datamatters24/research-document-archive huggingface dataset:
-JFK Assassination System Date: 5/7/2015 Identification Form See Agency Information Released under the John Kennedy Wssassination Records AGENCY: FBI RECORD NUMBER:  124-90076-10038 Ollection Act of 1992 (44 U5¢ 2107 Note). ase#: NW 54460 Date: RECORD SERIES: HQ AGENCY FILENUMBER: CR 100-420590-46 1O-O3-2017 Document Information ORIGINATOR: FBI FROM: HQ TO: KC TITLE: DATE: — 11/19/1963 “PAGES: 2 SUBJECTS : GILBERTO RODRIGUEZ FERNANDEZ MARCOS DIAZ LANZ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 ' : J CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/06/1998 OPENING CRITERIA: INDEFINITE ; COMMENTS : MEMO SS - v9) 3 HW 54460 Docld:32326523 Page 1
REC- 13 Director, FBI (100-420590)... ye ~ CSN EX-TT4 | & TASK FORCR ten) FY tw S Sm TT BU 7, a REVIEWED BY FBt/ 2g Sc ON. a RELEA! ce he OTe pettage woo 1 © Houston (100-9321). l= ~ Los Angeles (100-15349) SE HERWISE. le Hew York. (100123849)::: WFO. 1 = Miami (100614102) ‘(Esclosure) 1 - 100-349080 (Brown) | VHN : et hae RECLASSIFIED BY < 30:98... We) - "Subject, naturalized citizen of Cuban origin, “has worked as merchant seaman and was reported as. CP. me denied CP membership. Subject: was. anti-Batista takeover and served in Castro army after Castro He subsequently turned ‘against Castro, engaged anti-Castro activities, and was caj tured. yy Cas: September, 1961. He’. was released in April, efforts of Attorney: James B.* Donovan- and been cooperative with Miami Office and’ furnishe< information including.:details of! his:own:ac affidavit in, 1959; ‘subject. was reported’ by:-Brown rosos____CP in 1948, [\Mddmi“in rerep. set out: lead for: Kansa Belmont interview Brown and Show: him: pictures of: subject: esos —__this is individual Brown: identified as: CP mee aot eae ee 5 WOW DECLASS, i ig al SEE NOTE Co INUED PAGE THO LENS | ae 2 ; 5 18 Ragh 1; Tavel Trotter HW 54460 Docld:32326523 Page 2?
ONT oa : —- y i ; s } re ad Letter to SAC, Kansas Cit ) Re: GILBERTO "RODRIGUEZ FERNANDEZ, aka 100-420590 | Bufiles indicate Brown is former CP member who was informant for Boston Office in 1953, He was discontinued . He is presently as ‘informant because he was unreliable. serving prison sentence for’ acquiring and obtaining marijuana. ‘Since’ Brown furnished sworn affidavit to INS and due to the fact he is known to be’ unreliable, it is felt no useful purpose would be served in interviewing him concerning his ‘identification of Subject as CP member in 1948, Page 3 HW 54460 DBocld: 323276523
JFK Assassination System Date: 5/7/2015 Identification Form eee Agency Information AGENCY: FBI RECORD NUMBER: 124-90076-10041 RECORD SERIES: HQ AGENCY FILENUMBER: CR 105-153045-18 SSS Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 05/11/1967 ‘PAGES: 2 ‘SUBJECTS : GUILLERMO LUIS FIGUEROA ALFONSO MARCOS DIAZ LANZ , DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/06/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO | eee v9.1 6 Docld: 323285276 Page 1 ;
