datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Date: 4/30/201 Identification Form Agency Information Peleased under the John AGENCY: FBI . Kennedy RECORD NUMBER: — 124-90084-10046 Assassination Records ollection Act of 1992 RECORD SERIES: HQ ‘ (44 USC 2107 Note). . asex#:NWU 54027 Date: . AGENCY FILENUMBER: CR 97-4110-208 ns—23-2017 Document Information ORIGINATOR: — FBI FROM: MM TO: HQ TITLE: DATE: — 05/12/1970 PAGES: 2 SUBJECTS : LAUREANO BATISTA FALLA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified ~ RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: — 07/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO —_————$—_—_——— v9.1 . 14 HW 54027 Docld: 32329065 Page 1
: Mae te EDITION _ APPROPRIATE AGENOIE vy ar - GSAFPMR (41 CFR) 101-11.6 rs . a AND FIELD OFFICES aA a ! ’ UNITED STATES Gq ERNMENT ‘ C3 ADVISED BY ‘ ‘ee SLIP(S) OF_ (Qi emoran um mm g DIRECTOR, FBI (97-4110) . DATE: SAC, MIAMI (97-328) (P) C MOVIMIENTO DEMOCRATA CRISTIANO DE CUBA -) (MDC) es (CHRISTIAN DEMOCRATIC MOVEMENT) yw wv IS - CUBA ,t oA : me 3 m5 a phe 95090 ‘SASSIFI OfF a ( Re Miami letter with enclosures, 1-28-70. Jwlow eaeRE Sp Enclosed herewith are 10 copies of a LHM, dated and captioned as. above. Copies” of enclosed LHM are being disseminated locally to the following Federal agencies: - INS, Miami. | | ; - Coordinator of Cuban Affairs, | U.S. Department of State, Miami - U.S. Border Patrol, Miami . | - U.S. Coast Guard, ‘Miami ot I - U.S. Customs, Miami _ ; U.S. Customs , Region II, Miami ~ | - 111th M.I. Group, Orlando, Florida , | - NISO, Charleston, S.C. - OSI, Patrick Air. ‘Force. Base, Florida - CIA. Miami - U.S. Secret Service, Miami le I MM T-1 is CARLOS ZARRAGA MARTINEZ, Key Source - of LE cy Serpy bo by routing slip for by ~~ (3 )State/CiA/Seeret Service /RAO-IZD-D.- ae MB MAY 15 1970 Aone (HT e Sener, Acny/B tavy/Air Force/Dia/Custons/Coasp guard . UK . —o— abe Lh mie By: R/S For iyfo i : | i ) fe t ‘Date GaL-7 4 See sy VA, LE as amp Dy i SEC. 668 a an) 1970 Buy U. S. Savings B Bonds Regularly on the Payroll S avings Plan Le = ~ — —— HW 54027 DBocld:32329065 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1993 (44 USC 2107 Hotey. DATE” 11-14-2017 a, \/ wee Se PAGE THREE CHECK OF EAL AND NAL RECORDS, MIAMI, FAILS TO DISCLOSE ANY TRAVEL BY GONZALEZ, NARANJO, SABORIDO, FRADE, OR LEOVINO INTERIAN BETWEEN MIAMI AND MONTREAL OR NYC DURING PERTINENT PERIOD IN DECEMBER OR FROM NOVEMBER FOURTEEN TO SEVENTEEN LAST WHEN GONZALEZ WAS ON LEAVE FROM HIS EMPLOYMENT. CONCERNING OMAS GOTO, FORMER MEMBER CUBAN POWER, MENTIONED BY NYC AS POSSIBLE SUSPECT: THIS INDIDUAL PRESENTLY SERVING TIME IN FLORIDA PRISON SYSTEM FOR ARMED ROBBERY. ON DECEMBER TWENTY TWO, MM 2867-S , WHO IS IN FREQUENT CONTACT WITH SABORIDO, FURNISHED FOLLOWING INFORMATION: SABORIDO | DOMINATES A SMALL GROUP OF CUBAN REVOLUTIONISTS EMPLOYED IN MINOR CAPACITIES, SU WAS TRUCK DRIVERS, AT HILL BROTHERS ~ | GROCERY. ccovtnefherentan, NOW SELF EMPLOYED, WAS AMONG THIS GROUP. INTERIAN RESIDES IN HIALEAH WHERE-HE tas A HOME WORKSHOP WHERE HE HAS THE EQUIPMENT SUFFICIENT TO CONSTRUCT BOMBS. SIX OR SEVEN MONTHS AGO INTERIAN GAVE INSTRUCTIONS TO GONZALEZ, NARANJO, AND SABORIDO ON MAKING AND HANDLING BOMBS. INTERIAN HAS COMPILED A THICK NOTEBOOK WHICH CONTAINS INFORMATION DERIVED FROM VARIOUS MANUELS ON THE CONSTRUCTION OF VARIOUS TYPES OF BOMBS AND BOOBY TRAPS, INCULDING THOSE USING CLOCKS FOR Tame (SRY END PAGE THREE ee Docld: 32329095 Page 2?
