Agency: FBI
Originator: FBI
From: FARRELL, PAUL R.
To: DIRECTOR, FBI
Document date: 7/9/65
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107

Note) .

DATE: 11-14-2017

JFK Assassination System

Date:

4/2/2015

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER:

124-10211-10260

RECORD SERIES: HQ

AGENCY FILE NUMBER: 51-479-5

Document Information

ORIGINATOR: FBI

FROM:

FARRELL, PAUL R.

TO: DIRECTOR, FBI

TITLE:

DATE:

07/09/1965

PAGES:

110

SUBJECTS :

FCH, CONDUCT JURY PANEL INVEST

DOCUMENT TYPE :

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 3

CURRENT STATUS:

Redact

DATE OF LAST REVIEW: 05/26/1998

OPENING CRITERIA: INDEFINITE

COMMENTS : INC ADMIN PAGE

DocId: 32293484

Page

2

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## Page 2

Released under the John F.

Kennedy Assassinatiun Records Coltection-det-of-1992 (14 USC 2107-

Hotel.

DATE: 11-14-2017

SJ 51-3

2. ABRAHAM, GILBERTO

Occupation: Electronic Mechanic

Address:

#29.

28th Street, Santa Rosa

Age:

42

Bayamone

Puerto Rico

Credit

The records of the Retail Credit Company

disclose that ABRAHAM has a very poor credit

record and indicates that he has never held a

Job more than two months in a row..

He:Is:

married, has one dependent and has

a good

neighborhood reputation.

Identification Division

Born approx

Records of the ID under number W547-003

1923m

accident. No disposition was shown.

Elles of the SJO of the FBI

No identifiable record.

4

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## Page 3

P) Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107

Hotel.

DATE: 11-14-2017

' 5J 51-3

4. XAC IN FUENTES, ALFREDO

occupation:

English Aid IV, Department of

Public Works

Address:

Age:

31

20 st. B-30 #18, Santa Rosa, Bayamon Pueto Reco

mark.

Credit

DATE

August 17, 1956

No recorà.,

Identification Division

The following record for the above name

was shown under ID number W546-240:

PLACE

OFFENSE

Bayamon,

Traffic

DISPOSITION

$2 fine

Puerto Rico

September 17, 1956

October 19, 1956

Mayaguez,

Puerto Rico

November 29, 1956

Mayaguez,

Puerto Rico

November 29, 1956

December 2, 1956

December 14, 1956

, March 11, 1957

San Juan,

Puerto Rico

san Juan,

Puerto Rico

San Juan,

Puerto Rico

San Juan,

Puerto Rico

Traffic

Unnecessary

Noise

Reckless

Driving

Speeding

$2 fine

$3 fine

Absolved

Abosived

January 19, 1958

Reckless

Driving

$10 fine

Illegal

Parking

$2 fine

Wrong way

on one way street $2 fine

Artide 17A

No disposition

5

i i-

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## Page 4

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107

Note) .

DATE: 11-14-2017

:

DATE

March 5, 1958

February 26, 1959

SJ 51-3

PLACE

Rio Piedras,

Puerto Rico

San Juan,

Puerto Rico

OFFENSE

Iraffic

Violation

Bad conduct

Files of the SJO of the FBI

No identifiable repord.

DISPOSITION

$3 fine

$2 fine

6

511-10500

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## Page 5

Released' under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107

Hotel.

DATE: 11-14-2017

SJ 51-3

5. ACOSTARSANTTAGO, MARIO M.

Occupation:

. Foreman.

Address:

K-18 Edna Street

Age:

36

Santa Juanita, Bayamae, PR

Born

approx 1929

Credit

No record.

Identification Division

Identification Division files under number

W583-946 Indicate that MARIO ACOSTA SANTIAGO waS

arrested February 23, 1962, Bayamon, Puerto Rico, as

No disposition

for the arrest was shown,

at that time he was an employee at Fuentes Fluviales.

Files of the SJO of the FBI

No identifiable record.

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Page 5

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under the John F. Kennedy Assassination Records Collection Act of 1992+44 USC-2107.

DATE: 11-14-2017

, SJ 51-3

7.

ALMODOVAR, JUAN B.

Occupation: Chemist

Address:

27 Principe Ensenada

?. 0.

Address:

Box 365 Ensenada-"

Age:

61

Credit

Credit records indicate ALMODOVAR 1s a chemist

with the South Puerto Rico Sugar, INC, for which he

has worked 43 years. He resides

residential neighborhood and enjoys a good reputation.

