datamatters24/research-document-archive huggingface dataset:
. WC sullivan \ ame Check Section + Mr, Brown . December 28, 1962) Re: GANUEL FP. BLARZ HE (4I4 erence is made | to yor communication dated Deceuber 5 ots 1962, your reference @ $/ 3568, requesting - inror- natien coaceral ag. the capt joned ‘individtal. “© __We have ascerta an oA, she - Ey 1962, ¢hat Dr. a o , . ianl, Florids, of the ® vl hich bas heen stated to be ) some : 6 ideatified as a th Chris ule int 2 Denoc! atic etion Center located ALL INFORMATION CORTATHED HS Nee ASSLFIED LN EPT WHERE SHOWN . vO 1 - London 1 - Foreign Liaison Unit (detached) ~~ NOTE: Bureau. files contain no information identifiable . with Manuel P, Elaez, the name he original | individual as “requested by{Stott}a check of INS records indicated that: Maniél: Pelaez had the same birth date and is unquestionably the same individual in whom/Stott] is interested... . > ahh ‘ whe ae wid ; / G) wen | y a ttt 6 at ts / NEE SS i - MAILED FROM DIVISION a 8 : Gale _ ‘ Rosen ran a . DEGa? 967 : Sullivan 2 Hy - ‘ yh “a " Tlic i Trotter . | i MAIL, noomL__] TELETYPE UNIT [J oh ” SECRET ‘ HW 45372 Docld: 32576787 Page 1
ed 45872 myn CONFIDENTIAL Bornt | oth § April, 1939; - Nationality: — “Gubane . Address: 61-15 98th Str Street. : Rego Park, New York.7Ae- - Occupation: “Administrative assistant, : ; _.  . Center of Christian Democratic ‘Action 321 E. 48th Street, New York 17, N.Y. Cuban passport 8 8981 issued Havana wth April, 19590 fe co 7 va anf? 373 2 4 Previ ree ond an Ne ore ret. Ve fo. —~  We- shall be grateful to know whether you have any adverse record! of the above named individual, who is applying to travel to Bermuda, for a fifteén—day holiday. He arrived in the. United States on “24th March, on a visa issued by the American Consul in Havana. We understand that— visa has since been revoked by the State Departmente . . Nor Jf, copy HIRED LAY ISJAN 2 2 1963 -UNRECORDED Doclda: 325787687 Page 2?
e i P 5 1 : ae ! ATRMAIL - REGISTERED MAIL J TO: DIRECTOR, FBI (109-584) 1-14-64 aa FROM: sac, wmzamt = 105-172) | (P) SUBJECT: ANTI-PIDEL CASTRO ACTIVITIES Re New York tel to Miami, 1-13-64. “On 1-14-64, LAUREANO BA ISTA FALLA, military head of the anti-CASTRO organization? -MOVIMIENTO DEMOCRATICA CRISTIANO, could not be located at his residence, 1360 Ss. Bayshore Drive, or MDC neadquarters, 1732 N. W. 7th Street, Miami. He owns a 1964 green Volkswagon bus, Florida § Registration 1D 59360. This bus was observed on 1-14-65, MDC headquarters. XQ C2 bs at 8:30 4.M., empty and parked behind mW : N | on 1-14-64, CARLOS ZARRAGA, Infilitration Chief of Junta Reyolucionario Cubano, an anti-CASTRO organization neaded by MANUEL. RAY, said he knows a girl who lives in the samé apartment building as BATISTA PALLA. ZARRAGA called this girl and was told BATISTA left Miami on 1-8-64, and said he would pe gone for about two weeks. The girl did not unow where BATISTA went but did not indicate he went to Cuba or left the United