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 AW 54027 DocId: 32329067 JFK Assassination System Identification Form Agency Information FBI 124-90084-10048 HQ CR 97-4110-209 Document Information FBI MM HQ 10/15/1970 2 LAUREANO BATISTA FALLA PAPER, TEXTUAL DOCUMENT _ Unclassified 4 Redact 07/14/1998 INDEFINITE MEMO 15 — Page 1 Date: 4/30/201 Peleased under the John Kennedy Wssassination Records ollection Act of 1992 (44 USC 2107 Note). asef#: NW 54027 Date: NS—-23-2017
OPTIONAL FORM NO. 10 . , : a7 ; 7 ty. a MAY, 1962’ ESITION ay ane 4 . & @GSA FPMR (41 CFR) 1o1- “11.6 : } : : no UNITED STATES GC. ERNMENT Memorandum serene a TO : DIRECTOR, FBI (97-4110) DATE: 10/15/70 FROM : vie SAC, MIAMI (97-328) (C) SUBJECT: C MOVIMIENTO DEMOCRATA CRISTIANO DE CUBA : (MDC) (CHRISTIAN DEMOCRATIC MOVEMENT) ( IS - CUBA _ DECLASSIEIED BY PEMAE a RA - CUBA ; : it ra “ok Re Miami letter to Bureau with enclosures, X 5/12/70. Xt Enclosed herewith are 10 copies of an LHM, dated and captioned as above. Copies of enclosed LHM are being. disseminated locally to the following Federal agencies: - INS, Miami Coordinator of Cuban Affairs U. S. Department of State, Miami - U. S. Border Patrol, Miami - U. S. Coast Guard, Miami - U. S.: Customs, -Miami S, Customs, Region II, Miami ~ lllth M.I. Group, Orlando, Florida - NISO, Charleston, S. C,. arNrnecpunc Tom CONTAINED] >°OSI, Patrick Air Force Base, Florida oe 8D 1+ CIA,- Miami - U. S, Secret Service, Miami Jo T-1 is MM 1424-c PX(U) Enclosed LHM is. being classified CON ENTIAL to better protect a source of Altes value. glee # ! B= mrs cowry $F 0 cdl onion 727 oe dorm, RE Gl ee I be et et et I a ° orHmf Ng RJD:en | i OCT 19 1970 | | (3) Ny ) | | Copy to: Ua/seat eyraolrsv) (DIA ¥-103 oor ome nicrost/usainte /(pgyf hid ¢ldgon/ dete Hide Cie SUN Seles] at: wikinceininains 9 OC T2 SAQzOS. Savings B Bonds is Regularly « on the ¢ Payroll Savings F Plan XE 5010-108 O° HW 54027 DBocld:32329067 Page 2?
