datamatters24/research-document-archive huggingface dataset:
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 , a OPTIONAL FORA NO. 10 f~ . MAY 1002 KOTTION — ‘  @sa ren (a Gen) 101-118 ~ : a UNITED STATES ,.)VERNMENT Memorandum : ro : ACTING DIRECTOR, FBI (166-4355) . DATE: 6/5/73 ms ce PARIS (88-287) (RUC) SIP LED (ee . fom) on_{2-e/- ° SUBJECT: LUIGI GIO , aka - FUGITIVE “0. 4336 ETAL ITAR-GAMBLING 00: BOSTON ReParlet 4/20/73. LA NY) Y \ Continued investigation by the French Police Judiciaire, Police Nationale (PJPN), has determined no \% information concerning whereabouts of captioned subject \ who has not recontacted the proprietor of the Fleuron X } Shirtmakers or returned to the Hotel Lux in Paris to date. Investigation to locate subject in the area ~ Chamonix, France, has been likewise negative. ) Q ‘ The PJPN is aware of our continuing interes SK in this matter and will promptly furnish: any informarin Cc developed re subject. All logical investigation ay ty s 0 time has heen completed and captioned matter is bef RUC'd. mS AND dX GOMADEMFMAE™ [vist “ e ~- Bureau (1-Foreign Liaison Desk) wwe (1-Boston) (Info) _s IO os bb - VESE~ up (5) a WO JUN 12 1973 5 o. oS ats, JUIN: ay isd me EXCEP 0 Buy U.S. Savings Bonds Re Ly on the Payroll Savings Plan Docld: 32291534 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992? (44 USC 2107 Hote). DATE: 11-14-2017 oF wy ad 4 Srucmnn : GSA Pree (4 GPR) thet f i, UNITED STATES & VERNMENT 6% I Memorandum TO : ACTING DIRECTOR, FBI (166-4355) DATE: 4/20/73 Ss, wuye | FROM : LEGAT, PARIS (88-287) (P) SUBJECT: LUIGI GIOVANN Pane zac ~ I.0. 4336 ETA TTAR-GAMBLING Mi, 00: BOSTON a ssoyre 720 ReParcabs 3/8/73 and 3/2/73, Bucab 3/6/73. ee : Continued investigation by the French Police Judiciaire, Police Nationale (PJPN), has determined captioned subject has not recontacted the proprietor of the Fleuron Shirtmakers or returned to the Hotel Lux, Paris, France to date, and no correspondence from subject subsequent to the postcard sent from Chamonix, France on 2/9/73 has been received. Attempts to locate subject in the Chamonix area have a CO negative ana) Lax as ~Y-23 LA to date, according to the PJPN. Investigation is continuing and the Bureau and Boston will be advised. LA, ARMED AND EXTREMELY DANGEROUS .\\_ aa te . Geo NM Bureau “ ,(1-Foreign Liaison Desk) ' (1-Boston) (Info) 1 = Paris’ MGZ;ec . (5) 4o a Ox S Vita i "Buy U.S. Savings Bonds Regula ———  -- St. st0-308 Docld: 32291534 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: Identification Form 5/20/201 Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10207-10317 RECORD SERIES: HQ AGENCY FILENUMBER: 166-4355-157 Document Information ORIGINATOR: FBI FROM: KAVANAGH, EDWARD M. TO: DIRECTOR, FBI TITLE: DATE: 05/28/1976 PAGES: 4 SUBJECTS : MANOCCHIO, LUIGI GIOVANNI, FUG, RACK AND SUBV, GAMBLING, REL, ASSOC, WHEREABOUTS, NEG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 06/23/1998 OPENING CRITERIA: INDEFINITE COMMENTS : Bobia:32291541 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 = — F'D-263 (Rev. 