Agency: FBI
Originator: FBI
From: NORRIS, JOHN A. JR.
To: DIRECTOR, FBI
Document date: 7/1/59
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).

DATE: 11-14-2017

JFK Assassination System

Date:

6/8/2015

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER: 124-10284-10176

RECORD SERIES: HQ

AGENCY FILE NUMBER: CR 105-58656-69

Document Information

ORIGINATOR: FBI

FROM: NORRIS, JOHN A. JR.

TO :

DIRECTOR, FBI

TITLE:

DATE: 07/01/1959

PAGES:

17

SUBJECTS :

EPE, CUBA, REVOLUTIONARY ACT, POLIT, MIL, TRAINING,

INVASION, DOMINICAN REPUBLIC

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Secret

RESTRICTIONS: 1B; 1C

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 08/04/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32303664

Page 1

17

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## Page 2

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 Mote).

DATE: 11-14-2017

SECRET

NY 97-1395

ADMINISTRATIVE

Translation of memorandum dated 5/15/59 which

was furnished by GARCIA was made by SAS MAURICE H.

LAUZIERE, JOHN M. MC SHANE, and VINCENT J. WARGER of

the NYO.

Translation of letter and memorandum dated

5/22/59, by SA LAUZIERE.

Original copies of the letter and memoranda

mentioned above are being maintained in NY file 109-46.

The appropriate source

at the Central

Boökkeeping Unit of the Manufacturers Trust Company

of Bronx, New York, is A, A. CILENTO, Assistant Manager.

No identifiable rèferences to j. Kahn Fabric,

Joseph Maniscola Standara Tube Corporation, Burdus

Corporation or John Whitestone were located in files NYO.

Files NYO refleet one DANIEL R. PINO, 100-19

63rd Road, Forest Hills, New York, was a

Special Agent

applicant, Charlotte Office in 1950 (Charlotte file

67-9335)•

INFORMANTS

Identity

of Source

File Number

where Located

97-1395-82

NY T-1,

ESWF 28-S

NY

T-2,

WE

97-1395-133

984-5* (5)

Careful consideration has been given to each

source concealed,

and "'p"

symbols were utilized

in the

report only where the identities of the

source must be

concealed.

= A

Cover Page

SECRED

DocId: 32303661 Page 2

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## Page 3

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Notey.

DATE: 11-14-2017

SECRET

NY 97-1395

Date

5/8/59

Number Called

KIM 5-8491

Washington, D.C.

4/7/59

KEL 7-0896

Individual Called

to "Secretary to Geo

or Gen ENG-MrS.

HUDSON"

Called By

GARCIA

18/2

DIS

7-3400

DIS

7-3400

4/14/59

4/14/59

DEC 2-6280]6)

NOR 7-3178]6)

4/14/59

4/1559

KEL 7-0896

DEC 2-6280](6)

manue

4/28/59

5/5/59

REP 7-6540

RE 7-6540

Mrs. DAVIDSON

from GARCIA

(first asked for

IRVING DAVIDSON

but

he was not in)

IRVING

DAVIDSON

FERRIS IRVING?

"Col" GARCIA

GARCIA

"appears to havê

asked

I for GENE"

GARCIA

(call made from WOR 2-0518)

Sked for Ambassado

GARCIA

E MOYAL who was no

available, spoke to

"anyone)

(call made from WOR 2-0518)

IRVING DAVIDSON

GARCIA

party on line

GARCIA

asked for Ambassador

Dom.

Rep

PHILE HERRICK

GARCIA

HERRICK

Cludad Trujillo,

Dominican Republic

•4/9/59

4/16/59

7000

3401

Col. E:

"SANCHEZ

JUAN, MARTINEZ

4/17,21,

24/59

4/27/59

3131

4790

JUAN MARTINEZ

(Mgr. of Bank)

Mrs:

GARCIA/

- 6 ÷

SECREE

GARCIA

GARCIA

GARCIA

GARCIA

DocId: 32303664 Page 3

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## Page 4

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Mobe).

DATE: 11-14-2017

SECRA

97-1395

San Juan. Puerto-RIc

Date

Number Called

Individual Called

1/17/59

1/31/59

8-0453

8-0453

MANUELOABORDOS

DIEGO BORDES

(also tried 8-1407

Called By

GARCIA

GARCIA

WashingtonD.C.-

1/16/59

DIS 7-3400

IRVING DAVIDSONG/

1/17/59

KEL

7-0896

IRVING DAVIDSON

1/19/59

7-3400

GEAN PARRIS

GARCIA

"GARSISIC"

1/29/59

1/29/59

1/31/59

EM

KE

KE

2-864276)

MORALES (S

7-0896

DAVIDSON

7-0896

IRVING DAVIDSON

1/31/59

7-0896

DAVIDSON

2/1/59

KE

7-0896

IRVING DAVIDSON

GARCIA

(Operator

first

tried DI 7-3400)

2/1/59

EM 2-8642]6>

MORALES S)

2/2/59

KEL 7-9886

DAVIDSON

GARCIA

GARCIA

2/9/59

(Operator first

tried

REP

KEL 7-0896)

7-6540

2/16/59

RE

HILL HERRICK

7-6540

PHIL HERRICK

2/10/59

RE

7-6540

PHIL HERRICK

GARCIA

3/2/59

KE 7-0896

DAVIDSON

GARCIA

3/5/59

NOR 7-3178](5)

Anyone

GARCIA

first asked for

E

MOYA IS>

3/7/59

DE 2-6280JS)

LAmbassador DE MOYAJS) GARCIA

Pasted for elther frasador DE MOXAS RODRIQUEZ)

Havana, Cuba

V

12/9/58

79987

LEWIS /ALVAREZ

GARCIA

Asked for #75296 but located ALVAREZ at 79087)

12/11/59

305051

ENRIQUE GARCIA

Mrs. GARCIA

Room 1601, Havana

• Riviera Hotel

- 8 -

SECRET

DocId: 32303664 Page 4

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## Page 5

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote) .

DATE: 11-14-2017

SECHIA

NY 97-1395

Identities of Telephone Subscribers

Washington, D.C.

On October 22,

151, NY 1-1 advised that

telephone number EM 2-8642 As subscribed to by

Colonel JULIO CAMORALES,

Military and Air Attache, [5] D.C.

Nicaraguan Embassy,

4201 Massachusetts Avenue,

Washington, D.C:

Incara gues)

On February 14, 1958, NY I-l advised

SA JAMES C. CONRAD, telephone number REpublic 7-6540

was listed to ARMOUR,

HERRICK, 'KNEIPPLE, Attornies,

1001 15th Street, No

Harrie k

PHILTP FERRICK Of the cirm ARMOUR,

HERRICK and KNEIPPIE and ALIEN, Attornys,

15th Street, N.W., Washington,

clients.

On May 31, 1957, NY. I-l furnished SA WILFRED

I. BERGERON, the attornys

of subscribers to the below

listed telephone numbers:

KEL 7-0896

I. IRVING DAVIDSONg:

2801 Mc Kinley Place, N.W.,

Washington, D.C.

DI 7-3400

IRVING

7324 Vacaone Vaghen Stre Del

On May 28, 1957, UIDA ELDRED, Registration

Section, Internal Security Division, Department of

Justice, advised that DAVIDSON on that date was

currently registered as an agent of Nicaragua.

- 13 -

REVIEWED BY RSJFK TASK FORCE.

ON

4/29198 dal

I RELEAGE IN FULL

RELEASE IN PART

TOTAL DENIAL

SECRED

DocId: 32303664 Page 5

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