ee a AGENCY : RECORD NUMBER : ° RECORD SERIES : AGENCY FILE NUMBER: . ee ORIGINATOR : FROM: TO: TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE : “CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA : _».. CLASSIFICATION.:.. “Se JFK Assassination System Identification Form Agency Information CIA 104-10049-10106 JFK 80TO1357A Document Information FBI Date: - 3/6/2017 i} 0 Peleased under the John Kennedy WSsassination Records ollection Act of 1992 (44 USC 2107 Note). ase#:iNW 535199 Date: 6-06-2017 FBI DOCUMENT AND COVERSHEET ON MANUEL DE NOYA ALONSO. 05/06/1957 22 FBI ALONSO, M. AL’ DOCUMENT - 4:07:51:030064 :
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104-10049-10106 ae | oa aera - . . eM atebe eee eke et ee ee aes tee, oe a\. ne en a ee ee eytiitt ee aoe ee a oe eee : +. - ° : oa = a : Oo =) wig: ; FEDERAL: BUREAU: OF INVESTIGATION nn ae eee ee MIAMI MEARS | ; fT ebratrsraat gs ects} TME CRCASE er ng TS a MANUEL DE MO¥YA ALONSO _— Leese CHARACTER OF Cast ne I . wm yeae | GYNGFSIS: ~~ TT Investigation reflects sutject wa Hotel, Miami, 5/*,7/50. Placed lor. calls to NYC anc New Orleans, 3.: DE MOYA (Jr.), regisiered Biscay 3/13/56 and checked out 7:32 AM 3. telegram and placing three locai long distance calls to Washingtor, separately to same hotel on various : Examination PAA manifests reflects sur . 3/5/56: from..Ciudad : Trajtllo on same $1 A. HERRERA, beliéved to. -identical w Miami. At 9:00 AM; 3/13/56, suodject's Ciudad Trujillo: » “At ‘T1:30°AM, same date, 8 eparted=Miami--for. Cludad- Trujillo on 3une tt ROBERT LEWIS, Washington’ attorney. on 3/22 si ou) returned: to Miami. from Ciudad Trujillo on sane “JOHN: J. ‘PRANK,.-belleved identical to JOH! JOSEPH -: Washington..attorney..who allegedly assisted GERALD » MURPHY -in renting ‘plane at: Linden, N. J. ino 3/56. “oEnvestigation reflects -DE- MOYA has travelled crequently : ; PCM fe gt OM Ww wt fats "4 ort WO et KW fet Ci he a 2 w@et mw Ow iste by t i aor] Orem ye be ct @ OM chet ear io > it toate or = Kye ke gore c? x ro oad + a rea) Sr] : CB a inl re ee} : ' . between. Miams: and. Ciudad. Trujillo durt ne past. few months. DO HOT WITT IN OP ACES BLOW . ) . - Pureau (100-187265 12 AM) | _ : : ' _- New Orleans (1090-16136 AT \(raytay : r fork ean T eet RM) ( AM oO Oar OF “2B = AW 54199
104-10049-10106 eheart PP. sk re te fees = . C- + . 2 iO MM fitied Sont 3 si nyt p 3/357; a entified. On notified Dominican Government Recent contacts id Dept. ofr of subject as Dominican Ambassador to ne o v
es, a a Ora IE Dp TT Py tes se tee beng emer Rete . ° wan . : “ me . an a eae rer rr . eS ae An AE RE een se rate nA I, ? or ‘ t ?. ae a 4 4 C7) * ' Oj ~4 van i fon + a ~ a Cn a - a. ~ ses ut . iw , ON . roar eel } , : * OP! 34 t \ we eee TAAL ‘ — _ . — pad wreesetrs ~ Page ] 2 interes . 3 ee ee ee ers 2 BISCAYNE TERRACE HOTEL, MIAMI... TRAVEL IN FEBRUARY AND MARCH VISITS OF SUBJECT AND HIS SON TO IDENTITY OF CONTACTS.. “DIPLOMATIC STATUS... .... IITI.CURRENT TRAVEL..... 92349491 MM 100-76 I. om IV, yy. 104-10049-10106 t |
/ sino 3 Rehr 4 : no ty ore He: MM LOO-TORL Ty | | a DETAILS: AT MIAMI, FLORIDA * | HE I. VISITS OF SUBJECT AND HIS SON TO BISCAYNE TERRACE aa HOTE,, MIANT ©. as It 18 to be recalled that previous investigation in this case has disclosed that MANUEL DE MOYA ALONSO while staying at the Miani Springs Villas, Miami Springs reportedly rented a limousine service with chauffeur and that E.H. KIRKHAM, Cadillac Limousine.Service, Yellow Cab Company, was pot believed to be the one who arranged for such service. : On April 8, 1957, Mr. E. H. KIRKHAM, Starter at Miami International Airport for the Cadillac Limousine Service, Yellow Cab Company, advised