Originator: FBI
From: OBRIEN, ARNOLD W.
To: DIRECTOR, FBI
Document date: 11/13/1964
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/13/201

AGENCY: FBI

RECORD NUMBER :

124-10207-10405

RECORD SERIES:

HQ

AGENCY FILE NUMBER :

CR 62-9-48-233

Document Information

ORIGINATOR: FBI

FROM:

OBRIEN, ARNOLD W.

TO: DIRECTOR, FBI

TITLE:

DATE:

PAGES:

SUBJECTS :

11/13/1964

35

DOCUMENT TYPE :

CLASSIFICATION:

RESTRICTIONS :

CURRENT STATUS :

Redact

DATE OF LAST REVIEW: 11/10/1997

FCH, JHO, ASSOC, LABOR, RACK AND SUBV, GAMBLING,

NARCOTICS, PR, B/F INT

PAPER, TEXTUAL DOCUMENT

Unclassified

4

OPENING CRITERIA: INDEFINITE

COMMENTS: RPT, TABLE OF CONTENTS PAGE 2A, INDEX PAGES 24-28

Heleased under the John F. Kennedy Assassination Records Collectior

Act ot 1992 14419C: 1SC:2107 Motel. Case#:NW 69262 Date: 09-22-2022

NW 68262 Docld:32291629 Page 1

2

---

## Page 2

OPTIONAL FORM NO. 10

MAY 1062 EDITION

GSA FPMR (41 CFR) 101-11.8

UNITED STATES GO

RNMENT

Memorandum

TO

DIRECTOR, FBI (105-175983)

DATE5/20/68

ITATO

SAC, NEW YORK (134-15734) (Adm) (P)

SUBJECT:

DARIO JOSE LUCIANO CONTRERAS aka

Jose Luciano Contreras

PSI

IS-DR

(00: New York)

Rerep of SA EDWARD J. DEVINS dated 6/10/68, at NY.

This letter 1s being submitted in accordance with

the provisions of Section 107C of the Manual of Instructions.

1. LUCIANO has been Treasurer of the New York Branch

of the Partido Quisqueyano Democrata (PQD, NY) since the

organization was formed in NY in November, 1967.

The paD,

NY, Is registered with the Department of Justice under the

1/10/95

Da Raint

Megapeg

provisions

of the Foreign Agents Registration Act of 1930,

as amended, and a Short Form Registration Statement was fileo

in LUCIANO's name.

The PQD has been described as a right-l

of-center Dominican political organization, formed during

1967, and was recognized as a legally constituted party in the

Dominican Republic by the Central Electoral Board on 1/19/68.

The PQD has declared former General ELIAS WESSIN Y WESSIN will

be 1ts Presidential candidate in 1970.

NL

possession of all of the NY reports submitted during the Dom.REK

Internal Security investigation on LUCIANO, which were dated

Dom.REP

as follows: 12/29/67; 1/31/68, 3/26/63, 4/18/68 and 6/10/68.

on 12/13/67, MY 5679-S advised that he was

acquainted with LUCIANO and stated that LUCIANO, a butcher.

N4.

used to clean up the headquarters of the NY Branch of the

advised that he knew nothing of a derogatory nature concerning

the character or reputation of LUCIANO, and had no reason to

question his loyalty to democratic principles.

4-Bureau (RM)

EX-1033*

2- Legat

Santo Domingo) (105-3490)

105-175983-11

2-San Juan (RM)

-2-Washington Field (105-85564) (RM)

5.3

I-New York

Copy to Lcc to legat SAN

25 JUN 25-1968

EJD: dam (#31)

(9)

1.17

by routing sLip for

info

_action

date

113/68

LATIN-AMERUN

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

0010-100

NW 68262 Docld:32291629 Page 2

"Xa

I WAZZE SHOWN

V.8020

---

## Page 3

NY '134-15734

On 1/17/68, ENRIQUE A. GARCIA, who had handled

public relations matters for thé PQD, NY, advised that he

is acquainted with LUCIANO and that he knows nothing of a

derogatory nature concerning the character or reputation

Of LUCIANO, adding that LUCIANO 1s Treasurer of the PQD, NY,

and, as

such, must be considered to be anti-Communist and

pro-US.