7-15-75) oF oy FEDERAL BJREAU OF INVES ¥iGATION | OFFICE OF ORIGIN DATE BOSTON 5/28/76 2/10 ~ 5/26/76 REPORT MADE 8Y TYPEO ey REPORTING OFFICE BOSTON TITLE OF CASE LUIGI GIOVANNI “MANOCCHIO FUGITIVE Locir IO #4336 parce ET AL EDWARD M. KAVANAGH CHARACTER OF CASE 1 > 3 Ju [3G mem ITAR - GAMBLING Dow F/ufeg Sc REFERENCE: Report of SA EDWARD M. KAVANAGH dated2/6/76 ! at Boston. LEADS BQSTON aT PROVIDENCE, RI ln ee will continue to contact relatives of subject regarding his present whereabouts. Will maintain contact with logical informants and sources re subject. =? : /. ACCOMPLISHMENTS arrrrran (_] NONE Acguiz. CASE HAS BEEN: TRIAL CONVIC. BR gRBION ‘ FINES RECOVERIES , PENDING OVER ONE YE aR [_]ves [Jno ; PENDING PROSECUTION n OVER SIX MONTHS Clves [Jno v SPECIAL AGENT approved eam ‘ CIAL AGE DO NOT WRITE IN SPACES BELOW COPIES MAQE™ — Das “4 a 3 Bureau (166-4355) - USA, Providence, RI Jip Departmental attorney, Prov., 1l- Departmental Attorney, Boston S2D 2- Boston (166-845) Dissemination Record of Attached Report Notations _ 57 aon Sere 7 EO} covER PAGE rae DoclId: 32291541 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hgteyr DATE: 11-14-2017 BS 166-845 INFORMANTS BS 1274-CTE advised SA MARTIN P. CONLEY on 2/12/76, that he had no current information regarding LOUIS MANOCCHIO and reportedly MANOCCHIO is not in the Rhode Island area. COVER PAGE DoclId: 32291541 Page 3
JFK Assassination System Date: Identification Form $/20/201 Agency Information - v9.1 AGENCY: FBI RECORD NUMBER: — 124-10207-10318 RECORD SERIES: HQ AGENCY FILENUMBER: 166-4355-158 Document Information ORIGINATOR: FBI FROM: SAC, SF TO: DIRECTOR, FBI TITLE : ; DATE: 05/28/1976 PAGES: 3 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT - CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 06/23/1998 OPENING CRITERIA: INDEFINITE COMMENTS :
i ON MAY 28, 1976, SHARLISS ADMITTED THAT DURING _ ‘Assoc. Dir. _.. Dep,-A.D.-Adm..._. } Doep-A.D.-Inv.___ Asst. (Dir.: Adm. Serv, | Ext Affairs Ne in” FEDERAL BUREAU OF INVESIIGALIDN ~ LAs i COMBUNICATIONS. SECTION « MAY 23 1976 | . t ; _ a as SF NR 141 g Ingpeetion Intel. 2 Laboratory be lcxal Coun, Flan, & Eval Jas SF coD Ties PM va L MAY i 1976, MUJE 7 cate FBI BOSTON (92-1152) FROM: SAN FRANCISCO (92351) ¢Pp) Myc a co Re | Y : RAYMOND Le Se PATRIARCA} ET AL3 ITAR - GAMBLING 00 - R RE BUREAU TELETYPE TO SAN eu 26, 19-76. Ge ON MAY 27, AND MAY.28, 1976, SAS JOHN CONNOLLY, DENNIS M% , CONDON, BOSTON OFFICE, AND SAS LEROY M. TEITSWORTH AND CHARLES Ne HINER, SAN FRANCISCO, CONDUCTED EXTENSIVE INTERVIEWS WITH . ' | THEODORE JAMES SHARLISS, (FORMER SF 2661-c-TD. | pS ON MAY 27, 1976, SHARLISS WAS APPRISED BY. BOSTON AGENTS OF INTELLIGENCE INFORMATION RECEIVED AT BOSTON THAT | HE WAS GOING TO BE ELIMINATED BECAUSE OF HIS INVOLVEMENT IN THE MURDER OF JOSEPH BARBOZA BARON AT a YBSS ($b ON FEBRUARY 11, 1976, AND BECAUSE Xel@Raan IZ AaPION GeoPLe FELT THAT HE WOULD "OPEN UP". SHARLISS INITIALLY DENIED ~~~ ANY INVOLVEMENT OR KNOWLEDGE CONCERNING THE murDER ~ “UN 8 1976 NOVEMBER; 1975, HE FURNISHED TO LCN FIGURE JOSEPH RUSSO OF BOSTON, INFORMAT JOW, as 1 TO SHARLISS’S ADDRESS aT SAN A. | oRypy MBC: . am SB sunah 7g: an Sc 7
