datamatters24/research-document-archive huggingface dataset:
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 /AW 45945 DoclId: 32304929 JFK Assassination System Identification Form Agency Information FBI 124-10287-10059 HQ 92-3267-387 - Document Information FBI SAC, LA DIRECTOR, FBI 11/27/1962 2 JRO, ASSOC, B/F INT PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact 01/20/1999 INDEFINITE, APPROVAL OF IRS Page 1 Date: 5/1/2015 Released under the John Kennedy Wssassination Records Ollection Act of 1992 (44 USC 2107 Note). ase#: NW 45945 Date: 11-17-2017
TELERYPR © la ds A NOW REVIEWED BY Brie TASK FORCE ON 129,78 xX RELEASE iid PART be A [) TOTALDENIAL =~ af URGENT _41-27-62 7253 PM GAB TO HIRECTOR, FBI 92-3267 FROM SAC, LOS ANGELES 92-113¢ JOHNROSELLI, AKAs ARs NEIGHBORHOOD SOURCES ADVISE ROSSELLI NOT AT Le As : . Tolson. i | Mr. Belmont__.. § Mr. Mohr_... : Mr. Casper... | Mr. Callahan. | r. Tavel. Mr. Trotter. Tele. Room. | Miss Holmes__. i Miss Gandy. APARTMENT PAST TWENTY FOUR HOURS AND CAR HE HAS BEEN USING NOT OBSERVED AT APARTMENT LA. FOUR TWO SIX EIGHT C ADVISED ROSSELLI NOT AT FRIAR-S CLUB, BEVERLY HILLS, ON NOVEMBER TWENTY SIX LAST. IRS, gYU* END PAGE ONE | re 45945 DoclId: 32304929 Page 2? LA, RECEIVED INFO FROM THEIR LAS VEGAS OFFICE JEK Law 11 (a) Mr. Conrad, wee fl
D ane DATE: 11-14-2017 Compania Comercial Pancanal, §. A.» certificate of registry in the General Registry of Property of Panama of Compania Universal de Garantla y Fideicomiso, S. A.» along with @ negative photostatic copy of said certificate; a document composed of five letter size sheets, typewritten. on one side only with editing in a foreign language» apparently English; another document the same as the foregoing but. composed of seven sheets the last of which is written on poth sides; document also composed in a foreign language apparently English, consisting of five sheets - ' eorrespondence size used only on one side ae well as a negative photostatic copy apparently of the same decument} © = another document the same as the foregoing but composed of eight sheets likewise with a negative photostat of the same document; a stub book apparently of stock certificates written in a foreign language, attached to the stub book | : appear seventeen unsigned certificates; attached to stubs number one two three and four appear certificates marked with | the same numbers and signed; there ere stubs also for | certificates number five to eight inclusive. All the | referenced certificates read among other things Universal Guaranty and Trust Company, Ine.; an office size envelope which reads "STOCKS" "CIA, AZTECA DE ADMINISTRACION, 8. A.," in which there were five provisional certificates covering - DoclId:32306253 Page 4
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:32304930 Page 1 Kennedy Assassination Records Collection Act of 1992? (44 15 3107 Hote}. Date: JFK Assassination System Identification Form Agency Information FBI 124-10287-10060 HQ 92-3267-388 Document Information FBI SAC, LA DIRECTOR, FBI 11/29/1962 2 JRO, ASSOC, BUSS, INVESTMENTS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/11/1998 INDEFINITE 5/1/2015
