datamatters24/research-document-archive huggingface dataset:
Reheat onder—the—Jehn—_E—KRennedy—AissaessinationRecerds—Collection Act o DATE: 11-14-7017 6/1/2015 Date: JFK Assassination System Identification Form OO Agency Information AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER: a Document Information ORIGINATOR : FROM: TO: COMMENTS : v9.1 DocId:32326356 Page 1 TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : FBI 124-90046-10030 HQ CR 162-1-242-X8 FBI CAR HQ 09/07/1971 5 ALAN NORRIS GOBERMAN LEWIS J. MCWILLIE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/05/1998 INDEFINITE MEMO, INC ADMIN PAGE st III 10
“Released under the Jonn F. Kennedy Assassination Records Collection Act of 1992 (44 YseC 2107 Hote DATE: 11-14-2017 . ~ OPTIONAL FORM NO. 10 ‘\ ; C) MAY 1962 EDITION \ GSD FPMR (47 OFR) © fom +.!.) UNITED STATES GC. RNMENT 5 . Memorandum TO: DIRECTOR, FBI | 7 “pate: 9/7/71 ‘FROM: of Lacar, CARACES (92-9): (P) SUBJECT: get OR ERATE ESE APE 26/71 GUIDO FENZI, Adnigistrattve Officer, abenen” Consulate General, Willemstad, Curacao,’ Netherlands. Antilles, advised: that he had recently completed a survey of the gambling Casinos operating in the Netherlands Antilles, He reported that there are currently ten gambling casinos in the Netherlands Antilles, all of which are operated ay United States citizens, FENZI turhishea the following information regarding the Sint Maarten Isle yotel, St. Maarten, Netherlands Antilles: The gambiling casino'’s operator of record is ALAN NORRIS GOBERMAN, who was ‘born, on 6/28/08, in Philadelphia, Penasylvania,. . ~and who maintains his residence. in the United States at 12 North ‘" ef. School Lane.,.. Lancaster, Pennsylvania, Until recently, GOBER was -also managing director of the’ hotél;~6f which he owns a major interest, There are indications that GOBERMAN has been, or will soon be, succesded as manager by EDWARD W. LEVREY, 7 ee Manager. of the gambling. casino is MONROE“GLAZER, who was born in 1916 at Minneapolis, Minnesota, and who maintains a residence in the United States at the Imperial Apartments, . Apartment 206, 350 Desert Inn Road, Las Vegas, Nevada, The following are listed as Assistant Managers: wn ERNEST ELWOOD LA VERNE, of 3501 Maryland. Parkway, i Apartment 94, Las Vegas, Nevada; tere, anaee niet renee” | vey BOYD“NUTTER of 252 Tropicana Avenue, Apartment. 66, “ed Las Vegas, Nevada, Vod- 1- BY R~ #9" FENZI related there was no specific MIA G4 %a= ‘GOBERMAN and his associates have any connection with organized crime in the United Statcos. The infor; ation sb18 ingores! being brought to the Bureau's attention as the Criminal Intelligence Sees aS Ha (7, '~ Bureau ae ral ras)” 1 - Foreign Liaison Desk 2 - Las Vegas 24% ¢acd % o Le Ve PH vicics o- 9, Fam hm 2 - Philadelphia = ate ch Rex. (63! emees Caracas ee Lo 8 Soe Rpfl tea £ y ¢ La, ok Docld: 32326356 Page 2?
