Released under the John F. Kennedy Assassination Records Collection Act of 1997 (af TT DATE: 11-14-2017 “Hotes. sc Fioy JFK Assassination System Date: 4/27/201 Identification Form OT ttt AGENCY : RECORD NUMBER : RECORD SERIES : ’ AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: * PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Agency Information FBI 124-10226-10245 HQ 97-3487-18 a Document Information FBI SAC, NY DIRECTOR, FBI 08/27/1958 8 NRO, TELCAL, PUGIBET, ENRIQUE ERNESTO, ASSOC, RCK, NY, TESUR PAPER, TEXTUAL DOCUMENT Secret 1B; 1C; 4 Redact = 01/29/1998 : _ ~ INDEFINITE INC LHM a nT UE EEtEEsdtEEEEES SESE v9.1 Docld: 32299965 Page 1
Released under Lhe John F. Kennedy Assassination Records Colle ction Agt of 1992 (44 USC 2107 Hote}. {DATE: 11-14-2017 - | - STANDARD FORM No. 64 |! _ 7 7 . : “ Office Me... andum * UNITED SiareS GOVERNMENT: TO : DIRECTOR, FBI (97-3487) SECRED DATE: 8/27/58 FROM Aig ssc, NEW YORK (105-29994) d SUBJECT: NO OTHMAN IS-DOMINICAN REPUBLIC; REGISTRATION ACT Transmitted herewith to the Bureau are five copies of the report of SA EDWARD J. DEVINS, dated _ and captioned as above, at New York. Also being transmitted to the Bureau are five copies of an informant evaluation memorandum. ‘Three copies of the report and three co copies of the memorandum are being furnished Dallas. — REFERENCES Report of SA RICHARD B, KELLOGG dated 7/2/58, at WFO Repobt of SA EDWIN D. KUYKENDALL dated 1/9/58; at Dallas. ADMINISTRATIVE ' In connection with the telephone call made from f _ New York by PUGEHET from (illegible) 9692 to ROTHMAN : ™! at CH 7-9@09 on 20/38 » and in connection with the i a call made by ENRIQUE PUGIBET from WAR (?) 1289 - He . to NORMAN ROTHMAN at RI 1-4171, Dallas, on 1/20/58, ei = it should be noted that without the full telephone . Sue number the subscriber could not be identified. Similarly - w 22 no information could be developed concerning the i met a telegrams signed NORMAN ROTHMAN, 1708 Patterson, = 5 4 q  Dellas,to unknown addressees on 12/23/57, and 12/31/57. Rana ESEE oN Hg -2i- Bureau 9723187} Enels. 10) (RM) N) at Hage 3 - Dallas (105-745) (Encls. 6) (RM) 1 - New York. (105-9994) AN a oo TEC ot wy "GY 2- 4 $/- | 4 23 bW aed 3 AUG 29 1958 ~ fico 4% X BH » ~ 7 EN os 4 ‘ ches 8g IBECRET) Sa | @ SEP 101958 7s 7 Docld: 32299965 Page 2?
| Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 oy SECRET NY 105-29994 ADMINISTRATIVE CONT'a 7 fot. NA. late ERNESTO/PUGIBET, Af “ESS Large cigarette factory called "El Buen Tono, S.A." in which he holdsan important interest. This information was furnished by THOMAS K. WRIGHT, First Secretary of Embassy, Mexico City, whose identity was concealed. It was not known if INGENIERO HENRI PUGIBET is identical with ENRIQUE" ERNESTO PUGIBET. , INFORMANTS uy Date of Activity Agent to File No. Identity of and/or Description Date Whom Where Source- ----- ‘of Information: - Received Furnished Located T-1 Review of toll telephone EDWIN D. 105-29994~11 LAURA tickets for RI 1-4174 EUYKENDALL HEYDLER, and CH 7=-3069, Dallas Secretary to for period from December, a Division 1957, to April, 1958 : Manager, , Southwest Bell Telephone Co.; Dallas Texas (request) -2 , 984~-S*#iS) - T-3 Dallas Postmaster, 105-745-1A Dallas, Texas ~ (Bureau instructions) Ty 8/7/58 Ic JOHN T. Instant CSNY 1 Miranda Brothers LYNCH report Trading Corp ~ 4. Docld: 32299965 Page 3
’ SECRET NY 105-29994 INFORMANES CONT!d Date of Activity Identity of - and/or Description Source ----° of Information - T-4 8/8/58 cont'd Duval Luggage 8/11/58 Roth and Riseman - August, 194 WALKER ritish Intelligence (Ss) Representative, Mexico City -6 August, 1949 gat Mexdco ) orpeh eas Uy T-7 ALEXANDER HAMERSCOLE Apartment 8D 42 West Tend Street, NYC, (former NY 967-C) Bufile 137-1104 " Released under the John F. ~ Kennedy Assassination Records Collection ‘Act of 1992 (44 USC 2107 Hotey. 11-14-7017 Agent to Whom File No. Date Where - Received - Furnished ‘Located “e Report of SA 2-475-1 ' JOHN J. CREEDO JR., dated E14 /K9 at Mexico, D.F. captioned "MARION R. FINLEY, wa., ET AL, NEUTRALITY ACT" .~ " 2-475 <1 JOSEPH EB. 105-31311 FLAHERTY and FRANCIS I. LUNDQUIST 8/14/58 Careful consideration has been given/sSch source concealed and T-symbols were utilized in the report only in those instances where the identities of the sources must be concealed. _ -~5- Docld: 32299965 Page 4 Cor ae earn PI 92 ay p 2 -fP oe os woe
"Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotes. DATE: 11-14-2017 ; a NY 1065-29994 SUGGESTION TO THE BUREAU In view of the fact that PUGIBET was in contact with the Miranda Brothers, known dealers in arms in Jan- uary, 1958, the Bureau may desire to conduct further inquiries concerning PUGIBET. . This report was classified confidential because information furnished by T-2 indicates /coverag a foreign diplomatic official and estabITshmen d could reasonably result in the identification of an informant of continuing value and compromise the future effectiveness thereof. Docld: 32299965 Page 5