datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Date: 4/29/201 Identification Form Agency Information AGENCY: FBI Released under the John RECORD NUMBER: —124-10298-10030 - Kennedy . tssassination Records RECORD SERIES : HQ oOllection Act of 1992 (44 USC 2107 Note). AGENCY FILENUMBER: CR 109-480-2001 ase#:NW 53074 Date: mo-25-2017 Document Information ORIGINATOR: FBI FROM: SAC,NO ’ TO: DIRECTOR, FBI TITLE: “DATE: 06/15/1960 PAGES: 2 | ’ SUBJECTS : | WPD, ARRESTED, FRAUDULENT CHECKS, INTV, TRA, ASSOC, FINANCIAL, CUBAN REVOLUTIONARY ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified } RESTRICTIONS: 4 : CURRENT STATUS:  Redact } DATE OF LASTREVIEW: 06/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM | 1 | v9.1 4 HW 53074 Docld: 32309243 Page 1
1 /- oe pee topes = my . > \ : : - poe o OPTIONAL FORM NO. 10 ; Se i f UNITED STATE. to M emoranaum oo TO °: / _- DIRECTOR, FBI (109-480) ~~ pare: 6/15/60 bos FROM a/ SAC, NEW ORLEANS (64-86) ae : 4 SUBJECT: - <CBAN REVOLUTIONARY ACTIVITIES : | ; | IS - CUBA | . a (00: Miami) . | Re New Orleans airtel to Bureau 5/6/60. Ce | | : WILLIAM WAYNE DALZELL, New Orleans Police — | Soy Department No. 100181, was arrested by the New Orleans. is ‘re Police Department May al, 1960 for cashing fraudulent iho checks. fi “al. PCI BETTY PARENT advised on June 3, 1960, that : aa WILLIAM WAYNE DALZELL was identical with BILL WAYNE DAZELL, | —_- 6 whom she had reported to the New Orleans Office. . ; i t | | lL | vA /, WILLIAM WAYNE DALZELL was interviewed at the Aan Orleans Parish Prison, New Orleans, where he is being held wh NY on a check charge in the city of New Orleans, and the theft / of a amethyst stone in New York City. He furnished | i) “™ information which is being included in the attached ' letterhead memorandum . CIA HAS NO OBJECTION 9 7 J ay : DECLASSIFIGATION AND/ pou. Z C2deureau (Ene. 7) (RM) RELEASE OF - NFORMATION, GT. | 2-New Orleans _ IN THIS COCUMENT. KP 6-10 ot re : RLK:wfb © “ALL NFORMATI (GN CONTAINCD ae oe opts ad -ae-47] i: (4) CO, iS UNCLASSIF D | i : ii ! ens). \enty Lat etal 105 REQRERD Lo S. . & pO DATE Fort oss Cx aS — SIO — a! oO / | BY — | REC- 63 9 aN 16 1960 3) es 514 Jun 24 1960 zs. .4 f | HW 53074 Docld:323092743 Page 2?
v9.1 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 : JFK Assassination System Identification Form Agency Information FBI 124-10298-10031 HQ CR 62-9-53-539 Document Information FBI _ WILLS, EDWARD N. DIRECTOR, FBI 11/30/1964 2 WPD, INTV, B/F INT, ASSOC, ARRESTS, NUMEROUS INDIVIDUALS PAPER, TEXTUAL DOCUMENT” Unclassified 4 Redact 05/18/1998 INDEFINITE ‘HW 53074 Docld: 32309244 Page 1 Date: 4/29/201 Released under the John Kennedy Wssassination Records oOllection Act of 1992 (44 USC 2107 Note). ase#:NU 53074 Date: nS-25-2017
* FEDERAL BUREAU OF INVESTIGATION ke REPORTING OFFICE — ee OF ORIGIN DATE | INVESTIGATIVE PERIOD if WASHINGTON ASHINGTON FIELD | 30-6+f. | 10/27- 11/30/64, TITLE OF CASE a REPORT MADE BY } «| TYPED BY SA EDWARD N. WILLS aK | Jag “GRIME CONDITIONS INTHE... fo _ ‘DISTRICT OF COLUMBIA. CHARACTER OF CASE . , | bel ro ANT RACKETEERING ic | a eh ibek | Amine b Li 4 errr nr timacnnreenecent ace (RN NIRS NIECES Ep . REFERENCE: Report of SA EDWARD N. WILLS dated 6/1/64, at s \ Washington, D.C, _ ADMINISTRATIVE DATA FON . ! ‘A review of WFO files, contacts made with informants ; and other sources, arid investigation conducted in obtaining . . the information set out in this report; failed to reveal any “pubstantive violations not previously brought to the attention of thts office. ~It 1s to be noted that SAMUEL. JOSEPH MILLER, PETER GIANARIS, PEYTON LEONARD MANNING, HAYES LEON COMBS, ROGER ~- SIMPKINS, and