datamatters24/research-document-archive huggingface dataset:
AGENCY: | RECORD NUMBER: RECORD _ SERIES: AGENCY INFORMATION FBI 124-10220-10014 HO AGENCY FILE NUMBER: 2-2173-1ST NR 207 ORIGINATOR: FROM: TO: TITLE: DATE: PAGES: SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW_DATE: STATUS COMMENTS: Docld: 32297735 Page DOCUMENT INFORMATION FBI LEG. CAR DIRECTOR. FBI 10/23/1976 2 OBA, CUBANA AIRLINES DC-8, BOMBING, LIST OF NAMES, REQ, RELATIONSHIP WITH FBI PAPER. TEXTUAL DOCUMENT Secret NEW CLASSIFICATION: 05/14/1998 UPDATE DATE: Redact . RESTRICTIONS: JFK Act 6 (1)(B) JFK Act 6 (1)(C) JFK Act 6 (4) 1
’ Released under the John F. ‘Kennedy Assassination Records” Collection Act of 13 z J #2 2 8 12 ork PSeey we out gest ava owe LBB op ie BO geee ¢ ro DATES ‘AL tA- 2017 . / ~ eos ( we ' ~ O-232138Z2Z OCT Aiicaraces p 4S Heer TO DIRECT OR imen rete MF 76 INSUBs UNITED STATES, MASSACHUS SEPTEMBER 21, EXPLOSIVES AND INCENDIARY. 22, ~GRACAS, TO REQUEST THEIR RESPECT IVE HEAD QUARTERS TO, ADVISE WHAT CONNECT TON, IF ANY, FEI(AxD Cla [NAVE HAD WITH PERSONS INVOLVED 1w(S) (NE WAY. OR ANOTHER WITH INVESTIGATIONS GF CAPTIONED MATTERS. . AMSASSADCR HAD BEEN TOLD BY LEGAT THAT RICARDO MORALES NAVARRETE WAS FORMER SOUPCE OF INFORMATION OF FBI, MIAMI, AND HAS (Ow BEEN fi THAT MORALES was cae: i APPRIS 2} COM ACTS OF LEGAT BUT HAV: ne C QRACAS OFF Ice. END PAGE ONE CIA BA 5 mt oO Dr | a 185-23 TTS AVE., WASHINGTON, 19763 ACT FOR PROTECTION OF FOREIGN OFFICIALS ES, OCTOBER 6, PAID INF cue ke DEVICES. * < i97S. NM-C iB a- S76. 2 BEEN PAID BOMBING OF FORMER CHILEAN AMBASSADO R TO THE D.C., UN SUBS; SUSPECTED BOMBING OF CUBANA AIRLINES DC-8 NEAR | WEST INDIES GRMANT OF Re REGORSED™ HE AY ORE TH AT MORALES AND ORLANDO GARCIA VAS QUEFSANUE BZ aH/y TaArIso ISPORM ANT S OPM HE I \ t i i t t | 4 Docld: 32297735 Page 2? Ws UeS. AMBASSADOR VAKY Has AS KED LEG AT aso (620 STATION cuter, | (S ~ Sp Ly. olny ORIGINAL pr:
" Released under the John F. Kennedy Assassination “Records Collection Act of 19592 {44 USC 2107 Ho te; . DATE: 11- 1a- 2017 (* _ . ey 7 ce eR FEN. mo _ “| : - : _ . . ; . i \ | AMBASSADOR HAS NEVERTHELESS aSKD THAT LEGAT PROVIDE | BUREAU WITH FOLLOWING LIST OF NAMES aND REQUEST BUREAU TO ADVISE | WHAT, IF AM, RELATIONSHIP THE FBI MAY HAVE HAD WITH THEM IN THE -_ ma) | | - / ORLANDO BOSCH AVILA x ORLANDO GARCIA vas QUEZ / RIGARDO. NORALES NAVARRETE V FREDDY Leo. v "KER NAN RICAR DO LOZAs <0 x LU is POSADA CARRILES * penne ne see Teena ideeeneenmen eerie ae ea ns ote X CLEG GUETON RODRIGUEZ | ; X CELSA TOLEDO jew | | . : | AMBASSADOR IS PARTICLLARLY CONCERNED BOUT REPORTED STORIES | - | a a oo ne os a Docld: 32297735 Page 3
