then employed in Room 312, UN. As noted above, NY T~1 has alvised that when PANETH was in Great Britain he claimed various high sounding titles and spurious degrees and only reluctantly dropped this practice when warned to do so by the Metropolitan Police. G) ew BURNS, JR. York, Office and information concerning a proposed business transaction involving a large supply of oil to two foreign countries. He stated that involved in this transaction were a NORMAN ROTHMAN, MARY TALLEY and Dr. PHILIP PANETH DE PANAY. GR INNAE . gtated that approximately two weeks ago, NORMA HUMAN , AN, who resides in Dallas, Te: Y ae asked if he would be “Interested in entering into abusiness transaction for the supply of 500,000 metric tones of diesel o11 to Hamburg, Germany, Docld: 32301922. Page 6
Released under the John F. Kennedy Assassination Records Collection Act off 1992 (44 US€_2107 te}. DATE: 11-14-2917 = Lo Le ‘ # . or neem va 3 DIRECTOR, FBI RE: CHARLES F. THEMER, wa. GIIF (TOP HOODLUM COVERAGE) } ’ CHUCK TEEMER had returned to the Pittsburgh area from the Sans Souci Gambling Casino in Havana, Cuba. According to the mo informant TEEMER was broke financially and further that there -had been a split between TEZMER. and the MANNERINO Gang in New Kensington, Pennsylvania. The informant related that he mo ] understood TEEMER was going to Hollywood, Florida, and subsequent ‘developed information revealed that TEEMER did go to Hollywood, Florida, and was residing at 1011 Tyler Street in said citys. - (This informant also furnished information, to the ‘éffect that od P TEEMER was particularly friendly with ARTYROONEY , President of the Pittsburgh Steelers Football Team. Cie . . See In January, 1953, PG-509-C related that the Bachelors' Club, a. notorious place of amugement in Pittsburgh, had been operated BR, CHARLESXCONTHAN, who was also to i APMRTIN ahd the aforementioned ~ ve alleged to have purchased BILLY’ \ have supplied money, HYMIEAP . ,ROCCO BUFFONE. BUFFONE was- .share in the Club. CONN, an ex-pugilist, was alleged to have pecome: antagonistic with the other individuals running the Club. -It was later reported that CONN was attempting through his friend, Mayor DAVID L. LAWRENCE, to have LAWRENCE close the Club. — This informant advised that card and dice games were run openly | at the Bachelors’ Clube fh On June 8, 1953, GABRIEL KELL ERINO, leader of the aforen‘; mentioned MANNERINO Gang, advised amongvother things that hy CHUCK TEEMER and an individual known as BUICK had purchase the United States Naval Barracks at Fort Perce, Florida, but that both individuals had lost money on the transaction. . HYMIE MARTIN, a known racketeer and holder of extensive business - interests in past years in the Pittsburgh area, advised agents of this office that he was formerly a partner with CHUCK TEEMER in the operation of gambling enterprises in the backroom ofthe Bachelors! Club in Pittsburgh. He related that TEEMER has been in Hollywood, Florida, for the past several years. It was MARTIN's understanding that TEEMER had been arrested for book making within recent months at Miami Beach, Florida, but that he had beaten the charge. , . In this comnection it is to be noted that the latest identification ~ DoclId: 32301907 Page 4
vol 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 : Boclda: 32301909 Page 1 JFK Assassination System Date: 4/27/201 Identification Form Agency Information FBI | 124-10279-10244 HQ CR 92-5389-105 Document Information ‘FBI COOK, ROBERT A. DIRECTOR, FBI 07/20/1965 6 i NRO, ERRA, PASQUALE MICHAEL, RES, ASSOC, ILLEGAL ACT ; PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/06/1998 INDEFINITE
. re 6 WKLY ELE Ve ora-uS, FEDERAL 3UREAU OF INVESTIGATION DATE INVESTIGATIVE PERIOD W208 | oy rare REPORT MADE BY TYPED BY ROBERT A. COOK pcg CHARACTER OF CASE ' REPORTING OFFICE MIAMI TITLE OF CASE PASQUALE urcuari/kpra » aka OFFICE OF ORIGIN MIAMI AR REFERENCES : ' Miami report of SA ROBERT A. COOK dated 5/5/65. tk Miami airtel to Boston dated 5/11/65. . Boston airtel to Miami dated 5/26/65. / Miami letter to Albany dated 6/25/65. ! ENCLOSURES TO: BUREAU (2) | Sy letterhead memorandum characterizing info nts utilized in this report. LEADS | SE JACKSONVILLE | TALe& aA me Se At Gainesville rier) / geca Toei? - - a o : (Ss 3G€ 2 Tin to ~~ - " _. ws "| “ SPECIAL AGENT Enclosed for the Bureau are two copies of a APPROVED : IN CHARGE DO NOT WRITE IN SPACES BELOW COPIES. MADE: . - Bureau (92-5389) Cay | J 4 5 - USA, Miami = 0. 2- New York (92-2034) 2 - San Antonio ™ 22 1965 3 - Miami (92-648) 6 JUL ~ a Cr] POC whit f Dissemination Record of Attached Report Notetions Request Reed. | ee OO eee king Date Fwd Rema | How Fwd fT he By | at ss | JUL 25196 ) 3 D2 DoclIda: 32301909 Page 2?