eased under the John F- _ Kennedy “RES ssassination Records Co DATE: 11- 14- 2017 ce : ; rs ~~ S 2 i SNe STATES DEPARTMENT OF J SSTICE EDERAL BUREAU OF INVESTIGATION ae) 7} ‘Raia WASHINGTON 25, D. CG, In Reply, Please Refer to File No. ALL INFORMATION CONTAINED HEREIN I UNCLASSLEIED ve uae BY DA 3 o This document contains neither recommendztions nor conclusions of the FS). it is the pronerty of the FB! end is feared to your agency; it and its contexts are not to he distributed outside your agency. ee Information ffom the Mexican Innervation Service ing ieates thet thi , Sub Joc’ departed Mexico September 20, Vf i | A | Wight 612, fie tined for Panga Be | er 3 yet iseued Auguat 5, 2 ele a sgl sea | ef, r stoxte te made te verify aaa and ¢ to determine hae activities | his arrival ‘sa 0 Fo . thereafter. ed ent FROM wa ae: w ue Age Oy PRCLASSIFICRY TORY Docld: 32291766 Page 5
afi ove PAGE TWO SF 92-351, FRANCISCO AND THAT BARON WAS VISITING WITH HIM ON A DAILY BASIS. HE ADMITTED SUBSEQUENT THERETO HE WaS IN TELEPHONIC CONTACT WITH RUSSO ON OTHER MATTERS, INCLUDING CONTACTS A DAY OR TWO PRIOR. TO THE MURDER ON PRACT-IC ALLY EACH CONTACT RUSSO INQUIRED AS TO WHETHER OR NOT BaRON WAS STILL IN THE AREA AND MAINTAINING CONTACT WITH SHARLISS. HE STATED THAT HE ALWAYS ADVISED RUSSO THAT HE WAS. SHARLISS EMPHATICALLY DENIED ANY INVOLVEMENT IN THE MURDER OF BARON OTHER THAN THE FACT THAT HE FURNISHED RUSSO THE WHEREABOUTS OF BARON. HE. ADMITTED TH'AT “BY FURNISHING THIS INFORMATION TO RUSSO HE HAD “GIVEN BARON UP". SHARLISS STATED THAT. HE BELIEVES RUSSO WAS RESPONSIBLE FOR. BARON'S MURDER, HOWEVER DENIED KNOWING WHO HANDLED THE HIT. HE DENIED RECEIVING ANY MONEY, CONSIDERATION, OR FAVORS. FOLLOWING TERMINATION OF INTERVIEW ON MAY 28, 1976, SHARLISS ADMLITED TO SA HINER THAT HE WAS IMPRESSED. WITH THE FACT THAT THE BUREAU IMMEDIATELY INFORMED HIM
3 oe m= 1 Op ae THREE SF 92=35] PAGE REGARDING A HIT CONTRACT OUT ON HIM, AND THAT THE PERSONAL PRESENTATION BY BOSTON, AGENTS CONVINCED HIM HE SHOULD ADMIT HIS INVOLVEMENT AS STATED FOR INFORMATION SAC BOSTON THE PROFESSIONAL CONDUCT, EXPERTISE, AND OVERALL KNOWLEDGE OF ORGANIZED CRIME MATTERS BY SAS CONDON AND CONNOLLY WAS OBVIOUSLY OF PARAMOUNT IMPORTANCE IN CONVINCING SHARLISS TO DISCLOSE HIS ROLE IN THIS MATTER INFORMATION FURNISHED BY SHARLISS WILL BE DISCUSSED _ WITH. SAN FRANCISCO AND BOSTON STRIKE FORCE ATTORNEYS AND i EVALUATED IN VIEWOF POSSIBLE PRESENTATION TO FEDERAL | "GRAND JURY AT SAN FRANCISCO ANDOR BOSTON. | ‘BOSTON AGENTS: WILL DEPART SAN FRANCISCO MAY 29, 1976. BUREAU. WILL BE KEPT ADVISED. ENDe
AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: — 124-10207-10324 RECORD SERIES: HO AGENCY FILE NUMBER: 45-10854-6 DOCUMENT INFORMATION JS . ORIGINATOR: FBI FROM: SAC, WMFO TO: DIRECTOR. FBI TITLE: DATE: 09/23/1968 PAGES: 6 SUBJECT: POLISH VESSEL "POLANICA", SHOOTING INCIDENT ~ DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Secret NEW ‘CLASSIFICATION: CLASSIFICATION: REVIEW_DATE: — 01/07/1998 UPDATE _DATE: STATUS _ Redact RESTRICTIONS: JFK Act 6 (1)(B) JFK Act 6 (1)(C) COMMENTS: INC LHM Docld: 32291545 Page 1
"Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 WoFe} : DATE: 11-14-2017 o > —. OPTIGNAL FORM No. 10 S MAY 1962 EDITION - = 2. GSA FPMR (41 CFR) 101-11:8- pe UNITED STATES GO\__.NMENT _ Memorandum TO  : DIRECTOR, FBI 4 oe my By SAC, WFO (45-338) (RUC) suBjEcT: S. S. Qotca pola] Miami, Florida , CLASSIFIED BY 10 September 16, 1968 DECLASSIFY ON: 254 “ Possible Crime on ‘4 , 194 ? SS { DATE: 9/23/68 S$ the High Seas; : (2 Firing on or Tamperingars tvomiarroy CONTAINED - With a Vessel HEREIN IS UNCLASSIFIED OTHERWIS2 ReWFO airtel and LHM dated 9/16/68 captioned as above. 2 Enclosed are five (5) copies for the Bureau, two (2) copies for Miami, and one (1) copy for New York of a self-explanatory LHM dated and captioned as above containing information furnished b 456-S* ) which has been classified "Secret - No Foreign Dissemination" in view of the sensitive nature of the source. 2 © Bureau (Encl-5) 2 - Miami (Encl-2) (RM) | 1 - New York (Encl-1) (Info) (RM) Ka -({ 100-382) (POLISH EMBASSY) 5) GJL: bl j (7) x AN yy ; oe abs x : oa A Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan . 5010-108 5 ad Cs) Docld: 32291545 Page 2?
AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: — 124-10207-10340 RECORD. SERIES: HO AGENCY FILE NUMBER: 45-10854-20 DOCUMENT INFORMATION ORIGINATOR: FBI FROM:  SAC.MM TO: DIRECTOR. FBI TITLE: DATE: 10/01/1968 _ PAGES: 9 SUBJECT: OBA, ACA, ASSOC, SUSP, BOMBING, POLISH VESSEL "POLANICA DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Confidential NEW CLASSIFICATION: ° CLASSIFICATION: REVIEW _DATE: 02/25/1998 UPDATE DATE: STATUS Redact . - | RESTRICTIONS: : JFK Act 6 (1)(B) COMMENTS: Docld: 32291564 Page 1
‘Released under the John Bigeye DATE: 11-14-2017 : SS Fassination Records oe Act of 1992 (44 USC 27107 Hote). °° ° | i i mM  (A5“1175) re | u * PAGE FIVE: rare a ad MEADOWS SUGGESTED THAT ONE OF THE REASONS FOR WAITING UNTIL ‘WEDNESDAY FOR PRESENTATION OF THIS MATTER’ TO GRAND JURY: WOULD BE°TO AFFORD: MORALES AN OPPORTUNITY TO. RECORD ADDITIONAL INCRIMINATING CONVERSATIONS WITH BOSCH: AND OTHER CO-CONSPIRATORS - BETWEEN NOW AND. THE TIME OF THE GRAND JURY HEARING. ‘IN ADDITION» TERR INONY BEFORE THE GRAND JURY WOULD BE: TAKEN FRon{LOURDES CUESTA} WHO” OVERHEARD A CONVERSATION IN A-RESTUARANT | IN WHICH’ BOSCH ADMITTED. BEING INVOLVED IN THE SHELLING OF INSTANT VESSEL, AND THAT HIS GROUP WAS RESPONSIBLE FOR A SHIP: BOMBING IN SAN JUAN, P.R. IT IS NOTED THAT THE SPANISH. FREIGHTER. QUOTE. CROMOTO UNQUOTE HAD BEEN BOMBED AT P..R. SEVERAL DAYS PRIOR TO.THIS CONVERSATIO vf) TESTIMONY WILL ALSO-.BE TAKEN FROM BUAGENTS. CONCERNING SUR- ‘7 VEILLANCES ON CO-CONSPIRATORS, AS WELL AS TESTIMONY CONCERNING ‘THE OBTAINING OF PHYSICAL EVIDENCE. SUCH AS THE BOMB WHICH HAD BEEN. ' ATTACHED TO ‘THE QUOTE LANCASTRIAN PRINCE UNQUOTE, AND. THE RECOILESS | RIFLE AND OTHER EVIDENCE OBTAINED IN INSTANT MATTER. " END PAGE FIVE: Docld: 32291564 Page 2?
AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: — 124-10207-10343 RECORD SERIES: HO AGENCY FILE NUMBER: 45-10854-23. 24 Released under the John . Eennedy WSsassination Records ollection Act of 1992 (44 U5c 2107 Note). ase#:iNW 45701 Date: 1i-1i5-2017 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC.MM_ TO: DIRECTOR. FBI TITLE: DATE: 10/08/1968 PAGES: 6 SUBJECT: OBA, ASSOC, ACA, SUSP, CONSPR, INDICTMENTS | DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL 7 CLASSIFICATION: — ©nfidential REVIEW DATE: — 02/25/1998 STATUS  Redact RESTRICTIONS: JFK Act 6 (1)(B) JFK Law 10(a)2 COMMENTS: INC NOTE, TTY HW 45701 DBocld:32291567 Page 1 POLISH VESSEL "POLANICA", DAMAGE, NEW CLASSIFICATION: UPDATE DATE:
PAGE THREE MM. 45=1175 BARBARO BALAN GARCIA UNDER SUBSTANTIVE. VIOLATION OF SECTION TWO TWO. SEVEN FIVE AND THE CONSPIRACY COUNT. ‘THE FOLLOWING INDIVIDUALS ARE BEING CONSIDERED AS ‘CO-CONSPIRATORS IN THE CONSPIRACY COUNT? MARCO RODRIGUEZ, JORGE GUTIERREZ,.ANDRES GONZALEZ GONZALEZ, JESUS DOMINGUEZ BENITEZ, AIMEE MIRANDA, AND PAULINO GUTIERREZ. ALL OF THESE INDIVIDUALS EXCEPT MIRANDA AND PAULINO GUTIERREZ HAVE BEEN IDENTIFIED WITH BACKGROUND MATERIAL TO THE BUREAU AS SUSPECTS IN THIS MATTER. MIRANDA IS THE GIRL FRIEND OF BOSCH IN WHOSE APARTMENT THE RECOILESS RIFLE USED ON THE “POLANICA” WAS ASSEMBLED AND PAULINO GUTIERREZ IS THE FATHER OF JORGE GUTIERREZ AND WAS PRESENT WITH BOSCH ~ “AND MORALES“ IN: THE VICINITY OF THE SHELLING OF THE “POLANICA”. MEADOWS INDICATED HE NOW PLANNED TO USE AS WITNESSES | BEFORE THE GRAND JURY BUAGENTS BUREAU TRANSLATOR WESTERN seTON l OFFICIAL WHO OVERHEARD \BoSCH’S CONVERSATION IN RESTAURANT ANG ee 2: RECEIVED ONE OF THE PRESS. END PAGE THREE “JFK Law 10(a)2 Y5-/085Y -23 HW 45701 DBocld:32291567 Page 2?
| | | | | a 12 hy & e ey Me : ey see . - ~ ao : . aan . ‘ PE he pe o OO ° Lon : wo, . é / - Say * : <= z o. -RDR7 COMRIDEMLNT ~ JEK Law 10(a)2 PAGE FOUR MM 45-1175 RELEASES UNDER THE SIGNATURE OF| ss IT IS STILL ANTICIPATED THAT GRAND JURY TESTIMONY WILL BE COMPLETED BY THURSDAY NEXT AND THAT THE WARRANTS OF ARREST WILL BE AVAILABLE FOR EXECUTION ON FRIDAY. CONSIDERATION I5 STILL BEING GIVEN TO HAVING ‘SEARCH WARRANTS ISSUED RE BOSCH’S HOUSE AND CAR AS WELL AS MIRANDA® S APARTMENT SO THEY MAY BE EXECUTED SIMULTANEOUSLY WITH THE ARRESTS. NO DECISION WAS REACHED WITH ‘REGARD TO THE SEALING OF THE INDICTMENTS AND THIS OFFICE AGAIN RECOMMENDED TO MEADOWS THAT STRONG CONSIDERATION BE GIVEN TO HAVING THEM SEALED. THE BUREAU WILL BE IMMEDIATELY ADVISED WHEN THE DECISION RE THE FINAL FORM OF THE INDICTMENT IS REACHED. END FREESE TAAL ol LS CBA EOWS ott —gVilOMHEBUDSP Hee «? ede OBOE ES" 5 2 = D8ic0f 2S Seach Sobre Ret Boo Bab Tene QEBPYDBQ FBI WASH DC | QoL © omar tina 2 vt TEIDEMU ED YS 1954-29 HW 45701 DBocld:32291567 Page 3