AGENCY INFORMATION Released under the John . Kennedy Wssassination Records Ollection Act of 1992 (44 50 2107 Note). RECORD NUMBER: — 124-10220-10015 _ ase#: NW 54027 Date: AGENCY: _ FBI ne-29-2017 RECORD SERIES: HO AGENCY FILE NUMBER: 2-2173-208 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: LEG. MX TO: DIRECTOR. FBI . TITLE: DATE: 10/19/1976 PAGES: 2 OBA, CUBANA AIRLINES DC-8, BOMBING, NCK, NUNEZ, FRANCISCO, CARRILES, LUIS POSADA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT SUBJECT: ORIGINAL Secret NEW CLASSIFICATION: ' CLASSIFICATION: REVIEW_DATE: — 05/14/1998 UPDATE DATE: STATUS — Redact . RESTRICTIONS: JEK Act 6 (1)\(B) COMMENTS: HW 54027 DBocld: 32297739 Page 1
Jiection Act oe AGENCY INFORMATION AGENCY: — FBI RECORD NUMBER: — 124-10220-10032 RECORD SERIES: HO AGENCY FILE NUMBER: 2-2173-217 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: LEG. CAR TO: DIRECTOR. FBI DATE: 12/02/1976 PAGES: 6 SUBJECT: | CUBANA AIRLINES DC-8, BOMBING, SUSP, STATEMENT DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Secret NEW CLASSIFICATION: CLASSIFICATION: REVIEW _DATE: — 03/17/1997 . UPDATE DATE: STATUS _ Redact | | ‘RESTRICTIONS: JFK Act 6 (4) COMMENTS: Docld: 32297756 Page 1
WELL AWARE. IN ADDITION, HE IS MENTIONED IN MIAMI LETTER 70 . THE DIRECTOR, AUGUST 2, 1965, CAPTIONED ” CUBAN REPRESENTATION IN EXILE’ (RECE, BUFILE 105-12.6039)" f WHICH IDENTIFIES HIM AS OF OPERATIONAL INTEREST TO THE CIA IN MIAMI. IN THIS SAME “FILE, \uts NAME IS MENTIONED IN A CIA INTELLIGENCE INFORMATION BI CABLE CLASSIFIED "CONFIDENTIAL", DATED JULY 1, 1965, CAPTIONED “PLAN OF THE CUBAN REPRESENTATION IN EXILE (RECE) TO BLOW UP A: CUBAN on: SOVIET VESSEL IN VERACRUZ, MEXICO", FIELD REPORT UFG 7310, PAGE Si POSADA IS QUOTED AS STATING THAT HE HAD RECEIVED $5 oats KU.S.) FROM JORGE MAS CANOSA OF RECE TO. COVER THE EXPENSES OF A DEMOLITION OPERATION IN MEXICO Aecay(u) THERE ARE NO OTHER REFERENCES TO THE VENEZUELANS MENTIONED IN RETEL. CLASSIFIED BY 2299 665 TWO, INDEFINITE. BT HW 54027 DBocld:32297739 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2103 Hotes. DATE % i1- ~i4- “201%. ay : . of an eo SECR ay | SY 9 , ? PAGE SIX CAR 2-9 E F T OD "3, RICARDO LOZANO DID NOT MEET LEGAL ATTACHE THROUGH NEWSPAPER RRIENDS, BUT FIRST CONTACTED: HIM IN ABOUT JUNE, 1974, SEEKING VISA ‘SSIST mice [For A FAMILY MEMBER OF THE “THEN DIRECTOR QF.THE DIRECTOR- _ OF INTELL IGENCE AND -FREVENT IVE SERVICES erst) HE CONT ACT ED LEGAL ATTACHE OW ABOUT FOUR - “OTHER OCCASIONS FROM THal TIME TO THE FRESENT, AND THEY: WERE NEVER CLOSE FRIENDS. \ "O24, RICARDO LOZANO WAS NEVER HIRED OR AUTHORIZED BY-LEGAL ATTACHE TO TAKE PHOT OGRAPKS FOR HIM aT aNY DIPLOMATIC SOCIAL FUNCTION." Br. / (\! SECTION. CI~4 | ee ( Rm. 4634 JEH : SECRET! - 6 _ g-air-217 Docld: 32297756 Page 2?
