datamatters24/research-document-archive huggingface dataset:
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 : 9.1 HW 45745 DoclId:32308831 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10296-10159 HQ CR 77-91443-12 Document Information FBI SIMMS, ALBERT LEE JR. DIRECTOR, FBI 05/04/1967 10 FCA, ASSOC, GAMBLING ACT, TRA PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact 09/29/1998 INDEFINITE, APPROVAL OF IRS Date: 4/1/2015 PFeleased under the John F. Fennedy Lesassination Records Collection bet of 1992 (44 USC 2107 Note). PasesiNW 45745 Date: 11-17-2017
HW 45745 Docld:323068831 Page 2? NO Tl, T2, and 3. are “No 1232-C-TE as contacted by SA REED W. JENSEN on ‘April 19, 24, 26, and 29, 1967. . This informant was given three different T numbers in order to further protect | his identity. : NO T-4 is WILLIAM JUDICE, ‘owner of ‘Judice Insurance Agency, 26103 ‘Esplanade Avenue,. New Orleans, who requested’ that. his identity. be protected for. business . reasons. NO T<5 is NO. 1202~¢. as contacted by SA ‘REED W. JENSEN on 4/28/67. Se HO T=6 is NO 11252-PC as contacted by SA ‘REED: We. JENSEN on 5/1/67. oe. . “NO 7 is NO 1390-¢-TE as contacted by SA. REED We JENSEN on 5/1/67. NO T-8 is ARLIE E. PUCKETT, Agent, “Internal . Revenue Service, New Orleans, who requested his identity. be protected. | NO T-9 is NO 1509-C. a — | NO 7-10 is Lieutenant FREDERICK SOULE, Vice a Squad, New Orleans Police Department, who requested _ ; his identity be protected in, this particular instance. NO T-11 is LARRY MUHOVERAC, who requested bis | Adentity be protected, pes | eee re _ reve BY. EVIE TAGE Pe _ JFK Act 6 (4): a - 23 E aki mmr i smi, oman anil et Sake Aledo i ents a te Es alt oat nate Aen ett i ta L of |
~~} JFK Assassination System Date: 4/1/2015 Identification Form eee AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Agency Information Peleased under the John F. ennedy issassination Records Collection act of FBI 124-10296-10162 no92 (44 USC 2107 Note). asef#:NW 45745 Date: 11-17-2017 HQ CR 92-5934-49 — rrr nnn ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : ' DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS : Document Information FBI BRENTS, JERRY W. DIRECTOR, FBI 04/30/1970 13 FCA, ASSOC, JM, RES, PHONE RECORDS, SUR PAPER, TEXTUAL DOCUMENT Unclassified 4; 10(a)2 Redact 12/16/1997 INDEFINITE OO ee 9.1 HW 45745 DoclId:32308834 Page 1
NF =} “MM 2-165 ; . Identity Date of Activity Date Agent to File Number of Source or Description Received Whom ’ Where of Information Furnishe Located T- -16 is GINO ‘Revolutionary 9/5/57 SA DAVIS Instant Case Pacific Building, T-17}is MM 635-S. n 5/21; 16/253 ” 134-211 Sub A «UW i cone TRK Rot 6 (4) 10/14/57 -18 i 6/2h/57 Lormer Mt 550-S " " 134-39 Sub A | T-19 is EDWARD: " 10/16/57 © moe Instant Case . BROWN, Cashier, North Shore Bank, Miami Beach. Careful consideration has been given to each source concealed in this report and T-symbols have been utilized only in those instances where identity must be. concealed. REQUESTS CF BUREAU It is suggested that the Bureau request the Legat, Havana, to conduct the following investigatéon concerning the expedition of the "Corinthea": Ku (1) Will interview LAZARQ EUGENIO GUERRA CALDERON and MARIO RODRIGUEZ ARENAS, who can undoubtedly be located: through SIM and will obtain signed statements, if possible, concerning their knowledge and “willingness to testify - concerning the expedition of the "Corinthea" and particularly the alleged meeting which was addressed by PRIO immediately prior to departure of the "Corinthea". u) —CONFIDEN FAR \ = ACA HW 54923 DBocld:32306659 Page 4
AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : A ORIGINATOR : FROM: TO: TITLE: _ DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : ~ OPENING CRITERIA : COMMENTS : Docld: 32308836 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10296-10164 HQ CR 97-3445-32, 30, 31 Document Information FBI BERMINGHAM, ROBERT A. DIRECTOR, FBI 11/28/1958 15 7 JAN, ASSOC, POLIT ACT, CUBA REBELDE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/07/1998 INDEFINITE INC RPT, MEMO, LHM
JFK Assassination System Date: 6/12/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10296-10167 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 2-1485-28 wee Document Information & ORIGINATOR: FBI FROM: SAC,NY TO: DIRECTOR, FBI TITLE: DATE: — 11/21/1958 PAGES: 3 SUBJECTS : JAN, CUBA REBELDE, POLIT ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 y CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 04/07/1998 OPENING CRITERIA: = INDEFINITE ‘ COMMENTS : INC LHM a SSSSFSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSe v9.1 ] Doclda: 32308839 Page 1
4 | i | | ° 4 { NY 105~30826 | INF ORMAN'TS j Date of Activity Agent to File No, Identity And/or Description Date whom _ - Where of Source of Information Received Furnished Located {BELARDO or . ROBERT A, 105~ 30826. TONISIO PIEMTINGHAM 10 cM PEREZ, (© (1 So . 9/26/58 ROBERT A,  105~30826.. Near’ York City - y BERMINGHAM 13 1i/4/58 ROBERT A, Instant BERMINGHAM Report Careful consideration has been given to the source concealed and T symbol was used only. in those instances where the identity of the source must be concealed, J At New York, New York ou Will attempt to identify and develop 4 background information concerning Dr. LA GUARDIA, of Will continue to follow and report activities of subject organization, Docld: 32308839 Page 2?
eet, HW 53932 MM 105-1602 wn.) Identity of Date of Activity Date Source or Description Rec'd. ; of Information | T-8 is | — Subject's 9/22/58 KAY BRYANT, phone call aan SBT&T Co., to Guatemala Miami, Fla. City, 9/22/58 T-9 is No knowledge 9A2/58 EDUARDO of subject ee Cuban Consul General, Miami T-10 is Subject seen 9/12/58 JOSE ANTONIO at Tradewinds os ENCINES, ‘former Hotel, Miami x PST Beach, Fla. : No knowledge of T-ll is . subject 9/30/58 MM 635-S oe me a T-12 is No knowledge 9/26/58 MM 639-S of Subject DocId: 32306840 Pa Agent to Whom Furnished STAFFORD SA GEORGE E. DAVIS, JR SA ROBERT JAMES DWYER “Sy Se Os File No. - Where Located Instant | t . ; Page 2?
HW 53932 MM 105-1602 OL aN ths : Identity Date of Activity Date Agent to File No. of or Description Rec'd. Whom Where | Source of Information Furnished Located an me ht T-13 is Subject's 9/30/58 STAFFORD Instant file Anonymous possession of Source money & info uw ‘ re personal effects T-14 is = Saw subject 10/10/58 SAs STAFFORD " JULIO * Miami 10/58 vw and GEORGE E, SALVADOR and info re - DAVIS, JR. GARCIA, being guns / developed as PSI * * * Careful. consideration has been given to each source concealed in this report and "I" symbols have been utilized only in those instances where identities must be concealed. LEADS t SAN DIEGO: __ (INFORMATION) One copy of this report is designated for San Diego in view of their investigation concerning HOMERO VELASQUEZ, JR., NSN 482-1868, who is a fugitive deserter AWOL from San Diego Naval Base since July 21, 1958. It should: be t noted this person is the son of subject of the Miami case 105-1602. DoclIda: 3273086840 Page 3
