datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/24/201 Identification Form a SSSSSSFSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSeSeeeeeeeeeeeee Agency Information AGENCY: FBI RECORD NUMBER: — 124-10288-10331 RECORD SERIES: HQ AGENCY FILE NUMBER: — 122-2557-120 See Document Information ORIGINATOR: FBI FROM: SAC,NK © TO: DIRECTOR, FBI TITLE: DATE: = 05/22/1963 - PAGES: 3 SUBJECTS : APR, JURY, TRIAL, BKG, REL, ASSOC, JURORS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 3 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 03/11/1998 | OPENING CRITERIA: INDEFINITE COMMENTS: © INC A/T eee v9.1 2 ‘Doclda: 32305701 Page 1
(NORTE: under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hote). 7 - DATE: 11- 14- ~2017 gs ; ex 4. ‘S, é : ; rar FEDERAL BUREAU OF INVESTGALN Belmont___ U. S. DEPARTMENT OF JUSTICE Mr. Moby. COMMUNICATIONS SECTION J | Mr. Casper MAY 2 2 i963 ard } Mr. Callahan... : | Mr. Conrad... Fe Teles. URGENT 5-22-63 1i- 10 PM JCM 4 Mr. Trotter... —| fg ‘Tele. Room f | Miss Holmes____ | NO. DIRECTOR, FBI /122-2557/ FROM SAC, NEWARK /92- 732/ | | aren Proeranoy 8 AKA. ET AL WALTER A . DORN BASH VICTIM +MRA~DASH—IM——AR #USA MATTHEW P. BOYLAN TODAY ADVISED THAT JURY CONSISTING OF EIGHT WOMEN AND FOUR MEN PICKED AND TRIAL WILL BEGIN AT ELEVEN THIRTY AM MAY TWENTY THREE INSTANT. AUSA BOYLAN «ADVISED THREE OF FOUR MEN OF JURY QUESTIONABLE. BOYLAN NAMED THESE AS ROBERT Ce at QUATTRO,. ONE ONE THREE FIVE. FANNY. STREET, ELIZABETH, N. Ne Jes occ uPA oN ENGINEER | NATIONAL COoy MORRIS COUNTY WHO NOW RESIDES In BASKING “RIDGE, Ne. Jey | HARE) REPS UNAS (HURWITZ. ONE NINE FOUR FIVE BOULEVARD, JeHSEycIY,_ Ne Jey SALESS: .' NYILSON, SEVEN SEVEN Tuo |S MAN, EDDIE AND RAY/S VENDING CO., ROBERT Ee HUDSON AVENUE, SECAUSUS, N. Jey ‘OCC UPATION METER READER, PUBLIC SERVICE NEESER Ot ee ese REA eer RT set, GAS_AND ELECTRIC COs, BAYONNE, N. dey AUSA BOYLAN ADVISED HE WAS IN SESSA SESS 8. Bes CONTACT WITH DEPARTMENT TODAY AND RECEIVED TWO REQUESTS FROM THEM. FIRST, THAT ADDITIONAL BACKGROUND INFORMATION BE ASCERTAINED AS TO pi ut! F t RELATIVES AND ASSOCIATES OF QUESTIONABLE JUR RS age SECON AT NEW Raa COND, THAT, NEWARK FURNISH A / SPOTTER/ IN COURT ‘WHO WOULD BE IN A “POSIT N ‘To (oENTIFY™ a iB & MAY 28 1963: INDIVIDUALS IN CONTACT WITH OR ACCOMPANY ING PROVENZA 0. BuRinG TRIAL.~REFERENCE WAS MADE TO REPORT OF SA winstOn'“82 tiiaELs DATED MAY END PAGE ONE af AY peter @- %. a ’ Docld: 32305701 Page 2?
