datamatters24/research-document-archive huggingface dataset:
Sr ee a =o ~ 4 . 3 | a Pa dae be ee LN ' NY 105-54513 Source Date Contacted PSI HERMAN VOIGT, 4/5/62 Vice Consul, Dominican Consulate, NYC -2. eS REDE E ShERE | Docld: 32289653 Page 3 Contacting Agent JOSEPH T, GENCO 4 i J i SWMAQA ee
va aw 45966 DoclId: 32269563 Page 10 “at the Maye ower Restaurant on Northwest 36th Stre - Miami Avenue . . When GARCIA ‘VIDAL came to the United States from Cuba, he had previously sent out approximately - $500,000 to a close associate in Miami, MIGUEL PEREZ PITA. PEREZ PITA had a safe deposit box in the First . National Bank of Miami for EVARISTO,. PEREZ PITA still i has the confidence of EVARISTO and recommends people to. ' GARCIA for loans. If PEREZ PITA recommends a man, GARCIA — will loan the money. EVARISTO used to go to the First National Bank on a daily basis and could be seen any day between LL: 00 and 12 noon. He used to have a special bank officer, an American,. whom he contacted to handle his business personally. -This man has changéd jobs and is now new business manager of a mercantile bank located on 57th Avenue and Southwest 9th Street.. With this man at the other bank, source feels that EVARISTO has changed his operation to this bank. Source has known TRAFFICANTE personally for years. He has been in personal contact during the past - four years on numerous occasions asking for loans and advice. Each time he would contact TRAFFICANTE, he would do so through MACHO GENER who would arrange the meeting. GENER was formerly a representative in Cuba and was employed by TRAFFICANTE at $100 a week to take any calls, make - appointments and generally be the "arranger." GENER no longer has this position and now if source wants to contact TRAFFICANTE*; he must do so through GARCIA VIDAL. \ RAUL GONZALEZ JEREZ, formerly of the Club Intine , was very close to SANTO in Cuba and presumably is a close friend.. He is not connected to the bolita activities in Miami SANTO once “mentioned to source that EVARISTO hac given him $20,000 that he needed. Ces : , Source has met with SANTO after the appointments made by GENER at the Doral Beach Hotel, Sonny’s Restaurant . in Miami Beach on several occasions i also severs.l’ times 5, of ney amt Ne ae head 42-276 ~ ‘MM 162-6330 | os
MM 162-633 a EVARISTO mentioned to source on one occasion. that SANTO had made a lot of money in the exporting of TV and small appliances from Tampa. 7 SAM MONDELLO, a long time associate of TRAFFICANTE - £rom Tampa, has recently moved into Key West and set up.a gambling operation there. On May 1, 1967, MM T-11 advised that he had learned that a Cuban named "EL CHINO" was selling Puerto. Rican lottery tickets which had been brought to Miami by ; ‘-EVARISTO GARCIA VIDAL by means of a pilot for Dominican. Aviation. \ pe On May 5, 1967, MM T-13 advi ' On May 5, 1967, at 12:00 midnight, a 1966 Ford Falcon, four-door, was observed at the GARCIA residence bearing 1967 Florida license 1-46967. This car is registered to HILDA RODRIGUEZ, 1550 Zaragoza, Coral Gables, Florida. oa HW 45966 Docld: 322789583 Page 11