that he possessed no recollection of DE MOYA nor of persons known to be (affiliated oe eee we, . wee ete Bee pone Te : ne OO enema ve aa TTA ee . eee ee : - omith: DE MOYA, . i Trough ‘the “cooperation of Mr. JACK HAYES, Manager, | ee ,. Cadillac -Limousine Service, Yellow Cab Company, on April Rt | 1957, the registration book of service during the period te 4. March 1., 1956 through April 5, 1957, was examined but there ela i was.no record of any limousine. service having been Ua . | _-T@GBed to DE MOYA during this: period. . pit fe. ; “HAYES. cpntacted.each of his five limousine. . ih roo. . drivers. “ino vpervice e. akport area. and ascertained that hf — “only one; Mr: DAVID/BERKEN,. possessed any recollection of 4 the name DE MOYA. an - oO : : ee
104-10049-10106 =’ a. " . ° ra e . 4 . ete PMPROPPVEAL GAGE DETTE ITS 3 e wet j i ' - , 1 ! ' 2) te . 1 $ t . . » ‘ MM LOO. \ . On April 16, 1957, Mr. BERKEN xan \ photographia of DE MOYA and persons knean to : ; with DE MOYA. Sle recalled that in about the ve : j ' he had picked up DE MOYA at TRUJILLO's yacht, Fort af ! i Miami, and had taken him to the Biscayne Terrace Hetel. ‘ } Mr, BERKEN sald that he was able to recali trig tnstlent i 4 because of its relationship to the TReJTLLO vac: ar. \ because DE MOYA and the other Dominicans were ¢ ; { tippers. Mr. BERKEN said that at no tin | } he could recall during. the years 1955 an t .taken DE_.MOY ‘Ato. or from the Miami Springs : , DLONOr. ‘Crom any. ‘airports in the Miami are : i where. He sald that to the best of his in time that he had ever taken DE MOYA in Ai : “the occasion above described. | ; On April 24, 25 and 26, 1957, Mr. RICHARD ®ILSCN, a _who was the Assistant Manager.of the Biscayne Terrace. tut { . who 1s no longer in the employ of that hotel, checked his ; records | and furnished Verafax coples of hotel. registrat fan 1 Ke Bed er‘sheets~ relating to MANUEL DE MOYA and his. : ; a o° S8-carried’ on hotel records’ as MANUEL DE MOYA, JR. to oo \ Jin WELSON was. unable. to locate the telephone: toll Slips } owiehe are furnished the. hotel at the end of each monthly . n tty bee partod for billing purposes, but he was’ able to ascertain a he en long: ‘distance numbers-called from examination. of the: “Vong Distance Traffic’ Sheets" maintained by the hotel oe -telephone operator and from the "Long Distance’ Telephone a Lo. Cor! caltpa whieh are maintained by the hotel. ‘Accounting Department on the basis of: information furnished ‘ nn an] be that department bY... the. hotel telephcne. operator. oes Ce ; 7 On May & and 13, 1957; Miami Informant T-1, who han -furnd shad: ableéstnformation in, the past, furnished Wformatton obtalned:. from m&erof Llm. concerning longest. oe YA. and his son while staying ‘ollewtoge Information was ovtatned from Crom ‘f-L: z t 4 i ee é 4, 3 a
104- 10049- 10106 — v% oo, . ., i MM 100-7o?2] . . ; ‘ . . - . . . . . } (1) Registration card No. SoOgh rerbesta thas MANTEL : DE MOYA, ARROYO HONDO, Trujtlie | ti. temic t oar #¢pubhae, yo registered as a party of 2 in Hows seo pet Soa fer er PM oan ‘ . March 5, 1955 and checked out at Urs) Pr On ep pas h° (Mr. WILSON stated that the monti: Sep. os a Govlo.s error t. as the corresponding hotel ledger reflects vat DE MOTTA 3” - checked out on March 7, 1956). ; : ‘ The corresponding hotel ledrer No. 2: i that on March 5, DE MOYA placed Tong dista:n.