datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Date: 6/15/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10213-10198 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-1321 Document Information ORIGINATOR: FBI FROM: AMBLER, JOHN A. TO: DIRECTOR, FBI . TITLE: DATE: — 11/18/1968 y PAGES: 26 SUBJECTS : LST, ASSOC AND REL, PRESENCE IN TP, RECORDS, STATEMENT, TELCAL, LCN ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Unclassified 4 Redact 11/04/1998 _INDEFINITE v9.1 Docld:32294423> Page 1 13
F D-263.(Rev. 12-19-67) - FEDERAL BUREAU OF INVESTIGATION | REPORTING OFFICE OFFICE OF ORIGIN ; DATE INVESTIGATIVE PERIOD TAMPA MIAMI. | 22718768 9/30/68-11/4/68 . TITLE OF CASE REPORT MADE BY TYPED BY SA JOHN A, AMBLER bg CHARACTER OF CASE SANTO TRAFFICANTE, JR., aka \ 4 . x & ae REFERENCES: “a Tampa report of SA JOHN A. AMBLER, 10/16/68 a Miami airtels to Tampa 10/25/68 and 10/31/68 a Jacksonville letter to Tampa 11/1/68 a _Legat, Hong Kong letter to Director, 10/31/68 “ va - . , : _p- Q NN INFORMANTS: Identity Location of Original Information AGgentity ase St riginai information TP T-1 is OAKLEY GRANT SMITH, Miami, Florida (by request ) Instant report ACCZMPLISHMENTS CLAIMED (K] NONE ACQUIT-| case as acen, convic.| auto. | . FUG. . Ss PENDING OVER ONE YEAR [_Jy=s [_]no PENDING PROSECUTION OVER SIX MONTHS (7Jres ([jno PINES 1 SAVINGS RECOVERIES TAL " SPECIAL AGENT IN CHARGE | DO NOT WRITE IN SPACES BELOW | APPROVED COPIES MADE; . j ; j C3)- Bureau (92-2781) ; \ REC Q 1 - USA, Tampa 3 - Miami (92-88) (1 - USA, Miami, Attn: WILLIAM EARLE, Dept. Atty) 2 - Tampa (92-1) Dissemination Record of Attached Report Notations | ee 4 i {e- ~N Agency Request Recd. | e i [ CoAsGyCiiaina Dyvisiony, ~~ ry va Crise z Date Fwd. Orga: it ana 2 —— Section, ttvon— , How Fwd. ji : ~ - ——F 61 NOV.27 1968 COVER PAGE “ees o, Docld: 32294437 Page 2
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Released under the John F. Kennedy Assaszination Records Collection Act of 19927 (44 USC 27107 Hote). DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10213-10200 RECORD SERIES: HQ AGENCY FILE NUMBER: | 92-2781-1323 Document Informati on ORIGINATOR: — FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: — 12/12/1968 PAGES: 2 SUBJECTS : LST, ASSOC, PROPERTY DEEDS, LCN ACT, BUSS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 11/04/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 32294474 Page 1
Released under the John F. Kennedy Assassination Records Collecti B Noteds noRATEisd}1- 14- 2017 ae | Cn Transmit the following in rn ( Type in plaintext, or code) “Act of 392 (44 USC 2107 ood FBI. Date: 12/12/68" Vig AIRTEL | mo, oh a ; ' (Priority) a . [ Le ee Loo _ TO: DIRECTOR, FBI (92-2781) FROM: ‘SAC, MIAMI. (92-88) (P) -SUBJECT:: SANTO ‘YRAFFICANTE, aka AR oo ye MM 1231-C-TE ‘reported on 12/10/68, meet ing held a 12/8/68, at Les Violins-with following. participants: pel? ANTHONY PLATE, FRANK MARTIN, and SANTO TRAFFICANTE. Les <j —_ Violins is a. Cuban-American Restaurant in Miami. FRANK MARTIN, true name unknown: to informant, described by. infor-. mant as "number ofe man" to ANIELLO DELLACROCE, Brooklyn, N. Y. (GAMBINO Family). MARTIN and PLATE flew into Miami from NYC on 12/7/68, and met with TRAFFICANTE on 12/8/68. Purpose of meet was to discuss construction of new hospital complex. in Dade County, located off N. W. 27th Avenue. MARTIN and PLATE had property deéds with: thém for inspection by TRAFFICANTE. among the partici ‘will be’ one RUD After meeting, inf pants. ' MARTIN returned to NYC. TONY PLATE is still in’ Miami , stayy/ ing at Diplomat Hotel, Hollywood, Fla. yy MARTIN advised informant that ‘in his opinion /. Action from’ this” hospital is to be split The "front man" for this construction MRUTKIN, operator_of..Grey.'s Drugs, Miami. FAS 4 ormant took MARTIN. to airport, where and © in the opinion of his LCN colleagues, the hospital investment and construction business is without question the most lucrative oneé.ever ventured by LCN people, arid ‘this -includes, among othed narcotics. ‘Informant oe that profits, thanks * an (@ Bureau 2 ~ New York (92- 846) 2 - Miami (1 -'137- 4138) | -RRH:fs (7) ——$§$<7fiee Be eae ~ owt US Jal Lae Gj Special Agent in.Charge | Docld: 32294424 Page 2 4 . # a ES; gambling, shylocking and Be, oat DER 13 1968 ; NE / _ af nemunsens Sent —_____- a : _M . Per
