datamatters24/research-document-archive huggingface dataset:
USCS REVIEWED BY BBYUFK TASK FORCE vey Malar dab ; Roo Territory, Mexico. (W\ - MM 2-192 . oe one we ta, source who is very close to FIORINI has been unable to furnish current information regarding FIORINI or the IACB because FIORINI is presently out of town. This source did advise, however, tiit:if FIORINI and/or any followers of his have gone to Mexico, they may be at the Buchanan Ranch in Cozumel. According to the Mexican Tourist Office, Miami, contacted telephonically on 0/2/68, Cozumel is in Quintana It is believed that the above U. S. Customs source is WILLIAM JOHNSON, a former adventurer, who is very close to FIORINI. JOHNSON was formerly contacted by the Miami Office until his direction was turned over to U. S. Customs, Miami. was not conducting active investigation in this matter aside: ‘from contacts of the above source. F CAUKAS also indicated that U. S. Customs, Miami, On 10/2/68, a no-name inquiry was made for FIORINI - at his employment, G. M. Used Cars, 2480 Northwest 36th Street. According to an employee there, FIORINI departed about ten days previously to visit his il] mother in Norfolk, Va. He was to be gone approximately one week but has not been heard from since his departure. on 10/2/68, MM 1312-C. advised that he has been unable to learn anything ‘further regarding the plans of captioned organization since FIORINI has not yet returned from West Virginia, where he is reportedly visiting relatives. Prior to his departure for “West Virginia", FIORINI indicated to this source that he would contact him promptly upon returning to Miami regarding possible service of the source with the captioned organization. Other Miami Office informants and sources, several of whom: are well-acquainted with FIORINI,and his EASE IN PULL RELEASE IN PART Nee Aas ax. ties rOTAL DENIAL PonN dontiay, HW 54462 DoclId: 3273101968 Page 2?
Qo HW 54462 MM 2-192 The LHM is classified Confidential Since it contains information from an informant who continues to be of value to the Miami Office. Miami will maintain contact with informants in this matter and attempt to develop additional information concerning activities of FRANK FIORINI and his group. Phe confidential source in the LHM is MM 1312-c. fo DoclId: 327310199 Page 2?
In Reply, Please Refer to _ September 25, 1968 File No. 2-192 7 ° 7 C\ lan ° un! _ 4D STATES DEPARTMENT OF k__TICE _ FEDERAL BUREAU OF INVESTIGATION Miami, Florida tai ASSIF ways Se pens Abe CONETDENT TAL ae -RE; INTERNATIONAL ANTI-COMMUNIST BRIGADE . (IACB), Also Known As Organizacion Ejercito Secreto de la Brigada Internacional Anticomunista (Secret Army Organization of the _International Anti-Communist Brigade) NEUTRALITY MATTERS ' It was “previously | ported that FRANK ANGELOYEORINT, also known as FRANK ANTHONYASTURGIS, 2515 Northwest 122nd © Street, Miami, Florida, has , reportedly “been “engaged ‘in erganizing an “expédition which ‘would travel from Miami, Florida, to Guatemala, where a base would be set up from which an invaSion of Cuba may be launched. On September 23, 1968, a confidential source who is acquainted with FIORINI advised that he had been contacted by FIORINI as to whether he would be interested in joining his Secret Army Organization on an expedition to Central America. FIORINI said the IACB, led by him, plans to rendez-vous in the near future in the mountains of Mexico and from there proceed to.a Central American country, indicated by FIORINI to be Guatemala id 7 . ' FIORINI claimed the Guatemalan government was to be assisted by