Agency: FBI
Originator: FBI
From: HAYES, JAMES D.
To: DIRECTOR, FBI
Document date: 2/1/60
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Date:

6/12/201

Agency Information

AGENCY :

• FBI

RECORD NUMBER :

124-10306-10026

RECORD SERIES: HQ

AGENCY FILE NUMBER: CR 105-81893-5

Document Information

ORIGINATOR :

FROM:

TO:

TITLE:

FBI

HAYES, JAMES D.

DIRECTOR, FBI

DATE: 02/01/1960

PAGES:

SUBJECTS :

JAN, GONZALES, ALCIDES, POLIT ACT, ACA, ASSOC,

MEETING

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS : 4

CURRENT STATUS:

Redact

DATE OF LAST REVIEW: 05/07/1998

OPENING CRITERIA: INDEFINITE

COMMENTS:

v9.1

DocId: 32310617

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1

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MM 105-1792

MIAMI

SECRET

RET

AT MIAMI, FLORIDA

1. Will contact logical informants and sources

in an effort to ascertain subject's current activities and

connections with regard to the Cuban government.

2. Will follow and report deportation proceedings

regarding the subject.

ADMINISTRATIVE

It is to be noted that a 134 file was opened on

the subject on 4/23/59, and was closed on 9/16/59, due to

the fact that although

PEREZ voluntarily furnished infor-

mation which was of assistance in the location of the

individuals in whom the Miami Office was interested,

investigation conducted toward the establishment of PEREZ's

reliability reflected that he was not considered reliable

or trustworthy by individuals who have been in contact

with him. Also, it was stated that he could not be depended

upon to furnish

all information in his possession if with-

holding some would be to his advantage.

This report is classified "confidential" inasmuch

as it contains information the disclosure of which could

reasonably result in the identification of confidential

informants of continuing value.

INFORMANTS

IDENTITY

LOCATION OF ORIGINAL INFORMATION

MM T-1 is FRANK PEREZ PEREZ

(subject), former PSI (UD)

(By request)..

134-349-35, 30,12, 35, 8, 12, 6, 4, 14,

29,1

-B =

SECRET

- COVER, PAGE -

SECRET

300-10038

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## Page 3

SECRET

MM 105-1792

IDENTITY

MM T-2 lis MARIANO FAGET,

75 SW 32nd Court Road,

Miami, Fla., under consid-

eration for development as

a PCI, former Director of

BRAC (11/57-12/31/58)

(By request).

LOCATION OF ORIGINAL INFORMATION

134-349-2

Characterization of

GENOVEVO PEREZ DAMERA

134-349-19

#(U)

MM T-3 is VENANCIO LOPEZ SOSA,

134-349-6,5

8020 NW 7th Ave., Miami, Fla.,

formerly under consideration

for development as a PSI, former

investigator,

Department of

Logistics (2/59-3/25/59)

(By request).

MM T-4 JiS RICARDO MADAN RIVAS,

134-379 Sub A-1, 9,8

224 Lenape Drive, Miami Springs,

Fla., PSI(UD), former member

Authentic Party of ex-Cuban

President CARLOS PRIO SOCARRAS.

/X/w)

MM T-5 is General MANUEL BENITEZ

222 Zamora St., Apt. 10, Coral

Gables, Fla., former head of

Cuban National Police, 1944-48

(By request).

105-1792-2, p. 13

134-349-16

MM T-6 is RICHARD B. JAFFE,

134-370 Sub A-25,19,11

2030. NW 175th St., Miami, Fla.,

former PSI (UD),

American pilot

closely associated with ROLANDO

MASFERKER, who is anti-CASTRO

former Cuban Senator.

SECRET

-c -

- COVER PAGE -

SEGRET

300-10092

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## Page 4

SECRET

MM 105-1792 ECBEI

IDENTITY

SEGRET

MM T-7

1s MM 709-5* |(5)

MM T-8

is MM 639-S.

LOCATION OF ORIGINALINFORMATION

134-238 Sub A-188

MM T-9 is ALCIDES DE LOS

REYES, 1674 SW 8th St.,

Miami, Fla., U. S. citizen,

born in Cuba, a practicing

physician in the State of

California, temporarily

residing in Miami (By request).

134-349-20

MM T-10 is ROY KATON, owner,

Tamiami Gun Shop, 3050 SW 8th

137-1852-24

Ct. Miami, Fla.,

former

PCI (UD) (By request).

Careful consideration has been given to each

source concealed in this report, and "y" symbols were

utilized only in those instances where identities must

be concealed.

-D* -

- COVER PAGE -

SECRET

30P-10052

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## Page 5

MM 97-293

SEE

INFORMANTS

LOCATION OF ORIGINAL INFORMATION

70480-2,3,5

IDENTITY

MM T-1 is MIGUEL RODRIGUEZ

LAZO, 652 S. W. 2ud Street,

Miami, former Sergeants

Cuban

National Police,

and current leader of "la de

Majagua", Cuban democratic

organization in Miami

against CASTRO and against

communism (By request).

Contacted by SA JAMES D.

HAYES on 10/8/590

•"!.

MM T-2 IS JULIO SORDO

DIAZ, PSI (under

development) by

SA JAMES D. HAYES

December 9, 1959.

MM T-3 1s former MM 550-S,

June 23, 1957 meeting,

furnished June 24, 1957

to SA GEORGE E. DAVIS, JR.

MM. T-4 18 MM €35-S contacted

To 21,

by SA GEORGE E. DAVIS, JR.

July 27, 1957

MM T-5 is ROBERT REES, PSI,

contacted by SA GEORGE E.

DAVIS, JR. September 17,

1957, regarding the meeting

of September 14, 1957, and

October 21, 1957, regarding

meeting Ostober 20, 1957

Instant report, page 4

134 - 39 - Sub A

134-211-Sub A

97-139-652

- Es

• COVER PAGE •

SE

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