datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Date: 4/27/201 Identification Form ; —_—_—_—_—_—_— AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Agency Information FBI 124-10300-10078 HQ CR 97-4454-8 ———-_.0:.:.,X,XIY GY GGYGClYYYQYe ORIGINATOR : FROM: TO: TITLE : DATE: ‘PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : .CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 01/20/1999 Document Information FBI THOMAS, HENRY OLIVER DIRECTOR, FBI 01/26/1961 24 NRO, ASSOC, BKG, DEPORTED, B/F INT, CRIM ACT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact INDEFINITE * | HW 45946 DocId:32309712 Page 1
Fl-263 (Mev. 5-1-59) . . . ” FEDERAL BUREAU OF INVESTIGATION... ‘yy \ REPORTING oy YORK OFFICE gw YORK Ds P, Y . | oe PER of , \. TILE OF CARNRIQUE ERNESTO. PUGIBET aka | nero Y mS h REL ren sy Enrique Ernesto@Bugivet y*Trom, HENHY OLIVER a. Enrique Ernesto Bugivet, Enritue we rs Ernesto’ Pugibet’Tron, Enrique “RA -DOMINEURN wheLIc: 4 ,, Enrique Ernesto Pugibert Tron| 4 pe Henri?Pugibet j . © Serecrr ray SENOTER } a AND FIFUp 4 © Gat) Ft 32 4) en aan hy, gr ADVISED Ff Rit A 3 eG by ALAS By, ) ; 7 SLIP(S) or Jl ,  Declassi é , FY TU REFERENCBATE Ca me aig Ck , f ~ - ureau letter to NY, dated 12/8/60 -. > ae OnnEn ce iN Cia fw tg a action ste WWE se FS => * eg Sate ee -Decla . date. Z- ~ f ‘ws - N Pi: This report is being classified "Secret" because the unauthorized disclosure of the information contained herein may possibly result in the identification of NY T-l eS who represents good double agent potential and could compromise his future effectiveness. ( U \y It is to be noted that information concerning ( the subject has been set forth in various reports in the 4 case entitled, "NORMAN ROTHMAN; IS-DR; RA-DR" » Bureau file 97-3487. Pertinent information from this investigation - so SPECIAL AGENT o -eg IN CHARGE bo iT WRITE IN SPAI BELOW > 3709) . ~INS, NYC (A-11 30 iro} erty ( 1-Washington Field (INFO 3-New York (97-1899) oastwss | ge azlée | | het ee oo PS 3 By tte | +7 | Kyaez-: Z \ et wna HW 45946 DocIda:32309712 Page 2
“Released under—the John- rE. Kennedy Asfassination™ Records Collection Act of 1992 (44 USC 2107 Hote}. PORTE Aee14>2 7017 * , ee ~O ¥ IG: BLARCTOR, FBI (1605-95477) FED Paci: BAC, WEO (105-40360) AO WE, ik SE HAITIAN REVOLUTIONARY ACTIVITIES ST HEDWISE o- 1S - HAITI te IR Vind on On avi psov pee ReWFGtel to the Bureau dated 11/22/55, captioned as above. _ _ Enclosed for the Bureau are nine copies, and for Hiami and New York one copy each, of an Laid dated and captioned as above. The source is [WE 1375-s*. | (S) The information from the Registration Section, internal Security Division, United States Department of Justice, was fur- nished on 11/28/56, to SA JEROME V¥. SELLNER. >, Fo The LHM is classified "Confidential" to protect the identity of the sourcefand so aga not te reveal the Bureau's investigative interest n (a foreign diplomatic eatablishnent-} uy) LIP —~ (3)- Bureau (ines. 9) 1 - Miami (105-1597) (Ene.i) (Info) (BMD 7 1 - New York (105-5503) (Ene. 1) (Info) (x) Va 2 - WFO , g CL - 1065-25295) JVStsl a- A > VStels % (3) CLASSIFIED PY Skee Just A LASSIFY OF 254 a A amare, bE FEK A = (123 = : * og pec t 1986 3 Ron nd = = i ar NS es = - Docld: 32309743 Page 2?
