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 : v9.1 | WW 54462 DBocld: 32336630 JFK Assassination System Identification Form Agency Information FBI 124-90135-10025 HQ 105-82298-150 _ Document Information FBI NK HQ 06/29/1962 2 ELOY GUTIERREZ MENOYO PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/25/1998 INDEFINITE MEMO 14 Page 1 Date: 6/2/2015 Released under the John Kennedy Wssgassination Records oOllection Act of 1992 (44 USC 2107 Note). asex#:NWU 54462 Date: nO-O5-2017
° OPTIONAL FORM NO. to fa a \ BO10-104 O) . : ( . » : N _#3 UNITED STATES GO: uNMENT . * ys Memorandum TO DIRECTOR, FBI (105-82298) - ate: 6/29/62 rrom :WY §AC, NEWARK (105-11467) (P) supject: § ELOY GUTIERREZ MENOYO, aka, ry IS - CUBA Re Miami reports of SA WILLIAM MAYO DREW, JR; ; dated 4/12 and 5/31/62; Newark report of SA MAURICE T, / - BOWMAN dated 12/29/61; and New York letter to Bureau 6/4/62, ‘Referenced Newark report set forth information concerning a past successful fund-raising effort by MENOYO in Union City, N,J,, and the surrounding area during September, 1961, with the assistance of members of the Liceo Cubano Jose Marti, a Cuban social club in Union City. On 5/22/62, PSI DIONISIO FELINO ‘RODRIGUEZ,. Union City; N.J,, advised SA MAURICE T,. BOWMAN that he knew of no organized group or member in the Second National Front of Escambray existing in Union City or Newark, NJ; No large collections such as that made in September, 1961, were known to have recently taken place in New Jersey. Past members of the Liceo Cubano, who participated in the prior fund drive, were described as belonging to various other |. anti-CASTRO groups but to have been willing to cooperate ~ with MENOYO because of their faith in his alleged plans to ca — sponsor guerrilla activity in Cuba. PSI advised, however, Lo Jeena there was one individual by the name of_SILBERIO __ ‘RODRIGUEZ, whose employment and address were unknown,, _ Who was said to have occasionally solicited money at, a Union City for MENOYO under the name of Dr. ARMANDO/FLEITES, The last solicitation of this type was said to have been around March, 1962, No receipts would be issued by | “RODRIGUEZ, who indicated to the contributors that their names were being made a matter of record, Source knew of no other individuals soliciting funds in New Jersey for MENOYO, FLEITES or their group, | i . “A. \{.. 2 Bureau (RM) | | REC- 32 | 9" Miami (105-2102) (RM) Jy. es 1 New York (105-38364) (info) (RMY’ = Nia) eeceeeie ny SULIT 1962 . ‘qe JUL 2 1962 .. :mam 405 @ yd Br , | WW 54462 Docld:32336630 Page 2
JFK Assassination System Date: 6/2/2015 Identification Form Agency Information Peleased under the John Kennedy AGENCY: FBI RECORD NUMBER: — 124-90135-10034 Assassination Records oOllection Act of 1992 asex#:NWU 54462 Date: AGENCY FILENUMBER: —105-82298-156 woos = 201" Document Information ORIGINATOR: FBI FROM: NK TO: HQ TITLE: DATE: 08/31/1962 PAGES: 1 SUBJECTS : ELOY GUTIERREZ MENOYO DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 09/25/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO v9.1 ; HW 54462 Docld: 32336639 15 Page 1
OPTIONAL FORM NO. 10 \ UNITED STATES co RNMENT _ * |) Memorandum | : : pp ees | ud f. TO: DIRECTOR, FBI (105-82298) pate: 8/31/62 FROM : SAC, NEWARK (105-11467) (RUC) supjecT: ELOY GUTIERREZ MENOYO, Aka IS - CUBA (OO: Miami) Re Newark letter to Bureau, 6/29/62. - Contacts with Cuban informants and sources during July and August, 1962 have produced no information concerning collections being made in New Jersey by Second National Front of Escambrey or representatives. On 8/27/62, PSI DIONISEO FELINO RODRIGUEZ, Union City, New Jersey, advised that he could not further identify SILBERIO (PH) -RODRIGUEZ who reportedly had made attempts to collect money supposedly for subject:.'s group about March, 1962. PSI indicated that this individual was possibly from New York and, instead of an organized collection attempt, could have been someone who was attempting to obtain personal financial benefit. AS previously reported, INS file, credit and criminal checks have produced no information concerning this person whose name might be in in error. Newark, therefore, is making no further attempts to identify RODRIGUEZ. Newark,will remain alert for organized collections being made in New Jersey by GUTIERREZ's group and will report same to Miami as‘office of origin. ALL INFORMATION CONTAINE 8 LOSI ALI ER |b b a a1 SEP 4 1962 | Wasratt areata. \ 2/- Bureau (RM) 2 - Miami (105-2102) (RM) 1 - Newark a MTB: jm . | 5 8 EAT 1962 \ / bo, | WW 54462 Docld:323366039 Page 2
