datamatters24/research-document-archive huggingface dataset:
Pa JFK Assassination System Date: 4/27/201 Identification Form eee 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 HW 53025 Docld: 322927161 Agency Information FBI ; Peleased under the John 124-10208-10457 . Kennedy Wsc5asgsination Records HQ ollection Act of 1992 (44 USC 2107 Note). CR 105-134875-8 asef#:NW 53025 Date: Ho-23-2017 Document Information FBI SAC, NY DIRECTOR, FBI 02/26/1965 12 ACA, POLIT, ORGANIZATIONS, ASSOC, OVERTHROW, COMMUNIST GOVERNMENT, CUBA PAPER, TEXTUAL DOCUMENT Unclassified ; 4 Redact 04/22/1998 INDEFINITE INC LHM Page 1
me ~ ~ —— ° FD-36 (Rev, 5-22-64) , . o 4 ‘ a O° rn : aoe | | | | | 3 ol. i | | | | L FBI ° Date: 2/26/65 hy Transmit the following in ¥ : (Type in plaintext or code) | A ERED MAIL DEC! SIFIGA UGS & Via IRTEL REGISTER ee RELENSE OF Sie RN EORIMAY ION pe IN THIS, DOG IME ENE pra: Ge GY) : Lo f TO 3 DIRECTOR, FBI (105=134875) $ D | 1 . (TG FROM 3 SAC, NEW YORK (105~70470) (P) “atl Do ‘. K) 2 . nr | din | SUBJECT : ALIANZA REVOLUCIONARIA DEMOCRATICA “\ ee 7 REVOLUTIONARY ALLIANCE) etd ARD) \ IS~CUBA. Enclosed herewith for the information of the Bureau are ll copies of a LHM setting forth information concerning the above=captioned subject organization, and ll copies of a reliability memorandum. NY Tel is CSNY 2822-8, / lined. wy ai aa JAN { & \ One. copy each of the enclosed LHM and reliabiTi'ts \ memorandum are being furnished to INS, NYC. and U.S. Customs, ene mye. ae The NYO will maintain contact with jours, ys cB Ao further developments in this matter. 7-%9 ake mae Ks 3 | AF | Art URN SATION conta : p HEREN 4 E NC uN LLBR @-Bureau (105-134875) (Encls. 2 (a _ | I-iant {oseoda5y (lnate, elotarcEh tas ue 7s — I ~ Mi a: - nels, n é owe l+San Juan (Encls, 2) (Ino) = 105 - 13% ace 1-WFO (Encls. 2) eon ae A) . 2 <l-New York (97-14 UR I FEB 2) 65 , ay oe ihe a@ 19 p by rong slip f info. (10) a ; ae 7 [ <6 °  Dote..3-15.6.5 2 by \pproved: | i} eA TC W@special Agent in aN NY HW 53025 DBocld:32297181 Page 2?