Released under the Jolin F. Kennedy, Assassination Records Collectioh Act of. 1992 (44 usc 2107 “Rete) DATE: 11-14-2017 Lo oo os we ; - ON LN re oN, J oS, -. . ‘ . . . : “al Ga 77727 27a 3 ay, a Pisani | Te | 7) $2.2 2 71 = 13s hs = ta sa hina. we, Ga 3/21 = LEP _ = Ga B/7/~ 14e. 2 — b / Ze. Le RS. oa 1g alain i - | 4 Db Ln ie _ a. F a | Docld: 32293179 Page 3
7 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 WSC 27107 oe DATE: 11-14-2017 Qos wisn! ya AL PAGE FIVE. DID NOT DISCLOSE ‘PORT WHERE BOMB WAS PLACED AND. HE CAUTIONED ANGULO NOT TO MENTION NAME THIS VESSEL, MIAMI IMMEDIATELY | NOTIFIED USCG, MIAMI, WHO ADVISED THAT NO VESSEL BY THIS NAME | HAD"BEEN IN MIAMI, PORT EVERGLADES, OR LAKE WORTH, BUT THAT | ‘THE ““LANCASTRIAN PRINCESS”, BRITISH REGISTRO 1 DEPARTED AUGUST | “TWENTY SEVEN FROM MOBILE, ALA;, FOR MANCHESTER, ENGLAND. USCG | ADVISED IT WOULD IMMEDIATELY. NOTIFY THE SHIPS aGENTS/SNU) | PREVIOUS INVESTIGATION HAS DISCLOSED THAT BOSCH*S GROUP. | HAS THREATENED TO BOMB SHIPS OF COUNTRIES TRADING WITH FIDEL | CASTRO AND THAT THEY CONSTRUCT BOMBS UTILIZING A BATTERY CONTROLLED TIME DELAY DEVICE WHICH IN THE CASE OF THE JAPANESE FREIGHTER “ASAKA MARU” DELAYED THE. EXPLOSION FOR APPROXIMATELY FOUR DAYS.CSINCE BOSCH EXPECTED INSTANT DYNAMITE TO GO OFF ON AUGUST TWENTY SEVEN IT APPEARS THAT THE BOMB MAY HAVE. BEEN PLACED ON THE “LANCASTRIAN PRINCESS” ON AUGUST TWENTY THREE. WHILE ‘DOCKED “aT NEW ORLEANS «| Xu) FOR THE CONFIDENTIAL INFO OF HOUSTON, NEW ORLEANS, AND | - MOBILE, THE. DUPONT RED. CROSS DYNAMITE IN THIS CASE DID NOT EXPLODE. BECAUSE. IT. IS SIMQUL key DYNAMITE. FURNISHED BOSCH, WITH BUREAU: APPROVAL, BY A MIAMI: SOURCE WHO WAS APPROACHED. BY BOSCH’ FOR EXPLOSIVES. | END PAGE. FIVE 4 239 ap fa Docld: 322789596 Page 4
/ vate. under the John F. Kennedy Assassination R DATE? 11-14-2017 _ BY. SEPARATE. COMMUNICATION MIAMI WILL FURNISH NEW ORLEANS AND MOBILE WITH PHOTOS OF THE KNOWN ACTION MEN IN BOSCH’S ORGANIZATION, PAGE SIX THE BUREAU: LAB WILL BE REQUESTED TO COMPARE THE FINGERPRINTS OF BOSCH AND HIS ACTION MEN WITH ANY LATENTS. DEVELOPED ON THE COMPONENTS OF THE BOMB. OFFICES. RECEIVING THIS COMMUNICATION. ARE REMINDED THAT ANY. PUBLICITY CONCERNING THE FINDING OF THIS BOMB ON THE "LANCASTRIAN PRINCESS‘_COULD JEOPARDIZE THE SECURITY AND LIFE oF aneu.o HAS REQUESTED LOCAL AGENCIES AND CAPTAIN MARSHALL. TO TREAT THIS. MATTER CONFIDENTIALLY. NEW.ORLEANS AND MOBILE ARE REQUESTED TO IMMEDIATELY CONDUCT APPROPRIATE INVESTIGATION IN THE AREA WHERE THIS VESSEL WAS DOCKED WHILE IN THOSE PORTS. PHOTOS AND DESCRIPTIONS OF BOSCH*S KNOWN ACTION MEN. WILL BE PROMPTLY FURNISHED NEW ORLEANS AND MOBILE. MIAMI WILL IMMEDIATELY FORWARD TO THE BUREAU LAB THE ENTIRE BOMB AND ITS COMPONENTS FOR: LATENT FINGERPRINT EXAMINATION AND. LAB STUDY. MIAMI WILL MAINTAIN CLOSE CONTACT WITH SOURCES AND INFORMANTS FOR ADDITIONAL INFO AND WILL ATTEMPT TO DETERMINE END PAGE SIX Fog yp ie Fy SATE IA es a) flag Docld: 322789596 Page 5
AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10201-10392 RECORD _ SERIES: HO AGENCY FILE NUMBER: 45-10848-14TH NR 8 Released under the John . Eennedy hKesassination Records Ollection Act of 1992 (44 USC 2107 Note). ase#: NW 53932 Date: HS—-17-2017 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. MM TO: DIRECTOR. FBI TITLE: DATE: 09/06/1968 PAGES: 8 SUBJECT: | OBA, ASSOC, BKG, RES DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL CLASSIFICATION: Unclassified REVIEW DATE: —_ 04/06/1998 STATUS _ Redact RESTRICTIONS: JFK Act 6 (4) { COMMENTS: INC LHM HW 53932 DBocld:322789616 Page 1 “NEW CLASSIFICATION: UPDATE DATE:
LD 63 te he LPR LO OR fe ON Ch tat ot A en tet { re = tase SON, PRY (97-4474) SAC, MEANY (10542855) CORA - {Og ROAMIOR ERIBESH PER TTANCASTRIAN | PRINCESS! ff aoc aml ST Aaa Shs bncemensier enn _ te Miami telet types 3/4/48 and 5/5/68; to Bureau; u velecype 9/4/68, to Miami twelve copies ef an LYM dated and. Comma der id, © Law Enforcement Braneh, Us bonet Guard, New Orleans ). Mebile (Enc. 2) (RM) Houston (Zac. 2) (RM) Tampa (Enc. 2) CRM) | Miami (1 - 105-2855) State/CIA/Secret Service/RAO~, Sc Army/Nevy/Air TForee/DIA/Customs/Coast Guard Loe ASHLET2) Coordinator of Cuban Affairs, State i - 134-1559 Sub A) J By R/S Fer Info : wa ™~ 1065-15737) (GONZALY Mate P1228 8 ~ 10605-15899) (SOSA) ~ 105-13683) (BALAN) ' 10605-13685) (RODRIGUEZ) ~ 105-16771) (DOMINGUEZ) +» 105~13681) (DIAZ MOREJON) | SS LNOT RECORDED 1651 $8226 1968; -" AnD D Ly eras ae Aa ‘ <a ; . Dane 4 Sy id 4 * 3 Aes ai ~ yes bed ANGS a : a) DoclId: 3272789616 Page 2?
O “done 2re. peins disséminated looatty to Za, CIA, Const Cugtoxs, Border Patrol Departmens, (Cuban Affairs) , Secret Servite, Miami: fiith M BB & heplesten, South Caroline ; CL, , Georgia. Gn PYUDENTYAL’ on order to protect con are in a position to continue furni security nature. / Tee Wiawi souvee is OSCAR ANGULO reves (X)(U) For the infe ef effices reeciving this communica- tien, the dynamite found in the bemb placed on the NLanea istrian Princess" is identieal to simulated dynamite. furnished to BOSCH by a Miami seurce, RICARDO MORALES WAVYARRETTE with Bureau approval. It is entirely possible that any othér bombs constructed by BOSCH's organization could contain explosive ingredients other than this particular simulated dynamite. | LEADS HOUSTON, TAMPA, MOBILE AND NEW ORLEANS Will conduct investigation as instructed by the At Miami, Flas: . WALL maintain clese ¢entact with Miami informants fox mere specific infermatien and will maintain close liaison with US Coast Guard and other letal agencies. wie eh pr? yt js HW 53932 DBocld:322789616 Page 3