Released wider the John F. Kennedy 2eenseinatisn-Récords talleetinir me > ae ¥ inatién-Récords Collection Ket” oF TILE Use SP wees ~ - | SECRET ELOY GUTIERREZ MENOYO SRCRET church or to Mexico and agreed to make inquiries concerning this matter in Washingt (uy C., and furnish her any information obtained. The informant was unable to further identify any of the persons whose names are set out above phonetically. ba Benito E possible identical to Miguel AngéT7O1 ba. enito,.whdgtaccording to WF T-1,7 another government agency, Sn ny was described by a source in November, 1965, as Director.of f£ Yee conducts security and intelligence investigations the Gommittee for, Humane. Treatment..of..Political Prisoners..o%.... féhe official position of(Ambassador Leitao da cunna\(S_) . was verified from the February, 196 >» “Diplomatic List", a published by the United States Department of State. "“Ynternational Who's Who" for 1965-1966, describes Sean MacBride as set forth above and states that Dr. Manuel . Bianchi Gundian has been Chairman since 1962, .fof the Inter- American Commission on Human Rights. , This document contains neither - recommendations nor conclusions of the FBI. It is the propacty of the FBI and is loaned to your agency; it and iis contenis are not to be disizibuted outside your agency. : , | SRGRET | | -~2- a7 ~\ me eA _SECRE a NTN Docld: 32336715 Page 3
JFK Assassination System ; Date: 6/2/2015 Identification Form Agency Information Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER:  124-90135-10035 issassination Records . Ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). ase#:NWU 54462 Date: AGENCY FILE NUMBER: — 105-82298-157 HoO-OS-2017 Document Information ORIGINATOR: FBI | FROM: MM TO: ~HQ TITLE: DATE: 09/20/1962 PAGES: 6 SUBJECTS : ELOY GUTIERREZ MENOYO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : ~ Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 09/25/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT in v9.1 HW 54462 Docld: 32336640 16 Page 1
MM 105-2102 ADMINISTRATIVE INFORMANT y Identity ‘Tyo T-1 is TP 48-S & kj I, : ih, pours B,* COVER PAGE | WW 54462 Docld:32336640 Page 2 SEMG Rose seQeen Ose _ Information copies are designated for Tampa and New York in view of the mention of delegations of the organization of GUTIERREZ MENOYO in those areas, Location 105-5 sans [ ku)
JFK Assassination System Date: 6/2/2015 Identification Form Agency Information Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER: = 124-90135-10041 hssassination Records Ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). ase#:NW 54462 Date: AGENCY FILE NUMBER: —_105-82298-NR no-o5-2017 Document Information ORIGINATOR: FBI FROM: MM “ TO: HQ TITLE: DATE: 09/24/1962 PAGES: 2 SUBJECTS : ELOY GUTIERREZ MENOYO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 09/25/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO ni v9.1 AW 54462 Docld: 32336646 Page 1
/ ne ie sis bay . a HW 54462 peer wot : Prion AL FORM no 10 ve * aN, ao .? e TINITED STATES C “ERNMENT Memorandum | sy DATE: SEP ro: DIRECTOR, FBI (105-111788) 24 - CIA HAS NO OBJECT Gio . 