datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/14/201 . Identification Form "Agency Information AGENCY: FBI RECORD NUMBER: — 124-10286-10370 RECORD SERIES: HQ AGENCY FILE NUMBER: 92-6054-637 Document Information ORIGINATOR: FBI FROM: SAC, NH TO: DIRECTOR, FBI ‘TITLE: DATE: 05/21/1964 “PAGES: 2 SUBJECTS : LCN, ASSOC, GAMBLING A/O HOODLUM ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: | Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact ri DATE OF LASTREVIEW: 06/29/1998 \ OPENING CRITERIA: INDEFINITE COMMENTS : eae v9.1 38 } Doclda:32304740 Page 1
"Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. " AR - CONSPIRACY oe oo (2 - 92-282) ae } LAfe _* (1 - 92-432) kB T 4 - —— £9 od i t _ DATE: 11-14-2017 . * OPTIONAL FORM NO. 10 . | a) 5010—104—-01 a “UNITED STATES GO?""RNMENT . Memoranaum - TO: DIRECTOR, FBI (92-6054) DATE: 5/21/64 roms SAC, NEW HAVEN (92-282) (P) us SUBJECT: O wa COSA NOSTRA, aka Re New Haven communication to Bureau, copies to New Yénrk, OR 4/7/64. i On 5/19/64 Detective Sergeant STEPHEN AHERN, New Haven, Conn. Police Dept. (protect identity) advised SA ORVILLE R. TALBURTT tha reliable source had received no infor- mation that JULESASMALL, aka Juliam\Samolsky of Montclair, New oot Jersey, had revisiited the New Haven area since his last ae contact with RALPH TROPIANO in New Haven dur ing the latter part of March, 1964. - | On 4/24/64, NH 420-C (characterized as a gambler with a criminal record who has wide acquaintances within. the highly placed gambling elements in the New Haven areg) advised that he had determined thatJULES SMALL ° id isit the New TaN area and was in contact with RALPH and WILLI part of Marth, 1964. The same sources advised that he was of the firm opinion that SMALL's visit to New Havenvwas. - not to determine who would take over TROPIANO's organization in the event TROPIANO is sent to the penitentiary and the source further stated that it is his belief that WILLIAM GRASSO will replace TROPIANO in the event TROPIANO is. "sent away". On 3/12/64, NY 3461-C-TE (characterized as an individual with criminal record who can furnish information concerning hoodlum activities in the Brooklyn, New York area) advised that he was not aware of anyone in Brooklyn, New York who was. closely | ; enough associated with TROPIANO to take over his Conn. operation in the event TROP IANO i is convicted in-his police bribery case HAIZION , | eel QbECIOT MAE ZLICVAIAE 27- Bureau oe AED . - New Yor = ° “C Oo 1273) Ree #0 2. £05 s¥ 637 j G - 92: ia 1] 23 YR Ed oes os 1 - 92-6 ORT/hmg (8) 58 JUN 6 i “SHOT DoctId: 32304740 Page 2
“Released under the John F. Kennedy Assassination Records Co DATE: 11-14-2017 5/14/20] JFK Assassination System Date: Identification Form . a Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10286-10371 RECORD SERIES: HQ . AGENCY FILENUMBER: 92-6054-638 ; Document Information ; ORIGINATOR: FBI FROM: SAC, PH TO: DIRECTOR, FBI “TITLE: DATE: 05/25/1964 ‘PAGES: 7 SUBJECTS : . . ; LCN, BKG, AKA, MEMBERS, MAFIA, OC, ASSOC, LEADERSHIP, B/F INT, ABR, CRIMINAL ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/29/1998 OPENING CRITERIA: INDEFINITE ’ COMMENTS: v9.1 | Docld: 32304741 Page 1 39
cased under “ee Records Collection Act of 1992 .(44 USC 2107 Hote}. DATE + "di- 14- 2017 : . Koos, ; a Pee? ae . a) : 4 : oat! \ : : . ey ‘ ae mtn em Te : . soe : } ' UNITED. STATES GOVERNMENT ote JECT LA COSA NOSTRA | ANTI-RACKETEERING i. 4: » COO: NEW YORK) ce MEMORANDUM So, an TOs oa DIRECTOR, FBI (92-6054) M ‘ DATE: AY 25 FROMY” SAC, PHILADELPHIA . (92- 1027) (P) 1964 ‘ . PH 599-C-TE was. recontacted on 5/7/64, With regard to. information. he furnishes, it.is pointed out that he has © 7 been out.of contact with. organized. Italian underworld activities» for several years. He admits not currently being aware for ‘the reason indicated. above of ~ . some..of the changes of membership, control, and policies. ......° oa } 46a It: is also. believed desirable to point. out ‘that in prior ‘¢ontacts he has indicated that he feels it: -isall right to talk to. a.law.enforcement officer. as long as: : oy does. not: “hurt. ‘anyone", ...0.. 4... oo an “Ae | A review of information furnished by him reveals - that. hée.hasi adhered to ‘this policy, He has furnished a ae - Bureau (92+ 6054) 2 = New York (92-2300) Et { . i] 18 - Philadelphia L = 92-1027 1- | les. 1 - O 1 1: REC 497 2 - 6 6osY — = 63% ! 1 7” od: 1 = 1 - 92-1070. 1 = 137-3547 © 1 MAY 26 1964 1 =) 92- -1073. 1 = 137-4049 7 . Li 9221075 od. — sree 1 = 92-1078: | . 4 (See ‘WO! lL + 92-1142 (eh «Ding l- Tien 92-1173 7 : ST (ar ' Docld: 32304741 Page 2?
