Agency: FBI
Originator: FBI
From: MCCANN, JOSEPH P.
To: DIRECTOR, FBI
Document date: 04/25/1963
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Date:

5/26/201

Agency Information

AGENCY :

RECORD NUMBER :

FBI

124-10217-10069

RECORD SERIES : HQ

AGENCY FILE NUMBER: CR 105-96551-14, 16

Document Information

ORIGINATOR:

FBI

FROM:

MCCANN, JOSEPH P.

TO :

DIRECTOR, FBI

TITLE:

DATE: 04/25/1963

PAGES: 23

SUBJECTS :

LEH, DESCR, WHEREABOUTS, ASSOC, REVOLUTIONARY.

ACT, HAITI

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS: 4

CURRENT STATUS:

Redact

DATE OF LAST REVIEW: 07/01/1998

OPENING CRITERIA: INDEFINITE

COMMENTS : INC RPT

v9.1

DocId: 32296293

Page 1

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## Page 2

FD-283120 - 5-1

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

MIAMI

TITLE OF CASE

OFFICE OF ORIGIN

MLAMI

ENRIQUE MOLINA RIVERA.

DATE

6/13/63

REPORT MADE BY

JOSEPH P. McCANN

CHARACTER OF CASE

INVESTIGATIVE PERIOD

4/15 - 6/1/63

IS - HAITI;

RA - HAITI.

TYPED BY

GK

REFERENCE:

Report of SA JOSEPH P. MCCANN, 4/25/63,

at Miami;

San Juan letter to the Bureau 6/6/63.

-P-

LEADS

ALL INFORMATION CONTAINED

HEREIL IS UNCLASSIFIED

DATE 9-14-94 BY SPS NE Mude

WASHINGTON FIELD:

AT WASHINGTON, D. C.

APPROVED

COPIES MADE:

Will considor interview with ANTONIO RODRIGUEZ

BEENE

ECHAZABAL to ascertain if he has any knowledge of Haitian

revolutionary activities, or if he is involved in acting on

behalf of a foreign principal, in violation of the Registration

Act. The possibility exists that he, himself, may be a foreign

principal within the meaning of the Act. Will ascertain subject's

connection with him.

SPECIAL AGENT

IN CHARGE

DO NOT WRITE IN SPACES BELOW

9-

1

Bureau (105-96551) (RM)

105-96551-16

1

INS, Miami (A12 418 646) (RM)

US Customs,

Miami (RM)

- Washington

Field (RM)

3

• JUN 14 1963

San Juan (105-6123) (Info) (RM)

2

New York (105-55031) (Info)(RM)

- Miami (105-3661)

DISSEMINATION RECORD OF ATTACHED REPORT

HEC. 23

AGENCY..

REQUEST RECD.

DATE FWD..

HOW FWD.

BY.

63

1-31-0-

253

NOTATIONS

.l:

ICe'S copies made

SEC

NAT

U.S. GOVERHRENT PIRATING UTTE

32296293 Page 2

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## Page 3

MM

105-3661

SAN JUAN AND NEW YORK (INFORMATION) :

Information copies of this report are being desig-

nated for San Juan and New York because they have previously

conducted investigation in this matter, and have continuous

interest in this case.

MIAMI:

AT MIAMI, FLORIDA

Cond local

Will continue efforts to locate and interview

LORENZO HALL, who is reported to be involved with subject

G' in attempt to overthrow the Haitian Government.

ADMINISTRATIVE

Sources of the San Juan Office who were contacted

negatively regarding Major GUSTAVE JIMENEZ HERRERA are as

follows:

SJ 492-S

SJ 185-S

SJ 233-S

SJ 420-S

PSI MARIANO ROCA

SJ: 239-S

SJ 452-S

SJ 481-S

Source of Infor-

mation EMILIO

PEREZ

5/31/63

6/3/63

5/31/63

6/3/63

5/31/63

5/31/63

6/4/63

6/3/63

6/3/63

- Вж .