« “ call for which he was charged $@.30. On Marci. : two long distance calls costing $3.05 ami §>." ’ He also placed three local calle on Marci: 4 ark sof and one on March T. a ; : 4 ‘ 2. The "Long: Distance Traftie Sheet” > reflected that one long distance call was fl Room 801-2 to New York City, Butterfield 391 et wo Coe a add was, placed to. New Orleans, AM LTO and oné call on ge ‘ Maren 8 19. Oth City, PL 21000, On May ?, 1957, D1 furntshed thre Tollowtne tafarmnat ion concerming. the above long distance cal Marche: 19: call by "M. Moyer’, Roan 80) hy New 1 ork cley “Iutterfield 8- 9180, to Fre. WARMEN, “Not , here sam. took. Station,” so oO ot Mareh t, 1956,7Room Bol, HARRERA  Grobapee te Liem tent to MIGUEL AM HERRERA, Dominican Consul in Miami), OE ew Grlennne AW ZC to EDUARDO MORALES (the New Orleans t Hat Joretie atvined’on May 2; ‘1957 thap Amherst [7ON, New coe, : Bi Crbeoun, ta lioted to ‘EDUARDO. A ALES, 602° Frencn Street, ue ) ‘ew urpleans, ~poulstana ard that Mr. MORALES 1s the | ! i ms : consul hereto of the Dominican’ Republic in New Orleans). » 1956 "DE MOYA", Room 802; to New York : -!Mrs.. BRAND RY ANS thing, similar). we a rte 8 err Seb : re we re et te
- 404-10049°10106 DE MOYA, Trujlllo City, Dominican Republic, registered in MM 100--762) (2) Regiatration card No. 86520 reflects MANUEL DE MOYA, :JR., Ciudad Trujillo, Dominican Keput ‘lic, as a party. of one, registered in Room 664 at "day rate" at 6:27 AM on Mareh 13, 1956 and checked out at 7:32 AM, March 13, 1959, (Mr. WILSQH stated that the year 1959 was an obvious mistake as to year, and should be 1956). (IT€#¥e to be noted that he stayed in this room. “only one hour and five minutes). a ‘ The hotel tedger No. 291%u, corresponding to the i above registration, reflects that on March 13, 1950 DE MOYA, 3, JR. sentsone telegran, for which he was charged $2.30, placed two.long distance cails.,.each, at a cost of te 65, made three local calls and had a restaurant charge of : 35. (Mr. WILSON ‘ was of the opinion that. the restaurant charge of $2.35 was ; for breakfast..room.. service, in view of the amount involved). in 7 ‘Mr, WILSON produc ed a "hong Distance Traffic i. Sheet" which reflected that on March 13, 1956 two calls . it oo were: ‘placed’ Oy DE MOY A, Boom Om to. Wash ington, D.: C. ns _ on: “May 9, 195 575 pT. r reported. that ‘his ‘records.’ refléct.that on. March 13, 1956, DE MOYA, Room 604,: Biscayne \ --Terruce Hotel, placed a long distance: call. to - a - Washington, D. C., ST 34100 to JOR ROSENBAUM, This call oe ot was placed mie a AM for. one minute at a cost‘of $2.40 J-1 said that on March 13, Lys, DE MOYA, Koom G04, ploced.a long distance telephone call to Washington, D. C. at 7:16 AM for three minutes at a cost of r $2. 40 Se fet to TU (could be LU) 2-5568 to. DE. PENA. 2 hep latratlon-card Now Q9125 “repiccte” ‘that’ MANUEL: - Rooms 401-402 as a party of one at 6:10 PM on April 21, 2150 and cheeked out at 4:07 PM on April 22, 1956. On this 2a. : andtcated that. she; was with. pire Tor re ee ere | PERATURE CARD’ REPRODUCTION rr
“53199. ©, 10410049-10106: ze) eo “60 ‘was’ ‘chargedad*to this. account and one telsgram costing | 1.67 was charged to the account; also 6 local telephone Taree aaa ras a a ae ee ae MM 190-7521 “ The corresponding ledger sheet No, 32338 reflects that he made two local telephone calls on April 21, and three local .telephone calls.:on April. 22, 1956. There were no (4) Hotel registration card No. 89432 reflects that MANUEL DE MOYA, Trujillo City, Dominican Republic, registered 4n-Room 705,08 a party of One at 11:15 PM on April au, 1956 and. checked: ‘out at 10: 12, AM on April 26, 1956. “The. corresponding ledger sheet No. 32661 reflects that he made orie” lécal: telephone call on April 25. There were no long_ distance telephone calls. (6). “Registration ‘Gard No. 90345 reflects that MANUEL DE MOYA, ‘. Trujillo City, Dominican: Republic, registered in. Room 501-2, as a party of one at 1:06 g56. May 