States. ZARRAGA will try to. _ develop further information concerning BATISTA's whereabouts. U. S. Customs was advised of the above information and information in reference rea FA Customs said that VICTOR PANEQUE BATISTA and BATISTA FALLA have worked together in the past and in September 1962, ALL INFORMATION CONTAINED B-Buréau (RM, AM) S-new York (105-35253) (AM, RH) rere MDC) GP]. uf (14 —: , RID/al NOF BESOPNTD 66 UNE ANS U}} fhe @ Oe 86% JAN 23 1964 ; ced New York teletype. ~ oe eae FF wh, IS i. t ee ORIGINAL FILED yy “= ay 2 \ é Doclda: 32578790 Page 1
ve \. I , eo Released under the —— “a? ~ e t : aN . Eennedy oN ; = Joie hesassination Records a a/ets Ollection Act of 1992 PLAIN TEXT (44 USC 2107 Note). ase#: NW 54027 Date: ATRMATL . he-31-2017 TO. ‘pPIRECTOR, PEL (109-584) | ; FROM Sac, MIAME (105-2742) ( P) > RE. ANDI-BIDEL CASTRO ACTIVITIES is = ch OU DE Re Miami airtel to Director dated 1/14/64 onéerning whereabouts of LAUREANO. BATISTA. PALLA. on 1/37/64 CARLOS ZARRAGA, member of Junta Revolucionatio Cabana, an anti-CASTRO organization, advised. he obtained the foslowing infomation from @ friend of BATISTA PALLA, ¢ BATISTA left Miami on a/b for Oriente Province; .. Za Cuba, on a Signa type fishing boat and a small fast boat accompanying it.. About 7 or 8 persons went. on this mission, Photographie equipment, ‘medicine, end a few small arms were taken, Several people were going to be infiltrated into Cuba. BATISTA now. is about 3 days over due to return to Miami. The nature of the mission is unknown, but is pelieved to be. for the purpone of medicine, & delivery and infiltration. a) On 1/27/64 U.8. Customs. pavised 4 ‘thet about 5 days ago u. 3. Coast Guard spotted a Sigma boat near Racoon Cay; Bahamas (22.14 north 76.10 west), which 18 about Jo 50 miles off the north shore of Cuba. The. U.S. Coast oe Guard notA fied British authorities who have dispatched oy ~ le my £ aan — DO pe ALL INFORMATION CONTAINED — HEREIN [S UNCLASSIFIED ee en ry ° ae on Bureau “2 » New vit (a) (ai 353 (am) (RM) - 3- - Miemd | f ~ 105-17 GR = 97-328) (DC) a ane, tt ~, 105-3037) (Paneaue) er EE nel oe 7 vO RGORRE a - Doe _ Jan 31 1964 s) HW 54027 Docld: 32576793 Page 1
OPTIONAL FORM NO. 10 at ; , 8 ° -' 10-104 a oe ‘ ; ra ’ _ UNITED STATES ei RNMENT ( ) Memoranitum TO: DIRECTOR, FBI (97-4110) DATE: 1/'30/64 hy enon : SAC, NEW ORLEANS (105-2096) (RUC) | | CD SUBJECT: MOVIMIENTO DEMOCRATA CRISTIANO (DC) IS - CUBA NEUTRALITY MATTERS OO: Miami Re New Orleans letter to Bureau, 10/18/63. \ ‘ : a) Enclosed for the Bureau are twelve copies of a ne letterhead memorandum containing results of inquiry made US. by the New Orleans Division regarding the possible existence a: in Mississippi of an anti-CASTRO training camp. Confidential sources mentioned in the letterhead memorandum are, NO 983-C, NO 1013-C, PCIC ——<—s;C;Ct—C™C~C—C—C._ OTHER 4 and NO 1241-C.. by SA DAVID P. HURLEY; investigation at Pass Christian, Missis-~ sippi, was conducted by SA WILLIAM F. DUKES; investigation at . Biloxi, Mississippi, was conducted by SA JAMES J.