datamatters24/research-document-archive huggingface dataset:
0-63 (2-24-67) SECRET TO: Special Investigative Division FROM: [_] Domestic Intelligence [gg] General Investigative [] Special Investigative REQUEST FOR SEARCH OF SPECIAL INDICES Date of request Requesting Agent 10/14/68 SA Paul A, Cajigas Please complete following and return one copy to: [_]} Domestic Intelligence Criminal , Division - [XK] General Investigative Section Special Investigative Results of Criminal and Security Special Indices Searc ra NAMES TO BE SEARCHED KNOWN ALIASES (attach separate sheet, if necessary) Jorge Luis Gutierrez Ulla George Gutierrez x9e0rge Gutierrez (exes WEO 3/29/66 J (S) uis Gutierrez 2/17/63 D MM 843-S* SANTIAGO FRANCISCO GARRIG Deciassiy on: OAR (STH ) 4 Classified Ny (0... 2.02 Beclasst: oy GAGR . | 2 Searched arth asl Yunkorny Bufile 45-10854 Date __ 10/15/68 .
_ AGENCY INFORMATION -AGENCY: FBI RECORD NUMBER: — 124-10207-10355 RECORD _ SERIES: HO . AGENCY FILE NUMBER: 45-10854-2ND NR 33 DOCUMENT INFORMATION | ORIGINATOR: FBI — FROM: GID TO: SPECIAL INVESTIGATIVE DIV TITLE: DATE: 10/14/1968 PAGES: 9 SUBJECT: | NAME CHECK, 9 INDIVIDUALS DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL CLASSIFICATION: — S&ret REVIEW DATE: 01/07/1998 STATUS Redact RESTRICTIONS: JFK Act 6 (1)(B) JFK Act 6 (4) COMMENTS: NW 45701 DociId:32291579 Page i NEW CLASSIFICATION: UPDATE. DATE:
0-63 (2-24-67) CONFIDENTIAL TO: Special Investigative Division FROM: [_] Domestic Intelligence cy General Investigative REQUEST FOR SEARCH OF SPECIAL INDICES Date of request Requesting Agent 10/14/68 SA Paul A, Cajigas Please complete following and retum one copy to: Criminal Section (7 Special Investigative , Division - [2 General Investigative ° . a ("] Domestic Intelligence (_) Special Investigative NAMES TO BE SEARCHED KNOWN ALIASES Orlando Bosch Avila Ernesto | fog, IN FoeMs 1) 08 CONTATNED KeaTLY 1S UNCLASSIBIED OTHERWE Bufile 45-10854 NW 45701 DociId:32291579 Page 2 Results of Criminal and Security Special Indices Searc (attach separate sheet, if necessary) Orlando Bosch Avila Requested by SA Charles | R. McKinnon 12/19/66 No record. lando Bosch /66 DMM 1111-S* GENERAL WESSIN Y. WESSIN Searched by Martha Munhors —_ 10/15/68 ee Date ; tok wi) “hy af + ° we Vib an ° 22 RBS
0-63 (2-24-67) a ga FS - Sh ¥ YA hr oI we 4 ' re woo 1) + * TO: Special Investigative Division . CO by 4 FROM: [7] Domestic Intelligence [X) General Investigative [_] Special Investigative REQUEST FOR SEARCH OF SPECIAL INDICES ! Date of request Requesting Agent 10/14/68 SA Paul A, Cajigas Please complete following and retum one copy to: (_] Domestic Intelligence Criminal , Division - [X) General Investigative Section [-] Special Investigative 8 Results of Criminal and Security Special Indices Searc NAMES TO BE SEARCHED KNOWN ALIASES (attach separate sheet, if necessary) ~ | Jose Diaz Morejon Tony Pietro ony Pietro NY 2561-S* 12/9/64 at Philip Morris, Inc. se Diaz references /8/65 DOMSIT. SJ 97-18sub 1 SJ 585-S* NY 5301-S* 2/1/67 Te RES Sony Classated Ya wae Beclassity orf GARR | bh E DB Searched by rata: Jankor. : = : Bufile _ _ 45-10854 --Date 10/15 As Bx! % _ ee * ANL Bi : ; — <) ay \ , ea) ee LL ee . ce ee | NW 45701 DociId:32291579 Page 3