LOUIS SCHWARTZ are all symbol numbered informants of this office. JOHN HENRY JONES is a Per of this office. dee en oP wrt nh ee ee eT : “WFO investigation entitled "FRED B. BLACK, JR., aka ” A. R. " continues. and the following developments of significance YE have occurr a ‘Since | the last report. \. APPROVED Oe CHANGE ue "pO NOT WRITE IN SPACES BELOW f | COPIES MADE: NAL oa foot toe) cA pemeiee . Da: : 4-Washington Field 2-78) cee ema Oo rR 9B ae f copies made °. . . | . eel” : nae f ; ' . _ & MS a for review at FBIHQ by Se ‘ | . Dissemination Record of Attiched Report Notations Me 7 SP) —_ . Ree | 7 a Ber OT ea | er a. By | Pi a ee Oo! | ) COVER PAGE | _690EC1 1984 ~ 2 L diene d = eat rn sr ee ee, HW 53074 Docld:323092744 Page 2?
JFK Assassination System Date: 4/29/201 Identification Form Agency Information AGENCY : FBI . Released under the John RECORD NUMBER: 124-10298-10034 - Kennedy Assassination Records RECORD SERIES : HO ; oOllection Act of 1992 XM . (44 USC 2107 Note). AGENCY FILENUMBER: CR 63-4296-33-529 ase#iNU 53074 Date: . m5-25-2017 Document Information ORIGINATOR: FBI FROM: SAC,NO TO: DIRECTOR, FBI TITLE: DATE: 05/17/1962 PAGES: 4 SUBJECTS : WPD, DURHAM, GRADY C., WHEREABOUTS, MISAPPROPRIATED FUNDS, TRA, ASSOC, REL, BKG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: -Redact DATE OF LAST REVIEW: 05/18/1998 OPENING CRITERIA: INDEFINITE COMMENTS : HW 53074 Docld:32309247 Page 1
| be WS 10 oF Yh sbEC- we * Lg ave appt pe | | A | 19 er" vi ei SE —_. emery coe roo™Nes - —_ -: _ ees tm po ek ee See] . 5, OPTIONAL FORM NO. 10 \ 4 5010—104-08 \ “i GNITED STATES @YVERNMENT . Memorandum “O* ‘DIRECTOR, FBI (63-4296-33) DATE: 5/17/62 city of New Orleans until approximately January 1, at which time he disappeared and his current whereabouts is unknown, PCI BETTY PARENT advised on 5/14/62 that GRADY C. DURHAM is 3 Es AVIS, Governor of Louisiana... and was very close DAVIS. politically. “This source advised that charges had been filed in the Criminal District Court, Parish of Orleans, alleging that DURHAM had misappropriated a client's funds. Various reports have been = received by the source alleging that DURHAM has gone to Australia or Mexico. His current whereabouts is unknown. Sourecg advised that most of her information was received from TACK RTIN, a private detective and his associate WILLIAM o source LFA seq that JACK MARTIN, at the request of anaDyYpuRHAN, went to DURHAM's law office where he ob- taine RHAM's files and papers and secreted them to prevent their falling into the hands of the local author- ities. Source advised that MARTIN, while examining the } ‘records, called WILLIAM WAYNE DALZELL, his associate, on the telephone and listed all of the files and the amount of monéy / ; that DURHAM had misappropriated and DALZELL recorded this information. | wen, jonens LAGS madd co i : for review at PRIN Q by @- NEW OREEANS enc ivns spnege AE Lane = Ath. RLK: dimm ° 9 oEbh 69 sun 18. } yy wine oY wows LURE a ae - Ze Re” ZS 53074 Docld:323092747 Page 2
NO #105-1456 NO #105-1446—- | SEQRET) | is to be made except to CIA at Bureau 1ever EW. The enclosed letterhead memorandum is being assified "SECRET" as the unauthorized disclosure of data contained therein.could result in serious damages to the United States, such as, jeopardy of international relations and endangering the effectiveness of a program of vital importance to the national defense. (Y- - \S Confidential Informant NO T-l1 is PCI BETTY parent i(u) ps The Bureau's attention is directed to the fact that Va information. reported by NO T-1 concerning WILLIAM DALZELL's ; statements could readily identify BETTY PARENT as the source, vay