datamatters24/research-document-archive huggingface dataset:
JOC (34-173 (WFEIYIYS) ; ORM NO, 10 pen a ae +02 EDITION : \ vPMR (41 CFR) 101—11.6 ) iy UNY{TED STATES GOVERNMENT ML. emorandum Cunriydh LIAL : DIRECTOR, FBI (105-97459-210) bare: = 6/13/67 : SAC, WFO (134~4179) (RUC) D) SUBJECT: NATIONALITY GROUP COVERAGE - CUBA (00: BUREAU) . ReWFOlet, 12/13/66. Following are identities of anti-CASTRO sroup va a Washington, D. C., area: ~ 7 > (hesociation of Cubans in Exile, aka | . one cement AS Membership: Approximately 125, of which 50 or \ i “—-S oY - 60\could be considered active member | Activity: Periodic meetings with no regularity NS to Sources: Dr. CERARDOARORA ELIT (134-6054), ¢ y | ; PSI, \President S NN | ; . { EL triota SIN /ClubgPatriotico Narciso.Lopez. (CPNL) | AN MS -a i yruzada Interamericana ACT) Q YS Member ship: Combined total 20-25 members yey f Activity: Combined monthly meetings YO Sources: Former WF 1414-S is Secretary for - Y > Ads. | _ Propaganda-of CPNL and member of XN yy ; CI. She was discontinued pursuant A oe to instructions contained in. SAC SG WOT. let 67-20, but will be reactivated i. pursuant to SAC let 67- ‘ Sc 3.5 ta. 1 _Revolucionaria Cubana (JURE) tk ; ly a GSDASSIIED OY yin “esl Kaan a Membership: About. 5 on L- ZO - etl). g© ~ Dor netivity: Inactive 8 £2.20. Af. Elvin: ¥ 20 ‘ae PEDRO. ENTENZA, PSI (134-6094) Ae ail U #11, (ENTENZA now teaches at Mt. Saint /\k 7) Vv Classi Mary’ s College, Emmittsburg, Md., al ~ Dec lassity as dai y and Geo¥ge Washington Univ., sf three evenings during week. In ; 9 os CP Lf hy: / spate Baan iat 9 By 4 LISS A/O ha oe WFO we a ‘14 ‘JUN 14 1967) | 3 | JES:smm — z re f JUN FRET . ' Buy U US. Sing Bonds aga on the Payroll Savings P Plan “i ee Serene a <a SS a cian ele . (Docld: 32570102 Page 1
WFO 134-4179 DE“ demersnip: DCyetiber ship: ~~ netivity: \ \ 4 Xorrson of Cubans in Exile (UCE) in Washington, D.C... area Sources: eee Confidential we __trativeSection,_ but has left the between he attends Maryland Univer- sity in quest of Ph.D. As a result, he no longer edits "Adelante"; it has ceased publication and JURE is inactive.) ENTENZA was discontinued pursuant to SAC let 67-20, but will be Lez activated according to instructions in SAC let 67-29. No formal members ip. Maintains mailing list ‘of Cubans in Washington, - D.C., area. ; i Activity: Periodic social “and religio \S functions; Reveren ARMANDO IMENEZ (_ ZREBOLLAR.. Treasurer), Source <9" bo ‘Information aN Do ; aol \ , / . ANGEL POLA Y SORREZ, pax tein 7 poe ,ource of Information en 5 epans United for Action (UCA) or nnn — Membership: About 20 be Activity: Inac | - Sources: — CARLOBYSERA, _membe?> Source of | a Information \ 6. ando de Liberacion, aka ~ Five acthye i Monthly méetings of five active persons at alternate residences. ' Soliciting funds from Cuban Colony, LA). | ‘Source (184-6095), Head_ofAdvertisin: and.Financing..Section pali_YQRAMATEES, Source of Information, was \Head_ of Organization and. Adminis-.... Washington, D. C., area. ; DocId: 32570102 Page 2
