datamatters24/research-document-archive huggingface dataset:
AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : . RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 HW 54462 Docld: 32308326 JFK Assassination System Identification Form _ Agency Information FBI 124-10294-10186 HQ 87-133457-29 Document Information FBI LE DIOYT, G. JOHN DIRECTOR, FBI 12/10/1974 43 Date: 4/6/2015 Released under the John Kennedy Wss5assination Records ollection Act of 1992 (44 U5 2107 Note). ase#:NWU 54462 Date: 1O-O4-2017 FS, INTV, HERNANDEZ, PEDRO LOUIS, ASSOC, CRIMINAL ACT, ARREST, DESCR PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/15/1998 INDEFINITE Page 1
FD-26574Rev: 1-7. 2) 6, , 7 4 FEDERAL SUREAU OF INVE. “TIGATION / REPORTING OFFICE OFFICE OF ORIGIN DATE : 4 INVESTIGATIVE PERIOD NEW YORK ZpEW YORK DEG 10 1974 9/4/74 ~ 11/27/74 TITLE OF CASE Za REPORT MADE BY ‘ TYPED BY PEDRO LOUI& FERNANDEZ aka Pedro Lernandez Colon, G. JOEN LE DIOYT ese Juan Almeyda, CHARACTER OF CASE i Luis Suarez; : HARRY LAURENCE ARNZEN aka ITSF; AIDING AND AEFTTING; Gerald Y., Widro; CON €FIRACY JOHN GOODVELL SMITE i A NO | / f REFERENCES NYteletype to Eu, 10/8/74, NYteletype to Eu, 10/31/74, > ; CGrep of SA JOHN ROEERT MUNIS, dated 11/13/74, 1 LSrep of SA VINCENT W, EEKAN, "dated 11/18/74, /\ a ~Pe. BK ADMINISTRATIVE \\ ; For the info of receiving offices, the Fureau has \ \ advised that the correct Eufile Number for captioned matter \ “ is 87-133457, ; t Confidential source mentioned on page one of details is NY THES-C, | ACCOMPLISHMENTS CLAIMED (XX) NONE ACQUIT-| case Has BEEN: \ CONVic, FUG, FINES ai SAVINGS RECOVERIES TALS an |: 7 ; PENDING OVER ONE YEAR yes [X]No \ . | PENDING PROSECUTION . + y) | : OVER SIX MONTHS Rives [jNo t SPECIAL AGENT , R IN CHARGE red Cg ey ‘(1 - Securities Unit, General Crime Section, ; * Criminal Division) ' APPROVED DO NOT WRITE IN SPACES BELOW COPIES MADE: : 1 = AUSA SCITATTEN, SDNY i -l ~- Eoston (INFO) 2 - New York (87-74 ou Hetetigesorney, Dévarans of Justice L a SE Sift wth rs iw KEGEM oe Date Fwd. ar . By -GOVERSEAGE, Badan (ON, . s & HW 54462 Docld:32306326 Page 2?