- COVER PAGE -

J1J-0E03

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## Page 4

FD-263

5-1-59)

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

MIAMI

TITLE OF CASE

OFFICE OF ORIGIN

MIAMI

ENRIQUE MOLINA RIVERA:

ALL INFORMATION CONTAINED

HEREIA: IS

DARE 549 BYSPS TO

REFERENCES:

DATE

APR 2 5. 1963

INVESTIGATIVE PERIOD

3/12 - 4/15/63

REPORT MADE NÝ

TYPED BY

JOSEPH-P. MOGANIAS NO OBJECTION TOCK

CHARACTER OF CASE

DECLASSIFICATION ANDZOR

RELEASE OF CIA IM ORMATION

ide

IS

HATHS DOCUMENT K 10•25 92

HAITI;

RA - HAITI.

SLO ISR

1-5-98

(JFK)

Miami airtels to the Bureau 3/5 and 3/19/63,

captioned,

"HAITIAN, REVOLUTIONARY ACTIVITIES

IS - HAITI":

Bureau airtel to Miami 3/21/63, capttoned,

"HAITIAN REVOLUTIONARY ACTIVITIES;

IS - HAITIN,

Miami airtel to the Bureau 4/8/63.

- P -

0 - 1 00 MM, 5/24/63

for revier at FBzhe by

ASCA Ne Reg. 917/77

see Dufile 62-117290

WASHINGION FIELD:

BADS 0-/ reply fum MM

5/06 180

natures y

AT WASHINGTON, D: C.

Will verify the presence there of ANTONIO RODRIGUEZ

ECHAZABAL and consider Interview with him to ascertain if he has

any knowledge of Haitian revolutionary activitles, or if he is

APPROVED

PECIAL AGEN

IN CHARGE

DO NOT WRITE IN SPACES BELOW

SOPIES MADE:

9) - Bureau (105-96551) (RM)

105.

96551714

1

INS, Miami (A12 418 646) (RM)

- U. S. Customs, Miami (RM)

1

2

- New York (105-55031) (Info) (RM)

San Juan (105-6123) (RM)

8 APR 26 1963

REC- 2

2

2

• Washington

Field (RM)

- Miami (105-3661)

Dissomination Roçord of Attached Report

Agency

CIA

State 2)

RAO

Request Recd.

051

ACSI

DIA

ONI

Notations

GLis

_copies mada

Date Fwd.

5.

6.3

How Fwd.

c review at FBIHQ by

Jy

Acm/do

DocId: 32296293 Page 1

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## Page 5

MM

105-3661

ADMINISTRATIVE

Interviews with BALBUENA and EDUARDO PEREZ,

set out in instant report, are maintained on FD-302's

in Miami File 105-1597•

INFORMANTS

LOCATION

IDENTITY

MM T,-1 Is JOSE ALEMAN,

Scott Bryan Apartment

Hotel, 3300 Collins

Avenue, Miami Beach,

Florida.

105-3661-12

MM T-2 is MM 635-S.

105-3661-12

-C*.

- COVER PAGE -

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## Page 6

MM

105-3661

one tall, he, anemol

FLa: - Cula

Puratulico

Race

Sex

Age

Height

Weight

Complexion

Hair

Build

Other Data

Male

About 34

B. "APPROX. 192.9

5' 11"

190 pounds

Light

Brown

Husky

Former member of Castro's

Army and close associate

of Camilo Cienfuegos,

former Chief in Castro's

Army•

On March 4, 1963, MM I-2, a Cuban exile who was

formerly employed with the Cuban Revolutionary Police under

Fidel Castro, advised he is personally acquainted with En-

rique Molina, since they both served in the Cuban Revolution-

ary Police at the same time.

Euba superior of Fernando Fuentes/Coba, who enticed Rafael Del

He said Molina was the Immediate

XPino from Miami to Cuba by plane in 1959, following which

Del Pino was arrested, sentenced, and imprisoned.

MM T-2 stated that he saw Molina in downtown

Miami about three months before, but Molina evaded him

and

disappeared. MM I-2 does not know Molina's present status,

but distrusts him.

On March 6, 1963, MT. CHARLES CHALLANDES, Inves-

tigator, INS, Miami, advised that the INS file relating to

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