datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10326-10147 RECORD SERIES: NY AGENCY FILENUMBER: = 105-35253-1284 Document Information ORIGINATOR: FBI . FROM: _. MM TO: HQ TITLE: DATE: 01/09/1964 “PAGES: 30 SUBJECTS : ANTI CASTRO ACTIVITIES IS-CUBA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 . CURRENT STATUS:  Redact DATE OF LASTREVIEW: 04/26/1999 OPENING CRITERIA : INDEFINITE ! COMMENTS : RPT, TABLE OF CONTENTS PAGES i, ii v9.1 Docld: 32313219 Page 1 * Date: 4/9/2015
FD-263 (Rev. 5-1-59) an - Cal FEDERAL BUREAU OF INVESTIGATION REPORTING OF FICE OFFICE OF ORIGIN D. ” = = INVESTIGATIVE PERIOD 5 MIAMI MIAMI 1/9/6 10/1/63 - 11/3/64 TITLE OF CASE REPORT MADE BY TYPED BY ROBERT JAMES ‘DWYER nek . ANTI-FIDEL CASTRO ACTI VITIES CHARACTER OF CASE na’ | IS = CUBA ne *G t.vt Veh i 504 mie pee wErEDEse, ' Report of SA ROBERT JAMES DWYER dated 10/3/63, at Miami. . MIAMI; AT MIAMI FLORIDA 397 Will continue submishicd Ky Summ tioned matter every two months. ADMINISTRATIVE This report is classified CONFIDENTIAL, inasmuch as it contains information from CIA, so classifiec . APPROVED HARGE COPIES MADE: ro Bu eau —— 584) (RM) a thiam i sitet CRM) (2 - 105-1742) a ~ 105-1747) By | a Docld:3273132719 Page 2?
Uy nr MM 105-1742 HURGINGNT IAD, INFORMANTS Identity MM T-2 is MICHAEL REDMON, . Investigator, INS, Miami CURED es. (by request) MM T-3 is CIA report TDCS DB3/658 562° classified CONFIDENTIAL, dated 12/18/63; CIA report K-3 276 793 dated 10/8/63, classified CONFIDENTIAL Docld: 323132719 Page 3 continued) Location Instant report, pg. 6 Instant report, pg. 7, 21 134-238-Sub A; MM T-4 is MM (639)-s Instant report, pe. 9, 21, 22° |( U4) _ MM T-5 is (STANLEY SCHACHTER ») Instant. TePOFE, ie\ WU. S. Customs Agent, Miami, Pertep pe. 9 MM 1-6 is GESUS FRAN Instant report, . Miami, Florida 7 Pg. 13° : | MM T-7 is MM (8478 134-736; | 847} report, panetant , | MM T-8 is EVELIO ALPIZAR PEREZ, ‘Instant report, | 3625 N. W. llth Street, ~ . "pg. 16, 17, 18 | 4. | Miami, Florida (by request) . - ‘MM T-9 is ZACHARY DE GASTER, Instant report, - 10 East 40th Street, New York City. “pg. 18 (by request) Z Se COVER, PAGE 7 | : if . : , ree ; . ne , . |
JFK Assassination System Date: Identification Form 4/9/2015 a AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ‘ Agency Information Peleased wnder the John Kennedy WSsassination Records Ollection Act of 1992 FBI ° 124-10326-10152 (44 USC 2107 Nate). ases#: NW 54046 Date: ne—-25-2017 NY 105-35253-1016 —————————$ LE ORIGINATOR : FROM: TO: TITLE: DATE: ‘PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS : Document Information - FB] NY HQ 05/16/1962 17 ANTI CASTRO ACTIVITIES IS-CUBA PAPER, TEXTUAL DOCUMENT Unclassified 1B; 1C Redact 10/13/1998 INDEFINITE ers ———— v9.1 HW 54046 DocId:32313224 Page 1
John Fy. Kennedy Assassination Recor DATE: T1i714—2017 JFK Assassination System Identification Form Agency Information AGENCY > FBI RECORD NUMBER: .-124-10326-10153 RECORD SERIES :- NY AGENCY FILE NUMBER: > ~ 105-35253-1019 ei econo ESS TSN AAS Se tT mene Sei tse etneeintmaniocesin ORIGINATOR : FROM: TO: TITLE : DATE : "PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS: DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Document Information FBI HQ 05/21/1962 4 ANTI CASTRO ACTIVITIES IS-CUBA PAPER, TEXTUAL DOCUMENT Secret IB Redact 10/13/1998 APPROVAL OF CIA >... i rt... t of 1999 (44 I n Act of 1992 (44 U vol Docld: 32313225 Page 1
