datamatters24/research-document-archive huggingface dataset:
v9.1 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 : HW 53074 Docld: 32330987 JFK Assassination System Identification Form Agency Information FBI 124-90094-10077 HQ CR 109-584-3209 Document Information FBI NY HQ 06/06/1962 9 ANTI-FIDEL CASTRO ACTIVITIES JOAQUIN GODOY Y SOLIS PAPER, TEXTUAL DOCUMENT Unclassified 1B; 1C Redact 11/05/1998 INDEFINITE MEMO 12 Page 1 Date: 5/21/201 Released under the John Kennedy (fssassination Records Ollection Act of 1992 (44 USC 2107 Note). ase#: NW S3074 Date: m5-25-2017
las are BS : . Ae F | Mr. Tolson__._— 4 Q j ete crn FORM NO. 10 5 . 7 Mr. Belggont, a | + WNITED STATES GOYRNMENT e . | ae Cal 7 r Memoraneum 2 | >» : DIRECTOR, FBI (109-584) pate: 6/6/62) mr 1 ae on SECRET -orrom :, SAC, NEW YORK (105-35253) & SE BN HE CIA HAS NO o8,ecN Gu. FIDEL CASTRO ACTIVITIES ALL iy DECLASS:FCSURIRCAND/ORS — CUBA - HEP RELEASE Gt CiA INFORMATION. RACY; IN THIS DOCUMENT, DATE / mab 7- 37-98 Regist to Bureau, 5/16/62. “ » bees LLG (poem BEG faGacon rtty Y,.9 f MG 88 ; Holmes. | . { Miss Gandy — i" NYC s CARDONA, “President OF “he ‘Cohse jo Revoluelonario de Cu | (CKA)>” furnished on he 5/31/62, information relative’ to his last trip/to Washington, wae “> D.C. which was from 5/24/62 to 5/29/62. [LEE Len hea PEW... o ee é sane pete Oe pm if? ARAGON furnished’ the following information to the ff NYO on 5/31/62: - NGI8 a CLASSIFIED BY ROG a 5f2h/62 DECLASSIFY Chk: Ab | ARAGON advised that he had been notified durin FK} ; the morning of 5/24/62, to meet MIRO CARDONA in Washington, D. C. for the purpose of meeting with Representative HAROLD COOLEY (Dem.-N.C.), Chairman of the House Agriculture- Committee. who at that time was beginning hearings on the Sugar Act. a ARAGON advised that he arrived in Washington, D. C. / at 9:00 p.m. and met MIRO CARDONA at 9:30 p.m. at the Washington airport. MIRO CARDONA and ARAGON then procgeded..cw.c ¢ to the Manger- -Annapolis Hotel where they were register noe | YX 5/25/62 — ee ‘ARAGON advised that former Comandante AE Be mann ste, had learned that MIRO CARDONA was in Washington arid Aa oo called, #. - 4 their room and requested a meeting with MIRO and MIRO agreed Scimmmamene if to this meeting. rede tt sy 4 104 Std se @-pureau (109- 5584) (afl a Fe) Y Jc LL — —_ 3409, lV. 1-Miami (105-1742 ENFO) SB. a | 1-Washington Field (105429995). (INFO) (RM) Wu rh 1-New York 38 -7027) (ENV) ) bE YUN Y 1962 4. i" 1-New York (105 ed : 4 EN ar FJO:11 i as Pon nee She yee yh Evel bins ee" De a a > 2. P84 at et : te eed ite JS6 /ak yo | aN fo CH OR. Ea PBS IUN 25 1962 - HW 53074 DocId:32330987 Page 2?