JFK Assassination System Date: 6/12/201 Identification Form Agency Information | AGENCY: FBI RECORD NUMBER : 124-10296-10169 RECORD SERIES: HQ AGENCY FILE NUMBER: — CR 109-430-2196, 2197 ; SSeS Document Information ORIGINATOR: FBI FROM:  OBRIEN, FRANCIS J. TO: DIRECTOR, FBI TITLE: DATE: — 10/14/1958 PAGES: 30 SUBJECTS : JAN, CUBA REBELDE, ASSOC, POLIT ACT, ANTI-BATISTA, TOLL CALLS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 , ~ CURRENT STATUS: — Redact DATE OF LAST REVIEW: 04/07/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC MEMO, LHM v9.1 1 Docld: 32308841 Page 1
NY 109-43 pDepar ADMINISTRATIVE (CONT'D) tmental Attorney THOMAS B. DE wOLF was in the NYO on $/23/58, to discuss ancther matter regarding Cuban vovolucionary activity in ths Vaived States. During this conversacion with Mr. DE Woil', ic was ascertained that at the vresent time, PRIO and his attorneys have an appeal before the Supreme Court to change venue from NY to Miami, Flori da. Mr. DE WOLF expressed a private opinion to the effect that he saw no reason why, PRIO. could not have venue changed to Miami, and staved that it is the opinion in the Be government will le i of Title 18, US Code, Seetioa Sov Identity of Source TT ‘ MARY LAUS Southern phone and Tele- Pe parce nt thas if verue ts chenged to Miami, the se its case against PRic for violation “i J Dace of Activity oo Agent to File No And/or Description Date whom where ryt WAIN g Tele- graph Company, Miami, Fl m2 RAY 2323-8 fina NY 988-8 ori da | of Information Received Furnished Located Toll call from 1/22, YH sa LEMAN 109-43- residence of JANE 24/58 J. STAFFORD, 1016 BRITT on 10/25/57 JR, (Miami ) Used to document RAFAELA REGO Used to document FLN (a) RAFAELA REGO's 7/17/58 SA THEODORE 134-395), P, ROSAC name not on ROSACK ‘ FLN list . ol) ~2- Docld: 32308841 Page 2?
NY 109-43 INFORMANTS (CONT'D) . Date of Aotivity ae Agent to Tdentite-. And/or Ceseription Dane whom of Trfcumasion Received RFurnishea of Source of Tutcumasion Rece:.ve T-3 _ 7 (cont'd) Used to document FLN ‘nlp, of - 5/15/53 SA: THEODORE PELEGRIN GAHOTA™ Py ROSACK to Miami, Florida anc Mexico ae “202 S hehe to document FLN ABRLARDO ~ Used to document CARLOS TORRES DIONISIO | LIMA PERE, 601 West i7 [th Mm yu) Sevest 5 YC 5 ! ALPREDO Allie eed neeting ¥8 5/58 SA- FRANCIS HERNANDEZ, in NYC betweer {26/58 J. O'BRIEN ACuban Counsul CASTRO and PIO } General , NYC 6,5 received by telephone from Col. PER2Z GoQuvEL, Havana 6 (u) xe 185-5 \we ’ Used to doeumen’ PELEGRIN GARCIA File No. a where if Located . 109-43 1678 109=43- 1679. ee Bul consideration has been given to the sources concealed and T symbols were utilized in the report only in those instances where - the ident ities of the source must be conesealed, . Docld: 32308841 Page 3
Released under the John EF. ‘ Kennedy: Assassination Records Collection Act of 1992 - (44 use 2107 Note}. © DATE:~ 21-14- 2017 8 oo ; - SS —- 40b- LLBPIS. cae I = ow DocId: 32310139 Page 168 - Ts SECRI Ey <<
