Agency: FBI
Originator: FBI
From: DIRECTOR, FBI
To: MILLER, HERBERT J. JR.
Document date: 7/2/63
Document type: PAPER, TEXTUAL DOCUMENT

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

Hote).

DATE: 11-11-2017

JFK Assassination System

Date:

4/13/201

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER :. 124-10219-10013

RECORD SERIES: HQ

AGENCY FILE NUMBER : 159-504-1ST NR 69

Document Information

ORIGINATOR: FBI

FROM: DIRECTOR, FBI

TO: MILLER, HERBERT J. JR.

TITLE:

DATE: 07/02/1963

PAGES:

2

SUBJECTS :

FCH, ASSOC, ALLEGED PAYOFFS TO FOREIGN US

OFFICIALS AND CONGRESS

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Secret

RESTRICTIONS: Consulted; 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 08/10/1995

OPENING CRITERIA: INDEFINITE, APPROVAL OF DOJ

COMMENTS: REFERRED TO DOJ

v9.1

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Released under the John F. Kennedy Assassination Records Coltertiun Act of 1992 (11 USC-2107 \

DATE: 11-14-2017

1 - Belnont

1 - Sullivan

1 - Wanna11

herbort d. balter, dr.

Asslatont Attorney Conoral

Diractor, FBI

July 2, 1903

1 : K{effer

1. - G. Moore

1 - Little

11-2-94

ARTURO IIPAILIAT

ZUZANAZ SECURITU - DONZNICAN REFUELIC

Clessifled by Sp8 MACKSR

Declassify on:

DADR

JFIL

On Jnnunry 22, 1908, the Attornay General and the Deputy

Astornog GonorD? tore naviacd

thot s confidential ond reliable

source had reportod that Arturo Enyaillot, fornor Dondatoon

Intolligenco chief now rootding in Ottars, Canada, tos port of tho

Rate Genoralianino Rafool &, Trujillo"s payoff apparatun olong 0ith

Monsel do loya, tornor Inminican Anbanendor to the United States.

It too alloged that payolis vore nado to United States officials

ond nonbars of congrees.

Tho courco alleged that rost of the

paymento bere in the fora of campnigu contributiong unich toot

place over a period of years.

It bad further niloged that proos

of such paymento ras then bolloved to to in Bayolllat's possosaion

the Teamotend Union was negotiating for the purchase

of such prool.

Trual: chaven,

Local 99% Ban Juen, Puerto Bico, may soportoaly banding Ere

matter. It too atated that tho fosmotors Union desired tho infor

nation

since thot lnion tas under hoovy ottoch by the Covermaat

ond neoded all the friends it could got.

CRET

ENTED

OWIN

On June 30, 1903, Mr. Thono Kennolly of your Divladon

informod our Sas Jun Offico that he lnd tolled uith looppies Bota

Ducas, Procidont, Locol 610, Totel and Beatamont Variero Unions,

÷414

foznor Teenatora

¡ Union orgonizer, uho pdriced no folloca:

: th

Baron-Bacon atated that Jains Arador, forcor Loamater:

Daton offloial in San Juan arca Vo Jas recently relenocd Leon a

MCG pondtentiary.

bod indidated that ho tho going to Conado on Juno 20,

CS 1963, to geo

Ispolllat about a

"don]" in calch to (heador) could

#US coho o lot of tonsy and inferred that he lind come of the noney ia

his pooset.

'Mr. Kennelly tao unable to obtain further detaila

ORIGINAL FITED IN

fron Ronas Thond rogarding this trip.

I. Kennolty roguested that this inforation be furnishod

to Mr. Talter Shoridon of yous Division.

205-52802

1 • 11a01

1 - Not York

2 - PORN WEREW, 1S9.Sr14-

Liatoon Unit

Routerthrugor:

105-100030 (48an2 CharealL 3 reView.

2 - Ottawa

259-504

WrO

17

1 - 159-757 Trans Chavez)

mi am! 1 0 1523

(18)

OCCOCEE NOTE FOR OTTAWA, PAGE 2

SEE NOTE, PAGE 2

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

Hotel.

DATE: 11-14-2017

Mr. Herbert J. Miller,

JI.

NOTE FOR LEGAL ATTACHE, OTTAWA:

You are instructed to advise your contact in the

Royal Canadian Mounted Police (RCMP) of reported trip of

Jaime Amador to Canada on 6/88/63 to see Espasilat. RCMP should

be roquestod to furnish any information it might recolve

regarding Amador's contact with sepuillat. (5)

NOTE:

On 1/22/63 recipient offices were furnished

information contained in paragraph one of thie letter.

They

were alerted to furnish any further data received in future

which might possibly pertain to this infornation. Ottawa is being

instructed to inform RCMP of Amador's trip to Canada and to

advise

Legat of any information it night receive pertaining to

Amador's contact With Espaillat. 5'

SECRET

-2-

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