Released under the John F. Kennedy Assassination Records CoLlection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 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 : DodId:32289661 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10201-10437 HQ 105-106633-10 _ Document Information FBI DIRECTOR, FBI SAC, SJ 04/27/1962 3 FCH, TEAMSTER UNION, TRA, ASSOC PAPER, TEXTUAL DOCUMENT Confidential 1B; 1C; 4 Redact 08/03/1995 INDEFINITE INC MEMO Date: 4/2/2015
4x, THRORMAT INED g t THEORAATION CONTAINED Sufe ; mmegtn 1s uNopAscietap uxcery 4 - Little 7 WHERE SHON OTHERWESB. «17 | _ : i} . SAC, San Juan (105-5369) CONFIDENT Myez/oo se ‘) | ~~" Director, FBI (105~106633)-/0 | fy FRANK CHAVEZ, Chas II ap IS - DOMINICAN REPUBLIC. (2°1t- 74 . ee iy ART Declasstly on: oan . A confidential source abroad has furnistied the following information regarding subject's activities in the Bahamas in late 1961 classified "Confidential": t se ae et 2 Reurlet of 2/20/62. NY \ a won gee Chavez checked .in at the Nassau Beach Hotei on 10/2i/61 in company with two men, one being Jaime Amador, 800 Figueroa; Senturce, Puerto Rico, with whom he shared a suite until their departure on 10/24/61. On checking out of the hotel, Chavez | paid the hotel bili with a Teamsters Union check draunm on the | _¢ Banco de Puerto Rico, Stop 17 Branch, Santurce, Puerto Rico. Sesides paying the hotel bill Chavez cashed two checks_for_ himself but these hive since been retvurnea by the bank in | Puerto Rico for insufficient funds. The hotel manager has writtan Chavez at the address furnished by him, nanely, 30 Calle Don 41Q, { Santurce, Puerte Rico, but to date has not received a reply a) | The Bahana authorities in Nassau did not request rr Chavez and his wife to depart upon the arrival of "powerful it ) Trujtilistas" in Nassau. Our source added that Chavez departed from the Bahamas on 10/24/61 and he was not in the Bahamas at the _ 7 ' time of the arrival of Ariemendi Trujillo on 11/1/61. (¢) i wo a pall The source further advised that it was runored that | at on 10/22/61 Arturo Espaillat spent the afternoon drinking with \ - some "foreigners" in a room at the Nassau Beach Hotel. ft is | . Y further stated that tez may have been present but that has not been confirmed.(C ae i ~ Ottawa | eee | a Bt | 1 - Foreign Liaison Unit - ( i 1 - 105-52901 (Arturo Espaiilat) ls ck on ~ be : " \ HII spa Ay, «MAILER 2) |. be ne cen SEE NOTE PAGE TWO widen f i T ‘ os rr wie yt rad on ° > ui bebe t Me an : e ‘ . pe Le, ae * saat root ZI TELETYPE UNIT L_1 iva ao ‘ss ; “y A ri Docld: 32289661 Page 2
Released unter-the J chn-# CRRA Y Aase6ed ROLE BA REL RERE CD s auem Hote}. DATE: 11-14-2017 » : es ae a ») - ~ “ ” oa TN Pe 2 pe AY) TREORMATTON COR = | / t | \ "yn CONFIDENTIAL $/2665 WTATNED 19th April, 1962. HALE UNCLASS Tet aD ERGEFS we wi : SHORE Y UTHERALS sBe, a ek Frank CHAVEZ: Please refer to your 13764 dated 7th March, 1962, in which mention was made of CHAVEZ' connection with the Teamsters Union in Puerto Rico and of his visit to the Bahamas with his wife. Enquiries have disclosed that Frank CHAVEZ booked in at the ne rei Hotel on 2lst October, 1961, in company with two ‘men, Jaim JADOR of 800 Figueroa, Santurce, Puerto Rico, with whom he shared a suite until they “1SFL on 24 24th October. “On leaving CHAVEZ paid the bill with a Teamsters Union cheque on the Banco de Puerto Rico ~- Step 17 Branch - Santurce - Puerto Rico. Apart from the hotel bill he «cashed two cheques for himself but these have since been returned by the Puerto Rico bank endorsed ‘Insufficient Funds’. The hotel manager has written to him at the address given, which was 30 Galle Doncella, Santurce, Puerto Rico, but has received no reply. ‘According to your source, when the Bahamas authorities learned of the= arrival of "powerful Trujillistas" in Nassau, they requested CHAVEZ jand “His wife to leave the island. We understand that this was not the,case, So far as is known CHAVEZ left on 24th October and, again so-fAr as is known, he was not in the Bahamas at the time that Ardone nd AEROS TLLO arrived on lst November. ~~ eTUEDS “PHere vis'a report that on 22nd OctobepMSPAILLAT spent the afterF noon drinking with some "foreigners" in a room at the Nassau Beach Hotel, “which might have referred to CHAVEZ and his companions, but this is certainly not firm. , ReoI0 FROM STOTT! a r yosub Bt zi a Fe” i. APR.1. 9 1962, gE ee Or 3 s OS, WeHce eo _§ 1X mi DoclId: 32289661 Page 4