datamatters24/research-document-archive huggingface dataset:
4 . — . 1 \ - 2 7 . : . Se , 4 f @_ 2 OPTIONAL FORM NO."10 ia SN - : . , - . : SB ows . \ > a . e i aa S010-104 . ; \ e oy “ eed : . } . : . : : . , - aa “UNITED STATES GOVERNMENT “ the . M emorandum “FRO - SUBJECT: IS - ‘CUBA on 5/10; 14 and 15/62 ca, fee fis sy advised SA HOWARD con WINTER €that MANOLO RAY had arri : 2 bee D.C., on Vy 5/9/62 from his current place of ‘residence in San Juan, Puerto ava Rico. The informant stated that nly 88 one OeNEROS by a “Cavan KS - “fational known to the informant only. as one NEROS \ vy “The informant commented that MANOLO RAY is former. i” Minister of Public Works in the CASTRO Regime in Cuba, who Pak \ So, defected and then became active in the Movimiento -Revolucionario — S. . Del. Pueblo (MRP), the anti-FIDEL CASTRO Cuban Organization which ’ reportedly operates both inside. Cuba and in U. .S, and elsewhere.. he informant added that CISNEROS is a Cuban national also ~~ & ' “formerly active in-the MRP in the U. S.. in association with . (aU . ; The informant reported that RAY personally ‘conferréd with ERNESTO BETANCOURT in Washington, D. C., on 5/10/62 at” ; which ‘time he indicated that he had been summoned to Washington, D.C., by Governor LUIS MUNOZ-MARIN of Puerto Rico. The informant — - , advised that RAY departed ‘from Washington, D. C. , during the week of 5/13 - 19/62 to return to Puerto Rico. Before departing RAY _ indicated that he. had had a very satisfactory conference with Governor LUIS MUNOZ-MARIN and with \an unnamed. high U. S. : official. The informant was unable\to furnish any details as. to . ‘the nature of the contact. The infdrmant' commented that it is. - ~ - Speculated among acquaintances of MANOLO RAY that RAY may have setion we of U. s. “Support . mt some sort of anti-CASTRO ONL action. 7 BLS WA Af _ “ i i ~~ ES / @- ‘Bureau gt 1 - New York (Info) (RM) . . Srt0Cd!|:« = Miami (Info) (RM) - CO +. 1 - San Juan (Info) (RM): _ HPW:jmm - . f-27-P 2-WFO 2) | ae fase e058 Sub Ac... HW 54046 Docld:32307101 Page 2?
a” e HW 54046 4g JUN 2812 FA “Es ‘ * OPTIONAL FORM NO. 10 — ~ '5010—104—01 UNITED STATES. on -Memoraridum TO: DIRECTOR, FBI Dave: 6/18/62 ROM : SAC, SAN JUAN (105-5287) pECLASsinleD 7 BY .. on 2.12.5 is — Gi p SUBJECT: MANUEL RAY RIVERO, Aka., OY Manolo”“Ray eh IS-CUBA Obes) ny) On\gune 2 PSI MARIANO ROCA, San Juan, Puerto Rico advised that hess d a long personal talk with his close. friend, Dr. JOSB% (Revolutionary Cop Miami, Florida, a ASR REESE ONE PA AT tr = pence nA OS: During their talk Dr. MIRO CARDONA spoke of his conference on April 10, 1962 with President KENNEDY. ‘The President's comments to Dr. MIRO CARDONA, the details of which are not known to the aforementioned PSI, apparently centered around the present Cuban situation and the present United States policy in this regard. Dr, MIRO CARDONA stated that the name of MANOLO RAY came up in their conversation and the President referred to RAY as -'that Mare Kyu