Identification Division

No record.

Files of the 8JO of the FBI

No identifiable record.

10

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Note).

DATE: 11-14-2017

".

SJ 51-3

Occupation:

Residence: #521 Lamar Street, Roosevelt, Hato Rey

Age:

Credit

No record.

Identifical Division

Records indicate under number 551-075 that

JOSE' BAEZ, GONZALEZ, lon March 7, 1919, Ca]le_Comérc1o,

was arrested May 28,

Barrie Los Angeles, mischief Involving damages of

1961, for mglicious

property.

BAEZ was throwing rocks and using profane

language. No disposition was shown.

Files of the SJO of the FBI.

No identifiable record.

1..

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## Page 8

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USC 2107

DATE: 11-14-2017

SJ 51-3

14. BENUS, SIMON

Occupation: Merchant

Adaress: 1003 Ashford Avenue, Condado, Santurce

Age: 57

Credit

No recora.

Identification DIvision

No unfavorable information.

Flles of the SJO of the FBI,

No identifiable

record.

1%

ті.

....

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## Page 9

Releaset under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107

Nóte) .

DATE: 11-14-2017

SJ 51-3

LUIS E.

16. BOUR T Ensurance Broker

Address: California #1720, San Gerardo, Bo. Cupey,

Puerto Rico.

Age: 35

Credit

dredit records Indicate BONNET to be

we 11-known broke en fuento alco, having agood reputation,

and there is nothing unfavorable in the credit files.

Identification Division

No record.

Files of the SJO of the FBI

No 1dentifiable

record.

1?

+-=

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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107

Note).

DATE: 11-14-2017

,SJ 51-3

17. BOURET, PIERRE V.

occupation: Jeweler

Address: 206

San Justo, San Juan

Age: 56

Credit

No record.

Identification Division

No record.

Files of the SJO of the FBI

The files of the SJO disclose no unfavorable

Information identifiable with PIERRE V. BOURET.

20

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## Page 11

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107

Note).

DATE: 11-14-2017

SJ 51-3

19. BROWN, HERBET W. Jr.

Occupation: Commission Merchant

Address: Bo. Jagueyes, Aguas Buenas

Age: 50

Credit

Credit records indicate BROWN is General

Manager of Lehmann and Brown, Inc., who enjoys a good

credit record and a good reputation. He resides with

his wife and two sons.

Identification Division

ID records under number 60-111 indicate

that HERBERT WANBROWN,

born t914.

address

san Juan,

was arrested April 1,

1960, 1n" San

profane language In publle.? No disposition was shown.

Files of the SJO of the FBI

No identifiable record.

2 2

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## Page 12

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107

Note).

DATE: 11-14-2017

SJ 51-3

20.

a Case M. Bank, Bayamon

Address:

H-10, 7th Street, Hhas, Davila, Bayamor

Age: 40

Credit

Credit records indicate that BURGOS has

worked for Chase Manhattan Bank for the past 10 years,

nas a good crealt record, and enjoys a good reputation.

The records show an honorable. discharge from the

U.S. Army in 1952 and indicates he is the father

of four children.

Identification Division

No record.

Files of the SJO of the FBI

No identifiable recora.

23

Pl-1959

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12

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## Page 13

Released

under the John

Hotel.

DATE:

11-14-2017

F.

Kennedy Assassination Records Collection Act of 1992 (44 USC 2107

-

SJ 51-3

CALAF,

FEDERICO A.

Occupation:

Industrialist and Farmer

Address:

Road #2, Km. 5, rm.

P. 0.

Address: Box 445, Manati

Cred11

Credit records indicate CALAF to be

President and General Manager of Central Monserrate.

resides with

reputation.

Identification Division

Files of the ID contain no unfavorable

Information concerning the above individual.

Files of the SJO of the FBI.

No identifiable record.

2 6

- -

- -

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13

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## Page 14

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107

DATE: 11-14-2017

C

•SJ 51-3

24. CAMUNAS MONGE, JORGE

General Manager

Address:

54 Kings Court, Santurce, Puerto Rico

Address:

Cerveceria Corona, Inc.

Credit

Credit records Indicate that CAMUNAS 1s the

General Manager of Corona Brewing Company and has

been employed by the concern for more than ten years.

He has a good credit standing and a good reputation.

