Agency: FBI
Originator: FBI
From: MM
To: HQ
Document date: 4/8/54
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Date:

4/29/201

Agency Information

AGENCY: FBI

RECORD NUMBER: 124-90055-10215

RECORD SERIES: HQ

AGENCY FILE NUMBER: CR 97-3158-1

ORIGINATOR:

FBI

FROM:

MM

TO:

HQ

TITLE :

Document Information

Released under the John

ussassination Recoros

Collection Act of 1992

144 USC 2107 Notel.

Cased-W 54463 Date:

10-12-2017

DATE: 04/08/1954

PAGES:

25

SUBJECTS :

ANTONIO DE VARONA

EMILIO LAUREANO OCHOA OCHOA

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION:

Unclassified

RESTRICTIONS: 4

CURRENT STATUS :

Redact

• DATE OF LAST REVIEW: 06/08/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

RPT

V9.1

14 54463

20

DocId: 32326623

Page 1

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## Page 2

ADMINISTRATIVE PAGE

ADMINISTRATIVE

Eleven copies of this report are being desig-

nated for the Bureau inasmuch as it is felt the Bureau

may desire to designate copies of this report to various

Intelligence Agencies.

Copies of this report are being designated

for New York for information purposes in view of the

relationship between OCHOA and CARLOS PRIO.

Copies of this report are not being designated

for the U.S. Customs at Miami at the present time in view

Of PENA'S

previous employment as U.S. Customs Agent.

It has been ascertained he is well known to U.S. Customs,

and it is felt that such distribution might

possible jeopardize she security or the principal in-

formant, JAMAS De MaR, in this

case.It has been de-

termined that PENA visits the local office of U.S. Customs

once or twice a week on an average.

The information furnished directly by PENA

to sAC POWeRs and SA DAVIS,

set forth in this report,

was submitted when PENA called at the Miami Office to

furnish information concerning a report he had received

from SILVIO PIZZARELLO de HELMSBURG of Mexico City, rela-

tive to alleged Soviet espionage in the American Embassy,

Mexico City.

This information was furnished to the Bureau

by Miami letters dated 11/18 and 12/8/53, in

the case

entitled "SILVIO PIZZARELLO de HELMSBURG

CINHORMATION

CONCERNING - FOREIGN POLITICAL, MATTER". (A)

With further regard to SALVADOR PENA, fileS of

the Miami Office reflect that as of May 9, 1944, he was

cancelled as a Confidential National Defense Informant

MF-39 of this office,

at which time he was with the U.S.

Ireasury Department,

Room 208, Morton Building, Havana,

Cuba.

The file disclosed that he was not a paid informant

and was believed to be reliable..

The file did not dis-

close that he had been actively furnishing intornation delu)

Another file disclosed that in 1941, PENA,

while serving as U.S. Treasury representative, Havana,

reported information concerning radio operator of the

SS IMPRICA who had been in contact with two cooks on a (*)(M)

-21

HH

54463 DooId: 32326623

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## Page 3

GONEIDENTIAL

ADMINISTRATIVE PAGE

German ship.

On February 13, 1941, while serving as a Special

U.S. Customs Service, Treasury Department, he

wrote letter to this office furnishing tricornation con

coring done stolea securities Cla)

Information has been informally received by

Agent DAVIS from several

members of the U.S. Customs

Service, Miami, that PENA, now retired from U.S. Customs

Service,

had performed some excellent work for U.s.

frowned upon by U.S. Customs, although, to date, they have

apparently received no evidence that he has been violating

any laws over which

they have jurisdiction.

IDENTITY OF INTORMANTS

IDENTITY

DATE OF ACTIVITY

* OF

&/OR DESCAIPILON

SOURCE

OF INTO

T-1, JAMES

3/2,5,8

,16,18,

DATE

RECEIVED

3/2/54

22, 26/54

AGENT TO

WHOM

FURNISHED

GEORGE E.

DAVIS

FILE NO.

WHERE

LOCATED

Instant

Case

on toy 707 24243 graph Service

Agency, Miami.

T-2,

• CS MM

3/18/51

492-S

T- 36 MM. 522/04)(M)

J.C. McKee

1/26/54

3/18/51

Auditor, Ist Nat'1.

Bank, Miami, Fla.

T-5,MARIO REYNOLDS 8/53

8/27/53

MARTINEZ, partner

DAVIS &

M.M. JETT

2-165-

968

of Continental

Communications: of Fla.

"MM-510-57*41(M)

1/8/51

GEORGE E.

DAVIS

Instant

case

T-T, MM- 523400(M)

1/12/54

-22-

CONFE

AIT

HH

54463

DooId: 32326623

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