datamatters24/research-document-archive huggingface dataset:
JFK Assassination System. Date: 4/22/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90071-10065 RECORD SERIES: HQ AGENCY FILE NUMBER >: CR 105-90192-7 Document Information ! ORIGINATOR: FBI | FROM: HQ TO: MM DECLASSIFIED hepartment of State TITLE: ; widelines, July 21, Date: wO-1z2-2017 DATE: 02/07/1961 PAGES: 2 SUBJECTS : . , _ DOMINICK EDWARD BARTONE . WILLIAM J BAPST DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 07/01/1998 ' OPENING CRITERIA: INDEFINITE COMMENTS : MEMO HW 54463 Docld:32326265 Page 1
CONTALNED KHERE SHOWN OERRYISBS ao CPi WILLE AM FS. Barer be | ig ~ B MIMICAN REPUBLIC . 19G faa. RBOISTRALION AC? - emia REPUBLIC © cidceded py Alle SAD) ude Declassify bg: OADR 7 Berep of SA Hichael Hy Sarrin dated 1-20—6F — -. @t Cleveland. me cepy each of that report and the NON 0|oinfermant evaluetion memorandu: of the same date is AS being enclosed for few York. | CG IFIED BY Oe ON a im view oF information in referenced report ”) brat subject end Dowinich .daward artone alle gealy are (Xx engaged in impert bing. Cuban sugar into the U.S, after tt is shipged to “some. other island,” you skould endeaver during your © eurrent tavestigation of the subject to ascertain if this allegation has Yactual busias; tf 20, determine full detatle thereof. 2 “n — Give this matter 1 your clese and expeditious an attention not enly te reedlve the ahove allegution but alse cover oxtetanding leeds in thie matter ot..ar early date. At that time, you should suby Lf your request for authority to intervias the Subject. DECLAS meg PY Cleveland should recentact ¢V 426-8 eo wt Po ascertain if he can furnish any additional : eteiia | S&S concerning the alleged Sugar importation operation im 5 ™ @ reek the: subject is reportedly engaged. — 2 ae 3 [Grr Hew York should contac at Miguel . antonio ; , oe * ta ° civ Sanchez Ramos in order to ascertain if ne is acquainted aa wt th any aetivitiee of the subject.om behalf of the. - bs eaemn Doainican Hepualtc and Sanches further should be questioned ee to hia knowledge oF any operation whereby the Domintcan fepublic may be importing, suaarog ate, Cuba, for transshipment to the 7.8. “Nere va k& — . yet Loe Mohr flevelams (105-4509) ve rene Hew York (105~44164) (inc losures ee sicee sl Callahan { eLodac _ Rosen Zt EG OW e we — NOTE: . qSbtjedts is the operator of a. supper Club in =~ W.C. Sullivan “Holly ood; California, and formerly a head waiter in Tele. Room ‘ : Gondy MAIL ROOM Je... untr L_]: NOTE CONTINUED OM phew P90 HW 54463 Docld:323262765 Page 2?
JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90071-10070 RECORD SERIES: HQ AGENCY FILENUMBER: CR 109-584-125 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 05/29/1959 PAGES: 6 SUBJECTS : _ ANTI FIDEL CASTRO ACTIVITIES DOMINICK EDWARD BARTONE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified ( _RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS: TT v9.1 Docld: 32328270 Page 1 27 Date: . 4/22/201
PAGE FIVE MENTAL INSTITUTION NEAR HAVANA AND FERNANDO DE BUSTO » % OUTSTANDING CUBAN ATTORNEY. RENITEZ SAID ROBERT nine py RET TE ELE TE, EN ANOTHER MEMBER THIS GROUP, GAVE FIFTY THOUSAND DOLLARS MAY TWENTYSEVEN TO POZO FOR GENERAL: PEDRAZA. 4 ON MAY | TWENTYSIX W PST “Roper TWTLLTAMS ADVISED HE ATTENDED MEETING] AY. La: — Dom? TWENTYFIVEWITH GROUP“CUBAN EXILED PROFESSTONAL WEN INCLUDING DR. LAMAS AND ATTORNEY BUSTO. LAMAS BELIEVES : FIDEL CASTRO CANNOT LAST MORE THAN TWO MONTHS. WILLIAMS : WAS PROPOSITIONED TO PILOT LAMAS LEGALLY ON CHARTER FLIGHT (e' TO DR IN ORDER DELIVER CONFIDENTIAL REPORT TO PEDRA ZA 0 : WILLIAMS CONSIDERING PROPOSITION AT own RIS. WILLIAMS BELIEVES THIS REPORT RELATES TO ORGANIZED PLANS AGAINST CASTRO. LAMAS DRESIRES DEPART JUNE FIVE AND RETURN JUNE S WEN WILLIAMS SAID LAMAS IS BATISTA MAN, BUT IS SUPPORTING PEDRAZA 6 DURING THIS MEETING CUBANS DISCLOSED PEDRAZA HAS -COME TO ug * -GORR-LINE-SH-WORD—2-SHD-BE-WITH LINE_11_WORD_6SHB—BE-RESK , END PAGE FIVE | a | a 2 Docld: 32328270 Page 2?