NY 92-1108 INFORMANTS Cont'd Identity of Source Contacting Agent NY T-4 | NY 4317-C SA EUGENE J. HINDES NY T-5 : PCI VINCENT SOLLAZZO SA EUGENE J. HINDES LEADS: MIAMI (INFORMATION) At Miami, Fla. An information copy in this report has been submitted to the Miami Division due to the interest the subject has in that area and the probability that additional investigation will be required of the MM Division. NEW YORK At New York, NY 1. Will continue to maintain contact with NY 4317-C to determine if the subject or his associates endeavor to extract money from the informant through the threat of violence. 2. Will maintain contact with the aforementioned informant to determine if he is able to identify the individual, who was the victim of a bad check maneuver by JOHN KEILLY. It may be noted that KEILLY has maintained an extensive) association with the subject, but attempts have not. been made to interview him, since such contact, to date, would undoubtedly compromise the informant. 3, Will maintain contact with NY 4195-Pc for further details relative to the subject's association with FRANK VANDERVETTER, , COVER PAGE ~F- acai bc wets, Sass a ox ts L . : § Docld: 32327803 Page 6
. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). pe HEADQUARTERS CTVY - DATZAS. ~ In contacts. with chief ‘of Police CARL Fe HANSSON, Dallas Police: Department ; ‘HENRY WADE, Dallas County District.Attorney, _ | , Sheriff J. E. BIEL" DECKER; DAN REYNOLDS, Dallas. Crime. Commission, _ | Criminal Informants DL-25-C; DL-32-0;  DI-34-C; DL-49-c; DL-50-0;- . DL-52-¢; DL-53-C; DL-56-C;. DE-57-C, end Potential Criminal. Tnformants of this office , there is-no- semblance: of any. organized. gangs operating » in ‘Dallas or Dallas Counts’ aa . cas Ene TR NS A en, er ae : Soe,  -B _DDIVIDUAL PACKERERS AND: MOBSTERS. : Contacte: with the. above-mentioned individuals | and informants of this office reflect. the > following individuals who are being listed under this captions ges ire. LEWIS JOSEPH’ MoWTLLTE, FBI_NO.. WyohObhan ae _ McWILLIE presently resides in Dallas, Texas, but operates a aight club _ known as the "22-22 Club" in Fort Worth, Texas. McWILLIG has the | reputation of ae a genbler and a bookmaker. pe . . ALBERT MEADOUS , FBI No. 856929-— Se _ MEADOWS is considered by. "the. local Police opartment end Sheriff's Office to be a burglar and.a gambler, however, ‘MEADOWS: is presently running a small loan office-end as far as can. ‘be. determined is. ‘inactive ; in the ganbling field at this time, .. , ee ~ JOE (SANNI ‘QUESEPPE) Font, F FBI} ‘No sob 1li2ne 7 TANI is considered by local officers to be the type of individual - who would attempt.to run any Italien group in the City of Dallas in the “event law. enforcement was: relaxed to permit. gembling. . . Information regarding IANNI lias been previously set forth to the Bureau. ina communication concerning "GIIF - Top ‘Hoodlum Coverage" . = FRANK: “cmpancrscoy “rami, FBI. “No. 58; 33-5, oe i FRANK TANNI has been. previously reported. He is the father of JOE ‘TANNI and: is presently a& subject of a hearing before'the. Immigration -. Hearing Board for the purpose of being deportd to Italy. The -local _ Immigration Office at Dallas had advised that no definite action has a ocld:323276356 Page 3
— JFK Assassination System Date: 5/4/2015 Identification Form ———————- + _- Agency Information Peleased under the John “. AGENCY: FBI . Kennedy RECORD NUMBER:  124-90049-10001 issassination Records .. .-Pollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). ase#: NU 53130 Date: AGENCY FILENUMBER: CR 2-1733-] nS—-31-2017 Document Information — ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 08/21/1961 PAGES: 7 SUBJECTS : \ FREEDOM FIGHTERS OF THE AMERICAS STEVE WILSON DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/08/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT v9.1 1 HW 531350 Docld:323276367 Page 1
MM 2-315 HANARD is also currently cooperating with the Miami Office in a case involving CHARLES KARPF, a racketeer who has recently been charged with receiving stolen goods consisting of $50,000.00 worth of stolen bonds. For the information of the Bureau, HANARD is regarded locally by law enforcement agencies as a somewhat unscrupulous private detective. He has a penchant for newspaper publicity. He is a "name dropper" and indicates to his acquaintances that he has good connections with all law enforcement agencies in this area. At the same time, it is suspected by some law enforcement officials that HANARD might be engaged in blackmail and other similar practices through operation of his detective agency. It is believed that in this case, HANARD has no | actual intention of ever launching an expedition to Cuba, and that he is using this organization, the Freedom Fighters of the Americas, as a means of obtaining publicity and enhancing his own importance. It appears that this organization is in the process of "dying on the vine'’. 7 absfot bife Jrrrket ig Nawitnd Ov) P3or , Lacatie min Pde. G7- add ~ PI fr UACB, Miami will conduct no further investigation. : Ae “isle INFORMANTS . ts IDENTITY LOCATION ° MM T-1 is 639-S 134-238-Sub A-447. ) “MM T-2 is RICHARD INMAN, 2-315-2,4 Owner, Dorn Hotel, 129 S. W. 4th Avenue, Miami, Fla., PSI (under development) ~COVER PAGE- AGO AST AVA ne - oe a -- -- +e HW 53130 Docld:32326367 Page 2?