SEE SEE EE ee i Act of 1992 (44 USC 2107 Note}. DATE: 11-14-2017 . 2 - oo DIRECTOR, FBI (109-534) 1 2/21/ SAC, NEW YORK (1095-35253) (P) ANTI-FIDEL CASTR IS-CUBA ReNYleta, 6/9/62, a Rionda Compan; » 106 wall St., NY, advise 2 Ld had been to Washington, D,C., on 5/3/62 FERNANDES of Key Bises ayne, Florida, Ww. is of Unidad Revolucionar! Ak ), whose iaentity ‘the Bureau and Miami MALONE advised wv he and ALBERTO FERNANDEZ had luncheen on 5/3/62, with ROBERT HURWITCH of the US Depart- ment of State, and they apoke to him relative to. the Cuban question and the Cuban Revolucionary Counell, ONE ad- vised that during the conversation with HURWIZCH, he, MALONE, . brought up the subject of "peaceful coexiatance” with Cuba as : Ries tnged has been rampant among the Cuban page ve in ee Us. WHERE LONE said that HURWITCH emphatically stated the poliey toward Cuba would never be one of — As AE, “SWet sb [ise arangeroruarioss comes tint 2-Bureau (109-584) l-Miami (105-1742 i~Washington Pield CIsNew York (105-3525 FJO:kap (5) “iB earch od, — —-— bs Berict he index: 4 a Filed Docld: 32313225 Page 2?
DATE: 11-14-201 WY 1056-35253 for or by © ''s wishes, cl ay MALONE advised on 5 62, that he had eonferred telephoniealily with A oO I that date R 132313225. Page 3
>)... —(‘(‘i;~;*;*;*;*;:*™O”C™”;”;*;~*~*~*~*~*~*:*C~™«C*:COCO;”;!™;™;™”;”C;C*™:CCSawtSC—<‘(i‘i‘“‘“‘(‘CWNRS‘(C#RNSC#C*CSS! .... lcst,rt~<(‘C:i‘(‘CSCSCOCSCSsSS:S:Cti<‘(CSCSOSSCSCS JFK Assassination System Date: 4/9/2015 Identification Form ‘sinners sais nnn tons wines Sian Agency Information Released under the John Kennedy AGENCY 2 FBI hesassination Records RECORD NUMBER:  124-10326-10154 ollection Act of 1992 (44 U5c¢ 2107 Note). RECORD SERIES: . NY ase#:NU 54046 Date: nSG-23-2017 AGENCY FILE NUMBER +. 105-35253-1024 ‘seinen Sn sitmntienttitrirbeshmnnsshinnimmnammeo tmnt enemas Document Information ORIGINATOR: FBI FROM: NY TO? HO TITLE: DATE: -06/06/1962 "PAGES: 9 SUBJECTS : ANTI CASTRO ACTIVITIES IS-CUBA DOCUMENT TYPE: > PAPER, TEXTUAL DOCUMENT CLASSIFICATION ¢ . Unclassified RESTRICTIONS : 1B; iC CURRENT STATUS = -- Redact DATE OF LAST REVIEW: — 10/13/1998 OPENING CRITERIA: . INDEFINITE COMMENTS : vol 6 AW 54046 Docld:32313276 Page 1
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JFK Assassination System Date: 4/9/2015 | . Identification Form , —_————————— eee Agency Information Peleased under the John AGENCY: FBI . Kennedy RECORD NUMBER:  124-10326-10155 Assassination Records ollection éct of 1992 . : ase#:NW 54046 Date: AGENCY FILENUMBER: 105-35253-1026 poa23—2017 eee Document Information ORIGINATOR: FBI FROM: NY TO: HQ - TITLE: DATE: 06/15/1962 ‘PAGES: 9 | SUBJECTS : ANTI CASTRO ACTIVITIES IS-CUBA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 1B; 1C CURRENT STATUS:  Redact DATE OF LASTREVIEW: — 10/13/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 | OS I HW 54046 Docld:32313227 Page 1