PAGE SIX \ CONFIDENTIAL ce 2 2 yg ¢ wets z - F Ff Peey ‘i a re - vat : SHik eas, Doh THREE TIMES SINCE JANUARY FIRST, LAST, WEARING UNIFORM DOMINICAN NAVY OFFICER. low. may TWENTYSIX MM SIX THREE FIVE S ADVISED CUBAN AIR FORCE INVESTIGATORS HAVE LEARNED THAT GROUP. BATISTA EXILES UNDER LEADERSHIP FERNANDO DEL BUSTO TO DR RECENTLY AND LEARNED THAT BATISTA GAVE TWENTYFIVE | MILLION DOLLARS TO PEDRAZA WHO IS IN CHARGE TRAINING cuBANd FOR INVASION CUBA. INFORMANT SAIP CASTRO WILL ATTACK I pr | FIRST IF HE LEARNS DR PLANS TO ACTUALLY ATTACK. MMTAMI ay “ADVISED USC AND INS LOCALLY RE PERTINENT INFO ABOVE. | MIAMI MAINTAINING CLOSE CONTACTS WITH INFORMANTS, END 5-32 PM OK FBI WA NH TU DISC CCH SONFBENT Ay Docld: 32328270 Page 3
JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90071-10072 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 109-584-125 Document Information ORIGINATOR: FBI FROM: HO TO: DOS TITLE: DATE: 06/02/1959 a PAGES: 3 SUBJECTS : ‘ ANTI FIDEL CASTRO ACTIVITIES DOMINICK EDWARD BARTONE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 07/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS : LHM v9.1 Docld: 32328272 Page 1 28 Date: 4/22/201
‘g i eo 71m 4b NE cana . Anti-Pidel Castro Activities deaders. Phis group is réportedly contributing finanetally | and intellectually to the: anti-Castro movements Reportedly, Dro Antonio Lamas Parra, married to the niece of Batista and former director of a mental institution near Havana, Cubay and — ) Fernando del Busto, a Cuban attorney, are connected with this oo “ groupe Reportedl ys. Roberto Mendoza, . another member of this. — group, gave $50,000 on May 27, 1959, to Pozo for General Pedraadl A source with whom insufficient contact has been had to determine his reliability advised on May 26, 1959, that a group of Cuban exiled professional men ineluding. Lamas and ~ Busto met on May 25, 1959.. Aécording to this source, Lamas believes that Fidel Castro cannot last more than two monthse LINAS reportedly was interested in: legally chartering a plane to fly to the Dominican Republi¢e in order to deliver'a ‘confidential report, to General Pedraza. The source was of the opinion that. this report related to. organized plans. against Castro. | Reportedly, Lamas desired to depart for the Dominican Republic on June 5, 1959, and to return on June 7, 1959. According to _ . the source Lamas is a Batista follower but is supporting fe _. Pedraza, Fhe source Jearned that Pedraza reportedly had come to the. United States three times since Janyery J, 1959, wearing. ‘the uniform of a Dominican naval officer. u On May 26, 1959, an informant who has furnished réliable information in ‘the past ddvised that Cuban investigators. have. learned that a group of Batista exiles; under the leadership” - of Fernando del. Busto, had several boats, identity unknown to |. the informant, in the Miami Rivers Réportediy, Manuel Te Diazs - a Cuban Air Force investigator, recently sént an agent: ‘to the | Dominican Republic and learned that Batista gave: $25,000, 000: to Pedraza who is in charge of training Cubans: for an. invasion. * of Guba. . The informant reported that Castro will attack the» — Dominican Republ- ie first if he Jéarns that: ‘the Donintcan Republ te aetually plans to attack Cuba @Qw. my . NOTES The inforniant who is in a postition to furnish rel iable® “information is General Manuel Benitez, The source with .whom: - insufficient ‘contact has: been ‘had: to determine his: rel: tability is PSE Robert Wtiliamss The “informant ‘who has furnished rel table info in the past: is ‘Mit CASK) (A) = sO biti . 