datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Usc 3107 Hote). DATE: 11-14-2017 "JFK Assassination System Date: 4/14/20] - Identification Form Agency Information ro AGENCY: FBI RECORD NUMBER: — 124-10325-10080 RECORD SERIES: HQ AGENCY FILE NUMBER: 197-636-10 Document Information ORIGINATOR: DOJ FROM: _ [Restricted] TO: HQ TITLE: DATE: 01/07/1971 “PAGES: 3 SUBJECTS : HAROLD WEISBERG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: Consulted CURRENT STATUS: = Withhold DATE OF LASTREVIEW: 06/11/1998 OPENING CRITERIA: APPROVAL OF DOJ COMMENTS: . REFERRED TO DOJ, INC ORDER youd 5 | Docld: 323123831 Page 1
| Released under the John F. Kennedy Assassination Records DATE ipptiks 14-2017 © (Bd. 4-2445).. . faa Pom “UNITED STATES GOVERN, NT M emorandum TO * Mr. J. Edgar Hoover Director, Federal Bureau of Investigation L. Patrick Gray, IIT FROM : Assistant Attorney General gs Civil Division a Kd ECT: TR ! Harold Weisberg 1 v. Department of Justice — ‘USDC D. Cos Civil Action No. 2301-70 TON eet aS EN ETE AE Attached please find a copy of a final order favorable the Government in the above-captioned matter. our file in this action. United States Attorney District of Columbia ces Wows Ludi 9197) : Docld: 32312631 Page 2? Collection Act of 1999 (44 USC 2107 Hote). alt ames ™ b.. ARTMENT OF JUSTICE i: woe & 4 -. SAN 7 1973 Rs LPG , III :JFAxelrad:bd eS 145-12-1449 Mr. Cal aha Mr. Casner. We are closi tr.’ Tavel ——_.. # Mr. Walters Mr. Soyars H Tele. Room. wake FHL 4 JAN-8-1971
” ‘ssistart us “Abtorney Saasirriaae cutey eat cn saa RATER) TEM M NY sem TTL, MERU ETP gE REET aes 9 MOET B TE Py ~ HAROLD WEISBERG, ) . Lot 7 ) Plaintiff, ) nn pl ) Civil Action a | a f\ -) No. 2301-70 “U.S. DEPARTMENT OF JUSTICE, : . “ | “ Defendant. ~JP rw fer FIL ED NOV 7 7 1970 JAMES F, Davey ORDER « Clerk. Upon consideration of the complaint; the motion of defendant to dismiss the action or in the alternative, for summary judgment ; a _ . oT . the answer of plaintiff to defendant' 8 motion; the argument of . | counsel in support thereof and in opposition thezeto, it is by. the | a Vv o.oo # , Court this [ 7 ME aay of November, 1970, a te | ORDERED that the motion of defendant to dismiss the action is . | granted and the above entitled cause be,-and it is hereby, dismissed. —— Encrasuni / 7 /- S. 4 A/O » Docld: 32312831 Page 3
JFK Assassination System Date: 4/9/2015 Identification Form Agency Information Released under the John AGENCY: FBI , . Eennedy RECORD NUMBER: _ 124-10325-10083 Lssassination Records ; oOllection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note}. ase#:NU 53130 Date: AGENCY FILENUMBER:  105-100081-NR Né—-O1-2017 - . ‘ Document Information ORIGINATOR: FBI FROM: MM TO: ~HQ TITLE: DATE: 01/25/1964 ‘PAGES: 27 SUBJECTS : DRE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified . RESTRICTIONS: 4 CURRENTSTATUS: — Redact DATE OF LAST REVIEW: 06/18/1998 OPENING CRITERIA: INDEFINITE COMMENTS : ee v9.1 ] HW 5315350 Docld:3231276834 Page 1
REPORTING OFFICE» 7 > . OFFICE OF oriGin a taleee ae copy of. an. 12/23/63. is Carolina "News and: pisear pe which reprinted the articie: “Sun- Sentinel”, are. located . WEST! RECO. |: 7 WO. | Let
Miia Bk Red ER a aeten oni nn nants plan a ens teeinenan ta AES SEE ae . | 4 | . 