JFK Assassination System . Date: 5/4/2015 Identification Form Agency Information '- AGENCY: FBI RECORD NUMBER: —124-90049-10007 RECORD SERIES: HQ AGENCY FILENUMBER: CR 105-121863-18 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: — 11/09/1963 PAGES: 1 SUBJECTS : FRENTE REVOLUCIONARIO ANTICOMUNISTA STEVE WILSON DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/08/1998 OPENING CRITERIA: INDEFINITE COMMENTS : AT v9.1 - 3 Docld: 32326373 Page 1
rare 2-13-56) -f » a . i ° an } . , os { - : . | a 7 | : Date: 11/9/63 | | Transmit the following in | (Type in plain text or code) A HAS NO oie ION TO. “vt i Sonne AIRMAIL DEC! SESSA ANDIOR, (Priority or Method of Mailing) © ae sty iFOR MATION oe er JAY. le are ‘ rihaed (E447 To: “Gy PIRECTOR, FBI (105-121863) were K Via AIRTEL FROM: “SAC, MIAMI (105- 4769) (P) Gi, wv OK - a Bus /io’ age RENTE REVOLUCIONARIO ot ¥ yw! wi ul! mo aa ANTICOMUNISTA (FRAC) v4 oe , !. IS = CUBA; RA - CUBY; NM Cesk t «eee: (OS™ Fore yi \4 (00: MIAMT) | ge fat i | Salb Re Miami letter to Bureau 9/18/63. Enclosed for the Bureau are 12 copies of LHM re FRAC activities. Copies of this memorandu m are being furnished locally Docld: 32326373 Page 2? © of to ONI, OSI, G-2, Department of State, CIA, Coast Guard, ‘S) J Customs (local and Region II, Miami), Border Patrol and INS. aS) = Wy ar _ MM T-1 is PS@ (under development) JESUS FRANCO CANEDO. a ; Kw The memorandum is classified CONFIDENTIAL to protect iN me Ena a source of continuing interest. i~€ i 2 =" aA BOONE bee be iN xe YW It is noted that U. S. ‘Customs, which has been ee = @|\\ actively investigating this matter, hdsibeénokept advised of n on D> RYT SR the plans, personalities, activities, and location .of the boats Nae => ZgN® of FRAC by the Miami Office. boy — “os zZ Miami will continue to. follow and report the Aa Al nt activities of this organization. |)0..% ge) fry of @- Bureau (Enc. 12) (AM-RM) Re 5 (YEE ne Ia cae 2- Miami &> ide ID: a fice / Cu ns s WY Rs WEM: neb/ J* Is ge Copy to: CA/Siste/RES y— NOV ¥1 1983 fa 2 ran ora tt \ONT/OSI/ACst Hadtios- Ce ne se Cabs, nn our ok Apes . iby routing slip for info. a rf ~ de?" BS aN Or ay 441089) oon _ Date... Jdd1a63 by Lp ot ‘9 Ay SENOV ag a 7 sd Por ~ Bo) AOR, eo a Sent _ Per , g | ‘
JFK Assassination System Date: 5/4/2015 Identification Form Agency Information Peleased under the John FBI '.. AGENCY : Kennedy RECORD NUMBER:  124-90049-10011 issassination Records - ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). asef#:NW 53150 Date: AGENCY FILE NUMBER:. CR 109-596-15 5-31-2017 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: - ; DATE: 05/21/1962 PAGES: 24 SUBJECTS : , JEROME M. GLUCK STEVE WILSON DOCUMENT TYPE > PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 06/08/1998 OPENING CRITERIA : INDEFINITE COMMENTS : RPT eT v9.1 HW 53130 Bocld:3232637T7 Page 1
