datamatters24/research-document-archive huggingface dataset:
11-14-2017 JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10226-10239 RECORD SERIES: HQ AGENCY FILE NUMBER :  97-3487-8 8 ORIGINATOR : Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 US¢ 2107 Hotes. . 4/27/201 Document Information FBI © FROM: SAC, LA TO: DIRECTOR, FBI TITLE: “DATE: 05/26/1958 “PAGES: 1 SUBJECTS: NRO, EMP, B/F INT, CRIMINAL ACT ~» DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: 02/13/1998 o OPENING CRITERIA: INDEFINITE ‘ COMMENTS : Docld: 32299959 Page 1
| Released under the John F. Kennedy Assassination Records Collection Act of 1993 (44 USC 2107 HoTtery. DATE: 11-14-2017 | STANDARD FORM NO. 64 a ~ 8 Office Memorandum e UNITED STATES GOVERNMENT To +: DIRECTOR, FBI (97-3487) DATE: §=— 5/26/58 t mow Qesao, LOS ANGELES (97-285) x gid SUBJECT: NORMAN ROTHMAN \ i ot \ WN oo IS - DOMINICAN REPUBLIC; is @ ta wpe REGISTRATION ACT ee \ v ea \ , 00: DALLAS ans ie is" \y he 1 Enclosed are five and three copies to the Bureau and Dallas Office respectively, of the Los Angeles report of SA CHARLES M. PAGE dated and captioned as above, Please be advised that a review of Los Angeles indices reflects no information identifiable with NORMAN ROTHMAN being connected with the City of Hope, or any information connecting ROTHMAN with the Dominican Republic. Indices do contain Legat, Havana letter to the Director, FBI, 3/26/54, captioned "FREDERICK J. TENUTO, was., I10#2313- FUGITIVE - UFAC-MURDER", which indicates that a NORMAN ROTHMAN, operator of the Sans Souci Club in Havana, was a PCI in Havana. Pittsburgh letter to Director, FBI dated 4/3/57 k and captioned "UNSUB: Theft of $250,000.00 Jewelry from Martin Lehr, Arlington Hotel, Hot Springs, Arkansas, 3/27/57; ITSP - Major Theft (00: Little Rock), on page 29, mentions a % ‘ NORMAN ROTHMAN as setting up slot machines in Havana. h vi REFERENCE: Dallas letter to Director, FBI FF \ 4/3/58, with enclosures to Los Angeles. - i3 S- — s. ye fe a @- Bureau tea rie} treats: 3 eT ERED} pos SS ft - Dallas (105-745) (Encls. 3)(REGISTERED). <,, 7S 1 - Los Angeles (97-285) t" JUN 2 See ALL INFORMATION CONFAINED — HEREIN 1S UNCLASSIFIED Maus 926 ATE BES LOS HO) Docld: 32299959 Page 2?
: Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hote). DATE: 11-14-2017 JFK Assassination System ‘ Date: 4/27/201 Identification Form _———— - Agency Information “AGENCY: FBI RECORD NUMBER: 124-10226-10241 RECORD SERIES: HQ AGENCY FILENUMBER: 97-3487-10 . ce _ SS TS . Document Information . FBI ORIGINATOR : FROM: SAC, WMFO TO: DIRECTOR, FBI TITLE: DATE: 07/02/1958. . ‘PAGES: 4 SUBJECTS : : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS: 1B; 1C CURRENT STATUS: — Redact DATE OF LASTREVIEW: _ 02/13/1998 i OPENING.CRITERIA: INDEFINITE mo COMMENTS : INC.LHM - vol: , 5 Docld: 32299961 Page 1 | | |
Released tn & oo . Kennedy Assassination Records Collection Act of I99 dd US Uo DATE? 11-14-2017 a) STANDARD : + (MNO. 64 “37 ‘Office Memorandum + ontrep stacks GOVERNMENT TO: DIRECTOR, FBI (97-3487) SECRET DATE: 7/2/58 raon Ty SAC, WFO (105-25214) SK QZ ALL INFORMATION CONTAINED 1S. oS widbnd. Figo SUBJECT: NORM OTHMAN ox —_ oRK as sHOAM IS - DOMINICAN REPUBLIC; RA ne | Li (CO: -DALLAS) OTHERWISE ,. enna Enclosed herewith for the Bureau are five copies, for Dallas three copies, and for New York two copies of the report of SA RICHARD B. KELLOGG dated and captioned as