datamatters24/research-document-archive huggingface dataset:
Released tinder the Jolin F. Kennedy Assassination Retords Collection Act of 1992 (4 usc 2107 Hote). DATE: 11-14-2017 a get OPTIONAL FORM NO. 10 5016-104~01 \ |, UNITED STAT caf - L* 2 i‘ : (241693) pate: JAN 8 1963 ) Ax from: ‘SAC, | MIAMI (2-312) (P) . subject: WILLIAM J. Gempsey ,. aka. Bill euarron cowtarnep IS = CUBA; TED NESTRALITY MATTERS ' (00: Miami) VERE ALE . ReBuairtel, 12/7/62, requesting all available | UN pe information concerning WILLIAM J. DEMPSEY, Canadian “og citizen arrested by U. S. Customs, Miami, on 12/4/62. ReBuairtel was entitled, "INTERCONTINENTAL PENETRATION ~ ‘| FORCES (INTERPEN), IS - CUBA; NEUTRALITY MATTERS," ! \ 2 Pe Enclosed herewith are nine copies of letter- fe s head memorandum dated and captioned as above, containing (,/°: all available information concerning WILLIAM J. DEMPSEY. ¢ MM T-1 is[MM 639- SAM) | On December 3h, 1962, Mr. AL CANTA, Investigator, | Immigration and Naturalization. Service (INS), Miami, advised that the records of his office have no information iden- tifiable with WILLIAM J. DEMPSEY. On December 31, 1962, Mr. VAUGHN JONES, U. S. Border Patrol, Miami, advised that that office had no objection for. information emanating from them to be disseminated £Ss thesRoyal Canadian Mounted Ponies (wx? as Fy @- Bureau age 9) (RM) ( | Miami 7S y) | on” REC-72 2 rele! {6 Fe Z 6 JAN ® cm as: " OBJECTION | 10 28H} ANBYOR, | REA ice SR ES ATION | IN THIS Docu ay K p (ote) Copy to: CIA/State/R ona L.. CW. S, Neeutenia! ONI/ os acs/DLA-2- , by reutin ee ‘S info. | Nes OA RT GAB... whes- i | . 4 Docld: 32308487 Page 2?
"PeTeaeer ier the fol fF. Kenedy Assassination Records Collection Act of 199? (44 Usc Fily Hote}. DATE: 11-14-2017 JFK Assassination System Date: $/27/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10294-10346 RECORD SERIES: HQ AGENCY FILENUMBER:  2-1693-1ST NR 76 Document Information ORIGINATOR: FBI FROM: LEG, OT TO: DIRECTOR, FBI TITLE : DATE:. 01/21/1963 PAGES: 1 SUBJECTS : INTERPEN, ADMIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: = 03/11/1997 OPENING CRITERIA: INDEFINITE COMMENTS : v7. Docld: 323506456 Page 1
PReleased under the John F. Kennedy Assassinatio DATE: 11-14-2017 CONTAINED SSIFIED a uw] ©) | a rosy i = PH mY. So fy =A mH a 4 < HEREIN 1: — Classified by Deciassify gi SPom- ion Records Collection Act of 1992 (44 USC 2107 Hote). sare mak _ (Rome Headquarters -] 4) ACTION DESIRED [J Open Case [_] Prepare lead cards [| Prepare tickler Recharge serials [-__] Return assignment card [__] Return file [__] Return serials lL] Acknowledge [_] Assign........Reassign............ [| Bring file [._] Call me [| Correct |_| Deadline. [| Deadline passed [| Delinquent [_] Search and return L__] Discontinue [_] See me —~ Expedite [___] Send Serials........ccccccceeees to File veseee sesesetee [] Submit r new w charge-o out [| For information (__] Initial & return [__] Submit report by ... Type Leads need attention Return with explanation or notation as to action taken. “On 1-21-63, one copy of LHM dated 128- 63, at Miami in the captioned matter was furnished to a See reverse side NOT RECORDED on 12 JAN 28 1983 outin ‘ ae | ree 10-13-58) Date we 21 ROB ccc To . Lo, | [x_Ipirector BUFILE # .....221493.... sete © —_ Ate ceecccccececsccesssceeescuscceseeees A . ‘ [TT SAC eee ceecescessesteeeeeeceeee Title WILLIAM J, DEMPSEY, dea. | ~ CUBA; “NOUTRALIYY L] ASAC occ cc ceeceeeeeeeeeeeeeeuee _ MATTERS: ; ; [Isup upV « “r, C_] ReBUlet to enat, Paris, 1 12-59, Is befor ‘tLoned "Dissemination.....af. S001) 2. ene SE Informetion-to Foreign Agencies, Toph) / [steno .. hese cececeteeuenenanecuenees lL |clerk dieeecaeneeseneseneeeesecece 0 duseasacevaeaeacae eee sceaeeesesseenessseseeseesseseeeeesece arent: DoclId: 323084868 Page 2?
