Agency: FBI
Originator: FBI
From: MM
To: HQ
Document date: 10/31/1967
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/7/2015

AGENCY: FBI

RECORD NUMBER:

124-90076-10042

RECORD SERIES:

HQ

AGENCY FILE NUMBER :

CR 105-173672-2

Released under the John

F. Kennedy

Assassination Records

Collection act of 1992

144 USC 2107 Notel.

Case#:NW 54460 Date:

10-03-2017

Document Information

ORIGINATOR :

FBI

FROM:

MM

TO : HQ

TITLE :

DATE:

'PAGES:

SUBJECTS :

10/31/1967

4

JOSE CARBONELL MARRERO

MARCOS DIAZ LANZ

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Secret

RESTRICTIONS: 1B; 1C; 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 12/23/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

RPT

v9.1

HH 54460

DocId: 32328527

Page 1

---

## Page 2

J

38 - (Rev. 5-1-59)

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

MIAMI

TITLE OF CASE

OFFICE OF ORIGIN

MIAMI.

ATT

LED EXCEPT

WHERE SHOWS OTHE

DATE

10/31/67

REPORT MADE BY

WILLIAM W. STEVENS

CHARACTER OF CASE

JOSE CARBONELL

MARRERO,

aka.

924433y5668 Sunde

IS

RA

5668500/GCL

33/98 -T7K

PES AID.

REFER ENCES

INVESTIGATIVE PERIOD

5/1

810/30/67

CUBA;

- CUBA

NSA

REVIEWED BY REGURK TASK

4/24/99 dch

Mẩm 1ố

RELSASE IN PART

TYPED BY

ed..

. DEMAL

Report of

SA WILLIAM P. KELLY, 10/24/62,

Buairtel,

8/7/67.

Miami

ESPIONAGE

10/25/67, captioned, #'FOXTROT

CUBA

23/96

0017158

508

FOT/PA 421,48

145

Crossined

Declassy on:

0ADR21486

LEADS

CITRAS

1.0. 112,350

DATE

1017185

IRIRIAISDMS

NEW YORK (INFORMATION)

NIO

A

copy of this report is being

furnished to New

York for

information purposes in anticipation of forthcoming

investigation to be requested in that division.

ACCOMPLISHMENTS

CLAIMED:

NONE

DIA HAS NO OBJECTION TOO ME

DECLASSISICATION ANO/OR/

RELEASE UF CIA INFORMAT

Case pending over one year - yes

Pending

prosecution over 6 mas., -

IN THIS DOCUMENT. KP 42279-97

¡APPROVED

SPECIAL AGENT

DO NOT WRITE IN SPACES BELOWLD KSK

COPIÉS MADE:

(11/- Bureau /

13870601 (RM)

• IN CHARGE

105%

INS,

MIami C4418178) (RM)

1736721-2

1-7

2-08

11

(TEK):

Miami & RM

Secret Service,

Miami

(RM)

EX

New York

(105- 39770) (Info) (RM)

- Miami

(100-9487)

"/s

17 NOV 3. 1967

Copy to: regat 0T

by

routing sip for

no Grand

Dissemination Record of Attached Report

secret service

Agency

Request Recd.

Date Fwd.

How fwd.

By

F/S

one racie 15%

pate-12147

NH 54460

Doc1d: 32328527

Page 2

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## Page 3

MM 100-9487

Identity of Source

MM I-& iS MARIANO ABELARDO MARQUEZ BAEZ,

former PSI, Miami

MM T 2 is MM

492-S

Location

Characterization

JUAN ORTA.

MM 134-44 Sub A-

8177

were contacted as follows during

Cuban sources

August-September,

1967.

MM 4.102

8157 19

492-5

MM

847-S

MM

7 76 S

MM

635-S

MM

639-S

CARLOS ZARRAGA

MARTINEZ, KoS.

Cuba

SA WILLIAM E. DOWLING

SA ROBERT G. STRONG

EDWIN L. SWEET

SA RUSSELL P. CURTIS

SA

WILLIAM MAYO DREW, JR:

SA PETER J. NERO

SA ROBERT

J. DWYER

SA ROBERT

DWYER

7

SA ROBERT J. DWYER

CP

sources were contacted as follows:

MM

292-R

(PROB

MM

1070=S $

MM

1071-5

CS

MM

368-S

10/20/67 SA JOHN C. MENTON

10/30/67

SA RAYMOND L. O'KELLY

10/30/67

SA RAYMOND L. O'KELLY

10/27/67

SA JOSEPH P. MC CANN

COVER PAGE

SLORET

HH

54460

DocId: 32328527

Page 3

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## Page 4

FD-204 (Rev. 3-3-59)

Copy to:

Report of:

Date:

Field Office File #:

Tille:

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

SECRET

-INS S

Miami (RM) (C 4-418 178)

1

1

ECIA,

Miami (RM)XS6Q

•U.

S. 'Secret Service, Miami (RM)

WILLIAM W. STEVENS

10/31/67

Ofice:

Miami, Florida

100-9487

Bureau File #: 105-173672

JOSE CARBONELL MARRERO

INTERNAL SECURITY - CUBA;

REGISTRATION ACT *- CUBA

FOI/PA # 21,488

APPITE A.

CIVIL ACT. #

18. 0, # 12,356

DATT

10/7/85

CIA

Character:

Synopsis:

ITIALS OMS

CARBONEy Identified in March, 1963

address, sending cable to PEDRO

Tenerife 128, Habitacion 5/-Habana, Cuba, which address

was

In

March, 1964, CARBONELL travelled to Moronto, Canadalbfor

?-day visit

at Same hotel as CHAFIK HOMERO SAKER ZENNIN

identified as Cuban Intelligence Service (CIS) officer

early 1963 through March,

T964, working for Cuban Government

collecting informations

He received coded radio messages

March2l964,

rbut declined trip to Cuba

and thereafter lost contact

with

CISt) During 1965-1966,

tried to re-establish

contact

with CIS without success;

-p.

CLASSIFIED SY

DECLA

SIPY C

CIA HAS NO OBJECTION TO

DECLASCIFICATION AND/OR

RELEASE OF CIA INFORMATION

IN THIS DOCUMENT. KP. 12-19-97

SLD/ KSR

Sus So ca

33/92

(PES 1,32)

1-12-48

(JFK) SDERE

Croup

2a

automatic down

-rading and deglassification

101189

Classified

F45 CIlDMS

Declassify

• on:

OAD: 244488

HEADIN IS UNCAASSTRLED IXCEPT

WHERE SHOWN ORDAISE.

This document contans neither recommendations nor conclusions. of the FBI. It is the property of the FBI and is loaned to

your agency; it and its contents are not to be distributed outside your agency.

NW 54460 DooId: 32328527

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