P Released under the John F. Kennedy Assassination-Records Collection Act of a ns /\ . . . Date: 5/26/64 DAEs (R2bv b= 1057 | — Mr. Tolson.. us ; aco | i Mr. B Belmont. “* Q . _ | q Mr. Coe 2 Mr. a PBI | Mr. | f Mr. De 1) Mr I | | Transmit the following in (Type in plain text or code) | Mr. Pavel ha i, Mr. Trotter... AIRTEL (Priority or Method of Mailing) DIRECTOR, FBI (92-2989) FROM: SAC, WFO (92-105) (P) CHARLES TOURINE, aka (00: Mu) fl Y 5/25/64, WF 1108-C advised SA JOHN Ry BUCKLEY. _ that the sub joct was at the residence of JOSEPH FRANCIS _. NESLINE on Sunday, 5/24/64. According to informant, NESLINE"S wife was very near death during the past weekend, LA WFO will maintain contact with appropriate informants and sources in order to determine the duration of TOURINE's stay in the District of Columbia area and ascertain his activities while here, \O (3)- Bureau 2 ~ Baltimore (92- 291) (Info) (1 - 166-63) i New York ne (92285 ) (Info) | - New York 2-051 nfo ’ ft gp 2: BS G4 LOSI -2IS (a - 137-768) "TRB smev @ MAY 27 1964 Approved: Docld:32331081 Page 2? ee { a Fi i; i Li i Mr. Sullivan == j Hotey. =|
v9.1 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 : HW 53074 Docld: 32330994 JFK Assassination System Identification Form Agency Information FBI 124-90094-10084 HQ CR 109-584-3957 Document Information FBI NY HQ 06/01/1964 1 ANTI FIDEL CASTRO ACTIVITIES JOAQUIN GODOY Y SOLIS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/16/1998 INDEFINITE MEMO 13 Page 1 Date: §/21/201 Released under the John Kennedy Bssassination Records ollection Act of 1992 (44 USC 2107 Note). asef#:NW Ss074 Date: mS5-25-2017
‘eae cUNITED STATES Gof” RNMENT MM emorandum . [ Saeco OPTIONAL FORM NO. 10 5010-107 ; . MAY 1962 EDITION } . > GSA GEN. REG. ‘NO. 27 | : we, NN 5 a a . Penne ° DIRECTOR, FBI fa 109- 5gu . i 7 Weer ye ‘ thitweia: df , 3S SAC, NEW YORK (105- 35253) Oarnex- ere, CASTRO ACTIVITIES IS- CUBA COO EWILAL Enclosed herewith for the Bureau are eleven copies of a LHM, setting forth information concerning the above captioned subject matter and eleven copies of a reliability memo, setting forth the reliability of the informants used. &@ io tT, mentioned-in enclosed LHM, is (Csi 2822-8 5.1 KW) NY T.2, mentioned in enélosed LHM, is ANDREW ST, GEORGE, Life Magazine photographer, who requested that. his identity be concealed. “ : 2-d- TY ‘E)- Bureau (109- sf (Bros. 22). (RM) T- Miami (105-1742) (Enels. 2) (Info) (RM) 1 - Newark (105-7006).(Encls. a} bene). (RM). 1 - Washington Field. (105- 29955) (Encls..2). (mo) (RM) 2- (1 -f234-4u7oy Cinv. aU) | : my Ow ~ {710178 erie Ww oe .JUN 4. 1964 : » ¢ (S did. DyA. Kustoms [(C3aimmins @py tor CIA/State/RRy ‘ LL. i GNI{OSI/ACSE he st id aie — is routing P ri aren {6 1984 U.S. Savings Bonds Regularly on the Payroll Savi § Plan | uw 53074 DoclId: 327330994 Page 2? fn Seee enee Uh be counter neat ar |
[Released under the John F. Kennedy Assassination Records Collection Act of 1992? (44 USC 2107 Hote}. Date: i i i I Li ae ey oe re en ee RE Re re a me RRR AES me | | DATE: 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 : DoctId: 323350995 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-90094-10085 HQ CR 109-584-3957 Document Information FBI NY HQ 06/01/1964 6 ANTI FIDEL CASTRO ACTIVITIES JOAQUIN GODOY Y SOLIS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/16/1998 INDEFINITE LHM $/21/201
