datamatters24/research-document-archive huggingface dataset:
ca AGENCY: RECORD NUMBER AGENCY INFORMATION Released under the John . Eennedy : ‘ . Wss5assination Records FBI Oollection Act of 1992 (44 USC 2107 Note). : 124-10279-10061 ‘ ase#: NW 53932 Date: AGENCY FILE NUMBER: CR 105-247926-9 > ORIGINATOR: FROM: TO: DATE: PAGES: SUBJECT: DOCUMENT. TYPE: ORIGINAL CLASSIFICATION: REVIEW_DATE: STATUS COMMENTS: DOCUMENT INFORMATION FBI SAC. MM DIRECTOR. FBI \ 06/09/1975 5 OBA, ASSOC, ACA, SHIP BOMBINGS, TEN YEAR SENTENCE, PAROLE REVOKED, FEDERAL FUGITIVE, RES, CHILE, FINANCING PAPER. TEXTUAL DOCUMENT Unclassified CLASSIFICATION: 09/15/1998 UPDATE DATE: . Redact . RESTRICTIONS: JFK Act 6 (4) INC LHM HW 53932 DBocld:32301726 Page 1
OPTIONAL FORM NO. 10 ae {UNITED STATES GG, 3RNMENT ee on ' Memorandum | To: DIRECTOR, FBI (108-247926) DATE: 6/9/75 From): 0" SAC, MIAMI (105-2552) (P) AND oe TARE actors “a0 : wr . . RT Dd ; O ‘SUBJECT: ON 10 EDUARDO PAZ BELLO, aka cla HAS NO OBJECT wO/OR, Eduardo Paz DECAY ne “A FORMATION ~ CUBA — ! ih gm a Miami letter to the Bureau, dated 12/23/74. Enclosed for the Bureau are five copies of a ' Letterhead Memorandum, dated and captioned as above. The Letterhead Memorandum is being classified confidential in order to protect Miami sources. Copes of the Letterhead Memorandum will be _ furnished to the following local Federal Agencies: U.S. Secret Service, Miami, Florida Immigration and Naturalization Service, Miami, Florida The following are ‘the sources whose identities . are protected jn the LHM: ra . . Gj . . T-1 is MM 1337-S r | | | ant T-2 is MM 2960-S EX. 10; | Classified by/ Phe |} MM T-3 is MM 3240-PSI Declassity | on: OADR A> MM T-4 is MM RECTOS Anta ay LF eq i 241, 2 ; > : LEAD MIAMI | | op ah MIL At Miami, Florida: 9 wees ) sm sO ill continue to investigate the activities of _ the subject ghoxedntinues to be active in various terrorist | type group a NARES - wo *(105-247926) (Enc. 5) (RM) 05-21552) §010-110 a NS 1 HW 53932 DBocld:32301726 Page 2?
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 thw 54463 Docld: 32301733 AGENCY : RECORD NUMBER : | RECORD SERIES : JFK Assassination System Identification Form Agency Information FBI 124-10279-10068 HQ CR: 105-116660-28 Document Information FBI NERO, PETER J. DIRECTOR, FBI 02/07/1963 21 CC, COMMUNICATION, MORALES, BERNARDO, PLANS, ASSA, JFK, CUBAN ESPIONAGE GROUP, US PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/09/1998 INDEFINITE Released under the John Kennedy Assassination Records Ollection Act of 1992 (44 USe 2107 Note). ase#:NW 54463 Date: WO-12-2017 Page 1
\ HW 54463 MM 105-6932 Date 12/19/62 12/15/62 12/15/62 12/15/62 12/19/62 12/26/62 12/26/62 - Source co 1f.04 Contacting ree gaat Soneeetsng MM 761-S THOMAS H, ERRION Dr. VIRGILIO SANCHEZ . OCEJO, Sof I PETER J. NERO PSI JOSE UBIETA PETER J. NERO RENE L, DIAZ,§ of I PETER J. NERO ( MM 639-s_ ROBERT J. DWYER ix a | MM 776-S WILLIAM G, FRIEDENANN MM 817-s WILLIAM G, FRIEDEMANN D.* (COVER PAGE) se YON DoclId: 32301733 Page 2? oo
