datamatters24/research-document-archive huggingface dataset:
“Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. DATE: 11-14-2017 AGENCY : RECORD NUMBER : TITLE: DATE : PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32327670 Page 1 RECORD SERIES : “AGENCY FILE NUMBER : ORIGINATOR: FROM: TO: JFK Assassination System Identification Form Agency Information FBI 124-90064-10241 HQ 87-15374-197 Document Information FBI SE HQ 03/08/1954 2 VICTOR EMANUEL PEREIRA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/18/1998 INDEFINITE RPT 44 Date: 6/9/2015
Released under the John F. Kennedy Assassination Records Collection Act of 19932 (44 USC 2107 Hote). | 1 Docld r3s2327670" Page 2? . \ 7 emcees ~~ Ne a aa o% ad ¢ : ae FEDERAL BUREAU OF- INV “uae | 1979, 50;12729/] 5351/21,2532/5,16 RCMP, Vancouver, B. C., Canada, advise subject BRADING te , ~ d : Immigration 8/20/53. No further information develeped by ROMP ot Vanccurer City Pelice re activities of BRADING or GERAID D. ALIEN in. Vancouver eres, : ~ RUC AT VANCOUVER, B. C., CANADA, Sergeant J. A. McDONALD, CIB Royal Canadian Mount Polite ~ couver Sub-Division, was furnished the information relative te GERAD De oa ALLEN as set out in th . at Los Angeles. report ef SA JEROME WRIGHT, dated October 28, 1953, Sgt. McDOWAID advised that EUGENE H. BRADING this ° subject ae deported from Canada by Canadian Innigration Officiale 3° august 20,” 93 He stated that no further information has been developed by the ROMP or the Vencouver City Police regarding the activiti BRAD GERALD D. ALLEW in the Vancouver, B. C., area, so of ounsoct ™ “ 2/ Bureau (87-15374) - El Pase (87-1512) a - USA, El Paso) 1 - Los Angeles (87-258) (Info. ) 1 - Seattle (87~ 1557)
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 DATE: , a Hote). 11-14-7017 os. we f —_ \ *. ” SE 87-1557 sce STe TIE Fe ‘ a REFERENCE: Report of Si JEROME WRIGHT, dated 10/28/53 at Los Angeles. 7 | VOD 102; Docld: 32327670 Page 3
AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: COMMENTS : v9.1 DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : ‘RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : JFK Assassination System Identification Form Agency Information FBI 124-90064-10251 HQ 87-15374-204 Document Information FBI LA HQ 03/26/1954 4 VICTOR E. PEREIRA VICTOR EMANUEL PEREIRA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/18/1998 INDEFINITE RPT 45 HW 54462 DocId:32327680 Page 1 Date: 6/9/2015 Released under the John Kennedy Wss5assination Records oOllection Act of 1992 (44 USC 2107 Note). asex#:NWU 54462 Date: nO-O5-2017
FEDERAL BUREAU OF INVESTIGATION Porm io. 1 a Tees caex orpamarepar EL PASO 3 26/Sh £09792 ee 22 7r o's = SEROMB «WRIGHT web 108 ANGELES | 9843/1618 / QumacrEa THYERSTATE TRAESPORTATION OF VICTOR pa nval PEREIRA, was. etal | . | STOLSH PROPERTY; MAIL FRAUD; i SY NOPSIS OF FACTS: T-1 advised subject PEREIRA leaving Los Angeles for Fort Worth, Taxas on February 4, 195i anc that subject HRADING in los Angeles. Sacurity First Kational Bark, Beverly Hills, California, advised Washington Post clipping indicated U. S$. Supreme Court upheld conviction of subjects PEREIRA and PRADING. T-l advised PEREIHA returned to Los Angeles 2/16/54. 