datamatters24/research-document-archive huggingface dataset:
HW 45927 DBocld:32316516 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM O Date Page AGENCY RECORD NUMBER RECORDS SERIES AGENCY FILE NUMBER ORIGINATOR FROM TO TITLE DATE PAGES SUBJECTS DOCUMENT TYPE CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA COMMENTS AGENCY INFORMATION FBI 124-10348-10047 HQ CR 92-5962-NR DOCUMENT INFORMATION FBI NK HQ 03/31/64 1 ANTHONY PROVENZANO PAPER, TEXTUAL DOCUMENT UNCLASSIFIED 4, SECTION 10(a)2 RELEASED WITH DELETIONS 09/09/98 INDEFINITE MEMO Released under the John . Eennedy Wssassination Records Ollection Act of 1992 (44 USC 2107 Nate). ase#: NW 45927 Date: 1i-i16-2017 Page 1
Np erm 7 west ky “APR LA 1964 - UR. | STATES GoTRNMENT Oey | . Memorakaum a ro: DIRECTOR, FBI FROM : SAC, NEWARK (166-208) (Cc) SUBJECT: THOMAS EBOLI,. aka. ; ET AL | ITAR - GAMBLING Re Newark letter to Bureau dated 1/24/64 and New York letter to Bureau dated 2/5/64.. On 2/5/64 NK 2251-c# advised that the Union City crap game had been moved to Newark, Nd During February, 1964, NE 2251-c® advised that. Leama 384, ‘Caused all of his operations to be closed down af hie subpoena to appear before the Federal Grand Jury ee of his fear of possible st ate Policey™ “SEK Law 10(a)2 On 3/17/64 NK 2228-c advised that the Union City crap game had moved to Newark, N.J., and was presently closed. This case is being closed by the Newark Office until such time as additional. information is received indicating . that it has been. reactivated, (3 Bureau O . (1 )92-5962) (THOMAS EBOLY) / @ New York (166-512) 22 22-1869) (EBOLI) ark a “92~1193) (EBOLI). J5Cimab (7) HW 45927 DoclId: 327316518 Page 2? aa - fE 6 =  F -.
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: 323165271 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10348-10050 HQ CR 92-3172-301 Document Information FBI NK HQ 09/01/1961 1] ANTHONY PROVENZANO PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/18/1999 INDEFINITE AT Date: 6/25/201
iy t FD-263 (Rev. 5-1-59). Os . ; ; ae a “FEDERAL “BUREAU OF INVES TIGATION Sn REPORTING NEWARK OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD EWARK 9/1/61 8/11-30/61 REPORT MADE BY TYPED BY ! TITLE OF CASE 6 JOHN H. CONNORS amd GERARDO V. CATENA, aka. CHARACTER OF CASE i | | } ! | AR REFERENCE: Report of SA JOHN BH. CONNORS dated 8/15/61 at a ‘Newark. Pp - ADMINISTRATIVE Investigation to locate and interview JOHN COx formerly associated with the Renault Automobile Company = is continuing. , A Feinterview of EUGENE HAUSSLING has been ‘ conducted but HAUSSLING could supply no additional information. me Attempts to interview JOHN COX will continue. INFORMANTS — NK T-1 is NK 2145-C* APPROVED SPECIAL AGENT §3 IN CHARGE COPIES MADE: (K ov . Vo DO NOT WRITE IN SPACES BELOW BIJ \~ (32 Bureau (92-3172) 3 - Newark (92-377) Dissemination Record of Attached Report EPARTMENTE, PISSEMINATION RESTRICTED TO JUSTICE D Docld: 323165271 Page 2?