MM 105-1814 os ny DE GONDOMAR concerning the "Cuban Relief Corporation" ROBERT H. HOADLEY, 944 S. W. Second Street, Miami, Florida, with the Cuban Relief Corporation. coat , .O£ ROY HARGRAVES, JOE GORMAN, and STEVE WILSON, mentioned in | 1 “Interviews of*FELIPE FERNANDEZ PUJOL and BRAULIO were predicated on a letter dated January 23, 1962, from = wherein it was stated ARTURO BOLIVAR, also of 944 S. w. Second Street, possessed\information concerning FLOYD'S, . GLICK and HAROLD H. KASSIN}, 1305..Congress Building, Miami, BOLIVAR was contacted and adwiged that=EELIPE FERNANDEZ _ had gone to the office of GLICK and KASSIN. in connection a Fr ; The Miami Office has previously reported activities this report, in reports on INTERPEN (Intercontinental Penetration Forces)(Miami file 2-312). oy Delay since submission of the last Miami report, January 31, 1962, resulted from assignments of Agent on SGE investigations, espionage fisur, and subpoena to another division... — —_ 7836 ; © _. INFORMANTS - Identity co Location MM T-1 shor 639-S- 134-238 Sub -A-557, - | Sub A553, and Sub A-559 APH AL) 4 a - a \ a MM T-2 is PSI RICARDO = ~=—«-134+706 Sub A-21_ Careful consideration has been given. to each source concealed in this report, and "T" symbols have been | j utilized only in those instances. where identity must be 4 concealed, i ae ee . HW 53130 Docld:323276377T Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 0st 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: 5/4/2015 Identification Form Agency Information ~~. AGENCY: FBI RECORD NUMBER: — 124-90050-10001 RECORD SERIES: HQ AGENCY FILENUMBER: CR 100-1473-2171 Document Information ORIGINATOR: FBI FROM: NY . TO: HQ TITLE : DATE: 09/20/1976 PAGES: 43 SUBIECTS : HENRY WINSTON DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1B; 1C;4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/22/1998 OPENING CRITERIA :° . INDEFINITE COMMENTS : RPT —_—_—_——o v9.1 1 Docld: 323263585 Page 1
“Released under the John F. Kennedy Assassination Records Collection Act of DATE: 11-14-2017 . 4 Po gon ¢ ‘ i VA Qi Pees ere Grek NY 100-269 ADMINISTRATIVE (CONT'D) on 9/14/75, HECKER III. on 6/11/76, The Special Agents of the FBI who observed WINSTON and 2/22/75 are SAS EDWARD'J. MABEY and C. ALFRED The Special Agents of the FBI who observed WINSTON are assigned to WFO, and these identities can be 1992 (44 US¢ 2107 Hote. located in WFOfile 100-10597. The attached report is classified "TOP SECRET-NO in order FOREIGN DISSEMINATION - NO DISSEMINATION ABROAD" to protect CG 5824-0A, a very sensitive position. "SECRET" of this report are classified " furnished by a number of source report was so classified. Ky INFORMANTS The confident report are as follows: ource -B- COVER PAGE ee nes . SAY PV ime po “oF ile ot ‘ 4 Sey PHY ] sources mentioned in the attached spurge of continuing value ina |. | feu | | Further, paragraphs of th ise ort are classified in order to protect WF Roser N rep . Numerous paragraphs DENTIAL" as information mentioned in the attached "Location Y NY 100-269-12075 134-4112A-1308 Kw 100-53332-763 34-46-11257, 11236, 1239, 11240, 11241, 1 11238,] 1 11254 3 11264, 11231, 11247, 11833 11304 1 00-269-11989 Doclda: 32326385 Page 2