x- - OPTIONAL FORM NO. 10 5010-106 | i. a 4 MAY. 1962 EDITION oy . : “. GSA GEN. REG. NO. 27 ae eho | ° “A ONITED STATES ot RNMENT - SECRET. ( : . - an Memorand _ I VLEMOTANaAUM : /:/ DIRECTOR, FBI [(e4-20517)| (S) . pate: 4/17/64 . A) TO $ SAC, TAMPA (105-2314)] (ruc)(S) : 4 | ae pare AT BT, Is - V iO: PX) SUBJEG < ae (S) pt bgt een meee oe vy Vw) . Enclosed for the Bureau are nine copies of a LHM in captioned matter. (KY) lA | The source of information referred to herein is PSY’ MARIO RUIZ, who furnished the information to SA CHARLES L. .CAPEHART, original file in Tampa 134-299-8. u) The LHM is being classified "Confidential" since it tends to reveal the Bureau' aie tigative interest in foreign diplomatic officials. 1 (ul Other sources_of the Tampa Office have been alerted - CSAconcerning[B BETANCOURT' s \travel and stay in the United eat but none of these other sources had any pertinent informatio CRDED cory FILED IN Ole // YSU} to re por Py 5 | ALL INFORMATION CONT ATER ta | €-*_ Bureau (uncle JAR, (RM) HERESIES 13 UNCLASSHIER | a 2 - Phoenix (Encls. 2) (RM)  EXCEPY WHEKE SHOWS” AW Hy | 2 - Miami (Encls. 2) (RM) OTHERWISE, cc eanegpt A SS | 1 - WFO (Encls. 1) (RM) a So 1 - Tampa. woe < - HER: cj 8 i ) LE hatrenapel. ol Jie ," FY fe CALE tee tan ye I m1 lp ok . (EEX MO. 180 Gopy to: CIA/State/RAO- ONI/OSI/ACSYO/F by rovting slip for info. (= Date. we he = 2¢-6.4..01. OS LE, Crh hed Score ri “lf. BY SiG DECLASSIFY \ 25X ann” Pr 3 APR 29 164 | | oo ee \ OG Sed ‘ Docld: 32570103 Page 1
ak UNIT ) STATES DEPARTMENT or ‘ISTICE ° 4 en Cy _ FEDERAL BUREAU. OF INVESTIGATION... In Reply, Please Refer to "File No. Tampa, Florida April 17, 1964 - ROMULO BETANCOURT -ENTERNAL, SECURITY ~ VENBZURLA (2 a: ‘confidential source at Tampa , Florida, who has furnished i reliable information in the past, advised March. 31, 1964, that a Cuban exile’ group opposed to the regime of FIDEL CASTRO is planning a publié“FaTTy"to be held in Miami, Florida, May 20, 1964, at — which time it is expected a public aumouneement \will be made that ' fighting has \begun in Cuba to overthrow the Cuban,government. One of the ‘Gunns ina groups in this rally machen Revolucionaria *. ‘Cubana’: (JUR. ban Revolutionary Junta) alana “The source Se advised that IMULO BETANCOURT, ex- president of Venezuel is expected to be in Miami for this meeting on May 20, 1964. KH > This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned | to your agency; it and its contents are not to be distributed | outside your agency. . ALL INFORMATION CORTAIRES a HERE fe 18 LACLASEIEIER OTHERS oo ane * ! Declassiy sis x3 Prams tne, dered 108 APR 28 1964 | | SECRET nn -_ ‘ DoclId: 32570103 Page 2
a a OPTIONAL, FORM NG. 10 ft 5010-107 {o> TSX GEN Ree. NO. 2 cs ; . Released under the John F. Kennedy . i UNITED STATES a ‘SRNMENT hssagsination Records Collection ; ‘ bet of 1992 (44 USC 2107 Note). ' | Me idur cme base#i NW 54464 Date: 10-11-2017 | emorandum ss seckei, © : : TO : DIRECTOR, FBI (109-884) DATE: 6/93/65 _ | FROM ) PA (105- 107) (P) SUBJECT: Chur t-# 10 CASTRO ACTIVITIES. ° (/ 5G ane) | IS - CUBA. a Ca foe sib Re TP airtel to the Bureau, 5/28/65 and Ne : 4 y Bureau form 0-17 to Tampa, 6/7/65, “Y ; Ui . . . \ | . . . . a . aN m4, ' | a fe are Enclosed for the Bureau are 12 copies of \ nn a LHM dated and captioned as. above, . | ba > Copie e designated