[fogtaass-t0tr7] . : _ + bas we bak &b a ' TO BE OPENED BY ADDRESSEE ONLY Washington Field Office ce ULC 1964 MEMORANDUM FOR: Headquarters , | o7 ‘ SUBJECT: (GARCIA, Ernesto Guzman) | : 49 651 E-SD/3 1, Please refer to Washington Field Office report dated 16 De ber 1964. cember 196 ob Ms 2. The Goseph Michael SULLIVAN) who is mentioned in the above report as furnishing the live address, is the brother of Mr. \John J. SULLIVAN, the Special Agent in Charge of our New York Field Office. = 93 George P. Loker, Jr. Special Agent in Charge 5 ppl
REPORT OF INVESTIGATION INTERIM WASHINGTON (CATEGORY OF REPORT) (FIELD OFFICE) CASE NO. "749 651 DATE | o7 GARCIA, Ernesto Guzman) 16 December 1964 PERIOD OF INVESTIGATION 10, 11, 14 December 1964 OFFICE OF ORIGIN WASHINGTON FIELD OFFICE REPORT MADE BY HALL, Fred H, CHARACTER OF CASE E-SD/3 APPROVED: DISTRIBUTION: George P. Loker, Jr. {DES ~ Orig. HDQS - 1 WFO -1 por GHG use erevious enittons. (43)
14-00000 FILE NO. _749 651 _ DATE 16 December 1964 SYNOPSIS. 06 ob iis Michael SULLIVAN, 6985 §. W. 45th Terrace\| Miami, Florida, agreed to use of his residente as mailing address for SUBJECT, (Ernesto O7 uzman GARCIA Background data concerning o6 GULLIVAN)obtained. Credit record clear for o6 (SULLIVAN)and no police record located. REPORT NO. __ Fi iwov se 1125 (20)
14-00000 (bi ol ms) File #749 651 GENERAL: At Miami, Florida ee ob rere) Mr. Goseph Michael SULLIVAN) who resides at €985 S. W. 45th errace was contacted on 10 December 1964 at 3 his place of employment, the Virginia Key Sewage Treatment = Plant, City of Miami, Key Biscayne, and he agreed to the . use of his residence address as a, mailing address for SUB- JECT?’?(rnesto Guzman GARCIA) Mr®6(SULLIVAN) who is deemed to be reliable, was impressed with the need for strict se- curity in this matter and for the necessity of promptly re- porting any inquiries of any sort or an ived. Mr. SULLIVAN) was advised that SUBJECT #8 alt and,is ° a writer by profession, who travels on business. rr, GULLIVAN) agreed to backstop the SUBJECT's residence beginning from September 196L. ob ur. (SULLIVAN) advised that he was born on 11 July 1918 in Massachusetts; that he served in the U. S. Marines in an enlisted capacity for over twenty years prior to 1959 and has been employed by the Cigty.of 0378) from 1959 to date. His home telephone number f (221- 0375)and the telephone num- ber of the Virginia Key Sew SEE Treatment Plant, where he is employed, is 361-5498. | Mr@ GuLLIVaN) )) said that’ his home at (8985 S. We 45th Terracejis a detached single-family dwelling occupied only by himselT; his wife, atricia, and his two- month-old son, Michael Francis SULLIVAN), °%G 4) The records in the Office of the Supervisor of Regis- tration, 1351 N. W. 12th Street, which contain information concerning all registered voters in Dade County and which records were checked on 11 December 1964, were found to con- tain the following data: E 06 o& o8 1) One Patricia SULLIVAN), nee, (HOMPSON) @o8s5 s. ¥. 45th Terrace, Miami, Florida, registered to vote on 23 Decembér 1963. This person was described as 28 years of age in 1963, born in New York State, a citizen of the United States, a resident of Dade County since 1949, white race, female and occuva- tion - housewife. CREDIT:
14-00000 tad of File #749 651 t Miami, Florida The records of the Credit Eureau of Greater Miami, 160 N. E. 4th Street, which were checked on 10 December £961, , were found to contain a Rap report dated 30 January 1964 for one Wosenh M, SULLIVAN) d wife, (Patricia)? Sino were said to reside at(8985 S. W. 45th Terrace,¢ Yiami, Florida. Two credit accounts were located and both were described as a prompt. The file contained no other information. é POLICE: At Miami, Florida Thé records of the Miami Police Department, the Miami Municipal Court and of the Dade County Public Safety Depart- ment, which were checked on lh December 1964, were found_to contain no record in the names of Goseph Vichael SULLIVAN or of his wife, @atricid, OG oG FHH/eph