eleased under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 27107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 6/24/201 Identification Form Agency Information 7 AGENCY: FBI : ‘ RECORD NUMBER: — 124-10288-10354 RECORD SERIES: HQ AGENCY FILE NUMBER : 122-2557-153 0 6 tee Document Information ORIGINATOR :- FBI FROM: SAC, SJ TO: DIRECTOR,FBI * TITLE : DATE: 01/28/1964 PAGES: 2 SUBJECTS : APR, TRA, PUERTO RICO, AMERICANA HOTEL, USING AN ASSUMED NAME DOCUMENT TYPE: «PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact .. .«-: DATE OF LAST REVIEW: — 03/12/1998 OPENING CRITERIA: = INDEFINITE COMMENTS : INC LHM y v9.1 6 Docld: 32305724 Page 1
‘chavez, Frank \chavez, Frankie Chavez, One | : 17 \chaves, Frank Lo a | | 18 \ chavz, Frank | ; i ‘ an 18 \ chavez, Frank . - _ 19-42 j | | | \ Chavez, Frank 0. | | | 43-45 \Chavez, Frank F. ; 46 | \chavez, F. . ALL INFORMATION CONTAINED - 46 Chavez, F. 0. pea Mr Att O/ KL 46 : \chavez, Fred | Cf 7 : 46 ‘\ Chavez, Francis | | _ 47 \ohavez, Francis Oo. . | . . 48 Chavez, One . 49 : \chaves, Frank 50 | Ychaves, Frank O. : 50 \chevez, Frank _ 51 | ~ \Lanier,: Sidney oo . — | 52-53 = Hp ‘Lanier, Sydney - | | oo" $3 | fe ‘  MGheavez, Frank _ - 54 | Chevis, Frank | 7 54 | | | \Chauvez, Frank - | . 54 | ie a \chavey, Frank , | 7 i 54 ; a | Doclda: 32306503 Page 2?
nF nedy fis seinati ecord: cti : SC 2107 Hote). Released’ under “the John FY>Kennedy Assassination Records Collection Act of 1992 {44 U " i B 86 Hod 12A0D8) ; . _ ; on _ pa Re a2a0e?) ~ | ™ betsy l I a: ¢ ° . J a Y } > | | | | | FBI Date: 1/28/64 | it the following in : Transmi © fone 9 (Type in plain text or code) | AIR TEL AIR MAIL \ Vid (Priority or Method of Mailing) | ~ oe foe eng ce er ne ca ee at 7 iy] TO:. DIRECTOR, FBI (122-2577) {-2V/7-s s TS. @ ae FROM: SAC, SAN JUAN (92-149) (P) _ ANTHONY“ PROVENZANO, aka; WALTER A. DORN ~ VICTIM LMRA - IM; AR (OO: NEWARK) ReBuairtel to San Juan and Memphis, 1/24/64, captioned, "JAMES RIDDLE HOFFA, Et Al, TUPF LOANS, CHICAGO, ILL., MF; FBW; CONSPIRACY," copy to Newark. In accordance with Bureau instructions, enclosed herewith to the Bureau are the original and three copies of a LHM containing information received from a POPR informant regarding alleged trip by subject to San Juan, under an assumed ,|/ name: / Enclosed for the Newark Office are two copies of the ~ LHM. The confidential source of information mentioned in the LHM is Lt. RAFAEL ALVAREZ JIMENEZ, Field Operations, Police of Puerto Rico (POPR), Hato Rey, P. R., who received the information from an informant using the code name, "ACE", and which was furnished to the San Juan Office on 1/17/64 in the. form of a written ere in the Spanish language. a . -_ . va (35 Bureau cone 45 1 - Newark (Engi 2) Eyl} a 1 - San Juan ~ ca REC- 40 Pa yg Tn & oo fe 2 EGS jae o An ‘tion . Mr. Walter J. Sheridan go JAN 32 1968 a Wie Mi yy} j Yt Led! d Ww Mi a Per | Bd Agent in Charge ‘ | DocId: 32305724 Page 2?
