datamatters24/research-document-archive huggingface dataset:
Released under the John F. ' DATE: 11-14-7017 ~~ 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 Docld: 323359449 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-90149-10045 . DE CR 92-568-228 Document Information FBI LV HQ 05/06/1963 2 ANTHONY JOSEPH ZERILLI ANTHONY ZERILLI PAPER, TEXTUAL DOCUMENT Unclassified 4 ’ Redact 10/20/1998 INDEFINITE AT Date: 5/5/2015
Released,under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: 11-14-2017 O O) ee { 5/6/63 SS PLAIN TERT LON AIR MALL - ) RO : DIRECTOR, PHI (92-5620) SAC, DETROIT FROM : GAC, LAS VEGAS (92-626) () ‘SUBJECT: ANTHONY JOSEPH ZERTLLE co: DETROIT Re Las Vegas telotype to Detroit dated 5/1/63, captioned "ICHASL SANTO POLIZZI, Ag.” (ilo copy Bureau) . «AW A@«C advised that ZERILLE, MICHADL POLIZZZ, LOULS ELEAS and ALEX HASHOUR, all of Detroit, Michigan, . checked dato the Desert Inn Hotel, Las Vegas, Nevada, om ° 5/1/63, @ERILLI and POLIZZE occupied one room together and ELEAS and DASHOUR occupied another room together, Their reservations wore made by, RUBY EOLOD, hotel executive ard bas Vegas Criminal Intelligence subject. | (On 5/3/83, GMILLI called 7622-6310, Detroit, and on the same date HASHOUR called JOSEPHINE MASHOUR, (057-3608, | Petreit. Thoy were all still at the hotel on 6/0/05. | LY 70.8 advined on 6/4/63 that om thie date. MORRIS B, DALITZ, dominant figure coamected with the Desert fan Hotel, Las Vegas, and Las Vegas oubject, was in contact | with HAJOR AIDDLE, President of the Dunes Hotel, DALITS requested RIDDLE to contact Geveraor GRANT SAVYER of Nevada and determina frou him if he fecls gaming authoritics would bo willing to gramt an owaer’s license to ZERILLE, ZORILLE and the group he represents are congidering purchasing the New Fronticr Hotel, Les Vegas, oud constructing an eddition oe Cb) -@xootreie (8..) , “Sous Vega (2-626) (O83 DE CARS a SC ONED CRIES wal whe i (1 =~ 92-338 MECHABL SANTO FOLEZZT) (1 ~ 197-76 Sub A) Fes RST: 4me Doclda: 32339449 Page 2
WD-204 (Rev. 2-3-$9) os ‘walT STATES. DEPARTMENT OF 2US CE a FEDERAL BUREAU OF INVESTIGATION -. Copy to: Report of SA BARVAND EB, NEYSTEX Office: DETROIT, MICHIGAN Pate: April 27, 1962 | Field Office File No.: 92-2914 ‘ Bureau File No.: Title: THE CRIMINAL "CQAMIISSION"; ETAL, YETROIT DIVISIGN Character: ANTI@-RACKETEERING » CONSPIRACY Synopsis: , - =~ - Chicago source furnished information describing JOSEPH ZERILLI of Detroit as a member of the "Comission", Detroit sources aayised ZERILLI is the final authority de matters involving the Rctroit "Syndicate". Identities and adcressces of past and present “elder statesmen", their sons, and individuals identificd with the Petroit "Zyndicate" sect out. Ho present information available frou Psetroit sources as to menbership in "Causa Nostra" or identities of "button nan", "“caroregima", or “consulcri" :ctivities of tke Detroit "Syndicate" include numbers operations, racing information service, barbute, erap games, card gamcs and shylocking. JO: sEPH ZERILLI siimits being in vicinity of JOSFPi PARBARA's home on date of Apalachin meeting::, 11/14/57, but cenied having knowledge of meeting or intention of attending. Petroit sources report highly organized and disciplined criuinal operation dominated by ZERILLI and “cldéer statesmen” who received 2 share of the proceeds. This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its. contents are not to be distributed odtside your agency. HW 45993 DocId:32339483 Page 4
Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hotes. DATE: 11-14-2017 JFK Assassination System Date: 5/5/2015 Identification Form Agency Information -- AGENCY: FBI RECORD NUMBER:  124-90149-10051 RECORD SERIES: DE r AGENCY FILENUMBER: CR 92-568-218 Document Information ORIGINATOR: FBI FROM: DE TO: HQ TITLE: DATE: 04/09/1963 PAGES: 17 SUBJECTS : ANTHONY JOSEPH ZERILLI ANTHONY ZERILLI DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ’ CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 10/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT v9.1 7 Docld:32339455 Page 1 \
Released under. ‘the John F. Kennedy: Agsassination ‘Records. Collection Act of 1992 (44 USC 2107 Hite - : _ DATE: a 11- 14- 2017 . DE 92-568 DETROIT AT DETROIT, MICHIGAN: Will continue to follow and ‘report subject's | current activities, ADMINISTRATIVE Cn January 18, 1963, stops were renewed on ANTHONY _ . JOSEPH ZERILLI at the following-listed airlines by. SA HARCEL C. PHILLIPS: United Airlines GEORGE STURGIS Northwest Airlines STUART OLIN TWA Airlines — HARVEY LIGGETT Pan American Airlines | JIM CAIN American Airlines STEWART NAEFE Delta Airlines LOIS NEYER INFORMANTS | | "Identity of Source _ Agent "To Whom Furnished DE T-1- is - — es DE 889-C-TE | SA WINSTON T. CHURCHILL DE T-2 is a | FRANCES TROMBUSH SA WINSTON TT. CHURCHILL and - BA LEO C. SHIRLEY. - B- Cover Page Docld:32339455 Page 2
Released under the John F. Kennedy Assassination. Records . Collection Act of 1992 (44 USC. 2107 Hote}. oN " I ~ Ne -~DE 92-668 micetaE ef Source . Agent To Whom Furnished eee a B1eCes ADM SS a ROBERT NL FERSRArATOR 000 Ot re Tad is: a . | : OE 868-C~TE BA BARRON T. CONELEIN DE T-6 is | Oo BE 919-c« : «BA JOHN L. SHELBURNE - : 23 DE T-§ is | so 7 RALPH MATEIN, Treasurer. Hazel Park Racing fasoclation, - Inc. Detroit, Michigan BA LEO C, . ‘SHIELEY , ns CLOVES | Attarney CS 3 . ‘healing, Fost: Virginia (SA DARHER G,. MAUPIN. _ om - Ce « Cover Page Doclda: 32339455 Page 3
JFK Assassination System Date: 5/5/2015 Identification Form AGENCY FILE NUMBER : ~~ 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 : Agency Information Released under the John : Kennedy Wsc5asgsination Records oOllection Act of 1992 FBI 124-90149-10066 (44 USC 2107 Note). ase#: NW 45993 Date: 1i-i?-2017 DE CR 92-218-724 Document Information FBI DE 05/18/1962 61 ANTHONY ZERILLI JOSEPH ZERILLI PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact 02/11/1999 APPROVAL.OF IRS, INDEFINITE RPT v9.1 HW 45993 DoclId: 32339470 ) Page 1
HW 45993 DE 92-218 DETROIT _At Roscommon, Michigan: Will. interview DALE BLUMENSCHEIN, an acquaintance of Subject, and obtain all background information he may possess concerning ZERILLI. | a, At Detroit, Michigan: Will. continue to conduct investigation 3 into the activities of the Subject. ADMINISTRATIVE | Careful consideration . has been given to the use of T-symbols in this report, same having been used only in those instances where it was necessary to conceal the identity of the source. Identity of Source Agent to Whom Furnished DE T-1., SA SIDNEY PELTON. Internal, Revenue Service - Federal Building. —. ee . Detroit ,, Michigan a, . ; 8A WINSTON Ts CHURCHILL DE T-2, DE 888-C, whose identity-is known 5 to ‘the Bureaus | SA LEO C. SHIRLEY . DE T-3, ‘GEORGE "CARDARELLI, | ee pees PCL, Detroit Division. co ‘$A LEO C. SHIRLEY. 7 TXS 8g REVIEWED BY GRIUFK TASK FORCE COVER PAGE 0 2 rate . dob. E) YOPAL DENIAL, OUed- OES Docld: 32339470 Page 2?