AGENCY INFORMATION Released under the John . Eennedy WK55assination Records AGENCY: — FBI ollection Act of 1992 RECORD NUMBER:  124-10207-10344 _ based nw 49701 bare: RECORD SERIES: HO Hi-15-2017 AGENCY FILE NUMBER:  45-10854-25 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. MM TO: DIRECTOR. FBI TITLE: DATE: 10/07/1968 PAGES: 3 SUBJECT: OBA, ASSOC, ACA, SUSP, CONSPR, POLISH VESSEL "POLANICA", DAMAGE, INDICTMENTS DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL’ Confidential NEW CLASSIFICATION: ; CLASSIFICATION: REVIEW DATE: 02/25/1998 UPDATE DATE: STATUS  Redact a , . RESTRICTIONS: JFK Act 6 (1)(B) JFK Law 10(a)2 COMMENTS: HW 45701 Docld:32291566 Page 1
PAGETWO MM 44-1175 ; THEODORE KLEIN AND ATTORNEY PHILLIP MORRIS FROM THE’ U.S. | DEPARTMENT OF JUSTICE wHO HAS ARRIVED IN MIAMI TO ASSIST. THE USA'S OFFICE IN HANDLING INSTANT MATTER. AT THIS CONFERENCE, THE USA INDICATED HE INTENDS TO HAVE THE PRINCIPAL SOURCE IN THIS MATTER, RICARDO- MORALES NAVARRETE APPEAR BEFORE THE GRAND JURY AS WELL AS SPECIAL EK Law 10(a)2 AGENTS ‘IN ADDITION, HE ANTICIPATES SUBPOENAING THE WESTERN UNION OFFICIAL WHO HAS IDENTIFIED pla BoscHf.a ND Lourveg/Cvesta,) THE INDIVIDUAL WHO OVERHEARD rly CONVERSATION BY BOSCH IN A LOCAL RESTAURANT « [psf IT WAS SUGGESTED THAT USA MEADOWS CONSIDER HAVING INDICTMENTS RETURNED BY THE GRAND JURY SEALED SO THAT SIMULTANEOUS ARRESTS CAN BE MADE TO REDUCE THE CHANCE OF SOME OF THE INDIVIDUALS BECOMING FUGITIVES. IT WAS FURTHER SUGGESTED THAT SUCH A PROCEDURE WOULD ALSO ASSIST IN THE EXECUTION OF SEARCH WARRANTS WHICH WOULD BE EXECUTED AT THE SAME TIME AS THE ARRESTS. END PAGE Two | CONFIDENTIAL: SEES ee YE M§S4-25— HW 45701 Docld:32291566 Page 2?
7 Released under the John F. Kennedy, Assassination Recards Collection Act DATE ?41- 14- 2017- , : : a an * a Fea é FEDERAL & sso. Dir. Yop, De Adv. , huive. ene: proces ime ech a eS RBIS LOA SE eI ER LET NESE te BRE Hi *t, SRR OE ATA EE, 2 lhe} irae ai pomancasteriss UNSUBS3 SUSPECTED BOMBING OF CUBARA AES 26 8 Aten cte, 8 OCTOBE ADS fh Nie CUB A= WEST IMDIES OCTOBER 6, 1976, NM CUBA= WEST INDIES. Lett wee 11 hl 73- By UG pare by Telefe eb Caraca ON OCTOBER 13, 1976, FOLLOW ING A TELEPHONED SUMGONS, LEGAT PROCEEDED TO DISIP HEADQUARTERS wv P39 CARACAS, VENEZUELA, AR) MET WITH GENERAL RAUL GIMENEZ GAINZA, DIRECTOR, ORLANDO GARCIA VA QUEZ, - MINISTER COUNSELLOR. RAFAEL RIVAS VASQUEZ, DEPUTY Oo LEGAT WAS INFORMED THAT THE REASON FOR THE Le ‘ Wd. re REQUESTED MEETENG WAS TO PROVIDE HIM WITH. THE RESULTS o aes] xd PRELIMINARY INQUIRIES MADE BY DISIP INTO THE PRE# eD SABOTAGE OF THE CUBANA ASRLINE AIRCRAFT Aly @) Lo. a SECRET Docld: 32294561 Page 2? of 1992 (44 uge 2107 Hofey.
