datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Date: §/11/201 Identification Form I ee  _ ————————_ Agency Information Peleased under the John AGENCY: FBI . Kennedy RECORD NUMBER: _ 124-10289-10456 ° lssassination Records . . ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). ase#: NU 54460 Date: AGENCY FILE NUMBER: CR 97-4133-57 : noO-O3-2017 See Oe, Document Information ORIGINATOR: FBI FROM: DWYER, ROBERT JAMES TO: DIRECTOR, FBI TITLE: DATE: 01/18/1963 . ‘PAGES: 7 SUBJECTS : PDL, VILLAMANAN, MANUEL, MRR, INTV, CUBAN REFUGEES, POLIT, MILITARY, ECONOMIC CONDITIONS, CUBA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: = 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 06/03/1998 OPENING CRITERIA: INDEFINITE COMMENTS : Eee v9.1 o ' 10 . HW 54460 Docld:32306326 Page 1
FD- 2eaiRev. oe BO) Law” , 5 wane ae - et — oy . ea 2 — ° : ag ‘5 . » FEDERAL ‘BUREAU OF INVESTIGATION, Vo ~~. MIAMI MIAME JAN + 8 1963 11/28/62 - 1/4/63 TITLE OF CASE REPORT MADE BY TYPED BY ROBERT JAMES DWYER neb a _ “MOV IMIENTO :-RECUPERACION.—-- “REVOLUCLONARIO. (MRR)... A ALL INFORMATION CONTAINED - HEREIN IS UNCLASSIFIED ENCE eT c hi Le POAT ‘ ct We REFERENCE : Report of SA ROBERT JAMES DWYER agree at Miami. Z “GIA HAS NO,OBECTION O° ray DECLASSIFICATION ANDGAYA VA ps vA x RELEASE GF clA age a ie x (Po - ee i EIS DOCUMENT.%9 7 PS Us T MIAMI FLORIDA K Ip -2- 97 AD tpasie Sang Ope Will continue to follow and report brik & of Be : \ Gs (4) : Identity / Location Lyf 4 | MMeT-1 is MM 639-S. va Instant report, pgs. '3, uh \, MM T-2 is HIGINIO "NINO" DIAZ ANE,_ a . oo \\} 119 N. W. 48th Place, Miami, Florida” Instant report, pgs. 3, ¥) An AA 2 A.* COVER PAGE = APPROVED DO NOT WRITE IN SPACES BELOW Ma i COPIES tee MADE: > Bureau (97-4133) (RM) 3 = Miami (97-327) H A..copies made aadbit Mu FONE T Aki? Dacre steals gee evi a Gaile. ‘ Aten mu reHSCAry ai hh > . ae 7240 faa f2?- { 222 OS HW 54460 Docld:323063276 Page 2?
"Released under the John F. Kennedy Assassination Records Collection Act of 1997 (442 USC FiuT Hotes. DATE: 11-14-2017 JFK Assassination System Date: 5/19/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10290-10005 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-6054-2004 at Document Information ~ ORIGINATOR: FBI FROM: SAC,NO TO: DIRECTOR, FBI TITLE: DATE: 05/20/1967 “PAGES: 2 SUBJECTS : . LCN, CM, JM, GRAND JURY, CELEBRATION, P/P DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT . CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 07/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : a v9.1 Docld: 32306365 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Usc 2107 Hote). DATE: 11-14-2017 ™~ cd 0) io™~ DoctlId: Transmit the following in . : | ; ; (Type in plaintext or code) | ia Hae eee ee ~----- bout 32306365 Page 2 C) 5 NLT ° FBI Date: 4/25/67 I | | aL ! | | | AIRTEL , * (Priority) ‘ | TO? CANPTRECTOR, FBI (92-6054) X60 3 AY begin TASK FUME 0 COLT A ae _ FROM: g _SAGs NEW YORK (92-2300) “sci Sas tiv FULL ore OP aren yoams i RBLEASE IN PART SUBJECTA LA COSA NOSTRA | ns oe — ; _ AR - CONSPIRACY oS FOTAL ON, ; , (2s ReBuairtel to NY, 4/21/67. ™ - _ Attached herewith are three Xerox copies of ' financial schedules reflecting income analysis for each of the following: oo - | | CARLO GAMBINO JOSEPH COLOMBO THOMAS EBOLI THOMAS LUCHESE ._ . 4 . | Each of the schedules set forth information contained in the files of the NYO at the present time. No data available in NYO re tax returns on JOSEPH BONANNO,. 1 - New York to “APR 26 1967, ‘ Approved: ‘ Sent — lay Per Special Agent in Charge