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*e é oo as ‘ — NY. 97-1899 ADMINISTRATIVE: (cont'd) sepRET which ‘was conducted in 1958 has been set forth in instant report. | | a CONFIDENTIAL has been cfassified "Secret Enformation in a ease furnished by | NY T-2) | = ee x SO Information mentioned in the Newark airtel, dated 11/16/6t ertitled, "DOMINICAN ACTIVITIES IN THE -US;. IS-DR'Lappears to be the same information as furnished by NY ‘T-2: CiA) in this report ard therefore is not being set° forth x. An extra copy of this report has been designated for the Bureau in the event it becomes necessary to furnish a copy to Legat, Mexico information during their investigation of this 2 haste 3h - INFORMANTS : + “Tdentity 9 of Source &) 134-5785 iy TATA) [er] ected in Bureau irtel to NY, dated 11/18/60 ‘in*the case entitled, "DOMINICAN ACTIVITIES IN THE US; IS- DR 1005-19362 ~-B- COVER PAGE — File Nunber Where Located \ *, OTHER 4 NW 45946 DocId:32309712 Page 4
Released under the John F. Kennedy. Assassination Records Collection Act of 1992 (4a USC 2107. Hote}. ‘ DATE: 11- 14- 2017 . . ; - . . - . : . . ; - . . : a ; ‘ LN so . ; . . ca Los246), 7 vp ds oni Aucss 3 w00n22n 9d fed pt w= 27, 1 by DESFRNY O) joo zlobao~ 52 § alt git ype L Soe 7 on Ey Orn. ted aders sil Sr. 6) pie [00 - BESO) S =D | ~ oy 00-3752 19 SED ET : DocId:32310139 Page 19 _..- Os a OT ay
JFK Assassination System Date: 4/27/201 Identification Form OOOO OOOO nn — eee —— eee AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : _ Agency Information FBI 124-10300-10085 HQ CR 62-75147-29-714 Or ORIGINATOR : FROM: TO: TITLE: DATE : ‘PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : _ RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: — OPENING CRITERIA : COMMENTS : Document Information FBI] SAC, MM DIRECTOR, FBI 12/13/1957 6 NRO, ASSOC, LAW ENFORCEMENT, GAMBLING, HANGOUTS, CRIM ACT, HOODLUMS PAPER, TEXTUAL DOCUMENT Unclassified 4° Redact “05/04/1998 ” INDEFINITE eee v9.1 Docld:32309719 Page 1
ONY 9741395 - INFORM - ee “Phe confidential indormar ts shentioned in the details (0)! Of. this’ report are identified as: Follows.) o. OS tr toomant a ae Date cE Contact 2, (Contacting Ag Agent _ “Sa ° BLAINE K, KATZ and .SA JOHN A, BEHRINGER © (Sa HENRY OLIVER THOMAS ‘ane “SA JOHN A, BEHRINGER | “SA BLAINE Ke KATZ ~ RAYMOND’ JOSE ‘PH (concealed by request ohn “qosiz/ee © 2SA BLAINE 1 K, KATZ an 20253 “7/29/66 0 SSA BLAINE K. KATZ 0 TOULSYY, 1/29/66 - (. SA “BLAINE kK, a csNy wants - ‘COVER: PAGE. | HW 54027 Docld:32309746 Page 5
i eis LoS Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 use 210. DATE: 11-14-2017 “ED STATES DEPARTMENT O&-o USTICE INVESTICATION FRDERAL BUREAU OF WASHINGTON 25, Doc. in Reply, Please Refer t Fue No. SRSA RRA RO Lonmatic owograg Doceld: 32309790 Page 6
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Uc 2107 Hote}. DATE: 11-14-2017 . JFK Assassination System Date: 4/27/201 Identification Form ESSE Agency Information AGENCY: FBI RECORD NUMBER: —124-10300-10086 RECORD SERIES: HQ AGENCY FILENUMBER: CR 62-9-31-700 Document Information ORIGINATOR: FBI FROM: SAC, NK TO: DIRECTOR, FBI TITLE: DATE: 04/13/1972 ‘PAGES: 2 SUBJECTS : NRO, ASSOC, CRIM ACT, MAFIA FAMILIES, MEETING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 05/04/1998 OPENING CRITERIA: INDEFINITE 4, COMMENTS : Nee ee v9.1 19 DoctId: 32309720 Page 1