JFK Assassination System Date: 4/29/201 Identification Form Agency Information Peleased under the John AGENCY: FBI . . Kennedy RECORD NUMBER:  124-90055-10018 . Wssassination Records ‘ ‘ oOllection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). ase#:NU 55355 Date: _AGENCY FILE NUMBER: CR SEE TITLE 11-24-2017 Document Information ORIGINATOR: NATIONAL SECURITY AGENCY FROM: NSA TO: TITLE: [Restricted] DATE: 03/23/1963 PAGES: 1 SUBJECTS : _ ANTONIO DE VARONA ._DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Top Secret - RESTRICTIONS: 1B CURRENT STATUS: —Redact DATE OF LASTREVIEW: = 06/29/1998 OPENING CRITERIA: APPROVAL OF NSA COMMENTS : MEMO v9.1 HW 55355 DBocld:3232764276 Page 1
— io UT sj ws 4370 ' _3/ 199-62 CTSI Is 27 Mar 20292 P “CUBAN 1 EXILE LEADER OFFENDED BY GUATEMALAN OFFICIAL 23 Mar 62 . ces] ' % Dr. , MIE CARDONA((A)) and oor visited me today ‘gn “ordér to report the con Sation that MIRO had with | General BONILLA ((C)) in Miami. r~ MIRO complained: that BONILLA had humiliated him and treated him disrespectfully. ‘He told me he was willing to ' talk with any Cuban: leader, except former BATISTA men like Ms 974 | old crs) er -- Co ors | INDEXED MUSAL ((D)) « He urged me to communicate with you, so- that there would be no. misunderstandings , since he respects, admires and is grateful to. you. 4 ‘I noted that he was worried but, at the same time, annoyed. ((A)) JOSE w1R9¥eaxDoxa, head. of Cuban Covernment-in-exile. ((B)) MANUET“ANTONTORWARONA , Cuban ‘exile leader. ((C)) Guatemalan sonsul in Miami, reported to have approached -. +» Cuban JULIO¥GARCERAN, with regard to setting up. Government - in-exifeo"" ((D)) EUSEBIO MUJA ‘ iifami.” : wl siof__ 99-6 (753 BURA , 64-330 -3-13~ 3 (’sureau SOURCE. CUMENT CONTAINS 1 PAGE(S). [4-80 UG HW 355355 FJ | NOT RECORDED. Docld: 3232764276 Page 2? .
4/29/201 JFK Assassination System Date: Identification Form Agency Information . 5 d d he Joh AGENCY: FBI = henna ay er eaeeeonn RECORD NUMBER:  124-90055-10019 | ussassination Records RECORD SERIES : Ollection Act of 1992 , s . HQ (44 USC 2107 Note) . ; ; ase#: NW 55355 Date: AGENCY FILE NUMBER: CR SEE TITLE b1-29-2017 Document Information ORIGINATOR: NATIONAL SECURITY AGENCY FROM: NSA TO: TITLE: [Restricted] DATE: 08/21/1961 PAGES: 2 SUBJECTS : ANTONIO DE VARONA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Top Secret RESTRICTIONS: 1B CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/29/1998 OPENING CRITERIA: APPROVAL OF NSA COMMENTS: MEMO eee vol - 2 HW 55355 Docld:323276427 ‘Page 1
Le SPECIAL ‘HANDLING © “REQUIRED: FRI E RII III AIOANOT RELEASABLE TO” ‘FOREIGN NATIONALS HR HARKER IK -'The information contain in this docu- ment ‘will not be disclosed to foreign nationals or their representatives - without express approval of the DIREC~ TOR, NATIONAL SECURITY AGENCY. |. eae Zp _Approval shall refer specially to this A ‘document or to specific information ‘contained therein) “TO BE GIVEN SERIES. X (LIMITED) DISTRIBUTION -- Ce [engiisn} | CT$§} ws vex5g6g6 = 3/0 /x/754-61 oo, P CUBAN UNDERGROUND ‘ACTIVITIES REVEALED TO CASTRO {FR El Paso, Texas: JAQUIN 21 [Aug] 61 1625 TO Havana: Prime Minister, [Ts | ° TOE RG | FIDEL CASTRO, CLASS! Sb H Stade . DECLASSIFY ON: 25X C 4 te Investigate Captain MIGUELITUQMOENCK and [his] father MIGUEL " ANGELXMOENCK . Captain MIGUELITO MOENCK feared for [the] lives of his children and just sent them to the home of their wuhcle, MIGUEL ORE Nee