DATE: ’ PAGES: SUBJECTS : COMMENTS : ee v9.1 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DOCUMENT TYPE : CLASSIFICATION : _RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : JFK Assassination System Identification Form Agency Information FBI 124-90084-10052 HQ CR 97-4110-185 Document Information FBI MM 7 HQ 06/05/1967 1 LAUREANO BATISTA FALLA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/14/1998 INDEFINITE MEMO 16, HW 54027 Docld:32329071 Page 1 Date: 4/30/201 Released under the John Kennedy Assassination Records Oollection Act of 1992 (44 USC 2107 Note). asef#: NW 54027 Date: ns—-23-2017
———E . ae LT ee Ee ptr ee a to es a in OPTIONAL, FORM NO. 10 5010-107-02 MAY 1962 EDITION GSA GEN. REG. NO. 27 UNITED STATES-@>VERNMENT ~ Memoraidum 17(5) Age LOE TO : Director, FBI (97-4110) SEGREL, Dave: JUN 5 1967 } ~ | C, Miami (97-328) (P) un (CHATSTIAN DEMOCRATIC MOVEMENT) IS ~ CUBA RA ~ CUBA . DECLASSIFIED BI ay iL on_5° vy Re Miami letter to the Bureau, with enclosures, | “yy dated 2/7/67. ; a” ~~ (a4 Enclosed for the Bureau are ten (10) copies’ O 2 of a letterhead memorandum, dated and captioned as above, \___.. - Copies of the letterhead memorandum are being 1 disseminated locally to INS, CIA, Coast Guard, Customs, Border Patrol, USAFAD and State Department (Cuban Affairs), | all Miami, Florida, and ‘to G-2, Fort McPherson, Georgia, Customs, Key West, Florida, NISO, Charleston, S. C., and Osi, Robins AFB, Georgia. ' _/ T-1 in the letterhead memorandum is MM 492-S, A) . { A T-2 is EUDALDO SUAREZ, ps SK(W) The enclosed letterhead memorandum is classified CONFIDENTIAL inasmuch as it contains information from sources of continuing value. Miami will continue to follow: and report the chennai ii captioned organization, ; ; ° | Q- onl Se (Enes. 10) (RM) %y G7-Y ff -) us RJD: jhk . ST 102 rl gg JUN 8 1967 iy Copy tox sclses Mexico ee by routing slip for A C SQ eset ae Copy ‘ta: CIA/StatesRAQZOIA uesta cS nn | Lar SE RETT Satins Pld coe : a a, ~~ ce Coles antes 290).5 HW 54027 DBocld: 32329071 Page 2
Released under the John’ F. Kennedy Assassination Records Collection Act o « DATE: 11-14-2017 PAGE FOUR ianea DELAY DEVICES. INTERIAN IS STRICTLY A TECHNICIAN AND DOES NOT Mow LEAVE HIS HOME TO PARTICIPATE IN ANY BOMBINGS NOR TO ENGAGE IN CUBAN POLITIC KOR REVOLUTIONARY ACTIVITIES. HE IS A CLOSE FRIEND OF vaoneineloanista, NOW RESIDING IN VENEZUELA, WHO HEADED THE ANTI CASTRO ORGANIZATION, CHRISTIAN DEMOCRATIC MOVEMENT. INTERIAN POSSESSES LITTLE EDUCATION, BUT IS VERY INTELLIGENT AND HAS TECHINICAL SKILL. SEVERAL YEARS AGO INTERIAN WAS IN CLOSE CONTACT WITH ANGEL LNU, AND EXPLOSIVES EXPERT, WHO WORKED FOR LAUREANO BATISTA'S crour. KZ / | ON DECEMBER “ape moor RECALLED THAT IN 1962 (1d: | HE ACCOMPANIED ORLANDOMMOSCHAAVILA AND arygef@iranno TO THE Home { !}—— OF INTERIAN TO PICK UP SOME AMMUNITION FOR A 2@ MM CANNON. INTERIAN WAS A-CLOSE FRIEND OF MIRANDA, AND Also ASSOCIATED WITH LAUREANO BATISTA; BUT MM 1550-KS DID NOT KNOW HIM AS A BOMB EXPERT. IN 1968 BOSCH AND MIRANDA, MEMBERS OF THE ANTI CASTRO GOUP, MOVIMIENTO INSURRECCIONAL DE RECUPERACION REVOLUCIONARIA (MIRR), WERE CONVICTED WITH SEVEN OTHER MEMBERS ON CHARGES RELATING TO THE BOMBING OF SHIPS. THEY EMPLOYED BOMBS USING M+! TIME DELAY PENCILS AND DYNAMITE OR C-4, BOSCH WAS RELEASED FROM. PRISON ON PAROLE DECEMBER FIFTEEN AND HIS ORGANIZATION WAS BEEN INOPERABLE SINCE 1968. END PAGE FOUR Docld: 32329095 Page 3