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). ,« DATE: 11-14-2017 mete sf — . 2/28/63 ; AIRTEL : -CRET a AIRTE Skf JED - = coer Oi os TO: DIRECTOR, FBI }(100-143895)1(<S ; 2° 4 d = 2 2 CLASSIFIED BY Skil Ss ‘ pis FROM: SAC, WFO [(205-19678)] (P) ©) DECLASSIFY OF. eau OO: WFO) “EMBASSY OF NICARAGUA] 3) 7 QO | IS - NICARAGUA « L (RY DAVDSAA | Enclosed for the Bureau are nine copies of a LHM dated and captioned as above. The informant mentioned in the enclosed LHM is [WF 970-s*. fs) ; Due to lack of background information BOB McGRATH mentioned in the enclosed LHM is not identifiable in WFO indices. The enclosed LHM is classified "Confidential YAinasmuch Ww as it reflects, investigative interest ina foreign diplomatic |. fPy., es tabl i shnent fav alsoybecause the infortlation reported could a reasonably reSult in identification of a confidential informan ~ of continuing value and compromise his future effectiveness. ve . ™~N @- Bureau (Enc 9) , C | ~ W ae .L IEFOS ATION COBTA@ER f aN Aye ne if ! aor Sib CMLASSIFIED .: a 76 FY AY JES: jit so XCEPY WHERE SHOWR Classified hy. S PMA GILG ; (4) \” ‘OTHERWISE | Declassify on: POR ALR BEL an , | - ja a) 494 —— Duar 48 [963 ee RECORDED NF 73MaR 1 1963 SRIGINAL PILED ayf/ Op “/ aA CEOREI Sala oe - Docld:32309796 Page 2
§ Released under the John F. Kennedy Assassination ‘Records Collection Act of 1992 (44 USC 219% Hote). DATE: ,11- 14-2017 - eooY 7 Letter to WFO | | | . Re: I. IRVING DAVIDSON "rey y | 2-1423 SECKEL NOTE: In May, 1961, we éxamined books and records of Davidson at request of Department, complaint being that his Supplemental Registration Statement had not been sufficiently detailed, Results of examination were furnished Department | in WFO's 151 page report dated 6/14/61. | HFO's memorandum of 2/12/63 revealed subject's concern about two checks of which Drew Pearson was aware and which subject claimed he knew about approximately. a year ago 4 according to our /special coverage on Nicaraguen Embassy). ((S) In his column 2/13763 Pearson identified checks as $10,000 contribution to President Kennedy's 1960 campaign and $1500 contribution to campaign fund of Representative Daniel J, Flood (BD) Pennsylvania, According to Pearson, contributions were made by Nicaraguan President Luis Somoza and his brother, Anastasio, through Frank Barry, registered agent of Nicaragua. Subject is a registered agent of Nicaragua and also of Ecuador and Israeli Militery Industries. Although we have closed our investigation of Davidson and gone on record with Department, WFO should be aware of current interest in him and alerted to necessity for prompt reporting of pertinent information. ip een ge TS, SE | Docld:32309797 Page 4
Age /Tieta- 2017  Docld:32309800 Page 3 a. a ; . fog : ; ; 3 a, “ander the dohn F. Kennedy Assassination ‘Revords: -€olLection, . Act of 1992 (44 usec 2107 Hote). SS SS ec oe, ef coe A} 9 _ SECREL : according Ge: ous! ‘gourite, Davidson tore [oranog] sav the “General” a. yoar ago that * gix uid pat at a he, papes ‘og 1938, ‘28. ‘amended. 7 - ation statemente were fe =o Wl-page report: cetta . eecerde Pessecd adviaed bo faegner ature: of the information here, we should sence 62 a specific request.
