datamatters24/research-document-archive huggingface dataset:
SS | ZA MM 92-515 7 ye” that rupee Grocuan (MM 92-405), JOEENDELICATO (MM 92-404) and JOBAMILSTEIN (MM 92-1360) have been seen hanging around there, MM 509-C-TE advised a new gambling club called the Collins Hungarian Civic Group Club, opened at 618 Collins Ave., Miami Beach. The principal card games are poker,/ Greek rummy and blackjack. The operators are HARRYAPAPIER,alleged to be a fence and pa wner of the Biscayne Valet Laundry, Miami Beach; RUT ¥\GASSENHEIMER , \2 er of the Patio Bridge Club, Miami Beach, and_ BEN. “\HUSICK (MM 165-332). Reportedly HUSICK was taken in as one of the operators of the club as he was able to secure the "OK" and is able to han the "fix" with the local law ell enforcement agencies. ALXSTERN, a gambler and dealer who MEE recently arrived from Las Vegas, is, the manager and the ers are HERSHIE (LNU); STANLEYXWILLIAMS and STANLEY STANN, to date. ome qu He also adviSed AB CHLETSKY, a gambler, left for Las Vegas, Nevada. SCHETSKY_just invested some money and became a partner o FI RT (MM 162-14) in the Derby Horse Room and LOUIS*BLACKER,’ a gambler and Miami Beach laundry operators, acquired a piece of SCHLETSKY’s financial interest. MM 962-PC reported that SOM\EDER. (MM 165-208) ) J ~ 3 ft ef i j \. ‘ “3 fh accompanied by his brother, CORNELIUSMEDER, a resident “4% ( 4/7 of New York City, visited at the office of the National —Yy “_—— Plastering €0., Miami Beach, operated by MAX EDER (MM 22-457) and JACKX UBIN. “ & : a Neh NOY ) vi “Mt 4 HW 45948 DocId:32336100 Page 3
NY 100-13203 CONFIDENTIAL INFORMANTS : BS I as The Confidential Informants mention@d WittheFeport of SA MAURICE E. MURPHY, dated.at New York, Aprilslgy"1949 ye | follows: 4 T-L x 1264 Gof) . OTHER 4 | T=2 ter "New York World Telegram"! T=3 Miami Office informant — HW 45948 DocId:32336119 Page 4
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 Wsc 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: 4/27/201 Identification Form a SSSSSSSSeSeSSSSSSSSSSSSSSSSSSSSSSSSSeeSeeeEEeeEEEEE Agency Information AGENCY: FBI RECORD NUMBER: — 124-90132-10006 RECORD SERIES: HQ - AGENCY FILENUMBER: CR 62-9-29-858  —— ‘ Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 04/08/1965 PAGES: 2 SUBJECTS : - JACK RUBENSTEIN CRIMINAL INTELLIGENCE PROGRAM MIAMI DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 09/25/1998 OPENING CRITERIA: INDEFINITE COMMENTS : AT v9.1 . l Docld: 32336102 Page 1
f~ y* 4 | Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USc 2107 . + DATE: 11-14-2017 : | FD- vn 5-22-64) ° OO) o™ 4 FBI | Date: 4/8/65 | Transmit the following in (Type in plaintext or code) Vie AIRTEL - (Priority) oe - x TO: DIRECTOR, FBI (62-9-29) | 7 | FROM: SAC, MIAMI (92-515) Q\ _,. SUBJECT: “CRIMINAL INTELLIGENCE PROGRAM | fh \ 4 MIAMI DIVISION : . WEEKLY SUMMARY MM 862-C advised that J ISCHETTI (MM 92-99) is spending a great deal of his time at the” ‘Normandy Shores Golf Club, Miami Beach, _rla., where he plays cards on almost a daily basis. isa close friend _ a shylock ight” nt hea vueighi boxing. < champion , re, aka. y RLPIACEDA. of money on [fF ‘Cuban lottery when he had five winning numbers. Reportedly : i: some of the bankers believe that there is a "fix in" and A that TRUEBA has received the number from Cubaprior to the drawings. This source related that the number played with \ great frequency, of late, was 315, which won, and as a result many of the bankers lost a great,d of money. The bank hit the hardest was that of OSCA HEMENDIA (MM 162-284), who may have to seek a 16an of $50,000.00 . in order to pay on this winning number. - FLA. won” “QO KW “<> ¢ 3) Bureau ea” i 1% I - Miami REE of nf RFF :mgw ; a “ Sent Docld:327336102 Page 2?