1 iy ee ee ue We cil orn Docld: 32328272 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: 4/17/201 Identification Form eee Agency Information AGENCY: FBI RECORD NUMBER: _ 124-90072-10003 | RECORD SERIES: HQ AGENCY FILENUMBER: — 105-120510-1 | Document Information ORIGINATOR: FBI FROM: HQ TO: NY TITLE: DATE: 05/21/1963 PAGES: 1 SUBJECTS : JEAN SOUETRE _ LAWRENCE MASON ALDERSON DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS: 1B; 1C; 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO; eee v9.1 Docld: 323268295 Page 1
Tolson | Belmont Mohr Casper Callahan Conrad DeLoach Evans Rosen Sullivan Tavel Trotter Holmes Gandy MAIL, ROOM DATE: RIS - FRANCE ky (4) | ae CS AY Tele. Room Pesate: 1 under the John F. Kennedy Bssassination Records Collection Act of 1997 (44 WSC Pity Ho 1a- 14- 2017 4 . oh \ v $ : 5 t ‘ 1 eS 4 ‘l - Mossburg ! 6/21/63 LAWRENCE MASON ALDERSON Re Housto 3) letter 5/3/63. [7 39}. s] ckouta be advised tha the Aldersons, referred te in New. York letter 4/8/63, may be identical with Br. and Mrs, Lawrence M. Alderson who reside at 5803 Burlinghall, Houston, Texas. Dr. Alderson is a dentist in Houston, Texas. He reportedly served in the U.S. Army from 1952 - 1954, Our files contain no information indicating that Dr. Alderson @nAd his wife have been outside the U.5. or have been engaged in any anti-France activity. —— aes : le Houston{ (134-160) Y or AED INFORMATION CONTATNED 1 - Foreign Liaison Unit HEREIN IS UNCEASST PIED EXCEPT n WHERE SHOWN OTIS RFT SH,. EHM: br : (6) aoe : NOTE: Aesw nx {72 me 4 4 3/63 advised that a Captain Souetre is na fugi e“because ofhis activity in, the Secret Arny Organization (OAS; composed ,of many({ French military)’persons who were| violently anti-De Gaullerin view of his at itudé in desiring ;to eedom,from France for Algeria) [6) According to Genser iGouctrel Fecetved! “a letter from the "Aldersons, 5803 inghan, Housto. Texas," which "wished him well and success, JG sJNew York . requested Houston to identify the Aldersonan ta Bureau to advise what. information could be given CES cs) D DECISIONS PINALIZED IENT REVIEW COMMLTTEER (DRC) BY DEPARTHMES DATES Gh, /£2. SOG Fs 3 Shiff 7 een fab Me ( “ “3 i ui ABASSIFIED RY Fak, esate Biges Gee): ne: Ch —_ we we UA ee OAS A ap bw r . : TELETYPE UNIT | Docld: 323268295 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 4/17/201 Identification Form Date: eee Agency Information AGENCY: FBI RECORD NUMBER: — 124-90072-10004 RECORD SERIES: HQ AGENCY FILENUMBER:  105-120510-2 Document Information ORIGINATOR: FBI FROM: NY TO: HQ TITLE: DATE: 04/08/1963 PAGES: 1 SUBJECTS : JEAN SOUETRE LAWRENCE MASON ALDERSON DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1B; 1C; 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 07/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO; eee v9.1 Docld: 32328296 Page 1