AGENCY FILE NUMBER : v9.1 HW 453074 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 : DoclId: 32306469 JFK Assassination System Date: 5/27/201 Identification Form Agency Information Released under the John Kennedy Wss5assination Records oOllection Act of 1992 FBI 124-10294-10347 HQ an (44 USC 2107 Note). ase#:NU S3074 Date: 2-1693-2ND NR 76 eos aLe Document Information FBI SAC, MM DIRECTOR, FBI | 03/10/1963 3 INTERPEN, GPH, TRA, ACA, CONTACTS, US GOVERNMENT PAPER, TEXTUAL DOCUMENT Unclassified A Redact.- 09/24/1998 INDEFINITE INC LHM Page 1
™~ | HW ; \/ \ MAR 1 01963" AIRTEL AIR MAIL + REGISTERED MALL TO: DIRECTOR, FBL (2503), ; FROM: GAC, MEAME (2=312) (R)_ bo supsecr: GERALD ‘PATRICK HEMMING “tntenes en 1S*GHBA Re Miami teletype to. the Bureau dated 3/8/63. Enclosed for the Bureau are nine (9) copies of a Letterhead memorandum on instant matter, MM Ta1 isha 639-8 sine furnished information to SA JOSEPH P. MC'CANN, Lettefhead memorandum is classified confidential to further protect. identity « of MM Ths a source of continuing Values a . a oo vM ped is makeing efforts ‘to obtain’ further data regarding this matters. Bo ‘3ipureau (Ene. » ny), an” : begs 5 ay SPY. a Onsen (26312) me on Su i By ae dae (1+105-1747) . a SO - JEM: hk (7) 2—/be73— NOT RECORDED 203 MAR 15 1963 nn ee omc f or te ET in ett Te os Peete Rat eR a at nd ee ee ee 53074 Docld: 32306489 Page 7 f /j ae ee SOYOIC — a a PED In /2 PGI? |
catnte under the John F. Kennedy Assassination Records Collection Act of 1997 ° cad usc eLOF “Hote}. tio 2a-2007 JFK Assassination System Dat 5/27) Identification Form Agency Information - AGENCY: FBI RECORD NUMBER : 124-10294-10348 RECORD SERIES: HQ AGENCY FILENUMBER: 2-1693-3RD NR 76, 4TH NR 76 Document Information ORIGINATOR: FBI FROM: WANNALL, W. R. TO: SULLIVAN, W.C. TITLE : DATE: 03/05/1963 PAGES: 4 SUBJECTS : INTERPEN, GPH, REH, ARREST, RM, ACA, COUNTERREVOLUTIONARIES, LANDING, CUBA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LAST REVIEW: 09/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC MEMO v9.1 7 . DoclId: 32308490 Page 1
Released under fhe) John F. Kennedy Assaz DATE: 11-1452 a ; . ‘ Mw 7 es o oN SB \ tion Records Collection Act of 1992 (44 USC 2107 Hote). aa Menerandum Wamnall to Sullivan Rer § OF EIGHT COUNTERREVOLUTIONARIES __ ,BY CUBAN ARMED FORCES, FEBRUARY 21, 1963 105+118615 | : Charles R. Ashnann, Miami attorney who represented Hargraves aad others when they were arrested by Customs in Florida in 12/62 for attempting to Informant learned foregoing information was furnished . , ST Ui apt piegally export arms. Arrested with Hargraves at that time was Gerald Patrick Hemming, American soldier of fortune whe is close te Ashmann. & — _ On 2/28/63. Ashmann called press conference and charged that (4) | Cubans violated British sovereignty by going ashore at Elbow bey end capturing the counterrevolutionaries there. Ashmann falsely indicated that the counterrevelutionaries were innocent fish mien who were in no way responsible for the capture of the two Cuban fishing vessels. . On 3/1/63 Ashmann and Hemming left Miami for Washington, De Go, to confer with the