Agency: FBI
Originator: FBI
From: SAC, MM
To: DIRECTOR, FBI
Document date: 8/2/63
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/1/2015

AGENCY: FBI

RECORD NUMBER:

124-10212-10150

RECORD SERIES: HQ

• AGENCY FILE NUMBER :

CR 62-105411-281

Document Information

ORIGINATOR: FBI

FROM:

TO:

SAC, MM

DIRECTOR, FBI

TITLE :

DATE:

PAGES:

SUBJECTS :

08/02/1963

2

MZF, B/F INT, GAMBLING

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Confidential

* RESTRICTIONS: 1B; 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 07/24/1998

OPENING CRITERIA: INDEFINITE

COMMENTS:

INC LHM

v9.1

---

## Page 2

D-36

(Rev. 12-13-56)

FBI.

CONFIDENT bate:

8/2/63

Transmit-the following in

(Type in plain text or code)

Via

TOTAIR TEL

AIR MAIL - REGISTERED

CLA5 120 BY 56685340/i

Priority or Method of Mathis/ SIFY ONH 25X.

APPROPRIATE AGENCIES

(IFK)

TO:

DIRECTOR, FBI (62-105411)]

AND FIALD

PHE ICES

• DVISED BY

NIP (S) 02

FROM:

SAC, MIAMI: (105-1817) (C)

HATE

-CUBAN FUNDS

(DOLLAR-PESO EXCHANGE PROCEDURES)

IS - CUBA

(00: Miami)

Classified Dx

Declassify of:

BADR 12-10/84

Declassity on: DADR (JEK

Transmitted herewith are 10 copies of letterhead

memo concerning captioned matter.

The identity of sources used are as follows:

MM T-1 is MM-492-S;

MM T-2 is PCI SANTIAGO REY, whose identity

is concealed because of the nature of the

information furnished, closely relating to

a security matter; and

M&22838

This memo has been prepared because, on 8/1/63,

E. E. MINSKOFF, Chief, Enforcement Division (F.A.C.), U.S.

Treasury Dept., called on Supervisor HOWARD R. ALBAUGH and

LOSUREN

(3)

- Bureau (Enc. 10)5A

3 - Miami ((105-1817)).

N34-44 Sub

I X 104

1 -

134+700 Sub

A(C)

10:

CIA/State/RAO/USIA

COPY

tor into Pilline

REG

26

43-p54411-2

ELS: egh

(6)

Date.

rowing slip to.

AUG 5 1963

JRW

5 A AUG 15186

esial Ag

ent in Charge

sent

- M

CONT

TENTING:

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