datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Date: 6/8/2015 Identification Form Agency Information '.. AGENCY: FBI RECORD NUMBER:  124-10332-10050 RECORD SERIES: HQ AGENCY FILENUMBER: CR 97-4814-6 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: — 10/04/1963 PAGES: 14 SUBJECTS : . SANTIAGO ALVAREZ RODRIGUEZ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMEN CLASSIFICATION : — Secret RESTRICTIONS:  1B;4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 09/22/1998 OPENING CRITERIA: INDEFINITE COMMENTS : eee v9.1 ; 8 HW 45943 DocId:32313776 Page 1
———=—~_——=—== ‘i \ i, \ Noa . * MM 105-8058 € : pp oy rT: hi MIAMI: fo we AT MIAMI; FLORIDA 1 - Will recontact MM 635-S for any additional information he may have pertaining to the subject .Dx(H) 2 - Will contact the National Gun Traders, 253 s. W. 22nd Avenue, regarding alleged purchases subject made at this gun shop eC) 3 - Will contact Universal Firearms Corporation, 3746 E. 10th Court, Hialeah, Florida, regarding gun purchases at this concern, and attempt to identify subject (4 (x) a ADMINISTRATIVE fr o This report is classified Confidential, as it - contains information furnished by CIA which was so classi- A fied. U ey, 2 | INFORMANTS IDENTITY . LOCATION mm T-1 is[cra.]@), 105-8058-2 MM T-2 is MM 635-S. 134-211 Sub-A-333. The following additional Dominican and Cuban sources were contacted regarding the subject, and he was unknown to ene eI) - — -B- - COVER PAGE - ‘Ce > Nate a Ss 2 Ps) _ \owes — ‘ . a a ——_ SS Te | HW 45943 DocId:32313776 Page 2
MM 105-8058 NEW YORK OFFICE DOMINICAN SOURCES NY 3535-8 Fi Fuseh Fesny (3675 Ye) fi Goof CUBAN SOURCES CSNY 2822-S Bion Gor DOMINICAN SOURCES HILTON DANILO MESKUS Source of Information CS WF 1285-S CS JOSE R. PUIGQ Ef} 539 oN L. HW 45943 DocId:32313776 Page 3 DATE CONTACTED 9/12/63 9/13/63 9/13/63 9/26/63 DATE CONTACTED 9/18/63 9/16/63 9/25/63 9/17/63 WASHINGTON FIELD OFFICE DATE CONTACTED 9/10/63 9/11/63 9/11/63 9/13/63 -C- - COVER PAGE - ‘CHARLES E, LENNON } SECRET CONTACTING AGENT R. JOSEPH L'ITALIEN - NICK STAMES NICK STAMES LOUIE J. BRUNE CONTACTING AGENT JOHN B. HEGARTY VINCENT WARGER FRANCIS J. O'BRIEN FRANCIS J. O'BRIEN CONTACTING AGENT JAMES CALVIN CONRAD GERARD C. CARROLL SA CONRAD
meee ee ee ace MM 105-8058 MAYER SECRET . . acee { CUBAN SOURCES 4) DATE CONTACTED — CONTACTING AGENT ee FERNANDO LEYVAAK) 9/10/63 JOHN G. GOEDTEL | | ource of Information ; CS WF 1317-S 9/11/63 SA GOEDTEL - an S) 9/13/63 DONALD HOETING OTHER 15. 4 ource of Information | CS RAMIRO LOYS 9/16/63 GENE L. BURGE SAN JUAN OFFICE ! CUBAN AND ? °/) DOMINICAN SOURCES DATE CONTACTED RAFAEL VILLETA 9/9/63 ~ | 4 9/9/63 Former SJ 460-S 9/11/63 Former SJ 482-8 9/11/63 SJ 492-S 9/11/63 OTHER 4 9/16/63 ons 4 MIAMI OFFICE SOURCE DATE CONTACTED CONTACTING AGENT AGENT . PSL [FELIPE CARTAGENA 9/4/63 THOMAS H. ERRION ; PORTALATIN JG) (under development) -D- oo | - COVER PAGE - Qo | PAB =< ywoxg HW 45943 DocId:32313776 Page 4
| Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 . JFK Assassination System Date: 6/8/2015 ; Identification Form Agency Information AGENCY: FBI RECORD NUMBER: 124-10332-10051 RECORD SERIES: HQ AGENCY FILENUMBER: CR 97-4814-4 Document Information ORIGINATOR: FBI FROM: WMFO TO: HQ TITLE: DATE: — 09/19/1963 PAGES: 2 SUBJECTS : | SANTIAGO ALVAREZ RODRIGUEZ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1B; 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: ‘05/26/1998 ~ OPENING CRITERIA : INDEFINITE COMMENTS : v9.1 9 Doclda: 32313777 Page 1
DATE: 11-14-2017 ce . ae oe , . a . : ; soem NO. 10 coe a an a APPROPRY da sits ' ; . 2 UNITED STATES OC FRNMENT oR C): in ye x 7 “Memorakduam PNM, a ei eee DIRECTOR, FBI =». |. -_s«éATE: | : & i oi ° SF Goin ALVAREZ : | ity _ CONE RA - DOMINICAN. REPUBLIC); ; - , ‘(OO:MM)" = . EXCEPT gens son ’ | (Buded ‘10-5- ~63) ( OTHERWISE aa SAC, WFO (97-Y684).(RUC) -  ReBuaartel, -9-5=63,° and’ enclosurestthereto. : ; The. following WFO Dominican and Cuban’ sources 7 a 4 poo were contacted as indicated and. could furnish. no information as to identity or activities of subject: pyr . fe "DOMINICAN SOURCES cae DATE OF CONTACT. _ CONTACTING AGENT « "HILTON DANILO MESKUS, oa te a . Source’ (of - Information ae exes SA JAMES CALVIN CONRAD : _cs WE 1285-8. oe es "9-11-63. © a SA GERARD c. CARROLL ‘| eS Jos sR PUIG. _ Oe eee gB oo ‘SA. CHARLES. ‘E. LENNON. Fi (Teac FS) es 9918-638 SA. ‘CONRAD « vo ao CUBAN . SOURCES | a _ .° DATE OF CONTACT ~ CONTACTING AGENT. op ‘FERNANDO LEYVA, ; “le Source of, Information 9-10-63 9S SA JOHN G. GoEDTEL - ~ 1 eS wr 1317-s- an  geré3 SA GOEDTEL. a ean inks) a CO 2 —_ Source of Information’ Oy | 9-18-63. + | SA DONALD. HOETING ' pee oo. a a Se a nN cs RAMIRO LOYS . wy 9-18- “63 SA GENE- L. BURGE we ; "GD p Bureau | ae —_ . ; i “| oe 2 = Miami (RM) | gh 970 “eld A ot le Ud New York (Info) (RM) © ee oo BT 1 -- San Juan, (into) (Ri) age! ; x eR WFO NS ma Sere tase 20,90 a | mee SCC ctw rr oe opies mag — i —_— ‘ ar Se acer, er: 3 SSC. eer Ie — eta Gs ee for review ab FBTHQ by sphere | Lay. BOGE BRO”. usc ne SW-Broquesty CON pO |. (See'buriie de '8-31/7290) : ~ 1 Docld:32313777T Page 2? RéTeased ‘under the John F. ‘Kennedy Assassination Records Corpection Act: ot 19972 (440 sc 210% Nofe Ee).