and the Bureau is requested to advise CIA that if such iN information is disseminated, that the portion concerning i w P DALZELL either be deleted or paraphrased to give added coverage. f ey to BETTY PARENT (NO T-1) as the source of this information. \(u) GUY BANISTER, referred to in the enclosed letter- head memorandum, is a former Special Agent of the Federal Bureau of Investigation (retired), who since his retirement i has been Assistant Superintendent of the New Orleans Police re Department, who was suspended in March of 1957, after he was . accused of “pulling a gun on a bartender in a French Quarter : “ establishment." On March 29, 1960, "The Times-Picayune," yi a New Orleans newspaper, reported that BANISTER had been. | acquitted by Judge JULIAN SAMUEL of the 24th Judicial District Court, State of Louisiana, on charges of having defamed one LOUIS J. ROUSSEL by publishing in a newspaper owned by BANISTER an article, the newspaper being "The Herald,' on December 11, 1958. It was subsequently disclosed that BANISTER 2 was no longer connected with "The Herald." On December 10, Vo, 1959, HASSEL PARKER, Investigator, CIC, New Orleans, advised that he understood GUY BANISTER was operating a private investigating agency in the Balter Building, New Orleans. - More recently, GUY BANISTER was listed in the Caribbean News | | ae . Letter of the Anti-Communist Committee of the Americas and I also "The Inter-American Federation of Continental Defense" { | | | . aS president of the anti-Communist Committee of the Americas, +, | Caribbean Division. . Ip: _ New Orleans recently submitted information concern- i, °7 ding this matter under the caption "MAURICE BROOKS GATLIN,,aka, _ Wor, Anti-Communist Committee of the Americas; RA —- DOMINICAN REBUBLIC; 7 Lo IS ~ DOMINICAN REPUBLIC," by lerter to the Bureau dated - a ho December 9, 1960 (Bufile #64-29230). ; HW 53074 Docld:323092749 Page 2? a oe mae ow. et , : Poa ae an j if ‘fe
JFK Assassination System Date: 4/29/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10298-10038 Released under the John Kennedy Wss5assination Records oOllection Act of 1992 RECORD SERIES: HQ : AGENCY FILENUMBER: CR 105-87912-166 ase#: NW 53074 Date: Document Information ee ORIGINATOR: FBI i FROM: SAC,NO | TO: DIRECTOR, FBI i TITLE: DATE: 01/27/1961 ‘ PAGES: 5 SUBJECTS : WPD, ASSOC, MEETING, FRD, ACA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified 1 RESTRICTIONS: 4 - | CURRENT STATUS: —Redact DATE OF LASTREVIEW: 06/12/1998 { OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM | i | I, I i v9.1 9 | AW S3074 Docld:32309251 Page 1 (44 USC 2107 Note).
NO #105-1456 on Sunday, January 29, 1961, after which it is alleged that members of this movement will leave for Cuba on Sunday night or Monday to take part in revolutionary efforts against the . Fidel Castro meen On on The donfidential source referred to in th enclosed letterhead memorandum is PCI BETTY PARENT. YW) In view of previous instructions contained in Bulet 11/21/60, entitled “CLIP," no action is being taken by the New Orleans Office in this matter. However, any ad- ditional information coming to the attention of the New Orleans Office concerning subject organization or its members will be reported to the Bureau in appropriate form. fu) BROMWELL. x, , os . Po ™.. — : | HW 53074 DoclId:32309251 Page 2? ¢ \ . +6 Rees et”
; 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 : HW 53074 DBocld: 32309252 JFK Assassination System Identification Form Agency Information FBI 124-10298-10039 HQ. CR 105-87912-181 Document Information FBI SAC, NO DIRECTOR, FBI 01/20/1961 10 WPD, ASSOC, FDR, ACA PAPER, TEXTUAL DOCUMENT Secret ; 4 . Redact 06/12/1998 INDEFINITE INC A/T, LHM, NOTE 10 Page 1 Date: Peleased under the John Kennedy Assassination Records Ollection Act of 1992 (44 U5 2107 Note). ase#:NWU 53074 Date: mo-25-2017