During the course of the Internal security

Investigation on LUCIANO, several other sources familiar

a avne that they

with Dominican matters in the NY area, advised that they

do not know and could furnish no information concerning

LUCIANO.

Inasmuch as LUCIANO's complete name was not known

until he was interviewed on 6/4/68, the following Dominican

sources were recontacted, however,

they all advised that they

do not know and could furnish no information concerning

LUCIANO.

Source

[CSNY 2901-5|65)

4338-S

6089-$fC)

NY

5900-51

(C)

Date Contacted

6/5/68

8

17168.

5/8/68

Contacting Agent

EDWARD J. DEVINS

EDWARD J. DEVINS

RICHARD G. SIKORAL

HEINRICH VON ECKARDT

3. On 6/17/60, Mr. C.C. SAVA, Chief, Records

Administration and Information section, INs, 20 west

Broadway, NYC, furnished SA WILLIAM F. MARTIN a photographic

copy of LUCIANO'S INS fIle, #A13 259 194.

This file reflects

that LUCIANO was born on 5/22/36 at San Juan de la Maguana,

He resided

and Barahona.

His last employment in the Dominican Republic

was in 1961-62, when he was a cashier at the Hotel Paz in

Santo Domingo.

His parents

are FRANCISCO CONTRERAS, deceased

on 7/10/43, and REGLA/LUGIANO, who was resiaing at Merine st..

San Juan de la Maguana as of 1962. He entered the US at San

Juan, Puerto Rico, on 5/16/62 as a visitor destined to the

Dom. REP-

PECREL

NW 68262 Docld:32291629 Page 3

---

## Page 4

NY 134-15734

Palace Hotel, Santurce, He had Dominican passport number

56952, and listed his Dominican address as Baltazar de l0g

Reyes, Number 63.

He subsequently applied for a permanent

residence visa,

3/21/63 by the US Consulate,

and an O-1 ViBridgetown, Barbados, British

number 446, was issued on

West Indies. He re-entered

the US on 3/23/63 at San Juan,

Puerto Rico, via British west Indian Airways flight #404.

He listed his address as

1025 Naples St., St. Gerardo, Rio Piedras, Puerto Rico,

address Box 149, Trujillo Alto, Puerto Rico. He listed as a

friend FRANCISCO (FRANK) J/ CHAVEZ, 21-33, 17th St: Santa Rosa,

Bayamon, Puerto Rico

One MIGUEE, OORDEROLRIVERA and his wife,

/COLON DE/CORDERO, residing at Barrio Las cuevas,.

Trujillo Alto,

Puerto Rico, were LUCIANO's sponsors. The

INS file contained a copy

of a marriage certificate, which

revealed that DARIO JOSE LUCIANO CONTRERAS and PROVIDENCIA

DIAZ MORALES were married on 9/5/62 at Trujillo Alto, Puerto

Rico, Register number 148, District number 70. She 13 a

native of Puerto Rico and

a us citizen.

She was working as

a secretary at the Star Bowling Center, Munos Rivera Ave.,

R1o Hedras, Puerto Rico.

During the interview on 6/4/68, LUCIANO advised that

he resided in Puerto Rico from 1962 unt1l 1966. He resided in

Round H1l1, Rio Piedras, and operated a bodega there. He came

to NY in 1966 and has worked as a butcher in the Food City

Supermarket, 2234 Broadway, NYC, since shortly after his

arrival in NY.

so in good heath.

boys in Apt. 3-B, 225 W. 80th St., NYC. He stated that he

хет і 8,

He resides with

on 12/19/67, GEORGE BRADLEY, manager of the Food

City Supermarket, advised that LUCIANO has been employed there

as a butcher for about one year. BRADLEY regards him as a

steady, conscientious employee and knows of no derogatory

information concerning LUCIANO.

- 3 -

SECRET

NW 68262 Docld:32291629 Page 4

---

## Page 5

NY 134-15734

on 12/19/67, Mr. R. COLON, then superintendent at

225 1. 80th St., advised that he is personally acquainted with

LUCIANO who has

been residing 1n Apt. 3B_at that address for

about 2= years

COLON stated that LUCIAN 1s a reputable and

respectable individual and has never caused any problems in the

apartment.