DATE: 11-14-2017 | JFK Assassination System Date: 11/22/20 Identification Form DATE: tider the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). i s Agency Information AGENCY: — FBI RECORD NUMBER: — 124-10332-10057 RECORD SERIES: HQ AGENCY FILENUMBER: CR 109-584-3443 Document Information ORIGINATOR: FBI FROM: WANNALL TO: SULLIVAN TITLE : - DATE: 03/28/1963 PAGES: l SUBJECTS : SANTIAGO ALVAREZ RODRIGUEZ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: — Consulted CURRENT STATUS: — Redact DATE OF LAST REVIEW : 05/27/1998 OPENING CRITERIA: APPROVAL OF USCG . COMMENTS : REFERRED TO.USCG v9.1 . Docld: 32313783 Page 1
[ TO FROM SUBJECT: observed the yacht ornonaé FORM NO. 10 . ‘ ° ; on UNITED STATES GOVERNMENT AY Memorandum “WY = “a » eLoach ze vans We C. Sulf ivan aS Re: 3/28/63 Yig= Sullivan £3 We Re camaro COE ai IAL a ae Cuyrt-CASTRO ACTIVITIES BE Released under ‘the John F. Kennedy Assaseination Records Collection, Act of 1992 (44 USC 2107 DATE 11-14-2017 an ca y™ Tolson 3 Belmont am: * Mohr eg Casper - Belmont Sullivan Wannall ‘Nasca_ Il ~ Cotter Poot Feat Food fed ent pia IS ~ CUBA Deon om: Nh A, By teletype 3/28/63 Miami Office nae /advisea that on 3/27/63 isan" at unnamed island located between Anguila ve Coast Guard "yacht fat isan at Miami advised that on 3/24/63 Coast Guard Key and Damask*Key ‘in the Cay-Sal group in the Bahamas t 7. miles from Caibarien, Cuba. Eight men, some Cuban in 1 appear observed on board and “Alisan" had in tow a small Fender. and ie appeared to, wpe speed boat, about 20 feet in length. ae Connection with this informatj , Mjami interviewed Lucia Fernandez, Wife of Santiago Juan Antoni ivare codriguez, who owns — the- "aTTSan." She advised her husband left on ‘the "Alisan" about 15 days - ago for Anguila Key and that he was expected., to return this week, She ' mae that her husband has any connection with the ant ~pastro group, oy y S : a Co. ve == nie wane SE ey has advised that the the ‘past <in mi the Capea expeditions against the north coast of Cuba, operating from the Cay= | curnishéa to ithe Situation Room at the White House, . bringing. this? matter to the attention of the Attorney General, 109=584 RDC: pal: jwh (7) >? sonoma: tA “A source, who has furnished reliable“imformation ‘in the past, “\ "Alisan" has been engaged on numerous occasions in y al Bank in the ahamas « -@  pecrassIrrEp » RS Wo ieee Af: you aj prove i information should bé orally oR APR 1 1963  aaetine bes 7 Sree DEAT Ti) Tee Ce-b4) DENTAL _APR A | Docld:39313783 Page 2? We are sé par ately ~ Cube ml
RELeags LE MRET he John F. Kenedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote) . «BARS tat 7 : ; bes =e i a ih ! . g . i ~ te : 8 J £ 7 ee ¢ - ' a . ros Qh eet . _REPOp DING OFrice OFFICE OF ORIGIN DATE mania “WASHINGTON. FIELD WASHINGTON FIELD | /PR15 1960 1/31 - 4/11/60 _ TTLpOr CASE , REPORT MADE BY cas TYPEDBY | CLARENCE A. GROOMS, JR. blb | ec GYULA Caos) GRARACIER OF CASE | POMTATE oD, . Cem SECURITY “Me G) . JEXMERA A REFERENCES ay (@ | x Bulet, 12/9/59 and WFO. airtel’ 2/1/60. (f 0”! Bo fee * -~P- | Bone : - ' w Pa - ADMINISTRATIVE DATA- ol “i The subject has been under (isups on e ort | dates with only routine activity being noted (2/6, 29; 3/1, 4, 6, 17, 24, 25, 31; ot ee { ; The identities of the Agents who participated / “in the natin are Jocated in WFO file 105-15084 3 B. need) iy iid AGENCY BEL —— mat acencr C/A C/ DATE FORM. { 6 bs /- = EX o BY neemene nheribel tou! alata es sataaal rota tea c SPECIAL AGENT IN CHARGE : ® i 6. Buredu ‘ (105-446099] rs Cleveland (Info) (RM - New York ((105-16927)\(RM) Leen wees Lhe — enetennmemetnnin tl 2 2 - Newark (RM) © 1 - Philadelphia (105- 5491 (In. Wey wes APR 131960 30° Washington ‘ a5 / s h REO. BS DAT ms ad HOW FC NN NY \ 51M ae oo Docld: 32313815 Page 2?