0-63 (2-24-67) SECRET TO: Special Investigative Division FROM: (_) Domestic Intelligence [3g] General Investigative [~] Special Investigative REQUEST FOR SEARCH OF SPECIAL INDICES Date of request Requesting Agent 10/14/68 SA Paul A, Cajigas Please complete following and return one copy to: [_} Domestic Intelligence Criminal , Division - [X} General Investigative Section (_) Special Investigative Results of Criminal and Security Special Indices Search va NAMES TO BE SEARCHED KNOWN ALIASES (attach separate sheet, if necessary) Jorge Luis Gutierrez Ulla George Gutierrez eorge Gutierrez MEXEMB WFO 3/29/66 (S) a | | . | Searched by 2 Bufile _ 45-10854 Date _10/15/6g : SECRET . oo MAB NW 45701 DociId:32291579 Page 4
C ° ( ‘ Set . 4 NO 92-36/lirs 4. Will determine background information and identify RONALD D, BAGLEY, who utilized Gulf Oil. Credit Card for :Churchill | Farms.in Louisiana, Texas, Colorado, and California. 5.. Will interview LARRY BERNSTEIN relative. to CARLOS MARCELLO, 6. Will report identity of registrants of vehicles parked at Town and Country Motel.on: September 21, 1967. | 7. Will interview MARCELLO's girlfriend, LUCIA MICELI, toward. developing her as a source, 8. Will follow and report activities of MARCELLO, INFORMANTS : ' Identity of Source Contacting Agent NO T-1 - SA PATRICK J, COLLINS, JR. NO 1530-PC | 7 OTHER 4 NO T-2 SA WILLIAM F, DUKES JN 237-C NO T-3 SA PATRICK J, COLLINS, JR. NO 1252-PC NO T-4. SA WILLIAM P, GREAVES EDMUND F, ELTIFE NO T-5 SA PATRICK J, COLLINS, JR. NO 1457~-C-TE NO T-6 SA ALBERT B, MILLER PCI 242i SA RONALD W, BEINNER | PCI | | NO T-8. SA PATRICK J. COLLINS, JR. NO 1529-PC D | COVER PAGE eee . eg a es cn | HW 45855 DocId:32295311 Page 2
AGENCY INFORMATION Released under the John . . Eennedy AGENCY: FBI hssassination Records RECORD NUMBER: 124:10207-10358 suiccrion Ax of 398 RECORD SERIES: HO ase#:NU 53932 Date: AGENCY FILE NUMBER: 45-10854-36 sce tee DOCUMENT INFORMATION ORIGINATOR: | FBI FROM: DIRECTOR. FBI TO: USSS TITLE: DATE: 10/15/1968 PAGES: 3 _ SUBJECT: OBA, ASSOC, ACA, AFFIL, POLIT DOCUMENT _TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Unclassified NEW CLASSIFICATION: erases | CLASSIFICATION: — REVIEW DATE: — 01/07/1998 UPDATE DATE: STATUS  Redact . ° RESTRICTIONS: | JFK Act 6 (4) COMMENTS: HW 53932 DBocld: 32291582 Page 1
% o ues (8 ¢ , a i 6 wo? () C . @ a ne, : ae wOGS SS ap GE wil! . PAGE TWO MM 45-1175 CASTRO GoveRNMENT. GAP | pe Nad eg ees aaron ene RET f | errePorrtt-D1o==0OUNRiAKERARIENT OF PyeL Ic SAFETY BEING > AESER T= | | fe MLAME<SOURCEIS“OSCRT MICU 6 -reverrroromemosanisa fa) SUGREs . oe _ END | | RM FBI wasH DC _ 5 ~ Aye . * ' - *. “Y " 7” mr ry ok HW 53932 DBocld:32291582 Page 2?