the Secret Army Organization in cleaning out communist guerrillas from the hills of Guatemala. When this is successfully accomplished, the government there has promised to assist the IACB in a planned “invasion of Cuba." FIORINI stated he was planning to fly from Miami to Venezuela within the week and from there go to Mexico. DECLASSTFNGD BY SP 3 TEL ee C4 Lofowneradingh? a ee ; And Decl@ssjfication NS 33 ae SY CLASSIFIED BY zoyd = \ Ae is (8) EXEMPT FROM GDS QRTECONS hare OO DATE O Of DECLA ASSIFIPATION INDEFINITE 7 eyo.osune” ic n QC t HW 54462 N DoclId: 327310199 Page 3
he hn F. Kennedy Assassination Records Collection Act 11-14-7017 Docld: 32310237. Page 4 SES SS 4-92 (Rev, 6-26-75) * Federal Bureau of nvestication a rs |: ae Ll Name Searching Unit = Room 6527 [| Service Unit + Room 6524 [| Forward to Fl eview Attention fF logo Type_of References Requested: Regular Request (Analytical Search) [__VJAll References (Subversive & Nonsubversive} Subversive References Only -#Nonsubversive References Only: Type of Search Requested: Restricted to Locality of fu | | Exact Name Only (On the Nose) | | Buildup [| Variations Birthdate & Place er a Address cule Localities FILE
FReléased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey - DATE: 11-14-2017 “ « ™ > 7 C) ~ - “  .e oN ad fb, \ . ° A | | PAGE Two Conf Lacy ial FOUR EIGHT TwO A, VERO BEACH, FLORDIA. 20) | roperT PA curTIs ENTERED AT NUEMO LAREDO SEPT. TWO FOUR LAST BY CAR. AGE THREE ZERO, UNMARRIED, RESIDENCE "LAUD" FLORDIA 5 G2 | OCCUPATION DRIVER, DESTINATION MEXICO CITY. W) MEXICANS SEARCHING FOR TOURIST CARD OF CHARLES RR CONNEY OR i CONNER , OR}CONNELL , WHO ENTERED AT MATAMOROS SEPT. ONE NINE Last (Wu eqener ante R SORTA, 28 Seances ee ’ Co . AMERICAN CONSUL AT MERIDA REPORTS BEING TOLD THAT MAX GORMAN IS FAT, FIVE FEET SEVEN, BLACK HAIR, SPOKE SOME SPANISH, CLAIMED TO BE FROM NEW. YORK. BONELLI IS FIVE FEET ELEVEN TO SIX FEET, THIN, DYED BLOND HAIR LONG “IN. BACK, BLUE EYES, TATTOO HIGH ON Buc Ava 0h, ‘BUCHANAN (MAY BE JERRY) » DES-= noe SCRIBED AS THIN, SHORT, WITH BLUE EYES. ANOTHER INDIVIDUAL HAD ~~ ‘ONE ARM. ALSO IN GROUP ‘WAS TER MARINE CORPS TATTOO ON FOREARM, SIX FEET THREE INCHES, THIN BEARD EDGE OF FACE, WIDE SPACED TEETH, CLAIMS VISITED MERIDA AS SAILOR»: | MEXICAN IMMIGRATION SUBSEQUENTLY ADVISED GORMAN ENTERED MEXICO IN ONE NINE SIX EIGHT CHEVROLET, FLORIDA LICENSE THREE TWO - | THREE FOUR ZERO SEVEN, ACCOMPANIED. BY WIFE CHERYL» NEXTNIWO Whaanr= a a fy NUMERICALLY ISSUED TOURIST CARDS GIVEN, TO RAYMOND AND L eee 7 —eee She. *. on or pe blbds arr - t fig 9 STER. FROM MIAME (ALSO“TRAVELING 18 ONE NINE SIX’ EIGHT CHEVROLET. pee NOT CERTAIN BUT POSSIBILY WERE.IN CAR WITH GORMAN. 20 END pace two REVIEWED BY EBYIFK TASK FORCE ov L2fr an ym ad . | VE FELEASE YN Putt C) RELEASE IN PAAT pos -/F 2676S Cl TOTAL DENIAL conkieentiet DoclId: 323102702 Page 6
FPRereased under the John F. Kennedy Assassination Records Collection Act of 1999 (42 Use Fi0T Hotes. DATE: 11-14-2017 Ls . : °c c oa ae a gc © eou ¥ i : 2 9 - aglrce, ~ A ” o 7S Lo content tat PAGE THREE “ CHERYL MAY BE CHERYL R@CHLECEKER WHO MIAMI STATED RAN OFF WITH MAX GONZALEZ, AKA GORMAN. MIAMI HAS REPORTED ABOVE CAR BELONGS TO. DONALD CLAUS OF IACB. BUREAU IS REQUESTED TO HAVE MIAMI INVESTIGATE BACKGROUND IN= FORMATION ABOVE IN ATTEMPT TO IDENTIFY THE PERSONS INVOLVED. MEXICO CITY FOLLOWING CLOSELY WITH MYXICAN AUTHORITIES AND AMERICAN | CUNSUL , MERIDA. We RECEIVED 73821 PM WLM = sy - a nag Oil gee 44 yp OL D c LETE abe WAL ; | nn a ae SRD CC: MR. BRENN AN Conf tponts anes DoclId: 323102702 Page ?
