datamatters24/research-document-archive huggingface dataset:
DATE: 11-14-2017 vo ass AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER: —“—- coc“ qq eee Document Information ORIGINATOR : FROM: TO: TITLE: , COMMENTS : v9.1 | Docld:32290942 Page 1 _ DATE: “PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : - JFK Assassination System Identification Form Agency Information FBI 124-10206-10218 HQ 92-278 1-609 FBI SAC, MM DIRECTOR, FBI 09/21/1962 2 LST, ASSOC, SIGHTING, MM, FL, ACT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/13/1998 INDEFINITE 43 6/11/201 e . :
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}; DRTES A BA 907 a . aa rp - - \ c \ 'F | | | FBI | . a Date: 9/21/62 Transmit the following in (Type in plain text or code) | Via ___ AIRTEL ARMA (Priority or Method of Mailing) | TO: DIRECTOR, FBI (92-2781) FROM: SAC, MIAMI (92-88) (P) O ; SANTO TRAFFICANTE, JR., aka : Tampa) Re Tampa airtel to Bureau dated 9/14/62. WEEKLY AIRTEL SUMMARY Enclosed for Tampa are two photographs of STEFANO ANTHONY RANDAZZO. MM: 834-C* advised on 9/20/62 that the subject was seen at his residence, 523 N. E. 71st St., Miami, Fla., on t that date. On 9/21/62, JOHN L. BUELL (protect identity at his request), doorman at the Blair House Apartments, Bay Harbor Island, Miami Beach, Fla., advised SA C. GRAHAM HURST that he saw LOU BRADY during the early morning hours of 9/21/62 riding in a white Falcon driven by a man identified by source from a photograph as SANTO TRAFFICANTE, JR. (LA MM 768-C, contacted on 9/17/62 by SAs C. GRAHAM HURST and JACK LOUIS MARSHALL, advised he has heard nothing further from the subject or any of his associates concerning © the.proposed gambling ship. Informant advised he and 38 _ - C3) -. Bureau; (AM) > RE VA ~, 29g) 01 2 - Tampa (92- 1) (ene: 22) (A M) 2- Miami _ tf \ ere) 1eSEP 241962 - 'T Capstickd: ~ Special Agent 1 | Docld: 322990942 Page 2?
| Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote: Se DATE: “1- 14-2017 rk ; an “ fof Sof ~ F Ve a MM 92-88 LARRY DE JOSEPH, who introduced him to the subject, had a "falling out" and due to this, he had no way to contact the subject. . . 7 The 1962 Florida license lWW 15684 is a 1960 white Cadillac convertible registered to STEFANO A. RANDAZZO, 8865 N. E. 9th Court, Miami. RANDAZZO recently purchased this car from BERT NASTER, Diplomat Hotel, Hollywood, Fla. RANDAZZO and his wife are close associates of the subject and his wife. A . It is noted that in referenced airtel, the above}; ‘license was set out as lww 15884. Docld: 32290942 Page 3
v9.1 JFK Assassination System Identification Form Agency Information Date: 6/11/201 AGENCY: FBI RECORD NUMBER: = 124-10206-10225 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-602 Document Information ORIGINATOR: FBI FROM: SAC,MM - TO: DIRECTOR, FBI TITLE: DATE: 09/10/1962 *PAGES: 1 SUBJECTS : LST, REL, TRA DOCUMENT TYPE: PAPER, TEXTUAL- DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: _ 10/13/1998 o 7 OPENING CRITERIA: INDEFINITE t COMMENTS :
REAU OF giVESTIGATION - \ Mr. Tolson-_——— | i Mr. Belmont——- | of. ; i Mr. Mohr... | EP 1 0 196 Mr. Callahan 1° , Mr. Conrad : TELET vie Mr. Commas a { Mr. Evans | r. Malone ( 1 Sin AL F F . Tavel A # Mr. Trotter._——~ § i Tele. Room § Miss Holmes_—_— | | Miss Gandy 9-10-62 4-47 PM EST TO/DIRECTOR /92-2781/ AND SAC, TAMPA /92-1/ SANTO TRAFFICANTE, JRe, AKAs ARe CHARLES CUCCIA, PCI, ADVISED THS DATE SUBJECT AND: WIFE WENT TO TAMPA ON SEPTEMBER EIGHT, LAST. 4 2¥y TAMPA HANDLE. REG- 25 END AND” ACK PLS | WA “5-50 ‘PM ‘Ok ‘RBI WA BH TP. OK FEI..1P PFS = . ‘ a - } y) TU DISCOV 58 SEP 141962 oy) FROM SAC, MIAMI /92-86/ PAGE e?
JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI 7 . RECORD NUMBER: = 124-10206-10225 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-602 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI fi oe ‘TITLE: \ . ! DATE: 09/10/1962 ‘PAGES: 1 SUBJECTS : LST, REL, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: _ 10/13/1998 OPENING CRITERIA: INDEFINITE * COMMENTS : v9.1 1 HW 45966 DocId:32290949 Page 1
_ ay, b Af Sa Mr. Tolson_——— H Mr. Belmont_—— ] Mr. Mohr_.._—— Mr. Callahan_— ,- C Mr. Trotter_—— } i Tele. Room__—_—.§ Miss Holmes—— i Miss Gandy_—— 9210-62 4-47 PM EST TO/DIRECTOR /92-2781/ AND SAC, TAMPA /92-1/ FROM SAC, MIAMI. /92-88/ 1 PAGE “i? SANTO SANTO FRAFFICANTE, IRey AKAsy ARe [ rer, ADVISED THS DATE SUBJECT AND WIFE WENT TO TAMPA ON SEPTEMBER EIGHT, LAST. I-27 Ef - Op TAMPA HANDLE. RE 25 — END AND" ACK PLS WA “5-50 PM ‘oi ‘RBI WA BH TP. OK FEI.TP PFS TU DISCOV 58 SEP 141962 | HW 45966 DocId:32290949 Page 2
< an, v9.1 JFK Assassination System Identification Form Agency Information FBI Date: 6/11/201 AGENCY : RECORD NUMBER: _ 124-10206-10228 RECORD SERIES: HQ } AGENCY FILENUMBER: = 92-2781-599, 598 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE : DATE: 08/24/1962 “PAGES: 4 SUBJECTS : LST, ASSOC, BUSS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: —__ 10/13/1998 .- OPENING CRITERIA: INDEFINITE f. COMMENTS : INC A/T HW 45966 DocId:32290952 Page 1
} NY 10539681 SECRET Contacting Agent Informant CSNY 1086 SA DAVID RYAN CSNY 139 ; Vee0 SA DAVID RYAN | NY . SA JOHN A, HAAG. CSNY 367 | 3/8/60 SA JOHN A. HAAG Ga CSNY 972 3/9/60 SA JOHN A. HAAG CSNY 646 _ 3/11/60 _ SA JOHN A. HAAG LEADS i | -NEW_YORK ; , “At New york, New york : | Will request Bureau authority to interview cine’ so to ascertain the nature of bhs association with the Sov sets] Q\(s) COVER PAGE - Fe - i] | Nw 45808 DocIiId:32293680 Page 6
JFK Assassination System Identification Form Agency Information Date: 6/11/201 AGENCY: FBI _ RECORD NUMBER: ~— 124-10206-10229 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-597 Document Information ORIGINATOR: FBI - FROM: OBRIEN, FRANCIS X. TO: DIRECTOR, FBI TITLE: DATE: 08/24/1962 “PAGES: 29 SUBJECTS : LST, REL, ASSOC, ACT, GAMBLING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: __ 10/13/1998 - OPENING CRITERIA: INDEFINITE ‘ COMMENTS : 47
FEDERAL. BUREAU OF INVESTIGATION INVESTIGATIVE PERIOD TAMPA TAMPA 8/24/62 7/24 = 8/22/62 TITLE OF CASE Va ht eed REPORT MADE BY TYPED BY SANTO TRAFFICANTE, JR., aka SA FRANCIS X. O'BRIEN mw CHARACTER OF CASE AR ] Ho, foot —_— _ REFERENCE: Report of SA STEPHEN J. LABADIE, Tampa, 7/24/62. —_—— -~ P- ENCLOSURES ee TO BUREAU Two copies of letterhead memorandum characterizing informants utilized in this report. LEADS: MIAMI DIVISION AT MIAMI, FLORIDA Tist St. Will report activities of subject who resides 523 NEL SPECIAL AGENT IN CHARGE )- Bureau (92~2781) (Engsa} 2 - Miami (92-88) 2 - Tampa (92-1) —— St PPOs Sah errr U-S. GOVERNMENT PRINTING OFFICE — 16—76324~1 BAT e S2-/h LF Ere