eleased under the John F. Kenmiedy Assassination Records Collectien Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 C A\ ae - veRAinGUREAU OF tivesticanion (> ; US. DEPARTMENT OF JUSTICE oN 7 COMMUNICATIONS SECTION ht ese ‘ . NOV2 Ks 9] 1962 d TELETYPE’ . Sullivan. . Tavel_. H . Trotter. HE Tele, Room...cmcm “URGENT 11/29/62 6-39 PM AH a YRECTOR, FBI 92-3267 | : FROM SAC, LOS ANGELES 92-113¢ 2p po som eden, ak. ARs | 7 | ROSSELLI NOT OBSERVED L. As APARTMENT EVENING NOVEMBER - TWENTY EIGHT LAST OR MORNING NOVEMBER TWENTY NINE INSTANT BY NEIGHBORHOOD SOURCES. LA FOUR TWO SIX EIGHT C DID NOT SEE HIN AT FRIAR-S CLUB, Be Hey ON NOVEMBER TWENTY EIGHT LAST y ALTHOUGH | MAURICE He FRIEDMAN FRIEND OF ROSSELLI, WAS THERE PLAYING CARDS. | | RECORDS , VETERANS HOSPITAL, Le Ae, CALIFORNIA, REFLECT HERMAN SPITZEL, CLOSE FRIEND AND -FORMER EMPLOYER OF ROSSELLI, ADMITTED AS PATIENT NOVEMBER EIGHT LAST AND DISCHARGED NOVEMBER WV\ TWENTY SIX LAST. HE WAS TREATED FOR QUOTE BLADDER TUMOR UNQUOTE. | - ROSSELLI HAS BEEN USING SPITZEL-S CAR WHILE SPITZEL IN HOSPITAL» RECORDS, UNION BANK, L. As, REFLECT ON OCTOBER SIXTEEN | LAST EMANUEL ROTHMAN, ROSSELLI-S AUDITOR, DREW THIRTY FIVE HUNDRED DOLLAR ‘CHECK ON ROTHMAN AND HAMILTON, CLIENT-S TRUST ACCOUNT. THIS ACCOUNT HAS BEEN USED: IN PAST FOR SOME OF — 58h psi B a -JSalb i — a, , Docld: 32304930 Page 2?
Released under the John F. DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 | Docld:32304931 Page 1 ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hote). Date: JFK Assassination System Identification Form Agency Information FBI 124-10287-10061 HQ 92-3267-389 Document Information FBI SAC, LA DIRECTOR, FBI 11/28/1962 1 \ JRO, ASSOC, TRA, RECORDS, CONTINENTAL BANK PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/11/1998 INDEFINITE 5/1/2015
Pe oaTES 4 under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Tse 2THtHote}) . DATE: 11-14-2017 a ann FEDERAL BUREAU OF iNvEST; pee ee eee ; 4 ‘Ol S. DEPARTMENT OF wustice al { Mr. Tolson. | MUNICATIONS SECTION No | Mz. Belmont. | .OINOV? 8 1969 | Mr, Mohr uu... ; rr | Mr. coeper. a | ji ELETYRE » Callahan Yf | a / r ae . vw “ : . Trotter. { / Pele. Room ! Miss Holmes... | URGE 11/28/62 7-32 PM AH j Miss Gandy—— Te DIRECTOR, FBI 92-3267 t FROM SAC, LOS ANGELES 92-143C 1P JOHN’ ROSELLI, AKA. AR. poe NEIGHBORHOOD SOURCE ADVISED ROSSELLI RETURNED TO ! Le A. APARTMENT AFTERNOON NOVEMBER TWENTY EIGHT INSTANT. | ae ne 1 LA FOUR TWO SIX EIGHT C ADVISED ROSSELLI NOT AT | | - FRIAR-S CLUB, B. He, CALIFORNIA, ON NOVEMBER TWENTY SEVEN LAST | BUT MAURICE H. FRIEDMAN, PART OWNER NEW FRONTIER HOTEL, LAS VEGAS, | AND CLOSE FRIEND OF ROSSELLI, WAS AT CLUB HAVING RECENTLY RETURNED FROM EUROPEAN TRIP. | " RECORDS, CONTINENTAL BANK, L. As, WHERE ROSSELLI OPENED ACCOUNT OVER YEAR AGO WITH ONE THOUSAND DOLLAR DEPOSIT, REFLECT NO ADDITIONAL DEPOSITS AND NO WITHDRAWALS. fo END AND ACK? : 10-35 PM OK FBI A WA RL | a 4 7 TU DISCT. Reo BZ (Bh OL BF ae, 5 | 3 eee 1962 , DoclId: 32304931 Page 2
“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: 32304932 Page 1 Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. JFK Assassination System Identification Form Agency Information FBI 124-10287-10062 HQ 92-3267-390 Document Information FBI SAC, LA DIRECTOR, FBI 11/30/1962 1 JRO, ASSOC, TRA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/11/1998 INDEFINITE — _ Date: 5/1/2015
