datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (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 : NN NO v9.1 Docld: 322788954 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10200-10230 HQ 92-2781-1231 Document Information FBI SAC, TP DIRECTOR, FBI 09/22/1967 2 LST, SUBPOENAS, CIVIL SUIT, INFT, FISUR, RES PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/26/1998 INDEFINITE Date: 6/15/201
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 ix DATE: 11-14-2017 . te ; : ; Ww i Hote) . 9 DocTd: 32988954 Page 2. D-38- ‘Rev. 5322-64) Transmit the following in Via ___ AIRTEL . 0 00: TAMPA = Be 0 Dater 9/22/67 “(Type in plaintext or code) fe AIRMAIL _ a, od =m ‘ (Priority) ee TO: «DIRECTOR, FBI FROM: Dan of SAC TAMPA A (92- -1). on 9/18/67 Deputy ‘USM MicKEY: NEWBERGER , MDF, advised ° was. in: receipt’ of USDC subpoenasss for. SANTO. TRAFFICANTE, Jr. and his brothers, FRANK and SAM. TO atoms) NEWBERGER.. advised that the subpoenas were in connection’ - with a civil suit and therefore, SANTO had to be served ‘within the confines of the-MDF and. that instructions had been received that the two. brothers” were not to be served until SANTO ‘had been served, as.was felt to serve the other two might alert SANTO and make. it: difficult to find him in the Middle ‘District. Subsequent ly ,- early: ‘AM, 9/21, TP 120-C advised that SANTO had returnedito. the. ‘Tampa area during the day, September 20, ‘but for ‘security reasons, informant had been unable to advise: Tampa Office until early AM © oP 9/21. SA's of the Tampa Division thereafter placed | o TRAFFICANTE under surveillance. and advised Deputy USM fo A NEWBERGER of TRAFFICANTE's: presence #i the Tampa, Florida 4 area and subsequently, - ‘at. 1:12 PM, ‘NEWBERGER personally ~/ served TRAFEICANTE in “TRAFFICANTE' 5 2505 Bristol Avenue residence. on 9/22 NEWBERGER. advised ‘that he had, on the morning of 9/22/67, located and. served FRANK TRAFFICANTE at FRANK TRAFFICANTE's residence,, 705 West: ‘Alfred but had been unable to Joe ahs Gee TRAFFICANTE although the er Ws 6 Tampa 539: 2 encase 1 - 92-369 1.- . 92- -566 1 = 9 - 6 - Ll 0 ts - 2-290) a ) a ) SEP Pe ie ) JAA: bp (9) oo Das ome e sa Seo Sent! ‘Agent.in Charge ©: - vee
Released under the John F. Kennedy Assazsination Records Collection Act of 1992 (44 USC 27107 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 v9.1 Docld: 322788955 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10200-10231 HQ 92-278 1-1232 Document Information FBI SAC, MM DIRECTOR, FBI 09/27/1967 2 LST, INFT, ASSOC, B/F INT, INSTR PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/26/1998 | INDEFINITE Date: 6/15/201
