Agency: FBI
Originator: FBI
From: BLASSINGAME, ROYAL L.
To: DIRECTOR, FBI
Document date: 10/7/63
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-14-2017

JFK Assassination System

4/2/2015

Identification Form

Agency Information

AGENCY :

RECORD NUMBER :

RECORD SERIES :

FBI

124-10211-10258

HQ

AGENCY FILE NUMBER :

51-479-3

Document Information

ORIGINATOR :

FBI

FROM:

BLASSINGAME, ROYAL L.

TO :

DIRECTOR, FBI

TITLE :

DATE: 10/07/1963

PAGES:

91

SUBJECTS :

FCH, CONDUCT JURY PANEL INVEST

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 3

CURRENT STATUS :

DATE OF LAST REVIEW :

08/02/1995

OPENING CRITERIA: INDEFINITE

COMMENTS :

Doeld: 32293482

Page

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## Page 2

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

Moted, DATE: 11-11-2017

1.

SJ 51-3

1.

HENRY EDWARD AGOSTINI

G-22 Villa Caparra, Puerto Rico

(Box 10285, Caparra

Heights)

Age 49

Occupation: Chief, Processing Section

• Veterans Administration Center

Credit

a record which reflects that AGOSTINI had been employed at the

San Patricio Veterans Administration Hospital as an executive

since 1949 and owns an appliance and furniture store in Bayamon,

Puerto Rico, which his wife operates. He enjoyed a good credit

reputation and there was nothing unfavorable in the file.

Identification Division

No record.

Files of the SJO of the FBI

No identifiable record.

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2.

HENRY ALGARIN HERNANDEZ

145 Aponte Street

Santurce, Puerto Rico (Naval Station)

Age 45

Employment: Refrigeration andAir Conditioning

Credit

The records of the Retail Credit Company disclosed that

ALGARIN has been working as a refrigeration and air conditioning

supervisor for the United States Navy for the past 16 years. His

wife, EVA FRAGUADA DE ALGARIN, Is employed by the Puerto Rico

Department of Health.

Their credit rating 1s

excellent and there

was no unfavorable information located in the file.

Identification Didsion

No record.

Files of the SJO of the FBI

No identifiable record.

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3.

SANTOS ANDINO

559 Torrecillas Street

Santurce, Puerto RIco

(Box 9034, Santurce)

06eupat1on: Royal Bank of Canada

Credit

Records of the Retail Credit Company disclose a record

for one SANTOS ANDINO ARQUINZONI whose address was listed as

In June, 1962.

nothing unfavorable in the file.

Identification Division

No record.

Files of the SJO of the FBI

No identiflable record.

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51-3

7.

FRANK A BEALE

Post Office.Box .285

"Central Aguirre

Suar Company

Aguirre, Puerto

RiCo

.. .w.e

3, APPROS 1920.

Age 43

Employment:

Executive Vice President

Aguirre Sugar Company

Credit

for

Records of the Retail Credit Company disclose a

record

the name of FRANKLYN A BEALE who enjoyed a good credit

reputation and no unavorable information was located in the file.

Identification Division

Records of the ID, POPR, disclose a record for a FRANK A.

BEALE who was charged with four violations of the weghts and

Measures Law on December 28, 1956, two of these charges being

filed away and fined $25 each on the other two charges.

There

was no descriptive data listed for this individual.

Files of the SJO of the FBI

No identifiable record.

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9..

JESUS BENITEZ REXACH

Box. 11, 113 Fernandez Juncos Station

Santurce, Puerto Rico

or carretera Cupey Bajo, Kilometer 1,

Hectometer 8, Rio Piedras, Puerto RICO.

Age 56

Government employee

Credit

Records of the Retail Credit Company disclose a

record which reflects that BENITEZ REXACH was the director of

the Puerto Rico Lottery Bureau for the past 20 years and was

also shown as

former employee of the United States Internal

Revenue Service.

He was listed as either separated or divorced

from his wife

and there was no unfavorable information located

in the file.

Identification Division

No record.

Files of the SJO of the FBI

No identifiable record.

-8-

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Released under the John F.

Note).

DATE: 11-11-2017

Kennedy Assassination Records Collection Act of 1992 (44 USC 2107

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13.

* BRAVO

lato Rey, Puerto Ric

Age 43

Employment: Post Office Clerk

B. APPROS 1 42 0

Credit

Records of the Retail CreditCompany disclose a record

for one RENE BRAVO who resided as of January, 1961, at 351 J. R.