4 | ' | | , FBI \ | . | j easy ; | — , eaUeta! : 1/20/61 Gin JAS A ! Oh TD | Transmit the following in 7 | AGE, (Type in plain text or code) oe i BALL GN ; ; Wow od AIRTEL rat Kp woe (Priority or Method of Mailing) gpa nnn anna a . 8 i 0-0-4). | a _ 6lb [KSL TO: DIRECTOR, FBI aa ng FROM: SAC, NEW ORLEANS (105-1456) _ i M4 7 " SUBJECT: EPRENTE REVOLUCLONARIO DEMOCRATICO (FRD), ; aka.~-Cuban Democratic Revolutionary Front fof Cuban Revolutionary Front, Me “Friends of Democratic Cuba Ve . ALS - CUBA on “4 i The title is being marked changed to include the! & name “Friends of Democratic... Cubali which is allegedly to be be the name of a 1 group controlled by subject organization: ¢ Am al A Re New-Orleans airtel to Bureau dated 1/19/61. oe Transmitted herewith are the original and three 4 df ' @> Bureau (Enc. it Vea) (o ag .3%- 105-879 b3)- 105-899 C Oe fe tats, Le. 2 Big ie bby & (/23fbp mcy% LOS 8 TU we copies for the Bureau and one copy each for the New York “. and Miami Divisions of a letterhead memorandum captioned Ny as' above without the character, “Internal Security - Cuba." Be Miami and New York are being furnished copies of | - instant communication and the enclosed letterhead memorandum cin in view of the interest of those Divisions in captioned oan organization. . a k O° The informant referred to as Confidential iwePh | ? NO T1 with the enclosed letterhead memorandum is PCI BETTY ; if) A PARENT who furnished th nformation to SA WARREN C. a DE BRUEYS on A378. UP 2 | Bus eay 2s 1 -’ Miami (Parovorne. 1) (RM) i. A-260 AMY EN >. New Seisaggh 1) (RM) RECS Bay a eee adine © de SAC Ptee sense Ng Wap/tas Lent o SAS 4iber dees 4 > q . Ci ofp ye “oy at. VPage cr bet aot HW 53074 Docld:32309252 Page 2?
Released under the John F. Kennedy Assassination DATE: 11-14-2017 PAGE. TWO DE. F3IDL: 0003 UNCLAS . BOTH AUTOMATED: AND MANUAL AS. WELL: AS ASSEARCH/OF <THE ELSUR AND “CONFIDENTIAL INDICES WERE NEGATIVE WITH RESPECT TO ANY | INFORMATION CONCERNING: THE ABOVE: NOTED: INDIVIDUAL OR ANY .OF) HIS RESPECTIVE ALIASES. . SEARCHES WERE CONDUCTED. BY CIMS ANALYST GLORIA) WARD< | BT a #0003 | , NNNN- Docld: 323271537 Page 3 . 2 “Ne
JFK Assassination System Date: 4/29/201 Identification Form Agency Information AGENCY: FBI Peleased under the John RECORD NUMBER:  124-10298-10041 . Kennedy Wss5asgsination Records RECORD SERIES: HQ Ollection Act of 1992 (44 USC 2107 Note}. AGENCY FILE NUMBER: = CR 105-87912-182 ase#:NWU S3074 Date: Ho-25-2017 ; Document Information ORIGINATOR: FBI | ! FROM: SAC, NO i TO: DIRECTOR, FBI TITLE: DATE: 02/07/1961 PAGES: 44 le SUBJECTS : WPD, ASSOC, FRD, ARTICLES OF INC., GB, ACA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT i CLASSIFICATION: Unclassified ! RESTRICTIONS: 4 CURRENT STATUS: Redact a DATE OF LASTREVIEW: 06/12/1998 i OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM, S/S v9.1 , 11 HW 53074 Docld: 32309254 Page 1
NO #105-1456 NO #105-1446 One copy of the enclosed letterhead) memorandum is also being furnished to the New York Office for information in view of the statements attributed to WILLIAM DALZELL by PCI BETTY PARENT to the effect that DALZELL claims to be in contact with a man named RAYMOND in the Rockefeller Center, New York City. The enclosed letterhead memorandum is being classified “SECRET” as unauthorized disclosure of data contained therein could result in serious damages to the U.