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). Date: DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR: - FROM: TO: TITLE: DATE: PAGES: SUBJECTS : JRO, TRA, RES, SEEDMAN, GEORGE, ROWE VENDING CO. DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 (DocId: 32304935 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10287-10068 HQ 92-3267-396 Document Information FBI ; SAC,LA DIRECTOR, FBI 12/07/1962 2 PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/11/1998 INDEFINITE 5/1/2015
DABESS (Rav L2-EEF } ; | aa a : “s. 7 Se Lot FBI aa under the John F. Kennedy Assassination Records Collection Act of 1992 { (44f TSC FIO Hote). Date: 12/7/62 Bah pi + Transmit the following in . . : (Type in plain text or code) ; AIRTEL - AIR MAIL : | (Priority or Method of Mailing) | TO: DIRECTOR, FBI (92-3267) FROM: SAC, LOS ANGELES (92-113 C) RE: . JOHN-ROSELLI, aka . AR Due vesstioe i we At} Re Bureau airtel 12/4/62 authorizing Los Angeles \' to submit airtels twice weekly in lieu of daily teletypes. ROSSELLI returned to Los Angeles 12/6/62, on which date he told LA 4268-c that he had just got into town that day.. ROSSELLI asked informant how he was going on his deal with GEORGE SEEDMAN (SEEDMAN represents Rowe Vending Company and has been negotiating with informant relative to informant working for SEEDMAN. SEEDMAN has told informant that his (SEEDMAN' s ) superior is one PAT O'MALLEY of Chicago). ROSSELLI told informant that he was back "there" and checked and there is no PAT O'MALLEY; that he had been talking to the "big guy" back there. ROSSELLI asked informant how many vending machines GEORGE SEEDMAN has and when informant said about 4,000, ROSSELLI replied that he had just left a guy who has 10, 000 machines. ROSSELLI then asked numerous questions about SEEDMAN's operations and requested informant to obtain all the information he could relative to SBEDMAN's operations. ; Informant told ROSSELLI that SEEDMAN had been having some | trouble in one of his spots and O'MALLEY was coming out to ! fix it up. ROSSELLI replied that "O'MALLEY can't fix anything-- that's done up north." (The meaning of the latter part of this statement is unknown. ) reo. 1 4 hi —_ Ge f & f . 296 3/- Bureau - Los Angeles HFD: BA | Dee wo D> no AY We pecial Agent in Charge rages wages Bapan i) 12 DEC 10 1962 Approved: gDEC is | DocId: 32304938 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: 5/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10287-10070 RECORD SERIES: HQ AGENCY FILE NUMBER : 92-3267-398 Document Information ORIGINATOR: © FBI FROM: SAC,LA - ; TO: DIRECTOR, FBI TITLE: DATE: 12/11/1962 PAGES: 2 SUBJECTS : JRO, TRA, ASSOC, FINANCES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: 04/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : SS rr v9.1 i Docld: 32304940 Page 1