OPTIONAL FORM NO. 10 t , , . MAY 1962 EDITION 4 ° - ern GSA FPMR (41 CFR) 101-11.6 py Fea UNITED STATES (| VERNMENT iy fy t ' “Memorandum : TO + DIRECTOR, FBI (105-153045) DATE: 5/11/67 | “hh “SAC, MIAMI (105-11216) (P) SUBJECT: GUILLERMO LUIS FIGUEROA ALFONSO, aka : IS - CUBA . i OO: New York 4 A ; fy . Re Miami letter to Bureau 1/19/67. It is noted subject, an airplane pilot, was formerly with the Cuban Revolutionary Air Force and Cubana Airlines. He defected on March 22, 1966, from Cubana Airlines and entered the US from Canada on. September 8,11966. / = In December, 1966, subject was inv d in an abortive invasion of Haiti attempt by ROLANDO SFERRER ae OJAS,..a Cuban exile in Miami. On January 1, 19367, oF ee 'SFERRER and 51 of his men were arrested; ‘later seven . were indicted. The subject was no arrested or indicted. ‘d- ‘ * On January 17, “1967, MARCO Xora LAND, 7951 SW. 36th Terrace, Miami,: advised that he had be a member of the Cuban “evolutionary. Air Force and had worked with GUILLERMO LUIS FIGUEROA ALFONSO, whom he described as the LON son "right-arm" of FIDEL CASTRO, Prime Minister of.Cuba. DIAZ ‘ said that FIGUEROA also worked closely with RAUL CASTRO, Cuban Defense Minister. DIAZ claimed that FIGUEROA was a militant / Communist and was responsible for many people being executed in Cuba after CASTRO took power on January 1, 1959. DIAZ accused FIGUEROA of making charges against other Cubans in Cuba withoatyany bases for his accusations. and did anything - he could to see these people were executed. DIAZ said he felt that FIGUEROA was an undesirable individual and should not be allowed to remain in phe, Ss W CONTAINED @)- Bureau (RM) : New York (105-82968) (RM)? ** Ce at hpaigs 49 a ' 6 | bre Py gf 3 2 MAY 18 1967 mr ee ‘967 capac Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan 50f0-108-01 - * | Docld: 32328576 Page 2?
JFK Assassination System Identification Form Date: 5/7/2015 Agency Information AGENCY: FBI RECORD NUMBER:  124-90076-10043 RECORD SERIES: HQ AGENCY FILENUMBER: CR 105-78365-90 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 04/10/1961 “PAGES: 14 ’ SUBJECTS : MARCOS DIAZ LANZ _ JAMES LINWOOD GENTRY, JR. DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 07/06/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT $$$ pr PEN v9.1 Docld: 323285275 Page 1
- Oce of Origa Investigative Period _ Report made by ey Lo APR 1 0 98 11/25/60 - slate JAMES J. 0! ‘CONNOR Js JJO: _ CHARACTER: ‘OF CASE us - CUBA; ae are of SA. JAMES ‘J. O'CONNOR, Py 60..." ra m ws "Ce \ oy A : if a" tion copy is. being furnished the Chicago of their past investigative interest in the Oe - "F1 f an
MM 105-2159 Results of interview of EDWARD HANNON as contained in this report were received in New Orleans airtel to the © Bureau, October 25, 1960, entitled "JIM HOUGH; ET AL; ECONOMIC MATTERS - CUBA", MM 110-5-40. . MICHEL YABOR and MARCOS DIAZ LANZ, whose interviews are set forth in this report, advised that REINALDO BLANCO, former Cuban Air Force Paymaster, who would have knowledge of payments made to GENTRY, was recently in Miami, but has returned to Cuba in connection with underground activity against the CASTRO government. Sources who furnished information concerning the 26th of July Club of Miami were AL TARABOCHIA, Dade County Department af Public Safety; AL CANTA, INS, Miami. Défected members of 26th of July Club who were contacted were ALCIDES GONZALEZ GONZALEZ, former President, and RANULFO SIERRA Y FERNANDEZ, : former Treasurer. The confidential source mentioned in the i characterization is MARY OTERO, PSI, (Under Development). A ~ INFORMANTS - | > DENTITY LOCATION | m T-1s 105=2159-165 , - CIA Information Report No. 00-A-3178533, dated 2/6/61 \ 2) MM T-2 is 105-2159-135, CONSTANTINE N. KANGLES, CHicago, Illinois, (by request) -COVER PAGE- FP RG PEE he Docld: 32328575 Page 3