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MM 105-6859 INFORMANTS . IDENTITY . LOCATION MM T-1 is CIA. [Information from CIA was con- tained in report of Informant . "RENE," dated 9/30/62. This, — informant participated in the interrogation of indi- . viduals for CIA at the | Opa. Locka Detention Bar- | racks of 188 1) Ou) Instant report, page 4, Informants contacted negatively regarding subject are as follows: INFORMANT _, CONTACTED ON CONTACTED BY MM801-S 12/6/62 SA JOHN E. McHUGH | PSI WILFREDO TORRES 12/7/62 = SA McHUCH (rm 770-8 | 12/17/62 SA menucit | gy(QL) PSI BERNARDO 12/12/62 SA EUGENE L, PAYNE | -- MARTINEZ 7 My PSI JOSE UBIETA. = 12/4/62 SA: PETER J. NERO { "PSI REINALDO HERD | oO : NANDEZ TAPIA 12/4/62 SA NERO , MM 761-S 11/30/62 SA THOMAS H. ERRION og RICARDO MORALES ,PSI 11/30/62 SA MAURICE F. FARABEE } - Be - S68 Vv EB PAGE - Oo 8408- WARK
_FD-268 (Rev. 5-1-59) on we : . et FEDERAL BUREAU OF INVESTIGAT| YN REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIO MIAMI MIAMI Jan 3.1865 | 11/14/62 - 1/21/63 TITLE OF CASE _ | REPORT MADE BY | TYPED BY . P, McCANN J | GK: ENRIQUE MOREJON, aka. CHARACTER OF CASE "Boniato". ee Gi HAS 810 nea 70 REFERENCE: Bureau ‘routing. slip. ‘1/12/62, “enclosing NS _— cee, son hat assified by 0b BIAIE READS Declassify on: OADR\ - r QECLASSIY Lau ov AT MIAMI, FLORIDA ae (824: 47. gine om te 1 - Will request Bureau authority to interview subject. 2 - Will consider having subject sign a waiver at time of any interview with him, authorizing a Polygraph examination, SPECIAL AGENT APPROVED IN CHARGE DO NOT WRITE IN SPACES BELOW COPIES MADE: | .9 - Bureau (RM) 1 - INS, Miami (Al2 854 298) (RM) 2 - Miami (105-6859) | DISSEMINATION RECORD OF ATTACHED REPORT NOTATIONS U.S. GOVERNMENT PRINTING OFFICE 16—76324-1
MM 105-6859 ) | lo) INFORMANTS IDENTITY ..... _ LOCATION MM T-1 is CIA. Information from CIA was con- ained in report of Informant "RENE ,'' dated 9/30/62. ‘This informant participated in the interrogation of indi- viduals for CIA at the Opa Locka Detention Bar-— racks of INS en U) Instant report, page 4. Informants contacted negatively regarding subject _ are as follows: INFORMANT | CONTACTED ON CONTACTED BY MM801-S 12/6/62 SA JOHN: E, McHUGH PSI WILFREDO TORRES 12/7/62 _ SA McHUGH is 770-S , 12/17/62 sa wenvcn } (i) (2) ce PSI BERNARDO 12/12/62 SA EUGENE L. PAYNE . PSI JOSE UBIETA 12/4/62 SA PETER.J.. NERO oo PSI REINALDO HER- — _NANDEZ TAPIA — 12/4/62 SA NERO MM 761-S - 11/30/2790 G2'sa THOMAS H. ERRION RICARDO MORALES,PSI 11/30/62 \ sa MAURICE F. FARABEE eo - Be - - COVER PAGE - SEH
JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: 124-10208-10462 RECORD SERIES : HQ AGENCY FILENUMBER: CR 105-93118-2 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 02/10/1961 PAGES: 2 SUBJECTS : -  AGRUPACION MONTICRISTI, POLIT, ACA, ORGANIZATIONS, AFFIL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Secret RESTRICTIONS: 1A;4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 04/22/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF CIA COMMENTS : INC LHM Date: 10/7/201
to . QPTIONAL FORM NO. 10 a 3 . ; : o o- | ~S “ ~~ z UNITED STATES GOV} MENT Co : > . ae . 4 | | | Memorandum eferie - - ro: ‘DIRECTOR, FBI (105-93118) goog: DATE: 2/10/61 SECDCT Sod tow toad Xeon Hh, FROM : , SAC,. TAMPA (105-160) | . FA 336 . (]. . ; Classified hy E064: ashe subject: (/COMITE ANTI-COMUNISTA DE AyuDA~ _ Declassify on: OADROG/¢ A LA LIBERACION CUBANA , aka. Z IS-CUBA | . | a | . | Enclosed herewith are nine copies of a letterhead U memorandum relating to captioned group and its affiliation ween the FRD. ( Information in first paragraph furnished by PSI “RAUL MORAN to SA RICHARD S. CLARK on 12/28/60 and 1/24/61. Information in second paragraph furnished 12/28/60 by [ROBERT HOPKINS ,\ covert’ Central Intelligence Agency repre- S) sentative in Miami. . . ‘ In accordance with Bureau instructions no active ' investigation being conducted regarding ‘this organization. ' However, further activities of the group will be POROTES Sips as they come to the 7. 44. of this office. As - iS © /\ n CLASS ED BY Boor suns SUrF(5) OF f WG A: eae 31A) (YO- 105-69). IA HAS NO OBJECTION 10 P oeLassI EICATION ANDIOR, RELEASE OF Cla INFORMA ert 5 DOCUMENT. q- Is-4P pe Pou png 8 pip jor ay i Jf x a ~ My R | - copies made ial for review at FBIH@ PY We 68 FEB anol? foe Way eee ind RS SS ieact é