14, 1956, and | - cheoked out at. 9: rae AM, _ May: 15s, 195 ”-(6) Registration ‘ecard No. 91607 reflects that MANUEL DE MOYA and familys Trujillo City, Dominican Republic, registered 4n Rooms 401, 402 and 403, as a party of four at 10:58 PH ,on June 8, 1956, and checked out at 10:15 AM on June 10, 1956. a The corresponding: ‘ledger. sheet .No...35175,. reflects. ‘June Qe. 1956 ‘one -long distance. ‘telephone: call at- calls were charged. NO 10223 Hichoreflécted: that "DE MOYA"; “Room < caged: Trugillo: 8325.:on'. June: G, 1956 at 0 : : | : Len : “the ‘corresponding ‘ledger sheet No. ‘33714, reflects. that - ‘he’ was ,charged for 19 local telephone calls on May” 14, _ and for one. local phone call on May 15, 1956... mee gee Cat Se. we me we we ems woe Sr eee et en ene eee ren ree me ee ee oT Pere net - pera ee Nee ee CT AD ES EOE wee ee - ws (toe Sduded: a "Long: Distance Ter apnanie Ee eat 8
104-10049-10106 MM 100-77,21 On May G8, leS7, T-2 furmisret informatio. merlertiog “that oon June 9, 14650, MANJEL DE MOYA, Hoom cf, Elacayce Terrace Hotel, placed a tall to £tucat Praftlio, Dominican 4 Republic, No. 8325 to ELEODORO‘GUEZMAN, at tre residence cf os on MANUEL DE MOY A at a coat of $6. (7) Registration card No. 938510 reflects tnat MANJEL DE MOYA, Trujillo City, Dominican Republic, registered in Hooms 601-02 as a party of one at 1l:1li PM on Octoter fe 1956 and checked out at 3:25 PM on October Ql, 1946 ’ The corresponding ledger sheet No. &2025 ‘reflects that-on October 30, -1956, a. tone diatance telephone ' call at $5.15 was: “charged; -on° ‘October 31, a long distance: call*for $11., and-a long distance call at $1.90: was charged to this ‘account. Al6o 8 local telephone calla were charged « on October 31, 1956. Tere es es aan ~ Mrs “WILSON © prodiiced: the following “Long Distance - Telephone. Call" slipds No. BRO5A | reflecting that DE MOYA, ~ Room 601, placed a vail on October 30, 1956 to. OR 33780, - San Francisco, California-for. 6 minutes.at a total cost of $5.15; No. 68968 reflecting. that DE MOYA, Room’602, placed a cal) to--Ciudad Trujillo on October 31, 1956 for five | minutes at a total cost of $11.; No. 84986 reflects that DE MOYA, Room 602, on October 31, 1956 placed a call to DI IAT ON » Washington, D. C. for two minutes at a total cost of $1.90.° ; wwe = Doe me ene pa tepeftayneaanen tenn e eter + Llc advised. that. Ais: ‘pécords © Oj BS, “‘DE“MOYA, ‘Room: 6015. placed a'call to San Francisco. WILLIAMS for six minutes at a cost tober” 31, 1956, “DE'MOYA, "Room fo ciudad <Trujt1lo. - Domiritean: p Republics | pe em ee ee HW53199 “ Docld: 32342481. Pag
104-10049-10106 20 > . . By.) Am a r * : - eee = — sotge ete . —_ -, ’ § . MM Longe Tu2t ' 1 | Tel reportet that on Drvocer cl, es TE MOY, Room o8?, placed a lore distance sail to ton Yerverson . ' Hotel, magnington,. Di T4H7R-, a “Ta: ‘ough the. cooperation of T-) tt “Geterintned®. that on-October 31, 1955, ROSENEALN or 00? (”), Biscayne -Terrat ac cal Cludad Trujillo, Dominican. Republic, No. 2131, . heart" This c@ll was placed at 5:00 fM for nine minutes at a cost of $18 tae ~ wad Sr en ee. cere ay, “Registration. card: Nox 99076 reflects that’ MANUEL DE MOYA, JUR., Trujillo City, ‘Dominican Republic, registered tn Room. 704 as a. party. of.one on November 9, 195" at 6:52 PM and cuéecked out at 9:38 AM on November 13, 1955. ee | ee ee + _ The. corresponding ledger. sheet No. 43530 reflects -.that.on November 10,-he made two long distance toéZ@phone ‘calls at.a.cost. of. $3, 30--and $2,40, respectively. On. + Ncevember.-10, ‘he made two.local. Galls;. on. November 11, he made. three’ ‘local calls: and. on: ‘November ie, he made ! six local onlls.. weer ee WILSON: produced. “Long | Distance Telephone. cab" ne a “elip lip. No’. 