AGENCY INFORMATION ~~ FBI Released under the John . Kennedy Wssassination Records AGENCY: ollection Act of 1992 . (44 USC 2107 Note). RECORD NUMBER: — 124-10201-10403 ase#:NW 53932 Date: RECORD SERIES: HO ns-17-2017 AGENCY FILE NUMBER: 45-10848-13 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. MM TO: DIRECTOR. FBI TITLE: DATE: 09/13/1968 PAGES: 8 id SUBJECT: OBA, BOMBING SUSP, SUR, EVID DOCUMENT TYPE: ORIGINAL . CLASSIFICATION: REVIEW_DATE: STATUS COMMENTS: HW 53932 DoclId: 32269627 PAPER. TEXTUAL DOCUMENT Unclassified 04/06/1998 Redact RESTRICTIONS: JFK Act 6 (4) Page 1 NEW CLASSIFICATION: UPDATE DATE:
MM 45=1172 PAGE FOUR | BY AIRMAIL SPECIAL DELIVERY LETTER DATED SEPTEMBER TEN, SIXTY EIGHT, MIAMI REQUESTED THE BUREAU TO AUTHORIZE ESTABLISHMENT OF A. NEW SUPERVISORY DESK IN MIAMI WHICH WILL SPECIALIZE IN THE PENETRATION OF THE MILITANT ANTI- CASTRO GROUP. MIAMI IS UTILIZING AVAILABLE PERSONNEL TO AFFORD THIS MATTER TOP PRIORITY ATTENTION AND ALL AUXILIARY: : “OFFICES HAVE BEEN INSTRUCTED TO DO LIKEWISE. é ag | MORALES NAVARRETE , AND OSCAR ANGULO REYES, PSI UNDER DEVELOP- MENT MAA) | pa IN LIGHT OF SERIOUSNESS OF INSTANT MATTERS, EFFORTS THE TWO PRINCIPAL INFORMANTS IN THIS CASE ARE RICARDO ARE BEING MADE TO CHANNEL OTHER INFORMANTS INTO THE GROUP HEADED BY BOSCH, AND INTENSIVE EFFORTS ARE BEING MADE TO] 8 <— DEVELOP NEW INFORMANTS AND SOURCES WITHIN THE arour W\ |) THE LABORATORY IS REQUESTED TO EXPEDITE EXAMINATION OF PHYSICAL EVIDENCE SUBMITTED BY MIAMI LETTER AUGUST THIRTY, SIXTY EIGHT. | SS AIRMAIL COPY FORWARDED TO NEW ORLEANS AND MOBILE. as END | oP PaO FBI WASH DC . vee Nha. Coren HW 53932 DBocld:322789627 Page 2?
| es a . ‘ oF ~ = = = a roo a o x = SoM $e) a x D . ° > S -) MM 45-1472 | PAGE FOUR BY AIRMAIL SPECIAL DELIVERY LETTER’ DATED: ‘SEPTEMBER “TEN, SIXTY EIGHT, MIAMI REQUESTED THE: BUREAU. To. AUTHORIZE : ESTABLISHMENT OF a NEW SUPERVISORY DESK. IN MIAMI WHICH. en - WILL SPECIALIZE 1 THE PENETRATION OF ‘THE: MILITANT a GASTRO GROUP. MIAMI IS UTILIZING ‘AVAILABLE PERSONNEL 10. a AFFORD THIS NATTER TOP PRIORITY. ATTENTION. AND. ALL” AURILIARY to OFFICES HAVE BEEN INSTRUCTED TO DO LIKEWISES : a THE TWO PRINCIPAL INFORMANTS W THIS CASE ARE RICARDO oe MORALES NAVARRETE, AND OSCAR ANGULO. REYES, ‘PST UNDER pepe em ga{w oy JN LIGHT OF SERIOUSNESS OF INSTANT WATTERS, EFFORTS". = E BEING’ ‘MADE TO CHANNEL OTHER INFORMANTS. INTO THE “GROUP - | HEADED. BY2BOSCH, AND INTENSIVE EFFORTS ARE BEING WADE To. meee "DEVELOP. NEW INFORMANTS AND SOURCES ‘WITHIN: THE GROUP » df uy) ee THE LgBORATORY 1S REQUESTED 10 EXPEDITE EXANINATION OF "PHYSICAL EVIDENCE SUBMITTED BY MIAMY LETTER AUGUST THIRTY, ee SIXTY EIGHT. ae eee ee PhS AIRMAIL COPY FORWARDED TO NEW: ORLEANS AND MOBILE «- : ae ' PAO . . re Was FBI WASH DC - pe ae eet “9 Ba. Cobo, HW 53932 DBocld:322789627 Page 3