DATE :* t-14-2017 Oe coe / fe | © | S 7 \ hoary Anti-Fidel Castro Activities ( pipha 66-IL FrentesMovimiento A Revoluctonario del Puebio (MRP): NY T-1,on May 13, 1964, advised that he was in lpha 66-II Frente. i t ae | telephonic contact with Miriam Teste of the A ij ep in Miemi, Florida. Miss Te ~ told N¥Y-T-1 that there was Qe j absolutely no truth to eiy/ tepéet, “oat tfere was an agreement ra - i reached between ex-Ma jor Eloy itierrezkMenoyo of their organi-7 } ; zation and Manuel "Nano ees of the Junta Revolucionartann fe. 4 | Cubana (JURE). MisS"Teste” stated that the Alpha 66-21 Tront-MRP See : -wae-working very quietly and in the immediate future would be 02 OD | i fighting inside Cuba, NY T-1 advised that Miss Teste said that .—_——-" her organization would not be-inside Cuba by May 20, 1064, as this was too early but would be there shortly therearter. GAY) ; \ 4 4 / ' NY T-1 also advised on May 13, 1964, that in a letter ~eceived from his niece who recently had a letter from Teaquin weote that there was no agreement Godoy aM Gocoy of the MRP, Godoy w " between their organization and the JURE of Manolo Ray. also wrote that the Alpha 66-iI Bront-MeRP does not have on working agreement with Manuel Artime Buesa of the AY . wy . — Junva Revolucionaria Cubana (JURE): NY T-2,0n May ll, 1964, advised that he had been. to ra Miami, Florida,on the week-end of May 2-3, 1964. On the night of May 3, 1964, NY T-2 advised that he met with Manuel hay, the head of JURE,and made an agreement whereby he would accompany Ray and members. of the JURE into Cuba on or about May 20, 1904. uh NY T-2 advised that during the week-end of May 2-3, | | 1961, the last meeting of the National Directorate of the JURE wes held, NY T-e advised that from Ray he learned that the following members of the National Directorate took part in this meeting: ZL Rogel g Cisner a¢Perez of Miami, Florida, RayzChibas of New York, Ela _ meee _—_—— ; I / Manuel Ray, of San Juan, Puerto Rico, | 3. ! : COMFYCENTLAL \ . / Docld: 32330995 Page 2?
JFK Assassination System Date: 6/10/201 Identification Form Agency Information _ AGENCY: — FBI ’ RECORD NUMBER: — 124-90096-10028 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2989-216 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 05/28/1964 PAGES: 26 SUBJECTS : CHARLES TOURINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified . RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 07/20/1998 OPENING CRITERIA: INDEFINITE RPT COMMENTS : v9.1 HW 45964 DoclId:32331082 Page 1
séd under the John F. Kennedy Assassination Records Collection Act of 1952 (44° USC 2107 Hovey : 11-14-2017 5 , re ee © . j ES v- © o *% 7. . Po mye th } r a ? . . . Anti-Fidel Castro Activities \ 9 Fert a Jose{Gonen, of Miaml, Flerida, i Cee sosg4San\ artim of San Juan, Puerto Rico, _ pla orlanag{ Gaste0 of Venezuela, and ete gue Jesus Napoleon¥Becquer of Tampa, ERlorida, who is CALs the representatine..ofthe Libera tion—AriiyinOfuGUDa.. headed by ex-Comandante buve aWatos, who currentiy is. serving a prison.sentence oh the Isle of Pines, Ray advised that after he departed Puerto Ri entered Cuba to begin the war of Liberation, Rogel3 would be the leader of