JFK Assassination System , Date: Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10288-10374 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2824-24, 25 Document Information ORIGINATOR: FBI FROM: KENNEDY, REGIS L. TO: DIRECTOR, FBI TITLE: DATE: = 12/23/1957 PAGES: 10 SUBJECTS : . JFC, AKA, ASSOC, CASCIO, JOSEPH, RES, EMPLOYMENT, BUSS RECORDS, CRIMINAL RECORDS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 05/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS: . INC MEMO | i ! a7 8 i | Docla: 32305744 Page 1
4 . ‘ a STANDARD FORM NO. 64 \ : : é g _ Office Memorandum © UNITED STATES GOVERNMENT mee? TO : DIRECTOR, FBI . DATE: 12/23/57 (ae : §AC, NEW ORLEANS (92-10) SUBJECT: JOSEPH FRANCIS CIVELLO, was., ANTI-RACKETEERING _. - (002 Dalles). pisgre 3/ 2 NN Pe ie x Re enclosed report of SA REGIS L. KENNEDY, dated 12/23/87, at New Orleans. a New Orleans T-1 is PCI L. E. PRICE. | New Orleans T- 2 is R. ‘De SPARKMAN, Southern District Commercial Manager, Southern Bell Telephone and ‘Telegraph Con-~ pany, who was contacted by. SA. CHARLES R. CARSON, .on November 26, 19 . ioG REFERENCES “yee [> - Dallas airtel to Bureau, November 22, 1957, entitled "Alleged Meeting of Top Hoodlums , Binghamton, New York, GIIF", Dallas ‘airtel, “December 26, 1957. A’ Q- Bureau mf «New, York {d = 7L) (Enc. 2) 2-- Dallas (9h 2- New Orl eavs —— an a RUA 63m (8) me f° 9. 2 GE. | be Cry. & . Hey eg iPeegi “18 foe f | Docld: 32305744 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 Docld: 32305749 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10288-10379 HQ 92-2824-30 Document Information FBI SAC, DL DIRECTOR, FBI 02/21/1958 3 JEC, FGJ, ASSOC, ILLEGAL ACT, SUR PAPER, TEXTUAL DOCUMEN Unclassified . 4 Redact 05/14/1998 INDEFINITE - Date: 4/23/201
3 s ea ‘ s SMS oe EEC ES ees, fire oe eae Kcas Steesates Secrest. sfaveota tar Nicos cy ee see aen state tes trees EASE Bs retatare” SHRM Sets wen eeb scat sce resets: Wrarsanise po ie Sgecash aes ee heehee asians Rene, can ‘Prank Chavez” | Frank. Chavez, aka ! ot TA ALL INFORMATION, CONTAINED IS UNCLASSIFIED DoclId: 32306503 Page 3
© ODUM and:SA VINCENT E. DRAIN. CIVELLO related that prior to x 7 | C REVIEWED BY Bei/JFK TASK ro? Os ON SR ab | 7 ' 1] RELEASE IN FULL _ (# RELEASE IN PART DL 92-36 © on January 23, the st. Lol AEA on advised.a$ follows: _ | on January 8, 1958; Mr. JAMES DALTON of United States Internal | Revenue, St. Louis, Missouri, advised the St. Louis Office that \ 1 i | ‘ i JEK Law l1fa) 4 ! i i CRIMINAL ACTIVITIES On December 23 and 30, 1957, and January 10 and 15, 1958, NICK | VARCASIA, owner of the Gulf Fish and Oyster Company, Dallas, Texas, -advised that he was well acquainted with: CIVELLO. He stated his — wife played cards with CIVELLO's wife and that he was attempting a! to obtain information. concerning CIVELLO's trip to Apalachin, New. York, and also.obtain as much information as possible relative. to CIVELLO's criminal activities. VARCASIA stated that it. was his and his wife's opinion that CIVELLO did not tell his own wife of any of his outside activities. , ee M.A. GENARO advised SA VINCENT E. DRAIN on December 26; 1957, ~ January, 3, 1958, and January-13 and 1}, 1958, that he had con- tacted many.people who knew CIVELLO intimately and who traded with CIVELLO's import food and liquor businessand he had been unable to find out anything’ which would assist in CIVELLO's criminal activi- ‘ties. GENARO stated that it was his.opinion that CIVELLO was “scared to death" since his trip to Apalachin, New York. On January 2, 1958, CIVELLO wes interviewed at length by SA BARDWELL. a ~ oo , “  * 319= 9g -abat3d ‘WW 45754 DoclIda: 32305752 Page 2?