Tolson E DeLoach___- } .) Mohr. - | . Bishop.__—— |ENGIPHERED NR-----2-2--- 10237 AM DST HTF be URAZ ENT 9-27-67 j Me. tester —— DIRECTOR, LAS VEGAS AND PHOENIX Miss Gandy FROM MIAMI 92-88 2P SANTO TRAFFICANTE.,.JR..AR. 003 TAMPA. fe RE PHOENIX TEL TO BUREAU, MIAMI, AND TAMPA, SEPT. TWENTYSIX LAST. ‘) MIAMI INFORMANT REPORTED SEPT. TWENTYSIX LAST PROCEEDING } TO LAS VEGAS INSTANT TO MEET WITH NORMAN ROTHMAN, FRANK HERNANDEZ, AND FABIO DECRESTOFARO, AKA “FABS". ROTHMAN STAYING AT EITHER NEW FRONTIER OR CAESARS PALACE IN.LAS VEGAS, PARTY MEETING WITH EDDIE HOBELSTEIN (PH) RE FRONTING FOR "80 25 ROTHMAN’S INTERESTS IN LAS VEGAS, EITHER HAVING TO DO WITH } | NEW FRONTIER OR CAESARS PALACE. INFORMANT EXPECTS TO neturw ~ ALE 1a ce MIAMI ABOUT SEPT. TWENTYEIGHT NEXT AND WILL REPORT AS TO RESULTS OF CONFERENCE. FOR INFO LAS VEGAS, RE PHOENIX TEL ‘© OCT & 1867 REPORTS INFORMATION RELATING TO POSSIBLE SMUGGLING OF LARGE — — AMOUNTS OF. JEWELRY AND OR SECURIZUS INTO U. S. FROM NOGALES,,. MEXICO, IMMEDIATE FUTURE. NOTE THAT FRANK HERNANDEZ FORMERLY ASSOCIATED WITH TRAFFICANTE INTERESTS IN CUBA AND END PAGE ONE KO “7 (967 DoctId: 32988955 Page 2? 4
FBI Date: 10/15/62 PLAIN TEXT (Type in plain text or code) nS (Priority or Method of Mailing) | DIRECTOR, FBI (62~9~-12) SAC, DALLAS (94-554-SUB) WEEKLY SUMMARY DALLAS DIVISION Re Dallas airtel to Bureau, 10/8/62. Re; GENE LESLIE STOKES, et al ITWP, ITWI (DL 168-19) On 10/8/62, subject STOKES was placed under surveillance by BuAgents from the time he left his place of employment, Ling Temco Vought, Grand Prairie, Texas, until he arrived at his residence. STOKES left the parking lot of the corporation and drove directly to a pay phone in Arlington, Texas at the corner of Bowen and Division Streets. Bureau os Pallas (168-19) ~ Pallas (137-1241) ~ Dallas (48-0) - Pallas (94-47) ~ Tallas (94-190) ~ Pallas (92-61) ~ Dallas (137-1216) -~ Tallas (165-29) @- Pallas (162-WALTER LEE MOSIER) - Dallas (162-1) ~ Tallas (80-255) . ~ Ialias (162-209) ~ Pallas (162-210) - Tellas (1623-95) ~ Miami ~ New Orleans ; - Dallas (94-55A-SUB) RMB/1LY «) ll a i oa < hprovea, > Sent 1 ; Spgcial Agent in Charge so omer A “ot
v9.1 2 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 : Docld: 322788962 Page 1 JFK Assassination System . Identification Form Agency Information FBI 124-10200-10238 HQ 92-2781-1111 Document Information FBI AMBLER, JOHN A. DIRECTOR, FBI 01/06/1966 50 LST, ASSOC, BKG, TELCAL, B/F INT, INFT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/16/1998 INDEFINITE Date: 6/15/201
FD-263 (Rev. 5-1-59) FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD TAMPA TAMPA 1/6/66 4/29 - 12/30/65 TITLE OF CASE . REPORT MADE BY TYPED BY CHA SA JOHN A. AMBLER __av HANGED CHARACTER OF CASE SANTO-TRAFFICANTE, JR., aka T.sMoetos AR Title being marked "Changed" to reflect alias used by subject on 12-23-65, when traveling from Tampa, Fla., to Miami, Fla. REFERENCES: | ° | \ Report of SA JOHN A. AMBLER, Tampa, 12-7-65. \ Houston airtel to Tampa, 12-7-65. (10) ‘ Miami letters to Tampa, 12-6- and 12-10-65. (10) Jacksonville letter to Tampa, 12-7-65. (10) Atlanta letter to Jacksonville, 12-17-65, l if captioned GEORGE WILLIAM POLERA, AR. y, , Ie eS i | \ a ; wey? : ENCLOSURES: , wa — -p- TO THE BUREAU: Original and one copy of LHM characterizin informants used in attached report. SPECIAL AGENT IN CHARGE APPROVED ‘@ - Bureau (92-2791) (Ene:-2) 1 - USA, TAMPA 2 - Atlanta (92-135) 3 - Miami (92-88) (1 - USA, MIAMI, Attn: BRIAN GETTINGS) _.,;7@ - Tampa (92-1 ys pa ( ) ae Dissemination Record of Attached Report Notations root soul 20d “} A
