HW 45966 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 92-278 1-938 JFK Assassination System Date: 6/11/201 Identification Form Released under the John Kennedy Wesassination Records ollection Act of 1992 Agency Information FBI 124-10211-10211 (44 USC 2107 Note). HQ ase#:NU 45966 Date: Hi-20-2017 Document Information FBI LABADIE, STEPHEN J. DIRECTOR, FBI ’ 12/11/1963 54 LST, TRA, ASSOC, REL, POLITICAL CONTACTS, HARASSMENT, PUBLICITY PAPER, TEXTUAL DOCUMENT Unclassified 4; 10(a)2 Redact 02/12/1999 INDEFINITE 70 Docld:322793435 Page 1
‘TP 92-1 oe L should be kept carefully advised on all developments. 2. Will maintain'close contact with MM 897-PC relative to all information furnished thus far by him, and every effort should be.made to resolve allegations made by this _ Source. 3. Will recontact Departmental Attorney WILLIAM S. KENNEY. relative to information furnished that subject has half: brother. by name of ANTONIO IBARRA, for any further information ‘ and/or identity and activities. 4. Will maintain contact with MM 848-C relative to ‘information he has furnished concerning unidentified representative of anti-CASTRO group, Alpha 66. 5. will maintain close contact with MM 907=PC, who advised on November 12, 1963, that apparently SANTO TRAFFICANTE was described as a big man in setting up casino# in Santo -:. Domingo, it being noted that this informant was of the opinion that MACHO GENER, DINO CELLINI, or subject have. recently been to Santo Domingo ’ regarding the gambling casino. Will ascertain. _ how subject is managing to set up ‘casino in Santo -Domingo when he ‘is generally under observation in Miami on numerous dates. Relative to above, Miami's daily teletype of 11/18/63 shows review of manifest from flight to Santo Domingo showed JOSEPH CHIERICO was passenger November 9, 1963, and passengers on same flight were BENJAMIN GOLOB and NICHOLAS MASCHUCI. Will resolve whether this informant had one of such individuals in mind as to setting up a casino in Santo Domingo. 6. Will furnish Tampa Office information concerning SOLOB and MASCHUCI, specifically as to whether or not they have any. connection. with the subject. Will note that the Secret. Service at. San ‘Juan, Puerto Rico, has a case entitled, "DANILO CASTILLO, ET AL" concerning counterfeit Dominican. Republic: securities in: which the name of a CARLOS ALBERTO MADRID was mentioned, and will therefore furnish any and all information concerning indices check and determine whether or not such individual may be trafficking in counterfeit securities with the subject of this case. (The San Juan (Office, by communication dated 11/22/63, was requested Cc ‘Cover Page \ a 45966 pocta:32293435 Page ? . GI-3-16 1 S3§
N TP. 92-1. - to check with the Secret Service at. San Juan and. thereafter ; to ascertain if subject has any connection with their case. - . 7 Will endeavor to establish highly confidential Bureau coverage on subject's residence, hangouts and close associates. 8. Will intensify “investigation of subject's activities when in Miami, it being noted he spends most of his ‘time there. ox “will furnish Tampa information concerning a NICK. JEROME, ‘who was previously identified in referenced. report. ‘10. Will be alert for subject's. presence and whereabouts .. December 3, 1963, it being_noted that the next Federal Grand Jury is set to convene — on[__—_—sijs and that. USA EDWARD F. BOARDMAN has been in te ephonic: contact with : ‘be stioned concerning. his. knowledge of|_ and ‘a mee le Will, as set out in Miami. teletype 11/1/63, ascertain - all information concerning HAROLD DERBER which concerned a high level INS matter, and thereafter establish whether or not” subject ‘and/or ‘his associate:., LOUIS P. ‘BRADY, had any. connection with © DERBER'S Cuban activities. . Will maintain close contact with Sierras ‘for any and all information to establis subject nvolved in any possible conspiracy. . i 13., Will ‘advise whether or not investigation of HOWARD PINDER ensued from above information, and whether or not’ his interview is contemplated. 14. Will endeavor to establish through - IRS sources whether or not TILLMAN STALLINGS, : aka "Foots",. informed on : PINTER , and if. ‘PINDER's revocation of ‘probation resulted from same. Will determine if STALLINGS is under: investigation (IRS) | at Miami, and thereafter ‘establish if subject..is actively a behind STALLINGS and receiving money from him. me D ~oFK Act 6 (4) Cover Page H¥ 45966 Docld:32293435 Page 3 oe Q4 0-191 -V3F