15488 reflecting. that -DE~MOYA’: ees a Room 704, placed ‘a. call:.on: November 10, 1956 to New York” ‘city; : PL 51000, two minutes at a total cost of $2.40.; slip . No. 15441 reflecting that DE MOYA, Room 704, placed a call to. eo Citys PL 921000 for four minutes ate a tot al cost ot: 3730 toe _On.. May. Oy: 1957 = 1. advised: that nis records | “peflect-:that. on. Novembde: 10, .1956,°DE°MOYA, Room: 704, 7:5" “ Biecayne Terrace Hotel, laced a call to New York, PL 93000 , for a Mrs. {illegible} RODRIGUEZ. This telephone number WAR marked out an e@ call was placed to PL 5-1000. At the. LOMO! is: Mextoll- Slip. there. appeared. the: os ag. Rosenbaum: ‘Ary ag’ Mrs. Roghsques boreviatton: meaning. 2 tty. again: ‘HW.53199 Doela:
104-10049-10106 Be | ek ’, , . Movember 10, 1950, DE MOTA, Foom ~3., placer arstaer call to PL 51000, New Yors Jit, tre! ma vo ‘ “WILSON® advised that the Biscayne Terrace - Hotel ‘does ese Meee. a record of the telephone calls. ; made locally. : ao. ; a , 4 for two minutes at 11:60 PM at a (5) Registration card No. 38851, reflects what MANUE! DE MOYA, JR., New Orleans, Louisians, regisvered in Room #01, a8 a party of one at 1:15 AM on April is, - . 1957 and checked out at 8:03 AM, April ?2, 1O57 oo _ Corresponding ledger sheet No. 835] reflects i his..address as Ciudad Trujillo, Dominican Republic, and hie y bil] was charged to MANUEL DE MOYA. He placed six local . soe iy telephone | calls on April 20 and one on April o}, 1957. smEEr-. f. ,. There were no, long: distance telephone charges. iH : re { Oa ey a Ae On: Apr. 1957) Miss: RUTH SEIDEL, front: \ - office cashier, B: ne Terrace Hotel, stated that she I had obnerved MANUEL DE MOYA, JR. while he was at the hotel my tn Aprll, 1957. She described him as being a good looking: , “young man tn his early, 20'8, shout 6" tall, 190 lbs., with black ha \r. : a og ee EN a ee oS 25, “1957, Miami- ‘Informant. T- 2,.who has. ys ee re i Ye “{nformation in the ‘past, “advised that © soe Ha office does: not keep a record of most telegrams sent wk of Mbamt arid’ that..celegramas sent from the Western Union . Mosk fas lovated in hotels such 88. the Biscayne - Terrace | are: oe ee ee eer rr eae oF -Docld: 32342461
HW 53199 ~ DE-MOYA, “" persori. may” be identical. to JOSEPH HIRSCHAOSENBAUM, . ° he ; In ednneetion with MANUEL DE MOYA (UR, ) who : Btaved at the fisrayoe Terrace Hotel on threes occasions, f as above tmileated, Lt- fs to be recalled that on 4 Fetruary i83, 1057, Inspector KENNETH PRICE, Immigration ; and Matural i zat yon Serview (INS), Miami, advised that 4 MANUEL. AMYTGNLO/PE MOYA y SOLER, son of the sul fect, had f just arsived on February 28, 1957 In Miami cn Pan American . Werle Abrways (FAA) Flight 34 from Ciudad Trujillo, traved ling on an A-1 visa. Inspector PRICE said that youn DE “OYA dtsclesed that he was going to Lew Or leans, -Lourslanaeto attend school there. The New Yotk Off ECE furnished tnf.:7ation.on February °8, 1957, tc the effect that subject, born December 7,/1906 ‘tn the Dominican Republic, -ls married to ANNA -MARL& SOLER DE MOYA and that:he has a son, MANUEL “who ‘Was. born- ‘February: 194.1939- Nt RTA HOE oS ET Ot “wth regard 3 ROSENPAUM, “who mad a telephone call oan. ctober.