-FILES; investi- gation at Hattiesburg, Mississippi, was conducted by SA EDGAR C.. FORTENBERRY; investigation at Meridian, Mississippi, was con- \. adacted by SA DONALD J. STORAKER; investigation at Natchez, - | . Investigation at Gulfport, Mississippi, was conducted (7 | , { i # Mississippi, was conducted by SA CLARENCE G. PROSPERE; and investigation at Jackson, Mississippi, was conducted by SA ROBERT F. COOPER, JR. - ALL INFORMATION CONTAINED 58> HEREIN IS YNCLASSIFIED | | , oo yy YEE Be | os:) (Encl-12) RM REG 4100 ~ - £0 | DBureau (Encl 1 RM (97-328) EX AZ 1-New Orleans | Bet gas 5 JAN 31 1964 5 . =a | gM | 68 FEB? 1964 | ° | HW 45872 DocId:32578794 Page 1
~ _ D) ; » Be # : noe OPTION, AL FORM NO. 10 x, S010-108-09 ~ fone mermmemton. A MAY 1862 eDIT1 iON a : H i EG. NO. 27 UNITED STATES GOs RNMENT Memorandum TO Bisector, FBI (100+S84) vue ALL INFORMATION CONTAI ale UNCLASSIFIED cH GE el “a an sgislas $ Sy i ¢ w” eee wm g | Q aq ( > ~ * ast “quaed end’ State | Dapar ms ment, coodiizstor i. Wi To] de CARLOS ZARRACA, 2854 Soi, 26th - Ne 7 PELE, 5 » by woquest. Ry US. ‘ ey 4s L964, STANLEY SCHACHIE 9 Agent, Mig x Aiviced that apuacy presently has iilance a "20° attack-type boat having Flori eogistrachen @8394Fs This boat is ona t -_ NeWe 20th Torvacs, Mami, and 2¢ is believed the ‘boat WELL leave at. aay tise oa. & tiiseion against Cuba. RELEASE IN PART | 0) TOTAL DENjAL QRIGINAL FIED IN - 2 A G | OY RELEASE IN FULL C 6 . eae (Bers « 22) (Rm) 2 « Sew Youls (103235253) Gnels: 2) x _ 4 = Mlamk (210561742) — . | 77- YO (1.297928 Mpc} i RECORDED , PAROU | 46 FEB 17 1964 Sw @orERT Ie Docld: 32578795 Page 1
TO rot) a, Miami (97-328) : (P) SUBJECT: . _ ition of State; U. S. Coast Guard; U. S. Customs; U. S. a u + 3 xO rele LES f “aid WHE LOGOS THM IS being c E Classified « if / smut ou HEOPhaEL pane ee GlAuwhich was $0. ela } x go ileus. mie ie Se 7 yMIAR }-Zayba esiniani'S = = — OPTIONAL FORM NO. 10 + a. 5010-106-03 a MAY 1962 EDITION ee : . Eennedy CSA GEN. RES -NO 2 on MENT WSsassination Records UNITED STATES: * RN ‘CIA HAS fh olleetion act of 1992 (44 USC 2107 Note} DECLASSIF mM A . Memorandum RELEASE oe ma AT! es pases :NWU 54027 Date: Director, FBI (97- 4110) bepeplet Soritceino DEMOCRATA CRISTIANO (00:MM) _- Re Miami letter, with el eoces: 4722/63. Enclosed are twelve copies of a LHM, dated and captioned as above. Copies of the LHM are being disseminated to INS:° | CIA; G-2, Ft. McPherson, Georgia; Coordinator of Cuban Affairs, Ye stoms, Region 2; U. S. Border Patrol; ONI; and OSI, 6th , >| istri¢et, Ey Robins A PP tle ore iawn vou sour Wa iaicH EAUMI2HED? > EBL LU DVLE DEvoLMG BErIREWA 10 Erm bOw M2LviL DOCNNEM AGH LHE DEbL Ve MMBICVLED B PQ uescte SHED so ARC EE sbScoClace weportentit1ed "Views of MDC Leadérs ‘Regarding antingeerRouactivity ," aatea November 20, (hi. 1963, classified Conf iden 4-H ) re: io ene ame rt Hee MM T-28%s CARLOS “ZARRAGA 2854, Srey Weorl6th Terrace, |} 