for pertinent Miami “oy =. ” files. One co for LHM disseminated locally to INS, woo ro INTC, ONI, oft G2. wi | ais hd 28828 en aon GOL | See | S Classified by 2fe ce! 7) ca | a CFR 3 ba ()- Bureau (EnciL @2) (RM) le ssify pn; OADR F585 a | BS | 4 ~ Miami (RM) 4) “S Biinne free a ahs - TI) Ae cD a (2 - 105 No ~ Anti-Castro Activities) (Encl 2) ae xe = ‘| (1 - - 100820047 - Armed Forces of the Republic . wi oe + - of Cuba in Exile) (Encl 1) | aca a. qa ~ 105-1720 - Estaban Ventura Novo) (Enel aa a / on SO ul a - 105-2696) (1 - - 80- 139) o | Bo! Copy to: CIA/State/RAO \D/M, Cecz? a | te BRo.p ONI/OSI/ACSI 7A’ Core bebe, he bac affa en, Sa “| se Mo: ‘py routing sli ie. info. C bt BB PN Date un lial’. by. OSE. fs of 4/ BS | S! a i, - 0 | is eC poy cock 1 OZ azn >? 6 e : a fe Oe Gaatectfom os es 6 JUN 24 1965 — oa ~ & ALL I NFORMATI & 5S > is S- Reno be Pier : ee poe 18 ys | ax | ox ee 2 WE | J “2 ee SEE aEvERSE “Spe TOR Dey | r J WL ayoriedy ADD. se CRET - | Buy US. Savings Bonds Regularly on the Payroll Savings Plan | (HW 54464 DoclId:32570105 Page 1
= — > = fee HARUN, BD a “marge nario guanton She i DoS.  TeMEGRA AND NAMURALKZATION SERVICE 2c a toe Gg © ye Sols ~ 0 West Broadway : - 7 Bs : : jew York caw ) [Rennedy lssassination Records Ollection Act of 1992 (44 USC R107 Note). Casef: NW 54464 ! : 10-11-2017 m0 ALL STEAMSHIP. TaNns; 2 GENTLEMEN: Please be advised that the departure from the United States “. of the following persons is to be prevented, in accordance ‘.- with the authority: contained in Section 215, Immigration and . .Nationality Act and Presidential Proclamation No. 3004 dated. January 17, 1953. : , re any ‘attempt is made by the following to book passage, please - advise the Immigration Office at 20 West Broadway, -New York Ts New York, telephone Broly [= 0300, extension, P93 + =f “DOB 6/2/27, , Cuba. 25, CGnbaz , ‘Anitortio, TOs Die ‘Ciba, DIAZ« LANZ, “areos Jose. DOB 5/20/28, Cuba ‘DIAZ-LANZ, Pedro Luis, DOB 11/8/26, Cuba ESTEVEZ- VIERA , Eulalio, DOB 2/2/10, Cuba ..FAJARDO-ROJAS, Juan, DOB 9/17/22 or 4/10/24, Cuba ’ PLEITES-DIAZ, Armando, DOB 4/4/30, Cuba “FONT-SUMELL, Ramon, “DOB 6/16/22, Cuba ‘GARCIA OLLER , Salvador , DOB 8/15/32, Cuba. | ICLAN- ARGUADIN , Rafael: Santos, DOB 11/1/36, Cuba | MARTINEZ-Miguel, Torro Cicilio Argelio, DOB 11/22/27, Cuba MOR-RUIZ, Eddie Jose Ramon Cristin, DOB 12/5/ue, Cuba, . MUINA-GOMEZ,, Pedro Gaspar, DOB 1/19/20, Cuba * NOBREGAS-~ HEZIA , Leslie Jose A. DOB 3/18/26, Cuba PENA~Ballate, Bernabe . DOB 7/7/41, Cuba  PEREZ-Quesada,;, Antonio DOB 12/23/09 Spain (cstizen of Cuba)» QUIZA-DOCAL, Manuel DOB 8/26/31, Cuba ROCHA- ~Fernandez,, Iuis DOB 5/3/39 Cuba, * SALVAT-ROQUE, Juan. Manuel DOB 5/11/40 Cuba ;." VALE-ARES ,. Roberto - DOB 11/8/26. Cuba So SENVECIANA - BLANCH, Antonio DOB’10/18/28 cuba * VIDAL-Santiago, Felipe, DOB 2/3/26 Cuba \ (AW 34464 Docld:32570106 Page 1
