Released under the John F. Kennedy Assassination 
Records Collection Act of 1992 
(44 USC 2107 Note) 
NW 53217 6/20/17
104- Ll “10186 Stee soe he NE | fe ee renee een et. rt . = CONFIDENTIAL - [RE: FRANK ANGELO FIOmiay ET AL: - On July 21, 1967, records of tho. Offico of United States Inmigrat ton and: Naturalization Servico (INS), © Minmi, Florida, reflected that one ALDO FERNANDEZ MIYAR,. Alion Repistration Numbor Al2-894-565, had arrived from Cuba as a refuree on March 21, "1962. _He was born on October 14, 1921, in. ‘Cuba, and as..of January, 1967, residod at 2000 Northwest 35th Strect,; Mianl.. Records of INS further. reflected that BLDG FERNANDEZ MIYAR was marriod to ROSA BOSCH. AVILA. : . on guly 24; 1967, ALDO FERNAKDEZ MIYAR was intor~ viewed at his place of employment ; Wolfie's Industrial Catering Service, 3799 Northwest 86th Street, Miami, Florida. He stated that he 1s married -to ROSA BOSCH AVILA, sister of subject: ORLANDO LOSCIL, He donicd weangdntance with FRANK FIORINI, akao known as FRANK STURGIS, and claimed ho | did not send $290. 00 to FIORNINI in. Moxico. Hoe stated ho lives at 2000 Northwest 35th auredt Miaid, and has tele- phono nunber 635-0166, : On August 29, 1067, information was obtained confirming the fact that: the Western Union Telograph Conpany at Milani, Florida, on April 12) 1967, had received an application for a money order in the amount of $200.00, payable to FHAYK FTUNGIS, Hotel Mante ,. Ciudad Mante, Mexico, The gender of the” Honey order was lis sted as ALDO PERMA INEZ, 2000 Morthwest 35th Street, Miami, telephone 635-0166 lt was further determined that the noney ordor was paid by the Mexican Telegraph Campany. The information pertaining to the. nahoyo-descvibed money order could become available for prosceution purposes ~ only upon the issuance of a subpocna duces tecun, dirceted to the manager of Western Union at Miami, Florida, - CONFIDENTIAL -
104-10221-10186 bn ean nee nit we ymin eh ci SALE ECAR Ch Te a . = CONFIDENTIAL - RE: FRANK ANGELO-FIORINI;.ET AL On July 22, 1967, tho sumo confidential source © abroad, who had advised concerning the payment of. money ordor in the amount. of $200.00 to FRANK FOURGIS: in Ciudad Mante on April 13, 1967, .furthor advisod that: records at- the Hotel Mante in Ciudad Manteo revealod that a Jong distance tolephone call had been placod. ‘froin the hotel to ALFREDO FUENTES, tolephone., number 797167 on-Aprit1 12, 1967. ‘The sourco advised that (this. call was placed. by. BybIeCT FIORINI . Tho “Séptenber, “1966, edition. of the: Nidamd, Florida, Telephone Directory reflects that tclophone number 379. 7168 is. listed to. FUENTE Auto Repairs, 10 Southwest 5th Avenuo, Miank, Florida. ENTIAL = aw
104-10221-10186 “ FOIVO (Mae. 6-15-04) FECERAL BUREAU OF INVESTIGATION - : Pa a : Dato __ 9/12/67. ee ; , ALFREDO FUENTE was contacted at his garage, “Located at 10 Southwest Sth Avenuc, Miami. Mr. FUENTE ‘was advised: of his: rights ngninst self incrimination and he statod he had ‘no objection to answering questions. Mr. PUENTE. stated that he. recalled that in approximately April, 1967, ho received a telophone:¢all | during tho aftornoon from-FRAN“ FIORINI who. said he was Staying nt the Hotel Mante in Ciudad Mante, and who - wanted FUINTE to contact JOSE ANTONIO HULET or Dr. ORLANDO BOSCH and have either one of. there call FYORINI at tho. . Hotel Mante. , PUEUTE : said: it was his recollection that ho then mide a telephone call to "GUAJIRO", the nawo by which ho rofers to MULET, at the Raecards Offices on Biecayno . Boulevard, Miami, where