ee a — a = F TS ype a - : _ . a = Fa re pen eecancernmenein ne mneeeens ae tere gee _denied this charge. = | “TP T-5 is Capt. ELLIS CLIFTON, #1lsborough County TP 92-1 TAMPA DIVISION AT ORLANDO, FLORIDA Contact ROYCE EARL SIMMONS and determine if subject _ appeared in Orlando 8/1l - 12/62. AT TAMPA, FLORIDA Will continue efforts to obtain film clips of subject's’... associates and forward to Bureau. re | Will continue contact with informants and sources re. subject. ~~. Ss He Co. ; , ot ADMINISTRATIVE: . - _ .. . Miami files reflect BERT K. NASTER, FBI #458 3572, . was convicted in 1945 for Income Tax Evasion.. He was accused in’ 1951 before a Congressional Committee of demanding $500,000.00 from ABRAHAM TEITELBAUM, who "fixed" an income tax case against TEITELBAUM. NASTER later appeared before this committee and was. Information from records of. the General Telephone oe Company of Florida, Tampa, was. furnished to SA EARL M. PETERSEN,, 7/13/62, by Mr. MARVIN HUSKEY, Commercial Manager. —_ Periods of investigation reflected in the details were subsequent to submission of last report, INFORMANTS: - not included in the Investigative Period as they were yeceived 7 TP T-1 is PCI MARIO CESAR CAPAZ, Tampp TP T=-2 is PCI PETER GIAMPAPA, Miami ~ TP T-3 is PCI JUDITH SALVAT, Miami _. 7 TP T-4 is PCI GEORGE FUQUA, Dalle- oo, 50 (request) | . -TP T-6 is MM 834-Cx : . TP T-7 is ALVIN MALNIK, intTviewed by SA ARTHUR S, MARGULIS, Miami .. * “COVER: PAGE , a cy AWS = Voss 4 eT ~~
JFK Assassination System Identification Form Agency Information Date: 6/11/201 AGENCY: FBI _ RECORD NUMBER: © 124-10206-10229 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-597 Document Information ORIGINATOR: FBI ~ FROM: OBRIEN, FRANCIS X. TO: DIRECTOR, FBI TITLE: DATE: 08/24/1962 “PAGES: 29 SUBJECTS : LST, REL, ASSOC, ACT, GAMBLING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: . 10/13/1998 . OPENING CRITERIA: INDEFINITE i‘ COMMENTS : 47 i| HW 45966 DocId:32290953 Page 1
FEDERAL. BUREAU OF INVESTIGATION REPORTING OFFICE | OFFICE OF ORIGIN DATE | INVESTIGATIVE PERIOD TAMPA | TAMPA 8/24/62 | 7/24 ~ 8/22/62 TITLE OF CASE Va a REPORT MADE BY SSS TYPED BY SANTO TRAFFICANTE, JR., aka SA FRANCIS X. O'BRIEN mw CHARACTER OF CASE AR } at Joe ! _ REFERENCE: Report of SA STEPHEN J. LABADIE, Tampa, 7/24/62. —_—— - Peo _—_---~ TO BUREAU Two copies of letterhead memorandum characterizing informants utilized in this report. LEADS : MIAMI DIVISION AT MIAMI, FLORIDA | Will report activities of subject who resides 523 NEL s f 7ist St. SPECIAL AGENT IN CHARGE 2 - Miami (92-88) 2 - Tampa (92-1) U.S. GOVERNMENT PRINTING OFFICE 16—76324-1 i, Ta Te / 2 JL . Dp @tiuest HW 45966 DocId:32290953 Page 2
"Released under the John F. Kennedy Assassination Records Collection Act of 15997 (44 Usct Zi0T Hoter= | DATE: 11-14-2017 . . CO e ; F ! ; \ . . ' . ob wo. ra : / ‘ re C. ; CF 7 LA 92-1112 , INFORMANTS Source Location LA T1 LA 44u8C-E | LA T.2 LA MA7I-PC : LA T=3 BU 82=C* | SAN DIEGO One copy of this report is designated for San Diego as information congerning individuals in that area appears on pages 10 and ll. CHICAGO - One copy of this report is designated for Chicago in view of information on page 10, reflecting JOHN ROSELLI (Los Angeles subject) is a member of the Chicago group. Page 