datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Date: 5/28/20 Identification Form , Peleased under the John Agency Information . Kennedy AGENCY: FBI ; issassination Records RECORD NUMBER : 124-10213-10444 olleetion &et of 1992 (44 USC 2107 Note). RECORD SERIES: HQ ase#:NlW 45854 Date: wi-i?-2017 AGENCY FILENUMBER: CR 62-9-39-221 Document Information ORIGINATOR: FBI FROM: SAC, PG - TO: DIRECTOR, FBI TITLE: DATE: 02/10/1961 . PAGES: 2 SUBJECTS : SMO, ASSOC, SJL, TESUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ; RESTRICTIONS: = 4; 11(a) CURRENT STATUS:  Redact ‘DATE OF LAST REVIEW: — 01/29/1999 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS , COMMENTS : v9.1 10 | WW A5B54, DoclId: 32294666 Page 1
FD-36 (Rev. 12-13-56) 4 ~ NA * Pa , af “ 7 in : < / % e FBI ! Date: »/r0/éa -— ar aunieeiedientientnesienton Transmit the following in ape plan et or Code CS ‘ : (Type in plain text or code) AIRTEL To: Director, FBI From: SAC, Pittsburgh (92-246) Subject: “OP HOODLUM PROGRAM — WEEKLY SUMMARY AR ‘Remyairtel 1/20/61. _ on 2/6/61, PG 622-¢ Star Cement Block bow, Pittsburgh, Pa., “owned and: operated: ‘by Sead Pittsburgh National POP Hoodlum. WADI MENNARINO,. Pittsburgh NationalTop Hoodlum and MANGINZ's “employer, was" best man, and SAMUELMANNARTD National Top Hoodlum, was in“atyenddiice.” allegedly paid the bills for the ‘wedding and reception totaling about $7000. MANGINI assists the MANNARINOs in the operati an of their gambling establishments in the New Kensington area. Several of the guests were mid to be from out~of-town. Contact has been made with the professional photographer vho took both still and motion pictures at the wedding and : Peception. MANGINI is reputedly honeymooning in Hawali ; New Kensington. -Shortly thereafter, PG 615-C advised he, had purchased a lottery ticket from a New Kensington numbers--writer, who told informant that the same ticket could be purchaséd in | Youngstown, Ohio. A new case was opened and is being vigorously investigated. a . af 24 er, LOS fone ‘ tim No cases referred to other agenciestit- § 0 é 74 QB Bureau’ Tees "wld a ag o Pigtsbure oh \ ge sesh yo S 1-92 =226. Nt, cy TGF:mz (3) 50 MARp§cial 164 in Charge at Hw 458954 DoclId:32294666 Page 2?
JFK Assassination System Identification Form Date: 5/28/201 Agency Information AGENCY: FBI RECORD NUMBER: = 124-10213-10445 RECORD SERIES: HQ AGENCY FILE NUMBER : CR 62-9-39-252 Document Information ORIGINATOR: FBI FROM: SAC, PG TO: DIRECTOR, FBI TITLE: DATE: 02/05/1961 PAGES: 4 SUBJECTS : SMO, ASSOC, B/F INT, GAMBLING ACT DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 05/19/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM v9.1 Docld: 32294669 Page 1 : ll
SAC, PLPTSBURGH (44-335) (c) fe | MICHAEL J. CALIZzZz, Chief of Police; fh y ROBERT FITZGERALD, Lieuténant; / 5 _ANICK MOREA, Patrolman; JAMES CALIFORNIA, Patroiman; EARL PETTIGREW, Patrolman; B® Police Department, Vandergrift, Pa.; . ORME. ‘HOWARD MC CUICHEON, Re ~ vicTiH, , IL RIGHTS an yeaa, ‘ (oo: pritspurcu) [OP head lew) acpre ae 3 “72 Revep of SA DONALD G: FISCHER, Pittsburgh, 2/5/62. 4 ONS SF as Mt ? Enclosed ‘herewith for thé. Bureau. are two copies” of rerep, AR a and four copies of a ‘Letterhead memorandum dated 2/5/62. \ The source: furnishing: ‘the information set forth in the 7 letterhead memorandum is GENE. HOWARD. MC CUTCHEON, JR., who i requested that ; entity be kept strictly confidential . f in view of the. nature) of the information. furnished by hin, x ascertained during his employment by ROMEO ‘TENZI from AN ‘October to December, i961. " NG A Copy of this memorandum is. being furnished to the. Ue 8...) ‘we Atsorney: Pittsburgh, and to IRS) Pattsbureh;, 3 24 Buveau (Encly. 6) | 8 4 ‘= Pittsburgh Te OME 7 es : fe | - 1 = 92-228, | - 2 ae 92-236 . ; ; lf ; a i 2 a oa 162-4 = 29° Li -> cLosurE REG 3" No RECORD ] BS 7 190 FEB 15 1962 [.. ERT IOR eet i, ti et sy GOPles. MADE, x outset _BY, "Chiy WO Madharine..__. FOR REVIEW aT FBIHQ hi. wait DELIVERY To HSGA RE Rik RJEST La feo 43%. -« (SEE BUFILE wenvi a és 2) Docld: 32294669 Page 2?