iL = ur. Wannall airtel BAC, Miami (105-2865) Cine loswre) New York (inclosure) Director, FBI (97-4474) paraiohes se n | Weve for each reci pient excep is copy of Ottawa airtel 6/12/67. captioned E = ee mi and New York agg se review thelr files in and eubmit by airte under this se barged = | for disseminat om list of i Docld:323505336 .- Page 2
DATES .11-14-2017 © ———PH 922102700 oe ; if the. last-mentioned. individual is.identical with the person identified -by PH 599-C-TE or if he may be identical with the JOSEPH: -MAGLIOCCO. who. recently. died.and. +had . ‘recently. been. the , head. ofa. Family. in..New..York.City.. .. ie . It. is. pointed. out, however, | that. the. informant claimed. that. the original boss. was.killed, and.thereafter,. control..was..taken..over..by.."LUCKY" . LUCIANO, .Who..was elected.... He. said.as.he..recalled,however,.at the. time. of LUCIANO's control.there were also. other. bosses who had some say in the overall. control. and.were. very..similar.to.members . of. "the. Commission". at..the. Present. CAM! oo ee ee The. informant. said. ‘that. although he. assumes. that. - the. name... tba. Cosa Nostra". grew..into. popular..use. through.some . mistake... he. had.. never. heard. the .Organization.referred to in this manner until the: year of 1963, He claimed that he had..never. heard .actual..members refer torit by any. name, and. considered. that this. .was-not. necessary. _Names. frequently used | locally. in Philadelphia for convenience _purposes.. over. the.years have been: "the. Greasers" . (the.most ‘common.) "the Organization” "the Combination" "the Syndicate” He assumed that use of."La Cosa.Nostra" may have developed. as a result of some members talking in the presence of another individual who was not a member. -In attempting to make themselves clear to each other,one of them. may have referred to the Organization as "Our Thing", and the: use of La Cosa Nostra. subsequently developed. . Me ‘He pointed out that whenever a member wanted to introduce to. other members , he would merely say, "r would — r= meee ' Docld: 32304741 Page 3 pf eased under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hotey-
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (42 0st Fi0T Hote. DATE: 11-14-2017 f , a AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : i pe, ORIGINATOR : FROM: “TITLE: "DATE: - ’ PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : ‘DATE OF LAST REVIEW: OPENING CRITERIA. : COMMENTS : v9.1. . | DoctId:32304743 Page 1 JFK Assassination System Identification Form “Agency Information FBI 124-10286-10373 92-6054-411 Document Information FBI SAC, NY DIRECTOR, FBI \ 08/08/1963 1 LCN, OC, MAFIA, MEMBERS A/O LEADERS, IDENTITY, -INQUIRY . PAPER, TEXTUAL DOCUMENT Unclassified 4 ; ; i Redact = . - 06/23/1998 — Y INDEFINITE