Released under the John F. Kennedy Assassination Records Collection Act of 1993 (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 4/6/2015 Identification Form wee Agency Information. , AGENCY: FBI ; RECORD NUMBER: —124-10302-10160 RECORD SERIES: HQ AGENCY FILENUMBER:  105-172694-26 ee Document Information ~ ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: — 10/26/1968 PAGES: 14 SUBJECTS : FS, AKA, DESCR, BKG, ASSOC, ACA, TRA, EL AMIGO, ARRESTED, HOOKER, OSBORNE, INTV DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1B; 1C; 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 11/04/1996 OPENING CRITERIA: INDEF INITE COMMENTS : INC MEMO v9.1 1 DoclId: 323102716 Page 1
Released under, Sassination ‘Records Collection Ac the John fF. Kenne Soy ass DATE: aa “9017 a — 3 : . 8 PR BH xan. — poe uw: SECREE \ 4 _ 1 - ‘Liaison - 1 - Mr. Nasca CLASSIFIED: ap : EXTENDED BY S03.TEL| =u _ erason For roves 3 conn fgent Fem, W127 \ See Lobe 3 DATE OF REY “acon | October 28, 1968 Hd....1as @ f RE: INTERNATIONAL ANTI-COMMUNIST BRIGADE CIACB) b og ALSO KNOWN AS “7540 ub .  t o& @oRGANIZACION EJERCITO SECRETO DE LA a (ST we pace ANTERNACIONAL ANTI-COMUNISTA ~~ 7 , (lo, ge SECRET ARMY ORGANIZATION OF THE \f < LU, & oe INTERNATIONAL ANTI-COMMUNIST BRIGADE) ¥ S~ SS "ooo sera em ara hc ac oe fo Sel” . Ges 3 Reference is made to my memorandum dated October &, . oo $ 1968, with enclosure, which dealt with the activities of the i ony captioned anti-Castro group which is headed by Frank Fiorini who has long been involved in anti-Castre activities. The “Miami News, “a Miami, Florida, newspaper, on October 25, 1968, carried an article captioned “Miami Invaders 77a fig f =[es) Held." It was indicated in this article that 13 men claiming ; to be from South Florida were being held by authorities in oN, . British Honduras. Four of these reportedly claimed they were * from Miami and nine stated that they were from Broward County, ral 4 Florida, and Vero Beach, Florida. According to the article, ONS : the police at Belize, British Honduras, said that the men ~ mS told them they were “going to Cuba.” ., Police also found an ; : arms cache, ammunition, medical supplies and anticommunist nes literature. : Sit . \ sO a Eight of those arrested identified themselves as: ys | f See et Qa - i Pen Charles Orr Connell, 53, Miami o , oe) Ernest Ray Manning, 22,.,North Miami a Na Charles William James, 46, Ft. Lauderdale a. \ * ad Richard Gale Brown, 21, Ft. - Lauderdale / oe %\ James Edward Holsthauser, 27, Ft. Lauderd7pe—-) — ew ; 2: Mickey Roland Sabb, 26, Vero Beach : DED | - i ee James Walter Well, 31. Vero Beach 167 68 ae “ee Franklin Delano Hilbert , Vero Beach h bea Ss i The other five men identified themselves ass wk = . Ned V 1 = Miami jerk be. est $- / rs and 0-9) ye - GQ=192) ~ a SOA ono 2G 68 Aye | 1 - London be Ae , Ae } 1 = Mexico City i ~ Foreign Liaison Unit DoclId: 323102716 Page 2?