7 : NO. 92-346 entitled, "ALCIADE Guipry 13 Attorney will be contacted: Be eermine if ‘the injunction ‘applies only to GUIDRY or é @rookmaker who may be accepting wagers on races run at Je A case has been o UNKNOWN VICTIM, IRBY HEBERT: extent of prostitution act: being. noted that HEBERT , Ww report, has indicated ther Gnsiderable prostitution in Vermilion Parish. ge rmant, WSTA , " to determine elles) in Vermilion ‘Parish, “it A case has been opene eet ioned, "FRED FERRIS, ITWI," to determine the extent of nemeambling activities of. this © subject, it being noted th: tinemsubject is a gambler in the Shreveport-Bossier Cit eamand went to Monroe, La., to collect a debt of over |$3,/00QRowed to FERRIS by W. dH. SMITH, a Monroe gambler. CS rhe source of the ‘information secured from the Southern. Bell Telephone & (Telegraph Company, New Orleans, as set forth in the body of this report is Chief Special’ Agent T. CHANDLER JOSEY, SBT&T, New Onnpans | Attached to this report is a letterhead memorandum characterizing the_ Anformants used in this report.) ” DoclId: 3272790066 Page 4
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 Docld: 322788965 Page 1 JFK Assassination System Identification Form Agency Information FBI - 124-10200-10244 HQ 92-2781-1119, 1120, 1121 i Document Information FBI AMBLER, JOHN A. DIRECTOR, FBI 03/08/1966 7\ LST, ASSOC, LCN, B/F INT, FISUR, GAMBLING PAPER, FEXTUAL DOCUMENT Unclassified 4 Redact 10/16/1998 ~ INDEFINITE INC 2 REPORTS Date: 6/15/201
FD-263 (Rev. 5-1-59) FEDERAW BUREAU OF INVSTIGATION REPORTING OFFICE , OFFICE OF ORIGIN | DATE "| INVESTIGATIVE PERIOD TAMPA TAMPA 5/9/66 -| 3/2 = 5/5/66 TITLE OF CASE REPORT MADE BY TYPED BY SANTO TRAFFICANTE, JR., aka ~ CHARACTER OF CASE AR REFERENCES: Tampa report of SA JOHN A. AMBLER, 4/13/66. Los, Angeles letter to Director, ey papemones "La Cosa Nostra", Eou co | REVIEWS nope / St _p- mn Nh BY aK Lie 7 ENCLOSURES ; an my ee / TO_BUREAU  AELEASE IN PAAR | / Original and one copy of MM, stied OBL Deeg nformants used in this report. ware ADMINISTRATIVE: By letter dated 5/9/66, Tampa submitted appropriate copies of LHM, captioned "RICHARD EDWARD VALDES", for appropriate dissemination ot in view of information contained therein that VALDES, who is the son- , in-law of TRAFFICANTE, had been appointed ‘commissioned officer in U. SS. Navy e (9) 5/4/66 files of the USA's Office, MDF, Tampa, Fla., concerning SPECIAL AGENT IN CHARGE . APPROVED DO NOT WRITE IN SPACES BELOW COPIES MADE: (3)- Bureau (92-2781) (Enes=—2). 1 -— USA, Tampa 3 - Miami (92-88) - (1 ~- USA, Miami, Attn: Mr 2 - San Juan 2- Tampa (92-1) ‘Dissemination Record of Attached aan =I sec fs — —Sraanta. Cine and racketeering, | Section, & Agency Request Recd. Date Fwd. Docld:32288968 Page 2
