datamatters24/research-document-archive huggingface dataset:
124-90092-10012 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE : PAGES: CURRENT STATUS : DATE OF LAST REVIEW : COMMENTS : v9.4 HY 50953 Bocld: 32330767 SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : OPENING CRITERIA : JFK Assassination System Identification Form Agency Information FBI 124-90092-10012 HQ CR 62-80750-4425 Document Information FBI BRENNAN SULLIVAN 01/12/1966 1 WILLIAM K. HARVEY PAPER, TEXTUAL DOCUMENT Secret iB Redact 07/15/1998 APPROVAL OF CIA MEMO Page 1 Date: 5/26/201
OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO, 27 ak Wei AA aan Mohr  Memoraniim TO: Mr. W. C, Sullivay SEGRET, DATE: 1/12/66, SE } FROM : D, J. Brennan, yy 34 7) 7 suyeor:< CENTRAL Rai it AGENCE of ae y Q) Classified by Li PERSONNEL CHANGES...) 72 TON ‘oO Declassity onff Deputy Director of Thtiotl ivence, iis slated to o_-become = the cad | Of-CIATS “Operations Sure ? ssignment infisexnant? currently being handle y Go Stewart, _who wilt be tr Be ferred to CIA Headquarters. The departure “of Cline .from. his! | current job has been the subject of some publicity:,.and: it has been implied that he asked for a fiéld job because 6f differences with Admiral Raborn, The rumors which have circulated indicate {that there is some good basis for this allegation. Cline, who “nas largely been responsible for preparation of intelligence “ a: eportedly has not been able to work in harmony with a Raborn,. re / _— i) illiam ave oe Agent, - eurrently in “charge of | —véry lik will be transferred to CIA | " Hoatgpar tors later. this y wyear. Ot (4) yo ee , = rm : . >, Inform tion received indicates that Cline’ Wild be assistant W) far | a7 ACTION: y_ RFpsirvc Civ: 25K For information. SJP:rab \/ Oy rab \ ‘rab } if ° CIA HAS NO eBIECTE ~ Mr. ‘DeLoach RELEABAI vin taba Mr. | ‘Sullivan "Kong MENT, vie Liaison’. oA ag 4 | OOD has been mentioned as a‘ successor 9 i. 1-18-97 - i i Te Papich Oped fed fat fe i a BEM tases) ieee. BBTHO by ‘whtr, HSCA re Aelii. = Pee queste ‘ gid (See Bufile 492~117290. fi 66 psc /mnee 3/0/28 ). - 0 sn2 aol : ) ee BeOm | HW 50953 Boctld: 32330767 Page 7?
124-90092-10018 COMMENTS : v9.1 HY 50953 Bocld: 32330773 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 : JFK Assassination System Identification Form Agency Information FBI . 124-90092-10018 HQ CR 66-4182-808 Document Information FBI KEAY FLETCHER 02/23/1950 2 WILLIAM K. HARVEY PAPER, TEXTUAL DOCUMENT Secret 1A Redact 07/15/1998 - APPROVAL OF CIA MEMO Page 1 Date: 5/26/201
er oF ISB ee is AE PCR - gh a | = _yhe: woul & tells AUT wo) becca ae € ~KENF nieally., contacted - the: Liaison. w sction: on! ‘February; 175. 1959. ands advised" that. personnel ‘of- the Offiée of - ecial-Opérations, 9 CIA, “were -interested” in obtaining: “in formation ‘concernd ne above-captioned : insurance: funds: we Harvey. ‘adviséd. that* ‘he arid. former SA sired to. start. such a sfund* for “the personnel’ of their, -ABENCY « So ao “t Ly N 3 “Harvey seemed partiodlarly’ inbérestea “in: abtainiiig: information  Silceming’ the. Sunt- Of. funds: maintained: ‘on hand: in “proportion ‘to the. number of agents: interested’ . ae the. fund. -Hé. also: desired. to ascertain wha tLegal. technicalities: stius’, ‘be handied - Belore ‘such a fund can. be initiated, Furi. Lote £ ; las eas oe Y . Harvey nas. savised “Ehat: “his: “pequest Sud. ‘emule to: the -abienticn. of the. a “hier ert s se aes. g Pe ‘ ad pe tnefey Was available ‘to. outside ip bege cll y  DECLALSIFIGATION RUDIOR ote i * actrons RELERS EOF CIAL INFORMATION aoe cave “AN THIS DOCUMENT. blee Foe the banca , re ae is suggested -this* _menorardiun bé _fornarded to the: Se Slee “for the" Attention Of Mrs: PGunissers ok Pe Ie 82: pee “I HW 50953 Boctld: 323350773 Page 7