4 o “BECHA ATS Soe AMDIG From : SAC,. MIAMI (105 5843) (c) RELEASE OF CIA INE GAMATION : | IN THIS DOCUMENT. v4 -//- 9 SUBJECT: PYBLIO MIGUEL DE LA CONCEPCION RUIZ MEDINA, ' aka. ‘Publio Ruiz RA - - CUBA : LOY LT CPREZ Mester pA NANT RTE MATE FE ates et RAID Cn te | oceeeraieeereanaal : ‘Re Miami letter to the Bureau enclosing a letterhead | | memo, captioned as above, dated 6/18/62, and Bureau letter to Miami, 8/13/62. . at Enclosed are: 9 copies of ‘Letterhead memorandum - suitable for dissemination. : “Copies of the: letterhead memoratidum have been 7 furnished to Federal Communications. Commission and ; Immigration and. Naturalization Service, ‘Miami, in view of their interest, in this. matter. me ECLASSIFIED BY HG (Sid. fish Sow 3 1b GE... eli — . Memo -has been’ marked SECRET because’ it contain: CIA. information’ classified SECRET «( (uy. 4 is ‘cra, Miami and washDagton, D. Oly MM i “The £ollowing sources, all of whom are familiar with some phases. -o£ Cuban activities in the Miami area,  _—_—-. ; advised they had ‘no pertinent information concernings the 7 oo 4 subject: . | 7 ef ° — : 8 . Bs Pe Oe “Ol si tember 7, 1962, ‘PSI JOSE. UBIETA, contacted oo by SA PETER J.NERO; _ ' - n September: i 1962, Mw 639-8, Jn ROBERT saMes DWYER} BU nis et UD? . ~ 7 ecg i aR 2 /2/ \ Ss Qdeo Bureau (ene. 9) (aM) as. aye ARS 2 - Miami (1-105-5843) (1105-1571) o~ * . (A PJN: jgm | a MGrseot ig (4) , aun Oo | ocr ; 13°F oF COWRA nae" Fa a al Se ‘ fi ae J r 4G ‘ Foe ot eB RR Docld: 32336646 Page 2?
o , . A oO soy mm 105-5843" | On September 11, #962, PSI DR. VIRGILIO SANCHEZ OCEJO contacted b SA- ‘PETE NERO ; Fy y Sento ote > On September 11, 1962, RENE L. DIAZ; contacted by SA PETER J. “NERO: (6 )(L) On September 12 1962, MM 726- “85. contacted by § SA LEMAN L. STAFFORD, ¥ Yu) AUGUSTO. MARIA: © oo. “mentioned in this’ letter- ; head memorandum , is.subject of closed Miami file .105- 1571. and Bureau file. 109-64 entitled “AUGUSTO: MARIA FERRANDO, IS = DR;: RA - DR", 00: New York. oo ene | HW 54462 Docld:32336646 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (42 Ust Vit Hotes. DATE: 11-14-2017 JFK Assassination System Date: 6/2/2015 Identification Form un a nettle Agency Information AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : I Document Information ORIGINATOR : FROM: TO: 7 TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32336671 Page 1 FBI 124-90135-10066 HQ 105-82298-NR FBI WANNALL SULLIVAN 12/11/1962 2 ELOY GUTIERREZ MENOYO PAPER, TEXTUAL DOCUMENT Confidential 1C; 4 Redact 09/25/1998 INDEFINITE MEMO I 19
ennédy Assassinatio DATE: 14-14-2017 W. Cs Sullivan 12/11/62 wi aoummrirregil + Belmont W. RB. Wannall ace o li + J.P. Mohr 1 “ Deloach ullivan opepatron ALPHA 66 cup eat ag Liaison Shonen era ERG co Sub SOBRE PECL ASSIF Y Ol iM. Zon Alpha 66 is eid baad De ocpaatsanicll en has been conducting raids against Cuba, Included in its activities was attack against three vessels in Cuban waters in September, 1962, one of which was British freighter. Andrew St.. Georg e, "Life" magazine free-lance photographer who recently accompanied Alpha 66 on a foray, advised that Alpha 66 utilized Anguilla Key, British possession in Bahamas, as point of  ; departure for expeditions. This data being furnished Attorney Genera and interested agencies on 12/11/62. Current informetion indicates” ‘split has ‘developed within Alphe 66 with result thdt. ong “portion, OFS oreshightion has retained :: name Alpha 66 whi 1¢-0.Eht er Has” adepted * “name T4660" fei on 11/15/62 advised it acquired wat-interest in dissidemt faction of 2 Alpha 66 but noted |it; Vasanly “eke o eS ering-potential future use of bios dissident fection andhyas,-oF 117 157/62-wes-nbt furnishing any financant- support, guidance panbeses Goi Caged 26/62 Army advised it hau “* no operational intenesty pets¢ IN “Alphe-$@ as organization but had | S-sGurCes OF information. ASI, rns) used some of its. jenhansra dee aii ee information “indi cat i@-Alphe~66) has been mounting its raids from anguilta Key vps: ber of particular interg, St te Britis hf) ACTION: (c Mis you approve, the attached memorandum will be furnisted N the British advising then that : we have learned that. Anguilla Key ‘Sy in the Bahamas is- being used.as point of ceparture by Alpha 66 in N its expeditions against Cuba.| Andrew St. George as a source of this information. is not being revealed. /British Te) ens | advised of recent split that has occlirred within ipha 6c} te} 103+ 112098 Nor REAORDED” a ; a 179 DEC 19 1952 Ss Enclesure anil ESOL i t HAS IC OC OSecriow TION TC i 4 | J ‘DEOdeie6a TN ANOIOR, 3 . ay ; mia SS 8 00 NEORMATION we i! yo 1GU vii “| a owHen. xP S-Ht 9 { | Docld: 32336671 Page 2? 2107 Hote).