NK 92-377 NK T-2 is NK 2162-C NK T-4 is NK 1836-CS (Mail Cover) NK T-8 is NK 2263-c* | NK T-37 is NY 3123-c* | NK T-38 is PCI SADIE FREDERICO LEADS NEWARK AT NEWARK, N.J. Willi follow and report activities of subject. Bx COVER PAGE Docld: 32316571 Page 3 \
AGENCY : RECORD NUMBER : RECORD SERIES : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : On I v9.4 Docld: 32316525 Page 1 AGENCY FILE NUMBER : JFK Assassination System {dentification Form Agency Information FBI 124-10348-10054 HQ CR 92-5189-3 Document Information FBI NY HQ 06/29/1961 13 ANTHONY PROVENZANO PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/18/1999 INDEFINITE RPT Date: 6/25/20]
O .. FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN NEW YORK DATE INVESTIGATIVE PERIOD . NEW TITLE OF CASE CRIMINAL INFLUENCE IN INTERNATIONAL BROTHEREOOD OF TEAMSTERS, LOCAL 810, NEW YORK, NEW YORK Lh ated entre to eee ae 6feofer. | 5/1/61 - 6/ei/er ee BY cs CHARACTER OF CASE ANTI-RACKETEERING XXX REFERENCE: ADMINISTRATIVE: ae Report of SA WILLIAM A. VERICKER dated 4/23/61. at 1 ~~ New York. -~p- One extra copy of this revort is being furnished WFO, inasmuch as the National Headquarters of the International Brotherhood of Teamsters (IBT) is located in Washington, D.C. . Toll calls charged to Local 810 for the period 3/1/61 to 5/15/61 were received from the New York Telephone Company. Subscribers of telephones to which calls were made for the period 5/1-11/61 are being checked through investigative . leads in the case entitled "LUTHER WHITE; UNSUBS; OBSTRUCTION OF JUSTICE-CONSPIRACY", NY File 72-101, Bufile 72-1109. Information concerning these subscribers will be reported when available. Leads set out to check subscribers include only those fF not being resolved in above captioned investigation. ia , SPECIAL AGENT APPROVED Y, IN CHANOE COPIES MADE: Zé S ae Bureau (92-5189) Miami Newark (92-993) © New Haven Philadelphia WFO New York (92-1883) Dissemination Record of Attached Report Docld: 32316525 Page 2?
| NY 92-1883 | ADMINISTRATIVE (CONT'D) On 4712761, PCI MAX SANCHEZ, Newark Division, furnished SA WILLIAM A. VERICKER, NYO, with Photostats of the office layout of Local 810 and its electrical wiring system. On 5/17/6l, SA HOWARD PHELAN, Holmes Electric Protection Co., furnished SA VERICKER with information concerning the extent of the protective alarm system on Local 810's premises. This information has been incorporated in the file and will be used in the event a misur of Local 810's premises is deemed feasible. ! INFORMANTS ! Informant Date Contacted Contacted By | NY T-i 6/26/61 SA WILLIAM A. | PCI NICK KISBURG VERICKER | NY T-2 6/21/61 SA WILLIAM A. | PCL JOSEPH KANE VERICKER | | NY T-3 6/21/61 SA WILLIAM A. NY 2305-C VERICKER | NY T-4 6/6/61 SAA WILLIAM C, Detective JAMES P. NASH. | CAPARELL, CIS, NYCPD | NY T-5 6/11, 21/61 SA VINCENT | NK PCL MURPHY of Newark | MAX SANCHEZ Office | NY T-6 5/19/61 SA WILLIAM V.- | Former SA GEORGE HART of Albany | HARDER, Division of Office Labor and Management Practices, New York State Department of Labor, Albany, New York Careful consideration has been given to each source concealed and T symbols were utilized in the report only in those instances where the identities of the sources must be concealed. ~ - Docld:32316525 Page 3
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: 32316527 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10348-10056 HQ CR 92-2984-93 Document Information FBI NY HQ 11/21/1963 10 ANTHONY PROVENZANO PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/09/1998 INDEFINITE RPT Date: 6/25/201