Te ee AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : SE ORIGINATOR : FROM: TO: TITLE: . DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32294682 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10213-10458 HQ / CR 92-7672-2 Document Information FBI FANNING, JAMES B. DIRECTOR, FBI 07/23/1964 21 SMO, ASSOC, GAMBLING ACT, RACK ACT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/19/1998 INDEFINITE 14
ue ‘ “ x PG 92-658 | & | INFORMANTS Identity Contacted By 1 PG T-1 is PG 657 CTE. SA JAMES B, FANNING PG T-2 is PCL LOUIS HOROWITZ, SA JAMES B,. FANNING PG T-3 is PG 650-C, SA JOHN S, PORTELLA PG T-4 is PG 640-CTR; SA JAMES B, FANNING PG T-5 is PG 722-PC, SA JAMES B, FANNING PG T-6 is PG 620-C, SA SAMUEL A; MILLER ' PG T-7 is PG: 585-c. SA ROBERT A, VOEGE . | | -~ BY ~ | COVER PAGE \\ ; Docld: 322794682 Page 9
JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10213-10461 RECORD SERIES: HQ AGENCY FILENUMBER: CR 105-87912-85 Document Information ORIGINATOR: FBI FROM: LEG, MD TO: DIRECTOR, FBI TITLE: DATE: 10/19/1960 PAGES: 2 SUBJECTS : LCA, ASSOC, COMMMUNIST ACT, FINANCES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: = 06/19/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM v9.1 Docld: 322946585 Page 1 Date: 6/12/201
at evans ooo nO i ee eee © Se eSher? a ee I : : ——"Ujice Memi.andum « UNITED STATES GOVERNMENT '” To +: Director, FBI (105-87912) CIA HAS RATER.ERBONSLEO i DECLAR on 8 ion. ASIBIOR, > f , | LEAD. uF CIA itFORMATION AC gi FROM Wuecgar Attache, Madrid (105-379) IN Tis DOCUMENT K j0-48 G7 SuPJEct: _ FRENTE. REVOLUCIONARIO DEMOCRATICO 4 FRD,~REVQLUZIONARY DEMOCRATIC FRONT) y-WFICL.... .. IS ~ CUBA | ,° ny, Re Madrid letter 9=15=66 and Bureau letter 10-7-60 ' in the case captioned "CLIP", Bufile 105-89923. AD ¢ 4 Attached are five copies of a letterhead renorandum ‘On setting forth informationfreceived from CAMILO PADREDA VAZQUEZ, Cy former member of the Cuban” Bureau for the Repression of Con- ff d munist Activities (BRAC), who is the confidential source abroad mentioned in the attached memorandum >} . eet at No dissemination was made of the attached memorandum. (.. In accordance with the instructions contained in reBulet, a TER Secret classification has been placed on this menorandum inasmuch ¢ as the unauthorized disclosure of the data contained therein ie could result in serious damage to the U.S. and could have a x bearing on our national defense. ae . m ¥ 5 . a . - ie & One extra copy of the memorandum is furnished for : Li inclusion in Bufile 105-89923, and an additional copy is furnished in the event the Bureau desires to forward it to the Miami Office +¥/ together with a copy of this. letter. ~ ; Tne Madrid Office wil} continug“to follow this matted 3) here, and the Bureau will be adpised. [¥f 4’) o va Pp. . "ENCLOS “ AND FIELDWEFICES# |) agi f 3 - Bureau (Enc. SUDNG pig. 1 - Madrid a CDA :HD oe RE 8GA3— ED \ $2.0cT 27 1960 Docld: 322946585 Page 2?