[ " F~%3 VIO Editions ote tt > S—— we ‘ . WARNING NOTICE oo . a 7 SENSI = INTELLIGENCE SOURCES AND METHO!” INVOLVED Pos | Se “WN 083172’ ae TFRDB-315/10858-76 PAGE .4 OF 4 PAGES | ~.__— FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT -sBEGREL TO CONTROLS STATED AT BEGINNING AND END OF REPORT (classification) | — (dissem controis) - CUBANA PLANE IN KINGSTON, JAMAICA, AND THE ASSASSINATION OF LETELIER. HE ALLEGEDLY RECEIVED U.S.$40,000 TO CARRY OUT HIS TASKS. IN HIS COMMENTS THE CUBAN DIPLOMAT DID NOT SPECIFY WHETHER OR NOT THIS MONEY COVERED ONLY ONE OR A SERIES OF ACTS.) «4, (HEADQUARTERS COMMENT: ACCORDING TO A SOURCE WHOSE RELIABILITY HAS NOT BEEN ESTABLISHED, A CUBAN OFFICIAL IN ARGENTINA SAID IN LATE OCTOBER THAT IT WAS CERTAIN THAT THE CIA AND AGENTS OF THE CHILEAN NATIONAL DIRECTORATE OF INTELLIGENCE (DINA) WERE RESPONSIBLE FOR THE 6 OCTOBER PLANE CRASH, THE | KILLING OF LETELIER AND THE 1974 ASSASSINATION OF GENERAL CARLOS P RATS, FORMER COMMANDER IN CHIEF OF THE CHILEAN ARMED Ce FORCES. ) | | 5. FIELD DISSEM: EMBASSY AT QUITO. SENT TO[BUENOS AIRES, ! SANTIAGO, CARACAS, KINGSTON, PORT OF SPAIN 6X) | | REPORT CLASS-SECRET-WARNING NCTICE-SENSITIVE INTELLIGENCE SOURCES - "AND METHODS INVOLVED--NOT RELEASABLE'TO FOREIGN NATIONALS--NOT RELEASABLE TO CONTRACTORS OR CONTRACTOR/ CONSULTANTS - - DISSEMINATION AND EXTRACTION! OF INFORMATION CONTROLLED BY ORIGINATOR. CLASSIFIED BY RECORDED REPORTING OFFICER. XGDS-2. Sesner— : (classtfication ) f£ diseem eontrois) 7 : 5 4 / 1¢ mm 65 G2 he OF HW 54027 DBocld: 32297741 Page 4
997 (44 USC 2107 Hote). AGENCY INFORMATION AGENCY: — FBI RECORD NUMBER: — 124-10220-10035 RECORD SERIES: HO AGENCY FILE NUMBER: 2-2173-220 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. MM TO: DIRECTOR. FBI TITLE: DATE: 11/04/1976 PAGES: 6 SUBJECT: | CUBANA AIRLINES DC-8, BOMBING, SUSP, ACA, SOURCE DOCUMENT TYPE: _ PAPER. TEXTUAL DOCUMENT ORIGINAL Unclassified NEW CLASSIFICATION: CLASSIFICATION: REVIEW DATE: _ 05/14/1998 UPDATE_DATE: STATUS  Redact . RESTRICTIONS: JFK Act 6 (1)(C) JFK Act 6 (4) COMMENTS: Docld: 32297759 Page 1
~ Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 BRrey - BATE +’ 11-14-2017 on . ; PAGE FLUE MM 2-469 S eo ET f ° ‘ J o ADMI NI STR ATIVE. ° | FIRST SOURCE IS RAUL DIAZ, ORGANIZED CRIME BUREAU, DADE COUTNY PUBLIC SAFETY DEPARTMENT. (fy) U SE ) ET SECOND SOURCE IS mm 1337-5. GX) Gr RAUL DIAZ SAID THAT HIS DEPARTMENT HAS RECEIVED COPIES OF SOME PAPERS SEIZED FROM THE RESIDENCE OF SUAREZ ESQUIVEL DURING A SEARCH, BUT HE DOES NOT KNOW THE DETAILS aT THIS TIME. DIAZ SAID HE BELIEVES THESE PAPERS WERE SEIZED SHORTLY AFTER THE BOMBING OF THE RUSSIAN SHIP “IVAN SHEPETKOV" AT PORT ELIZABETH, NEW JERSEY, ON SEPTEMBER 16, is76, € ) \ THE BUREAU IS REQUESTED TO FURNISH ABOVE INFORMATION To LEGAT, CARACAS., MIAMI ALSO DESIRES TO RE ADVISED BY LEGAT, CARACAS;WHETHER GR NOT MORALES NAVARRETE IS STILL FRIENDLY AND Cu) COOPERATING WITH LEGAT'S OFFICE, AND IF NOT , THE NATURE OF HIS RELATIONSHIP AT THIS TIME ANY OBSERVATION LEGAT, CARACAS MAY HAVE REGARDING INFORMATION FURNISHED [py MORALES vavannete_] GUT AS’SET OUT IN THIS AND OTHER TELETYPES WOULD BE APPRECIATED €) SEMRE! Docld: 32297759 Page 2?