2 Wer LOS .PINOS NUEVOS (LEN) for any successful mission against Cuba. He also re- garded their equipment as being inadequate, consequently | GARMAN advised ACOSTA.and his men to save their money | and either forget about mounting a mission against Cuba -or to join some group which had more experience. GARMAN _ left the LPN in disgust and is no longer associated with it. HEMMING expressed the opinion that the. LPN has no potential for any serious action against Cuba. On. July 22, 1965, MM T-1, an individual who -is personally acquainted with leading “wembers of the LPN, advised that during the past 2 years he had conferred -on numerous occasions with ACOSTA and other members of the. organization, concerning their military plans, but nothing had ever'developed and MM T-1 had reached. the conclusion that this organization has little, if any, potential for military action. He pointed out that the LPN lacks experience, military equipment, and adequate means of transportation. He advised he has no evidence the LPM has any immediate plans for action against Cuba. On July 23, 1965, MM T=-2, a Cuban exile who has been active in Cuban revolutionary matters in the Miami. area for the past 5 years, advised that ZACARIAS ACOSTA, former Mayor of Regla, Cuba, is closely associated with - former members of the BATISTA regime and has obtained some money and other contributions from these persons over the. past 2 years, and has accumulated some military equipment.: MM T-2 said that LPN is a very small group, it hopes to accomplish some military action against Cuba, but - 2- ee ee ee ee a : ee a eee a \ . { a 54464 Docld:32316596 Page 4
Released under the John F. DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Fennedy Assassination Records Collection Act of 1997 (44 USC 3107 Hote). JFK Assassination System Identification Form Agency Information FBI 124-10348-10057 HQ CR 122-0-439 ORIGINATOR : FROM: TO: TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 323165275 Page 1 Document Information FBI NY HQ 10/18/1961 7 ANTHONY PROVENZANO PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/09/1998 INDEFINITE MEMO, INC LHM Date: 6/25/20]
Releaséd Wider the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC Fily Hote). DATE: 11-14-2017 C) . . OE TIONAL. FORM NGO. 10 C) - ° 4 “pSO10-104 .. - ; UN ITED STATES GOVERNMENT Memorandum TO : DIRECTOR, FBI . f FROM -ff SAC, NEW YORK (122-new) pe eS f Om DT sunect;  $.G.S. ASSOCIATES _ —- aye MRA, 1947 (IM) ye pElaties Bel 1947 4 COLA BOR _PUBMIB REIT FT ae oe -\ “Enclosed herewith is a self explanatory letterhead Ne memorandum containing information furnished on 10/17/61, , Py HUGH E,WSHERIDAN, Chairman, New York Trucking, Authority, “4 141 Broddway,_.New York Crtyhywho requested his identity not be disclosed.. oe coe aal fe Files of the NYO contain numerous references to 8.G.S. Associates, HARRY SALTZSTEIN, ANTHONY PROVENZANO, 4 SIGMOND J, BROVARSKI and ALFRED REGER, REGER was found Bae? guilty on 6/5/57, of three counts of extortion, NY 122-524 and Ym 122-526, and is currently under indictment in New York | “~~ County on a four count extortion violation NY 159-35. wee : This matter was discussed with AUSA KELLY, EDNY on 10/18/61, and he stated that the consultant fees paid to S.G.S. Associates do not appear to constitute a violation of the LMRA statute, even if it could be proven that part of this fee is being used to enable the companies to continue operating. He stated he does not feel that this matter warrants further investigation. f. —_ -C- ge 4 ” Ge ED | 2g Corvean (eners.ayZne REC- 39 JLae-O- 45 / New York (122-new) _— RH: dsg a7 OCT 23 1961 (3) ons | 'e Pehl Ok IN| ar DocIa: 323165278 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: 32316530 Page 1 Fennedy ssassination Records Collection Act of 1997 (44 USC 7i0T Hote). JFK Assassination System Identification Form Agency Information FBI 124-10348-10059 HQ CR 92-3962-24 Document Information FBI NY HQ 09/30/1964 ia} ANTHONY PROVENZANO PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/09/1998 INDEFINITE RPT Date: 6/25/201