DIRECTOR, FBI (92-6054) a ee a LON —- CONSPIRACY g oo foe pst LLO 9 called JAC in ’ 2 ju dest over being: a County Grand Jury. CA ss MARCELLO sige: L that he wished os throw On pes ool NO 1457-C-TE advised that a victory lid be held night of 5/1 /67 at Ele od Plantation ed Os ay Closed to the oublic and that c all expenses for the evening. people a@re expected at this celebration. Informant will attend this celebration. (1 - 92-320) (i - 137-2847) | Agent in Charge Docld: 32306365 Page 3
i Please mndaer e o . enneqdy Sfateinaction eBecords o ection c o DATE: 11-14-2017 . a JFK Assassination System . Date: 5/19/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10290-10007 - RECORD SERIES: HQ AGENCY FILENUMBER: 92-6054-2006 no Document Information ORIGINATOR: FBI. FROM: LEG,RO TO: DIRECTOR, FBI TITLE : ,_ DATE: 05/26/1967 PAGES: 1 SUBJECTS : [Restricted] DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 06/05/1996 — _ OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 : 15 Docld: 32306367 Page 1
‘Released under the John F. Ken DATE: 11-14-2017 @ UNITED me ons 3 GOVERNMENT Memorandum TO : Director, FBI (92-6054) CONF] NTIAL FROM ; ecat,.. Ri 92-80 P.) fica ’ ong) (9 » ¢ ANTI yahoo supject: XA COSA NOSTRA BP »AR .- CONSPIRACY - fly Assassination Records Collection Act of 1992 (44 USC 3107 Hotere™ DATE: 5-26-67 - ReRomairtel. 3 -13-67. and Romlet -2-21-67,. ee Dr. ARISTIDE. MANOPULO, Central. Bureau, Criminal -Division,. Italian - National. Police CINP) , Rome, advised on 5-24-67. that the date of the’ trial. a: the 17 persons. charged with aggravated. criminal conspiracy has not: been set.. According to: Dr. in, jail at. Palermo, Sicily. MANOPULO, FRANK? appeal. to-..the. Public Prosecutor in ‘Palériio for™ ‘provisional _ He expressed the opinioyn-that. the trial will not: be. held. until. the Fall.of. 1967. ROFALO's liberty, has been denied. ay to .be confined 7 Legat is.following this. matter with the INP and -will report any new developments to the Bureau promptly. Xe oy ™~ \D . 4. Bureau . (1..- Liaison Section) | 1 Roney -TJB:HD - (5) y ALL INFORMATION font | | V HEREIN 1g Uber, rrrE | | arene) EXCEPT WERE Sud - 5 4JUN wa 8 @ MAY 81 1867 Reason-FCIM TP ‘ ; > ; — — Date of Review. piavewwe “= # 201,118 apnecivt Vane ees ane 8 ESEIAEE : ie “in 2 Wes “ : Docld: 32306367 Page 2? ,
eleased under the John F. Kennedy Assassination Records Collection Act of 1997 (44 TSC Fi0yT Hotey. DATE: 11-14-2017 JFK: Assassination System Date: 5/19/201 Identification Form “Agency Information AGENCY: FBI RECORD NUMBER: = 124-10290-10020 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2019 ad Document Information ORIGINATOR: FBI FROM: SAC, BU TO: DIRECTOR, FBI TITLE : DATE: 05/29/1967 “PAGES: 5 SUBJECTS : LCN, FGR, GAMBLING ACT, ARREST, ASSOC, SUIT, PDT, RAID ~ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact | DATE OF LASTREVIEW: 07/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC NOTE EEE vol - ‘ 18 Doclda: 32306380 Page 1
JFK Assassination System Identification Form Date: 5/19/201 ere AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Pa] ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: ‘ SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 NW 45839 DociId:32306381 Page i Agency Information FBI 124-10290-10021 “Ho 92-6054-2020 Document Information FBI SAC, BU DIRECTOR, FBI 06/02/1967 3 LCN, MEMBERS, P/P, GAMBLING ACT, PDT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/09/1998 INDEFINITE INC NOTE a ooo 19