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 50953 DoclId: 32336679 JFK Assassination System Identification Form Agency Information FBI 124-90135-10074 HQ 105-82298-164 Document Information FBI HQ 01/18/1963 28 ELOY GUTIERREZ MENOYO PAPER, TEXTUAL DOCUMENT Secret 1B; 1C; 4 Redact 01/19/1999 INDEFINITE, APPROVAL OF CIA SUMMARY Page 1 a 2 SEE Date: 6/2/2015 Released under the John F. Kennedy &ssassination Records Collection @ct of 1992 [44 Uc Casef:i NW 50953 04-11-2016 2107 Note). Date: a
Saenieme - RE. CORRELATION SUMMARY Main File No: 105-82298 ‘Date: January 18, 1963 Subject: Eloy GutierrezMenoyo” _- Date Searched: 10/26/62 7 ciko Pernass: | are \" One Gutierrez*«° One Martinezi” All logical variations of: subject's name and aliases were searched and identical references found as: Seine paloy, Ptiorrez Menoyo- NS an “jetoy cutierre/tienoyay | -Sloy<Guiterrez’ . oy ;One senyy® Or rrr KELoy= e€ y.o” - AB Blog Gutierrez“N ov i visloy cuitierrs<Be oyo’ \ wloy Gutierea-M _ AB loy Gutierres=t ea edceutierr ‘i¥floy Gutiirre#Mgnoyo” 3 s*Bloy } otitierrez™ | loy Gutt erre7. yor \ seed Bt ierrez WWE Loyo Gutierreg: a Menoy or YVel tierrez/” aw Gutierred- oyo” /4GallegovGutierrez* . Alely Gutierrez Nenpyo* | Loy Gutierrez-tManoyov a - ak? Gallego Ao Seoye “Menoyo *’ pazar “Martinez” MGuterriez. Ménoyo” . azaro 0.-Martinezy — | “putlerre sehr: a | dJLazaro Cristobal. Florian “Nartinez” - , 4Gutierrez fenoyor\, | Mazaro Cri Stobal Mlorian Martinez "Mendez isloy. Beiterrer tiendyo” i pazare Martinea“Mendez — . Eloy- fonoya* oN . ' Lazaro 0. Martiyez“Mendez’ ' Wloy Gutierrez’ Mehoya’ ; *Sly Gutierrez. Bauiova . - Bloy crcaee Hy Jsloy Gutierkez oy * . --ELoy Gutierrez, , Ycutierre ATehoya'* - a nl ‘ Ciassifted h My Also searched as One Gallego, see page 29 of summary. . Beclassify =: Ven (continued on next page) THIS SUMMARY HAS BEEN PREPARED FOR USE AT THE SEAT OF a a FAR G8 164 GOVERNMENT AE ; WT, Analys t a © Coordinator - ae Approved James F. Kline. Cy. or Mary H. Sain Ves ~- Norman F. Stult? JFK: jeb — | ; | sGutierrez was alleged to have used the nickname Kiko Pernas. sek” “S serials and 95 of main file (105-82298). See also 105-98002- “1d y * Not, A rched, see page 56 of search slip. Lé Not/ com a3 searched, see Page, 56 of ‘search slip. i. , wy vo. Noy | SEW 50953 Docld: 32336679 Page 2
= SS Fe MM 105-2102 , Identity MM T-1 is Legat, Havana, Cuba MM T-2 is PCI MANUEL TAMARGO, who reported to SA HOWARD K. RUTHERFORD, Tampa, Florida INFORMANTS Location of Original Information | /105-2102-55 105-2102-57 | ) Careful consideration has been given to each Source concealed in this report and "T" symbols have been utilized only in tho must be concealed. | MW 54462 Docld:32336795 Page 2 -C%*.- COVER PAGE se instances where identities YEN SS 1 a)
JFK Assassination System Date: 6/2/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-90135-10191 RECORD SERIES: HQ AGENCY FILE NUMBER:  105-82298-54 Document Information ORIGINATOR: FBI FROM: MD TO: HQ TITLE: DATE: 07/29/1960 PAGES: 2 SUBJECTS : ELOY GUTIERREZ MENOYO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1B; 1C;4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: 09/25/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO -__ee OO .—m— — nS v9.1 | NW 45875 DocId:32336796 Page 1