1-1 stated PEREIRA and shKADING left Los Angeles 2/20/SL for Texas via Denver, Colorado. BRADING arrived Los Angeles from Albuquerque, Hew Muxico 2/21/Si. PEREIRA arrived from El Paso, Texas same date. ‘7-1 advised BRADING leaving Los Angeles for Washington, D. C. 2/27/54 and PEHBIRA leaving Los Angeles, California for New York City 2/28/ Su. -RUC- DETAILS: At Los Angeles, California | Or. Februry 3, 19S T-1, cf mom reliability, advised that | supject PEREINA was leaving los Angeles cy plane for fort Borth, tas on February i, 195ly that subject DRabING was presently in Los Angsies -and that neither subject hac indicated his intention to leave the Uni*i States. T-1 stated that the subjects! office phone, Webster 3557h, had kat been cigcommected and *nat cubsect GRADING had taken a phone out in his OF Tes ORT “2 Bureau (8 7-153Th) cee CBA wy ELL f { MAR < J : Afi te vet : \ POOPLETY OF / BETS ELPORT 18 LGAREB TO YOO SY THE FEL ARO BETTWEL IT 208 1G re | , TO WASTE LOABED. . . eee pee wes >—eanee 3 ™ ” or ‘ ~ WW54462 . Docld:32327680 Page 2 _
<i: et anomsonsinntienntissio sniaeili aaNet AAA RSNA : bor, er, 500. 6 DODS, GA cifops, ci/ic 2, ©1, Fi/o, Fi/ine bye wa G, cas 12, po/t, aojcr 2, an/ney v a) j PRIORITY DIR INFO LANT PACY CITE WAVE 8324 A:  AMCOG-3 IN MSG 23 DATED 13 NOV RECCIVED TRANSLA VIA NIEXIT POUCH, SUBSOURCE 1S AMCOVE-i2 WHO ALS«t USLY BEATEN SOVIET WAS FOUND ABANDONED AND IN CRIT PATROL CAR OCCUPANTS ON 0 NOVEMBER AT A SPOT At DEL AGUA, SIMILAR INFO ON SUBUS UFG=4157 RECD ‘MED, PENDING CLARIFICATION OF SUSOURCING, RID: REPORT CLASS: SECRET NO FOREIGN DISSEM CONTROLLED COUNTRY:  CUBA/CHINA DISPOSITION OF TROOPS IN PIN R DEL "RIO PROVINCE UNITED ie ile Ga, wh COP RUaTe CaGLe pie AAA INN es encanta cases manta oo —_e enna ae sa MMe eRaENN sino as eae ie —— e Hi wie Doel: 32351061 Paye 2
AGENCY : RECORD NUMBER : RECORD SERIES : TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : ‘DATE OF LAST REVIEW : J OPENING CRITERIA : COMMENTS : vol Docld: 32327710 Page 1 AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: JFK Assassination System Identification Form Agency Information FBI 124-90064-10281 HQ CR 105-87892-4 Document Information FBI NO HQ 07/28/1960 6 MARIO JOSE RAMIREZ OTERO VICTOR PEREIRA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/18/1998 INDEFINITE RPT
aad , - NP . “SN. eT Confidential informants referred to in this. report as having a wide acquaintance among ‘Latin Americans in, the New Orleans area are as follows: ARNESTO RODRIGUEZ Manager, Berlitz School of Languages (leterviewed 7/15/60, by SA Warren. C.- deBrueys) | MANUEL RENATO MASFERRER Professor, Berlitz School of Languages New Orleans, Louisiana . (Interviewed 7/18/60 by: SA Warren: Co: deBraeys) \ FRANK VALLE 228 Poydras Street, New Orleans, La. ~ (Interviewed 7/47/80 by SA Warren Cc. deBrueys) © W.: McFADDEN DUFFY 210 International Trade Mart, New Orleans (Interviewed 7/17/60 by SA Warren Cc. deBrueys) Careful consideration has been given to each gource concealed and a T symbol was utilized only in the instances where the identity of the. source must be concealed. If a reinterview of subject_is prompted on the basis of information furnished by (No ome ALFRE LAZO), former Treasurer of the Comite de Ayudk pro =~ Liberacion de Nicaragua (Committee of Help for the Liberation of Nicaragua) in New Orleans, care should be exercised so that the subject should not be aware. that LAZO furnished this information, inasmuch as LAZO — ‘ obtained same from subject's aunt at New Orleans. =- Br .. COVER PAGE CONDAENTIAL Doclda: 32327710 Page 2?