British Ambassador. (it is noted that United Press on 3/1/63 reported that Ashbmann had conferred with British Embassy official seeking intervention on behalf of two Americans and ten Gubans he said were kidnapped from Bahamas by Castro Commandos. Ashnann indicated that four of the men including one American reportedly have @lready been executed.) } —si“‘s a dnormation has been furnished State, CIA, military ‘intellisence agencies, lmaigration and Naturalization Service, Customs and Coast Guard. 7 {ie heve considered furnishing our infornation to British; however, Since Cubans have lodged diplomatic protest with British — putting this on level of diplomatic relations involving Britain, Cuba and possibly U. $., we feél‘we should not disseminate our | information to Britishd[Se have’ given our material to State, bepartmegy } and State is in a position to consider furnishing the data [fo British. a ¥) if State asks our permission te make this dissemination, we will give : appropriate consideration te its request at that time. (My) ~ Pe eke ve : | —sdLFs-you approve, attached letter will be sent te the Internal Security Division of the Department inquiring as to whether investiga- tion of neutrality aspects is desired. This is in line with our established procedure in handling incidents of this type. | Docld: 32306490 Page 2?
JFK Assassination System Date: 5/27/201 Identification Form I TCT Agency Information Released under the John AGENCY: FBI - Kennedy RECORD NUMBER: — 124-10294-10349 Assassination Records ; ; oOllection Act of 1992 RECORD SERIES : .. (44 USC 2107 Note). asex#:NW 53074 Date: m5—-25-2017 AGENCY FILE NUMBER: =. 2-1693-77 I Document Information - ORIGINATOR: FBI | FROM: SAC,MM TO: DIRECTOR, FBI TITLE : DATE: 02/19/1963 PAGES: 7 SUBJECTS : INTERPEN, MEMBERS, CRIM ACT, ARREST, LEGAL ACT, ACA, ASSOC, JBS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 09/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM I v9.1 | HW 53074 Docld:32308491 Page 1
ie o OPTIONAL FORM Nove ; Se Te ~ ~ - . ' ps a o * 38010" 104 aan - fp a . . , as eam “UNITED STATES oO, 3RNMENT. et DNF ir . ~ Oo “Memorandum oe ae “DIRECTOR, FBI @ 1693) ES Bar “a/is/63 -S* aRROM wo of, ‘MIAME Qe 312) (2) ONS ee oes a oa - enjeors Ohsesaconsnsavton PENETRATION op °f RE EOD 5 as oe TEE - oe SPREQURECD. 2 ET" oR et) * NEUTRALITY MAT RS | JB. Ca ea SS Cia HAS: NO. xo omecon 10° |: | Bg 00, me “RELEASE C+ CIA IPORMATION. eae a cen ae BAL IN THIS DUCUMENT. LP IIEI3-47._- ar So eae Re: Miami” letter, with enclosures; 12/6/62. ~ a On t “ , = Enelosed. herewith are nine copies of a letterhead. ‘Memorandum, » Suitable for. dissemination! ~ -- eee . ye ‘one ‘copy of the’ letterhead’ ‘memorandum: is being oo ’ £uxnished U.S.° Customs: locally, in view. of their cnet ameeeran ox in this matters 0 BS ‘Wee > ©! ees cena y tp eeh sel Ce Co OMe) WALIACE -SHANLEY;: ‘U. Ss. -euéeiae, Miami, “advised ye La that. Attorney. CHARLES- “A SHMANN, counsel for: the 13 arrested \\. members of. INTERPEN, “filed a amotion with the U.S. ‘District. . ‘§ Court, ‘Miami, ‘to the. effect that the U.. Se Customs'and . ‘ } S~ the Central Intelligence Agency (CIA). had engaged ‘in * =¥* entrapment of the persons-arrested: for over a: 2+year period. Sof. time.