AGENCY INFORMATION Released under the John . Eennedy Wssassination Records AGENCY: FBI Ollection Act of 1992 RECORD NUMBER: 124-10207-10348 (44 USC 2107 Note). ; ase#:NW 53932 Date: RECORD. SERIES: HO Pe te oat AGENCY FILE NUMBER:  45-10854-29 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC.MM TO: DIRECTOR. FBI TITLE: DATE: 10/12/1968 PAGES: 3 SUBJECT: OBA, ACA, ASSOC, ARREST, HUNGER STRIKE DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Unclassified NEW CLASSIFICATION: . CLASSIFICATION: ~ REVIEW _DATE: 01/07/1998 UPDATE DATE: STATUS  Redact . RESTRICTIONS: _ JFK Act 6 (4) COMMENTS: HW 53932 DBocld:32291572 Page 1
. Tolson..._——— } ' ze | ir. Detoach = fs VIA TELETYPE] © 3b. Delon i Mr. Bishop oT i . Casper... ocT1 21968 | WAG! 1 Tele, Room.————. / Miss Holmes...__- 2/57 PM-URGENT 10-12-68 TDB | Mise Gandy. | RECTOR 45-1854 CODE @ ROM MIAMI 45-1175 3P UNSUB$ ATTEMPT TO DAMAGE POLISH REGISTRY VESSEL, C*roLanIca", MIAMI, FLA., SEPTEMBER SIXTEEN, LAST. CHS - canna OAETE TTA SES FOTWV. 4 a RE MIAMI TELEPHONE CALLS AND TELETYPES ¥@ BUREAU, / ae, ray “ OCTOBER ELEVEN, LAST. ‘nl A ON OCTOBER ELEVEN, LAST, U. S. MARSHAL’S OFFICE ADVISED (ge \ THAT ORLANDO BOSCH AVILA AND HIS CO-DEFENDANTS, WITH EXCEPTION WN OF AIMEE MIRANDA CRUZ WHO WAS RELEASED ON HER RECOGNIZANCE N) ON TWENTYFIVE HUNDRED BOND, WENT ON A HUNGER STRIKE SHORTLY | ii} AFTER THEY WERE DELIVERED INTO THE CUSTODY OF THE USM. 2 aN Ni ON OCTOBER TWELVE, INSTANT, OSCAR ANGUL EYES, rdiecry, ~~ PSI UNDER DEVELOPMENT , _ REPORTED AS Dee Go a mm FACE ONE feb aFRECAD! Hom 108: 6 OCT 15 1968 : | on Oe a ° Fl (O Y, ay Le, iy RECORD NREC U . HW 53932 DBocld:32291572 Page ?
MM 45-1175 PAGE Two ON OCTOBER ELEVEN, LAST, FOLLOWING THE ARREST OF BOSCH, MARCELINO GARCIA JIMINEZ, ELDERLY MEMBER OF CUBAN POWER TOLD ANGULO THAT WITHIN SEVENTYTWO HOURS “ERNESTO” WOULD APPOINT GARCIA TO SUCCEED BOSCH AS POLITICAL DELEGATE OF CUBAN POWER WHILE BOSCH IS IN sa. OW ON NIGHT OCTOBER ELEVEN, LAST, A SMALL MEETING OF SOME CUBAN EXILE GROUPS WAS HELD BY MARCELINO GARCIA AT JOSE MARTI BUILDING OFFICES OF CUBAN POWER TO FORM A “COMMITTEE FOR FREEDOM" OF BOSCH AND HIS CO-DEFENDANTS NOW IN THE DADE COUNTY JAIL AWAITING FEDERAL PROSECUTION. THIS COMMITTEE WILL INCLUDE REPRESENTATIVES OF CUBAN EXILE GROUPS ALPHA SIXTYSIX, CUBAN EXILE ASSOCIATION OF VETERINARIANS AND SEVERAL OTHERS. Av) | ON NIGHT OCTOBER TWELVE, INSTANT, A LARGER MEETING OF REPRESENTATIVES FROM CUBAN EXILE GROUPS WILL BE HELD AT OFFICES OF ALPHA SIXTYSIX TO APPROVE PICKETS FOR SUNDAY, OCTOBER THIRTEEN, NEXT AT DADE COUNTY JAIL TO PROTEST THE ARREST OF BOSCH AND HIS CO-DEFENDANTS AND TO CONSIDER STAGING A PEACEFUL PROTEST MARCH FROM BAYFRONT PARK TO panerg(W) END PAGE Two | HW 53932 DBocld:32291572 Page 3
MM 49-1445 PAGE THREE COUNTY JAIL LATER IN THE weexye)(A\ DADE COUNTY PUBLIC SAFETY DEPT. AND MIAMI PD NOTIFIED CONCERNING ABOVE PLANS. ANGULO WILL ATTEND MEETING NIGHT OCTOBER TWELVE, INSTANT TO OBTAIN INFORMATION ON FURTHER DeveLopnents (A) END HWL £3 FBI WASH DC c vr a qias HW 53932 DBocld:32291572 Page 4