JFK Assassination System Date: 4/9/2018 Identification Form I ——$— Agency Information AGENCY: FBI RECORD NUMBER: — 124-90096-10212 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2989-83 I Oe Document Information ORIGINATOR: FBI FROM: HQ TO: LO TITLE: DATE: 03/22/1962 PAGES: 2 SUBJECTS : CHARLES TOURINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW : 07/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : CABLEGRAM v9.1 1
@leased under the John F. Kennedy Assassination Records Collection Act of 1992 (aE USC RIOT NOeey /DATE: 11-14-2017 or i} i CABLEGRAM TO LEGAL ATTACHE LONDON RE: CHARLES TOURINE, AKA; AR; FPC - RECORD FOR FBI NUMBER ONE EIGHT EIGHT THREE EIGHT TWO B LISTS SEPTEMBER ONE NINE FOUR THREE APPLICANT PRINT FOR QUOTE SLAPSIE MAXIE UNQUOTE ROSENBLOOM, ARREST LISTED IN OCTOBER ONE NINE FOUR ZERO BY “LAPD UNDER NAME JOHN ROSENBLOOM FOR POSSESSION OF LOTTERY TICKETS. NO DISPOSITION GIVEN. Lan | IDENTIFICATION RECORDS BEING FORWARDED TODAY BY POUCH. PASSPORT DATA AND OTHER INFORMATION REQUESTED WILL BE FORWARDED BY CABLE IMMEDIATELY UPON RECEIPT. \_) a | | NOTE: | Tourine is well-known hoedlum who appeared in Lonbn with one Paul Bello. Scotland Yard asked FBI aid in determining purpose of visit and erecta ase Bello. Several offices have furnished information which was summarized in cables to London on 3/15,20/62, Subject allegedly representing Florida group in selling gainbling equipment to legal gambling clubs in London and has now returned to U.S. Legat now requests above data on individuals who repatedly accompanied subject to London and also requested passport information and public source data pertaining to ciminal backgrounds. Name Cheek Section is obtainin public source data requested and Liaison is obtaining passport data. Ad) 676 | APPROVED BY..4¢# “Gee et Co 4 wievnaremmiatnorenemrentaseninente ilSncnaiytintett! teeta tL ACC ECC CA Gy - 2909 6S Gs De LT TT ET | Docld: 32331964 Page 2
124-90102-10023 JFK. Assassination System Date: Identification Form $/21/201 Agency Information AGENCY: FBI RECORD NUMBER: = 124-90102-10023 RECORD SERIES: HQ AGENCY FILENUMBER:  105-64869-NR Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 09/27/1973 “PAGES: 2 SUBJECTS : MAX LESNICK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1B; 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: — 08/08/1998 OPENING CRITERIA: APPROVAL OF CIA, INDEFINITE. COMMENTS : MEMO ' v9.1 , 4 ‘HW 50953 Docld:32332376 ° Page i i
: wae ok a "ae OPRONALA EG iss NO. = . dca a . ; dated and. captioned as above. ~ CLASSIF! IED BY ; oc 347% 1982 EDT: ( : Me GSA FeMR (4 cr) 1ot-t1.8 , . oy a UNITED STATES ‘GOVERNMENT 2 ON 7 | a MM: emorandum — evel Ue TO, : DIRECTOR, FBI (108-217821 _ ‘ vanes al . C, MIAMI (105-202 - . Fey SAC y MIAMI (105-20202) (PD ose posi IGHG (bok) Cb oF - pot= we | CAS Ts DIRECTORIO REVOLUCIONARIO YU PES bheage Ob GA NO OBJECTION TOP LEECTORIO REV pInscToM") . ~ é Bibily, Soler) 2 | DECLASSIFICATION AND/OR,(DR) : rote? RELEASE OF CIA HF ORMATIR ~ CUBA - tage iced hiade (Of a39¢0 (CS : oP | “K Qx13-G “sy Re Miami letter with enclosures dated 9/12/73 a and Legat, Madrid airtel dated 8/31/73. | — Enclosed herewith are nine copies of an LHM 4-Ht 98. Copies are ‘being disseminated A following Federal Agengies? wee CO U, S. Secret Service, Miami, Florida NISO, Charleston, South Carolina 109th M. I, Group, Miami, Florida \ (occu Miami, Florida . ~ Coast Guard, Miami, Florida — Us, S. Border Patrol, ‘Miami, Florida Ue 5, Customs, Miami, Florida © oo g INS, Miami, Florida La fOR. LIVE a /- iG 4 (Ost, Patrick Air Force ase, i . NFORMANTS 77MM: T-1 is MM 1337-S. seasonal en AM T=2 is ‘the Directorate General of Security, Spanish National Police, Madrid, Spain. ss Am 13 As, FRANCISCO VARONA by request. wr  w mh i ¥ eiceLosuKe lo Se ! oy: Q- Bureau (Enc. 9) (BM) ose “BA add =| (1 - Foreign Liaison Desk ) Or are ED he . 1 ~ San Juan (inc. :1) (Info) (QM) © ROE O73 ] 1 = Newark (Enc. 1) (Info) (RM) L- New York: (inc . 1) nfo) (RM) | re oA SERN nan “ ‘ ‘ 7 HY 50953 DBoctd: 32332376 Page 2?