MM 105-2159 a LEAR EAE ERIE | py IDENTITY _ LOCATION MM T-3 is 105-2159-156, pg 3 mS MANUEL ALVAREZ DE LA CAMPA, . | ye ‘ Former Cubana Airlines employee ~ at. Miami, . A PSI (Under Development) . Careful consideration has been given to each source 5 concealed in this report, and "T'' symbols have been utilized : only in those instances where identity must be concealed. , Rs *. t % -COVER PAGE- SEP LW KOH\Se LS N Docld: 32328575 Page 4 eee
JFK Assassination System Date: 5/7/2015 Identification Form , Agency Information Released under the John . Kennedy Wss5assination Records ollection Act of 1992 AGENCY: FBI RECORD NUMBER:. 124-90076-10056 (44 USC 2107 Note). ase#:NWU 54460 Date: nO-O3-2017 RECORD SERIES: HQ AGENCY FILENUMBER: CR 105-107027-27 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 10/23/1963 “PAGES: 4 SUBJECTS : JOSE MANUEL INSUA RODRIGUEZ MARCOS DIAZ LANZ DOCUMENT TYPE: | PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Confidential RESTRICTIONS: 1B; 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: 07/06/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT oe v9.1 8 HW 54460 Docld:32326541 Page 1
DATE INVESTIGATIVE F PERIOD “eT THOMAS H. ERRION CHARACTER OF CASE GK RA - CUBA = DR. - a POR CORTAINED AAA > : £CEPI ae eee - sual Pibsiayes HY REFERENCE : Miami report of ‘SA } THOMAS H. _ERRION, dated 9/24/63. CIA HAS NO OBJECTION TO . DECL aSsihit LATION AND/OR, - - P - | RRLEASE F CIA INFORMATION a | ~ DOCUE MEN. GY ' LEADS . A KF J2 2-1 1) “ "Copy to: CIA/State- Mee 1s Kor at . NEW Sork: LD [Kse (ar P y ONV/OSI/ACSLain perce —_ re [- (2-98 y routing slip for info: AT NEW YORK, NEW york P*-“4 Mos eZ. etre ibe, a) (/ vr Will report the results of the attempts to locate and interview | CEFERINO PEREZ CARRIL. — Ne \ TAMPA: | ; a NY Classifi ¥ AT SARASOTA , FLORIDA Dectassily on: ee SPECIAL AGENT. i APPROVED IN CHARGE COPIES MADE: 4p) - Bureau 405-107027) (RM) “1 - INS, Miami (A12 537 376) (RM) | Pat - U. S, Customs , Lam, (RM) =... v1 - U. S. Customs, Region Il, Miami (F ) 8 ocr 28 1963 i (3 - "105 49 . 1 - 87-16102 EB = 137-2666) CINSUA . ~ 103- 1084 Notations HW 54460 Docld:32326541 Page 2? | 9/9 - 10/17/63 Apseays | 9/9 = 10/a7/63
MM 105-4923 KADET, described as a Panamanian presently eupipyed in Panama by Balboa Airlines there, KADET reportedly was approached by. the sub- ject and an unidentified Venezuelan im an attempt to get KADET to take two DC-4 airplanes to Cuba. ‘The planes were reportedly to be flown from Miami to Panama, and then to Cuba. The approach to KADET was reportedly made some- time in 1962. LOCATION 105-4923-93 MM T-2 is” mai” 635- S, . contacted by SA GEORGE E. DAVIS, JR. 134-211 Sub A-343. MM T- LIPE_ CARTA, GENA PORTALATIN,] who is(&) under consideration | for development a PST by Miami. | a wes t ay’ _ Instant report, Page 6. + COVER PAGE - HW 54460 DoclId: 3232768541 Page 3