Boteased under the ‘ohn F. Kennedy Assassination Records Collection Act of 19927 (44 Use 3107 Hotkey. 2! DATE: 11-14-2017 . *) : FD-36 (Rev. 12-13-56) C) : . cr | go an , ana | Dp . . ie i ‘ rae ~ wey 1 VS NY FBI ~- Date: 12/11/62 ' | | | { | | { | { i | \ Transmit the following in Via AIRTEL : (Priority or Method of Mailing) i Nly — ae ee bow ~ \ ] (x00: DIRECTOR, FBI (92-3267) J Keon: SAC, LOS ANGELES (92-113C) (P) 2 sont Rosennt, aka ANTI RACKETEERING LA 4268-C advised that he observed ROSSELLI at the Friar's Club in Beverly Hylls in the late afternoon of Friday, 12/7/62. ROSSELLI was playing cards with an individual named SID BARENFELD, brother of JACK BARENFELD, who is known to be an acquaintance of ROSSELLI and of MAURICE H. FRIEDMAN, part owner of The New Frontier Hotel in. Las Vegas, Nevada. '. On 12/10/62, LA 4268-C was at the Friar's Club, but ROSSELLI was not there. Mrs. IRVING GOTTLIEB, a neighborhood source advised that she observed ROSSELLI enter his apartment alone about 10:30 PM on Saturday, 12/8/62. At about 2:00 AM on 12/9/62, SA WILLIAM R. CARTER “Tt observed a 1963 Ford Thunderbird parked in ROSSELLI's stall A at the apartment. This car hdd no identification on it except “= a license plate holder bearing the name Brand Motors. LA 4396-C* advised that during the weekend, and probably Saturday night, 12/8/62, ROSSELLI was in contact with a 4 girl whose first name is SHARON. ROSSELLI is apparently having an affair with this girl as he stated he has had no affairs with other women since he met her and then accused her of an “arrange- ment" with some married man. He said he has to see her, but that no one need. know that she sees him. or Pen | sg Cot 4 . £3 > Bureau aoa REG. 23 7 4 o > of 37 % - Los Angeles . ‘oD _ a ‘ & DEG i DEC a g 962 Sent __ UM Per $e Special Agent in Charge - . ee a ne i i 'Docld: 325304940 Page 2?
Dak ny FBI (39- 2656) parr: Feb. 17, 1959 wt BEE tion: FBI Laboratory _ ; ( me) ory No. D-295599 yo SAC, MIAMI 39-7 GAGs MEANT (39779) own FALSELY CLAIMING-cEPrZENSHIP ; FRAUD AGAINST THE GOVERNMENT —-——._ ' ~~ 3G Remylet 2/X/59 with known handwriting samples of PEDRO LUIS DIAZ LANZ, : on January 27, 1959, MM 639-S advised that PEDRO LUIS DIAZ LANZ had returned to Cuba and had been appointed as head of the Cuban Air Force. On January 29, 1959, MM 635-S advised that ANTONIO SANSON CASANOVA had returned to Cuba, was residing there, and was employed as an air line pilot. On February 4, 1959; Mr. DAVID C. CLARK, Assistant United States Attorney, Miami, advised he declined prosecution, inasmuch as both subjects are no longer living in the United States. The FBI Laboratory is requested to dis- continue document examination requested in reference Miami letter. 6. Se 44 Bureau . .- 1 - Miami ' RJD:ems: Fe f) (3) 0 : U- ako 2 Re ag heb on OS aa # —| . 3-3 : Me LE % 4 ¥ OR Bay. | a SO = 58a 5. 1953, Ings > : \ , : - = i Ne gape oe . ae _ ; u os HW 54460 Docld:32305041 Page ? Se ee
LA 92-113 _ VERN LYNCH JEK+ Law 11 (a) _ INFORMANTS | source . . Location ; LA Te-15 . ALLAN M, DUNCAN, Business Manager, Sansum Medical Clinic, Santa Barbara, California LA T-28 "JFK Act 6 (4) a Manager, - pal nroac Tudios, Culver City LA T+36 ' HARLAN HEET La Habra, California LA T-55 Former LA 4202-0 LA T-57 . Mrs. IRVING GOTTLIEB 1261 North Crescent Héights Boulevard . Los Angeles, California oo TA T-59 © | Lv 39-c# LA T7777 CG 6486-C%* LA T-100 . SA WILLIAM R,. CARTER (under a: fictitious name who resides — in apartment. adjacent to ROSSELLI LA T-1.05 LA P23 . LA T1229 . LA 4396-c* LAs T.1i4 . LA T=133 4 LA TH129 LA 4268-C — -C- COVER PAGE |, HW 45945 DoclId: 32304943 Page 2?