124-90102-10047 JFK Assassination System Date: §/21/201 Identification Form Agency Information terrence Ee eee SSS 8 ee rr rr ere SESE sss v9.1 AGENCY: FBI RECORD NUMBER: _124-90102-10047 RECORD SERIES: HQ AGENCY FILENUMBER: 105-64869-34 Document Information ORIGINATOR: FBI FROM: MX TO: HQ TITLE : DATE: 03/10/1975 “PAGES: = 1 SUBJECTS : MAX LESNICK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1B; 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 08/08/1998 OPENING CRITERIA: APPROVAL OF CIA, INDEFINITE COMMENTS : MEMO HY 50953 DBoctd: 32332400 ‘Page 1
lemorandum DIRECTOR, FBI (105-64869¥87 (*) DATE: SUBJECT: MAX LESNICK, aka 18 =~ CUBA ane Mian Re Mexico City letter dated 12/12/74 letter dated 19/12/74. Set. JORGE LATINEZ (NA) (protect), Panamanian -Intelligence Service, Panama City, Panama, on 2/27/ advised that he had no information concerning a RA who is reportedly employed by captioned subject as photographer. Source further indicated that he has bo information indicating that subject has been in Panama recently for the purpose of interviewing high eee or the Panamanian government. Checks made through the files of the Consular Section, Political Section and U. S. Embassy in Panama on 2/28/75 met with nega No further action is being taken at Panama in the absence of any additional specific LZ a Sf ~~ Breau (1 = Foreign ldaison Unit) (l= Miami, 105 £2), Geto) L.- Mexico City : AAC Cm 6) Buy U.S. Savings Bonds Regulatly on the ; _ oo f Payroll Savings Plat SOROS TORS Oe BW 50953 Docld:32332400 Page 2
AGENCY: FBI RECORD NUMBER: = 124-90102-10115 RECORD SERIES: HQ AGENCY FILENUMBER: CR 105-244446-3 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE : _ DATE: — 10/10/1973 PAGES: 7 SUBJECTS : MAX LESNICK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : ‘Confidential ; RESTRICTIONS: 1B; 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 07/06/1999 OPENING CRITERIA: INDEFINITE, APPROVAL OF CIA COMMENTS : INC LHM JFK Assassination System Identification Form Agency Information WY'50953) Docld:32332468 Page 1 1
‘n. , OPTIONAL FORM 40. {6 UNITED STATE OVERNMENT Memorandum Sao: DIRECTOR, FBI (105-244446) DATE: 10/10/73 : a (py ye ss, west HEUMT, co SEMIN Ay UBJECT: ALICIA RASPALL’SERNA, aka  Classifi WS (a0) Declassi Re Miami letter to Bureau, 7/12/73, @-Ds ‘S66 ei Enclosed herewith are 5 copies of an LBM, dated and captioned as above, containing background data’ on captioned subject, MM T~1, mentioned in LHM, isyiFo source we[aoa7ps fc) so a 19 <5 ee MM T=-2, mentioned in LHM, is MM 974-Ss, =o i) an Os aoe QA MM T-3, mentioned in LHM, Af (i125}s.] (C) od i Lig Cag The following are the Cuban sources contacted wit . nee results Res Y subject: ALL INFORMATION G08 te wu {122 on 5/30/73. HENCIR IS UNCLASSIFIED | mesmede Ht nt (tzaats n 5/31/73.{& ExS2°1 WHERE SHOWA. cd Teer “ MM (1266 n 5/31/73. OLMERWISE A itd on 6/8/73. p rege 382} SX on 6/13/73, 6/26/73, 8/15/73 & 9/14/73. © Pe é lags bf? xe 8245. » on 5/23/73 & 9/12/73. Inguiry at the U.S. Department of State Security and of ISA Office, was conducted by SA KENNETH J. HASEL. The records there were “negative re arding subject, 3 = Ace te ood f f SC MYRA C, MILLER reviewed the subject's file at the assport Office of the_UéS. Department of State, which is the source of the onion n attributed to U.S. Government records. \ ~ )- Bureau (Enc, 5) tRM) : - Miam COSFIDENTIAL: ocr 16 1648 HAS No CRUECTION 70 VIW: jgn wut si HAFORUATION (3). C14 — ae THs boc "EXCEL gy Sse SECNEY as Oh Monee ADD ewaninontoin | K IBIS -97 Buy U.S. Savings Bonds Regularly on the Payroll Savings ‘Plan LDS: 4 eK } 9630~108-03 HY 50953 Docld:323324668 Page 2