JFK ASSASSINATION: SYSTEM IDENTIFICATION FORM AGENCY. : RECORD NUMBER. : RECORD SERIES AGENCY. FILE NUMBER: AGENCY ORIGINATOR FROM TO TITLE DATE PAGES SUBJECTS DOCUMENT. TYPE AGENCY INFORMATION John ‘eleased under the Kennecy CIA 104-10075-10435 Lesassination Retords JFK cOllection scr oF -19o2 80TOL357A (44 TSC 2107 Natej- DOCUMENT. INFORMATION CTA JMWAVE : DIRECTOR : JMWAVE CABLE RE DELIVERY OF MATERIAL TO: CUBA BY CLASSIFICATION .: RESTRICTIONS CURRENT STATUS SUBMARINE, AIRCRAFT WITH AMERICAN MARKINGS AT RANCHO BOYEROS AIRPORT AND ASSURANCES MADE TO CUBAN: GENE STAFF OFFICERS. 12/04/1963 4 CUBA SUBMARINES UMWAVE. CABLE SUB DELIVERIES PAPER SECRET 1B ¢ RELEASED IN PART PUBLIC ~-.RELEASED WITH DELETIONS DATE OF LAST REVIEW + COMMENTS 07/24/95 JPEKL7 :: F6 1995.07.24.16:57:57:910028 HW 53199 DoclId:32351177 [R] Page 1 ~. ITEM IS RESTRICTED 104-10075-10435
> Report em Pe . FD-263 (aa 55) . FEDERAL BUREAU OF INVESTIGATION . Office of Origin Date . - Investigative Period MIAMI MIAMI FEB @ 6 1960 12/28/59 ~ 2/15/60 OF CASE Report made by Typed By: | JAMES D. HAYES JDH;:| bna REVEREND J UAN. _RAMON CHARACTER OF CASE . INTERNAL SECURITY - CUBA REFERENCES : Report of SA LEMAN L. STAFFORD, JR.z, February 11, uo 1959, at Miami. Bureau airtel to Miami dated December 17, 1959, Bureau airtel to Miami dated December 23, 1959. ““Legat, Havana, letter to the Director dated my Hecenber 31, 1959, a -C- on GE ADMINISTRATIVE » ae Can) Ce OS . ; Oy F nh extra 06 aie report is being furnished yy on ee sansmitecl to Legat, Havana, for their tnformation. Coe ALL INFORMATION CONTAINED HERER § Ios | (10/- Bureau (97- 73497 )(RM) - - INS, Miami (RM 2 - Miami (97- 208) 4, 2) th. JL: LY 4 Ce f (0 >£3) oa by the FBI, nd neither i nor its contents Gre w be Glos IGAcd outside, the: “agency to which loaned, \ . wu. S. GOVERNMENT PRINTING OFFICE; is tess. 0844780 an ae, Docld:32328565 Page 2
MM 97-208 In view of the fact there is no indication that O'FARRILL is engaged in the violation of a Federal law or a member of a subversive group or organization, instant case is being closed. It is to be noted that information furnished by O'FARRILL in the future will be disseminated. INFORMANTS IDENTITY | LOCATION OF ORIGINAL INFORMATION MM -1 is RICHARD B.  134-370-Sub A. JAFFE, under consideration for development as PSI, contacted by . SA-.LEMAN L. “STAFFORD, . JR., on October 25, 1959. MM T-2 is FRANK PEREZ 134-349. _ PEREZ, formerly under . | / development as a PSI __ . in Miami, contacted.by SA THOMAS H. ERRION  _ | on November 10, 1959. . oy MM_T-3 is MIGUEL._DE. - 97-208-50. LEON, contacted by Legat, Mexico, on SF LAY December 15, 1959. amen MM Te4 is FRANCISCO L. 97-208-58. PEREZ ANDREU, PSI, contacted by Legat, Havana, December 30, 1959. . ee =-C- . ——- - COVER PAGE - Sent Docld: 32328565 Page 3
MM 105-4572 me ce EJERCITO DE LIBERACION CUBANO (ELC) (INACTIVE) Miami file | — wo 105-11869 .- Sources “MM 635=S (nonmember ) ‘MM 974-S (non-member) CS MM 1119-S (non<member ) CARLOS ZARRAGA, Key Source = Cuban (non-member ) ASOCIACION DE JUVENTUDES CUBANAS DE FORT JACKSON Y ANEXOS SATD INACTIVE Miami file _ — 105-11812 Sources MM 724-S (non=-member ) “ MM 974=S (non-member) Member ship’ 10 to 15 _— ALP 66 ACTIV E Miami file . 105=17725 Bufile . 105-189975 Sources = “MM 974-S (non-member) JUAN ESPINOSA, Former Key Source - Cuban Member ship Approximately 300 ESLERCITO LIBERTADOR CUBANO (ELC d (INACTIVE) Miami file 1905-16624 | Bufile “im [i24ets. Sources . Xm (i2as}s (member )X(®) MM 974=S {non-member ) ' Member ship Approximately 15 GROUP OF ROLANDO MASFERRER (Ach TING WITH PLAN TORRIENTE) Miami file | . 2-156 Bufile. 2-1622° Sources , ' “MM 974<S JUAN ESPINOSA, former Key Source ~ Cuban Docld: 32328549 Page 6