TO ; a SUBJECT: savrtaco4 VA ‘ i A naa” ¢ {FROM a E ne ae — a OPTIOMAL FORM HO. 10 MAY 1962 EDITION : GSA GEN. REG. HO. 27 UNITED STAT ES‘GOVERNMENT Memorandum *  soras7o8 Tolsoa Beimont Mohr Casper Callchan Conrad DeLoach od wo . Evans ~ Gale Rosen Sullivan Tavel Trotter Tele. Room Holmes Gandy IS - CUBA, is currently in the process of interviewing Viadimir RodriguezfLahera a Cubafi intelligence official who recently defected in Cana On 5/6 64 Austin Horn, CIA, furnished the following to the Liaison. Agent: (u) | , Lahera has advised CIA that he was in Mexico City during the period 3/21-23/64, during which period he was in contact with Santiago: Perez, whom he described as an officer connected with the "illegal department” of the Cuban Intelligence Service. Based upon his conver- sations with Perez, Lahera learned that the subject planned to depart’ for Canada soon after 3/23/64. He was to travel under a diplomatic passport. Horn advised that this piece of information was being trans- mitted to the Bureau because of the possibility that Perez's travel fitted in with the travel of the subject in tne [FOXTROT A668) ACTION: The above information is being directed to the attention - of the Nationalities Intelligence Section. |  £-§-40 ; oe GY CLASSIFIED BY 4¢ eet 7 ¥o, Sis 67757 ]G) DECLASSIFY ON: 25X GIA HAS NO OBJECTION TO DECLASSIFICATION AND/OR, RELEASE OF CIA INFORMATION, WY THES DOCUMENT. ek 1 ~ Mr. Wannall (Dunn) KP 1-58 | 1 - Liaison. we ., i SIP: m11 ue O} Weps ty f (4) 940A— f Fi E E a“ ee ees egraee Docld: 325705276 Page 1
oe “he. , > 2 2g \ . « ; Le a all I - ° fr. Mapa a Logal Attache, Octews a June 4, 1964 var fos-crvssy [5 079K, Lope)upel «CHA hes eevised shat ¢ uring, the intervies OF 4 : | fecently defected Cuban tnt Bi age Gicer, it was learsed the a bes d 85 connected 2D once Gene, 5 Sxewun, te requested to dete  ehrough — sources if Ferez entered Canada during gle serio’ "g/d en OQ ginec it wee suggested by O14 that Perea : fens he idewt2 ea te “ole,” the individus? the subject was to comtace in Canada on or about 3/59/64, If vecents iadieage Veren aig. etter Conade during the sertinec¢ period, [voqmest yor nes nources te fureisk aif avablebie date, eondarzaing be aye a 7 ; ak For furave guidances, you < are also requésted te \ Sa, Seterwine trex your scurces [WH thier oF net Cacudian avtherities ( au C gitsiges ghetegraghs qnaiaves WaAlS WhO are ieames dipleassie D ars Wises oo onter Canada. Ss) ‘ oN = __, Yee may ated se the # the Coundinn hosniied Police iN 5 (Rah? thet the syraet iss ai Bisa? efforts te Cove lop NY fe Anfermation a Foperdin ig informa top. wane ; fo Gx ew . Ay! to Bien \ 4804908 ) NOT RECORD, D / CIA HAS No OaUECTION TO | SI Y« ~ Yow York [O8e22273} a 167 Jun 4 1964 DECLASSIFICATION ANDKOR, i= eae See diver (65-4013 a IN Thies OF UA A INFORMATION a 1 - Foreign Liaison Unit (Reute throu ugh for revien FOB: jwh i = oO O5e 129596 (Saker). “ay wei “Sit PAGE 70. oad iy i cygpitente Ye guns 1984 : DocId: 32570528 Page 1
"OREROT KS 7511) Letter to Legal Attache, Ottawa | ERE Ta a Subject is a Cuban agent in Miami. He traveled to Canada im March, 1964, for a meet with an individual. known te us as "Role." We have not identified "Rolo" _ to date, Information received from CIA developed through CIA interview of defector, Vladi Rodrigues Jaherae Possibility_exists that Santiage-Perez land Chafir Honero Saker Zenni,| the latter‘having been in Canada during pertinent (6) eriod, are“identical or that cither may be "Role." — fLondon’ is currently developing information on Saker ¢enni, in Gnd RCHP has requested to be advised re him,, RCNP cooperated im coverage of proposed meet in Canada 5/6448) , Docld: 32570528 Page 2