11 ' also reflects information indicating ANTHONY PINELLI (Los Angeles subject) is also a retired Capo Regime of the Chicago group. — oe PHOENIX One copy of this report is furnished to Phoenix in view of the data concerning CHARLES BATTAGLIA as a member of the "family" of JOE BONANNO, pages 9 and 13. Page 16 reflects _ BATTAGLIA's participation in a dual murder in 1951. LOS ANGELES Will continue to develop additional data regarding membership, source of funds, and other illegal activities of the Los Angeles group of La Cosa Nostra. - . COVER PAGE Docld: 322911357 Page 3
TP 92-1 TAMPA DIVISION AT ORLANDO, FLORIDA Contact ROYCE EARL SIMMONS and determine if subject appeared in Orlando 8/11 - 12/62 AT TAMPA, FLORIDA Will continue efforts to obtain film clips of subject's’... associates and forward to Bureau. — Vet | Will continue contact with informants and sources re subject. — Te oo. ae , . os ADMINISTRATIVE: . . - Miami files reflect BERT K. NASTER, FBI #458 3572, - was convicted in 1945 for Income Tax Evasion. He was accused — in 1951 before a Congressional Committee of demanding $500,000.00 from ABRAHAM TEITELBAUM, who "fixed" an income tax case against TEITELBAUM. NASTER later appeared before this committee and denied this charge. — eo Information from records of the General Te lephone oo Company of Florida, Tampa, was furnished to SA EARL M. PETERSEN,, 7/13/62, by Mr. MARVIN HUSKEY, Commercial Manager. a , Periods of investigation reflected in the details were - not included in the Investigative Period as they were received subsequent to submission of last report e INFORMANTS : a ” OTHER 4 ™T-1 is por[ | ramp TP T-2 is PCI PETER GIAMPAPA, Miami ~ TP T-3 is PCI Miami _. TP T-4 is PCI Dallar. wi, “6 TP T-5 is Capt. ELLIS CLIFTON, #1llsborough County — oo, SO (request) oo ‘TP T-6 is MM 834-C* TP T-7 is ALVIN MALNIK, int-rviewed by SA ARTHUR S. MARGULIS, Miami , * “GOVER: PAGE a te : » Qve > Noses \ - — -—= ee “NX wenger HW 45966 DocId:32290953 Page 3
pe CONFIVENTIAL “ I , On 2/24/82, a preliminary inquiry was initiatg<¢ Tiona Marita Lorenz ,{with an expiration date of 6/23/82. On 2/24/82, Ilona Marita Lorenz, 1085 Terrace Drive, F Exige Lake, Florida, was interviewed by SA James Patrick Laflin. | Lotehz furnished a rambling, bizarre account of her life with “Latin dictators, organized crime figures, and FBI contacts. Lorenz alleged to have born illegitimate children to: es Fidel Castro, Prime Minister of Cuba General Perez Jimenez, Former Dictator of Venezuela Ed Levy, New York Organized Crime Figure Lorenz also alleged to have been an FBI informant for various periods of time, dating back to 1960, when she was a member of the 26th of July Movement. Lorenz noted that most recently, she had been providing information to SA Larry Wack of the New York Office. Lorenz had in her possession a considerable amount of legal documents and personal memorabilia to lend credence to | her statements, e.g. a Viking Press Publishing House contract providing Lorenz with a $325,000 advance for her expose on Fidel Castro, and a letter from Ballantine Books requesting the ~ exclusive rights to the autobiography