fased anger" “bheé.wiahn <F } Kennedy Assassination Records an | r- TE: 4at- {4-2017 oe . . . ; er ¢ "orn :/ 8 . Re Spa 5 a Revelations of ea former Cuban - counterrevolutionary leader FASCIST =- TERRORIST PLANS 0 ASSASSITNATE LATIN ANERICAR FOREIGN MINISTERS AND : DIPLOMATS PRENSA LATINA Feature Service Groups of Cuban counterrevolutionaries, whose terrorist activities are financed by the Chilean military junta, are working to expand their activities into open warfare against the Latin American countries which favor the raising of the blockade against Cuba. ; . . In an interview with Radio Havana Cuba, Carlos Rivero Collado, former Cuban counterrevolutionary leader, declared that among the persons, these fascist groups plan to assassinate are Secretary of State Henry Kissinger and Foreign Minister Gonzalo Facio of Costa Rica. “HAVANA a aa _ \4 oo, Carlos Rivero Collado, a former top leader of the Cuban countere revolution, revealed that the counterrevolutionary groups are planning open warfare against the Latin American nations which are in. favor of raising the blockade against Cuba. In an interview granted on November $3 to Radio Havana Cuba, Rivero Collado also exposed the connections between the Chilean . military junta and the Cuban counterrevolution whose terrorist a activities it supports and finances. SEARCHED INDEXED SERIALIZED FILED JAN 2 41975 LEGAL ATTACHE - OTTAWA | DocTd: 32302356 Page 9 . 2 RSS Mt. cs _ 2 a “7 (Cb —_ 10 [-
HW 54046 JFK Assassination System Identification Form Date: 6/5/2015 Agency Information Peleased under the John AGENCY: FBI - Kennedy RECORD NUMBER: 124-10279-10090° _ Pssassination Records ollection Act of 1992 RECORD SERIES : HQ / (44 USC 2107 Note). \ ase#: NW 54046 Date: AGENCY FILENUMBER: CR 105-162117-4 ees eo Document Information ORIGINATOR: FBI FROM: SAC, EP TO: DIRECTOR, FBI TITLE: DATE: 04/12/1967 PAGES: 16 SUBJECTS : | ; MR, ASSOC, GONZALEZ, OSCAR CESPEDES, RES, EMPLOYMENT, INTV, SUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 ; CURRENT STATUS: — Redact DATE OF LASTREVIEW: 09/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS: — INC INTV 3 $a v9.1 DoclId: 32301755 Page 1
Released. under the John F. Kennedy Assassination Records Collection Act of 1592 (44d USC Fi0T Hote). a DATE: A1- 14- 2017 4 . : . ~. . « * “Y t : . mf, ae : Met - ot : : ; ~ | QECRET MM 105-2691 __ INFORMANTS - IDENTITY - LOCATION OF ORIGINAL INFORMATION — MM T-8 is RAMIRO ZALDIVAR, Vice-President of Holiday Tours, Miami, PSI (Under Development). | 105-2279-29 - | Key |vM T-9 is RICARDO MADAN RIVAS, PSI (Under | Development). a 134-379, Sub.Al16 Careful consideration has been given to each source concealed in this report, and "T" symbols were utilized only in those instances where identities must. _ be concealed. oe + COVER PAGE - SECRER a We - a oe J DoclId: 32301753 Page 4
EP 105-1809 and of. being desirous of forming an Anti-Castro group in the U.S. | ‘REQUEST. OF THE BUREAU The Bureau is requested to forward a eopy of this - communication: and the enclo sed LHM to Legat, Ottawa, in view of: its: interest in this matter. In- ‘addition, the Bureau ‘is requested _ to forward a copy of this letter and LHM to Legat, Mexico, in "view of” the possibility that subject ‘OSCAR CESPEDES GONZALEZ _. has remained in Mexico and may come to the attention of Legat,. Mexico, at some later aste. OE Vee) . a _ INFORMANTS. The informants referred to on page 12 of the enclosed LHM are as follows; ; EP 529-S, EP 548-5 and. EP 572-8, contacted on 4/3/67 by SA DAVID J. REID. ) Mm) EP. 539-S and EP 541-8, contacted om 4/5/67 by | SA FREDERICK A. JOHNS. CALE oe Oo ca . : : : ween ee me ~ se s ere = a HW 54046 DBocld:32301755 Page 2?