“sg (Fipv. 12213-56) f™. ia Sonal ae nd . ; \ Released under the John F. Kennedy » i C 4 hssassination Records Collection Act of ° ° P4464 Date: 10-11-2017 | | I { no92 (44 USC 2107 Note). Case#: NU FBI - a . 7 Date: August 13, 1963, | Transmit the following in : (Type in plain text or code) 1 Vig AIRTEL | - | | | , (Priority or Method of Mailing) TO: DIRECTOR, FBI (2-1821) | FROM: © SAC, MIAMI (2-353) (P) , RE: VICTOR DOMINADOR ESPINOSA HERNANDEZ; ET AL a NEUTRALITY MATTERS (00: MIAMI) Rerep. SA. WILLIAM MAYO DREW, JR. Miami, ‘dated 8/8/63, : | and Miami LHM dated 7/24/63. Set forth below are pertinent results of check oF long distance telephone calls of telephone of MICHAEL J. MC LANEY; MIGUEL ALVAREZ and SAM BENTON. New Orleans identify subscribers to all telephone yy HR ~ numbers listed in that division. . PRE \ Vv hp! New York is requested to ascertain identities of ai subscribers to WO 7-6001.and WO 7=2746, Rye, N. Y. It is Loy possible that these are telephones used by MICHAEL J. MC LANEY, | i'w Miami PCI, who may be involved in this matter, If this proves |g to be true, New York is requested to determine if MC NEY is. al presently in Rye, N. Y., and if so to interview him regarding | f¥ his knowledge and participation in this matter. @- Bureau (AM-RM) geo 2 - New York (Encs-=2) (AM-RMREC- 45 - 2 = New Orleans (2-118) (AM-RM) 2 = Springfield (AM-RM) “i Wt ss 2 = Miami a 68° ALL INFORMATION CONTA iD HEREIN | IS UN — Hes a si ATES i, Ti (Se 3 =. 58 awe: 221963 IL; Approved: Special Ageut.in Charge. / AW 54464 Doocld:32570531 Page 1
3) MM 2-353 One copy of rerep and LHM dated 7/24/63, are enclosed for New. York for their use in connection with this interview. Set forth results in signed statement or FD-302. Review of Miami. files reflects MC LANEY operates a sales promotional office at — 515 Madison Ave., name not known. This and additional background info re MC LANEY set out in Miami letter dated 6/7/63, one copy to New York, captioned "MICHAEL J, MC LANEY, FOREIGN POLICE . COOPERATION." Springfield is requested to identify subscriber to “DI-4= 3195 at. “Collinsville, Ill., and interview that person re his knowledge of this matter and VICTOR ESPINOSA, Springfield also requested to identify MARGARET JURKEY and attempt to determine if she is in any way connected with VICTOR ESPINOSA or MICHAEL J, MC LANEY. Possibility exists that _ VICTOR ESPINOSA called JURKEY from MC LANEY's residence. If no reason exists to preclude it, she should be interviewed re her knowledge of this matter. '- Miami will identify subscribers to Florida numbers listed beléwr- 7 For information of Bureau, interviews with GONZALO HERRERA and JOSE BASULTO LEON did not produce any pertinent information and both had little or no knowledge of this plan. Results of phone check as follows; | From NE 5-7342 subscribed to by MIGUEL ALVAREZ JIMENEZ: Date To Number Other Data 7/12/63 Collinsville, Ill. DI 43195 (VICTOR) | 7/14/63 New Orleans, La. 529-7111 (SAM, Rm 1235) = - 2 DoclIda: 32570531 Page 2?