"Released under the John F. Het F. Kennedy Assassinati -ction fi | pares ta ta ooty ion Records Collection Act of 1992 (44 USC 2107 e). ta arden’ + | revit EGREPLS 7 | van | | os ee iCy Thouee —_ / . Mr. &. Walter Yeagley yf A2/oq hy oo TASKARgISE 14, 1967 | : — /., Assistant Attorney General. /——1“/1 pm] cloak ABELEASE ty FULL a ‘pirector, FBI a Ae! cace 1 - Mr. Wa Li Z ai IN PART, - mr. Nasca | FRANK ANGELO FIORINI, and others AL DENIAL | : REPORTED PLANS TO BLOW UP CUBAN SHIP Las IN MEXICAN PORT, POSSIBLY VERACRUZ “ta gcifi Vo 11 ff INTERNAL SECURITY - CUBA Classified hy £faecKGe NEUTRALITY MATTERS - CUBA Deelassify on: OADRY 7/2 Reference is made to our previous communications én the captioned matter particularly to your communication dated June 20, 1967, and to our communication dated , August 7, 1967, with enclosure. } Your dune 20, 1967, communication requested that a determination be made as to whether the expiosives recovered in this matter appear on the Munitions Control List. Cour August 7, 1967, communication transmitted a Mexican Army report, which described the explosives eee - had been recovered.) Clasd Attached is a copy of a memorandum dated Declassity on: CADE August 10, 1967, at Washington, D. C., which indicates that an official of the Office of Munitions Control advised that . YY additional descriptive data or chemical analysis is _ necessary in order to make a determination as to wheyher the explosives are on the Munitions Control List. Zh ; We are endeavoring to obtain additional information i concerning the explosives. ¥f additional data is obtained, e1 it will be referred to the Office of ij cosse Control so 21 that a determination can be made. . 3} ,r))lt”t”é‘é‘ésl*éCORS A EE BY RS TEE Sei ts-r65509, 97] . OA 3 4 = Miami (105-12890) DECLASSIFICAT Fe “2 = Mexico City (105-6046) (Enclosures - 2) Tolsoi - 1 - WFO (105-82005) co L ohr . 7 a 7 yy , , J Bist . mi pice “SEE NOTE FOR LEGAT a | corre = 1 ~ Foreign Liaison Unit \— MEXICO CITY, PAGE TWO 47 Conrad (Route through for’ review) PAGE TWO Y Rosen a VHN:ekw:bl1, (10) : _ Trotter 2 i ‘@ , ‘ so ., Heinen BUG 17 967 / SECRER 7 PEEP 7 / \ _Gohay MAIL, ROOM he TELETYPE unit L_] Cerf) hont De® —_ yrs a Docld: 32308350 Page 3
JFK Assassination System Date: 6/3/2015 Identification Form , Agency Information Peleased under the John AGENCY: FBI . Eennedy RECORD NUMBER: — 124-10294-10190 Lssassination Records Ollection Act of 1992 RECORD SERIES: HQ , (44 USC 2107 Note}. ases#: NW S4027 Date: AGENCY FILENUMBER:  25-446620-3, 4 Ne—-25-2017 Document Information ORIGINATOR: FBI FROM: MCDONOUGH, JOHN M. TO: DIRECTOR, FBI TITLE: DATE: — 11/19/1965 “PAGES: 25 SUBJECTS : KHM, BKG, REL, RES, CRIMINAL ACT, SUBV ACT, RCK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 03/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : : cc eee v9.1 INC A/T (HW 54027 Docld: 32308332 Page 1
Re, art Form De as * . . . - _ ' FD-263 (5-12-55). : - . _ _ FEDERAL BUREAU: OF (0 NIGENYIAL Reporting Office Office of Origin . CHICAGO CHICAGO 13/19/65 "9/23, - ~ 11/10/68 ne. TITLE OF CASE , ] Report made by Typed By: KARL HENRY MEYER, a JOHN M. MC DONOUGH csm Carl Henr# Meyer , arl'Mayer, CHARACTER OF CASE Kar eyers, Kar yers SSN 5§0-6-37-134 SSA, 1948 ph DECLASSIFIED BY |g $1) wader ALL UNFORS PLOW COMTATOSE - aa OeyWcis HESFIN 16 cLagStPtED BICEP? sonore Dink | WHERE SHO (SIREN Ea REFERENCES: Report of SA RICHARD C. FRYE dated 9/10/59 at i New York. orn . Chicago airtel to New York dated 9/23/65. SE New York letter to Chicago dated 10/5/65. V4 Milwaukee letter to Chicago dated 10/11/65 N . . XN i N = @ 8 ENCLOSURE . 4 Pour. (4) copies of a jetterhead memorandum regarding a 4 the subjéct. r | 2 8 ‘ ef \G - Approved ; ms oQ)- Bureau Geaee-#) (1 - 62-107391) — *~ 1 - USA, Chicago « 2 - New York (25-82382) 3 - Chicago (25-44710)¢ (1 - 100- 34611) GOFIES DESTROYED ne SEP 14 1971 39 | CONFIDENTIAL rik rae 7 a ‘ie SX wy COE loaned, _ “AVERNMENT PRINTING OFFICE: 1985 O—344750 4 NOV 22 1965 memeerEs aaa A hi a af aan Sa a HW 54027 DBocld:32306332 Page ?