above along with an equal number of letterhead memorandum. REFERENCES  } Report of SA EDWIN D. KUYKENDALL dated 4/3/58 4 ~ at Dallas. ; WFO letter to Director 5/27/58, ADMINISTRATIVE DATA T-1 advised that when @6Tonal ENRIQUE POUJIBET ; ((phonetic contacted(the Dominican Embassy|from New Y cityf$) (y/ on 1/13/58, hefealled from New York City,~PLaza 9-5500, S) - INFORMANT | Informant T-1 is we 984-s*} (S) Careful consideration has been given the source concealed and a T symbol was utilized in the report only in that instance where lett. of the source must be concealed. WY. ra) wt 1S LEAD C! LS i j § \ SOE BY we GL fu "We NEW yorK ofFice b=*4 (oF Classted bree GEL AT NEW YORK CITY UL : Will check indices and logical sources in an effort . to furthey)identify Colonel ENRIQUE POUJIBET ((phonetic))C$] and asc ZS in his connection with Pave te. ’ Q- Bureau (Encl: 0) : Via iY, - Dallas (10 5) (Encls. 6) (RM 2 - New York -€Bricls. 4) (RM) -— j go23 JUL 7 1958 ‘» 1 - WFO i pea RBK  emy REC. 22 Coo 7 ed ars ZOUL1L 9952. *"SECREL We pt | a oora:se20096 Page 2?
"Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. . DATE= 41-14-2017 . . . . - ° Pay } ‘ WFO 105-25214 “SECRET The attached report is classified i i because information furnished by T-1 indicates}investigative coverage of a foreign diplomatic official and és ab1i shment{S) and could reasonably resuttyin: the identification of an informant of continuing value and compromise the future effectiveness thereof. es 5. SECRET Docld: 32299961 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Wotey. ‘DATE: 11-14-2017 - JFK Assassination System Date: 4/27/201 ; Identification Form Agency Information AGENCY: FBI RECORD NUMBER: 124-10226-10242_, RECORD SERIES: HQ “AGENCY FILENUMBER: —97-3487-11, 12, 13, 14 Document Information ORIGINATOR: FBI —_ FROM: KUYKENDALL, EDWIN D. TO: DIRECTOR, FBI TITLE: DATE: 07/09/1958 ‘PAGES: 33 SUBJECTS : " [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS: Consulted; 1B; 1C CURRENT STATUS: Redact DATE OF LAST REVIEW: _ 02/13/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF INS: | * COMMENTS: — REFERRED TO INS, INC LHM, 3 MEMO < v9.1 ; ; 6 Docld: 32299962 Page 1
f Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hotey. DATE: 11-14-2017 _ and citizens of Mexico/;::PYGIBET claimed to be at the time of that interview a legdi'testtdent of the Dominican Republic and last entered the United States at Miami, Florida, on either December 10 or 12, 1957. At that time, he was traveling on a Mexican passport and a visa issued by the American Consul in the Dominican Republic. The name of , PUGIBET's mother was shown as ADRIANBRRON, which would make; PUGIBET's maternal surname TRON, i I&NS checked records of PUGIBET's arrest in New York and found PUGIBET entered the United States on December 12, 1957, via Pan American Airways. He had been arrested for vagrancy at New York City on January 26, 1958. Records of Manhattan Arrest y Court in New York City, as checked by I&NS, indicates that on February 6, 1958, PUGIBET received a suspended sentence for that vagrancy arrest. PUGIBET was rearrested on February 6, 1958, on a state warrant from Dallas and returned to Dallas. PUGIBET, on June 5, 1958, was deported to Mexico at Hidalgo, Texas. = P - - ~ an ‘ we ee Sb : — ath a, ~ ak ee”, wo ° . : te os oe To - ee oP eee L - 7) aANIE Nis oh woe , ote Docld: 32299966 Page il