5 A FEB 14.1963 Title SF File No. Bufile-No. DOMINICK ANZALONE 92-406 92-3111 FRANK G, BUFFA 92-175 92-6095 ALEX CAMARATA | 92-508 92-6192 CHARLES CARBONE 92-506. 92-6026 JOSEPH CERRITO | 92-1240 92-3434 LEO R. CUSENZA 92-551 92-6080 TONY DITRI | 92-560 92-6282 DAN DITRI 92-563 DOMINIC FERRITO 92-555 | 92-6359 — ( 8 | | eR 74 yysy —I0 | GQ: San Franeiace (2 - 92-593) ——— eye 2 92-41) g WB B FEB 4 1985 j (1 = 94-608) IN” (1 - 137-1336) HKM:jab ~ (8) . : a a * rh, = ~ 4 _ OPTIONAL FORM NO. 10 aos PN ~N 4 te 5O10~104 aa ~~ UNITED STATES GoVERNMENT =a Memorandum TO DIRECTOR, FBI (92-6054) DATE: * 2/1/63 ROM, SAN FRANCISCO (92-593) °. ~ \ O ; . , SUBJECT: THE CRIMINAL "COMMISSION," i ET AL : . AR ~ CONSPIRACY \ ReBulet to New York dated January 28, 1963, On January 25, 1962, SF-2550-C-TE identified the following individuals as members of an Italian-Sicilian Organization (ISO) in the San Francisco Bay Area. In addition, SF-2354-c and other sources have identified several of these individuals as members of the "Causa Nostra." A review of our files reflects that reports have been submitted to the Bureau in the following investigations: Docld: 32294712 Page 2?
Released tinder the John F. Kennedy Assassination Records Collection Act of 1992 (4 “DATE: - 11-14-2017 RE: CAPTAIN ANGEL LORENZO SAAVEDRA CORREA "When {Diaz ie left, said Lieutenant spoke with (Gonmandant iEvans Rosale J o this FAR; This. requést was granted by Commandant ;Almei "3) Together with this information, I have, the pleasure of sending you the report of the[Military Attache ,*’ and at the same time a photograph of thelAmerican, Jame Genstry*’so that it may be determined whether or not the man who went to the Embassy to give the information referred to is the same as_ the person who is assigned to ‘this FAR. because of his revolutionary background. Bat i ore d asked that he be transferred bac | days ) "In hopes of a repLy or amplification of this report, I remain, yourssincerely. 4) G "s/ (Carl Hernandez Lopez] 2nd_Lt., \Chief of the Dept. 26th OF JULY MOVEMENT - BALTIMORE, MARYLAND vA . Saavedra on March 17, 1960, furnished the identities of the following 26th of July members of the Baltimore, _. _ Maryland, area who were part of a group-of other Cuban people in Washington who greeted Fidel Castro in April, 1959, When he visited Washington, D. C.: \ ° . . ATR y “Ange lwraldine7Peres Gabrigl+K6drigues#Pileta : JuartA Antonio’ fadron Saavedra also furnished the following names of individuals who represented a 26th of July delegation which arrived from Connecticut to welcome Fidel Castro in April, 1959. According: to’ Saavedra, these individuals were from the Bridgeport, Stamford, Meriden, Connecticut, areas. Ag . . a LuieMGarcigfieal \ Celestino*Rodriguez mY i A Pedre#Castillo y * Rubin fidalgo A RafaeLAval 4 Francisca forres ReimundgCruz ; ~14- Le Docld: 3227946385 Page 4
JFK Assassination System Identification Form Agency Information AGENCY: FBI ' RECORD NUMBER:  124-10213-10465 RECORD SERIES: HQ AGENCY FILENUMBER: = CR 105-83187-8 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 06/12/1961 PAGES: 7 SUBJECTS : LCA, ASSOC, PEREZ, GUSTAVO DE LA CARIDAD IGLESIAS, ACA, BKG, BUSS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/19/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 32294689 Page 1 INC LHM Date: 6/12/201