Released under the John F-. Kennedy’ ‘Assassination Records Collection Act of 1992 (44 USC 2107 Hote). _ DATE; 11-14-7017 o™ a MM 92-515 MM 867-C advised that JoMIMILSTEIN, cant 92- 1360), and ended up in the hospital, bought FRANK ADIOS ARD] (MM 92-405) interest in the Apartmen “Loufge, N. Miami Beach, Fla., as the two could not agree on man matters. MM 1026-PC reported that wX Russo. (MM 92-729) a attempted to enter a horse at the Hialeah ‘Race Track, ' Hialeah, Fla.., but one of the stewards who knew of RUSSO in N. « refused to permit RUSSO to enter the horse. Reportedly | ,RUSSO's horses were supposed to be ridden or. trained by ONY E _HOpERITO,,.khe ex-jockey, who allegedly always knows of e. “RUSSO's whereabouts. é pene e wa MM 986-C-TE advised that_G ICKLEY..(MM 92-353) did not plan to bet spring exhibition baseball games. He also stated BECKLEY is planning on moving from his sixth floor apartment into a seventh floor apartment at the Blair House, Bay Harbor Islands, Ha. ing jobs at thé “K en Ole Apartments, Bell Plaza Apartments and the Towers Apartments. ~“ Docld: 32336102 Page 3
JFK Assassination System Date: 4/27/201 Identification Form ee Agency Information AGENCY: FBI RECORD NUMBER: — 124-90132-10007 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 62-9-29-889 eee Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 08/17/1965 PAGES: 2 SUBJECTS : JACK RUBENSTEIN CRIMINAL INTELLIGENCE PROGRAM MIAMI DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 09/25/1998 OPENING CRITERIA: INDEFINITE COMMENTS : AT eee v9.1 l HW 45948 DoclId:32336103 Page 1
FD-3: | 5-22-64) o™ os 2 - FBI Date: 8/17/65 | | | | | | | | | | | | _° Transmit the following in (Type in plaintext or code) Via AIRTEL | | (Priority) | TO: DIRECTOR, FBI (62-9-29) FROM: SAC, MIAMI (92-515) Cofsmenar. INTELLIGENCE PROGRAM MIAMI DIVISION WEEKLY SUMMARY 4 MM 509-C-TE reported that MURRAYMPRANKLIN, an entertainer, who for years operated a: night club . and restaurant, got together with FRA IOGUARDI 5 (M39 2- -4Q5) and made a business deal,since FRANKLIN B had®no Igcation, but had a very good "following. As | a #ésult,: DIOGUARDI is providing Dore's Restaurant * Sand | Lounge, which he owns, and FRANKLIN is providing \ the entertainment and additional customers. Allegedly, / s they split 50-50 after they deduct the expenses. \ ay : 2 MM 789-C advised that reportedly HUNTINGTON... \ | arrow, Ouner of Paradise Island in the Bahama Islands, ‘ Sld same to the Mary Carter Paint Company for [57° ""™ million dollars, but retained a 20% interest in the 7 operation. Supposedly a 500 room hotel will be built by the Mary Carter Paint Company; and after construction of same, the gambling casino license of the Bahamian Club in Nassau will be transferred to the Paradise Island operation. a |e advised that the a OTHER 4 Lucayan Beach Hotel, Freeport, Grand Bahama Island, is more or less dead during the week days, but on “L wiami . SOR pec. 54 HW 45948 DocId:32336103 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (42 USC 3i0T Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/27/201 , Identification Form eee Agency Information AGENCY: FBI . RECORD NUMBER:  124-90132-10008 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 64-30428-63 Document Information J ORIGINATOR: FBI FROM: NY TO: HQ TITLE: DATE: 06/25/1962 PAGES: 7 SUBJECTS : JACK RUBENSTEIN FELIX AUGUSTUS CUMMINGS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: — 1B; 1C; 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 09/25/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT; v9.1 Docld: 32336104 Page 1 SSS