AGENCY INFORMATION AGENCY: — FBI RECORD NUMBER: — 124-10207-10359 RECORD SERIES: HO Released under the John . Eennedy hKesassination Records Ollection Act of 1992 (44 USC 2107 Note). ase#:NW 53932 Date: AGENCY FILE NUMBER: 45-10854-37 he-17-2017 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC.MM TO: DIRECTOR. FBI TITLE: DATE: 10/15/1968 PAGES: 3° SUBJECT: OBA, ACA, ASSOC, AFFIL, POLIT DOCUMENT_TYPE: ORIGINAL * PAPER. TEXTUAL DOCUMENT CLASSIFICATION: — Unvlassified REVIEW DATE: 01/07/1998 . STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: —Ss INC NOTE HW 53932 DBocld:32291583 Page 1 NEW CLASSIFICATION: UPDATE DATE:
xt { Esibice Tip aw - PAGE .TWO MM: 45-1175 | caSTRO GOVERNMENT. -— “ADMINESTRATIVE - / _ ADVISED. - MIAMI SOURCE is OSCAR ANGULO- jREYES ~PST- UNDER: DEVELOPMENT CUB mit copy - WeSe SECRET SERVICE, MIAMI NOTIFIED... MIAMI-PD- AND METROPOLITAN DADE COUNTY. DEPARTMENT OF PUBLIC SAFETY BEING { POTENTIAL. SeCurity ¢ END fg ¢ i RM FBI WASH DC _ + rs +9 . a . : tw oa = Lubbure et eee oR a Cae tek ya is & » eee % % t MeN et t 1& J03 : +, e why sald ¥ 4 AW 53932 DBocld:32291563 Page 2
JFK Assassination System Identification Form | Agency Information Date: 6/9/2015 Released under the John AGENCY: FBI Kennedy RECORD NUMBER : 124-10207-10378 hssassination Records ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). : ase#: NW 5351350 Date: AGENCY FILENUMBER: CR 105-74896-38 hS—30-2017 Document Information ORIGINATOR: FBI FROM: HENRY, BOYD B. JR. TO: . DIRECTOR, FBI DATE: 03/30/1962 “PAGES: 11 SUBJECTS : FN, ASSOC, MARTINEZ, LOUIS, BKG, BUSS ACT; TRA, REL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Confidential RESTRICTIONS : 1B; 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 05/04/1998 . OPENING CRITERIA: INDEFINITE h “COMMENTS : v9.1 HW 53130 DBocld:32291602 Page 1
Pora PD-263.'S¥°°5) Ne ee Re te Oe Reporting Office Office of Origin NEW YORK & LEVELAND TITLE OF CASE Report = made by . Typed By: ° YD B, HENRY, Jr. | bak: CHARACTER OF CASE ; ; Se ad LOJIS“MARTINEZ TRORMATE On ‘CONTAINED © | HERETS ‘LS. unchasste Ta E Ext HERE SH ae 8 THERWT: SE. cree e 0-7 dated ya - . Report of SA BOYD B. HENRY y ar. cat "yen: York dated 1/29/62, _ ane aa = nve af fied. b | ADMINISTRATIVE os fo Declassify ot me _ Inasmuch :as the. - subject is: nov siding with his father at 336 Rice. Avenu ate Ohio, Form FD- 128 has been submitted ‘in: this, matter, . ‘In, view of the fact ‘that “the ‘subject's whereabouts are known, no further. consideration: wid - be given to the loc Copies made: 7 ° (oepur eau (105- ~74896 \2-Cleveland: - (97-148). 1=Miami ~ (105- -1835). {rhto} cam 1-Washington Field |: (97- -116) )¢ nfo) am) “16 APR 1-New York . 1534). gp de ak vi 5 > Copy to: ” C1K/State mB eneee y=. oe ' ONI/OSI/ACSI AL . po ; by apres pees for info. 0 RC, . Property. of FBI - This report is loaned to you “by the FBI, and nei (hie iit’ ru ‘S. GOVERNMENT PRINTING OFFices, 1988” % | HW 53130 DocId:32291602 Page 2. ©
eek . a NY 97-1534 NY 3042-s 3/14/62 COVER PAGE -~ C¥ - | Hw 53130 DoclId:32291602 Page 4 SA MAURICE H. LAUZIERE = SOX yaaa “(