DL 94-55A-SUB observed. Cars of other persons observed there during the week were those of.EDDIE TOM GREEN, CURTIS J. YEAGER, WILLIAM MARTIN, MICHAEL LESCHETSKO, and WAYNE MARKS , On: 11/23/62, SHERMAN LITTLE was observed parking his car near the newsstand operated by HARRY REMER URBAN, SR. (DL 162-143). - Later LITTLE -was observed in conversation on the street near his car with HENRY CLINTON "RED" WINFREY (DL 162-95). URBAN was observed on-11/21 and 23/62 driving a 1959 orchid and.white Olds- . mobile, Texas ~ license NM 4123, which is registered to JOHN PRICE, Dallas. On 11/23/62, DL 95-C (137-514) advised that MARVIN COX is LITTLE's partner and leg-man in his bookmaking operations. Informant identified LESCHETSKO and MARKS as two others who ‘layoff bets through COx to LITTLE, Above information furnisted to LT, REVILL and Deputy BOB MORGAN on } 11/23/62. -4- “NW 45760 DocId:32291399 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (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 : v9.1 Docld: 322788969 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10200-10245 HQ 92-278 1-1122 Document Information FBI SAC, TP DIRECTOR, FBI 05/09/1966 4 LST, REL, USN, COMMISSION PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/16/1998 INDEFINITE INC LHM ‘Date: 6/15/201
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 Docld: 322788970 Page 1 JFK Assassination System | , Date: Identification Form Agency Information FBI 124-10200-10246 HQ 92-2781-1123 Document Information FBI AMBLER, JOHN A. DIRECTOR, FBI 06/09/1966 46 LST, B/F INT, FIRE, GAMBLING, RES, ASSOC, MED, TRAFFICANTE, JOSEPHINE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/16/1998 INDEFINITE 6/15/201
FD-263 (Rev. -65) FEDERAw BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE , INVESTIGATIVE PERIOD TAMPA TAMPA 6/9/66 © 4/18 - 6/3/66 - TITLE OF CASE REPORT MADE BY TYPED SANTO TRAFFICANTE, JR., aka SA_JOHN A. AMBLER mw CHARACTER OF .CASE AR REFERENCE: Tampa report of SA JOHN A. AMBLER, 5/9/66. - Atlanta letter to Tampa, 5/16/66 (10). ~ Pp ENCLOSURES : 70_BUREAU Original and one copy of LHM characterizing informants used in this report. - ADMINISTRATIVE: Information from records of General Telephone Company } of Florida was made available on 5/19/66 by EVELYN WILLIAM, / Centralized Toll Investigations, and on 6/1/66 by Mr. GENE MASON, ' Security Department. Case has been: Pending over one year [_}] Yes [7] No; Pending prosecution over six months (J Yes (CJ No 2": “ SPECIAL. AGENT * APPROVED ‘IN CHARGE DO NOT WRITE IN SPACES BELOW 9ato7¢) —| U2 3 COPIES MADE: l (3) - eau (92-2781) (Hasse) 1 - USA, Tampa - 2- Miami (92-88) 2 - Tampa (92-1) rganizbd Crime an fackeeeifg Section Room 7° Docld: 322788970 Page 2
oF nea pen eae teem and: ‘that ‘this - Official had assirea hin, ‘that - ‘after “having been served: ‘with.
