datamatters24/research-document-archive huggingface dataset:
Released under the John F. DATE: 11-14-2017 Agency Information AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: COMMENTS : v9.1 Docld: 32308354 Page 1 DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : Kennedy Assassination Records Collection Act of 1992 (44 USC 23107 Hote). JFK Assassination System Identification Form FBI 124-10294-10212 HQ 105-165503-41 Document Information FBI LEG, MX DIRECTOR, FBI 10/06/1967 3 FS, ASSOC, ACA, SHIP, MEXICO, EXPLOSIVES PAPER, TEXTUAL DOCUMENT Secret 4 Redact 07/16/1998 INDEFINITE INC MEMO Date: 4/6/2015
(Released undér the John F. Kennedy Assassination Records Collection Act of 1992 (44 ust *i0T 7 Hote e}. DB. : @11- 14- Dot he REVIEWED. BY SeiIFK TASK FORGE | 3° $215F1 pallet ot . RAT RELEASE IN FULL [] RELEASE IN PART Cuts | IY POO aubistant . ‘Attorney General } a 1 - Mr. Wannall ns Director, FBI toy: 1 Mr. Neees , FRANK ANGELO FIORINI, and rau CLA FIE ip ~ Dealt lle ‘REPORTED PLANS TO BLOW UP CUBAN SHIP EXTENDQD DA INSECTA, obec ji MEXICAN PORT, POSSIBLY VERACRUZ REASOR | . i / INFERNAL SECURITY - CUBA. FOI, A/1- Pima \ 4 / NEUTRALITY MATTERS - CUBA DATE AP PE ols \I ef DECHASSIFICATION.2-...¢ Danes iP Reference is made to my letter dated August 14, AY, 1967, with enclosure which indicated that an official of iow. the Office of Munitions Control advised that additional descriptive data or chemical analysis was necessary in order to make a determination as to whether the Buy ed i, a Pin wey Suey Oth SC SSu in this case are on the Munitions Control List. y ‘ Aho les wi On September 26, 1967, a confidential source y abroad advised that the explosives recovered .by the i Mexican Federal Security Police and the Mexican Army in | the State of Tamaulipas were still in the possession of :| the Mexican Army. at the Department of Military Industry. ew 2| The source advised that. the Mexican Army has the capability AX OS @| of conducting an analysis to determine the chemical com- } position of the recovered explosives, but the source { himself pointed out that he did not have such information. The source indicated that the results of any chemical analysis desired could be obtained upon the presentation of a formal request through official diplo-< matic channels by the Government of the United States A -_ directly to. the Government. of Mexico: \ You may desire to request that a chemical AE lao analysis be. nade through the appropriate diplomatic® £2 .~ ' channels. In the event that this. is done, it is requested? that this Bureau. be advised.. a Se ee Fil h aenmenmnnncnirit Wael het 1 - Miami - (105-12890) (Enclosure) (ce MEXlet 1076/68) 1 - Mexico City (105-6046) 1 - WFO (105-82005) (Enclosure) (ccMEXlet 10/6/67). 1 + Foreign Liaison. Unit VHN : seq (924 J wf aeeay] SEGRE oe ¥) Poe F to Te {SE gout cy | <$ UNCLASSIFIED( \ arn JHERB SHOWN wr a OTHERWISE | Docld: 32308354 Page 2?