FR;36 (Rev. 12-13- 56) | i ° an 6 . - ; ; : FBI Date: June 12, 1961 Transmit the following in PLAIN TEXT J (Type in plain text or code) (AIRTEL AIR MAIL PIA UAE ve 7 . (Priority or Method of Mailing) - — “he Oo ——__ ee nn Vielbe: TO: DIRECTOR, FBI (105-83187) So lll KIO Gg FROM: SAC, MIAMI (105-2187) =) Ah-Iy-4? a ; on —~ MTF] RE: GUSTAVO DE LA CARIDAD IGLESIAS PEREZ _— eG IS - CUBA - ALL INFOPMATION CONTAL AINED win ( HEREIN a 3 UNS SLASS LET : DM weds [fs __ BY aae ped Enclosed herewith are 9 copies of a \letterhead Ce memorandum, suitable for dissemination. XS : MM T-1 is JUAN AMADOR RODRIGUEZ, who was contacted \ on May 11, 1961 by SA RALPH L. JENSEN, and is a PSI under A development. \ MIKE McLANEY and JACK CENDOYA were interviewed {| by SA RALPH L. JENSEN. N RENE LAUREANO DIAZ GONZALEZ’ and BENIGNO LOPEZ VY ROZAS are ex-officials of the Union of Employees of the Cuban Electric Company, Havana, Cuba, who, according ~ to Confidential Source = Ecuador GEORGE L. CAPWELL, are y Oe trustworthy and anti-Communist. . \ . x N It is believed the Bureau may desire to furnish Wy information contained in the enclosed letterhead memorandum Ay ry to Senator GEORGE SMATHERS and to the agency involved, if Fy Ge 3’ IGLESIAS is associated with some agency. M 3 fp, | REC. aonb Slaps fe Aly 9) = Bureau (Encl. - 9) (AM = RM) 3 ind ws 4 = Miami (2 - 105-2187 28 Jeers 1961 ry. wee te -1 - 134-new (BENIGNO LOPEZ ROZAS) —— e IN ¥ 1 = 134-new (RENE LAUREANO Pe GONZALEZ) |, tye & NS NS PJN: ems Spy to: a ost to US/4_ Al fe fei ENO ey, ee ove z LA LG, 21 1 Rae DiJedin VAL hy. M pes” { c. i hE \, oa : “ areas os , Specialy ent: ‘in F Cnet) . \ . . Docld: 322946589 Page 2?
JFK Assassination System - Identification Form Date: 6/12/201 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 : Agency Information FBI 124-10213-10471 HQ CR 105-121229-4 Document Information FBI DREW, WILLIAM MAYO JR. DIRECTOR, FBI 10/28/1963 11 LCA, ASSOC, ACA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/19/1998 INDEFINITE Released under the John Kennedy Assassination Records ollection Act of 1992 (44 USC 2107 Note). asef#:NW 53952 Date: nS—16-2017 v9.1 HW 53932 Docld: 32294695 Page 1
i; a « 292263 (Rev. 5-1-59) - FEDERAL 3UREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE. . | INVESTIGATIVE PERIOD MIAMI MIAMI OCT 28 1963] 6/6/63 - 10/16/63 TITLE OF CASE REPORT MADE BY TYPED BY 4) CHANGED WILLIAM MAYO DREW, JR. = WMDI:p1m FRENTE INTERNO DE UNIDAD GHARACTER: OF CASE “REVOLUTIONARY “UNITY) DECLASSI eo By 26, ert KS fe orl changed to reflect full Spanish. name of the organi gation. oe REFERENCE: Bureau letter 7/15/63, captioned "ENTERNAL FRONT 7 VOLUTIONARY UNITY (FIUR)". 2. =) ed CIA HAS NO OBJECTION 8B (FIUR)" an een . NAND/OR, -Pp- = f Sgr CLA GRMATION ' . “ TMS DOC UMENT. KP 1-13-47 -LEADS=- 6% AT MIAMI FLORIDA to determine if the RODRIGUEZ CABRERA brothers have”. arrived from Spain. If they have arrived, vill interview them regarding FIUR. i Se we t SPECIAL AGENT IN CHARGE (105-121239) (RM) Alaraad | A ‘\eover Page B for copies) wen mn egy G4 ysams’ (405-7742) ee m7 a Esa 0 88 fu * U.S: GOVERNMENT: PRINTING?OFFICE. 16—76324-1. . Docld: 32294695 HW 53932 Page ?