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a ” 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 : —O—OO—O—O—O—OOOOOO eee v9.1 HW 54046 Docld: 323132278 JFK Assassination System Identification Form Agency Information FBI 124-10326-10156 NY 105-35253-1040 Document Information FBI NY HQ 07/19/1962 3 ANTI CASTRO ACTIVITIES IS-CUBA PAPER, TEXTUAL DOCUMENT Unclassified 1B; 1C Redact 08/05/1998 INDEFINITE Page 1 Date: 4/9/2015 Released under the John Kennedy Was5assination Records ollection Act of 1992 (44 USC 2107 Nate). ases#: NW 54046 Date: ne—-25-2017
STA? 1/19/62 IFIED AN SAC, NEW YORK (10535253) vie £2 BY. , 5712 ahi “ RE AS oi F oe EXTON ON ANTI-FIDEL CASTRO ACTIVITIES FIM, | “242. 3... IS-CUBA DATE one * ReNYlets dated 6/15/62 and me Dr. ERNESTO ANAGOH y GODOY, 233 Zast 69th St., NYC, Seeretary to Dr, JOSE MIRO CARDONA, of the Consejo Revolueionario de Cuba {€RC), advised on 7/13/62, that he had been to ‘es Washington, D. €. on 7/11 and 12/62,’ to confer with representatives Z ‘ of the United States Department of State uu) & F wT Bhat cepnve % PUTRI oe sree DIRECTOR, FBI (109-584) * ~ oA", 3p SOE heyhey yt foams } BeSlas PEC aN - PRG 1 2 — af. ms, [: Sr We . = wad OR as ARAGON advised that at the Departihent of State he had SE conferred with ROBERT HURWITCH, whom he stated was recently rs ot promoted to a position with the title of General Coordinator BS of Cuban Matters, and that HURWITCH is now located on the sixth 84 floor of the State Departiuent and has a private office next to ca Undersecretary of State for Latin America, EDWARD MARTIN, ARAGON also advised that while at State Department, he spoke with H, GODFREY SUMM, Chief of the. Cuban Desk. X) u) V. pRav B WISE: Suonn aru y, oN ote “ he. Nrekis IS WieEa so ARAGON advus.ed that the questiowregearding the training of Cuban Army officers has been resolved, and that invitations are out for former Cuban Army, Wavy, and Air Force officers to attend advanced officers training schols in the United States. ARAGON advised that the original plan was to invite 40 former Cuban officers from each branch of the military service, but that State Department has decided that this would be too many as no eountry has 2120 officers in sehool at one time and nay lead to rumors and furnish material fer Cuban UN Ambassador Dr. MARIO GARCIA INCKAUSTEGUT to bring charges in the UM against the United States. As a result of this consideration, ARAGON stated thet State Department hag ow decided that 12 officers from the Army, 12 from the Navy, /l2 from the Air Foree will be invited to attend in the immediate future and the courses wiil be for a period of 10 or 12 weeks. ARAGON advised that it was also decided that after iw group of officers is trained, another group will be catled.CAY in) Searched. 9 ~ ~ 109-584) (AM Serialised in as ° Gel 170900) ( | CHIERY LERKS — Didescd a 1-Mi ami tosi 72) (Info) (RM) POST. OO eg 2 1-WFO (105-6999) 5) (anzg). (RM) E 7 _ alae e Agee peak st TW) A) ; eS oh Hie poe ae HW 54046 DBocld:323132278 Page 2 pevtininssstiste i }