REPRODUCTION PROMIBITED a 1 July 1964 DOP 4-3389 [Commission Document No. 1201] Memorandum from Richard HELMS, DDP, to J. Lee RANKIN. Subject: Lee Harvey OSWALD's Arrival Time in Helsinki on 10 October 1959. . 2 July 1964 DDP 4-3401 {Commission Document No. 1216] | Memorandum from Richard HELMS, DDP, to J. Lee RANKIN. Subject: Lee Harvey OSWALD (Remarks by Soviet Consul | Pavel Antonovich YATSKOV). [Copy to the FBI.] 6 July 1964 DOP 4-3470 [Commission Document No. 1222] Memorandum from Richard HELMS, DDP, to J. Lee RANKIN. Subject: Statements Reportedly Made by George and Jeanne de MOHRENSCHILDT Concerning Lee Harvey OSWALD and the Assassination of President Kennedy. [Copy to the FBI.] 22 July 1964 DDP 4-3712 [Commission Document No. 1273] Memorandum from Richard HELMS, DDP, to J. Lee RANKIN. Subject: Apparent Inconsistencies in Material Fur- nished the Commission by CIA and the Department of State. 23 July 1964 DDP 4-3769 [Commission Document No. 1287] Memorandum from Richard HELMS, DDP, to J. Lee RANKIN. Subject: Lee Harvey OSWALD. Attachment: Affidavit respecting origin and circum- ° stances of a photograph of an unknown individual furnished by this Agency to the FBI on 22 November 1963. 23 July 1964 DDP 4-3770 Memorandum from Richard HELMS, DDP, to J. Lee RANKIN. Subject: Lee Harvey OSWALD. Attachments: Translation (original documents included.) OC3551 ~ REPRODUETIag — P ROMIBITED | ‘PAGE 3c of SE. COPY NO. _ ne HW 53320 DocId:32389863 Page 214
JFK Assassination System Date: 5/5/2015 Identification Form eee Agency Information > AGENCY: FBI RECORD NUMBER: _124-90149-10080 RECORD SERIES: DE AGENCY FILENUMBER: CR 92-965-2 eee Document Information ORIGINATOR: FBI FROM: GILBERT TO: DE TITLE: DATE: 08/15/1962 PAGES: 10 SUBJECTS : ANTHONY PROVENZANO ANTHONY ZERILLI DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: — 10/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO 9.1 10 HW 45993 DocId:32339484 Page 1
QD = 92-792-9-2 continued issuance of a Teamsters charter to LOU LASKY, a New York labor racketeering figure, for the organization of a New Jersey factory but he had directed ANTHONY PROVENZANO, the President of the Joint Council to issue the charter for that one specific factory. It appears that CATENA holds the right of approval of a charter to himself but once that is granted leaves the details of the organization to a selected subordinates and to ANTHONY PROVENZANO. On May 7, 1962, NK 2323-C advised that he had heard that ANTHONY PROVENZANO, President of Local 560, IBT, had been the individual who had made the sum of $180,000 available to (FNU) SILVESTRI, owner of Cabana Club and Palma Room, North Bergen, New Jersey, which was paid to HAROLD KONIGSBERG, a Hudson County hoodlum, to settle a debt of long standing. Informant stated that SILVESTRI had been unable to come up with the money, the operation of the Cabana Club and the Palma Room would have been taken over by HAROLD KONIGSBERG. After payment had been made, KONIGSBERG was given to understand that he should make no further efforts to take over this property or he would incur trouble from PROVENZANO's "goons", ~ On May 25, 1962, Pet cosa tr (Protect) advised (agent not indicated) that one SAM ) (apparently formerly associated with Banking and Insurance Commission of _New York City and is an attorney with offices located in New York City) had approached the Hudson County Trustees of Local 560 Welfare Fund early May, 1962, to inform that group that he was in a position to;place tte welfare money in secure real estate values having a minimum return of six per cent. It appeared that COSMAN has obviously received the recommendation of ANTHONY PROVENZANO to approach’. the trustees in regard to placement of welfare funds. As of May 25, 1962, no action has been taken by the Hudson County Board of Trustees to place any monies with COSMAN. -10- , HW 45993 DocId:32339484 Page 2 OTHER 4 a a
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/5/2015 Identification Form Agency Information '+ AGENCY: FBI RECORD NUMBER: 124-90149-10083 RECORD SERIES: DE AGENCY FILENUMBER: CR 92-914-23 Document Information ORIGINATOR: FBI FROM: BU TO: HQ TITLE: DATE: 01/14/1963 . PAGES: 38 / SUBJECTS : ANTHONY ZERILLI CRIMINAL COMMISSION DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified / RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 10/20/ 1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT SS v9.1 3 | Docld: 32339487 Page 1
BS ee er ‘Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hove . DATE: 11-14-2017, Ae : O © oy __I r BU 92-337 The New York Office was furnished a written report made available by BU 82-C* covering this meeting by airtel dated | December 6, 1962. Because a great portion of the information furnished by LU 82-C* is in the Sicilian dialect, the assistance of the Bureau and the New York Office was requested to translate and report upon the significance cf the meeting at Buffalo, New York, on September 24, 1962, INFORMANTS 3 Identity of source Location BU T-1 JOSEPH VALACHT, subject of case captioned "JOSEPH VALACHI, aka = AR,” (NY origin), interviewed in New York City. BU T-2 BU 82-C* BU T-3 BU 258-C* BU T-4 SALVATORE GIOVINO, Special Agent, U. S. Bureau of Narcotics, Buffalo, New York BU T-5 Dr. VICTOR L, PELLICANO, 760 Main Street, Niagara Falls, New York BU T--6 NORMAN RIVARD, Senior) . Investigator, BCI, New York State Police BU T-7 PH 614-C-TE BU T-8 PH 623-C \ ~C#%. COVER - PAGE | Docld: 32339487 Page 2?
JFK Assassination System Date: 5/5/2015 Identification Form Agency Information * AGENCY: FBI “RECORD NUMBER:  124-90149-10084 Gi RECORD SERIES: DE AGENCY FILE NUMBER: CR 92-914-27 Document Information ORIGINATOR: FBI FROM: NY TO: HQ TITLE: DATE: 01/31/1963 PAGES: 215 SUBJECTS : ANTHONY ZERILLI (ELSUR) LA CAUSA NOSTRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: _ . Redact DATE OF LAST REVIEW : 10/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT v9.1 4 HW 45993 DocId:32339488 Page 1
NY 92-2300 ra Te T-2 73 n4 75 2-6 7-7 7-8 79 T-10 Te=11 T-12 13 4235532538352 2 82 T-14 id T-15 T-16 1-17 T-18 T-19 = ar T-20 HW 45993 DocId:32339488 Page 3 INFORMANTS JOSEPH VALACHI (protect) PH 599-PC NY 3864-cC-TS NY 3461-C-TE PH 623-C* PH 591-c* SF 2550-C-TE NK 2251-c* CG 6343-c* NY 3123-c* DE 906-c* Federal Bureau of Narcotics PG 640-C-TE BU 82-c* DE 868-C=TE DE 889-C-TE DE 878-C-TE SL 1249-c* COVER PAGE -E-