JFK Assassination System Date: 10/7/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10208-10462 RECORD SERIES : HQ AGENCY FILE NUMBER: — CR 105-93118-2 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 02/10/1961 PAGES: 2 SUBJECTS : AGRUPACION MONTICRISTI, POLIT, ACA, ORGANIZATIONS, AFFIL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1A; 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: = 04/22/1998 OPENING CRITERIA: = INDEFINITE, APPROVAL OF CIA COMMENTS : INC LHM LLL v9.1 , l HW 45676 DocId:32292186 Page 1
a - ee ey) . ; yi FORM NO. 10 x) sO a. %¢ a : ; ~ . ad ° | ¢, UNITED STATES GOV} MENT = . ‘) _| Memorandum BROT, So. TO: DIRECTOR, FBI (105-9 RP AD NET pare: 2/10/61. wo) bets i VL Re/KSC, rrom : , SAC, TAMPA (105-160) _ | 41 356 )- 8-9 a (., | Classified hy £6 Ager HH) supyect:; C/COMITE ANTI-COMUNISTA DE AyupA~ —_ Beclassify on: A LA LIBERACION CUBANA, aka. LY IS-CUBA Enclosed herewith are nine copies of a letterhead memorandum relating to captioned group and its affiliation AU with t the FRD. nforma'tion in first paragraph furnished by PSI OTHER 4 TJ to SA RICHARD S, CLARK on 12/28/60 and 1/24/61. Information in second paragraph furnished 12/28/60 webs etd = by fetes HOPKINS ,\ covert’ Central Intelligence Agency repre- Ss) enk sentative in Miami. . Bo In accordance with Bureau instructions no active 23 _ investigation being conducted regarding ‘this organization. Roe However, further activities of the group will be PEROT Esa & = :-@ as they come to the attention of this office. AnD FT: ee 0-1- 4) z2n5c¢ oLaseltteD BY SOF Sub |KSe aDviseo 8 Ry : oc ON: (2}- Burgéa znes*® (gy\SSIFY ON: 254__f No - Tampa / \x RSC: ew S34 31A) \F LQD= 105-69) STI HAS NO OBJECTION 10 DECLASSIFICATION ANDIOR, RELEASE GF CIA INFORMA Ont oe ee noe MT 4 q15-97" Bs a ing fe for- inf, “yf ¥ ~ — uD, hy, YY: — REC- 71 tes made | cop Se “s., for review at FBIHQ by . _ & g jyls_.. Le oe GSFEB onl? HW 45676 DocId:32292186 Page 2
v9.4 JFK Assassination System Identification Form Agency Information AGENCY: FBI . RECORD NUMBER:  124-10208-10466 - _ RECORD SERIES: HQ AGENCY FILE NUMBER: CR 97-3558-6, 7 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI d TITLE : DATE: 08/28/1958 PAGES: 18 SUBJECTS : CUBAN REVOLUTIONARY, ORGANIZATIONS, UNIFICATION, MEETING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 04/22/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC RPT, LHM Date: 4/27/201
2 6 oA eI a ta CIR TERA eee a a tS ER SENT ae ER A RE . STANDARD FORM NO, 64 Office Memm andum . ‘UNITED STAYES GOVERNMENT To, 3 DIRECTOR, FBI (97-3558) a AUG 2 8 1958 ROM: SAC, MIAMI (97-224) sumect: § OREVOLNTIONARY CIVIC FRONT, aka., i @ Frente Civico Revolucionario, POR PRevolutionary Civilian ‘Pront to Combat Tyranny “REGISTRATION ACT scenery “ZZ IS ~ CUBA nett D LA | (00: MIAMI ) HOW FORW. 2 Enelosed herewith is report of SALEMANL, 4 STAFFORD, JR., at Miami, dated and captioned gs above, Ono oO ra Miami letter to Bureau, “August 6 1958. : mip A Bureau letter to Miami, August 18, 1958. pt Report of SA ROBERT JAMES DWYER, at Miami, dated “august 5y\¥4 1958, in case entitled, "guly 26 Revolutionary os Movement, Miami, RA; NM; IS - CUBA". . oo ya ADMINISTRATIVE an English translations of Spanish news articles os and a letter to the Organizacion Autentico dated May 12, 1958, 82 = at Miami, Florida, in this report, were made by SOPHIE ae SALIBA, Miami Translator. , An extra copy of this letter is being furnished . eee the Bureau should the Bureau desire to furnish copy of _ same to the Legat at Havana. BS Bureau (Encls. 22) aM) REC- 17 New York (Encls. 4) (RM _ | . 2- Washi: Fos Field JN) use EXT Gy 3 65S ay ——— 11 ; ue f \" sl \ | ae EA- LUZ “, Eiyfeenqytee eect te