E der the John.F..Kénnedy Assassination Records Collection Act of 1992 (44 se FioT Hotty. /DATE: 41-14-2017 ~~ ‘ ° VY FEDE Re, BUREAU 9¢ wd, U.S. DEPARTMENT @ COMMUNICATIONS "SECTION AUG8 1963 g ELETYPE) | | “URGENT 8-8-63 3-24 PM JAM 2 Mir. Botliven | oe /41/ j Mz. Trotter | mar { Miss Fokres____ ? b OM SAC NEW YORK 41P 7 | Mies onde | LA COSA NOSTRA ‘ | | a LM LO ERE TPCT ~~“AR=C ONS PIRACY ON AUGUST SEVEN, DEPARTMENTAL ATTORNEY JOHN LALLY CONTACTED THE NYO AND REQUESTED THIS OFFICE MAKE AVAILABLE TO HIM A LISTING OF ALL INDIVIDUALS NAMED BY FORMER NY THREE EIGHT SIX FOUR-C-TE AS MEMBERS OF CAPTIONED ORGANIZATION. IT IS NOTED THAT NY THREE EIGHT SIX FOUR-C-TE WAS KILLED JULY ELEVEN, SIXTYTHREE. INQUIRY WAS MADE AS TO THE REASON FOR THE PREPARATION OF SUCH A LIST BUT NO SATISFACTORY | ANSWER WAS OBTAINED FROM DEPARTMENTAL ATTORNEY LALLY. LALLY WAS : ADVISED THAT HIS REQUEST WOULD BE MADE KNOWN TO-THE BUREAU AND NO ! COMMITMENT WAS MADE TO HIM TO FURNISH SUCH A LIST. IT IS NOTED THAT EXTENSIVE FILE REVIEWS WILL BE NECESSARY TO EFFECT COMPILATION. NO SUCH LIST WILL BE PREPARED BY NY UNLESS SO INSTRUCTED BY BUREAU. AMENDED PAGES TO RECENT COSA NOSTRA REPORT BEING FORWARDED TO BUREAU AUGUGIE: ar SEKTYTHREE. bog Lae ¥ . f (COSY — PO 2 Ay _ tft 3-29 pM NY R it WA “pe 83 oa. g-% ¢ + JC 18g iM +g SEP @ 1963 er - _ew Docld: 32304743 Page 2
DATE: 11-14-2017 COMMENTS : \ . Dodgid: 32304744 Page 1 Released under the John F. Kennedy Assassina 10h AGENCY : RECORD NUMBER : | RECORD SERIES : AGENCY FILENUMBER: ; ORIGINATOR : FROM: TO: TITLE : Co DATE: ‘PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : - Redact OPENING CRITERIA : JFK Assassination System Date: Identification Form , 5/14/201 ee - Agency Information ; FBI . . | , 124-10286-10374 o ‘ HQ , ; 92-6054-412 * Document Information FBI . = EVANS, C. A. Lo o, BELMONT sO 08/09/1963 1 . s LCN, OC, MAFIA, MEMBERS A/O LEADERS, IDENTITY, INQUIRY PAPER, TEXTUAL DOCUMENT Unclassified 4 . 06/23/1998 INDEFINITE ©
DIRECTOR. FBI 2/23/65 i ont parc NEW yori (105-4 ra oer) ‘ire £4 Tet x . (abies rise be SOVIETS Ti plo D ACTIVITIES | | aS Coan “overtone —— a ReBulet, dated 1/28/65 mri | | uerenEs? oF SOVIETS IN ANTI-CASTRO ACTIVITIES" . S Ericlesed herevith are ° pei of a aie dated and captioned as akove cont infornat furnished by [Ny 4533-s (Qvertand) jon 1 n 198/65 2 and 1/26 /65 (5 to SAS WLL. STPTELER and EDVARD J. MURPHY. ‘The tateemoke obtained the instructions as set “forth in the LH from 4 his Soviet principal,(GENNADI A, KAMENSKIKH,] a imown, Kop CS employee at eliaentie with KAMENSKTKH on 1/7; 65) and (1/2 /65.\CS9 KAMENSKIKH' s jidentity has not been set forth in the enclosed Lie iw order to adequately protect the informant's security. The LHM is classifieds "“Secbet” as information pertaining to the Qver land] easelhas been so classified oy b: the Burceu,. . (S) (4 : Grants te SSiFEQ 3 ers WHERE SHOWA.” SAWISE | ALL INCOR EATON CONTAINED sak 2 He kega HEREIN NWSCLASS IFIED eee on: /0k3]8$ BACKREST Wk: RE SHOWN OTHERWISE CLASSIFIED ay Sh bo _ St Sky DECL ASSIFY is Sek) 25% — aan Cs ace) seh on ‘fie CS 6 TASC. New- 4 = [13m 120) Ss _ 168 Fee 25 1965 # n as! 49 oe oe BIM:mek ¥ 26 of eee (5) roi ; ws ee ~~ BTMARA i985 _- 7 rd 3 — A ‘4 Aan] i f . a OaIGINAL HILED IN - | HW 54463 Docld:32304828 Page 2 ee i AACAGS Lat 7