°:S., such as jeopardy of international relations and endanger the effectiveness of roeram of vital importance to the national dorense(\\r) No dissemination is to be made of the enclosed material except two CIA at Bureau level .@ Confidential Informant NO T-1 is PCI BETTY PARENT. | ae Interview of SERGIO ARCACHA SMITH and GUY BANISTER were conducted by SA ERNEST. C. WALL, JR. and. SA WARREN C. deBRUEYS. @ oo he SERGIO IARCACHA } SMITH, head of subject organiza- Ve tion in the New Orledns area, furnished information in addition te that which is attributed te him in the enclosed letterhead memorandum, concerning a few members of subject organization in the New Orleans about whom he has some suspicion regarding the sincerity of their stated political beliefs. This data is being made part of various individual subject files of the New Orleans Office in connection with investigation of various individuals in the "105" category@y iy Ye UACB, New Orleans will interview WILLIAM ay »f WAYNE DALZELL concerning the allegations attributed to: him by \ : BETTY PARENT, namely tha ALZELL states he is going to e Cuba as a news reporter, ¥that he is working for a man in gt, CIA named LARRY RAY, and Wiso that he is, in contact with yor a man named RAYMOND in the Rockefeller Center, New York " ge City wrt . . ee : 7 oye PAL t mic ._toptes made: qe for re 3 _ view at FBIHQ by eae Nee —_ Fag Eo Sx. HW 53074 DocId:32309254 Page 2 a
' i i { JFK Assassination System Date: 4/23/201 Identification Form Agency Information AGENCY: FBI . - RECORD NUMBER: 124-10298-10050 RECORD SERIES: HQ AGENCY FILENUMBER:. 92-2824-121 Document Information ORIGINATOR: FBI FROM: LEE, IVAN D. TO: DIRECTOR, FBI ‘TITLE: ’ DATE: 05/24/1966 PAGES: 19 SUBJECTS : JFC, RES, REL, TRA, FISUR, CRIMINAL ACT, ASSOC, EMP, FINANCIAL STATEMENTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: — 05/11/1998 OPENING CRITERIA: | INDEFINITE COMMENTS : vod . Docld: 32309763 Page 1
_ DL 92-36 investigation. DALLAS , AT DALLAS TEXAS. 1. Will obtain toll calls charged to telephone at subject's residence and thereafter set forth information with pertinent leads. 2. Will maintain coverage of the subject’ s con- tacts and activities through information furnished by informants and sources. 3. Will continue to conduct spot surveillances to verify subject's activities and contacts. ADMINISTRATIVE Information received from informants and through surveillance indicates subject continues to spend. a. con- siderable amount of his spare. time working in the yard at. his residence. It is noted that one. informant residing across the street from the subject states that on the week end he can observe the subject working in the yard a majority of the time. | The New York Office at the request of the Dallas Division contacted informants having some knowledge. of the structure of the LCN, and identity of LCN members concerning JOSEPH CIVELLO. The following informants were contacted with negative results: NY-4018-C-TE; NY-4729-C-TE; NY-3461-C-TE; NY-5042-C-TE; NY-3936-C-TE; NY-4498-C-TE. The New York Office advised that NY-4857-C-TE 1 was not reinterviewed as requested by Dallas in that New York | Office was having difficulty in contacting this source. B Cover Page ~—— | DocId: 32309263 Page 2?
DL 92-36 ee. Va ‘New Orleans Division informants NO-1232-C-TE and NO-1244-C-TE advised in May, 1966, they had been unable to develop any information concerning CIVELLO's activities in Texas, Canada or anywhere else. They both advised that the. subject.was unknown to them. DL DL DL DL DL DL DL DL T-1 T-2 T-3 T-4 T-5 T~-6 T-7 T-8 is is is is is is is is ‘INFORMANTS DL-275-C-TE; PCI JOHN HOUSTON BROWN; DL-239-C; DL-271-C; DL-298-PC; DL-299-PC; NY-4857-C-TE; Mrs. ELAINE BELL, Security Department, Illinois Bell Telephone company; DL T-9 is MINNIE M. LUNDAHL; DL T-10 is PCI MICHAEL IASPARRO. | Docld: 32309763 Page 3 — a a ee ee Cover Page