JFK Assassination System Date: 6/12/201 Identifi cation Form : Agency Information Peleased under the John RECORD NUMBER: — 124-10296-10171 Mssassination Records ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). asef# iN 53952 Date: AGENCY FILENUMBER: — CR 2-1485-23 ns—-17-2017 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 08/30/1958 PAGES: 3 SUBJECTS : JAN, CUBA REBELDE, ASSOC, P/P DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 04/07/1998 OPENING CRITERIA: INDEFINITE COMMENTS :_ : v9.1 HW 53932 Bocld: 32306643 Page 1
Tolson Yr. Belmont_t : . Mohr . Nease._.. 2 ** FEDERAL BUREAU OF VESTIGATICN ; , U. $. DEPARTMENT OF JUSTICE COMMUNICATIONS SECTION AUG 39 1958 (sorte L- aalad - sf) : CELETYPE CA 5 NO pact ths =a ALL INFORMATION CONTAINED. -—* DECLASSIScaTICN a | HEREIN IS UNCL ae» y RELEASE OF ClA i yi DATE 1/285. Lia ( ia jc cg TO :DIRBCTOR, FBI, oO Bo 7 je ge SAC, MIAMI. 2 P | | | ae CUBA REBELDE, FPM = CUBA, NM, RA. RE MM TEL TO BUREAU, '  aueusT THIRTEEN, LAST. ON AUG. TWENTYEIGHT, LAST, MM SIX THREE FIVE = s “ADVISED THAT MARCOSMMIRIGOYEN, TRADEWINDS FZ. #4 HOTEL, MIAMI BEACH, DISCLOSED QUOTE WE ARE LEAVING END QUueTE™ IN: REFERRING TO EXPEDITION WHICH INFORMANT BELIEVED . . | MAY BE THIS "WEEKEND o, ON AUGUST TWENTYNINE MANUEL SELGAS, NIGHT CLERK, TRADEWINDS HOTEL, QUOTE PROTECT, END QUOTE | ADVISED, THAT PRACTICALLY ALL CUBANS RESIDING TRADEWINDS | | ‘STATE THEY ARE LEAVING ON EXPEDITION, TIME AND DETAILS UNKNOWN TO SELCAS WHO BELIEVES IT WIEL BE THIS WEEKEND AS. bao “ene Ean, cea IS NEGOTIATING SUBLEASE me a ra rhantyeNE, AND. THAT. ‘CUBAN: FREELOADING MEMBERS CUBA IS WILL BE UNABLE TO REMAIN. AT. My cH ‘IS HEADQGARTERS® aso. os \ Acs END PAGE Bg eas js, 4 _HSCA pevioy at FTE BY L or re view at FSTHO by 6G CE . (See Byfile #62-117290)! HW 53932 DBocld:32306643 Page 2?
JFK Assassination System Date: Identification Form 6/12/201 Agency Information v9.1 AGENCY: FBI RECORD NUMBER: = 124-10296-10173 RECORD SERIES: HQ AGENCY FILENUMBER: CR 2-1485-20, 21 Document Information NX ORIGINATOR: FBI FROM: LAUZIERE, MAURICE H. TO: DIRECTOR, FBI TITLE: DATE: 08/29/1958 PAGES: 9 SUBJECTS : . JAN, CUBA REBELDE, ANTI-BATISTA, ASSOC, MAFIA, CRIM ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 04/07/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC MEMO, LHM Docld: 323506645 Page 1
a STANDARD FORM:NO. 64 ae ° an a - 9 oa Office Memacbnden UNITED STA‘ ts GOVERNMENT AC To : DIRECTOR, FBI (2-1485) DATE = 8/29/58 FROM YI - SAC, NEW YORK (105-30826) KN supject: § CUBA REBELDE FPM - CUBA; NM;RA | — - (00 ‘MIAMT) Enclosed herewith is the report of SA MAURICE H. LAUZIERE, dated and captioned as above, and letterhead memorandum, REFERENCE rr. aK ‘ epee x er Bulet to New york, 6/20/58. oH of / 42 ‘Ee... oe f \ oe oe ADMINISTRATIVE 4079.00) © 9 7 a, . a It is to be noted that while ROGELIO ROIG was . ere being interviewed, he was very reluctant to furnish { any information regarding Cuba Rebelde, or any information - regarding Cuban matters in the New York area. Ti . INFORMANT —_ Identity Date of Activity Date Agent to File No’ of Source - and/or Description Received Whom Where | of Information Furnished Locatec BELARDO DIONISIO ( Oo 6/11/58 SAS ROBERT 109-106 IMA PEREZ 400 ) A, BERMINGHAM P (RE QuesTED) | and LEO P. k a | | MC GILLICUDDY ( careful consideration has been given to the source eoncealed and a T Symbol was utilized in the report only in that instarice where the identity of the source must be ; concealede () , DD ( - Bureau (2- A4g5|(EneR 92 22) hr de ee Ad ee 2 - Miami (8 ~UB9\} »zEncls a of By 3 - New one (105- -30826) ec. 8 MHL: cxm ‘ BAT BY. ZZ Docld: 32308845 Page 2?