JFK Assassination System Date: 6/8/2015 Identification Form : Agency Information '. AGENCY: FBI RECORD NUMBER: — 124-10332-10063 RECORD SERIES: HQ AGENCY FILE NUMBER: = CR 105-31113-23 Document Information ~ ORIGINATOR: FBI FROM: MM ; TO: HQ TITLE: DATE: 09/21/1964 PAGES: 12 a SUBJECTS : SANTIAGO ALVAREZ RODRIGUEZ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: , Redact DATE OF LAST REVIEW: — 05/27/1998 OPENING CRITERIA: = INDEFINITE COMMENTS: INC LHM \ ~~ v9.1 10 . Docld: 32313789 Page 1
oJ . " PDt36 tre. 10-29-63) . sS CIA HAS NO OBJECTION 70 : * rene nom BECLASSIAICATION AND/OR, cist \ RELEASE OF Cia INFORMATION J ES e REASON- FCIM il, DATE OF nevinw 9/, O47 Date: py * (Type in plain text or code) AIR MAIL SPECIAL DELIVERY-REGISTER QNTA ERED (Priority) : aeere OY oN ee, DIRECTOR, FBI (105- 131113)/plee em wi oe Lots " LA [Hr SAC, MIAMI (105-9002) (P) ‘SESECRET_ORGANIZATION. OF CONTINENTAL, ACTI 3 4 IS ~ CUBA; NEUTRALITY MATTERS + 2h ,— (00: Miami) Remyairtels and LHMs dated Q /21/64 in this case. DEC kcerihiee wisi. ay S. ; 3 _ 2 f Enclosed are 13 copies of eer dated and weetanod tae 3 >[s~ gas above, extra copy being for Bufile 97-4133 re MRR. [Copies/} aby, . ( “ 4 jbeing disseminated locally to INS, ONI, OSI, CIA, State Wark 13 yD | air 14 Border Patrol, Coast Guard, Custons, G-2 and hese “id Loi, ¢ © (em ] : % perro fll I | hy / wil T-1 is PSI (under development) ANGEL YER eM } iets a} 4% i / WM T.2 is PSI (under development) CARLOS A, ENG | ie ~ Ede jj RAGA MARTINEZ 2) Ve) =A LS ds 4 at Y ¥ one i (£20 | ‘MM T-3 is ALFREDO. BORGES of the MRR, concealed 2 \ AGE | i. by his specific request .(¥ Wyre) 3 KO; S| 2 ) He & NB a! . yr The LHM is classifed Confidential because it con-% Be, g@itains info implicating the MRR in this attack upon a 8 anish 4 << | 4 vessel and[as CIA has operational interest in the MRR Py bs | pM oe o Be ys = unauthorized disclosure of this info could have an a rse > & x Pl effect on the defense and diplomatic interests of this country ( <) 2 ts El = re 4K re BR | aX Investigation at Miami continuing; representatives — B ae an hs of leading anti-Castro organizations not previously contacted is | 3 \ S Xx will be rosary Bureau will be Kept whee ly lila Qe [ew C4 - Bureau “Ghe, 13) (AMSD) (RM) “f> — “fom | RUA 1 - San Juan (Enc.1) (info) (AM) (RM) i; y) ~ Miami vy EL $964 (1 - 97-327 “EOE WE AN a af . ee CIA/State/RED ay Ww hf i So ree: HRA: egh C, C. Wich): S OM ONI/OSV/ACSI a en - a Dae ~ mermas Coder oh 7 2 Gja] by... ‘by, ths [ Es fos tt Y. Approved: 4 TF a th Sent —_ ———M SEPeF Wer es one BOR, x S 40 ° — " or 15 19 64 pec sdent/in Charse ya Cares Cémse om ADD. DISSEMINATION \ Fl 2.616 —s Docld: 323137589 Page 2?