2. ST} EL ee sque. (22G)" €S : Miani,,- Elonidage(conctéedle aby You? req ug, CS.b)croue WA HAE BLE 4 a Utt & SOCHNEUAL HAL - . cf Be sys v2 we sBEZZULED BA LHi2 re A TAY? WYDE WA Ce CIERZLEU i ‘in > i a eiv vCCOnMs tu VOCE: (3 BEveinDA se . ‘, \ : Miami will congjnue to follow and report activities (yes captioned organizags n. ) ‘, ; BAY ts _ ae L - . Q/. Bureau ceneagi2) Oe “2 - ~ Miami DOW tay : _& Dang vec th Sree 7-H # /Co 0 6, Col eg by rou uti NOS ne le tle ae a ae oars HW 54027 Docld: 32576796 Page 1
_ UNITED STATES DEPARTMENT OF JUSTICE - CIA HAS NO OBJECTION TO ee DECLASSIFICATION AND/OR, In Reply, Please Refer to , “RELEASE OF CIA INFORMATI FEDERAL BUREAU OF INVESTIGATION “ IN, THIS DOCUMENT. Ging 34 Ja Miami, Florida JP? 20/6¢/ sa <a hy March 4, 1964 Ky RE: MOVIMIENTO DEMOCRATA CRISTIANO (MDC); INTERNAL SECURITY - CUBA. | . PFpBLD fl ol ley TH) On November 20, 1963, MM T-1, another Government agency which conducts intelligence investigations, advised that the following information had been received from a — member of a group of Cuban emigres trained in the techniques of information collection, which group has provided useful reports for over two years: ( S-—) nh) _ Qh November 2, 1963, a meeting was held by the Moviniensé Democrats Cristiano (MDC), during which Laureano | “Batista*falla made an analysis of the MDC's military potén- , tial. Batista concluded that the potential is almost nil, because no ship could move out from the Miami River without encountering problems. In addition, Batista said the MDC does not have sufficient financial resources to move to Central America. urea atista Falla is the military leader of the uoei@-t) Gap) ” oe Be al On December 16,1963, Laureano Batista Falla, in- terviewed at MDC headquarters, 1732 N. W. 7th Street, advised ae vane ; | (950 2RD0f¢h 27pfee Ly v/ aamni HW 54027 Docld: 32576796 Page 2?
} FD-35 (Rev. 10-29-63) ET ; Released under the John . ° - i —_ . Fenned oe an oY hosassination Records ee Vy ollection act of 1992 FBI |i44 USC 2107 Note). . ase#: NW 54027 Date: f Date: ns—31-2017 3/19/64 (Type in plain text or code) 5) Via AIRTEL REGISTERED MA LL (P rion TO: DIRECTOR, FBI (97-4110) G bon SAC, MIAMI (97-328) (P) ON MOVIMIENTO DEMOCRATA CRISTIANO (MDC) is - CMT WM ReBuairtel to Miami 3/11/64, and Miami teletype to Bureau , ree, “3/17 164. Wy Enclosed are 12 copies of a LHM, dated and captioned as above. : This communication is classified "@CONFIDENTS gos it contains info which was so classified by CIA. Copies of this LHM are being furnished meer to . | | f MM T-2 isfJOSEPH VIDAL, CIA Covert, om y MM T-2 iskun 635- see. ig FESO , MM T-3 isfuM 639- sof pf Sk cen Ne f f (3 - Bureau (Encrh 2). — —T - Miami ENCE OST .GED: pin . ee A) | | (Sdiv. Nn “ “yy “0: CLA/State/Rae@ WSs Ss ante ONI/OSI/ACSI (e wa, | ee ee eee ott! by sci for la (os Ka al} SA. Jr. Cobar \, a Date Yb. Wath Se 7 ; tz Le zy : PF leg ‘ S 9 ge EE | ph cas Ha ce -f aie ! Sent —__-._ M, 23"Per Brava ~ Special Agent in Charge A E 4) WLASSTPECATION apie SPR AE - . Fath td M ae ACTION ak HW 54027 Docld: 32576796 Page 1