is ble dl MM 92-648 _ (2) Will interview PAUL .K. HEPNER, 1409 Hollywood Boulevard, whose automobile was observed by Miami Police Department, officials parked im front of ERRA‘’s residence on April 20, 1965, to determine the extent of his asso- ciation and knowledge of the activities of subject. At Miami, Florida: (1) Will fdllow and report results of prosecution of subject by IRS, (2) | Will continue to conduct investigation to deter- ‘mine activities of subject. ADMINISTRATIVE BS 837-C# advised on June 22, 1965, that ANTHONY "Canadian" SANDRELLI had been in Florida and took $2,000 from PATSY ERRA and that JERRY ANGUILO had to pay back | PATSY. On July 8, 1965, USA WILLIAM A, MEADOWS, Jr. Miami, advised that he, together with Departmental Attorney WILLIAM S. KINNEY, still presenting witnesses before the FGJ, Miami, in regard to the prosecution of ERRA for failure to file an income tax return for the years 1959 through 1962, as charged by IRS. USA MEADOWS expécts - to conclude testimony before the FGJ during July and is of the opinion that ERRA will be indicted by the FGJ. INFORMANTS MM T-1 is MM 962-C. “MM T-2 is MM 998-C. MM T-3 is THOMAS N. FLAHERTY, Manager of La Gorce Country Club, Miami Beach. (Upon Request) MM T-4 is MM 984-PC. . MM T-5 is MM 509-C. MM T-6 is MM 665-C. MM T-7 is MM 725-C. | _MM T-8 is PCI PETER GENERA GARCIA. MM T-9 is PCI CARRIE. WALKER. MM T~10 is MM 1003-C-TE. - ¢ - COVER PAGE DoclId: 32301909 Page 3 on
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 ‘Docld: 32301910 Page 1 JFK Assassination System Date: 4/27/201 ; Identification Form Agency Information FBI 124-10279-10245 HQ CR 92-5389-113 Document Information FBI COOK, ROBERT A. DIRECTOR, FBI 02/18/1966 8 NRO, ERRA, PASQUALE MICHAEL, RES, EMP, INCOME TAX RETURN PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/06/1998 INDEFINITE
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 DoclId: 32301912 Page 1 Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hote} ‘\ JFK Assassination System Identification Form Agency Information FBI 124-10279-10247 HQ CR 63-3-6 Document Information FBI SAC, MM _ DIRECTOR, FBI 03/29/1957 3 NRO, BISCHOTT, WILLIAM GUSTO, PERSONAL HISTORY, BKG, ASSOC, LEGITIMATE, ILLEGITIMATE, BUSS ACT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/06/1998 INDEFINITE - INCLHM Date: 4/27/201 \
(44 USC 2107 Hote). wo — DATE: 11-14- 2017, erneaann Fora wo. 64 Office Memorandum * UNITED ‘STATES. GOVERNMENT To: DIRECTOR, FBI PATE: March 29, 1957 FROM +: SAC, MIAMI (62-1273 Sub E) _ SUBJECT: MIAMI FIELD DIVISION . GENERAL INVESTIGATIVE |  RETORCE PIL oe) | -| jt! Wi lian Geto | cut ae. | There are enclosed herewith individual 4 supplementary memoranda on each of the thirteen a“ individuals who are regarded as the Top Hoodlums within the Miami Division. CD~- Bureau (Enel. 26 2 = Miami (1-62~2442 we , ih \ . 7 i Ww wv AY a , ) if Roo 7 ; ye DATE Yess BY 426 BIn/0C te L / ae ag : | 4 RECORDED-98 G3 3=- 34- ~6- Oe we ae . ay INDEX ¥en.08 a ba oy ish APR ron a - HAAR 15199) , > DoclId: 32301912 Page 2?
