Agency: FBI
Originator: FBI
From: DIRECTOR, FBI
To: BUREAU OF CUSTOMS
Document date: 10/29/1959
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Date:

4/22/201

Agency Information

AGENCY:

FBI

RECORD NUMBER:

124-10283-10228

RECORD SERIES: HQ

AGENCY FILE NUMBER :

105-80291-9

Document Information

ORIGINATOR :

FROM:

TO:

TITLE :

FBI

DIRECTOR, FBI

BUREAU OF CUSTOMS

DATE :

PAGES:

SUBJECTS :

10/29/1959

2

DEB, TRA, ASSOC, POLIT, CUBA, ACA, FINANCES, JHO,

WAM

DOCUMENT TYPE :

CLASSIFICATION :

RESTRICTIONS:

4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW:

05/26/1998

PAPER, TEXTUAL DOCUMENT

Unclassified

OPENING CRITERIA : INDEFINITE

COMMENTS :

Released under the John

Kennedy

Assassination Records

Collection Act of 1992

(44 USC 2107 Note) .

Case#:NI 54463 Date:

10-12-2017

y9.1

7 54463

29

DocId: 32303216

Page 1

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## Page 2

Bureau of Gustons

/ - Office of

Securtay

Depariment

0 State

Direodor

Central Intelligeuce Agency

Autentiona Deputy Director, Plans

17715.9

NOTES

On the basts of investigation by the Bureau

of Customs, subject uns indicted on charges of smuggling

arms and ammunition out of U. So

He was also investigated

by customs in connection with an attempted bribery of o

Customs agent,

Subject is raported to have been in

contect with milllam Alerander

Morgan, & Cuban revoluttonary

sad it is alleged that Ene Dominiean General Consul.

in Miamirave subject $252,000 for worgan.

Even throughCh

subject may have furnisned money to Morgan, Morgan has indi

cated he is not on friendly terms with subject.

Information

set forth in this letter was obtained from CY 428-6.

54463 DocId: 32303216

Page 2

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