ie HW 53932 we % is 7) MM 105-7742 Copies: (Cont'd) ~ New York (RM) (Info) INS, Miami (RM) $tate-Department (Cuban Affiirs), Miami (RM) 1 1 1 1 - U.S. Border Patrol, Miami (RM) 1 - U.S, Coast Guard, Miami (RM) 2 - U.S. Customs (RM) (1 - Miami) (1 - Region II) 1 - G-2, Ft. McPherson, Ga. (RM) 1 - ONI, Miami (RM) 1 - OSI, Robi ze Ga. (RM) 1 “fers; Miami oy) - ADMINISTRATIVE - Information copy of this report was designated for New York, in view of mention by LEAL that FIUR had a delegation there. This report has been classified "CONFIDENTIAL", since it contains information from a CIA memo so classified. gu Confidential sources contacted during 9/63 regarding FIUR with negative results were as follows: = MM 635-S MM 776-S MM 639-S MM 492-S MM 847-S B. (COVER “PAGE) garage, 4 Siege SVZ~7VOA A | a DoclId: 322794695 Page 3 | | :
JFK Assassination System Date: 6/12/201 Identification Form Agency Information AGENCY : FBI Peleased under the John RECORD NUMBER: — 124-10213-10472 Kennedy Assassination Records RECORD SERIES : HQ ollection Act of 1992 (44 USC 2107 Note). AGENCY FILENUMBER: CR 105-108134-28 ase#iNW 53932 Date: HS—-16-2017 Document Information ORIGINATOR: — FBI FROM: PAYNE, EUGENE L. TO: DIRECTOR, FBI TITLE: DATE: 03/25/1964 PAGES: 9 SUBJECTS : LCA, ASSOC, GANGSTER ACT, PHONE NUMBERS, TESUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 06/19/1998 ‘ OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 HW 53932 DBocld:322794696 Page 1
ah "3 (Rev. 5-159) " . . : = Sad FEDERAL BUREAU OF INVESTIGATION. HEPORTING OFFICE OFFICE OF ORIGIN INVESTIGAT! VE PERIOD MIAMI | MIAMI 11/8/63 - 3/20/64 TLE OF case CHANGED CHANGED — “TT yyPED BY HECTOR RAMON DE LACARLDAD EUGENE. L. PAYNE IMS OCATLESORINEIRO aka? CHARACTER OF CASE ; > orge “ores. Masta name of the tubject, variations of. his ‘name. ‘ad aliases as obtained from INS and various): ‘police agency NDIOR, Report of SA He ‘LAMAR GUNN, CATO ANDO at Miami. 3/2/64< Miami letters to Bureau- jai 3/2/64. oe LEADS mee oetes yoy 4 SPECIAL AGENT — APPROVED ee mee iN CHARGE . COPIES M AGE: >» Bufeau Q0s- -108134) Sane Newark (Info. ).(RM): = 1 - 1 - 2 - Miami. (105- 73376) DocId: 32294696 ' WW 33932 Page 2?
