Originator: FBI
From: MM
To: HQ
Document date: 1970-06-19 00:00:00
Document type: PAPER, TEXTUAL DOCUMENT

# DOCID-32340364

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

6/17/201

AGENCY: FBI

RECORD NUMBER :

124-90158-10021

RECORD SERIES :

HQ

AGENCY FILE NUMBER: CR 105-193849-13

Document Information

ORIGINATOR :

FROM:

TO:

TITLE :

FBI

MM

HQ

Released under the John F. Kennedy

Assassination Records Collection Act of

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

66000 Date: 11-09-2021

DATE: 06/19/1970

PAGES:

3

SUBJECTS :

JAMES MELVILLE HART

LUIS POSADA

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Confidential

RESTRICTIONS: 1B; 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 12/08/1998

OPENING CRITERIA: INDEFINITE, APPROVAL OF CIA

COMMENTS: MEMO

v9.1

NW 66000 Docld:32340364 Page 1

7

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## Page 2

OPTIONAL FORM NO. 10

MAY 1962 EDITION

GSA FPA* (41 CFR) 101-11.6

UNITED, STATES G

ERNMENT

Memorandum

CONAIDENTIAL

TO

DIRECTOR, FBI (105-193849)

DATE: SUN 19

FROM

SAC, MIAMI (97-518) (C):

ANG TNEORMAZION CONTAINED

SUBJECT

OBJECTION

AND/OR

CIA FIÁT NO

DECLASSIFICATION

RELEASE OF CIA INFORM

13 HARRESTED

IN THIS DOCUMENT.

BRACKERS

JAMES MELVILLE';

CACARE 6A06 SAORD

HART

(REGISTRATION ACT - VENEZUELA;

CLUENWISE

& INTERNAL SECURITY - VENEZUELA

EXCOPT

f(00: MIAMI)

Re Miami letter to Bureau, February 20, 1970.

Relis

7 ranhan

Enclosed

are 9 copies for Bureau and one copy

for Jacksonville of LHM setting forth current information

re subject.

One copy of this

LHM is being disseminated

locally to

U.S. Customs, Miami, and U. S. Customs, Region II.

The LHM is

classified "SECRET - NO FOREIGN

DISSEMINATION" since

it contains information from CIA

BUYO

so classified.

5F, 73.33349

MM T-1

MM T-2

The concealed sources are identified he sula

820/97

CLASSIFIED BY 5668 SLO mde

DECLASSIFY ON: 25X.

(JFK)

AGENCY

REQ. REC'D

FORW.

copies mada

for review at rBild by

H/SCA. peg.V

112/20/77

CMM T-

JOSEPH EUGENE HOLNESS, JR.,

West Palm Beach, Florida, who re-

with respect to certain information

furnished by him.

RICARDO MORALES, Key Source - Cuban

ВГА

The

following sources were

CADR

re subject on

the dates indicated:

costacted negatively

REC-

105 - 193

19

113

Source

Date of contact

Agent Contacting

$7211,326

Classified hy

Declassity

Former MM 1380-5 @ 1/15/7003

. 106

VINCENT J. WARGER

- Bureau

(Enc.

(RM)

1 - Jacksonville

(Info)

(Enc.

1 - Miami

•Copy to:

9 JUN 22 1970

JCB: ajV

USTORRS

(4)

by poutlos ship

40

Dato

2-70 гр.

VHN.

JUL8

NAT.

SEC.

ONFIDENTIAI

5010-108-01

Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan

NW 66000 Docld:32340364 Page 2

KE URSIANY

DOSIN ONT

SETONIAY

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## Page 3

CONFIDENTIAL

MM 97-518

Source (U

Date of contact

1/14/70

6/3/70

Agent Contacting

VINCENT J. WARGER

PSI EDUARDO

1/14/70

5/27/70

WILLIAM E. DOWLING

1/14/70

"

5/27/70

XIm 1155700

6/20/70

JOSEPH P. MC CANN

1/12/70

Tem 51095700

6/8/70

JOHN E. MC HUGH

1/12/70

Em 206-53760

6/8/70

1/12/70

Former MM 776-S

1/9/70

PSI LESLIE

1/13/70

ANDREWS

TIm 109370

6/10/70

SAMUEL W. JONES

PETER J. NERO

JOSEPH C. BALL

1/19/70

ROBERT G. STRONG

It is noted FAUSTO DANIEL VILLAR is mentioned in

this LHM as having knowledge of attempts by HART, ORLANDO

GARCIA, and LUIS POSADA to obtain firearms in the Miami area

for use of the insurgents in Venezuela. VILLAR furnished

this information

1 to RICARDO MORALES, key source - Cuban,

VILLAR at this time

purchases.

This information was immediately furnished to

both U. S. Customs and CIA, Miami.

No interview has been conducted with VILLAR by

Miami inasmuch as he is on bond on federal charges and the

information furnished by him concerns arms smuggling which

is under the primary jurisdiction of Customs. Additionally,

2.

NW 66000 Docld:32340364 Page 3

CONFIDENTIM

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## Page 4

CONHIDENTIAL

MM 97-518

this conceivably could involve a CIA operative. ASAC

into this matter.

address and has been kept apprised of information fur-

nished to the Miami source by VILLAR. Additionally,

SCHACHTER [is aware of POSADA'S CIA connections and indi-

cated he would attempt to determine from CIA the extent

CIA involvement, if any, in this activity.

All information available to Miami has been fur-

nished to U. S. Customs locally.

Since the allegations

principally concern matters within primary jurisdiction of

U.S. Customs, Miami is conducting no additional investiga-

tion, UACB.

It is noted Jacksonville previously requested

Bureau authority to interview STANLEY HARRIS under the

HARRIS caption.

Unless interview of HARRIS developes

information concerning HART contrary to that obtained in

enclosed LHM, it will not be necessary for Jacksonville to

report this information under the HART caption.

3.

CONFIDENTIAI

NW 66000- Docld:32340364 Page 4

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