datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Date: Identification Form 5/21/201 Agency Information Peleased under the John AGENCY: FBI . Eennedy RECORD NUMBER: = 124-90102-10223 Mssassination Records OoOllection Act of 1992 7 RECORD SERIES: HQ (44 USC 2107 Note). } ase#: NW 54460 Date: AGENCY FILE NUMBER: CR 105-181966-3 Po-O4-2017 Document Information ORIGINATOR: FBI FROM: MM TO: HQ : TITLE : | I DATE: 10/15/1968 “PAGES: 5 SUBJECTS : MAX LESNICK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT I CLASSIFICATION: Confidential | RESTRICTIONS:  1B;4 CURRENT STATUS: _Redact | DATE OF LASTREVIEW: 08/18/1998 ' OPENING CRITERIA: INDEFINITE COMMENTS : MEMO, INC LHM v9.1 HW 54460 DBocld: 32332576 SS py i SS, Page 1
OPTIONAL FORM NO. 10 & MAY 1962 EDITION GSA FPMR “At GFR) Hiee1t.6 . UNITED STATES GOVE. «MENT Memorandum - | DATE: OCT 15 1969 DIRECTOR, FBI TO oe SAC, MIAMI (105-16515) (C) CLASS” ae if SUBJECT: , UNSUB, aka Oy ee EFENSE OF THE UNITY OF THE EXILE IS - CUBA CIA HAS NO OBJECTION TO mo DECLASSEI ATION. ‘AND/OR, Sis RELERSE tt} Ci INFCRRIATION IN THIS DOCUMENT. K 1Q-7 Re Miami airtel to Bureau, 6-11 entitled "UNSUB, aka. Committee of Women fof Unityl~I3- of the Exile; FRED G. SMITH - VICTIM, EXTORTION". (JFK) Enclosed herewith are 10 copies of a LHM dated and captioned as above. Copies are being disseminated locally to the following Federal agencies: Ne 1-U.S. Border Patrol, Miami 1-U.S. Customs, Miami 1-U.S. Customs, Region TI, Miami | 1-INS, Miami 1-NISO, 6th ND, Charleston, S.C... i, est 1-11lth M.I. Group, Orlanda#!( fuccasie 1 BE we 1-OSI, Robins AFB, Ga. pt ee 1-CIA, Miami wee cen es 1-Coast Guard, Miami Dae Nye 1-Office of Coordinator of Cuban Affairs, Dept. of State, Miami 1-USA FAD, Hialeah a The following sources advised they had never heard of captioned orgqnization and doubted if such an C2)Bureau (Enc. “ee fos sSLLLLJCL - % \ ¢6/DIA/Cust oms Geka or of Cub nf Service /RAO=LSL ti B. OG _, -Miami State/CIA/Secret Arny/Navy/Air For E au RgD/al Eee _ ») Lalotp 2 $6C-L . «Wh 17 OCT 17 1968 saa Bia TFEM OPT asa -_— Sg HOB Ce) gSet® A477 iS) 7S SO Buy US. Savings Bonds Regularly on the Payroll Savings Plan HW 54460 DBocld:32332576 Page 2?