Released undet the John F.! Kennedy Assassination Records Collection Act of 1993 (44 USC 2107 Hote; . \ . 7 oF tok : : . ut . _ : - DATE: 11-14-2017 + fo ; : Soot gph OPTIONAL FORM NO. 40. , 7 oT ; eo, , ; je oo - . : . | a a> ‘5010-104 - \ . _- : - LT ty : ; : . & UNITED STATES cov} YMENT oy a o, CO oo ae | ‘Memorandum. & GR ee oe vo Pe - DIRECTOR, FBI: . - we ‘Bare: 4/8/63 “SAC; “NEM YORK foo 35) (nv. J - SUBJECT: > ¥ ALDERSONS - : SEI (3) C2 Be 2805-Burlin ghan, Houston, Texas DATE =, [ -, oe For thee nformation of the Bureau and Houston, on _. alee eae 4/3/63, one ie S (reliable) (advised that a! “Captain. SOUETRE, is’. | 4 v .- whe isha Velsbecause of {his OAS activities in France ~~ bob os and Algeriae in Décember 19621 sereceived a letter from cap- - :-! a Honea ind: qiduals iy a suceess..'. “The letter . ah cee Him ‘wel ae Houston ton 2 quested ‘to identity’ the 2 ‘ALDERSONS, “and "when this inform ES is forthcoming,- » the Bureau is requested - to. advise what Cit any information: may_be rbe furnt panes, *° this 8G in | “a r , CLASSIFIED DECISIONS FINAT.TZED - BY, DEPARTMENT REVIEW COMMITTEE ‘DATES. : - Brprean, (Rw) . 2-Houston. (BM). = ey Apt 4 a 1-New York 134-35) i rrr L - . _ oe . rm . - - re ; : a oar ae 10 oh 4, Bo “ALL INFORMATION CONTAINED - 5: LOJAFR 1963 . to ‘HEREEN IS ‘UNCLASSLPTED EXCEPT 9 — — | WHERE SHOWN OTHERWISE, - — ~ CLASSIFIED BY. 566K BECLASS: PY ON: 28x . Docld: 32328296 Page 2?
Co MM «92-1047 Informant was anxious to obtain financial backing on a partnership basis in this venture and in July, 1963, he read an article in the magazine section of a Miami, Florida newspaper indicating that SAM GIANCANA, the well known Chicago hoodlum, was seeking partnership arrangements with American businessmen who could operate or obtain gambling concessions in the Caribbean area and South America, which article indicated. that GIANCANA was interested in investment in such ventures. Subsequently, the informant made a contact with a friend of his and asked how GIANCANA could be approached. The friend told the informant that he knew one of GIANCANA's | close business associates and would arrange a contact. Sometime later informant received a telephone call | from one DAVE (LNU) and TEDDY (LNU), who claimed to be 4, -GIANCANA's business associates and desired a meeting to discuss this matter. Informant met with DAVE and TEDDY in Miami and they ‘seemed to know considerable information concerning informant's financial standing, the fact that his resources were committed and the fact that the’ brother of informant was an a principal controller of their ‘business interests. On or about October 19, 1963, the informant. met TEDDY and DAVE at the Americana Hotel, New York City. At this meeting DAVE and TEDDY began talking about "protection" and the ability of GIANCANA and his syndieate to furnish slot machines for the gambling operation. With this turn in the negotiations, based upon the informant's original understanding that GIANCANA desired to invest money, ‘the informant insisted upon seeing GIANCANA, DAVE and TEDDY | gave him no encouragement along this line and told informant | it was not necessary to contact them but that they would wu ‘contact hin, always from a pay phone from wherever they were —. calling. Mu. el HW 45992 Docld: 323278312 Page 7?