MM 92-1870 MM T-5 MM T-6 MM T-7 MM B-8 HW 549271 DBocld:32300025 Page 16 is is is is /JFK Act 6 (4) MM 869~-PC per[_—________] tas vegas, evada MM 727-C DANIEL PEREZ, 953 S.W. lst Street, Miami, Florida, whose identity is concealed at his request. G* COVER PAGE
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14-2017 - JFK Assassination System Date: 4/27/201 ; Identification Form Eee Agency Information AGENCY: FBI. RECORD NUMBER: = 124-10226-10248 - RECORD SERIES: HQ AGENCY FILENUMBER:  97-3487-23 eee Document Information ORIGINATOR: FBI FROM: SAC,LA TO: DIRECTOR, FBI TITLE: DATE: 10/15/1958 ‘PAGES: 4 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret : RESTRICTIONS: 1B; 1C CURRENT STATUS:  Redact DATE OF LASTREVIEW: 01/29/1998 _ OPENING CRITERIA: INDEFINITE k COMMENTS : v9.1 Docld:32299965 Page 1 INC LHM 10 —_—_—eeee————— ES
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 9107 Ho Mey DATE: 11- -14- -2017 . a . en STANDAD FORM No. 64 oS 2 a . “? Office Memorandum + UNITED STATES GOVERNMENT __ 1a @) ro,” DERECTOR, FBI (97- 3487) SECRET oneal DATE: OCT 15 1858 mon 8 < SAC, LOS ANGELES (97-285) NORMAN ROTHMAN . aan PO 05 erg by SUBJECT: TS - DOMINICAN. REPUBLIC; hat’ ly SP ams” REGISTRATION ACT Fe 00: DALLAS ond, ; Enclosed are five copies of the report of SA CHARLES M. PAGE and five copies of a letterhead memorandum, both dated as above at Los Angeles, in captioned matter. REFERENCE | \ Dallas letter to Director dated 9/17/58 with enclosures to oe Los Angeles, 7 ADMINISTRATIVE An information copy of this report is directed to New York due to their interest in this matter. Indices of the Los Angeles Office contain no information identifiable on the basis of information provided regarding the individuals listed as subscribing to telephone numbers contacted by occupants of the ce to Peep Hotel se LS ~ Suite 319-321, Specifi cally n eference tofDominican Republic : i) r Israeli cobexrmen hortsoxale B noted. Ba 7 INFORMANTS Bem Careful consideration has been given to each source ance concealed and T symbols were utilized in this report only in — OA those instances where the identities of the sources must be Es 5 2 -concealed, sé) ese Identity of Source Agent to Whom Furnished Location R: sage T-1 is HARRY _ SA CHARLES M, PAGE Instant report __.... BaS JENKINSON . EY Assistant Manager REC. 19 Go) sey Sly FO” (gbagsadon ote BT eS af, \\ & y request “EX. J oka A ‘Ve ‘otpureat (mers .10) (REGISTERED) - 136 we OCT 20 95g “Dallas (105-745 {Enels ‘S .KREGISTERED),, oe ; wen 1-New York ear 105-2909") yy é ‘. (Encls,2) REGISTERED pe ce | 2-Los Angeles 4 Ss ley 2 wae i owp:prn REC19 PY By. 739 (SECRET & BS 8007 28 1958 7° | DocId: 32299966 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote} - DATE: 11-14-2017 - JFK Assassination System Date: 4/27/201 : Identification Form a : Agency Information AGENCY: FBI RECORD NUMBER :¢  124-10226-10253 RECORD SERIES: HQ AGENCY FILENUMBER:  97-3487-28 ne Document Information ORIGINATOR: FBI’ FROM: KUYKENDALL, EDWIN D. ‘ TO: DIRECTOR, FBI TITLE : DATE: 01/13/1959 “PAGES: 7 SUBJECTS : NRO, INTV, BUSS VENTURES, DOMR, CENTRAL, SOUTH AMERICAN, FOREIGN GOVERNMENTS , DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS: 1B; 1C CURRENT STATUS:  Redact DATE OF LASTREVIEW: 01/29/1998 OPENING CRITERIA: INDEFINITE COMMENTS : EEE v9.1 12 Docld: 32299973 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1997 [ o DATE: 11-14-2017 e ¢ Report Form" ~ FD-263 (5-12-55,) FEDERAL BUREAU OF INVESTIGATION SECRET 12/23 = 31/58 Reporting Office DALLAS TITLE OF CASE , E oes CTER OF CASE INTERNAL SECURITY = DOMINICAN REPUBLIC; REGISTRATION ACT Synopsis: . REFERENCES rf Report of SA EDWIN D. KUYKENDALL, 11/18/58, at Dallas, Texas. CLASGIFESD BY 7 Classified .: : Wg) DECLASSIFY ON: 20) ADMINISTRATIVE aN pal or Instant report réflects results of an interview with subject on 12/31/58. Review of the file in instant case reflects that all logical investigation has been completed. ment as a PSI or double agent because subjectMdoes not appear* | to be in contact with any representatives o (Ss subject is not being given further ce. subjecifdo for develop- C Ss) reign governments 16) The person he was in contact with (ENRIQUE PUGIBET), of the f Dominican Republic, was several months ago deported from the United States. 4,_ rh/ ” (2-F- $A fe foe! Pn VITALI CD a. Be . ” : ] ‘Ln, Co 3 f ftnvareho ek hat ew, fee GE - Approved y, Do not write in spaces below fu doe, Copies made: ” jo" 7 Gi le 47: : ) (/~ Bureau (97-3487) (RM) [fi 7 i f/-t LS ate ® 3 = Dallas (105-745) Caine KEREEEE EEE as JAN 16 1258 ; - 2 _. oe : INFORMAT YON CONTA TIED Property of FBI — This report is loaned to you by the FBI, and neither it nor its contents are to be distributed outside the agency to which loaned. ¥ U. 8S. GOVRRNMENT PRINTING OFFICE: 1956 O—s8s3{9 Docld: 32299973 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. DATE: 11-14-2017 ~ JFK Assassination System Date: 4/27/201 ’ Identification Form ; ‘ ee ‘ Agency Information AGENCY: FBI RECORD NUMBER: — 124-10226-10268 RECORD SERIES: HQ AGENCY FILENUMBER:  97-3487-29 eee Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 12/09/1959 ‘PAGES: 2 SUBJECTS : © NRO, TRA, YUCATAN, MEXICO, ACA, GAMBLING CONCESSIONS, CUBA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 - ‘ CURRENT STATUS:  Redact DATE OF LASTREVIEW: ‘01/29/1998 ; “ OPENING CRITERIA: INDEFINITE COMMENTS : eee v9.1 15 Docld: 32299985 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of (19925 fae wse” Hote). DATE: ii- 14-2017 ae . ae y POEL nen oe Invesriearion , ! . S. DEPARTMENT OF JUSTICE COMMUNICATIONS SECTION. con) nT, a DEG. 9 1959 | we ee py ee ee oe we TO ATRECTOR, FBI ROM SAC, MIAMI } | - NORMAN. ROTHMAN, RA - CUBA. ROTHMAN PO. SESSFS OPEN AReruRN TICKET. as AND RESERVATION, GUEST AIRWAYS, DEPARTING MIAMI Fut cw ONE ZERO- 7 ONE, FIVE PM, ESTs, DEC, TEN NEXT, ARPIVF. MEXICO city NINE TFN i PMe, DEC. TEN NEXT, MEXICO TIME, BELIEVED TRAVELLING ALONE. ON | ae ene Hn or cee OE THIS pate, JAMES Py DOWRICKs JRe CONFIDENTIALLY / {ADVISED SUBJECT PERSONALLY INFORMED HIM HE WAS GOING TO YUCATAN, MEXICO SFEKING . | SITE FoR BASE. OF OPERATIONS AGAINST CASTRO GOVERNMENT BECAUSE « a AREAS IN Ue5e TOO CLOSELY GUARDED.” BOWRI CK STATED ONE RARNEY de ee BARNETT, BROTHER OF OWNER, GUOTE EL PATIO END QuoTE RESTAURANT, prani y BEACH, AS ASSOCIATE OF ROTHMAN AND SAID ROTHMAN IN CONTACT WITH ‘ALBERTO. .SADURA MOYA- AND ROBERTO FERNANDEZ MIRANDA OF BILTMORE TERRACE ’ HOTEL, MIAMI BEACH, WHO REPRESEN’ BATISTAs FURTHER, ROTHMAN f DESIROUS OBTAINING CONTACT TO PERFORM QUOTE SERVI CES END. QUOTE | 2 FOR BATISTA GROUP, PERTAINING TO ACTIVITIES AGAINST CASTRO doventents ROTHMAN HAS BEEN INDICTED. AND CURRENTLY OR ronan ee on END PAGE ONE 7 7 “ran pr N ri _ LI NE-ONE-THREE--WD THREE=~-SUD—BE Pe Drug pha Ka brwant | ay ua] ~ oy ate ene Docld: 32299985 Page 2?
