Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. 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 Docld: 32329022 Page 1 JFK: Assassination System Identification Form Agency Information FBI 124-90084-10003 HQ CR 105-224146-92 Document Information FBI MM HQ 09/28/1972 9 LAUREANO BATISTA FALLA UNKNOWN SUBJECTS PAPER, TEXTUAL DOCUMENT Secret 4 Redact 07/14/1998 INDEFINITE RPT Date: 4/30/201
ES Kenney “‘Assassrration Records coltec cia Lie er detds the “Wi - FEDERAL/ Su REAU OF -INVES*IGATION —_ i , a OFFICE . 7 ~ ere ORIGIN ; y , : ; _[mesveae PERIOD. . Ko MIAMI MIAMI { oo v8 - 9/18/72 | TITLE OF CASE GEORGE E. DAVIS, JR, UNKNOWN SUBJECTS ; CHARACTER OF CASE _ - BOMBING OF“CUBAN. TRADE | Ah COMMISSION, “WONTREAT A —~ INTERNAL SECURITY - CUBA e a CANADA, APRIL 4, T973 BC . {). ADVISED B Ix ; y me | SLIP(S) BRENCES | OTBERNISE © | “\) DATE, (<5 7 _ | wot | eS “eport of. SA. GEORGE E, DAVIS, IR., Miami, 6/5/72.% cs A . ‘Miami airtel .to Bureau 6/27/72 and 8/21/72. eee i Mo. Report of FRANCIS J. O'BRIEN, New York, 7/1/72, WR , Wy Copy w hf. A Tole tn, rive ed a NWSE [p/h by reuse Se eso, pages ) Cadi hd ZN. | on LEADS of Va Ns ace i> , b Information ‘copies of this report have been desig S . i Ws ty nated for New York and WFO in view of investigation pending X hen Pe. j i ~ in New York and in view of the information c - Py report affecting the Bolivian Government . \ ab = _ _ ACCOMPLISHMENTS CLAIMED "T] N@Qgee a | CONVIC. a Fus. FINES. SAVINGS * RECOVERIES 'S a a ~ - : — PENDING OVER ONE-YEAR (ves [_]No ' ss PENDING PROSECUTION ; . OVER SIX MONTHS Ives [ne appRovED . i Seciat agent | _ DONOT WRITE-IN SPACES BELOW CQPIES “MADE: ~ ~ . —_ | e an - Bureau. (105-224146! RM): he a i] ig. one | - ' J = New York (105- ~116979) (Info) (RM) - he, e: _7 WFO (105 - 109293) (Info) (RM) ~ CEE see ; (2 - 105-20541) ° | ay OCT | (1 - 105 -20048) (FIN . ee ne ee 8 4W97e | - a ~ppl3-4-1539-Sub A)]s Me Oe ssalinenene™ a ; _. ~ Dissemination Record of Attached Report : ptatio so | Asency —_ | State/CEA/Secret Serviced FEN = A ages | Request Re Reed. Army/Nay /Air Eqroe/beA (Cust ons, We Date Fwd. ‘By y Ws Tor Tata | i, ; By g Docld: 32329022 Page 2? an Oe
Released tinder ‘the ohi F. Kennedy: BSsasskmayzon- Records collection ct of 1993 (44 Ut FI0T Hotes. | . DATE: 11-14- ‘gor I SO So AN oo - are . wf » . : . 2 > : : : * : . . . > “ MM 105 “20541 , -  conpenTAL  ~At Miami, Florida MIAMI peo . 1. Will continue close contact with Miami tO - Sources and informants concerning past, present, and furure activities of the principal Suspects” in this: case. 2. Will check appropriate banks for pertinent financial information relating to income and expenditures and principal suspects. 3. Will attempt to ascertain identity of individuals responsible for preparing and circulating the leaflet which claims credit for the Montreal bombing. Bt 4, Will consider interviews of JESUS GARCIA FERNANDEZ __ _ and LEOVINO INTERIAN concerning electronic time delay devices | used in this case, . . ot ADMINISTRATIVE oo On 9/27/72, Mr. CHESTER WOISH, Chief of Investiga- = ti » INS, Miami, gave clearance, for the FBI to disseminate toffaadia’ authorities, and ne British ees &] Ss. Sired, information furnishe by INS contained in report. Oo : It is suggested that the Bureau may desire he seminate to the British authorities Washington, D. C. infor- 2]. i mation concerning the Labor Day trip which RICARDO SABORIDO . made to the Bahamas. to look for a possible bombing target. + @S) foo TOR MATS AM T-1: 'MM 1337-s a / wi T-3: A Confidential Source SO ae f _ Abroad. ‘MM T-2: MM 1550-KS J MM t=4 4: A well-placed source MM T-5: A Confidential Source Abroad Be COVER PAGE oe ao a - , sone C0 OENTIAL ; . : a SE CRE ge | EMIS Docld: 32329022 Page 3