Agency: FBI
Originator: FBI
From: DREW, WILLIAM MAYO, JR.
To: DIRECTOR, FBI
Document date: 04/19/1963
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

11-11-2017

IDENTIFICATION FORM

AGENCY INFORMATION

AGENCY: FBI

RECORD_NUMBER:

124-10183-10251

RECORD SERIES:

HO

AGENCY FILE NUMBER:

62-116395-1636

DOCUMENT INFORMATION

ORIGINATOR: FBI

FROM:

DREW, WILLIAM MAYO, JR.

"TO:

DIRECTOR, FBI

TITLE:

DATE: 04/19/1963

PAGES: 191

SUBJECT: CC, INQUIRY, SNFE, INTV

DOCUMENT TYPE:

ORIGINAL

CLASSIFICATION:

PAPER, TEXTUAL DOCUMENT

Secret

REVIEW DATE:

11/03/1998

STATUS Redact

NEW

CLASSIFICATION:

UPDATE DATE:

02/12/2001

COMMENTS:

RESTRICTIONS:

JFK Act 6 (1)(A)

JFK Act 6 (1)(B)

JFK Act 6 (4)

INC 6 RPT, 3. LHM, 3 MEMO, 1 ABSTRACT, BLANK PAGE, COVERSHEET, EBF

DocId: 32175964 Page 1

---

## Page 2

Relegal finin'. Kenede, assassination Records coliertion not at 1992 (48 USc 2107 Hoter."

UNITEd 'STATe UN

Memorandum

*Director, FBI (97-4110)

DATE:

FR

SUBJECT

OCT 1 6 1953

SAC, Miami (97-328) (P)

CIA HAS NO OBJECTION TO

MOVIMIENTO DEMOCRATICA CRISTIANO (MDC)

DECLASSIFICATION AND/OR

IS - CUBA

RELEASE OF CIA INFORMATION

Miami 00

IN THIS DOCUMENT. GmB: 40/40

(516 mA/a -4/13/84-562)

Re Miami letter with enclosures to Bureau

Maton

your Comi

nel without

express approval of

This docum

7/10/63.

Enclosed herewith are 12 copies of LHM dated

and captioned as above.

Copies are being disseminated locally to the

following CIA, ONI, G-2, INS, OSI, Border Patrol, Customs,

Coast Guard and State Department, Coordinator of Cuban

Affairs.

Sources

MM. I-1 iS (IM 639-S.)

sent may

response

disclosed

limiton, to

your request.

MM T-2 is SANTIAGO ALVAREZ RODRIGUEZ, 541 N.W.

45th Avenue, Miami, leader of Comandos L. (BY REQUEST))

MM T-3 - CIA reports dated 9/3/63 classified

CONFIDENTIAL; 9/16/63 classified CONFIDENTIAL: and report

9/26/63 - CONFIDENTIAL

to.

MM I-4 iS RAFAEL AGUIRRE RENCURREL, MDC OfIICEI

unauthorized person

and.

Lucas Faction, 2333. Biscayne Boulevard, Miami. (BY REQUEST)

proccedings by

not.

Revolutionary

NO I-5 IS MARIO REL CANAL, member of Cuban

Council.

för dissemi-

ACI SE

8+5611.03

2. - Bureau, (Eng19+2 (RM) 56

63

- Miami

RJD: JMS

5

5.007(4)3 1963

97-410

OCT 18 1963

544

Copy to: Cua,

Juic/ 1000

ONI/OSI/ACSI

by routing sip for into.

Date....

_ 10/25143 bruteSt

ALL INPORMATION CONTAINED

DATE 47, NOLAS ITNE

++ 540-01010

DocId: 32175964

Page 2

---

## Page 3

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

• • DATE: • 11-14-2017

SECRET

MOVIMIENTO DEMOCRATICA CRISTIANO (MRO)

INTERNAL SECURITY - CUBA

had been accomplished up to this time.

BATISTA continued that in his conversations

with PRIO SOCARRAS; PRIO disclosed that during his re-

cent visit to the Dominican Republic, pror to the

Nicaraguan trip, he had conferred with JUAN BOSCH, then

President of the Dominican Republic. PRIO urged BOSCH to

help the Cuban exiles establish a nilitary base in the

Dominican Republic.

BOSCH refused and asked PRIO 20t to

press him in this natter.