| Released. under: the dohn. FE. Kennedy Assassination’ ‘Records: Collect on Act. of: i992. foe a sc 2107 Hote }- PATE: Anet 9017 aye _ Bowe, ae ‘He explained that in past months various “| andividuais from several groups locally had been placing bombs in the Mian. ‘area and elsewhere, that these - ae individuals, however, were nothing but gangsters and did not: actually represent the Cuban people. He stated that he and his group were the only true representatives of the Cuban people and their activities were directed to advance ‘the cause of Cuban independence. Anong some of | _the recent activities, the respons ibility for which he | credited to Cuban Power, were. the. following: - The recent bombing of the boat in San Juan, Puerto Rico, harbor was an activity of Cuban Power, and “he was sure that the boat would have sunk if the Coast . Guard had not been. alert and prevented ‘at from doing 50 by going to its assistance, — — i. . , The recent shelling of the Polish vessel, the " "Polanica", in “Miami had been a “Cuban Power activity, and BOSCH explained how they had prepared a car: for the “little cannon and driving ‘out along the causeway to. the appropriate Spor. He indicated that they had had to get out of the car to > actually fire the “projectile and after a Lhe CE Docld: 32294434 Page fF
°°. INFORMATION. 1 RECEIVED FROM: MM 1323-PC, oe ' +. WHICH IS UNIQUE TO: THIS. INFORMANT, MUST. 2 NOT BE DISSEMINATED OUTSIDE. THE™ BUREAU “AND ~ ' . CAN. BE. USED. ONLY. WITHIN: THE ADMINISTRATLVE SECTION OF A _REPORT _ z On ‘october "24, “1968, uM 1323-pC advised that | * “during. the evening of October” 23, 1968, SANTO-- : ~ TRAFFICANTE had contacted: his attorney ‘OAKLEY. GRANT. % | SMITH, JR.: + and asked: him .to ‘come. -to- the TRAFFICANTE- — '. home for: ‘an important and personal meeting. “TRAFFICANTE > “advised SMITH that . -he had. had a "run in" with an FBI . Agent during the’ orning - of. October 23, 1968, and had: -. lost. his head and began to shout _ and rave on seeing. the ‘ ’. Agent.- TRAFFICANTE was now contrite and .remorseful, . -.and expressed to his attorney. the fact that he would ce - like to sit down. ‘personally with the. > Agent. and talk ° Four, their differences. foe ws Source’ stated that. “recently” a local Internal - “Revenue Service :(IRS) Agent in Miami approached a’former |. . '.. employee of the’ 46th Street Liquor Store of. Hialeah, ‘owned oe by OAKLEY GRANT: ‘SMITH, JR.; and offered. this ‘employee. an. . ,. opportunity to "fix" a narcoties: case which was outstand=: - .. ing against. the ex-employee’ in‘a. local - court. in ‘Miami. ; “This agent stated. that in- return. for having. his case. * “fixed, che: wanted: information concerning the. activities” Of ‘SMITH. After the encounter: with IRS:the ex-employee oo -. went to” SMITH and., ‘gave. him affidavits concerning. the HW 45966 “-eontact: with the. IRS. INFORMANTS : wnt 12°48, MARTIN: GOODMAN, Miami, Florida, (ey request). tai, Florida (Pet) . ae 7-4: is a 1323-PC!" Co Re UK Act © (4). a T- “5 is ct 1208-c-7E. “Docld:32294426 ‘Page 8 —
HW 45966 : . : nr all fe” : 7 ae 7-6 is: MM 1298-c-TE. a ‘second Tr. ‘jmbot is - ‘ “being used: in’ an> effort to! better. conceal this. : - informant. oe . . “MM T-7° ‘is! Mrs. -PaTaCtA OSBORNE, Miami, | Hriae > By: request) . aM NM. Public Safety Department, Miami, Florida. (By. request). T-8- is. JORGE NOBREGAS, iam, Florida, ey Fequest) 7 10 4 T-11 Taz: T-14 3 7-15. Docld:32294426 Page 9 ‘is. ‘MM e76-c. is. MM: 984- c-TE. is. Teck. ° JFK Act 6 (4) -. is PCL... is. “¥M. 847-S. is. ‘Detective CESAR CAMACHO, Dade ‘county.