of Dr. Fidel Castro Ruz. Lorenz also verified travel to Cuba from 9/27-28/81. Referenced Tampa telephone call to SA Larry Wack, NYO, was made in order to verify Lorenz' bona fides. SA Wack indicated that Lorenz had cooperated with the FBI in the past, but she was unstable. SA Wack noted that Lorenz did associate with organized crime figures, and that her "affair" with Fidel Castro had been highly publicized in the past. SA Wack stated that Lorenz may be providing information of some significance, but that Lorenz had a penchant for exaggeration. SA Wack recommended providing Lorenz' complete novelette to New York for analysis and review. SA Wack indicated that Lorenz' daughter, Monica, currently resides in New York, and would be available to verify which aspects of Lorenz' story were accurate and of a serious nature. On 2/24/82, Ilona Marita Lorenz provided the following information: BS Lorenz was born-8A48,229,,. in| Bremen.~maGcermany. Her parents were Commander Heinrich Friedrich (German) and Alice June Loflend (English). During 1950, the Lorenz family moved to Bradenton, Florida. Lorenz quit school after the 9th grade to travel with her father, who was at that time a Captain of the Berlin Bremen Oceanliner. Lorenz was schooled in languages and secretarial work by private tutors aboard her father's ship. ’ CONFIPENTIAL at PR ey ae ae oat wl
[Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 "JFK Assassination System Date: 6/11/20] 1 . Identification Form CO Agency Information | AGENCY: FBI . RECORD NUMBER: —124-10206-10233 RECORD SERIES: HQ i‘ AGENCY FILENUMBER: = 92-2781-594 | , Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 08/10/1962 “PAGES: 5 i SUBJECTS : LST, MISUR, RECOMMENDATION, ADMIN. DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 1B ; _ CURRENTSTATUS: — Redact DATE OF LAST REVIEW: __ 10/13/1998 OPENING CRITERIA: INDEFINITE . . t COMMENTS : | v9.1 | 49 | Pocta: 32290957 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 usec 2107 Note}. . DATE: 11-14-2017" a ss ee way Fi a at See FD-142 (Rav. 6-2-61) C a . ae, OPTIONAL FORM NO. 10 _UNITED STATES GOVERNMENT Memorandum JUNE TO ‘ Director, FBI (Bufile 92-2781  ) pare: August 10, 1962 AWW Gs, Miami (92-88-Sub II) (P) Ws SUBJECT: RECOMMENDATION FOR INSTALLATION OF TECHNICAL OR MICROPHONE SURVEILLANCE . RE: Title SANTO TRAFFICANTE, JR., aka Character of Case ANTI- ~RACKE TEERING - Field Office Miami . . Symbol Number My $3 4-C% Pies Type of Surveillance | (DBEKRPORLXOK Mic rophone) 1. Name and address of subject: SANTO TRAFFICANTE , JR, 523 Y. Ee “T1st Street, Miami, Florida. e. Location of technical operation: Residertice of TRAFFICANTE (above). . . 3-. Other technical surveillances on same subject: None ' 4. Cost and manpower involved: L = GS-5 Clerk $4,345.00 1 - GS-5 Clerk (night differential) 4,779.00 Ll - GS-5 Clerk 4,675.00 lL - GS-5 Clerk . & 5510.00 SE, 309.00 (See attached): Re 8 5. Adequacy of security: — * ea Full security assured, ~ “ayRureau . (RM) Cp Ans amd oR, BER var 62 | inv ’Docld:32290957 Page 2 . . WZ