4 - I. - 1 ae > MM 105-8342 : ee Per ees regard to Cuba. This report further reflected that BUCHANAN, in addition to being a newspaper writer, was getting involved personally in revolutionary activities pertaining to Haiti and Cuba. THR PEE a fugitive investigation on JERRY, ‘BUCHANAN, FBI #148937D, feb the brother of JAMES BUCHAMAN. That case involved the ~" use of U.S. Army identification in the name JESSE L. MURPHY by JERRY BUCHANAN in cashing three stolen checks at Miami. That file reflects the brother of JERRY BUCHANAN as JAME ' CHARLES BUCHANAN, and the parents as JAMES and MARY BUCHANAN, : -3543 Northwest 33rd Street, Miami. ee - Miami £ile 47-4019, cae 47-48702, pertains to \ 1 Pons be \ > . Miami. file 2-317, Bufile 2-1712, also’ pertains. _ to JERRY BUCHANAN,’ FBI #148537D, and this case was based 4 a | on recruiting activities by JERRY BUCHANAN for ‘the — Sl - Anti-Communist International Brigade of FRANK. FIORINI. :' The 1 same file reflects.JERRY DUCHANAN was sent:to the Florida: . “State. Penitentiary asiof 7/28/61 for three years‘as:a Parole . Violator from.a-.forgery' conviction. ~ °°". he: i Se + eee OE ry * a _ LOCATION = IDENTITY ¢ “ wh got 8, ‘MM T-1 is MM 63S . Instaat report, Page aS te - 4 . : ot a . Noe - 4 ‘ 7 pow : . . . Cc ° * pelo. ; UPR, 0D fort (QOVER PAGE). | \ ; ( ~ € 1 ‘1 . . { i be att web ida te seep tp inyy bee fb eseye ‘ ‘ a - > a : . ne smiibetereceminbadaitgar ca 8 oh 4 eo rraneety on the FE seg a face * t thante are nat tobe die thats 2 the re 8 HW 53130 DBocld:32312634 Page 3
JFK Assassination System Date: Identification Form Agency Information 3/15/201 AGENCY: FBI : RECORD NUMBER:  124-10325-10113 RECORD SERIES: HQ AGENCY FILENUMBER: — 62-80750-NR Document Information ORIGINATOR FBI he leas zd under the John FROM : MX Kennedy TO: HQ Assassination Records _ ollection Act of 1992 TITLE: (44 USC 2107 Note). ase#: NW 53244 Date: Né—13-Z2017 DATE: 04/06/1964 PAGES: 3 SUBJECTS : CIA LIAISON FILE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS : 1B CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/18/1998 OPENING CRITERIA: APPROVAL OF CIA COMMENTS : 2 v9.1 . . HW 53244 Docld:323127864 Page 1
Pilg °° : iat * 4 5 OPTIONAL’ FORM NO. 10 ~ 010-106-038 * MAY 1962 EDITION jy GSA GEN. REG. NO. 27 UNITED STATES GOVERNMENT _ Memorandum : To: °, DIRECTOR, FBI (105-82555) (2 | FROM. : [eb eo MEXICO (105-3702) (P) _ "SECRET : | W's sipyect:  .~ LEE HARVEY OSWALD, AKA C.0.A. pf IS - R - CUBA Enclosed are two autostat copies of a "Secret" CIA memorandum to the Ambassador dated 10/16/63 and captioned "Lee ‘OSWALD/Contact with the Soviet. Embassy." It will be = a | ’ noted that this memorandum bears the statement "THIS INFORMATION ‘f _ IS FROM A CONFIDENTIAL SOURCE. IT MUST NOT BE DISSEMINATED IN 220 WHOLE OR IN PART OUTSIDE YOUR OFFICE WITHOUT PRIOR APPROVAL FROM | vo THE ORIGINATING OFFICE IN MEXICO CITY." It is also noted that | 272 the original of the memorandum was sent on a circulating basis ; 423 to the Ambassador, the Minister, the Counselor for Political - oS Affairs, and_the_Regional Security Officer. and was to be ts, _ returned tothe (ath Floor ((CI nd that carbon copies for retention were designated for the Legal Attache, the Naval : Attache, and I&NS. ReBucab #22 and mycab #525, both dated 4/3/64. In “accordance with the instructions contained in reBucab, the following is submitted: yd It is noted that the enclosed CIA memorandum mentions | ane contact on the part of LEE OSWALD only with the Soviet Embassy NG and no mention was made of the Cuban Embassy. Although the CIA =~ / memorandum was dated 10/16/63, the blockstamp of this office indicates it was actually received here on 10/18/63. On the. same date our cable #109 captioned. "LEE OSWALD, IS - R," was sent ‘to the Bureau. This cable furnished a summary of the information -contained in the CIA memorandum and requested the uy 2 Bureau: to furnish background data to this office. Bureau cable #743 dated: "10/22/63 and bearing the same caption furnished such . ‘background: and advised that additional background was being furnished by-mail. This additional background information was received at the Mexico City Office on, 10/28/63. ORIGINAL FLED IW ‘@) -_ wR a —s : oie esepreyacticiotipas : wn i| 3 - Bureau Gncag2) ee rf (1 - Liais 1 -.Mexico City CDA:plb e) Se aT | Goh~ 30750. to APR | or RECORDES 199 APR 21 1964 So | 53244 Docld:323127364 Page 2 AE OR e RR maa EE
