Agency: FBI
Originator: FBI
From: SAC, MM
To: DIRECTOR, FBI
Document date: 12/3/62
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-14-2017

JFK Assassination System

Identification Form

Date:

4/17/201

Agency Information

AGENCY :

FBI

RECORD NUMBER:

124-10304-10005

RECORD SERIES: HQ

AGENCY FILE NUMBER:

105-107621-8, 9, 10

Document Information

ORIGINATOR:

FBI

FROM:

SAC, MM

TO :

DIRECTOR, FBI

TITLE :

DATE: 12/03/1962

PAGES:

30

SUBJECTS :

CHS, IDENT, CRIM ACT, FINANCES, ASSOC, DOMR, RCK,

BKG, EMP

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW: 06/17/1998

OPENING CRITERIA: INDEFINITE

COMMENTS: INC LHM, 2 MEMO, RPT

v9.1

DocId: 32310544

Page 1

---

## Page 2

Released

upder

the oha E. Keynerty

DATE Y

=14-2017

Assassiatio

SIT ZAL

F9927147050

Hote) .

Z -A

C780%

1o do Palter Teagleu

Aastetont Actormeu

Genenal

JGUPISFU

20$ 2903

Derectory FBL

CHANLES RORARD SAPP

INZURVAL SBOURIZY * DOUTTICAN ARPUBEIO

AUGISTRATION ACZ - DORENTCAN REPUSLIC

Reference

:Is mace to the Teporo oj -pe0104 Agent

Thomae 2o

orrion daced Debruary s, 1903p one copy of thtch

10 chol escu, ong

to the prevtous comunteations in this

natcer zmch hove bée urmasied to che nacorag Acminzsonadton

Offtce of the Departnents

In view of the information fumished, as mentimned

aboue, tt is requesied thac we be aavisee wnecher you

contempiate solieiting the subject's regisdration under the

Forelgm Agente Regtotration Aod of 1938, os omendeda

I5 30g

wo mould aiso like bo be aduined of the reculis of your

ejforio in this regarde

Upon removal of the clossified enclosure this letter

becones unclacsl/tedo

Enclosure

Sb68 seer

RECA

EX-101 205-107092-10

(5FK)

1 - Miamt (105-5451)

LIA:1ab (5) lah

MAILED 3U

FEB 2 0 1963

COMM-FBI

NOTE•

GAot wifa

Tolson

Belmont

Mohr

Casper

Callahan

Conrad

DeLoach -

1 Evans

Gale

Rosen

Sullivan -

Tavel

Trotter -

Tele. Room

Holmes -

Gandy

Classijied "Confidentiol" as it encloses a report

which is so clossified as it contoins information from a

State Department report which was clossified "Confidential."

Subject is U. So citizen employed as a sergeant in

Miami Police Departmente

He reportedly was liaison contäct of

Dominicans in Miami and allegedly received payment from

Dominicon Military Intelligence seruicel vortously reporteo

as from $100 to $200 per montno

Sources advised subject

close friend of late Generalissimo Trujillo having vistted

: the

irugtLlo yacht unig

in Miami and on one occasion visited

•§ 3e bii d

LEB SU

COuI:

VJZZAL

3

PAGE IITO)

MAIL ROOM

TELETYPE UNIT

DocId: 32310544

Page 2

---

## Page 3

Released inder the John Kennedy Assassination Records ColTection Act of 1992 (44 USC 2107 Hotel.

DATE 10-11-2017

Mr. Jo Walter Yeagley

Assistant Attorney General

NOTE CONTINUED:

Dominican Republic as guest of Dominican Government.

not agent of bominicon Government bur official

between liam police Depariment and consulate.

He received

money only for guard duty performed while off duty and approved

by Miami Police Department.

Subject has denied being Dominican

intelligence agent or receiving money from Dominican Republic;

however, he admitted taking trip to Dominicon Republic at

Dominican expense. Logical sources contacted and unable to

furnish additional pertinent information.

2

DocId: 32310544

Page 3

---

## Page 4

"Released under the John T.

• Kennedy ASSassination Records Collection Act of 1992 USC USC Höte) Höte).

DATE: 11-14-2017

....

008908

VIAG

MM 105-5451

This Lieutenant changed the Dominican money into U.S.

money, put it in a sealed envelope, sent it to the

airport to be sent to the Dominican Consul in Miami.

This envelope, according to RODRIGUEZ, also included

$150. for the Consul in Miant for incidentali (ul

It would appear from the above that RODRIGUEZ

can state only that the name ZAPP appeared on one of

the cards maintained in the SIM office among cards

pertaining to Dominican "informers." He can state:'

that he prepared money by giving the amount to be

sent in Dominican cash to a First Lieutenant, whose

name he could not recall. It was this Lieutenant who

supposedly placed the money in a sealed envelope,

sent it to the airport, after which it was taken to

Miami, and from there allegedly delivered to the

Dominican Consul.(

(4)

AGUSTO FERRANDO, former Dominican Consul in

Miami, was interviewed and denied that he had been in

any way involved in the payment of money to individuals

as agents or informers in the Miami area.

MM 781-PSI, who was for 1l years employed in

a responsible position in the Dominican Consulate in

Miami, has been contacted and has stated that SAPP was

not an agent of the Dominican government, and did not

receive any money through the Dominican Consulate in

Miami.

Based on the above, it is the opinion of the

Miami Office that no further

investigation is warranted.