; OPTIONAL FORM NO. 10 ney ' 2. 3. o - - , 2} . . ‘ op | ry ax an a UNITED STATES Gov\_ MENT “ 2 ; _ @, . A - eo . ~ _; Memorandum BR - TO : DIRECTOR, FBI ant cS ot gt HoT DATE: 2/10/61. Ee FROM : , SAC,. TAMPA (105-160) # yy 336 . (i. Classified hy 226 SUBJECT: COMITE ANTI-COMUNISTA DE AYUDA © Beclassify on A LA LIBERACION CUBANA, aka. IS-CUBA Enclosed herewith are nine copies of a letterhead , memorandum relating to captioned group and its affiliation 7 ewith the FRD. Information in first paragraph furnished by PSI ‘RAUL MORAN to ‘SA RICHARD S. CLARK on 12/28/60 and 1/24/61. Information in second paragraph furnished 12/28/60 by (RoBERT HOPKINS ,\ covert’ Central Intelligence Agency repre- S) sentative in Miami. . : In accordance with Bureau instructions no active '_ investigation being conducted regarding ‘this organization. ‘a However, further activities of the group will be PERO TEER gat as they come to the 0-9. 44 of this office. sao FY \ 0- ” eet CLASS sober J BY ecg {23- Burgat mee ASSIFY ON: 25X__{__. Sei HAS NO OBJECTION 10 DECLAS® SSIFICATION AND/OR, _- RELEASE OF © ican ‘ WMENT, EXCEP°7 ! sm 9-15 AT" as ; [2 Nie [ . copies made — for review at FBIHQ by . aa Ee Scand es FEB roll?
. . Ne Memorandum to Mr. Belmont : \ RE: CARLOS MARCELLO All Offices involved in this matter have been instructed to follow this closely and keep the Bureau informed of pertinent developments or of_additional information which would substantiate data furnished by - We are maintaining contact with OTHER 4 for any additional information he might develop concerning s an are alert to secure Bureau interest in the event a Bribery violation is committed. ACTION: It is recommended the attached letter, if approved, be forwarded to the Attorney General. It is also recommended our Liaison Agent disseminate this information to INS insuring that our source is appropriately protected. baatson adused "0k" o/athe Carl Burners oY Fd Marvic,, wrt ws S tached perlive! trze Otowe, Snerac | ferrwats the nhpiand » | /- Si eee ee SE a ett) a ae HW 45855 DocId:32293065 Page 3
JFK Assassination System Date: 4/27/201 Identification Form 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 : Agency Information B 4-10208-10467 oo, Peleased under the John Kennedy HQ Assassination Records Ollection Act of 1992 {44 USC 2107 Note). CR 2-1505-39 ase#:NWU 53025 Date: Document Information woe FBI ; SAC, MM DIRECTOR, FBI 01/05/1959 6 AGRUPACION MONTECRISTI, ASSOC, TRA, MILITARY ACT, EXPLOSIVES, JULY 26 REVOLUTIONARY MOVEMENT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/22/1998 INDEFINITE INC LHM rr rr pe rp v9.1 HW 53025 Docld: 322927191 13 Page 1
. yineare FORM No. os Of 3 ES GOVERNMENT | pate: JAN 5 1959 a Lek DIRECTOR, FBI (2-1505) _ “| SAC, MIAMI (2-202) - ’ SERGIO SANJENIS CABARROCAS, aka., et al NM, ; _ Re New York airtels 12/5/58 and 12/10/58, ca tioned "HUGO GONZALEZ LAJONCHERE, ET AL; NM" and Buairtel 12 12/58, entitled "HUGO GONZALEZ LAJONCHERE, ET AL; \NM". Oe For the information of the Baréau and offices: receiving copies of enclosed letterhead. memorandum, source who | Provided the information was HUGO GONZALEZ LAJONCHERE. : .. He is being contacted | on a ‘continuing basis. Toor: Immigration and ‘Neturalization Service and U. S. Customs, ae mae Miami, are being advised of information + provided by - ot GONZALES, bub. not of his tent ity. a a Ri Bureai/(Ene1s. 121) (R M) New York (2-535) (Enels. 2) (rat) El Paso (Info. )(RM San Antonio (Info. )(RM) > Miami (2-202) ‘(Le 97-224 HAYDER SANTAMARIA) oe 1! - 97-205 HUGO GONZALEZ LAJONCHERE) 1 - 97-139 JULY 26 REVOLUTIONARY MOVEMENT) ql: 7 105-2672 JOSE CARLOS LLANUSA agERE) ft a :bna | vag at FIR Dy wr om: oy gypitioone Be =o. aS oe e; rd get c> Q 4 + ag Nye 2) - 2 2 5 aN _copies made HW 53025 Docld:32297191 Page 2?