‘ 4 \. Lk / CG 25-44710 “\ INFORMANTS Informants utilized in the enclosed letterhead memorandum are as follows: Chicago T-1 Former CG §991-S Chicago T=-2 Former CS NY :513-Ss Chicago T-3 LA 3790-S Chicago T-4 NO 383-S Chicago T-5 CG 5826-5 Chicago Tz (ce 6474-s (U Chicago T-7 Security Unit Chicago Police Department Chicago T-8 CG 5824-8 - C*# - COVER PAGE HW 54027 Docld: 323068332 Page 3
JFK Assassination System Date: Identification Form 6/3/2015 —___——_—OCOO-—r—r nnn Agency Information Peleased under the John AGENCY: FBI Eennedy RECORD NUMBER: _ 124-10294-10195 issagsination Records Ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). . ases#: NW S4027 Date: AGENCY FILENUMBER:  62-107391-1ST NR 2 ns—-25-2017 ; . Document Information ORIGINATOR: FBI FROM: MCDONOUGH, JOHN M. ' TO: DIRECTOR, FBI - TITLE: DATE: — 11/19/1965 ‘PAGES: 13 SUBJECTS : KHM, CRIMINAL ACT, BKG, REL, INCARCERATION, RCK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4. CURRENT STATUS: —Redact DATE OF LAST REVIEW: = 03/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : a v9.1 HW 54027 DBocld: 32306337 Page 1
"Report Form - - FD-263 (5-12-53) INVESTIGATION IAL lavestigative Period 9/23 - 11/10/65 Dato 11/19/65 Repost made by JOHN M. MC DONOUGH Reporting Office Office of Origin CHICAGO | CHICAGO TITLE OF CASE oO KARL HENRY MEYER, aka Carl Henry Meyer, Carl Mayer, Karl Meyers, Karl Myers SSN 50-6-37-134 | SSA, 1948 Reesor REFERENCES: Report of SA RICHARD C, FRYE dated 9/10/59 at — 4 ~---s New York. a Hi Chicago airtel to New York dated 9/23/65. New York letter to Chicago dated 10/5/65. Milwaukee letter to Chicago dated 10/11/65. - p — ENCLOSURE Ao7. Tr Font rl CONTATEED fos UY 1S UW LaSsSrPrep Sxcepy pew ns Wade ao any TO BUREAU CHERWISE. . ~ Four (4) copies of a letterhedd memorandum regarding the subject. DECLASSIFIED By, Copies mader ¢°@)- Bureau (Enc. 4) (1 - 62-107391) 1 - USA, Chicago 2 ~ New York (25-82382) 3 - Chicago (25-44710) (1 - 100-34611) —— NOT RECORDED 100 Nov 23 1965 A A A Nf G6DEC 1 1965 Property of FBI - This report is loaned to you by the FBI, and neither it n. i 2 W U.S. GOVERNMENT PRINTING OFFICE: 1965 O—3844750 HW 54027 Docld: 32308337 Page 2 ENTIAL Gentents are to be distributed outside the agency to which loaned.
