datamatters24/research-document-archive huggingface dataset:
AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 HW 45946 DBocld: 32310630 FBI 124-10306-10039 HQ CR 62-9-29-340 FBI JFK Assassination System Date: 4/27/201 Identification Form Agency Information Peleased under the John Kennedy Assassination Records oOllection Act of 1992 (44 USC 2107 Note). ase#:NWU 45946 Date: 11-16-2017 Document Information HAMILTON, WILLIAM A. DIRECTOR, FBI 09/27/1961 46 NRO, THP, CRIME CONDITIONS, INTV, NUMEROUS INDIVIDUALS PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact 05/06/1998 INDEFINITE INC ADMIN PAGE Page 1
, \. ae ete tet | HW 45946 Docld:327310630 Page 2? MM 92-515 JFK Act 6 (4) ‘Dade County Sheriff TOM KELLY, was furnished toa repre- sentative of the Miami Office of the Internal Revenue Service on February 12, 1961 in accordance with instructions in Bureau airtel to Newark, January 30, 1961, captioned "DISSEMINATION OF CRIMINAL INFORMATION TO OTHER AGENCIES , CRIMINAL INTELLIGENCE PROGRAM". — Information set forth_undes section of this report from pexinies ie Restintion ing to narcotics, has been furnished to the Miami fice of the Federal Bureau of Narcotics. ~ INFORMANTS- ) MM T-1 MM 509-c. | Mi T-2 MM 609-C., 7 a ‘MM T-3 0 MM 675-C. a MM T-4 MM 730-PC. | MM T-5 MM 673-C. | mi T-6 MM 665-C. ! MM T-7 MM 708-C. : MM T-8 MM 648-C. | MM T-9 = MM O725-C, | -COVER PAGE- =De
x 4 ‘ ‘ore Le MM 92-515 ; | © JFK Act 6 (4) T-11 MM 698-C. T-13 MM 567-C.. T-14 MM 476-C. To16 MM 342-c. T-18 MM 654-PC, BER BEEBE S T-19 Mrs. JAMES CAVANAUGH, Office of the State Depart- ment, who requested her identity be concealed. ~ T=-20 MM 698-C,. T-21 MM 744-C, T-22 MM 322-C,0 7 : a T-23 MM 743°C. | T-24 Internal Revenue Service, Miami, Florida. T-25 MM 751-C*, 4 a | | ~COVER PAGE- 28 BEE Ss Ke nt SON HW 45946 DoclId:32310630 Page 3 I
MM 1-27. MM 701-C. ee M4 Tr28 6G 6272-C. HM T-29 LS 142-¢. MM T-30 CI 342-c, . . ™“ MM T-31 | LS 152-6. | / JFK Act 6 (4) | , MM T-32 BU 10-6. : - ; . . : . | : - “MM T-33° Former MM 647-PC. - MH 1-34 BY.842-6, MM 1-35 NY 2022. ! «MM T+36 Social Security hdntotetcation, Miami Office. | Me'T-37 cy 118-¢. , 7 - - M39 at 676-6. po | . MM F+40 R. Es JONES, Confidential Investigator, Cleveland, Ohio. a - | uo “JEK Law lif¢a). a E43 Records ef the Waterfront Commission, New York City. \ ~ =COVER PAGE- ot ‘ 62-9-2F- 3¢0 . 45946 DoclId:327310630 Page 4
ETRE aSPar tide Tre “Tt DATE: 11-14-2017 wt (Ss) PAGE SEVENTY “SEVEN su [6- -2ad} SECRET “HAD REQUESTED ASYLUM IN PUERTO RICO, THIS ‘PRESS RELEASE WENT ON TO SAY THAT THEIR “ORGANIZATION, ‘COMANDO CERO, IS READY TO. TAKE WHATEVER ACTION WAS NECESSARY TO PROTECT ANY~ ONE WHO MIGHT ASK FOR ASYLUM IN PUERTO RICO. (J) (THIS INFORMATION WAS PASSED IN SAN JUAN, “PUERTO RICO, ON JULY 13, 1979. |@ » (K) (THIS. INFORMATION WAS PASSED WITHOUT ‘THE: _ PRIOR APPROVAL? OF THE, SAC OR. rarHe. \S) . ay! irs INFORMATION WAS: PASSED WITHOUT PRIOR APPROVAL BECAUSE IT WAS) NOT KNOWN THE ASSET ix WOULD BE ASKED THIS auestion. JG) _ (0) INFORMATION CONCERNENG THE PRESS. RELEASE WAS PUBLIC IN NATURE. HOWEVER, THE AUTHORS ‘OF THE PRESS RELEASE waS: MOT ‘PupLte(ao DERIVED FROM THE ASSET’S SPECIAL ‘RELATIONSHIP WITH LABATUD AND CARRERAS 6) a) [it 18 BEL reve ot curs[WANTED THIS INFORMATION IN ORDER To MAINTAIN CURRENT THEIR MONITOR ING > REE | Docld: 32312750 Page 3&5 Tooy (44 USC 3107 Notes etait L ros ey Vd.