Identification Division

No record.

Files of the SJO of the FBI

No identiflable record.

DocId: 32293484

Pare

14.

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## Page 15

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107

DATE: 11-14-2017

SJ 51-3

28. OUR CAMES

Banker (Federal Land Bank)

Address: 218 Dr. Stahi, Baldrich, Hato Rey

Age: 39

Credit

Credit records indicate that in 1962, CLARKE

was working for the Chase Manhattan Bank, formerly

had lived in Cuba where he worked for Simmons Company.

CLARKE 1s married and has a good reputation and

credit rating.

Identification Division

No Record.

Files of the SJO of the FBI

No Identifiable record.

3 1

11.9ir

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15

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## Page 16

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107

Motel.

DATE: 11-14-2017

SJ 51-3

30.

CORTADA, GUILLERMO

Occupation:

General Manager WRIK-TV

Address:

518 East 7th Street

La Rambla, Ponce

Age:

Credit

No Record.

Identification Division

No Record.

Files of the SJO of the FBI

The files also indicate that

was still listed

----

3 %

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## Page 17

Released under the John F. Kennedy Assassination Records COllection Act of 1992 (44.

USE-2107

DATE: 11-14-2017

,.

-su 51-3

CRAWFORD, CHARLES D.

Occupation: General Manager, Compex Undergarment Corp.

Address: #1 M.J. Rivera Street

Coamo, Puerto Rico

Age: 36

Credit

Credit records indicate that CRAWFORD, who

Ilves with his wife and three children in a good neighbor-

hood, enjoys a good reputation and credit standing.

Identification Division

Records of the ID fail to indicate any

unfavorable information concerning the above individual.

Files of the SJO of the FBI

No identifiable record.

3 1

no dana:

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## Page 18

Released under the John'T. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107

DATE: 11-14-2017

C

SJ 51-3

32.

CRUZ DIAZ, MIGUEL A.

Occupation: Assistant Accountant, National

City Bank, Ponce

Address:

#59 Martin Corchado Street, Ponce

Age:

30

Credit

No record.

Identification Division

ID records indicate this individual was

involved in an automobile accident in Ponce, Puertc

Rico, in 1961, In which an arrest was made but nc

disposition was shown.

Files of the SJO of the FBI

No identifiable record.

3

5

. -

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## Page 19

Released under the John F

Mote).

DATE: 11-14-2017

Kennedy Assassination Records Collection Act of 1992 741 USC 2107-

=55 51-3

33. DE up 00 Phase Manhattan Bank, Santurce

Occupation:

Address:

#567 Forrecillas Street

summIt HillS Ria Piedrag Fr

Age:

37

Credit

Credit records indieate that this individual

live's with his wife and family In a good neighborhood

and nas a good reputation and credit standing.

Hi. r9 a.

Identification Division

No record.

DIVISIOn Of Intelligence

File number 3593 of the DI indicates that

Rosen a tober 13 1928, nayuya, Puerto

Rico, was investigated by

possible

conducted the Met lona last Party of Puerto Rico. Interviews

ID fall to develop" any Information

that this individual was a member of the Nationalist

Party.

The Nationalist Party of Puerto Rico has been

designated by the Attorney General of the

United States pursuant to Executive Order

10450)

Files of the SJO of the FBI

The files of the SJO contain the same

information as shown above.

3 €

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## Page 20

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107

Hotel.

DATE: 11-14-2017

SJ 51-3

41

KEIGUEROR TOURA, SERGIO

#9 Martin Corchado PoncePR.

occupation:

Occupation: Chief Auditor, Banco de Ponce,

Ponce

Credit

No record.

Identification Division

No record.

Files of the SJO of the FBI

The files of the SJO indicate that SERGIO

FIGUEROA ROURA 1s the uncle of MIGUEL A. FIGUEROA-

MEDERA, Number 164 Oriente Street, Sar

Jerman,

Puerto

entered a guilty plea to

an indictment charging violation of two counts oi

Section 657 and two counts of Section 1000, Title

18,

U: S. Code.

On the same date, FIGUEROA MEDERA,

received two years probation.

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## Page 21

Releaseit under the John F. "Kennedy Assassination Records Collection Act of 1992 714 USe

Hotel.

DATE: 11-14-2017

SJ 51-3

421

FRANCES CHINI, REINALDO

Iune #33, Ponce

Age: 42

Occupation:

Employee, Banco de Ponce,

Ence

Credit

Credit records indicate that the above

Inaividual has been working for Banco de Ponce,

for five years, is divorced but has a good reputation

and credit standing.

