Agency: FBI
Originator: FBI
From: MM
To: HQ
Document date: 9/1/60
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/7/2015

AGENCY:

FBI

RECORD NUMBER :

124-90076-10029

RECORD SERIES :

HQ

AGENCY FILE NUMBER:

CR 105-90768-1

Document Information

ORIGINATOR: FBI

FROM:

MM

TO: HQ

TITLE :

DATE : 09/01/1960

'PAGES:

SUBJECTS :

MARCOS DIAZ LANZ

MARIO DIONISIO AGUERREBERE ESPINOSA

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Confidential

RESTRICTIONS: 1B; 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW : 06/08/1999

OPENING CRITERIA : INDEFINITE

COMMENTS : RPT

v9.1

DocId: 32328514

Page 1

2

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## Page 2

Repott

FOTIN

PD-263 (512

Ing Office

MIAMI

LE OF CASE

FEDERAL BUREAU OF INVESTIGATION

Office of Origin

MIAMI

SEC

Investigative Period

4/18-8/10/60

MARIO DIONISIO

DESPINOSA

Synopals:

REFERENCES:

mardo by

1960

JAMES C. HOLMES

Typed By:

JCH: gfg

CHARACTER OF CASE

GUERREBERE

9-6-97

IS - CUBA;

CLASSIFICDBY 5668 SUDASRRA = CUBA

DECLASSIFY ON: 25X

1-1=1

3=1

Legat, Havana, letter to Bureau 3/4/60,

"CUBAN INTELLIGENCE ACTIVITIES IN THE U.

capttoned 1a'i

S.,

4IS-CUBA."

(u)

Bureau letter to Miami 4/1/60, same caption.

Miami letter to Bureau 4/9/60, same caption.

Miami letter to WFO 5/31/60.

WFO letter to Miami

7/12/60.

- P -

or-tm(3)989145/60

DEMATION O

HER

THERE

MIAMI

LEADS

12/30/0

dashias

508 Sauce

AT MIAMI, FLORIDA

1.

'Will verify subject's marriage to CARMEN HILDA

HERNANDEZ on 11/19/54.

Approvod

Coples

mado:

Special Agent

In Chargo

Bureau (RM)

INS,

Miami (RM)

- U. S.

Customs,

Miami (RM)

2 - Miami (105-2496)

SATU

Do not writs in spaces below

105

400768

IN SA

SEP

6 1960

MCT - 17,

REG. 74

MA HAS NO OBJEASON NO

DECLASSIPT

STION ANO/ORRA, E,/

BELEAGE GE CIA ORMATION

iN THIS DOCUMENT

RP 1-16-98

Copy to: CTA/State/RAB Customs

ONI/OSI /G2

3'-18-98

(JFK)

ty of FBI

5% SE

: 32328514

Page 2

lo: r31, and solther ir nor its contenti are to bo distributed, outside tho agency to wblod locod

I U. 8. GOVERNMENT PRINTING OFFICE: 1958 O 344750

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## Page 3

MM 105-2496

IDENTITY

MM I-3 is MM 4922S

SECRET

CCNFIDENTIAL

LOCATION

2-165-1730, p. 3

97-139-71, P.

2-165-1730, p. 62

2-165-1730, p. 63

2-165-1730, P. 33

MM T-4 is FERNANDO CESTERO,

914 SW 3rd Ave.,

Apt. 1,

Miami,, Fla., former PSI.

MM T-5 is Mr. Z. S. KEATHEY,

Manager, Western Union,

Miami, Fla.

MM T-6 is RICARDO MADAN RIVAS,

224 Lenape Dr., Miami Springs,

Fla.,

a Cuban merchant, currently under

consideration for development as a

PSI.

2-165-1730, p. 63

Instant report,

page

20

The informants mentioned in the report as having no

knowledge of the subject are as

follows:

(c.)

PSSE AROS S SO MAUR contacted 5/3/60, by

SA JOHN R. BARRON

MM 639-S, contacted 5/17 and 7/14/60, by

SA ROBERT JAMES DWYER

PSI CARLOS PULIDO BARRETO, contacted 6/4/60, by

• SA JOHN R. BARRON

PSI NESTOR VINCENTE MORATINOS, contacted 8/8/60, by

SA JOHN R. BARRON.

PORFIDENTIAL

Siura da

÷C-

- COVER PAGE

DocId: 32328514

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