Agency: FBI
Originator: FBI
From: DIRECTOR, FBI
To: GEMBERLING, ROBERT P.
Document date: 12/23/1963
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK ASSASSINATION SYSTEM

IDENTIFICATION FORM

AGENCY INFORMATION

AGENCY: FBI

RECORD NUMBER: 124-10176-10379

RECORD SERIES: NO

AGENCY FILE_ NUMBER: 100-16601-415

Released under the John

F. Kennedy

ussassination Records

Collection Act of 1992

144 USC 2107 Notel.

Case#:NU 53025 Date:

05-18-2017

DOCUMENT INFORMATION

ORIGINATOR: FBI

FROM:

GEMBERLING. ROBERT P.

TO:

DIRECTOR. FBI

TITLE:

DATE: 12/23/1963

PAGES: 841

SUBJECT: SEE FBI 105-82555-1212

DOCUMENT TYPE:

ORIGINAL

CLASSIFICATION:

PAPER. TEXTUAL DOCUMENT

Unclassified

REVIEW DATE:

STATUS

08/12/1996

Redact

NEW

CLASSIFICATION:

UPDATE DATE:

02/12/2001

COMMENTS:

RESTRICTIONS:

JFK Act 6 (4)

RPT, INDEX PAGES 785-818, TABLE OF CONTENTS PAGES i-iii

1N 33025

Doc1d: 32173060

Page 1

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## Page 2

Report Poria

+0-263 (5-12-55)

FEDERAL BUREAU OF INVESTIGATION

Roporting Offico

DALLAS

TITLE OF CASE

Offica of Origin

DALLAS

CONE

TAI

12/23/83

Boport mado by

ROBERT P. GEMBERLING

CHARACTER OF CASE

Investigative Perlod

11/22 - 12/20/63

Typed

mvE

LEE HARVEY OSWALD, aka.

A!

*CONTAINED

EXCEPT

LASSIFIED

OTHERWISE

RE SHOWN

IS - R - CUBA

REFERENCES

Report of SA ROBERT P. GEMBERLING, 11/30/63, at Dallas captioned "LEE

HARVEY OSWALD, aka.; ASSASSINATION OF PRESIDENT JOHN FITZGERALD

KENNEDY, 11/22/63,

DALLAS, TEXAS, AFO"

Reports of SA WARREN _C. DeBRUEYS, 12/2/63 and 12/8/63, at Dallas:

Report of SA ROBERT P. GEMBERLING, 12/10/63, at Dallas.

Report of SA ROBERT P. GEMBERLING, 12/18/63, at Dallas captioned

"ASSASSINATION OF PRESIDENT JOHN FITZGERALD KENNEDY, 12/22/83,

DALLAS, TEXAS; MISCELLANEOUS - INFORMATION CONCERNING".

6-1-93

by 2803 R80/geL

LEADS

RE

All leads in this case have been set forth by teletype or

airtel and are not being restated herein.

One copy of this report is being furnished the New Orleans

Office for information in view of the extensive investigation con-

ducted in that Division.

Approved

Copies made:

Special Agent.

In Charge

Do sot wilto la spacer belon

10 - Bureau (105-82555) (RM)

New Orleans (100-16601) (Info)

(RM)

SEARCHED...

.....NDEXED

SERIALIZED FILED

DEC 2 6 1963

FBI - NEW ORLEANS

4 - Dallas (100-10461)

103-16.601-415

DECLASSIFIED BY 5668 SUD/nde

0N8-295

Property of FBI - This report is loo

to you

by tha FBI, and salther it sor lis contents aro to

• ba distributad outaldo the agency to which lou

NW 53025 DooId: 32173060 Page 2

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## Page 3

TP. 62-455

LEB: Vb/BJD

ADMINISTRATIVE

Negative contacts were made with the following

listed Informants and sources:

Source

TP 110-C (RAC)

IP. 119-C (RAC)

IP 119-0 (RAC)

MARK F. BALI

JEROME GREEN

Date

Contacting Agent

11/25/63

THOMAS C. ALLEN

11/23/63

THOMAS C. ALLEN

13/25/63

THOMAS C• ALLEN

11/23/63

ROBERT C. BALL

11/23/63

ROBERT C. BALL

C. ELLIS JACKSON

12/23/63

THOMAS J. WILKES

VICTOR L. MOTTO

11/26/63-

EARL M. PETERSEN

The whereabouts of Tampa Division possible bombing

suspects EUGENE DOMINQUE, M.