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 WSC 23107 DATE: .11-14+27017 : y NY 100-78668 INFORMANTS Identity of Source File Number Where Located Jy T-1 —-:200-78668-245 ana | | NY 1286-s* _ 100-78633 a NY T-2 100-78668-144, page 2 NY 1537-+S* . 4 NY T-3 100-78643-144, page 2 : NY 694-s* - T-4 co, NY 3104-s  ¥ NY T-5 NY 3225-s% NY T-6 NY J2O00FS fr 3 Gud} to.) and ed J NY Girtel to ae dated Whe IND / 22/62 ntittea,™D R. CHEDDI'N XY \ iB oY os SECURITY - \y BRIT UIANA' _ | NY T+7 105-49948-2 CSNY-1 (NYlet to Bureau, 8/30/61, entitled "KURT WEISHAUPT; INTERNAL SECURITY - HU") NY T=8 Instant Report = Mrs. FLORENCE PENRY (Contacted by SA EDWARD P.. | Protocol Office, US Mission . MC NULTY) to the UN (conéeal by Yeduest) . | NY T-9 Instant Réport Dr. AARON T, PETERS, gy. (Contactéd by SAS LOUIS J. 566 Greene Avenue BRUNE, Jr., and DONALD E, Brooklyn, NY . HALTER) (conceal by request) — COVER PAGE = D+ YL Docld:327336104 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note). DATE: 11-14-2017 JFK Assassination System Date: 4/27/201 Identification Form Agency Information AGENCY: FBI ~ RECORD NUMBER: — 124-90132-10011 RECORD SERIES: HQ AGENCY FILENUMBER: CR 92-8300-6 Document Information ORIGINATOR: FBI FROM: AT TO: HQ TITLE: DATE: 01/20/1966 PAGES: 7 SUBJECTS : JACK RUBENSTEIN IRVING BERLIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 09/25/1998 OPENING CRITERIA: | INDEFINITE COMMENTS : RPT v9.) Docld:32336107T Page 1
’ Released under the John F. Kennedy Assassination Records ‘Collection Act of 1992 (a4 usc 2107 Hote). | DATE: 11-14-2017 ae | a Noe, AT 92-489 a * (3). Will locate’ and attempt to interview AMOS EASTERWOOD, Route 2, Hiram, Georgia, an employee of the Southern Bell. Telephone and. Telegraph Company, who has . acknowledged per forming special services for LRVING BERLIN in the past. . (4) Will identify subscribers to the following “ telephone numbers: Columbus, Georgia - i 545-4993 Cumming, Georgia = 887-2363 and 887-5486 Gainesville, Georgia - 534-5146 (5) Will maintain contact with sources familiar with subject's: gambling operations. ADMINISTRATIVE: Information confidentially obtained from telephone . wr, company records was furnished by Mrs. MARIE TIETZ, Secretary, 4, Atlanta Division - Security Office, Southern Bell Telephone vo and ‘Telegraph Company. Information furnished by MERRILL HARRIS. was. originally recorded on form FD-302, the original of which is maintained in Atlanta file 166-145, Since much of: the information included in this 302 does not pertain to subject BERLIN, only that portion, pertinent to this investigation has been included in the details of this ' report and has been set forth in. insert form for the sake of brevity. INFORMANTS : - — Fl ts AT 1824-PC. who furnished information to SA JOHN P, GRANFIELD on 10/22, 10/29, 11/2,.11/5, 11/8, 11/12, and 11/14/65. | = D- i (COVER PAGE) Docld:32336107T Page 2?