-: Attorney. ASHMANN threatened. ‘to. subpoena two CIA- i Agents to (téstify. in Federal Court ; however, ASHMANN did ~ hot: know: who ‘they\were, their- names or ‘their whereaboute.” ALL INFORMAT ‘se ~w . a ned 3 ¢ - re a Qe re » Acting U. s  Netiorney.. EDITH HOUSE, “Miami; ” “called . oo 7 6 SHANLEY | ory a entrapment:, SEALE explained 7 6 Bureau Ene 9) RM) i. : nes ces . me ra Cot wd - Miami: , me Ee my, 4 LS ar re: pared Pie. FEB 21 1963. oe ae a senno/T9!5/PEA- 2 a ea ds con . ‘ouseite | Caan —~ oe A, by rou sli oe for info. ty = iT a S oe ss i mA OE ao *-CONFIOK Mia HW 53074 Docld: 32306491 Page 7
L yo MM 97-185 | _ WASHINGTON. FIELD P, AT WASHINGTON a De Ce | - oak | me “WLIL conduct investigation 1 to” determine” if DOR has” y registered with U.S. Department of Justice im accordance with | J PARA, 0 1S MAME | ah AT MIAME, FE . po ra | Wall conden us to fc sLLew | and report activities « of DOR. |: ; ul a Ww ° ADMINISTRATIVE - - Spanish: translations were made by Mrs . | SOPRIE ¥. ‘SALIBA, Interpreter, Miami Division. . ° - INFORMANTS » MM tol Ls Mi-635-5 134-211 sub A-108 : 134-211 Sub A-L12 134-211 Sub A-115 134-211 Sub A-119 UARDO Instant report. [AL ) HERNANDEZ, , -Guban Consul.- ; ‘ General, “‘Miam , Florida, me a by request. . a a Careful consideration has been given to each source .concealed in this report and Tesymbols were utilized only in those instances where dere tees, must be concealed, Docld: 32308836 Page 2?
(egy “af £ a de me a N\ | 4 8/21/63 Airtel Tor: «= SAC, Milamd (105-7313) | Bey wr on SP one les “NS Pirossg phaoctr, Pel bioastanaia | uu mots THE)... a a guraircel 3/1/63 and Buloe to Assistame Attoimey. General » Yeagtey ane bape copies of which were furnished to recipients. i Attached Per each office is copy of self-cxplanato Ne Deparenent letter dated Barch h US, 1963 63. iSsodiatcly ised tate 7 requested Anvestigation. emi | during course of its inveacigagion endeavor to identify ‘the ‘other individuals who participated in this vemturc. Frrem available data it apoears that there are two such individuals Q 2 and that they returned to U. S. with Roy y Hargraves. Barres | wtealizes that only IM 639-S, Bureau informant in this matter ¢ others have kmewledge of Hargraves’ account —«-O¢ the ‘expat loa. Nevertheless, satervicws with him as well as with Rolandy Mesforrer who allegedly supplicd money and wear ell would be doaivable. _Simeée Elono Oviedo Alvarez, like Uarereves wes connected with Smtr en," WAS captured By, buben authorise Sq it fis felt that acubers of iaterpea i PAY Sul Ay and ethers could be imeervica oa without: de eometn cal mag Patent AR EREAS Unless seme reasem exists te contrary, 1 nk of nccrpen. or mead be iamterviiewed. “in ylew of the unsa be om of meanoors interpes be most clveunspedt during Chess imtervigws. (i) | Badd osure i « ‘New York (Gnelosurie) 1» San duan (Enclosure) " 21622.-(2 cm oars VELLON. ; = 31g3 Ciseerpen | DUPLICATE YEL - | ym :paltbje\ | SEE NOTE PAGE TWO. 53 MAR 2 8 1963 / | J | AW 53074 Docld:32308494 Page ?