Acosta Street, Urbanizacion Roosevelt, Hato Rey.

and enjoyed a good credit reputation and there was no unfavorable

Information in the file.

Identification Division

Records of the ID, POPR, disclose a record for one

RIVERA, residence Calle Jose R. Acosta #351, Urbanizacion

-Roosevelt, Hato Rey, Puerto Rico, who was

charged with

disturbing

the peace

in Mayaguez on November 9, 1957, and was acquitted on

December 11, 1957. There was no descriptive data in file regarding

this individual.

Files of the SJO of the FBI

No identifiable record.

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16.

JOSE CAPO CABALLERO

Kilometer 4.7

State Road 173

Aguas Buenas, Puerto Rico

Age 56

occupation: Deputy Director, Caribbean

A. S. C. office, United States Department

of Agriculture

Credit

Records of the Retail Credit Bureau disclose CAPO

enjoys a good credit reputation and there was no unfavorable

information in the files of this bureau.

IdentifIcation Division

No record.

Files of the SJO of the FBI

No identifiable record.

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'Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USC 2107

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DATE: 11-14-2017

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17.

EDUARDO CARAZO

214 Emanuell1 Street

Urbanizacion Davila y Llenza

Hato Rey, Puerto Rico

Age 29°

Employment: Industrial salesman,

Texaco, Inc.

Credit

Records of the Retail Credit Company disclose that

CARAZO enjoys a good credit reputation and there was no unfavorable

Information located.

Identification Division

No record.

Files of the SJO of the FBI

No identifiable record.

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• Released

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

Hotel.

DATE: 11-14-2017

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21.

JOSE CASTRO FERNANDEZ

2019 Mc Leary Avenue

Santurce (Pier #6, Box 4352, .

San Juan, Puerto Rico)

Age 55

Occupation:

Supervisor of Operations

(company not listed)

Credit

Files of the Retail Credit Company discose that CASTRO

is employed by the San Juan Mercantile Corporation where he

supervises the loading and unloading operation of ships. He

enjoys an excellent credit

rating and there was

no unfavorable

information in the files.

Identification Division

No record.

Files of the SJO of the FBI

No identifiable. Information.

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23.

XCOLON LEYRO

63 San Salvador Street

Mayaguez,.

Puerto Rico

(Box 485, Mayaguez)

Age 52

Occupation: Certified Public Accountant

Credit

No record.

Division of Intelligence

Records of-the DI, POPR, disclose that the name a one

RAUL COLON LEYRO, Mayaguez, Puerto RIco, who 1s employed as a

bookkeeper with Casa Franco y Compania, Playa de Mayaguez, Mayaguez

Puerto Rico, appears on the list of members of the Nationalist Party

Identification Division

Records of the ID, POPR, disclose that one RAUL COLON

LEYRO, who was born August 4,

1910, and resided at Calle Salvador

#63, Mayaguez, Puerto Rico, was arrested on July 7, 1962, on a

charge of driving on an expired driver's license and was

In the municipal Jail, San Juan, Puerto Rico, In Ileu of $200 bond.

No final disposition listed.

Files of the SJO of the FBI

The files of the SJO of the FBI disclose that one RAUL

layaguez Playa,

ORLANDO, who were active members of the Nationalist Party of Puerto

Rico (NPPR) .

the brother, ORLANDO, died on April 16, 1944.

also disclose that one RAUL COLON LEYRO, with other Nationalist

Party leaders, attended a meeting in Mayaguez, Puerto Rico, in

March, 1937, prior to the

"Ponce Massacre

order to pick an

assassin who

was to kill a district judge who had sentenced a

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Also located in the file was a memorandum from the POPR dated

statesmanand pro-independence leader.

The files also disclosed that one RAUL COLON LEYRO

was one of the founders and secretary of a group known as the

Agrupacion Patriotica Puertorriquena de Los 22. (Patriotic Puerto

Rican Group of 22) which was also known as the Society of 22 or

the 22 Society. This RAUL COLON LEYRO, whose last name was

spelled LEIRO,

was listed as aged 29 In 1941 residing at Street

#1, Barrio Santurce, Mayaguez, Puerto Rico, and employed as a

bookkeeper for E. Franco and Company, Mayaguez Playa, Mayaguez,

Puerto Rico.

The Agrupacion Patriotica Puertorriquena de LOs 22

was organized in Mayaguez, Puerto Rico, in 1930,

under the leadership of Dr. JUAN AUGUSTO PEREA which

had as its purpose the establishment of Puerto Rico

as the 22nd independent republic of the Western

225 undoper

Hemisphere.