¥ ORIGINATOR : FROM: TO: TITLE: DATE : PAGES: OPENING CRITERIA : COMMENTS : v9.1 ? HW 53074 Docld: 329289631 AGENCY : RECORD NUMBER : RECORD SERIES : SUBJECTS : . SDU, INFT, RES, BKG, PASSPORT, ILLNESS DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : ' DATE OF LAST REVIEW : JFK Assassination System + Identification Form Agency Information FBI 124-10201-10407 HQ CR 105-130647-11 | Document Information FBI VANDERHOVEN, ROBERT DIRECTOR, FBI 01/14/1965 14 PAPER, TEXTUAL DOCUMENT Secret 1B; 1C; 4 Redact 05/05/1998 INDEFINITE Page 1 Date: 4/29/201 Released under the John Kennedy Wsc5asgsination Records Ollection Act of 1992 (44 USC 2107 Note). asex#: NW S3074 Date: _ AGENCY FILE NUMBER : Ho-25-2017
\ NY 105-67733 © The several other confidential informants mentioned in this rep@t are: NY 384-8 : NY 939-8 NY 2009-5 NY 367-3 Ry, NY 972-S T9937 3 NY 2124-s fy 260- a Y 2650-93 U NY 4056=S NY 4029-S NY 4098-S - co . COVER PAGE . HW 53074 Docld:322789631 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14-2017 COMMENTS : v9.1 Docld: 322789639 Page 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 : JFK Assassination System Identification Form Agency Information FBI 124-10201-10415 HQ CR 62-79985-NR Document Information FBI ; DIRECTOR, FBI SAC, JK 03/29/1963 3 x WDP, ASSOC, B/F INT, DOMINICAN REPUBLIC PAPER, TEXTUAL DOCUMENT Confidential 1B; 1C; 4 Redact 06/09/1998 INDEFINITE Date: 6/8/2015
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 ~ DATE: 11-14-2017 . a mo Se een» — | 4» Gengar oe \ & = dora | ONPIDENTIAL APH: TAVORMATTION CONTAINED , &avted saint? 18 UNCLASSTPLED EXCEEDS \ res 7 gears TUN ih . Ke ff? fo casas BOTCON OF WISE 4: . HOWN OTHERWE 2; i DECLASSIF Y FON: D5X a . aoe AG ,.. Soaks 3a 4565 ols | (TER opal on ano #2 ‘Ore FLOgS ea ae 7 aly eeted Be poantate Bo shear wothons ore ears ¢ forth v6 individuals 4 Perey Catt POOReEEN FoEnen® Imyormec? on. canecrnda oo Joot by Business Davideon ta re Suohsonstl ie adricls "0 tr (atte stn ao Sppenre te be téendieaz peste rad ER oll . oa ails Sa RG2ae are eo fori tn te Meine - y eo oe CLG, OO dua Bach de pitin @ ss iumbaows Sill) Bi) = 002 207069 o (irises de axe) a pena “DD Gaepgeby (idl tem 2, Baalay, ; ae Poretgn Eieleen OIC’ Toone éheroughs Sor: PERE Giusy maces eens emote Docld: 322789639 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Usc 23107 Hete} . DATE: 11-14-2017 5 ree [constdemegan wth? aap “genes f fae separate communi catt on) Docld: 322789639 Page 3