v9.1 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 : Docld: 322788973 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10200-10249 HQ 92-2781-1125, 1126, 1127, 1128 Document Information FBI AMBLER, JOHN A. DIRECTOR, FBI 07/11/1966 83 LST, FISUR, ASSOC, BKG, RES, TRA, B/F INT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/16/1998 INDEFINITE INC MEMO, 2 REPORTS Date: 6/15/20]
net Ln! COPIES MADE: al: : ; @- - ‘Bureau : (92-2781) (Encore et Cleveland. (92-569) (Encs. 4) DoctId: 7 by subject in obtaining. airplane transportation 8/10/66. _"s ENCLOSURES: REPORTING OFFICE INVESTIGATIVE PERIOD 7/14-9/6/66 E //Valdez AFFICANTE, JR., aka Title being. marked “changed” to reflect’ alias used. | REFERENCES: Rep of SA JOHN. A. AMBLER dated 8/10/66 at 'P; os — HO tO) : to TP, 8/8/66, captioned: FRANK’ W.. SEARS, mR, " 10); mem tol oe MM airtels to TP dated 8/13., ‘19, 26; and 1/2/66 ao); ee CV airtel to the Director, 8/16/66, _ captioned me "CLARK COUNTY VENDING COMPANY"; pe NY let to TP, 8/17/66 (6 (:) ee we JK let to TP, 8/23/66 (10). a “10. THE BUREAU - USA, Tampa ees [ peerrnneeapae | _3 - Miami: (92-88) (1 + USA, Miami) (ATTN: “WALLACE JOHNSON, Departmental Attorney) Tampa (92-1)- -__Disseminction Record of Attached Report __ - SEP 12 1988 nw. i 32266973 Page 2?
Tolson Belmont Released under the John F. Kennedy Assassination Records Collection Act of -1992? (44 WS¢ 23107 Hote ye Mohr DATE: 1%-14-27017 © , 4-4 (Rev. 6-2-61) \ : Callahan A Conrad’ DECODED COPY oy Malone Rosen « Sullivan Tavel Trotter Tele. Room Ingram 4 DEFERRED 2"23=62 f . ra va DIRECTOR | | j FROM x TAMPA =. 2420110 a SANTO TRAFFICANTE, JRes AKAs AR. DAILY TELETYPE. EFFORTS CONTACT TP 1-C NEGATIVE. NO INFORMATION DEVELOPED THROUGH CS TP 51=C ON FEBRUARY 22, LOCAL TV NEWS BROADCAST ON FEBRUARY 22 STILL RELATED JOE R, DIEZ AND JAMES C. LONGO _s ONLY TWO INDIVIDUALS NOT SERVED WITH. SUBPOENA, Hh ll RECEIVED: h:56 PM CTF pee ee 1 Loonencst " AN REFER 7. “S62 : | . — es eowar2 W228 - Xo» If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems, i | DocId: 32294376 Page 2
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 45355 Docld: 322766986 JFK Assassination System Identification Form Agency Information FBI 124-10200-10262 HQ 92-2713-484 Document Information FBI DIRECTOR, FBI SAC, NO 04/01/1968 3 CM, REQ ASST, TOLL RECORD, INSTR PAPER, TEXTUAL DOCUMENT Unclassified Consulted; 10(a)2 Redact 12/09/1997 INDEFINITE, APPROVAL OF DOJ REFERRED TO DOJ, INC MEMO Page 1 Date: 5/29/201 Released under the John Kennedy Wssassination Records ollection Act of 1992 (44 USC 2107 Note). ase#:NWU 45655 Date: 1i-—16-2017
