datamatters24/research-document-archive huggingface dataset:
124-10285-10054 COMMENTS : ‘ v9.1 | aw AS09533 DBocld: 32304042 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 : JFK Assassination System Identification Form Agency Information FBI 124-10285-10054 HQ CR 113-7-210-4039 Document Information CIA CIA 07/05/1966 2 CC, ARMY OFFICERS, CUBAN EXILE, POLIT, ACA PAPER, TEXTUAL DOCUMENT Secret iB Redact 01/26/1999 APPROVAL OF CIA Page i Date: 4/15/201
a - ; ~ Vals material coutains icformation af ro) tense at the dhited Stared within the. means Su Kaptouege Laws, Title “4 a 7 ” 4 18, D.5.0. Sees. 793 Aare TH, tha trans. . of Which tn any meanar goad ucnauthorized fe, vm ja prohibited by lew, ; - f ne : i é of ti : rs ‘ ; “SUBJECT, fate DISTR Es) suly 1966 } i 2 ~- IA HAS NO OBJECTION TO. i DECLASSIFICATION AND/OR, i. : oe RELEASE OF CIA INFORM? TION | DATE OF Late ca ; . a bale OF I 2 «IN THIS DOCUMENT. KP Su3l¢7. PLACE &. ae AS Siar LED : FIELD “REPORT “NO. 3 ; APPRAISAL OF CONTENT 15 i i i France, Paris (21- June “1956) ; : , ~ ~ i - ts Co - ‘ . OUD, ‘of: officers was slid to be. looking for 2 : ' = sortie’) for Castro, -Altnhough informed. * bre. staking no action; while. following ‘the i : “ This ¢ : COrS. ‘wade uy of mgmbersuet ye Moveme i vieto, a: al i 7 ‘and by. : : ‘t Service. 1 : : ial ‘ be : Bey a ; i ; ned poki + : “‘tica ions, ;, Squree LS" a “fairl : In addi- | i Toe uk oe... tion to mai jataing unusiatly’ large ‘number of direct and in- a & Lo, direct. contac cuban” ‘ex s and infliential’ Latin Americ aR : » mo = nationals, he. nas. “some contacts? in Cuba.- Source: Said that. he ob ;..4% re . ‘rom a _gove ernnental employee. on the island. , 3 the. FAR. was unduest § nable, and " posaue ; Sergio deW@aile * i : iH “‘tned thé Fespec nd: admira-~ Fe ave the appeara nee of" supporting’ the: régime ‘ Fy more out of Le ‘yo than of conviction. ~. . These men are devoted ie ta their miTit Fy" duties, _and-they foilow. the leader. or the cause ra o oO a¥s 5 UNCLASSIFIED... swt to G2 oe Gt : Rt: against Batista iy Béernab not Communist zh ut becoming influenced dcunge and Victor némbexrs ». ate iso “the | Havana HEREIN : CINCSO . & (Nete: | Hi 40953 Docld: 32304042
wavidsinmoe yee fuer om = ou behebeaee ee can wey ror ne ee endive, Saher oom ahr sinatinn ms Mave “wag elptaamen Eye - HW 50943 snd ‘del-Varie, ‘Committee : Bureau. and:8isc Security"Conmittee of ‘the. Centra of the ‘Revolutionary: fn qa -ehe ‘FAR; which, ‘does net pose a-.curs rent’ threa t to-th ora Bua ‘distrust! betwee'n’ officers, ing “and enlistéd: men. makes ‘any united ac <ais, one offnumercus Axi officers whos port ed by refugee. Sources: ‘im they pur i : 195970 66 dnd- that. th of Marck DoctTd: 32304042 RO@E Soh valle: ‘is’ a member Of: t. Committee of 374/62675 ~66) contains ‘Bordon"’ & comments. in hisvopinion, * Sogreater” “every ~reasons behind the purge,’ the purge i Revolt tionary Directorate : Arned’ @ Ca e because neonmissioned.” tion mpossi ble 2,28 rrest; 12s 5 ge which eperts reference idirected at mer bere af
{124-10285-10185 i H ; i H t i ‘ mW” 50953 Doclda: 32304173 Page 1 JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10285-10185 RECORD SERIES: HO AGENCY FILE NUMBER: = CR 105-207581-7 Document Information ORIGINATOR: FBI FROM: LEG, MX TO: DIRECTOR, FBI TITLE : DATE: 04/06/1972 PAGES: 5 SUBJECTS : LCC, EMP, CUBAN EMBASSY, ESPINOZA, RUBEN RIVERA, REL, ASSOC, INTEL ACT, NCK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret ; RESTRICTIONS: 1B CURRENT STATUS:  Redact DATE OF LASTREVIEW: 04/29/1998 OPENING CRITERIA: APPROVAL OF CIA COMMENTS : INC S/S Date: - 4/1/2015