JFK Assassination System Identification Form Agency Information Date: Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER: — 124-90135-10075 lssassination Records Ollection Act of 1992 RECORD.SERIES : HQ (44 USC 2107 Note). ase#: NW 54462 Date: AGENCY FILE NUMBER: — 105-82298-NR ho-o5-2017 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE : DATE: 01/18/1963 PAGES: 17 SUBJECTS : ELOY GUTIERREZ MENOYO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: = 09/25/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT er a v9.1 HW 54462 DBocld: 32336630 Page 1 6/2/2015
tee S198). - a “FEDERAL UREA ge INVES IGATION eS IGATION | INVESTIGATIVE PERIOD " EPORTING aaa : ‘OFFICES OF ORIGIN” _ DATE? : So t=O REPORT MADE BY TYPED BY a WILLIAM MAYO DREW, JR.. kD :msb ~ SECOND NATIONAL FRONT GF ESCAMBRAY REFERENCE: . Bureau letter to Miami 12/18/62. iS AG ORIEETH : VOR : / OBA. é. Ce bree ~ os c 14. LEADS apse 4-346 (FH) | ~. “ GHICAGO, LOS ANGELES NEWARK NEW YORK, TAMPA, WASHINGTON “a 7 ; FIELD: (INFORMATION) (fs Information copies are designated for offices g indicated in view of information reflecting supporters of / ae II Front in those areas. MIAMTLT: AT MIAMT, FLORIDA! Ss site Se TALS UNE ing SPECIAL AGENT IN CHARGE | LOPIES MADE: +-*" 9 - Bureau me 05-78831) (RM) Le T88 i” (See ceoies on Cover Page ''B") , 8 Co pl ane 3 - Miami (2 - 105-5948) » —os E os (L - 105-2102) a Bs : Disseminotion Record of Attached Report Notations HW 54462 Docld: 32336660 Page 2
segmer oS MM 105-5948 sejshineme ome Renee rpeggiednnes bene cements ENT one tone canes -.” organization rather than through file on GUTIERREZ MENOYO as an ‘individual. Accordingly, Miami file 105-2102 (Bufile = § 9 |  105-82298) is being closed at this time and all leads regarding  .} . . thé-LI-Front’ or GUTIERREZ MENOYO will be handled in 105-5948. me For this reason a report was prepared at this time instead of | the letterhead memorandum as: requested | in referenced Bureau . DO ad Letter.’ . | - INFORMANTS - Identity | ce oe Location Jy t-1 is mm 639-8 “134-238 Sub A-479 and_/’ po - 134-238 Sub A-478. = CX - : _- COVER PAGE -- Hw 54462 DoclId: 32336680 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/2/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-90135-10084 RECORD SERIES: HQ AGENCY FILENUMBER: 105-82298-NR Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 09/25/1963 PAGES: 4 SUBJECTS : ELOY GUTIERREZ MENOYO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: — 09/25/1998 OPENING CRITERIA: = INDEFINITE COMMENTS : AT | v9.4 . 4 | Docld:32336689 Page 1
[Reteased under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2I07 Hote). : DATE: 11-14-2017 } co Vs , Kt MM 105-6243 MM-635-S, Mi-639-S, MM-776-S, MM-492-S and PSI IRENALDO GONZALEZ, who were contacted on 9/23/63. (% ju WM-847-§ was contacted on 9/20/63. (X Yu PSI GONZALEZ and MM-847-8 are members of the . \ SNFE. None of the above had any knowledge that GUTIERREZ _ MENOYO had purchased an aixplane. ul WALLACE SHANLEY, Asst. Agent in Charge (Enforce- ment), U.S. Customs, Miami, on 9/25/63 advised that Customs had no additional information re this plan and was not investigating the allegation in view of the lack of any specifics upon which to base an investigation. (in view of previously received info that ELOY — GUTIERREZ MENOYO was of interest to and a source of U.S. . | rmy intelligence, contact was made with the office of their a | sovert representative in Miami who advised that Army Intel- Cu’ | Ge Aeeore | no longer maintained a relation with GUTIERREZ . \dMENOYO. | They had no info re this matter} | Army Intelligences & } » a is MM T-2 and Major VALLESI, Aide to Major JUNLUS WATLINGTON, ya furnished the info.]