” ? * a . 3 *% ~ ot me ke vat 105~21391 peut get NTHNE SECRET f, nent. Immigration and Naturalization Service (INS),.- Central Records, Washington, DC, were caused to-be -checked by SC MILDRED E,' RISK. WFO indices were negative regarding subject, MM 974-S reported on May 18, 1973, that the subject is a Lesbian and| — On June 12, 1973, MM 974~S advised that the subject worked for a . The LHM-is classified Confidential ~ No Foreign Dissemination to protect the identity of a highly sensitive source(which if revealed would disclose.the Bureau's interest in a foreign diplomatic establishment, New HY 50953 Docld:323324668 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/15/201 Identification Form S Agency Information FBI AGENCY : RECORD NUMBER: — 124-10371-10117 RECORD SERIES: HQ AGENCY FILENUMBER:  62-117290-ADMIN FOLDER-O1 Document Information ORIGINATOR: FBI FROM: RYAN TO: BAILEY TITLE : DATE: 07/10/1979 ‘ PAGES: 168 SUBJECTS : HSCA ADMINISTRATIVE FOLDER, HSC-A TICKLER VOLUME VI ; DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT . CLASSIFICATION: — Secret RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 09/14/1999 OPENING CRITERIA: INDEFINITE: COMMENTS : INC FOLDER, MEMO, TTY, LAB WORKSHEET, LET, LAB REPORT, PRESS RELEASES, R/S, NOTES, NEWS ARTICLE, A/T, LIST a v9.1 ; Docld: 323195386 Page 1 67
124-90102-10193 JFK Assassination System Date: §/21/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124+90102-10193 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 105-245224-4 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE; DATE: | 08/02/1974 “PAGES: 6 SUBJECTS : MAX LESNICK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS:  1B;4 CURRENT STATUS: Redact 8 DATE OF LASTREVIEW: 08/13/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF CIA COMMENTS: AT, INC LHM v9.1 HW 50953 Bocld: 323324546. 23° Page i
euy ec tie of 7h : ae boas  .. . S80 foes. -. | -. .. | BW 50953. Docld: 32332546 Page 3
124-90102-10216 JFK Assassination System Date: 5/21/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: 124-90102-10216 RECORD SERIES: HQ AGENCY FILENUMBER: CR 105-255769-1 » Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 12/17/1973 “PAGES: § SUBJECTS : MAX LESNICK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 1B;4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 08/18/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF CIA COMMENTS : MEMO, INC LHM v9.1 WW 50353 DBocld:32332569 Page 1
s GFTIONAL FORM NG. 10 tan PPM (al "crA) WIS 8 } UNITED STATES OVERNMENT / ‘ L oa ae Memorandum | — To: “DIRECTOR, FBI wae sis pate: 12/17/73 : “ CIA HAS NO BECTON 70 a q DECLASSIS!C ATION p sugject: --»-« SOS ANTONT a RELEASE UF CIA INFORMATION — | IN THIS DOCUMENT. tte fo we e Miami airtel 8/20/73" entitled DIRECTORIO K | 3-/5- 7 7 vt REVOLUCIONARTIO, Is - Cc. an Enclosed herewith are nine copies of LHM dated and . captioned as above. / Copies are being disseminated locally to the following Federal agencies: o- if vd US Secret Service, Miami CLASSISIED BY We? NISO, . Charleston, | sc Ce DECLASSIFY ‘ern (eR 109th MI Grout c ant ) HAND at Y C _ ALL ANFORT: i concn (2 oast Guard, Mi HEREIMlS WNC KGIFIED, - 1, ef US Border