JFK Assassination System - Identification Form Date: 6/8/2015 ~ 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 53130 Docld: 32313790 Agency Information FBI 124-10332-10064 HQ CR 109-584-3596 Document Information FBI MM HQ 06/03/1963 9 SANTIAGO ALVAREZ RODRIGUEZ PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/22/1998 INDEFINITE INC LHM ’ Page 1 Released under the John Kennedy Wssassination Records Ollection Act of 1992 (44 U5¢ 2107 Note). ase#:NWU 53130 Date: H5-31-2017 wa
pate: 6/9/63 4 iA poencery AmTr s ECT 5 Os: ~FIDEL CASTRO ACTIVITIES 2 ec at =O Lie gh Rad ——kRe Bureau tels Ded: S and a 2163; / ray 38 tel | yf 5/20/63; Chicago tel 5/20/63, all catitied "PAULING: SIERRA: ANTT- -RACKETEERING, " 4 | . ro y’ y; ! ~, oe - Enclosed herewith are 12 copies of. letterhead . 5/ Min te < memorandum, dated and captioned as above. 4 es “Y . DECLASSTP TED BY SR CEG: _¢ vw MM T-21 is (far 639- s]Qy© oN &/3i}ag OM oS Se ~ § TMM T+ -2 is CIA report TD DB3/654,695,. dated exe NE ' Wier & May 17, 1963 classified CONFIDENTIAL, ) (i g ard ae cg ‘It is noted Bureau tel to Chica 0, May 21, 1963 = ep y be By & y 2 ag ete | Ra S concerning PAULINO SIERRA, instructed the Chicago Of fies. 25 ge he: "6 to ascertain from: SIERRA: the scheme in which he and = — 88 fe; herd tre '. 8 TRULL are involved... TRULL appears to be identical with Po | . &@&a the unknow American mentioned in attached letterhead @& BN | Hea memo, but persons in Miami do not know his name. =; fH Fs _ful in their attempt to establish a unity movement, the Miami Office will hereafter follow this matter under the - Inasmuch as SIERRA and TRULL have been unsuccess-/ aN A Q Anti-Racketeering investigation. | Ry A Bureau w= 03g ES Dw Chicago (#7 * l= New York le 1 itty i » ms 3 - Miami 13 tut — 7 JD: JMS peat preys oat Meier ) Copy to: CIA/State/ OM L Bib J WN : a sy wey LF LED: ONI/OSI/ACSI N a oe routin iif i info. wh&E. —o, JUN 28 Bi on ar I, BZ by. Loa Blow scomer ep & HW 53130 DBocld:32313790 Page 2?
organization had began tivestigation -- also that the FBI too. “= in ; * _ the field of State Department, CIA, evidently, theiz’ infor mation - es “was that. 1 the. investigation can lead to the exposure of their 7 ecruitments, their, agents. therefore, they decided to send an agent with a mission 1 to be intr - oduced,to American intelligence, to- \ , “get t the confidence of American intelligence in order fir st of ait, Zo : ) . in a 2 Long range sense, to find. out your interests; then - oe . this is | . - . wt oy A , more important - -- . to give misinformation mainly. on. question of " penetration,” Only by that kind of reasoning can ‘we explain. ~ . ; a “ , “NOSENKO's. statement that he worked jin that section i in that. é \ - ‘perio’, that ‘he. was-in a position t to know that. “And on. the basis : ae too can be under stood why he said that there were no recruitments ae ¥ x on of Embassy per sonnel -- - that. theré. were “only appr roaches, except ” ~~ forBronspenc] # >. the same time. he said that there is no penetration in CIA and according to his infor ration: - -~ a Ge ote — ae “main points: which in may, opinion are important - wn. "KGB does. not | ‘ 2 “read American military codes, ciphers". ‘The + same. applied t to. - a wei the "ciphers of Ambassador", “And he says only a Little of ‘State Department" traffic: was. read, “And he said that ‘there , N “ 2 7 ave no agents in American Embassy", Ss oo ae No American agents, HW 532744 DBocld:32313602 Page 3
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 Docld: 32313812 Page 1 Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hote). . Date: JFK Assassination System Identification Form Agency Information FBI 124-10333-10019 HQ CR 92-3068-310 Document Information FBI LV HQ 08/10/1962 5 HANK GREENSPUN PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 08/19/1998 INDEFINITE RPT 5/26/201