This group, which was composed of 13

known members, disbanded in May, 1941.

The NPPR has been designated by the Attorney General

of the United States pursuant to Executive Order 10450.

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Note).

DATE: 11-11-2017

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28.

LUIS M. CUEVAS

Urbanizacion Ramon Gomez

Lot 12, Humacao, Puerto Rico

Age 36

Occupation: Civil engineer

Credit

Records of the Retail Credit Company disclose a record

for one LUIS M. CUEVAS who was employed by the Reparto Ramon Gomez,

Puerto Rico. This individual enjoyed a good credit

Identification Division

No record.

Files of the SJO of the FBI

No Identifiable record.

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30.

JORGE DEL FORO

1389 Luchetti Street

Santurce,

Puerto RICO

(Ponce de Leon 1610

Edificio Lamparas Quesada

•Santurce,

Puerto Rico)

Age 50

Occupation: Consulting engineer

B. APROX) A 1 3

Credit

Records of the

Retail Credit Company disclose a record

for one JORGE DEL TORO employed by Tician and Ibarra, Engineers,

1510 Ponce de Leon, Santurce, Puerto Rico, who had an excellent

credit reputation.

No unfavorable information located in the filé.

Identification Division

Records of the ID, POPR, Hato Rey, disclose an arrest

record for one JORGE DEL TORO

DUNCAN who registered a firearm with

the police department in 1952, at which time

there was no criminal

record located in the file.

This individual's date of birth is

listed as February 15, 1913, Santurce, Puerto Rico, and residence

as 1369 Luchetti Street, Santurce, Puerto Rico.

This same individual

was arrested for speeding on January 16, 1957, and was fined $25.00

on January 25, 1957.

Files of the SJO of the FBI

No identifiable record.

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DATE: 11-14-2017

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34.

CHARLES O. FONT

1760 Ponce de Leon

Santurce, Puerto Rico

Age 56

Occupation: United States Army officer

Credit

No record.

Identification Division

No record.

Files of the SJo of the FBI

Files of the SJO of the FBI disclose that one CHARLES

0. FONT, Chief, Manpower Division, Selective Service System, furnishe

information on two separate occasions regarding delinquent Selective

Service violators.

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35.

ANTONIO GARCIA COLON

#1 Vigia 26

Ponce, Puerto Rico

(Box 1245, Ponce)

Age 49

Occupation: Manager, Insurance Company

Credit

Records of the Retail Credit Company disclose that

• ANTONIO GARCIA COLON was employed for National Bellas Hess,

Inc., in Ponce as group sales manager. Prior to this employment,

he was employed by the Bull Insular Line (a steamship company)

and once operated his own trucking business. His wife was

reportedly employed by Banco Credito y Ahorro Ponceno and both

enjoyed a good credit reputation and nothing unfavorable was

located in the file.

Identification Division

Records of the DI, POPR, disclose that on December 3,

1958, one ANTONIO GARCIA COLON, who was then aged 45 and resided

at El Vigia #26, Ponce, Puerto Rico,

was granted authority to

carry firearms.

There

was no arrest record located identifiable

with this Individual.

Files of the SJo of the FBI

No identifiable record.

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DATE: 11-14-2017

SJ 51-3

42.

JOSE A. GONZALEZ MANDRY

1839 Santa Isabel Street

Rio Piedras, Puerto Rico

Age 53

Occupation: Banker, Chase Manhattan Bank

Box 11037, Santurce, Puerto Rico

Credit

No record.

Identification Division

Recoras of the ID, POPR, reflect that on October 25,

Files of the SJO of the FBI

No identifiable record.

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43.

LUIS GONZALEZ SANCHEZ

Orion 6, Humacao

Age 45

Occupation: Merchant, Noya and Hernandez,

Box 188, Humacao, Puerto Rico .

Credit

No record.

Identification Division

Records of the ID, POPR, disclosed that on June 22,

1951, one LUIS GONZALEZ SANCHEZ, age 35, residing at Humacao,

Puerto rico, registered a firearm with the police

department.

No arrest record located for this individual.

Files of the SJO of the FBI

No identifiable record.

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DATE: 11-14-2017

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46.

ROSA M. GRACIANI

Jose Marti 908

Santurce, Puerto Rico

(Driving school)

Age 51 :

Occupation: Housewife

Credit

Records of the Retail Credit Company disclose that

one ROSA M. HERNANDEZ GRACIANI was divorced and reportedly serves

as a jury attendant in the courts of Puerto Rico. She was listed

as being divorced and having a good credit reputation and no

unfavorable Information located in file.

