AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS : v9.1 HW 54462 DBocld: 32309627 ORIGINATOR : FROM: TO: JFK Assassination System Identification Form Agency Information ~ FBI 124-10301-10093 HQ 2-1499-129 Document Information FBI STAFFORD, LEMAN L. JR. DIRECTOR, FBI 05/19/1964 20 | FS, BKG, EMP, ASSOC, ACA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 08/18/1998 INDEFINITE INC S/S, MEMO Page 1 Date: 4/3/2015 Released under the John Kennedy Assassination Records oOllection Act of 1992 ‘44 USC 2107 Note). ase#: NW 54462 Date: 1O-O4-2017 rr ie
noe + MM 2-192 7 | coarhs fs MIAMI: ConfidXntial AT MIAMI, FLORIDA 1) Will maintain contact with MM 639-S and other sources to determine activities of subject. xo 2) Will attempt to develop additional information concerning the IACB, which subject reportedly heads, and determine if this organization is worthy of additional investigation, it being noted MM 639-S, has stated he believes the IACB to be.a paper organization. 4 u) - ADMINISTRATIVE - This report is being classified "CONFIDENTIAL", inasmuch as it contains data extracted from a CIA communication, which bore the. same classification. Information set forth in this report ‘reflecting interview of subject by SA JAMES J. O'CONNOR is contained in an FD-302 located in Miami 105-8342, Bufile 105-82555, - captioned "LEE HARVEY OSWALD, Aka ; As - R- CUBA". aan [Reference is made to Bureau letter 12/10/63, enclosing a copy of CIA letter 11/19/63, captioned "PRANK FIORINI - DOCUMENTS, CORRESPONDENCE AND MAPS WHICH WERE - on a\\ o\S' OBSERVED IN A BRIEFCASE", with enclosures. The results . - aK of indices searches, based on names in submitted CIA material are being covered in a separate communication to the Bureau, (AX Y) Miami is not recommending the opening of any cases based on. [the names contained in| references communication. S) . (COVER PAGE) Conf Norse HW 54462 Docld:32309627 Page 2?
MM 2-192 conf ent Las MIAMI; AT MIAMI, FLORIDA 1) Will maintain contact with 7 ye other sources to determine activities. of subject. 2) Will attempt to develop additiona I smtio concerning the IACB, which subject reportedly heads, and. determine if this organization is worthy of additional | a investigation, it being. noted MM 639-S has stated he believes the IACB to be a paper organization. | K(U - ADMINISTRATIVE - This report is being classified "CONFIDENTIAL", inasmuch as it contains data extracted from a CIA communication, which bore the same classification. Information set forth in this ‘report reflecting interview of subject by SA JAMES J. O'CONNOR is contained in an FD-302 located in Miami 105-8342, Bufile 105-82555,. captioned "LEE HARVEY. OSWALD , Aka; IS - R- CUBA". Reference is made to Bureau letter 12/10/63, 7 enclosing a copy of CIA letter 11/19/63, captioned "FRANK | FIORINI - DOCUMENTS, CORRESPONDENCE AND MAPS WHICH WERE . . i OBSERVED IN A BRIEFCASE", with enclosures. The results of indices searches, based on names in submitted CIA material | are being covered in a separate communication to the Bureau. 500K Miami is not recommending the opening of any cases based ont the: names ‘contained in referenced communication. UW) } 4 | Cin wh Lomas ebassified (COVER PAGE) oo | 7 As f OeViouslp_ ASAGD__ DEE 2 Lte | : yy 257 eves hye Ri 326 ~ He 29d — PCSEA cas oes HW 54462 Docld: 32309627 Page 4
Conf a fal For the information of the Bureau, on 5/11/64, WALLACE SHANLEY, Assistant Supervising Customs Agent, Miami, Florida, advised SA LEMAN L. STAFFORD, JR., that he had conversed with subject on frequent occasions over the past. few months. He stated subject has furnished him very little valuable information in the recent past, and felt at this | time that any active investigation conducted by the Miami . Office would not jeopardize the relationship between ‘the . subject and Customs. SHANLEY added that he is not utilizing | subject as a source anymore, though subject does contact him infrequently. The extensive period of this investigation was | necessitated. by various expeditious technical matters. assigned to the. reporting Agent. - | INFORMANTS - . ‘| 7 IDENTITY i LOCATION | iA Wo awelossiFic), | ——_ ———— M €-a5 $b He | | MM T+1 is CIA communication | (4% ory ps at my dated 10/30/63, . 2-192-466 Sf ¢ BIA/ , Sab MM T-2 is MM 639-S, contacted by SA LEMAN L. _ STAFFORD, JR.  Imstant report, Page _ D.*  yscS _ (COVER- PAGE) ) REVIEWED BY RRSFK TASK FORCE | Se . 3 RELEASE IN y FULL : : | Pn . RELEASE IN PART C1 TOTAL DENIAL t , 8 ” ' HW 54462 Docld:32309627 Page 5