DATE: 11-14-2017 ; - 4, (continued) This will be the seventh installation being monitored at the Central Technical Plant at the Miami Office, therefore, 1/7 of $18,309.00 equals $2,615.00 per annum, or $218.00 per month. Cost of leased telephone line will be approxi- mately $25.00 a month, bringing total cost of this © installation to $243.00 a month. | * to I - Docld: 32290957 Page 3
[Reteased u under the John F. Kennedy Assassination Records Collection Act of 1997 (47 usc 2107 Wate reye DATE: 11- 14-7017 : rT? CC C) 5 : 7 15. Remarks: Bureau authority for the installation at TRAFFICANTE's residence was obtained telephonically on August 9, 1962, from the Bureau. The installation was made on the same date and placed in operation at 4:50 p.m., August 9, 1962. The installation consists of a MATE which is installed in the master bedroom of the TRAFFICANTE residence. It is noted that TRAFFICANTE formerly had a telephone in this bedroomwhichhas since heen disconnected. TRAFFICANTE and his wife apparently spend a great deal of time in the bedroom, as they have a television set in this room. It should be noted that installation of a MATE in another portion of the subject's residence was precluded at the time of installation for reasons of security. i 16. Recommendation of Assistant Director: - ro . . Docld: 32290957 Page 4
‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14-2017 JFK AsSassination System Date: 5/5/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: —124-10206-10241 RECORD SERIES: HQ AGENCY FILE NUMBER: — 105-83564-10 Document Information ORIGINATOR: FBI FROM: CREGAR, W. O. TO: LEAVITT, T. W. TITLE: DATE: 02/06/1977 PAGES: 1 SUBJECTS : MLO, BKG, ASSOC, CIA, ASSA, PLOT, CASTRO, FIDEL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: — 11/05/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 2 Docld: 32290965 Page 1 ,
Y DATE: 11-14-2017 OPTIONAL FORM NO. 10 fn - | MAY 1962 EDITION “9 , os - ‘ GSA FPMR (41 CFR) 101~11.6 ‘ ! . vf UNITED STATES cok ig 4RNMENT pe under the John 'F. ‘Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey f Aseuc, Dir. 1 = Mr. T. ky Leavitt Dep. AD Adm. _ Memorandum kT EES EES | y 1 - Mr. S. S. Mignosa Adm. Serv. wah l-- Mr. F.. A. Tansey = —_—sEx*- Affoirs TO : Mr. T. We Leavitt, . . DATE: 2/6/77 eee _ Ident, Legal Coun. y 'Y \Plan. & Eval. __ mom + Ww. 0. Cregar wo remncfier -1fifys - 7) veto ee ES a ve -ALLINFORMATION TON CONTAINED In - sho aaa ILONA MARITA LoRENzZ HEREIN) | ilo, Bn | ‘Is - CUBA . DATE TZ K BY ALZZA of S ining . Telephone Rm. __ Director Sec'y At 2: 55° p.m, 2/5/77, a telephone call was received . from Legat, Madrid, for an indices check regarding captioned subject, who has requested to be interviewed by Legat. wa Ilona Marita Lorenz, dob 8/18/39, apparently identical with subject, first came to. our attention during 1960 with , vo i report from Senate staff member. Lorenz was claiming to have» been seduced, raped, kidnaped, etc., by Fidel Gastro. Lorenz i was a victim in a 1962 Miami WSTA case at which time she was | i _ apparently a high class prostitute. This file contains State “ Department report she had been "First Lady of Guba" during ~~ | : 1959-60, File also reflects that in 1962 she had ‘given birth to,a child