oe ce Through the intervention of captioned individual, a law would be passed by the Venezuelan Government enabling the oil to be sold for $1.61 a parrel. The posted price for a barrel of oil is currently $2.50. The oil would be purchased by InternatiomlTime Incorporated (ITI) and resold to foreign countries at approximately $1.66 a barrel. The oil would. remain in Southe America until sold to foreign governments who would then transport it to Europe for refining. The oil would never be brought to the United States, ITI would handle the financing, and the profits would be deposited under a number account in a Swiss Bank. The sale of the oil would have to be handled°in this matter in order to protect Morrison, who possibly would be compromised if his participation in the transaction were discovered. Morrison was to receive half the profits made in the ’ transaction, The source said. that all the above information was told to him by Emke, whom he knows -to be a close friend and associate of Morrison. rm Feo, MVS 2 y °O
AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : ' FROM: TO: TITLE : DATE: PAGES: SUBJECTS : COMMENTS : — v9.1 DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : JFK Assassination System Date: 4/30/201 Identification Form Agency Information FBI 124-10208-10480 HQ 92-3267-77 Document Information FBI DODGE, HAROLD F. DIRECTOR, FBI 09/12/1960 - 37 JRO, ASSOC, RES, RACK AND SUBV, GAMBLING, TRA, B/F INT, THP INVEST, FISUR PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/13/1998 INDEFINITE RPT, TABLE OF CONTENTS PAGE la, INDEX PAGES 24-26 /NW 45945 DocId:32292204 Page 1
LA 92-113 The “Chicago informant advised that on the same day information was obtained to the effect that LEDERER is being used:.as a messenger by MICHAEL BRODKIN. This: informant on August 9, 1960, also furnished information that. LEDERER was involved in a situation in Chicago wherein: an attempt was being made to obtain the return of approximately $89,000, which was confiscated in a raid of a:gambling establishment of ROCCO FISCHETTI in Ccifcero, Illinois, on September 5, 1959. During. a physical surveillance of LOUIS J. LEDERER and JOHN ‘ROSSELLI in Los Angeles on September 2, 1960, it was learned that LEDERER was driving a medium blue® colored 1959°Chevrolet bearing license number RDH “827. This automobile is registered to LA 3445-c, who. on September 2,;° 1960, advised SA JOHN E. KELLY, JR., that» vhis. automobile: was beang driven that day by LOU LEDERER. On September5, 1950, this informant advised that inthe latter part of Aug ust. 1960. he borrowed a white .cadillac from’ Attorney JAMES CANTILLON This Cadillac belonged to a client of CANTILLON. and was stored in.CANTILLON's. .garage at his home. Upon borrowing this car“he left his ownscar in CANTILLON's garage. When he brought the Cadillac back he was informed by Mrs. CANTILLON that JAME'S CANTILLON -had loaned informant's car to LOUIS LEDERER, the: friend of JOHN ROSSELLI. Informant. called LEDERER:at JOHN ROSSELLI's apartment on September 2, 1960, and: LEDERER agreed to return informant's car that aftérnoon and leave the car keys at CANTILLON'S law firm in Beverly Hills. . The identities of the Spécial Agents who conducted physical surveillances reported in the attached report :can be found in the: 1A section of this file. -D- COVER PAGE ‘HW 45945 Docld:32292204 Page 2 titel EB rerncK.
