Agency: FBI
Originator: FBI
From: SAC, SJ
To: DIRECTOR, FBI
Document date: 08/21/1975
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/28/201

AGENCY : FBI

RECORD NUMBER : 124-10281-10075

RECORD SERIES :

HQ

AGENCY FILE NUMBER :

CR 105-226086-25

Document Information

ORIGINATOR:

FROM:

TO:

TITLE :

FBI

SAC, SJ

DIRECTOR, FBI

DATE: 08/21/1975

PAGES:

3

SUBJECTS :

Released under the John

F. Kennedy

Assassination Records

Collection Act of 1992

144 USC 2107 Note).

Case#:NW 54463 Date:

10-12-2017

MAB, ASSOC, PEREZ, SOCRATES AMAURI SOFI, BKG, TRA,

FINANCES, REL

DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS: 4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW: 07/31/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

HH 54463

DocId: 32302355

Page 1

29

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OFTIONAL FORM NO. 10

MAN: DA1O

GSA FPMR (41 CFR) 101-11.8

UNITED STATES GOVERNMENT

Memorandum

CONCID

HIAt

TO

FROM

: DIRECTOR, FBI (105-226086)

WED

com

SAC,

SAN JUAN (105-15742) RUC

DATE: 8/21/75

SUBJECT:

CONFIDENT

SOCRATES AMAURI SOFI

IS -CUBA

00 MIAMI

PEREZ

Classified by 3p8 BTIgel

Declassify d

0040$ 3/26/84

$211,326

Re San Juan lotter to the Bureau, dated 7/8/75.:

Instant letter is classified "Confidential" ir

order to protect so 1607-PSI. (AU)

On 7/18/75, SJ 1607-PSI furnished the following

information ro subjoct:

In 1971 SOFI was employed as an intélligence

officer aboard the Cuban ship "Manuel Ascunce," which was

on its way to Rotterdam, Holland,

to deposit a $17,000,000

gold shipment in a secret account to finance subversive

activities of the Cuban government.

SOFI jumped ship but

was pursued by two G-2 officors from the "Manuel Ascunce".

In order to facilitate his escape, SOFI was forced to kill

both of these intelligence officers. SOFI noted that the

disappearance of these two offigers

could be verified with

the authoritios in Holland. (dU)

Travel in chronological order:

Dec 2, 1971-Sept, 1972, resided in Spain

Sept, 1972-Mar, 1973, resided in Costa Rica

crossed the order into to hate statest and ine telly

the United States.

Mar 10, 1973, flew from San

Antonio to Atlanta,

Georgia.

Whereabouts

•(U)

1-44

AUG 27 1975

Bureau

oU.

Miami (105-20638)

1 San Juan

JPL: djm

I, TNED

MASON CONTAINED

13.HIS

LASSIFIED

SHOWN

GETT

MERY

CONFIDENTEAI

Classified by 2072

faerial Exempt from GDS, Category 2

coples made"

Date of declassification: Indefinit

2. 1-18 JS6DKF

RE: Astoria parovo

or review at FBIHQ b

ESCAre re request.

SEP U9 1975

(See Buf 11e #62-117290£ON

5010-108-02

A Bay U.S. Sawings Bonds Regular on is Payrat Saying Plan

NW 54463 DooId: 32302355

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