an the weekend of May 26, 1962 at It is noted that MANOLO RAY was the leader of the MOVIMIENTO REVOLUCIONARIO DEL PUEBLO (Revolutionary Movement of the People ) (MER) prior to the invasion of Cubanin April, 1961. The aforementioned reported remarks of President KENNEDY regarding MANOLO RAY are being furnished the Bureau for its information and this is not being disseminated. GNU ~ TON CONTAINED oR wee (cep ewes g PUCLASSIFIED . PO’ y i. {u) NEPRE SHOWN | 7 OTHERWISE Y . jo 4 poo ¢ ~ 4 yl pa” REG. 5. @- Bureau (RM ) i - Miamd /(105- ~5147,)5( Info) 5): ie ~ 13h eo) ext. wise od Saku ey _ 22 "YS ¥@— 3 DoclIda: 32307105 Page 2? ARDONA, head of the CONSEJO. REVOLUCIONARIO JES — UNE an f OHDED Copy FI aN x s
JFK Assassination System Identification Form Date: 6/5/2015 AGENCY : Agency Information Peleased under the John Kennedy FBI : Assassination Records RECORD NUMBER:  124-10291-10246 allection het of 1992 (44 USC 2107 Note). RECORD SERIES: HQ asex#:NW 54046 Date: AGENCY FILENUMBER:  97-4546-1ST NR 13 ee Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 07/16/1962 PAGES: 4 SUBJECTS : MR, ASSOC, GOVERNOR, PR, AFFIL, PEOPLES REVOLUTIONARY MOVEMENT, POLIT, MIL, PLAN, LIBERATE, CUBA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified , RESTRICTIONS: 4 CURRENT STATUS: ~ Redact DATE OF LAST REVIEW: — 06/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM v9.1 HW 54046 DBocld: 32307106 28 Page 1
JULI 6 1962 a hy : « a * : + AtRTE ‘TO: -Dixector, FEL. (109-12 210) AL Ieuan sd CORTMED WHEREIS UP BASS IFIED ‘ PAA s Segoe FROM: GAC, Miami (105-1747 XP) DAES FORUICN POLITICAL MATTERS « CUBA Tranemitted havewith are 9 seples ef @ letrer- , 4 head memorandum, dated and captioned ae above. _ ~! 4 MM fl ie MM 791-8. As the Burea: AK Bvare y ‘ i thie source has beea acquainted with MANUE Y eiase | the latter was an infant. Ue is fubij=aeere-oT his anti-American sentiments and his close £ele endahip with Governoxs MUNOZ MARIN. 201 791-8 does nog cegard eithex ene as being espactally pro-American, but regards LUIS & | SRINOE MAREN’ as being pro-American at this time because it de definitely co his advantage, ani the tremendous a | flew of U.38. dollars “te Puerto RLco iG advantageous to be the atabllity of his. Regine. a a r=] 5 Pary. of the information reported was reported by MASHPT RAY “ARVERO &o his secretary, CIRETA LOPEZ, vho is & GOCE | izkeaid of MM 791-8. All of the ingormacten regarding RAY's plan for getting these who follow CASTRO to throw in with, and fellow him, was told by RAY to 1@1791«8, since the latter went ovt to the alxeport in Miami to see BAY off te Puerte Rico. ° Since MANUEL BAY RIVERO cesides in Puerto Rice, ho one extra copy of this meme is gurnished fer the ingormas tion of San Jean. 2 Beveau (Yacls. 9)(nM : oe Ive San Juan (iass,) (fact. 1) <R4) . Loy & = Mami {iabecasss 7) rhe ann ene 1966-2652 Led E - erseses ite 2632 Ry 7-4YEL b } nc) \ eo pECoa pend [me ENCLOSURE. 186 JUL bo 1962 56 S076 1962 1962 HW 54046 Docld:32307106 Page 2?