FD.36 fRev. 12-13-56) CO SECRET © FBI Date: - 3/31/64 Transmit the following in Via ATRTET i Dab AS Sane 7 8/47 (IFA ~5--~--~-------~----------- ++ ------~-----------b ni a TO: DIRECTOR, FBI (97-4110) “Chisstfied suelo eee =f B44 FROM: SAC, NEW YORK (105-41643) (Pp) Ls 2 o i 5, SUBJECT: “MOVIMIENTO DEMOCRATA CRISTIANO (MDC) I a (OO: MIAMI) ! |e Re Bureau airtel to Miami, 3/11/64, with enclosure from 4 €ora, dated 3/4/64, captioned "Plans of the Movimiento Democrata ; \e Cristiano (MDC) to sink merchant vessel loading or unloading ~ | oll in a Cuban port" Rand Bureau airtel to NY dated 3/19/64 GA! i captioned as above, ! Enclosed herewith for the information of the Bureau are 12 copies of LHM setting forth the results of interviews conducted in above captioned subject matter, There are enclosed for Miami 10 copies of LHM for local dissemination to€CIA Customs, Coast Guard and § : |ANo ONI, G-2, INS, O3€, Border Patrol, /@@{+] ate Department, Coordinator of j Sa ed uban Affairs. - sagt [Tyee | alm “NY T-1 in enclosed Lum is cra. (9AXu) . | ran ™ ; th a ny Ie “Bureau (97-4110) (Ences.12) (RM) | ail x l-Miami.<497-328) (Encs.10 . “3 4 (RM) “"F- 85 Gd York (105-41643 {cw lg ei ay Z Sy | EX | eb VAQVLIGT 90 MPR A - &y ee? VOY RIOVEG Sy “Suiosi/acsl Aayoas ‘sae Conde _ ee igeg. ae OY” ; Date of [AGL weseeees DY.....tessocoassceeeeers sors a n. are ire S| NO Rg SIDE BOR aa oe Tey SGRFIC ATION Approved: Mo AS Sent MOP CLA aN oe Special Agent in Charge - aay be . | SCORE tts a a Doclda: 32578799 Page 1 '
= T8993 ae So J SECR | (> NY 105-41643 The CIA source is{ROBERT GRANVILLE HENRIQUES},.who was ‘interviewed in the NYO on 3/23/64 in the presence of CIA agent HORACE GOELET. Discrepancies between original information as furnished by CIA and information contained in enclosed LHM were resolved in the presence of [GRANVILLEand GOEIET in favor . of information as set forth in endélosed LHM. ¢ (ROBERT GRANVILLE HENRIQUES] obtains his information concerning activities of the MDC from GASPAR VILATO, TR fem GS) i ene ec en et ne A he gave every indication of being sincere and of giving an honest opinion of the MDC as he saw the organization. VILATO, during the interview, was openly critical of the CIA for its past blunders regarding Cuba. He claimed that CIA was using Cuban exiles only insofar as these exiles further the "selfish aims" of CIA and that CIA refuses to work with Cuban organizations which are not totally controlled by CIA; and in some instances, CIA would go to the extant of harassing certain exile Cuban organizations which did not do as CIA wanted and in this regard indicated that the MDC has. been harassed in the past for disagreements with CIA, ; During the interview conducted with GASPAR VILATO, OR. The enclosed LHM has been classified "Confidential" pecause it contains informatio ye) classified ve) CIA. u vg y CIA zeae (u) : The NYO contemplates no further investigation in this matter put will remain alert for activities of the MDC. ‘ane | SR yt eB . - : j SECRED enn eee ere . .Doclda: 32578799 Page 2