| Released under the, John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. DETE: 13-14-2017 PAGE 2 OF 41 ANASTASIA ATTENDED THE CEREMONY WHEN INFORMANT WAS MADE AND SUBSEQUENTLY. TOOK A LIKING TO HIM BECAUSE HE WAS THE BROTHER-IN-LAW OF PARISI. AFTER INFORMANT BECAME A BUTTON, ANASTASIA GAVE HIM A JOB IN A CRAP GAME | WHICH INFORMANT HELD UNTIL ANASTASIA WAS KILLED. THROUGH HIS CONNECTION — WITH THIS CRAP GAME INFORMANT HAD SOME CONTACT WITH ANASTASIA ALMOST EVERY DAY. ALSO DURING THIS PERIOD ANASTASIA GAVE HIM NUMEROUS ODD JOBS TO HANDLE. ABOUT FIFTY SIX, ANASTASIA,GAVE INFORMANT A CONTRACT «# TO GIVE A BEATING To seawaropdoristenss SecRETARY AND TREASURER, LOCAL EIGHT ONE THREE, OF PRIVATE SANITATION, TWO TWO ONE PARK AVEe, SOUTH, NYC. THIS CAME ABOUT AS FOLLOWS. JOSEPMISCHIRANI AND vINcENDOUILLANTE, VERE GIVEN INSTRUCTIONS #0 COLLECT TWO HUNDRED DOLLARS FROM EACH PRIVATE SANITATION FIRM IN NYC SO AS A PAY OFF COULD BE MADE TO THE NYC POLITICIANS TO GET THEM TO DO AWAY WITH PUBLIC SANITATION FOR BUSINESS FIRMS IN NYC AND TO GEY THEM YO ISSUE NO ADDITIONAL LICENSES TO PRIVATE SANITATION FIRMS, CONSE- | QUENTLY ALLOWING THOSE EXISTING PRIVATE SANITATION FIRMS TO MAKE MILLION K > | END PAGE 2 | | Docld: 32327766 Page 3
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/9/2015 Identification Form Agency Information AGENCY : RECORD NUMBER : RECORD SERIES : ‘ AGENCY FILE NUMBER:  105-310115-1 Document Information ORIGINATOR: FBI FROM: SF TO: HQ TITLE: DATE: = 02/17/1977 PAGES: 5 SUBJECTS : VICTOR PEREIRA : DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ‘CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: 06/08/1999 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO v9.1 Docld: 32327712 Page 1 FBI 124-90064-10283 HQ
Released under the John Fe _Kennedy Assassination Records Collection Act of 1992 (44 use 2107 Hote) SISA AR at me nS aRN AE Dat abet ae wht ete Sa aston tli onsnei eatea DATE: 11-14-2017 0° “°° ggg ce cae entice onan tet a _ — 23s OPTIONAL FORM NO, 10 Se JULY 1973 EDITION ~ GSA FPMR (41 CFR) 101-11.6 “NITED STATES GOVERNMENT \ Memorandum H H ob TO: -prRECTOR, FBI ' DATE: 2/17/77 FROM : sac, SAN mc? (105-42475) (Pp) a SUBJECT: ICTOR’ PERE =D N’ 1S-GUATEMALA HW) Si oO: SAN FRANCISCO S| oS : \ Re Bureau's teletype, 12/20/76. Wg! N All paragraphs in this letter are unclassified WSN less otherwise noted. are ow ke ie This letter being classified "Secret" due 3p to information received from another agency which ot = was so Classified. ‘Ul sx: be: -~ ae = Referenced teletvpe advised that information al a4 received by CIA after four Guatemalan revolutionaries had been arrested in Mexico. Undated information re- covered at the time of that arrest identified the captioned as associated with the "North American _ Coneress. on. Latin..America" and recommended that he be ‘contacted (implying that he would probably be sympathetic to the Guatemalan Revolutionary Movement). This document described the Subject as "VICTOR PEREIRA: Guatemalan citizen; resides Los Altos, California; employed as journalist for 'New York Times'", Because this document indicated that the Subject would possibly be contacted by Foreign Intelligence Service, CIA re- quested anv information available on the ean k: OX) yu Q10tis m4 FEB 22 1977 2 ~- San Francisco ~ JLW/et (4) fe Si} ire U.S. Savings Bonds i F-~—/6 Seely pees ong te sola a teeta EN Ear toa plement AE | Docld:32327712 Page 2