. . . . , CIA HAS NO OBJECTION TO “= FD*262. (Rev. 5-1-59) ~ a \ DECLASSIFICATION AND/OR Ni ot L RELEASE OF CIA IRFORMATION IN THIS DOCUMENT. «714 FE DERAL BUREAU OF INVESTIGATION, 3-1Y-Gy REPORTING OFFICE OFFICE OF ORIGIN, *( *: ‘ TAMPA TAMPA Gril ' TITLE OF CASE CHANGED A GILBERTO POLICARPO “LOPEZ, aka MADE BY SA MOSES A, ALEMAN CHARACTER OF CASE Gilberto Lopez Rodriguez, Gil- ; L berto Lopez, Gilbert P. Lopez, IS - CUBA Gilbert Lopez : bbb Seption CONTAIRED- : Y 4K SB. 6 GUCLaSciFIED DEC AS he SET SHOWN The t1tlg has been marked c aliases of GILBER PEZ, GILBERT P‘£ PEZ, and GILBER \\\ REFERENCES Miami letters to Tampa dated 1/28/64, and 3/11/ Report of SA MATTHEW D, sngres py Tampa airtel to Bureau 12/1 / ' ° fol " , / CLASS. & EXT. BY a REASON-FCIM II, 1 4, : Toc TO: a LEADS pars or Review__-A_/ Reo ees CLL 76 MIAMI DIVISION JUN 18 19 a JANS. } AT MIAMI, FLORIDA | BY, ME *(1) Check office indices on subject and his mother. *(2) Check INS records Miami for information on subject's mo- ther relative to her entry into the United States approximately in 1960. * (3) copsuet credit and arrest checks on t both, oe feee w Declassiy: cat o APPROVED COPIES MADE: MNS (8 — Bureau (10#K126109) (RM) INS, Miami “(RM) ONI, Charleston (RM) OSI, Robins AFB, Ga. (RM) G-2, Ft. McPherson, Ga. (RM) INTC, Orlando (RM) Miami (105-8380) (RM) Tampa (105-2157) ss) I 1 1 1 1 2 2 ititd@uede Dissemination Record of ecrtet Ase Report By Bafa aa w DoclIda: 32308379 Page 2?
_ ings theJohn | F. Kennedy F DATE: ai- 14- +<OPTIONAL, FORM NO. H wom 5010-107~02 MAY 1962 EDITION co < - “GSA GEN. REG. NO. 27 “S\N oe . UNITED STATES Gove" “IMENT aang | . e Memorandum... : a SECRET a TO D ECTOR, FBI (105-165503) : Pp Confi atiel FROM: —H GAT, MEXICO CITY (105- 6046, : O SUBJECT: ' FRANK ANGELO FIORINI, aka; ET AL Reported Plans to Blow Up Cuban Ship in Mexican Port, Possibly Veracruz IS = CUBA NM - CUBA Re Mexico City letter 8/31/67, and Miami letter . Vib /6 7 ; On September 26, 1967, FERNANDO GUTIERREZ BARRIOS, ae Director, Mexican Federal Security Police (DFS), who should be hd protected as a confidential source abroad, advised that the any explosives recovered by the DFS and the Mexican Army. in the State of Tamaulipas are still in the possession of the Mexican Army at the Department of Military Industry. He advised that” the Mexican Army has the capability to conduct an analysis to if determine the chemical composition of the recovered B's ed : ; AND Prez ary et , ED = but that he himself does not have such information. ~~ APPROPRIATE Agua GUTIERREZ BARRIOS again indicated that the results of the chemical analysis desired may be obtained upon presentat of a formal request through official diplomatic channels by | NN the government of the United States directly to the governmenig, 2 2 of Mexico. & . AG Ag me ico City is placing this case ina . pending-tnact exes rd 4 Szue status. 2 13 -Go ‘ r oS ~ A REQUEST OF THE BUREAU: Declassity on: CADR ne 2 The Bunga is requested to initiate necessary action SS ale the request of the desired chemical analysis through - ' diplomatic channels. . ‘3 a bes “ Ag ifie C Cer enOny, Rina ‘ 1 ESS wv class som auteRe eS ,] JOS ce Me SFO YS a 6 - Bureau Exe 4 peclass | a —e a 4 SN 1 = Liaison seca) cm 2 - Miami, .105-12890) - : oct @e 1967 ~~ (L - Washington | Field, _105- 82005, Info) Ce em 1 - Mexico City — NCL fs 154 - commences RdG:gmh j ¥ 54 Bu py nakecrCAN iM (7) Classttien by ZZ 07" 12 ‘Arne \ i ‘ =o MD L7/-, gio d oer “25 T w*PON CONTAT Declassify on: ORDRO//47.n ‘AGP | chasstrrEp _ "Buy U.S. Savings Bonds Regularly on the Payroll Sains gan ® SHOW | Cont ipéatial