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 : DoclId: 32307112 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10291-10252 HQ -97-4546-1ST NR 18 Document Information FBI SAC, SJ DIRECTOR, FBI 11/28/1962 1. MR, AFFIL, JURE, ACA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/11/1998 INDEFINITE 29 Date: 6/5/2015
CG 92-349 FLM: 11s CG T-1 CG T-2 CG T-3 CG T= IDENTITY OF INFORMANTS SANDY SMITH, Crime. Reporter, "Chicago Tribune," who furnished information to SA FRANCIS J, STEFANAK on 3/17/58. 4.522 North Long, Chicago, who was contacted by SA FRANK L. MELLOTT on 11/5/58. Casey sas was contacted on 10/17/50, by SAs LESTER K. ESAREY and RAYMOND A. CONNOLLY. ee was contacted on 10/20 » bY LESTER K, ESAREY. ADMINISTRATIVE PAGE as. . NW 45792 DociId:32307309 Page 9 OTHER 4 4 Wy
| OPTIONAL FORM NO. 10 | SS 5010-104—01 TO: _ DIRECTOR; mr Closets pate; 11/28/62 FROM > ‘Baes SAN JUAN (105-62H2) () SUBJECT: g rua REVOLUCTONARIA CUBANA | oT ee + minis Board) (se) 00:, Si 7 2 y letter and; letterhead nemorandua to , \v the Bureau, 10/10/62 , \ oF age eee! PSI JERONIMO. ESTEVES. J me (protect). characterized able; advised on: 10/117 -he recently made a trip - to. 2 Phboago x: Washington s 5 and Miami jin connection é: activities: .. During Cuban exiles, sneluding . ‘and: Miami; : Florida; thous except, ony: all. contaéted: ‘were. strongly against OLGC/RAY* leader: of. JURE? and stated they felt that RAY:is doing more harm to-° the Cuban cause than good, They NY , also ‘stated no one will support. him or his. group... They : also-stated that. the JURE will fail before it ever gets yt started because’ of widespread . feeling against RAY and everything. he. stands fors: KV Y i ae de fo some gp fe €, Fa Lyf f wr a ff é #*, Gf 4 ¥ ORIGINAL COPY FILED IN a Periodic contact witi-Cuban sources. of the oe SJO.failed to. reveal any activity.on the part of the JURE “in; Puerto Rico-since its beginning at Juana Diaz and Ponce; Puerto: Ricos 9/15 and 16, 1962, . ; Information copies of this: letter are being : furnished Chicago, Miami, ‘and New York in view .of their mE interest: in this. matter. Wrome 6 . ae ge ACL IN RESTON PANTAINE men) ¥ wisi UISSIFTED c 47/3 -4 n t= Chicago (1Nfo}xenper ‘1 = Mlami (Info) ay, 1 = New. York ae... 1 ~ San Juan. DoclId: 32307112 Page 2?
ae ea “OIONAL FoR No. | . i: ; a ae Mr, Teloon | | » <.. UNITED, STATES GOVERNMENT ~ pete Belmont | on wee . Mr, Mohr Pg aos q Br. Casper. q oe ‘Momorandim™ UR Spe | ae : I ite ions ae we OS ares pve | : DIRECTOR, FBI “(a0s- 58h) DATEL ae ol . Y Kir, | i | os Sac, NEW YORK (105-35253) (P)) wo” Pig tae ' (4 ‘a af Mr, 4 Da otters og # , V4 ? Tole. Room... " “% Miss Hat . ANTI-FIDEL CASTRO ACTIVITIES _  ~*  TS-CUBA ; fs INTERNAL Seeveiry- CUBA. S- . sk : “Re New York letter to the Bureau ‘dated 11/6/62. , Dr. ERNESTO ARAGON y. GODOY, 233 East 69th Street, Pho hen A ee | cE New york. City, Delegate of the Consejo Revolucionario de. co #4 Sig ae J Cuba (CRC), advised on 12/3/62, that he had been to Washington,  jc.? “es DLC. from 11/26/62 until 12/1/62, relative to work pertaining /° 2" to the CRC.” ARAGON advised. that he was leaving New York “soo on the morning of 12/4/62 for Chicago, Illinois, where hé oF ron. would? meeteDr. MIRO CARDONA. and they wouldsthen proceed “by - a. Dplané:to Minneapolis, Minnesota, where Dr. MIRO CARDONA had ; 2. ,a Speaking engagement and was to attend a dinner. ARAGON... wi """. “adviséd that they were going to telephonically contact”.  -". t attormey Gerieral ROBERT F, KENNEDY on 12/6/62 to ascertaif 4 ‘ce. | whether he. wanted Dr. MIRO CARDONA. to come.to Washington. oS from ‘Minneapolis or to proceed directly to: Miami, ‘Florida. . | ARAGON: adVised that he’ expected to be ack in New°York City fon thé weekend of December 8 » 1962, Ely” ge pts Bef SOF EE eh BO ge oF i » 107 Cont 7 om 1- Miami “(toe7 1742 aM oS 39716 e 6 “1. Bs ‘ae x Ba |, i-Washington. -Field (105- Palas Vos; - ( | 1-New york 105- -35253) Sees oo _ a Sita _ fui attain y  eetfied. Ly, J Ie DEC. 18 RRS m4 " Veen. . . te . ee Epa! wee 6 Ae fee8 3 Ben. OSE x (er) TES sussnen YE we yy NN | 7 Ne HW 54046 DBocld:32307113 Page 2?
AGENCY: FBI RECORD NUMBER: = 124-10291-10255 RECORD SERIES: HQ AGENCY FILENUMBER: 97-4546-4TH NR 18 Document Information ORIGINATOR: FBI FROM: SAC, SJ TO: DIRECTOR, FBI TITLE: DATE: 07/22/1963 PAGES: 2 SUBJECTS : MR, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: — 06/11/1998 OPENING CRITERIA: INDEFINITE INC ADMIN PAGE COMMENTS : v9.1 DoclId: 32307115 Page 1 JFK Assassination System Identification Form Agency Information 31 Date: 6/5/2015
FD-36 (Rev.: 12-13-56) 1 0 fe oo Sas ; iN ; x ; s* ie \ : . : nn “2 7 0 BI VER Date: 7/22/63 Transmit the following in __. > , (Type in plain text or code) _ ATRTEL ATR MATL (Priority or Method of Wailing) ALL INFO? HERELN Jy TO: | | DIRECTOR, et [ ail “SAG, SAN JUAN [es 65- as ely (us oneal PS)(U) SPIONAGE| | CUBA] sae 1" Re San Juan Sirtel to Director, 6/27/63 and Mant N airtel to Director, 7/3/63. | |. - JOSE MIGUEL.LBORTELA, PSI (Under development), on 7/22/63 | ‘advied that MANOLOGRAY returned to Puerto Rico on 7/18/63. i< RAY stated at-meeting’ that he. travelled to Europe via Washington, D. C. and New York City, where heconferred with ‘exile leaders. . RAY was accompanied on trip by EMILIO GUEDES , JURE leader in San Juan. RAY.travelled to Paris, France and to Belgium. He met with leaders of Comite Cultura y Libertad de Francia, a Cuban exile organization in France, ‘the leaders of which for the most part are exiled, journalists, and was soliciting their cooperation and support as Cuban © exiles. In regard to Beligium portion of trip, he neither. _;° denied nor confirmed that he was inquiring concerning arms (KU) em aan , For information Miami, SJ 492-S, currently jn Europe and not available for recontact concerning RAY. GXU) .- For information of the Burggu and Mami, Agents in 7 San Juan handling Cuban, JespionagePend related matters (u ae have been alerted concerning captioned matter and in event any pertinent information is learned,.it will be immediately - yu furnished Mam: » the office, of ore » and to the Bureau. Sy “ouswvat rum m_// < me “Saurav ve “Teka -2977) San Jua 1-65- ~ ul (i-134-626 GY 1-10 SDE:vvn | nO (8) EDD BSL 30263, 2 Approved: (| ot Se Special Agent in Charge DoclIda: 32307115 Page 2?