"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 : vol HW = 54046 Docld: 32313229 JFK Assassination System Date: 4MPOIS Identification Form Agency Information Released under the John Kennedy WSsassination Records Ollection Act of 1992 FBI 124-10326-10137 (44 USC 2107 Nate). ases#: NW 54046 Date: ne—-25-2017 NY 105-35253-1050 Document Information FBI NY HQ 09/07/1962 10 ANTI CASTRO ACTIVITIES IS-CUBA PAPER, TEXTUAL DOCUMENT Unelassified 1B; 1C Redact 08/05/1998 INDEFINITE Page 1
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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System -. * Date: 11/5/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10326-10158 | RECORD SERIES: HQ AGENCY FILENUMBER: — 62-28280-458 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 02/13/1959 PAGES: 8 SUBJECTS : CRIMINAL DIVISION DOJ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 08/06/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC 4 LHM v9.1 ‘ ; ] Docld: 32313230 Page 1
| Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44.U5¢ 2107 Hotey. DATE: 11+14-2017 ; . wr0 (ios-4o8s )(5) MPC : Erp Date Payee — . - _Endorsements Amount 5/29/58 International Bank Payee, Account B ~ $60.00 for Reconstruction American Sec. a and Development _ & Tr Co. 6/4/58 60.00 6/5/58 . ft ek. ff . 50.00 6/9/58 mm 25.00 6/6/58 - wo mm 420.00 6/10/58 " ee ee 80.00 5/29/58 ° Household Finance " "Suburban Nat'l 30. 00 ‘Co. 8 — 8 Bk, Silver: | oe Spring, Md. 5/31/58 Jesse J. Meade "  Meade's Gulf Sv. 31.00 ee . ‘Nat'l Bk of Wash ) DEPOSITS : ( Date Amount of Description Amount of : Item Deposited of Item. . Deposit 5/23/58 $60.00 Currency — - $60.00 5/29/58 250.74 ©. Check drawn on 250.74. a ‘Amer. Sec & Tr’ - Co by. Int.: B of 6/4/58 40.00 Currency 40.00 6/5/58 40.00 em 49.00 6/9/58, —— So 50.00 : 4 " a - 00. , , 6/9/58 120.00, Se 120.00. - 22 - | Ke Docld: 32313353 Page 24
Released under ‘the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 , . ; : x Ks f a : - wee a Canada stock on August 26, 1957, at a cost of $4,225.00. Payment for this stock was made by check in the amount of $2,350.00, leaving an outstanding debenture in the amount of $1,875.00. This Florida Canada stock was similarly ex- changed for General Development Company stock on May 25, 1958. On August 5, 1958, ANNE COPPOLA was forwarded a check in the amount of $7,220.91. Sérgeant WILLIAM McKEE, Dade County Department of Public Safety, informed that as a result of certain investi- gation by his Department it had been determined MICHAEL COPPOLA frequents the Midtown Social Club located at 2218 Collins Avenue, Miami Beach. Information was received from Mrs. CINDY PORTINIER, Auditor's Office, Desert Inn Hotel, Las Vegas, Nevada, that Mr. and Mrs. M. COPPOLA, 4431 Alton Road, Miami Beach, regis- tered at that hotel on October 7, 1958, and remained there until October 27, 1958. Their room at this hotel was at the rate of $40.00 per day and the total bill upon their depar- ture amounted to $1,148.44. Of this amount COPPOLA paid . $169.54 at the time he checked out and-the sum of $978.90 was subsequently paid by COPPOLA on December 2, 1958. . | Identification of Sources: Paragraph 1: Investigation at Miami. Paragraphs 2 and 3: RCMP, in report of SA ELMER F. EMRICH dated 12/15/58, at Miami, in the case captioned, "MICHAEL COPPOLA, aka; AR." -2Q- Docld: 32313230 Page 3