we ey ee a eee sg 8. i Transmit the following in Via _ FD-36 (Rev, 5-22-64) — \ ( Se FBI Date: 4/19/66 (Type in plaintext or code) AIRTEL . | (Priority) | —e ee ee ee eee bo TO : DIRECTOR, FBI (62- 107391) FROM: SAC, CHICAGO (100-34611) SECURITY MATTER— AERETE ae oy Vid 58 LE eigD. INFORMATION CONCERNING pare, Ge ee BY Sb &52 . Re New York teletype captioned COMMITTEE FOR Ni VIOLENT ACTION dated 4/15/66 and WFO letter. captioned as above dated 2/25/66, with enclosed LHM captioned and dated the same, Enclosed for the Bureau are 11 copies of a letterhead memorandum (LHM) containing information regarding captioned individual. Two copies of the LHM are furnished New York because of their interest in this case, Source utilized in the LHM is CG 6264-S, The pretext mentioned in the LHM was conducted by {| SA ROBERT A. VILLEMURE with Mrs. KARL MEYER under the guise. |}, of the selection of a jury panel for Cook County for the spring and summer of 1966, LHM is classified confidential because data reported by CG 6264-S could reasonably result in the identification of a confidential informant of continuing value and compromise future effectiveness thereof. Chicago will take appropriate action upon c tioned 2% individual' S Seren i the Chicago area. mk (GF Bureau (Ene. 1) (RID _ fe a rad Hof be} ry 1-14-2935 (CNVA).- - ) 2 - New York (14-377) (CNVA) (une. 2)( sect - (0734 - 3 ~ Chicago CDA oo, jt 1-14-187 (CNVA). : 4 ee Be 10 APE a '966 a Re > 1-+-100-34013 (cif) A aS ot twit RAV: mec HW 54027 Docld: 32308339 Page 2? re SS = STL BED John RY NCL x E COPY C3 MS — it 3. C COPY weTaAry N U :
4/19/66 AIRTEL TO : DIRECTOR, FBI (62-107391) FROM: SAC, CHICAGO (100-34611) KARL HENRY MEYER ALL THFORA ATION COR TAINED: SECURITY MATTER HEREIN If UNCLASSTPLED INFORMATION CONCERNING DATE. fail loay SG’ Re New York teletype captioned COMMITTEE FOR NON- VIOLENT ACTION dated 4/15/66 and WFO letter captioned ag above dated 2/25/66, with enclosed LHM captioned and dated the same. Bnelosed for the Bureau are 11 copies of a letterhead memorandum (LHM) containing information regarding captioned individual. Two copies of the LHM are furnished New York because of their interest in this case. 2 Source utilized in the LHM is CG 6264-5, The pretext mentioned in the LHM was conducted by SA ROBERT A. VILLEMURE with Mrs. KARL MEYER under the guise of the selection of a jury panel for Cook County for the spring and summer of 1966, LHM is classified confidential because data reported by CG 6264-§ could reasonably result in the identification of a confidential informant of continuing value and compromise future effectiveness thereof. Chicage will take appropriate action upon captioned individual's return to the Chicago area, ah Bureau (Enc. 11) (RM) 1-14-2935 (CNVA) 2 - New York (14-377) (CNVA) (Enc. 2)(RM) 3 ~ Chicago ; 1~14-187 (GNVA) 1-100-34013 (CNVA) RAV: mec _ (9) { HW 54027 Docld: 32308339 Page 3 ne be
JFK Assassination System Date: Identification Form 6/3/2015 Agency Information Peleased under the John] AGENCY: FBI : Kennedy RECORD NUMBER:  124-10294-10198 hasassination Records : Ollection Act of 1992 RECORD SERIES : HQ (44 USC 2107 Note). ; ase#:NW S4027 Date: AGENCY FILENUMBER: 62-107391-5 pb—2 5-201" Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 06/21/1966 “PAGES: 18 SUBJECTS : KHM, RES, REL, EDUCATION, ASSOC, NEWS ARTIC, TRA, . CRIMINAL ACT, SUBV ACT ; DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: —_ Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: = 03/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM - v9.1 HW 54027 DBocld: 32306340 Page 1