toy sey OPTIONAL FORM NO, 10 + _ ©“ UNITED STATES © “VERNMENT a of. > Memorandum - ‘TO: pirzctor, Fr-{(105-207581) ERET DATE: 4-6-72 APPROPRIATE AGENCIES nou | LEGAT, MEXICO CITY Bfoorsren fom pen rrelaer ADVISED PYRO CHANGERS (Z RUBEN RIVERA INOZA aka Ruben Riverat ispinoca, SLIP (S} Ruben Miranda, Ruben’ Rivera, ben Gomez River IS - CUBA Title is CHANGED Subject as RU information a received from in March, 1972 Safe 2 oY ED ane yas Enclosed for transmittal to the San Antonio Divi- ; ; a ye sion is a phoFf eet en 4a. Se enV ono Me io bye ; + rom Nek | : e Mexico City letter dated 8-24-70 captioned & de RUBEN RIVE aka Ruben Gomez Rivera, miog[Alse re ,' copies A LT TAM Grits of which were designated for San Antonio lso reference Mexico ‘City letter dated 4-10-68 in the"€aption CUBAN ~~ DIPLOMATIC ACTIVITIES IN MEXICO (BuFile 109-12- 210; San “= wAntonio file 105- 3690; MEX File 105-1884), and\San- Antonio " qietter and LHM dated 5- -~27-68 captioned CUBAN DIPLOMATIC ACTIVITIES IN MEXICO (also BuFile 109-12- ~2107\X)(U) ~ Referenced communications reflected contacts of qj ban diplomatic personnel in Mexico with RUBEN RIVERA, who was described as an employee of La Cucaracha nightclub. in FarG Reynosa, Tamaulipas, Mexico../ Ru) (FORMATION ' 3429-72, classifged SECRET, j as follows G8 Ss Bureau (ene. 1) LY, Suse vi GI-37 LAE — m0 eer 0 -. (2 - San Antonio) 3S “2 - Mexico City ¥X-100 2 (1 -(105-1884, CUBAN Ve) ‘oltahk a (7) Ne af = Acripel Cis pee is OF fr | 2- DEcLASSiF hig ny \ [fon fhe (ee mR 4 : y Tey apr’ Ch SECRET Savings Bonds Regularly on the Payroll Savings Plan 522 - ASS CATION ANDIOR, F Cr CAI GiLASS! MOL 501¢-108402 = HY 50953 Docld: 32304173 Page 2?
Ma (105-8724 | " | LEAD SEURET SAN ANTONIO DIVISION PEUGLL At McAllen, Texas, and Reynosa, Tamaulipas, Mexico Will c ny t investigationfas indicated in the last paragraph of Corp randum set forth above to further establish the background activities of RIVERA, as well as the possible relationship of RIVERA to LUISA CALDERON CARRALERO . Will furnish Mexico Cityur uch investiga- tionffso same may be passed to thi & HY 50953 Docld: 32304173 Page 3
424-10286-10174 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : JFK Assassination System Identification Form Date: 5/4/2015 Agency Information FBI 124-10286-10174 HQ 100-339235-155, 156 ORIGINATOR : FROM: TO: ‘ ' TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : » RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Document Information . FBL SAC, NY DIRECTOR, FBI 03/16/1964 12 - SHF, REL, TRA, CHINESE COMMUNIST ACT, PASSPORT, LTR, ATTORNEY, CP, TESUR PAPER, TEXTUAL DOCUMENT Secret 1B" Redact 09/12/1998 APPROVAL OF CIA INC A/T, 2 LHM v9.1 * 203 HY S0953 DocId: 32304544 Page 1
NEY See Sew/fea FD-36 (Rev. 12-13-56) + fe é \ 2 s . { | a ° Qa © Date: 3/16/64 4 i | i | | ‘ { d | { | | [ (Type in plain text or code) | Transmit the following in Vie AIRTEL RM od eng DS ene bo . RELEASE « * CIA INPURMATION . 63% TO. : DIRECTOR, FBI (100-339235),, 77... vi PURI fis ( JN THIS DOCUMENT, evtept Ph [MAWES % WPE Tm h-6 77 XQ] FROM: SAC, NEW YORK (100-42479) amt MSY, y . | SUBJECT: SUSAN HELLIGMAN FRANK i | Enclosed are the original and seven copies of an LHM y dated and captioned as above. The informant mentioned in the LHM is NY 4047-S#, The memorandum is classified "Confidential" because it contains information from NY 4047-S*, a sensitive source. The Washington Field Office is requested to contact the Passport Division, U. S. Department of State, to determine pe the status of