‘Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote; . . DATE; 11-14-2017 2 7 . as ; — — sey | BECKET : SES Rin SF 105-42475 JLW/ct et Mountain View Police Department, Mountain View, California Palo Alto.Police. Department, Palo Alto, OF California SF 8219-IA Voters Registration, Santa Clara County, San Jose, California LEADS ' SAN FRANCISCO AT SAN JOSE, CALIFORNIA. Will attempt to | determine if VICTOR H. PEREIRA, California Driver's License Number N680417 or VICTOR PEREIRA, husband of PRISCILLA at 1026 Saratoga - Sunnyvale Road, San Jose, is identical with the Subject and if so will develop background. \ Docld: 32327712 Page 3
JFK Assassination System Date: 6/9/2015 | . Identification Form Agency Information AGENCY : FBI Released under the John RECORD NUMBER: —124-90065-10003 Kennedy Assassination Records RECORD SERIES : HQ ollection Act of 1992 ; ; (44 USC 2107 Note). AGENCY FILENUMBER: CR 105-141949-65 ase#iNWV 54462 Date: nO-O5-2017 _ Document Information ORIGINATOR: FBI FROM: MM ~ TO: . HQ DATE: 04/27/1973 *PAGES: 9 SUBJECTS : RICARDO MORALES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 06/23/1998 ~ INDEFINITE ; h OPENING CRITERIA : f COMMENTS : LHM  -—"—_——_—_—_——:0O8”OO Cee v9.1 1 | y | HW 54462 Docld: 32327717 Page 1
Released undef the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hotes. DATE: 11-14-2017 Age “a we ¥ NY 92-1027 Date of Activity Identity Or Description Date of Soures of Information Received Dab 5/8/58 NY 169-G T-7 5/12/58 NY 136-6 TG 1/28/58 Lieutenant JACK THOMPSON STB WYEPD » File Numoer where Locatad Agent to Whom Furnished SA PATRICK J. MOYNIRAN SA FRANK R. GERRITY SA JOHN EDWARD SilmDD The following public and confidential sources of information were’ contacted with negative results, on the dates indicated: Source - New York State Motor Vehicle Bureau Imnigration and Naturalization Service The Yoterans Administration New York Telephone Gompany NY 2151 NY 211-¢ NY 189h=¢ NY 20h-C Docld: 32327904 Page 3 Agent Date SA ARTHUR F. MADIGAN 5/6/58 SA WALTER C. SA GEORGE V. SCHNEIDER = SA PRANCES X. KANE, Jr. SA WARREN J. DONOVAN SA STEVE L. HALPIN SA THOMAS J, SA PAUL G. DURKIN -~ WY - ZINK EMERY 5/2/58 5/7/58 5/13/58 5/12/58 5/9/38 5/14/58 5f14/58 ADMINISTRATIVE PAGE CONT'D ADYV~ AGL odd
~ | | JFK Assassination System Identification Form _ Date: 6/9/2015 Agency Information Peleased under the John AGENCY: FBI Kenned RECORD NUMBER: 124-90065-10004 . ¥ . Assassination Records Ollection Act of 1992 RECORD SERIES : HQ (44 U5 2107 Note). ase#:NW 54462 Date: _ AGENCY FILE NUMBER: = CR 105-141949-65 O-05-2017 Document Information ORIGINATOR : FBI FROM: MM TO: . HQ TITLE: : DATE: 04/27/1973 . PAGES : 3 SUBJECTS : ORLANDO BOSCH AVILA RICARDO MORALES NAVARETTE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS : 1B; 1C; 4 CURRENT STATUS : Redact ee DATE OF LAST REVIEW: 06/23/1998 ; . h OPENING CRITERIA: INDEFINITE COMMENTS : AT v9.1 ‘HW 54462 Docld:32327718 Page 1