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 124-90084-10054 HQ | CR 97-41 10-188 Document Information _ FBI MM HQ. 10/20/1967 1 LAUREANO BATISTA FALLA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/14/1998 INDEFINITE ~ MEMO 17 HW 54027 DBocld:32329073 Page 1 Date: 4/30/201 Peleased under the John Kennedy WSssassination Records oOllection Act of 1992 (44 USC 2107 Note). ase#: NU S4027 Date: HS-235-2017
& a ; OPTIONAL FORM NO. 10 oP. . 4 MAY 1962 EDITION : : ’ ae GSA FPMR (41 CFR) 101-11. 6 ® cy ~ - #UNITED STATES GOV=nNMENT , Memorandum 20% TO: DIRECTOR, FBI (97-4110) DATE: 10/20/67 SAC, MIAMI (97-328) (P) “i 20m MOVIMIENTO DEMOCRATA._CRISTIANO___ _DE CUBA. (MDC) (CHRISTIAN DEMOCRATIC MOVEMENT ) RA - CUBA DECLASSIFIED BAD Efe co ON Th F , Re Miami letter with enclosures dated 8/30/67. An Bam meq tet teal) Enclosed herewith are ten copies of an LHM o5 2 j dated and captioned as above. eae dn SS Cg f 3 State By Wt tana Copies are being disseminated locally to the following federal agencies: A Ly dem bh. i eG INS, Miami, Florida State Department (Cuban Affairs), Miami re r y _ ~ ce he ee G2 Une f ™ Border Patrol, Miami, Florida a oA Customs, Miami, Florida  §-° ‘aa I Customs, Region II, Miami, Florida Me NS : - Customs, Key West, Florida sme oN Coast Guard, Miami, Florida Ose Ay 111th M. I. Group, Orlando, Florida os NISO 6ND, Charleston, South Carolina BAO OSI, Robins Air Force Base, Georgia <p bo8 B.A CIA, Miami, Florida a SD USAFAD, Hialeah, Florida / mi T-1 is mm 974-8. (3(Y cay fm T-2 is mM 639-8. GK\W) Dec Enclosed letterhead memorandum is Glassified confidential to better protect informants of continuing value. fal Miami will continue to follow activities of o captioned organization and wi]]j keep the Bureau advised. 48) at “el @ - Bureau (Enc. LopNGuup>” R j- thIt C of “i - 1 = Miami . Co Gr enced | RJD: ve 1 2 C Von AQ Fie Teagy Al af Si OC} fae a ET re \' ca Buy U-« § Bonds Regularly ¢ on the Payroll Savings PI Bae 5010-108-01 HW 54027 DBocld: 32329073 Page 2
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 124-90084-10055 HQ CR 97-4110-188 Document Information FBI HQ 10/20/1967 3 LAUREANO BATISTA FALLA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/14/1998 INDEFINITE LHM 18 HW 54027 DBocld:32329074 Page 1 Date: 4/30/201 Released under the John Kennedy Wssassination Records oOllection Act of 1992 (44 USC 2107 Note). ase#: NW 54027 Date: ns—-23-2017