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” 8/30/68 > + HW 45966. 8/30/68 « Tampa, Florida. : Number * apesaion. © . 2646=9851 © 26531 "Other Data The above. records. are confidential and ‘can. only” be obtained through the issuance. of a subpoena duces tecum.. - | Toll: records. are maintained by: ‘the telephone company ins ee the normal course. of business for only a ) period « of Bix foo monthes -Docld:.32294426 Paye 14 °° , ste - * ate ~ ’ ¢ . * ~ 7 ‘ 7
CO: ] i ‘Sotithern and/-Telegraph pian, a a ‘ fepresentative,, thet Seat hg ft telephone ‘company Federals ot x number, 049-9048, pet te a a apa fe E ret. i, 4 My, eye the Be amet? g « Sqn? g, wh ist, te teal “eqntains= neith er -t08or
parE! ‘under’: _ DATE: Al oe firing it, jumped back into the car and fled the scene, In his account of this activity, although he used the term | get, ‘it -was obvious that he was. probably not among the 28” peoup | who actually participated in this activity. _ BOSCH indicated that the next major planned activity of the aa Cuban Power group was to go to the Olympics games in Mexcio City to make their cause known. : _He said that in connection with these activities, it was necessary to raise some $200,000.00 in order to be able to continue the bombings. He said that some Cubans (ure ‘mistakenly thought: the CIA was involved in these activities | : and was, perhaps, helping to ‘finance them but this was not the case. He said it was necessary to ‘raise the funds. through contributions from the Cuban community. He acknowledged he was aware of the fact that it would be. _ impossible to raise so much money under his nane, ORLANDO BOSCH, or under the name of his organization, the MIRR. _ " Beesuse of past unfavorable publicity and involvenents with the United States Government, many local Cubans would ' “not: contribute to any program of which he was the acknowledged. leader; therefore, it was necessary to create a front or a Docld: 32294434 Page &
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HW 45966 © October. October ; “October | “October ~~ .Qetober | October : ‘October ' October £ . A October october, -< October October “Octover “October. October * October: : october 1 | Oétober ‘ “ detober 1 _ October “October ay 1 ‘September 2 29 | Pa oo City a ies Docld: 32294426 ‘Page: 7. ““) Tampa, “Florida 3 a Sans .. wt We 4b. it i Namie SS ‘ . “ od - . . n an . f an a pe. - 7 oo x - ‘foe 2 re Other Data ans “87642207. tt + an; rn og coy “at woe 6
ag “MM 92-88 fag “Date 5) 181 @ity So Number’ / Other Data “. ~ October 18°50." ‘Tampa, Florida’ 876-2207 - October 1825 om me _ “October 19 Me BO Ss oe te - October WQS me coe] | October 30” ee | October 3120 a wos " ‘November 5) November 6 2M 85 getober 205 8 pagans ss @etober 6 “283-3066 october 28.0000 MM ameTela November 8°50" mo re 7 or a SS Octoper 246. Fm pae-ogsr 2 Getoper B90 7 October. 36 a : ¢ am _* oo we wo HW 45966 Docld:32294426 Page 15°