FEDERAL BUREAY OF INVESTIGATION UL 8. DEPARTMENT OF JUSTICE COMMUNICATION SECTION 7 DJL : JUN 1967 —— TELETYPE vFaLo (92*337) 2P | ANTIRACKETEERING | ' Bu alo Te Feholp. Tntormaat a K } | se (BU FOUR ZERO NINE-C-TE)HAS FURNISHED DETAILED INFORMATION ~~~ /i}\/ RE A LARGE “SKIN” GAME AT THE BLUE BANNER SOCIAL CLUB, BUFFALO 1s NY, BEING BANKED BY FRED G. RANDACCIO, UNDERBOSS, "MAGADDI No nt FAMILY OF £980 PREVIOUS INVESTIGATION HAS DETERMINED BLUE | q- BANNER SOCIAL CLUB OWNED BY LCN MEMBER BENEDETTO P, SPANO AND FREQUENTED BY ALL PROMI NENT MEMBERS OF “MAGADDINO FAMILY.” THE | ILLEGAL GAMBLING CONDUCTED AT THIS CLUB IS ONE OF THE MAJOR SOURCES OF INCOME FOR THE "MAGADDINO FAMILY." INFORMATION RECEIVED FROM BU FOUR ZERO NINE-C-TE HAS BEEN Ur DISSEMINATED TO CAPTAIN KENNETH P, KENNEDY,/QAMBLING SQUAD, BUFFALO, WY, fo Xa ment : Se talovmen't Pratentiat Crmina Lnfovene ON JUNE ONE, SIXTYSEVEN FORMER PeT ade} bac / a@o [___]meT wITH BUREAU AGENT AND CAPTAIN KENNETH P, KENNEDY, AT WHICH TIME HE/OFFERED TO EWTER) LEGAL GAMBLING GAME AT nD } ‘thar ST@N NECESSARY | Mr, Callahan i © JUN 6 1967 MR. DELOAGA FoR THE DIRECTOR oo NW 45839 DociId:32306381 Page 2
v9.1 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 : Docld: 32306387 Page 1 JFK Assassination System Identification Form ‘Agency Information FBI 124-10290-10027 HQ 92-6054-2026 Document Information FBI SAC, NY DIRECTOR, FBI 06/02/1967 2 LCN, MEMBERS, LAW ENFORCEMENT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/09/1998 INDEFINITE 22 Date: 5/19/201
Rele der the John F. wdy Assassination Records Collecti n Act of 1997 (44 USC 2107 Hoe DANE: 11-14;2017 | ‘ I . y _ r¢ | r | : | > a, FBI eo Date: 6/2/67 | . | { Transmit the following in (Type in plaintext or code) Via AIRTEL | (Priority) 70 5 EM, DIRECTOR, FBI (92-6054) Oy “FROM ore NEW YORK (92-2300) UBJECY: “LA COSA NOSTRA ds - CONS PIRACY yrk ‘ As the Bureau is aware, the NYO expended 4, ‘Nonsiderabis effort to develop NY 4857-C-TE, a live tee source in the BONANNO " i. family" of LCN. 4 During the early part of his development he F |¥] furnished information of considerable value to the Bureau. ~ During this time informant had a personal problem involving is father which was capitalized on in his development and which resulted in SA RICHARD A. ANDERSON being able to develop an extremely close relationship with him. SA ANDERSON, playing on this problem in a sympathetic manner, was able to completely gain the confidence of this LCN member, who is extremely suspicious of all law enforcement officers. Following the partial resolution of this relative's problem and the transfer of SA ANDERSON to pare is, We informant has been extremely difficult to gb 2096 As the Bureau is avarel REG 2 24 60 ant 's Qds Tf - and has been for some time*in a state of flux. The NYO feels that the time is appropriate to capitalize on this state of flux in which informant may lose his standing in the 'family'. It is felt that the same approach which was initially made — iff in the be repeated in an effort to reconfirm the informant an in the Bureau's service. loz) Bureau (RM) 1 - Minneapolis 1 - New York (§ 1 ~ New: York -10966 ) 1 - New York “Y ~~ 6 Le a :rkh i 7} WW. 7) fee) v § Zz i 1967 Approved: Special Agent in Charge Docld: 32306387 Page 2?