JFK Assassination System Date: 4/8/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10326-10168 RECORD SERIES: HQ AGENCY FILE NUMBER : 100-236194-NR | Document Information ORIGINATOR: FBI . . FROM: LA TO: HQ TITLE: DATE: 03/23/1967 ‘PAGES: 11 SUBJECTS : . JOHN ABT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT - CLASSIFICATION: — Secret RESTRICTIONS : 1B; 1C; 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: _. 08/18/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM $I vol °
F°0-36 (Rev. 5-22-64) ¢ . i gua wrromesron comms THD FBI BS LL Ue dee ‘iS. LF . Seger waaas wom DS! 3/03/67 Transmit the fol OTERE, ie! ; ad = (Type in plaintext or code) Via AIRTEL AIR MAIL so (Priority) TO: , DIRECTOR, FBI (100-3-114) j\brnons SAC, LOS ANGELES sees 100-61359 P*) “fle, ‘JOHN JACOB ABT Is -c COMMUNIST PARTY, USA, | PUBLIC APPEARANCES OR}>y. & GET. 2 PARTY LEADERS re Coe i Is-c . ata/ om BEYE : Re New York letter to Los Angeles dated 2/23/67. Ne g Enclosed for the Bureau and New York are li copies & and two copies respectively of a letterhead memorandum (LHM) \ relative to appearances of JOHN JACOB ABT at Los Angeles, on ; March 11, 12, and 13, 1967. ¢ Sources for the information contained in attached . LHM are as follows: — Sd Deed 5 Source 1 LA 3390- te ae . _ ; ve pe" $F Source 2 Ee aikal i oO, to ii ( i Tae L | Source 3 as PSI MARILYN MEYER _ A G4 derail a : Ce Bureau (Enc ; 5) . . New York (300- 965 Me 2) (Rat) - 2 - Los Angeles a — est FGK/pic SIF ED BY.S é 0 obi’ 25 5 1967 | | (7) DECLASSIFY ON: ICD, CF al if ad, 7 RECORDED” | ‘ Sponital Aa yu T Charge: Ko | Docla: 32313240 Page 2?
' i i LA 100-69611 LA 100-61359 COMUNE age SENET : ‘ , as re 2 re Source 4 LA 4015-S | Source 5 LA 3635-S, orally to SA FRANCIS G, KAHL, 3/21/67 U Observation of the subject's appearance on television station KTTV, Los Angeles, was made by SA KAHL. cos The LHM is classified confidential to protect the identity. of currently active sources and informants whose . identity must be protected. N Docld:323132740 Page 3
JFK Assassination System Date: 4/9/2015 Identification Form nr AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : _ FBI Agency Information Peleased under the John Kennedy WSsassination Records 124-10326-10169 ollection Act of 1992 (44 USC 2107 Note). ase#:i NW 54046 Date: ns—-23-2017 NY 105-35253-1072 a ORIGINATOR : FROM: TO: TITLE: DATE: ‘PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 HW 54046 DBocld: 323132741 Document Information FB] NY HQ 10/18/1962 6° ANTI CASTRO ACTIVITIES IS-CUBA  - PAPER, TEXTUAL DOCUMENT Unclassified 1B; 1C Redact 09/22/1998 INDEFINITE Page 1
[ Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Usc 2107 Hote;.. DATE: 11+14-2017 . . . : WFO! 05-4083 | MPC : Krp —— Amount of Description Amount of Date | Item Deposited of Item Be Deposit. 6/10/58 $130.00, + currency $130.00 6/11/58 (140.000 mo 140.00 6/12/58 30.00 wo 30.00 6/16/58 250.74. Check drawn on 250.74 Co by International Bank of Reconstruction and Development. Balance, 6/18/58 $ 72,82 ‘Deposits 750.30 . 823.12 Withdrawals 670.88 Balance, 7/22/58 $152.24 CHECKS OF INTEREST - Date Payee » . | Endorsements _ Amount 6/19/58. McReynolds Pharmacy Payee, Riggs Nat'l $20.00 6/21/58 on on ea 40,00 | 6/24/58. mo os om - 100.00 7/15/58 " om oo" n 60.00 7/16/58 woo os | " au 30.00 6/23/58 International Bank " Amer. Sec, 80.00 | for Reconstruction & Tr Co. & Development — : . . os Docld: 32313353 Page 25