Identification Division

No record.

Files of the SJO of the FBI

No identifiable record.

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Note).

DATE: 11-14-2017

Kennedy Assassination Records Collection Act of 1992 (44 USC 2107

SJ 51-3

46.

ROSA M. GRACIANI

Jose Marti 908

Santurce,

Puerto

(Driving

school)

Age 51

occupation:

Rico

Housewife

Credit

Records of the Retail Credit Company disclose that

one ROSA M. HERNANDEZ GRACIANI was divorced and reportedly serves

as a jury attendant in the courts of Puerto Rico.

as being divorced and having a good credit reputation and no

unfavorable information located in file.

Identification Division

No record.

Files of the SJO of the FBI

No identifiable record.

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47.

VALENTIN HERNANDEZ DAVILA

132 Calle Sur

(Box 67, Dorado)

Age 40 PUERTO RICO

Occupation:

Chauffeur

EMPá05 1 4 2 3

Credit

Records of the Retail Credit Company disclose that

one VALENTIN HERNANDEZ DAVILA was a publico driver engaged in

transporting tourists from the Dorado Beach Hotel, Dorado,

Puerto Rico,, to other parts of Puerto Rico.

This

individual

enjoyed a good credit reputation and there was no unfavorable

information in the file.

Identification Division

Records of the ID, POPR, disclose that on February 25,

1900, one VALENTIN HERNANDEZ DAVILA, residing Calle Sur, Dorado,

Puerto Rico, born November 15, 1922, applied for and was granted

a certificate of good conduct in order to operate as a chauffeur

engaged in tourism and transportation. On May 14, 1960, this

same individual was charged with

"clandestine construction"

and on July 6, 1960, paid a $5.00 fine.

On August 23, 1963, he

applled for and was

granted a certificate of good conduct in

order to operate as a chauffeur.

Files of the SJO of the FBI

No identifiable file.

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

Hote)..

DATE: 11-14-2017

SJ 51-3

48.

HARWOOD HULI, JR.

Cervantes 3

Santurce,

Puerto Rico

(Box F, Caparra Heights,

Age 48

Occupation: Executive Vice President

Publicidad Badillo, Inc.

Credit

Records of the Retail Credit Company disclose that

manager of radio station WAPA and

was a former newspaper

reporter.

He was shown as having visited the Dominican Republic,

the United States and Carada.

There was no unfaorable information

in the file.

Identification Division

Records of the ID, POPR, disclose that on September 8,

1950, one HARWOOD HULL, JR.,

who was then aged 36, registered a

firearm with the POPR.

There was no arrest record located.

Files of the SJO of the FBI

No identifiable record.

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

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49.

RAFAEE IZQUIERDO

102 Concordia Street

- Puerto

BAPROC / 1420

Age 43

Occupation:

Manager, Mayaguez Airport

Credit

Records of the Retail Credit Company disclosed

that one RAFAEL IZQUIERDO HERMIDA was listed as owning several

acres of land in Barrio Punta Arenas, Mayaguez, Puerto Rico.

He enjoyed a good credit reputation and no unfavorable information

was located in file.

Identification Division

No record.

Files of the SJO of the FBI

Records of the SJO of the FBI disclose that RAFAEL

IZQUIERDO, manager of the airport at Mayaguez, Puerto Rico,

had purchased some clothing which had been stolen from Fort

Buchanan, Puerto Rico, unknowingly and was not prosecuted inasmuch

as the individual charged with the theft of the clothing pled

guilty in United States District Court, San Juan, and exonerated

IZQUIERDO as well as several other innocent purchasers of the

stolen clothing:

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DATE: 11-14-2017

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53.

MARIA LUISA P. DE LANDRON

Hoare 554

Santurce, Puerto RiCO

Age 59

Occupation: Housewife

Credit

Records of the Retail Credit Company disclose a

record regarding one Mrs. MARIA LUISA LANDRON whose husband

1s owner of Landron Laboratories and is a member of the LANDRON

brothers of corozal, a

large pineapple and sugar growing company.

Both enjoy an excellent credit reputation and there was no

unfavorable information in the file.

Identification Division

No record.

Files of the SJO of the FBI

No identifiable record.

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Note). • DATE: 11-14-2017

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55.

ROBERTO LEFRANC

59 Washington Street, Condado

(Box 12141, Loiza Street Station,

santurce, Transportation Industry Taxi)

Age 53

Occupation: Transportation Industry

Credit

Records ofthe Retail Credit Company disclose that

one ROBERTO LEFRANC was shown in 1958 as operating a large fleet

of taxis in the name of Star Taxicab, Inc. He had an excellent

credit reputation and there was no unfavorable information in the

file.