“s KO. ms _ UNIT 4x) STATES DEPARTMENT OF JUS, ~ FEDERAL BUREAU OF INVESTIGATION In Reply, Please Refer to - ‘ ° Miami, Florida FileNo. 97-328 October 20, 1967 “per” MOVIMIENTO DEMOCRATA CRISTIANO DE CUBA (MDC) (CHRISTIAN DEMOCRATIC MOVEMENT) REGISTRATION ACT ~ CUBA The Movimiento Democrata Cristiano de Cuba (MDC) is an anti-Castro organization maintaining headquarters at’ : 1732 N. W. 7th Street, Miami, Florida. The MDC has engaged in military and political activities against Cuba in the past. MM T-1, a Cuban exile engaged in Cuban revolu- tionary activities for the past five years, on September 5, 1967, advised that information had been received that there are between : seven and eight Cuban exiles in the Dominican Republic (DR) trying to set up Some sort of a training base in that country. These exiles were reportedly undér the leadership of Laureano tista Falla, one of the officers of the MDC in Miami. US MM T-2, who has been active in Cuban revolutionary matters in Miami for the past teh years, advised.on October 10,° 1967, that the previous day he conferred with Angel Vega, military leader of the MDC, Vega complained that at the present time the MDC has no military plans or activities, very little military equipment and the organization is now involved in fund raising and political propaganda. Vega indicated that the MDC had no military — plans for the immediate future but was waiting for a change — in United States government policy which would allow the MDC to again conduct military raids against Cuba .(3 RA) On October 13, 1967, LauresnoMbatis Falla, 945 Cadagua... Street.,Miami., advised that the MDC continues to ~~ CLA ; é. = ° vet ceh | OF Fite "2 ON gE POR ; (CONTA AED decteseritcrti Tas em i S ron OTHER gp 4; i 59-4o\\0_ ENCLOSURH). HW 54027 DBocld: 32329074 Page 2 e AbA DCA, fe maT
gq ——e FD-56 (Red. 5-22-64) CF FBI Date: 12/1/64 Transmit the following in (Type in plaintext or code} Via AIRTEL . # TO —-:~=ODIRECTOR, FBI (92-7824) | FROM : SAC, CHICAGO (92-350 Sub 1) "JUNE" | SUBJECT: JOSEPH STEIN ReBuairtel 11/9/64, and Chicago airtel 11/23/64. First National Mortgage Company is mortgage brokerage business operated by JOSEPH STEIN for FELIX "MILWAUKEE PHIL" ALDERISIO, ROBERT FERRELL is employee of First National Mortgage Company, who is also associated with Worldwide Mortgage Corporation, Wheeling, Illinois. Also connected with Worldwide are the following individuals, ) all of whom are controlled by JAMES "THE BOMBER" CATUARA, a South Suburban Cook County hoodlum who is reputed to be second in command to hoodlum overlord FRANK LA PORTE: SF [ dno is identical with CG 6700-C; GUIDO FIDANZI, con man and bad check passer from Chicago Heights, Illinois; GUS RUBINO, former bail bondsman, thief and hoodlum associate; OTHER 4 | a PCI of the Chicago Division. CCB_Y Bureau (AM) (RM) _ <e - Chicago ere nes ® (a eters — ACK: mac/rms Be 8 Siwy fe Approved: : Sent __. OM DEC See gent in Charge 3 HW 45959 DocId:32329506 Page 2