F \ MM 105-5576 —— . Miami will continue to consider. including | the subject on the Security index if and when specific facts can be developed to substantiate it. INFORMANTS | _/ Identit —_ __Location / MM T-lis MM 801-S  ——Ss«i:B# T= Sub A. [1m T-2 is Mf 635-S 105-6886-226. MM T-3 is MM 776-S . 105-5576 fm T-4 ‘s [Stag u] 105-5576-89, | pages 10 & 16 mt T-5 ivptex 66s) —-105-5576-11 /M T-6 is MM 492-S 105-6886-66 and | é | , . 226 / T-7 is MM 847-S - 134-736-Sub A / Confidential informants contacted with negative results as to subject's current activities and whereabouts are: - . MM 635-S contacted 3/24/64 by SA GEORGE E. DAVIS, Jr. | MM 639-S " 3/10/64 "ROBERT J. DWYER [ MM 723-S " 3/11/64 '' ROBERT G. STRONG i MM 850-S " 3/17/64- " JOHN E. McHUGH | PSI OSVALDO PADRON, 3/11/64 '"' ROBERT G. STRONG. | COVER PAGE VA SVQ led yr ne oe ee HW 53932 DBocld:32294696 Page 3
SF+92-593 HKM: jab ‘Title SF File No. Bufile No. EMANUEL J. FIGLIA 92-507 92-6027 GREGORY GENOVESE 92-510 92-5840 ANGELO GIAMMONA 92-561 92-6093 NICK GUASTELLA 92-463 92-6126 JAMES JOSEPH LANZA 92-123 92-3432 ANTHONY MAGGIO 92-256 92-5889 ANGELO MARINO 92-180 9224291 SALVATORE MARINO 92-179 243931 PETER MISURACA 92-211 92-5105 PHILIP MORICI 92-227 92-6317 THOMAS J. NICOSIA 92-253 ANTHONY SCAVUZZO 92-556 92-6082 'GASPARE 0. SCIORTINO 92-558 92-6078 SALVATORE A, VASSALLO 92-592 92-6121 STEPHAN J. ZOCCOLI 92-176 92-3590 ; In the investigation entitled "UNSUB, aka. (FNU) Cardone, f AR," SF file 92-553 and Bufile 92-6101, your attention is i called to the report of SA DANIEL P, FITZGERALD dated May 29, 1962, at San Francisco and San Francisco letter to the "Bureau dated December 13, 1962. Efforts still continue to identify this individual who was named by SF-2550- CeTE as a member, Docld: 32294712 Page 3
JFK Assassination System Identification Form Date: 6/12/201 re qea eee t AGENCY : RECORD NUMBER : “RECORD SERIES : AGENCY FILE NUMBER : TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 HW 53932 Docld: 32294703 ORIGINATOR : FROM: TO: Agency Information FBI 124-102 13-10479 HQ CR 109-539-209 Document Information FBI LEG, HAVANA DIRECTOR, FBI 04/14/1959 2 LCA, ASSOC, CASTRO, FIDEL, TRA, US PAPER, TEXTUAL DOCUMENT Confidential 1B Redact 02/09/1996 INDEFINITE Page 1 Peleased under the John Kennedy Wssassination Records Ollection Act of 1992 (44 U5 2107 Note). ase#:NW 53932 Date: HS—-16-2017
igi 539) | <O jt —Vemorag La 7 Pireotory HE ; re its “4 asta 2 ( poet: Legat, Havana (109-50) 227146 aot bemoan Ae. a ae eto hy asi SUBJECT: . FIDEL ALEJANDRO. CASTRO’ “RUZ: ea ; iu wea Of ; Le Is “= CUBA : Geclage aay wane OE Re Havana letter dated April 10, 1959. Concerning FIDEL CASTRO's proposed trip to the United States, the Embassy has been unable to obtain from the Cuban Foreign Office a list of individuals who will accompany CASTRO and his com- plete itinerary. This office through Embassy sources has been able to identify the following persons as some of those who will accompany CASTRO. This, however, is by no means a complete list as it is reported that approximately 90 persons will be with CASTRO on his trip which will be taken via a chartered Cubana "Britannia" airliner. In addition to PAZOS, BOTTI and LOPEZ, mentioned in relet, the following will also accompany CASTRO: ; Senora] CONCEPCION’ FERNANDEZXCORREA (Office private e ,secretary to CASTRO - Diplomatic passport D59/360). . 1) i peneea reacyso } Personal secretaries.to CASTRO : f he _ALFREDO A LBREUYSOUTO (Diplomatic passport .D59/357) ee “SENRIQUENCABRENSANTURIO ("| _ D59/354) : LUISSCONTE*AGUERO nw 59/355). VICTOR de{¥URRE. yXCALYTON " mo 597356) “PEDROXPEREZ FONT ' t . D59/358) - DANI pene FEmainE " " 59/359), OUR, former head of July. 26_.Movement ° [(He wag_formerly a PSI for. the lee, Extra copies. of this lette have been ‘prepared for forwarding - ” the Bureau to the New: York and Washington-Field- \ofticeaye no fo Ge beais _ New york and 1 WFO) vana HW 53932 DBocld:32294703 Page 2?