Identification Division

residence 59 Washington Street,

applied for and was granted a horse racing license. • There was

no arrest record for this individual.

Files of the SJO of the FBI

No identifiable record.

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56.

ERNEST J. MAC MANUS

612 Elba Street

Caparra Heights

(500 Munoz Rivera)

Age 44

Occupation: Restaurant

Credit

Records of the Retail Credit Company disclose a

record regarding ERNEST J. MAC MANUS, owner of the La Haciende

Restaurant, who was born April 15, 1919, In Santiago, Dominicann

Republic.

There was no unfavorable Information located in •

the file.

Identification Division

No record.

Files of the SJO of the FBI

No identifiable record.

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58.

ANTONIO H. MORALES

Avenida San Ignacio 1396

Altamesa, Rio Piedras, Puerto RICO

Age 35

Occupation: bank employee

Credit

Records of the Retail Credit Company disclose that

ANTONIO H. MORALES, an officer of the Chase Manhattan Bank, enjoyed

an ecellent credit

reputation and no unfavorable information was

located in the file.

Identification Division

No record.

Files of the SJO of the FBI

No identifiable record.

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DATE: 11-14-2017

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60.

JOSE NELSON RODRIGUEZ

1031 Central Avenue

Puerto Nuevo •

(First National City Bank,

Santurce, Puerto Rico)

Age 31

Occupation: Personel Credit Department,

First National City Bank of New York,

Santurce

Credit

No record.

Identification Division

Files of the ID, POPR, disclose that one JOSE NELSON

RODRIGUEZ,

residence D-7 Altamesa, Rio Piedras, Puerto Rico, on

November 26, 1962, was charged with violation of the Automobile

Law and paid a fine in Bayamon, Puerto Rico.

descritive data located.

No other arrest record was found.

Files of the SJO of the FBI

No identifiable record.

911.10528

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63.

JOSE ENRIQUE ORTIZ

Escobar Avenue

Barceloneta (Box 337, Barceloneta)

Age 32

Occupation: Interviewer, Bureau of

Employee Security

• ..

Credit

Records of the Retail Credit Company disclose a record

or one JOSE ENRIQUE ORTIZ, Barceloneta, Puerto Rico, who 1

employed by the Bureau of

Employee Security, Puerto Rico

Department of Labor, which discloses that he has a good credit

reputation. No unfavorable information was located in the file.

Identification Division

No record.

Files of the SJO of the FBI

No identifiable record.

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64.

WILLIAM ORTIZ GONZALEZ

Desengano 18 Altos

Mayaguez (Box 1316)

Age 46

Occupation:

Bank teller

Credit

Records of the Retail Credit Company disclose that one

WILLIAM ORTIZ GONZALEZ, who has

been a bank employee for 15 years

with the Banco Credito y Ahorro Ponceno, enjoys a good credit

reputation and no unfavorable information located in the file.

Identification Division

No record.

Files of the SJO of the FBI

No identifiable record:

•- 54

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

Hote).

DATE: 11-14-2017

* .

SJ 51-3

65.

FRANKLIN R. OTTO

San Patricio Development, Guaynabo

(Chase Manhattan Bank, San Juan,

Puerto Rico)

Age 55

Occupation: Banker, Chase Manhattan Bank

Credit

Records of the Retail Credit Company disclose a

record regarding one FRANKLIN R. OTTO who was listed as'the

assistant vice president of the Chase Manhattan Bank.

There

was

no unfavorable information contained in the file.

Identification Division

No record.

Files of the SJO of the FBI

No identifiable record.

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

Note) :

• DATE: 11-14-2017

,%".

•.

r.

SJ 51-3

66.

47.15

Santurce rue

e, Puerto Rico

+2117944

Age 56

Occupation: Sales representative

Sea-Land Service

Credit

Records of the Retail Credit Company disclose a

recora for EDUARDO PALERM ALFONSO who was listed as employed

by Sea-Land Service at the Isla Grande Terminal.

unfavorable information located in the file regarding thias no

individual.

Identification Division

Records of the ID, POPR, disclose a record regarding

one EDUARDO PALERM ALONZO, occupation sales representative,

date of birth 1907 residing at 471 Sagrado Corazon, Santurce,

Puerto Rico, On June 2, 1962, this individual was

a violation of law 141 for having failed to stop for a stop sign

and crashed into another car.

He was charged and released on

$200 bond and no disposition was noted.