. Le DL 92-36 INFORMANTS a Te 3 is CHARLES MOORE of the .Texas Department of Public Safety, Intelligence Unit, who furnished information to this office from a highly confidential and sensitive source. Tel is. “report of Dun and Bradstreet, -Inc.s February 1, 1957. T=-5 is WILLIAM CRAIG, Niceé=President and Cashier of Exchange Bank and Trust Company » . Dalia’ Texas . . T=6 is HODGES DUBOIS HAMILTON, Secretary to HARRY D. KAHN. T-7 is MARVIN. DAVISON, “District Mans ger of the Southwestern Bell Telephone Company. T-8 is Pr, of Dallas Division. “4 } , oo ON . } . _ JFK Act 6 (4) . ADMINISTRATIVE PAGE ae | (-37- ~ oF v wR TAT ce ee ee ee | AW 45754 DoclId: 32305752 Page 3
it \ Pe -Inc., 104 Rockefeller Plaza, New York. City, in York," and , OCRATICO pis a . Garr FREE HeYmp cer, NO 105- The above are allegedly notes of subject furnished by PCL BETTY PARENT. 9(YWL) | Two copies’each of the above listed are being fur- nished to the New York Division to facilitate handling of leads set forth herein and one copy of each of the above are being furnished to the Miami Division for information in view of the interest of that office in Cuban matters. . The Bureau's attention is directed to the letterhead memoranda contained in referenced New Orleans airtels, which letterhead memoranda contains informa n attributable to PCI BETTY PARENT, New Orleans, Louisiana, {indicating that subject .- claims to be working with CIA and contains background informa= tion concerning DALZELL. G) u) ' Referenced u_ Letter advised that|[DALZELL was not connected with CIA RY) The enclosed hatidwritten notes indicate that subject is in contact with a "Mr. RAYMOND, Pan-American Radio, Inc., a 104 Rockerfellow Plaza, New York City, New York " PY) vy he Laboratory is requested to make an analysis. of the handwritten ciphers contained on the aforementioned enclo= sed. notes. to.dgtermine whether or not the ciphers contain a coded message The Laboratory is also requested to furnish any pertinent information obtained as a result of its examina-/_4s tion, which may be of assistance in future interview of subjeg a The New York Division is requested immediately to \ ascertain the full identity of "Mr. RAYMOND, Pan-American Radio, all pertinent background data regarding him. |Although CIA has advised that DALZELL was not connected with CIA, it is conceivable, based on information contained in ‘the notes .at- tributable to DALZELL, which_are enclosed, that "Mr. RAYMOND" may possibly be a CIA source B) u| . It is being left to the discretion of the Bureau as to whether opnot any of the enclosed material should be dis-. sekacO CIA under the caption "FRENTE REVOLUCIONARIO DEM- “HW 53074 Docld:32305754 Page 2?