JFK Assassination System - Date: 4/30/201 Identification Form Agency Information Peleased under the John Kennedy Wscsasgsination Records oOllection Act of 1992 AGENCY: FBI RECORD NUMBER: = 124-10208-10481 (44 USC 2107 Note). ase#:NW 45945 Date: 1i-i7?-2017 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3267-78 Document Information ORIGINATOR: FBI FROM: MCANDREWS, T. J. TO: ROSEN TITLE: ‘ DATE: — 11/03/1960 PAGES: 4 SUBJECTS : JRO, BKG, MED, ASSOC, FISUR, B/F INT, TRA, THP DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT , CLASSIFICATION: — Unclassified RESTRICTIONS: = 4; 11 (a) ‘CURRENT STATUS: —Redact DATE OF LASTREVIEW: 04/13/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 ; ; ‘ 5 "AW 45945 Docld:32792905 Page 1
| L s 45945 DoclId:3229272705 Page 2? Memorandum to Mr. Rosen Re:. John Roselli A Chicago source, CG 6343-C*, indicated that Lederer planned to reside at Roselli's apartment at some future date and while in chicago Lederer was in contact with Murray Humphreys, a Chicago top oodilum. Roselli and Lederer were determined to be in constant contact with each other during late August and early September, 1960, in Los Angeles. On several occasions Lederer was known to depart from Roselli's home, proceed to an apparently prearranged rendezvous and meet Roselli. It was determined that during this period Roselli was apparently residing with a night club singer, Betsy Duncan, whose identity was not previously known by Los Angeles. Roselli and Lederer were observed on one occasion during September, 1960, to be in contact with one Robert Notti, former Assistant City Manager of Las Vegas, who was then in Los Angeles, Notti is employed as an investment expediter for H. L. Hunt, wealthy Texas oilman. Roselli was observed leaving the Los Angeles Airport on 9/2/60 for Las Vegas where he remained for a brief stay. Lederer, on one occasion, was seen leaving subject's apartment and departing in a car which was subsequently found to be that of an informant of the Los Angeles Office. Additional information | about subject's activities has been obtained from this informant. The informant furnished information that subject, together with Lederer and the subject's attorney, would fly from Los Angeles on that date. Lederer and the attorney left for Las Vegas earlier that same day. Financial Transactions Los Angeles is currently examining bank records and other financial transactions of Roselli. Checking accounts of Roselli’s in two Los Angeles banks are being examined and appropriate leads are out to inquire further into transactions reflected in these accounts. On 9/29/60 subject made out a check-in the amount of $400 to the Diplomat Apartments. It is noted the Diplomat is an apartment-hotel in Las Vegas and the $400 payment is believed to be a months rental on quarters that Roselli frequently maintains there. This is being checked out. Federal Income Tax return 7 the calendar has been examined and it reflects at he reported an income Numerous leads have been set out by Los Angeles to further ear JFK Law 11(a) -2- a. ae