the subject's passport application. aa! Oa Since the possibility exists that the subject may be: going to Israel for other purposes than to accompany her father and since these other purposes may be quite significant in deter- mining the scope of her Chinese Communist activities, the Bureau is requested to consider contacting the U. tgier sce of State so I that the subject may receiv sport. yHer activities in . Israel may then be covered &) It is to be noted that Israel maintains diplomatic. relations with Peking, andit w d be quite significant if the subject contacted the Chinese Ei? tomatic establishment in Israel. (/ We) D> 5. |"s"- BUREAU (100-339235) (EN 663) Ce ot [oS | WASHINGTON FIELD (100- 35.69 5), Exes 2) BM ll 1 - NEW YORK (100-42479) 4 wi ah en Ae. a 41 MAR 17 1964 | DAFTEMD, #31 ° | * eauuiags iO HY 50953 DBoctd: 32304544 Page 2?
424-10286-10225 JFK Assassination System Date: 4/29/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10286-10225 RECORD SERIES: HQ AGENCY FILENUMBER: —105-110055-4 Document Information ORIGINATOR: FBI FROM: DWYER, ROBERT JAMES TO: DIRECTOR, FBI TITLE: DATE: — 05/18/1962 PAGES: 14 SUBJECTS : ‘ ELC, MIL TRAINING, AID A/O SUPPORT, US GOVERNMENT, BKG, ASSOC, EMP, MR, CRC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ‘ CLASSIFICATION: — Secret RESTRICTIONS:  1A;4 CURRENT STATUS: Redact ‘DATE OF LAST REVIEW: — 08/28/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF CIA COMMENTS: INC A/T » vO4 , , 15 HW S095 Docld: 32304595 Page i
SS ee MM 105-5849 | Will recontact WF | 11l61l-SYoncerning any further information he may have céncerning this organization or members of it. Qp<u) NEW YORK At New York City, New York —~ WL11 contact sources and informants to ascer- tain if this organization has any known membership or activities in the metropolitan area of New York. MIAMI | At Miami, Florida. _ WL1l recontact MM 639-S and will continue to follow the activities of this organization (y (4 ale ott ADMINISTRATIVE. ee! Mc INCIA, Miami, on May 8, 96a, \ advised his .o ational interest in this~ organization or JOSE LOPEZ and ELVIO RIVERA K@ : 2) This report is being classified CONFIDENTIAL because the information reported could reasonably result in. identification of an informant: of continuing value and compromise his future effectiveness. INFORMANTS. Docld: 329304595 Page 2
——_ . . oe a a ° eo t : ° & SECRET MM 105=5849 , ry) y . os " . fe ti. ar 116if-s WF 134}2358-Sub ADS fu) I ~" MM T-2 = SAUL GRAGO, Office of U.S. Instant report | a Postal Inspector, Miami, - page 4 , “ Florida, : a u. HM T-3 akMM 639-5 MM 134-238-Sub A | l- Careful consideration has been given to each . | source concealed in this report and T symbols have been utilized only in those instances where identity must be concealed. » C * . COVER PAGE HY 50953 Bocld: 32304595 Page 3
{24-10286-10261 v9.4 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 : HY 50953 Bocld: 32304631 FBI 124-10286-10261 HQ 105-110055-32 FBI SAC, MM DIRECTOR, FBI 08/01/1962 4 ELC, ASSOC, RES, TRA, MIL, PROPERTY, TRAINING CAMP, JFK Assassination System Identification Form Agency Information Document Information SUPPORT A/O BACKING, ACA PAPER, TEXTUAL DOCUMENT Secret 1A; 4 Redact 08/28/1998 INDEFINITE, APPROVAL OF CIA INC LHM Page i 24 Date: 4/29/201
