v9.1 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 : | Docld: 32299441 Page 1 JFK Assassination System Date: Identification Form Agency Information FBI 124-10225-10221 HQ 92-2717-1177 Document Information FBI SAC, SJ DIRECTOR, FBI 06/17/1964 5 ABR, IDENT, TRA, TELCAL, RES, EMP, INDIVIDUALS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/20/1998 INDEFINITE 243 4/24/201
ts Sl . FD-36'(Rev. 12-13-56) . ss | / FBI . | ; | I Date: 6/17/64 t Transmit the following in — # . _ (Type in plain text or code) ee Via _____ AIRTEL_—_____ eee ee ee ee eee ee ee ae a ee ee TO : DIRECTOR, FBI (92-2717 SAC, PHILADELPHIA (92-444) FROM |: SAC, SAN JUAN (97-655) (P) ANGEI) BRUNO, aka. AR 00: PH. Re PH airtel to Bureau 5/28/64; SJ rad to PH 6/3/64 (inter- office); NY airtel to Bureau 6/9/o45, PH airtel to SJ 6/9/64 (interoffice). The following are identifications believed correct by 330 for individuals referred to in PH airtel to Bureau 5/28/64: PAT referred to on pagey jis, according to PCI MICKEY ESTEBAN, on 6/3/64, PAPASLOTT, who operates the gambling casino at El Emba jador ” lotel, Santo Domingo, D. R. SJ 513-S, on 6/3/64, advised that the LOU referred to in paragraph 2, page 3, may be identical to the brother;sin-law of LUIS AMI AMA TIO, who is efther 108 or r JOSE.D B- Bureau (RM) I - Chicago (Info) (92+ 643). (ax 1 - Miami (Info) (92. 13 323) % (RM 1 - Newark (Info) (92-47 i) 1 - New Orleans 825 (ge. sheet BRUNO) (RM) 1 - Tampa* (Info) (92-107) (RM 2 - Philadelphia (92-444) (RM , - New York (92-739) (Info) pag 2p, 4 ; - gan Juan id fom § vee AWO:djw "ys" GER eG 1 f i} ad (13) Kr, me in AN if! 16 sip 2? 1964 f pn met Ky > Per as co pans SKC Sent eM Per im we ep ee | v4 4. aire pon Charge | t Docld: 32299441 Page 2?
pe \} %S C | C 83 97-655 According to source, NASIN has a father who is of Syrian descent. His wife is of Spanish descent and came from Venezuela in 1962. According to source, they passed through San Juan, Puerto Rico since -they were experiencing passport difficulties, the exact difficulties not recalled by source. Source stated NASIN was considered the black sheep of the family and a hoodlum. . ccording to MICKEY ESTEBAN, PCI, the nopekeoocs referred » vo in paragraph 1, page 4, is identical’with DON CUCHQSALVAREZ \PINA, Mayor of the City of Santo Domingo, DomintTé # Republic, and a close friend of the decéased dictator TRUJILLO. According ,#o SJ 513-S, DO CUCHO may be identical with DONACUCHO XALVAREZ.s. Former irene ft“hand man of Generalissimo D 4 WIILLO// This individual is approximately 75 to 80 years “iit. of age. According to source, this individual also has a son known as DON CUCHO. The word "sedula"” (phonetic) referred to on page 4 should be "cedula" which is the word for an identification card carried by all Dominicans. The BONEZ (phonetic) indigfted on page 7 could possibly R be identical with HORACIQMORNES7¥ who is the owner of El PAs. Caribe newspaper, © “eesyfupicceame ' ° On 6/2/64, INS, San Juan International Airport, Isla Verde, P., R., advised SJO that NORMAN FROMKIN, upon whom an F-1 and F-3 stop had been placed by the PHO, had entered San Juan from Santo Domingo. On 6/3/64, Inspector QUILES, U. S. Customs, San Juan Inter- national Airport, Isla Verde, advised SA ARNOLD W. O'BRIEN he had conducted a search of NORMANKFROMKIN and found no pertinent information. According to OQUILES, FROMKIN PRs indicated he was departing the same night destined for ‘ss r 865 Lower Ferry Road, Apartment 321, Trenton, N. J, He BR, was to remain in New Jersey for approximately five days and then return to San Juan where he would remain for two days prior to returning to Santo Domingo. Sur [Og = 42310 ge . | Ar», . rutin oy : L Cl gyre retbee ree ae ae ’ y Docld: 32299441 Page 3
SI 97-655 QUILES aiso advised that FRO N gave as personal references in San Juan the following two/individuals: MICKEY/ESTEBAN ARTUR KLOPEZ De MICKEY ESTEBAN is identical with PCL MICKEY ESTEBAN recently. opened as a PCI in the SJo. On 6/3/64, MICKEY ESTEBAN, PCI, SJO, advised SA O' BRIEN that on the evening of 6/2/64, NORMAN FROMKIN, whom he formerly knew as one of the owners of Coney Island at Santo Domingo, D. R., was at the Americana Hotel casino in the company of a woman named VIOLETA (LNU). According to PCI, FROMKIN advised that he was staying. at the Sheraton Hotel inasmuch as VIOLETA resided in the immediate vicinity of the Sheraton Hotel. On 6/5/64, Mr. ROBERT VANCELLETTE, Credit Manager, Sheraton Hotel, advised that a Mr. and Mrs. NORMAN FROMKIN were registered at the Sheraton Hotel from 6/2 to 6/4/64. They listed their address as El Embajador Hotel, Santo Domingo. His business address was listed as Maquinas de Diversiones, Santo Domingo, D. R. The only long distance telephone call made by FROMKIN was to telephone #28161, Santo Domingo, to a Mr. CHESNER on 6/3/64, On 6/9/64, ROBERT VANCELLETTE advised that NORMAN FROMKIN was again registered at the Sheraton Hotel, having. arrived on the early morning of 6/9/64. Mr. VANCELLETTE also advised that wYorsaa. ss also registered PR as a permanent guest at the hotel, along with RICHARDAPINCKE. as REO MEIN, For information of all offices, AL PRATA is, according to the NYO, an associate of JOSEPH STASSI, PRATA has been recently interviewed by agents of the SJO and has denied knowing JOSEPH STASSI. Docld: 32299441 Page 4
SJ 97-655 SAN JUAN - At San Juan, P. R. Will recontact MICKEY ESTEBAN, PCI, and obtain any - information regarding associates of FROMKIN in the Puerto Rico area. a Mee a a Docld: 32299441 Page 5