te has invervi vod Mesterrer On mimerous imitted supplying weapons to. aatlaCastro, EPOUpS. 3 your interview of interpen me ebers who . ver he showld be interviewed by New York : oftice ‘en, following the imterview of. Interpen ‘menbers. row Guspicion away from your isforzant. ; cating bim and cast it on Tnterpon. ews Of inverpen sonbers, ¢ Set out head Lew Baste Peres results of yous be: ufries Se NEW  ¢ithe. € all of the individuals involved in this: img with Morgraves. | : ously: a anoal to: Sullivan fe advised that Cubans _ ured eig errevolutionaries and had re apegsassed two fishing oe ea ‘whieh ehis s group had allegedly seized. information provided 4 ma 639-5. todieated ¢ ¢t Margraves, American soldier of fortume,.. PE y norently 1 led this gtoup, left them on Elbow Cay im the Bahamas ara ere he presumes they were captured by Cubans. Hargraves and tvo “fj otters. reportedly retirned to ami prier to the capture of the eight vd counterrevolutionari es. Gerald Patrick oat ng, head of Interpen and soldier of fortunes. undoubtedly knows of this matter and we know he is. clese to. Rien AStorney representing the eight who were captured. /We presented facts ¢ Department and De epartnent bas requested we / eoniuet inyeotigatio © determine whethe there was. a violation of ia Le 18, U. S. Code Section 960 (orgeuizing expedition fron U. 5. Fee € ry v. ° “Poe of neutrality violation | exists. (%) ). | AW 53074 Docld:32308494 Page F i to violate this Section. Since group oF riginally left from |
- 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 | AW 53074 DoclId: 32306497 JFK Assassination System Date: 5/27/201 Identification Form Agency Information . Peleased under the John Kennedy Assassination Records Ollection Act of 1992 FBI 124-10294-10355 HQ (44 USC 2107 Note). ase#:NW S3074 Date: 2-1693-83 n5-25-2017 Document Information FBI SAC, MM DIRECTOR, FBI 05/10/1963 5 INTERPEN, GPH, ASSOC, TEST, SEN, ACA, CUBAN EXILES PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/24/1998 INDEFINITE INC LHM Page 1
x ed ea - . . x ee °° 8 optic nat FORM NO. ‘10 Coy —_., , 5010-104 ws. UNITED. STATES GOVERg@AENT SM. emorandum | “S | oy 7 an Ty 0 ee "DIRECTOR, FBI a 1693) Up. : ROM a “SAC, MIAME (2- 312), ¢ P ye er aoe Qe . | oe SUBJECT: ANTERCONTINENTAL reser “FORCES (INTERPEN). NEUTRALITY, MATTERS : So gs Miami | fe. 2 ee Poa Re Miami letter to. ‘Bureau, 2/19/63. 7 Os - Enclosed for- the: Bureau are ‘eleven* copies “of a | ae letterhead memorandum dated. and “captioned, as. above. 7 | “MM TH ‘tof 639- 5300) oar , : © copies of enclosed letterhead ‘némorendum: are, S being ‘designated locally ‘to U: ‘S. Customs, ‘immigration a and -- Naturalization Service and CIA. ee ! mS “Miami will: ‘continue to. follow and eport activities 28 — of captioned organization. _ . er | | @: bare Gens. 12) (RM). [oc 7... AJHAS NO.OBJECTION TO > 2 2 Miami ne ree REC’ pa Salas BEEP ATION ANIOIOR, . “ ‘RJD: mew ae ee ee A ie, MATION | NY Ca 7 IN FAIS DOOLMENT. 0 So api ab), 2 13. -83 so ljese * Oxi O8t/ACST LEnY Cust mn ot eran JFK) a for, infor ST ; 7 ; { DEC Sm : Pipes HW 53074 Docld: 32308497 Page 2?