i 44 USC 2107 Hote). Released under the John F. Kennedy Assassination Records Collection BOT Oe tea? A PST Oe Reale an at | ©. FEDERAL 3UREAU OF INVE. MGATION ‘ ‘ REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD . NEW YORK NEW YORK SEP 30 1964 3/1/64 - 9/25/64 TITLE OF CASE ‘) REPORT MADE BY TYPED BY ANTONIO“CARILLO aka JOHN D. SWIFT ctd | CHARACTER OF CASE AR REFERENCE Report of SA JOHN D. SWIFT dated 2/6/64, -~ Pp- ENCLOSURES TO BUREAU } Original and one (2) copy of a letterhead iM memorandum setting forth the characterization of informants utilized in this report. ADMINISTRATIVE During the period of this report physical surveillances of the subject were conducted on an APPROVED shy SOON CAAGENT BDO NOT WRITE IN SPACES BELOW COPIES MADE: ‘| a _ _3.- Bureau (92-3962) —p aA | 3 7 62 bay |. 1 - USA, SDNY AY 4A iv ~ | \ > 3 - New York (9 Mok} | 4 cosa DISSEMINATION RECORD OF ATTACHED'‘REPORT * AGENCY REQUEST RECD. DATE FWD, _.....|_.. C2 U.S. GOVERNMENT PRINTING OFFICE 16—~—76324-1 COVER PAGE - A - Docld:32316530 Page ?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 27107 Hote). DATE: 11-14-2017 q NY 92-ll2e ADMINISTRATIVE CONT'D: On each occasion, MUSTO wasYavailable for interview and no other inquires were made pending MUSTO's availability. The records of the New York Telephone Co. were reviewed for all toll calls made by the subject from his residence phone during the period from April through August, 1964. No toll calls were revealed. INFORMANTS NY T-1 JOHN D, SWIFT CY SIMMONS NY T-2 5/20/64 NK 2319-c* NY T-3 PAUL G. DURKIN LT, JAMES MARTIN 7/13/64 CIB, NYCPD NY T-4 JOHN D. SWIFT CIB, NYCPD 7/7/64 9/3/64 NY T-5 JOHN D, SWIFT NY 3969-C-TE 9/19/64 NY T-6 CXNY -1 LEADS NEW YORK AT NEW YORK, NEW YORK . Will attempt to determine subject's connection, if any, with Porko Pork Co., Inc. Will, if advisable, interview HERBERT KOPPLEMAN regarding any dealing he may have had with the subject. Will conduct other investigation suggested as instant investigation develops. COVER PAGE - C* - Docld: 32316530 Page 3
i of 1997 (44 USC 27107 Hote). Released under the John F. Kennedy Assassination Records GCellection Act ‘DATE: 11-14-2017 JFK Assassination System Date: 6/25/201 ! Identification Form AGENCY: FBI i ! RECORD NUMBER: 124-10348-10060 RECORD SERIES: HQ AGENCY FILE NUMBER : CR 63-6466-365 Document Information ORIGINATOR: — FBI FROM: HQ TO: NY TITLE: DATE: 06/03/1963 PAGES: 2 SUBJECTS : ANTHONY PROVENZANO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW : 09/09/1998 OPENING CRITERIA : INDEFINITE COMMENTS : MEMO, INC MEMO v9] I] Docld: 32316531 Page 1
Released-under- the John ~-F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). A cal DATE: 11-14-2017 a ape OPTLONKL FORM NO. 10 /’~ my & 5010-104—01 ° UNITED STATES Gt. {ERNMENT Wo Memorandum TO ! DIRECTOR, FBI - » DATES 5/17/63 +Y FROM y AC, NEW YORK (92-1880) SUBJECT. CRIMINAL INFLUENCE IN LABOR ORGANIZATIONS aN CRIMINAL INTELLIGENCE PROGRAM mn Hi AR \ a | a if Permission i$ b g requested from the Bureau VJ for an interview of JOHN. RS! ROURKE President, .eamstens. Joint Council is, NYC. NY. ; Contacts in the past with O'ROURKE have been negative. It is felt that as a result of current information which is being set forth, this may be an opportune time for an interview of O'ROURKE. ee temencce ys saet® f : . . : RQURKE's position in relation to his association Yi s: iu-Wwith J AMES wRAPHOEEA, International..Rresident.of—the-Brotherhood enon of | Teamsters, (IBT), is not Clearly defined. Some information - has deflected a possible hostile relationship between O'ROURKE and HOFFA, with only a surface friendship, for the benefit of a smooth running Teamsters organization. } Other information has indicated a strong dislike between O'ROURKE and JH THORA PROVENZAND nternational..Vice.. eee SE Lin RS or ea RAO a “ President of, Local,,.5 60> “TBT S6urCés advise there is a _ desire on the part