_FD-283-4REv-38-67)- ‘* ar REPORTING OFFICE .| OFFICE OF ORIGIN MEPL ——_____MIA™M TITLE OF CASE NORMAN ROTHMAN, aka REPORT MADE BY ~ _ ALLAN M, .TRANKLEY CHARACTER OF CASE FEDERAL. BUREAU OF INVES TIGATION INVESTIGATIVE PERIOD | 7/30/68 = 9/24/68 ‘|TYPED By fp 2” REFERENCE: Report ‘of SA ALLAN: Me TRANKLEY dated: 7/8/68; eee neem at Miami , ‘Florida ° = Pe LEADS" AT ATLANTA: , GEORGIA ALL INFORMATION CONTAINED - = HERE! $ SSIFIED eee. my) fie ; “Determine subscriber to. telephone number 876~ Rls ‘Conduct check. of indices, and credit. and criminal checks. N ACCOMPLISHMENTS CLAIMED None CONVIE. |AUTO.| ‘FUG. SAVINGS RECOVERIES i of cam . : SPECIAL AGENT APPROVED . x] IN CHARGE COPIESMADE:.  - MZ 3» Bureau (92-9844) 1 - USA, Miami {Attn: Departmental Attone 2 © Miami- (92-1870) ae y +9 - . Dissemination Record of Attached Report : Notations Agency , “Request Recd. ‘Date Fwd. How Fwd. By 35 HW 45946 Docld:32300025 Page 7 HW 54921 DocId:32300025 Page 7 y EARLE) AcQuIT- case HAS BEEN: , | PENDING OVER ONE YEAR Bjves® (one PENDING PROSECUTION °° OVER SIXMONTHS -. ["}ves FEno. DO NOT WRITE IN.SPACES BELOW 1 OCT 2 1968 ous, GOVERNMENT PRINTING OFFICE : $967 O-—- 275-877
HW 54971 MM 92-1870 ‘MIAMI AT MIAMI, FLORIDA Follow and report subject's activities. INFORMANTS DocId: 32300025 MM T-1 is MM 509-C. MM T-2 is MM 725-C. - Be - COVER PAGE Page 6
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Us¢ 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: 4/3/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10226-10277 RECORD SERIES: HQ AGENCY FILE NUMBER: = 2-1499-137 Document Information ORIGINATOR: FBI FROM: LEG, LO TO: DIRECTOR, FBI TITLE: DATE: — 10/13/1965 PAGES: 1 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: = 12/18/1996 OPENING CRITERIA: INDEFINITE COMMENTS : rn a v9.1 Docld: 32299997 Page 1
DATE: 11-14-2017 owe 4 \ ay \ SUBJECT: PRANK A IS - CUBA; — _ . NEUTRALITY. MATTERS aie am tee - or } Re Miami letter and LHM a/e5)o4 furnished vy a Bureau routing slip 8/2/6 5. . , ° Gt 3 an if Bes - A copy of re LHM was furnished to British _ ‘ Security Service, MI-5. . By letter dated 9/23/65, ~ ’ - classified CONFIDENTIAL, MI-5 advises ‘it has requested , British Immigration. Service to notify it if subject should enter the U.K. To date subject has not entered ~ the U.K.; however,-if he does and MJ- becomes aware. ' of it, this office will be advised {9° \ 1 Liaison (sent direct) - _ 1 - London ed, JT: vw ; : 74 (5) aru wsvoematron conta dep oto -HERSIW 1S UNCLASSIFIED EXCEPT WHERE SHOWN OTHERWI ¥ wide" LG C.. Dit dora" tp @ bone vofvrleg | ff C 3 Bureau” ; - _- ) MN Docld: 32299997 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 