( [u? | iy xe Me u 1% $y, oy me (Ropert Kinc} F ) at Miami, contacted 9/24/63, advised that in view of the non-specific nature of the CIA Informa- tion Report, it did not appear that it could be tied in with any other data. He pointed out that without an “N" number, | or type and make of aircraft, it would not be possible to i identify this information with a specific aircraft. FAA, set out in the Wes had no info re this > macter |) AL ( u), rb js DALMSS ‘t | fore per ~ ae rol (e1, Bp. SEOREP Daye ee. aAdiy OS Bove, G ip . = d | Docld: 32336689 Page 2
eat slaaaeal ETS TSTS JFK Assassination System Date: 6/2/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90135-10087 RECORD SERIES: HQ AGENCY FILE NUMBER: _ 105-82298-166 Document Information ORIGINATOR: IMMIGRATION AND NATURALIZATION SERVICE FROM: INS TO:.- TITLE: DATE: 00/00/0000 PAGES: 2 SUBJECTS : ELOY GUTIERREZ MENOYO ‘ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS : — Consulted CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 09/25/1998 OPENING CRITERIA: APPROVAL OF DOJ COMMENTS : STATUS RPT; REFERRED TO DOJ, INC ENV v9.1 5 HW 45875 DocId:32336692 Page 1
NY 105-NEW also made available two photographs OTHER 4 of an indivicual in an a uniform bearing the caption, "BLOY GUTIERREZ MENOYO." | however, is not positive that this photograph is identical with, the ~- -MENOYO that he’ has mentioned above, in view of the fact that he has never seen, this individual, This photograph is being enclosed for whatever assistance it may be AW) to the Miami office, { yo The San Juan Office if. requested to contact | ‘¥ sources and informants in the Cuban and Dominican ra field, in an effort to determine any edditional infozmation IY available concez ening the subject, jand particularly to attempt to ascertain whether subject. has ever been. indicated -asthaving been a member of the SIM: - MOS t - The Miami Office is pequasted to conduct | any additional investigation called for in connection with the. information set forth in the enclosed FD 302, con- cerning the subject. The Miami Office is likewise requested to attempt to determine through sources and. contacts. whether: the subject may have acted as a SIM“ the subject has: been active at one time as a SIM Agent, the necessary investigation as. set forth in Bureau letter of December 11, 1960, entitled DOMINICAN INTELLIGENCE AGENTS IN THE UNITED STATES, should be carried out by the Miami Offices: | ria The New York Office does not contemplate any , further inquiries in this matter. — ; In accordance with Bureau instructions, dentity should be protected. In the event, OTHER 4 | In the event that information is received that | that his ant Ommabion is Placed in’ report, or ‘*) . + | NW 45875 DocId:32336845 Page 3
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a oni weal nite pee ait . Pe Saat Botges vey Ha SRT . . . . . . i. : , . . , . . . . - oe : , i . . . , . ‘ . ‘ , . “ 7 , , . . . . . ° : . » . . t “ yo oo . . ° . bd . . . ot . ” We as . ad -% bectosures to Burea Tile 1035 sey. - aa WY [fi le. /205-38364.5 & eae Ske enveligie” Be 1 Bons. cae” Pe: cs vs aa fe J bad 1 Nee a3675, Docld: 32336692 Page 3