Patrol, Miami DAT US Customs, Miami INS, Miami pee OSI, Patrick AFB, Florida / MM T-1 is MM 1337-8. "4 Lys 255769 — secsecssnnsss, eae 8 pEC 19 1973 —'h AT MIAMT, FLA. al 1. Will review INS recgrds concerning the subject. IP Bon ey ft 2. Will continu stigation and will keep the p - ck eau advised. ss TAL ESOT peut ses - Bureau (RM) (Enc. 9)° a ETE EQ 67) J gee 1 - Miami ire! 7 SE ie « Shoat . % 4 NC eg ji A055 (De . ee n </\ BY routing slip for — 2 t ee SAR See Y kere : aes wo Buy U.S. Savings B Bonds ds Regularly on ihe Ty Savings Plan $010-108-02 . a eed WW 50353 DBocld:32332569 Page 2
124-90102-10234 JFK Assassination System Date: §/21/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: 124-90102-10234 RECORD SERIES: HQ AGENCY FILENUMBER: CR 105-217821-100 > Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: , DATE: 06/24/1974 PAGES: 4 SUBJECTS : MAX LESNICK. DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS: 1B; 4 CURRENT STATUS:  Redact . DATE OF LASTREVIEW: 08/19/1998 OPENING CRITERIA : INDEFINITE, APPROVAL OF CIA COMMENTS : MEMO, INC LHM eee eens wl 1 WW 50353 DBocld:d2332507 Page 1
FERM NO, 10 , . me ” MAY 1982 EDITION Doe asa Fraer (4) CFR) 101-11.8 UNITED STATES GOVERNMENT Memorandum 70 DIRECTOR, FBI (1058-21782) % epeT™ 6/24/74 pp vw SAC, MIAMI (105-20202) - 1," Be yen, mA) j Hf j ALL INFOR T N Nem Co rrEctorio REVOLUCIONARIO HERE! ore (REVOLUTIONARY DIRECTORY) (DR) pay ¥ SLo[kse- IS - CUBA ~ JFK) \ Re Miami letter with enclosures to Bureau date 2/13/74. Enclosed herewith for the Bureau are 9 copies of an LHM dated and captioned as above. Copies are being disseminated locally to the following Federal agencies: U.S. Secret Service, Miami, Floridayy HES Te ; CHJECTION 0 NISO, char destons South Carolina DECLALe TON AND/OR, Florida RELEASE OF UIA INFORMATION USS. Coast Guard, Miami, Florida N We07 DOCUMENT EN U.S, Border Patrol, Miami, Florida €XCep7T U.S. Customs Miami, Florida ; IC. INS, Miami, Florida K: /a- 1s 447 Ost, Patrick Air Force Base, | Florida / MM T-l is MM 1337-8. Concerning GALLEGO ALDEREGUIA mentioned in , referenced Miami letter with enclosures, indices, informants, { Immigration and Naturalization Service (INS), telephone ‘directories and reference directories were contacted with \ negative results. Z LOB Rea Ct ASSIFIED Ry. ‘Se r Ik BN e oa yi? ce aed RO ae ‘ eee 5 becies > ON: X Tf Gx) yer and - Bureau tine Ba) EXLUL B JUN 281974 | ~- Miami eon rake Xeso/ Lilly po en : > fie [\ oe ~~ (4) WG 2 ofa, 5 ae fos es odes reve “4 < by rout ting slip ot *EON8 Ge ‘spn FaPiaenn ae aM . }: er shaw — Buy U.S. . Savings Bonds as Regularly on on the. Payroll Savings Plan, - WW 50353 Bocld:d2332507 Page 2
124-90102-10238 JFK Assassination System Date: 5/21/201 identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-90102-10238 RECORD SERIES: HQ AGENCY FILENUMBER: CR 105-258736-13 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 09/27/1974 “PAGES: 14 — SUBIECTS : MAX LESNICK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS:  1B;4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 08/19/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF CIA COMMENTS : MEMO, INC LHM e SSS TOTS OTTOFTSU FTES? OOOO e000 0098100802900 a R08 0 Yn SS SSSI err eee v9.1 WW 50353 DBocld:3233253931 Page 1