of ge i < ri s FD-50 (Rev. 12-13-56) ~_ ey a ens Transmit the following in ant OB. Poy gas M ee ee oe ee SS ELS —_-=_ — ee eae ee Eee Te. : prgcror, I (97-4110) oF rpoM = SAC, NEW YORK (105~41643) (RUC) ~ OERse Pity '“YSUBIJECT:\” MOVIMIENTO DEMOCRATA CRISTIANO (MDC) iS-CUBA SUAS *y F803 (00: MIAMI) GN Whe lovey ReBuairtel to NY dated 3/3/64, with enclosed Navy letter! dated 2/25/64, classified "Secret”, Enclosed herewith for the Bureau are 12 ‘copies of a LHM and 12 copies of a reliability memo. Enclosed for Miami are 1l_ copies of LHM and vpeoe t ey | imemo for local dissemination to; CIA; ONI; INS; State Depts, ' Coordinator of Cuban Affairs; Border Patrol; Coast Guard; G23 “OSI and US Customs, Miami and Region II. ONI/OSI/ACSI AHS COS torus iS . f SB NY T~l, mentioned in enclosed LHM, is U.S. Navy. — me tye fab r The source of NY T-1 isfCYRIL BERTRAM HAMBLETT, Rear a a~; Admiral, USNR (Ret. ), who desired that his: identity be kept qs ed confidential. Gah (He) a 0 Pe ° his & §% “HAMBLE stated that he originally furnished/information > 6 | to Capt. BROWNLEE, DIO-3ND, and he time there was present -loge 8 ~g With Captain BROWNLEE a Naval off w 3 win with ‘7 * CIA whose name he did not re ee 47-1) _ O-/04 iY . HAMBLETT also agit soon 7. /- AY L! gZ told SE : in that CIA had aperaucken to offer assistance to the “MDC group which is in some os ral Americ ari REVEWGD BY RASC? ees ) OAD 3-Bureau ese (meh aBu) 9 Sie, iy ae ’ c nN & Ns Nea (97-328) aie ae aii . 1-New York (105- eas BS UA Fso:mew Br al \ (6) i D> oTHeAWisg NOM Cr, sooo BE Se ern a M ee W  Detwss gy x, Special Agent in Charge ies 7 en a MEA. actly ny “bye WEE ae 4 the tee = em ‘Docld: 32578800 Page 1
“ / NY 105-41643 7 . ~ ~ | SECRET told HAMBLETT that the CIA agentts; ‘azinfs was /CARR} who made this (6) offer but nothing has matersatized.< ) acatti, For info of bureau, Capt.. JOHN F. BROWNLEE is Chief of DIO-3ND, 90 Church St., NYC.(ny) Docld: 32578800 Page 2?
FD-263 (Rev. 5-1-59) _ . FEDERAL BUREAU OF INVESTIGATION " REPORTING OFFICE OFFICE OF ORIGIN DATE 1 _ LOS ANGELES LOS ANGELES TITLE OF CASE INVESTIGATIVE PERIOD 0/15 - 11/15/62 REPORT MADE BY OLD F. DODGE CHARACTER OF CASE Dt JOHN ROSELLI, aka. _ANTI-RACKETEERING REFERENCES: Report of SA HAROLD F. DODGE, dated 10/17/62, at Los Angeles. - Las Vegas teletypes to Los Angeles dated 10/24/62, 10/25/62, 11/7/62, and 11/9/62 (interoffice). Las Vegas letter to Los Angeles dated 10/31/62 | (interoffice). Los Angeles airtels to Miami dated 10/31/62, 11/7/62, and 11/13/62 (interoffice). Los Angeles airtel to San Francisco dated 11/1/62 (interoffice). Miami airtel to Los Angeles dated 11/5/62 (interoffice). Los Angeles teletype to Las Vegas dated 11/6/62 (interoffice). Los Angeles airtel to Chicago dated 11/8/62 (interoffice). Los Angeles airtel to Bureau dated 11/8/62. _-P- APPROV| 4 SPECIAL AGENT CHARGE | Bureau -(92-3267 }aner”) “2k - USA, Los Angeles (Attention AUSA TIMOTHY M. ‘THORNTON ) , 2 - Las Vegas (92-467) 2 - Los Angeles (92- Lobes DESTRO 2? wee? J MAY 26°./2.4T ig ee wer DO NOT WRITE IN SPACES BELOW COPIES MADE:/ . rea Dissemination Record of Attached Report Agency Q —|Det | AY TO) HW 45945 Docld:32580251 Page 1°