HW 56792 “PG 92-226 The source advised JFK Law ll(a PG rT 7 ’ who has requested that his’ Adentity be concealed and. expressed an unwillingness. to appear before any future Federal or State. proceéding,. advised that. the — following. individuals are employed by SEBASTIAN JOHN LA ROCCA ‘at. the North Star Cement Block Co. le McCandless Aves, Pittsburgh ,’ Pa.?- ‘SOCTAL - NAME Jae a _ SECURITY NUMBER 2 amigas, Eveoum ANTHONY SCIORILLI = oe 112 North Matilda*St.,.— o ioe I Pittsburgh 24, Pa. 199-10-3bi9 $7 5123.65 ” BRED Be WOODFORK a ' 614. ‘Vanilla Way oS - ae sburgh 6; Pas 206-03-5406 ; : 3,823.34 NA. SMITH oS a 254 Meyran Ave.- a ce Pittsburgh 13, Pa. 167-01-2425 6,259.01 CLEMENT. H. REDSHAh 209" Manville Dr. Pittsburgh 37, bas 199-10-9861 «5,035.45 FRANKLIN K, BULLION | | | ‘5270 Butler St, Pittsburgh 1, Pa. 410-3643604 4,514.88 ROBERT E. CAVALLUCCTA vo, | 255 Service Way. a ne . a a Pittsburgh 1s. Pa. - - 200-20-4682 =~ ~~ | 5,058.62 ALBERT J. MASLEN oa, CO , 183 Burrows St, - ee Oe rn Pittsburgh 13, Pa, 20007-01420. . 4,668.36 19 Gp B Docld: 32332997 Page 13
JFK Assassination System Date: 5/7/2015 Identification Form Agency Information Peleased under the John AGENCY : FBI \asassinaeion Records RECORD NUMBER:  124-90076-10066 ollection bet of 1992 : (44 USC 2107 Note). RECORD SERIES: HQ . asef#: NW 54460 Date: fo-O03-2017 AGENCY FILE NUMBER: CR 105-126039-90 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: = 12/31/1966 ‘PAGES: 2 SUBJECTS : MARCOS DIAZ LANZ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW : 07/06/1998 OPENING CRITERIA: INDEFINITE . COMMENTS : MEMO EE v9.1 HW 54460 Docld: 323276551 Page 1
cc ee Bel, o/oci, UChr, ALDP, SOD é, oOtS, Ca ys Caf PiGs b nae eee cafparr, calo +, cilors, cific e, Fay Filey ze ftmt 6 sa 6, ‘dH 3, ‘$as ic, po/i, at/ci Cy ADING na (TR) eee ae TOS DB- 2/656, 205, 4 BDEC 63 E382 16 72? INTEL TYPIC _ SUPDATA: AMCOG-3 IN MESSAGE NO 23 OATES 13 NOV 63 RECEIVES 1B NOV VIA NIEXIT POUCH AND IN TRANSLATED FORM 20 Nov, SUBSOURCE 1S VET FROM INFORMANT LT KENAFRL OF FISATRU, BEPOETED INFO IN TOCSNS2/K5E, 749, KINBE RI HAS SEER TRANSFERRED TO THE GENERAL STAFF HEADQUARTERS, HENCE ALT OF DESCRIPTION, THE SERGEANT WAS UNIDENTIFIED, LAST PARI FIELD COMMENT FROM SHOE. RID: NO INDEX, FILED 9222267 "REPORT CLASS SECRET NO FOREIGN DISSEM CONTROLLED DISSE CUBA SUBJ: 1, DELIVERY OF MATERIEL TO Cus By Suma’ NO SEPARATE CA@LE DISTRI@ETICON |. Bti84 wast © ees ips nai ng gna in ogling nouns ? 4 « ei nk pn ee . | DATE OFT Bie: '
Te wor woe rd 1, OPTIONAL, FORMSNO. 10 _ UTED STATES G/~ 5 Me emoraid : ' pirecrok, _f2105-131331) aan DATE: DEC 31 6S | Sic aan (105-8280) (P) JEGr: Sf PRESENTACION _CUBANA DEL EXILIO (RECE) (CUBAN REPRESENTATION IN EXILE) Is - CUBA a INFORMATION CONTAINED Nee NM: | REIN, 1S, UN LASSIE ~~ : \ CFO fw ' Re Miami letter to Bureau with enclosures, = 4 dated 10-5- 66. a 8 . ae a a : Enclosed herewith are 12 copies of a LHM a 6 «dated and captioned - as above. rd : é oa Copies are being disseminated locally + to the re i 9 following Federal agencies: So a 1 U. S: Border Patrol, Miami . ‘ U. &. Customs, Miami U. S. Customs, Region II, Miami U. S. Customs, Key West INS, Miami NISO, 6th ND, Charleston, Ss. Cc. G-2, Ft. McPherson, Ga. pa HAS NO OBJECTION TO é DECKESSIFICATION ANDIOR RELEASE OF CIA inaco ORMATION J THIS DOCUMENT, 1 1 1 1 bof K lb-a-G) it 1 1 1 - OSI, Robins AFB Ga. GUD] KSI - CIA, Miami co 1o-H-497 - Coast Guard, Miami Pa - Office of. Coordinator of Cuban Affairs, ¢ ‘K) y Dept. of. State, Miami a f ra ~ USA FAD, Hialeah . 