~ . : ; | e - r, y 8 / | iy pron oo \f'es oe in E : Q eran gy GAA UNG nee AUVI SED ~ > 1s) or fw . FBI aan ECTION TO # ANDIOR, aN TO: ACTING DIRECTOR, FBI (105-141949) a& FROM: SAC, MIAMI (105 2856) (P) f K SUBJECT: ORLANDO Bsc AVILA, aka a f- Orlando Bosch IS - CUBA ° ‘ nm Enclosed are five copies of an LHM dated and captioned as above. Copies are also being furnished locall to the following agencies: ea CEES aes . to : CrasStie Y . \E & U.S. Secret Service, Miami, Florida be. PNY NISO, Charleston, South Carolina Declag ave AS 109th M. I. Group, Miami, Florida 30 -e 5 7, . CIA, Miami, Florida f U.S. Coast Guard, Miami, Florida , U.S. Border Patrol, Miami, Florida ing 1) U.S. Customs, Miami; Florida Ress sBi INS, Miami, Florida Cec) Coup Ousyed A - ost, Patrick Air Force Base, Florida Mice) Sie Gj e ee L fe 288 MM T-1 is MM 13 Ee SS oa LP ay ‘ gon sce) eat k Bae MM To? is MEL: er (3 ae Pr be ua T- “3 is’ MM. 1550- -KS .. (NX ope tai Sesh s, a =H woh. [pre [X “By ‘goating dip for a Qe MM T- -4 is* MM 974-s.T ee Hq O- , JS 22 / st T-5 is MM ph _ Gecy, Tela / eesca® PTR 1 cs) Pa For. the informat, on of. the Bureau, MM 3142-s on.” 4/6/73, turned over to!SA’GEORGE E;.DAVIS, JR. five se fonic al detonators which were sae’, him -by" RICARDO CASANEUS not oF UL, =i | C@2)- Bureau (Enc. sh} LOSS Mt (VE im 02% —h. Ll - Miami neces nies EN C89 ae A GED: bja ES IG ACSF 3 a . OD) SD, 7 (3) a; re as gal 3098 Aer aaa Sy cen | | | Be ae aN — — OSMAY EA 1g Approved: | | AW 54462 Docld:32327716 Page 2
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: 32327796 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-90066-10037 HQ 92-3960-66 Document Information FBI NY HQ 10/24/1963 17 SALVATORE GRANELLO PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/24/1998 INDEFINITE RPT Date: $/21/201
HW 544627 MM 105-2856 MM 3142-PSI has known for many years. CASANUEVA explained that he felt that his house might be searchedby the FBI and he requested MM 3142-PSI who is employed in the con- struction industry, to hold these detonators for him until BOSCH needed them. These detonators were turned over by SA DAVIS to Mt. TOM BRODY, bomb expert, Crime Laboratory, Dade County Public Safety Department, on 4/9/73, with the request that they be deactivated and marked with secret identification so that BRODY can later testify concerning them if necessary. BRODY agreed to do so and on 4/11/73, returned them to SA DAVIS, stating that each had been de- activated so that no explosion could occur by anyone using them, BRODY made photographs of each. On 4/12/73, Special Employee JOHN BIRMINGHAM, in the presence of SA DAVIS, made color photographs of these detonators. SA DAVIS also marked each secretly. for possible subsequent identification. On the same date, 4/12/73, they were returned to MM 3142-PSI who agreed to immediately notify this office in the event CASANUEVA requests the detonators be returned to him. MM . 