_ 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 45946 DBocld:32310635 \ ’ JFK Assassination System FBI 124-10306-10044 HQ CR 165-1849-44 FBI Identification Form Agency Information . Eennedy WSsassination Records Ollection Act of 1992 (44 USC 2107 Nate). ases#: NW 45946 Date: 1-16-2017 Document Information CHEATHAM, CLABORN R. DIRECTOR, FBI 04/19/1971 4 NRO, STRAUS, JACK, ASSOC, GAMBLING ACT PAPER, TEXTUAL DOCUMENT Unclassified 4; 10(a)2 Redact 05/06/1998 INDEFINITE Page 1 Date: Peleased under the John 4/27/201
SEK Act 6 HO 165-689 On 1/13/71, PCY ware teported that things have been very quiet around the Safari Ltd. offices during the past two weeks and neither JACK STRAUS nor his secretary JERRY GILL has been seen at these offices during this period. On 2/10/71,[__]reported that, the telephones have been taken out of the Gaming Safari's Ltd. Office during the past week. She reported that an unknown individual had frequently used the Towers Hotel telephone, which is located just outside the Steakery Restaurant on the second floor of the hotel. She stated this man had frequently been with STRAUS in the Gaming Safari's Office. Informant also advised that the hotel had recently discovered that’ long distance calls could be made from this phone,, which is just an extension of the hotel switchboard, and these calls could not be assigned to any specific room when they appeared on the bill. Informant stated she believes this situation has been changed so that long distance calls could no longer be made from the hotel extension. f Informant also advised that GENE SANDELL had reportedly moved to River Road, Wharton, Texas and has telephone number 532-5267. / On 3/3/71, ror[___| stated things. havé been very quiet around the Towers Hotel and the Gaming Safari's Ltd. Office during the past two weeks; however, STRAUS was in the _office that date with his secretary. Informant reported that GENE SANDELL had been in town about a week ago and had stayed one night in Room 906. On 1/28/71, HO 1082-C-TE advised thee he had no vie, pet information which would indicate that BENNY;BINION planned to return to Houston or to resume any gambling activities here. BINION has been successful in Las Vegas and is reported to have purchased a big ranch in Wyoming where he is spending a considerable amount of his time. Informant would know if BINION did return to gambi.ing operations in Houston and informant feels certain that BINION would not consider tying up with STRAUS or taking over any of STRAUS' gambling business. NO 1232-C-TE has advised that JACK STRAUS has been booking horses and sports in Houston and supposedly has five gambling locations where wagers taken by variety of individuals _in Houston are recorded. This informant does not HW 45946 G GOVER PAGE oe ed % 2 net > ~~ Soest TOES Se = - tone = 2.08); DoclId: 32310635 Page 2? ( 4) “" - oe. n ye PRATT
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: 32310645 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10306-10057 HQ CR 109-584-3884 Document Information FBI DWYER, ROBERT JAMES DIRECTOR, FBI 03/19/1964 21 SAF, ORGANIZATIONS, MIL EQUIPMENT, FINANCES PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/28/1998 INDEFINITE Date: 5/1/2015
