Originator: FBI
From: HOLMES, JAMES C.
To: DIRECTOR, FBI
Document date: 1960-05-13 00:00:00
Document type: PAPER, TEXTUAL DOCUMENT

# DOCID-32310616

## Page 1

Report Form

FD-263 (5-12-554;

Released under the John F. Kennedy

Assassination Records Collection Act of

1992 (44 USC 2107 Note]. Case#:NW

EFOOD Date: 11-03-2021

FEDERAL BUREAU OF INVESTIGATION

Reporting Office

MIAMI

TITLE OF CASE

Office of Origin

MIAMI

SE

FRANCISCO VALENTIN PEREZ

aka Frank Perez Perez

PEREZ

Date

MAY 1 3 1960

Investigative Period

4/25-5/6/60

El leport made by

JAMES C. HOLMES

CHARACTER OF CASE

11-28-97

' 5668 SL0 KSR

Synopsis:

st

Typed By:

JCH: g

O-Imm (2)

7/21/69

INTERNAL SECURITY - CUBA;

REGISTRATION ACT - CUBA

Rup/48/s

(JAK)

REFERENCE: Bureau letter to Miami 4/21/60.

1JFK

10-21-954168 5u0/kSRP -

Classified bye

DECLASSILY AI

• 95x1

LEADS

20,4

"WASHINGTON FIELD

AT WASHINGTON, D. C.

FNOPRIATE AGENCIEU

AND FIE

OFKICES

ADVISES

TROUSING

SLIP(S

ass

FATH

Will, through check of records of the Department of .

and Department of State, determine if the subject is

registered foreign agent.

ETE, ENTORWATION CONTA FAR

FERDIN IS UNCLASSIFIED

EXCEPI THERE SHOWA

OTHErWISE.

CIA HAS MO OSPECTION TO

Classifed by Ses aLe/cA

Declassity on:

11/8/65

211,206

Approved

"opies made:

K 9-29-97

Special Agent

in Charge

SUD/KSR

Do not trilo in paces bolom 11 - 13-97

Bureau (97-3729) (RM)

1 - INS, Miami (RM)

975729+5

1-

5972,

2 - Washington Field (RM)

U.S. Customs, Miami (RM)

2 - Miami (105-1792)

17 A: 76 iC50

Property of FBI

AGENEY StAte, PA: RAtI 62, ON1, O51A

REG. REGE CUSTONNA

DATE FOr.

HOW FORM.

5-2x

BY LEY It

ou by the FBI, and neither it nor its contents are to be

SCORET

tside the agency to which loned.

# U.S. GOVERNMENT PRINTING OFFICES 1986 0 388310

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1a044

for newer life

TO ASCE RANGO.

(SEE BUTTLE 6201102804

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MM 105-1792

SECRET

SEERED

MIAMI

AT MIAMI, FLORIDA

1. Will contact logical informants and sources

in an effort to ascertain subject's current activities and

connections with regard to the Cuban government.

2. Will follow and report deportation proceedings

regarding the subject.

ADMINISTRATIVE

It is to be noted that a 134 file was opened on

the subject on 4/23/59, and was closed on 9/16/59, due to

the fact that although

PEREZ voluntarily furnished infor-

mation which was of assistance in the location of the

individuals in whom the Miami Office was interested,

investigation conducted toward the establishment of PEREZ's

reliability reflected that he was not considered reliable

or trustworthy by individuals who have been in contact

with him. Also, it was stated that he could not be depended

late who i

upon to furnish all information in his possession if with-

info ate

holding some would be to his advantage.

This report is classified "confidential" inasmuch

as it contains information the disclosure of which could

reasonably result in the identification of confidential

informants of continuing value.

INFORMANTS

IDENTITY

MM T-1 is FRANK PEREZ PEREZ.

(subject), former PSI (UD)

(By request) ..

LOCATION OF ORIGINAL INFORMATION

134-349-35,30, 12, 35,8, 12, 6,4, 14,

-B -

SECRET

• COVER,

• PAGE -

SECRET

308-100952

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SECRET

MM 105-1792

SENSE

IDENTITY

MM I-2 is MARIANO FAGET,

75 SW 32nd Court Road,

Miami, Fla., under consid-

eration for development as

a PCI, former Director of

BRAC (11/57-12/31/58)

(By request).

LOCATION OF ORIGINAL INFORMATION

134-349-2

Characterization of

GENOVEVO PEREZ DAMERA

#(U)

134-349-19

MM T-3 is VENANCIO LOPEZ SOSA, 134-349-6,5

8020 NW 7th Ave., Miami, Fla.,

formerly under consideration

for development as a PSI, former

investigator,

Department of

Logistics (2/59-3/25/59)

(By request).

MM I-4JIS RICARDO MADAN RIVAS, 134-379 Sub A-1,9,8

224 Lenape Drive, Miami Springs,

Fla., PSI(UD), former member

Authentic Party of ex-Cuban

President CARLOS PRIO SOCARRAS.

MM T-5 is General MANUEL BENITEZ

222 Zamora St., Apt. 10, Coral

105-1792-2, P. 13

134-349-16

(By request).

MM I-6 is RICHARD B. JAFFE,

2030. Nw aloth st., Miami, fla.,

tormer PSI (UD), American pilot

closely associated with ROLANDO

MASFERRER, who is anti-CASTRO

former Cuban Senator.

134-370 Sub A-25, 19,11

SECRET

- COVER PAGE -

SECRET

300-19032

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SECRET

MM 105-1792

IDENTITY

MM T-7

MM T-8

1S

SECRET

• [AM 709-5* |(5)

MM 639-S.

LOCATION OF ORIGINALINFORMATION

134-238 Sub A-188

MM T-9

is ALCIDES DE LOS

REYES,

1674 Sw 8th St.,

Miami, Fla., U. S. citizen,

born in Cuba, a practicing

physician in the State of

California, temporarily

residing in Miami (By request).

134-349-20

MM T-10 iS ROY KATON, owner,

Tamiami Gun Shop, 3050 SW 8th

Ct. Miami, Fla.,

former

PCI (UD) (By request).

137-1852-24

Careful consideration has been given to each

source concealed in this report, and "p""

symbols were

utilized only in those instances

where identities must

be concealed.

• 11

- D* -

- COVER PAGE -

SECRET

300-10052

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