0st 2107 Hote;. DATE: tr-t4-2017 JFK Assassination System Date: 4/3/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10226-10279 RECORD SERIES: HQ AGENCY FILENUMBER:  2-1499-2ND NR 137 Document Information ORIGINATOR: FBI FROM: LEG, MX TO: DIRECTOR, FBI TITLE: DATE: 04/13/1967 PAGES: 3 a“ SUBJECTS : FS, PLANS, BLOW UP, CUBAN SHIP, MEXICAN PORT, ALLEGED PLOT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret - RESTRICTIONS: 1B; 1C;4 CURRENT STATUS:  Redact DATEOF LASTREVIEW: 05/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 . 1 | Docld: 32299999 Page 1
| pate: etna the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). i) DATE 14 2017 . Tolson ! is (Rev. r- a7 38) DeLoach | a < a Mohr ' rae Wick». Casper S * Callahan Conrad - | DECODED COPY —— Sullivan Tavel SAIRGRAM cxKCABLEGRAM RADIO "a TELETYPE aa STATE oth, “3 on Ca fe gt f ot are URGENT -f~13-67 TO“DIRECTGR wed el, ALL INFORMATION CONTA HEREIN IS UNCLASSLFIE EXCEPT WHERE SHOWN Paclne fh We UNKNOWN susueGY!Repoa ten PLANS TO BLOW UP oo a & mee SHIP AT MEX®CAN PORT, POSSIBLY VERACRUZ. INTERNAL SECURITY=CUBA. U CO/ Ke. Z SS M-¢8-9 EN BY S@Ge REFERENCE BUREAU CABLE APRIL 12, LAST. J ORIGINAL FILED IN / \ U ON APRIL 13, INSTANT, INFORMATION CONCERNING THE ALLEGED septa ge 20h BREET GOGAT AT S vor, POSSIBLY INVOLVING reawE onus, WAS FURNISHED TO RAFAEL HERNANDEZ OCHOA, UNDER SECRETARY OF INTERIOR (GOVERNMENT) AT WEXICO-CITY, HE STATED THAT HE WOULD HAVE INQUIRY MADE AT MATAMOROS, TAMAULIPAS, CONCERNING THE ENTRY INTO MEXICO OF THE 7 SUSPECTS AND THEIR avrowoe Le KYA) Osc | ON APRIL 13, INSTANT, FERNANDO GUTIERREZ BARRIOS, DIRECTOR, MEXICAN FEDERAL SECURITY POLICE, WAS CONTACTED AND STATED THAT HE HAD ALREADY BEEN ORDERED BY THE SECRETARY OF THE INTERIOR TQ : RLb 79 a NSOFRECORDED ED tae AAP 1° /967~ 7 : Lk | ante’ ARE oy ae 7 , iba BE teh cAcéntained’ WO the above motage isMto\lbe disseminated outside the Bi ) SS. Docld: 32299999 Page 2? a suggested that it be suitably Sk
it HW 54971 JK 92-879 MED/mhw 2 Hair Eyes FBI Number Residence Previous employment r Relatives Wife Sons Brothers Associates Education Religion DoclId: 32300025 Page 29 Black Green 152 585 B 1949 = 1961, 425 Surfside Boulevard, Miami Beach, Florida 1959 - 1960, Baltimore Terrace Hotel, Miami Beach, Florida; 1948 - 1959, self-employed, Havanna, Cuba (manager of restaurant and club); Mother Kelly's Nightclub, Miami Beach, Florida, bar manager} Alborn Hotel and Lounge, Miani, Florida, business manager ETHEL ROTHMAN 425 Surfside Boulevard Miami Beach, Florida (1961) * CAPPY M. ROTHMAN k SANFORD S. ROTHMAN RONALD H. ROTHMAN IRVIN G. ROTHHAN New York City, New York SANFORD, New York City, New York Doctor ALBER ARE INUARZ, 519 Sevbold Building Miani, Florida (proposed advisor) MEDWIN-BENJAMIN, president, Southwestern Steel Corporation, 350 Lincoln Road Miami, Plorida (proposed employer) Completed 9th grade Jewish ,