JFK Assassination System | Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10306-10065 RECORD SERIES: HQ _AGENCY FILE NUMBER :. CR 109-584-3642 Document Information ORIGINATOR: FBI FROM:. SAC, MM TO: DIRECTOR, FBI TITLE: DATE: — 07/24/1963 PAGES: 4 SUBJECTS : SAF, CUBAN EXILES, ACA, RAID, CAPTIVES DOCUMENT TYPE: . PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified - RESTRICTIONS: 4° CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 05/28/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM v9.4 3 HW 54027 Docld:32310656 Page 1 Date: 5/1/2015 Released under the John Kennedy Wssassination Records oOllection Act of 1992 (44 USC 2107 Note). ase#:NWU 54027 Date: ns—-23-2017
ayer = OG ; eek ontone” wm NO. 10 i $010=104-01 ) UNITED STA’ Mem TO DIRECTOR, FBI (109-584) (ENP Qo ay SA MIAMI (105- 1742) pty Ah 00 z#] Ee ae “ : ws NH fi: suayscr: O meragy D ; CASTRO ACTIVITIES Af ~ CeBA jae iA 416 W NO OBJECTION TE SUTER RALITY ‘i TERS : BEL ASS sate ATION AND/OR, Ch EA He oF ClA EORMARS Bureau airtel, dated 7/1/63. a fs S DOCUMENT. Tm (0-6-4 ‘ Enclosed are 12 copies of a letterhead memorandun, dated and captioned as above. ; Copy of this letterhead memorandum furnished locally to INS, Miami; State Department, Cuban Affairs Office, Miami; U.S. Border Patrol, Miami; U.S. Coast Guard, Miami; G-2, Ft. McPherson, Georgia; ONI, Miami; OsI, Robins AFB, Georgia; CIA Miami and U.S. Customs, Miami. ~ oj | _MM T-1 is MM 635-S. U8(4) | og . MM T-2 is Mr. JOSEPH VIDAL, CIA, Covert, Miami. ($4) (4) — (ee No information has been developed which reflects that this alleged operation was based from the United States. Several of the Cubans interviewed strongly suspected this incident was a CIA sponsored operation. They explained that if it had been a Cuban exile operation, that the word would have almost immediately circulated around Miami among Cuban exile circles. we ee ee ’ This office will remain alert for any additional information pertine D&y f fo this alleged raid. No thy Wook investigation will By ‘conducted UACB. bn ela ssybe Me J Feyenni HAs (ig oy si 3b 12 @- ‘Bureau once Se 12) (RM) Mi cub: Sig assis i HES 1 Ey . OR - 5 ALL yee y, ones \ Copy to: CIA/State - O64 (hei | | ONI/OSI/ACSI YZ by routing ‘slip’ for info. 7, BI HW 54027 DBocld:32310656 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote;. te BREE 3 os MM 105-1742 Junta del Gobierno de Cuba en el Exili PAULINOXSIERRAMHARTINEZ, forferly an attorney in [C+ Az Cuba, was employed’ by the Union Tank Car Company in Chi¢ago,, \ “ITIinois. In May, 1963, he came to Miami, met with prominent Z “extTe~leaders, and claimed to have thirty million dollars to , establish unity, and carry the war/of liberation to Cuba SIERRA formed an organization and tried to | — ‘ establish unity, but the more. established exile, political, and action group leaders did not join with them, SIERRA(s ) Executive Committee renee lesser known individual U By October, 1963,/ considerable dissension in t e organization. developed. It/was apparently SIERRA did not have thirty million dollars. He became discredited, and was criticized for having developed no military action. eth On October 314 1963, GILBERTO(RODRIGUEA ERNANDEZ;" — former military head of/ the organization’,\said he Re igned because he found SIERRA to be unreliable, deceitful, egocentric, A liar, and overly ambitious. RODRIGUEZ charged SIERRA with being able —_ to collect some money, but spending it on travel, cheap jewelry, and high living. a o Such pexSons as CARLOS PRIO SOCARRAS, SANTIAC . RODRIGUEZ, and JULI ZARCERAN, former..Supreme Court Justice ™ in Cuba, said they conSidered SIERRA a fraud. bo B : - \ yy In November, 1963, ALDO eRAUSERAFIN, head_of an. je the Aindependent_action.group, said~hé was able to get $5,00¢. 