Agency: FBI
Originator: FBI
From: SAC, SJ
To: DIRECTOR, FBI
Document date: 06/17/1964
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/24/201

AGENCY:

FBI

RECORD NUMBER :

124-10225-10221

RECORD SERIES: HQ

AGENCY FILE NUMBER : 92-2717-1177

Document Information

ORIGINATOR:

FBI

FROM:

SAC, SJ

TO:

DIRECTOR, FBI

TITLE :

DATE: 06/17/1964

PAGES:

5

SUBJECTS :

DOCUMENT TYPE :

CLASSIFICATION:

RESTRICTIONS:

CURRENT STATUS :

DATE OF LAST REVIEW :

ABR, IDENT, TRA, TELCAL, RES, EMP, INDIVIDUALS

PAPER, TEXTUAL DOCUMENT

Unclassified

4

Redact

04/20/1998

OPENING CRITERIA :

INDEFINITE

COMMENTS :

v9.1

DocId: 32299441

Page

243

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## Page 2

FD-36' (Rev. 12-13-56)

FBI

Date:

6/17/64

(Type in plain text or code)

AIRMAIL,

(Priority or Method of Mailing)

Transmit the following in

15

Via

AIRIEL

1,273

TO

DIRECTOR, FBI (92-2717)

SAC, PHILADELPHIA

(92-444)

FROM

SAC, SAN JUAN (97-655) (P)

0

ANGEL) BRUNO, aka.

00:

PH

Re PH airtel to Bureau 5/28/64; SJ rad to PH 6/3/64 (Inter-

office); NY airtel to Bureau 6/9/04; PH airtel to Su

0/9/04 (Interoffice).

The following are identifications belleved correct by SJO

for individuals referred to in PH airtel to Bureau 5/28/64:

PAl referred to on pages is, according to PCI MICKEY

ESTEBAN, on 6/3/64, PAPASLOM

who operates the gambling

casino at El Embajador Hötel, Santo Domingo, D. R

SJ 513-S, on 6/3/64, advised that the LOU referred to in

paragraph 2, page 3, may be identical to the brother-in-law

may be a tents

Of LUIS AMIAMA TIO, WhO 1S elther LUIS Or JOSE DYNASIN.

ANASIN

Bureau

Chicago

(Info) (92-6043) (RM)

1

- Miami

(Info) (92-139)

(RM)

Newark

(Info)

(92-478) RM)

New Orleans (Into) (92-ANGELO BRUNO) (RM,

lampaInfo

(RM

- Philadelphia

192-4443 (RM)

- New. York

2 - San Juan

(92-739) (Info) (RM)E 350d

AWO:&jw

(13)

92597121177

EX-114

ТИ зі

% Ke

-Wick,

TSIS

4. JUN Z6198 cial Agent in Charge

Sent

-_ M

Per

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Page 2

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## Page 3

SJ 97-655

According to source, NASIN has a father who is of Syrian

descent.

His wife 1s of Spanish descent and came from

Venezuela in 1962.

According to source, they passed

through san Juan, Puerto Rico since they were experiencing

passport difficulties, the exact difficulties not recalled

by source.

Source stated NASIN was considered the black

sheep of the family and a hoodlum.

According to MICKEY ESTEBAN, PCI, the DOXACOOCH referred

to in paragraph 1, page 4, is identical with DON CUCHO ALVAREZ

APINA,,

Mayor of the City of Santo Domingo, Dom nican

Republic. and a close friend of the deceased dictator

TRUJILLO.

Accoraing to so 513-S, DON CUCHO may be identical with

ALVAREZ, former Tignt-hand man of Generalissimo V.K.

TRUJILLO This Individual is approximately 75 to 80 vears

of age.

According to source, this individual also has

a son known as DON CUCHO.

The word "sedula" (phonetic) referred to on page 4 should

be "cedula" which is the word for an identification card

carried by all Dominicans.

The BONEZ (phonetic) indigated on page 7 could possibly

Caribe newspaper. • "

e Identical with HORdes who is the owner of El

On 6/2/64, INS, San Juan International Airport, Isla Verde,

P. R., advised

SJO that NORMAN FROMKIN, upon whom an

F-1 and F-3 stop had been placed by the PHO, had entered

San Juan from Santo Domingo.

on 6/3/64, Inspector QUILES, U. S. Customs, San Juan Inter-

national Airport, Isla Verde, advised SA ARNOLD W. O'BRIEN

he had conducted

a search of NORMAN FROMKIN and

no pertinent information. According to QUILES, FROMKIN

Indicated he was departing the same night destined for

865 Lower Ferry Road,

Apartment 321,

was to remain in New Jersey for approximately five

-Trenton, N. day"

and then return to San Juan where he would remain for

two days prior to returning to Santo Domingo.

D. R.

#Believed to he Maracio Arice brett, Aeronda darnes

Da, fucked 4 11-0 4 2-3107

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## Page 4

SJ

97-655

QUILES also advised that FROMKIN gave as personal references

In San Juan the following two individuals:

MICKEY/ESTEBAN

P.RI

ARTURO LOPEZ

MICKEY ESTEBAN 1s identical with PCI MICKEY ESTEBAN recently

opened as a PCI in the SJO.

tha 6/3/ the

On 6/3/64, MICKEY ESTEBAN, PCI, SJO, advised SA O'BRIEN

that on the evening of 6/2/04, NORMAN FROMKIN, whom he

formerly knew as

one of the owners of Coney Island at

Santo Domingo, D. R., was at the Americana Hotel casino

in the company of a woman named VIOLETA (LNU).

According to PCI, FROMKIN advised that he was staying at

the Sheraton Hotel inasmuch as VIOLETA resided in the

immediate vicinity of the Sheraton Hotel.

On 6/5/64, Mr. ROBERT VANCELLETTE, Credit Manager,

sheraton Hotel, advised that a Mr. and Mrs. NORMAN FROMKIN

were registered at the Sheraton Hotel from 6/2 to 6/4/64.

They listed their address as El Embajador Hotel, Santo

Domingo. His business address was listed as Maquinas de

Diversiones, Santo Domingo, D. R.

the only long distance telephone call made by FROMKIN

was to telephone #20161, santo Domingo, to a Mr. CHESNER

on 6/3/64.

On 6/9/64, ROBERT VANCELLETTE advised that NORMAN FROMKIN

was again registered at the Sheraton Hotel, having arrived

on the early morning of 6/9/64.

Mr. VANCELLETTE also advised that

For information of all offices, AL PRATA 1S,

according to

the NYo, an associate of JOSEPH STASSI.

PRATA has been

recently interviewed by agents of the SJO and has denied

knowing JOSEPH STASSI.

PIR.

3

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## Page 5

SJ 97-655

LEAD

SAN JUAN - At San Juan, P. R.

Will recontact MICKEY ESTEBAN, Pel, and obtain any

information regarding associates of FROMKIN in the

Puerto Rico area.

5

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