JFK Assassination System _ Date: 4/9/2015 Identification Form a eee AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Agency Information Released under the John Kennedy WSssassination Records FBI 124-10325-10150 Ollection Act of 1992 HQ (44 USC 2107 Note). asex#:NW 531350 Date: 97-4196-107 6-01-2017 Eee ORIGINATOR: FROM: TO: TITLE: ~ DATE: ‘PAGES: SUBJECTS : * DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Document Information FBI WMFO HQ 08/04/1960 2 HARRY DEAN PAPER, TEXTUAL DOCUMENT Secret 1B; 4 Redact 07/24/1998 INDEFINITE Se ED PS v9.1 HW 53130 DocId:32312901 Page 1
EVO RENEW REED as KG Me Ns SRN FD-36 (Rev. 12-19-56) ee. 9 FBI —SEPRET Date: 8/4/60 {Type in plain text ar code) Transmit the following in (Priority or Method of Malling) ee | DIRECTOR, FBI (97-4196) ane WFO (97-1354) THE FAIR PLAY FOR CUBA COMMITTEE, REGISTRATION ACT - BUBA INTERNAL SECURITY - CUBA (00:NY) ReWFO airtel to Bureau dated /8/ to Bureau dated 6/29/60, and report of SA ‘JAD dated 4/25/60 at New York, On 8/1/60, JOHN C,. MC CORMACK (protect and characterize as having furnished reliable in in the past), Vice President, The Riggs National WDC, made available for review the following bank maintained at branches of the Washington, D. C. ba institutions:| AC uj - 1. Embassy of Cuba 2. Consulate of Cuba 3. Cuban Military, Air, and Nave office 4. Embajada de Cuba, Special Aceo ~~ 0 of Guba) | \. Rue ¥ Bureau -~ New York (97-1792) (RM) 1- (WFO Res: OF AIS: jel (6) AIRTEL REASON-FCIM fl mere BATE OF REVIEW sng AIGA 21960. Special Agent in Charge % HW 53130 Docla: 32312901
HW 53130 ination of the above accounts by SA © month of July, 1960, failed to disc e furnished to subject c Lttee as set forth seven of 1 enced report. of SA CONWAY6¢ (u) 7/15/60, WE 1161-S (protect iden ity an character as having furnished realiable informatio advised SA DONALD i salto that he hag no aT of subject committees identity and formation in The WFO, however a Us 6 _month ‘Cuban bank rapcionnee get fo: on a irt and in e€on- __ C oe, 33-S*; nd 1134-S*, aa be alert to any eicraat ian eeard ae the FPCC and known sponsors of this committee] DoclTd:32312901 Page 3
JFK Assassination System ~~ Identification Form Date: 4/9/2015 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 : Agency Information FBI 124-10325-10153 HQ 97-4196-NR Document Information FBI CG HQ 08/10/1960 2 N HARRY DEAN PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/24/1998 - INDEFINITE Released under the John Kennedy pssassination Records Ollection Act of 1992 (44 USC 2107 Note). ase#:NW 53130 Date: 6-01-2017 COO nnn v9.1 HW 53130 Docld:323127904 Page 1
BY ae | < ay © da aalew eR SSE? & ae u ‘- Vic been maintained with CG 5904-S. This informant has been alerted ; DECLASSIFIED en GZ / pF". um | i far | CUBAN imeedgeence ACTIVITIES) | IN THE ONITED STATES I |_ INTERNAL SECURITY ~ CUBA 0.0. Miami Re Chicago letter to the Bureau dated May 9, 1960, | and WFO airtel to Bureau dated May 18, 1960. ~ Since the date of referenced letter, contact has to obtain information concerning Cuban. intell igence activity. a To date he has been unable to furnish any ane.) CG 6131-8 has advised that a VICTOR RIBINOW (phonetic), a New York attorney, came to Chicago on about o June 15, 0, to organize a branch of a Néw York organization known: as” aie fair Play for Cuba Committee,” This is a pro-CASTRO CS x ) organization desir: desiring to obtain favorable publicity for the press coverage of the Cuban government, The organization in Chicago is now being directed by JOHN ROSSEN (Chicago file 65-2054, Bureau file 61-10459), and RICHARD CRILEY (Chicago file 10018080, Bureau file 100~26567) . | RIBINOWITZ has returned | to New York, © u\ The Clricago Office, by letter dated; July 14, 1960, captioned MARWIL CRAWFORD, aka, advised the Bureau of the results of an interview of JOHN #, JOHNSON, President of the Johnson Publishing Company, employer of MARK CRAWFORD, mentioned in referenced airtel. JOHNSON described CRAWFORD as being, in his opinion, loyal to the United States Government, but an opportunist, lacking in good judgment, and an arrogant. and obnoxious individual, while working on a story for the Johnson Publishing Company, which publishes “Ebony,“ "Jet," "Tan," and "Hue magazines. Ne ORIGINAL COPY FILED I ‘Contact has been maintained with other sources of information in the Latin American field. These are set out in | Chicago airtel to Bureau dated January 29, 1960. To date, none has given any indication of. ractivity on the part of the July 26th Movement, White Rose, or any: other form of Cuban intelligence . OT QU) u\ mw, 7 G7 - i. S19 _ 2,* Bureau (Ri) Bit OAS | NOT NOT RECORTER “ = Miami (RM) — N00 AUG 22 !9f Shee COA ALL INFORMATION AONTA a . i ; aid a Jere 1960 HEREIN IS UNCL SPIED ENCERT —— eel See , 6 WHERE shown f PRMERWISE, SS 2 No 7 i WW 53130 i DoclId: 323127904 Page 2? revolutionary government of Cuba to counteract recent unfavorable Zo
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Usc 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/9/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: . 124-10325-10156 RECORD SERIES: HQ AGENCY FILENUMBER:  97-4196-NR Document Information f ORIGINATOR: FBI FROM: WMFO TO: HQ TITLE: DATE: 09/28/1960 ‘PAGES: 2 SUBJECTS : ' HARRY DEAN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1B CURRENT STATUS: —Redact DATE OF LASTREVIEW: 07/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM eee v9.1 1 , } Docld: 32312907 Page 1
DATE: 11-14-2017 2 “ae ‘ i. ~ os ws, pays . SECRET 9/28/60 — AIREEL 202 punecror, vax ((62-77787-210)) ‘pRoms sac, wro (10 36709) gf UL) a (eee MISSION TO THE UNITED NATIONS |e U) FALE /éR 6% A FAIR CUA OEE BERNE TASS BD AEA ERE IEE SAEED LGD OS OTE ~ senses \ ¢ \ COMMITTEE ARTRALE oY sachastatenn Emelosed for the Gureau and New York are nine and & copies respectively of a letterhead meme dated and Re 1196-58] above, reflecting information received from oe 2 Dive WP 1196-5 at Pal The attached letterhead memo is classified "Secret* duc to the sensitive nature of the source, In the evant of dewngrading, it should be classified "Confidential" ‘Ginee it involves iavestigative coverage of a foreign diplo~ natie establishment and the information could result in the identification of an informant of continuing value and coupromice future effectiveness BS Py rege ia f : : r= Af aad (3) Dureau (Enc. 9) le New York (Ene. 1) (Info) (RM) 3- wrO (1~ 97-1354) (pPCcc) (le (Fo5-23168) (mosassy OF Oy) u sy oe 2 ae " : RLYeea LL IGL — Na LL | | a a rf AIRTEL ' 308 1 RECORDS Er wi | g) gos \ re ee ZATIN couTain —D “ae . 1960 HEREIN IS UNCVASSIFIED EXCEPT OLGRET iC 5 WHERE SHOWN/ OTHERWISE. Tee A 7 F b ! Docld: 32312907 Page 2? ty
JFK Assassination System ‘Date: 4/9/2015 Identification Form Agency Information Released under the John AGENCY: FBI Kennedy RECORD NUMBER: — 124-10325-10158 issassination Records ollection Act of 1992 RECORD SERIES : LA (44 USC 2107 Note). asef#:NW 53150 Date: AGENCY FILENUMBER: —100-72365-1 6-01-2017 Document Information ORIGINATOR: FBI FROM: KILCOURSE TO: LA TITLE: DATE: 10/08/1968 ‘PAGES: 17 SUBJECTS : HARRY DEAN : DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified _ RESTRICTIONS: 4 CURRENT STATUS:  Redact ~ DATE OF LASTREVIEW: 08/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS: — INCSS, 2 FORM, LTR v9.1 HW 53130 Bocld: 32312909 Page 1