eleased under e Jo . Kenne SSassination Records Collection Act o o DATE: 11-14-7017 (01/26/1998) VA FEDERAL BUREAU OF INVESTIGATION oF © Precedence: ROUTINE Date: 06/02/1998 To: OPCA Attn: JFK Task Force Room 11144 Catherine Lamey From: Miami ~ Legal Unit EM t:, Patrick J. McCormick, (305) 787-6785 YWocs Approved By: Dolde William G a Drafted By: McCormick Patrick J:pjm Case ID #: 62-HQ-1029205 — 3208 Title: JOHN F. KENNEDY, ASSASSINATION a \ RECORDS COLLECTION ACT OF 1992 Synopsis: Shipment of original material to FBIHQ/JFK Task Force. Enclosures: Original Miami references 92-503 Sub II, serials 1- 26 and 51-83. . C) - Details: Enclosed for FBIHQ are the original Miami references. Miami files 92-170 Sub I and 92-170 Sub II were destroyed on 9/79. o¢ Docld: 323227055 Page 2?
JFK Assassination System Date: 4/6/2015 Identification Form | . a AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Agency Information Peleased under the John Kennedy BI . . F Assassination Records 124-10302-10172 Ollection Act of 1992 H (44 USC 2107 Note). Q . ase#:NW 54462 Date: 1O-O4-2017 105-172694-38 A ORIGINATOR : FROM: TO: TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : HW 54462 Document Information FBI DIRECTOR, FBI SAC, MM ~ 11/06/1968 . 2 FS, ASSOC, ARREST, QUESADA, FRANCISCO, NCK PAPER, TEXTUAL DOCUMENT Secret 1B Redact 11/05/1996 INDEFINITE INC S/S DoclId: 32310228 | Page 1
oa SS — s=™ “j-¥o- 60), ‘ : . oa 3 Federal Bureau of Inyagtigation ' “Records Bray} : : . 7 “ in ~ & ny TONE " 4 Modis 6527 Service Unit - Room 6524 / [|__| Forward to File Review [_] Attention LT Return to Le tnatky_ LO» 2. ID Supervisor loom Ext, Type of References Requested: Regular Request (Analytical Search) Le ll References (Subversive & Nonsubversive) [__]Subversive References s Only It ty Onk \ 719. L Name Searching} uit Type of Search oe ; : Restricted to Locality of : ray L__ Exact Name Only (Ont purdiaae) Build NP ORMAT TOR Varintionsepe g pEREIN.TS UNE aa PLR “EERE SHOWN OTHERWISE. °°" Subject, of iciadiics fee Birthdate & Place { Address ' apPrew (4 2 9 — Localities ‘ | ; Searcher Rye Date __fl-* Initials 462 | “Prod : Za FILE NUMBER SERIAL i t SE'|] OS- (2334¢0-& (a22- fem) | wr} 64 -doe- 291- SBP Hele | ' Coed) fit. Lost Me | Sankseo F. Casale "i ; | bso tho Pies) VE | CY¥- 298 33- a eae A Wewnecsies Meru Nurs, Aus Sie. | Hel be a seul. Mlk Ff (052°C Rus ye Oe R, Zecelan essed Se . HW 54462 Docld:323102276 Page 2?
JFK Assassination System Date: 4/3/2015 Identification Form Agency Information AGENCY: — FBI RECORD NUMBER:  124-10302-10231 RECORD SERIES: HQ AGENCY FILENUMBER:  2-1499-IST NR 19 ~ Document Information ORIGINATOR: FBI FROM: LEG, HAVANA TO: DIRECTOR, FBI TITLE : DATE: 03/24/1959 PAGES: 2 © SUBJECTS : - FS, MIL, GAMBLING ACT, CUBA, ASSOC, HOODLUM DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: = 05/22/1998 OPENING CRITERIA: INDEFINITE COMMENTS : oe v9.1 ] Docld: 323102787 Page 1
Op wee « -Membandum UNITED STAYS GOVERNMENT aan TO : : - DATE: . a -." DIRECTOR, FBI 2 | Ale SAC, MIAMI (2-192) SEP 2 3 195g ' : SUBJECT: / ~~ FRANK ANTHONY "STURGIS (True Name), “seweseenf\. \ —_ a " SREGISTRATI ON: "ACE mn / sf a (005, MTAMT) | as no Re By SObS “) aedie Enclosed. herewl' oft es-“Cf-report = 1 . “of SA ROBERT JAMES DWYER at Miami, “dated and captioned. ' ‘ as above, and letterhead memo re reliability of informants %: ig | ( | - "REFERENCES | bios Ke sd i ge Telephone calls July 24 and. 29,. 