JURE in exile and he, Ray,”would nead tha JURE inside Cuba. Rey also, according to NY T-3 stated that Jose Gomez, Orlando Castro and JeSus Becquer of the National Directorate of 2URE would accompany him into Cuba. % 4 NY T-2,on May 13, 1964, telephonically advised that he | had received a telephone call from Manolo Ruy on May 12, 1964, advising him, NY T-2, to proceed imnediately to Miami, Florida, We '.2,0n May 13, 1964, advised that he was then in Miami, Fiorida, waiting further contact from the JURE prior to their ingiltsaticn | into Cuba. % Infiltration: . NY T--y on May13, 1964, advised that in conversation Ja withDn. Carles) PrisfSocarras, former President of Cuba, Prio diel remarked that the rata on the sugar mill of Central™Prton by - | Menuel Artime and the MRR was the beginning of the liberation ~ WA movement of Cuba from Communism. Prio commented, according to NY T-1, thatthe group of Manuel Artine is very well equipred and > has excellent boats, Prioalso told NY T-1 that the infiitration . od of people into Cuba is the beginning of "the process of jiquida‘tion of the Cuban situation.” NY T-1 also advised on May 13, 1964 that Carlos Prio had stated that at the present time there are @) 4 | Docla: 32330995 Page 3
ee ay JFK Assassination System Identification Form Date: 5/21/201 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 53074 DBocld: 32330996 Agency Information FBI 124-90094-10088 HQ CR 109-584-4409 Document Information FBI MM HQ 07/07/1966 19 ANTI FIDEL CASTRO ACTIVITIES JOAQUIN GODOY Y SOLIS PAPER, TEXTUAL DOCUMENT Confidential 4 Redact 07/16/1998 INDEFINITE RPT 12 Page 1 Released under the John Kennedy Wssassination Records oOllection Act of 1992 (44 USC 2107 Note). asef#:NW Ss074 Date: mS-25-2017
MM 105-1742 INFORMANTS ; , Identit MM T-1 is ALBERTO FERNANDEZ, 255 Buttonwood Drive, Key Biscayne, Florida / MM T-2 is MM 635-S ‘MM T=3 is CARLOS ZARRAGA MARTINEZ, / Key Source - Cuban ; // “MM T-4 is MM 847-8 | MM T-5 is Col. FRANKLYN BITHOS, / USAFAD, Miami {wm T-6 is MM 639-S /vm tT-7{4s AMADO CANTILLO HUGUET / (of operational interest to cra Eg i) A T-8(is CIA, Miami \(6 ul) Am T-9Xis NY colle” REVIEWED BY ia 4 TASK FORCE 0 n LO 22/97 Jab 2 RELEASE IN FULL [J RELEASE IN PART [2 TOTAL DENIAL HW 53074 - Cx -. * COVER PAGE eet Set? DoclIda: 32330996 Page 2? Location 105-1742 134-238 Sub A 134-1017 134-736 Sub A _ 105-1742 134-238 97-406 105-2481 105-1742 a
JFK Assassination System Date: . 5/21/201 Identification Form ee SSSSeSeSeSeSeesSSeeeeeeeeeeeeee Agency Information e i | i | 1 } Peleased under the John AGENCY: FBI . Eennedy RECORD NUMBER:  124-90094-10089 . issassination Records . ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). ases#: NU S3074 Date: AGENCY FILE NUMBER: CR 109-584-455] = OO ; n5—-25-2017 Document Information ORIGINATOR: FBI FROM: NY TO: HQ TITLE: DATE: 05/29/1967 PAGES: ] SUBJECTS : ANTI FIDEL CASTRO ACTIVITIES JOAQUIN GODOY Y SOLIS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Confidential RESTRICTIONS: 1B; 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/16/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO CC  —— ———— | HW 53074 Docld:32330999 Page 1