DATE: 11-14-2017 JFK Assassination System Date: 5/29/201 a mder the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. AGENCY : Identification Form Agency Information FBI RECORD NUMBER: — 124-10200-10277 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2713-498 Document Information ORIGINATOR: FBI FROM: LEG, MX TO: DIRECTOR, FBI TITLE : DATE: 06/12/1968 PAGES: 1 SUBJECTS : CM, MEXICAN GOVERNMENT, COOP DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS :  Redact DATE OF LASTREVIEW: — 12/09/1997 OPENING CRITERIA: INDEFINITE COMMENTS : rrr A NN v9.l DoclId: 322789001 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. _ 5010~-107~-02 SS : J. DATE: 11-192 gpI ° 5 GSA GEN. REG. NO. 27 UNITED STATES)” OVERNMENT | Memorandum | _ TO : DIRECTOR, FBI (92-2713) oe ° DATE: 6-12-68 , FROM Sie EGAT, MEXICO (92-17) (P) , i SUBJECT: CARLOS MARCELLO . j _ A-R a “ 4 a 7} Important contacts in the Mexican Government have ‘expressed concern and curiosity about locally published accounts of Subject’s prosecution reportedly pending in Laredo, Texas, j i _ , ; | yo. ay The Mexican Immigration Inspection Service has a ‘i £ file on the Subject, in part based on information furnished ‘oo by this Office in the past, and has a current stop to pre- Oda | vent. Subject's entry into Mexico as an-.undesirable. j a 4 : Because of Subject'’s reported presence along the : ‘ border, they were fearful that Subject may attempt to enter Mexico. In addition, they were curious as to why Subject was being prosecuted in Laredo for a crime committed in New Orleans, Rs Do As a matter of liaison and cooperation, it is felt #}}. ; that Mexico City should be in a position to answer Mexican “fe inquiries concerning this matter, a. LEADS SAN ANTONIO DIVISION At Laredo , Texas Will follow prosecution and advise Legat, Mexico, ri of the results of prosecution and if any indication that - yess crossed into Mexico. during his stay in Laredo, Bureau . lee dad (1 - Liaison Section)’ ‘REC. 105 “(2 - New Orleans, 92- 36) (2 - San Antonio) 1 - Mexico City crsc:wr -, to SB as 8) Bets, HOF oy nae 27 ; Gyad “ba Sit, ar km Woe JU WBA G. SOBBings Bonds Regular on » the Payroll Savings “ee amie + 7 AENSS on af 7 carey snore: 220000 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Sc 2107 DATE: 11-14-2017 ; Ay y S| i) FEDERAL BUREAU OF INVESTIGATION Ww “ U. S. DEPARTMENT OF Juste | r. Tolson. ENR SASECTION Mr. Belmont. f Mr. Mohr E By | Mr. Callahan. f,/ . T ETYPE ¢ Mr, Conrad ——m : Mr, DeLoagy 4 Mr, Malont? ~| Mr, Rosen ‘ 4-46 PM EST SFG mr Sallivan—— | Mr. Trotter. ; IRECTOR AND SAC, TAMPA /921/ Pele. Room. § Migs Holmes__.. FROM SAC, MIAMI @ /92-88/ 1 ?P. | {MESS Gandy — J URGENT “16-62 TO SANTO #TRAFFICANTE, JRe, AKAs ARs a MM SEVEN EIGHT EIGHT C ASTERISK AND MM EIGHT ZERO SIX Va DASH PC, ADVISED THAT HYMAN MARTIN, MIAMI PAREN TH PAREN. IS FINANCING ALL THE BOLITA PAREN NUMBERS PAREN OPERATORS IN Ve DADE AND BROWARD COUNTIES. MM SEVEN EIGHT EIGHT DASH C ASTERISK ~ HAS NEVER REFERRED TO SUBJECT AS OPERATING ae IS AREA BUT REC- — ~ fs QUOTES MARTIN IN STATING SUBJECT/HAS TAMPA OCKED UP. Santor | — END AND ACK PLS Misa 1etars, SADR\ 17 1962 ° WA 4=50 PM OK FBI WA RAC : a t ie, __—— Seecmacesy oOTBF OK FBI TP REW., 2 1 | e Bbe0erh OLE aM } Gu IBPR 23 1962 Al, | | Docld: 322769469 Page 2?