AGENCY INFORMATION Released under the John AGENCY: — FBI . Kennedy KSsassination Records RECORD NUMBER: 124-10220-10038 Ollection Act of 1992 RECORD SERIES: HO (44 USC 2107 Note). a ase#:NU 53932 Date: AGENCY FILE NUMBER: 2-2173-223 ne-18-2017 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. MM TO: DIRECTOR. FBI TITLE: DATE: 10/21/1976 PAGES: 2 SUBJECT: | CUBANA AIRLINES DC-8, NCK, 4 INDIVIDUALS DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Unclassified NEW CLASSIFICATION: CLASSIFICATION: REVIEW_DATE: 05/14/1998 UPDATE DATE: © STATUS  Redact ° RESTRICTIONS: JFK Act 6 (4) COMMENTS: HW 53932 DoclIda: 32297762 Page 1
,7 8 a 54° Pace’ TWO MM. 2-469 sys CONCERNING FRANCISCO.NUNEZ, ON AUGUST 17, 1976,4A CONFIDENTIAIL SOURCE WHO HAS FURNISHED RELIABEL INFORMATION IN THE PAST, ADVISED THAT HE MET IN ROOM 995, DUPONT HOTEL, MIAMI, FLORIDA, WITH ARMANDO LOPEZ ESTRADA, MILITARY DIRECTOR OF BRIGADE 2596, ‘MEMBER OF CORUs MANUEL FERNANDEZ, INTERNATIONAL DIRECTOR OF COLLECTIONS OF CORU; AND FRANCISCO E. NUNEZ, DIRECTOR OF COLLECTIONS OF CORU IN VENEZUELA. HE STATED THAT FRANCISCO E, NUNEZ 1S A WHITE MALE CUBAN, LIGHT COMPLEXION, AGE ABOUT 57, GRAY HAIR, 5'6", 149 POUNDS, SHOWS LOSS OF WEIGHT -APPEARANCE, HAS LIVED 21 YEARS IN VENEZUELA, IS PRESIDENT OF PRODUCTOS NUEVOS CA (COMPANIA ANONIMA) “PHONUCA", RESIDES AT QUINTA (5TA) CALLE MADRID, NUMBER 6-13, LAS MERCEDES, CARACAS, VENEZUELA, TELEPHONES 91-59-19 AND 91-76-55, | £11 IS BELIEVED THAT THIS PERSON IS IDENTICAL TO THE FRANCISCO NUNEZ ARRESTED BY THE VENEZUELAN AUTHORITIES CONCERNING CAPTIONED 0 warren: OW | ADMINISTRATIVE. | SOURCE IS MM 1337-8. (mH FBI HQ 1S REQUESTED TO ADVISE LEGAT, CARACAS OF THE ABOVE. BT #- HW 53932 DBocld: 32297762 Page 2?
