Agency: FBI
Originator: FBI
From: KELLOGG, RICHARD B.
To: DIRECTOR, FBI
Document date: 09/16/1960
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:

4/27/201

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER: 124-10291-10401

RECORD SERIES: HQ

AGENCY FILE NUMBER:

CR 105-81895-33

Document Information

ORIGINATOR: FBI

FROM: KELLOGG, RICHARD B.

TO: DIRECTOR, FBI

TITLE :

DATE:

PAGES:

SUBJECTS:

09/16/1960

10

NRO, ASSOC, CUBAN EXILES, POLIT, B/F INT, BILTMORE

TERRACE HOTEL, ACA

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION :

Unclassified

RESTRICTIONS: 4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW: 08/13/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32307261

Page 1

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## Page 2

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

DATE: 11-14-2017

Ropert Foma

FD-263.(5*12-55.)

Reporting Offlico

MIAMI

TITLE OF CASE

FEDERAL BUREAU OF INVESTIGATIN TA

Milita

Offico of Origia

Investigative Period

MIAMI

SEP 1 6 1960

7/10/60 - 9/7/60

Report made by

RICHARD I

HARACTER OF CASE LOCH

typod Bys

Synopols:

ROBERTO RAMIRO

FERNANDEd MIRANDA

APPROPRIATE ENCINA,

AND FIELD OF

ICES

ADVISED B

ROUTING

SLIP(S)

PATT

INTERNAL SECURITY - CUBA

REFERENCE:

ATL INFURMATION CONTAINED

HORE RS

ONSSIFIED

OTHERVISE

MIAMI:

DE..020

BE:

Sit iNFORMATION

IN THIS DOCUMENT, K 10-24-97

Report of SA RICHARD B. KELLOGG dated SUD/RSR

7/11/60, at M1am1.

6-10-48

-P-

(JFK)

- LEADS -

жан 326

Classified h

several

Decisily on: OADR 5/85.

AT MIAMI, FLORIDA

1) Will complete efforts to locate bank

accounts for subject in Miami area.

2) Will contact EDWARD BROWN, Executive

Vice President, Northshore Bank of Miami Beach, regarding

account for ROBERTO FERNANDEZ, 1065 Northshore Drive.

Approved

Copies made!

DoTs

Special Agent

in Charge

9 - Bureau (105-81895) (RM)

-I - INS, Miami (RM)

- U.S. Customs, Miami (RM)

1

- U.S. Border Patrol, Miami (RM)

3 - Miam1 (105-2065)

1 load

No not write in spaces below

105,=

81895-

33

SEP 19 1960

REC- 64

Copy to: CIA/State/RAB, FAA

ONI/OS1/G2 Customs

Date ting, sho

slip for info.

_ bY KHM/St

4/13/78 456/1L4

de Torme

for review at FBINQ by

Cottonos

HSCA re /72 request.

(See Bufile #62-117290)

- This report in looked to you by the FBI, and seither ll how tel

Antibuted outsido the agency to which loaned

) SEP 28 1960 U.S. COVERAME PRINTINE OFFICE 10SO O BeESIO

DocId: 32307261 Page 2

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## Page 3

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

DATE: 11-14-2017

MRM309M00

287"74

Paired.

- ' -

i...

0.038

19e No 60 dr leady

-"

HSCA Reguest 1/20/29

10p01-:62

DocId: 32307261

Page 3

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## Page 4

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107 Hote) •

DATE: 11-14-2017

MM 105-2065

On Septembe

JOAN VAN DIVER, U. S.

Customs, Miami, Florida,

advised Spectal Agent RICHARD

B. KELLOGG he had heard nothing concerning the decision

of the Department of Justice relative to prosecution of

the Biltmore Terrace Hotel group in connection with the

sugar cane burning flights over Cuba.

— INFORMANTS -

LOCATION

105-2065-75

IDENHIL

MM. T-1 1S RICARDO MADAN

RIVAS,

224 Lenape Drive,

Miami Springs, Florida,

who

is under consideration for

ne)

development as a PaL.

MM T-2 1s PCI PATRICK LAYNE,

105-2065-76

Private Investigator, Mama

Beach,

florida, who had the

contract for the protection

of the Biltmore Terrace Hotel.

Careful consideration has been given to each

source concealed in this report, and "p" symbols have

been ucatized only in those instances where identities

must be concealed.

- COVER PAGE -

DocId: 32307261 Page 4

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