+ ~ i - bt < | OPTIONAL FORM No. 10 x 5010-108 : ae MAY 1962 EDITION . rc ar ed GSA GEN. REG. NO. 27 _ UNITED STATES GOVERNMENT Memorandum ‘TO: SAC, LOS ANCETES (100-NEW)- DATE: 10/8/68 FROM : RECHARD F. KILCOURSE i j i } 4 i i b suBject; HARRY - SM = Attached hereto is information pertaining to the memberm i ship of ca tioned individual in the Minutemen organization. This inform _ oo, ation reflects that the last known address of subject was within the Ios Angeles field division. . . 0n8/19/68, IA 730—S made available a portion of the MM membership files which were formerly in the possession of TROY HOUGHTON, San Diego, California, the former West Goast Regional Coordinator of the ; MM, who mysteriously disappeared in May, 1967. . Due to HOUGHTON's i disappearance, the files reflect no activity after February, 1967. ; ~HOUGHTON's Mu # is 930 and much of the correspondance is either to or . ~... from this numbers , . 1 The files, which were available to this office only briefly, have sirce been returned to their criginal leosation, The attached information is not necessarily all the information cons erring subject's activity but rather that vhich showed subject's background and last. known address. Source has advised that the files contain the names of many inactive members and Crop~outs but due to the poor condition of the files, unless otherwise noted, it was impossible to tell if subject had become inactive or if the lack of recorded activity “was due to HNUGHTON's disappearances , In those instances where there is a notation "Transferred from Norborne" this indicates that the subject either changed his residence from some other regional area to the Western area, or submitted his original application to the Mu Headquarters in Norborneé, M ssourle y THe IDENTITY. OF LA l730-S MUST BE PROTESTED, INVESTIGATION OF SUBJEST SEQULD BE CONFINED T ESTABLISHED SOURSES ONLY UNTIL ‘ Jam 62~S5101 (Minutemen ‘ { 1). LOO-Mew (HARRY (2) ‘HW 53130 Docld:32312909 Page 2
Released under the John F. Kennedy Assassination Records Ca Tection Act oL Looe (a2 USC 2I0T nutey— . DATE: 11-14- 2017 ele Cc . oo Sy vo Do : . nN . Sat ; ~ I ee . nn . ~~ cl ‘ / PAGE FIVE ay fons 3346 )1 Xe SEC RE Te a ‘PRIOR “FO THE KEN IEDY ASS asstMATrON, THE FUREAU-IS RROUESTED - TO, cowrect (APPROPRIA TE REPRESENTATIVE, FOR, THE UNITED STATES. 7 C0 NGF ESS sLOWAL? COMMITTEE | ‘Teves TIGATING THE ASSASSINATION OF ae PRESIDENT KENNEDY IN ‘An EFFORT. TO. OBTAIN A REPORT: OF INFOR- 2 MATION FuritsED To TH (aT | COMMITTEE BY vEctaNa. 4 tama AT. MEpME, FLORIDA. VELL. covTACT SGT. PAUL DIAZ, DADE COUNTY PUBLIC SAFETY DEPT, , TO ASCERTALN Ii 4 HIGHLY. DISCREET MARNE un LF KIS sour CE. HES: FURNISHED-RIM WITH ANY PERTINENT INFoRWATION RELATIVE TO puAT HAS: TRANS SPT RED. Th \/ Sai JUAN DURI [lie THE PAST FEW PAYS IT WIL e Stor SSED UPON DIAZ THAT “HE SHOULD, FOR’ THE 71 Lae BEING: WAKE Me SPECIAL. a EFFORT TO ‘NOTIFY HIS) ‘SOURCE AND? THOT HE SHOULD SIMPLY, wart cc , AND SEE IF HIS SOURCE CALLS TO nDvISE. OFA eey PEPTI NEWT. INFOR- a 6 | matiok FHAT™ wouLD tapronte (sueaee ECT Eas oouTacTED VECrAn WSO a ; Doeld:32313052 Page 5
AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: ‘PAGES: SUBJECTS : ~ HARRY DEAN DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : . CURRENT STATUS : DATE OF LAST REVIEW : COMMENTS : ” HW 53130 Docld: 32312925 AGENCY : RECORD NUMBER : RECORD SERIES : OPENING CRITERIA : JFK Assassination System Identification Form Agency Information FBI 124-10325-10174 LA 105-12933-14, 15 Document Information FBI LA HQ 03/06/1964 12 PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 08/26/1998 INDEFINITE INC LHM Page 1 Date: 4/9/2015 Released under the John Kennedy Wssassination Records Ollection Act of 1992 (44 USC 2107 Note). asef#: NW 53150 Date: 6-01-2017 eo rr