With regard to presentation to the Department,

the Miami Office feels that sufficient investigation

COVER PACE LUNE MENTIA

304-10002

DocId: 32310511 Page 1

---

## Page 5

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

DATE: 11-14-2017

CONFIOINTIAL

MM 105-5451

This Ileutenant changed the Domintcan money into U.S.

money, put it in a sealed envelope, sent it to the

astport to be sent to the Dominican Consul in Miam.

This envelope, according to RODRIGUEZ, also included

5159. for the surel in biant tir lackdensele

can state only that the name ZAPP appeared on one of

the cards maintained In the SIM office among carde

pertaining to Doninican "Informers." He can state:

that he prepased money by giving the amount to be

sent in Doninican cash to a Virst Lieutenant, nhose

name he could not recall.

It was this Lleutenant who

supposedly placed the money in a sealed envelope,

sent it to the airport, after which it was taken

Mland, and from there allegedly delivered to the

Dominican Consul,

ACUSTO FERLANDO, former Dominican Consul in

Miani, vas interviered and denied that he had been in

any way involved in the payment of money to individuals

so agento or infozners in the Mani area.

M 781-PSI, tho was for 1l years employed 10

a responsible position in the Doninican Consulate in

Want, has been contacted and has stated that SAPP was

not an agent of the Dominican government, and did not

receive any money thnough the Dominican Consulate in

Mland-

Based on the above, it is the opinion of the

Miand Office that no further

investigation is varranted.

With regard to presentation to the Department,

the Mtan Office feels that sufficient investigation

• D-

DocId:32310544

Page 5

---

## Page 6

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

DATE:, 11-14-2017

OPTIONAL FORM NO: 10

UNITED STATES C

ERNMENT

Memorandum

TO

: Director, FBI (105-107621)

DATE:

•1/9/63

_SAC, Miami (105-5451)

(C)

SUBJECT:

CHARLES HOWARD SAPP;

IS - DR;

RA - DR.

(00: MM)

Re Miami let 12/3/62, and Bu R/S 12/12/62.

Enclosed are nine copies of a letterhead memorandum,

suitable for dissemination, containing information furnished

November 19, 1962, by MM 781-PSI, who is MM I-1 in the LHM.

- Bureau (Encls. -9) (RM)

- Miami

ALL INFORMATION CONTAINED

THE : GK

(3)

CIA HAS NO OBJECTION TO

DNCLAASIFICATION AND/OR,

HELEASE OF CIA INFORMATION

IN THIS DOCUMENT. K 2-17-98

ENCLOS

& JAN 1

Copy to: CIA/Sicto/RAO

Pan 11 5 O5 5H.,8

4062 ON/CS:/205

by routing slip for into

Daie 1-16- 6-3

H1 JAN 1-0 1963

50N-10702

DocId: 32310544

Page 6

---

## Page 7

Releasedswer the John'T. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107 Note).

DATE: 11-14-2017

OPTIONAL FORM NO, 10

5010-104-01

UNITED STATES

VERNMENT

Memorandum

TO : DIRECTOR, FBI (105-107621)

DATE: December 3, 1962

lyos

SUBJECT:

SAC, MIAMI (105-5451) (C)

CHARLES HOWARD SAPP, aka.

IS - DR;

RA

- DR

ALL INFORMATION CONTAINED

HEREIN IS UNCLASSINA!

DATE 4-3-95815668 SED Mede

(00: Miami)

Rerep of SA THOMAS H. ERRION dated 5/9/62

at Miami;

Bulet dated 11/16/62,

bearing title,

"UNKNOWN

SUBJECT;

"Zapp," Sergeant, Miami Police Department,

RA - DOMINICAN REPUBLIC; IS - DOMINICAN REPUBLIC.

ReBulet bears title as set forth above, and

contains information that ANGEL SALVADOR RODRIGUEZ BILLETA,

self-stated Executive Officer of the Dominican Military

ESTUFK TASK FORCE

Intelligence Service

(SIM), alleged that ZAPP received

approximately $200.00 a month from SIM. INto FRom stAtE Depot is

"ZAPP" is subject oI

instant AsterD

HOWARD SAPP, Sergeant of the Miami Police Department.

12-18-97

Investigation concerning allegation that SAPP received

REVIEWED BY

12/18/52

RELEASE IN FULL

RELEASE IN PART

$200.00 a month as an agent of the Dominican SIM has been

conducted and is reflected in Bufile 105-107621.

On November 19, 1962, while contacting MM 781-

EPSI, the matter of the receipt of money by Dominican

agents in the Miami area through the Dominican Consulate

was mentioned, and PSI stated that in all probability,

ONI

§SAPP is not even aware that his name appeared on the payroll

of the Dominican Government, because he never received

Jany money through the consulate.

According to the inform-

anti, some person in the Dominican Republic, or somewhere

in the Dominican service, quite probably received this

money. Informant is acquainted with SAPP, and stated

that the only money SAPP ever received was money paid to

him for his work of guard duty at the Dominican

Consulate

in Miami, and this work was approved by the Miami Police

Department, and performed by SAPP in his off-duty hours.

furnished by

LHM

Place dota

111-791-731

for

suitable

Bureau

• Miami

THE /neb

(3)

Copy to mm

by rooting shp tor

• info

Tection

CHIVE A312-4482

EZL9

REC- 30

BEC,O

10510767-

DEC 1 1

GlAs

APING OBJECTION BEC: 5 1963 LA

FICATION AND/OR

RELEASE OF CIA INFORMATION

IN THIS DOCUMENT KP 5-18

540/1516

5-27-98

DocId: 32310544

Page 7

---