L « DATE: 1j714-2017 is “ae \. eG ATEE Arete Te Na Ae Re MLD ee re Boe "Released under the John F. Kennedy Assassination Records Collection Act of 1997? (44 0S 3107 Hote). _ nts ‘4 agut oa , a ‘ Nee Miamt » Florida March 29, 1957: RE: WILLIAM GUSTO BISCHOFP,. was. ‘FBI # 1721507 a i GIIF (TOP HOODLUM COVERAGE) ee be ae rT ae PERSONAL HISTORY AND BACKGROUND: |  Speedal- Agent GEORGE: WALKER determined, on _. December 12, 1956, that BISCHOFF still resides at 4501 North Meridian Avenue, Miami Beach. . CRIMINAL ACTIVITIES: No new data known. ASSOCIATES: «EDDIE MAY, a bartender at the Johnina Hotel, Miami Beach, advised.on March 8, 1957, that NICHO “F COSTANZA, with alias "Fat the Butch,” a welle known gatbler from Yonkers, New York, recently passed \ through Miami Beach en route to Havana, C . where he be has a piece of some gambling operation with BISCHOFF. j oboe NORMAW(ROTIOAN, FBI # 1525658. padre ITIMATE AND ILLEGITIMATE BUSINESS ACTIVITIES: The Legat at Havana, Cuba, advised on December 20, 1956, that the Tropicana Night Club in Havana, Cuba, also continues to be one of the leading gamblin establishments in Havana. On December 1, 1956, BISCHOFF took over the operation of this gambling casino. BISCHOFF had been associated with and acted as manager of the — Sans Souci Night Club, Havana, Cuba, during the 1955-1956 Winter Season. He now is the only American of any importance connected with the Tropicana Night Club, Havana, Cuba. Teen ee eresmahte 63-97 8 ENCLOSUF \ yATT Oe OS . m~) re meer DoclId: 32301912 Page 3
Released under the John F. DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER: ORIGINATOR : FROM: TO: ‘DATE: PAGES: “SUBJECTS : OPENING CRITERIA : COMMENTS : vod DoclId: 32301919 Page 1 TITLE: | DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). JFK Assassination System Identification Form Agency Information . FBI 124-10279-10254 HQ CR 109-430-1271 Document Information FBI LEG, HAVANA DIRECTOR, FBI 09/03/1954 4 NRO, SOCARRAS, CARLOS PRIO, ACA, REVOLUTIONARY ACT, CUBA, CUBAN SECRET POLICE, ASSA ATTEMPT, BATISTA, FULGENCIO PAPER, TEXTUAL DOCUMENT Confidential 1B; 4 Redact 09/18/1998 INDEFINITE -INC LHM Date: 4/27/201
R@leased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotes. DATE: 11-14-2017 STANDARD FORM NO, 64 ~ Office Mem.andum ° UNITED STATES GOVERNMENT : Dire a yt DATE: Septerber 3, 1954 TO: ctor, FBI (2109-430 _ SCORET: ven, Gabe mQ Mpbioon Attache, Havana, Cuba (109-32) dX tf, OB. “guyect : CARLOS PRIO SOCARRAS, ETAL =; ee FOREIGN POLITICAL MATTERS ~ CURA’ 7 fo \ MEUIRALITY MATTERS so yt 1% REGISTRATION AcT (Con * z Re Havana eable[I3-54 setting forth informtion concerning . @3possible revolutionary acfivities in Cuba in the near future. 