ee ae we Don ee he, . . . : FEDERAL BUREAU OF INVESTIGATION Se 1/29/62 Report made by ; BOYD B. HENRY, JR. CHARACTER OF CASE Reportipy Office NEW YORK . TITLE OF CASE Olfice of Origin NEW YORK Investigative Period 10/23 - 1/26/62 Typed By: . eam ; RA - CUBA - VENEZUELA. IS - CUBA ~ VENEZUELA: . REFERENCES: | SEERE SOME OT : Report of SA PETER J. MURPHY, OR. at iam, dated: % 11/29/61. Os , a NY letter ‘to the Bureau, dated 10/26/61. ~ Ba ty, “ Cleveland letter to the Bureau, gated i/21/. eee  GRJE OTOH ClasSifie . E ADMINISTRATIVE Fe." DOCUMENT. Mi Gow 9 2 SUES STL Eh The interview of HOWARD RIFE. was conducted: ‘at tami 7 Beach, Florida, on 12/28/61, by SA JOHN R. BARRON, as set} forth. in the report of ‘SA BARRON at Miami, dated 1/12/62, in the case.’ entitled "LUIS ALBERTO MARTINEZ MUNOZ; IS - ‘LATIN, AMERICA” mo VENEZUELA," Bureau file 105-102647. wo The interview of ALFONSO MARTIN, at NYC, on - 9/r/éa; by SAS NICK F. STAMES and HENRY OLIVER THOMAS, was- “set forth in ‘the: report of SA JOHN #. BARROW, at Miami, AUSSI in the aforement- ODE? ma > Copies made: : wy, . fae Eee ae ae ae ne ca Serene bs . fb eg ae Paley aaa ae wan (92- Bureau (105- 74896 2 - Cleveland (97-148. ae - New York (97- 153% He tes sede otf oO oS th e a For review a rove aye : a apres en Ae I we $298 A a. * e-7 vo ay Bf mH. ‘ * a © em >, T5~J. nn a ma Yn, 6-0 }  a-1b, 0-6-0 . cox HW 53130 Docld:32291604 Page 2
¢ é ¢ e- ae ' ed NY 97-1534 INFORMANTS : The following are the informants contacted at. NYC who are familiar with Cuban and Venezuelan activities and — individuals in the NYC area. All advised the subject.was unknown to them: ; Source Contacted . Date Contacted Contacting. Ag ent nN S164 S XU) 12/18/61 - SA JAMES M.. “KENNY nn eee ee 2100) S~ . 12/18/61 SA JAMES M, KENNY a Geen 235 0) 12/27/61 SA FRANCIS J. O'BRIEN; = SNY 822-8 12/27/61 . $A FRANCIS J. O'BRIEN NY 2865-S . 12/27/61 SA FRANCIS J. O'BRIEN NY 3246-8 12/29/61 SA FRANCIS J. O'BRIEN . NY 3042-S 11/6/61 SA MAURICE H, LAUZIERE NY 3367-S 11/6/61 SA MAURICE H. LAUZIERE ¢. CSNY eres 8 12/8/61 _ SA NICK-F. STAMES CSNY 3 i 1/26/62 SA NICK F, STAMES ._ NY 2936-S" 1/8/62 SA NICK F. STAMES * SILVIO GUTIERREZ MENDEZ, 1/22/62 NICK F. STAMES k Source of information, 595 Madison Avenue, NYC Identity of ‘Source File Number Where Located NY T-1 | Cleveland 97-148 SALLY CRAJCIK, | — Wooster, Ohlo ho Careful consideration has been given to the source \ concealed and a T symbol was utilized in the enclosed report only in that instance where the identity of the source must bel concealed. : Meee ee (AW 53130 DoclId:32291604 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 199? (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 : 9. pecta: 32291617 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10207-10393 HQ 63-8962-1ST NR 1, 2ND NR 1 Document Information FBI SAC, SJ DIRECTOR, FBI 01/20/1964 6 FCH, JHO, APR, ASSOC, B/F INT, TRA, GAMBLING, LABOR, POLIT PAPER, TEXTUAL DOCUMENT Unclassified 4 " Redact 11/06/1997 INDEFINITE INC LHM, A/T Date: 4/2/2015
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107. Hote). DoctlId: DATE: °11-14-2017 = ws SJ 62-524 Enclosed herewith to the Bureau are the original and eleven copies of a letterhead memorandum containing information furnished by an informant of the Police of Puerto Rico, concerming captioned matters. Enclosed to the Chicago and Memphis Offices are three copies of the letterhead memorandum, and one copy enclosed to the Newark Office. The confidential source of information mentioned in the letterhead memorandum is Lt. RAFAEL ALVAREZ JIMENEZ, Field Operations, Police of Puerto Rico, who received the info from an informant using the code name of "ACE", and which info was furnished to the San Juan Office in the form of a written report on 1/17/64. 32291617 Page 2
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 NW 45825 DocId:32291720 JFK Assassination System Identification Form Agency Information FBI 124-10207-10496 HQ 105-200064-2 Document Information FBI SAC, MM DIRECTOR, FBI 01/30/1970 9 JURE, ACA, ASSOC, B/F INT PAPER, TEXTUAL DOCUMENT Confidential 1B; 4 Redact 06/17/1998 INDEFINITE INC LHM Page 1 Date: 5/21/201
