WITHHELD
Originator: CIA
From: GEORGE P. LOKER
To: HEADQUARTERS
Document date: 12/23/1964
Document type: PAPER - TEXTUAL DOCUMENT

## Page 1

104-10255-10177

2022 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

TO BE OPENED BY ADDRESSEE ONLY

Washington Field Office

*÷ DE61964

MEMORANDUM FOR:

SUBJECT:

Headquarters

(GARCIA; Ernesto Guzman

#749 651

E-SD/3

1. Please refer to Washington Field Office report dated

16 December 1964.

06

2. The (Joseph Michael SULLIVAN) who is mentioned in

the above report as furnishing the live address, is the brother of

Mr. (John J. SULLIVAN,) the Special Agent in Charge of our New

York Field Office.

it forciti

George P. Loker, Jr.

Special Agent in Charge

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## Page 2

4-00000

. *

PELORITY

REPORT OF INVESTIGATION

INTERIM

(CATEGORY OF REPORT)

WASHINGTON

(FIELD OFFICE)

CASE NO. 749 651

GARCIA, Ernesto Guzman)

PERIOD OF INVESTIGATION

10, 11, 14 December 1964

OFFICE OF ORIGIN

WASHINGTON FIELD OFFICE

REPORT MADE BY

HALL, Fred H.

CHARACTER OF CASE

E-SD/3

DATE

16 December 1964

APPROVED:

7 Pedenti

SPECIAL AGENT IN CHARGE

20 DEC 1964

George P. Loker, Jr.

DISTRIBUTION:

LIDOS - Orig.

HDQS - 1

WFO - 1

7. 60 646 USE PREVIOUS

EDITIONS.

PRIORITY

(43)

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## Page 3

14-00000

FILE NO. 749 651

DATE 16 December 1964

SYNOPSIS

06

об

Joseph Michael SULLIVAN, 6985 s. W. 45th

Credit record clear for

06 SULLIVAN and no police record located.

FORM G 1125

REPORT NO._

(20)

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## Page 4

14-00000

File #749 651

GENERAL:

At Miami, Florida

06

(Joseph Nichael SULLIVAN, who resides at 8985

his 45th Female eat, the viren all cente treatment

City of Niami, Key Biscayne,

nt, 190

to be reliable, was imoressed with the need for strict se-

curity in this matter and for the necessity of promptly re-

by profession, who travels on business.

agreed to backstop the

SUBJECT's residence beginning from

September 1964-06

Mr. (SULLIVAN) advised that he was born on 11 July 1918

in Massachusetts; that he served in the U. S. Marines in an

enlisted capacity for over twenty years prior to 1959 and

has been

employed by the City, of Miami from 1959 to date.

His home telephone number i3 221-0375) and the telephone num-

employed, 1s 301-5498.

his home at

66/8985 S.

W. 45th Terrace is a detached single-family dwelling

occupied only by himself; his wife

Patricians and his two-

month-old son, wichael

Francis SULLIVAN

The records in the Office of the Supervisor of Regis-

tration, 1351 N. W. 12th Street, which contain informatior

concerning all registered voters in Dade County and which

records were checked on 11 December 1964, were found to con-

08

1)

One Patricia SULLIVAN,

on 23 December 1963.

This person was described

as 28 years of age in 1963,

born in New York State,

a citizen of the United States, a resident of Dade

County since 1949, white race, female and occupa-

tion - housewife.

CREDIT :

-1-

16/128

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## Page 5

14-00000

File #749 651

At Miami, Florida

160 M. E. 4th Street, which were checked on 10 December

The records of the Credit Eureau of Greater Miam 1964,

The file contained no other information.

POLICE:

At Miami, Florida

The records of the Miami Police Department, the Miami

Municipal Court and of the Dade County Public Safety Depart-

which were checked

one his vie tried names of cose sacao suito

or of his

06

FHH/ eph

-2-

5/100

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## Page 6

14-00000

ast

# 796÷1

& ORANDUM FOR:

SUBJECT

Headquarters

3 PES

Spectal Agent in Charge

Washington Field Office

GARCIA,

749-651 E

Ernesto Guzman) of

SD/3

You are requested as Office of Origin to establish

& FOXTROT facility in the name of the captioned Subject in

the Miant, Florida area.

2. The facility 18 needed to support documentation

In that same and the only possible, but unlikely, inquiry

about the Subject would be made by the U. S. Immigration

and Naturalization Service.

In the event that such an

inquiry be made,

the householder should state that the Subject.

1s an (Equadorian,"' he has been residing at the facility since

about September 1964 and that he is a writer who travels and

is away on business from time to time.

In that connection,

you should arrange with the householder to be advised of any

inquirles concerning the Subject and you should then notify

Headquarters promptly. Also, it is an unlikely possibility

and Naturilization Service may direct

mail to the Subject at the facility.

3.

The requestor has asked for this facility by 10

December 1964. It will be needed for an indefinite period

of time and when circumstances permit Headquarters will notify

you to cancel.