Identification Division

.. pro..

No record.

Files. of the SJO of the FBI

No Identifiable record.

5

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## Page 22

Released under the John F. Kennedy Assassination Records Collection Aot of 1992 (44 USC 2107

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DATE: 11-14-2017

SiJ

51-3

44.

GARCIA MORIN, MANUEL

1913_Orquidea-Street

Urbanization Santa-Maria

Puerto.

Rico

Born approx aperox94

Age:

Occupation: Drector, Aer.

Extension Service

Credit

Credit records indicate the above individual

has been employed by the University of Puerto Rico

for the last 30 years.

In 1963, he was head of

the Chemistry Department attached to the Agriculture

Experimental Station. He has a good reputation and

credit standing. He was married and lives with his

family.

Identification-Division

No record.

Files of the SJO of the FBI

Files of the SJO indicate that the name of

MANUEL GARCIA MORIN appeared on the mailing list of

the Youth of Soviet Socialist Republic Information

Bulletin as of December 15, 1949, and December 15, 1960.

An allegation was made concerning Dr. MANUEL GARCIA MARIN,

Professor of Chemistry, University of Puerto Rico

that this individual waga»member opa

group representing communist infiltration of the teaching

, staff of the University of Puerto Rico.

The files

further indicate that investigation failed to sub-

stantiate this allegation.

47

S1615001

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22

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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107

Note).

DATE: 11-14-2017

SJ 51-3

45.

GONEZ SERRANO, JULIO

921 Ruisenor,

Country Club

Rio Piedras,

Puerto Rico

Age: 33

Occupation: Personnel Clerk, Chase Manhattan

Bank, San Juan

Credit

Credit records indicate the above individual

to baa good credit rating and enjoy a good reputation.

As of 1964 GOMEZ was employed as an accountant for

Berene Morgages Banks, Inc., and resided with his wife

and family.

Identification Division

No record.

Flles of the SJO of the FBI

No identifiable record.

4 8

i-..-=

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## Page 24

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107

DATE: 11-14-2017

SJ 51-3

47.

GUTIERREZ RODRIGUEZ, MANUEL

712. Cerra, Stop 15

santurce, Fuerto RiCo

Accupation:

Occupation: Employee, Banco Popular

Bo. Obrero

Credit

Credit records Indicated that GUTIERREZ had

been employed by the Banco Popular de Puerto Rico

as Assistant Manager for 20 years.

He enjoys a goo

eputation and credit standing.

He is divorced anc

ives with his mother and children in his own home

Identification Division

No record.

Files of the SJO of the FBI

No identifiable record.

5 0

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24.

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## Page 25

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107

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DATE: 11-14-2017

S'J

51-3

KAUFMAN, HAROLD N.

Address:

Luchetti #1402, Condado, Santurce

Puer to Rico

Age: 47

occupation: Vice President, Castagnet, Inc.

Credit

Credit records indicated KAUFMAN is an

the firm for 18 years.

and personal reputation. and enjoys an excellent credit

Identification Division

No recora.

Files of the SJO of the FBI

The files of the SJO contain novunfavorable

Information concerning the above individual.

-.-----

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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107

Hotel.

DATE: 11-14-2017

-

SJ 51-3

56. LOPEZ PRADO, FERNANDO

Address:

651 Roosevelt, Apartment 7B, Miramar

Age:

Occupation: Insurance Agent

Credit

Credit records Indicate that above individual

1s well-known in Insurance circles in the San Juan are:

and has a net worth in the low six figures.

President of the San Juan Lions Club and has an excellent

business

and personal reputation and an excellent credit

rating.

Identification Division

No record.

Files of the SJO of the FBI

No Identifiable record.

5 g

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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107

DATE: 11-14-2017

S'J

51-3

59. MANWARING, WELDON

Address:

Tintillo, Bayamon

Age: 51

Occupation:

Public Accounting

Credit

No record.

Identification Division

No record:

Files of the SJO of the FBI

• Files of the SJO indicate

no unfavorable

Information concerning the above individual.

6

sittin

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## Page 28

Released under the John F. Kennedy Assassination Records Collection Aot of 1992 (44 USC 2107

Note).

