Agency: FBI
Originator: FBI
From: ERRION, THOMAS H.
To: DIRECTOR, FBI
Document date: 09/30/1959
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 Note) ..

DATE: 11-14-2017

JFK Assassination System

Date:

4/27/201

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER :

124-10280-10171

RECORD SERIES: HQ

AGENCY FILE NUMBER: CR 105-75483-14

Document Information

ORIGINATOR: FBI

FROM: ERRION, THOMAS H.

TO: DIRECTOR, FBI

TITLE :

DATE: 09/30/1959

'PAGES:

14

SUBJECTS :

NRO, ASSOC, B/F INT, GAMBLING ACT

DOCUMENT TYPE:

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION :

Unclassified

RESTRICTIONS:

4

CURRENT STATUS : Redact

DATE OF LAST REVIEW:

04/09/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

P........

v9.1

DocId: 32302234

Page

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

D 283/Rom::3-388)

FEDERAL BURE AUNT NA. STIGATION

ІГРОЯІНО ОТРІСТ

OFFICE OF ORIOIN

ЕВЕР 3 0 1959

MIAMI

MIAMI

8/14 - 9/23/59

TILE OF CASE

EXPORT MATEDY

THOMAS H. ERRION

CHARACIER OF CASE

TYPED BY

THE: DLP

ORLANDO ELENO PIEDRA

- NEGUERUELA, Aka.

APPROFRIATE ACENCISS

AND Flin

SE OrFICE'S

ADVISED 3

THREER

SLIP (S) 98

INTERNAL SECURITY

REGISTRATION ME,HAS NEU!

JECTION TO

DECLASCIFICATION AND/OR,

RELEASE OF CIA INFORMATION

IN THIS DOCUMENT. J7 6-25-47

REFERENCE: Report, SA THOMAS H. ERRION, 8/7/59, Miami. (SUD /SR )

Bulet to Miami, 9/4/59.

5724326

Al

MENEORMATION C

MININED

HEREIN 1301

FIED

• P.

Classinett

LEADS

Dectassily of: OADR 21/25

NEW YORK:

(INFORMATION)

4868/4155

phil

0

5omilap

APPRONED

One copy of instant report 1s designated for

New York for Information purposes in view of the pending

investigation of that office.

Лігра.

cioplosmao devil

USG

for revie" at srao 37

ESCArRRy. request..

(See Duc=l= #82-117290)

105г

15483-

24

2

1959

REG. 4

EX 105

i Op but

TA MAGE

Bureau (105-75483) (RM)

(1-Legat, Havana

) (RM)

New York (Info.)

(RM)

INS, Miami

(RM)

1 - U. S. Customs, Miami (RM)

3 .

COPID

DESTROYAL 1 (105-1794)

MAR

5

,: 1973

HON TA, LO - 13-57 F

BY KIIN KE

88

OC113 7950

DocId: 32302234

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## Page 3

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

DATE: 11-14-2017

MM 105-1794

CONEIDENTIAL

MIAMI:

AT MIAMI, FLORIDA

1. Will interview ORLANDO IZQUIERDO RAMIREZ, 701

SW 23rd Avenue for information re purchase of airplanes

by PIEDRA for Cuban Government in 1958.

2. Will verify reported financial interest of

PIEDRÀ in Biltmore Terrace Hotel, Miami Beach, and association

with NORMAN ROTHMAN, described as Manager of that hotel.

ADMINISTRATIVE

One extra copy of instant report and cover page

is included for the Bureau for transmittal to the Legat,

Havana, for information of that office.

INFORMANTS

Location of Original Information

134-370 Sub A-1.

+.

Identity

MM I-1 is RICHARD B.

JAFFE, PSI (under

, development) Miami

office.

NM T-2 18 MARIANO PAGET,

75 SW 3znd Court Road,

Miami, former Chief of

Cuban Bureau for the

Repression of Communist

Activities, whose supervisor

Was PIEDRA

(by request.)

Instant report, page

*(M)

2

16:

B

COVER

PAGE

CONFIE

SATIAL?

DocId: 32302234 Page 3

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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

...

MM 105-1794

CONTNDEATAL

MM T-3 Is ALFRED MANHEIM,

6328 sw 39th Terrace, i

Miamt, Florida (by

request.)

Instant report, page 2

MM T-4 is FRANK PEREZ

Instant report, page

5

PEREZ, 1030 NW 2nd Avenue,

Miami, formerly under

development as a PSI,

Miami

Office.

MM T-5 is General MANUEL.

Instant report, page

9

BENITEZ, 20 Palerno,

Coral Gables, Florida

(by request)

Careful consideration has been given to each source

concealed in this report, and """ symbols were utilized only

in those instances where

identities must be concealed.

- C *

COVER PAGE

CORFIDENTIAL

DocId: 32302234

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