JFK Assassination System Date: Identification Form 6/5/2015 Agency Information ™~ Peleased under the John ~~ AGENCY: FBI - Kennedy Ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). asef#: NW 54046 Date: Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI — TITLE: DATE: = 12/24/1963 PAGES: 2 SUBJECTS : MR, BKG, EMP, AFFIL, JURE, EXECUTIVE BOARD, ASSOC, LEADERS, AV, ANTI-CASTRO ORGANIZATIONS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: = 06/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 HW 54046 DBocld: 32307124 32 Page 1
moe” OPTIONAL FORM NO. 10 S) 3010-108 Dis MAY 1962 EDITION ; ss GSA GEN. REG. NO. 27 ae . . UNITED ST ATES er /RNMENT . | Memorandum SEGRET To: DIRECTOR, FBI (97-4133) FROM C, MIAMI (97- 227) CONE SUBJECT: ORR) shoo, IS - CUBA; RA - CUBA; “ley NEUTRALITY MATTERS RRAGA 2954 Southwest, 16th Terracdy 1 Miami, Florida, advised that he the head of “military. action for i the anti- -CASTRO organization known as JUNTA. -REVOLUCIONARIA. oS > (JURE). This organization is governed by an Executive Board, consisting of five members. Three of the members are in Puerto Rico and two are i gthe United States. One of the members on ~- “this Board is_MANUED\RAY. Le he: Pe “p- ad ge me ane CIAINFORMIATI rise woe SIFICATION-ANDIOR, | ~ NO OBJECTION TO Bs oe re gE cack . bare ed cy Fico a. 3 Fr . . ZARRAGA advis that after the overthrow of the BATIST. Government on 1/1/59, RAY was appointed _Minister_ of Public ‘Works in Cuba. He- started conspiring against ‘the FIDEL CASTRO ~ Wiorks incu in Cuba, became an underground leader, and was | the last important underground leader to leave Cuba. This was in about 1960. When RAY arrived in the United States he was one of a the leading factors in the MOVIMIENTO REVOLUCIONARIO DEL PUEBLO = (MRP). RAY became a highly controversial figure and is generally Y Serna a : 8. = a hse on CIA HAS DEGLAS: RELEASE QF - at ares. ye 2 ar nen +2 considered a leftist or a communist by the majority of Cuban ./2 exiles in Miami. RAY-was expelled from the MRP. RAY continues } can Fi boa a to reside in San Juan, Puerto Rico, is a Civil Engineer, and is NA employed by the Puerto Rican Government. He started a new B! gj political organization, JURE, and this organization is rapidly ANT Mijn; @cising in significance and importance. Cuban exiles claim that wy fa | 2; RAY has a strong support of Governor MUNOS MARIN of Puerto Rico z! “© and is favorably considered by the State Department. RAY has always aoe received a considerable amount of favorable publicity out of a proportion to the importance < of his group ” the Cuban exile / | iM G- Bureau (RM) ‘al Norm RECORDED . Af V . 8 no Uimmeapolis (2- 26) (RM) &s 8 JAN 6 IppEC 26 196 | go - D: bam Ley | . ; aa ; (6). oe i | | | ‘ HiF 54046 DoclId: 32307124 Page 2
JFK Assassination System Date: 6/12/201 Identification Form Agency Information '. AGENCY: FBI RECORD NUMBER: — 124-10291-10296 RECORD SERIES: HQ AGENCY FILENUMBER:  97-4546-5TH NR 3 Document Information ORIGINATOR: FBI FROM: SAC,MM TO’: DIRECTOR, FBI TITLE: DATE: 04/10/1961 ~ PAGES: 6 SUBJECTS : MR, BKG, DESCR, EMP, ASSOC, CASTRO, FIDEL, RMC, ACA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 06/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS: — INCLHM } Docld: 323507156 Page 1