DATE: 11-14-2017

SJ 51-3

Rio Piedras PR

Age: 37

occupation:

Employee, Chase Manhattan,

Rio Piedras

Credit

Born approx.

1928

Credit records indicate the above individual

has a good reputation and credit standing, and resides

with his wife and children in a good neighborhood.

Identification Division

ID reoords indicate that ANTONIO H. MORALES

OJEDA was arrested February 13, 1956, for an

auto law

violation in Calles, Puerto Rico, and received

a $5

fine.

Files of the SJO of the FBI

No identifiable record.

6 F

5|1-195."

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## Page 29

Releasett under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107

Hotel.

DATE: 11-14-2017

SJ 51-3

65.

MORENO, CARMELO

Address:1254 Cataluna Staeet, Caparra Terrace

Age:

30

Occupation:

Accounting Department

Bank of Nova Scotia, Santurce

Credit

No record.

Identification Division

/ 1D records under number w229-223 indicate that

Aguadie number 9

-TY 16, 1961,

"In Hato Rey,

for the rape of a 124 year

old girl and was placed In La Princesa Jail under $8,000

bail. No disposition was shown.

The same file indicated an arrest on

December 25, 1949 ,for stealing Christmas balls

from Chirstmas tree and assaulting an indvidual

with them. No disposition was shown.

Files of the SJO of the FBI

No identifiable records.

68

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## Page 30

' Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107

Hotel.

- DATE: 11-14-2017

SJ 51-3

67.

NEVAREZ, VELA, MARIO

Address: 2068 Mc Leary,

Santurce

Age: 57

Occupation: Manufacturer

Credit

No record.

Identification Division

Born approf 1908

ID records indioated that a warrant for the

arrest of MARIOXNEVAREZAVELA, residence Calle-Je corner

of Calle B, V11la Caparra, Guaynabo, Puerto Rico, was

The offense for which

warrant

be located

in the ID other than the record stating

it entailed a violation of Law 16 and 71, case number

51-16716-15, District Court of San Juan.

Files of the SJO of the FBI

No identifiable records.

70

Firmoon.

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## Page 31

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107

Hote) .

DATE: 11-14-2017

1.."

SJ

51-3

69.

PALES, MANEUL, JR.

Address: 1160 Magdalena

Avenue, Condado, Santurce,

Age; 48

Occupation: Pres. Atlas Corp.

Credit

No record.

Identification Division

No record.

Files of the SJO of the FBI

Files of the SJO indicate that MANEUL PALES,

JR., San Miguel Building,

recognized as Honorary Consul of Mexico accredited to

Puerto Rico on February 15, 1940.

On December 9, 1957, MANEUL PALES, JR,

President of Atlas Corporation, advised Agents of

the SJO that he had been Honorary Consul of Colombia

In Puerto Rico since 1948.

Miner:

---

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## Page 32

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 7

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DATE: 11-14-2017

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71. PATERSION, WILIIAM

Address:

Age: 39

Occupation: Executive, Bacardi Corp.

Credit

No record.

Identification Division

No record.

Files of the SJO of the FBI

The files of the SJO contain no information

of an unfavorable nature concerning the above individual.

74

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## Page 33

f Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107

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DATE: 11-14-2017

SJ 51-3

75.

PIOVANETTI,

CARLOS A.

Address: 2070 Buenos Aires

St. Teresita, Santurce

Occupation: Chief, Loan Service

Age:

50 years

Credit

Credit records indicated this

individual has worked for the Veterans

Administration for the past 15 years. He

resides with his wife and children and

resides in a good neighborhood. He has an

-excellent reputation and credit rating.

Identification Division

No record.

Files of the SJo of the FBI

No identifiable record.

DocId: 32293484

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## Page 34

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107

Note).

DATE: 11-14-2017

•.

SJ 51-3

76.

PRIETO AZUAR, FRANCISCO

Address: Domenich #303, Roosevelt

Age:

Occupation:

63

Bank Employee

Credit

Credit records indicated that as of

1962 this individual was a retail bank employee

who resided with his wife in a good neighborhood

had a good reputation and credit rating.

Identification Division

No record.

Files of the SJO of the FBI

No identifiable record.

79

SHL10580

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—...

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P Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107

Note).

DATE: 11-14-2017

SJ 51-3

77. RAMIREZ, JOSE G.

Address:

710 Central, Santurce

Age: 46°

Occupation: Merchant

Credit

Credit records indicated the

above individual

is President of Chave

Ramirez, Inc. He enjoys an excellent credit

standing and has a good reputation.