1958, to Miami from Legat, RY : & Havana. | Legat, Havana, letter to Bureau, July 30, 1958, iy nee ‘ Additional copies. of enclosed report are being ie furnished to the Bureau for dissemination to Legat, mower . Havana. hae Se: | | Boas | eo Copies of this report are ‘being sent to New Sei oS =u York Office inasmuch as ANDREW ST. GEORGE resides in ounce that Division. .. ~ AP . . INFORMANTS ; | Co DATE OF ACTIVITY me AGENT TO FILE NO, ° IDENTITY © OR DESCRIPTION | DATE WHOM. ——s WHERE om “SOE SOURCE OF INFORMATION RECEIVED FURNISHED LOCATED _ | om : UbT-1 1s: Information re 4/29/58 SA ROBERT 134-236- ist 3iMM 639-8 > , FRANK . JAMES = Sub a | ae " oF | ny, DWYER | eye REG. 2 _—. Sa o Address of. FRANK 8 my] € "yt #2 | Shp f- EYL —# | +} i 8 | _ ALONZO. HIDALGO 5/13/58 "Fh an | WKY > 4. 958 £S) Collecting Books 5/14/58 ". & SEP 2% 9° yids Ay | f 23 : Af (=—sereau (ones 22),(Rp ct 0 aN ie eae B YIPSS - Jacksonville (Enets!/ sated 1 Oe, sn chosesPPROER ST Gs gg TR 20 New York nee: 4) (Tneo, ).(RM) Rose hed auto FES ARO oe Bape bna 195 uN SLIP (of NX HW 54462 DBocld:323102767 Page 2?
~ MM 2-192 a DATE OF ACTIVITY AGENT FILE NO. IDENTITY OR DESCRIPTION DATE TO WHOM § WHERE OF SOURCE © OF INFORMATION ' RECEIVED FURNISHED LOCATED Machine guns -  -£/15/58 SA ROBERT 134-238- - : | JAMES == Sub A DWYER Air drop 5/22/58 " , " Training ‘camp 6/16/58 " " : AQ . Five Americans 8/27/58 " " Subject's where- 8/17/58 " " abouts ; Weapons Of4/5B n T-2 = Information furnished by Lieutenant ROBERTO VILLA, Cuban Army-Intelligence Service, to SA JOSEPH _ E. PRESLEY, Legat, Havana, July 23, 29 and 30, 1958. Careful consideration has been given to each “source concealed in this report, and "f". symbols have been utilized only in those instances where identity must be concealed. | JACKSONVILLE: - aA AT TALLAHASSEE, FLORIDA p Will check with Motor Vehicle Registration N Bureau to ascertain ownership of 1952 Chevrolet, motor number KAD 450-800, 1958 Florida license 2-5297. Also ascertain ownership of 1949 Ford, motor number: 98BA-910429, 1958 Florida license’ 1-119-445, MIAMI: AT MIAME, FLORIDA een ™ yA Will continue to investigate and report activities wt of the subject. | \ HW 54462 DBocld:323102767 Page 3
AGENCY FILE NUMBER : v9.1 HW 54462 AGENCY : RECORD NUMBER : RECORD SERIES : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : DoclId: 323102766 FBI . 124-10302-10212 HQ 2-1499-7 FBI] LEG, HAVANA DIRECTOR, FBI 10/09/1958 1 y JFK Assassination System Date: 4/3/2015 Identification Form Agency Information Released under the John Kennedy os Assassination Records oOllection Act of 1992 (44 USC 2107 Note). asef#: NW 54462 Date: 1O-O4-2017 Document Information FS, ASSOC, STOLEN, CARS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/22/1998 INDEFINITE Page 1
| Ofc Mem randum ° ‘onttED SYATES GOVERNMENT TO: Director, FB] wees? DATE: October 9, 1958 FROM . Legat, Havana (2-15) boy, Supper: . FRANK ANTHONY STURGIS, was. (8 | NEUTRALITY ACT; a 87251 L | POLICE COOPERATION RE Re Havana letter July 30 last. — - - SOs Lit. ROBERTO VILA of the Cuban Army Military AnteLii- ‘ gence Service (SIM) advised that he has been unable". to,.ascer- tain any details concerning a reported 1952. Chevrg}ét brought to Cuba by RICHARD SANDERLIND, It is requested that. Mhami- — . a | advise whether the other cars mentioned in relet, naneLy ‘the 4 1952 Chevrolet, Motor No. KAD-450-800, bearing Florida Gi- Sw cense 2-5297 (1958) and the 1949 Ford, Motor No. 98 BA-9}0,429, Florida license 1-119-445, nee been reported stolen, ic) Extra copies of this communication are being for-_ warded to the Bureau for the attention of the Miami Office. \. 4 - Burgas. 1 a JTHilg SE 7 ep Se ad Ds alta. | (5) to P ri 2 =S= NS =. = ae, Se mang ail “ ! pce amet wwe ee ge Hh ah HW 54462 DBocld:323102766 Page 2?