92-2300 T-21 T-22 T=-23 T-24 eee eg 8 2 T-25 T=26 ed T-27 T~28 i HW 45993 DocId:32339488 Page 4 SF 2354-C BS 812-0 BS 837-c* BS 652-c LV 90-c* cG 6568-c* MM 845-c%, COVER PAGE -F- OTHER 4
NY 92-2300 LEADS ALBANY DIVISION In view of information reported by BU 82-C* to the effect MAGADDINO is "boss", will attempt to - determine stature of FALCONE and his associate members in relation to the MAGADDINO "family". i BALTIMORE DIVISION The existence of a "Baltimore group” in the organized criminal element was the subject of conversations as reported by NY 3844-c* on 12/19/62, as reflected in NY airtel to Bureau, dated 1/4/e3, cantioned, "JULIUS SALSBURY, aka; AR; IGA-NUMEERS LOTTERY," (00 - BALTIMORE). he information developed indicates payoffs to "the Baltimove group". FRANK CORBI was mentioned as being with this group, and having a "boss". It is noted that a Boston source BS 812-C, has furnished information to the effect that FRANK ‘ CORBO wes a big man in Baltimore. In view of the above information Baltimore will continue efforts to determine existence, organization, , leadership and membership of an organized criminal element group in that area. BOSTON DIVISION Will furnish NYO, directed to captioned matter, verbatim transcriptions of all information developed COVER PAGE -G- - | { ee YO Td HW 45993 DocId:32339488 Page 5
NY 92-2500 LEADS CONT'D: LOVISVILLE DIVISTON Same as Little Rock. Same as Boston. MINNSAPOLIS DIVISION _ Will continue efforts to determine existence of an organized criminal element in that area. NEWARK DIVISION _——— (NY T-12, this report), inmate oz: Weatnersiite ate Prison near Hartford, Connecticut, wrote to LAWRENCE A. WHIPPLE, Hudson County Prosecutor in December, 1959, with copies to GUY CALIGSI, Bergen Courity Prosecutor , Hackensack, New Jersey, and PRANK SILVER, Kings County District Attorney, Brooklyn, NY, setting forth his information. Will locate and interview, _]for additional information of pertinence to this matter. Will continue efforts to determine identities of membership as well as to which of six "families" they answer to. NEW HAVEN DIVISION Will attempt to determine whether a "family" COVER PAGE -K- HW 45993 DocId:32339488 Page 6 OTHER 4 t
« -a..@ ~ yo . ae Ereneeereoes a. * ee ete en ee mt en nr en . - . ra * . ~  & dea at . a re ee eine aeeeeemnenr waa —— nn — ee, > | i; | ntad ef Statiom, Eorsse Bao ani ; PRL 4 Aled | Can NDE NISEXIRD . —_ Rtact te estat aegaaes Stag? r naDNN SO . 7. Livia "ices fee OE le en ae Weantiey sister, og Satueet poaading fa fa 39333 oe 2 x we fo os : oe are ha pavanrsch d-(2) of tbo LETASIL-9 ecntact. sspert ‘Sor on a y 3533, 5 aes to Reforente, L-3 reported that Lviss Sie _ : : Bas @ ister reoidisg 3m Bozacsa, ‘Tosas, nevsied: $a aa Acoricas--. . - OF Hosiaas descoad. 32: LD ean further ddentizy the olators cur a | ee - Gomis caprodantice sectios agate ba aa Geossion 2 if Sokica ap. we, . - ° ra I I me, oo by “eS ‘ . ’ ot. . . . ; : to IGHE. HEPRODUCTIO Sore x: = 885/208 - ‘A = GA3/E32C - 2 = B3/o/toas = Le c/Sa/s mt - ¥ ey ay woe re = . "yey ~' + G sh SET ene ‘ boas peer ee ge -eremmtath yea i epee soba ee ere ett neeemennmnatrsan , i ay - Qo Te = — a Hi 531 9__Docid; aAai8 Eatin " ee ae .. Lotte ae er ete eb oe “ an a oe. aahars fe eaad . ae oi {