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 4/27/201 . Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10300-10091 RECORD SERIES: HQ AGENCY FILENUMBER: CR 62-70441-182 Document Information ORIGINATOR: ‘FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 08/12/1959 ‘PAGES: 3 SUBJECTS : NRO, ASSOC, TRA, VISAS, GROUP DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENTSTATUS: Redact DATE OF LASTREVIEW: 05/04/1998 OPENING CRITERIA: INDEFINITE COMMENTS : Docld: 32309725 Page 1
‘Released under the John’ F. Kennedy Assassination Records Collection Act of 1992 (44 usc 2107 Hote}. DATE: 11-14-2017 \ fy ae ms is ~ r \> . y » <4 on ” me oo, aan 7 o , , wi £ , # Jf LY a . ; . Py DIRECTOR, FBI a, gunn 20/62 SEGKEPE CRET SAC, NEW YORK (6a De FOREIGN MILITARY AND NAVAL MATTERS = INDONESIA Enclosed herewith are the original and four copies of a letterhead memorandum, dated and captioned aS above. ; the letterhead memorandum is being ctassitied ny of "Confidential "Yeince it reflects([investigative coverag ef of an officlaltf the Indonesian Government ,]the unsuthor’ zea(S) ip é disclosure of which could be prejudicial td the defenge i a interests of the US, My The information in the letterhead memorandum Ny was furnished by CSNY 3392-S to SAS DAVID R. ‘EVANS dR. and JAMES P. MARTIN. The information in the letterhead memorandum is being furnished the WFO for any action they deem necessary. tn ‘fhe NYO source has advised that he will remain iy alert for any further information pertaining to DAVIDSON, : ‘ Ct. ASSIFIED a Sues 3 fits es mee 3-Bureaa (nels. 5) (RT \ Ab~1423) (L. IRVING DAVIDSON), : a-Washington Field... _@ (1-105-26269) (1. (Eatiae BavEBSdn) s leNew York 97-1530 - : leew York 134-5530 CaNv) ; L=New York (LI 3-NEW) |} oT | DRE:van NOT RECORDED e (8) 98 JUN. 22 1962 C SRE / gic 0” By JULE 1962 OEGHET porwnsh 7 cat | pocra: 32309805 Page ?
AGENCY FILE NUMBER : v9.1 HW 54027 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 : | Docld: 32309742 JFK Assassination System Identification Form Agency Information FBI _124-10301-10008 HQ 2-1423-123 Document Information FBI SAC, WMFO DIRECTOR, FBI 12/13/1966 3 IID, ASSOC, HAITIAN ACT, RCK PAPER, TEXTUAL DOCUMENT Confidential 1B; 4 Redact 07/20/1998 INDEFINITE | Page 1 Date: 4/29/201 Peleased under the John Kennedy WKSssassination Records Ollection Act of 1992 ji44 USC 2107 Note}. asef#: NW 54027 Date: NSs—-22-2017
OPTIONAL FORM NO. 10 \ aF GSA Frm (a) cre) 101-11,6 : ‘ i UNITED STATE: Memotiinuam : TO: DIRECTOR, FBI (2-1423) DATE: 12/13/66 | . ‘ | FROM SAC, WFO (105-2628) (P) | LIPY SUBJECT: I. IRVING DAVIDSON ms RA - HAITI | (GO : WFO) ae ; ReBulet dated See, with enclésures as well as New York letter dated 10/27/66. The following Cuban sources were contacted and could furnish no info relative to contacts between the | subject, ARSENIO ROJAS and HUGO ANTONIO MIRABAL Y PI: Identity of Source Date Contacting Agent (protect, reliable) 11/16/66 SA JOHN G. GOEDTEL | ae tie Quintana , : onfidential source (protect, reliable) 11/15/66 SA JOHN G. GOEDTEL RAMIRO LOYS, Confidential | 2 | Source (protect, reliable) 11/30/66 SA JAMES M. COADY 1 WE1414-S 11/24/66 -SA JAMES M. COADY | see Ese | 11/18/66 | SA DONALD HOXTING MIGUEL A. CAMPA, PSI under ~ development (protect, 11/18/66 SA DONALD HOETING reliable) ALL IEOR2STION ChETE | ; P WHERE SHOWN = ae @- Bureau  FIHBAWISE xi wo Sr ee 1 - New York (97-1574) (Info) (RM)’ - “B® DEC 14 1966 1 - WFO re , aa apy” ft pe? pour GBé LA | Buy US. * Savings T Bonds Rega on the Payroll Savings Plan — - ae + ST TT —— ae ee . | HW 54027 DocId:32309742 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/29/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10301-10009 RECORD SERIES: HQ AGENCY FILENUMBER:  2-1423-4TH NR 122 Document Information ORIGINATOR: FBI FROM: SAC, WMFO ‘TO: + DIRECTOR, FBI TITLE : DATE: . 11/29/1966 PAGES: 3 ' SUBJECTS : IID, BKG, EMP, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS: 1B; 1C CURRENT STATUS: — Redact DATE OF LASTREVIEW: = 07/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM v9.1 Docld: 32309743 Page 1