of "PROVENZANO to influence the affairs of 7 yee the Teamsters in the’/NYC area, through control in NY locals. ia .PROVENZANO is alleged to have assisted financially the present ee" officers of Local 707, IBT, NYC. Present information reflects — that PROVANZANO is interested in obtaining control of Local 807, IBT, NYC. Local 807 is the largest Teamster union ,in NYC and a is presently operated a JORN STRONG a PCI of this* offies. . ante j Zo PAM SEES Shean sduatyode NLL L be, q432™N It is strongly “Pett that an interview of 0! ROURKE a cf could prove productive: The interview will be disGreetly' Bo conducted ee nature: ‘Agen tis:, who are well versed inrlabor 7 Ine matters, pD ticularly: those relating to the IBT. “NYO files . 9 contain no information which would preclude an interview at _ this time. 4 38 by 6 / 2.7 LL f 2 & . o UA SA 1) 38 bH ats cy a2 ~ let ke a - Bureau at an! 1 - New York; ¢9 222A} BBO 1 bE 6 MAY 22 1963 | peo EBL & —_ a RFS:je. ce NS os ——— Sy | J COSLSS ‘ 4 mgm Doclda: 32316531 Page ? A
cl t i AGENCY : RECORD NUMBRR : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 TITLE: "DATE: _ PAGES: JFK Assassination System . Identification Form Agency Information FBI 124-10348-10072 HQ CR 105-70096-1 Document Information FBI PH AQ 05/15/1958 2 RUTH HYDE PAINE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/21/1998 INDEFINITE MEMO HW 54027 Docld:32316543 Page 1 Date: 6/8/2015 Peleased under the John Kennedy Wssassination Records ollection Act of 1992 (44 USC 2107 Note). ase#:NWU 54027 Date: ns—-29-2017
unc . : STANDARD FoR NO. 64 fos Office Memorandum - UNITED STATES GOVERNMENT DIRECTOR, FBI CONFIRENTIAL DATE: 5/15/58, Ta FROM : SAC, PHILADELPHIA (; (105-0) me a 7” “Bu SUBJECT: PROPOSED VISIT OF FOUR RUSSIANS C7P2PWHEB, py | TO THE UNITED STATES,SUMMER 1958 © A / ¢ _ DATE FO HOW FGRW. O-7. b2fad. BY . FO ‘ ywith the Russians by automobile, andithat New York, Philadelphia, Rv. {2%- Bureau (REGISTERED NAIL) : | 54 MAY 7 1958 : Z University. | | Fy A: ifeut Pee 7TLMER and _REnECcAgSTRATTON, Columbus, Ohio. (Gn 5/12/58, Confidential Informant PH 27-S, who has furnished reliable ngorma tion in the past, made available to. A) SA MARION B, HUMMEL ae 4/26/58 issue of the "Friends Journal, a Quaker weekly, published by the Friends Publishing Corpora- a tion, Philadelphia, Pa. . >: | | Page 271 of this issue contains an uncapationed article. indicating that "Young. Friends" have made final plans for a six-_ week summer visit’ of four Russians to the United States pending | Soviet confirmation of their invitation. The article states that the Committee of Soviet Youth Organizations and various Soviet oo Embassy people have expressed great interest in this visit. The article indicates! that. six Americans will travel Washington, BD. C., High Point, _N. C.; the Tennessee Valley Authority, Richmond, Ind., Chicago, and Des Moines are probable stopping places on the tour. “Plans include contact with Friends; . visits to industry, farms, and~schools; as well as visits to areas of public interest to | the Soviet young people. It indicates that no large public meetings “are contemplated. The article identifies members of the planning group p aie ollows: : el “ROBERT ‘and ANNE eRaLESDTAMOND, British young : i “Friends, now. studying at Pennsylvania. State oe S-6-s97  ¢ . < FRANCE JULLIARD RAOUL JKULBERG and ROBERT 2“ “OSBORN... » Washington » BD, Ce Camm We Fa QO 5 £0006 ~ vl 12 "MAY 36 1958 <2 a 2 - Philadelphia... ... .- 1 ~. 10510 = “bhi ste 1 -[134- 16 ~ (FH 2728 oo) HW 54027 Docld:32316543 Page 2?
HW 54464 XXXXXXXX XXXXXXKX XXXXXXXX XXXXXXXX XXXXXXXX .  XXXXXXXX 4 oY Entoky HARA VES | The document listed below was processed in the main file of the above listed subject. HW /05-0028 fo -2 Ee A-6 XXXXXXXX | : - XXXXXXXX XXXXXXXX :  “XXXXXXXX - XXXXXXXX XXXXXXXX or DoclId: 327316574 Page 2? .