3 oo Attached are copies of a blind memorandum dated 9-354 and == captioned "ANTI-BATISTA ACTIVITIES" which contains a summary of inforration sc iraq F received to date on this mttere Copies of this menorendum were disseminated <- “2 1€ 2 locally to the Charge d'Affaires, [the CIA,| and the Air, Army and Navel. Attaches, = = OU : x b flo. The sources @s they appear in the memorandum are identified as LL follows: oS ae ROBERTO VIIA, former Cuban police officer and brother-in~law wee i — of MARIANO FAGET, head of the undercover organization of the fly . &s Cuban Army SIM in Miami. VIIA resides in Miami and called * Fe Re = at the Havana office on 9-2~54 while visiting in Havana. ie Ss aTacae EARL COFEIAND, reporter for the English language daily, =F rt ig EDWARD "TED" SCOTT, columnist of "THE HAVANA POST. a 1% orm ‘ ) pa fy os as / [EES + The Bureau will be advised of any new developments in this matters iy ; ao a yer 7 Gonos oP conf . a o's po 3 te “ee -y» Agetey Yok, JB35 POo. pared I of, ation, Cee eee ad Bfsi16 2 | INDEXED ope et sep 8 084 A Fea Pare ut . ars) LS ' Ferir _ G 1 SEP 281954 a. ae |ssosacsooss Page 2?
“ 7 ovr. Tolson . ceeneceeee | . . a fa ers ° . oy . = . 1 a, MM 105-6243 eg em (interpreter and translator in the office of ELLIOT roosevant} Ee) Miami. Upon receipt of referenced radiogram, he was alerte to observe and report any visits by Cuban counter ofg calleaC groups to that office. On the following day wm (780f 5 called C¥I SA EDWIN L. SWEET and advised that the SNFE group had just left the office of (ROOSEVELT. | He stated when he heard theC< J | receptionist announce the presence of the group he made it necessary to remain for a few moments in(ROOSEVELT's pffice ced The latter, taking advantage of informant's presence, intro- | - @uced him to the group as his associate and askedGnformant CEI to remain and interpret for him.| He also told informant] that he will ask him to translate the progress reports if and when they are received from this group. rau (780}s stated (ROOSEVELT Jwas continually pecting COI | / the group to ask for arms, money, armed assistance or something ( more than moral support, and expressed his amazement that they ' \ had made no such requests when the interview had ended (ox The enclosed memo is classified Confidential in order to protect the source. 4 - ‘ . mas sy) joe ' t Me ~ Fi Jp tt ko A tt + mums = At | AW 54463 DoclId:323027103 Page 3
MC 100-7434 1960. contrary to pork act 6 te) enh instead of being JFK Act 6 (1) (B) Observations and the newspaper people adoes JEK Act 6 (1) (B) what his exBenses have been, the manne seen by the SECREW JEK Act 6 eeps ipn JFK Act 6 (1) (B) s) ) y) gs, among what type of 3 initiate his contacts,CS ch the data on was obtained 6 — JFK Act 6 (1) (B) hoted in the vicinity or the places C$ ape sited, e possib y of tak of the objectives, how sid family, and the identity o be more easily secured. %) JEK Act 6 (1) (B) lan ACTION TAKEN: None, pursuant to specific | instructions. UEK Act 6 (1) (3) way i Brag M eo -10 ¢ photographs, the securi a“c3 explains his trips to his E53 pjectives on which data can Ap EF mil te uf HW 55271 DBocld:32301923 Page 5 ‘JFK Act 6 (1) (B)
132, 126, 128, 137. 46, MM 105-6243 ‘IDENTITY LOCATION /o TL is 0 847-5 134-736 Sub A-130, 4a? 127, 133, 105-6243-1a-35, 36, 40, 41. MMT -2 is PSI ALFREDO /scas . 134-942 Sub A-2, 6. MM T-3 is TP-59-S.  105-6243-841 Tampa 134-22-A-49° “igfCIA A, Miami] 4)  105-6243-874. | / MM T-5 is CS LA-3184-S. 105-6243-906 | ay/T-6 is mo 635-8. 105-6243-906 134-211 Sub A-366 Ca a bool Hy 526 aan | - Dk - yaaa - COVER PAGE - [aw 54463 DoclId:323027065 Page 2