| aa aa ann PD- 96 (Rev, 12-13-56) Sg . « 7 f % a es ‘ Date: March 1, 1961 PLAIN TEXT Transmit the following in : _ (Type in plain text or code) - AIR MAIL - REGISTERED | - - Via AIR TEL (Priority or Method of Mailing) | eo ee ee ee eee boi To: Director, FBI mon cH Zp rrdaf | SAC, New Orleans (105-1503) Ly DO SIMA Re: TREGRNAE wayne GhLZiELL ig (iA HAS AG rey Fey 'ON TO DECLABGY a e an/OR, REL case C Gr ay 4 ity ky aal i ION, IN THIS DOCUMENT. KP 49-1017 Re New Orleans airtel to Bureau 2/16/61. SLD ff5 1-29|47 Ae} INTERNAL SECURITY ~ - HONDURAS (OO: New Orleans) ' Enclosed are the original and eight copies for the Bureau, and one copy each for Miami and New York Offices of a letterhead memorandum entitled "ALLEGED PLANS TO SHIP GUNS FROM LOUISIANA TO HONDURAS, NEUTRALITY MATTERS," dated March 1, 1961. The data contained in the letterhead memorandum was furnished by PCI BETTY PARENT on March 1, 1961 to SA REGIS L. KENNEDY at 9:20 a.m. This information was furnished telephonically at 9:30 a.m., March 1, 1961, to. Mr. PAUL GREENE, Supervising Customs Agent, U. 5S. Customs, Customhouse, New Orleans, Louisiana, inasmuch as it pertains i | to allegations coming under the Munitions’ Control Act. Mr. GREENE advised that he would furnish any information: concérning subject DALZELL which may be developed: bY... Customs a ee ; 4 { 7 . g Z| $ BP 4 ra at! Bureau (Enclosures ongi(an - _ " Registered) F tape . “| - New York (Info) (Enclosure 1) (AM - Registered) _ wes | “Yy 1 - Miami (Info) (Enclosure 1) (AM - Registered) - x 2 - New Orleans ne | ! ot (105-1503) (137- S70) eo | 1d 1_| igpee0 _ 4 /OS> pa CA. , . (4). AGENCY'S. cs ast ee th | Q) \ “t Cee HOW FORW: esr “ME 0. 4h, onged es. i ry & > ae CNN he Hult, eaLirwsemene 9 14M! “o- ee, Oo f & sees “C4 a 3 10-6 ss | By i = > Special Agent in Charge ~ ~ 128A a “HW 53074 DocId:32305755 Page 2
a | 'FD-36 (Rey. 12-13- & | ‘ ; LO | a. 3 a so, | ‘et “ | - | FBI { I Date: 4/27/61 | | Transmit the following in PLAIN TEXT | ; (Type in plain text or code) Via___ AIRTEL AIRMAIL - REGISTERED | @)-~ Bureau(RM) Approved: Sent __ eM Per (Priority or Method of Mailing) TO: DIRECTOR, FBI (nes-26028) 5rd - Ce FROM: SAC, NEW ORLEANS (105-1503) L INFORMATION CONTAINED O HER i IS. UNCLASSI SUBJECT: WILLIAM WAYNE DALZELL, aka; ET AL pany ate Lg IS - HONDURAS; IS ~ CUBA Re New Orleans airtel to Bureau dated 4/13/61, and Bureau letter dated 4/12/61. On 4/24/61, PCI BETTY PARENT advised SA WARREN C. deBRUEYS as follows: She alleges she typed a letter for subject on 4/21/61, which letter was directed to a Mr. W. PHILIP COx, 1612 K Street, Washington, D. C. BETTY PARENT explained that this man is supposed to - obtain large amphibious ducks for export to Germany for a man named JOHN KAFFKA, whom she described as a white man, middle aged, tall, and wears a big mustache. She was not aware of the ultimate purpose for the acquisition of these amphibious ducks. Inquiry was made of BETTY PARENT as to whether or not the address she gave did not reflect whether the K Street was in the Northwest, Southwest or Northeast, Southeast section of Washington, as it appears that this is an incomplete address. BETTY PARENT also advised that on the past week end subject DALZELL attempted to persuade SERGIO ARCACHA SMITH, of the Frente Revolucionaric Democraticio (FRD)(Cuban Revolutionary front), to purchase two submarines which DALZELL alleges are tied up near Houma, Louisiana, as well 2 — WFO (RM) (AM) ween nornaene 2 =- New Orleans . a REG 5 VS Ap hd we 7 WCD: jlc 7 | (7) LeMAV OG 158) «hk 16 APR 28 1961 tn a ae a ~. Shcringine hy 3 ym at ya . 4 j . C4. fe Exctote Prasiaer , Special Agent in Charge - ye CG: wick . HW 53074 Docld:32305756 Page 2? i i as a 2 ‘ easy?
