Agency: FBI
Originator: FBI
From: BLASINGAME, JAMES T.
To: DIRECTOR, FBI
Document date: 07/22/1965
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:

4/2/2015

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER:

124-10211-10262

RECORD SERIES: HQ

AGENCY FILE NUMBER : 51-479-6

Document Information

ORIGINATOR: FBI

FROM:

BLASINGAME, JAMES T.

TO: DIRECTOR, FBI

TITLE:

DATE:

PAGES:

SUBJECTS :

07/22/1965

17

DOCUMENT TYPE :

CLASSIFICATION:

RESTRICTIONS:

CURRENT STATUS :

DATE OF LAST REVIEW :

OPENING CRITERIA :

COMMENTS :

FCH, 14 JURY NAMES ADDED, CONDUCT JURY PANEL

INVEST

PAPER, TEXTUAL DOCUMENT

Unclassified

3

Redact

08/02/1995

INDEFINITE

DocId: 32293486

Page 1

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## Page 2

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

Note).

DATE: 11-14-2017

S$ 51-3

5.

FRANK A. BESOSA

3-"M" Street

Villa Caparra

Guaynabo, Puerto Rico

Age 53

Occupation: Borden's Dairy (Manager)

Credit

has a favorable credit rating, and nothing of a

nature was noted in file.

Identification Division

No Record.

Files of the SJO of the FBI

No identifiable record.

DocId: 32293486

Page 2

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## Page 3

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

Note).

DATE: 11-14-2017

SJ 51-3

6. SIMON CARLO, JR.

101 Mallorca Street

Hato Rey, Puerto Rico

Age 52

Occupation: U.S. Navy, Mechanical engineer

Credit

The records of the Retail Credit Company of San Juan

contain a record from 1953 to 1955. This record reflects

nothing unfavorable concerning the credit record of CARLO.

However, the record reflects that CARLO was having some domestic

difficulties due to his association with a divorcee. No

additional information located.

Identification Division

No record.

Records of the SJO of the FBI

No pertinent information located.

DocId: 32293486

Page 3

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## Page 4

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USC 2107

Note).

DATE: 11-14-2017

SI 51-3

Villa Caparra, Puerto Rico

Age 60

Occuation: Caribe Lumber (Merchant)

Credit

He has a favorable credit rating, with nothing derogatory

in file.

Identification Division

No record.

Records of the SJO of the FBI

No identifiable information.

11

#H-l0gpJ

...=

DocId: 32293486

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Page 4

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## Page 5

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

'Note). • DATE: 11-11-2017

SJ. 51-3

10. IVAN MEGWINOFF

7 Santa Ana

Ocean Park, Santurce, Puerto Rico

Age 57

Occupation:

Credit

Satisfactory credit rating since 1950.

Identification Division

No record.

Files of the SJO of the FBI

The files of the SJO contain no

information.

identifiable

12

J1-l050g

DocId: 32293486

Page 5

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## Page 6

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

Motel+

• DATE: 11-14-2017

.:*

SJ

51-3

12. GUIDO F. PICON

Borinquen Towers (2), apartment 1111

Puerto Nuevo, P.R.

Age 40

Occupation: Banker

Credit

le has a favorable credit rating. The fibs indicat

e is married for the second time. Nothing derogatory 1

file.

Identification Division

No record

Records of the SJO of the FBI

No information located.

14

DocTa: 32293486

Page 6

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## Page 7

Released une: the 1-201 Kennedy Assassination Records Collection Act of 1992 (48 USe 2107

-

r.

SJ 51-3

13. EFRAIN RIVE GOMEZ

12 "H" Street

Villa Caparra

Guaynabo, Puerto Rico

Age 47

Occupation: Manafacturers representative

Credit

He has a favorable credit rating with nothing derogatory

noted in file.

Identification Division

RIVE GOMEZ was arrested on December 9, 1964, for

driving with an expired license.

was fined $25.

Files of the SJO of the FBI

No identifiable record.

15

911-10585.

l....=.-.

DocId: 32293486

Page 7

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## Page 8

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

„DATE: 11-14-2017

!

SJ

51-3

I4. JAIME A. VICENS

Km. 4, Hm. 2

Barrio Frailes

Guynabo, Puerto Rico

Age 45

Occupation: Agronomist

Credit

JAIME VICENS COLIVER was listed as a wealthy

businessman with a favorable credit rating and no

derogatory information noted in file.

Identification Division

No record.

Files of the SJO of the FBI

VICENS notified the SJO of the FBI during July,

1960, that he was engaged in a deal with the National Institute

of Agrarian Reform of Cuba to sell that institute 500 head

of dairy cattle.

On September 12, 1960, two Cuban C-46 plans

cattle sold by VICENS. VICENS

and stated this

was a business deal,

solely, and he is not a CASTRO supporter.

Subsequent newspaper articles were written which protested the

sale of Puerto Rican cattle to Cuba. No other information

appeared in the file.

16*

911-105705

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DocId: 32293486

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