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JFK Assassination System Identification Form Date: 4/9/2015 o_O Agency Information ; Released under the John AGENCY: FBI Kennedy RECORD NUMBER: = 124-10325-10175 issassination Records ollection Act of 1992 RECORD SERIES : LA (44 USC 2107 Note). . asex#:NW 531350 Date: AGENCY FILE NUMBER:  105-12933-16, 17 6-01-2017 Document Information ORIGINATOR: FBI FROM: LA TO: HQ TITLE: DATE: 03/24/1964 “PAGES: 8 SUBJECTS : HARRY DEAN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 08/26/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM —___—_—_——————— eee v9.1 HW 53130 Bocld:323129276 Page 1
DIRECTOR, PBI (105- | 3/18/64 SAC, LOS ANGELES (105-16373) (RUC) PRANK VEGA | ALL INFORMATION CONTAINED {S - CUBA HEREIN AS UNCLASTIED, | ; Due [S/4E ii SOME. (00 NEW YORK) GF . IF Re Los Angeles letters to the Bureau dated 1/28/6, and 3/6/64 , and Bureau letter to. Los Angeles dated 2/19/64, all regarding “HARRY DEAN IS ~ CUBA", Bureau file 62-100919. R a Enclesed for the Bureau and New York are copies of a letterhead memorandum captioned and dated as above in Los Angeles setting forth all information obtained from DEAN concerning VEGA. The interviews with DEAN were eondueted by SAs RICHARD L, CROMWELL and WILLIAM J. MC CAULEY, on 12/16/63, and by SA MG CAULEY on 3/13/64. . The coneealed source utilized in the citations of the FPCC (as applicable to DEAN's activities in Chicago), and of - EDGAR SYABECK, mostly derived from the reports of SA JOHN 8, MORGAN dated 7/26/61, at Chicago and SA LEE BR. INMAN dated 7/26/62, at Los Angeles regarding "EDGAR SYABECK SM ~- SYP", Bureau file 100-381850, Los Angeles file 1090-60840, and are: CSLA 3184-8, WF 1282-8, and CG 6259-8 in comnection with the FPCC, €G 5933-S, CG 6259-5 and LA 4015~S, in connection with SWABECK. _ Tne letterhead memorandum is classified confidential because it contains information, the unclassified dissemination of which could reasonably result in the diselosurée and compromise | of informants of continuing value te the detriment ef the national eeeurity. oO a . 2 - Bureau (Ene. 9) ReTeeee>y = ti=<‘“‘*‘*‘SEARRCHHED 2 - New York (Ene. 2) (REGISTERED) | INDEXED a> Los Angeles | | ah bi’, ; . tee. ey — OO is v “Cf ses £3 | / 05 ~') 2952../) i HW 53130 DoclId:32312976 Page 2
DATE: 11-14-2017 Kevin Walsh Persons interviewed during this inquiry who are acquainted with Mr, Walsh's close relatives advised they are reputable individuals, ‘Credit and Arrest Checks Information has been received from appropriate credit reporting agencies indicating their files contain either no record or no additional pertinent information concerning Mr, Walsh, Information has been received from appropriate law enforcement agencies indicating their files contain no record concerning Mr, Walsh or his close relatives, except the following: Records of the police department, Burlington, Massachusetts, indicate Mr, Walsh was arrested on November 18, 1967, and August 25, 1968, on the charge of a minor in possession of liquor, He was found not guilty on the first occasion and paid a $15 fine on the second, . These records also indicate Mr, Walsh Was arrested on January 26, 1970, on the charge of assault and battery, This charge resulted from a fight between Mr, Walsh, another individual, and two other individuals, He pled guilty and was fined $100, These records indicate further that Mr, Walsh's brother, Alfred Francis Walsh, Jr,, was cited on four occasions between September 15, 1966, and September 28, 1966, for violations including a stop sign violation, no county sticker, and abandoning a vehicle, The dispositions for these violations range from charge dismissed to a $100 fine, Docld:32319660 Page 90