3142-PSI agreed to delay the return of the detonators a - sufficient length of time to enable Agents to discreetly surveil the pick up and destination of CASANUEVA,. U There appears to be little doubt but that CH, who is probably the most notorious bomber in the State of Florida, is planning to become again active in the field of bombings. It also appears very unlikely that his targets will be in Europe since his princi hate is the Federal Government of the United states (BL 1) All Miami informants have p instructed to . attempt to obtain further details concerning his plans and operations. SA DAVIS has warned RICARDO MORALES NAVARETTE concerning the alleged threats made against him by BOSCH and has also advised Officer RALPH AGUIRRE of the Miami _ Police Department concerning the possibility of an attempt being made against the life of MORALES. MORALES h pressed i confidence in his ability to take care of himself. Wy) I. Doclda: 323277718 Page 3
eae under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). | DATE: 11-14-2017 JFK Assassination System Date: 6/9/2015 | . Identification Form | , Agency Information AGENCY: FBI RECORD NUMBER: — 124-90065-10023 RECORD SERIES: HQ i AGENCY FILENUMBER: CR 105-112098-773 | Document Information ORIGINATOR: FBI | FROM: MM TO: . HQ TITLE: : * DATE: 09/23/1968 “PAGES: 4 SUBJECTS : RICARDO MORALES NAVARETTE - SECOND NATIONAL FRONT OF ESCAMBRAY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret » RESTRICTIONS: 1B; 4 CURRENT STATUS: Redact | DATE OF LASTREVIEW: 06/23/1998 a OPENING CRITERIA: INDEFINITE COMMENTS: | MEMO # . v9.1 . 10 ' Docld: 32327737 Page 1 ee eeeEeeSSSSSSSeEeESSSSe t i
ier ie TITLE QF CASE REPORT MADE BY TYPED ay UNSUB; BOMBING OF. SE WILLIAM LL: KINCAID | aunt NATIONAT TOURIST OF TECH, CHARACTER GF CASE a Soy Hew | BOMBING MAT RERS OY ee _ 7 on ee oe Ao NY report of SA WHIATAM. LL. KINCAID, 8/20/68 oO, po Numerous other references are not bei ng Lisi the interest of previty. . a eo AL EO CONTAINED a PASSED oa aN et eater ta ADMIN ISTRATI on August 12, 1958, Secret (BDV Selective Service Syste Local ‘Saeed 63, Pon veg Alta, Puerto Rico, furnished the follow. ng information: , ~ THRUSA MARTINEZ (nce PEREZ) telephone number 79lL. sy 3470, resides at 53 Munoz Rivera, Toa Alta, Pusrse Rico. 4 ™ She is self-employed selling dresses eat her residence, Her ACCOMPLISHMENTS CLAIMED Nose A RECOVER . Acauit-L CASE HAS BEEN: NvVtc. | [auto. FUG. FINES SAVINGS ~ TALS . —_ es _ es “| PENDING OVER ONE YEAR.[ Jyes Eno . . PENDING PROSECUTION | 4 OVER SIX MONTHS (Clves §SINo. . > _— - _ : _ : _——- ~ _—— ng! . : \ SPECIAL AGENT * u APPROVED vas IN CHARGE DO ROT WRITE INS SF ACES BELOW oo — ” I — — _ IES MADE: ff | JeSeeret Service, NYC 3-108th ML Group, NYC eo Chariotts ~Coicago Bhan York {2 Gleb (1105-944. 9) bee Aes Pl 6233.). a fotion Ree oh of, NS ; brea Ri eemecnas | Nototions. pee! a ay ————— (cov ink PA AG iD | aw 54462 Docld:32327747 Page ?