a . irae eel NBA} CI an a - < \ “UNITED STATES cot ERNMENT SECRET ° YY Memorandum > To  : DIRECTOR, FBL (105 - 110055). pate: 8/1/62 FROM esac, MIAMI (105- 5849) (P) / if ; S SUBJECT: EJERCITO LIBERTADOR DE CUBA- cashed 4 hoe ELC Is © wpa CLASSIFIED BY 5t6L_.s SL Lo DECLAGSIFY Gn: eon { Pa Re Miami letter to the Bureau FE) 1/5/62: a, t “ enclosing 9 copies. of a letterhead memorandum; Washington ¥ A Field letter to the Bureau dated 7/19/62; end Departmental _letter ‘to the Bureau dated 7/19/62. . f : é , 7 mm A | “Enclosed herewith for the Bureau are 9 copies of a letterk ead: memorandum, dated and captioned as above, at ¢ Miami. . © gM ps1 ds reso-sIof re on 6/20/62} 2 vert, CIA. representative, Miami3” Florida, advised that he did not \ think CIA had an operational interest in captioned organization or Lignumvitae Key, which site is being s considered for use as a training camp by captioned 8 organization. ; ' In ‘view of instructions in referenced Departmental letter to the Bureau, Miami will not actively investigate captioned organization until CIA determines if that agency plans to have an operational interest in captioned organization (>LyX) u) A copy of the enclosed letterhead memorandum is being furnished to U. S. Customs, Miami. CIA HAS NO OBJEC 2a pease . my ae [i Ws “<“f f 7 ISN So 3 py BE aul ing — | iS ect Banehers ww jO¥ 41 AUG 8 1962 wa : vo * oO Oa i New York ise Te tht 16 fener eo \ a . 1)(Info - ao ges fe 1730) (ene. 1 2) (ante) a) 3 -. Miami RJD: bam Copy to: CIA/S State/RAO Cuakme; AIS in yd! (9) s- ‘ayia Ke; 4 Ole ) by routing § Date..........4 HY 50953 Bocld: 32304631 Page 2
TITLE : DATE: PAGES: SUBJECTS ; ’ DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : AGENCY : RECORD NUMBER : . RECORD SERIES : AGENCY FILE NUMBER : a a ORIGINATOR : FROM: TO: JFK Assassination System Date: 4/27/201 Identification Form —— Agency Information — Peleased under the FBI ohn F. Kennedy , WSsassination Records 124-10296-10122 ollection det of 1992 HO (44 USC 2107 Note). ¥ ages: NW 45946 Date: wi-i6—-2z01i7 CR 62-9-452 Document Information FBI SAC, PG DIRECTOR, FBI 06/29/1960 23 NRO, ASSOC, GM, BGK, DESCR, REL, RES, RCK, TRA, THP, CRIM A/O GAMBLING ACT, B/F INT PAPER, TEXTUAL DOCUMENT Unclassified 4; 10(a)2; 11(a) Redact 01/13/1999 . * INDEFINITE, APPROVAL OF IRS INC LHM . v9.1 HW 45946 DoclId: 32306794 Page 1
424-10287-10097 JFK Assassination System Date: 5/4/2015 Identification Form Agency Information — - . AGENCY: FBI RECORD NUMBER: = 124-10287-10097 RECORD SERIES: HQ “AGENCY FILENUMBER: = 100-339235-87 Document Information ; ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE : DATE: — 09/10/1963 PAGES: 30 SUBJECTS : . _ SHF, AKA, TESUR, TRA, REL, RES, DESCR, PO, CP DOCUMENT TYPE: .PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Secret , RESTRICTIONS: 1B; 4 CURRENT STATUS: — Redact DATE.OF LASTREVIEW: 08/20/1998 OPENING CRITERIA: INDEFINITE ‘ COMMENTS : INC LHM v9.1 217 HW 50953 Boctd:32304967 Page 1
Cia a as, FD-36 (Rev. 12-13-56) _ ye | . | ed wre B ; o~ ° an V4 | | | Date: 9 /10 /63 { PLAIN TEXT : Transmit the following in | (Type in plain text or code} f CIA HAS NO vone: BAER T rn 7 ; Vio AIRTEL TO: DIRECTOR, FBI (100-339235) le: a8 FROM: | SAC, NEW YORK (100-42479) bond Ge S597 of SUBJECT: SUSAN HEILIGMAN Stank, aka . Sor ms deste oD, 4 Susan Warren ok Sac a Tf4 ‘} mapas Re NY teletype to the Director and WFO, S dated 9/9/63. . Enclosed herewith are the original and ) 7 copies of a letterhead memorandum, dated and Jou, captioned as above. GF The informants mentioned in the letterhead hf! memorandum are identified as follows: ate “ AY fe NY T-1 is CG 5824-Ss*. i, rv NY T-2 is LENORE SERKONIC, CSNY, 110 Christopher Y St., NY, NY. NY T-3 i9Xp! CLASS! Ng ¢ DECLASS! yo (3+ Bureau (Encts. 8) (RM) \ 1- Washington Field (100- 35693) (ENCLS. 1) (myo l- New York DAP: | pm (6) sent ———__________M Per Agent in Charge © HY 50953 DBoctd: 32304967 Page 2?