‘Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 1S¢ Pi0T Hotey. DATE: 11-14-2017 JFK Assassination System Date: 4/27/201 Identification Form - Agency Information AGENCY: FBI RECORD NUMBER: —124-90132-10014 RECORD SERIES: HQ AGENCY FILENUMBER: CR 92-4192-63 ees Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 05/22/1968 PAGES: 4 SUBJECTS : MAX EDER JACK RUBENSTEIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 09/25/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT eee v9.1 ] Docld: 32336110 Page 1
Released under the John F. Kennedy “Assassination Records Collection Actor 19907" (44 USC FIT Hotes. ‘DATE: 11- 14- 2017 MM 92-467 INFORMANTS MM T-1 is MM 730-C. MM T-2 is MM 1124-pc. MM T-3 is MM 962-C. MM T-4 is MM 1176-PC. MM T-5 is MM 1218-C. MM T-6 is MM 673-C. MM T-7 is MM 509-C-TE, MM T-8 is MM 962-C. MM T-9 is MM 814-C. MM T-10 is MM 725-C. . | MM T-11 is MM 998-C. ~ Be = COVER PAGE YL ee Le - = - _- pe Docld: 32336110 Page 2?
SSeS 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 : ° y OPENING CRITERIA : COMMENTS : v9.1 HW 45946 Docld: 32336111 JFK Assassination System Identification Form Agency Information FBI 124-90132-10015 HQ CR 92-4192-16 Document Information FBI MM HQ 11/24/1961 8 MAX EDER JACK RUBENSTEIN PAPER, TEXTUAL DOCUMENT Unclassified 4; 10(a)2 Redact 09/25/1998 INDEFINITE RPT Page 1 Date: 4/27/201 Released under the John Kennedy WKssassination Records ollection Act of 1992 (44 USC 2107 Note). ase#: NW 45946 Date: 1i-i17-2017
SN : _- MM 92-467 2 “Will check indices as well as local credit and criminal record on CORNELIUS EDER, aka Connie Eder, who is allegedly the owner of the Condon Motors, 6314-4th Avenue (showroom), and 60th and 13th Avenue (service), Brooklyn, New York, MIAMI AT MIAMI, FLORIDA 1. Will check indices, credit and criminal, on SAUL EDER and his wife MITZIE EDER, who reside at 1600 Northeast 161st Street. 2. Will obtain a Dun and Bradstreet report on the National Plastering Company, 1911 West Avenue; the Gem Tile Company and the Praver Brothers Construction Company. 3. Will determine from spot checks at the residence of MAX EDER, the identity of individuals who visit his home. 4, Will forward to United States Attorney, Miami, report shortly after lapse of ten days. , = INFORMANTS - ' MM T-5 is MM 625-C | . i MM T-6 is MM 509-C MM T-28 is MM 690-C ~ BY - COVER PAGE a - . . . ; oo _* : HW 45946 Docld:32336111 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1999 (44 Use 2107 Hote). DATE: 11-14-2017 4/27/201 JFK Assassination System Date: Identification Form —ooOo : Agency Information » AGENCY: FBI RECORD NUMBER: — 124-90132-10016 RECORD SERIES: HQ AGENCY FILENUMBER: CR 92-4192-17 eee ‘ Document Information ORIGINATOR: FBI FROM: MM . TO: HQ TITLE: DATE: 01/10/1962 PAGES: 6 SUBJECTS : MAX EDER JACK RUBENSTEIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 09/25/1998 OPENING CRITERIA : INDEFINITE COMMENTS : RPT v9.1 Docld: 32336112 Page 1
"Meleased under the Wonn F. Kennedy Assassination Records Collection DATE: 11-14-2017 MM 92-467 wu Docld: 32336112 Page 2? INFORMANTS is MM 675-C; ~15 Hy is MM 743- c 0 is MM 440- -C. - C* - - COVER PAGE - Sy a s Yr * Wee noe MP | a SR > < ree tay VAS S —~S