° MM 92-88 0 00% 968. ps ‘October 3005 October 150° = October 19 "November 4° (< Getober 15°, ~“Oetober 15. | November 5 C it; wity a a ity. or ra - 246-9851... 0° ho i w . 87648044 ‘ eet 839-3987 ©. eS _ The above records are confidential and can only be obtained through the issuance of.a. subpoena. duces tecum, _ Toll records -are maintained by” the. telephone company in the normal course of business for only a period of. six months, | BY X ". HW 45966 . Docld: 32294496. Page? 16° we Number. Other Data
Released under the John F. Kennedy Assaszination Records Collection Act of 19927 (44 USC 27107 Hote). DATE: 11-14-2017 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: 322944277 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10213-10203 HQ 92-2781-1326 Document Information FBI SAC, NY DIRECTOR, FBI 12/26/1968 1 LST, ASSOC, ADMIN’ PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 11/04/1998 INDEFINITE 17 Date: 6/15/201
Released under the John Ff. Kennedy - Assassination DATE: faa-14- = 2017 ; C) Legat, Ottawa 5 : ctor, FBI JOHN CESAR FUGITIVE Records Collection Act of 1992 (44 USC 2107 Hote). O Lm 12-23-64 (38-3793 F— » 6F§ BOFT/3 YF OSSI, aka UFAP = TH=FT (False Pretense) Enclosed for Lezgat are fiv sg. toll cslis ck an Xingston, Cntcri ate investi- identity OL incividuals eontactin= memorandum containiz to subject's vase proposes that apypropri to cons and handle Enc. (5) 2-< Dallas (50-6355 1 = Buffalo - (Info) MarLeo 30 red ans en: COMM-FBI CWH:njc \ (8) Docld: 32294465 Page 2? acer this presosed investiestion as DEC 23 1964 oe o, Canoda. oe lbany nticn be conducted to deter) Wite., hegat is requested to feasibility 42595 an Sane through sources if fecsible. y co
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 : Docld: 32294431 Page 1 JFK Assassination System Date: Identification Form Agency Information FBI 124-10213-10207 HQ 92-278 1-1330 Document Information FBI HALL, WENDELL W. JR. DIRECTOR, FBI ~ 02/26/1969 4] LST, ASSOC AND REL, RES, TRA, BUSS, CUBAN BOLITA ACT, LCN ACT PAPER, TEXTUAL DOCUMENT Unclassified : 4 Redact 11/04/1998 INDEFINITE 20 6/15/201 N
o © @ FD-203 (Rev. 12-19-67) FEDERAL BUREAU OF INVE 3TIGATIOWN REPORTING OFFICE | oFFice OF ORIGIN | oaTe “Tinvesticative PERIOD . MIAMI | MIAMI 2/26/69 | —-12/6/68 - 2/10/69 TITLE OF CASE . REPORT MADE By TYPED BY cf WENDELL W, HALL, JR. | mr SANTO TRAFFICANTE, JR., aka [CHARACTER OF CASE AR ye . REFERENCES: \! Miami airtel to Bureau, 12/12/68. § Report of SA WENDELL W. HALL, JR., 12/23/68 1, at Miami. 4 Legat, Manila letter to Bureau, 1/29/69. : Legat, Hong Kong letter to Bureau, 12/9/68. \ es New York airtel to Bureau, 12/26/68, \4 Chicago teletype to Miami, 1/7/69. fo Tampa report of SA JOHN AMBLER, 1/8/69. Springfield teletype to Miami, "1/29/69. / ‘ -p. ‘ TAMPA; ACCOMPLISHMENTS CLAIMED FINES CASE HAS BEEN: SAVINGS PENDING OVER ONE YEAR KK ]ves [(_]nNo PENDING PROSECUTION OVER SIX MONTHS Cres {xJNo SPECIAL AGENT APPROVED : ae Lola IN CHARGE . bo NOT WRITE IN SPACES BELOW COPIES MADE: L - Bureau (92-2781) Tampa (92-1) w (a - Miami (2-92-88) ya MAR 3 1969 (1-162-633) (GARCIA) — —. } ca an it , [2 2°) Dissemination Record of Attached Report Notations Agency . . \ F ‘| \ Request Recd. * <a / cc leac Imital Detsien \. rs \\ How Ewe | pm meee 3) 2 STAT. x SECT, ~ By | [feeLy GPO : 1968 O - 299-885 COVER PAGE €:32294431-. Page 2?