00 _— “out of SIERRA, He always considered STERRA aS being psychotic? . MM T~4 advised he was present in the summer of _ 1963 when SIERRA donated $1,000.00 to Comandos Xu) ‘MM T-3 in November, 1963, advised that SIERRA had _ a session with an attorney representing an American firm, os the Union Tank Car Company in Chicago, where he was accused . wee of wasting time, effort, and $50,000.00. / (ee), ) ig 21. we | RY A ae “« Ht : : . ’ . 4 a DoclId: 32310662 Page 4
JFK Assassination System Date: 5/1/2015 Identification Form , Agency Information gency no ° Peleased under the John AGENCY: FBI . . . Kennedy RECORD NUMBER: _ 124-10306- 10069 Assassination Records oOllection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). . asex#:NW 54027 Date: AGENCY FILE NUMBER: ~~ CR 105-112098-60 Pe-23-2017 4 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: — 11/06/1962 PAGES: 4 SUBJECTS : SAF, ASSOC, ALPHA 66, ACA, FINANCIAL, BOAT, BLOCKAGE .| DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST.REVIEW: 05/28/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM VOL 4 HW 54027 Docld:32310660 Page 1
|. tae Ae * 5010-104 x } ~ ero Lote _ 3 a UNTFEP STATES GOVERNMENT 7 foo fe a ed ~ - \ . ~ Memorandum . aa te “DIRECTOR, FBI. “(05- 112098) \ AC, eh 5-60 @ it. ! eld en | “OPERATION ALPHA 660 ~ ON Se hoe IS + CUBA NEUTRALITY MATTER - 2 ens 00. - _ San Juan oor - — cae ves : - a | a - aaa Re Miami letter to ‘Bureay 10/22/62. . ett Ty - Enclosed herewith: ‘are 9 copiés. of a | Letterhead as memo ,- dated and. captioned as above. ee MM. T- 1 @ cu 161- 8. , : aeele we ae ‘  @ Bureau (Eng= 29} (RM): f- San Juan (105- “6133) (84 (Ene 2). 7). ; oe, = Miami rns OL Dos. . 1° RJDiplm ~ ys . os oP es CF oe \o “6 22- “#0. “3/8 ans aa ia a a iW a a ar att pales ve s- dl / 2095 bo wo * 4 | Gasset WA ns ee a AS ae ee copies made - ‘Copy to: CIA/Stats/RAO " < plifweea) OS (ELE att pou ONI/GSI/ACSL 4 &e WS , he. joa sCSt — steoef YS. cantina Eby by routing ‘ship for info. ey > HW 54027 DBocld: 32310660 Page 2 la “8 “ .. : . . poe + ot : . hoo: 4 - . . -% : : < . ly code o OPTIONAL FORM NO. 10 aa \, ° ; rs Sees . Le : ; aw
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). 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 : v9.1 Docld:32310673 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10306-10082 HQ CR 105-80787-332 Document Information FBI SAC, MM DIRECTOR, FBI 03/27/1961 4 SAF, ASSOC, EXILES, ACA, BOAT, ALISAN PAPER, TEXTUAL DOCUMENT Secret 4 Redact 06/04/1998 INDEFINITE Date: 5/1/2015
_ mati Sien_Act. of 1997 (44 SC 3107 WeeeP™ Released under the John fF. Kennedy Renae ination Records Colleetion_Act. of 1997 Oy Retr | DATE: 11-14-7017 ; . . f > of) } ad : « - \ a . : . i . . ° ~ 7 ‘ MC 100-1535 desired to meet the informants and arrangements were made ; for the DRUCKERS, as well as the subject and his wife and HUGO and JEAN BUTLER, to go to San Miguel de Allende. - 11/2-3/63. On 11/2/63, however, the informants advised that the BUTLERS did not make the trip since both of them had gone to Los Angeles, California. “According to the informants, the contact made with them by the subject appeared to be more of a friendly nature and no indication was given that the subject was trying to obtain intelligence type information from them ' J SOURCES: Identity of Source _ File Location — ¥T-1 is€MEX-25 and | 134-13A : fe. he (uy) ane ] fp-2 en and / 134-104 | MEX-19 ww for-3 is} pssr2357-s Hy ossse, ne | mn ve 491 ow is former PSI | LA 100-52768- GLADYS RUSSELL, of lal, as reported the Los Angeles in Los Angeles letter . 1 Office, — to Director 7/2/63, x captioned "CHARLES N, SMOLIKOFF, was., SM-C; BERTHE SMOLIKOFF, was., SM-C. ~ Yurw . ony COVER PAGE SECRET . Doeld: 32311403 Page 5