| was informed that’ if CARLOS PRIO felt that he needed police MM 2-165 Dr, HENRIQUEZ expressed surprise and seemed to be disappointed, . SA DAVIS told Dr; HENRIQUEZ that he would like to talk to any persons who possessed information that POWELL or any of his associates, or anybody else, planned to kidnap PRIO. The investigative jurisdiction of the FBI over ‘ kidnapping laws was explained to him. Dr; HENRIQUEZ said that he would have to check first to determine whether or not the persons who possessed guch information could. be made available for interview and that he would immediately notify SA DAVIS on the following morning in the event they could be interviewed. Dr; HENRIQUEZ did not call on the following morning and has, as a matter of fact, not called to date to furnis this information, 7 Also, during the above interview, Dr. HENRIQUEZ protection, that he shoid immediately notify the local police authorities. Two days later, HAL MC INTYRE, Investigator, ‘States Attorney's Office, Miami, telephonically advised that DAVID WALTERS, attorney for PRIO, had asked him to locate |. and interview POWELL concerning the alleged kidnapping plot. MC INTYRE was advised that POWELL was. in jail. On August 16, 1957, MC INTYRE advised SA DAVIS that he had interviewed POWELL at the county jail, that POWELL had denied any plot to kill PRIO, -but claimed that BATISTA's men had offered himmoney to. furnishinformation concerning arms smuggling. . , ; Algo, on the day following the interview with Dr; HENRIQUEZ, SA DAVIS advised Consul General HERNANDEZ” that information had been received from a source, which was not disclosed to Mr, HERNANDEZ.that BATESTAhad allegedly instructed POWELL to kidnap PRIO. Mr. HERNANDEZ replied that any such allegation was, of course, ridiculous and that the Cuban government would not stoop to such tactics. 4 SH Ow HW 53932 DoclId: 3273086861 Page 4
JFK Assassination System. Date: 6/12/201 - Identification Form Agency Information Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER:  124-10296-10179 hssassination Records ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note}. ; ase#:NW 53932 Date: AGENCY FILENUMBER: . CR 2-1474-42, 43  a-172017 Document Information ORIGINATOR: FBI FROM: DAVIS, GEORGE E. JR. TO: DIRECTOR, FBI TITLE: DATE: 04/10/1958 PAGES: 16 . ¢ SUBJECTS : ; ‘ JAN, ASSOC, P/P, FINANCES, INTV, BLECHER, JACQUELINE \ AND DANIEL H. ~ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT _ CLASSIFICATION : Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW : 04/08/1998 ; OPENING CRITERIA: INDEFINITE COMMENTS: INC MEMO, LHM — ee v9.1 HW 53932 DBocld: 32306651 Page 1
