Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 4/17/201 Identification Form ‘ Agency Information AGENCY: FBI RECORD NUMBER: = 124-10304-10000 RECORD SERIES: HQ AGENCY FILENUMBER:  105-107621-1, 2, 3 Document Information ORIGINATOR: FBI FROM: SAC, NY ; TO: DIRECTOR, FBI TITLE: DATE: 02/07/1962 PAGES: 11 SUBJECTS : CHS, EMP, ASSOC, DOMR GOVERNMENT, FINANCES, CRIM ACT, HOODLUM, NCK, NEWSPAPER, EL CARIBE, RCK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 06/17/1998 OPENING CRITERIA: INDEFINITE COMMENTS: . INC 3 MEMO, A/T, S/S v9.1 1 Docld: 32310539 Page 1
"Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: 11-14-2701 ‘ : : 4, . NX 1 ~\_JAndrews, Room 1527 JB | i = Anderson | be SAC, Miami (105-5451) 3/62 Director, FBI (105-107621) = 3 oe : , | CHARLES H, SAPP | IS = DOMINICAN REPUBLIC | REGISTRATION ACF ~ DOUINICAN REPUBLIC Relfilet 3/13/62. Bureau authority granted for interview of captioned . subject. This interview should be conducted by two Agents, one of whom is theroughly familiar with Dominican matters, the vesults of which should be immediately furnished to the Bureau i with appropriate recommendations for further action. lé should be borne in mind that while subject is a police officer of the Miami Police Department and a@ source of ‘the Miami Office, the possibility exists thet subject may have been engeged in Dominican intelligence activities. . . Bufiles contain no edditionel derogatory information identifiable with subject other than that already in your possessions yes “ALL INFORMATION CONTAINED! LLAsagg Y ~* HEREIN iS UNCLASSIFIED . | (5). | pate Yo$-45" yh G8”. yale | NOTE: . ~ } ao | One Sargento Charles H. (possibly Sergeant Charles Hj) - .« os bas included on @ list of alleged agents of the Dominican Military téllgService (SIM) which appeared in the 1/24/62 issue of the Dominican ~. SRewspaper, “Zi Caribe.” The above appeared under the heading ww siinternational Matters” and the word "Miami" was listed after. ow Gthe name. His salary was indicated to be 100 pesos. On 2/9/62 =: Q¢éutenant Clodoveo Egpungy: Qvtiz Gonzalez, former SIM functtonary - wow in New York, ad dh de wieinot know. full name of captioned shyt oes MAILED Saae“subject but a few yédirs ago while visiting the Trujillo yacht, Tolson he heard Trujillo had @ close friend in Miami, Florida, whe is a Belmont sergeant in the Miqmi\Poléce Dep&yiment. Whenever Trujillo's Callchn______Y2Cht would visit Miami a Sergeant Charles would meet the yacht, pores - board tt ovd boast he wis a personal friend of Trujillos Rosen ne Pe Sullivan fort Tavel acy im Tele Room — 8 oN ® , Gone — peverype unit L_] Docld: 32310539 Page 2?