BATISTA FALLA Said PRIO and

BOSCH are long time friends, PRIO having helped BOSCH

financially when the latter

was a Dominican exile resid

ing in Cuba.

MM I-3, another governent agency which con-

ducts intelligence investigations, advised on September

3, 1963, that agency had received the following informa-

tion from MARCOS RODRIGUEZ MENENDEZ: ](S)

Abrea

As of early July, 1963, according to RODRIGUEZ

MENENDEZ, am

attorney and executive member of the MDe,

the MDC had made a unity pact with Comandos L. According

to the pact, Comandos I were to contribute training and

assistance in military intelligence and were to provide

three naval units and one B-26 aircraft which the group

already had in its possession. The MDC was to contribute

three small boats and a team of men to be infiltrated

into Cuba.

The MDC was also involved in unity negotiations

with PRIO SOCARRAS, who would contribute $50, 000 d

this:

5,

SECRED

DocId: 32175964 Page 3

---

## Page 4

Released undeformal F. Kennedy Asparination Records Collection Act of 1992 (11 USC 2107 Hote).

DATE: 11-147 201

UNITED STATES GL

INMENT

Memorandum

TO

TRON I)

SUBJECT

Director, FBI (97-4110)

CIA HAS NO OBJECTION 48E

DECLASSIFICATION AND/OR

SAC, Miami (97-328) (P)

RELEASE OF CIA INFORMATION

IN THIS DOCUMENT

5BH 12/3693

MOVIMIENTO DEMOCRATA CRISTIANO (9603RdlGeR)L

(MDC - Christian Democratic Movement)

IS - CUBA

NM

Miami 00

ALL INFORMATION CONTAINED

HEREIN IS UNCLASSIRIED

DATE 112/90

6- Se

OCT 3 0 1964

petaliane

Reference Miami letter to Bureau 9/1/64 with

This document is

nation

prepared in response

outside your Committer

your Commitse

and the content ria

nel without

123t

w021 request and is not for dissemi-

I'mited to

proceedings by

disclosed to unauthorized person-

enclosures.

Enclosed herewith are 12 copies of LIM, dated

and captaioned as above.

Copies of this LHM are being disseminated

locally to ONI, CIA, G-2, INS, OSI, Border Patrol,

Customs, Coast

Guard and State Department, Coordinator

of Cuban Affairs.

MM. I-1 is (MM 639-S.)

MM T-2 is CIA letter dated September 30, 1964

CONTROLLED DISSEMINATION

Enclosed LHM is being classified CONFIDENTIAL -

CONTROLLED DISSEMINATION inasmuch as it contains informa-

tion from CIA so classified.

A separate case has been opened concerning

pilfering of Arny equipment.

It is entitled "LAUREANO

BATISTA FALLA - TGP."

2

RJD : JMS

(3)

66 NOV 10

REG- 58

Bureau (Encls. 12) (RM)

/LENCLOSURE

Copy

1s: CiA State/RA€

by routing slip for info.

Date...

97-4110-132

21 NOV. 5 1964

NAThANT.

Has Pres

DocId: 32175964

Page 4

---

## Page 5

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

DATE: *11-14-2017

159)

FEDERAL BUREAU OF INVESTIGATION

¡CONTING OFFICE

MTAMI

TITLE OF CASE

OFFICE OF ORIGIN

MIAMI

SECOND NATIONAL FRONT OF ESCAMBRAY

(SNFE) (OPERATION ALPHA 66) .

SATE

2/11/64

INVESTIGATIVE PERIOD

10/28/63 - 2/3/64

REPORT MADEDY

WILLIAM MAYO DREW, JR

CHA' ACTER OF CASE

IS - RA - CUBA;

NM.

REFENTICE:

Report of SA WILLIAM MAYO DREW, JR., 10/24/63,

at Miami.

• P.

This done is perm!

LEADS

TYRED BY

GK

?**;

E StioNN

".!:'!

Mis insurined persist

AT MOANT: FLORIDA

Will follow activities of the SNFE through appropriate

sources and informants.

ADHTNISTRATIVE

79-94

Classres

ROVED

IES MADE:.