SECRET ; ; Docld: 32308354 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1999 (44 0S€ 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/6/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10294-10217 RECORD SERIES: HQ AGENCY FILE NUMBER:  105-165503-47 Document Information ORIGINATOR: DOJ FROM: _ [Restricted] TO: DIRECTOR, FBI |: TITLE: DATE: = 12/17/1968 PAGES: 2 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS: — Consulted CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 10/23/1996 OPENING CRITERIA: APPROVAL OF DOJ COMMENTS : REFERRAL TO DOJ, INC LTR rr v9.1 Docld: 32308359 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1392 (44 USC 2107 . Hote}. DATE: 11- 14- 3017— . oe r¥ bad . : r : . : . . . 4 “NY 92=1898 we INFORMANTS CONTINUED: ce | | Ny T-2 0 ~ s gag THOMAS F. NC Me QUEENEY and’ Tt. JOHN THOMPSON, | EELAND FP. LOWERY CIB, NYCRD CO | NY T+3_ 8 gy EEDAND F, Tower ‘Agent TRVAN WURMS, Federal Bureau of” Narcotics, 90 |. Church St., NYC. m4 © | * . gas RIGHARD W. HEAD and NY  3509e PC Te, oe A. VERICKER, Yii/e2, 2/15, 0/62, a an 3/9/02. | NY TH5 a ga WILLIAM A. VERICKER, wWs/e2 NY 2305-05 - ne careful consideration has been given to all | sources concealed by T symbols and T symbols were utilized in those instances where the’ identity of. the. Source must be concealed, , . NEW ORK | | "At New | York, New York | oy a “1, Will obtain. current Form IM-1 from BIMR, NYC, for captioned Local 238° as well as for Local 8755 IBY. J : 8, will obtain background information for JOSEPH NARDONE, listed as- President of the Production Workers Union,” ‘Loeal 48. a | RviE yen P Ge eam V coven page =, Sfp Sn TASK Force | a de con Docld: 32309672 Page 4
JFK Assassination System Date: 4/6/2015 , Identification Form Peleased under the John Agency Information Kennedy AGENCY: FBI . Besassination Records RECORD NUMBER: _ 124-10294-10219 ollection Act of 1992 \ ; (44 USC 2107 Note). RECORD SERIES: HQ ase#iNW 54462 Date: 1O-O4-2017 AGENCY FILENUMBER:  105-165503-1ST NR 49 SSS _ Document Information ORIGINATOR: FBI FROM: LEG, MX TO: DIRECTOR, FBI TITLE: - DATE: 08/29/1969 PAGES: 1 SUBJECTS : FS, MEXICAN OFFICIALS, TESTIFY, US COURT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 1B; 1C CURRENT STATUS: = Redact DATE OF LASTREVIEW: 07/16/1998 OPENING CRITERIA: INDEFINITE “COMMENTS : ) , eee v9.1 1 HW 54462 Docld:32308361 Page 1
Nes NO” 92-873 ‘ IDENTITY OF SOURCE CONTACTED BY NO T-22 is NO 1075-c SA LARRY L. SHEARER NO T-23 is NO 1285-c . SA ROGER A. BOMBARDIER | NO T-24 is NO 1677-PC. SAS JOHN E. DECKER and THOMAS E. DUHADWAY NO T-~25 is NO 1390-C-TE SA REED W. JENSEN LEADS: ‘ NEW ORLEANS AT BATON ROUGE, LOUSIANA. Will obtain vehicle registration on the following listed 1968-69 Louisiana licenses: 1968 Commercial License 198173£564L 343 and 223262527 - AT NEW ORLEANS , LOUISIANA. Will interview JOHN NEUMEYER, owner, Italian Village, re his reported difficulty with subject. THRE yee. 5 Lawak, Will consider interviewing RICHARD HOOSE, HARRY ARM- STRONG, concerning the subject. 2 Will interview WALTER CRESCIONI regarding subject's reported interest in the 544 Club. Will interview NICK KARNO regarding his association with the subject in the past and their present relationship. Will develop information regarding subject's partner, CHARLIE PACE in the Palace Amusement Company. Will interview HARRY BATT, owner of: Pontchartrain Beach regarding his knowledge and relationship to subject. B COVER PAGE 3° -\Q7xvee QR DoclId: 32310002 Page 3