> JFK Assassination System Identification Form Date: 6/9/2015 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 AW 54462 DoclId: 32339521 Agency Information FBI 124-90150-10017 HQ 64-42454-69 Document Information FBI MM HQ 08/30/1962 1 ANTULIO RAMIREZ ORTIZ PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact _ 10/22/1998 INDEFINITE MEMO - Page 1 Released under the John Kennedy Wss5assination Records ollection Act of 1992 (44 USC 2107 Note). ase#:NWU 54462 Date: n1O-O5-2017 —_—_—<?[s}xy/vreeee————— nn er
(~ OPTIONAL FORM NO. 10 5010-104—01 . {. UNITED STATES (@ ERNMENT Memoranuum : ot TO DIRECTOR, FBI (64-42454) _ pam: 8/30/62 aa SAC, MIAMI (105- 3993) (C) SUBJECT: ” ANTULTO proceed ort, 2 aka "Y -. FUGITIVE . : ag - CUBA; ‘ITSA; 3 "+. CHS ~ ASSAULT a Po eae NCLASSIIED ‘ReBulet ¢ 2/28/62. DATE: ah a RYT | On ‘August 10, 1962, vr 492-8; a Y band Site wetatce/" Te in the Miami area who is acquainted with both jap and anti- - FIDEL CASTRO activities in Cuba and the United States and | _who has furnished reliable information in the past, advised . ' he has not received any information concerning wabject © which would indicate he was in the United States, par- ticularly the Miami area. \ )\ . ran MM 492-S. advised he believed the subject still. ; remains in Cuba and will remain alert for any ‘deforma’ fon . indicating the subject plans to leave that" COUMEEY + - SF aan vel security responsibility in this’ case ‘has ‘been handled and the security file ‘in the Miami Office is therefore being closed. \ Nee ; om ‘Bureau 1 (RM) 3+ Miamt ‘(1 - 405-3993) ) > 9 Ge #05134-44- Sxt9ER) _ oy es _G.,~ 26-24802) — BOSEPT Ge HW 54462 DBocld:32339521 Page 2?
JFK Assassination System Date: 6/9/2015 Identification Form Agency Information — . . AGENCY: FBI . } RECORD NUMBER: — 124-90150-10022 RECORD SERIES: HQ AGENCY FILENUMBER:  64-42454-74 Document Information ORIGINATOR: FBI FROM:- MM TO: HQ TITLE: DATE: 01/21/1964 *PAGES: 6 SUBJECTS : ANTULIO RAMIREZ ORTIZ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 06/09/1999 . _ OPENING CRITERIA: INDEFINITE * COMMENTS : RPT v9.1 HW 45899 DocId:32339526 Page 1
aa cond FEDERAL 3UREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD MIAMI MIAMI 1/21/64 12/27/63 - 1/15/64 TITLE OF CASE ___ | REPORT MADE BY . | THPED By ROBERT M. MAC. NAMARA ne. eee CTER OF C se a ANTULIO RAMIREZ ‘ortiz, aka eneanian ina . : IISA; KIDNAPING;. /- 2F-t -¢ REFERENCE: Director's letter to Miami aatea epesjés ; a - pe — ey ta Po Sue LEAD Classified by Af MIAMI __Declassify gf\OADF AT MIAMI, FLORIDA This case is being placed in a Pending Inactive Status. Miami, upon notification of subject's return to the.- United States, will set out leads to have subject apprehended and will follow and report on prosecutive action taken against the subject. ) VD O- Gir. heb be ; 7 uber. ASS SE. REIN SUICLASSIFIED DECLASSIFIED eae . 4 fer 2;- Bureau (64-4245h) - - USA, Miami 3 - Miama 2 - 26- 593093}. Ad - 105-3993 ', Fmd “ ‘ owe i _ ity DISSEMINATIO RECORD OF ATTACHED REPORT HW 45899 DocId:32339526 Page 2