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 54027 DBocld:32329075 JFK Assassination System Date: -4/30/201 Identification Form Agency Information ; Released under the John Kennedy Wss5asgsination Records FBI 124-90084-10056 . Ollection Act of 1992 (44 USC 2107 Note). asef# iN 54027 Date: ns—-235-2017 HQ CR 97-4110-189 Document Information FBI MM HQ 12/29/1967 . 2 LAUREANO BATISTA FALLA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/14/1998 INDEFINITE MEMO 19 Page 1
Y “. oJ a art ue. OPTIONAL FORM NO. 10 . iy iD, . ye GSA FeMR (a1 GPR) 11-116 © — . ; at ed UNITED STATES oe (JRNMENT . ar i TO: DIRECTOR, FBI (97-4110): DATE: © 12/29/67 ROM : SAC, MIAMI (97-328) (C) GA SUBJECT: CfOVIMIENTO DEMOCRATA_CRISTIANO_DE_CUB UBA_— SL, | “(MDC) (CHRISTIAN DEMOCRATIC “MOVEMENT) Jie RA ~ CUBA pEcragsTpys by Wo ’ ah Re Miami letter with enclosures dated 10/20/67. ‘, Enclosed herewith are ten copies of an LHM dated | and captioned as above. ‘Copies are being disseminated locally to the - following federal agencies: INS, Miami, Florida State Department, Miami, Florida (Cuban Affairs) Border Patrol, Miami,Florida Customs, Miami, Florida Customs; Region IT Customs, Key West, Florida Coast Guard, Miami, Florida os lllth M. I. Group, Orlando, Florida’ NISO, 6ND, Charleston, S. C. os OSI, Robins Air Force Base, Georgia CIA, Miami, Florida aE SAFAD, Hialeah, Florida . 4, MM T-1 is MM 974-S. oc {%) / ‘MM T-2 is MM 639-S x) () Ta T-3 is MM 635-8 .¢) (W) MM T-4 is EUDALDO A. SUAREZ, former PSI. : (»- Bureau (Ene. 10) Egat - Miami RJD: ve | (3) at | ge 22 JAN 8 68 . State/CIA/Sessmeree rao (eA) ——s eae Foreo/DIA/C tustoms/Coast Guard ordinator of Cuban Affairs, State By R/S For Info ae , ; att - | C JAN 8.19653 ‘Caen Ee S. Savings "salt On, oa Proll Savings Plan — 5010-108-01 HW 54027 DBocld:32329075 Page 2
JFK Assassination System Date: 4/30/201 Identification Form Agency Information —. Released under the John Kennedy Wssgassination Records oOllection Act of 1992 . AGENCY: FBI RECORD NUMBER: _ 124-90084-10058 (44 USC 2107 Note). asef# iN 54027 Date: ns—-235-2017 RECORD SERIES: HQ “AGENCY FILE NUMBER: CR 97-4110-192 Document Information — ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 09/23/1968 . PAGES: 2 ; SUBJECTS : LAUREANO BATISTA FALLA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 07/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO v9.1 20 HW 54027 Docld:32329077 Page 1
2% e OPTIONAL FORM NO. 10 . . aad OSA EPMR (at oP) 101-11.6 ™~ : co UNITED STATES a ‘ERNMENT Memorandum —— TO: DIRECTOR, FBI (97-4110) . tis sel CCP sxc, ‘MIAME (97-328) (P) Ade pea __MOVIMIENTO DEMOCRATA _ CRISTIANO “DE CUBA (MDC) “(CHRISTIAN™ ‘DEMOCRATIC MOVEMENT ). RA - CUBA Re Miami letter with enclosures, 12/29/67. cred Enclosed herewith are 10 copies of LHM dated ! PAIN @] and-eaptioned as above. q Copies are being disseminated locally to the folTowing federal agencies: INS, Miami; Coordinator of Cuban Affairs, U. S. Department of State, Miami; U. S. Border Patrol, Miami; U. S. Customs (Miami, Region II); U. S. Coast Guard, Miami; lllth.M. I. Group, Orlando; NISO, 6ND, Charleston, South Carolina; — Beota sgieren sy VBA ‘ OSI, Robins Air Force Base, Georgia; Q Q CIA, Miami; Ta 5 USAFAD, Hialeah. Ss & / vam T-1 is Mr. STANLEY SCHACHTER, Assistant U. S. Y ~ Customs Agent in Charge, Miami, Florida 3 )(u) a) \ ag ~ 7 MM T-2 is OSCAR. ANGULO REYES, PSIUD KYU) . NY 3 ro fi T-3 is MM 639-8 (3%) (U) SR ~ Enclosed Lan 3s being classified "CONFIDENTIAL" . xu™ to better protect sour ine continuing value. a 1 t ime YN RE . 