FO Pa a a nen ee lee ed ee bey Bl a a a rr a ee oo a as (ene ; Fee eam teatime Nt nae in é . necwetinsietc cece . : Keb eden f s) Ny ~ , . | _UNSVTED STATES GOVERNMENT | | ssemorandum — | | FROM“: jy peear, MEXICO (105-6416) (P) SUBJECT: ~“YNTERNATIONAL ANTT- 7 ae en COMMUNIST BRIGADE (TACB). FIM , x t "Be Mex lets. 3. 27= 69" Bad. 5-19-69, JJ The lead originally assigned afcs MEX-134 was re- directed to a PSI in the Federal "Judicial Police on transfer . to Yucatan, as it was hoped his Federal employment might give him ready access to the information desired, The PSI, however, was unabl ver the lead which has now been given “to & CS MEX-13 406 ; ; fin view of the difficulty which is being exgersenceangy S by the informants, and which was encountered by the American Consulate in Merida in obtaining the desired Federal Attorney if Ke fe General’s representative's reports in this matter, and in view in Si: of the past reluctance of the Mexican Government to authorize * ™! Wo any Mexican officials to testify ina U.S. es en when the - \ 5 offense occurred in Mexico, as will be observed in (ihe case wt ws. . also involving FRANK FIORINI entitled "FRANK ANGELO FIORINI; tN ET AL; REPORTED PUANS TO BLOW UP CUBAN SHIP IN MEXICAN PORT, d | &y: POSSIBLY VERACRUZ, IS - CUBA," (BuFile 105-165503, Miami File a og f 105-12890), the MG ee Office is requested to advise whether 7 | “ x: additional effor tikio obtain e yorerat reports at Merid is 3 ran desirable or necessary, on - ee foe NG | & >: Tn the’ ‘meantime, Mexico- City will continue “ om ® 1 o follow , | the efforts o8€CS win 13% to obtain’ ‘the. information. Ud a 3) ~ Bureau —_ (i - Liaison Section) aan (2 ~- Miami, 2-192) | OR AOS,” UNOTR CORDED: 1 - Mexico City gyss a are Kt oe ac = re RIG: wr wards ey J , ! °? 2 FE Ye Bwrek ae Yl, * fi “ I | Lie A, | by af f 4b f és / 6g a . ; | _ — [ yy | i A conten fORICAN meee ate ia — Buw. 7]. oe Canenee. “Randa R. near, De Tan nan den Dasa Sa ae a : | ~ HW 54462 DBocld:32306361 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 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10294-10221 RECORD SERIES: HQ AGENCY FILE NUMBER:  105-165503-51 Document Information ORIGINATOR: FBI . FROM:. DIRECTOR, FBI TO: ‘ TITLE: DATE: 02/08/1971 PAGES: 5 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: Consulted CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 10/23/1996 OPENING CRITERIA: APPROVAL OF DOJ COMMENTS : v9.1 Docld: 32308363 Page 1 REFERRAL TO DOJ, INC S/S
‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 1sC 2107 “Hofe} - DATE: 11-14-2017 . | Sy Oa po 5 AS oo iWLED FEB 101974 ALL If NFOR MATE. JON C ONT ED | NAME CHECK NATE an eB ’ go9 reufeulow pe Mie |wrde. o/; 3 Efe FRANK ANGEL Ce onint oF Also Known As: Frank qneny Sturgis Born: December 9, 1924 EU IIE Nos r¥olk, ‘Virginie’ — eel Reference is made to your Fequest for tiormation as oanene the captioned | andividual ysheoqaunt to October 15, You are referred to information furnished to your | agency between October 2, 1968, and January 22, 1969, /@ntitled-"International Anti-Communist Brigade-—. peta Sturgis,--Et Al ~ Internal Security-Cube, -Cuba In connection with information in the nenorandum dated October 13, 1967,. concerning reported plans to blow up a Cuban ship in a Mexican port, the Assistant Attorney General, Internal. Security Division, Department of Justice, advised on December 4, 1967, that a communication had been sent to the Director, Office of Munitions Control, Dopartnent mo of State, requesting that certain inquiries: be made , through appropriate diplomatic channels. In Mareh, 1969, the Assistant Attorney General ,. Internal Seeurity Division, . provided a gopy of a letter from the Directory, Office of ' au) Munitions Control, which ‘revealed that- the Goverment of " Mexico would not accede: to the request of the State Department to make available expert witnesses to testify. It was the opinion of the Department. of Justice that testimony of | Mexican police officials would be essential te suceessiul - prosecution; therefore, : “no. further investigation was wequested. There ie. enclosed a copy. ot ie photograph of the captioned individual ‘under. Miami Bea tment Number 30063." me REVIEWER RY ESUIR GSK FORCE 91. ‘Enclosure gs : ON heifer oles NOMS OLE AGE In) £ Nam AN Original. and 1 - “Secret Service [J RELEASE IN FUL Pha OND (\Request eceived - 1/19/71 © |) | RELEASE IN PART fee. “i SBVG: cmit*. (4) This: document contains, neither reconimendations. nor conclusions of- ifthe RBI Al iskthé htop erty of the FBI, andi loaned to your agency; it and its (contents are not to be distributed outside your agenc his reply is result of: check ; of FBI investigative filés. Toicheck arrest records, request must be submitted to FBI Identification Division. \ ingerprints are necessary for p positive check. ace Paper St ME Rec ed ccamzensil 5SFEb 18 isi ; REG /9 - are marathon aneinceaiecues ann RORRTEC, Docld: 32308363 Page 2?
AGENCY: FBI RECORD NUMBER: =: 124-10294-10224 RECORD SERIES: HQ AGENCY FILENUMBER: — 105-126109-X Document Information ORIGINATOR: FBI FROM: DIRECTOR, FBI TO: SAC,MM TITLE: . DATE: 06/07/1962 PAGES: 5 SUBJECTS : GPL, TRA, CUBA, RES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: IB CURRENT STATUS: —Redact DATE OF LASTREVIEW: 04/08/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF NSA COMMENTS: INC ADMIN PAGE, MEMO D¥dla:32308366 Page 1 JFK Assassination System Identification Form Agency Information Date: 5/21/201
= FD-36 (Pv. 12-13-56} ¢ FBI Dat n~ ate: ’ 12/16/63 Us } KE Transmit the following in | jl Oe (Type in plain text or code) plans a Via —C AX REL AIRMAIL | ie seus Se a (Priority or Method of eee oH Y) re oes a a/ “[22 To: DIRECTOR, FBI cn \E a ri fER FROM: SAC, TAMPA (105- 2157) (P) or / () 2 —. GILBERTO, POLIC LOPEZ, aka a ers Gilbertd/Lope#/ Rodriguez ge ss iijaps IS - CUBA gr, 8 iy UES (00:TP) : alGs me é Re Tampa airtel to Bureau, dated 12/9/63; '° ‘Dallas tel to Bureau, Tampa and San Antonio, ~ dated 12/14/63, captioned "LEE HARVEY OSWALD, aka- IS - R; FZ IS - Cc". z, _ & For information of the Bureau, the GILBERTO LOPEZ 3 referred to in re Dallas tel, is identical to subject, on Pe whom information was transmitted to Bureau by re airtel, PAVERS SC and on whom investigation is continuing to ascertain whether “77 or not he had permission for travel to Cuba. : & For information of Dallas and San Antonio, photo- 2 graph of captioned subject was identified 12/9/63 by TP 139-PSI as GILBERTO LOPEZ, who was present at gathering of Fair Play for Cuba Committee, Tampa Bay Chapter (FPCC-TP) 11/17/63 in private residence, Tampa, Fila. Informant de- scribed subject as white male, about 23, 5'7"; 125 lbs.; dark hair, parted on left side; light eyes; fair complexion; prominent nose, high bridge; very neat clothes and spoke very } little English. Subject was expecting telephone call from j Cuba that day, in order to get word on his departure for Cuba. ® ‘AY regular meeting of the FPCC-TP on 12/8/63, or attended by TP 139-PSI, two officers of group remarked that eP- 3 7 subject had made it to Cuba safely, according to telephone ye ze ‘3-Bureau (RM) re REA Q ~1-Dallas (Info) (RM) (hee: aa 1-San Antonio (Info) Ri, ~_ ime eee — MAA/dk (7) Loy Wai 7 ae DEC LY i9g9 Si Approveye iS Sent ss UO Special Agent in Cbdtge i J HW 54027 Docld:323086375 Page 2?
