Originator: FBI
From: SJ
To: HQ
Document date: 1967-06-06 00:00:00
Document type: PAPER, TEXTUAL DOCUMENT

# DOCID-32325565

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/28/201

AGENCY:

FBI

RECORD NUMBER :

124-90036-10007

RECORD SERIES :

HQ

AGENCY FILE NUMBER: CR 105-160425-20

Document Information

ORIGINATOR :

FBI

FROM:

SJ

TO:

HQ

TITLE :

Heleased under the John F. Kennedy

Assassination Records Collection act of

1992(44 USC 2107 Note). Case#:NW

BERNO Date: 11-03-2021

DATE: 06/06/1967

PAGES:

4

SUBJECTS :

ANGEL SANTOS BUSH

EJERCITO DE LIBERACION CUBANO

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS:

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 05/27/1998

OPENING CRITERIA: INDEFINITE

COMMENTS: MEMO

v9.1

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2

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## Page 2

OPTIONAL FORM NO. 10°

*EMAY 1962 EDITION

GSA FPMR (41 CFR) 101-11.6.

UNITED STATES

PERNMENT

Memorandum

TO

: DIRECTOR, FBI (105-160425)

FROM

SUBJECT:

EFIN

BY60?

CLASSIFIED

EXEMPT FR

DATE OF

ISAC, SAN JUAN (105-9373) (P)

CONFIDENTIARATE:

6/6/67

DECLÄSSIFIED BY SP8 morep

00_1/21/95

EJERCITO DE LIBERACION CUBANO

(CUBAN ARMY OF LIBERATION (ELC

Re ANA LUISA COTERS

HEADED BY HIGINIO "NINO"'

DIAZ ANE)

IS CUBA

NM-CUBA

APPROPRTSIE AGENCTES ANT

(00: Miami)

ADVISED AT ROUTING SITA

31|78040

OR

Reference den Juan airtel and lith to the Bureau

22 i

CH ORMATION

3/6/67, Atlanta letter and IHM to the Bureau 3/24/67, Newaina

5L0/15PT (JRK)

11-5.

letter

and LHM to the Bureau dated 3/29/67, New York letter

to the Bureau 4/4/07, Atlanta airtel and LiM to the bureal

1/20/01 Newark letter and LHM to the Bureau 5/11/07, ande

1 VU

Miami letter and LHM to the Bureau 5/26/67.

Enclosed for the Bureau are nine copies of an

LHM re captioned organization.:

DEGLAD0"CA

One information copy each of LHM being submitted to

Atlanta, Newark, and New York offices in view of their interest

rE ELC.

3

San Juan office will disseminate locally to 771st

MI-DET, NISO, OSI, U.S. Bureau of Customs, and U.S. Coast Guard.

LHM classified confidential in order to protect

SJ I-3 and SJ T-4, who are sources of continuing value and

whose identity if disclosed would be detrimental to the

best interests of the United States.

Information furnished by CSSJ FORS NAVAS on 2/23/67

and contained herein was obtained by FORs from his wife, who

isasecretary in the Public Relations Department at the

Bacardi Rum Distilling Company, San Juan, Puerto Rico,

and

source's wife overheard LUIS LABOY, PubliC Relations,

at Bacardi, commend

another individual re

"PEPE" a,Director

contribution to

Bureau (encl.

05-160425-20

-Atlanta' (105-3788)

(encl.

2-Miami (105-11069)

(encl.

2)

. (RM)

$: 106. REC 26

IS JUN 12 1967

I-Newark (105-20838)

(encl. 1)

2- Ten Joan Co 10: in 467920 Yagle to eas

2-San Juan

N

JJO: jkm

UNREC CL

N

1290 20 67 bHA PAC

Buy U.s: Savings Bonds Regularly on the Payroll Savings a Dr HAl

NW 66000 Docld:32325565 Page 2

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## Page 3

SJ 105-9373

These records showed that the residence of

VARONA waS listed as Wesser #204 Rio Piedras Heights

Rio Piedras, Puerto Rico.

Inis account is now inactive.

On 5/9/67 HI.L.S. RYDIN, Accountant Operations,

Island Administration, First National City Bank, advised

SA GARY I. ENSMINGER that a review of bank records

failed to produce any record of an account of the subject

organization or HeRNaNdeL. RYDIN stated that their bank

maintains a special checking account #528-870 and

that

the present balance is $47.51. VARONA's address was the

same as shown above.

RYDI advised that their records also contain

reierence to a special checking account for one Mrs.

spectal checking account, number 442-224. The balance

of this account according. to RYDIN is $7211.57.

On May 24, 1967, Special Agent CHARLES I.

CAPEHART advised

the review of records at Retail Credit

Bureau,

san duan, fuerto Rico, lalled to disclose any

Information identillable with ABEL VARONA orhis wife,

Mrs. ABEL DE VARONA LOREDO.

The above information regarding review of bank

records pertaining to the ELC was not set forth in LHM

in view of the negative results of such checks. Although

bank records did reflect a special checking account of

over $7,000 for Mrs. ABEL DE VARONA LOREDO, apparently

the wife of ABEL VARONA, Treasurer of ELC, there is no

positive information as

of this time that

the money

maintained in this account is actually ELC funds and

therefore this information has not been set out in LiM.

San Juan office files failed to disclose any

derogatory data regarding LUIS VALLE Or JOSE ERNESTO

MUZAURIETA.

The address San Jorge Number 269, 3rd Floor,

referred to herein as the address where

"NINO" DIAZ waS

residing while in Puerto Rico, is the residence of ,

MARIANO ROCA, father of CSSJ ROBERTO ROCA ROSILLO.

CS

ROCA resides

on the second floor at the same address.

3

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## Page 4

SJ 105-9373

CONFIDENTIAL

on 5/23/67 CSSJ ROCA advised that he and

pondence.

He described her as an intelligent individual

and one who has been

very active with ELC in San Juan PiR

for the past là years.

According to ROCA, COTERA is

augmentative and

creates friction at ELC meetings; that

she is quick to introduce. herself to new members and

makes a note of their names in addition to sketching

them, and has otherwise, through her behavior, aroused

the suspicion of ROCA and HERNANDEZ that she might be

a CASTRO agent.

ROCA further stated that SOOTERA is

trying to have

the ELC establish a branch in Mexico City •

and have her brother, name unknown, who resides in

Mexico CItY,

be designated as ELC representative in

Mexico Cit

regarding

ROCA added that very little is known

OTERA's background

MEON

Based on this information received

from ROCA, San

new Lus case regarding COTERA

In an effort to further identify her and determine the

nature of her past and present activities.

SJ T-I is CSSJ RICARDO FORS NAVAS.

is CSSJ MARIO GARCIA SERRA

is SJ 492-S

T-4

is CSSJ ROBERTO ROCA ROSILLO

LEADS:

SAN JUAN DIVISION

AT SAN JUAN, PUERTO RICO

Will continue investigation regarding activities

Of ELC and will advise the Bureau and

Miami of any

pertinent information developed.

4

CSiL DECONFIDENTIAL

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