JFK Assassination System Date: 4/3/2015 Identification Form 4 Agency Information AGENCY: FBI Peleased under the John RECORD NUMBER:  124-10302-10214 °F. Kennedy Wssassination Records RECORD SERIES: HQ ollection Act of 1992 (44 U5 2107 Note). AGENCY FILENUMBER: 2-1499-9, 10 ase#: NW 54462 Date: - HO-04-2017 Document Information ORIGINATOR: FBI FROM: DWYER, ROBERT JAMES TO: DIRECTOR, FBI TITLE : ‘ DATE: = 11/07/1958 PAGES: 11 SUBJECTS : \ FS, INTV, TRA, MEETING, REVOLUTIONARY ACT, ARREST, ASSOC, MOTOR VEHICLE CHECK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 05/22/1998 OPENING CRITERIA: INDEFINITE COMMENTS: INC MEMO, LHM _ v9.1 ‘ 1 HW 54462 Docld:32310270 Page 1
INFORMANT T-1 is mM (639-8 contacted by SA ROBERT JAMES DWYER. fy LEADS JACKSONVILLE \ AT JACKSONVILLE, FLORIDA v a Will contact, RAYMOND H. WILLIAMS, 1447 Evergreen v Avenue, and determine if 1958 -Florida license 2-5297 issued to WILLTANS' 1954 Chevrolet automobile was stolen. MIAMI AT KISSIMMEE, FLORIDA yo Will determine identity of E. J. ALEXANDER, care A of Harrelson's Wrecker Service, and ascertain if 1952 / Chevrolet, Motor Number KAD450800 was stolen. AT MIAMI, FLORIDA 1. Will make inquiry at Miracle Auto Sales, 4100 ~ N. W. 27th Avenue, concerning purchaser of 1952 Chevrolet, Motor Number KAA225633, bearing 1958 Florida license 1- 119445. v X 4 f 2, Will continue to follow and report activities ef of subject. } i | } . . RN ~. No TAN SNS. Le 2 HW 54462 DBocld:32310270 Page 2? eo
JFK Assassination System Date: 4/3/2015 Identification Form Agency Information Peleased under the John AGENCY: FBI . Kennedy RECORD NUMBER:  124-10302-10216 issassination Records . » Pollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). , ase#: NU 54462 Date: AGENCY FILENUMBER: = 2-1499-1ST NR 12 no-o4-2017 Document Information ORIGINATOR: FBI FROM: LEG, HAVANA TO: DIRECTOR, FBI TITLE: DATE: 11/24/1958 PAGES: 2 SUBJECTS : FS, ARREST, RAID, WEAPONS, ASSOC, CUBAN EXILES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ‘ : . RESTRICTIONS: 4 , CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/17/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 HW 54462 DocId: 32310272 Page 1
- BYCHARD MEREDITH SANDER WX AS mw CUBA; 4 «REGISTRATION ACT ReBulet to Norfolk October 9s, 1958, Reference is alse | made to report of BA Tone Mrinees DWYER made at Miami September 23, 1258 , titled ERANE INK ANTHONY" STURGIS, WAS. REGISTRATION ACT. ‘Referenced: report of SA DWYER (Page 6) reflects that STURGIS, who was arrested by Cuban Arny Military intelligence Service (SIM) authorities in Cuba in| duly, 1958, had stated that cars had. been brought to. Cuba with hidden: arms, one being — & 1952 Chevrolet brought . in by RICHARD SANDERLIN, The same re~ port (Page 8) reflects that .on July 25, 1958, Mr. WALLACE SHANLEY, U. S. Customs Agent, Miami, Florida, advised "that on July 24, 1958, agents of his departnent made raids at residences located Ne at 2498 8.0. 