HW 54460 MM 105-16515 organization ever existed: MM 635-S MM 639-S MM 492-S MM (iezefs (6), . U. S. Customs and INS, Miami, advised those agencies have no information concerning captioned organization. Inasmuch as eStablished sources and informants. and U. S. Customs and INS doubt the existence of this group and on 6-10-68, AUSA MICHAEL J. OSMAN, Miami, declined prosecution, the Miami Office has no: further investigation in this matter. DocId: 32332576 Page 3
dy. of Intelligence, will review | for" declassification documients 30 years old or older, and national. the former Soviet Union that are intelligence estimates: 10 years old or older: In addition to the systematic review of | 30-year-old documents, I have directed the History Staff in the Center for the Study of Intelligence to assemble CIA records--—_-- focusing on particular events of historical importance, including the assassination of President Kennedy. The Historical Review — Group will then examine the documents for the purpose of declassifying the records. Because of high interest in the JFK papers, I am not waiting for legislation or other-agencies to start declassifying documents =~ - belonging to CIA. The Historical Review Group, at my direction, already has begun its review of the documents related to the assassination of President Kennedy, and I am glad to report that the first group of these records, including all CIA documents on Lee Harvey Oswald prior to the assassination, has been | declassified with quite.minimal deletions and is being transferred to the National Archives for release to the public. This 1 is, I acknowledge, a small: fraction: of what we have, but it is an earnest ra of my commitment to begin review for declassification immediately of this material. And, ‘indeed, as I speak, the ovine TCVIEWETS- are going through:a-substaittial-number-of documents, -— i ! i i a HW 43 69 - DocId: 32341337 Page 5
JFK Assassination System Date: 5/21/201 Identification Form Agency Information Peleased under the John AGENCY: FBI . Kennedy RECORD NUMBER: = 124-90102-10224 Lasassination Records Ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). . ases#: NW 54460 Date: AGENCY FILENUMBER: CR 105-132394-7 PO-O4—2017% Document Information ORIGINATOR: FBI FROM: MM TO: ~HQ TITLE : | | DATE: 08/11/1975 ‘PAGES: 10 SUBIECTS : MAX LESNICK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Confidential RESTRICTIONS: 1B;4 CURRENT STATUS: _Redact DATE OF LAST REVIEW: 08/18/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO, INC LHM SS Sy il Psi v9.1 HW 54460 DoclId: 32332577 Page 1
OPTIONAL FORM Wo, 10 b A —_ JULY 1973 EDITION — . er ( \ GSA FPMR (41 orn 1 7 « NITED sTATE: GOVERNMENT N Lo Memorandum : 239 mel 49 : TO : DIRECTOR, FBI (105-853304 pate: Ava" 7 Qh ‘ARTURO GUILLERMO CARABALLO ALONSO IS ~ CUBA . - Dasha b ee P tant) : Declagky on: a k) Re Miami LHM dated 12/30/68;. and Miami letter to’ é-Bureau dated 4/10/69. | ‘yy “te * Enclosed for the Bureau are nine copies of \ ~y setting forth activities of ARTURO GUILLERMO CARABAL ALONSO. Also enclosed for the Bureau is one photograph of ARTURO CARABALLO. Oné7e of LHM is being disseminated locally to INS, U. S. cg CIA, U. S. Customs, and DEA, Miami, as a matter of possible interest to ese . BGP ; , 2 we — | } my secede hs Kppantsis , soffs[ize nw SS, T=2 is MM 974“S, (COPY TO rors me POR INFO Y27R BYTAA rin. ; T=3 L11sps 057 7.9 AA gu onl Hh , fiw 235} © ee Sabena 9 Phare! Fa = ~ , a T-4 is MM 3613=-PSI ‘f (As 7S— 27) mit a 15 auc IBi995 PQ; | s 63 a T5 is MM 3850 PSI UD. + a= a “= -". Om He This LHM has been classified secret in order to EEE ~~, ‘protect sources of continuing’value as unauthorized SSr wx dis¢tosure of iriformation contained therein could comprom ige <* ie eo the sour and be detrimental to the best interest of thew % ° = nite Y es AL, {HFOTHATION CONTRIRER, ie y. : } a ud ' we 8 ee ROCUE So @- Bikeda (enc Soy— ees weed SE Seopa - awe 2 = Mims (1 = 105-8712 brea iss ms <i 22 | - 66-2586) ; Sar ‘ oe. PLACE Te, J 6g- 100495 4 soe} i par >< \ e ry ee: Se rm “Ty oS P= 237° a 54460 Docld: 32332577 Page 2