JFK Assassination System Date: 5/19/201 Identification Form “Agency Information . AGENCY: FBI RECORD NUMBER:  124-10290-10030 RECORD SERIES: HQ if AGENCY FILENUMBER: 92-6054-2029 - ere) Document Information ORIGINATOR: FBI | FROM: SAC, BU TO: DIRECTOR, FBI TITLE : DATE: 06/05/1967 “PAGES: 2 LCN, MEMBERS, GAMBLING ACT, SUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 07/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : | : . . | v9.1 1 NW 45839 Docid:32306390 Page 1
|(Released unter the John ’. Kennedy Assassination Records oLLettion Act of 1997 {44 t Tr DATE: 11-14-2017 “ FEDERAL...3UREAU OF INVE. STIGATION i Hi REPORTING OFFICE OFFICE OF ORIGIN OATE - [INVESTIGATIVE PERIOD CHARACTER OF CASE AR - PERJURY - REFERENCES: Report of SA JOHN J, LANDERS dated 11/21/69 at Dallas. K —-——“‘sé~DHaadL as teletype to Bureau dated 1/18/70. -cC- IDENTITY OF INFORMANTS DLT-1 is DL 289-C contacted by SA WILLIAM B. HOLLOMAN. L£ PENDING OVER ONE YEAR (X]ves [_ JNO PENDING PROSECUTION ACCOMPLISHMENTS CLAIMED Ex] NONE ACQUIT. CASE HAS BEEN: OVER SIX MONTHS Coves [Xno APPROVED "a Aree | DO NOT WRITE IN SPACES BELOW sore ee Bureau (92- 2824) TA LbIY- yp | 260-0 1 - USA, Fort Worth . : — Ex-109 1 - Dallas (92-36) fo AB FEB 10 1970 Dissemination Record of Attached Report . -_|-Notations Request Recd. Po . Date Fwd. — How Fwd. . CS ee A® ‘ GPO : 1968 O - 299-885 PY om ey ae as WGP Ee ‘ YTD . COVER PAGE FD;263 (Rey, 12-19-67) . lh. . _ q DA AS DALLAS — 6/70 2 0 : TITLE OF CASE \ REPORT MADE BY TYPED BY JOSEPH FRANC 1sCCIVELLO OHN DERS nf ~~~ x Docld: 32306804 Page 2 Lo
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC Vit? Hote;. DATE: 11-14-2017 . oo. JFK Assassination System Date: $/19/201 Identification Form eee Agency Information AGENCY: FBI RECORD NUMBER: = 124-10290-10032 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2031 eee nvng Document Information ORIGINATOR: FBI FROM: SAC, NK TO: DIRECTOR,FBI - i‘ TITLE: DATE: 06/08/1967 “PAGES: 3 SUBJECTS : : ‘ LCN, MEMBERS, LEADERSHIP, MEETING, MED DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified — RESTRICTIONS: 4 CURRENT STATUS: Redact -DATE OF LASTREVIEW: 07/09/1998 / OPENING CRITERIA: INDEFINITE COMMENTS : INC NOTE SS v9.1 ; 25 Docld: 32306392 Page 1 ;
PH $2—4h1 TLL T-12 T~13 Court, Hazleton, Pa. ADMINISTRATIVE PAGE (CONFINUED) orf ___] 162 Sout Main Street, Pittston, Pa. FIED 2, RAMAGR, Cashier, Liberty National Sank, Pittston, Pa PAUL DEVAN, resident, First National jank of Pittston, Pittston, Pa. COMPTURNTIAL INFORMANTS The following informants will continue to be utilized in ‘ order to develop information concerning the subject's activities: | PH 45l-c PH 526-0 PH 521~c PCI ORLANDO MENCHI pert In addition to the above, an. interview with. ALIFRTO sTOcKRR, 16 George Street, Pittston, la, is contemplated and depénding » alleged girlfriend of the subject, pon the results ofthis interview, efforts will be made to convert her into a criminal informant. Contact will be maintaine In the event G with /585 Manhatten continues to have contact with DAVE RODERTS, she will be converted into a PCT and instructed to make effort to and his friends and associates, iN brother of ANTHONY FOL “Albany Office. become acquainted with subject BUFALINO roprietor, Club Francois; Dallas, Pa., is a ICAi®, who is currently beinz utilized by the Efforts will te made tc develop[ sd into an infcrmant of. the Philadelphia Office, ~ 65 - ADMINISTRATIVE VAGE (CONCLULED) A : , e , WW 45754 DoclId: 32306692 Page 5