JFK Assassination System Date: 6/5/2015 Identification Form Agency Information Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER: — 124-10279-10094 ( Lesassination Records Ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). ase#:NWU 54046 Date: AGENCY FILENUMBER: CR 105-170184-1 ps—23—2017 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 08/02/1967 PAGES: 11 SUBJECTS : MR, ASSOC, CUBAN EXILE, CUBAN REVOLUTIONARY ACT, ' THE COMMITTEE OF NATIONAL SALVATION DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 ‘CURRENT STATUS: — Redact DATE OF LASTREVIEW: 09/20/1998 OPENING CRITERIA: INDEFINITE INC LHM COMMENTS : v9.1 HW 54046 DBocld: 32301759 Page 1
fa - . Sak . OZTIONAL FORM NO. 10 . . ae ham 5 MeFY 1962 EDITII, Dy a f . GSA PMR (41 CFR) 101-11.6 . * 7 aN . Sa : Sh UNITED: STATES GOVERNMENT | ol Memorandum TO : | DIRECTOR, FBI CONFIS TIA, DATE: 8/2/67 t FROM SAC, MIAMI (105-NEW) (P ij A HAS NO oar TO SUBJECT: ok ‘COMITE DE SALVACION NACIONAL ay | LGD: mg ~ACOMMITTEE” OF “NATIONAL | SALVATION) be oe s c “{S"= CUBA i Enclosed herewith are ten copies of a letterhead ¥-1-47 . randum dated and captioned as above. | ES JEK) ne. eo | Copies are being disseminated locally to the: wile following federal agencies: INS, ONI, CIA; Coordinator KL of Cuban Affairs, Dept. of State, US Border Patrol, USAFAD, US” Coat Guard, US Customs, all Miami, Florida; OSI, Rotins ( a Air Force Base, Georgia; US Customs, Region II; US Customs, Key West, 111th M. I. Group, Orlando, Florida, and NISO, {* 6th Naval District, Charleston, South Carolina. , ‘d M T-1 is CARLOS ZARRAGA MARTINEZ, Key Bource - ; Cuban. C (a) . 19 ef vA T-2 islLieutenant Colonel ALFRED A, FERRIS, USAFAD (Army), miami Ox D(u pen Arter Mem VTD 4-€-97) Enclosed LHM is beng classified "Confidential" fa ty as it contains information so classifjed, from MM TT T- FM esi ey SUL oud [se Fa MIAMI i” b ereenererened fer? Pa Oy piey = a wale aia feb — errr ESCA soviens Ve) Sens ee en RRL TR wi At Miami, Florida: (See Burite 4 ; ee Will contact established sources and informants be { concerning captioned organization to determine if it has a , ! ty : . headquarters, officers and activities. . ay, aria: REC 49 1 - @ Bureau ne. "Blt RJD: ke (3) |  State/C1A/timemesese : Army/Navy/Air Force S/DIA Coe erates Coordinator of Cuban Affairs, State . by R/S For Info od | Dat en kf 21k 7.---- Byte <4. ae AUG To igen UUNWr iv Buy U.S. Savings + Bonds Regularly on the ayroll Savings Plan 5010-108-01 HW 54046 Docld:32301759 Page 2?
JFK Assassination System Date: 6/5/2015 Identification Form Agency Information ~~ AGENCY: FBI RECORD NUMBER: — 124-10279-10095 RECORD SERIES: HQ AGENCY FILENUMBER: CR 97-5091-2 Document Information ORIGINATOR: FBI FROM: SAC, SJ TO: DIRECTOR, FBI TITLE : DATE: 07/26/1966 PAGES: 8 SUBJECTS : MR, ASSOC, DIAGO, CARLOS DIAGO, CUBAN, RES, PUERTO RICO, TRA, DOMR, ELECTION OBSERVER, TESUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified . RESTRICTIONS: — 1B; 1C; 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 09/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM eee v9.1 5 DoclId: 32301760 Page 1
PReleased under the John F. Kennedy Assassination ‘Records Collection Act of 19927 (44 Us 2107 Hotes. _ DATE: 117 -14-9017 /.OPTIONALS FORM NO. 10 500-105-903 . oo _ —~——~ > MAY 1962"ED TION L, ‘ ~~ “ _-~.GSA GEN. REG. NO. 27 v oN “UNITED STATES Go (RNMENT re . Memorandum TO: Director, FBI (100-339235) DATE: , 12/29/64 FROM : egat, Bern (105-336) (RUC) ~ SUBJECT: SUSAN HEILIGMAN FRANK, aka IS — CH - Re New York letter 11/4/64. a The Swiss Federal Police has informed that it has unfortunately been impossible to ascertain any particulars concerning the subject's transaction with the auto rental & 3 firm Europa Express at Geneva, Switzerland. Mrs, FRANK has | AS not come to the attention of the Swiss security authorities : while in Switzerland (3) {\ | ~ i} N 4/~ Bureau . i / ~ (1 - Liaison) / . (1 - New York) (100-42479) | 1 - Bern | de 2 HDG:mis > 7 (5) ; | | heft | | ‘ Classified by SPEMVEIGCE [copy to, LA 7 : BDeclassify 07 on ODOM) “ by reutin? SM for {info action ‘ : - date... 8: fe a a Vossen LAG — cena amen mei 4 ALL INFORMATION CONTAINED \ ( Qdw Mey tine & * Docld: 323027806 Page 2?