Relea d under the J F. Kennedy Assassinat ords Collection Act 199? (44 USC 2 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: — 124-10220-10039 RECORD SERIES: HO AGENCY FILE NUMBER: 2-2173-224 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: DIRECTOR. FBI TO: SAC.MM TITLE: DATE: 12/10/1976 PAGES: 2 SUBJECT: DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL NEW rena Secret CLASSIFICATION: CLASSIFICATION: REVIEW_DATE: 12/05/1996 UPDATE DATE: STATUS _ Redact RESTRICTIONS: JFK Act 6 (1)(B)_ JFK Act 6 (4) COMMENTS: Docld: 32297763 Page 1
on Records Collection Act of 1 oo Nh ty oe of ors T. a T¢ SIAECLOR tang t 33 —miOR ot $:DC+8 REAR. yen st TIDIES, ocToBER era wn near west WoIRS,, Se : | Rec Pients: | TNFR tet TO OF Romane BAT, -CARACAS, - PREVE NT IVE. “tag at 108 pefort 6 ON TOLD Fasent PY tN Pans .e. . nes “ween + aoe st sare : . ne oe ont an TORN 7 a a Docld: 32297763 Page 2? BARBADOS,
. Weirdo = ATE: 1-14 0 | Assoe. Dir, DATE: 11-14-2017 oe: Dir, — | | Dep. AD-Invanae ¥ Asst. Dir: . oe: { Adm. Serv. a Ext. Affairg aster er cwee: Ro Intell f Legal Coun. Plan. & Insp.. re | Ree. Met... ! S. & T. Serv... f Spee. Inv. ae | f Training ooo. q Telephone Rm. _ f! } Director’s Sec’y... a | yi) C ae - eh Im ct Pa REA QAR PERT ERIC NEWTON. NEWTON TOLD FASBRI IN PERSONAL HE WAS CONVINCED THE CUBANA AIRPLANE WAS, I HE EXPLOSIVE USED WAS NITROGLYCERINE-BASED THAT FIRE FOLLOWED THE BLAST; AND THE ai m8 dew AIRCRAFT.(6) THE AFT CARGO HOLD OF THE 5 VEU. 2.1979 Docld: 32297766 Page 2?
Is ‘NO 92-36/dr 8, Will determine the status of land owned by GEMS, INC, and ascertain its present and possible future deve lopment, 9, Will attempt to determine the current ownership of the property where the Old Southport Club is located and the manner in which rental payments are being made, 10, Will obtain receipt of MARCELLO's Income Tax Returns, review them for possible leads as to MARCELLO's activities. 7 11, Will determine the ownership of the Jackson Apartments to ascertain if MARCELLO has a possible interest, 12. Will continue efforts to develop information regarding MARCELLO's activities, AT,,.PASS CHRISTIAN, MISSISSIPPI 13, Will interviewsMrs, NELDA EVLYN HARRISON, 928 West Beach, Pass Christian, Mississippi for details of the sale of the Cabana Club Apartments, New Orleans, to determine if CARLOS MARCELLO entered into the purchase or negotiations to purchase these apartments, INFORMANTS ; T-1 is JOHN RYAN, Intelligence Division, Internal Revenue Service, New Orleans, Louisiana, His identity is protected at his request. T-3 is PCI who currently resides at Fort Lauderdale, Florida, 7-19 is NO 1205, ADMINISTRATIVE: On May 31, 1963 the New Orleans Office requested the Bureau to obtain the 1960, 1961 and 1962 Income Tax Returns REVIEWS BABAR MER OR , ON 120 |. a. a o Ct REL FASE iN FULL [RELEASE IN PART | | C1 TOTAL DENIAL | — : SER NED COVER PAGE | HW 45655 Docld: 32297771 Page 2 ce te ate cae ate
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: 32298056 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10220-10332 HQ 105-114543-98 Document Information FBI SPURGERS, JOHN L. JR. DIRECTOR, FBI 03/31/1964 49 JURE, ASSOC, MR, MIL ACT, CONSPR, OVERTHROW, CASTRO, FIDEL PAPER, TEXTUAL DOCUMENT ‘Unclassified 4 Redact 04/20/1998 INDEFINITE RPT, TABLE OF CONTENTS PAGE 1A