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: 124-1 0298- 10054 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-2824-130 Document Information ORIGINATOR: FBI FROM: SAC,LA TO: DIRECTOR, FBI TITLE: DATE: 08/21/1967 PAGES: 2 SUBJECTS : JFC, ASSOC, B/F INT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 05/11/1998 OPENING CRITERIA : INDEFINITE COMMENTS : v9.1 Doclda: 32309267 Page 1 Date: 4/23/201
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. ga DATE: 1-14-2017) 4 eo, / 4-3 (Rew. 7-28-67) pre — Tole nc Pe] 64 , x 4 “a - Py aye coos Mohr ae ~- Cty Bishop “a 3? Casper =. io - a Callahan fe . Conrad —_ jn ( ‘ Felt “ wa ne Gale Ex - & Rosen Ae a Sulliyény. i Tavel#” MA Trotter Tele. Room CIAIRGRAM ci CABLEGRAM CRADIO xx TELETYPE j::.: "559 puebbil67 GSM ES hshg PM* ‘8-21-67 CSM a TO,OIRECTOR, DALLAS, AND KANSAS CITY Ac. FROM LOS ANGELES a JOSEPH FRANCIS CIVELLO, AKA. AR. OO: DALLAS. ed LAG RE LOS ANGELES RAD TO BUREAU AUGUST 18 LAST. a, f oy FOR INFORMATION KANSAS CITY RE RAD SET FORTH INFORMATION 4 THAT LA 476 CTE OVER WEEKEND LAST PLANNED TO VISIT CIVELLO, LCN BOSS, DALLAS, TO DISCUSS FUTURE. BUSINESS DEALINGS. INFORMANT MET WITH CIVELLO ON AUGUST 19 LAST AT HILTON \ % HOTEL, DALLAS, TEXAS. AMONG THINGS DISCUSSED WITH CIVELLO BY INFORMANT WERE FUTURE PLANS TO OBTAIN TEAMSTERS LOAN FOR PURPOSE OF PURCHASING RIVIERA HOTEL, LAS VEGAS, NEVADA. CIVELLO ADVISED HE HAD NO SUCH CONTACTS, BUT SAID HE WOULD MAKE ARRANGEMENTS AND HAVE INFORMANT INTRODUCED TO HIS GOOD FRIEND IN KANSAS CITY, NICK CEVELLA. IT 1S NOTED CIVELLA LCN BOSS KANSAS CITY. FOR INFORMATION KANSAS CpYSOQARRANGEMENTS IN PROCESS OF BEING MADE FOR INFORMANT TO FLY TO KANSAS CITY AUGUST 22iINEXT 4 11 AUG 22 1967 yer NN If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suite’, ‘| “pes 22 62.Au625 86d ~ paraphrased in order ta protect the Bureau’s cryptographic systems. ; pet - ~ a oo Docld: 32309767 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 | HW 45754 DoclId: 323092766 JFK Assassination System Date: 4/23/201 Identification Form Agency Information Peleased under the John . EKenned FBI wgsassination Records 124-10298-10055 Ollection Act of 1992 (44 USC 2107 Note). asex#: NW 45754 Date: 1i-—16-2017 HQ 92-2824-131, 132 J Document Information FBI SAC, LA. DIRECTOR, FBI 08/18/1967 24 JFC, ASSOC, TOLL CALLS, EMP, FISUR, INTV, NUMEROUS INDIVIDUALS PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact 09/29/1998 INDEFINITE, APPROVAL OF IRS INC RPT Page 1
Released under the John F. Kennedy Assazsina 10h DATE: 11-14-2017 re a ae Or OD Paci Forty-one [ces-aao] SECRET 700000 2 (1) [FHE ASSET ADVISED OF @ PLAN FORMULATED BY . RODRIGUEZ WHEREBY THE ASSET AND. OTTO POLAND WERE 70 THROW A HAND GRENADE AT THE GIRASOL TRAVEL AGENCY IN RIO PIEDRAS, PUERTO RICO.. (J) [THIS INFORMATION WAS PASSED ON SEPTEMBER 22, 1978 IN HAVANA, cura. (>) | | _ | (Tre PASSAGE OF THIS INFORMATION MAS WADE cad WITHOUT PRIOR APPROVAL OF THE ‘sc OR. epee cm) [rus INFORMATION WAS PASSED wITHOUTPR Rion - +o (K} * APPROVAL AS IT was NOT KNOWN THE ASSET BOU LP. oe pee a ae, : ee ee es ae ASKED THIS QUESTION. By) oS THIS INFORMATION WAS NONPUBLIC IN NATURE (TW ey, THAT IT was OBTAINED DUE TO THE ASSET'S SPESTAL on bo “RELATIONSHIP wt RODRIGUEZ. 1S) ca) [it 1s BELIEVED] ¢ urs [Bante THIS INFORMATION _ IN ORDER[ TO MAINTAIN CURRENT. THEIP: MONITORING | OF ANTI-CASTRO EXILE. pean 2 en” f 39. FD INFORMATION Was REQUESTED] Fcomcen nt ne TONY - en | COSTALES. ore Vee vee SA WARS SECRE® ok po Dsl AOA | Docld: 32312750 Page 47