AIRTEL TO BUREAU NY 105-37687 age! | hb Inasmuch as JAMES H. RAND, President of the Rand * |Development Corporation, Cleveland, Ohio, is cooperating with apr ., |the US Air Force in obtaining information from the Soviets, on 7 +{it is possible that Rand has already furnished information to ka 4 the Air Force bearing on this matter. ‘@e) A ‘iu a 7 However, it felt by disseminating the information furnishe Vv 1519-S*}to the Air Force, with a request that Cs] A he Air ForceY¥furnish any additional information that comes to we Vi itheir attention re this matter, that the Bureau would be in a &’* ‘position to conduct inquiries with individuals of the Rand FS as a att evelopment Corporation if the necessity should arise. Information from this source, if used in a report, must be most carefully paraphrased in order to protect the source. Under no circumstances should subject or any un- authorized persons become aware we have knowledge of the above information. OSE REVIEWED BY GBY/JFK TASK FORGE fH) TOvAc DENIAL ee eee
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Usc 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/12/201 Identification Form 5 Agency Information AGENCY: FBI . RECORD NUMBER : 124-10209-1000 RECORD SERIES: HQ ‘AGENCY FILENUMBER: = 92-3182-317 Document Information ORIGINATOR: FBI . FROM: SAC,CG TO: DIRECTOR, FBI . ) TITLE: DATE: 09/21/1961 PAGES: 2 SUBJECTS : GAL, ASSOC, OC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified . “RESTRICTIONS: 4 _ CURRENTSTATUS: — Redact DATE OF LAST REVIEW: = 04/28/1998 OPENING CRITERIA: INDEFINITE INC A/T COMMENTS : v9.1 Docld: 322922734 Page 1 341
DATE: 11-14-2017 . . et) we RD é \ ‘Y Mr. Tolson H a “EDERAL BUREAU OF INVESTIGATION | Mr. Belmont. U. S. DEPARTMENT OF JUSTICE | Mr. Mohr. “COMMUNICATIONS SECTION Iw oon : SEP 2 1 196] TELETYPE . Sullivan. ff . Tavel . Trotter. Tele. Room Mr. Ingram ; Miss Gandy DEFERRED. 9-21-61 8-55 PM SM TO DIRECTOR, FBI /92-3182/ FROM ACs CHICAGO /92-373/ iP ia , a — 0. GUS ALEX, AKAs, AR. DAILY SUMMARY. CG.SIX FOUR FOUR THREE DASH C ADVISED THAT LESLIE KRUSE, HOODLUM ASSOCIATE OF GUS ALEX, HAS BEEN _ HAVING A LOT OF MEETINGS WITH ANTHONY ACCARDO AND ALEX LATELY. INFORMANT STATES HE BELIEVES THAT ALEX IS BIGGER THAN SAM GIANCANA IN STATURE IN ORGANIZED CRIME IN CHICAGO. HE SAID ACCARDO HAS GREAT RESPECT FOR ALEX AND HE FURTHER INDICATED THAT QUOTE OUTFIT UNQUOTE INDIVIDUALS IN REFERRING TO. ALEX CALL HIM QUOTE THE POPE UNQUOTE. INFORMANT FURTHER ADVISED THAT GUS ZAPAS AND ALEX HAVE BOTH BEEN CON- SORTING WITH A WOMAN WHO WORKED AT AUNT JEANETTES LADIES SHOP LOCATI IN THE CROYDON HOTEL, CHICAGO. INFORMANT DESCRIBED THIS WOMAN AS A YOUNG BLONDE, EXTREMELY WELL BUILT AND BEAUTIFUL. INVESTIGATION WILL 1 ON BE CONDUCTED IN“EFFORT TO IDENTIFY AND INTERVIE me y, TONED x\ 3 WOMAN; REGARDING. HER ASSOCIATION WITH ALEX. a pueo-A Scent IS & ; REC. 9 “ Ns WITH SUICIDAL TENDENCIES. a & SEP gs 196) ® END AND ACK PLS | ey He Vi0-01 PM OK FBI WA WS a L Docld: 322922734 Page 2?