S12) (Rev, 44-62) . ) PERSONAL ATTENTION 8/15/62 (Bureau Source 6 bevestea bhe folio 5) individual requested permission from Cuban authorities to travel to Cubes from the United States or Puerto Rico eth 602 Flenin o 7 - Pi H. Co Date of request: (Oo Additional data: ed | The above info State and, theres solely on Date, Trom| Bure urce, Gupte isubject's nae 1 £ sy {nvestigetion is Warrante due to 4 po r the | jurisdiction wr-tnts” Bureau. a. MoS Poste rece Lved erofffarea 8 Source 6 ay “purposes only and must Hot Deedneduteed for sen ae” Nelth fae he wer HOT RECORDED | go JUN 7 1962 Docld: 32308366 . Page 2?
INTERNAL PROCESSING TRANSMITTAL OF MATERIAL Acknowledge receipt of this material by executing and returning the below receipt. [_] This transmittal may be downljraded to oe removal - the a eesuels). CONTRACT BRECOS NUMBER ATIN: 12211 WADE (5) UNCLASSIFIED TITLE ae MIAMI MEMO DID 6-7-72, RE; GILBERTO LOPEZ | is ea ere : SIGHaTURE Undicates certiication that aduressee oe Ging of (ils material) | BDocld:32308366 Page 3
JFK Assassination System Date: Identification Form 5/21/201 AGENCY : Agency Information Released under the John F. FBI ennedy Assassination Records Ollection Act of 1992 (44 use RECORD NUMBER:  124-10294-10226 Big? Wote). Case#:NW 54027 Date: 08-24-2017 RECORD SERIES: HQ AGENCY FILE NUMBER:  105-126109-3 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: . DATE: = 12/09/1963 PAGES: 3 SUBJECTS : GPL, TRA, CUBA, FPCC, TP, FL, DESCR, IDENT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: — 12/10/1997 OPENING CRITERIA: INDEFINITE COMMENTS : HY'54027 Docld: 32308368 Page 1 2
, , . . + . "yt ‘ . _ + : atte dened + FBI \ i . > itd . “os ve ies eg OO Date: 12/9/63 adel oh See T I j { . | I t Transmit the following in (Type in plain text or code} Classified by GLH/SHR. Via CATRTEL AIRMAIL Declassify on: (Priority or Method of Mailing) TO DIRECTOR, FBI FROM SAC, TAMPA (105-New) (P) crinsnro Bip canpo fore, Aka 777 Gilbert Ps IS - CUBA mg oF (OO: Tampa) — AC oer to Legat, Mexico, 12/5/63, copy to WFO for © ._ g information, Photograph of captioned subject positively identified 4 this date by TP 139-PSI as GILBERTO LOPEZ who was present at gathering of Fair Play for Cuba Committee, Tampa Bay Chapter (FPCC-TP), 11/17/63, in private residence, Tampa, Florida. Informant described subject as white male, about 23, 5'7", 125 pounds, dark hair parted on left side, light eyes, fair complexion, prominent nose, high bridge, very neat clothes, and spoke very little English. Subject was expecting telephone call fr Cyba that day in order to get word on his departure - for Cuba U y At regular meeting of FPCC-TP, 12/8/63, attended by TP 139-PSI, two officers of group remarked that subject had made it to Cuba safely, according to telephone call from Cuba received by one of them, Indications were that he did not like it in the U.S. and wanted to return to Cuba. Also that his mother was believed to be native U.S. citizen. No infor- mation tying subject with OSWALD investigation. U) AY: Co LTR he ce tit Sea actigas an “EL Yrs 62.0... nee 8 eet a eres poe a 3. Bureau (RM) - Miami (RM) - 2 - WFO (Enc 1) (RM) Fan i] 1 - Tampa BAGLA 0 . MAA:dh A ay . “ | (8) ) ea | ~ , ~ i laced ’ | a YY, J vimin MAL j\ Approved: KS Sent Per g ne Special gh nin Charge HW 54027 Docld:32308368 Page 2?
