Agency: FBI
Originator: FBI
From: STAFFORD, LEMAN L. JR.
To: DIRECTOR, FBI
Document date: 05/19/1964
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Date:

4/3/2015

Agency Information

AGENCY:

FBI

RECORD NUMBER :

124-10301-10093

RECORD SERIES: HQ

AGENCY FILE NUMBER:

2-1499-129

Released under the John

issassination Records

Collection Act of 1992

144 USC 2107 Notel.

Casef:N! 54462 Date:

10-04-2017

Document Information

ORIGINATOR:

FBI

FROM:

TO:

STAFFORD, LEMAN L. JR.

DIRECTOR, FBI

TITLE:

DATE: 05/19/1964

PAGES:

20

SUBJECTS :

FS, BKG, EMP, ASSOC, ACA

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS: 4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW: 08/18/1998

OPENING CRITERIA: INDEFINITE

COMMENTS:

INC S/S, MEMO

v9.1

HH 54462

DocId: 32309827

Page 1

---

## Page 2

MM 2-192

MIAMI:

consolatial

AT MIAMI, FLORIDA

1) Will maintain contact with MM 639-S and other

sources to determine activities of subject. K(U)

2) Will attempt to develop additional information

concerning the IACB, which subject reportedly heads, and

determine if this organization is worthy of additional

investigation, it being noted MM 639-S,

S, has stated he believes

the IACB to be a paper organization.

• И.

- ADMINISTRATIVE -

This report is being classified "CONFIDENTIAL",

inasmuch as it contains data extracted from a CIA communication,

which bore the same classification.

Information set forth in this report reflecting

interview of subject by SA JAMES J. O'CONNOR is contained

in an FD-302 located in Miami 105-8342, Bufile 105-82555,

captioned "LEE HARVEY OSWALD, Aka; IS - R- CUBA".

Did per

Reference is made to Bureau letter 12/10/63,

Class

enclosing a copy of CIA letter 11/19/63, captioned "FRANK

FIORINI - DOCUMENTS, CORRESPONDENCE AND MAPS WHICH WERE

CIA

• q

OBSERVED IN A BRIEFCASE"

, with enclosures.

The results

of indices searches, based on names in submitted CIA material

are being covered in a separate communication to the Bureau.

Miami is not recommending the opening of any cases based on

the names contained in

referenced communication.

Хи)

C.

(COVER PAGE)

dIA NFO REMAISCLASSIFIGO

ASPREVIOUSLY PTER PER CTR

8125/86. (198-16149-257)

SPEBBA/GEL

41326-1/2190

conf

tial

NW 54462 DocId: 32309827

Page 2

---

## Page 3

MM 2-192

Contiadat/sal

MILA

For the information of the Bureau, on 5/11/64,

WALLACE SHANLEY, Assistant Supervising Customs Agent, Miami,

Florida, advised SA LEMAN L. STAFFORD, JR., that he had

conversed with subject on frequent occasions over the past

few months.

He stated subject has furnished him very little

valuable information in the recent past, and felt at this

time that any active investigation conducted by the Miami

Office would not jeopardize the relationship between the

subject and Customs.

SHANLEY added that he is not utilizing

subject as a source anymore, though subject does contact him

infrequently.

The extensive period of this investigation was

necessitated by various expeditious technical matters

assigned to the reporting Agent.

- INFORMANTS -

LOCATION

IDENTITY

MM T-1 is(CIA

• communication

dated 10/30/63](u)

MM T-2 is MM 639-S,

contacted by SA LEMAN L.

STAFFORD, JR.

Glo INFO UNCLASSIFIEC

PER 8/25/86 LTR. (170-

164690257)

SP6BIA/GeL - 211,326=

4/27/90

2-192-466

Knacene report, Pass 1*(W)

D.*

(COVER - PAGE)

UScS

REVIEWED BY SEWIFK TASK FORCE

OM

11.23.97 dol

CL RELEASE IN FULL

RELEASE IN PART

TOTAL DENIAL

Confidertial

NW 54462 DooId: 32309827

Page 3

---

## Page 4

MM 2-192

MIAMI:

cant featsai

AT MIAMI, FLORIDA

- Will maintain contact with MM 639-S

and other

sources to determine activities of subject. * u

2) Will attempt to develop additional information

concerning the IACB, which subject reportedly heads, and

determine if this organization is worthy of additional

the IACB to be a paper organization.

- ADMINISTRATIVE -

This report is being classified "CONFIDENTIAL"'

inasmuch as it contains data extracted from a CIA communication,

which bore the same classification.

Information set forth in this report reflecting

interview of subject by SA JAMES J. O'CONNOR is contained

in an FD-302 located in Miami 105-8342, Bufile 105-82555,

captioned "LEE HARVEY OSWALD, Aka; IS - R- CUBA".

Reference is made to Bureau letter 12/10/63,

enclosing

a copy of CIA letter 11/19/63, captioned "FRANK

FIORINI - DOCUMENTS, CORRESPONDENCE AND MAPS WHICH WERE

OBSERVED IN A BRIEFCASE"

, with enclosures.

The results

of indices searches, based on names in submitted CIA material

are being covered in a separate communication to the Bureau j (K)(4)

Miami is not recommending the opening of any cases based on

the names contained in referenced communication.

C.

(COVER PAGE)

CIA INTO REMAINS CLASSITIO

As pReviously

ED DER LH

8-25-86 C190-

6449-257

SP6BJA/GEL

+11, 326-11-2290

HYENTIRE

Con

tie.

NW 54462 DooId:32309827 Page 4

---

## Page 5

MM 2-192

MILAL

Confid

Mtial

For the information of the Bureau, on 5/11/64,

WALLACE SHANLEY, Assistant Supervising Customs Agent, Miami,

Florida, advised SA LEMAN L. STAFFORD, JR., that he had

conversed with subject on frequent occasions over the past

few months.

He stated subject has furnished him very little

valuable information in the recent past, and felt at this

time that any active investigation conducted by the Miami

Office would not jeopardize the relationship between the

subject and Customs.

SHANLEY added that he is not utilizing

subject as a source anymore, though subject does contact him

infrequently.

The extensive period of this investigation was

necessitated by various expeditious technical matters

assigned to the reporting Agent.

- INFORMANTS -

LOCATION

IDENTITY

MM T-1 is CIA communication

dated 10/30/63

MM T-2 is MM 639-S,

contacted by SA LEMAN L.

STAFFORD, JR.

2-192-466

CIA INTO UNCLASSIFIED

P6K 8-25-86 111

+9016-449-25275

506 BIA/GCL-211,326

1-27-90

Instant report, pase TX(u)

D. *

(COVER - PAGE)

USCS

REVISWED BY Sa/JFK TASK FORCE

ON

11-23.92 dal

7 RELEASE IN FULL

RELEASE IN PART

TOTAL DENIAL.

Confidential

NW 54462 DooId:32309827 Page 5

---