4 ; "é - ‘ . tot . ‘ . ‘ ! ’ . h aN Pal eo ‘ | ; : "MM 92-1047 va | ‘The records of the Miami Beach Doric Department: .:,. do not reflect, an arrest of YARAS since ruary 4, 1959. : | ARTHUR H. LEONARD, JR. (NA); Chief of Detectives, Miami Beach Police Department, advised SA HILL this date: information regarding - "retired" and has not seen him more than once \pr twice pey’ year, those occasions -being at the Bay Shore Country Clubs Miami Beach. Chief LEONARD LEONARD. PATRICK in gambling in Chicago, but does not know of any activity on the of YARAS in Miami Beach. | > ARA dws of no activity on ‘the pare: of HUSICK linking YARAS with Aim. eee earned the following annual incombs : from ‘the years 1955-- 1962 : j mee as 9.96 202 a 10.25 oa 50.00 a 200 00 ~ 93 9 32 ! amount of YARAS"..income did not ‘appea to: emanate from a particular source, 6-7 , \ DoctId:32326316 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 Identification Form Agency Information "> AGENCY: FBI . RECORD NUMBER:  124-90073-10012 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 92-3088-1049 Document Information ORIGINATOR: FBI FROM: CG TO: HQ TITLE: DATE: 08/20/1964 PAGES: 9 SUBJECTS : DAVE YARAS MURRAY L. HUMPHREYS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 07/01/1998 OPENING CRITERIA: INDEFINITE : COMMENTS: AT v9.1 Docld:.323283058 Page 1 Date: 5/5/2015
cdi ‘MM 92-1047. _AT MIAMI, FLORIDA Will continue to follow and report on the activities of YARAS. -INFORMANTS - - IDENTITY . CONTACTING AGENT MM T-30-is MM 1057-C ' «RALPH R. HILL MM T-31 is PCI DAVE HENDERSON RALPH R. HILL MM T-32 is Departmental Attorney WILLIAM KENNEY (Requested) EDWIN J. SHARP Be. COVER PAGE Docld: 32326321 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hotey. DATE: 11-14-2017 : . cy LS . CG 92-350 Sub 11 W ee ieee sy Gl ay mene a sine “When BIEBER informed “RIO concerning the above Situation, PRIO opined that the police may have "surrounded" 4 this meeting due to the recent bombings of restaurants in the Chicago area. This caused PRIO to comment, "All these guys need money, their businesses are going bad, so they set their places on fire." This caused BIEBER to comment, "And you guys get the blame for it." This may be a Significant comment, indicating that organized crime in Chicago is not involved in the wide-spread arson and. bombings which have taken place imChicago during the past two years. On the other hand, PRIO may have made this comment to BIEBER. for strategic purposes, \ At this point, BIEBER attempted to learn the location of BRODKIN and was informed by BRODKIN’s secretary that she was informed by BRODKIN.that he would be "on the boat." PRIO then commented that the secretary must refer to the yacht of Chicago top hoodlum FRANK FERRARO. BIEBER and PRIO then discussed which restaurant the Chicago hoodlums were discovered in. BIEBER did not appear to be certain of the name but felt that it was either the Cork Restaurant on Demster Avenue in re cy / Illinois, a northern suburb of Chicago, or the Cart \ Restaurant on Wa . During this discussion, PRIO,,.» / mentioned that thef/Cork Restaurant in Skokie is the aaa where DAVY goes" . fEBER“Oimented that he had observed DAVY there the previous night. This is an obvigy Pe regen) from CG 6614-C indicating that the Cork Restaurant in eT IL Skokie is a favorite hangout of North Side hoodlums. While PRIO waited for the return of ALDERISIO and SOLANO, he discussed politics with BIEBER. It became obvious during this conversation that PRIO favors the election of President JOHNSON over Senator GOLDWATER, PRIO then’ vé4lidS€6@IRIEBER to recontact"HY” and "find out what's goingon," Mee Tee: 1 | - 4 | Docld: 32326306 Page 2?