NULET is employed. No otated that en that fiatao. afternoon, about an hour and a half after tne “. ¢all was. rcecived from FIORINI, Dr. BOSCH cane to FUENTE! Garage and placed a call to FIORINI in Mexteo, FuEIE raid he heard POSCH placing the call.to FIORINT, but did not hear the conversation. Wo said BOSCH did not’ tell him what the matter was nbout and he, ¥ ENTE, did not question ASCH dnasmuch a3 he azsumed it vas HIN business (Movimionte Insurreeelonal de Recupecacion Revolucionari iy tha antie CASTLO orpaniuation headed by LOECH), VUENTE said he 4s not a nember of tho HIER and BOSC would, therofore, not discuss MIRR activities with him. PUENTE Said he subsequently lenrned from MULT that FIONINT hed Boeause he needed money, called said he did not kuow who, if anyone, moncy to FIORINI in Mexico. Me said‘he, ion Office, Hdani, did not know ALDO FUENT Jkrranged ta gona himsel?, did not go to the Western Un to fend woney tu FIORINE. lo said he FERNAUDNS, brotharein-law of Of RLAPEO BOSCH, Ho Sante that although he knows FRANK YTORYHI by the s srarame JOR HY, the autter,in paying PULHTE for anto fepairs in the Lets has signed his cheeks with the surname STURGIS. _« CONFIBESDIAL + 4. . 5 womnswavcd WEY TP peo se rcetgummncgregc caring ep ap cn mncnieteteieeinore On 8/48/67 ————" -— 3th aint Forde Epc LUS@YES90 by SA dAMEG_ J,OLCORHOR 1 jkj——.—-—--- —- —~- Date dictated 9 sn ytgipen ee fropaety of the BTM and 13 loaned to i ‘ adations Saeic "tle. 2 yan FP This decuniont contnios neither teconasend.ations nur conclu Hie io the PAL fits the your pgency; if aad ita contents are not ty be distributed. outst YOU agency.
104-10221-10186 * ‘~ pee mten abgs se + ” ee ent eo a ce ee nee ne RE CEE! oo ea inant Br aes antl Ate ate acre Se eaeman eminent on ‘Assistant Attorney General, Internal Security Division,.. — - " matter,.-indicated. a possible violation of the Neutrality P 4 dt the explosives involved appear on tho munitions list. RE: FRANK ANGELO FIORINI; ET AL “ascertained and that ‘determination be made as to the appearance ‘of such explosives on tho Munitions Control list. By ‘lotter, dated June’ 20, 1967, the Office of the advised’ that information thus far developed in captionod | Act (Title 18, United States Code, Section 956), It was also advised that there may exist a violation of regulations desued undor Title 22, United States Code, Section 1934, é maintained by tho Office of the Munitions Control of the ‘State Department, It was requested that tho apéeifie type and quantity. of explosives found. by. Nexican authoritios..be - As previously reported, Mv. JOHN A, SANFOND, Security, Sercening and Licensing Officer, Office of Munitions Control, United States Department of State, Washington, i D.C,, advised on August 9,° 1967, that sdditiong1 doscriptive data or chemical analysis of the explosives lec ted near Cindad Mante, Moxico, on May 8, 1967, was neteanury to dotermine 4f such explosives: «are on the Munitdens Control 11st. On August 31, 1967, a confidential source abroad advigad that dt did net appsav that the Moxican Arny, to which t8ocxplosives located near Ciudad Manze had been turned aver, had examined the explosives as te chemical composition, and that for such an annlysis 40 be made a diplorntie request should be forwarded to the Mexican Government, : ; This decunent contains nsaithes vecomaendetions nor coneiusions of the FRI, It 18 the property of the RL and is loanad to your agency; 14 and its contents ere not to he distributed ovtside your ageney. . ; ENPZAL = CONES 54 i)