MM 26-37623: III.| INFORMATION RELATING TO I ESTIGATION AT GUADALAJARA, MEXICO, AND — SURROUNDING AREAS OF MEXICO. On or about June 30, 1971, the follawing information was received froma confidential source abroad: cm -° On May 19, 1971, JULIO CESAR SANCHEZ ASENCIO advised that JOHN. WAYNE HILL had returned to Guadalajara, Jalisco, with another white male American citizen, Both of these | individuals had been seen talking to JUAN MANUEL PATINO | GUERRA, and were believed to be trying to sell a new pick-up . truck that they had brought from the United States. a (U) An effort was made to locate HILL. at the home of - RICHARD NORMAN SUMMERS at Calle Manzanillo #412, Chapala, Jalisco. He caild not be located at this address; however, on May 21, 1971, -JOHN WAYNE HILL and KENNETH EDWARD GORDON were determined to be located in Room 451 of the Hotel Geneve at Guadalajara. Investigation at the hotel determined that HILL had been in touch with someone at Calle Puerto Melaque #2626 , Guadalajara. /U)) Source advised that on May 21, 1971, both HILL and. , GORDON had been taken into custody by the Secret Service, | Division of the Guadalajara Police Department and that two vehicles had been seized (uy being possibly stolen from the United States. Hu On May 22, “1971, JERRY BUCHANAN was arrested by Secret Service Agents at his home at Puerto Melaque #1421, Guadalajara. Also seized in his possession as being an automobile possibly stolen: from the United States was the .following vehicle: 1970 blue Plymouth Barracuda, VIN BH23GOE 126020, and Florida plates 29W-1647. a tA) Also detained by Secret service Agents ‘on May 22, 1971, was Professor. ALFONSO LEON GOMEZ at his home at Calle Abaseal y Souza #692, Guadalajara. Seized from this individual as an automobile possibly stolen from the United States, was , the following vehicle: . u eal . ROK SAV APSF ~ HW 45961 Docld:32307160 Page 3
. > 4 . 3 “yt ; : ¢ & ww STANDARD FORM No. 64 . a Office Memorandum « UNITED STATES GOVERNMENT to: DIRECTOR, FBI (92-2804) pate 8/11/58 age “SAC, DALLAS (92-36) | ae ; suUBJECT: JOSEPH FRANCIS CIVELLO, was. ANTI-RACKETEERING 00 - Dallas Enclosed is report of SA ‘VINCENT E, DRAIN, 8/11/58, wa at Dallas. REFERENCES | Reports of SA VINCENT E. DRAIN, 5/23/58 and 6/10/58, at Dallas. : ~ CRIMINAL INFORMANT COVERAGE will maintain close liaison with local law enforcement officers and other individuals who are in a position to furnish names of persons who might develop information of importance ‘concerning the subject. SS will through informants attempt to develop persons» who would be in a position to furnish pertinent information regarding the subject and his present activities. Will continue to identify close associates and °¥ acquaintances of the subject in an effort to develop the ShostS4, logical of these into PCIs and: informants. 2 oD wu 5p Fey Will maintain close contact with PCI FRANK EDWARD © ‘ LOBIANCO, a close associate of subject, in an effort to_obtaia: , names of other individuals who may be aware of subject*s &c- ie activities. = SL. /- _ = *n5 Will maintain close contact with PCI H. P. WHITE in an’ effort to develop further activities of the subject and also j : names of other individuals who may be in a possession to furnis ‘y information relative to CIVELLO. po -REC- ae if 6). Bureau ey Ye ayo <6 . 2 = Dallas & : - VED: jh ° y 21 AUG 14 195 Co (A) ef f., EX- 108 8 TMS 19007 eR-108 ~Docld: 32307945 Page 2?