2 Bureau (Enc. 1 S ENGL BU eS 187 jpn. ") — S98, 1 ™ Miami imememsrs emmtecen comanNe RJD: fs ; (3) IP nn <4 17 SEP 25 1968 |) State/CIA/Seerss=Bereree /RAOTSD ween ee ~~ 4} Army/Navy/Air Force/DIAY/Cvstoms/Coast Guard Coordinator of Cuben Affairs, State . . ( | ' 8 | i 5010-108-01 HW 54027 DBocld:3232907T7 Page 2
AGENCY : RECORD NUMBER : RECORD SERIES : -AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECIS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : ~ OPENING CRITERIA : COMMENTS : v9.1 NW 45778 Docid:32329080 JFK Assassination System Identification Form Agency Information FBI 124-90084-10061 HQ CR 97-41 10-194 Document Information FBI HQ 11/08/1968 2 LAUREANO BATISTA FALLA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/14/1998 INDEFINITE MEMO 21 Page i Date: 4/30/201
° OPTIONAL FORM,NO. o" , APPROPRIATE AGERCIER Ge — 4 . iat £1962 EDITION : Aya ~ GSA FPMR (41 CFR) 101-11.6 AND FIELD OFFICES UNITED STATES GO &NMENT (| ADVISED BY ROVRYIG 7 “SY SiTPi “Memorandwun TO ; DIRECTOR, FBI (97-4110) 8/68 . r . _ CIA HAS NO 08 JECTION T | , DEL ASSET CATION AND/OR, ~ | rron 407, Yes SAC, MIAMI (97-328) (P) 4° Ge ey 5 FORMATION , IN THIS DOCUMENT. KP 164-97 <Hovimrent0 DEMOCRATICA CRISTIANO 5/27 DE CUBA (MDC) ii 2 LL INFORMATIPN CONTA? NSD (CHRISTIAN DEMOCRATIC MOVEMENT) fa. ERE! cuNjLassigrap RA — CUBA Classiies x CES . 7 “* e Oy ow: “QAR IAP " SUBJECT: Lik} ta SE Re Miami letter with enclosures 10/15/68; Bureau letter to Miami 9/19/68, with Departmental letter_ dated nZ 9/13/68; and eau letter to Miami 7/5/68, pe CIA letter 7 dated i 6/26/68. (OU) . f ' Enclosed herewith are ten copies of LHM dated f and captioned as above. / SS #62-117290) é ; 4’ 44, Copies of LEM are being disseminated locally to 4p } the following Federal agencies: a y _ | DECLASSIFIED oy 5068 § Agee | Ly INS, Miami on LI. IeleI TS Apiic, ! » Robins AFB, Ga,  °" *rferen“g en : ) ia CIA, Miami Sees o Coordinator of Cuban Affairs, +488 & Department of State, Miami } hoi a U.S. Border Patrol, Miami yp fo. bey | U. S,. Coast Guard, Miami Wann opies made. ™~. Rese U:! Si) Customs, Miami Me» : ks 7 ; Ui S. Customs, Region II hig Wee . lllth M,: I.: Group, Orlando, Fla. "Ber Yrevigg Gt #BIHQ by by mo USAFAD, Miami Springs, Fla. 1s APC Yafeg request. . © NISO, 6th ND, Charleston, S. C. See Bufite Enclosed LHM is being classified "secret" inasmuch : Mas it co ins information from eae letter so ; ‘classified lu) . ! - i es \jnh OTHER ‘ | - Bureau (RM) (Encs- GHNCLOS : | a as \Q ~ Washington Field (RM) (Enes-2) / > 11 = Miami . Jfle 199 nea _ Ps * iRJD/jah . 17 NOV 15 1968 VB ©) [a 1 NOV 2 2 bee a Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan “Y NW 45778 DocId:32329080 Page 2