4 ’ Be Se (Qlo OFF _-— “, Se T-1 is MM 639- Se . sane ‘estan va am 7-2 is mM 974-3. C18 3 JAN 3 1967 / ‘ T-3 is mm 635-S. ($1120 — __ Mr. WALLACE SHANLEY, Assistant U. S. Customs Agent in Charge, Miami, on 11-10-66, advised Wee) Customs 4 ells | | (2pugeay (Enc. 12) (RM) wt po : 1 T-Miamis 30 by /- filiginsg Adore QW RID/al DH BY (ot Py: pect tog co. (3) wniory tor CIA/State/mep joa con sss vis SA ONT/OSI/AC8E / oD USSS [lect asere ‘by Fouting slip for info, / , G | Date —L-12—2)__by use Buy U.S. Savings Bonds Kegularly "on + e vaya Savings Plan HW 54460 Docld:32326551 Page 2?
JFK Assassination System Date: 5/7/2015 Identification Form Agency Information Peleased under the John AGENCY: FBI . Kennedy RECORD NUMBER: _ 124-90076-10069 Assassination Records : Ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). ase#:NW 54460 Date: AGENCY FILE NUMBER: CR 105-126039-100 po-Oo3-201" ~ Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 08/25/1967 “PAGES: 2 SUBJECTS : MARCOS DIAZ LANZ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ' RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 07/06/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO Eee v9.1 5 \ HW 54460 Docld:32326554 Page 1
PTIONAL cone NO. 10 rr -5010-107-02 q ; rae +s UNITED STATES coviks ¢NMENT Ba Pf M emoran dum 10 DIRECTOR, FBI (105-131331) pave: AUG 2.5 ‘67 ROM be SAC, MIAMI (105-8280) (P) CIA HAS NO OBJECTION TO nA DECLASSIFICATION AND/OR, RELEASE OF CIA INFORMATION SUBJECT: | REPRESENTACION CUBANA DEL EXILIO nt : J (RECE) (CUBAN REPRESENTATION IN IN THIS DOCUMENT, K 0-3-7 | EXILE) | IS - ‘CUBA ALL INFORMA HON CONTAINED ed | KSI HEREIN 1S U po-Ht-9] DAT’ (WF t) u IFIE Ads utes pias nse Re Miami letter with enctkosures 6-28-67. Enclosed herewith are 10 copies of a LHM a! : ‘dated and captioned as above. Be Copies are being disseminated locally to e : /) the following Federal agencies: E ee 1 - U..S. Border Patrol, Miami > lage 1 - U. S. Customs, Miami t/a 8 1 - U. S. Customs, Region II, Miami i Al oan | 1 - U. S. Customs, Key West oa ca | 1 - INS, Miami , ‘x NI 1 - NISO, 6th ND, Charleston, S.C. Ang 1 - 111th M. I. Group, Orlando He QT 1 - OSI, Robins AFB, Ga. - ae ss 1 - CIA, Miami” Nt 1 - Coast Guard, Miami Uf i 2 .l - Office of Coordinator of Cuban Affairs, | <5 Dept. of State, Miami © 1 -- USA FAD, Hialeah MM T-1 is Mr. ryvice STANLEY SCHACHTER, Assistant | Army/Navy/Air Forse/DIA/Customs/Coast Guar Coordinator of Cuban Affairs, State / 2 U. S. Customs Agent in.Charge, Miami. ‘ o.| MM T-2 is MM 635-S.4¥ 1 ER xGLO® cURE | SEES Gedureau Gre. 109G CRM) REC 54 / e+ 7) qe CESS. Z| 00. 33 i m 2), at AUG 28 1967 | ” @ ONE 3 15. i ; * 00m VALET on: forreviet at rr <a | OZ -(See pees Lvemes t. le #92-117290)" HW 54460 Docld:32326554 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 sc 2107 Hotey- DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 -. Identification Form , ee Agency Information AGENCY: FBI RECORD NUMBER: — 124-90076-10075 RECORD SERIES: HQ AGENCY FILENUMBER: CR 105-167375-10 - Ee Document Information ORIGINATOR: FBI FROM: HQ TO: MM TITLE: DATE: 07/26/1967 ‘ PAGES: 2 SUBJECTS : CACHE OF EXPLOSIVES BURIED IN JULY 19, 1964 ON ISLAND INST. MARCOS DIAZ LANZ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT - CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 07/06/1998 ‘ OPENING CRITERIA : INDEFINITE COMMENTS : AT SESE v9.1 : 14 .§Docld: 32375560 Page 1