MM 2-183 Date of Activity a Agent to File Number Identity or Description Date Whom ' Where of Soure of Information _ Received Furnished Located T-2 is | 1/24/58 H. K. Instant case PSI MANUEL TAMARGO, , RUTHERFORD, JR, Tampa, Fla. T-3 is Telephone listings1/30/58 H. K, Instant case JOE GRABLE, RUTHERFORD, JR. Peninsular a oo Telephone Co., Tampa, Fla. Careful consideration has been given to each source concealed in this report, and T-symbols have been utilized only in those instances where identity must be concealed. a _LEADS REQUESTS OF BUREAU: Reference is made to the expressed opinion of Mr. JOHN DAVITT, Special Assistant to the Attorney General, as set forth in Section I, Sub-section C, of this report. The Bureau is requested to consult Mr. DAVITT as to whether he desires any further investigation conducted, in addition to that set forth in this report, as well as in reports submitted by other offices to date. NEW YORK: Will report results of investigation to date. 2. HW 53932 DBocld:32306651 Page 2? ————
| WW 434925 x JFK Assassination System Date: 6/12/201 Identification Form _ Oa eee Agency Information AGENCY: FBI _ “RECORD NUMBER:  124-10296-10187 RECORD SERIES: HQ AGENCY FILE NUMBER : CR 109-430-1839, 1840. Document Information ORIGINATOR: — FBI FROM: DAVIS, GEORGE E. JR. TO: DIRECTOR, FBI TITLE : ’ DATE: — 10/19/1957 PAGES: 14 SUBJECTS : JAN, ASSOC, POLIT ACT, OVERTHROW BATISTA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Confidential RESTRICTIONS: 1A; 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 06/29/1998 OPENING CRITERIA : COMMENTS : v9.1 Docld: 32308859 INDEFINITE, APPROVAL OF CIA INC MEMO, LHM Page 1
/ a it 7 . pare FORM NO. 64 + Sail _" Satie ' “sffice Memorandum © UNITED STATES GOVERNMENT A To: DIRECTOR, FBI (109-430) pare: 10/19/57 Lon! Ath TREORATEON CONDA TIES | JSPyrom SAC, MIAME (2-165) | HEPETN TS UNCL 28372" | — O , GRRE oF ee Mere ‘cor 8 et ee 38 SUBJECT: CARLOS PRIO SOCARRAS, ET AL — - FOREIGN POLITICAL MATTERS - CUBA; REGISTRATION ACT; NEUTRALITY MATTER Enclosed herewith is the report of SA GE ORGE E. 458 NO GBS ENTS VE.» dated 10/19/57 at Miami and letterhead memorandur. “See ASHREATN ADIGA, : - SHASSISIED EY GBGS-4 " RELEASE OF CIA HaFUREATION ADMINISTRATIVE  SECLASS?Y CIT oni AN THIS DOCUMENT. This report is being classified as “igecret™ GG as it contains information extracted from CIA communicatior which were so classified. ee 3 = Ph 3 KP PeT] > s Four copies of this cover letter are being «transmitted herewith to the Bureau instead of two, as it EF s felt the Bureau may desire to furnish the Legats at Havan and Mexico City copies of same. & : ye ek Lh Atitis 4 ‘ INFORMANTS Bes 5 We, Tdentity Date of Activity Date Agent to /of Source or Description Received Whom Where / of Information. Furnished Located T-1 is Revolutionsry 5/7/57 SA GEORGE’ EB. - Instant -c ENRIQUE -plans - : PANTS » Jk. HERR IQUEZ, i-bprother-in~law of CARLOS PRIO, 155 Si 2ist Road, hiami. Raat 2 tear 2 isl” Revolutionary 4/11,12, SDUARDO plans : oT, 19, 22; HERNANDEZ, Cuban Conseil General, | 2 Miami. a ip ” 27 3 i INE Sia, 8/2,13,15 i DS 23 26:9 /é fe nf at mae 10/7, 11/ i; Wat - Butea. (Encls. - 2h) fg wh ot - New York (®ncls.y> 4) (109 aye ply Fb - San Juan (nels. ~' 2) (Inf ~ M tlami HW 54923 DBocld:32306659 Page 2?