FD-36 (Rev, §-22-64),  ? = f A \ ~_ | Ye * 7f ~~ | FBI oo ! | Date: 6/22/66 ! Transmit the following in : = | (Type in plaintext or code) Vi AIRTEL _ 2 * (Priority) UL Int FORMATS eo LL mal UygUASSIEEE oy, DATE, BY oye TO : DIRECTOR, FBI (62-107391) FROM : SAC, CHICAGO (100-34611) (C) | LO fy! 2 —— : _ 7 . - e / . ; SUBJECT: KARL HENRY MEYER rf [ eo SECURITY MATTER ; | f INFORMATION CONCERNING . / . | ‘ \ | - (4) - Bureau (Encls. 11) (RMENCLOS* ’ . \ Re Chicago airtel dated 4/19/66 captioned as above. . Enclosed for the Bureau are 11 copies of letterhead memorandum (LHM) containing information concerning i Two.copies of the LHM are furnished captioned individual. New York because of their interest in this case, Source utilized in the LHM is CG 6264-5, The pretext mentioned in the LHM was telephonically conducted by SA ROBERT A. VILLEMURE with an individual who identified himself as JIMMIE TRAINOR, 1339 North Mohawk, Chicago, a settlement house managed by KARL MEYER. The pretext was conducted under the guise of a writer preparing an article on pacifist activity by individuals from the Chicago area. This LHM is classified Confidential because data reported by CG 6264-S could reasonably result in the identification of a confidential informant of continuing | value and compromise his future effectiveness thereof, ae 1 - 14-2935 (CNVA) 2 - New York (14-377) (Encls. 2) (RM) cas 3 - Chicago “SD 1 - 14-187 (CNVA). aH, i, a 1 — 100-34013 CCNVA) PY Routing stip, for out RAV:m1b | te ge (9) a =, 227 LY eee eno _ Sent _ Per Ha LAO Illinois, a resident at the above address, 62-70 7H 2 4s WERE ae Palo TEN Ah garth 6 wP A as sae ANT COP ‘ Cc acry AND Uvrs HW 54027 DBocld:32306340 Page ? cee
[Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 U e}. DATE: 11-14- 2017 . i - oe 00 Cg Mr, J, Walter Yeagley & SECRET | NOTE FOR LEGAT, MEXICO CITY: cong! ential Attached for Mexico is copy of WFO airtel 8/10/67 with enclosure. OEndeavor to obtain additional descriptive data H gx chemical analysis of the explosive material so that further contact cansbe had with the Office of Munitions Control, Submit any additional pertinent data in this regard in form suitable for dissemination. / (a) NOTE: Subjects in this case were involved in unsuccessful nti-Castro plot to blow up ship in Mexico in April, 1967. Based on information we developed, Mexican authorities located explosives which had been buried in Mexico by some of those involved prior to their return to United States HEXAC) . Investigation is being conducted at specific request | of Department which has indicated there are possike violations - of Title 18, Section 956 (Conspiracy to injure property of a foreign government) and Title 22, Section 1934 (Unlicensed exportation of munitions) . TN. so rs / SECRET oy ential jo yes oS SOF + 22 f tte ‘oe - A. _— SS . he Docld: 32308350 Page 4
JFK Assassination System . Date: 6/3/2015 Identification Form Agency Information Peleased under the John AGENCY: FBI Eennedy RECORD NUMBER: — 124-10294-10203 issagsination Records : Ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Nate). ases#: NW S4027 Date: AGENCY FILENUMBER:  62-107391-1ST NR 8 ns—25-2017 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE : DATE: 01/19/1971 “PAGES: 3 SUBJECTS : KHM, DEMONSTRATION, WAR TAX RESISTANCE, CG, IL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: 03/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM Cee —_::):).).—OO ae v9.1 | “HW 54027 Docld:32308345 Page 1
— — - —- ee - a a - a FD-36 (Rey. 5-22-64) Cy bg. ~~ ° \ | - I t ry - . ” 7 FBI | S \ | | Date: 1/19/71 AIRTEL . : . I. Transmit the following in ; [Type tn plaintext oF code] pee woe eee ee bow _. TO : DIRECTOR, FBI (100-457215) FROM: SAC, CHICAGO (100-49095) oT CONFERENCE SPONSORED BY THE AR TAX RESISTANCE AT 5615 SOUTH <N WOODLAWN, CHICAGO, ILLINOIS, iy 1/15/71-1/17/71 ALL INFORMATION CONTAINED / IS-MISC; VIDEM HEREIN 1$ UNCLASSIFIED , . DATE icfai/4 BY SG, t 2) ReNYtel to Director and Chicago 1/ and CGtel ™ to Director and New York 1/16/71, aN, Enclosed for the Bureau are five copies, and for New a York two copies, of a LHM dated and captioned as above at Chicaga,. , . Enclosed LHM is classified