-: 1956,: from Room 602 or 603, Biscayne “Terrace.. Hotel,.. as. ” thd ceten above, it appeérs. that this Jo Cattorney, 8s Conneéticut Avenue, Northwest, Washington, .. D.C. , whe, te reportedly:a close associate of. DE MOYA. ; a “The: Was tiington. hileld.Of fice -has- previously: reported in this... °° ‘case that the Washington. Metropolitan Te Lephone Directory ~ for July) ISO; “Indicates: ‘that: -J. Hy ‘ROSENBAUM, Lawyer, _°, Bok Connectleut:- Avenue, Northwest; - has telephone - a STeriing 3-100, . on December 19,.1951, SA HAROLD H.: “AE ‘determined: through records: of Criminal Section, | Se Clerk of “te: Conrt,- ‘District Court, Washington, -D. C:, Docket No. 1722-51 that ROSENBAUM was indicted on. G& counts, filed December 19, 1951; charging him with perjury in PuylolutionTitle.22," Section 2501, District of. Columbia, ; code" 1940" dition, “The | perjury” was, alleged to have. been » committed ; vA ; preter eres oe Erie eof the’ Committee. ‘of. Banking ; ‘This. Committee was” -: tnquiririg..duto and Conducting a atudy of the.operations of Lhe Heconsatruction Finance Corporation. On November 20, DocId: 32342481, are eee arn tame
104-10049-10106 © ~ : . 8 » . - w. , ! aan *. : enyteseietet ‘ VEL OTTR ETE ee ee seers rtrett PEM eT to beer ee . 3 | . a ; 3 y 7 u io ae 1 ' es an 7 Va GA ROSEN LAR HALLS ascertained from the orfice ot OP RANE CURTIN INOHAM , OL 0 bepartmont of Justilee, that. tne ' case was trted tn UlL05, District Court, Wasnington, D. C. :. 8 on Hovember 17, 1952 and the the jury neturned a verdict : ar Tacquthial” om all counts of the indictment. ° oe \ MLamt Tntormant T-3, who has furs.ished reliable I Yn ‘Yoraat ton ‘Incvthe past, has-advised that ROSENBAUM has teen uf in contact with the Dominican Embassy many times since ! November 1, 1956. T--3 said that ROSENBAIM $s apparently a close associate of FANUEL DE MOYA ALONSO a: that ROSENBAUM knows more concerning the travels cf DE MOYA “and his whereabouts at any given time than tiv memters of the staff of the PDominicén Embassy in Washington, D. Cc. oo. 1 .T-3 said that-it is. apparent: to him that De MOYA uses the e-- -- - Office of KOSENBAUM for hi Caen UO I RR 8 ND cesmemne ae on oe “ase of operatjons while fin : Washington, D. Cc. . ' . . ‘ } * 4 TI. “TRAVEL IN FEBRUARY AND MARCI, 1956. i} a _ 7 On May 14 and 15, 1957, SAB KOPERT E. SUNKEL. ‘| mo CHARLES! We EDMISTON .and: GEORGE E, DAVIS, 72. exantned” fe. : So naniteate of PAA travel to and from Ciudad Trugtlio,. ' ' “Dominican: Republic. and: Miam ‘for. the months of: Heb rary - and March, 1956. “hese records were made avaliohle for examination. by Mes. MYNTLE: KELLY, NTA} iS UBAAL Sy. aoiue oo Central File Room, “ACCOUnT! ng Department, Mant inter: Te mational Airport. - Tos < B py following pertinent travel liformation was t Date - Plight From © To Passenger afrase Win ttudad. 0 Mami ARTURO R. a ‘ ; Trijillo DR ESPAILLAT i t i eee HW 53 99 Docld: 323424
Ae ee ee ET AR eR mp Andee dhid-tedeaed et ad Ginn swore ety fay Aid Gad ee ORGS ETS ESPAIRLAT » FRANK HERRERA PRANK ‘MANUEL DE MOYA ALONSO — MANUEL DE-HOYA ALONSO: MIGUEL A MANUEL DE MOYA--ALONSO ROBERT LEWIS . GERALD MURPHY MANUEL. DE HOYA ALONSO GERALD MURPHY Passenger _ARTURO R _ JOHN J, "MANUEL DE -HOYA -- JOHN-J JOHN J © ROBER? Laur ‘Ciudad Trujillo Miant Trujillo: : “Miami : “Trujiie- “Ciudad. no) CJ me] 3 4 » © a x Miami Ciudad. .  Miamt” ” ..Ghudad Trujillo. n°) et Flight From 2/24/56 433 -7621 )., Previously reported. 22/56 MM 100 Date "3/56 Vv NE Oe, OTE Ae ieee .404-10049-10106 ieee. Ba “person. of: the “Miami.” “8 cOntained no other names of nnected with this investigation, | 2 Far ae Aidentical:to the ‘the Domini¢an.Consul ‘in on SP ta. Page 16. The above. manifest reroona allegedly HW 53199, Docld:32342481 |