JFK Assassination System Date: =. 4/27/201 Identification Form wee . Agency Information Released under the John F. EKennedy AGENCY: FBI Assassination Records Collection dct Case#: NW 56792 Date: 04-11-2015 RECORD SERIES: HQ AGENCY FILENUMBER: CR 92-4192-19 we Document Information ORIGINATOR: FBI FROM: MM TO: HQ ‘TITLE : J DATE: 02/26/1962 PAGES: 12 SUBJECTS : MAX EDER JACK RUBENSTEIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: — 4; 11(a) CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 09/25/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS : RPT v9.1 1 HW 56792 DBocld:32336113 Page 1
HW 56792 MM 92-467 5. Will obtain Dun and Bradstreet reports on the Marlborough Co-op Apartments; the Imperial House; the -Thompson Construction Company 5 and the U. S. Plastering Company. 6. Will obtain local credit and criminal check on CAL KOVENS, a contractor at Miami Beach. 7. Will obtain long distance telephone calls from UN 6-7231 since December, 1961, as well as long distance telephone calls made from UN 6-2881 since December, 1961, 8, Will obtain the credit and crininal records as well as check indices on MYRTLE ZAPETIS, 351 East Drive, North Bay Village, and S. SHAPIRO, 415 - &h Street, Miami Beach, ~ hey ~ INFORMANTS - MM T-5 | is MM 725-C. MM T-9 is MM 665-C. MM T-15 | is MM 730-C. MM T-32 is MM 790-C. MM T-32 is MM 342-c. MM T-33 is RAMON BRAVO, PCI. MM T-34 is W. L. NESTOR, Post Office Inspector, Miami D. COVER PAGE DoclId: 32336113 Page 2?
JFK Assassination System : Date: 4/27/201 Identification Form ee Agency Information Released under the John F. AGENCY: FBI Kennedy issassination Records RECORD NUMBER:  124-90132-10018 Collection Act of 1992 [44 Uc 2107 Note). Case: NU Sé67g2 RECORD SERIES: HQ Date: 04-11-2015 . AGENCY FILE NUMBER : CR 92-4192-24 —— as 0 39 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 08/22/1962 PAGES: 11 SUBJECTS : MAX EDER JACK RUBENSTEIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4; 11(a) CURRENT STATUS: —Redact DATE OF LAST REVIEW: 09/25/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS: ‘RPT a eee v9.1 HW 56792 Docld: 32336114 Page 1
vd HW 56792 MM 92-467 7, Will cause a credit and criminal check to be made of SAUL EDER and K. MURRAY KAYE, operator of the Ranch House Drive-In, now known as the 5401 Holding Company, 5401 Northwest 7th Avenue. ADMINISTRATIVE On 7/13/62, MM 822-C furnished a drawing of the mezzanine and card room of the Fontainebleau Hotel, as well as five photographs which were taken in the card room. INFORMANTS 1 is MM 509-C. 2 is MM 665-C. 3 is MM 730-C. 4 is MM 814-PC.” 5 is MM 822-C. ; 7 8 9 1 a - T- T- T- T- -6 is MM 719-C. -7 is WILLIAM N. RICHARDSON. is MM 830-C. -9 is MM 725-C. -10 is MM 673-C. . -11 is SA RICHARD JAFFE, Special Agent, Internal Revenue Service, Miami, Florida. oe { T-2 is MONTGOMERY E. MANNING, JR., Officer, . Miami Beach Police Department - by request. SSSSSSSESES T T Te T T T 8 - Ck - - COVER PAGE - cn ae . oy Ap aw , DoclId: 32336114 Page 2?