JFK Assassination System Date: 5/29/201 Identification Form Agency Information . Released under the John AGENCY: FBI . Kennedy RECORD NUMBER: = 124-10200-10278 hssassination Records ’ ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). asef#:NW 45655 Date: AGENCY FILEINUMBER:  92-2713-499 Hi-i6-z2017 Document Information ORIGINATOR: FBI FROM: DIRECTOR, FBI - TO: SAC,NO TITLE: DATE: 06/24/1968 PAGES: 13 SUBJECTS : CM, ACK REQ, TELEPHONE TOLL RECORDS, LCN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: — Consulted; 10(a)2 CURRENT STATUS: = Redact DATE OF LAST REVIEW: — 12/09/1997 OPENING CRITERIA: INDEFINITE, APPROVAL OF DOJ COMMENTS : REFERRED TO DOJ, INC NOTE, MEMO v9.1 16 AW 455855 Doctld:32289002 Page 1
AGENCY INFORMATION AGENCY:. FBI RECORD NUMBER: — 124-10200-10284 RECORD _ SERIES: HO AGENCY FILE NUMBER: 45-10854-74 DOCUMENT INFORMATION ORIGINATOR: FBI. FROM: SAC.MM TO: DIRECTOR. FBI TITLE: ’ ° DATE: 11/06/1968 PAGES: 3 SUBJECT: OBA, ASSOC, TEST, INTV, MEDINA, JESUS HERNANDEZ DOCUMENT _ TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Secret NEW CLASSIFICATION: _ CLASSIFICATION: REVIEW_DATE: — 04/07/1998 UPDATE _DATE: STATUS _ Redact . RESTRICTIONS: JFK Act 6 (1)(B) JFK Act 6 (4) COMMENTS: Docld: 322789008 Page 1
“Released ander the John F. Kennedy Assassination Records Collection Act of 1992 (44 210 CIA HAS NO OBJECTION TO DATE: i de Ass 2017 Lae. a - : . . . - . en om aan? Steer , FBI bo | Date: 11/6/68 . NED Tratlsin tt! ARMATS HRGONPATNED ayy PCO NIB Ys ONTAL ; HEREIN 1S UNCLASSIFIED 7, (Type w Pita or ey 1 is A in BXCEPT WARE om ne ate NF ALERT is UNA SX (Priority) ‘ {4------- ove Ko PANE TaN ae | To: FI D1RECTOR, FBI (45-10854) | q FROM: SAC, MIAMI (45-1175) (P) se ® =|2 RE: ORLANDO BOSCH AVILA, aka; al 5 ET AL aI CHS-FOTWV, CONSPIRACY iy ¢ (00: MIAMI) , Ge t There follows a summary of inforationconcerning developments in the above-captioned matter on 10/31/68: RICARDO MORALES NAVARRETE advised SA GEORGE E. DAVIS, JR. on 10/31/68, that a friend of his, JESUS HERNANDEZ” MEDINA, had been contacted by JESUS DOMINGUEZ BENITEZ at the | Vivian Boatyard in Hialeah, Fla., where both BENITEZ and . MEDINA are employed. BENITEZ was deriding in a general ‘manner fo several persons, including MEDINA, an individual | whom he. IS DOCUMENTA S GMB 146 DECLASSIFICATION AND/OR, . iM. TH ( \ described as a no good informant and fink or words to that \ I Aree Eventually it became known to MEDINA: that BENITEZ | : was inaking reference to RICARDO MORALES NAVARRETE. MEDINA, ‘ because of his loyalty to MORALES, made an effort to elicit SY further details concerning this matter so that he might relate “( same to his friend MORALES. Subsequently MEDINA and BENITEZ — het with two other defendants in the above-captioned matter,’.” | ..J.) Ramely JORGE GUTIERREZ ULLA and AIMEE MIRANDA. - Also. present Lf: Bat a subsequent meeting was MARCELINO GARCIA, a confidant of i & id ORLANDO BOSCH but not a co-defendant in this matter. ‘Eventually in the late afternoon and evening of 10/31/68, a ‘proposition. : . was made to MEDINA that he volunteer his services to defense = counsel of BOSCH as a prospective defense witness so that' he |. . could testify that MORALES' brother, who is commonly known as POOCHO MORALES, had told him that MORALES was currently. em- ployed by "the company". ("The company" is the term utilized . by the entire Cuban exile community when making reference. to 5 CIA.) Altre’ ¢ s™ 2 MORALES informed SA BEC that e 7d? 637. old / Sek eR ke his previous CIA affiliationg}pnd he | . / Ne desired to make”'JESUS RNANDEZ MEDINA available t to ents i S NB i for interview, which he did. ps? 49 or Bl S @ 7 IMP 18NOV 7 1968 Vee Vy OM NY PP Sent DoT Ea ae I Special Agent in Charge ocld:322769008 Page 2?