DATE: 11-14-2017 \ ; | : “ : ' a ° ‘ : Released under the John F. Kennedy Assassination Records Collection Act: of 1992 (447 USC “ee Letter to Miami Ree CHARLES H.. SAPP 105-107621 Hore: (Continued) Miami advised in relet that Miami files indicate ' the individual referred to was Sergeant Charles He SQDDy Intelligence Unit, Miami Police Department, who has been in contact with the Dominican Consulate, Miami, on numerous occastons and has furnished information to the Miami Office concerning criminal intelligence and top hoodlum matters, ' Altagracia G, de Fox, former Auxiliary Consul, Dominican Consulate, Miami, (PSI), stated on 3/6/62 that subject had for years been the liaison contact between the Miami Police Department and Dominican Consulate, On one occasion subject and other police officers took a trip to the Dominican Republic as guests of the Dominican Republic. in view of the above it is felt subject should be interviewed directly at this time concerning this matter. Docld: 32310539 Page 3
Released under the John F. ‘Kennedy Assassination Records Collection Act of 1992 (44 US _Ho DATE: 11+ -14- 7017 . & ! a OPTIONAL FORM NO. 10 ae vs , o " 010-104-901 * “y - “UNITED STATES GOV-cRNMENT v Memorandum J? : DIRECTOR, FBI DATE: 3/13/62 — Zee G a SAC, MIAME ¢ TO 05-5451) (P) HE} ALL ramon see SUBJECT: s ounce /SAPP, aka FE) Sgt. Charles H. Sapp a IS - DR; f RA - DR . | 00: Miami 2 / Title is changed from "SARGENTO_C  SaRGENTORHARLES H. q A _& information in Miami files indicates Sergeant Cr S H. SAPP » is the individual referred to. ¥ Re New York let to Bureau 2/7/62; ey gee K to Bureau 2/14/62, And Bureau let to Miami 2/27/62 \ ° On March 6, 1962, ALTAGRACIA G. de FOX, former | \ _ Auxiliary Consul, Dominican Consulate, Miami, under considerati on by \for development as PSI - DR (protect), stated that Sergeant io CHARLES H. SAPP,Miami Police Department, Intelligence Unit, d Or years been the person contacted by the DR Consulate in’ ! matters requiring liaison between the DR Consulate and Miami Police , authorities. She stated that on one occasion some time ago, . | exact date not recalled, SAPP, with other police officers, was 60 invited to take a trip to the DR as guest of the DR and he did . so. She stated that SAPP never acted as an agent of the DR or received any money for anything which he did as far as known. She stated that his and the other police officers' expenses in the DR during the above mentioned trip, probably were paid for by the DR Government, but she could ae say for sure. m4s on October 26, 1961, MM 768- Cc SON, self dpgeribed foreign atfairs | ¢ aly Wp. . BurBau (RM) i “AN <Q Qi as York (Info) (RM) x cl 5 , PO 1 - San Juan (Info) (RM) vag _ 1 - Washington Field (Info) ae i ie Nat tet, ia (7) TLR loag cr ole Miami files refle pork “advised that ROBERT EI EMMETT ) ed we o MAR 14 1962 | po Docld: 32310539 Page 4
DATE: 11-14-2017 Lf on MM 105-5451 analyst for Ex DR leader RAFAEL L. TRUJILLO MOLINA 1956 - 60, claimed to MM 768-C that SAPP had for years sold information to the Dominican Government and the files in the DR should show this. ; f 2 It is noted that JOHNSON has been interviewed on two occasions as a result of nis claims to knowledge of the Dominican Intelligence operation. On both occasions when specifically questioned ne claimed to nave no specific knowledge. Miami files further reflect that on October 12, 1958, EDUARDO HERNANDEZ, then Cuban Consul in Miami, advised SA ROBERT J. DWYER in connection with the investigation of the case entitled SERGIO SANJENIS CABARROCAS, aka; ET AL, Bufile 2-1505, that Detective CHARLES SAPP of the Miami Police Department, had informed him of-the arrest of HUGO GONZALEZ LAJONCHERE, one of the individuals involved, and furnished HERNANDEZ with a police report on the matter. It is noted that the above case referred to the a attempted formation of a demolition team to operate against ~ . the then Cuban Government which HERNANDEZ thenrepresentéd in Miami. ; Miami files reflect that SAPP has in the past furnished information in connection with criminal intelligence matters to the Miami Office and at the present time he is furnishing information to the Miami Office in connection with the hoodlum program. . . It is the recommendation of the Miami Office that 7 SAPPibe interviewed in connection with his past connection with the DR Government and specifically asked about the item appearing | in the January 24, 1962, issue of El Caribe, the DR newspaper which published a list of names and amounts received or paid. In this list the name SARGENTO CHARLES H. (Miami).... $RD100.00 © appeared under the heading “International Affairs." -~2- - 4f ne Se oo re a — ‘ ; . 7 ——- +e - —- ae -- ee Docld: 32310539 Page 5