SEP 27 974 CCION CUBANA (CUBAN ACTION) | (6C) 1S = CUBS; u “eanart MATTER; ees EXPLOSIVES AND INCENDIARY DEVICES, (00: MIAMI) ; Re report of SA GEORGE BE, DAVIS, IRs» anted T/3a/74 at “fiami. Enclosed for the Bureau are ten eoplies of an dated and captioned as above, Copies are being furnished Loca lly to the follow ine agencies: U. S. Secret Service, Miami “ee NISO, Charleston, South Carolina Oe heh 109th M1. Group, Miami = Cl! CIA, Miami 6) , &. Coast suard, Mien u. S. Border Patrol, Miami | U, 8. Customs, Miami . eet Immigration and Naturalization Se Mi s OST, Patrick Air Force Base, Florida . {-1 is MM 1337-5. tial in eréer to “Qo Bureke (Ene.1 Stem) Gu Mian’. (l= 105-2194 (i» 105-2856) GED/thm (4) Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan aa co ee ed HW 50953. Docld:32332591 Page 2
124-90102-10245 JFK Assassination System Date: 5/21/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: 124-90102-10245 RECORD SERIES: HQ ‘AGENCY FILENUMBER: CR 105-104685-8 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 12/03/1974 “PAGES: 13 SUBJECTS : MAX LESNICK. DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS: 1B; 4 CURRENT STATUS: _Redact DATE OF LASTREVIEW: 08/19/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF CIA COMMENTS : MEMO, INC LHM a nT vol WW 50353 Boocld:3233253938 Page 1
- oo - ~ ~ ~ - - | Pr i * + § on . OPTIONAL FORM NO. 10 1 » JULY 1Q73 EDITION 4 BSA FPMR 441 CPR IPtne — / . __ UNITED STATES GO, URNMENT a 4 Memorandum SECRED — To. ¢ oo DIRECTOR, FBI (105-249972) PATE: pec g 87! * ct s FROM lhe SAC, MIAMI (105-4953) (P) . S¢AARESEEEL, Be BO a a ad OBE ° " SUBJECT: . DUNNEY PIO PEREL-ALAMO, aka f HES CiA-HAS NO-OBJFCTION TO = IS-CUBA o'! Loe ef aed! 2 Ge. D Looe ace:M AND/OR, (00: MIAMI) VB) <r UIA teFORMAT ON “) ts E ea? cpt he, Dep pels. etter with LHM filha 726/74. cd NAL a8 Enclosed for the Bureau are five copies of ‘ an LEM dated and captioned as above. yo One copy gf this LHM is being furnished i | tw / ocallv to INS and [A, which agencies have a continuing interest in subject's activities, G9 u a 6-6-9 As previously noted, PEREZ was subject of some inquiry in connection with a case captioned, "UNKNOWN SUBJECTS; BOMB EXPLOSION IN FRONT OF THE CUBAN EMBASSY, PARIS, FRANCE, JULY 3, 1974, IS-CUBA". Interviews with PEREZ! relatives’ in San Juan as contained in this LHM were furnishe by San Juan by letter dated 10/24/74, in the bombing. FB . On 8/8/74, CIA REC.28 (tani Grotb m5 -§ that DUNNEY PEREZ was recruited 12 for use by CIA as a-recruiter, He received agent and team training which included demolition training. He was terminated by CIA 12/31/66 due to his inability to establish location and operational conditions for the agency. CIA had no current information re PEREZ (confidential) , a o& 8 ~» vs) CLASSIFIED BY:_S: 45 ( €) DECLASSIFY ON: REAGON: or INFORMANTS 16 DEC igd b hi Gu aecsglee. / MM T-1 isfCIA COVERT , [wiamiZ] @) — MM T-2 is MM 2960-PSI. 134-2019 Sub A% 2, , Orr Ne =e WWS:mad (3) oa 04 ~ SERED f 8010-110 ‘HW 30953 Docld:32332598 Page 2
» By SEC, CRED ‘ Py ae MM 105.4953 - MM T-3 is MM 1337~§ 134-1539 — Sub A a MM T-4 is MM 974-S 134-962 Sub A 1050 Other Cuban sources contacted negatively as follows: SJ 492-5 ana¥Gs [769 ice on 7/9/743 Sgt. ALBERTO B elligence, Police of Puerto Rico, San * Juan 7/10/74. MM 1337-S and MM 1550-KS on 8/14/74, LEAD MIAMI AT MIAMI, FLORIDA (\ , Will continue to follow and report subject's yk activities in Cuban revoluntionary affairs. (Vv  LHM classified Confidential based on Gua] © information. ; % SECRED WW 50353 DBocld:32332598 Page 3