OPTIONAL FORM NO. to . GSA FPMR (al CPR) 101-11.6 . 7 ' G , AY aA 4 s / UNITED STATES. Gt, JRNMENT nae ~o Memorandum FROM a KE Mr NEW YORK (105- 35253) (P) AOMFINTRTLAL SUBJECT: O nor. FIDEL CASTRO ACTIVITIES - IS - CUBA Cy (00: MIAMI) - ReBuairtel, dated 5/16/67, and Miami airtel, dated 5/18/67, both captioned as above. Sources familiar with certain wet Bates Sotavaties in the NY area were contacted on 5/18-19/67, concerning meetings which had taken place in not ReeRYANDEZ, on March, ;ADION CONTAINED B April and May, at the office of MANOL ERNANDEZ, and these sources advised that they had no info ion concerning these meetings, as set forth in ReBuairtel, dated 5/16/67. identified as follows: GowrGeog st Gewy CSNY 1.783-S FABIO FREYRE and RALPH DIAZ GUTIERREZ saat OX PD 7-23-97 JOAQUI DOY was in telephonic contact with the  wNYO, on 5/22/67, at which time, he advised that he was familiar with the details of the meetings held in Miami, at the office of MANOLO FERNANDEZ. GODOY stated that he would be in NY for several days and would make arrangements at a later time to. inform the NYO of the details of these meetings in Miami, as he knows them. CLASSIFIED BY DECLASSIFY ON: 2 ae / The NYO will interview JOAQUIN GODOY concerning this matter, and all information obtained from him will be furnished $ under a separate communication. ae 69 77 - S3Y- 4551 a] <8 ~ Bureau (RM) BEE -105 Miami (105- 73h (INFO )><(.RM), ST 10 Washington Field (105-29955)°{(INFo) (RM) - New York MRE 1%, mR ster tig, aor 9 :pmm “Seen og ‘hing Bla ives | Pawn avings Bonds Regularly 0 on the Payroll Savings Plan hee ~— (ce a naar . — — HW 53074 Docld:32330999 Page 2? ~\ i Sources contacted concerning this matter are fp |
Released under the John F. DATE: 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 : v9.4 Docld: 32331035 Page 1 Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hote). JFK Assassination System Identification Form Agency Information FBI 124-90095-10001 HQ CR 62-60527-39363 Document Information FBI OT HQ 07/30/1954 2 [Restricted] PAPER, TEXTUAL DOCUMENT Secret ’ Consulted Withhold 07/16/1998 INDEFINITE LET Date: 5/26/201
= 936 ‘ \ % net 4 ao aad | 4 3 Act of 1992 (44 USC 2107 HoTET: O° ; . oe ; oe 8 > oy 1 , . < 5 Machel O oO iL : a 3 ~ fa 3 ry 5 x ron oO 2 338 “OO. me we) li i DB “4 ee Or 2 o. ; <= & oO. ' Sa ert ed fy | uo O we 4 @ fy G4 wag : pti meer te HEADQUA ROYAL CANADIAN } Kennedy Assassination Records Collection 3 at ' i 4) Hl ts t- . Oo” wo ‘ ‘ ‘ Ef oO Ol ey an fal ot prog ¢ : a . “n 6 gin H "t . . Aa) emiegis Om : 2 ' - ooh ot Wel uy EA OF SG ed sO : { i C» 7 os wt ony i\ . Od : , 4 . NN, * * Cyiped F { { WN AD (o> OO oe { 4 Oy _ Ott + OE WO, : re Frat nt a be GetO GO aa Bo 3 a oy or Rs) eG OA Sart ore 3 OM Ow: 2 o on kK ap a NA OOP Rei wo 4 HE OP: £ . fe} 2 > Rt, meoR 3 ; \ H BS y a. , : } i ais Wl ; : Fe y g aes ‘ 4 { oo i, et * me flere Z a, ; arm fkov Le og ‘ . ; on 0 4 “og § z E YS Cer u oe a. sda" z tos y we = taf g SHO? 4 D Aue yy, 5 -% . : 4 5 M & is . . =z oe . . ° wa Fi =} : . =Zz=xGS 32331036 Page 2? DoclIad