DDS/IOS

4. A written report concerning your handling of this

should be forwarded to Headquarters.

In accordance

th Section V, X, ?, page 17b of the Agent's Manual, your

ASSt/peport should include available biographic data on the in-

C/ID

dividual providing the live address.

appropriate police and credit checks be made on this indi

G/S vidual where such checks will not prove embarrassing to the

Dc osandividual or to your office.

"Attachment:

Control Cards

GIRASY Am

C:

3 December 1964

C/ID/M.R.

The above assignment is based upon a verbal request from

Barney Hidalgo, WH/SA/CI on 3 December 1964 and also on dispatch

traffic between WH/SA at Headquarters and J.M. WAVE. Hidalgo

requested that the FOXTROT be established in the name of

SETS

arresto Guzman GARCIA

07

FILES

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## Page 7

ORIGIN

-ROM

SUBJ

COURIER

ANSWERED

DOCUMENT

CROS

209 Tia

202424

503

FEAS

4.

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## Page 8

14-00000

DPS...

SECRET

Chief of Station, JMEAVE

Depaty CHief, KH (SA)

OPerationaL/MPIC/AINUS/TECES

Becketopped address for Allen files docmentation

ACTION: 38e Below

REF: HAVE 4787 (IN 29105)

I. thile It 18 possible for Hesdquerters to obtalu e

fully beckstopped addreSE ID IBMETAL fOT AHEUG/1 E1I25

docIsentation, lt 1s balLeTed that such An EddIeS da JANAVE

would be nore advantigeone for the fOllOTIng TORBONE:

It has been the experience in sinflar cases

that certain consulatos t1l1 NOT lasse vises to their

countries to persons applying for then 1s one elty and

haldia pasmports and 1-91 forns shoring peralDent or eras

temporary addresses in another city.

I. The fact that subject resides in the HAVE drea

should pose no particular probles 1n ble bedri

bsckstoppod 1a allas is the sane city. for example.

ANUG/I resided 10 truO nIne In the IRIETAL arEa and

at the sure time ms backstopped in allas in the same

I PIEREO AÚTiSE.

Distilbution:

3 - COS, WAVI

KENNETH A. PHILBROOK

13446x

the w

o clfila,

UFGE 4517

• то то то

80-5-9512.19

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## Page 9

14-00000

REFS WAVE #79T (IT 29105)

1. Ebilo it 15 possible for Resdquerters to obtain &

fully beetstopyed addreSs In BRUSTAL fOI AINJG/1 &11a5

docusentatlos, It 1a belfeved that such an Iddtesa la JINAVE

tould to nore advantageous for the follouday Lessons:

Ao It has been the experience la sinilar cases

that certalA COnGulatas 1I1 NOT Insue visas to their

countries to persons applying for then in one elty and

holdina paasports and 1-91 forus shondag perzalent or even

temporary addreases in snother city.

3. Tho Isct that subject resides in the WAVE trea

should pose no particulat probles in his beday

bachstopped is allas la the same elty.

Far ExanDle,

ATUG/1 resided TO trUO nISE 1A the IRHETAl area and

at the sane tine mas backstopped lu allas 1n the same

Pleasa advise.

it.

REINETH E. PHILADOOS

- 34664

DistrIbution:

3 - COB, HAVE

the cuite

JIGH 4547

SECRET

NS/SA/CI

19-8-10213

4421

1 - WH/SA/ESEC

1 - WH/SA/CI

1 - RI FIleS

1 - TSD/AB/4*

-1 - DDS/103

2/2U

WH/SA/CI

aH/SA/MOB

TSD/AB/#

DDS/IOS

DC/HE/SA

(I. zine) (b9 phone)

C. Gigas (by phone)

Bruce B. Cheever

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## Page 10

14-00000

IHOM

Intal

CLASSIFIED MESSAGE

coples, 22

43

SECRET

PERSON/UNIT NOTIFICO

GOrY

I runner

JAWDAVE

ACTION

NIVANCE

(UN/SA 8

VRe FILE, DA CULARS, DILDA, EL, ISAG

TO: UNIT

TIME

SECRET 132136Z

DIR CITE WAVE 4787

TYPIC AMMUG TECHS

REF DIP 63494*

jANov GIN 23105

SINCE AMMUG/I RESIDING WAVE AREA IN TRUE NAME REQUEST ADDRESS

(ALIAS DOCS)BE FULLY BACKSIOPPED OTHER THAN WAVE APEA. ISSUANCE

FUTURE I-94 DOCUMENTATION DOES NOT REQUIRE WAVE AREA ADDRESS.

SECRET

*MASO IF VAVE HAS ANY ARE TERENCE IN USE OF

NOW BACHSTORIES AS AGALIST FULLY BACISTOITEN ADDRESS

IN WAVE AREA. FOR USE IN FUTURE I-94 'S

IN CONNECTION. WITH NEW PASSPIRT.

SECRET

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