JFK Assassination System Date: Identification Form §/21/201 Agency Information Peleased under the John AGENCY: FBI . Kennedy RECORD NUMBER: _ 124-90102-10226 Lasassination Records Ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). : ases#: NW 54460 Date: AGENCY FILE NUMBER: = CR 105-124443-27 PO-O4—2017% Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 10/11/1974 “PAGES: 4 SUBJECTS : MAX LESNICK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Confidential RESTRICTIONS: 1B; 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 08/18/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO, INC LHM * e LS SS SSP SSS v9.1 HW 54460 DBocld: 32332579 Page 1
Cra adda. \ haw tb hetssecd evn 4“ : “4 FORM NO. 10 : ene lw ca GSA FPMR (41 CPR) 101-116 ; ; y UNITED STATES GOVERNMENT . 7M. emorandum 70 ' \, DIRECTOR, FBI (105-124443) DATE: QCT 11 1974 woe RICARDO ANGE ‘awanne? MARTINEZ Hl Re Bureau letter to Miami dated 10/7/74, 9ESS Enclosed for the Bureau are five copies of a M dated and captioned as above, ‘4a MM T-1 is (CIA by teletype dated 4/29/74.| KY) ) a T-2 As former nat [128918 fe ) This communication is classified "Secret" ecause the information furnished by CIA was so classified, ‘@4 o ° tly SP jt, The following Miami informants were contacted Ss F on the dates indicated for any information concerning fpossible Guatemalan revolutionary activities of subject ahyrith negative results: uy } ‘ ua Glav~- Or oy, eA oN ‘ 3 ° [(p-~ erlts Gend i v RN { fins fis83}.s Yon 10/7/74 prr Frank Aehecser ti, pne S RS 3 { X MM 947-S on 10/8/74. pees ge. oo \ — SEL aa 4 , ¥ 4 ys ke MM Kiar fizec}sfon 10/9/74, & fe testes 4 ‘Z x & } $4 s MM 1337-8 on 10/8/74, ape! Lil pu ser & wa 5) revit iy i YE fiat (615}s Jon ReseaRSoes) dG /0% a/s/y7 aa ges Xj } The Drug Enforcement Administration, (DEA), = <4 Ny 1 $j}epresentative mentioned in the LHM is Agent OMAR ALEMAN. S4LZR aD 8 ys: . Memowa nda concerning subject's background and xias <4 \yetivities have} < ay b sub oe for dissemi “ on, ON | % w- Bureau (Ene, g, mod 2 14 8'PHiDS —, | SS Miami (1 ~ 10g 914) ‘* IN (1 - 105-1954)” (GUATEMALAN . REVOLUTIONARY 5-97 a - 105-22390) (DIAZ WASVIDAL) “ae SWJ/mes rye tes | rai KS (5) A ” td ae we oe in ‘ . 4 . gopy 70 AKG-2, STATE, CIA, $8,; DEA, Manco Teste’ « gare _SERET,” se Buy U.S. Savings Bonds Regalariy ¢ on the Payee 1 Savings Plan | HW 54460 Docld:32332579 Page 2?
HW 535199 be withheld under Section 6(1)(B) of the JFK Act. Substitute Language: Dispatch Prefix for CIA Installation Release Date: 06/2006 Postponement # 4 (Page 1): Reason for Board Action: The text is redacted because it discusses sources and methods that properly may be withheld under Section 6(1)(B) of the JFK Act. Substitute Language: Dispatch Prefix for CIA Installation Release Date: 06/2006 Postponement # 5 (Page 1): Reason for Board Action: The text is redacted because it discusses sources and methods that properly may be withheld under Section 6(1)(B) of the JFK Act. Substitute Language: Dispatch Prefix for CIA Installation Release Date: 06/2006 Postponement # 6 (Page 2): Reason for Board Action: The text is redacted because it discusses sources and methods that properly may be withheld under Section 6(1)(B) of the JFK Act. Substitute Language: File Number Release Date: 06/2006 . Postponement # 7 (Page 2): Reason for Board Action: The text is redacted because it discusses sources and methods that properly may be withheld under Section 6(1)(B) of the JFK Act. Substitute Language: Dispatch Prefix for CIA Installation Release Date: 06/2006 Postponement # 8 (Page 2): DocId: 32341194 Page 2?
