AGENCY INFORMATION Released under the John ; . Eennedy AGENCY: FBI hssassination Records RECORD NUMBER: 124-10221-10293 Ollection Act of 1992 (44 USC 2107 Note). RECORD SERIES: HO ase#:NU 53932 Date: AGENCY FILE NUMBER: CR 174-5904-14 5-18-2017 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: KLINE. DENNY L. TO: DIRECTOR. FBI TITLE: DATE: 02/26/1975 PAGES: 15 SUBJECT: OBA, ASSOC, BOMBINGS, WHEREABOUTS, F UNDS, TERRORIST ACT, ARREST, MEETING, ACA, INTV, MARQUEZ, GUILLERMO MARTINEZ DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Confidential . NEW CLASSIFICATION: . CLASSIFICATION: _ REVIEW DATE: 08/17/1998 UPDATE_DATE: STATUS  Redact . . RESTRICTIONS: JEK Act 6 (1)(B) f JFK Act 6 (4) - -.. COMMENTS: HW 53932 DBocld:32340900 Page 1
lie ten er A RR a SS NK 174-2184 The following sources were contacted on (2/13/75, by SA FRANCIS J. O'BRIEN with negative results concerning captioned matter: NK 6093~-PSI RED jfim(2orols} (%) ‘(NK 5775-PSI fe 5006- The following information was received on 2/20/75, by SA PETER H. CROOKS NK 5006-S advised that HECTOR aka Fabian, moved his family from Union City.,Ng, td Miami,._Ela., based on doctor's advice in connection with the health of his son who is a Mongoloid. a journalist’for-EY Diario Spanish-language daily newspa published at Miami, and who was the guest of honor during t é ie operation known as ¥'Plan, Torriente".[(K) u This number-one position was initially held by ENRIQUE HUERTAS who originally opened the bank account (69) Miami, Fla., known as the Banco Jose Marti which contained the Torriente Plan funds. HUERTAS withdrew from the member GUILLERMO awn fanover of NYC, who is employed as per he captioned banquet}, jwas previously the number-one man in the in ship and publicly turned over the funds to Torriente and MARTINEZ MARQUEZ became the number-one man in the organization. Thesex monies have hever been satisfactorily accounted for to date. Of - ENR IQU 1E ERTAS, is President of the Cuban in Medical Association headquartéréed in Miami, Fla., He was a classmat “of ORLANDO BOSCH at mc University of Havana Medical School Class of 1948. ; ((W) { ~...JUAN XPULIDO, who is reputedly collecting funds to tf oS of the New Jersey Chapter of the Cuban Medical AsSociation more than likely would have_the authorization of HUERTAS b undertaking such conection u formerly associated with C PULIDO is a pediatrician jand N . . ai ae “A a rs HW 53932 DBocld:32340900 Page 2? support the currént™ “eprorist activities of BOSCH,] is the Tana anos Libros} 4n Union City, NJ. - Ae. and ore wae() ~\oad | KW) Nee a A
fs ce inf he HW 53932 co lecting money for ORLANDO BOSCH. XPASTRANO. in charge of MIM. In Miami, F IAN signed a pact “petween his organization, MIM, and ABD NK 174-2184 -NK 5007-S advised that, ae MARRERO, @ Cuban 8B Approx 1922. azabeth, is reportedly Ru FABIAN, upon mov ing to Miami, placed _RICARDO with GUSTAVO MARIN, which agreed to operate under the nam AFIENTE DE_INTEGRACION - (FIN). (This information is questioned by other knowledgeable™ ) ~ sources based on the relative strength of MARIN in the Cuban eo- \ community and the st of FABIAN as a leader of small stature \ with no following. ¢ ae “s, NK 2622-S advised that he was present at captioned banquet: when. the police informed the mayor of Elizabeth, who was also present, that a bomb threat had been received .(K ) U ' Source advised that about one and one-half months ago, a banquet had been given by the Cuban Teachers’ Association to horor CARLOS FERRER in connection with his recent election to the Board of Education. This function was held at the Holiday Inn, Newark, NJ, adjacent to Newark International. {Source stated that ; ABDALA members attended this banquet in protest of Cubans . participating in festive events when the monies could be better oo put to use in support of ORLANDOBOSCH. |( (X) U) . . About one month ago, a banquet was held at the Latin American Club on Elizabeth Avenue in Elizabeth, NJ, to honor - the newly-elected officers of the-Itin Americdn Chamber. of Congress. At this affiar, .CARLOS YALVAREZ..DEL/ ‘CASTILLO, | -a Cuban _ in support of BOSCH, ALVAREZ was serving as Master of Ceremonies and apparently made the announcement by request. The first contributor in the amount of $10 was..ORLANDO/BARRERO who runs a bookstore located at the corner of First Street and Livingston in Elizabeth, NJ; about $350 was collected for BOSCH's cause. ( Source stated thattit was a common tactic, which accurred periodically in the Cuban community, for an orgarization seeking funds to call for a moratorium on social activities such as dances, parties and barquets in an attempt ‘to divert funds ir support of a particular cause, in the current case, support for the activities of ORLANDO BOSCH. DoclId: 327340900 Page 3