AGENCY INFORMATION | AGENCY: FBI RECORD NUMBER:  124-10290-10043 RECORD SERIES: HO AGENCY FILE NUMBER: CR 105-266071-8 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. SJ TO: DIRECTOR. FBI TITLE: DATE: 07/25/1975 PAGES: 7 SUBJECT: OBA, FUG, TRA, ASSOC, CONSPR, BOMBING, ACA DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL ‘Unclassified -NEW | CLASSIFICATION: CLASSIFICATION: REVIEW_DATE: — (5/23/1998 UPDATE DATE: STATUS  Redact ° RESTRICTIONS: JFK Act 6 (4) L COMMENTS: INC ADMIN PAGE, LHM Docld: 32306403 Page 1
; AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: — 124-10290-10038 RECORD SERIES: HO _ AGENCY FILE NUMBER: SEE TITLE DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. MM TO: DIRECTOR. FBI TITLE: 134-12019-4 DATE: 09/29/1965 PAGES: 2 SUBJECT: DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL CLASSIFICATION: — Unclassified REVIEW_DATE: — 07/02/1998 STATUS Redact JFK Act 6 (4) COMMENTS: Docld: 32306398. Page 1 RESTRICTIONS: NEW CLASSIFICATION: UPDATE DATE:
a _ 2 OPTIONAL FORM NO. 10 » 5010~107-02 Nt MAY 1962 EDITION ~ q GSA GEN. REG. NO. 27 a | UNITED STATES Cs 'RNMENT Memorandum i—i—i‘i—SCS | TO : Director, FBI J : DATE: ‘' 9/29/65 4) AC. Miami hj. | wer / - N ~ ALL INFORMATION CONTAINED FRO «Ta sic, Miami (134~}¥36)  \. \-7 HEREN IS INGA IS ne SUBJECT: MARIA ESTHER MORENO. MERCANTITY ;2 SALW UA ma: ‘PSI — (UD)~="cuBA nr : (Oo: HM) ) | Lous & sasere Remylet to Director) 4 Moxos” entitiea, “UNKNOWN ~ | / SUBJECT, Aka. Armando Blanco, (FNU) Bepay ides: etal; ESPIONAGE - CUBA, " (OO:NY). 65 -6990Z-2 For’ “the information of the Bureau, reMM let furnished a copy of the mimeographed letter soliciting y 2 cooperation in furnishing information of an imt: nature to the Cuban Government. . Coss On July 21 and September 23, 1965, MARIA MORENO. © (Apa LBUENA) (currently residing 927 S. W. 3rd Street, Apart-— - “ment ; 4), advised she has received no further correspondence soliciting her cooperation in furnishing information of an intelligence nature to the Cuban Government. She stated . she would immediately advise the FBI should she receive any further correspondence. MARIA MORENO (BALBUENA) has stated she intends to take no action in regard to answering the letter she received out of fear of jeopardizing her chances of getting her daughters out of Cuba. It seg // she has little, if any, potential for development as a -PSE, and for this reason her case is being closed. re . “Hy - weees eyo | & 4 ~ Mi'ami co —, ae EX: 110 ot 2 . eS nec og oct \Ni965 e) i West Gee ogee _ Cg) | si Ne we S fom C. | CA SS \ AQNS —s | , " Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan > > ao = Docld: 32306395 Page 2?