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/26/201 Identification Form Agency Information AGENCY: FBI. RECORD NUMBER: = 124-10350-10010 RECORD SERIES: HQ AGENCY FILE NUMBER: = CR 109-12-213-2123 Document Information ORIGINATOR: FBI FROM: MX TO: HQ TITLE: DATE: 06/15/1976 PAGES: 3 SUBJECTS : GERALD PATRICK HEMMING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT . CLASSIFICATION: — Secret RESTRICTIONS: 1C; 4 CURRENT STATUS:  Redact “ DATE OF LASTREVIEW: — 09/02/1998 OPENING CRITERIA: INDEFINITE COMMENTS : TT v9.1 Docld: 32316565 Page 1
: OC, D oy ‘Dep-A.Do nds ‘Dep.-A:D.-Invi__ | Asst. Dire f Adm. Serv. 2. & “Ext. Affairs: ‘Fin. & P ers... Gen. Inv. : ae Co ‘coca Suideis UE mveolioad = aaa Soma sn ~15-76 TO AAB= 15. : rate FROM OL LEAT MEXICO city . . G4: ful ar) Vaboraes wy va Legal Coun. + a. Plan. & Eval, a-.Spec. Tnv. , Training __o-. { Telephone Rm i ee 4 ‘Director See’y _. ty " ~~] ge ae ~~ o™. ™N 3 “Ss ok YS ao rN AX mt - GUATEMALA. © a ema CO CITY TELETYPE TO THE BUREAU, DATED JUNE a. REPORTED IN REFERENCED TEL, ON MaY 27, 1976, [7 QIATEMALAN NATIONAL POLICE UNCOVERED aN EXTREMELY LARGE CacHE - wis at ‘OF WEAPONS 1M THE FACTORY SANTONIT, wHICH 1S OWNED BY CAPTIONED: | £ \.. SUBJECT. IN GUATEMALA SITY. FOUR INDIVIDUALS WERE: pRRESTE . or . ae . } . a . ~ Th? Cop maT Tut tr Vy | 1 . AND HAVE REPORTEDLY, CONFESSED THAT SUBJECT waS THE LEADER OF | n GRO WHICH Wi CONSPIRING. TO OVERTHROY THE PRESENT. GOVERN - r WP RLS T> t tu UP MENT OF GUATEMALA eI EN U.S. EMBASSY IN: GUATEMALA CLTY | \ | RECELVED, UNOFFICT AL WORD THAT SUBJECT IS RESIDING ‘TN THE 141 ban A, isivermbfon Im po oF State. 4 Yas a . BY ¢ ONPLHTCATI ON Sheik Witt IE MAVE RECEIVED RELIABLE INFORMATION DURING THE P SEVERAL ce AMERIC CANS 5 ROBE ER ; aioe Me a 108 cd TS “eopies made flsja7 DIC( dhe wa OY REASON ~ a s ae eu pe sgn review at FBIHQ by a : ea Ags] PANEL OF RavIEWNY (7s: 96 Se zad Mrsrsna. BE | RE EK : “SECRET, : . & tae * . : : . wos ' DocId: 32316566 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 : 54464 Docld: 32316571 JFK Assassination System Date: Identification Form Agency Information FBI 124-10350-10013 HQ CR 105-92960-NR Document Information FBI MM HQ 02/28/1963 4 GERALD PARTICK HEMMING PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/02/1998 Released under the John Kennedy LSsassination Records Ollection Act of 1992 INDEFINITE MEMO; INC LHM (44 USC 2107 Note). ase#: NW 54464 Date: nO-10-2017 Page 1 5$/26/201
S = — | een Scneee ae a \ . a4 aac mame I ,, Background information regarding VIDAL has previously been submitted in form suitable for dissemina- tion in rerep. In addition, information relating to VIDAL and his associates is being disseminated on a continuing basis where appropriate under the caption, ‘INTERPEN" (Bufile 2-1693). In view of this, and in view of the fact that the expedition to Cuba did not materialize as alleged, no further investigation appears warranted, : MM T-1 is MM 639-S, Additional confidential informants contacted with negative results are identified as follows; MM 776-8, contacted on January 28, 1963, by Special Agent WILLIAM G. FRIEDEMANN ; MM 817-S, contacted on January 28, 1963, by SA FRIEDEMANN; MM 847-S,. contacted on January 28, 1963, by Special Agent EUGENE L. PAYNE; MM 635-S, contacted on January 28, 1963, by. Special Agent GEORGE E. DAVIS, JR aw 54464 Docld:32316571 Page 2
v9.1 HW 54464 DBocld:32316574 JFK Assassination System Date: Identification Form 5/26/201 ‘Agency Information AGENCY: FBI RECORD NUMBER: = 124-10350-10016 RECORD SERIES: HQ AGENCY FILENUMBER: = CR 105-207880-2 Document Information ORIGINATOR: FBI FROM: ; TO: f TITLE: / DATE: 00/00/0000 PAGES: 1 SUBJECTS : GERALD PATRICK HEMMING, DOC ADVISES 1 DOC PROCESSED IN MAIN FILE OF ROY EMORY HARGRAVES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS : = Open in Full CURRENT STATUS: - Release DATE OF LASTREVIEW: 09/03/1998 ; Released under the John ' OPENING CRITERIA : Kennedy WSsassination Records COMMENTS : ollection Act of 1992 (44 Sc 2107 Note}. ase#: Nl 54464 Date: WO-10-2017 Page 1