Agency: FBI
Originator: FBI
From: DIRECTOR, FBI
To: HAYES, JAMES D.
Document date: 12/23/1960
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/4/2015

AGENCY: FBI

RECORD NUMBER:

124-10214-10412

RECORD SERIES :

HQ

AGENCY FILE NUMBER :

105-83185-10

Released under the John

F. Kenned:

88a881nat1on Recorde

Collection Act of 1992

144 USC 2107 Notel.

Case#:NW 53130 Date:

05-31-2017

Document Information

ORIGINATOR: FBI

FROM:

TO:

HAYES, JAMES D.

DIRECTOR, FBI

TITLE :

DATE: 12/23/1960

PAGES:

19

SUBJECTS :

EW, RES, PROSECUTION, CUBAN, SUGAR CANE, ASSOC,

EMP

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Secret

RESTRICTIONS: 1B; 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 05/09/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

14 53130

4

DocTd: 32295136

Page 1

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## Page 2

MM 105-2336

CONFIDE TIAL!

SECRET

activities, this case is being closed.

Subject, on May 26, 1960, appeared before Senate

Internal Security Subcommittee, Executive Session, Wshington,

and information furnished noted.

Further, a request is not being submitted for

permission to interview subject, inasmuch as on January 27,

1960, WHITEHOUSE voluntarily appeared at the Miami Office

of the FBI and stated he did not desire to reveal any

information in his possession concerning any of his friends

and associates.

- INFORMANTS -

LOCATION OF ORIGINAL INFORMATION

Instant report, Page 2

IDENTITY

MM T-1 is PATRICK

LAYNE, Private Detective,

Miami

Beach, Florida, who

had contract for the

protection of the Biltmore

Tetrace Hotel, but claimed

he was never at the hotel

himself,

contacted July 13,

1960, by SA RICHARD B. KELLOGG

MM T-2 is one RICARDO MADAN,

105-2336-16

who is under consideration

for

/ development as PSI, Miami,

contacted on July 14, 1960,

by SA THOMAS H. ERRION

C.

(COVER PAGE)

CONFIDENTIAL

-SECREE

914-10113

HH 53130

DooId: 32295136

Page 2

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## Page 3

MM 105-2336

SEGACE

CONFIDE IAM

report, Page 3

MM T-3 is MM 492-S

contacted by SA JAMES /M

D. HAYES, September 2y 1960

and December 8, 1960

MM T-4 is MM 639-S,

contacted on September 7,

1960, by SA ROBERT JAMES

DWYER

MM I-5 iS *ESWF 1035-S,050 $8)

contacted by SA DONALD

HOETING, July 26, 1960

MM 7-6 187ET 6165-5,30 (8)

contacted by

SA HOETING

ón July 16, 1960

Instant repot, Page_

105-2336-18

105-2336-18

Careful consideration has been given to each

source concealed in this report, and "T"' symbols were

utilized only in those instances where identities must

be concealed.

3

D.*

(COVER PAGE)

CONFISENTIAR

SECRET

51N-100005

HH 53130

DocId: 32295136

Page 3

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## Page 4

SECRET

MM 105-2336

activities, this case is being closed.

• Subject, on May 26, 1960, appeared before Senate

Internal Security Subcommittee, Executive Session,

Wahington,

and inormation furnished noted.

Further, a request is not being submitted for

permission to interview subject, inasmuch as of January 27,

1960, WHITEHOUSE voluntarily appeared at the Miami Office

of the FBI and stated he did not desire to reveal any:

information in his possession concerning any of his friends

and associates.

_ INFORMANTS

LOCATION OF ORIGINAL INFORMATION

Instant report, Page

.2

IDENTITY

MM T-1 is PATRICK

LAYNE, Private Detective,

Miami Beach, Florida, who

had contract

for the

protection of

the

Biltmore

Terrace Hotel,

but claimed

he was never at the hotel

himself, contacted July 13,

1960, by SA RICHARD D. KELLOGG

MM T-2 18 Die RICARDO MADAN,

who is under consideration for

development as

PST,

contacted on July

Miami,

1960

by SA THOMAS H. ERRION

105-2336-16

(COVER PAGE)

S18-1005

NW 53130 DooId: 32295136 Page 4

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## Page 5

738038

SECRET

MM 105-2336

MM I-3 is MM 492-S,

contacted by SA JAMES

D. HAYES, Seember 2,

1960

and December 8, 1960

MM T-4 is MM 639-S,

contacted on September 7,

1960, by SA ROBERT JAMES

DWYER

(S)

MM T-5 is*cswr [035] s2)

contacted by SA DONALD

HOETING,

July 26, 1960

(S)

MM T-6 ISINE 1161-S,001 5

contacted by SA HOETING

on July 16,

1960

Instant report, Page

Inetant repot, Page 3

105-2336-18

105-2336-18

Careful consideration has been given to each

source concealed in this report

and "'T"' symbols were

utilized only in those instance

where identities must

be concealed.

(COVER PAGE)

grt-r0d8s

74 53130

DocId: 32295136

Page 5

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