vem 7 Lg YJEK Act 6 (4) LA 92-113 © | " _ source Location LA T#113 anager , piomat Apartments, Las | Vegas, Nevada. LA T=118 : | VERNON E, LYNCH, Special Agent, — Internal Revenue Service Los Angeles” + LA T-137. | FRANKLIN S, JONES, Chief Special Agent, Western Union Telegraph Company, Los Angeles LA TH144 _ ! _ MM 830-PCT LA T-145 a MM 730-C LA T-146 MM 814 :2CI LA T~147 | ; FLOYD PROWN, Security Officer, Tllinois Bell Telepnone Company Chicago, xyllinois LEADS . ——LAS | VEGAS ~~ AT LAS VEGAS, NEVADA: At. the office of the Clerk of the U.S. District Court Will examine the file of Case No. 698, which pertains to.a bankruptcy proceeding regarding West Side iding Corporation and Carver House Hotel to determine the status of the case and. current stockholders in these corporations. (2) Will. determine the nature of the John DeLuca Club. ROSSELLI has within the past year drawn several small checks payable to this club. A $10.00 check Grawn on 9/29/62 was depesited to the club's account at the Twin Lakes Branch, First National Bank of Nevada. -D~ COVER PAGE nase = ao sen ste nS eee eo fe ee ~. _ Coen ene ee | AW 45945) Bocld:32304943 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/27/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10287-10084 RECORD SERIES: HQ AGENCY FILENUMBER: — 105-124049-2ND NR 7 Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: DATE: — 11/01/1963 PAGES: 8 é SUBJECTS : ; JGCE, ASSOC, MIL ACT, SNFE, FINANCES, TRA, ACA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/08/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM v9.1 ] Docld: 32304954 Page 1
Released under the John F. Kennedy Assazsination Records Collection Act of 1992? j44 use 2107 Hote}. \? DATES. 11-14-2017 uO oo ° i ; ; ; ‘ C) MM 105-6243 The information regarding the: activities oD "Des SIERRA" “has: been disseminated to the Miami files relating to PAULINO SIERRA as this information is believed to possibly relate to PAULINO SIERRA. SIERRA is currently under investigation by the Miami Office and U.S, Customs, Miami, is investigating the activities of organizations | in which SIERRA has been involved 2, ) | Referenced teletype amd airtel set forth the original information furnished by PSI ALFREDO BORGES regarding military plans cf the SNFE. U.S. Custms, Miamd., has advised that they are investigating. Miami has alerted SNFE sources to promptly furnish any information relating to the military activities and plans of the group and such information will be immediately furnished to the U.S. Customs, Miami. Im view of the fact that — PSI BORGES advised that his position had been jeopardized . because of open investigation by Customs following their receipt of information furnished by him on 10/17/63, Customs has been requested to use utmost caution and discretion in any investigation_conducted by them with regard to this information, ¥CIA, Miami, has advised that it has. a\Ss | mo operational interest in the activities of the SHERRY Rel Vx Chicago, Milwaukee amd Detroit are requested to contact appropriate sources for any information they  tiiay have or can develop regarding efforts of SNFE representatives to purchase arms or military equipment in their respective areas. DIEGO MEDINA amd ARNALDO RNANDEZ should not be interviewed im order to protect MM 847°S. In the event that Chicago interviews JOSE CARDOSO, care should be exercised im order that the source of the information cannot be identified « as coming from Miami. (eu ) \. Docld: 32304954 Page 2?