I, DERCAMEA,. in Washington, D.C... {The] underground master plot: “con= @eived /by MIGUEDSMOENCK and [his] son along with -ANTONIOMWVARONA , .MANUE Y- and MIGUEL DE CAMPA [has ii el in operation for WO. years. Y) JFK Act 6 (1) (B) -P4 F | me —- os irs] GR == FQ -> ts 19: Sep 61 SS -- $25250/44/ _ 3/0/K/T54-61 AK Pa we BA we S04! fs DOCUMENT CONTAINS 1 PAGE } HRIK IK REAR RK EKER KE ENOT, RELEASABLE TO FOREIGN NIMP-TONALS*Hbisririeisrninisnininioninieiiiel 5) SPECIAL HANDLING REQUIRED (Sy{ss0 439-210 - 14) (°sureny SOURCE -6 | Cele - INDEYen Nor OT ‘RECORDED : . NOV1i 1961 HW 55355 Docld:3232764277 Page 2 |
3/0/X/T54-61 21 /Aug/61 | " FAQUIN" Not identified. No other occurrences in published traffic of this signature. SPECIAL HANDLING REQUIRED NOT RELEASASLE TO FOREIGN NATIONALS The information contained in this document will not be disclosed to foreign nationsls er their representa- tives without express aocroval of the DIRECTOR, NATIONAL SECURITY AGENCY. Approval shall refer specifically to this document or to specific information contained thercin. HW 55355 Docld:32326427 Page 3
JFK Assassination System . ; Date: 4/29/201 Identification Form AGENCY : RECORD NUMBER : Agency Information FBI 124-90055-10021 RECORD SERIES: HQ_ AGENCY FILE NUMBER: = _72-1171-2 Document Information ORIGINATOR: — FBI FROM: MM TO: HQ TITLE: Released under the John ‘ Kennedy WSsassination Records Ollection Act of 1992 DATE: 10/23/1958 (44 U5¢C 2107 Note). PAGES: > ase#: Nl 54463 Date: , nO-1i2-2017 SUBJECTS : , TEODORO ENRIQUE CASADO CUERVO ANTONIO DE VARONA . DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LAST REVIEW: 06/08/1998 OPENING CRITERIA: INDEFINITE COMMENTS ; MEMO St v9.1 HW 54463 Docld:32326429 Page 1
ra @ A Bae Se MM 72- 66 aN . “ . 0 a Reference 1s made to Miami letter October 7, 1958, to the Bureau (Bureau file 97-3243) entitled "JULY. 26 CLUB OF NEW YORK, aka.; FPM - CUBA; RA", with copy to New. York, which stated in part, "On September 21, 1958, MM 639-S a 7 advised that ANGEL PEREZ VIDAL; July 26 Member, New York City, was in Miami and ‘stated that a Cuban pilot was sent ‘to the U. S. to spy on the July 26 by the Cuban Government; that he was found out by the July 26; they took a signed statement from him, and that they were going to turn _ this information over to the Federal Government: in New York City. ~Informant said that some of the members of. the O/A {Authentic Organization) wanted to kill this pilot, — but PEREZ intervened, stopped them, and said it-was better that the U. S. Government know about his position then, than tadng action against him.".It appears that - this information may relate to ORGANVIDES in view of the time element, and that 1t may lend some credence to ORGANVIDES' allegation to Mr. HERNANDEZ. (v3 , AT NEW YORK CITY, NEW YORK a Will thoroughly interview ORGANVIDES and obtain signed statement from him concerning details of this matter. | Will exhibit to ORGANVIDES the carbon copy of the document | which he sent to Mr. HERNANDEZ so that ORGANVIDES can x properly identify this document for use in the event of , future prosecution. = ” _ 4 j ‘ 3 a ye -Q- wy. S23 * Pp HW 54463 Docld:323276429 Page 2?