pReLegeal inder the ohn F. 7 Kennedy Assassination | Récords Collection Act of 1992 (44 USC 210%-Hote). F DATE: 11-14-2017 Ral ~ en | . \\ ana + \ Re an . Ras Foy UN ED STATES DEPARTMENT OF _ STICE FEDERAL BUREAU OF INVESTIGATICN Courry Sen. In Reply, Please Refer to File No. A confidential informant, who has furnished reliable information in the past, advisedfia Movenbar 28, 1966, that fyancols CLast Neme Unknown) consulted [ (ucamnel Boeage, First secretary, imbassy ef Uaiti,] Wasi ton, I | DsGes adviaing}that F sone” (not further identified) at teleptene number EE 7-9406. hag information concerning a possible invasion of Haiti whieh is to occur in abeut ten days, Zt de meted that the District of Columbia edition of od tha Vashington Beh mrepoli tan Area Felephone Disectosy, as corrected through August 3, 1966, and published by tha Chesapeake and Po- temed Telephone Company shingten, 2.0., lists telephone pombe Gi 7-3400 ta the office of te teving Bavidson, L612 & Street, Mele, Pash: ngtan, BaCe On Rovenber 28, 1966, Hra.. Vide Poland, Registration Section, Internal Senusity Division, United States Department. of dustics, advicad a representative of the Federal Bureau of Investi- gation that 1. Irving Davideon, 1612 K Street, B.., ds a ! Gaghingten, D.C... gubléc gélations sen who ia negietered aS an | agent of the Covarament of Hades y among others. | | ze is further noted that t , Fintpionatte,J, «I Govea | es 1966, [a @ United States Bepartuent of State] publication, | Sucammel Eocage) as[ Firat Seetetar ry ‘Embassy of Haiti |S Washington, £ 8..( 2) €) ae lod 4h This document contains neither . , ne Za j V7, ROG, recommendations nor conclusions of ¢ if a ° 9-49 the FBI. It is the prone rty oF | Bee lass i ry Si f{ Sb nte one are wees — SF. ) ted tsid CLASSIFIED BY an BE ELIE ENS peyy ye Be DECL VSSIRY ON: : 25x__L JFK) | a Che w] 23-6 | . } Docld: 32309743 Page 3
"Released under the John F. Kennedy Assassination Records Collection Act of 1992? (44 USC 2107 Hote}. DATE: 11-14- 2013 -u ‘ y ? - Oe . ay y ectaber She | 13: } Penns: vain, and will be te Hees at the Pais mont Hotel at Sen EPAUCASSOs Davideoa indscated J be wad 7 .) \ ade i i f i - ere =: =~ - poe -- Cael Docld: 32309807 Page &
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 JFK Assassination System Identification Form Agency Information FBI 124-10301-10033 HQ 2-1423-107, IST NR 107 Document Information FBI SAC, BA DIRECTOR, FBI 07/23/1965 2 IID, ASSOC, DOMR, ADMIN PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/20/1998 INDEFINITE INC A/T HW 54027 DBocld: 32309767 Page 1 Date: 4/29/20] Released under the John Kennedy WKSssassination Records Ollection Act of 1992 ‘(44 USC 2107 Note). asex#:NWU 54027 Date: NSs—-22-2017
FD-36 (Rev. 5-22-64) oo | | | | | FBI Date: July 23; 1965 | | | Transmit the following in (Type in plaintext or code) | Via AIRTEL REGISTERED MAIL | a 4 (Priority) i He ee a H~——— bee ee w TO: DIRECTOR, FBI (2-1423) Ww WI A FROM: SAC, BALTIMORE (105- SUBJECT: I, IRVING-DAVIDSON acuta LO NKS IS - DOMINICAN REPUBLIC OLAS! ae SAB 4 € RA - DOMINICAN REPUBLIC = DECLASGINY PIs: 7 Reference Bureau airtel dated July 20, 1965, and. C) New York letter to the Bureau dated July 12, 1965, with enclosed letterhead memorandum. NY T-2 in letterhead memorandum is/BA_1326-s*. [(/WU) er \| Protect identity; has furnished reliable information in ~ past. AA DAGL (NEI) | paTedal AE MACKS. C3 > Bureau (REGISTERED MAIL) . Zo. New York (97-1530) (REGISTERED MAIL) 1 - Baltimore ee 2 ye REC 24 2- (4 AF — /D7 MEG: dfm cent eee termes (6) | ee G JUL 24 1965 ‘AW 54027 Bocld: 32309767 Page 2?