AGENCY INFORMATION | Fcleased Umder the John . Eennedy Wssassination Records AGENCY: FBI ollection Act of 1992 RECORD NUMBER: 124-10290-10041 (44 USC 2107 Note). ase#:NW 53932 Date: RECORD _SERIES: HO ne—-18-2017 AGENCY FILE NUMBER: CR 105-258736-27 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. NK TO: DIRECTOR. FBI TITLE: DATE: 06/20/1975 . PAGES: 3 SUBJECT: OBA, FUG, WHEREABOUTS, ASSOC, MEETING, ACA, FINANCES DOCUMENT. TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Unclassified NEW CLASSIFICATION: CLASSIFICATION: REVIEW_DATE: 05/23/1998 UPDATE DATE: STATUS _ Redact ; " | | RESTRICTIONS: r JFK Act 6 (4) COMMENTS: INC LHM HW 53932 DBoclId:32306401 Page 1
i FROM eg SUB i : "UNITED STATES of ERNMENT a “ ~ Memorandum  SERRET, DIRECTOR, FBI (105-258736) DATE: 6/20/75 Wh SAC, NEWARK (105-32382) (P) CIA HAS NO OBJECTION TO ; DECLASSIFICATIGN AND/OR, CRocton cupana (Ac) RELEASE OF CIA INFORMATION -- (CUBAN ACTION) Ii THIS DOCUMENT. IS —- CUBA | Im o5 4] ae » awd x yi. . a cat 9 x QTHEAN . y | = DEC] ASSIFIED BY. So MAN ASAT Z ; we _ ' BUE | ss. ¥ a BY-COLOSS a _ CTA, ? roe Dy _ iGOPY TO NAGM-2 5 0 STE ‘ay Me. fae OT VS 4 EEO , . & Al aes snes — D bef Ded! a (assificatimr —inaefin FOR LO OPTIONAL FORM. NO. 10 : : - “a e . 2 : a7 .. . _ : 7 g <2 SY (8) Whi fee, rovers by . pevaer Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan - ~ a . aa : (00: MIAMI) Enclosed for the Bureau are nine (9) co pies of an LHM setting forth recent information recéived regarding the above-captioned organization, and Dr. ORLANDO BOSCH, 7 NK T-1, mentioned in enclosed LHM, is NK 5775-PSI / LEAD ; i £2 NEWARK an AT NEWARK, NJ: Will maintain contact with NK 5775-PSI for any developments regarding ACCION CUBANA (AC) (CUBAN ACTION), and determine whether or not NK 775-PSI will travel to the next meeting in Santiago, aes Qe he 8 cone nue RECS 72S 16978650 ve gy qmarrern Oy ad & ef Bureau (Enc. 9) é. : 2- melee 33 %, 24 JUN 23 1975 1 - New York (Enc. 1) (Info) comtoceane 3. --Newark a C-13t 3408 KGa | | gh Sins FJO0O/sal To yo (See Buf - : b & JUN 27 1975 i 0 #32-117299) Si. huey? 4 HW 53932 DoclId: 327306401 Page 2?