| ns under the John F. Kenn DATE; s11—- 14-7017 < Sy NAL FORM NO. 10 UNITED STATES GOVER; edy Assassination Records Collection Act of T1997 (44 1c 2107 Woter— ‘ENT ~Memorandum SUBJECT: , Mr. Belmont C. A. Evans (ON COSA NOSTRA t < . cr \ LU AY DATE: ANTI-RACKETEERING - x: CONSPIRACY Tolson A Belmont August 9, 1963 Mohr men... Casper Callahan _= Sullivan Tavel Trotter Tele. Room Holmes Gandy We have received a request. from the Department for a ‘list of . all individuals named by former NY 3864-C-TE as members of La Cosa Nostra. This source was Alfredo Sanantonio,. member of the Carlo Gambino "family" in this organization, who: was the victim of a gang slaying in Brooklyn, New York, on July 11, 1963. Sanantonio had furnished us extremely valuable information on La Cosa Nostra, including the identities of a large number of its leaders and other | members. use they intend to make of such a list. New York is now completing a summary report covering recent developments in the investigation of this organization across the? 7 country, which should contain some of the data requested by the — Department. It was necessary that a few amendments be made. in this raat sm ie = es ey In making this request, the Department did not specify what _ report and when New York has completed these changes, the report. will | receive further careful review at the Bureau. ACTION: We are not disseminating material to the Department at this. time on La Cosa Nostra, While we do not propose to give the Department al “blow-by-blow account of information developed concerning this organiza- tion, nevertheless, since the Department does know we have been investigat- ‘| ing;, if approved, ‘this voluminous report, after a lapse of time for careful review at the Seat of Government will be routinely disseminated -to the | | Department. | (6) , 5'70CL2 1963 cher” Docld: 32304744 Page 2 TJE/CHS pew nr gprenedy s Scheme oy ue _ ay & or Lf i
“Released under the John F. Kennedy-Assasesination Records Collection Act of 1997 (44 Ust 2i0T Hotery. DATE: 1173452047 5:20.64) (> paar \ Sar! | { | | mane i wo oo = FBI Date: April 12, 1967 ! | Transmit the following in (Type in plaintext or code) Via AIRTEL AIRMAIL ! Bort Wt ttm te cr en eee LL L —— eee ee ee _— TO: DIRECTOR, FBI . . : /. “eaten : ACKSON (92-1 RUC . ~ ‘A COSA NOSTRA - oe LA STELLA RESTAURANT MEETING ~~ “ lw NEW YORK, NEW YORK SEPTEMBER 22, 1966 AR | _ 00; NEW YORK Re New Orleans airtels to Birmingham, 4/5/67 and 4/6/67. ; Transmitted herewith for the Bureau are the original and three copies of a self-explanatory LHM suitable for dissemination. One copy for NY and NO. Enclosed for New York are 15 copies each of FD-302's and investigative inserts reflecting investigation conducted in. the Jackson Division. Enclosed for New Orleans are 30 copies each of FD-302's and investigative inserts reflecting investigation in the Jackson Division, 15 copies of each being designated for New Orleans File 92-320. f3:- Bureau (Enc. 4) (RM) REC ; 4- Vy fo G - New York (Enc.196) (RM) I2n— GOP / 2 - New Orleans (Enc.391) (RM) (92-784) (92-320}°=" ~~~ ——. 1 - Jackson  BOK:blw ; 9 APR 18 1967 Approved: Me: = Sent Per, ' Special Agent in Charge Negera: 32304841 Page 2
| Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System. Identification Form Date: 4/27/201 —eeeeeeeeea=g=eaeee ST ne AGENCY : RECORD NUMBER = RECORD SERIES : AGENCY FILE NUMBER : Agency Information ‘FBI 124-10286-10398 HQ CR 105-194289-12-1 CC CO OO eee ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Document Information FBI NEELEY, ALFRED D.: DIRECTOR, FBI 07/31/1969 2 DRR, MEMBER, PALESTINIAN REFUGEE RELIEF, DL PAPER, TEXTUAL DOCUMENT Secret 4 Redact 07/20/1998 INDEFINITE _——_——— eee v9.1 Docld: 32304765 Page 1
"Released-1 “Ynder the John F. Kennedy Assassination Records - Collection Act of 1992 (44 US® 2107 Hotes. te DATE: ‘1i-ta4- -2017 °° ae? ee > ra ~. . . - Fee! (Rev. 12-19-67): — 4 * FEDERAL’ 3UREAU OF INVE~ AIGATION. \ aan 4 i 4 ! OFFICE.OF ORIGIN INVESTIGATIVE PERIOD 6/4 = 7/22/69 7/34/69 REPORT MADE BY ALFRED D. NEELEY i BN CHARACTER OF CASE oy rE {IS - MIDDLE EAST! 7, ~ - a = ples oes 2 . smuch ad ft This report is Sved Zron ill S contains information received from fill so classified . ie. ACCOMPLISHMENTS CLAIMED [X] NONE ACQUIT- SAVINGS RECOVERIES TALS 2 SHOWN peo ERBRLome Y,EAR Chee — H PENDING PROSECUTION OVER SIX MONTHS Clres (X)no — ECiy ny, Ke — ; * APPROVED RELEASE ( OF Cl ne iNF 6} Bi WMevance DO NOT | WRITE IN SPACES BELOW ‘* “ COPIES MADE: MENE. . | |? ae WTS DOC at Jee Lz oie tae y Y- Bin! LY “4 Cet é 6) - pufta RM) BE C46 2 - New York (RM) eo L see = Ae? 7A -/| c i “ed [be 1 1969 a 2 - Dallas! /(105- 2899) | @) K/s BA ,, $4, C6, DE 04,24 PAG 5K, SF Sj, wro- ¥ fg Spee ppomed mn ATS a. Agency ICA é OM) OF Stet ‘SS ea Request Recd. . Date Fwd. How Fwd. COVER PAGE By. wth Remarks 220 claseprettcin, bart Docld:327304766 Page 2?
Pleased . ¥Y Assassination Records Collection Act o R ¢ DATE: 11-14-2017 4 FED-263 (Rev. 5-1-59) = - . . . we Ds = | FEDERAL KsJREAU OF INVES1IGATION  -- REPORTING OFFICE’ OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD ‘NEWARK | - NEWARK. 10/30/63 8/22 - 10/24/63 TITLE OF CASE . REPORT MADE BY TYPED BY CHARLES L. WERELEY ks UNSUB; ANTHONY PROVENZANO PRESIDENT, LOCAL 560, 4 CHARACTER OF CASE IBT, UNION CITY, NEW JERSEY LMRA - IM a REFERENCES ~ Newark airtel to Bureau dated 8/22/63. Newark airtel to Bureau dated 10/17/63. Bureau airtel to Newark dated 10/24/63. P ae Q) ADMINISTRATIVE a . The period covered by this report is due to the i fact that due to the nature of the complaint and the limited). information furnished by complainant it appeared to be necessary to determine the whereabouts of the boat involved \in this case prior to making extensive open inquiries. Na ‘Uahe complainant in this cage, according to Bureau communica- p tion, was GEORGE PHILLIPS, ‘who has furnished information on . a confidential basis to Justice Department officials for Ty sevéral years. PHILLIPS is the leader of a strong opposition, group who has opposed ANTHONY PROVENZANO in Local 560, . Discreet inquiries were made after it was determined a , SPECIAL AGENT 4 / APPROVED , IN CHARGE DO NOT WRITE IN SPACES BELOW {| cOPIES MADE: 14 / as a BY o- REC @ -'Bureau (122-3740) 1 - USA, Newark “4 _X103 | az OCT-St 1963 . 2 - Newark (122-318) SO \ DISSEMINATION RECORD OF ATTACHED REPORT NOTATIONS f is AGENCY........-|.<777 LG |, a Criminal Division. | REQUEST R Se Aa DE Senn | omen /2, ie. 2 Aitention: “Mir. | Walter J. Sheridan 4 HOW Fwo. ......]...4. Se 7 2 RR | BY_--.---------- wie SE a een | = = Ni ee U-S. GOVERNMENT PRINTING OFFICE 16—76324~-1 Docld: 32304773 Page 2?