Files of the SJO of the FBI

No identifiable record.

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Notel.

DATE: 11-11-2017

SJ 51'-3

67.

NORMAN E. PARKHURST, JR.

Hato Teja's Ward

-Bayamon (Box 998 Bayamon) PUERTO RICO

Age 34

Occupation: Canning industry

B. APROX: 11429

Credit

No record.

Identification Division

- No recora.

Files of the SJo of the FBI

Records of the SJO of the FBI contained an article

which appeared in "El Mundo,

a Spanish language dally newspaper

published in San Juan, Puerto Rico, in regards to a group of state-

hood party members who had asked for a pardon for certain accused

members of the NPPR, those members who had not committed any acts

of violence.

The article reported that the petition for the

pardon was signed by several individuals, including one NORMAN

PARKHURST.

The NPPR has been designated by the Attorney

deneral of the United States pursuant to Executive

Order 10450.

!

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Hotel.

DATE: 11-14-2017

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SJ 51-3

69.

FRANCISCO, PAZ

1 Paz Streets

Miramar (984 Munoz Rivera, Rio Pledras)

Age 25

B APPROZ. | 938

PUBATO RICO

Occupation: Sales Manager (company not

listed)

Credit

Records of the Retail Credit Company disclose a

record for one FRANCISCO PAZ VILARINO who was employed as a

salesman with Weddell and Reed, Inc. There was no unfavorable

information located in the file.

Identification Division

Records of the ID, POPR, disclose an arrest record

Tea, dare or aton on ocate in the ta:

regarding one FRANCISCO PAZ VILARINO who was charged with a violation

or the Automobile Law on March 7, 1961. There was no descriptive

Files of the SJo of the FBI

No identifiable record.

- 59 -

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Note).

DATE: 11-14-2017

• ..

S5 51-3

70.

GERARD PELET GAGO

Escobar Avenue 35

Barceloneta (Box 6, Barceloneta)

Age 44

Occupation: Laundry manager

Credit

Records of the Retail Credit Company disclose a

record regarding GERARD PELET GAGO who operated a billiard

There was no unfavorable information in fle

Iocated for this Individual.

Identification Division

No record.

Files of the SJO of the FBI

No identifiable record.

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F. Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Y

Mote).

DATE: 11-14-2017

r.

SJ 51-3

71.

EDITH PENNY

96 Mc Kinley : 47

Mayaguez (Box 1315, Mayaguez)

Age adult

Occupation: Manager, Social Security

Administration, District Office, Mayaguez,

Puerto Rico

Credit

No record.

Identification Division

Records ofathe ID, POPR, disclose a record for one

EDITH PENNY, residence Mc Kinley #96, Mayaguez,

Puerto Rico,

whose age was listed as 56 having been born in

• Mexico and who

had applied for a certificate of good conduct on January 19,

1963.. She was granted same in order to sell alcoholic drinks.

Files of the SJO of the FBI

Files of the SJO of the FBI disclose that EDITH PENNY,

manager, Social Security Administration, Mayaguez, Puerto RiCO,

had furnished information regarding an individual

who was

impersonating a Social Security inspector.

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Note) .

DATE: 11-14-2017

55.51-3

72.

JOAQUIN PEREZ MUROS

C-16, Sta. Maria Street

Urbanizacion Alemany, Mayaguez

(Box 31025)

Age 44

Occupation: letter carrier

Credit

Records of the Retail Credit Company disclose a

record for JOAQUIN PEREZ MUROS who enjoyed an excellent credit

rating and there was no unfavorable Information in the file.

Identification Division

No record.

Files of the SJO Of the FBI

No identifiable record.

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37

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

Hotel.

DATE: 11-14-2017

...

SJ 51-3

76.

OSCAR G. RIVERA RUIZ

Nueva A#l, Urbanizacion Ortega

Barceloneta (Box 523)

Age 31

Occupation: Interviewer, Puerto Rican

Government,

Employee Security

Credit

Records of the Retail Credit Company disclose a record

for one OSCAR ANIBAL RIVERA, age 31, residing at Urbanizacion Ortega,

A#1, Barceloneta, Puerto Rico, employed by the Puerto Rican

Department of Labor as an interviewer.

He enjoyed a good credit

reputation and there was no unfavorable information contained in

the file.

Identification Division

No record.

Files of the SJO of the FBI

No identifiable record.

- 66 -

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

Hotel.

DATE: 11-14-2017

SJ 51-3

77.

HECTOR RIVERA

XSOTO

Indo 1638 El Cerezal, R10 Pledras.