"Released: upfer the John FRennedy Assassination Records Collection Act of 1992 (44 USC 21Ft-Hotey r order to further protect this source of information, Spare Tac 492 rs can a ae DEBS: Techie er. * he ae ae Sie Sf ~ ‘ © CHER oe FEDERAL. *BUREAU OF INVESTIGATION. \ REPORTING OFFICE , OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD LAS VEGAS . LAS VEGAS 8/10/62 7/7/62 - 8/10/62 “TITLE OF CASE REPORT MADE BY TYPED BY R. BURNS TOOLSON jmc CHARACTER OF CASE MORRIS BARNEY DALITZ, aka AR ' Las Vegas report of SA R. BURNS TOOLSON dated 7/16/62, oe -~Pp- ADMINISTRATIVE: Multiple informant numbers were used for LV 69-C* in INFORMANTS : LV T-1 is | LV 69-Cx, aA LV T-2 is LV 69-Cx, \\ LV T-3 is LV 69-C*, 4 LV T-4 is LV 10-C to SA R, BURNS TOOLSON. ; LEADS: SPECIAL AGEN IN CHARGE T DO NOT WRITE IN SPACES BELOW \PPROVED ys) . “ PRO ed te Zz COPIES MADE: (#> Bureau (92-3068) (R.M.) i 2 = pany Veeas: 25 [461) : Ly ” be wee L he } | XN U.S. GOVERNMENT PRINTING OFFICE 16—76324-1 Docld: 32313812 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 53074 Docld: 32313813 JFK Assassination System Identification Form Agency Information FBI 124-10333-10020 HQ CR 105-248863-2 Document Information FBI LA HQ 08/29/1973 3 HANK GREENSPUN PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/28/1999 INDEFINITE MEMO, INC LHM Page 1 Date: 5/26/201 Peleased under the John Kennedy Wssassination Records ollection Act of 1992 (44 USC 2107 Note). ase#: NW Ss074 Date: 5-25-2017
aaa poe \ ce x ae 4 ‘ . \ Sy UNITED STATES GO! <RNMENT aa ‘Menonandion 8/29/73 a | Re Los Angeles soles teletype to the Bureau dated 7/26/73 captioned as above. Enclosed for the Bureau are seven (7) copies and- for New York one (1) information copy of letterhead memorandum * f (LHM) concerning Rabbi JULIUS. \ ALL INFORMATION CONTAINED Source One is CSLA 3184-S EIN 1S UNCLASSIFIED DHE LES 20 Bs - Source Two is LA 7522-S ) Rabbi JULIUS! appearance on the GEORGE PUTNAM tele- vision program was seen by SA JOHN F, KELLER and tape recorded. Sources advised that JULIUS was very disappointed with his visit to Los Angeles and considered his trip here a complete failure. No further investigation i Angeles and this case is being close ‘Copy to fe 3 oy Nowtink’slip for “USSS, Tee Aid. *2 | REC-89 3 | | date Stes MCT-38 /O0 2-A EG as - Qa 7 | , i EX-1] | C /- Bureau (Encls, 7¥ (RM) 2 & SEP “4 1973 a (2 - Legat, Tel Aviv) commen | | 1 - See York (Enel. 1) (Info) (RM) 2 - Los Angeles JFK/JEB HW 53074 Docld:32313613 Page 2?
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: 32313814 Page 1 Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hote). ‘Date: JFK Assassination System Identification Form Agency Information FBI 124-10333-10021 HQ SEE TITLE Document Information FBI WMFO HQ [Restricted] 02/26/1960 1 HANK GREENSPUN , PAPER, TEXTUAL DOCUMENT Secret 1B; 1C Redact 08/19/1998 INDEFINITE MEMO 5/26/201
fReleased under the John F. Kennedy Assassination ‘Records ‘Collection Act of 19927 (44 USC Si0T Hdter DA TEsranbahe door 208 7 a. af. Office Memorandum ° UNITED STA., 2S GOVERNMENT | SECREL | DATE: 2/26/60 seRyacr: axoLn “Eo3} Gs) Is - HU L ltl Ye yt Pf (00: WFO) CL LAs 2 By é tt E AA OI Elis n 2/2/60, (WF 527-83 3842 Washington. Boulevard... University oi eights, t na. ‘Ghio, contacted the subject, (Commeret AL Counselor, vehear , ‘Legation, \jand related_that he is interested in buy4ii is... . antique jewelry from Giengary) would like to make a ke Q be pw n ( to ‘trip fungary in July or August, and requested aU'business C. : visa c / \) ed ANCHIVES (CFKARCAM are ee ne a carne Ae te entender tin Source advised G LAKOS Jas sured GREENSPUN his full S yn . ~ _. . - aa _. (eeoperation and