_ AGENCY INFORMATION -AGENCY: FBI RECORD NUMBER: — 124-10207-10355 RECORD SERIES: HO AGENCY FILE NUMBER: 45-10854-2ND NR 33 ORIGINATOR: FROM: TO: TITLE: DATE: PAGES: SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW_DATE: STATUS COMMENTS: DOCUMENT INFORMATION | FBI GID SPECIAL INVESTIGATIVE DIV 10/14/1968 9 NAME CHECK, 9 INDIVIDUALS PAPER. TEXTUAL DOCUMENT Secret 01/07/1998 Redact RESTRICTIONS: JFK Act 6 (1)(B) JFK Act 6 (4) NEW CLASSIFICATION: UPDATE DATE:
es 0-63 (2-24-67) i 7s y\ TO: Special Investigative Division FROM: [_] Domestic Intelligence Pd General Investigative [7] Special Investigative REQUEST FOR SEARCH OF SPECIAL INDICES Date of reque st Requesting Agent 10/14/68 SA Paul A, Cajigas Please complete following and return one copy to: [7] Domestic Intelligence , Division - [4%] General Investigative Criminal Section — Special Investi gative Results of Criminal and Security Special Indices Searc | NAMES TO BE SEARCHED KNOWN ALIASES (attach separate sheet, if necessary) Orlando Bosch Avila Ernesto Orlando Bosch Avila Requested by SA Charles | R. McKinnon 12/19/66 J No record. lando Bosch ~1/7/66 D MM 1111-S* GENERAL WESSIN Y. WESSIN aed ¢ jog, TefoeMa T) 02 CONTAINED HOSEL E 18 UNCLASSIBIED cers wits GAO OMERWISE Searched by Partha Manher Bufile 45-10854 . Date 10/15/68 a ee . hho sae t ae VQ Mab s. ot Vie WS
HW 93130 Docld: 32297680 Page 4 100-3 5594 LFT/am . SF 2292-S is identical with T-5 in report of SA LEO F. TULLY, dated 3/29/56; T-4 in report of LEO F. TULLY, dated 5/10/50;-and T-3 in report of LEO F. TULLY, dated ~ 10/30/56. se Mr. FRANK MC CANN, Assistant Manager, Crocker-- Anglo National Bank, Market and Jones Street Office, San Francisco, is identical with T-7 in report of SA LEO F. TULLY, dated 3/29/56; T-11 in report of LEO F. TULLY, dated 5/10/56; and T-4 in report of LEO F. TULLY, dated’ 10/30/56. SF 1861-S is identical with T-8 in report of SA LEO F.. TULLY, dated 3/29/56, and T-7 in report of LEO F, TULLY, dated 5/10/56. - } . LA 3930-S is identical with T=9 in report of SA LEO F. TULLY,- dated 3/29/56, and T-6 in report of LEO F. TULLY, dated 5/10/56. . CSPH 202-S is identical with T-1 in report of SA LEO F. TULLY, dated 5/10/56. © SF 1773-8 is identical with T-8 in report of SA LEO F. TULLY, dated 5/10/56. , . Former 1787-5 is identical with T-5 in report of SA LEO F. TULLY, dated 5/10/56. This former informant is presently sn-Chicago and the information required from him would be concerning LA .3930-S, who is a current active informant, therefore; no Lead has been sent to Chicago to contact 1787-5 as to his availability in accordance with Bureau instructions as outlined in Bureau airtel to San Fraricisco, dated 3/18/57. Peer ser awd are twenty-four copies ef memorandum - regarding 8¥ei ~ 9 my. te bestity in saminigtracive * non ‘ a g.. oot og emme dL 2 - proceearag ageses’ Comalttes Ageshe a vere moh Sereenang >