-ant and, raceto t Box 9889,

Age 29

& APPROX 1 9 3 4

Occupation: Credit reporter, Dun and

Bradstreet

Credit

No record.

Identification Division

March 3, 1962. There was no descriptive data or disposition

for the above

arrest located In the file.

Files of the SJO of the FBI

No identifiable record.

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

Hote).

DATE: 11-14-2017

h-

SJ 51-3

79.

JOSE C. RODRIGUEZ

1A9 Miramar Street

Garden Hills

(Puerto Rico Foundry Company

Box 966, Hato Rey)

Age 53

Occupation: Factory Manager, poor English

A

Credit

Records of the Retail Credit Company disclose a record

for JOSE C. RODRIGUEZ who was employed by the Weiler Manufacturing

Company and who enjoyed a good credit reputation. There was no

unfavorable information located in the file.

Identification Division

No record.

Files of the SJO of the FBI

No identifiable record.

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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USC

Hote).

DATE: 11-14-2017

SJ 51-3

80.

band

EMILIO RODRIGUEL

CASTANOS

Kilometer 2, Hectometer 6

Carretera.

a Alejandrino.

R1o Piedras, Puerto Rico

(Box 4352,

San Juan s

E APPROX: 190.

Age 58

Occupation: Manager, steamship line

Credit

No record.

Identification Division

No record.

Files of the SJo of the FBI

Files of the SJO of the FBI disclose that during 1957,

the National Labor Relations Board at Santurce, Puerto Rico,

filed

a complaint against the San Juan Mercantile Company and the

International Longshoremen's Association (ILA) regarding a list of

names purporting to be names of stevedores requesting representation

and a petition for election which list was alleged to have been false.

EMILIO RODRIGUEZ CASTANOS was shown as the manager of the San Juan

Mercantile Company and prosecution was declined by the United States

Attorney on September 30, 1957. Files also disclose that the San

the guarantor on a loan made to the

ILA, Santurce, Puerto Rico, by the Chase Manhattan Bank and payments

were made by the San Juan Mercantile Company 'to the Chase Manhattan

Bank on behalf of the ILA. Investigation disclosed that these

payments were made by the San Juan Mercantile Company in lieu of

check-offs due to the ILA and prosecution was declined by the

United States Attorney.

Files also disclose that EMILIO RODRIGUEZ CASTANOS

Is a member of the Board of Trustees of the ILA-Puerto Rico

Steamship Association Welfae Fund Housing Project.

Extensive

investigation has been conducted regarding an allegation that

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Note) . , DATE: 11-14-2017

T*

--,

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EUSEBIO G. MORENO, former international vice president of the ILA,

had misused funds

of the Housing Project.

The final prosecutive

opinion has not been rendered to date in this matter.

-71

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

Note).

DATE: 11-14-2017

SJ 51-3

81.

ANTONIO ROIG, JR.

Box 476

Humacao, Puerto Rico

Age 44

Occupation:

sugar manufacturing

Credit

Records of the Retail Credit Company disclose that

one ANTONIO ROIG, JR., 1s a member of the ROIG

Puerto Rico, which owns and operates the Central Roig Refining

Company (sugar), the Roig Commercial Bank, Central Pasto Vijo,

Central Ejemplo, Yabucoa Sugar, Victoria

Theatres Corporation,

Ferrocarriles del Este, Inc.,

and others.

This individual enjoys

an excellent credit reputation and there

was no unfavorable

information in the file.

Identification Division

• No record.

Files of the SJO of the FBI

• No identifiable record.

- 72 -

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

Mote).

DATE: 11-14-2017

St 51-3

83.

JOSE E. ROSA ALVARADO

Giorgetti Street

Barceloneta

Age 37

Occupation:

Mechanical engineer, poor English

Credit

Records of the Retail Credit Company disclose that

JOSE E. ROSA ALVARADO 1$

employed by the Azucarera de Camuy,

Inc., and that he enjoys a good credit reputation. There was

no unfavorable information

i contained in the file.

Identification Division

Records of the ID, POPR, disclose an application for

a firearms permit for target shooting on July 6, 1962, by one

JOSE E. ROSA ALVARADO, born May 3, 1926, Fajardo, Puerto Rico,

who resided on Calle Giorgetti, Barceloneta. There was no arrest

record for

this individual in file.

Files of the SJO of the FBI

No identifiable record.

- 74-

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

Note).

, DATE: 11-14-2017

5J 51-3

85.

JOSE R. SOTOMAYOR GERENA

Escobar Avenue

Barceloneta

Age 36

Occupation: Post Office clerk.