VEDAL and: bat lis: canno ‘Siiggested that PAUL: LOUIS" veenale. ‘the: cases: He: al 30 Gees anh ‘that. any. wpolitical donations" r.
AGENCY INFORMATION Released under the John AGENCY: FBI _ » Kennedy . kKSssassination Records RECORD NUMBER: — 124-10213-10212 \ ollection Act of 1992 . ‘ (44 USc 2107 Note). RECORD _SERIES: HQ ase#:NW 53932 Date: AGENCY FILE NUMBER:  9-42758-33, 34, 35 ‘ ; ne—18-2017 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: DATE: 01/04/1965 PAGES: 7 SUBJECT: OBA, ASSOC, ACA, TELCAL, FOOSANER, AARON, OPINION, THREATS é \ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL . NEW CLASSIFICATION: Unclassified CLASSIFICATION: REVIEW DATE: 01/07/1998 UPDATE DATE: STATUS  Redact - RESTRICTIONS: JFK Act 6 (4) COMMENTS: INC 2 A/T HW 53932 DBocld:32294436 Page 1
Released under the-Fehn F. Kennedy Assassination Records Collection Act of 1992 (44 use 2107 Hote}, DATE: 11-14-2017: Q O OPTIONAL FORM NO. 10 a : ; a 9010-104 ¢ UNITED STATES Gc . Memorandum - To =: Director, FBI (88-30913) pate: 12/17/64 a ‘SAC, Albany (88-3793) RUC / suByect: | O a - JOHN CESAR GROSSI, aka - FUGITIVE | UFAP - THEFT (False Pretense) | OO: Dallas a = ‘Re Albany letter to Dallas 11/10/64. Enclosed for the Bureau are six copies, which the Bureau is requested to furnish to. the Legat, Ottawa, Canada, for investigation in Canada, relative to individuals contact- ing the subject's wife from localities in that country. ¥ 3 “aye a? - Mea Enclosed for Dallas and Buffalo are one copy each of LHM. Referenced Albany letter set forth lead to have tolls checked from phone of subject's wife, Mrs. PATRICIA GIR- oo VIN BOWEN GROSSI, 36 Ellerback Street, Kingston, ‘Ontario, ; Canada, telephone 546-7716. | Fr On 11/21/64, Detective BRUCE COOPER, Kingston, Ontar ig ft. Police Department, made available to SA WILLIAM R. MARKHAM a list of tolls charged to the above number for the period 7/12 10/11/64. It is noted that on 7/12/64, a call was made from the above phone to Dallas, Texas, number LA 8-5867, whereas the remaining toll calls were all to localities - in Canada. “GD - cc: (2-- Bureau (Encls.6) 2 - Buffalo (Encl.1) ‘fr 2 - Dallas (88- -6358) Encl 1 - Docld: 32294465 Page 3
FD-36 (Rev. 5-22-64) | eo ¢ oO e @ 7 1a? ~ . ; ‘ , e FBI D : ate: 1/4/65 Transmit the following in AIRTEL Via TO: DIRECTOR, FBI (9-42758) FROM: SAC, MIAMI (9-1706) (P) “ ORLANDO BOSCH GviLa, Aka; ET AL; ' JULIO CESAR IGLESIAS; ET AL - VICTIMS | EXTORTION DECLASS}FIED By. tZ mac /ac L | 00: MIAMI on 2131-144 on 4 = eee Remy weekly airtel 12/28/64. / / On 12/29/64, SA HENRY GARCIA, through the cooperation of a PCI, listened to a telephone conversation between the PCI and JOSE RICARDO GARCIGA, 1575 NW 2nd St., telephone 371-5601. SA GARCIA feels positive that GARCIGA's voice is identical to the voice of the anonymous caller who telephoned ALBERTO VADIA on the morning of 11/18/64, and again telephoned SA GARCIA, registered as NA % oo ee ENRIQUE COLLAZO, at the Dupont Plaza Hotel on the nig ht of 11/18/64, with instructions concerning a pay-off. On 1/2/65, Mr. ALBERTO VADIA, victim, and his Office Manager, ANIBAL VALDES, through the cooperation of a personal friend of VADIA, JULIO INSANTA, listened to the voice of GARCIGA, who was telephoned by INSANTA under an appropriate pretext. VADIA said that he thought the voice could be the same voice, but was not positive, as the anonymous caller whd contacted him at the Dupont Plaza Office Building seemed to be attempting to disguise his voice, and had a Slightly deeper tone. 43 Fo YDS ABS (GQ): Baza (a peo.) 7 FZ TS RIS GED:plm sg JAN & 1965 HW 53932 DBocld:32294436 Page 2?