O-36 (Frovs 12-13-56) | Peleased under the John -_ “oy | . Kennedy fF) CO WSsaseination Records — ollection Act of 1992 FBI | ase#:NWU 54464 Date: Date: 8/7/63 | Transmit the following in : { . (Type in plain text or code) Via AIRTEL - REGISTERED . | ’ 4 (Priority or Method of Mailing) | — a 4—-~-~~~--4.-,4-- ~~~ TO: DIRECTOR, ran . ~ As" ge Why / SAC, MIAMT (2-353) , ry , ‘A S | fe ” ° f ‘RE: VICTO boursnnot espns h HERNANDEZ ? ( ? ’ | ET AL > ef sires | NEUTRALITY MATTERS xt i. ReBuairtel 8/2/63, and New Orleans tel 8/1/63. C4 “UA f\ , Efforts to locate PCI MC LANEY in Miami negative, & , phone has been temporarily disconnected, and his home is, closed. 4, SK Review of 137 -2226, file on MC LANEY, reflects is fully, my name as MICHAEL JULIUS MC LANEY, his mother as Mrs. W. JMC LANEY | | | _ and one brother, BILIXMC LANEY, who resided 2513 Bar Banks St. 3) New \] Orleans, La., as of 1942. WILLIAM JULIUS LANEY, owner. of A property on which dynamite located, apparently identical with — Xo brother of PCI MICHAEL J. MC LANEY. , by Gon oh ge , Ri New Orleans reinterview WILLIAM J vic LANEY to deter.” | De a d v \V/ mine extent of his participation in this matte; fidting he di Ke not appear completely truthful in his responses when contacted '. \ & prior to search. Subject VICTOR ESPINOSA well acquainted with ‘yw’ MICHAEL MC LANEY and possibly with WILLIAM J. MC LANEY, as well. a New Orleans also requested inquire of WILLIAM MC LANEY as to ral present location of MICHAEL, Photos of VICTOR ESPINOSA, CARLOS HERNANDEZ, MIGUEL ALVAREZ and RENE ESPINOSA being forwarded ak enclosures to this airtel for possible identification by WIL MC LANEY. } oe / MIC a _ a! 49 /~ - $@. Cae @- Bureau (AM-RM) \ ve -2 - New Orleans (Encs-4) (AM-RM) Retin . 2 - Springfield (Enc- o)). (ANe “RM) REC $9. te 2 = Miami i Aug 9 79 2 | fj (9) : & bea ly 51993 ie few | 3 ALL INFORMATION CONTAINED acg.n5 breve HERE IS UNC EAS rng ve Special “RTE S WEL pf BYSAEST. Yee o- —f &2-/ AW 54464 Docld:32570532 Page 1
fF. Kennedy . 1 - Nasca Ssassination Records Ollection Act of 1992 (44 USC 2107 Note). ase#:NW 54464 Date: 8/2/63 HO-11-2017 . Airtel To: SAC, Miami | ALL PE ORMATION N CONTAR My INED. 2+ New Orleans JEDE a 2 - Newark HERE S UNGLASSon 2 Atlanta — | DATE ss GL RY Dy ory. au “Yap ser ie ? - Jacksonville From: Director, FBI . VICTOR DOMINADOR ESPINOSA’ HERNANDEZ, et