MKeTeased under the John F. Kennedy Assassination Records Collection’Act of 1992 (a4 use 2107 Hote). . DATE; 11-14-2017 O | Mi 105-6243 . § Aan MM ToL is MM B47-s Rae) * MM T-2 is PSI ALFREDO BORGES ye The enclosed LHM has been classified "confidential" as it contains information from sources of continuing value, - the unauthorized disclosure of which could adversely effect | the national security. Yu) coe RAN Lt NL | . . | | | DoctId: 32304954 Page 3
FD-36 (Bev. 5-22-64) i - FBI Date: FC} 2966 (Type in plaintext or code) Via - AIRTEL REGISTERED MAIL i (Priority) | WT tt tt ttt bee ee TO: DIRECTOR, FBI (97~4474) wage FROM: SAC, MEAMI (105-2855) (Pp) ; Lo “SUBJECT: -#OVIMIENTO INSURRECCIONAL DE RECUPERACION REVOLUCIONARIA (MIRR) IS - CUBA; . NEUTRALITY MATTERS ALL INF ORMATION CONTAINED as DATE 2 BYSABIAL ; Re Bureau airtel to Miami andWNew ork OK MA Ye v7 12/2/66, r} %) cy Enclosed for the Bureau are il copies of _y_LHM dated and captioned as above. () Copies are being disseminated locally to ' , the following agencies: / f U.S. Border Patrol; U.S. Customs; U.S. Customs, Region II; INS; U.S. Coast Guard; CIA; Office of f Coordinator of Cuban Affairs, Department of State, all Miami; U.S. Customs, Key West, Fla.; NYSO, Charleston, S.C.; G-2, Ft. McPherson, Ga.;/OSI, Robins AFB, Ga.; and USAF » Miami Springs, Fla.; and to FAA and Secret Se ce, Miami. — } REC. 39 \ @)- Bureau (RM) CEngni G9 3 2g 1 - New Yofk (RM . 1) dintody. - Yip _ 2- Miami (1 6 105 2858) ntX 17 #2-¥ = ~~ (1 - 105-7054) (Comandos L) JJO:s1 Kebsit Licovse -Crordicte fer Cole, Oy) Jae} Me: (6) | || Copy to: CIA (State RAD fo va fewd om ai omen] ante: GNU OSHAORE /Cxeoltaneud [Catena TG Date B/tlis ty Ubud .LATIN-AAE af | Vv” Approved: 1! Sent M Per Special Agent in Charge HW 45881 DocId:32305309 Page 3
JFK Assassination System Date: 5/27/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: | 124-10287-10096 'RECORD SERIES: HQ AGENCY FILENUMBER: — 105-124049-13 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE : DATE: 02/28/1964 PAGES: 5 SUBJECTS : JGCE, ASSOC, ACA, RES, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: = 07/02/1998 Released under the John Kennedy COMMENTS: — INC ADMIN PAGE, LHM Assassination Records oOllection éct of 1992 OPENING CRITERIA: INDEFINITE (44 USC 2107 Note). ase#: NW 54464 Date: HO-10-2017 v9.3 ; 3 HW 54464 Docld:327304966 Page 1
OPTIONAL, FORM NO. 10 7° "-7e 7 MAY 19¢2 EDITION ..-+ GSA Gi EN. REG - NO. 27 UNITED STATES \, _CUBA_EN, EL. SOETERN OE ==> | GUNTAY OR, THE ‘GOVERNMENT “OF =cUBAS INE EXILE). 5 = a Gece Sepa -Ccusas Rane sed aré-twelvees et captioned as above cn . i{ Copies are being disseminated local, to INS ;~CLA; G-2; Coordinator, Cuban Affairs, Department of State; U. S. Coast Guard; U. S. Customs; U. S. Customs, Region.2; U. S. ON Border Patrol; ONI; and, OSL, Robins AFB, Georgia OY wey io T-1 isi 39-5 Qe) Inasmuch as this or this case is being closed(\ 77. @- Bureau (Encls .-12) (RM) ey Diu -8013) a . - 92-1068) 5 ., DEGLASSIFICATION 7 AND/OR, me - 105- 750% <t, RELEASE OF CIA INFORAMATI IN THIS DOCUMENT. cx 3m a: ae ©) oe \ geoph ee I Bib en al “ae . : S Dt sou Mo a Copy to: CLA MBTATE RAO’ /Custonss ONT OSH/ACS (f re aed _ By: WeGingl slip for info. \/ | WW 54464 Docld:32304966 Page 2