* 404-10049-10106 °° ‘ pen nme te te” one oryit 4 CRs Dan Oya Or UDI TIOS OMSL tt a chee ee BB chee ceecrtis 7 pesegehat DREAD PEM ees mo, MM LOM 1 : : Tt i38 believed that ROBER'P Leis Ja the Washington “attorney who has been previously reported fn ‘the MARIEL DE MOYA ALONSO case as an associate of DE MOYA, th is believed | that EDUARDO’ A: “MORALES” 18 {dentical to the bominican Consul in New Orleans. te oy: Tt is to be noted that on March 13, 1956, MANUEL. .  . DE .MOYA. “ALONSO: departed at 11:30 AM from Miami on Plight 435; . + and that MANUEL DE MOYA departed: at 9/60 AM from Miami on : plight 431, The latter is belleved to be MANUEL DE MOYA (JR.) who checked out of tie Biscayne Terrace Hotel, Miami, at — 7:32 AM on March 153 1956, after having’ been there only one \ hour and. five. minutes, as previously. reported under Section I. ne With regard to GERALD MURPHY, mentioned in’ the above “usntravel, it -appears:-that;-he.1s ddentical to GERALD LESTER | -: MURPHY, anvAmerican eitizeri who was formerly - a pilot for. Companla Dohinicana de Aviacion (CDA), who. allegedly - ux Ia-alleged:to have: flown JESUS. DE GALINDEZ, an anti- 020% “TRUJILLO - professor ‘of ‘Columbia University from New’ York i ‘Clty to the Domiican Republic on March 13, 1956, , Investigation reflects that MURPHY rented a be ‘Twin Ieeecheraft plane which was at the Tamiami Alrport, : . Miamit,¢on the early morning. of March’ 13, 1956, and .that. later,’ ‘between.eapproximately. 6:00 AM and 7:00.AM, on: the. date; was. serviced:.at “Lantana. Alrport.. near Miamd.. cablered: ‘that- MURPHY flew’ from Lantana to. °°» a ? tecristi, Dominican Republic on the: same date. 1 Previous investigation has shown that MURPHY returned to ™1 amt An hit Pj 1 “ALrport : Ap ‘approximately } “Terrace ‘Hotel where | » BPO APERTURE | GARD 2 nEPRO ao a ow ee ; Setuisisiaertccteraseoetetatat Eras ERE STORIISEETERS \. vee POLO heLeLesPLen “HW 53199 DooId:32342481 Page 17 » disappeared. tn. Cludad.. Trujillo on. December 3,;:-1956 and. Who os day of March 13, 1956. It . Ne ere ce ew Nae Pe eT ee er
-104-10049-10106 ae wlio pesari ws SGHN J. Fein . atove avel, it appeare trtatche ist itectile!l ti l2en JOzZ SEE Tae, & dearington, SO. y. atime), ef. ee ee ‘deri fied as ddercical ts SOY AWE te Sr TLD Less - PRENCH ano assisted MURPHY itn preparing a me-* for a long ‘tetance fiight. FRENTH allesei wet assisted MUBPHY in the renting of this plare a7 New Jersey. PRANK was indicted wy a Pederal jrant lun, Washington, D. C. on May 12, 1957 on four stounts fer violating tne Poreign Agents Registration Az: ) acting as an unregistered Agent of TRUJILLO a:. ba ie ‘ : Dominican Republic VA With regard to ARTURO R! ESPAILLAT, menticone . a in. the above travel, it appears that he is tdenttcal * the..Dominican: Consu, General in New York City who ‘ts alleged to have been connected with the Dominican Intelligence Service and whotas allegedly appointe by TRUJILLO as Consul General to the Dominican Repubite e in New York City following adverse publicity received. Hi oe by the Dominican. Republic as a result of the - - wt et DE  GALINDEZ ‘cai oe ‘ , , j . With regard to. “ROBERT LEWIS, mentioned in the’ ~ t - “JOHN JOSEPH FRANK has advised. that a BOB 1 : “connected with JOSEPH ROSENBAUM, acts - 4 v4 D BB imp or DE. MOYA when DE MOYA 1a in © i o Washington, D;- 0)": The- ‘Washington Field Office has oo : advised Ahat: ROBERT LEWIS: 1s.an employee: of the: Law ‘ ‘firm: 0. -GOODWIN,; ROSENBAUM; ; MEACHAM & WHITE, 824. ee, Connecticut Avenue}: ‘Northwest, ‘Washington, D.C. te: feo Jace 7-2" to be noted that ROBERT LEWIS was on the same flight with Toa SDE MOYA when he’ departed | Miami® on March 13, 1956" ‘at 21130, AM for Ciudad. Trujillo. ae : ees - “While examining: ‘the Jo. abovyaoncrtbed manifests, it was also noted that JESUS MARIX TRONCOSO returned Puc lo; fo. Miams, on March 14, 1956. on PAA weiner ees ner a the biintcah Seeretnny or Stats - Docld: 2342481 .Page 18......