pee under the John F. ‘Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. TE: 11-14-2017 . e.. NO gee DPTIONAL FORM NO. 10 te pe - oo _ tr srates a :RNMENT . FCRET QO ; . oa. 7 i UV. emor andum , TO : | Director, ror f(105- 80787 K)) DATE: March 27, 1961 : , _ CHA HAS NO OBJECTION TO ; here FROM: SAC, rtamif(s05-1998 7K DECLA “IFICATION ANDI/OR, dp HOE ClA INFORMATION PRA suppor: fossa INTELLIGENCE ACTIVITIE gt NT fe 942 ca a7 us N THE UNITED STATES S 30 ( a ‘5 x” D Is - CUBA “ eh hag 4 t{-l-%; Nae { A Class CaN ae Enclosed are nine copies of a letterhead memorandum Ng oo. regarding captioned matter. O - 5 é Ae aonenN MM T-1 is ANDREW McCREADIE, Special Assistant to the '- Ay Vice President of the Peninsular and Occidental Steamship ~ NS Company, Pier 2, Miami, Florida, who furnished the information * ~ to SA JOSEPH P. McCANN . f MM T- 2 is MM-726-S, who furnishéd the information to SA LEMAN L. STAFFORD, JR. MM T-3 is MM-492-S who furnished the information to * SA JAMES D. HAYES. a & 5 a ~ ey po wn wv oa wt & 6 ra Br tt go. a py = En a can’ © Cc bee E < = & lon) Ey 2 — nd RENE SHOWN OTHERWISE, Information contained on the carbon paper furnished hy by McCREADIE was processed by the FBI Laboratory which made ~ bb photographic copies of the typewriting to facilitate in trans- \ 4 lation of the Spanish contained thereon. Translation was made \ \ fa by Translator ELEANORE M. SCHOENBERGER of the Miami Office. ny. % The letterhead memorandum is. classified "Confidential", By to protect identities of the informants whose effectiveness age might be compromised if their identities were disclosed. i: Pope pe ae & Sm a ~ somes, “a; Bernall, we? ' Miami indices contain no identifiable information y eNeytins to the following: CLA SSITIED BY SGCR See Stofpen... (ye Cees et Lig |, 25%_(6 Le. 7 es Rt Bureau (Encl. an ot at be £6 40767. Soe ead Mia i) | es, 5 05- 35885 , et le " ae = raw f a an = = \, pol tg led a “JEM: jlt/eg ceal J hee id, (6) Copy to: CIA/State /REB SECRE 6 APR 19 1961 | ONI/OS1/G2 py y Foysing Ze fa for info, by; Ce DoclId: 32310673 Page 2?
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 : Docld:327310674 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10306-10083 HQ CR 105-96444-4 Document Information ~ FBI MCCANN, JOSEPH P. DIRECTOR, FBI 05/15/1961 5 SAF, SOLER, MANUEL ENRIQUE PEREIRA, PRO-CASTRO ACT, ASSOC, ACA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/27/1998 INDEFINITE Date: 5/1/2015
Loe fee ee | Doclid: MM 105-3585 /seomessinuas ~ NroRManrs Identity an a a Location MM T-1 is ANDREW McCREADIE, Special Assistant to the Vice President of the Penisular and Occidental Steamship Company, Pier 2, Miami, Florida MM file 105-3585-Ser. 4 MM T-2 is MM 726-S, used to characterize SANTIAGO _ ALVAREZ MM T- 3 is MM 492-S,used to characterize. "La Epoca" MM T-4 is ALFRED ARMENGOL, Chief Purser, "S.S. FLORIDA” . Municipal Pier #2. Instant report, page 5 MM T-5 is Mrs. MARY OTERO, PSI (under development) who made available a roll book maintained by FEDERICO OTERO CALERO, - C <= . (COVER PAGE) SECKHE! | BO@AOV 32310674 Page 2?