MM 9-~1706 ' On 1/4/65, MM 635-S advised he was informed on 1/3/65 by NILDO ACEVEDO, 2430 NW 26th St.; an acquaintance of ORLANDO BOSCH, that BOSCH was in Tampa, Florida that . day, attempting to aise money for an operation directed against Cuba. penn CONTEMPLATED INVESTIGATION Willmake arrangements, if possible, to mve victims IGLESIAS, BENGOCHEA, and MENDOZA, and Mrs. MENDOZA, BENGOCHEA, JR., and other possible witnesses listen to the voice of JOSE RICARDO GARCIGA. Also, will make © arrangements for them to listen to a duplicate copy of the tape recording made by IGLESIAS of the anonymous call receivéd by him on 1/3/65. Through the cooperation of victims in this - ease, will attempt to entice the extortioner into placing a telephone call to one of the victims at a specific hour and day. In anticipation of this call, Miami will place appropriate qiscreet physical surveillances on. GARCIGA and other logical suspects, in an attempt to catch them in the act of placing such a telephone call to the victin. Will continue efforts to bring this case to another"pay-off" in order to obtain direct evidence in support of circumstantial evidence already obtained. Will maintain close liaison with the PDs in Miami Beach, Coral Gables and Ft. Lauderdale, Florida. 3. HW 53932 Docld: 322794436 Page 3
AGENCY INFORMATION Released under the John . Eennedy . , Wssassination Records AGENCY: FBI Ollection Act of 1992 RECORD NUMBER: — 124-10213-10219 (44 USC 2107 Note). RECORD SERIES: HO pe aes AGENCY FILE NUMBER: 9-42758-42 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. MM TO: DIRECTOR. FBI TITLE: DATE: 01/25/1965 PAGES: 3 SUBJECT: OBA, ASSOC, TELCAL, OPINION, PAY-OFF DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT _ ORIGINAL Unclassified NEW CLASSIFICATION: sith CLASSIFICATION: REVIEW DATE: — 01/07/1998 oe ~ UPDATE DATE: ; STATUS _ Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: HW 53932 DoclId: 32294443 Page 1
a SOOT ao es . ~ SSS ———————————————————————————————————————————— a . MM 9-1706 that the voice on the both of these recordings sounded like the anonymous caller who has previously contacted the BENJOCHEA residence and he still believed that this is the voice of JOSE RICARDO GARCIGA. BENJOCHEA, SR., who has never talked to the extortionist by telephone, expressed the opinion that the voice sounds like that of GARCIGA, whom he « has talked to in person. . On 1/22/65 the Miami Office sent to the FBI Laboratory typewritten specimen obtained on 1/15/65 by MM 635-S, who went to the Abbey Clinic to consult Dr. BOSCH as a patient for a foot ailment. He observed BOSCH type this specimen on afis old Underwood typewriter. A non- professional comparison of this specimen with the extortion Ne letter which was sent to the home of MENDOZA reflects great es similarity, and it is hoped that this typewriter may be es identified as being the one used in the MENDOZA letter. (% 4) nage [a r]e* CONTEMPLATED INVESTIGATION Miami will conduct investigation to identify the anonymous caller and issattempting to bring this case to another "payoff". Miami will also attempt to catch subjects in the act of making a telephone call to one of the victims, if possible. Efforts will continue to obtain specimens from typewriters in possession of subjects and suspects. Voice recordings obtained from IGLESIAS will be played back to additional victims and witnesses for identification purposes. SVEN HW 53932 DBocld:32294443 Page 2?