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< DA E 11-14- ‘2017 (2. OE ia (}- . MM 105-6243 British Marines, who were formerly stationed in the Bahamas, have been removed, and the Bahamian Govern- ment has no police force available to effect the capture of FLEITES at the moment, but that on the other hand, they feel that he is contained. He said that the four individuals who surrendered are expected to be tried on various charges, including piracy. The CIA, Miami, has advised that they have ho operational interest in the activities of the SNFE . Copies of the enclosed letterhead memorandum are being disseminated locally to: - INS, Miami - CIA, Miami - U. S. State Department (Cuban Affairs), Miami - U. S. Coast Guard, Miami - U. S. Customs, Miami U. S. Custons, Region II, Miami - U. S. Border Patrol, Miami - NISO, 6th ND, Charleston, S. C. ~ OSI, Robins AFB, Ga. R. ~ USAFAD, Miami Springs - U. S. Secret Service, Miami - 1lllth M. I. Group, Orlando, Fla. en Pe ee et et 1 This letterhead memorandum. has been classified "SECRET" per instructions © in referenced Bureau letter of 9/3/68. - The informants utilized are as follows: im T-1 is MM 974-8 (WM T-2 is MM 847-8 / MM 1-3 is fy fioashe MM T=4 is RIC RALESANAVARETTE UGA en (concealed by request) “ WM T-5 is PSI OSCAR ANGULO REYES » _ al ' | Docld: 32327737 Page 4 4 Released tinker’ theAlonn FV Kennedy Assassination Records CollectYon Act of 1992 (44 1S¢ 2107 Hote; ~~
‘ rrr as = ~ ~ o aca aa JFK Assassination System ' Date: 6/9/2015 Identification Form - ; Agency Information AGENCY: FBI RECORD NUMBER:  124-90065-10024 RECORD SERIES: HQ AGENCY FILENUMBER: CR 105-180559-4 A Document Information ORIGINATOR: FBI FROM: MM TO: . HQ TITLE: <* DATE: 05/08/1968 “PAGES: 8 SUBJECTS : _ JUAN JORGE GARCIA CARDENAS RICARDO MORALES NAVARETTE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Confidential RESTRICTIONS: 1B; 4 CURRENT STATUS:  Redact ~ DATE OF LASTREVIEW: — 09/14/1999 , ae OPENING CRITERIA: INDEFINITE COMMENTS : RPT a vol 11 Docld: 32327735 Page 1
| | '“* FEDERAL BUREAU OF INVESTIGATION. Uw ~ -w... & @ USA, Miami (Attn: Departmental Docld: 32327736 Page 2? : hetic a : , > sreNreiiia) ’ i . REPORTING Orrice ' OFFICE OF ORIGIN SATE INVESTIGATIVE PERIOD ‘. : so ANT gS MIAMI 5/8/68 3/21 = 5/7/68 i TITLE OF CASE 1 , REPORT MADE BY . TYPED By y ' , JUAN. SORGE GARCIA CARDEKAS, aka. JAMES J. O'COKNOR neb Juan Garcia,’ : CHARACTER OF CASE i ; Chavo" Garc ’ AR: Y\ Chavito"-Garcia 18 < cu om merry oe po a TOR CO wey, REFERENCE: Miami letter to Director, 4/4/68, ?''™' \ . , -~ P- miaur: = / "CLASSIFIED BY 45@@8 SLD \- BECLASSIFY ON: 25x L Ww v AT MIAMI, FLORIDA _ £b6% Sola porn)( TK) ae . Ie - ° af 1. Will continue inquiry to determine if the‘subjéct! , brother, JOSE RICARDO GARCIA, is receiving hospitalization at the . —. G,. Pierce Wood Memorial Hospital, Arcadia, Florida, on the basis _N of the father's application to the Cuban Refugee Center, Miami, 7 wot inability to pay. ACCOMPLISHMENTS CLAIMED ONE ACQUIT- CASE HAS SEEN: couvie]aure| ue] rmes | savines | necovensa | TALS PENDING OVER ONE YEAR [_]vES aM) PENDING PROSECUTION VS OVER SIX MONTHS Coves & SPECIAL AGENT (cs approves cranes DO NOT WRITE IN SPACES BELOW TAR) “(s* Bureau (92-10654) 05" Kose o- a it () Attorney WILLIAM G, EARLE) — “® 2a Federal Bureau of Narcotics, Miami NOT RECORDE aS Customs, Miani 128 JUN 11 1868 “+ ,, Disseminotion Record of Attéched Report . as —= “+ Date Fwd. | | at Notations 7 PeFSAIC ETA RTE RS ~