Identification Division

No record.

Files of the SJo of the FBI

No identifiable record.

80

518 too.. :

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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107

Note).

DATE: 11-14-2017

SJ 51-3

78.

REEVES, GEORGE I.

Address: 23 Almendro, Santurce

Age: 30

Occupation:

Bank Employee

crediti

Credit records indicate that the

above individual is an employee of the Chase

Manhattan Bank, and has

a good reputation and

credit standing.

Identification Division

No record.

Files of the SJO of

the FBI

No identifiable record.

$ 1

Tiries..

...

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! Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107

Note).

DATE: 11-14-2017

SJ 51-3

79.

RENAUD RIVERA, TOMAS

Address: 2013 Cacique, Ocean Park, Santurce

Age: 58 years

Occupation:

Office Manager, Mendez and Company

Credit

Credit records indicate this individual

resides with his wife and family in a good

neighborhood andies a good reputation and

credit standing.

Identification Division

No record.

Files of the SJo of the FBI

No identifiable record.

8 2

illeser

_. -

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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107

Hotel.

DATE: 11-14-2017

SJ 51-3

Address:

589 centauro, Altamira, R10- Pledras

pO: Box "9939,Santurce, P.R.

Age: 53

Occupation:

Director Organization

I. L. G. W. U. - AFL-CIO

Credit

member 1 CP.

NY

No record.

Identification Division

No record.

Division of Intelligence

DI file under number 921 contains a

record concerning ALBERTO E. SANCHEZ, However,

a review of this file indicates there was no

information contained therein that was not shown

in the files of the SJo of the FBI.

Therefore,

information shown in the DI file is not being

set forth.

Files of the SJO of the EBI

The files of the SJO show that ALBERTO E.

SANCHEZ in 1928 was elected President of the

Board of Directors of the Nationalist Party of

Puerto Rico in New York City, but was expelled

the same year for disloyality.

The files also indicates that in 1932,

SANCHEZ joined the Communist Party of New York, and

in 1932 attended"a Labor" Défense Congress in

Moscow, Russia.. The file Indicated that on September

24, 1934, ALBERTO E. SANCHEZ begame General

Secretary of the Partido Communisto Puertorriqueno

(Communist party of puerto Rico) (POP) the SJO

May 29, 1941, he admitted to Agents of

of the

FBI that he was President of the Communist

Party of. Puerto Rico and that he felt no loyalty

to the United States, believing in the independence

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DATE: 11-14-2017

SJ 51-3

r...

of Puerto Rico and stated he was loyal only

to Puerto Rico.

As of JUly 24, 1943, SANCHEZ waS

a member of the Executive Committee of the PCP

and was that party's candidate for Resident

Commissioner in Washington, D. C.

As of

May 21, 1944, he was a member of the Centrai

Committee of

the PCP.

In March, 1949, SANCHEZ was expelled

from the PCP.

(PCP is a communist party in its

own right and not a district

organization of the Communist

Party, USA, although it is based

on the same Marxist-Leninist principles.)

(The Communist Party, USA has been

cited by the Attorney General of

the United States as an organization

within the purview of Executive

Order 9035.

The files indicated that at the

present time SANCHEZ is Organization Director

of the International Ladies Garment Workers Union,

AFL-CIO.

89

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Released under the John F." Kennedy ASsassination Records Collection Act of 1992 (44 USC 2107

Hotel.

DATE: 11-14-2017

SJ 51-3

Address:

C-9 Angelina Street,

Lomas Verdes.

Bayamon,.

Puerto Rico

a BoX 788 Roosevelt

Age: 52

Occupation: Slesman

member of Moviemento Pro Independencies de

Credit

Puerto Rico

No record.

Identification Division

No record.

Division of Intelligence

Records of the DI reveal under. DI

file number 38 a file on LEONARD S. SCHLAFER,

C-9 Angelina Street, Lomas Verdes, Bayamon,:

Puerto Rico.

A review of thi file reveals:

• that this individual is identical with the individual,

information concerning whom is set forth below.

A review of this file failes to disclose any '

additional information to that contained in the

files of the SJo.

Files of the SJO of the FBI

The files of the SJO reveal that

a member of

the PCP. This individual continued active

in this

organization and in the

"Diario de

Puerto Rico,

"'a Spanish language daily newspaper

formerly published in san Juan,

Puerto Rico, in a

statementin its February 14, 1951 issue stated

as follows:

9 0

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Hotel.