(1-OSI, Ramey AFB) (RM). ce are MO 1 1 - Washington Field’ Vint +) (RIM) | 1 + Miami (105-5578) - .BEGiD ” a dint a YA. f OFFICE OF ORIGIN DATE MAY 1 1 1962 REPORT MADE BY REPORTING OFFICE MIAMI SAN JUAN TITLE OF CASE’ 0 FRANK CHAVEZ, aka INVESTIGATIVE PERIOD 2/26-5/8/62> AES WF TAS ND _OBJECTION CHARACTER ‘OF CASE OR ASSIFIGATION AN | RELEASE OF CHA INFORATION IS-DR- CUBA THIS DOCUMENT ea 7 ge REFERENCES : Reports of SA JOHN A NORRIS, JR., dated - 2/20/62,. and 4/30/62, at San Juan. (re) Miami‘ letters to the Bureau dated 4/20/62, and 5/1/62. . SAKA TION CONT -ATNED - RUC - ALE aces FOR hid eon eee Ned ADMINISTRATIVE | Information copy is furnished Washington Field, as Washington-Field is attempting to verify travel of subject as did Miami. ; Finan “oY assi fia< i ty TNEORMANTS deste: on: GADR The following Dominican Sources of the Miami Office were contacted on the dates indicated by Special ; Agent CHARLES W. EDMISTON: VICTOR LEON AYBAR SOSA, PSI March ‘5, 1962 SPECIAL AGENT APPROVED IN CHA DO NOT WRITE IN SPACES BELOW /05- OSEFF+1Y | ea yp & MAY 14 1962 1 co S MADE: (9 - Bureau (105-006633) (RM) 6 - San Juan (105-5396 )(RM) (1-ONI, 10th ND, San Juan)(RM) (1-471lst INTC Det. San Juan)(RM) DISSEMINATION RECORD’ OF ATTACHED REPORT BY. x. Beidn hw WAY gl 7€ ere ay f U.S, GOVERNMENT pp HW 53932 Docld:32289665 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14-2017 . Go ..ae a . i 4 | oO oe Memorandum to Mr. DeLoach Re: Felix "Milwaukee Phil" Alderisio Glickman states that Terrell is not acquainted with ranking hoodlums in Chicago or New York and is completely unaware of connections of the New York and Chicago underworld in his affairs. Furthermore, Glickman claims to have been threatened by Alderisio to influence Terrell to sign with Glaser for a fight in Madison Square Garden. However, Glickman.and Terrell have a private understanding that Terrell will later back out of the contract and refuse to fight for the flat sum of $150,000 since Clay obviously will be receiving millions in theater, filn, television rights and from the live gate. 4 OBSERVATIONS: The interest of Chicago and New York hoodlums in fighter Terrell is similar to their previous interest and control over heavyweight Charles "Sonny" Liston. Glickman apparently is being muscled out of any control he may have over Terrell by the Chicago hoodlum group. Obviously, contacts with him must be handled in a. most circumspect manner. ACTION: This matter is being closely followed and Chicago is conducting inquiries attempting to establish a violation of the Interstate Transportation in Aid of Racketeering — Extortion statute in connection with Alderisio's threats against Glickman. - 2- SSE — tt | Docld:322769649 Page 3
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 : Dét1d:32289651 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10201-10427 HQ 105-106633-X Document Information FBI SAC, SJ DIRECTOR, FBI 01/16/1962 23 FCH, TEAMSTERS UNION, ASSOC, TRA, B/F INT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/11/1998 INDEFINITE INC NOTE, LTR, LHM Released under the John F. Kennedy Assassination Records CoLlection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 Date: 4/2/2015
Hote}. DATE: 11-14-2017 ae a ME re on Te ee ee een sence leery ae a cnn SANT ee ee wUTILe . i ¥.