conrio frat Ko 4 ) si mgs MM 26-24802 | ADMINISTRATIVE An extra copy of this report is being furnished the Bureau so that it may, at the Bureau's discretion, be furnished to the Department of f hae soe Re “The following Anformants were “contacte d ‘by y the. Agen nt named’ ‘and on the date indicated ‘and all advised that they had ~ no information as. to ane ‘subject's present. whereabouts; Pratt Bee” MM 761-8 $A THOMAS B.. “ERRION, | "1/9/64 Oe cs m re. -§. SA CHARLES W. EDMISTON, '1/14/6 “SA LEMAN Le STAFFORD, IPs. 1/8, ike lo te Pert tes SS OTHER 4 SA THOMAS E. “O'CONNOR, 3/10/64. Ne ‘. COVER, Taek | oe CONFIOQNTIAE | HW 45899 DocId:32339526 Page 3
Releated under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). “DATE: 11-14-2017 . JFK Assassination System Date: 6/9/2015 Identification Form Agency Informati on AGENCY: FBI RECORD NUMBER: _ 124-90150-10039 RECORD SERIES: HQ AGENCY FILENUMBER:  64-42454-81 Document Information ORIGINATOR: FBI FROM: - MX TO: HQ TITLE: DATE: = 12/28/1964 “PAGES: | SUBJECTS : ANTULIO RAMIREZ ORTIZ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: —_ 10/22/1998 OPENING CRITERIA: INDEFINITE * COMMENTS: | MEMO ee v9.1 , 3 | Docld: 32339543 Page 1 )
Released under thewkohm F. Ke THe Bhesase1 DATE: 11-14- 20 FTED St jo) nation Records Collectiqneéct of 1999 (44 USC 2107. -wotey~ ITED STATES { |.: MENT | Memorandum |AitQiod @Q TO : Director, FBI .(64-42454) 12/28/64 ee oy ) FROM nV Legat, Mexico (149-4) (RUC) goiwehgenT! . : C ad SUBJECT: ANTULIO RAMIREZ ORTIZ, aka - FUGITIVE . , ES > CUBA; _TTBA, J te: ~ =Re “Washington Field ‘airtel to ‘Bureau dated: an/i9/64, and. Miami letterhead | memorandum dated 10/21/64. OA photograph, fingerprints ‘and. ‘background data” éoncerning the. subject: have been furnished..to the Chief. of eta. ‘the Mexican Immigration. Inspection “Department, _ who. has advised* “that he would alert the Chief of the Mexican. Immigration Ea Station at the Mexico City Central Airport,” in the’ event the’ o subject “should appear in Mexico. Gay) | On 12/19/64, this matter was discussed with the. recently appointed Chief. of the Immigration ‘Inspection -* a, Department, Mr. ‘CRESCENCEANO CAMPOS , who advised that ‘he ae thought. it- unlikely that the Mexican Immigration. Department OU would issue a permit: for the subject to travel to Mexico from Cuba if consulted prior to the. departure of” the subject . from ae that country. ‘he -(v) vo. a - - Since it does not appear that any further investi- gation is warranted in Mexico in coma. with captioned ot case, | it is considered RUC herewith, ‘UACB. SRY ge B- m Bureau - oe . (1 - Liaison Section) (2 — Miami, 105- 3993) (1 - Washington Field, 105- 5-81985) - -Mexico City. | o Buy US. Savings Bonds Regularly on the Payroll Savings Plan . es a DECLASSIFIzD BY AORY..s SLD. [ee 2 od Ales. AG ~ I S aes we MST, se “ Docld : 32339543 Page 2?