DATE: -14-27017 © 4-34 Rev. hotgey * . \ - /ReTeased ¥ der the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 T el. fn . ) @REIO DED COPY — Web bee tad Tavel es Trgtter CAIRGRAM <j CABLEGR CORADIO COTELETYPE [n° Fa PAGE TWG FROM LEGAT MEXICO CITY NO 192 ana INITIATE IMMEDIATE INVESTIGATION BASED UPON THE ABOVE CONTACT. GUTIERREZ STATED THAT THERE ARE PRESENTLY NO CUBAN SHIPS IN MEXICAN PORTS. HOWEVER, TWO SOVIET SHIPS ARE ARRIVING AT VERACRUZ, VERACRUZ APRIL 13, INSTANT, GUTIERREZ FELT THAT THE PORT OF TAMPICO, TAMAULIPAS, MIGHT BE A MORE LOGICAL TARGET i AREA DUE TO 1TS PROXIMITY TO THE UNITED STATES BORDER. GUTIERRE i ADVISED HE WOULD IMMEDIATELY FURNISH ANY POSITIVE RESULTS OF I j INVESTIGATION BY HIS SERVICE. ¥< 6) . " ON APRIL 13, INSTANT, THE AMERICAN CONSULATE, VERACRUZ, WAS ADVISED OF THE ALLEGED PLOT. VICE CONSUL REPORTED THAT NO CUBAN SHIP OR VESSEL OF ANY TYPE HAS BEEN IN THE PORTS OF VERACRUZ OR CCATZACOALCOS, VERACRUZ, FOR AT LEAST ONE YEAR, RUSSIAN AND EAST GERMAN SHIPS CALLING AT VERACRUZ USUALLY STOP AT HAVANA, CUBA, OUTBOUND FROM VERACRUZ. THE EAST GERMAN SHIP THEODOR KOERNER #S DUE IN VERACRUZ ON APRIL 13, INSTAN AND A SOVIET VESSEL 1S ALSO EXPECTED, ae We: | c KAY) ceo, AMERICAN CONSULATE, VERACRUZ WILL @ REVIEWED BY SBUJFK TASK FORCE . ON te cle — SEA i . if the intelligence ‘contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased in order ta protect the Bureau’s cryptographic systems. A Err Docld: 32299999 Page 3
JFK Assassination System Date: 4/3/2015 Identification Form ; Agency Information : Peleased under the John AGENCY: FBI ‘ . Eennedy RECORD NUMBER: = 124-10226-10280 issassination Records Ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). ase#: NU 54462 Date: AGENCY FILENUMBER:  2-1499-3RD NR 137 1O-04-2017 Document Information ORIGINATOR: FBI FROM: SAC,MM * TO: DIRECTOR, FBI TITLE: DATE: 04/13/1967 PAGES: ] SUBJECTS : FS, PLANS, BLOW UP, CUBAN SHIP, MEXICAN PORT, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ; RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 05/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : eee v9.1 ] \ HW 54462 DoclId:32300000 Page 1
Sate RSE an, isang ee ! ' DeLoach: Tat FWwe : UNIT — * wh Mr. Mohr... “APR 1 3 1967. =. oF “1 Mrs, Caaper -. : s : Mr. Callahan _ My.. Conrad:: Mr, Felt.’ -FRon MIAMI 105- =essa'1 PHOTO OF. FRANK” FoR uy F WHEN HE WOULD Rerun ‘SHE CLAIMED HEL HW 54462 DBocld: 32300000 Page 2?