cal Ga ™ sf } = Ae ne MM 105-3585. i which contains the current membership list of thé: 26th of July Club of Miami. MM file 97-268, Ser. 300 . Informants who were con da) 5 as follows: oe , AS MM 492 atively are A J2-S by SA JAMES D. HAYES on 4/19/61 -MM 724-S by SA JAMES D. HAYES on 4/19/61 MM 723-S by SA WILLIAM P. KELLY on 4/18/61 MM 639-S by SA ROBERT JAMES DWYER on 4/21/61. MM 726-S by SA LEMAN L, STAFFORD, JR. on 4/21/61 | WILFREDO ROBAINA, PSI, by SA WILLIAM G, FRIEDEMANN on 4/21/61 RICARDO MADAN RIVAS, PSI, by SA THOMAS H. ERRION, on 4/26/61 _ Careful consideration has been given to each source concealed and "T" symbols were utilized only in those instances where it was necessary to conceal their identities. Sources who furnished information concerning the © 26th of July Club of Miami, Florida, were AL TARABOCHIA, - Dade County Department of Public Safety; AL CANTA, Immigra- tion and Naturalization Service, Miami. Defected members of the 26th of Juky Club, who were contacted were ALCIDES GONZALEZ GONZALEZ; former president, and RANULFO SIERRA y FERNANDEZ, former treasurer. The confidential source mentioned in the characterization is MARY OTERO, PSI (under development) . mo , oe Do = O* - (COVER PAGE) Docld: 32310674 Page 3 a \! “WSN S | ee
: eleased under the John pees . , * Br eet Se aes . : ea Cae Bk semorandum to Mr. DeLoach -s°. Res UNKNOWN SUBJECTS eee ge 0 DHEFT OF $2,034,63L.28 % - In view af the importance of this case it was indicated that a fe pa press release would be made from Wastington and that the efforts af the . : New York and Miami Offices should be ciosely coordinated, OER: 8 _° With reference tc the two detectives going to Miami, thisisa matter solely to be determined by the District /*torney's office, which clearly understands that we do not plan to advise these . 9 detectives of any developments, that they are not to be in on the arrest, nor are they to be cet allowed to interview any subject or subjects until we decide to allow them to — G do so, - Insofar as Hogan's office 1s concerned and any other agency, there Bo \\ is to be a complete plackout until the deal is completed, After we niake our — , news release we will then determiue who will be given access to the subjects. : It is noted that after the subjects are arraigned they will be placed in custody of the Marshal and if New ‘York asks for authority to allow the representatives ve, of the New York Police Department to talk to the subjects, this should be done ~- *.* providing we have fuily and thoroughly gotten all facts developed in possession of the subjects, ‘“diami and New York should clearly understand this and 4 ce te Agent Nehrbass, who is the front man for the FBI, and Agent Casey, oceeding to Miami with Gray this afternoon. oe who is the case Agent, are pr Pye EL Nehrbass, in addition to being given expense money, ‘will also have a roll of foo bills for front money, which he will use in case good faith is to be displayed. kl No money, of course, is to be given by the Agent to anyone in return for ee ERE the securities at this time. The roll of mopeyis merely for show purges. . A current development lends additional color to the case. A large cache of narcotics was picked up by narcotics agents in Miam. yesterday. Involved in this was one Frankie Dio, His arrest got considerable publicity. . He was to be released on payment of $100, 000 pai, which bond was subse- quently reduced to $25,000, and Malone advised me this morning that it is _ just a forma’ 4 before D‘o is released today. This is significant inasmuch as - Gray last evening talked to Miami and stated that he had been in tough with  - alk Rothman. his contacts and the principals involved are Frankie Jio and Norm CONTINUED - OVER Docld: 32310683 Page 3
JFK Assassination System Date: 5/1/2015 Identification Form Agency Information Peleased under the John AGENCY: FBI . Kennedy RECORD NUMBER:  124-10306-10084 , Kesassination Records Ollection Act of 1992 RECORD SERIES: HQ ~ (44 USC 2107 Note}. ase#:NU 54027 Date: AGENCY FILENUMBER: CR 105-123568-1 pS-23-2017 Document Information ; - ORIGINATOR: FBI FROM: DAVIS, GEORGE E. JR. TO: DIRECTOR, FBI TITLE: DATE: 05/29/1963 PAGES: 14 SUBJECTS : SAF, INTV, ROMERO, JOSE MORELL, ACA, MEETINGS, CUBAN COMMITTEE OF LIBERATION, MANIFESTO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: = 05/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS : ‘v9.1 10 WW 54027 Docld:32310675 Page 1
HW 54027 “MM 105-new DocId: 32310675 Page 2 pat ORIGINAL INFORMATION ms 06