ii JFK Assassination System Date: 6/5/2015 Identification Form Agency Information Peleased under the John - AGENCY: ‘FBI Kennedy RECORD NUMBER: — 124-10279-10101 Mesassination Records ollection Act of 1992 ase#:NW 54046 Date: AGENCY FILENUMBER: CR 105-207966-8 per 232017 Document Information ORIGINATOR: FBI FROM: SAC, SJ TO: DIRECTOR, FBI TITLE: DATE: 10/31/1974 ‘PAGES: 17 SUBJECTS : MR, INTV, ALVAREZ, ENRIQUE JOSE NUNEZ, RECEIVED ANONYMOUS LTRS, PERSONAL BKG, SUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Confidential RESTRICTIONS: 1B; 4 CURRENT STATUS:  Redact DATE OF LAST REVIEW: 09/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 \ HW 54046 Docld: 32301766 INC INTV, PHOTO Page 1
t ~ ~ > hy to + ") OPTIONAL FORM NO. 10. J. oN ‘e MAY 1962 EDITION-<- : _— * _.GSA Fp AR (41 CFR) 101-11.6 , UNITED STATES GOVERNMENT Memorandum HIDENTIL TO : DIRECTOR, FBE (105-207966) | DATE: 10/31/74 (ie Li, a OO FRomM / SAC, AN | N (105-12785) (P) ih | CLASSIFIED BY SUBJECT: CHANGED @ @ DECLASY" ft ENRIQUE JOSE NUNEZ ALVAREZ, aka J ; Enrique *Nunes@ peli Enrique Nunez 4&p i , IS — CUBA ; 00:SJ \ Title marked CHANGED. to include subject's com . *. plete name ENRIQUE JOSE NUNEZ ,ALVAREZ, as developed NN Zz > through interview and review of Immiguatio n Na turali- a © of Oh za tion (INS) records. sevs OS po pe hepne Tre) RQzS 9 aN ReSJtel to Bureau, 1/27/74.  Declassify on /ORDR gees Enclosed for the Bureau are six (6) copies of a One R LHM dated and captioned as above. Enclosed for Miami is - Se OO one copy of same. FD-376 attached. __ Bugp . a = RuEt The LHM is being disseminated to 109th Military ZweeS Intelligence Group, Miami, Florida; Office of Special Inves- tigations, Patrick Air Force Base, Florida; and locally to U. S. Secret Service and Naval yavestigative Service. ‘ va Enclosed LHM is classified CONFIDENTIAL. to protect Y the identity, of SJ 1462-PSI. xu) ‘ ‘The’ subject was interviewed on 8/23/74 by SAs JOHN M. WALSER and JOSEPH A, GANNON and on 9/30/74 by Ne WALSER and PAUL P. ‘MAGALBANES. Subgect has been - & RE 123 (Os AO/ LL oT c ©.» Bureau CH ‘ 1 6) ~(RM) 2 —- San Jan ye “  JMWicer ~ e (5) ~ < , ‘ *ENGLOSURE oD, SEATS Cry 8s ot STATE, . oR TPO, ‘ = @N ov 2 oO) kd Savings Bonds Regularly. on the Payal Savings Plan esi 5010-108 HW 54046 Docld:32301766 Page 2? cae ete ee ee a
NY 109-31 - Identity of Source File Number Where Located NY T.22 PH 563-S PH 134- NY T-23 | PH 566-S PH 134- NY T-24 MORRIS A. ENGELMAN, Bankers Trust Company 109-81 NY T-25 JOHN DAUGHERTY, Morgan Guaranty Trust Company 109-81 NY T-26 JOHN J, CORRY, Irving Trust Company 109-31 NY T-27 GERALD J, VAN DORN, Chase Manhattan Bank 109-31 NY T-28 WILLIAM CASSE, Chemical Bank NY Trust Company 109-81 NY T-29 ROBERT G, NORWOOD, | . Hanover Bank 109-381 NY T-30 JAMES O'DONNELL, First National City Bank | 109-31 NY T-31 JAMES BRADY, Manufacturers Trust Company 109-81 ~ FF. COVER PAGE f \ ; | em AIMED gi ETA, FOO OT 4 ‘ \ i yf ) ba wf bi DoclId: 32301763 Page 4