FD-36 (Rev. 12-13-56) | | ge ee a ea tet J» . . 3: Cr y J I i i J i | FBI Date: Transmit the following in (Type in plain text or code) (Priority or Method of Mailing) | NY 100-42479 | NY T-4 is NY 4O4T7-s*. NY T-5 is NY 4112-s*. _ The letterhead memorandum is classified "Confidential" since it contains information from CG 5824-S*, a highly placed informant. The NYO is of the opinion that the subject's sudden plan to depart the US may be significant, especially in following her activities after her return to the US. It is believed that in all likelihood she may again travel to China since NY 4047-S* advised Kinet she contacted the Czechoslovak Mission to the nited Nation It is to be noted that prior to her Cs last trip to China, she went to Prague, Czechoslovakia. WFO is requested to contact and maintain liaison with the US Department of State to discreetly determine subject's date and mode of departure from the US. ee e Bureau is requested to contact, through Liaison[ he the Legat, London, and have them attempt to disct determine subject's contacts and activities in England and elsewhere. The Bureau will be advised of any further details developed as to the “Subject 's departure and itinerary. Approved: Special Agent in Charge HY 50953 DBoctd: 32304967 Page 3
424-10287-10099 AGENCY : RECORD NUMBER: RECORD SERIES : “AGENCY FILE NUMBER : ORIGINATOR : a FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS :- DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS : v9.1 HW 50953 Docld: 32304969 JFK Assassination System Date: Identification Form Agency Information FBI 124-10287-10099 HQ > 100-339235-89 Document Information FBI SAC, NY DIRECTOR, FBI 09/12/1963 11 SHF, AKA, REL, TRA, RES, DESCR, MEETING, CP, TESUR PAPER, TEXTUAL DOCUMENT Secret 1B; 4 Redact 08/20/1998 INDEFINITE INC LHM 218 Page i 5/4/2015
FD-35 (Rev, 12-13-56) Sie Ae EE Transmit the following in AIRTEL a | FBI | a I Date: 9/12/63 \ | (Type in plain text or code) REGISTERED MAIL (Priority or Method of Mailing) 4 : DIRECTOR, FBI (100-339235). CIA HAS h f : DECL ASS oe FROM SAC, NEW YORK (100-42479) REL EASE Gb CES EORMATION 0 | HIS DOCUMENT, ert bunchers SUBJECT: SUSAN HEILIGMAN FRANK, aka Ie. Susan Warren sy 56 47 1 IS-CH : TED fes/4 N-1-47 ReNYairtel to the Director, 9/10/63, and New York / Jt) teletype to the Bureau, 9/12/63. (7 Enclosed herewith are the a letterhead memorandum, dated and The letterhead memorandum Since it contains information from original and 7 copies of captioned as above. is classified "Confidential", CG 5824-S*, a highly placed informant. The informants, mentioned as follows: Moor boiledled Béx azaalSX T+) in the LHM, are wre saenatig or CLASSE ED EY 6 Ze safe is NY 2023-S* by roling slip for NY T-2 is GG 5824-S4_, DESLASSIFY Vid, 2o [ertedp _ setion NY T-3 iss 975-5 (oe | Wee) ae ote... {B59 poem To ENORE § RKANIC, CSNY Rh Lae: “NY T-5 is NY 40477S*. ia o> | ge ng. B.-— _ /00 - 23 ZAG ° i ae The NYO feels that the ei of RICHARD FRANK is wast ANS iF Wick. significant because of its apparent urgency. It appears also that the subject cannot get her passport in time to be in England this Saturday, so her husband is going in her place. . It would appear, therefore, that he has an appointment to meet someone in England. “Nero tt, Looe, Ab a | *S2Bureau (100-339235) | ‘(ere 8) (RM) ———— “Y-WFO (100-35693) (Encl. 1) “€Info) (RM) e 1-New York (100-107383) (RICHARD C, FRANK s SEP 18 1963 mE New ork 00-47479 \Bs DAF: mfw (3 % Zoe Speci ‘Ages “in Charge “= HY 50953 DBoctd: 32304969 Page 2?