HW 56792 tes -” 'FEA/pS (sy “PG 92-226 PG T r 6, who > requested chat his identif: not’ be. revealed, ad J On December 5s, 1960, Miss ALYCE TAFELSKI, Receptionist, _ °Gredit Bureau, Inc.,.Pittsburgh, Pa., advised that her ' records. ‘Andicate six judgments filed in Allegheny. County by the Washington Trust Company and subsequently assigned to the Western Pennsylvania National. Bank |. - which related. to JOHN S. LAROCCA and MARY S. LAROCCA . - > which: she listed as follows: - April Term, 1955__ 4 6,600 an a rr an 2. January Term, 1956 16,500 5 ~* Co 3... January Term, 1956 ~ 6 ,'600 poo _ 4, January. Term, 1957 49,500. | > a 5. “April Term, 1957 Del75 | SEK Law 11 (a) 6. July Term, 1957 - 23,000 Bi Brookline Savings and Trust ‘Company ; 820 Brookline Boulevard . ‘Pittsburgh: 26, Pa. advised on April.14, 1961, that on- an. income tax rety . for the year 1959 rilea by J ‘ 38 Docld: 323327997 Page 19 “PG T 6, who has. requested that his. identity. ‘not be revealed,
Presses Tder the John F. _J 11-14-2017 DATE: , ‘o 38 y Tolson DeLoach Mohr — Wick Casper C qllahan Tele. Ho mes & A Gandy re a Foreign Liaison Unit, / ) Ne gp an Me f 2) Oo! o| | explosives on an island. Kennedy Assassination Records Collection Act of 199 : REVIEWED py Parone TASK FORCE” on___/2/22/7; DX RELEASE IN FULL / (1 RELZASE IN PART (1 TOTAL DENIAL A, 2- a 1/26/67 ae 1 - Mr, V. H. Nasca To: ‘sae, Miameee (105~13632) _ 33 ~ /0 ; From: ‘Director, FBI (105-167375) =~ UNSUBS; Cache: of Explosives Buried in July 19, 1964, on Island in St. Lawrence River “18 - cU : NM ~ CU | ReMMaiftel 7/21/67, copy of which is attached for It is not clear whether the Army source in this ‘matter is Sergio Diaz Brul. If. he is the source and if his address and employment in Spain can. be furnished RCMP, be certain that you. Eid Army clearance to reveal his Aagatety and whereabouts to 1 = Legat, Ottawa (10523096) (Hoctosure) RE, INFORMATION CONTAINED 2 96 SURIED HEREIN 15 Us Army, in May, 1967, advised. Miami Office it had source | who desired to remain anonymous. Source stated he was in Montreal, Canada, in July, 1964 with. some Cuban revolutionaries who buried . Source believed material was. still. there. ‘We ‘passed data to RCMP: NOTE: -and furnished maps showing their location. which has already recovered limpet mine, RCMP is endeavoring to locate’ other explosives and in this connection has advised that it iS preparing to dig up the island. RCMP has requested the source be recontacted for specific. ‘information concerning the location of the other explosives. We have determined that the source is in Spain and we have asked Miami Office to determine from Army whether it is willing to dis- close identity and specific whereabouts of its source so we can advise RCMP in the event it desires. to have him contacted there. J ye A 5 NOTE CONTINUED OVER a a UL 31198 MAIL ROOM TELETYPE UNIT Lj Docld: 32328560 Page 2?