SJ 105-12785 WLI ITAL cooperative in providing anonymous letters mailed to him as Director of "Replica" newspaper from Cuban exile organizations. Records of INS were provided to SA WALSER for review by Inspector ALLEN BYSE on 8/23/74. Confidential sources set forth on the enclosed LHM are as follows: ©) | SJ T-1 fis eal, yioeation 134-fi2024PoOKK AS T-2 is {su foe? location 134-fieosps 9) fs T-3 is SJ 1462-PSI, location 134-1621A-4,5 (3) LEADS SAN JUAN AT SAN JUAN, PUERTO RICO Will continue to monitor subject's activities through sources anid will continue to periodically contact subject for anonymous letters mailed to him. San Juan is aware that the subject may not have been entirely truthful in previous interviews. HW 54046 Docld:32301766 Page 3
oy ~ ON \ Tasfiae Copies Made: (continued) 4 = Miami 2-97-406) 1~105-51 8} 1-105-3558 r May 21, 1962, and relates to an interview conducted on May 1,,1962) which was so classified, u“ . INFORMANTS | Identity me Location ,~ — “| | A MM Palas. 134-211-Sub’ A-197 and 201 Gy) | “| MM 635-8 - | KY MM T-2 is |<. tor 97-406-186 | _ _\ FCIAa (A) -206 no | . . } 4 . i : \y | | ' | pr J \4 st {us a i . Fy - 7 ae Jf . 4 f B e * Q i - / ; COVER. PAGE - f 7 J HW 54046 Docld: 32301767 Page 2
JFK Assassination System Date: 6/5/2015 Identification Form Agency Information '- AGENCY: FBI RECORD NUMBER: — 124-10279-10103 RECORD SERIES: HQ AGENCY FILENUMBER: = CR 97-3243-433 Document Information ORIGINATOR: FBI FROM: LOVE, J. WILLIAM TO: DIRECTOR, FBI TITLE: . DATE: 05/24/1961 PAGES: S51 SUBJECTS : MR, ANTI-CASTRO ORGANIZATIONS, LOCAL ACT, NATIONAL ACT, EMERGENCY CIVIL LIBERTIES COMMITTEE, FPCC, WORKERS WORLD PARTY, YOUNG SOCIALIST ALLIANCE, TESUR, MISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS: 1B; 1C;4 . CURRENT STATUS: — Redact DATE OF LAST REVIEW: 09/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 8 DoclId: 32301768 Page 1
& NY 109-81 INFORMANTS : Identity of Source NY T-1 . NY 3037-8* NY T-2 NY 2354-S* NY T.3 ; LUIS BUDENZ (by request) NY T~4 NY 711+S NY T-5 _. HENRIQUE DIAZ MORALES, 5e Main Street, Tarrytown, NY (by request) NY T-6 EMILIO PEREZ Source of information NY T-7 THOMAS M, TREACY Panel Source NY T=8 a NY 1505-8 NY T-9 NY 2709-PSI NY T-10 NY 3042-58 Docld: 32301763 Page 2? i Ww? File Number Where Located Used to document LEONARD BOUDIN NY 134-659-1402 109-81 134-4609A-137 134-5207 134.-833a-232 100-133479 - 134-5329 -D- COVER PAGE aa eh ee
NY 109-31 Identity of Source NY T-11 NY 2017-5 NY T-12 NY 3217-PSI NY T-13 LOUIS .A. CABAN Source of information NY T-14- NY 278-8 NY T-15. NY 2374-58 (Former ) NY 7-16 NY 3223~S* ne WY 3227- A ©) NY T-18 ROSENDO GONZALEZ PERERA ~ Newark PS I NY T-19 ; NY 3164-s ‘ TY T-20 FELIX JORGE ARECES I, Newark. le seco Docld: 32301763 Page 3 C WH File Number Where Located 134-664 134-5852-10 224-478 134-4206 Used to document FRED JEROME NK 134-New NY 134-5638 | rr 120 ficusC) fur rst ficoraf(e) -~E- COVER PAGE - ER Or nts ne, (Atte ene wee eo ere ee a etait eee Pan ec ae Sarereenrereed eee ae aan ane nin A EE
et ate uate ANFoRMANTS LEN, sepa eget iaaens, t his: request. | ; 7-2 is MARY DE MEL, Det. ot Bed is EDGAR Gi MILLER. Manager ;. Reno: office, Held Teleph ie Company: ‘oF i T-4 is EUGENE: ‘SHOUPE, Manager, AAA; protect: identity at his request, T-S is EDWARD A. ‘OLSEN, Associated Press, Reno; protect iat: his request,. T-6 is SU 266-C. T-7 is OAK SUITH, Western Air Lines, | a T-8 is GEORGE TAYLOR, United Airlines, T-9 is. ROBERT GALBRATTY, United Aiyiines. ' ' ADMINISTRATIVE PAGE - 21 - | Docld: 32301784 Page 4