[Released under the John. F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hofé€)" DATE: 11-14-2017--. 0 5+ ee : - 6. d derogatory informa b € . . * concerning : GFP's associate, Pet GRECO? of Fort Worth, Texas, we would appreciate a brief ~ outline of his activities for the completion of our file. . ; TF t “ 5 i] . \ - ‘ Ee re, ‘ be : f t . i Docld: 32331035 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: 5/26/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-90095-10006 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 100-357357-2 Document Information ORIGINATOR: FBI FROM: SF TO: HQ TITLE: DATE: 09/20/1948 PAGES: 3 \ SUBJECTS : LEONID PETER BENTHEN PETER PAUL GREGORY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret ; RESTRICTIONS: 1B; 1C; 4 CURRENT STATUS: = Redact DATE OF LAST REVIEW: — 12/23/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT v9.1 2 DocId: 32331043 Page 1
HW 53716 104-10268-10005 — Le i. Ivan Gavrilovich aLYzRIS, _ 2. Valeriy Vladimirovich KOSTIEOY = 3. Alexey. Ivanovich caaniScasy =. 4. Vitaliy. Borizovich. swat - 5. Yurly at Ziygrtes RALININ == 6. Boris Makeadrovich KATANTSEY = 7 Yindinir Ivanovich SHPAKSVICH - 8. YViadinir Ivanovich ANDREYZy « 9. Vladimir Vasilyevich TURTGIN - 20. Pavel Antonovich YATSECY - 21. Viadiair PORSHUSOY - 23. Genaadly. STROGAEOY oe 13. Sikolay Petrovich SLAVIOY . 14, Vladimir RORASCHZHKO a _ 15. Ley fedorovich SHEKALE 16. Oleg taksimovich aad + -REPRODUETION —-PROUIE IBITED DoclId: 32373009 Page 118 REPRODUCTION ‘PRIORI BITED Pravda Correspondent Attacke Consular Office Counselor Third Secretary Pirst Sscretary Attache Code Clerk Radio Cperator. aie ‘Clerk Second Seerstary —=s ~ Mploype, Commercial ‘tice Consul ; . Second Secretary; So- wiet intornation Third Seer ‘Secretary ; pacz 199 oe 212 COPY NO.
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/26/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-90095-10008 RECORD SERIES: HQ AGENCY FILENUMBER: CR 100-357357-23 Document Information ORIGINATOR: FBI FROM: SF TO: HQ- TITLE: DATE: . 04/25/1949 PAGES: 2 SUBJECTS : LEONID PETER BENTHEN PETER PAUL GREGORY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1B; 1C CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/16/1998 OPENING CRITERIA: INDEFINITE COMMENTS: . MEMO v9.1 4 Docld: 32331045 Page 1
MM 92-106. (2) Will attempt to identify Sgt.POPISEY GAULET who made collect call to subject's apartment on March 3, 1964., UY MIAMI At Hollywood, Florida. Will identify subscriber to telephone. number YU 7-6522, conduct background investigation, and if ad- visable, interview re their association with the subject. MA At Miami, Florida. -Will continue to follow subject's activities. through informants and physical surveillances, ADMINISTRATIVE The period of this: report exceeds 90 days in ordée to include results of investigation in another office which was not received in time to be included in the pre- vious report. oe Records of Southern Bell Telephone & Telegraph Co. were furnished by Mr. ALEXANDER §0CH. Subscribers to - numbers previously called from subject's apartment, identified. Records of New York Telephone Co. were furnished by Mr. — a EDWARD L. BRAUNE. \A 7 4 INFORMANTS | t-1 is[] Per | a OTHER 4 m2 4s(. J Por | T-3 is MM 934-C T-4 is MM 917-PC T-5 is MM 509-C-TE T-6 isL___ Ped -E- COVER PAGE k HW 45964 DocId:32331082 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/26/20] Identification Form Agency Information , / AGENCY: FBI. RECORD NUMBER: —124-90095-10009 RECORD SERIES: HQ AGENCY FILENUMBER: CR 100-357357-33 Document Information ° ORIGINATOR: FBI FROM: SF TO: HQ TITLE: DATE: 07/25/1949 PAGES: 4 SUBJECTS : LEONID PETER BENTHEN PETER PAUL GREGORY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1B; 1C;4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 09/15/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT nn v9.1! Docld: 32331046 Page 1