I. COKER and PHILLIP DON

LEBUS were established by SA JAMES E. WALLACE on November

22, 1963, and no indication that they may have been Involved

the assassination was noted.

3355.

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2

TP 62-455

Source

Date

PSI MODESTO AGUIRRE

PSI MARIO RUIZ

GLORIA BURRUEZO,

PSI

MANUEL CRUZ, PSI

PSI ANTONIO DE DIEGO

PSI LUIS DIAZ

PSI MARCELINO GALAN

HERNAN GRANDA, PSI

AGAPITO MAYOR, PSI

VICTOR PASETTI, PSI

JOSE ENRIQUE RAMIREZ, PSI

PSI JOSE REYES

PSI

ROSA REYS

PSI

FRANK RODRIGUEZ

PSI

JOSE RODRIGUEZ

PSI

MODESTO RUIZ

PSI JOSE SIRVEN

PSI AMELIA SOTO

PSI ANTONIO TAMARGO

PSI JOSEPH VIERA

TP. 61-S

TP. 85-S

TP 73-S

11/23/63

13/23/63

11/23/63

11/22/63

11/22/63

11/23/63

17/23/63

11/23/63

11/23/63

Contacting Agent

FRED LIGARDE

CHARLES L. CAPEHART

WILLIAM C. HAY

MOSES A. ALEMAN

CHARLES L. CAPEHART

MOSES A.

ALEMAN

GLYDE B. GENTRY

FRED LIGARDE

11/22/63

11/22/53

11/23/63

CHARLES L. CAPEHART

JOHN A. AMBLER

11/23/63

17/22/63

MOSES A. ALEMAN

11/23/63

CHARLES L CAPEHART

11/23/63

JOHN A. AMBLER

11/23/63

GLYDE B. GENIRY

11/23/63

MOSES A• ALEMAN

11/23/63

FRED LIGARDE

11/23/63

JOHN JAMES O' BRIEN

13/23/63

WILLIAM C. HAY

11/23/63

11/23/63

GLYDE B. GENTRY

Information concering interview of DALE PURCELL

was furnished to Supervisor WAIT WOODS, Seat of Government,

at 4:20 p.m. 11/22/63.

The whereabouts of Tampa Division Potential

Bombing Suspects BILL HENDRIX,

GARVIN T.

TOMPKINS, JOHN WILSON

HAMILTON, JANES L. HARRISON,

W: F• ROBBINS, and W. Lo. CHAPMAN

was, established on November 23, 1963•

No information was

developed to indicate that any of these individuals were

outside of their respective

areas of residence on 11/22/63.

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## Page 5

ADVILVISTRATIVE

DL

100-10461

INFORMANTS CONTINUED:

" Informants referred to in the body of this report

as being familiar with some phases of pro-Castro activity

and related matters in the Philadelphia area are:

PH 5635, contacted 12/5/63 by SA MASON P. SMITH

PSI SILVERIO HERNANDEZ, contacted 12/3/63

bY SA MASON P. SMITH

PH 5665, contacted 12/4/63, by SA MASON P. SMITH

PH 5755, contacted 12/4/63, by SA BRUCE G. ERICKSON

The confidential informants and sources contacted

at Dallas are listed as follows:

IDENTITY

DI 6-S

Former DL 2-S

DI 20

DL 16

DI 31-S

PSI ENRIQUE VARONA

PSI MANUEL PEREZ

PSI WILLIAM Y. HSUEH

DATE OF CONTACT

11/23, 24, 25/63

12/9, 11/63

11/24/63

11/24/63

11/24/63

11/23, 25/63

11/23, 25/63

11/23, 25/63

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