DOMINICK E. BARTONE 201
Originator: HSCA
From: CIA
Document date: 1978-03-07 00:00:00
Document type: NOTES

# DOCID-32271988

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

3/25/201

AGENCY: HSCA

RECORD NUMBER: 180-10143-10184

RECORD SERIES: CIA SEGREGATED COLLECTION

AGENCY FILE NUMBER: 28-31-06

Document Information

ORIGINATOR: HSCA

FROM: CIA

TO :

TITLE:

DOMINICK E. BARTONE 201

Released under the John F. Kennedy

issassination Records Collection Act ol

1 992 (44 USC 2107 Note]. Case#:NW

66000 Date: 11.04-2021

DATE: 03/07/1978

PAGES:

4

SUBJECTS :

BARTONE, DOMINICK E.

ANTI-CASTRO ACTIVITIES

DOCUMENT TYPE: NOTES

CLASSIFICATION:

Unclassified

RESTRICTIONS: 1A; 1B

CURRENT STATUS: Redact

DATE OF LAST REVIEW:

08/14/1995

OPENING CRITERIA :

COMMENTS :

Box 19

NW 66000 Docld:32271988 Page 1

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## Page 2

SECRET summa

submitted

3/0/78

DOmInIcK E. Bartune

-201

Uol 1 - Dec 859 - Sept 1960

aka NIck Barton

listed as ' all others" in 201 File Request Eurm

2 201 File Request - 30 Dec 1959

DOB 8-8-13

Smuggler €

11110075

comments " Inas muchas he carties a

gun at all times he is considered armed and dangerous.

Arrested by u.s. Customs agents, miami, for attempted

babery and departure of munitons

laden plan e

destined for Dum. Rep.

PACY

4714

2. Cable PACH 4714- Aug. 25, 1959- From Parama City to

Director- manager of lanamality bank informed cos

on Aug 24 that a Dominic Bertone, othes in Nat Bank

building, miami.sentalawyer@@large.cm/tcashin

satchel to öpen checking account in panama pet. city bk.

manager delayed accepting acc't. He indicated beliet fund

connected with william morgan, u.s. atzen engaged in

revolutionary actruities Cuba, Request HQs Interest.

Ou+90483 3-

Cable tOFBI ten DIrCIA Augar, 1959

subj- Financial transactions of Dominick Barture

on 28 Aug 199- a fairly reliable source reported that

000205e person whom B. sent to Panama to open the account

was Anof Andrew: PSalidas - law partner of Gregory

81000 bills, with the

NW 66000 Docld:32271988 Page 2

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## Page 3

SECRET,

Bartone (continued)

only authorized signatures on checks to be that of Dominic

Bartore,-and local legal rep was the form Arias,

Fabrega, and Fabrega.

_Dir 41966 4-Cable Cable Aug.22,1959

- TO Panama From DIr

-source who attended meeting morgan @ cwban

counter revolutonaries reports meeting held nome Dominic

E Bartone, 4a36 Chase Ave, miami BleeM 0076

- same source reported morgan received $ 14,000 trum

counterrevolutionaries for use against castro. Public accounts

morgan operation indicate he recerved unty $75,000

HQs interested determine amount and whether morgan

holding out on castra, or it money to de used

as secret tund by castro to tinance other revolutonary

actionsor personal use.

0002457

0ut 90344 5 cable

_Aug 22, 1959- TO FBI FrOM CIA

subj

"Financial Transactions of Dominick Bartone."

source reported that on 10 Aug 1959 william morgan

in miami

met with (ubans appared to castro- meeting neld at

Bartone's nume.

present; morgani Lemus (ENU) ;

Ramon mas mestre, Antonio mendora.

morgan

given # 140,000 in cash by mestre & mendora.

in march 1959, it was reported that Bar tone was trying

to sell some Globemaster (1-74) aircraft to the Cuban

Revolutionary Ar Force

€ had befrienched morgan.)

SECREC

NW 66000 Docld:32271988 Page 3

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## Page 4

-3 - SEUREN

by source

It is believed

"that the funds that the for Bartone's

Lawyer took to panama are cunnected @ margar.

HDa comment- morgan publicly declared in Havana

that he had receved $75,000 from the counter-

revolutionaries for use against castro. the tunds sent to

Panama city may-be the difterence between the

amount declared by morgan and what beactually

recelved."

PACE 04705-

25 Aug 1959

-Possible cuban Caunterßeu

cross retcard- regarding associahon with morgan

and plot to killcatro- 201-251145 - morgan's 201

Dir - 00456

0002458

11110077

actual

I Document Transfer d Cross Reference form -(nUtUcumant)

DBF 35804

29 0c+ 59.

Bartone said case against him in miami was being

tixed.

wasn possessiun of a checks fur $ 50,000

each drawn on foreign bank, issued to him by a

Batista group in compensation tor airplanes.- subsaid

hestill had 10 planes to dispose of. subj reported to

be connected with Teamster Uniun officials in Cleu. Ohio

8. 8cross-ref. 5 may 1960 Joseph Charles Liquori arrestec

Bartone fur shipping weapons to Dom. Rep.

SECRET

NW 66000 Docld:32271988 Page 4

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## Page 5

SECRETA

VOL II

oct60- Junea

Bartune- 24 Nuu 1960 -

OTR 233

Engagedin_revolutionary actruitesin.behalt_otDomPep.

aHemptea to illegally export. une c-74 arcraft, ammunitius,

ete. Arrestea. Was Involed @max Garcia, Tampa, Fla, in

attempted exportation of one B-25 type arratt + large

quanbtyaf AT-6 accratt parts.....

-Also reptInuolued @

invasion of cuba from Dom. Res. prearcanged by trujillo.

vOL III July 61- Sept 65

1- cross ret -

14 may 1963- Bartuna associzte of Herbert

J, morrisun reportedly nuolved in Haitan Rewlutrunzy

achuites.

0002459

11110073

a-ss requested into un Bartone un & sept 1965.-

On 4 sept 1959- source indicated $60,000 haa been

with drawn tron acc't by psalda- "possibly to be

depositech in the French Banco Fiduciario in PanamaCity.

reters to treasury Dept /Bureau of Custons, DIvision of

Investigaron and Enforcement

_memu #23-944 dated

15 NOV 1960.

SECRET

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