a eo: & \ ° ’ : , NY 100-42479 nd Legat, London, and have them attempt to discreetly etermine RICHARD FRANK's contacts and activities in England and elsewhere, Discretion should be used so as RICHARD FRANK does not become aware of investigative interest in him. ie The Bureau is requested, through liaison, to contact a A copy of this airtel is, being designated for WFO because of their previous investigation in this matter. “s mf \ HY 50953 DBoctd: 32304969 Page 3
424-10287-10104 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : v9.1 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 124-10287-10104 HQ > 100-339235-94 | Document Information FBI SAC, NY DIRECTOR, FBI 09/12/1963 2 'SHF, TESUR,; RCF, DESCR_ PAPER, TEXTUAL DOCUMENT Secret - “1B Redact 08/20/1998 APPROVAL OF CIA 219 NW 45785 Docld:32304974 Page 1 Date: 5/4/2015
coe, ea SCORER No oy ~. rc ' PAGE TWO ¥ : ; ~~ CHARACTERISTICS, WELL GROOMED, CASUALLY DRESSED, WEARS HORN: . RIMMED GLASSES, SMOKES A PIPE. BUREAU IS REQUESTED, THROUGH LIAISON,. TO contact (era Ky AND LEGAT LONDON, TO DETERMINE RICHARD FRANK-S. CONTACTS IN ENGLAND. DISCRETION SHOULD BE USED SO AS FRANK DOES NOT BECOME AWARE OF INVESTIGATIVE INTEREST IN HIM. NYO WILL VERIFY DEPARTURE. | AIRTEL AND LHM TO FOLLOW. END AND PLA ACK | 42-44 PM NY R 5 WA JDS HW 45785 Docld:32304974 Page 2 | °
424-10287-10414 JFK Assassination System Date. 6/4/2015 | Identification Form , It : a . ieee | 0 Agency Information AGENCY: FBI , RECORD NUMBER: 124-10287-10414 ; i . RECORD SERIES: HQ AGENCY FILENUMBER: 97-4474-303 | Document Information - | : ORIGINATOR: FBI | FROM: SAC,MM | TO: DIRECTOR, FBI | TITLE: DATE: 05/23/1966 * PAGES: 8 SUBJECTS : ' MIRR, ASSOC, FINANCES, PLAN, ATTACK, PRESIDENTIAL PALACE . ; 7 DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : - Unclassified RESTRICTIONS: 4 " CURRENTSTATUS:  Redact DATE OF LASTREVIEW: 06/29/1998. OPENING CRITERIA: INDEFINITE COMMENTS: INCLHM, MEMO NW 45881 DocId:32305284 Page 1 i
At ye lhe Dherpin tiers py ON athe NW 45831 DocId: 32305284 Page 2 may BYIEK TASK PORTE. INFORMATION Conn, X / OTHERWIS FD-36 (Rev. 5-22-64) Date: cen ci i i Transmit the following in Type in plainiewi ov code Via AIRTEL ____REGISTERED : ; (Priority) i Te ee ae ae a ee ; F : Hs Le tm, Sad FB M | = TO: Director, FBI (97~4474) | Y 1 Zé _FROM: SAC, Miami (105-2855) (P) | 34: INSURRECCIONAL DE RECUPERAC Bia vile So S BOMIELONARIA (MIRR) - 5 Lae ond et | . ot we Enclosed herewith/are dated and captioned as above, (s-y4) Copies are being disseminated . locally to OY hd & INS, [CIA] G-2, State Department - Cuban Affairs, "SIDS “Ped ce Coast’ Guard, Customs, Border Patrol, NISO, OSI and “VS AEE 4 = = 4 USAFAD, SRE R ty; — — re & 25 us Wo. T~1 1 fie tera report dated 5/5/66, en- < SS ri! re a @ titled “Plans of IRR