AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: nm A DATE: PAGES: SUBJECTS : DOCUMENT TYPE: ° CLASSIFICATION : RESTRICTIONS : . CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : JFK Assassination System Identification Form Agency Information FBI 124-10284-10309 92-2717-262 Document Information FBI SAC,MM DIRECTOR, FBI 07/25/1961 4. ABR, ADMIN, INSTR PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 03/06/1998 INDEFINITE Date: 4/24/20] Fe v9.1 : Docld: 32303797 Page 1 353
Fo | { I | | | I | , tes 7/25/61 | Tratismit the following in ———_——______ AIRTEL ________t (Type in plain text or code) | Vio — CARAT (Priority or Method of Mailing) if DECLASSIFIED BY. Spvima (Ch. TO: DIRECTOR, FBI (92- 2717) on Slis/s¢.... (ae) FROM: SAC, MIAMI (92- 139) ANGELOCERUNO, Aka AR 00 - Philadelphia Re Philadelphia airtel to Bureau, 7/17/61, instructing preparation of “brief descriptive type data” characterizing each "key" symbol in report of SA J. ROBERT PEARCE, 6/28/61, at Philablphia. 7-3 fmt 724-8 keg (my : Co \ _ An American citizen who travels extensively throughéut Latin America and has knowledge of affairs within the Dominican Republic (DR). (yh) T-6 MM 509- C An individual who mingles with the criminal element on a daily basis in the Miami area. 3v- B AM a Ce: Phi ladesehia (AM) (92-444) REC. st 72- - LLL oe Cran 2 - Miami ccm ATH: pmi U2 | (7). Bs 8 ns: ss} JUL 26 1961 | tay all vane Approved: yy PRS Special Agent in Charge 56 JUL 31 1967 ' Docld: 32303797 Page 2
MM 92-139 T-8 MM 665-C A legitimate businessman in the greater Miami area; however, through his social activities, he has come in contact with the criminal element. T-10 MM JOSEPH D'ALESSANDRO A motel operator who associates with a number of hoodlums in the Miami area. T-17 MM 725-C A bartender who has wide association in criminal element in Miami area. T-18 MM PCI JOE VICKERY ‘Formerly a desk clerk at the Carib Hotel, Miami Beach, Fla., who had contact with the criminal element who frequented that hotel. T-19 MM PCI PETE CATALDO An individual acquainted with numerous thieves, racketeers and prostitutes who reside at or frequent the Beaux Arts Apartments, North Bay Village, Miami Beach, Fla. ‘T- MM 719-C A former Connecticut police officer who is Office Manager for a car rental agency servicing major Miami Beach, Fla. hotels,and through this employment, has contacts with criminal element, Doclda: 32303797 Page 3
MM 92-139 T-21 MM PCI FRANK A. CASE _ Qwner of a car rental agency who gambles and does business with a number of members of the criminal element in the Miami area. T- 29 MM WILLIAM HUNTER A U. S. Post Office Inspector, Miami JFla., who requested his identity be concealed, T-32 MM Former PH PCI DIANNE WHYTE @eceased) Common- law wife from approximately 1950 - 1953 of CHARLES TOURINE. T-38 MM PCI ROBERT GREENE An individual who associates with the criminal element in the Miami are T-39 MM 744-C Supervisor of an agency which conducts credit investigations and can obtain info as to financial and business interests of hoodlums and racketéers. I-46 MM GUSTAVO ANDRES LOPEZ MUNOZ An attorney and former member of law firm of LOPEZ, MUNOZ and CASTELIANOS, Havana, Cuba, now a Cuban refugee in Miami, Fla.,. whose identity is concealed at his request. bh DoclId: 32303797 Page 4
MM 92-139 T-51 MM PCI PAT LANE Security Officer at Miami Beach, Fla. hotel, which is frequented by a number of hoodlums and racketeers. T-54 MM WILLIAM ROBERT SHIELDS Official of Hotel Inter Carib Corporation and Hotel Presidente, DR, who requested his identity be protected, lL Doclda: 32303797 Page 5