MEMBER OF SUBJECT ORGANIZATION ; \eeseangne ac te Dae ean EE, Sa OREO Fa ae ap patie aS the guns for Morino and had nothing to do with Morino Cc | a Re: Intercontinental Penetration Forces : ae Hemming got in a discussion with ‘Zarraga and ¥ the two other Cubans, and Zarraga claimed he was selling? personally. Hemming then had a change of heart, decided*: to give all the guns and equipment back to Zarraga, and © then ordered his men to unload the station wagon and om bring all the materiel back into the house. Hemming's ie men then left with Morino, to go to Morino's house and ; steal the weapons there. During this entire time, Morino was under the guns of Hemming's men, who threatened to shoot him if he tried to escape or obtain help. Hemming stayed at Zarraga's house for about another half hour, talking about the general Cuban political situation. Then Hemming and Aliegro left and..drove to Morino's residence, noting that there was nobody there. Hemming and Aliegro went back to Zarraga's house, and ascertained that Hemming's men had not returned there. They then went to Hargrave's house, and then to Hemming ' s residence, following which they returned to Morino's place. When they were still about four blocks from Morino's house, they were stopped b ited States Customs Agents, searched, and then released. Wak Hemming and Aliegro then returned to Zarraga’ s house again, and found the house was being processed by Miami police officers and United States Customs Agents. Zarraga explained to Hemming that he had removed the .50 ' caliber machine gun’ before the police had arrived, but that the police had'confiscated the small Russian machine gun given to him by Hemming. Hemming then found out that his men, along with Morino, had been arrested by United States Customs agents. (30 fre) \ Information, as it was received from MM T-1, was furnished to Mr. Wallace Shanley, Chief, Customs Port Investigators, Miami, Florida. On June 20, 1963, Mr. Shanléy sy "advise | that Roy Hargraves, 4170 Southwest _ 8th Street { Joseph¥Garman, —¢4/\ ‘28 Southwest 8th Street, JustinyWilson and nny “Ho"known address Are i YE/ \ \ ? COE LLL as Ge Fla, Wake a, a se ee eee = —_— —— . =s HW 53074 DoclIda: 327308506 Page 6 Oh s ad: & (J RELEASE IN PART (TOTAL DEM J
JFK Assassination System Date: §/27/201 Identification Form Agency Information Peleased under the John AGENCY: FBI . Kennedy RECORD NUMBER: — 124-10294-10356 : hssassination Records Ollection Act of 1992 RECORD SERIES : HQ Ss (44 USC 2107 Note). ase#: NU S3074 Date: AGENCY FILENUMBER: = 2-1693-84 ; ns—-25-Z2017 _ Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: DATE: 06/19/1963 PAGES:' 2 SUBJECTS : INTERPEN, GPH, ASSOC, ARMS, CRIM ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: | Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 09/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC NOTE v9.1 ; 12 | HW 53074 DocId: 32308498 Page 1