confidential to protect . the:.source of continuing value. The source utilized in LHM ~H is CG 7218-S. , ' wy One copy each of the above LHM is being furnished to Secret Service, USA and IRS, all Chicago. : S ‘N KARL MEYER is subject of BU 62-107391, CG 100-34611. te A review of Chicago files reflects that he is involved with el numerous non-violent peace groups in the Chicago area, : CG 7218-S has been instructed to continue to follow rf activities of the War Tax Resistance (WTR). Upon receipt of ae further information regarding WTR, a determination will be eS made regarding its aimgsind purposes, | se s aisle / . ; J Ct. W2A PYD WW / — | (2) -‘Bureau (Ene. 5) (RM) fer 92k 2 wp 2 - New York (100-168328) (Enc. :2)(RM) , 1 - Chicago ss RTH: meb US Tp . (5) poenct Hae rec ol en f ENCLosty: ey 5 bd UsTe FORE pia oe a caeaag An —a ~ wot OT ye La —— OT PRCORDED ey =f FEB 8 1971 t| i Ou tg a, i / an’ ECTION basco Meg Stormo | Spédial“Agent in Charge en HW 54027 DBocld:32306345 Page ?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Ws¢ 2107 Hote). DATE: 11-14-2017 . JFK Assassination System Date: 4/6/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10294-10208 RECORD SERIES: HQ . . AGENCY FILENUMBER: — 105-165503-37, 38 Document Information . ORIGINATOR: FBI FROM: SAC, WMFO TO: DIRECTOR, FBI TITLE: DATE: 08/10/1967 PAGES: il SUBJECTS : FS, ASSOC, ACA, CUBAN SHIP, MEXICO, EXPLOSIVES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Secret RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/16/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC 2 MEMO, LHM 2 v9.1 ] | Doclda: 32308350 Page 1
Releaged—an F DATEY 11- 1 ERATE c TO: DIRECTOR, FBI cits 165503), rast ean, nexreo 082 SUBJECT: FRANK womé Roan: ao ‘AL; -REPORTED PLANS TO BLOW -UP™ ~ CUBAN SHIP IN MEXICAN PORT, POSSIBLE VERACRUZ IS - CUBA; NM - CUBA A LS One Glageiinica — Re Bureau fetter -to Mr. ° ‘WALTER YEAGLEY, Assistant) | Attorney General, dated 8-14-67, io On 8-24-67, FERNANDO GUTIERREZ BARRIOS, Director, Direccion Federal de Seguridad (DFS - Federal Security Police) » (PROTECT IDENTITY), advised that to his knowledge the Mexican w« Army has conducted no further examination of the explosive - materials recovered in Mexico which had been buried by the x Subject. “APTON CONTAINED Me ost ot Ort ALL INT EXCEPT wu OTHERHISE He stated that for such analysis to be: made, the Mexican Government. | MEXICO CITY : At Mexico, D.F. . Classified by Bureau . a Exempt from (1:- Liaison Section) . Date o (2 - Miami, 105-12890) . REC-42 Os” . TES « a a (1 - Washington Field, 105-82005) oe Mexico City ‘ RIGswr ‘art | pole, «AbD Sha Copy tof yf 2ce MN hes # by; routin } = ng slip, for ake ok “tn ez the Payroll Savings Plan — SECRER | & a : Docld: 32308350 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotes. PRR Jo 11-14-2017 % : | Forel Bn cy - . yw ; a a a se UNITED STATES GOVE, 3MENT . k JARTMENT OF JUSTICE»: Memorandum | ! VV TO > Director DATE: December 17 1968. Federal Bureau of Investigation FR J. Walter Yeagley . Assistant Attorney General us ' Internal Security Division wed \ 7 iy . . ' y SUBJECT: FRANK ANGELO“FIORINI, and others Lye Kn REPORTED PLANS TO BLOW UP CUBAN SHIP IN MEXICAN PORT, POSSIBLY VERACRUZ INTERNAL SECURITY - CUBA NEUTRALITY MATTERS - CUBA There is attached for your information a copy of a letter, less enclosures, from the Director, Office of Munitions Control, a dated October 22, 1968 and addressed to Mr. John H. Davitt, of this Division. You will note that this letter indicates that the Mexican Government has not yet advised whether it would make ‘ available certain witnesses. We have advised the Office of Munitions Control that. these witnesses would be essential to a prosecution in this case. Enclosure =) f NE JO LoS ey , ARS REGIB  /2 5 2 lfSzhe& 2 - SURE ~ . ) ENCLO 22 DECze=IG5g | pyc Losunt pret 2 — A 25 oT DES 30 1968 na Docld: 32308359 Page 2?