for an Aerial Attack on S uk Pde 2 ci t the Presidential Palace in Havana," classified QD FE cc & = SECRET, a 3s SEs dog as CO NY Squges bs Enclosed LEM is being classified SECRET ‘ ae: % Gnasmuch as it contains information from CIA so :, wet , oy classified) uw iN, 7S 0 2 x \S| g38 ye . On 5/12/66, WALLACE SHANLEY, Assistant - 7 € XN 8 ° «™ || U.S. customs agent ip Charge, Miami, advised that agency is actively investi following it closely. tS a Bureau (nels, Sh | REL 2 40 - 4494 ~ -S ) this matter and. is. afte v2 tf «7 £ft AS Pe LE 4) Copy i: ae Apu I) Pak. + fe wtp bs @ /OSV/ACSI ~ SMe eo, mal 866 Y “t by routing Oa for Anfo. oh Pee eae cmt Vane 7 DOI Ld Lok bt tt Poem wr ye SIDEDER PECATION | hosdht _ Approved: Ran
aa 75a TATE NITLALS Gf MW 45881 Docld:32305784 Page 3°
MM 105-2855 f _ Customs Mag .atsdararmant who is a pilot, ORLANDO BOSCH plans to pase this pilot and has con- -tacted him. BOSCH has used this pilot before on other proposed flights. Customs expects to have coverage on this matter. Qn 5/12/86, Mr, AUSTIN HORN, Covert, a UW) CIA, sui ondl lone FRANKLYN BITHOS, USAFAD - aiata, [eae eir agencies had no sipeath interest in the weight or _ ORLANDO Bosc] The following sources were noon me negative results concerning this matter: (ym ss0-s1Q@gyw MM 492-8, 4) -EVELIO ALPIZAR PEREZ = Key Source - Cuba, and CARLOS ZARRAGA MARTINEZ ~ Key Source - Cuba. Inasmuch as ‘U. §S. Customs has assumed in- vestigative jurisdiction in this matter, the Miami Office does not plan any further inquiry at this time.  *° Miami will follow this matter with Customs and will keep the Bureau advised. HW 45881 Decld:32305284 Page 4
JFK Assassination System Date: 4/27/201 Identification Form pS AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Agency Information Peleased under the John FBI . . Kennedy 124-10296-10124 issagsination Records Ollection Act of 1992 HQ (44 USC 2107 Note). ases#: NW 45946 Date: Hi-i?-z2z01i7 CR 91-42579-282 _  _SN—n ee SSSSSSSSSFSSSSSFFFee ORIGINATOR : FROM: TO: TITLE : DATE: ‘PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : 07/20/1998 Document Information FBI HOFFMAN, HOMER P. JR. DIRECTOR, FBI 04/29/1974 52 NRO, ASSOC, CRIM ACT, TRA, FINANCES, INDICES A/O RCK “PAPER, TEXTUAL DOCUMENT Unclassified 4; 10(a)2 Redact - ro INDEFINITE 4 v9.1 HW 45946 Docld: 32308796 1] Page 1
O- O NY 91-11142 INFORMANTS The following informants furnished information as set forth: Former NY 4321-c P, OV NY 12103-PC | P. GG NY 13945--Pc . Pgs. HH, DDD - LS -S= + - COVER PAGE — | HW 45946 Docld: 32306796 Page 2?
PH: kwp 1. —_ NY 91-11142 On April 1, 1974, CSNH ©04~C advised Special Agent (SA) JOSEPH T. SHERIDAN that FALZETTI has a non-published telephone number — of 359-2442, 7 -= Tae COVER PAGE ee Oo _ | . fo HW 45946 Docld: 32306796 Page 3