"- AGENCY: FBI RECORD NUMBER: _ 124-90073-10014 RECORD SERIES: HQ A AGENCY FILENUMBER: 92-7599-1 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 06/05/1964 PAGES: 2. SUBJECTS: _ DAVE YARAS DAVID YARAS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 07/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO v9.1 Docld: 32328310 Page 1 JFK Assassination System - Identification Form Agency Information rt
Z OPTIONAL FORM NO. 10 2 \ 5010-106 { . MAY 1962 EDITION : ‘ ; od GSA GEN. REG>NO. 27 . A VA UNITED STATES GOVERNMENT y Memorandum TO : Director, FBI DATE: June 5, 1964 // — SUBJECT: DAVID ZARAS, aka if 8 AR | row -F / SAC, Migs (92-1047 Sub II) YARAS has recently been opened by the Miami Office for investigation as a top hoodlum. Information developed over the years in Miami and Chicago indicates that YARAS is probably the chief representa- ~~ tive of the Chicago "family'’ in the Miami area. This informa- iN | tion has been implemented by several informants in the Miami ; Division, as well as information from a confidential source. 7 3 XM who advised in February, 1962, in the matter captioned "PROPOSED \ MEETING OF CHICAGO HOODLUMS, MIAMI DIVISION, FEBRUARY, 1962," 7 \" that YARAS, along with JACK CERONE, Chicago top hoodlum, were -given the primary responsibility in the proposed gangland exec ‘tion of one FRANK ESPOSITO, of Chicago, then vacationing in G . Miami. \ YARAS is on constant travel status between Chicago mei ‘ Miami, and appears to make a visit to Chicago at least once a month. MAX‘ LURIE maintains offices in the Biscayne Building, 19 West Flagler, Miami fin’ 1960, LURIE was opened as a PCI of the Miami Office (Bufile 137- 6394), however, he did not furnish Ny any information of value and was closed in 1961. 43 Information recently recéived from Chicago informant CG ,6758-C* has indicated a close r lationship between the law of clienteattorney. @- Bureau (RM) - Miami. ’RRH: amc a - Bien lls oie i Q \ Docld: 32328310 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 Identification Form 5/5/2015 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : DATE: PAGES: SUBJECTS : Agency Information FBI 124-90073-10015 HQ 92-7599-1 Document Information FBI / HQ MM 06/10/1964 1 DAVE YARAS DAVID YARAS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/01/1998 INDEFINITE MEMO a v9.1 | Docld: 32325311 Page 1
| Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 St 2107 Hotes JDATE® 11-14-7017 : , tee SAC, Miami (92-1047 Sub 12) cud Director, ESE c ll | JUNE i on 1 ° D ° Donohue UN REC 12 Ya = 1593. — — ALR. Ware \.- DAVED WARAS, aka be Reurlet 6/5/64, Relet reports that you have eccentiy initiated investigation of the subject in conncetion with the Crininal be intelligence Program, and requested authority to conduct a survey to determine feasibility of misur coverage in the office of Max Lurie, 19 West Flagler, Miami. Lurie is identified as an attorney who is elesely associated vith the subject. — It is not deemed advisable to conduct gueh a survey a at this tine since you. have not submitted sufficient informa= sn tion indicating Lurie is engaged in organized criminal activity. You ave seminded that ¢he Bureau does not desire misur coverage of attorneys in the absence. of extraordinary circumstances: which call for this type coverage. Phe investigation of Yaras: should be vigorously , pursued and-a comprehensive report. promptly submitted concerning hic background and eriminal aetivities. NOTE: Miami has opened a new AR case on the subject, who is a Chicago hoodlum currently residing in Florida, Miami requests authority to survey office of subject's attorney to determine feasibility of misur coverage, It is recommended this not be 7 — a . UNRECORDED COPY FILED a approved since Miami;has not submitted sufficient justification for such action, JEK: rap’, Jef f (6) MAILED 6 JUN = 1964 COMM.FBL_ sper Caprad i PeLoach t — ~ av Sullivan | Tavel A . Tele. I 4” Room ——__ Holin conf HEIN J Laer a 1064, TELETYPE unit L_] J Docld: 32328311 Page 2?
v9.1 HW 45992 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 : DoclId: 32326313 FBI 124-90073-10017 HQ 92-7599-3 FBI MM HQ . 09/11/1964 46 DAVE YARAS DAVID YARAS JFK Assassination System Identification Form Agency Information Document Information PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact 02/10/1999 INDEFINITE, APPROVAL OF IRS RPT Page 1 Peleased under the John Kennedy Assassination Records Ollection Act of 1992 (44 USC 2107 Note). ase#:NW 45992 Date: mi-2z0-2017 Date: 5/5/2015
MM 92-1047 MM T-11 Dun and Bradstreet MM T=-14 Mrs. R. L. JAFFEE, 4320 Adams, Miami Beach, Florida (Req.) — 8/17/64 . 7/21/64 8/17/64 ~ H* « . COVER - PAGE . <= “ ~ a et HW 45992 DoclId: 32326313 Page 2? SA R, SA R, SA R, HILL, RALPH HILL, RALPH HILL, JR. JR, JR, ;