' Released under the John F. Kennedy Assassination Records Collection Act of 1992 (440 use 2 2107 Hote}. -DATE: ot 13- 2017 - “ a ; S : “UNITED STATES DEPARTMENT OF ‘JUSTICE ee : - FEDERAL BUREAU OF INVESTIGATION a . ‘ OA Cole : Miami, Florida In Reply, Ploase Referto September 14,. File No. 10532890, ; . = FRANK ANGELO FIORINI, also known as Frank Anthony Sturgis; RONALD EDWARD THOMPSON ; _ DONALD FRANCIS. ROCHE, - also known | as John Henry Schulte; Dr. ORLANDO BOSCH AVILA; JOSE ANTONIO MULET | GONZALEZ, also. known as "Guajiro'; py '-. ALFREDO C, FUENTE;\ Ni rn vA SO Reported Plans to “Blow up cane SEL. ee - o. .,  ° Ship in Mexican. Port, Possibly See Ce Veracruz .. 4 | _.. INTERNAL SECURITY - CUBA | es “yet uo Kir | NEUTRALITY MATTER - CUBA .. - Declassity on: one OF is to be. recalled that subjects FIORINI, THOMPSON and ROCHE Stayed at the Mante Hotel, Ciudad’ Mante, Mexico, - from April 11.to 17, 1967. Subject THOMPSON — ete _ had advised that FIORINI, who probably used his legal name ey veo 8 .-Of FRANK STURGIS in registering at the Mante Hotel, “received a $200. 00 telegraph money ‘onder from ORLANDO BOSCH, Miami, Florida, after making a ‘jong distance palt to BOSCH from Ciudad Mante. : ee ‘On: July 5, (1967, ° a confidential source abroad, ° advised that a telegraphic money order, originating in Miami, Florida, had been addressed to FRANK FOURGIS, Hotel Mante, Ciudad Mante, under date of April 13, 1967, This money order was in the: amount of 2,498. Mexican - _ Pesos ($200.00 in U.S. currency) and was received and. - Signed for - by FOURGIS” on April 13, 1967. This telegraphic, money order. bore the name of ALDO FERNANDEZ as the Sender. | axe . 0 : oe o a neredine, : yn rhip [>t foo va £ Docld: 32308352 Page 2?
Released under the John F.. Kemedy Assassination Records Collection Act of 1992 {44 USC 3107 Hote ey. DATE: 11- 14- 2017 C ‘ a . » 4 . ; - . . . Sy . : or / RE: FRANK ANGELO FIORINI; ET AL - On July 22, 1967, the same confidential source abroad, who had advised concerning the payment of money order in the amount of $200.00 to FRANK FOURGIS in Ciudad Mante on April 13, 1967, further advised that records at the Hotel Mante in Ciudad Mante revealed that a long ; distance telephone call had been placed from the hotel to ALFREDO FUENTES, telephone number 797167 on April 12, 1967. The source advised that this call was Placed ‘by Z subject FIORINI ao ae , . .The he er, 1966, edition of the Miami, Florida, Telephone Directory reflects that telephone number 379-7168 is listed to PUENTE Auto Repairs, 10 Southwest 5th Avenue,. Miami, - Florida. resco ~ pe - . . i on. al . Be +. SERRET a , es ~ Docld: 32308352 Page 3