suggested that he come to Wa hington, BD. oC. to talk matters over, GREENSPUN indicated he would (no = i pas date given). According to the source, GREENSPUN related he came to. the United S Ss States in 1939 _& GRIGIVAL DGCUR Q , WFO indices contain no information identifiable = ; oe : with the above GREENSPUN, “UW oO . Dw -- cr ne . te th ae Cleveland is requested t nduct sufficient 2 to con investigation to further identify GREEN ISPUN and ascertain ‘whether helpossesses any_potential for utilization under an the DESECO)progran. L. . ot 4 : ' For the information of Cleveland Office, subject arrived in the United States on 1/30/60, and it appears C cs J | Qs 4 hé is goingsto bes ery active in promoting greater trade J | ASN relations betWeer eee pees States and(Hungary J Subject | a was former Gyirecton ofela; x (EH jungarian. State Trading CS). { firm for Arts ang Crafts . yee) ue ge 4 8 LO5- LYVCOF (s) % : a Eben! Batter ED: Bureau . 2 - Cleveland (nae) go 6 FEB 2a 1960 1 - WFO CAG: emc (5) Fo ans fn arn ae or nd wit wk cf : ‘4b: Docld: 32313814 Page 2?
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 Docld: 32313840 Page 1 Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hote). Date: JFK Assassination System Identification Form Agency Information FBI 124-10333-10047 HQ CR 105-148989-2 Document Information" FBI LA HQ . 02/10/1966 3 HANK GREENSPUN PAPER, TEXTUAL DOCUMENT Secret 1B; 1C Redact 04/28/1999 INDEFINITE MEMO, INC LHM $/26/201
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 us¢ “2107 Hote; »DATE'"11- 14-2017 ; rw . ; are . ~ @ UNITED STATES DEPARTMENT, OF JUSTICE FEDERAL BUREAU OF INVESTIGATION aye (tape Los Angéles, California "File No. «. mui ET February 10, 1966 STANLEY W. EPSTEIN also known as "Buddy" Epstein In 1948, NATHAN LIFF, Honolulu, T.H., advised a MA Special Agent of the Federal Bureau of Investigation that BUDDY EPSTEIN was then associated with HE REENSPUN and ABE LEVIN. LIFF, who is GREENSPUN's nephew advised that he (LIFF) shipped ninety- five wooden cases labeled airplane en- ’ gines, from Honolulu to Los Angeles consigned to Universal Airplane Salvage Corporation, Los Angeles, shipment received _- bY ABBALEVIN, LIFF reported he believed the shipment con- j —~ tained airplane machine guns to be shipped to Palestine. | GREENSPUN was reported to have removed the firing pins from the guns and to have shipped the pins separately. GREENSPUN was further reported to have been arrested by Mexican author- “ities possibly in connection with this shipment and was thought to be in jail in an unknown city in Mexico and that BUDDY ; EPSTEIN was believed to be in Washington, D.C. to arrange a release for GREENSPUN. It was also reported that forty-four boxes containing engine blowers were sent to B. EPSTEIN, erican Airmotive Company, Miami, Florida.y STANLEY W. "Buddy" EPSTEIN was interviewed on Oct- ober 14, 1948 by a Special Agent of the Federal Bureau of Investigation and he advised that forty-four boxes of blower cases had been purchased by him from ABLE LEVIN and had been \ received by American Airmotive with four boxcars of aircraft “parts. EPSTEIN was questioned concerning the arrest and re- lease of HERMAN GREENSPUN in Mexico and claimed that he was unaware of GREENSPUN's arrest and also stated that he barely knew this individual. During this interview EPSTEIN stated he purchased the aircraft parts as a speculative deal and ‘that:he had no immediate plans for their disposition. VICI y bad ae CLA F. c2 In 1950 a source who has furnished reliable in- | <i formation in the past advised that NAHUMYBERNSTEIN f New re) York city Sontinues to receive correspondence from¢I Israeli \CS Ld Aj organizatio i to this " Bhem fem, fue tit dd a ns and (official establishments |osxe 323135540 Page 2?