JFK Assassination System Date: 5/14/201 Identification Form A gency Information AGENCY: FBI RECORD NUMBER: = 124-10213-10484 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-6054-162 Document Information ORIGINATOR: FBI FROM: HART, ARTHUR V. TO: DIRECTOR, FBI TITLE: . DATE: 01/23/1963 “PAGES: 31 SUBJECTS : LCN, ASSOC, BUSS, LOTTERY ACT, GAMBLING ACT, RES, REL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: — 05/22/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT, TABLE OF CONTENTS PAGES 1b,1c ae v9.1 5 Docld: 322947058 Page 1
. } Report Fo. . © Qe FD-263 ele 43 ; ; - _ FEDERAL BUREAU OF INVESTIGATION ‘eporting Office | Office of Origin Date | Investigative Period ALBANY | NEW YORK 1/23/63 | -1/8-21/63 TITLE OF CASE |Report madeby = SO=~C~C~=“‘*~‘“*‘“‘“‘*‘*”*””SCS*”YSCR pe By wal), ARTHUR V. HART jim CRIMINAL "COMMISSION," CHARACTER OF CASE | ET AL a CONSPIRACY rena SEEK X © — : REFERENCE : "s : New York airtel to Director, 11/13/62; 4 Report of SA JAMES P. FLYNN June 29, 1962, - New York. - ENCLOSURES TO BUREAU: Two copies Letterhead Memorandum. ADMINISTRATIVE DATA: Period herein is that during which files were reviewed. Since investigation herein primarily conducted in other subst™v ‘we cases, these periods have not been included. Leads are not set out herein and development of data concerned= herein is being carried out in other Special Agent In Charge * ZoBureau (92-6054) (aneva} ““§-Buffalo (92-637) _  2-New York (92-2301) 2-Albany (92-535) | Approved Copies made: . Do not write in spaces below: i Property of FBI - This report is re to you by the FBI, and neither it nor its cortsnts are to be distributed outside the agency to which loaned. “ SS . % ao tow se fg RAE mm ea t8 \ WU. S. GOS PNMENT PRINTING OFFICE: 1883 O—-344750 > HATE fe = be : : . y DoclId: 32294706 Page 2?
ae 5 AL 92-5 My 35 Identity of Informant AL T-2 BU 82-C* AL T-3 AL T-4 AL T-5 - AL T-6 AL T-7 FENOCCHI. AL T-8 is AL 2942sC is AL 3003-C ‘is AL CS 3046-c* is AL 2936-C is - ‘POL LOUIS is SPENCER DRAYTON Thoroughbred Racing Protective Bureau Head, New York City AL T- 9 AL’ T=10 AL Tit ) AL T-12 . - BALDWIN, iis AL 3049-PC ig NY 3520-C-TE is AL 2919-¢ is ‘PCL BILL Location of Information AL 92-104-255 page 7; AL 92-132-63 pages 10 and 13; AL 92-112-2291 and '. 1162-76-20 page 18. AL 92-112-307 page 1. AL 92-112-314 page 1; AL 92-112-348 page 1 AL 66-2546 sub. 1 on dates. indicated; AL 92-112-340 page 1. AL 62-991-242 page 47 AL 162-61-53 page 46 AL 70-08+7 page 153 AL 62-635-8068 page 1 AL 92-104- 254. page 1 AL 92-102-166 page 5 AL 92-102-113 page 2 AL L 92-102-118 page 1 ~ ck LS COVER - PAGE Docld: 322947058 Page 3
Released under the John F. 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: 32294709 Page 1 Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hote). - Date: °5/14/201 JFK Assassination System Identification Form Agency Information FBI 124-10213-10485 HQ 92-6054-163 Document Information FBI SAC, NK DIRECTOR, FBI c 01/16/1963 31 LCN, ASSOC, B/F INT, LOTTERY ACT, CRIMINAL ACT, PDT PAPER, TEXTUAL DOCUMENT Unclassified L 4 Redact 05/22/1998 INDEFINITE
EECKS SO AS : os os Doctld: 32294709 Page 2