JFK Assassination System Date: 5/21/201 identification Form Released under the John F. Kennedy Agency Information Lesassination Records Collection bet of 1992 (44 5c 2107 Note). AGENCY: FBI Fase#:NWU 54460 Date: 10-04-2017 RECORD NUMBER:  124-90102-10233 RECORD SERIES: HQ AGENCY FILENUMBER: CR 134-15856-10 Document Information ORIGINATOR: FBI FROM: NY TO: HQ TITLE : DATE: 03/06/1969 “PAGES: 5 SUBJECTS : MAX LESNICK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 08/19/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO, INC LHM Be n¥ 54460 Docld:323325386 Page 1 12
4 OPTIONAL, FORA NO. 10 . , bd . . MAY 1962 EDITI ’ : . GSA PEMR (41 F (al GPE got 41.6 -- UNITED STATES G. JERNMENT Memorandum BIRETTOR, FBI DATE: 3/6/69 éy rom +X TAN SAC, NEW YORK (105-100062) (¢) mc) a cRBRS Tio oBJecrion 70 “OSCAR ata eonnat ean ate DECI, ASSH 1 wATIGN AND/OR, oy (ce: NY) ki MUU UC sh awa! Che Ree. le oe wah iy hie me ORVIATI . Sib | ys |- 13-48 (aFK se | Hy THIS GUCUMENT. K 1-13 Ae san uan letter wit enclosure dated 11/21/68,” captioned, MIR; IS-CUBA" and ,balet to Miami dated 12/11/68, also captioned, "MIRR; IS-CUBA". he ReBulet instructed New York to institute investigation concerning OSCAR MIGUEL NODARSE. fo. Enclosed herewith for the Bureau are 9 copies of an LHM setting forth information resulting from an interview of NODARSE. Information copies are being furished to Miami and W Lf. San Juan. Sf A copy of the enclosed LHM is being dimeminated locally to INS, Nyc. _ ~~ oy T-1, mentioned in enclosed LHM, is JOSE MARCOS CABEZON FEITO, who _Turnished information tot the San Juan Office on 11/12/68 om NODARSE, during interview, was cooperative and offered his assistance to the Bureau. The NYO has received word from other sources that NODARSE has been telling several NY Cubans of his contact by the FBI and also related the questions which were asked and inquiries about individual Cubans and organizations. In view Of above and also due to fact that NODARSE is not trusted by other ween] the NYO will make no effort to develop as a PSI. A ost” 3 IY - ol’ urean (Encls. EX-105, _ MAR 11 1. “Miami (105-285 Be ee, 1) (Info) (RM) 2-San Juan (Encls. 1134-921) (oanezh N l-New York si ate/cla/Secret Service/RAO.-----=- — _— —_. Sane ‘ Army/Navy/Air Force/DIA/CQustoms PJO:mtw Coordinator of Cuban A:tairs, State ay gpicAN y R/S For Us meqien et i ERB : | Date..JiAs A LG. vy Vb ra Loan eee TS» > ) AP BY. S. Savings Bonds Regularly o on the aroll Savings Pan. aan HW 54460 DBocld:32332536 Page 2?
JFK Assassination System Date: §/21/201 Identification Form Agency Information Peleased under the John F. Kennedy AGENCY: FBI ; . . Lesassination Records Collection RECORD NUMBER: —124-90102-10235 bet of 1992 (44 05C 2107 Note). RDS : HQ rasef:NW 54460 Date: 10-04-2017 AGENCY FILENUMBER: CR SEE TITLE Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: [Restricted] DATE: 01/10/1964 “PAGES: 4 SUBJECTS : MAX LESNICK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LAST REVIEW: 08/19/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO HW 54460 Docld:32332588 Page 1
. ” UNITED STATES GO| WMENT “ss Memorandum TO : DIRECTOR, FBI (64-21981) DATE: January 10, 1964 fhe, MIAMI (134-44) @® Cove. INET.; . . MM_492-S' * SECURITY INFORMANT - CUBA oh Re Miami airtel tog the Bureau dated 10/25/63. On January 7 19 iti 492-8 advised he was in contact with NICHOLAS T<ANONNENMACHER, Administrative Assiktant to DONALD BRUCE, Representative from Indiana. og ¢ On January 6, 1964, informant explained he met NONNENMACHER 72 xX /4 at the Skyways Motel, Room 328, Miami, after being formally ~~~ introduced by JOSEPH MINTON, Deputy District Director, Immigration and Naturalization Service (INS), Miami, who informed MM 492-S to cooperate fully with NONNENMACHER. — Informant stated he believed the purpose of this meeting P was to possibly have MM 492-S act as interpreter when \ Representative BRUCE may come to Miami, possibly during February, 1964, in connection with an investigation of the Cuban situation. g St TED MM 492-S related NONNENMACHER stated he was associated with the House Un-American Activities Committee and had served in the Korean War where he suffered four ee. years in a hospital from Commumist activity. Informant explained that NONNENMACHER seemed pleased to learn that MM 492-S was not a "Batistiano", supporter of FULGENCIO : BATISTA, former President of Cuba. He advised NONNENMACHER he had never been employed by the FBI or CIA, but told him he had been in close contact with the Legal Attache in Havana during World War II and later had been in contact with representatives of CIA. ALL MTORMATION CONTAINED HEREIH 1S URG 0: ¥ 3 ae Bra racer OM teal Ye L. | IL d a” 70 ge : —b  ¢ ‘ 12 cr HW 54460 Docld:32332588 Page 2?