Se _ RE: ‘ “organization. Vera said he was, previously connected with the JGCE, but this organization. is no longer in existence because Sierra ran out of. money. Vera said the JGCE is po now: inactive, and Sierra. has ‘returned | to. Chicago, Tllinoix aa “has. ‘returned to Chicago, tenn eh (a JUNTA. DEL GOBIERNO DE CUBA a EN EL EXILIO (JGCE). CONFERS Flee De. oo | LO On December 17,/1963, Aldo vera)gerafin, 1382 N. W. 34th Street, Miami/ advised he isthe head of the “American Patriotic Action Movement, an anti-Fidel Castro \ . Con January 21, 1964, MM T- i “ike has been tavoiven” in Cuban revolutionary activities for the ‘past four years, advised that, the JGCE has had no activity since. about Novem- ber, 1963; the organization no longer_.exists ; and, Sierra. AL Yur This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and | is loaned to your agency; it and its contents are not to be | distributed outside your agency. : cONFIUS Od TA HW 54464 DocId: 32304966 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 usc 2107 Hote). DATE: 11-14-2017 JFK Assassination System — Date: 5/4/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10287-10105 RECORD SERIES: HQ AGENCY FILENUMBER: —100-339235-95 Document Information ORIGINATOR: FBI - FROM: SAC, NY TO: DIRECTOR, FBI TITLE: DATE: 09/09/1963 PAGES: 2 SUBJECTS : “ SHF, TESUR, PASSPORT, ASSOC, RES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified | RESTRICTIONS: 1B CURRENT STATUS: —Redact DATE OF LAST REVIEW: — 08/20/1998 OPENING CRITERIA: APPROVAL OF CIA COMMENTS : vol. 220 Docld: 32304975 Page 1
" Released under the John F. E DATE: 11-14-7017 Pye < dy Assassination Records Co aa SeECRED PAGE TWOseecece FOR INFORMATION OF WFO, SUBJECT WAS BORN NOVEMBER EIGHT, NINETEEN EIGHTEEN, AND RESIDES AT ONE ONE ZEERO CHRISTOPHER STREET, NYC. WFO IS REQUESTED TO CONTACT AND MAINTAIN LIAISON WITH US DEPARTMENT OF STATE TO DISCREETLY DETERMINE SUBJECT-S DATE AND MODE OF DEPARTURE FROM US. . IS IS THE OBSERVATION OF THE NYO THAT THIS SUDDEN PLAN TO DEPART US MAY BE SIGNIFICANT , ESPECIALLY IN FOLLOWING HER ACTIVITIES UPON HER RETURN TO US, IF SHE HAS MADE ANY CONTACT WITH CHICOMS.,. HENCEFORTH , BUREAU IS REQUESTED TO CONTACT, THROUGH LIAISON, [CIA a LEGAT, LONDON, TO HAVE THEM ATTEMPT TO DISCREETLY DETERMINE SUBJECT-S CONTACTS AND ACTIVITIES IN ENGLAND AND ELSEWHERE. BUREAU WILL BE ADVISED OF ANY FURTHER DETAILS DEVELOPED AS TO DATE OF DEPARTURE AND ITINERARY. | AIRTEL AND LHM FOLLOW. END AND PLS ACKeessees NY R 05 5-417 PM OK FBI WA NH cf ; A“ ad 83 ‘ | wa . ‘ Co P pacsew! ee cy & moe - CL. “ ye YW re gb BO . t ¥% Sa a SECRET vet ant . Wee Docld: 32304975 Page 2? nm Act of 1997 (44 USC 2107 HWotey.