MM 105-14818 he, like other Cuban. refugees, applied for refugee status with the INS, Miami, Florida, about August 8, 1969, and his request is presently being processed. JOSE VALDES advised that he is certain that ARMANDO GUERRA is not a security risk to the U.S. and that he is anti-Castro and anti-Communist. GUERRA appreciates the U.S. and is very happy to be residing in this country. JOSE VALDES stated he had no knowledge of and no information . concerning any anti-Castro (attitude on the part of ARMANDO GUERRA. : Efforts have’ been made since September 11, 1969, to obtain the INS file of ARMANDO GUERRA. The file was charged to the Travel Control Section where his refugee status is being processed. However... to date, INS has been unable to locate the file. - Confidential + ‘sources listed below are acquainted with some thases of pro- and anti-Castro activities and advised | they are not acquainted with the subject and have no information concerning him: DATE "SOURCE AGENT 9/8/69 MM 776-S SA PETER J. NERO | 9/8/69" = MM 492e8 “SA JAMES D. HAYES «= (4. aad 9/5/69 OM 635-8 SA ROBERT ‘JAMES DWYER 9/5/69 | ) ee SA EDWIN be SWEET. Miami will review the INS file of GUERRA and verify his refugee status. Upon accomplishing this, will write an | LHM and close case. HW 54046 Docld: 32301770 Page 2
4 i | JOE ere ee ae a RR SU 94-258 CRIMINAL INFORMANT COVERAGE Informants now furnishing information concerning this subject are; SU 266-C; PCI MARY DE MEL; SAC Contact ARTHUR V, ALLEN. \ In connection with the overall top level informant program already instituted in the Salt Lake City Division, PCI files have been opened on highly placed individuals in the gambling casinos in Reno, Nevada, and these indi- viduals are being contacted on a regular basis under pretext in an effort to develop them to the point where they will furnish information. It is believed, if developed, these individuals, as set forth below with their respective positions, being in the gambling business, would be able to furnish intimate dtails of the activity of subject, and contacts with these individua 3 are being made with this purpose in mind: WALTER M, PECH: tT, Casino Manager, Maps ; Hotel; WILLIAM ROBERT ‘OMERLIN, Owner, Golden-Bank C sino; , CLIFFORD L, BUT ER, Pit Boss, Holiday Hotel ROY NELSON, Pit Boss, Holiday Hotel; HARRY WEITZ, Co-owner, Palace Club; ALBERT FONTANA, Day Manager, Harrah's Club; ADMINISTRATIVE PAGE - 22 w= ' Docld: 32301784 Page 5
JFK Assassination System . Date: 6/9/2015 Identification Form LL Agency Information AGENCY: FBI RECORD NUMBER: = 124-10279-10119 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 92-3335-8 eee Document Information ORIGINATOR: FBI A FROM: MCGEE, LORING J. TO: DIRECTOR, FBI TITLE: DATE: — 02/20/1958 ‘PAGES: 25 SUBJECTS : TIEN, PERSONAL HISTORY, CRIMINAL RECORD, ASSOC, CRIMINAL ACT, LEGITIMATE ENTERPRISES, PLACES OF AMUSEMENT, TRA, PERSONAL HABITS AND PECULIARITIES, DESCRIPTION AND PHOTOGRAPH, SUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ; RESTRICTIONS: 4 ~ CURRENT STATUS: — Redact . h DATE OF LASTREVIEW: — 02/24/1998 OPENING CRITERIA: INDEFINITE - COMMENTS : RPT, TABLE OF CONTENTS PAGE 2 v9.1 1 Doclda: 323017584 Page 1