Identity MM 2-165 - Date of Activity Date Agent to of Source or Description Received’ Whom , of Information Furnished . -.. “\ Fy) , ee eo ee Oe T-9 jis CIA Revolutionary 6/22;7/25; Bureau! | Activities in 9/4,5,10,13/57 T-10 is JESUS Revolutionary 7/25/57 SA DAVIS ESTRADA, 1371 plans. : Southwest . kth St., ' Apartment 4. _ »T-1l is AL " 8/21;27/57 4” ' MANHEIM,600 OW 4th St. JEK Act 6 (4) * 9/26/57 " T-13 is JOSEPH 1" 7/1938/20/57™ | ROLLIN, 5036 - Woodlawn Avenue, Chicago, Ill. 7-14 is WILLIAM " 6/26, 28/57 SA NICK F. | KINZEA LANCASTER, STAMES and owner of "Oldot", SA DAVIS | Nuta'ts Boaryard, | Miami River . | T-15 is Mrs. " 6/8/57 SA DAVIS | MAYME TYRE, _ Customs Boat Broker, 700 NW North River | , Drive. HW 54923 DoclId: 32306859 Page 3 File Number Where ' Located Instant Case tt tt
JFK Assassination System . Date: 6/12/201 Identification Form -, aan , . Agency Information , AGENCY: FBI RECORD NUMBER: = 124-10296-10188 RECORD SERIES: HQ AGENCY FILENUMBER: CR 97-3244-140 i E—————————————E——E————————————————————————————————————————————————_ a” Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: = 09/25/1957 PAGES: 6 SUBJECTS : JAN, ASSOC, MEETING, POLIT ACT, ANTI-BATISTA, BKG P/P DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 (CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 04/08/1998 2 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM © v9.1 1 Docld:32306860 Page 1
“Off Menor. widum « ¢ UNITED STAzi,8 GOVERNMENT TO : °° DIRECTOR, FBI. (97- 3244) pare: September 25, 1957 FROM : —. SAC, MIAMI (97- 139) .. _° SUBJECT: C/ PAPRIOTIC. CLUB OF JULY 26, — on la _ MIAMI, FLORIDA 5 - mae REGISTHATION ACT - | Oo Eleven copies of a blank memorandum entitled "JULY 26 {/ MOVEMENT, MIAMI, FLORIDA" are being transmitted herewith to the Bureau. INS, Miami, is being furnished a copy of same by separate communication, _—< T-1 is ROBERTO REES, PSI, Miami, who on September 17, , 1957, furnished a written report dated September 16, 1957 to Special Agent GEORGE E. DAVIS, JR.- 7 yd —? ‘2 ~ Bureau (snerss¥1) RI ee ) 4 Miami (2 - Ops 30} 1 - 2-165)(1 - -105-1360) (6) oe Ss on = 5 Sb ALL Lees cpm Uv o abi TE Weak - bOu e fe YOON Oring (Vl Hod je i? TO uae \Z 20cr ted gst aE BS ee, Docld: 32308860 Page 2?
‘ JFK Assassination System Date: Identification Form 6/12/201 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Agency Information . Peleased under the John Kennedy WSssassination Records FBI 124-10296-10195 Ollection Act of 1992 (44 USC 2107 Note). ase#:NWU 53932 Date: ns—-17-2017 HQ CR 109-430-1603 Ne ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 HW 53932 Bocld: 32306667 Document Information FBI DAVIS, GEORGE E. JR. DIRECTOR, FBI 01/09/1957 16 JAN, ASSOC, P/P, POLIT ACT rs PAPER, TEXTUAL DOCUMENT Unclassified : 4 Redact 04/08/1998 INDEFINITE Page 1
MM 97-139 INFORMANTS Date of Activity Agent to File Number Identity Or Description Date. whom where of Source of Information Received Purnished Located oE, — Te¥s* > suly 26 club 9/24/56 <“GEORGE E, Instant file _ CS-MM-492-S niembership . DAVIS, JR. “T-1:° CS- Club Activities 20/56 fou n Nos “MM-499-s s ao . a“ an a — T-2: CS- Cuban Club - 7/1/56 a“ " Le to MM-550-S - , : - | T-3: $250 transfer 8/29/56 oH no MARCEL order HAUWAERTS , International Dept., lst Nat'l . Bank, Miami: — T-1; CS- 'ransfer order 8/24/56 a " " MM-492-S ; 8/29/56 T-3: Draft or MARCEL transfer order ' HAUWAERTS  T-1: CS- July 26 Club 9/24/56 wa on on MM-492-S ~ a T-4; Invasion report '10/10 and " " EDUARDO 207/56 Bue , HERNANDEZ, Cuban Consul, Miami 7 a= T-1 Invasion report 10/15/56 m " ADMINISTRATIVE PAGE - 108 - LL HW 53932 DBocld: 32306667 Page 2?