DATE: 11-14-2017

SJ 51-3

"LEONARDO S. SCHLAFER, warehouse guard at the

Office of Collections

Treasury Department, was

discharged from his position by SOL LUIS DESCARTES,

Treasurer of Puerto Rico, because of affiliation

with the PCP. He was discharged on February 5, 1951,

and he filed an appeal before the personnel board

on February 8, 1951, although a date for the hearing

on the appeal

has not yet been set. According to the

letter sent to SCHIAFER by Treasury Director, he was

'while you were

discharging the

duties of warehouse guard in the Office of Collections,

Department of Treasury, youswere: a member of the PCP,

organization which advocates the overthrow of the

United States ândeof Puerto Rico by force and violence,

and to which organization you rendered aid and support. "'

On August 26, 1955, the Personnel Board of

the Commonwealth of

Puerto Rico confirmed an order of

dismissal issued February 5, 1951, by the Treasury

of Puerto Rico against LEONARD S.

SCHLAFER. A portion

of the article set forth the opinion of the board which

was published in the August 30, 1955, issue of the

"El Mundo,,

a Spanish language newspaper published daily

in San Juan,

Puerto Rico.

A English translation of a

portion of this statement is set forth below:

"In aur opinion a person who admits that he

sympathizes with Soviet Russia and with the Communist

oution of leaflets at the same; who visits the office.

of the communist party and chats with communist leaders

who endeavors to secure subscribers for Soviet propa-

ganda magazines; and who performs the rest of the activi-

ties which the appellant

clearly should be

affiliate of the communist party or member of the same."

91

911-1053

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SJ 51-3

= 4

"El Mundo," November 23, 1959, edition

contains an article regarding the Moviemento

Pro Independencia de Puerto Rico, (Puerto Rican

Pro Independence Movement) (MPIPR) assembly held

in Ponce, Puerto Rico, on November 22, 1959.

(A characterization of the MPIPR

appears in the appendia).

This article indicates that the assembly

was held in Ponce, Puerto Rico, on November 22, 1959,

and was attended by 1, 300delegates representing various

pro independence groups on the island as well as the pet.

During the meeting LEONARDS. SCHLAFER was one of 50

delegates appointed to meetin the near future to form

a directorate for the MPIPR as well as the

elect

15 secretaries which would comprise the MPIPR leadership.

"Claridad"

year one, issued 12, a self-

described official organ of the MPIPR, contained ar

article regarding Constituent Convention of the MPIPR

held in Ponce, Puerto Rico,

òn November 22, 1959.

According to the article LEONARDe S. SCHLAFER is

one of

a group of individual elected MPIPR

secretariat.

Fourth General Assembly in Bayamon, Puerto Rico, on

December 9, 1962.

LEONARDO IS SCHIAFER was one of

those listed as beingelectedito the National Council

of the MPIPR.

The December 31, 1963, edition of "Carta

Semenal, the self- described weekly news letter

of the

MPIPR to its missions, reported that. LEONARDO S.

SCHLAFER was elected to the 90 member National Council

of the MPIPR at that organization's Fifth Annual General

Assembly held in Ponce, Puerto Rico, on December 1, 1963.

8 2

91-19581

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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 ÜSC 2107

Note).

DATE: 11-14-2017

r.

SJ 51-3

87.

SCHMIDT, MARGARITA

Address:

454 Ing. J. A. Carbonell,

Roosevelt,

Puerto Rico

?.

• 0. Box 401 Professional Bldg.,

Santurce

Age: 37

Occupation: Office Manager

Credit

Credit records indicate that the

above individual is "Ortice Manager of Collet

and Clapp Company, and has been so employed

for the past five years.

Credit Records indicate

Miss SCHMIDT is single and has a good reputation

and credit standing.

Identification Division

No record.

Files of the SJO of the FBI

No identifiable record.

93

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43

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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107

Hotel.

DATE: 11-14-2017

C

SJ 51-3

88.

SILVESTRINI CARABALLO, RAFAEL

Address: M-19 #725 Reparto Metropolitano,

Rio 'Piedras

Business address:

Sears Roebuck, Hato Rey

Age: 51

Occupation:

Maintenance Engineer

Credit

Credit records indicate that the

above individual is Maintenance Chief for

Sears and Roebuck, and Company. He resides

with his wife and

two children and enjoys a good

reputation and credit standing.