a ae a7 as f So wat - ; os DePaRIME z oes as Ga: iis co wisn + ener ptt AA OTERO AN AM URGENT £19-63 9-50 al ST w WEE ECTOR, FBI /2-1693/  . (J RBLEASE iN PART vA: TO | a RAL 4 FROM. SAC, MIAMI /2-312/ 1 Pace TOTAL DENA. * Trotter — | Me vrR ALY MATTERS Ae mI “INTERCONTINENTAL PENETRATION FORCES, Wir EE . REMYTEL JUNE EIGHTEEN LAST AND SPRINGFIELD TEL TODAY |.——xgM= oo SIX THREE NINE S IN EARLY MORNING HOURS romped FOLLOWING.” GERALD PATRICK HEMMING AND SEVERAL ASSOCIATES PLAN TO MEETEMIKE MORINO IN THE TRIO DINER, MIAMI, BETWEEN NINE AND NINE THIRTY AM TODAY. WHEN THEY LEAVE THE DINER HEMMING WILL PULL A GUN ON MORINO, THEN GO TO MORINO-S RESIDENCE, AND TAKE HIS WEAPONS. SEVERAL CARS WILL BE USED BY HEMMING-S: GROUP ‘TO CARRY AWAY THESE ans fap) ; U.S. CUSTOMS ADVISED THAT BECAUSE OF THE AUTOMATIC WEAPONS VIOLATION THEY HAVE NOT AND DO NOT PLAN TO NOTIFY LOCAL POLICE (fo) cusTetis. HRS! ASSIGNED A LARGE NUMBER OF MEN TO THIS CASE AND NOW. HAS THE DINER AND MORINO=S HOUSE UNDER SURVEILLANCE. WY) 2 Vez GUSTONS: ADVISED OF INFO IN RE SPRINGFIELD. TEL. a & END AND ACK: PLS . eo, . . wa 40-55 AM OK FBI WA: JS. wacaeecs! TU DISC ten fan Q mu, Sa ” eh on Joh i 13 4uuW | Sft963 DECLASSIFIED on nyt Log en ON Su/ae. FEL) . 198, og WILL HANDLE ALL INVESTIGATION, AND WILL TAKE ALL RESPONSIBILITY fF” | HW 53074 Docld:32308498 Page 2
} AW 53074 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 : Docld: 32306499 JFK Assassination System Identification Form Agency Information FBI 124-10294-10357 ° HQ .2-1693-85 Document Information FBI DIRECTOR, FBI SAC, MM 06/20/1963 1 INTERPEN, ADMIN PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/24/1998 INDEFINITE 13 Page 1 Date: $/27/201 Released under the John Kennedy Wsc5assination Records oOllection Act of 1992 (44 U5¢ 2107 Note). ase: NW S3074 Date: m5-25-2017
a iN A oy iV . . : 1 - i", Nasca \ ae is Ne | ae we qo JUN 211963 = 1 {134-6356 (HM 639-sye Md, “edad | i$ = rid Ao hese < | is 2) = & Note: EEN; & Informant has been furnishing information concerming plan of American adventurers to rob individual im Miaiai of automatic weapons. This is arms matter and information has been made available to Customs. Case culmimated im arrest of those. involved and confiscation of weapons, Miami moved informant | not involved in arrests "and compromised." It is believed Miami means informant “mot compromised," However, this should be clarified. (Ym) Pre 3 RGM ICT Re EY $ s Wily ror oy yee oa: OS HW 53074 Docld: 32306499 Page 7 UNRECORDED COPY FILED ny frend
: Li i a Use F107 Hote). " Released tinder the Joh Ssassination Records Collection Act of 1992 (4. v1 ele 2 : be DATE: 11-14-2017 Am ; — O =~ JARD FORM NO. 64 Uffice Memorandum » onirep stares Go , O) : DIRECTOR, FRI DATE / a Ad , yaad 2 / FROM = LEGAT, LONDON (91-12) SUBJECT: AMUEL M. GIANCANA, aka Seepesoncatangg EEE ANTI-RACKETEERING | va, 7 ian | oe . ReBueab dated November 21, iger. (UL) oe For the information of the Bureau, there are enclosed the original and four copies of a memorandum con- taining information which reflects results lt: ipvestigation conducted in London regarding subject. /Z Gu en As subject departed England on November 14, 1961, for Rome, Italy,Jand is now believed to have returned to the United States. and tnhere are no furthe pads outstanding, this ease is ; being placed in an RUC status _ RUC 4 Bureau (53Enels.) (1 Foreign Liaison - sent direct) 1 London ©} : ACM:col’. * ig Serta tiny —afanc ie g-Wes a | Docld: 32308572 Page 2?