fathered by a former president of Venezuela. -In/ | April, 1976, New York opened "137" case, Lorenz then. being” {: — girlfriend of LCN figures. During June, 1976, Lorenz was. subject of extensive newspaper publicity that’ she had part ¥#f of a 1960 plot to kill Castro. New York closed its "137" ¢4 At 6:25 p.m, 2/5/77, SA Gary G, Auer, Weekend # | QE Duty Supervisor, INTD, telephonically advised Léegat, Madrid, — ON of above. Legat advised Lorenz is attempting to locate a - Marcos Perez Jiminez, former Venezeula president, in effort O&M i: to obtain financial support. Uy -EX-113 4 ACTION: REC3 C8 957. 73.50 6K o For information only. | j _-REVEWED BY PBYJFK TASK FORCE “ON eo aie Lok ELLE, nas APPROVED: «~~ PK ReLease wn FOU et \ (1 TOTAL DENIAL, | | Dep. AD inv. L = 105-83564 1 - 137-43954 / COP foga: ep vai | 7 5 i (nar 5 ‘9R7, ty U.S. Ree Bonds Reger on the Payal ei vings Plan Fe1/D04 : ee a noe ees Docld: 32290965 Page 2?
‘Released under the John F. 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: 32290966 Page 1 Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hote). JFK Assassination System Identification Form } Agency Information FBI 124-10206-10242 HQ 105-83564-9 Document Information FBI DIRECTOR, FBI DOJ/CRIM 09/13/1976 3 ’ MLO, BKG, ASSOC, REL, CIA, ASSA, PLOT, CASTRO, FIDEL, ASST, FBI, MAFIA - PAPER, TEXTUAL DOCUMENT Unclassified . 4: Redact 11/05/1998 INDEFINITE Date: 5/5/2015
’ Released under the John F. Kennedy Assassination Records Coll ean ition Act of 1992 (44 U DATE: il- 14- 3017 A iN ay oe RES 1 s S¢ 2207 Noe) ae un . eo co ewurthrow the Bebiatia Begimd fa Cube. Lorene was alee daterviewod ds i962 ia Ploride reyerting a Whice Shwe Beatie ois iming the mietrasa of ekcdedaed Pes 7 on deat et Yareuuebe, whe fat we Zaijed toe establish tuat Lo : aidie koe tied. Lerenr bag» reat Lea ef valae ee the wee York jee opened «& Potential e€ her contacts with as mame ¢ Suisoppe ag gambling Sax file has Bean king 4 sank zobbery ntgrnatioe cosand ome by the Sew York utiles. \ ) she “Washiagtos Bier" datec ey York Gaily Gews” on June 13, 1976+ no waite Lorene lived with e caste. we teher wecrulee® by tino Canumed, z veklagense rioodeng TutAD “to poison Castes. According $e. Sled, She wag gemtacted iy Prank Pieorind. alae knewn x eurghs, ene Sy Ales Rorke, both alseged to be weiphoyed ay the CXR. Sho was wread te travel te Cuba for the porgose ok fiildag Castro aud sae finaliy agreed to de co. She Bak: ‘ a8 UBas. toring furniehed her with pedeon which she wee 4 te Cagstuve'ta cef@fea. Sha pelecn, which was monies n wo ERpSulac. wes hidden in doxwen:’s cold creas joey — the veached Havana asd aktompted te cemeve Gha eapguies, ehe dliaseverad that the cupauies Sad éiasolved, “end gendered the peisea eseleas. we here Le ne indication dw PSE files that Lasens a BS about. her alleged daveivesens ia tne es, nor is there ny igtication im the | ak te wen & taek os behead of esisien of ene tox Schvelker tere her attacker | Y gaan tha auporintes aden’ ‘that Lerene oak tgot +2 42 she did not Beep bor mouth ehut. Pokiae stacker ag Guleepie Pagiane. fe has aren L Docld: 32290966 Page 2? Se cmes