JFK Assassination-System Date: 4/29/201 Identification Form , a Agéncy Information Peleased under the John Kennedy AGENCY: FBI . WSssassination Records RECORD NUMBER: = 124-10301-10038 ollection Act of 1992 (44 USC 2107 Note). ases#: NW 54027 Date: nse—-22-2017 RECORD SERIES: HQ AGENCY FILENUMBER: = 2-1423-103, 104 Document Information ORIGINATOR: FBI FROM: DIRECTOR, FBI TO: SAC,NY ’ TITLE: DATE: 06/23/1965 PAGES: 14 SUBJECTS : IID, EMP, POLIT ACT, DOMR, ASSOC, US GOVERNMENT OFFICIAL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 07/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM, 2 MEMO i i | | a vol’ 7 | HW 54027 DocId:32309772 Page 1
I gh 0 UNITED STATES G_ “SRNMENT C | : Memorandum | ee TO: | DIRECTOR, FBI (2-123) | DATE:  —-7/12/6 j 4 FROM: SAC, NEW YORK (97- 1530) ), | | Wrivc UAL SUBJECT: _ ., ravine DavIDSON IS-DOMINICAN REPUBLIC ALE Ineopmaeics RA-DOMINICAN REPUBLIC HERE inyhel- « pONTaIMED ReBuairtel to New York, 6/23/65. a7 NERY eA UE SOY — i Enclosed for the Bureau are nine copies of an LHM dated and captioned as above. One copy is being furnished to ee a tN ee nt er eet ee a _ WFO for their information. (u) CIA Has HAS NO OBJECTION TO NY T-1 TY 4564-s* DECLAS fea ON ANDIOR, M [ee ? 7! RELEASE GF CIA INFORMATION VA NY T-2 | (Ba 1326-s* IN THIS DOCUMENT, zim 15-47 (- ) si [18, 19-1-4 | YG (Gn 5/17/65, BALAGUER was interviewed by SAs HEINRICH (re) | VON ECKARDT and NICK STAMES. On 5/26/65, BALAGUER was inter- viewed by SA STAMES | The interview of ENRIQUE GARCIA mentioned(U). in LHM was conducted by SA JOHN JAMES O' FLAHERTY . ™~ ry : LEAD , “ NEW YORK — | % NEW YORK Sf) F NRC} i Will await decision of Department of ustice whether JA 9-9yf\ 4 Aubject should register, or, not. ah (4 a é) The LHM has been classified "Confidential" to protect the identities of sources of continuing value. CLASSIFICATION «30 oso DECLASSIFIED BY SOMES m 2Q- "Gi ‘22Bureau (Enes.9) (RM) On weed. Ml... {-Washington Field (105-26269) (toto) (Ene. 1) (RM) Vr NY 105-55334 te ONSET) BALAGUER “et 1- “NY 105- ~73449 (DOMSIT) cee FIRST PAGE JAB: dmb/ (6) soe ~ we oe mV s | | ONI/OSTIAACSI/ 074 | woe | ‘L) cby routing slip for’ info. ° - ' Date AUG 21965 __ by bs Lh | 7 - Copy to: CIA sia AQ—ISD HW 54027 DBocld: 32309772 Page 2?