LNY

4. on 6/5/68, records of the Credit Bureau of Greater

of Criminal Identification and Bureau of Special services,

during the Internal Security Investigation and no information

1dent1fiable with LUCIANO was located.

The records are in the

process of being rechecked under LUCIANOs complete name.

An FD-165 has been submitted to the Identification

Division.

5. Not applicable.

6. LUCIANO exhibited his Selective Service Registration

Card, number 53 70 36 163, which revealed that he registered with

Local Board #70, Trajillo Alto, Puerto Rico, on 3/25/63. He 18

classified 5A.

7. As previously stated, LUCIANO 1s married to

young sons. NY

files contain no information Identifiable

with his wife.

Request of the Bureau

Since LUCIANO's complete name is now known, 1t 1s

suggested that Legat, Santo Domingo, recontact logical,

established sources to develop any information bearing or

his suitability as a PSI.

-4 -

SECRET

NW 68262 Docld:32291629 Page 5

---

## Page 6

NY 134-15734

LEADS

SAN JUAN

AT SAN JUAN, PUERTO RIO.

In view of LUCIANO's residence in Puerto Rico from

1962-1966, as set out in paragraph number 3, will contact

logical,

established sources

having knowledge of Dominican

matters

to develop any information bearing on his suitability

as a PSI.

Will check local credit and arrest records in the.

localities where he and his wife resided.

Tea a on ta recon on to i do it a nation%

file as a friend, and

ELENA COLON DE CORDERO, his sponsors.

Will review his Selective Service record at Local

Board #70, Trujillo Alto,

, to verify his registration and

classification, and to determine if he notified his board of

his change of residence.

No record was located at Selective

Service Headquarters, NYC.

WASHINGTON FIELD

AT WASHINGTON, D.C.

W1l1, utilizing LUCIANO's complete name, recheck

records of the state Department, Offices of Visa and Security,

and CIA, for any information bearing on his suitability as a PSI.

NEW YORK

AT NEW YORK, NEW YORK.

Will report results of recheck with BCI and BSS,

NYCPD, and will report any information received from the

Identification Division as a result of the submission of the

FD-165.

-5 -

NW 68262 Docld:32291629 Page 6

---

## Page 7

4+22 (Rev. 1-22-60)

Federal Bureau of Investigation

Records Bran

- , 19_

Name Searching Unit - Room 6527

Service Unit - Room 6524

Forward to File Review

Attention Mongold

Return to Attensor

Supervisor

618 901

Room

Ext.

Type of References Requested:

- Regular Request (Analytical Search)

ZAll References (Subversive & Nonsubversive) :

• Subversive References Only

Nonsubversive References Only

Main

- References Only

Type of Search Requested:

_ Restricted to Locality of -

Exact Name Only (On the Nose)

Buildup

_ Variations

=

subject Trundercia Dea

Moraless

Address -

Birthdate & Place be Surance

Localities

RA_

Prod. -

ND I

- Date _ 6/27/68 Metiche

Searcher

leed.

FILE NUMBER

SERIAL

Pronude a Diaz

Lues an a

105-175983-10

Proudered Das Moralea

Nre.

ND

De Lucina

NR.

Mre. Daris lou Luciano

Contrerao

(ai!

NW 68262 Docld:32291629 Page 7

---

## Page 8

4-22 (Rev. 1-22-60)

Federal Bureau of Investigation

Records Bran

, 19_

Name Searching Unit - Room 6527

Service Unit - Room 6524

Forward to File Review

'Attention Monadd

Return to LiRAcoN

Supervisor

618 90:0

Room

Ext.

Type of References Requested:

•Regular Request (Analytical Search)

All References (Subversive & Nonsubversive)

Subversive References Only

Nonsubversive References Only

Main

- References Only

Type of Search Requested:

Restricted to Locality of —

Exact Name Only (On the Nose)

Buildup

Variations

Bitter Dare Une ductus Copless

Birthdate & Place -

Address -

Localities

R#

Prod. -

Date

Searcher

1n/27/68_ initicis -

FILE NUMBER

SERIAL

NR

Ques. Luciano Contiera.)

MF

105-175983

S/-

S/-

97-5148-4, 21009;

→ ND-Sha5-144860 - 331, 368,320

105-1767866-61

Caro Contreeran.

the 10 eep no rested

. NR

NW 68262 Docld:32291629 Page 8

---