Released ‘under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Isc 3i07 ~~ ' Hote), *° DATE: 11-14-2017 % . . . - , + SJ 105-New the course of investigation being conducted in the case entitled "Criminal Influence in International Teamsters Union, Local 901, San Juan, Puerto Rico; ANTI-RACKETEERING" mentioned above, Lieutenant ALVAREZ advisedethat the information | was furnished to the POPR by EEDERLOEOLIA, Public Relations Official_of_the.Local_901 Teamsters On,,.who is a paid KR informant of the Police Department and operating under the _''\ cover name o 7 CE", _- Lieutenant ALVAREZ advised that "ACE" could \ furnish no other information other than that set out and was unable to furnish any additional details regarding this 1nforma- tion, Because of the informant's pvosition with the Teamsters Union, the POPR is concerned about protecting his identity and believes that if the informant's identity were known, it would be difficult to obtain information of the nature this informant can furnish, . The letterhead memorandum is being marked "Confi- dential" in that it contains information furnished by "ACE", a confidential informant of the POPR, who is a highly placed Teamsters official and should his identity become known, it will destroy his future effectiveness and may endanger his life. No local dissemination is being made in that . such local dissemination couldreasonably result in the identi- fication of the aforementioned source, | Careful consideration has been given to the source | | concealed and his identity was concealed only in those instances where necessary. . + San ‘Juan Office continuing contacts with Lieutenant ALVAREZ and information obtained from him will be reported in pertinent individual cases, De A errr DoclId: 32289651 Page 5
Released under the John F. Kennedy Assassination Records Collection Act of 1992? (44 Use 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 : DSCTA:32289652 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10201-10428 HQ 105-106633-1 Document Information FBI DIRECTOR, FBI SAC, SJ 01/22/1962 1 FCH, INFORMANT EVALUATION MEMO, ADMIN PAPER, TEXTUAL DOCUMENT Unclassified © 4 Redact 06/11/1998 INDEFINITE Date: 4/2/2015
fl DATE : 1-14-2007. ff ie" Ton F.7Rénnedy Asgas¥ihat itn Revords collectien Mcl_pf Agee (44 USC F107 . - _ ~— — . - a ‘¢ fuk, , if “ ze7 aw Pa x ha e en ~ ee f oo ~ ee eee ee : ra . - a TOR os ke a : ee i= Moore of —— 1/22/62 : i. AIRTEL NX + er i Loe. SAC, § Juan So aoe iy L mranibuaved, Gkae ) : pe Ron INJERNAL SECURITY = DOMINICAN REPUBLIC « CUBA ‘ Wa xZ=y* Reurairtel 1/16/62 and ite enclosed memoranda. Me aa: a I inasmuch as the original source of the data in : referenced communtcations was federico ber Pilani edad i of the informant evaluation memorandum. hae been changed to -s 4-7 read as followss 17 y i 3 Source mentioned in instant commimication has ‘urnished reliable informat ton in the past. Our source reecetved the infore |. mation from an individual in a position to kmow such data but | whose reliability is not known to us. i en a - ® | \: Recipient offices should make the above addition to i+ ~~ \; , heir copies of the informant evaluation memorandum. f “3 i Lo New Fork pou? “ (7 = WR ALL INFORMATION CONTAINED | 7 a HEREIN S UNCLASSIFI iN DAERY-ZY BSP aa acue sty P) a re : Jog I | 1% ff isc. 406683 -~ [20 wee |/ JOD 4 4 Ss ee, = 5 Fee et Bre \ t csien ooo tf SI se x MAILED 3 49 JAN 23 1962° one j oan “ & S62 YY ay / t livan : ey | led S (7 , ee 7 4 . 9 A ; : MAIL ROGM eae TELETYPE UNIT L 4 MAI; .*, andyse a & — sae SE age 2? ae renee Docld: 32289652 P
Hote) .~° Kennedy Assassination Recards Callection Act of. 1992 44% USC aoe ie ae cee “ - FEDERAL BUREAU OF INVESTIGATION POSTPONEMENT INFORMATION SHEET (JFK MATERIALS) _ Page(s) withheld entirely at this location in the file. One or more of the following statements, where indicated, explain this deletion (these deletions). a W’ Deletions were made pursuant to the postponement rationale indicated below with no Segregable material available for disclosure. All references relate’ 'to a Section 6 of the "President John F. Kennedy Assassination ao Records Collection Act of 1992." - Ce {[] Stbsection 1A (intelligence agent's identity). (a subsection 1B (intelligence source or method) | ta subsection 1C (other matter relating. to military defense, intelligence operations. or the conduct of foreign relations) {} Subsection 2 (living person who provided confidential information): [] Subsection 3 (unwarranted invasion of privacy) [ Subsection 4 (cooperating individual or foreign government, currently. requiring protection) “ , {3} Subsection § (security or protective procedure, . currently or expected t5 be utilized) {] Information pertained to a matter unrelated to the JFK Assassination. investigation. mo {] For your information: _ ; Br Dr (Y the following number is to be used for reference regarding this page (these pages): . DoclId: 32289661 Page 3