JFK Assassination System Date: 4/27/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-90132-10024 RECORD SERIES: HQ AGENCY FILE NUMBER: = CR 100-341652-973 Document Information ORIGINATOR: FBI FROM: NY TO: HQ TITLE: DATE: — 11/07/1962 PAGES: 11 SUBJECTS : JACK RUBENSTEIN ISIDORE GIBBY NEEDLEMAN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS: 1B; 1C; 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 09/25/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT’ v9.1 | HW 45948 DocId: 32336120 Page 1
NY 100-78633 NY 3401-S* ~: ¥ ve ey . /xtorner NY 751 -S* _ NY T-10 Trash cover on West Concourse Club, 2nd A.D. Bronx CPA NY T-11 NY 3245-S* NY T-12 NK 1811-S NY T-13 EMIL G, OXFELD (Request) JWT-2 .-.. ARNY 3225-S* Location 134-842-2651, 2731 , 100-12481 100-78231 NK 100-24332 NK 100-24332 -@- ' HW 45948 DocId:32336120 Page 2
NY 100-78633 ASE Source Lists! Location NY T-22 ant Inrormant, New Orleans) NO 100-13997 NY T-23 (Fi0-254 100-80675-3113A NY T-24 Former CSNY 425-S 100-2936-1A612 “NY T-25 .. NK 2116-S : 134-1262A-190 Iny T-26 6 CG 582h-s*'} NY T-27 SORITA PUEBLA To characterize: Office Manager Hecla Press MARK LANE 100-123034 225 Varick St..,NYC (Request) ELEANOR PIEL 100-123034 LEON QUAT 100-123034 NY T-28 #iP 3010-S IP 100-9050 NY T-29 yy 2650-S 134-4110 NY T-30 #BS 627-S | 100-95240-2447 page 4 NY T-31 SJ 239-S* COVER PAGE HW 45948 DocId:32336120 Page 3
Ww “nary NY 100-78633 Cee wl Le Source Location NY T-32 NY 1086-S To characterize: ABRAHAM UNGER NY T-33 Former NYT 244-S* ; NY T-34 NY 1172-S* NY T-35 LA 3424 NY T-36 (CSNY 633-S NY T-37 Dr. M. KLIGERMAN, D.D.S. 2 East 54th Street, NYC 100-73561 LA 100-23948 100-107589-11 100-99818-3 100-90750-306 100-93787 (Request) | NY T-38 BELLA V. DODD To characterize: (Request) RUSS NIXON | K PAUL ROSS | NY T-39 | fesny Aw fromer ormer ° OSNY 426-S Hf w 100-93572 97-169~-A1551 COVER PAGE ‘NW 45948 Docld:32336120 Page 4
NY 100-78633 - ent aw _— source NY T-41 NATHANIEL L. GOLDSTEIN Former NYS AG (Request) Ny T-42 JOSE A, VILLEGAS OO West 111th Street, NYC (Request) NY T-43 CSNY: 1 To characterize: GABRIEL REINER SERGE P. USHAKOFF KURT WEISHAUPT NY T-44 {NY 1317-S* NY T-45 Gonfidential Informant Z WFO Location 100-80675-1B1134 100-8539-61 105~-13876 105-18000 105-49948 (Hu) 105-3836 | NY T-46 x Former NY 408-S 100+83377-1A1 | } | NY T-47 | NY 1015-S* :° | NY T-48 NY 768-S 100-83801 -K- COVER PAGE HW 45948 DocId:32336120 Page 5 wt ee
Reléased under the John: F. “Kennedy Assassination Records Collection Acts of 1997" (4a USC 21075 Hote}. mate: - 14- 2017 . . . — ‘\ SECRET . _ 003 On June 28, 1960, we received the following - informations . ‘ There exists a ‘terrorist organization, "DB. BR. I. L.," with a base in Liege. In this base are grouped the Spanish nationals who are regular residents of Belgium or those who cone into the country. ¢ - . = is in touch with the leaders and the members yO from other nations and with the refugee or- So ganizations; ~ works out terrorist plans for the near or dis tant future; ; ~ coliects money; = gathers explosives and weapons. (S) Front of the organization: fo fhe Refugee organizations which work under the | | protection of Belgian laws and the sympathizing political organizations. The known act tive. members of 2. RB. I. L. are: . MAXING (AERNARDO), an Asturian; he is employed at the po, "iadrda” Bar which is-owned by BGMINGUEZ, St. Bernard Street, ppesite the Liege prison. Co He was the Seneral Secretary of the "Republican Circle" until iis disbanding in accordance with a motion of PENA and LASTRA. A Board of Directors put him in charge. ‘of infor- mation. .. | Docld: 32336876 Page 3