of | t88. {44 use mine Ho te}. us APPENDIX. A “CUBANA De-8 C:U.T51201 OFF BARBADOS. — ‘6th OCTOBER 1976 “SPECIMENS ‘SELECTED FROM WRECKAGE ss -) Reference > . Brief description of specimen eS EN/Le ae Two metal ‘fragments (alum.) 5 x 2 mand 2 mmx 3 ce Lo tee Pe _7 > extracted from black suitcase fouban) 204 as SL EN/2« ~ One small metal fragment (alum. ). about a mm mm extracted” «from black suitcase (Cuban) | oy “one small metal fragment (globutes) alum, 2 ‘mm u round. "Found in. black suitcase (Cuban). wt “One piece. of red glass. or hard plastic 6 77 x 2 um oe extracted from black suitcase (Cuban). 7 aa cushion cover from ¢ economy passenger seat with many - 7 “perforations. Gample | or x 4 given to Cubans)... ~~ tangled mass of woven. “material (£rom cushion) found x ‘s. Jammed.in life raft cover F normally stowed in ‘xoof of ° "passenger cabin. . oo — ae _ Cushion with suspect flash burns. and’ evidence. of blast . [and heat. wet “ys “ curtain 4 from a fuselage side window » passenger cabin ose we wath blast shredding and tearing. oo. Piece of Life waft (Raft No. 1 78) with holes and Q burning. - Black suitcase with holes in ‘Lining’ and suspect heat Se oo with two other black suitcases and one ; odd | lid of black suitcase. : ; Pieces of alum. probably from aircraft, ‘reported stuck an one of the victims. _ Handed in by Cubans. - a EN/PATH/L. EN/PATH/2.°°- Pdece of dark stained ‘metal from knee of subject tar Bo ny es, also 3 pieces of Plastic, brown : in colour. © % ae Docld: 32297767 Page 6
49] > Peveto ENT Espa LISH VENT “C, Bet 1901 ‘Lost: off jarbados on’ 6th October 1976 _ Additional to Interim Report). © Further, to ‘the trials (experiments) de sseribed in “paragraph & of our “-interin report, .we are now able to confirm that significant traces of. ~~ nitroglycerine were present on the surfaces submitted to us for examination. of Some of the suitcases “Considerable. complications with the analyses for: N G were “experienced we ‘because the Suitcases had been immersed in sea water for (some hers and Pee Fae had. :become very heavily contaminated with kerosene, .. : @ co Forensic Explosives Laboratory, 5 EM2 Branch ta * Explosives: and Materials Department, Powe : “ Royal. Armament Rescarch and Development Establishnent, _ Fort Halstead, (00.00 ONr Sevenoaks, Docld: 32297767: Page 93
AGENCY INFORMATION CO ‘Peleased under the John . Eennedy hKesassination Records AGENCY: FBI . ollection Act of 1992 RECORD_NUMBER: — 124-10220-10044 (44 USC 2107 Note). ase#:NW 53932 Date: RECORD SERIES: HO Se ia_poL AGENCY FILE NUMBER: 2-2173-229 ORIGINATOR: FROM: TO: TITLE: DATE: PAGES: » SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: ‘REVIEW DATE: STATUS COMMENTS: \ . DOCUMENT INFORMATION FBI DIRECTOR. FBI LEG. CAR 12/07/1976 5 CORU, LEADER, OBA, SPENDING OF MONEY, SOURCE PAPER. TEXTUAL DOCUMENT Unclassified ae SIFICATIO N: 05/14/1998 UPDATE DATE: Redact . RESTRICTIONS: JFK Act 6 ( 4) ADMIN PAGES INDICATE DOC CHANGED TO 105-304390-429X5 HW 53932 DBocld:32297766 Page 1
Sen, DR roe O TAL 4 ose! To R rm. woe BY. ‘D enn iD pROY t x ed } MDE? CON NA 5. FER NT E} et RUTS ‘ER A pty are) eau o st Na Fa E3 ® * Fad LY. T a ¥ al WHO APE PRESENT Lad ft be TES RUT MPTT NG 6, pt :32297765 Page 2? DoclId HW 53932