(‘Released under the John-F. Kennedy Assassination Records ‘Collection Act of 1992"(44° USC 2107 Wottr> } DATEP 11-14-2017 ; : . ft + t “ iL . PG 92-226 ADMINISTRATIVE I. ' Reporting in this matter has been delayed in view of the fact that the reporting agent was temporarily assigned to the investigation entitled, "JAMES RAMEY, JR., aka.; LOUISE RAMEY, aka.; HOMER FRALEY - VICTIM; ELECTION LAWS - CIVIL RIGHTS, " 7. (Bufile 56-3339). ORS, INFORMANT COVERAGE RELATED TO THIS REPORT \ PG T-1 is PG 622-C*, who was contacted by SA ROBERT A. VOEGE .on a daily basis. PG T-2 is PG 585-C, who was contacted by SA ROBERT A. \ VOEGE on 1/10 and 1/16/63. PG T-3 is PG 657-C-TE, who was contacted by SA JAMES B,. FANNING on 1/20/63. . PG T-4 is PG 657-C-TE, who was contacted by SA JAMES B. FANNING on 1/20/63. : PG T-5 is LEO FLYNN, Chief of Security, Gimbel's Department Store, Mellon Square Branch, Pittsburgh, Pa., who was contacted by SA NORMAN T. THOMPSON on 11/26/62 and has requested that his identity be kept confidential. PG T-6 is PG 582-C, who was contacted by SA JOHN S. PORTELLA on 1/14/63. PG T-7 is PG 657-C-TE, who was contacted by SA JAMES B. FANNING on 1/20/63. - Be - i* COVER PAGE N Docld: 32332611 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44: USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/21/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: =: 124-90102-10236 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 64-200-210-909 Document Information ORIGINATOR: FBI , FROM: HAV TO: HQ TITLE: DATE: . 09/15/1951 “PAGES: 19 SUBJECTS : MAX LESNICK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 08/19/1998 OPENING CRITERIA: INDEFINITE RPT COMMENTS : pe v9.1 Docld: 32332589 Page 1 14
| Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). ‘DATE: 11-14-2017 — a : - ie eee ee a ~ wel a . oo“ é. . ae _ L ; FEDERAL BUREAU OF INVESTIGATION » wD SOE TRF OALE CerruNATED AT HAYANA, CUBA rue Ns 180045 i” CURT MAGE AT ; barre wrist Ty RROD Fev WHICH f*argt REPORT MADE BY ~s tH SMe CURA Sete iehea/ss = WILLIAM CLAIR SPEARS i nk CHARACTER OF CAGE er ; ; aero SEE OF chs os Ld IRRNAS, SBOURIEY ~G-cU + * €YS.0P6IS OF FAULTS: “* ‘Summary of tho general detivaties, treads ‘end statementa of the Partido Soclaliste _ Popular (Comsunist Party of Cuba) for ae oY month of August, 19591. | i - Pu ’ . as BESARLSs AP HAVANA, CUBA. _ . , i i ~ + woe, =. ~~ Source Tl of imom reliability, furnished tte fell ; isg obpervations of tho sotivities, tronde ond etatensnts: og the. tallow os ; evaattota § Popular (Conunni.ct Party of Oubs) for the period of August l ! . , { i ~ wat Dees ee _ Peg ; a — to ‘5 Ad gon Pap a ae r. pee ‘ aad S a ~_'~ 1 . . o as - . ic : . ~ f ; taey wLt re ~ ; : . by renting clip for . | on . af . ‘nfo oe ection te i altsee es . BY oe . asm Se pm Crary te OUNCR | _ . D0 NOT wRrre #1 Pritat cpucey, ; 4 i fe). (COMICS OF THIS REPORT ; ; ‘ ; S: | ca Oe ae 7 | Ty eto Re . eee en me oe rerey gn, PROFEMTY & Mat-TALS f ‘ cHCY 99 FMS VuRnebe- Ear ENTIAL REPORT AND LTS CONTENTS ARE. LOANED ¥O YOU BY THE FBI AND ARE WOT 10 SE DNOTRT UTED aT g of: ee _O 8. Govennsent patwring orrieg,, te-beese-a . : rf : Dee wee we. eee PPR Re erate —— JOD SO cn eee : | . eg. cee Tt x Pte Lest Bere Aj sk oe == oe : Te Fe kOe in i. as aes reZh. & ; 5 btm. hae ae nd Je BL Pr 7 Docld: 32332589 Page 2?