ee -- TO = cc eee . Cotes Pf SARBY. J239-2ER ‘yn ou AGERCIIS , a 2 ~ het? 1 { a: Ch jamzriip orcs | FBI eee ~s é Transmit the fol:owing in (Type in plain text or code) CLES eee ein CES Via AIRTEL AIR MAIL ) at) aoe oO = uUTIN Lill prity or Method of Mailing) aerseo oh aN (M422 naan n nnn rN ae Ry Nee ee On #! pars_f-AAT ~ , fa TO: DIRECTOR, FBI (109-56 5 ; # Ri ; a ae SAC, MIAMI (105-1742) aeceas —K RE: ANTI-FIDEL CASTRO ACTIVITIES f IS - CUBA wr. wel Classics, ay 3 BIE al : 49 Declassity i, OADR’%3/F4 cs ON Sle SPV BIAMARS el 18 ReMiamitel to alee 7/16/63. tices ye Ss Enclosed for the Bureau are 12 copies of a a hoe aL letterhead memorandum, dated and captioned as above. Uv) i & Copies have been furnished locally to he w% foo Office of the Coordinator of Cuban Affairs, Stat¢ ' INS, G-2, ONI, OSI, and U.S, Coast Guard. os y Department, CIA, U.S. Customs, U.S. Border Patro}, — ae nd a emer ie se, Copies are being furnished to New York S42 N Washington Field Offices for information purposes, 2.4" in view of their general interessgin Cuban activ ities. ; tile  fak? “7 S64 L lo > ‘ a tia ae 5 - Be! ¢ G)- Bureau (Encl. - 12) (AM Ey) Ab 1 - 109 wi - ‘Nicaragua ; ENS 1 - New York (Encl. - 1) (AM - mY) 1 - 134-409 - MM 724-S uN & €° 1 = WO (Encl. - 1) (AM - RM) | 1 - [13f-238 - mr 639- “Ni g Fy 13 = Miami (2 - 105-1742 . GED: emp y 4 1 - 66-2586 as) | | « 1 - 62-3573 Sub A | . 2 Fi, 1 - 105-5147 - cRC do JUL-26 963 j (" CLOSURE, = 1 7 12 2e ey | MRR | ae | . '  -1 = 105-7074 - Brigade 2506 — ie ‘ 1 - 105-3107 - MRP \ i ‘ Q) coe -..1 - 105-6243 - Second Front of Escdubray, wy i $31 ‘> 105-7054 - Commandos "L"_ RS aro ee iw Exempt ty ceertt at oroTy . al Ka ’ AVE pierercT DeclasSehtcation 1 Indafinitd fe Per - l 1865" Agent in Charge . : 1 ; a ete HW 54463 DoclId:32304807 Page 2
MM 105-1742 (ym 7-1 is fim 639-s. with (ee T-2 is RAMON GUTTERREZ, PST RE 2) MM T-3 is JOAQUIN GODOY of the MRP “IMM T-4 is MIGUEL GARCIA of the CRC yy (Umm 1-5 is Mrs. A. RAMON RUIZ, 4102 S.W. “| .- 98th Avenue, hela at T T-6 is [Mm 724-5] igi Yoo “7 i lu Fan T-7 is SOMINGO NDIA, PSIK(R ; LEADS ae _ MIAMI a0' | AT MIAMI, FLORIDA va a Will continue to follow and report developments . re respect to instant matter. (v) ‘ a ee ee HW 54463 DoclId:32304807 Page 3
ne | JFK Assassination System Date: 4/14/201 Identification Form SSeS Agency Information AGENCY: FBI RECORD NUMBER: — 124-10286-10438 RECORD SERIES: HQ AGENCY FILENUMBER: CR 109-584-3604 a SeeeSeSeSSSSSSSSSSSSSSSSSSSSSSSSSSSSSeeeee Document Information ORIGINATOR: FBI FROM: DWYER, ROBERT JAMES TO: DIRECTOR, FBI TITLE : Released under the John F. Fennedy Lesassination Records Collection bet of 1992 (44 U05C 2107 Note). rasef: NW 544635 Date: 10-12-2017 DATE: 06/14/1963 PAGES: 33 SUBJECTS : CC, ACA, CUBAN EXILES, MEMBERS, SNFE, DRE, CRC, MMR, CONSPR, ARREST, POLIT, ASSOC, MAB, AVE, MR, PDL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 09/10/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT, TABLE OF CONTENTS PAGES i,ii —.. wm ass I_— 9.1 HY 54463 DoclId:32304308 Page 1 2