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DEW rt 11-14-2017 DATE : vod Docld:323132427. Page 1 John F. Kennedy Assassination Recor JFK Assassination System Identification Form Agency Information AGENCY >. FBI RECORD NUMBER: — 124-10326-10170 RECORD SERIES: NY AGENCY FILE NUMBER: ~ 105-35253-1073 actinic inant nna nnn inmates nin mines isn ei misma massa erate Document Information ORIGINATOR: ~ FBI FROM: NY TO: HO TITLE: DATE: 10/24/1962 “PAGES: A SUBJECTS : ANTICASTRO ACTIVITIES 18-CUBA DOCUMENT TYPE: . PAPER, TEXTUAL DOCUMENT CLASSIFICATION : | Secret RESTRICTIONS : - 1A CURRENT STATUS : - Redact DATE OF LAST REVIEW: 10/29/1998 OPENING CRITERIA: ~ "APPROVAL OF CIA COMMENTS : Saw aa n Act of 1999 (44 “Usc 2107 Hot
OOS CEE RES Assassination Records Colle DATE: 11-14-2017 Se . Bocld: 323132427 . Page .?
oo Kennedy Assassination Records Collection DATE: 11-14-2017 was the opinion or are eapyenis bo CAST 2 Cruge hg coe Cu and ‘th : ‘and ee ponte arte sue cess in ik BOO Hore a ed with ‘definite dec in Cuba and that thie situation he in the agency because decial 8 aoe now more quickly “shan they were previously « in his opinion, Docld:327313242 Page 3
YReleased under the John DATE: 11+14-27017 MPC :Krp Date 6/20/58 6/25/58 6/27/58 7/3/58 7/1/58 7/8/58 7/9/58 6/25/58 6/27/58 © \ 6/27/58 7/11/58 wo (105-4083 3S) F. Kennedy Assassination Records Collection Act of 1992? (44 USC 3107 Hotes. ese id Payee International Bank for Reconstruction and Development "et ae Sidney Zs-Mensh & Co.. eran Guiseppe Morra C&P: Tel ‘Co. (FE '3~3927) - Metro Life’ ns Co. ~SECREL OY NH Endorsements |= Amount Payee, Amer. Sec. $90.00 " 110,00 wes 100.00 moon 120,00 my 100:00 ees 125,00 1" Riggs Nat'l 115,00 oo BR en " The Woodner 30. ,00 tas Riges Nat'l BES _ Suburban Tr 30. 00 Cos, . Hyattsville, ~~” Md. Riggs Nat'l. 10, 76 - Bk. sé. T=2 advised « on June 19, 1958, that based on his experience with bank accounts, the activity in OMAR F. DAJANY's account indicated he was using "fluff" in the account, i.e.,‘ “playing the part of "big-shot" by cashing’ numerous checks and returning the proceeds. He spe ‘checks 5 to his account in the form of “SECRET - 24 ~- Docld: 32313353 Page 276
JFK Assassination System Date: 4/9/2015 Identification Form —eseeeee::_ _”n—_ AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : NY ~ Agency Information Peleased under the John Kennedy WSsassination Records Ollection Act of 1992 FBI 124-10326-10171 (44 USC 2107 Nate). ases#: NW 54046 Date: ne—-25-2017 105-35253-1078 $$ £ ORIGINATOR : FROM: ' TO: TITLE: DATE: ‘PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Document Information FBI HQ 11/06/1962 6 ANTI CASTRO ACTIVITIES IS-CUBA PAPER, TEXTUAL DOCUMENT Unclassified 1B; 1C Redact 09/22/1998 INDEFINITE —e——— ii i —=—_——————————————————— v9.1 HW 54046 DBocld: 323132743 Page 1