EWS DATE: 11-14-2017 No local distribution has been made of this report for 14 is felt lees 42 Geer boted 26 would G@ieselome the activities ef the sources. LEADS PAA OF ICE At Havana, cuba, Will continue to follow and report the activities and trends of toe communies party of Gaba. INPORVANTS « tol « Contidentieal Informant FAva!, -19- Decld: 32332539. Page 3
JFK Assassination System Date: §/21/201 Identification Form Agency Information Peleased under the John AGENCY: FBI . Kennedy RECORD NUMBER: — 124-90102-10237. ‘ issassination Records Ollection Act of 1992 RECORD SERIES: HQ oe (44 USC 2107 Note). : ase#:NWU 54460 Date: AGENCY FILENUMBER: CR 2-2053-33 HO-O4-2017 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE : DATE: = 12/14/1973 ‘PAGES: 6 SUBJECTS : MAX LESNICK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 , . CURRENT STATUS: —Redact DATE OF LASTREVIEW: 08/19/1998 OPENING CRITERIA: INDEFINITE TT, INC NOTE COMMENTS : v9.1 HW 54460 DBocld: 32332590 Page 1
FEDERAL BUREAU Gr INVESTIGATION COMMUNICATIONS SECTION Comp. Syst. 4 Ext. Affoirs: 22° Files & Com, NROZB MM CODE i} , Ina ! oe 84 2PM URGENT 12-14-73 AXN TELETYPE Plan, / Spee. i oncae : Training as 10 DIRECTOR 2-2053 | -_ | sa cas oe ALL ino i + CANTAARED Telephone Rm. 2 BI MINGHAM 2-12 | a » HST ve a} | Director Sey ou. INDIANAPOLIS 2-24 PN pre o-, SAN FRANCISCO 2-190- pecigsarieg Br Sak th Ky TAMPA 2-67 (-99.. tM) 20835 4 PAGES ‘ oly : FROM MIAMI O END PAGE ONE HW 54460 Docld:3233259 “INFORMATION. IN THE. PAST, ADVISED? ‘APPROXIMATELY: ‘ONE, ‘MONTH AGO. w MEETING. was: HELD IN THE. mnam HOME \ Rokr, Casts GIRLFRIE D OF COLOWEL  aMfaD SANJUR« / MEETING . WERE COLONEL SANJUR, ‘GABRIEL chtsoRiofRopRiguez en ee - { ees on OTONIEL” PENA, cp an AND moot pec 27 1993 E ee ovepta i Fo. ore Cra, Ds, Dmg , i SOURCE DESCRIBED ALL: TH . GARVIN WELLS, ET hy MUEALITY MITE PHNOM . ON 12- 14-735, A MIAMI. SOURCE, WHO. HAS SOME KNOWLEDGE. OF MARTA\ MASBAN (STREET? ADDRESS, UNKNOWN) 5, A- CRESENT at arn rus Los vr Rete Chom wak ae &. ’ is : : Lee af Fei He, Kegel - : rake ae PFO | (Sz). PER afafor DECLARE BCA on a RELEASE DF CHA itt ORMATION - IN THIS DOCUMENT, | Pe KP LISS OF THE ‘PANAMANIAN SITUATION AND WHO Has FURNISHED RELIABLE rs "tie bkcer see —" ca Car oe