14-00000 Headquarters . . > f 3964 ( ORANDUM FOR: Special Agent in Charge /Mashington Field Office / soe SUBJECT :CAGARCIA, Ernesto Guzman) _ > | “749 651 E 8D/3 7 i. You are requested as Office of Origin to establish a FOXTROT facility in the name of the captioned Subject in the Miami, Florida area. 2. The facility is needed to support documentation in that name and the only possible, but unlikely, inquiry about the Subject would be made by the U. 5. Immigration and Naturalization Service. In the event that such an inquiry be made, the householder should state that the Subject. is an "he has been residing at the facility since about September 1964 and that he is a writer who travels and is away on business from time to time. In that connection, you should arrange with the householder to be advised of any inquiries concerning the Subject and you should then notify Headquarters promptly. Also, it is an unlikely possibility that the Immigration and Naturalization Service may direct mail to the Subject at the facility. 3. The requestor has asked for this facility by.10 December 1964. It will be needed for an indefinite period of time and when circumstances permit Headquarters will notify you to cancel, |_| pos/tos | 4. <A written report concerning your handling of this | | apps 788) ter should be forwarded to Headquarters. In accordance , with Section V, EK, 7, page 47b of the Agent's Manual, your | | ASst/Short should include available biographic data on the in-~ | | cyrp 44} idual providing the live address. It is desired that appropriate police and credit checks be made on this indi- fual where such checks will not prove embarrassing to the ividual or to your Office. - ys CEE Control Cards Hecember 1964 kt. The above assignment is based upon a verbal request from ayney Hidalgo, WH/SA/CI on 3 December 1964 and also on dispatch ¢fific between WH/SA at Headquarters and J.M. WAVE. Hidalgo |. requested that the FOXTROT be established in the name of - mas esto Guzman GARCIA) ee |
q eer eT PE nerve + sty ween tet WAY ) ere SS ™s —— SECRET Chief of Station, JK? z peputy Chief, wa(SA) Operational/TYPIC/ sBGG/TECES Becketopped Address for 4MMUG/] Z#lies Documentation ACTION: Sse Eclow FEF: AVE 4787 (Ii 23165) 1. While 4t ig possible fer Hesdcuerteras te obtain cs fully beckstopped address in ERNETAL for AH#0G/1 alias docwsentation, it is believed that auch an sddreas in JHRAVE would be more adventsgeous for the follocing reagzous: & it has been the experience in similar cases that certsin consulates will NOT iasue vises to their countries to persons epplying for thez in one city and holding passperts and 1-84 forms showing permanent or even temporary addresses in enother city. B. The fect that subject resides in the WAVE eres should pose no particular problem in his being bsckstopped in aliss im the same city. Fer exemple, SMMUG/1 resided In true neme in the ZRHETAL area and at the same time wes beckstopped in ealiss in the are, . =, Please sdévise. EERNETH H. PHILBROOR Distribution: DS de cy 3 — COS, WAVE Proc. lc L, erbhed Econ bt MM front prtrfen a CoKTROT ~~ er beh tow (EAR Cn GLa Lug wcor be, tHE Cor 07 Mela, UFGW 4547 awn - m ee mm 4 0.28..1 19/9 ee vei
“ BUELL s LSE oa a ‘| REF: WAVE 4787 (IM 23205) 1. Phile it ig possible for Beadquartera te obtain 2 tally backstopped address in 2RUETAL for AmsgG/1 alias docunentation, it is believed that auch an adédvees in JNBAVE would be more advantageous for the folloving reasone? A. It hag been the experience in similar cases that certsin consulates will NOT tasue vises to their countries ta persons applying for them in one city and holding gagsperts and I-94 forue shoving permanent or even temporary addreases in enother eaty. 8. The fact thet subject resides in the Wale area . should pose no particular problem in his being tackstopped im alias in the same eity. For example, AMMUG/1 resided in true nome in the ZRHETAL area and at the same time was backxstopped in slias in the same area. &, Please advise. XEMNETH H. SHILAROOR Distribution: | Ae Pa OY | a ° . : Af{CA (el , : Ime OT ew ELL Cet t Gaeta Bite egere): | UrGw 4547 SECRET ~ 19-8-102/3 aff 1a ‘ wH/SA/CI pes awk 442} _ 32 Bete | Sues . TSD/AB/S (by phone) DDS/1CS C. Gigas (by phone) Unpy | DC/WH/SA Bruce 8. Cheever
14-00000 te Bt ee ne ee a Fee cant Re OS Cale ee . CLASSIFIED MESSAGE caries, aR RY LEP cory £7 onere — wei :SECRET (eee | ae | ke HE = fo dint 4 eon PERSON/UNIT HOTIF SED Bi, gatas = S action ADVANCE cary 60 @ - " . R, FILE Naa nia Si a ne SE c RE T 132 13 6Z DIRT CITE WAVE 4787 oa 2 rr Lo TYPIC AMMUG TECHS , LA love N23 105 REF DIR 63494 ¥ . . SINCE AMMUG/1 RESIDING WAVE AREA IN TRUE NAME REQUEST ADDRESS BE FULLY BACKSTOPPED OTHER THAN WAVE AREA. FUTUPE I-94 DOCUNENTAT ION DOES NOT REQUIRE SECRET p¢ 7 a TSSUANCE HAVE AREA ADDRESS, > MMES UF WAVE HAS ANY PRE FEeeNCE Ws USE OP MOM BAUS POPES — AS AGA(UST FULLY BAOIsTorATO ABIES | We WAVE AREA. COR USE wy FUTURE T-94'S tA CONNEC TIO A WITH Ew . Asseie®, : | SECRET | - 2. - ToT ee creme ee ae oy comme siete ae