JFK Assassination System Date: 5/29/201 Identification Form Agency Information Peleased under the John AGENCY: FBI . , . Kennedy RECORD NUMBER: = 124-10220-10047 | Lesassination Records ollection Act of 1992 : RECORD SERIES: HQ , (44 USc 2107 Note). asef#:NW 45655 Date: AGENCY FILENUMBER: 92-2713-360, 361 . 11-16-2017 Document Information ORIGINATOR: FBI FROM: KENNEDY, REGIS L. TO: DIRECTOR, FBI TITLE: DATE: 07/05/1963 PAGES: 20 SUBJECTS : CM VERSUS KENNEDY, ROBERT F., REHEARING, INDICTMENT, ILLEGAL ENTRY AND FRAUD, WRIT OF CORAM NOBIS, DEPORATION, BUSS AND CRININAL ACT, ASSOC AND REL, INCOME TAX, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS: 4; 11(a) CURRENT STATUS: Redact DATE OF LASTREVIEW: 01/08/1999 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS : INC MEMO a | luw 45855 Docld:32297771 Page 1
JFK Assassination System Date: 5/21/201 Identification Form Agency Information Released under the John AGENCY: FBI Kennedy RECORD NUMBER: — 124-10220-10050 _fissasgsination Records ollection Act of 1992 RECORD SERIES : HQ (44 U5c 2107 Note). asex#:NW S3074 Date: AGENCY FILE NUMBER: CR 65-64250-43 nS-25-2017 Document Information ORIGINATOR: FBI FROM: SAC, DL TO: DIRECTOR, FBI TITLE: DATE: 07/20/1957 PAGES: 3 SUBJECTS : GLOVER, EVERETT, NESTOR, BERNARD DANIEL, ASSOC, EG, BKG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1B ‘CURRENT STATUS: — Redact DATE OF LAST REVIEW: 09/25/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC MEMO S v9.1 HW 53074 Docld: 32297774 Page 1
~ or x red 3 a Le oc sy S ee SAC, San Franeises (65~5284) ee RECORDED - 47 Director, FBI (6564250) .. 1/ J 7 | BERNARD DAWIEL NESTOR, was. a} 42-52 , |. +2 BSPEONAGH = R —_ oes seo ie a re Declacsity ax QAR (OFS oe - #e Ballas letter July 20; 1957. Inquiries ae ~ eondueted by Dellas do not explain the correspondence | between Glover and Nester nor the nature of any - velattenship between these two individuals. 52 Francisco 5 should be alert to any additional contacts of Nestor and Glover. tn addition, San Franeisee should consider | having additional investigation eondueted of Glaver a ; OF an Enéerview of him at an appropriate time depending_ on the sevelopments in this caseland in the PANGAsE of . | eee Ks), ee ol © Dalles (65+2037) © (5) a. i ‘ i | i i { i ae ~ ORIGINAL DOCUMENT SENT Ta NATIONAL ARCHIVES GPKARCA) BATE “ ‘ De Sate ap tentenener spe cpen Per newante att staan te rs AISTE ih Tolson — ; { , Nichols i at I Co i - Boardman —_ toning OE ' . Belmont —_~ i AGG 4 jg5/ ; a , Mason . 4 a Moke “1 MAILED 80. 3% | Parsons eeegen ne arent <i Rosen . . Tamm ~ G Nease A Winterrowd —__ . . y Tele.-Room — ° MATL. ROO. é iG yi Holloman — | O4e AU co ‘fi Cif | Gandy —___ Ss ' AW SS074 Doclda: 32297774 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of L997 (44a Use 2107 Hote. DATE: 11-14-2017 \ JFK Assassination System . Date: -$/14/201 Identification Form per Agency Information AGENCY: FBI RECORD NUMBER: = 124-10220-10075 RECORD SERIES: “HQ _ AGENCY FILENUMBER:  _92-6054-379 sO - - Document Information ; ORIGINATOR: FBI 4 FROM: SAC, MI ‘TO: DIRECTOR, FBI TITLE: DATE: 08/07/1963 - . a ‘PAGES: 2 oo _. SUBJECTS : a LCN, VALACHI, JOSEPH, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified _ RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: 06/23/1998 \ OPENING CRITERIA-: INDEFINITE COMMENTS : v9.1 ; . 2 : ; Docld: 32297799. Page 1