al. NEUTRALITY MATTERS _ eS L y . ReNOtel 6/1/63 in captioned matter. oh Miami immediately advise results of interview of J Miami PCL Michael McLaney, Particularly whether he is related to | of William Julius McLaney. In view of Michael McLaney’s reported | interest in-6/15/63 plan to bomb Cuba, he might well have a connection with this case and may have influenced William McLaney to cooperate in captioned matter. Gh WP ey yw F it | We xg abe : . . #) act cet Miami also: iwhediately interview Antonio, ‘soto, Evélio | Al \Ipizar Miguel Alvarez. San Benton and. Jose de Jesus” ‘Basulte’ “Leon i ‘Sho have been mantioned. in previcits Miami communications as possibly being invelved in-this matter, as well as any other suspects developed through investigation, Miami "algo. ‘interview Gonzalo Herters. Cuban airlines~ pilot and other legical. former ‘Cuban pdlots, who may have bean approached te pilot plenes. in this matter. If. net already .> dons. all suspects connected with the June LSS 1963, attempt te bomb un i Cuba, which wags handled by Customs, should - asinterviewed. wa 1+ Albany | : . Sa | Polson —t—=- New York “REG. g Belmont wor = Springfield \ Casper . Callahan Conrad RJ ee on Lae Spy Nip ane Whines Wace be Pa al 2 cy | Sullivan Tavel Trotter 4 att el Tele. Room ce on GRD AI AL? ey “a 5 Ps) jHolmes We fg Gandy —____* © {AIL ROOM | ae rype unit L_] ; a “= SERS LV wee ‘aw 54464 Docld:32570534 Page 1
, wet SSCS EDERAL BUREAU OF waesrervon fy . OO “Sa DEPARTMENT OF JUSTICE Peleased under the John COMMUNICATIONS SECTION . Eennedy JUL 2 i) 1963 WSsassination Records ollection Act of 1992 a TELETYPE  Calshen ir. DeLeach_ A air Pelcach } Mir. Evans (44 USC 2107 Note). ase#: NW 54464 Date: HO-11-201i7 ¢ uRG pt 7-29-63 9-57 PM EST RGT ‘STUDENT DIRECTORATE/, IS DASH CUBA, RA DASH CUBA, rad RE BUREAU TELEPHONE CALL TO MM AND MM TELCALL TO ‘NEW NM ORLEANS JULY TWENTYNINE INSTANT. /7 elo "Ped ROS oY inl : 7 PEDROSO DEPARTING MIAMI WITH BUAGENT VIA NATIONAL “AIRLINES \ FLIGHT THIRTY FIVE AT SEVEN FORTYFIVE AM, EST, JULY - ‘THIRTY, . ARRIVING AT EIGHT TWENTY AM, NEW ORLEANS TIME. . CO / FOR INFO BUREAU PEDROSO, WHEN CONTACTED TODAY STATED HE DID | NOT WISH TO GO TO NEW ORLEANS TO IDENTIFY HOUSE, WOULD GO ONLY IF | ACCOMPANIED BY MIAMI AGENT, WOULD NOT IDENTIFY ANY PERSON INVOLVED IN PL@T, BUT STATED WILLINGNESS TO IDENTIFY HOUSE, PEDROSO OBVIOUSLY FEELS ‘HE IS PUTTING HIMSELF IN POSITIO Bin De 72 ANTI- -CASTRO | MOVEMENT IF- HE IDENTIFYS THOSE INVOLVED. NEW: ORLEANS HAS ADVISED, OUSE | MENTIONED IN, ; TWENTYSIX LAST BELIEVED LEASED 4p euhiii/Rg7 ONE IPC L | CONNECTED Ait CUBAN GAMBLING’ ACTIVITIES. AlgEX HATNIRENER IS ON ‘) ° PROPERTY OF BYRON ‘ROBES CHIVERTON AND AND THAT Y AND CHIVERTON ARE SISTERS.” va veer END PAGE ONE ane 196 Ky Po HW 54464 DoclId:32570535 Page 1
PAGE TWO | CHIVERTON. J “MC LANEY POSSIBLY IDENTICAL MICHAEL 2KMC LANEY, LA. Te Reppercnnclasaranaa MIAMI PCI, WHO was BORN IN NEW ORLEANS TWO ONE FIFTEEN AND Liven | /4“ te A A SD ‘ ‘MOST OF HIS LIFE THERE, COMING TO MIAMI BEACH IN NINETEEN FIFTYSEVEN. HE FORMERLY OPERATED THE INTERNATIONAL CASINO AT THE NACIONAL HOTEL IN HAVANA. HE MARRIED CAROLYN MUNIC AT NEW ORLEANS BUT HAS BEEN MARRIED TWICE SINCE. MC LANEY WAS MENTIONED AS SOURCE OF MONEY BEHIND PLAN TO BOMB: SHELL OIL REFINERY, HAVANA, SIX FIFTEEN SIXTYTHREE, WHICH PLOT WAS MENTIONED IN PREVIOUS MM TELS. MC LANEY WILL BE INTERVIEWED RE THIS MATTER. . _ NO FACTS OR IDENTITY OF SUBJECTS IN ADDITION TO DATA SET OUT IN PREVIOUS COMMUNICATIONS ARE AS YET AVAILABLE AS MIAMI HAS NOT INTERVIEWED SUSPECTS PENDING RECEIPT OF AUTHORITY FOR NEUTRALITY INVESTIGATION. MIAMI IN PROCESS OF EXPEDITOUSLY LOCATING AND INTERVIEWING ALL PERSQNS BELIEVED IMPLICATED IN PLOT. END AND ACK PLS | - WA 11-05 PM OK FBI WA HFL 99 Tu DSC a WRG TOS bE BS | ars { | HW 54464 Docld:32570535 Page 2?
~TEGAT) MEXICO CITY: ADVISED THERE ARE NUMEROUS: [NDICATIONS. THAT THE MEXICO. CITY _ ATTORNEY JORGE CASTILLO ZEPEDA, OFFICES | AT PLAZA DE LA ie _REPUBLICA 32- 1, ‘TELEPHONE 366-8 245 AND 266 - 5900, RESIDENCE. = TEAVAIS5, PEDREGAL,. TELEPHONE 568- -1570, HAS BEEN SUBJECT" S- “REGAL REPRESENTATION IN. MEXICO. SINCE 1966. MEXICAN IMMIGRATION ‘OFFICIALS HAVE CONFIDENTIALLY “ADVISED THAT a CASTILLO. APPROACHED MEXICAN IMMIGRATION ON BEHALF OF GLANCANA on ‘VARIOUS: occasions. HOWEVER, ‘THIS INFORMATION | WAS RECEIVED. ON A VERY CONFIDENTIAL BASIS AND’ WITNESSES OR” DOCUMENTATION may BE VERY ‘DIFFICULT. TO. voatarn Qt) 2 ar Is: POINTED. out THAT. THE MEXICAN PRESIDENT. Is KNO wi HT0BE CURRENTLY PREOCCUPIED CONCERNING. POSSIBLE CLANDESTINE. So CTIVETTES: OF: FB LEAD CIA IN MEXIC cAND MEXICAN, GOVERNMENT _WOULD BE. SENSITIVE TO ANY CRITICISM ON THE PART OF * SUBJECT, (i END PAGE ONE | com) ‘Doclda: 32565593 Page 3