AGENCY : | RECORD NUMBER : RECORD SERIES : COMMENTS : v9.1 AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : ye CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : ; DATE OF LAST REVIEW: OPENING CRITERIA : JFK Assassination System Identification Form Agency Information FBI 124-10288-10388 HQ 105-96780-1ST NR 7 Document Information FBI SAC, NO DIRECTOR, FBI 06/13/1961 5 Date! Released under the John Kennedy Wssassination Records oOllection Act of 1992 (44 U5 2107 Note). ase#:NW 53074 Date: NS5-25-2017 WPD, ASSOC, TRA, CUBA, PHOTOGRAPHING, ° BROADCASTING, REVOLUTIONARY ACT, INTV PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/13/1998 INDEFINITE ' . NW 53074 Docld:32305756 Page 1 4/29/20]
NO (205-1456) expenses for the photographing and the broad- casting, according to the BOUR GC: The source also stated that [Cra has given ission to these personsto make this: trip."| im ‘Referenced bulet dated 2/3/61 stated|on 1/31/61, CIA advised that neither BRANDY nor DALZELL were connected with CIA and tha -, CIA ‘has no connection with operation described tperin. Orleans: airtel, 1/27/61 ER oe wath) New Orléans’ aiytel dated’ 2/16/61 captioned,. "WILLIAM WAYNE ' DALZELL,. INTERNAL SECURITY '- CUBA (Bufile: 105-96938):: were’ ‘enclosed: the originals of the enclosures. ‘to this condunication.:: - They’ represented material furnished “by PCL, BETTY PARENT, which’ were: hand-written notes | allogodly discarded: ‘by! ‘subject, MILLIAW WAYNE (DALZELL, oe The: Laboratory; ‘by report. dated’ 3/3/61, reported its: aanlysie’ of the: cipher AeSBAgS as’ ‘being a “substitu- tion type: ciphe Sr, utilizing’ for''the ‘nost” ‘part three digit numbex' to’ represent: the: letters’ of the alphabot," The decryption | of that c he essage according to the _ Laboratory: was as Hollowleg ~ SUCCESS ORGANIZATION: DEPENDS: (upon): CLOSE GND: is AB YOU) HARMONY AND MERE Gone rain gf) ‘DALZEEA On" veto th “Ta nection with ‘tha’ case “entitled, WILLIAM WAYNE DALZELL, ‘1S! =. CUBA," DALZELL * ‘advised that hrough attorney, ‘GRADY ‘DURHAM ‘in ‘New Orleans: ‘he, had oye ‘placed’ in contact’ with’ ‘the ‘CIA ‘office: in’ ‘New ra 3 ie ‘@zplained: thatthe’ was’ ‘in late. 1960: ‘organizing a groug BHown as’ BY OS' ‘Voice of Latin America, ‘Incorpor= ~~ ated,". which. was’ ‘to ‘disseminate tapes ‘to radio stations throughout Latin’ ‘Anerica,: ‘the purpose” ‘of which was to combat: ‘communi sn, * ‘DALZELL explained’ that: che was interested | in. knowing: whe her or not this ‘organization would i way interfere [w with CIA operations | in. Latin, ney FS “AW 53074 Docld:32305758 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 Docld: 32305965 Page 1 JFK Assassination System Identification Form - Agency Information FBI 124-10289-10098 HQ 92-4225-61 Document Information FBI DIRECTOR, FBI SAC, PH 09/09/1959 1 / JFC, ADMIN, INSTR PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/16/1998 INDEFINITE Date: 4/23/201
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/5/2015 Identification Form Agency Information "> AGENCY: FBI RECORD NUMBER: — 124-10288-10400 RECORD SERIES: HQ AGENCY FILENUMBER:  65-76238-5 Document Information ORIGINATOR: FBI FROM: DIRECTOR, FBI TO:  LEG,MxX TITLE : DATE: 06/21/1977 PAGES: 8 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS : 1B; 1C; 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 32305770 Page 1