JFK Assassination System Date: §/21/201 Identification Form Agency Information Released under the John F. . ennedy Assassination Records AGENCY : FBI Ollection aéct of 1992 {44 Use RECORD NUMBER: = 124-10294-10233 . Bid? Note). Case#:Nw 54027 Pate: 08-24-2017 RECORD SERIES: HQ AGENCY FILE NUMBER: = 105-126109-5 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE : _ DATE: — 12/16/1963 PAGES: 3 SUBJECTS : GPL, TRA, CUBA, FPCC, TP, FL, DESCR, IDENT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: — 10/25/1996 OPENING CRITERIA: INDEFINTE COMMENTS : HY|54027 Docld:32308375 Page i 3
JFK Assassination System Date: 5/2 1/201 Identification Form Agency Information ennedy Assassination Records AGENCY : FBI ; oOllection Act of 1992 (44 RECORD NUMBER: = 124-10294-10239 ; BC 2107 Note) nner Ne BtO027 Date: 05-24-2017 RECORD SERIES: HQ AGENCY FILE NUMBER: —105-126109-11 Document Information ORIGINATOR: FBI FROM: ALEMAN, MOSES A. TO: DIRECTOR, FBI TITLE: _ DATE: — 06/19/1964 PAGES: 7 SUBJECTS : GPL, REL, ASSOC, PRO-CASTRO ACT, RCK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT . CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LAST REVIEW : 12/10/1997 OPENING CRITERIA: INDEFINITE COMMENTS : m¥'54027 DocId:32308381 Page 1 6
FDe263 (Rev. 5+}-59) FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE FERIOD are _ TAMPA TAMP, 6/19/64 2/11/64 - 6/3/64 TITLE OF CASE - SA MOSES A, ALEMAN | oh GILBERTO POLICARPO LOPEZ, aka CHARACTER OF / i; REFERENCE a Report of SA MOSES A. ALEMAN at Tampa dated 3/31/64. Miami letter to Tampa dated 6/10/64 (10). ; _pe MIAMI DIVISION aie a: a An information copy of this report is designated for Miami because pending investigation being conducted at Hialeah and Key West, Florida. TAMPA DIVISION AT TAMPA, FIA. Will Apintain contact with appropriate sources for APPROVED i } SEN CHAMGENT DO NOT WRITE IN SPACES BELOW Gores MADE, ns a 7 9 = Bureau (408-126109) (BM) fo 5yx 1097 —- /] 7 1 - INS, Miami’ (RM) At. — -— 1 = ONI, Charleston, S.C. (RH) — ‘ REC 1 = OSI, Robins AFB, Ga. (BM). NEG 30 1 ~ G-2, Ft. McPherson, Ga. (BM) @ JUN 22 i964 1 = INTC, Orlando, Fla. (RM) nied _. 1 = Miami (105-8380) (RM) =— ey Ss ——_ 2 = Tampa (105-2157) ct ~________ Dissemination Record of Atiached Rapa T wavanions S * _ { How fwa,  [WintnL RIUG ty TPES SE | . , ee Slal! ~ HW 54027 Docld:32306381 Page 2?
EP 105-2157 . CONNZTNTIAL any information on subject and upon completion of the above yx leads, will consider subject for inclusion on the Security Index, if it ia determined that he meets the appropriate criteria. ADMINISTRATIVE The investigative period of this report is extensive because the report includes investigation conducted by another office, which was not included in the previous report. INFORMANTS . IDENTITY LOCATION \TP T-1 is TP 139-3 TP rss-arai-sa | u) COVER PAGE HW 54027 Docld:32306381 Page 3