| ] | Ga 92-113 “ier: DHA - BA MeL 35 LA @+136 tA T-+137 | - ' | \ i,  gonbdarcing S I I - ' \ Page 3 Docld: 32550285 eat we ke regard: i Nias Will conduct ROSSELLI's activities. \ 4 it ; ‘ coven Est “Me, SANFORD WATERMAN | » Part owner, Cal-Neva Lodge, Lake Tahoe, Nevada LV 2-0.» HYMAN’ KINSBURSKY Clerk, Postmaster's “FRANKLIN S JONES, ‘Chief ° Special Agent, Western — . Union: Telegraph Company , Los Angeles’ co in bas Vegas. ° me Office, °° U.S. Post Office, Los Angeles - WiLL continue <rvestigation w : _o een ee ne ~ . an one
FEDERAL BUREAU OF INVESTIGATION . REPORTING OFFICE OFFICE OF ORIGIN DATE - INVESTIGATIVE PERIOD _ LOS ANGELES Los ANGELES 0/17/62 9/17 - 10/15/62 TITLE OF CASE © REPORT MADE BY TYPED BY JOHN ROSELLI, aka HAROLD F, DODGE OA CHARACTER OF CASE * ar ALLINFORMATION CONTAINED HERFIN IS UNCLASSIFIED 7 727, >7° DATE 3 3le._ BYS?4-Qun [b2— REFERENCES: Report of SA HAROLD F, DODGE, Los Angeles, 9/14/62. Los Angeles airtel to Chicago, 9/17/62, (Interoffice). New York letter to Los Angeles, 9/18/62, (Interoffice). Las Vegas letter to Los Angeles dated , 9/21/62. . ! Las Vegas teletypes to Los Angeles, 9/20 ,—7 and 10/1/62. hk. Las Vegas airtel to Los Angeles, 9/10/62, (Interoffice). “YW ENCLOSURES: TO BUREAU 4 Ll Two (2) copies of Characterization of Informants memo. Caf aod “J YN Oh. ied es JAPPROVED y SPECIAL AGENT — “ZL IN CHARGE DO NOT WRITE IN SPACES BELOW copipS MADE: ; _ : ; 4-/Buredu (92-3267) (Encls.2) 1- USA, Los Angeles (Attention: AUSA Timothy M. Thornton) | B44267 388 2- Las Vegas (92-467) COPIES BESTROYED “” 2- Los Angeles (92-113) MAY 29 1972875 Dissemination Record of Attached Repo Notations Docld: 3258027585 Page 1
_-LA 92-113 HE'D: DHA | - Union: Bank. and | , _ Los Angeles’ INFORMANTS: a | | ‘TA T-28. [ROBERT VREELAND , y . Studio Manager, . y Hal ‘Roach Studios, . ; . Culver City, California | LA. T-57 ‘Mrs, IRVING GOTTLIEB | 1261. North.Crescent: | Heights Boulevard, Los Angeles, California LA T-59 IV 39-C*¥ . ; ‘LA T-80 Ideutenant. M..B, PHILLIPS. ; Intelligence - ‘Division, Los’ Angeles Police Department “LA T-105. LA 4396~C* LA T-128 " LA T-129. in LA T-100 - "SA JAMES G, SCHMIDT a who resides in the apartment adjacent to ROSSELLI under a ' fictitious name “LA T-114 LA-4268-C LA T-118 "VERN LYNCH ee Special Agent, Internal Revenue Service, Los Angeles 7 € ~ COVER PAGE ° oe eet yan ee ate »DoclId: 32580285 Page 2 Trust Company ,. Los Angeles © Continental Bank ~ - 8730: Sunset Blvd... EDGAR H. GLANZER’ Auditor ROGER B. GIVEN’ Casher. . a ee f ee