Report-Porm . JFiD°263.(Rev. 5-12-55) FEDERAL BUREAU OF INVESTIGATION "11! REPORTING — — — OFFICE omen — | ata St | ? 6 SALT LAKE CITY |SALT LAKE City (22/20/58 8 10, 13-17,20 ate PL TITLE OF CASE ' REPORT MADE BY = a a TYPED BY MERTON — u LORING J. MCGEE ab | ay . a a "as. . — Myron Wertheimer, Mert ; . __ | CHARACTER OF CASE Wertheimer, Myrton Wertheimer, Mert Wertiemer, Mert | ANTI~RACKETEER ING | ji: Wortiemer — . : WERTHEIMER resides with his wife in apartment 607-8, | Riverside Hotel, feno, Nevada. Se has no Identification Record, On 1/20/58 the sale of the Riverside Hotel to. the Crummer Corporation was announced with WERTHEINER obtaining a ten year lease on the casino, restaurants, and bars; Crummer Corporation is an investment firm with no hoodlum connections reported. Hotel proper to be managed by former FBI SA-I, E, NITSCHKE. In absence of Mrs. WERTHEIMER, on 1/25/58 one GEORGANAAWHITE, apparently from Cincinnati, joined WERTHEIMER at the Riverside and Ore _ stayed until 1/23/58, On 2/9/58 WERTHEIMER left Reno via ‘~~ /¢ United Air Lines en route to Los Angeles to return to k, A Reno 2/14/58. Photograph obtainec, Ad seen ~ 1A NT a SPRY CHANGE DO NOT WRITE IN SPACES BELOW SY , a 3U See copies pa la eerecemann wma 0h 9? cop Gorrfs DESTROYED ~ MAY 25 W97237, ' either it-nor its contents are to be distribysdd outside the agency to which loane: Docld: 32901784 “Page BT rr re teenie nae a nine enti aan Sie enamel math ri
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| Released under the John F. : DATE: 11-14-2017 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 DoclId: 32301793 Page 1 Kennedy Assassination Records Collection Act of 1992? (44 USC 2107 Hote). Date: JFK Assassination System Identification Form Agency Information FBI 124-10279-10128 HQ CR 66-2542-1 1-33-44 Document Information FBI SAC, NO DIRECTOR, FBI 05/31/1965 7 GWG, CM, ASSOC, TRIAL, GAMBLING ACT, B/F INT, SUR¢ PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/05/1998 INDEFINITE INC 2 LHM 5/21/201
| Released under the John F. Kennedy Assassination Records Collection mete OL T99F uf sc 2107 Hatey. DAJE>-11- -14-2017 F ‘ “y . : ad 2 ato og ¢ va 4 ; Lo a Lm Bf ” a December 8, 1971 f he foo ron ® A reliable source advised that Richard Cyril FRANK arrived at the Ottawa Airport on September O71. via Bastern Airlines flight 177 from the United - States. vy; On his arrival at 9235 aem. he deposited his ‘ three bags of luggage in a Sooke: at the Airport, then travelled to the People's Republic of China Embassy , 100 Bronson Ave., Ottawa by taxi; he remained at the Embassy © for five hours then returned to the Ottawa Airport. a Do, PRANK arranged to be placed on stand-by for. ; Air Canada flight no. 459 to Toronto and at 4:40 p.m. he rae > departed on this flight. : While waiting at the Airport FRANK was over-_ : Hi heard talking on a pay telephone. He mentioned to the \ person he called that he was phoning long distance and ie | that he could be reached at 7l4=!-54-7126. \,/ | A photograph of FRANK taken on September 17, 1971 is attached. Y J. ) nf gNCLOSURE Sy