ACCION CUBANA (AC) | NK T-1 advised.that the representative of Dr. Bosch in the United States’ at the present time is Miguel Iza, who -reSides in Miami, Florida... NK T-1 stated that he was recently — to Miami, where he conferred with Miguel Iza, and learned about the recent AC meeting in Santiago, Chile, and he was advised that he was invited, by Iza, to accompany them-to the next meeting, which is tentatively scheduled to take place within the next couple of weeks in Santiago, Chile. The above information in edesottred—-confidentiad except where otherwise noted. GONFIDENTIA L HW 53932 DBoclId:32306401 Page 3
AGENCY INFORMATION Released under the John . Kennedy AGENCY: FBI nedy ; issassination Records RECORD NUMBER: — 124-10290-10045 ollection Act of 1992 (44 USC 2107 Note). RECORD SERIES: HO —— . ase#:NU 53932 Date: AGENCY FILE NUMBER: CR 105-282293-] Ns-18-2017 ORIGINATOR: FROM: . TITLE: DATE: PAGES: SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: STATUS COMMENTS: DOCUMENT INFORMATION FBI SAC. NK DIRECTOR. FBI 04/18/1975 2 OBA, ACA, FINANCES, ASSOC, RCK, PHOTO, BKG, RES PAPER. TEXTUAL DOCUMENT Unclassified | CLASSIFICATION: 05/23/1998 UPDATE. DATE: Redact RESTRICTIONS: JEK Act 6 (4) HW 53932 DBocld:32306405 Page 1
re FROM SUBJECT: see id NDE 5010-110 —- a = a ee RO a i == Lf. + OPTIONAL FORM NO, 10 JULY 1973 EDITION GSA’ FPMR (41 CFR) 101-11. “UNITED STATES og” ‘RNMENT —— EN Memora ndum | DIRECTOR, FBI any SAC, NEWA D ALFREDO MARRER VELL IS - CUBA Beciassii®? § p bY Lit foi on Wo f.72° DATE: 4/18/75 SEGRET (105-33784) (P) On 2/20/75, information was received from NK 5007-S that ALFREDO MARRERO , a Cuban, age middle fifties, who resides in E eth, NJ, is reportedly collecting money for BOSCH, the well-known anti-Castro activist. Based pon this information, Newark has instituted investigation to further identify the subject. + Bs, further information identifiable with ALFREDO MARRERO. / On 3/13/75, Miss PEGGY PHALEN, Records /Clerk, Elizabeth, NJPD, furnished a photograph and arrest card identifiable with ALFREDO MARRERO, SR., who was; arrested by officers of that department on 11/2/71 and charged with Assault and Battery. | } This record disclosed the following identifying information concerning ALFREDO MARRERO, SR.: | Address: 541 Franklin St. Plizabeth, NJ DOBz AN 1/10 Pog wr Cubs tig wo 282293 - STs) 583- REC og Occupation: meg Longshoreman; self-e employed Marital Status: H 89 arried cme SET 4 Elizabeth PD a Fingerprint #: 17152 ™ APR 21 1975 | A review of the Elizabeth, Nég=Perepnone Directory reflects that telephone number 201-289-0820 is subscribed to by ALFREDO MARRERO,, S41 Franklin st.\, Elizabeth, Nd. te! , Q pureau ym i wark i of) WAYS: aire “aL dS ™ “Ae <cWCONTAINED aie fi St RIED a’ (6) | Buy U.S. Savings Bon ays SEC HW 53932 A review of Newark indices reflects no , -—~, | “a ™ oN en - DoclId: 327306405 Page 2?
NK 105-33784 On 3/17/75, US Post Office Superintendent HACKETT, Elizabeth, NJ Sub Station, verified that ALFREDO MARRERO currently resides at 541 Franklin St. Elizabeth, NJ. Tay 3 On 3/17/75, NK 5173-S advised that ALFREDO MARRERO operates the Cabaret Capri, Elizabeth, NJ, but could furnish no further information at this time concerning any .BOSCH fund raising activities on the part of MARRERO. LEADS | | NEWARK | oo f AT NEWARK, Nu: Will continue investigation. ! . SEC a BS a Oo HW 53932 DBocld:32306405 Page 3