"Identification Division

No record.

Files of the SJO of the FBI

No identifiable record.

9 1

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## Page 45

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107

Hotel.

DATE: 11-14-2017

SJ 51-3

90. STUBBE; HERMANN

Address:

69 Cervantes Street,

Condado,

Santurce Puerto-R1co-

P. 0. Box 4103, San Juan, Puerto Rico

Age: 47

Occupation: Business Executive

Ill

Her:

Credit

Credit records indicate that this

individual is part owner of Dredman Corporation,

has an excellent business and personal reputation.

He resides with his wife and four children and

has a good credit rating.

Identification Division

No record.

Files of the SJO of the FBI

Files of the SJO indicate that HERMANN

the FBI and advised that in June, 1935, he

made a trip to Germany asa member of a group

of young men of German background, which trip

was sponsored by the German Government.

He stated that he traveled from San

Juan to Santo Domingo and from there

• to Puerto

Plata where the group boarded a shig

belonging to the Horn Line.

He stated that

upon embarking the group was placed under

9 6

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SJ

51-3

r...

supervision of the Chief Steward, who was

probably head öf the Nazi organization for the

ship and who wore the official National Socialist

Party button on several occasions. During the voyage

the group learned the Hitler salute and the official

party songs.

Upon arrival in Hamburg, Germany, the

group was met by a committee made up of severa

groups of Hitler Youth and were taken to a camp

approximately 20 miles

west or Berlin, where

there were approximately 2,500 boys from various

countries throughout the world.

STUBBE advised that upon arrival at the

camp, he and his companions were issued regulation

Hitler Youth uniforms, but that in accepting the

wearing of

this uniform, neither he nor the others

of the group were required to take any oath or vows

of membership in the Hitler Youth organization.

The camp was highly organized and the individuals

were frequently called together for the purpose

of listening to lectures and viewing propaganda films.

Some of the speakers to the group included RUDOLE

HESS, Doctor PAUL GOEBBLES and BALDUR VONYSCHIRACH,

party head of the Hitler Youth.. Following the

breaking up of the camp, a tour was taken of various

cities in Germany, after which STUBBE returned to

San Juan.

When questioned concerninglhis or his

family's political activity in Puerto Rico, STUBBE

stated that he had never at any time had any relations

with members of the Nazi Party In Puerto Rico or was

active in pro-German affairs.

STUBBE stated that shortly after his return

In 1935 to San Juan, he was contacted by the German

Consul who requested that he appear at a local radio

station and give an account of his experiences in

Germany.

STUBBE stated he agreed and was furnished a

script. He stated he read the script over the radio,

but that it did not last for more than approximately

two minutes.

He stated he gave the speech inasmuch

as he had accepted the hospitality of the German Government.

97

3rins00

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under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107

DATE: 11-14-2017

SJ

51-3

...

91.

TORRES BECERRA, AMADOR

Address Linda a te Alhambra, Ponce

Age:

Occupation:

58

Credit

Farmer and Industrialist

Born appet 1901

No record.

Identification Division

Files of the ID number Wl79-545, contains

the following record for AMADOR TORRES BECERRA,

Lindaraja #1, Ponce, Puerto Rico, which is set forth

below:

PLACE

Ponce,

Puerto Rico

VIOLATION

Auto

Violation

Disturbing

the peace

DISPOSEIION

$3 fine

:

DATE

March 30, 1930

May 18, 1930

July 11, 1930

February 5, 1930

"JUly 1, 1931

March 28, 1932

August 10, 1932

May 1, 1938

August 25, 1948

January 19, 1953

"

"

"

$10 fine

$2 fine

$5 fine

$5 fine

$2 fine

$2 fine

$2 fine

$3 fine

No disposition

Auto

Violation

Municipal

Ordinance

Law #183

Files of the SJO of the FBI

No identifiable recora.

9 8

511:105600

to ...=.

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Released under the John F. Kennedy Assassination Records Collection Aot of 1992 (44 USC 2107

Note).

DATE: 11-14-2017

SJ 51-3

93. VEGA, OSVALDO

Address:

C510 #518 Altamiese

0. Box 1933, San Juan, Puerto Rico

Age: 35

Occupation: Bank Official (Nova Scotia)

Credit

Born approx 1939

No record.

Identification Division

Files of the SJO of the FBI

No identifiable record.

!

0 0

,00

..--....

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