(‘Féleased under the John F. Kennedy Assassination Records Collection Act of 19923 °(42 USC Zi0T Hote;. / DATE: 11-14-2017 oar a . _ 2 t. aa ae -\ NY 100s66166_ | CS 4 : UNDEVELOPED LEAD NEW YORK FIELD DIVISION AT NEW YORK, NEW YORK Will ascertain subject's current employment by recheoking the sub= ject's Selective Service file at Local Draft. Board 183, 236 Montgomery oO Street, Brooklyn, N,Y, ; oO — Wi11 attenpt to obtain additional information regarding the subjeotts association with the Daily Worker and New Masses» | | | | | | | t XQ ! } z \ 4 a . Pa ce ~ 6 Wi YN te - 3 * \_ ee fa Co Docld: 323361274 Page 5
Kel Ty i i ion A e} - ‘eased under~the John F.. Kennedy Assassination Records Collection Act o se DATE: 11-14-2017 ax ; re es ' foo - oo NY 10066166 CONFIDENTIAL INFORMANTS perbeinaieceseRtersine emai tetabesaeided The identities of the confidential informanta mentioned in the report of Special Agent John B, Frisch dated June 25, 1945 at New York, -New York, are as follows: : \ é . : *, va . . To}, etd NYT 2945 whose identity is .known t the Bureau. T#2: WALTERMIHITESIDE, associate of Electronics Corporation of 4merica, ~~ Ta Highly confidential source having access to the records of the Kings County Committee, Communist Party, 26Court Street, Brooklyny. in Maroh, 1944 and who made infomation contained therein available _ to Special ‘Agents Geno P, -Foppy Charles 0, Blaisdell and Stephen A, MeGarr, — Tat Confide tial National Defense Informant from Miami | Florida Division referred t in letter from: Miami, ; dated February 19, 1944 entitleds "James Knight; Internal "eourity + 0", . ToS 7¥ Confidential Informent NYT 3, whose identity is known to the Bureau, ~— : Ta6 NELSON FRANK, feature writer of New York Yorld . | Telegram newspaper . Te7 . ' Miss Es De MAURO, assistant official of Lincoln Savings Bank, Flatbush Branoh, Nostrand=“hurch Avenue, “rodklyn, New York, oS TH Mry Cy COONTZ,, Vice President of Seamen's Savings .. *. Benk» 74 Wall Street, New York City - : , . : . a \ wes yaks ryt - . ee Yves ) Docld: 323361274 Page 6
YReléased under the John F. Kennedy Assassination Records Collection 2 DATE: 11-14-2017 _ NY 10066166 _ Savings Bank, 74 Wall Street, New York City, which was closed July 10, 1942, “Ss —_ “oN © : : ff = . co Le ¢ _ Informant T#8 advised that’ the subject had an account with the Seamen's Informant T=8 advised the records of this account did not indicate the source of the subject's income or payments dé eny individuals by the subjects At the time the subject had an account at the Seamen Savings Bank his occupation was that of inspector for the U.S, Government, , The following desoription of the subject was obtained from the. Selective Service files: , _ Born November 95 1914 at Brooklyn. - Height a Weight —_ 172 Eyes Blue an Hair Brown — a Complexion Light . : » PEN DING s ~ e ~ ; Seog rs rene o an * whe . oe 7 SIN Sse Wy ae Docld: 323361274 Page 7