tinder thle John F. Kennedy Assassination Records Collection Act of 1997 (4 DATE: 11- 14-208 - FEDERAL LURPA © AY OF iy U. S. DEPARTMENT pe eotiaTION a a f COMMUNICATIONS SECTION AUa % 195: TELETYp URGENT B-7-63 2-04 PM TJC TO IRECTOR, FBI /92-6054/ AND SAC, NEW YORK /92-2300/ NEW YORK VIA WASHINGTON iG FROM SAC, MILWAUKEE /92-262/ 2P / A an COSA NOSTRA. AR DASH CONSPIRACY. OO NEW YORK. RE BUREAU AIRTEL TO NEW YORK AUG. ONE LAST. ‘- MILWAUKEE JOURNAL NEWSPAPER ON NIGHTS OF AUG. FIVE AND SIX LAST CARRIED WIRE SERVICE ARTICLES CONCERNING INFORMATION FURNISHED BY JOSEPH VALACHI, WHICH CONTAINED ESSENTIALLY THE SAME INFORMATION AS IN SATURDAY EVENING POST ISSUE RELEASED AUG. SIX LASTs MI SIX ZERO TWO DASH C DASH TE ADVISED THIS DATE MEETING HELD OF MAJORITY OF MEMBERS OF ITALIAN DASH AMERICAN OUTFIT, MILWAUKEE, NIGHT OF AUG. SIX LAST, AND ARTICLE DISCUSSED. DURING DISCUSSION IT WAS RUMORED ico OUTFIT FEELS VALACHI IS BEING HIDDEN IN WASHINGTON, DeCey AND ENDEAVORING TO LOCATE HIM. THERE.e ALSO FEEL TB GA os OR 5 CIAL Pe 37 WORKER AT FEDERAL INSTITUTION WHERE VALACKT WAS. INCARCERATE MAY HAVE INFORMABEQAS TO HIS WHEREABOUTS, AND THEY WILL BE“CONTACTED FOR OUTFIT BY pehsong Mine: UP IN POLITICAL INFLUENCE FOR °PURPOSE ‘OF LocaTING vALACAI 3 Inigp RUMORED OUTFIT HAS QUOTE WRECKING CREWS — UNQUOTE out ER RHTCAGO AND OTHER CITIES IN EFFORT TO LOCATE my so f ca ONE MR. - a ST FOR THE DIRECTOR | - Docld: 32297799 Page 2
Released under the John F. Kennedy Assaseination Records Collection Act of 1997 (42 USC 7i0T Hote). DATE: 11-14-2017 JFK Assassination System "Date: 5/14/201 Identification Form —_————— SENN Agency Information AGENCY: FBI “RECORD NUMBER: = 124-10220-10079 RECORD SERIES: HQ AGENCY FILENUMBER: 92-6054-383 Document Informati on ORIGINATOR: FBI | ; FROM: LEG, OT a u TO: DIRECTOR, FBI TITLE: DATE: 08/09/1963 | ‘PAGES: 1 : | SUBJECTS : - . . [Restricted] _— . ; DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ° CLASSIFICATION;: Unclassified — RESTRICTIONS: 4 © ~ CURRENT STATUS: Redact DATE OF LASTREVIEW: 09/13/1995 OPENING CRITERIA: INDEFINITE COMMENTS: =~ on, vol. aa . ; 3 : . Doctld: 32297803 Page 1 Se ;
Released under the John F. Kennedy Assassination Records DATE: 11-14-2017 ae a< OPTIONAL FORM NO. 10 oS ‘ ey «501051 04-01 . ~ 2 UNITED STATES ‘GOVERNMENT _ Memorandum Director, FBI DATE: August 9, 1963 Legat, Ottawa (92-62) (P) (3 ’  supyect: LA COSA NOSTRA | AR - CONSPIRACY - Re Bureau airtel 8/1/63, and my airtel 8/8/63. On August 9, 1963, Assistant Commissioner Parsons again contacted the writer to advise that the Commissioner, RCMP, had received a number of calls from the representatives of the Canadian press on August 8, 1963, in which they endeavored to obtain a statement from him on a story to the ! effect that JOSEP ALACHI had been spirited to Canada by the rt FBI with the cooperation of the RCMP and was presently under Cr close guard in an isolated area in either the Province of Alberta, Saskatchewan or Manitoba. Assistant Commissioner Parson said he merely wanted to bring this matter to the attention of the writer and that the Commissioner had responded to the inquiries to the effect that they were "silly questions" and otherwise maintained a . tno comment" attitude. 3 - Bureau (1 - Liaison dikect) 1 - Ottawa ° MLI : MEG (4). Lies! ease fier 2 -GO5EY— 2. ala q . . nS ; 7 a AUG 12 1963 Pe Is ¥ 29 bt 23 : (7b: Uk | 7 LET Uf BY MIG 26 1963 Me tay Docld: 32297803 Page 2