104-10049-10106 ssrsehentseccresdedaccesrecarcscacg fritiiessce abrir carat (ty: a . "MM 100-762) [t was also note? tnat et eae? JR., travelled from Mtami to Tisias Lilo. March 14, 1956 via PAA Plight =i! wy teparte: “last at 9:00 AM. Mr. PAWLEY {8 32 well « 2 Mtaml iuptresena’ and former diplomat who 48 reportedhy“an atvisor.ite Generalissimo RAPAEL/TRUJILIA. It was also noted that PORPIRQ-RA! 2 _known. Dominican’ playboy and. diplomat, was onus 434, which returned to Miami from Ciudad Triiillo on March 19, 1956. III, CURRENT TRAVEL ‘On March 24, 1957, Inspector HERSCHEL KILE, INS, Miamd, International Airport, advised that MANUEL DE HOYA ‘ - arrived that date on PAA Plight 436 from Ciudad Trujillo ‘ destined to the Dominican Embassy or the Mayflower Hotel, Washington, D. C. _.. On March 24,.1957, Miami Informant T-4, who - has: furnished reliable information in the past, advised: _ ‘that he happened - to. ‘be at Miami International. Airport at. “> .about..5230 ‘PM-when-he observed: ‘MANUEL DE MOYA- ‘talking: torr a ae : a several unidentified individuals and he. overheard: ei et Pest i ee pee tae DE MOYA state that he was going to take over the ree ee _Ambassadorship of the Dominican Republic in Washington, D.C. : On March 24, 1957, 1t was ascertained peg neh = 8 poutine telephone. call. to..National Ade yincs (NAL)? . - Wo Repervat Lone: OLLLCO,.: ‘that... DE. MOYA was.’ ‘holding a reservation’: ” “£00: scheduled “to depart: Miami vat~9: ‘00. :AM « : my April 7, 19597, Inapector. “JAMES HUMPHREYS, interattonal Alrport, advised that MIGUEL DE MOYA, i 5 A, nad just been admitted to Feu nad etated ‘that.he. waa going -to:,the. Ora. “period: lof two or three mar of | HW 53199. DocId: 32342481. Py
DEA Nee SN & 59 2 a s a rte = OS XY Is ee TED eae nee hae Pars ae lt Le te _ the: Dominican Consul there). and the other call being made through. long distance operator 280, and the. number was not recorded. ‘MM 100-7671 00 a \ On April 10, 1957, Miami Informant T-5,. who has furnished reliable information information in the past, advised that MANUEL DE MOYA had checked into.the Miami. Springs Villas on the evening of April 9,:for.a period of. two or three days. On April 12, 1957; T-5 advised _that.DE MOYA had checked out of the Miami Springs Villas at 6:00 PM on April 11, 1957, without leaving any forwarding address. While at the Miami Springs Villas he made two Amevole(eceviously men calls to New Orleans, one being to 704.>( previously. mentioned as the: telephone number of ; oe: + - On April 22, 1957, SA DAVIS examined manifests of outgoing - air travel at INS,Miami, and determined that MANUEL DE MOYA departed the United States via PAA ‘Plight or ABLE. on. April 11,..1957 for. Ciudad, Trujillo, . On ‘April 24, 1957,. Inspector HUMPHREYS, INS, “--: advised: that MANUEL DE MOYA had arrived in Miami via PAA’ ‘Flight: 43h from the Dominican Repaeyie destined to the washingto rede “the Miami | ‘Springs’. Villas (On ast 24, E HOTA check checked oot onthe afternoon -of April. ‘ob, “While: there, "3-4100°(.T-6 did not.;poéseas the prefix of. this. number, but 1¢ appears that 1t was undoubtedly to STerling 3- 4100, which ia the number of JOSEPH ROSENBAUM) « made. one ‘long. distance:.telephone call to Washington, D. Cee