ee ya: 26-37623 nahanl which he does not recall, for 10,000 pesos each.. ears were sold to the above-mentioned buyers with. their brought to Mexicali. stolen cars to. JUAN MARTINEZ MURILLO. One was a Ford: - Galaxie, 1968, for 8,000 pesos; another Ford, with air | conditioning, for 10,000 pesos, and the last, another airconditioned Ford, for 10,000 pesos. He g01g to. JUAN . MANUEL PATINO GUERRA a. Chevrolet Impala, 1968; a Ford, 1968, and a Ford UTD with Arizona plates, 1968 or 1967, — for 10,000 pesos each. To JULIO CBSAR SANCHEZ ASENCIO, he sold four, a Chevrolet Dapala 1968, a 1969 Ford Galaxie, — another pick-up, 1968, and another car, the description of All these knowledge that the cars were stolen. He stated he got these cars for AL MORA, who lives in California, and they were Before the representative of the Federal Public Ministry, he confirma this statement. In giving a preparatory statement before the Federal Court, he stated that it is true that he gave the. statement which appears as his to the Chief of the City Police, but that he — aid so with a promise from the police that he would avoid prison. This statement was given as just another report, rather than as a confession, and that he confirmed it > before the Agent of the Federal Public Ministry. When questioned by the Court, he. replied that all the cars were manufactured in the. United States, that they were brought to this: city by various people, whose names he does not know, who arrived at hie home in Chapala to contact him for AL MORO, and that he only put them in contact with buyers JUAN MARTINEZ: MURILLO, JOSE. MANUEL PATINO GUERRA, and JULIO | CESAR SANCHEZ ASENCIO, to whom the cars were sold without any Gocwmentation, at a price of 2,000 pesos each. He states that on occasion, he received nothing, and at other times, occecccece (Sllegible) he intervened as an intermediary in. ten operations, Lo@es he gold them to the above-mentioned buyers: dtu JOSE MARTINEZ MURILLO, before the Chief of police of this City, states that it is true that he purchased from RICHARD HERMAN three cars, one Ford Galaxie, 1966, we) 26 -¥2f 21 F-/ 72 (2 ee ongpdaent ial HW 45961 DoclIda: 32307160 Page 24
" Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hots 7. DATE: 11-14-2017 NO 92-464/eah DL Bel: TP T-1: INFORMANTS (cont'd) Lt. JACK REVELL, Intelligence Division, Dallas, Texas, PD, as contacted by SA IVAN D,. LEE, 5/21/63; NO File 92-244<3 (Request) TP-8-C, aS contacted 10/19/61, by SA - JAMES P, O'NEIL, noted in NO. File 92-74-17. ADMINESERATIVE The original information appearing under the headings "Marital . Status” and “Relatives,” as mentioned in the details, is located in NO File. 31-5071- 5. The information appearing in the details regarding RUSSELL DOUGLAS .MATHEWS as coming from Lt. REVELL was originally reported in report of SA IVIN D, LEE, 7/18/63, Dallas, captioned, "RUSSELL DOUGLAS MATHEWS aka, TAR -— - GAMBLING, DL File 166-102; NO File 92-244-3. Information regarding subject’s attendance at SANTO TRAFFICANTE, JR.'s: daughter's wedding, Tampa, Florida, was originally provided by Tampa airtel to Bureau, 6/28/63, under Bufile 92- 2781, Tampa File 92- 1; NO File 92-74- 29. Concerning ‘the past associations information of subject with SANTO TRAFFICANTE, JR., the information from TP-8-C: was ‘provided New Orleans. by Tampa letter, 12/11/61,. TP File 92- 1, NO File 92-74-17. The original FD-302 | a interview concerning the subject’ '$ associations with > TRAFFICANTE,, set. forth in the details of this report, is filed in NO File. 92-74~ 18. ae The telephone subscriber information from Southern Bell ‘Telephone. & Telegraph Company, obtained on 9/27/62, ' was made available by JACKIE MC CONNELL, Secretary, | Security Officer ; Southern Bell Telephons~& Telegraph Company, New Orleans. DoclId: 32307163 Page 4 =~ O-= COVER PAGE