2lst Street and.4450 8.W. 4th Street, Miami, wherein Q it : they confiscated arms belonging to Cuban revolutionary exiles in No cy 6 Miami. According to lr... -SHANLEY , - one RICHARD M. SANDERLIN, also Nie, ' known as Rex; had been arrested in connection with this raid, Ac-“\; Tote om cording to this ‘same: source, FRANK F, FIORINI, who had changed ik his mame to FRANK A. STUNGIS,.. vas identified as one of the personsg who rented one of the. above-mentioned residences. SHANLEY stated that SANDERLIN and FIORINI were former members of the U. S. Marine) N Corps and bad connections with: the Action Group of the duly 26 revolutionary movenent in Miamé. OE ea . ts. BOSERTG VIRA: of. the Cuban Apay Military Entel Ligoncg; Service (SIM) advised that he has no pertinent ==" SANDERLIN. and stated ‘that: SANDERLIN's present: whereabouts ‘ unknown to hin Ue wee. east ay 6 = Bureau Ire: : 24 -«.Bavang AN GQ = BBY 51 grenfanlod aes! ‘ee JTH:ig f ): NOT RECORDE (8) roi, #0 RA 49102 dec 5 1958 were or one cis ving ave y a ..! _nbdl BR... ‘ i . EY HW 54462 DBocld:32310272 Page 2? Np erererreners i. a Sia Gf ht shen, Ae a a tO en yp ghee N wf _\_ORIomrn, _Firren_-- ce 8 . ig og
JFK Assassination System Date: 4/3/2015 Identification Form Agency Information Peleased under the John FBI AGENCY : Kennedy ’ RECORD NUMBER:  124-10302-10218 Assassination Records . , ollection Act of 1992 ase#:NWU 54462 Date: AGENCY FILENUMBER: 2-1499-4TH NR 12 pO- 082017 Document Information ORIGINATOR: FBI FROM: SAC, EP ~ TO: DIRECTOR, FBI TITLE: DATE: 11/26/1958 PAGES: 5 SUBJECTS : FS, ASSOC, ARREST, WEAPONS, PRO-CASTRO, CUBAN REVOLUTIONARY ACT, BKG, RES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 1B;1C;4 > CURRENT STATUS:  Redact DATE OF LASTREVIEW: 06/17/1998 OPENING CRITERIA: INDEFINITE . COMMENTS: INCLHM rr rr v9.1 HW 54462 DBocld:32310274 Page 1
EP 105504. | CONFI Gand ental ADMINISTRATIVE DATA: Copies of the enclosed lettezhead memorandum are being sent _to the foregoing offices in the event similar type operations of Cuban Nationals and/or foreigners come to their attention. In addition, this memorandum identifies individuals formerly residing in Miami and Phoenix. Miami and Phoenix may have a future interest in these individuals or their associates. The indices of the El Paso Office were negative concerning IWAN BEISEL, FRANK A. FIORINI, PEDRG L. DIAg and RICARDO L. LORIE. ‘ Copies of this memorandum have been furnished United States Customs, El Paso, and United States Immigration Border Patrol, El Paso. ROBERT BRENNAN, Investigator, Air Intelligence Section, United States Immigration Border Patrol, El.Paso, has advised that his agency is actively conducting investigation regarding the subject matter of enclosed memorandum, In addition, BRENNAN advised all pertinent information has been furnished.to their representative, CHARLES J. BEECHIE, Attache, American Enbassy, Mexico, D. F., for appropriate action. BRENNAN will advise El Paso upon receipt of any additions] intelligence information regarding Cuban Revolutionary Activities. No investigation is being conducted by EL Paso and none requested of the other offices, UACB. IDENTIFICATION OF INFORMANT; Tl is [er 551-5 ag enclosed memofandun *¥ h) a furnished the information contained SA LAWRENCE F. WIRICK, JR., on November 24, 1958, a The enclosed memorandum has beep classified "Confidential" inasmich ag it contains’ information received fron|an informant operating in a foreign count: ICKY HW 54462 DBocld:32310274 Page 2?