Credit

Records of the Retail Credit Company disclose a record

for JOSE R. SOTOMAYOR GERENA which record shows that he enjoyed

a good credit reputation. There was no unfavorable information

Identification Division

No record.

Files of the SJO of the FBI

No identifiable record.

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

Hotel.

DATE: 11-14-2017

SJ 51-3

89.

RAMON AX

UMPIERRE

12 st.

Number 1342

-Puerto Nuevo

(Box 9731, Santurce) PUBRYURICO

Age 55

Occupation:

Certified Public Accountant

B APPROX 19 0 8

Credit

Records of the Retail Credit Company disclose a

record for one RAMON A. UMPIERRE who was a former professor

at the University of Puerto Rico (UPR) ,

Rio Pledras, Puerto Rico,

and who has been divorced and remarried. He has an excellent

credit reputation and no unfavorable information was located in

the file.

Identification Division

Records of the ID, POPR, disclose a record for one

RAMON

IMPIERRE HERNANDEZ, date of birth August 10, 1911, who

resideatat calletie, #1342,

Puerto Nuevo,

Puerto Rico, and

occupation was listed as mechanic.

This individual was involved

in an automobile accident on April 12, 1961, and he was charged

with an infraction of the Automobile Law due to his alcoholic

condition at the time of the accident.

He was released on his

own recognizance and there was disposition in the file.

Files of the SJO of the FBI..

No identifiable record.

- 79-

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

Motel. • DATE: 11-14-2017

SJ 51-3

90.

ALFONSO VALENCIA

Villa Caparra G-18 Street

(Box 4761, San Juan)

Age 59

Occupation: Business Manager

Credit

Records of the Retail Credit Company disclose a

record

for one ALFONSO VALENCIA who was formerly employed as

ousthess manager for Bull Insular Lines, Inc., and who founded

une Valencia Baxt Express Company which company he turned over

to his son, WALLACE VALENCIA.

presently operating Valencia Service Company, Inc.

He enjoys

an excellent credit reputation and there was no unfavorable

information located in the files.

Identification Division

No recora.

Files of the SJO of the FBI

The files of the SJO of the FBI disclose no unfavorable

information identifiable with ALFONSO VALENCIA.

-

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Note)

DATE: 11-14-2017

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SJ 51-3

91.

SIVAN E. VAN DERDYS

Elene Street, Ocean Park,

Santurce

(P.R.R.A. Box 6274, Loza,

Station,

Santurce)

Age 45

Occupation: Civil Engineer

Credit

Records of the Retail Credit Company disclose a

record for one SIVAN F. VAN DERDYS who is employed as a civil

engineer for the Puerto Rico Water Resources Authority and who

has an excellent credit reputation:

was located in the file.

Identification Division

No record.

Files of the SJo of the FBI

No identifiable record.

- 81 -

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DATE: 11-11-2017

• ..

SJ 51-3

93.

MARTIN VELEZ

2nd Street #318

Hermanas Davila

Bayamon (Puerto Rican Rayon Mills, Inc.

Box 466, Vega Alta)

Age 51

Occupation: Office manager

Credit

The records of the Retail Credit Company disclose

a record for one MARTIN VELEZ who is employed by the Cast111o

Construction Suppliers and who was formerly employed by the

This individual has an excellent

credit reputation and there was no unfavorable information in

the file.

Identification Division

No record.

Files of the SJO Of the FBI

No identifiable record.

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Note) :

• DATE: 11-14-2017

SJ 51-3

96.

HECTOR VINCENTY

603 Ladi Street

Villa Capri, Rio Piedras

(302 P. 0. Building, San Juan)

Age 50

Occupation: United States Shipping

Commissioner

Credit

Records of the Retail Credit Company disclose a record

for one HECTOR VINCENTY who enjoys an excellent credit reputation

• there was no unfavorable information in the file.

Identification Division

No record.

Files of the SJO of the FBI

No Identifiable record.

86

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

Note).

'DATÈ: 11-14-2017

SJ

51-3

98.

DAVID F. WHALEN

Ramirez de Arellano DA and T Rio Piedras

(Box. 2617)

Age 47

Occupation:

Accountant

Credit

Records of the Retail Credit Company disclose a record

for one DAVID F. WHALEN who is employed as the Comptroller of Jet

Spray Corporation and who was formerly employed by the Proctor

Manufacturing Company. He enjoys an excellent credit reputation

and there was no unfavorable information in the file.

Identification Division

No record.

Files of the SJO of the FBI

No identifiable record.

88

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