Reteased under the: John | F. . Kennedy’ Assassination.’ écords. ‘Coltection. Act. Of, 4992" (44. MISC: 2107 Hotey~ “STUPARICH “vadnbgek of the “Ame'rs ca: Trust” Pempany » ‘Fillmore- California: ‘Branch. oe sash cova plaéea ‘throweh Sooper ation! of "tne. CTAS A eee to: Bureau dated A/T Ww - : d.in’ “the: Sams rooming; house “with FORUTL ESE 5 a pO, yoo “in Los. Angeles ‘popoht'b nba t1ea, dated cachenes Wns Bho 9 Je HOLKSTEAD), in Lés dageles. re MOLG. BROT 5 LYDBA: MORTON" y! Beted 2/11) /49, Docld: 32331046 Page 2? _———
eleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 DATE: 11-14-2017 : : : Me San Francisco 100-28402 SOURCES OF INFORMATION Tel o- Mad. STUPARICH, Vaneger of the American Trust Company, Fillmore-California Branch. T2 - NATHAN S. WHITE, Certified Public Account, San “PYANCLE coe. T-3 - WMsil cover placed through cooperation of the Assistan> Postmaster, Gan Francisco, SF 1662 75 ~ SF 1661 (ase \O T-7 = SF 1640 ro 4 o 4 T=S = SF 296 9 - forfaea)C) flO = SPS Tell = SPF 1159 J-le - (cra (memo to Bureau, dated 0/15/49) YB (u) TelS = ROBERT EDVARD ASELL, a former fellow student who lived in the same rooming house with KORVILIGEY. T-14 =~ Mrs. THOMAS F. SANFORD, proprietor of a rooming houso in Borkeley. Telos = SF 1620 o I-16 < Mes. HELEN YOUNG, in Los Angeles report: entitled, » “OLGA BROWN, LYDIA MORTON", dated 2/11/49. T-17 - RAYMOND J. HOLKSTEAD, in Los Angeles report entitled "OLGA BROWN, LYDIA MORTON", dated o/i fas. ocld: 32331046 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: 5/26/20] Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-90095-10010 RECORD SERIES: HQ AGENCY FILENUMBER: CR 100-357357-46 Document Information ORIGINATOR: FBI FROM: SF TO: HQ TITLE: DATE: 10/28/1949 PAGES: 3 SUBJECTS : LEONID PETER BENTHEN PETER PAUL GREGORY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1B; 1C; 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 09/15/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT v9.1 Docld: 32331047 Page 1
Released under the John F. Kennedy Assassination ‘Records Collection Act of 19 92 tad Tso TO weeey- ™ DATE: 11-14-2017 : a . ' phy ' n « « . a ‘ : ( ir ~~. oe Vee - ‘ ; , rs . . . ‘ / i SF 100~28402 oo SOURCE PAGE , .T symbols are being used to conceal the identities of the informants, Tek SF 1640 ~~ 7 7 T-2° SF -296 o T3  . SF1662 2 o T-4, - MM J STUPARICH, manager, American Trust Company, Fillmore- California Branch, T+5 30 day mail cover on subject's place of. business at 2050 ~ Fillmore Street, San “Francisco. T~6 > HOARD F, PATTERSON, in report of Special Agent HARCLD , BRUGGEMAN dated May 29, 1949, at’ vashington, D.C, 7 T-7 (ase {3 DT, co a a T-8  . NATHAN S, UHITE, auditor, 905 Market Street, San Francisco .¢ a a — T-9 Miss TZIEREL ¢ GURMAN, Special Employee - Translator at the San Francisco Office. ‘ a f ‘T-10 Central Intellig sence Aseney letter to Bureau dated liarch 15, 1949, captioned LEONID P= STER BENTHEN. Au) T-11 SF 1668 : } ppt en ete ne ey te tere tae Docld: 32331047 Page 2?