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SE Be JFK Assassination System Date: 4/9/2015 Identification Form Agency Information Peleased under the John Kennedy WSsassination Records AGENCY: . FBI RECORD NUMBER: .. 124-10326-10172 Ollection Act of 1992 RECORD SERIES : NY (44 USc 2107 Note). ase#: NW 54046 Date: AGENCY FILE NUMBER : 103-35253-1095 Ws—-235-2017 Document Information ORIGINATOR: — FBI FROM: NY TO: - HQ TITLE: DATE: 12/10/1962 ‘PAGES: 7 SUBJECTS : ANTI CASTRO ACTIVITIES IS-CUBA DOCUMENT TYPE: — PAPER, TEXTUAL DOCUMENT CLASSIFICATION :.~ Unclassified RESTRICTIONS: IB 1C CURRENT STATUS :.- Redact DATE OF LAST REVIEW :- 09/22/1998 OPENING CRITERIA: INDEFINITE COMMENTS : vol 13 HWW 54046 Docld:3231352744 Page 1
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JFK Assassination System © . Date: 4/9/2015 Identification Form —_—_—_———_ nm k AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Released under the John Kennedy Was5assination Records ollection Act of 1992 Agency Information FBI 124-10326-10173 (44 USC 2107 Nate). ases#: NW 54046 Date: ne—-25-2017 NY 105-35253-1121 SS ORIGINATOR : FROM: TO: TITLE: DATE: ‘PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 HW 54046 DBocld:323132745 Document Information FBI NY HQ 01/31/1963 8 _ ANTI CASTRO ACTIVITIES IS-CUBA PAPER, TEXTUAL DOCUMENT Unclassified 1B; 1C Redact 09/22/1998 INDEFINITE Page 1
VASES ee ee a I  srrsrrt— ess WS Eee > JFK Assassination System Date: 4/9/2015 Identification Form ‘sees nis iti eh intimacies tte AGENCY FILE NUMBER: AGENCY : RECORD NUMBER : RECORD SERIES : Agency Information Peleased under the John FBI . Eennedy 124-10326-10175 WSsassination Records ollection Act of 1992 NY (44 USC 2107 Note). ase#:i NW 54046 Date: ns—-23-2017 105-35253-1140 ‘tere SSA Shite nents neon ammenities ip entre hannanonenensnhiinannssiiinsnininnin ORIGINATOR : FROM: TO: TITLE : DATE: ‘PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9] HW. 54046 Documerit Information FBI NY HQ 03/12/1963 i ANTI CASTRO ACTIVITIES IS-CUBA PAPER, TEXTUAL DOCUMENT Unclassified IB; 1c Redact 09/22/1998 INDEFINITE 16 BoclId: 32313247 Paget
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotes. DATE : 1f-14-2017 wz (ios-s0ss JO | 7 | | SECRET | ‘The above information which was furnished by TH2 was made available on a strictly confidential basis ~~ and cannot be made public except upon issuance of a ‘subpoena duces tecum.( « N Docld: 32313353 Page 27
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JFK Assassination System Date: 4/9/2015 Identification Form nn AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER: Agency Information Peleased under the John Kennedy WSsassination Records Ollection Act of 1992 FBI 124-10326-10176 (44 USC 2107 Nate). ases#: NW 54046 Date: ne—-25-2017 NY 105-35253-1 142 _-_e7en—n————— LL LLLLLLLLLLKLSKS ORIGINATOR : FROM: TO: TITLE : DATE: ‘PAGES : SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 HW 54046 DBocld: 32313246 ~ Document Informati on FBI NY HQ 03/14/1963 10 ANTI CASTRO ACTIVITIES IS-CUBA PAPER, TEXTUAL DOCUMENT Unclassified 1B; 1C Redact 09/22/1998 INDEFINITE Page 1
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