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. Released under the John, F. Kennedy Assassination Records Collection Act. of 1992 (44 USC 2107 Hote). DAP 1. af A THOR! 68 “AND PROB LAG, a VTERUTEW 1 be Is, THERS. ‘ENOUGH MATERIAL | CONCER NT NG eae | DoeTd: 32305770 Page 5 ee -/
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 , JFK Assassination System Date: 6/5/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10288-10401 RECORD SERIES: HQ AGENCY FILENUMBER: 65-76238-6, 7 ; Document Information ORIGINATOR: CIA : FROM: CIA TO: DIRECTOR, FBI TITLE: ( DATE: 08/05/1977 PAGES: 7 SUBJECTS : MR, CUBAN EXILE ACT, TRA, B/F INT, ASSOC, MAS, AMALIA ANGELINA ZABALA, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Secret RESTRICTIONS: 1B CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 06/22/1998 OPENING CRITERIA : APPROVAL OF CIA COMMENTS : INC MESREL Se v9.1 Docld: 32305771 Page 1
4 DAE: PARA €52p17 Zi Re” RUFBI 3 Asst. Dir: : : Adm. Serv. nomex {f? \ Crim, Inv. oo Ident a 3 i Intell. fe gi Laboratory ema: | |) 5 5 seri ll neceweol vw FEOER fAL BUREA TG AT tN 7 i Legal Counce Plan. & Insp, Rec. Mgnt. Spec. Inv, Tech. ServSseece Training Public Affs. Off mccy Telephone Fim. Af!) Directorig Sec'y.m- a TO FEDERAL BUREAU OF INVESTIGATION - BT 7 /SEDERAL covansnenyyK IS E CR ET. CITE CIA 976517, ° YN NATTENT ION: INTD-CI/2_ cif HAS YO OR ECTION 10°. DATION ANY oR, Ga INE Satin EXECpT ETS NS ; P 7 aeag sy IR Pas [isd 537 a SUBJE CT MANUEL ANTONIO 7 AY RIVERA, A MANOL (oe ‘ fiomoeiny oP 1. REFER TO FBI TELETYPE’ D =D 22. SUBJECT AS ABOVE. : ; . y ty DE. ’ | gd 2 bE VG RIO S ‘ g, THIS AGENCY HAS REVIEWED ae aay FILE BUT WE HAV REPOR ING BEYOND JULY 1974, INCLUDING TRAVEL. WE HAVE QUERIEDQOUWS RAR BS E07 TAT IVES ing estore? fear acasl, ponceRntas YOUR REQUEST v1 fin ro 3. UR REPRESENT ATIVE ryferwosroT@@ aren TH THAT accorDTNe TO iN- re AVAILABLE TO HIM, RAY HAD BEEN IN BUSINESS IN MONTEGO nal Dg $ ; » oak AL Fa ene CONTAINED - ? Z| D LOWING RESULTS. Doclda: 32305771 Page 2?
Released under the John F. Kennedy Assassination . DATE: 1j-14-2017 ge dat (PAGE 2 RUEAIIA 8933 “NE ©. Pet jecords Callection Act of 1992 (44 USC 2107 Hotey;. UNTIL DECEMBER 1976 AND THAT: HE. FREQUENTLY TRAVELLED IN AND OUT OF THE COUNTRY ("SHUTTLING” WAS TERM USED). IN DECEMBER 1976 RAY WAS DECLARED “PER SO NA NON GRATA” ON INSTRUCTIONS FROM PRIME MINISTER -MANLEY, WHO BASED HIS DECISION ON VAGUE ALLEGATIONS THAT RAY HAD BEEN INVOL VED,, IN CUBAN EXILE ACTIVITIES. THERE ARE NO TRACES ON AMALIA ANGELINA ZABALD . See oF Cs) TRACES ON RAY OR AMALIA ANGELINA ZABALA MAS, CUBAN RESIDENT WHO CON- TACTED RAY IN ‘PUERTO RICO. RAY’S ADDRESS IN VENEZUELA " PUBLICIDAD inches eee SIBONEY, EDIF. LEX, 5 PISO, AVE. LIBERT ADOR EL _ROSAL", IS A LEGITIMATE a SRD aE TI OTe AND THE DOMINICAN REPUBLIC. Aenea >. YOU WILL BE ADVISED OF ANY FURTHER INFORMATION MADE AVAIL ~ ABLE TO THIS AGENCY. S. FYI: ABOVE INFO WAS OBTAINED PURSUANT TO CIA'S RESPONSI- BILITY FOR CONDUCT OF FOREIGN COUNTERINTELLIGENCE ACTIVITIES OUTSIDE THE U.S. DoclId: 32305771 Page 3