JFK Assassination System Date: $/21/201 Identification Form Agency Information Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER: = 124-90102-10242 Assassination Records ; ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). . ase#: NW 54460 Date: AGENCY FILENUMBER: CR 105-257812-1 pou o4—-2017 Document Information ORIGINATOR: FBI FROM: MM TO: HQ ’ TITLE: DATE: 01/30/1974 “PAGES: 1 SUBJECTS : MAX LESNICK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT .- CLASSIFICATION: — Unclassified ; RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 08/19/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO = . v9.1 HW 54460 DBocld:32332595 19 Page 1
OPTIONAL FORM NO. 10 _. MAY 1962 EDITION aa GSA FPR (41 CFR) 101- wy UNITED STATS. . SVERNMENT . mh wo Memorandum TO : ‘ DIRECTOR, FBI - DATE: 1/30/74 { 05 1878) (P) G RUBEN” DAR LOMAS SUNANA Te IS - PANAMA Se On 12/21/73, MM 2030-S (protect) reported contact eo with ELPIDIO GUERRA, a Panamanian businessman, who expressed a opinion that RUBEN DARIO MASCUNANA, who is attaéhed to the - Panamanian Consulate in Miami, Florida, is connected with Ahh S the Panamanian intelligence service and may be on an intel- Le ; ligence assignment in the United States. ( vy | On 1/11/74, MM 974-S (protect) reported that RUBEN DARIO MASCUNANA, a Panamanian attached to the Panamanian | fer Consulate in Miami, Florida, is frequently seen with MAX vy ALLESNICK, editor of the Cuban Spanish language newspaper _ (and MagazineReplica™, and MARTO (CABRERA , collector and distributor for "Replica". MM 974-S added that MASCUNANA is rumored to be a captain in the Panamanian National Guard and attached to the G-2 (Intelligence) Section of the Guard. On 1/21/74, MARVIS DUNCONSON, Records Administration and Indices Clerk, United States Immigration and Naturaliza- tion Service (INS), Miami, Florida, advised there is no index or I-53 (Alien Address Report Card) at the Miami INS Office. She suggested review of the files of Central Office, INS, Washington, D. C., for information concerning this individual. av Miami indices are negative regarding subject. aaa Washington Field is requested to review files of SD. Central Office, INS, Washington, D. C., for all available & information regarding subject. Will also determine from i U. S. Department of State whether subject has diplomatic “y aw) : “ Got pevteus— ae { / OS. = L57eig | aa ecg macy paw : oy ease ian 16 FEB 4 igs e- Bureau (RM) | ) 2 - Washington Field (RM) —- te 2 - Miami (1 - 105-21878) (1 - 109=43) ALL INFORMATION CONTAINED @ a ICLASSIFI | ni CPG:nli . Bane Boy Vez & Std/ GCC. * ; Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan HW 54460 Docld:32332595 Page ?
JFK Assassination System Date: §/21/201 Identification Form Agency Information AGENCY - FBI inane the John RECORD NUMBER: — 124-90102-10243 . ¥ . Assassination Records Ollection Act of 1992 RECORD SERIES: — HQ (44 U5c 2107 Note). ase#:NWU 54460 Date: AGENCY FILE NUMBER: CR 105-257812-8 O-04-2017 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 08/20/1974 “PAGES: 8 SUBJECTS : MAX LESNICK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 07/06/1999 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO, INC LHM v9.1 HW 54460 DoclId: 32332596 20 Page 1