} { | MM 105-1742 | INFORMANTS ! IDENTITY ' LOCATION OF ORIGINAL INFORMATION : MM T-1 is MIGUEL GARCIA, ' Instant report / Public Relations, CRC, . Miami | (AM 1-2 is (wM-817-s ] @ (iA) Instant report ‘ | | 4 MM T-3 is(im-639-s 134-238] fer 4 MM T-4 is OVIDIO MANALICH, Source of Information, _ Member Executive Committee /of the Triple A, Miami Instant report / YM T-5 is. ALCIDES de los REYES, Instant report ; 1655 Southwest .5th Street, a : - Miami (by request) . , WM T-6 is SANTIAGO ALVAREZ, Instant report / 241 Northwest 45th Avenue, - Miami (by request) f MM T-7 is ANTONIO CUESTA QUESADA , Instant report 224 Southwest 4th Avenue, “Miami (by request) rh . 7 { MM T-8 is ALFREDO ABICH CHEDI, 105-355 8-343 (901 Southwest 23rd Avenue, 4 “Miami (by request) 4 cx . - COVER PAGE - HW 54463 Docld:32304806 Page 2
. JFK Assassination System Date: 4/14/201 Identification Form a Agency Information AGENCY: FBI RECORD NUMBER: —124-10286-10440 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 109-584-3783 . a Document Information ORIGINATOR: FBI , FROM: SAC, NK TO: DIRECTOR, FBI TITLE: DATE: = 11/14/1963 PAGES: 8 SUBJECTS : CC, ACA, ASSOC, MEETING, TRA, FINANCES, RETURN TO US, CUBAN EXILES, POLIT, RFK DOCUMENT TYPE: © PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 09/10/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM —_—. a oa eee v9.1 DoclId: 32304810 Page 1
— . : bos \ AL an a * , ., . ! age . \ ts \ i \ | UNIT.» STATES q ERNMENT 7 ‘| ; WEMORANDUM o. ' SECREY | TO : DIRECTOR, FBI (109-534) es ryt DATE: 11/14/63 FRoM://“° SAC, NEWARK (195-7006) (RUC) } ‘| sumsncnt anrt FIDEL CASTRO ACTIVITIES et te af * — se at 4, A } iS - CUBA | jor= Bla at (Vayela } . (00: MIAMI) | f t Re Miami letter to Bureau with enclosures, 10/10/63, — \ Enclosed herewith for the Bureau are 12 copies of ; \ a letterhead memorandum dated and captioned as above at Newark, > 4d So The letterhead memorandum is classified confidential D because it contains information concerning an individual who may possess diplomatic status - JOSE ALEGRET. %_ rae | . \ ' sya zs 5 foi afeustems C2 (4 K ' ‘Copy t a Ste own, BQ Mintter An - | RI/OSY/ACSH Comms 0s - CeoeX is (- ( /. | by routing ip r info, Ce APFares Stihe- rif | Date...... lg3... bY. its) Shay i ALL INFORMATION CONTAINED Ld HEREIN IS UNCLASSIFIED” = ig ot ~ », . ih ~~ # _-* . ry ™R i oe : eRe , Ww om Lee . wy ee, f\ ee . an?) \ ie lassified By hme a they wie fy Os, ~ ™ . ) Dee j , A = 3B S \. Reclassify en: onan. wk { j Mey ~~ a wren ie mm WS \ 2 N Ee pureat=(Ene ° 12) (RM) : " ff 3-Miami (105-1742) (RM) (Enc. 2) , A y) (1-105~ ) (JOSE ALEGR RET) of a iS ¥ Yo 2-Newark & . (1-134- ) (MANUEL VARELA) * 5 . C&S ppi/mpt : RED OF “8 NS | id 2 i ® (7) rE Was a. i ALL CNFORMATTON CONTAINED : —_— Q } HEREIN 1§ UNCLASSIFIED , canra! Sov anne BXCER bf pit sown’ | 0% OS ar oe te en) ; pepe HEREIN | 4 DoclId: 32304810 Page 2?