AGENCY: FBI . RECORD NUMBER: — 124-90055-10032 RECORD SERIES: HQ AGENCY FILENUMBER: CR 97-3196-2 Document Information ae NONL Mat Released under the John - TO : HQ Kennedy , WSsassination Records a ollection Act of 1992 TITLE: (44 USC 2107 Note). asex#: NW 54463 Date: WO-12-2017 DATE: 02/14/1955 PAGES: . 15 SUBJECTS : ANTONIO DE VARONA COMMANDOS DE RESESTENCIA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT . CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: 06/08/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT v9.1 JFK Assassination System - Identification Form Agency Information HW 54463 Docld:323276440 Page 1 Date: 4/29/20}
Agent: to- « Date whom Received Furnished 12/10/54 FD-216 File Number > where . _Located ‘See Bulet to MM 109217 Date of Activity - Identity And/or Description of Source. of Information Tel is CIA "Anti-BATISTA Oo Organizations" | Te2 is Resistance Toh is | MM CS-4,92-S ‘Commandos - T~3 is | ARENCE 561 a éhth St. , Miami, Fla. ~ Triple A LUIS ORTEGA JAMES DE MAR, 1701 NW 87th St. , employed by " " Multigraph Sales Agency, Miami To2 is " w MM C3-492~ S Ta5 . bis t? M512 ss (Oe T-2 is MM CS=4.92=S5 T=§ is Mm nt WILLIAM - LANKFORD , US Customs, Miami T-7 is PAUL BAKER, INS Investigator, | Miami HW 54463 DocId: 323276440 ARACELIO AZCUY ARAGELIO AZCUY Bureau - -Miami, 1/4/55, Instant Case 1/10/55 SA G.E. Instant Case DAVIS, | —.. JRe 1/6/55 SA GE. Instant Case DAVIS, JR. 11/12/54 SA GE. 97=130=5 — DAVIS, JR. 1/25/55 SA GE. 97=130=5 , DAVIS, JR. | 1/10/55 SA G.E. 97+130<5 DAVIS, JR. | 1/26/5h | 1/16/55 SA GsE. 2-165- 1455 DAVIS, JR. . 12/14/54 SA GE. 2-165- 1455 ! DAVIS, JR. 1/18/55 SA G.E. 2=165=1455 DAVIS, JR’ Page 2?
So (TeN 7 ee ne : MM 109-17 ADMINISTRATIVE PAGE Date of Activity Agent to ‘File Number Identity “ And/or Description Date ‘whom — . where of Source — of Information . Received Furnished Located T-8 is ARACELIO AZCUY 1/24/55. SA G.E. ° 2-165-1455 WALTER _ DAVIS, - DAUGHERTY, - : JR. Attorney, Miami, Florida , . : 3 : T=2 is __. MARIO KUCHILAN 1/10/55 SA G.E.  2-165=1455 MM CS=492-S _ DAVIS, JR. . T=2 : MARCOS G. 1/10/55 SA G.E. 20165-1455 WM CS= 492-S VILLAREAL DAVIS, JR. T-2 is - MM CS-4.92-5 T=-9 is Resistance 2/7/55 SA G.E. Instant -Case MM=521-S5 Commandos DAVIS, JR. = ADMINISTRATIVE = Although this ease is being placed in a closed status, the Miami Office is continuing its investigation of the case entitled, "CARLOS PRIO SOCARRAS, ET AL;. FPM=CUBA; REGISTRATION ACT", and this Office will continue alert for any information relative to the "RESISTANCE COMMANDOS", It appears that. the "RESISTANCE COMMANDOS" may be primarily a figment of ORTEGA’s imagination, created for the purpose of keeping BATISTA off balance through propaganda prepared by ORTEGA as described in this report, - REFERENCE = Bulet to Miami dated January 4, 1955. This report classified SECRET since it contains informa tion from CIA classified accordinglye | HW 54463 DoclId: 323276440 Page 3