Released er the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 1 y-14-2017 . ° A i -/% erson az, o , $ f . \ dubrusry 2%, 1962 es SAGs Bleed Ww & SABCENPO CHARS if (POSSIBLY SULGEAUP CHARLES Hof | 28 « DOARGIIS/ BEPCRLIC | BERLEPULI OR £02 « DESINICMT BEG GOs Arce _ | A pirecter, rar } /) ; l _— / OQ “} é 4 5 ; &e Bee Yorts eirtel, 2/14/62, copies $e MiGol Gkemld dered 2 fe ielely etceare be dens captioned subject follemina wis. es oh axgragriase da be set forth along with receuneulations gor furéhes . gasien of subjects | i cs Plies contain no addiéicnal inforuasian idenkdyiable ego COnelone? suayects \ d a“ AK ys : 2 - &eehineten . Lo gq Paz ALL {FORMATION CONTAINED a Jenn 15 UNSLASSIF! HEREIN 1S UNEIA Ni LLAsedmes bv os ia (7) : NOTE: Captioned subject was included on a list of alleged \ agents of the Dominican Intelligence Service (SIV) which appeared in the 1/24/62 issue of the Dominican newspaper "El Caribe," Subject ’s name appeared under the heading "International Matters" and the word (ifiami) was listed after his name. His salary was indicated to be 100 pesos. On 2, 9/62 Lieutenant Clodoveo Ldmundo Ortiz Gonzalez, former SIM functionary now in New York advised . he did not know full name of captioned subject, but a few years ago while visiting the Trujillo yacht, he heard that Trujillo had a close friend in Miami, Florida, who was a sergeant in ? the Miami Police Department. Whenever Trujillo's yacht would visit Miami, a Sergeant Charles would meet the yacht, board it Tolson ° a Belmont ani boast that he was a personal friend of Trujillo. Mohr Callahan . " Conrad esonsiten re DeLoach —_...__ H RAKED g , Evans 4 Malone ) FR mn ’ Rosen — . . 4 FEB2 & 1962 Sullivan a hoes op . ‘ Tavel it “oa a . a a wo eS ; COMM-FBI q Trotter 2% ay! wet rw ae bp 2 Tele. Room *- mes . ~~ ngram ‘ al Jandy — MAIL ROOM TELETYPE UNIT + Docld: 32310539 Page 6
elease er the Jo . ennedy Assazsina Ree Tag? (+ fr) DATE: 11-14-2017 M . | FD-36 (Rev. 12-13-56) i a at = ‘\ . , | a A | Pa FBI I | I Date: 2/14/62 | | Transmit the following in | (Type in plain text or code) { Via AIRTEL REGISTERED MAIL | ; -(Priority or Method of Mailing) ’ — eee ee ee Lo FROM: SAC, NEW YORK (1@5-NEW) SUBJECT: SARGENTO’cHaRS, H/*) (POSSIBLY SERGEAN tS - DOMINICAN REPUBLIC. RA = DOMINICAN REPUBLIC "ALL INFORMATION CONTAINED 00: MIAMI . HEREIN IS UNCLASSIFIED op gy x. . DATEA*2 EGS Bate Nad SFL ReNYlet 2/7/62 wherein the above-captioned individual ; was included on a list of alleged agents of the Dominican \ Intelligence Service and whose name appeared under the heading "International Matters" and the word (Miami) was listed after his name. His salary was indicated to be 100 pesos. On 2/9/62, Lieutenant CLODOVEO EDMUNDO ORTIZ GONZALEZ, former functionary of the Servicio de Inteligencia. Militar (SIM), was interviewed by SAS R. JOSEPH L'ITALIEN and HEINRICH.VON .ECKARDT, and furnished the following information: ORTIZ stated he did not know the full name of this individual, but that a few years ago while visiting the Captain of Generalissimo TRUJILLO's yacht hecheard from the crew that TRUJILLO had a close friend in Miami, Florida, who was a Sergeant in.the Miami Police Department. Whenever TRUJILLO's f | yacht would visit Miami, a Sergeant CHARLES would meet the yacht, | board it and boast to the crew that he was a personal friend of the Generalissimo, and that he wished at some future date to 7 visit the Dominican Republic. ORTIZ does not know,this individual personally and could furnish,no further informatjon concerning hitbe=- OW oe LY yal / Pale roe ch We LNW A AME ae, : y fg BOLL La | ¢ | S' : ) f {azWFO (Info) (RM) ~~), [or ree 194069 | ue @ L-New York (105-NEW)\ .4 ee RIL:mfw (311) ' Arpgqved: Sent ____ Per |Special Agent in Ce qe d i we Docld: 32310539 Page