Released under the John F Tote). 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 : me COMMENTS : poottrsz2srery Page v9.1 JFK Assassination System identification Form Agency Information FBI 124-10207-10395 HQ 63-8962-3 Document Information FBI SAC, SJ DIRECTOR, FBI 01/28/1964 2 FCH, JHO, ASSOC, B/F INT, MIRAMAR CHARTERHOUSE HOTEL, GAMBLING PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 11/06/1997 INDEFINITE INC LHM Date: usc 2107 4/2/2015
— — Released under the John F. Kennedy Assassination Records Collection Act of 1992, (44 USC 2107 Hote) £D-3¢p ATH :!21'P-54-2017 ‘ ‘ , ee wet x, * ~ e @ & a, FBI | | i (Type in plain text or code) | —_____ AIRTEL ATRMALL | Le (Priority or Method of Mailing) | TO : DIRECTOR, FBI - SAC, CHICAGO. FROM : SAC, SAN JUAN (62-559) (P) JAMES arp HOFFA rn FRANK/CHAVEZ; LUIS“ PAGAN; MIRAMAR CHARTERHOUSE HOTEL, SANTURCE, PUERTO RICO. MISCELLANEOUS-INFORMATION CONCERNING ReBuairtel to SJ, 1/21/64, captioned as above, and Buairtel to SJ and ME, 1/24/64, captioned: "JAMES RIDDLE HOFFA, ET AL., TUPF LOANS, CHICAGO, ILL., MF; FBW; .CONSPIRACY". In accordance with reairtels, enclosed herewith to the Bureau are the original and three copies of a Letterhead Memorandum containing information received from a Police of Puerto Rico (POPR) informant regarding the proposed formation of a corporation by HOFFA and CHAVEZ to buy, captioned hotel. Enclosed to the Chicago Office is one copy of the Letterhead Memorandum. Te confidential source of information mentioned in the Letterhead Memorandum is Lt. RAFAEL ALVAREZ-JIMENEZ, Field Operations, POPR, Hato Rey, P. R., who received the infor- mation from an informant using the code name "ACE", and which information was furnished to SJO on 1/17/64 in the form of a written sport in the Spanish language. 4). ? “4D RAC: Ad : . Gee, BS he 43. IUG2-? ewe Hi , wJ T&S moe SBcia@l Agent fh Charge 2 - San Juan - “(1 =. 62-524), a '.. Criminal Divisim, 11 JAN 31 1964 AM on gis t-~ OL) On: .Mr. Walter J. Sheri / My Ys, Gingent a5 ec fb a "i We L Nuits ey eof LaF y 6- Bp CFE KG fee EC Pe flaw | ee DocId: 32291619 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (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 : 91 DocId: 32291621 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10207-10397 HQ 63-8962-6, 7 Document Information FBI SAC, SJ DIRECTOR, FBI 02/07/1964 7 FCH, JHO, ASSOC, TRIAL, B/F INT, MIRAMAR CHARTERHOUSE HOTEL, OWNERSHIP HISTORY, GAMBLING PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 11/06/1997 INDEFINITE INC LHM, MEMO Date: 4/2/2015
+ \Released under the John F. Kennedy Assassination Records Collection Act of 1999 (44 USC 7107 ~ Hote). DATE: 11-14-2017 ‘ . . us 3 Q C} ~~ SJ 62-559 who received the information from an informant using the code name "ACE" and which information was furnished to the SJO in the form of a written report in the Spanish language on 2/4/64, The second confidential source of information mentioned in the enclosed LHM is PCI SARAH TORRES PERALTA, who yy sae the information to SA ROYAL L. BLASSINGAME on 4 e LEADS BOSTON, CHICAGO AND NEW YORK OFFICES . Will conduct credit, criminal and indices checks on following individuals, listed as officers and/or directors of the Hotel Corporation of America, which corporation is operating through a lease agreement, the Miramar Charterhouse Hotel: “1. ROGER P. SONNABEND “2. PAUL SONNABEND 3. MELVIN L. COOPER 4. °H. Re HAUSER 5. ALBERT ELOVIC, present resident manager of the hotel e , DoclId: 32291671 Page 2?
