Originator: FBI
From: MM
To: HQ
Document date: 1960-12-21 00:00:00
Document type: PAPER, TEXTUAL DOCUMENT

# DOCID-32337313

## Page 1

Released under the John F. Kennedy

Assassination Records Collection act of

1992 /44 USC 2107 Notel. Case#Nw

54578 Date: 11-24-2021

JFK Assassination System.

Identification Form

Agency Information

Date:

4/16/201

AGENCY :

RECORD NUMBER :

RECORD SERIES :

FBI

124-90137-10079

HQ

AGENCY FILE NUMBER: CR 105-83117-65

Document Information

ORIGINATOR:

FROM:

TO:

TITLE:

FBI

MM

HQ

DATE: 12/21/1960

PAGES:

58

SUBJECTS:

CIA LIAISON MATERIAL

MANUEL ADALBERTO ARQUES DIAZ

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Secret

RESTRICTIONS: 1B; 1C; 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW :

06/09/1999

OPENING CRITERIA: INDEFINITE

COMMENTS :

RPT; INDEX PAGES i-iii

v9.1

NW 64578 Docld:32337313 Page 1

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## Page 2

MM 105-2221

SECRET

Copies

23 - Miami

(3 - 105-2221)

1

• 2-165)

• 97-138)

(

1

- 97-312)

(1

• 100-12182)

(1

• 105-1847)

(1

105-2029)

(1

105-2196)

(1

105-2330)

(1

105-2470)

1

105-2496)

1

-

105-2498)

1

- 105-24992

- 1105-173472 1)

-4105-18685

(

- 105-2246)KU)

• 105 -new) (FNU) GOVIN)

(1

10582455)

(1 - 4134036828312)

• 134-418)

former official of the Cuban Tourist Commission (CTC),

Havana, and former employer of the subject.

Will interview

ALMOINA for information concerning Cuban Intelligence

activities in the United States by the subject.

2) Will attempt to determine the full identity

and location of (FNU) GOVIN, possibly residing in the area

of N. W. 36th Street and 17ch Avenue, Miami.

3) Will attempt to determine from (FNU) GOVIN

the extent of his association with the subject and the

Cuban Intelligence activities performed by him as they have

related to the subject.

185-83112-69

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NW 64578 Docld:32337313 Page 2

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## Page 3

SECRET

MM 105-2221

reflected, however, that ROBERT MC KEOWN, former associate

and co-defendant of the subject in a february, 1958 anti-

BATIStA arms case in Houston, Texas, remains in the Houston

area and has been overheard

to state that he is still

"pro-CASTRO."

On November 13, 1960, WILLIAM D. HEWITT, Auditor,

First National Bank of Miami, Miami, Florida, advised SA

WILLIAM P. KELLY that he was unable to locate any account

for the subject

at that bank.

-9310, Ran E1ea 105-1730 a 136-368 (Ju)

CARLOS LAZARO HERNANDEZ LOPEZ, aka. is

subject

of closed Bufile 105-84950, Miami file 105>2246

RAFAEL BOTELLO LOPEZ is the subject of closed

Bufile 97-3862, Miami f1le 105-1868.

(и)

ALBERTO RAFAEL RAFAEL 18 the

subject of pending

Bufile 105-84115, Miami file 105-2267

Translations of the signed statements of JOSE

JOAQUIN DE LA CARIDAD SANJENIS PERDOMO and JOSE PAZ NOVAS

were made by SA WILLIAM P. KELLY.

The translation of the

November 15, 1960 article in "Diario Las Americas" was

made by Translator ELEANORE M. SCHOENBERGER.

ARQUES' signed statement relating to JOSE RAMON

MENENDEZ 18 located in Miami file 97-299, which relates

to MENENDEZ.

INFORMANTS

Idedity

MM T-1 18*PSI (Under Development)

RICARDO MADAN RIVAS, 224 Lenape

Drive, Mlami Springs, Florida KU)

contacted by SA THOMAS H. ERRION

Location

{134-379-SubA-15, 1552u)

E

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NW 64578 Docld:32337313 Page 3

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## Page 4

SECRET

MM 105-2221

Identity

MM T-2 is Former MM 715-S

contacted by SA FRANCIS J. O'BRIEN

Location

105-2221-133, 120

The informants who were negatively contacted

regarding the subject are identified as follows:

JOSE SALAZAR LAINE, former head of the Department

of Towrist Works during the CASTRO regime,

residing at 28 Salamanca Street, Coral Gables,

Florida, contacted November 3, 1960 by SAg

WILLIAM P. KELLY and J. C. STRICKLAND

JI... (By request)

EPSI ARMANDO SACASAS (Cuban Consul) Tampa,

Florida, contacted October 13, 1960 by SA.

HOWARD K. RUTHERFORD, JI.

The confidential sources who were negatively

contacted regarding the subject are identified as follows:

FRANK VALLE

228 Poydras Street

New Orleans, Louisiana

Mrs. TINA HERINGER

World Trade Development

Department of International House (IH)

New Orleans, Louisiana

ARNESTO RODRIGUEZ, Director

Berlitz School of Languages

New Orleans, Rouisiana

RENATO MASFERRER, Professor of Spanish

Berlitz School of Languages

New Orleans, Louisiana

COVER PAGE

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