a j ¥ re en id C rcLERAL BUREAU OF INVESTIGALIVA ne Wy, . U.S. DEPARTMENT OF JUSTICE f Mr. Tolson=- vs COMMUNICATIONS SECTION | Mr. Belmont.-- | | - : ~ OCT.31 1962 A | UH : : Vi 7 fe P . ; : Mr. Trotter aun H | A Tele, RooM wan | FOES BHI 10/30/62 10-36 Pid AH 1 Miss Holmes. | # Miss Gandy... URGENT, — IRECTOR, FBI $2-3267 ROM SAC, LOS ANGELES $2-113C JOHN ROSELLI, AKA. AR. _ NEIGHBORHOOD SOURCES ADVISE JOSEPH I. BREEN, JR. ! VISITED ROSSELLI AT LOS ANGELES APARTMENT MORNING OCTOBER | THIRTY INSTANT FOR SEVERAL HOURS. LOS ANGELES FOUR TWO SIX EIGHT DASH C LEARNED ROSSELLI WAS AT FRIAR-S CLUE, BEVERLY HILLS, CALIFORNIA, ON AFTERNCON OCTOBER TWENTY NINE LAST BUT SOURCE DID NOT SEE OR TALK TO ROSSELLI. | PCI BETSY DUNCAN, FORMER GIRL FRIEND OF ROSSELLI, ADVISED TODAY SHE HAS NOT SEEN HIM IN RECENT MONTHS AND HAS HEARD NOTHING CONCERNING HIS ACTIVITIES. SHE STATED JANINE [K CAIRE, A SINGER AND FORMER GIRL FRIEND OF ROSSELLI, 1S NOW MARRIED TO JOEY FOREMAN, A COMEDIAN CURRENTLY EMPLOYED BY “— rel EDDIE FISHER, WELL KNOWN SINGER AND ENTERTA INER« S54 0 326 fo 2 b ~IRS AGHTN SAID THEY HAVE BEEN INFORMED BY OFFICE END oO 6 196 ve. | ee "| R eure AW 45945 BDoocld:32530302 Page 1
PAGE TWO JFK Law 11 (a) GORR-PAGE-f-LINE-15-WORD-S AHOULD BE -WGENE<—= ACK AND HOLD PLS 1-42 AM OK FBI WA HFL i HW 45945 Docld:32580302 Page 2
= f PD-30 (Rew. 12-13-56) . ~ 4 | | | | | - ') a FBI | . L. ] { ae a : Date: 9/14/63 Transmit the following in (Type in plain text or code) a: ATRTEL AIR MAIL - (REGISTERED) | (Priority or Method of Mailing) { meee bo TO: DIRECTOR, FBI (92-3267) FROM: SAC, LOS ANGELES (92+113C) RE: JOHN ROSELLI, aka AR Fisur revealed that ROSSELLI's car was at his apartment garage on the morning of 9/13/63 for the first time since 8/28/63 when he left Los Angeles for Las Vegas, Nevada. — LA 4268-C and LA 4396-C* have furnished no information that ROSSELLI has been in Los Angeles since 8/28/63. JOCH WALTERS, PCI, advised that on 9/11/63 MAURICE H, FRIEDMAN's secretary at the New Frontier Hotel in Las Vegas . called the Beverly Crest Hotel, Beverly Hills, California, and made reservations for two rooms for FRIEDMAN and ROSSELLI for 9/11/63. ROSSELLI and FRIEDMAN came to the hotel on 9/11/63 and ROSSELLI stayed there the night of 9/11/63. FRIEDMAN told the hotel to hold ROSSELLI's room for the night of 9/12/63 and add the charges to FRIEDMAN's bill; however, the room held for ROSSELLI was not used. D 6 1 See The Las Vegas Office advised on 9/12/63 that ROSSELLI, MAURICE FRIEDMAN and IRVING LEFF, the latter two being part owners of the New Frontier Hotel in Las Vegas, have been observed nearly every afternoon for the past week at the Desert Inn Country Club in Las Vegas where they were usually playing gin rummy. During the three days prior to 9/12/63 a man named LEO KIMBERLY was observed with ROSSELLI and FRIEDMAN. — No background information presently available regarding KIMBERLY.!'7 89) 34 9 E | 9 3- Bureau (REGISTERED) > (BM es ~ Losb Angeles. oy 6 1053 ph: 2a we “AS, | Approved: Sent ____ eM Pe hk Oo \ 2. — — a enene ane— mee NE ES Honrrnen Docld: 32580599 Page 1