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 : JFK Assassination System Identification Form Agency Information FBI 124-10207-10439 HQ 105-100062-7 Document Information - FBI SAC, MM DIRECTOR, FBI 02/10/1971 2 COSGAYA, ALBERTO BAYO, REVOLUTIONARY ACT, MED, STATUS, GUNSHOT PAPER, TEXTUAL DOCUMENT Secret 1B; 4 Redact 05/21/1998 INDEFINITE Date: 6/8/2015
° DBY ors Hote. f 4 ie ‘ ' \ <"OPTIONAL FORM NO. t0 . Lo MAY 1962 EDITION = ’ ae iy GSA FPMR (41 CFR) 101-11.6 iv \ a " UNITED STATES GOV .NMENT AF 7 Memorandum al | DIRECTOR, FBI : DATE: 9/10/71 E WM : VAN SAC, MIAMI (105-19793) ue) gif (ol Uae SUBJECT: . ALBERTO YO COSGAYA, aka A= AE gcd ct” | IS - CUBA Relet Legat Mexico to Bureau, 12/30/70. es The following Cuban sources who are the most Vs knowledgeable of activities and reports among Cuban ~ refugees in the United States, and some of whom still oS have some contacts in Cuba, were coptacted concerning “Ns the captioned matter, but had no iAformation concerning ~- ae the alleged shooting or wounding #of the captioned in- ; \ \ i | . { uban Revolution, weer | ~ dividual, son of General ALBERTQ/ABAYO, who trained (va Te) guerrillas during the time the pea involved in the overthrow of then President FULGENCIO Os ee BATISTA: ae ALL HFORMATION CORT amad th Contacted by SA EDWIN L, SWEET were; NEREIS 18 UNEL si EXSERY WHERE How | Nin fads Jon January 15 and 21, 1971. C8 Sine Se wn (reds 1/21/71. ®) ee olay Confidential Source Dr. CARMELINA BONAFONTE, Leoni MM 492-S, 1.25.71 N Contacted by SA WILLIAM MAYO DREW, Jr..-was: ae) s MM 974-S, on 2/8/71. — BEet0g 0S OB. 7 7 SA EDWIN L, SWEET also contacted Captain BOB WHEELER (protect identity), Operations Of Peer @tem oom Caribbean Admissions Center (CAC), Opa Locka, Florida. , {these men, under the direction of CIA, are eng’ gREB = Cy in the daily interview and processing of Cuban 1 refugees é ‘  - Bureau (RM) 1 - Miami . a SECRET 9 fr f/4E CE MEF) 846 1FEB 221971 of 2/11 (sy Cr [cl ERP Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan 5010-108-01 7 _.
JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: 124-10207-10439 RECORD SERIES: HQ AGENCY FILE NUMBER: _ 105-100062-7 Document Information - ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: = 02/10/1971 PAGES: 2 SUBJECTS : COSGAYA, ALBERTO BAYO, REVOLUTIONARY ACT, MED, STATUS, GUNSHOT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1B; 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 05/21/1998 OPENING CRITERIA: INDEFINITE COMMENTS : Date: 6/8/2015 v9.1 2 | HW 45910 DocId:32291663 Page 1
. Lo . . - a — ————$___—__—___— . 4 gi ; 4 i . *"OPTIONAL FORM NO. 10 MAY 1962 EDITION ZY GSA FPMR (41 CFR) 101-11.6 hs . . ia "UNITED STATES GOV\_ MENT S ; Memorandum ene! a oO; \: | DIRECTOR, FBI | DATE: 9/10/71 I) ov Bye vii ‘ 4 FROM : AS SAC, MIAMI (105-19793) (RUC) ~ . | Me, | SUBJECT: aupento“dvo Coca, aka ak Eph cee’ | IS - CUBA Relet Legat Mexico to Bureau, 12/30/70. . The following Cuban sources who are the most knowledgeable of activities and reports among Cuban ; refugees in the United States, and some of whom still have some contacts in Cuba, were coptacted concerning the captioned matter, but had no ifformation concerning 1 the alleged shooting or wounding fof the captioned in- ' dividual, son of General ALBERTO/BAYO, who trained (yf /) guerrillas during the time the Cuban Revolution, was" involved in the overthrow of then President FULGENCIO 4 (49> ox | fr “Oge 5 " DBY See sw Keer Ler J$doak CIE) 5 see BATISTQ: Qo ALL JBFORMATION CORTAMER Siu Contacted by SA EDWIN L, SWEET were; RESEIS 1S UNCLASSIFIE oa EXCEPT WHENE SHOWN O | NE nr Jon. January 15 and 21, 1971. C8 STHEAWISE opt S [cs wn fre9S J 1/21/71. & | a hus \ . Z Confidential Source Dr. CARMELINA BONAFONTE,, 1/20/71. ore aS OS | FSS LYIMM 492-s, 1.25.71 | ZS28N9 | EP Ng Contacted by SA WILLIAM MAYO DREW, Jr..-was: | 36 “oS 974-S 2/8/71 fe, 7 : 9 -S, on . “100 NeS- [be vem. ~ | 1 = pews | &3 SA EDWIN L, SWEET also contacted Captain i BOB WHEELER (protect identity), Operations Of Peer atom emu | = = mee tsi a] RELEASS ur Caribbean Admissions Center (CAC), Opa Locka, Florida. CIA HAS NO 034 & Aes men, under the direction of CIA, are eng&ag6e 12 1971 oo in the daily interview and processing of Cuban 1 refugees tel ws 9- Bureau (RM) Miami ELS :ajv aa SECRET XAG OLFEB 241971 wo \ 2/4/71 (oxy Buy U.S. Savings Bonds Ranh on the Payroll Saving Plan 5010-108-01 7 __ J HW 45910 DocId:32291663 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 Ust 2107 Hoter. DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form : Agency Information AGENCY: FBI RECORD NUMBER: = 124-10207-10456 RECORD SERIES: HQ AGENCY FILENUMBER:  105-130061-7 SSS Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 05/26/1964 PAGES: 2 SUBJECTS : VRL, DEFECTION, CANADA, CIA, DEBRIEFING, INTEL ACT, CUBA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 09/15/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC A/T ee ; vod 6 | Docld: 32291680 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (4a Use Fi0T Hotes. DATE: 11-14-2017 . .  F29236 (Rev. 10-29-63) C _ / Va x DECLASSIF:CATION AND/OR, NAT: cidssified by S66 RELEASE Gt CIA INFORMATION Declassify on: OAD ») / IN THIS DOCUMENT. ‘ Docld:32291680 Page ? —s : \ cal { | | | | | | | | | I | | a Date: 5/26/64 Z Transmit the following in | Fi c , . (Type in plain text or code). f : -B £ 2 ; . oS uw * (Priority) Ss 3 - 4-3 - ee bowl LL BR —- = Sy Su TO: DIRECTOR FBI ; Or FROM: SAC, MIAMI (105-8954) (P) : ~ RE: VLADIMIR. RODRIGYEZ-LAHERA, aka vau Vicenté ‘Rami rez/Lopez . IS = CUBA Re Legat Ottawa let to Bureau 5/8/64, enclosing copies o£ [RCMP letter dated 5/5/64,) g lassified "SECRET". (For information of WFO, subject, a Cuban ‘ _ Intelligence Service (CIS) Officer, sought political asylum Halifax, Nova Scotia, Canada, 4/21/64)6)fOn 4/21/64, he departed Canada for Washington, D.C’ under CIA escort. (4 7 _ Bureau requested through liaison contact (CIA, Washington, D.C. to ascertain if subject will be rought to Miami for debriefing and subsequently interviewed by BuAgents, and, if not, whether info furnished by subject will be made available to Bureau.” Kg) (u) a pureas ay atc: 103 || - WFO (Info) (RM om - Miami 0? , -"| (5) : eres Waa an {r 7 ‘gens CIA HAS NO OBJECTION TO hk, G-A-96 Std /K. B- - 4 Approved: L] \ Sent __ Wk), Per Special\Agent in Charge ,