Released under the John FY DATE: 11-14-2017 © PAGE SEVENTY -TWO SJ n-asd, ECRET 9° 4° zindtion Records Collection Act of 1992 (44 USC Di07 Wotey (0) THIS INFORMATION was NONPUBLIC IN NATURE[AND RESULTED BECAUSE OF THE ASSET*S SPECIAL. “RELATIONSHIP WITH LABATUDs 1© - | (a) “curs WAS INTERESTED IN THIS INFORMATION IN “tHaaf Phe ASSASSINATION TARGETS WERE Two OF THEIR OPERATIVES. | 66. (F) SPECIFIC IuFoRMat ron [Was ncousresfBacnar . -SERIGIO PAMOS. je. pod! cH) [CUIS WANTED To KNOW ABOUT] RECENT goNTAcTs - .. BETWEEN RAMOS: AND THE ASSET'S WIFE. a ty (Fhe asset aDVISED THAT] Ramos HAD COME TO” SEE NIS WIFE AND REQUESTED HER TO TAKE A “MESSAGE TO AN UNIDENTIFIED INDIVIDUAL IW CUBA. . Ap) (Furs INFORMATION WAS PASSED IN Patama CITY, PANAMA, JANUARY 17, 1979. 16) ax (Furs IAFORMATION WAS-PASSED-WITH THE PRIOR. - So - APPROVAL OF rata. }S) - - - <M) NOT APPLICABLE. fo ae 7 ; ee | a | " SAGAR ' Docld: 323127750 Page 33
;- Released “under the John F. Kennedy Assassination Records Collection Act. of 1992, (44 USC 2107 Hote). , : 11-14-2017 =] he - = we UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION ; ~ SEGRE Ta souscron 25, D.C. February 25, 1963 % On February 21, 1963, a confidential informant, whe has furnished reliable information in the past, advisedsthat he had learned the following concerning a contact betwd Frank Barry, registered agent for the Government of Nicarag ua and [Oscar Danilo Sanson«Roman, Counselor, Embassy of Nicaragua:"] (6) Barry indicated that he had receatiy returned to Washington, D. C., and referred to a recent article by news- aper columnist Drew Pearson in which Barry was mentioned. Although jf is not identify the individual by name, [Sanson-Roman said that is certain of the identity of the source of Said chet] information because the individual he believes to Do, be Pearson's source shares an office with Jack Anderson, Pearson's partners, : Barry noted that Pearson said he got the informatics he published: from & "foreign agents report". nfonnetion idhot not believe this, and both agreed that such information i contained in ("foreign agent's reports”. 16 It is noted that I.- Irving Davidson, registered agent for Nicaragua, shares an office with Jack Andersons ! in reference. to the source of Pearson's info¥mation garry continued that he got his start in everything from “old General Somoza".. He said this person was starving to death, and that everything he has he owes either to the Somozas or | to Barry. [Senson-Ronan commented that ) id General Somoza" even gave the individual being discussed the down payment for his homes '{'s) The informant could not explain or elaborate on the following, but noted that Barry ‘Sonmented, "remember, he
Released under the John F. 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: 32309794 Page 1 Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). JFK Assassination System Identification Form Agency Information FBI 124-10301-10060 HQ 2-1423-1ST NR 90 Document Information FBI DIRECTOR, FBI SAC, WMFO 05/06/1963 2 ID, EMP, AGENT, NICARAGUA GOVERNMENT, ASSOC, POLIT, B/F INT PAPER, TEXTUAL DOCUMENT Secret 1B; 1C Redact 11/19/1996 INDEFINITE Date: 4/29/201
Released under the John F. Kennedy Assassination Records Collection USC.2107 H ‘DATE: 11-14-2017 . .
Released under the John F. Kennedy Assassination Records Collection Act of 1992: (44 USC-210) | =) DATE: 11-14-2017 Docld: 32309794 Page 3