Information copies have been furnished to all offices

having delegations of the SWrE in vie: of the following:

SPECIAL AGEIST

IN CHARGE

13 - Bureau (105-112098) (RM)

1

(1 - Legat, Mexico City, RM)

- INS, Miami

(KN:)

CLA,

Miami (Ri)

- Miami (105-6243)

(1

- 105-1742)

(Copies Cont'd. Cover Page B)

Disseminatlon Record of Attached Roport

DO NCT WRITE IN SFACES BELOW

105-112098 - 39 it t

de

8 ..

STAT

ILL:

Notations

pal Recit.

10Si%0

lister

HAULICE!

'grease

fEr

-CONTENTAL

CIA HAS NO OBJECTION TO

DECLASSIFION TOR AND OR

RELEASE OF CA INFORM

IN THIS DOCUMENT GMB GM84/1/9)

DocId: 32175964 Page 5

---

## Page 6

Released u

undet the 'John F. Kennedy Assassifation Records"Collectith Act 011992 411 USC 2107 Hote).

DATE: 11-14-2017

CONVENTIL

MM

105-6243

IDENTITY

sources

/Ne 5-3 (Is Not 867-s)

INFORMANTS

LOCATION

134-736 Sub A-130, 132, 141,

144,

126, 125,

127, 128,

129,

133, 137.

105-6243-1a-35, 36, 46, 33, 39=

40, 41.

MMT - 2 is

(PSI ALFREDO)

BORGES

MM I-3/15 IP-59-S.

MM T-4 is

CIA, Miami.

MM T-5 is

CS LA-3184-S

MM/ T-6

is

MM 635-S.

134-942 Sub A-2, 6.

105-6243-841

Tampa 134-22-A-49

105-6243-874.

105-6243-906

105-6243-906

134-211 Sub A-366

i..,

- COVER PAGE -

CONFIDENTIAL

DocId: 32175964

Page 6

---

## Page 7

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

DATE: 11-14-2017

FEDERAL BUREAU OF INVESTIGATION

REFORTING OFFICE

MIAMI

OFFICE OF ORIGIN

MIAMI

TITLE OF CASE

SECOND NATIONAL

FRONT _OF

ESCAMBRAY. (SNFE)

(OPERATION ALPHA

66)

DATE

12/9/64

INVESTIGATIVE PERIOD.

7/22 - 12/3/64

REPORT MADE BY

WILLIAM MAYO DREW, MR.

CHARACTER OF CASE

IS - CUBA;

RA • CUBA;

TYPED BY

rsi

ST-208

REFERENCE:

Report of SA WILLIAM MAYO DREW, JR.,

dated 6/1/64

at Miami.

ALL INFORMSTION CONTAINEL

IEREIN I6 UNGLASSIFIE

DATE -

-BY 9803RD SCR

ENCLOSURES: For Memphis: Letter and letterhead

JFK)

October 25,

1962,

memorandum dated

captioned,

"VERISIMO FRANCESCO

DOMINGO SANCHEZ BARRIO, INTERNAL SECURITY • CUБA."

LEAD

CC TO:

i ACC - Thai

MIAMI:

REQ. RECID

5-1

5-67K.

MAY 21

1967

AT MIAMI,

FLORIDA

ANS.

BY:

sources and informants.

Will follow the activities of the SirE through

кіні

Famili

agriopriate

kas.

": GA.HAS NO OBJECTION TO

This

da da need Ma Mermaid Me Mrit

nais

DECTASSIFICATION ANJIOR

RELEASE OF CIA INFORMATION

1/94 - JFK)

PAROVED

OPIES MADE:

13

Cite

SPECIAL AGENT

IN CHARGE

Bureau

(105-112098)

(RM)

(1 - Legat, Mexico City) (RM)

.:3 - Miami

(105-6243)

(1- 105-1742)

(ANTI-

FIDEL CASTRO ACTIVITIES)

DO NOT. WRITE IN SPACES BELOW

105-1/20981-541

REC- 49

DEC 14 1964

See

next page for other copies

Dissemination Record ó! Attoched Repor

ancy

quest Recd.

ie Fwd.

SEEJAM 73430720262

Norations

Ass/customer

mise endurt pain, stir,

Cites

DocId: 32175961 Page 7

---

## Page 8

Rebeased under the John F: Kennedy Assassination Records Colleption Act of 1992 (41 USC 2107 Note).

PATE:, 11-14-2017

MH 105-6243

INFORMANTS

Identity souves

MM T-I IS MM 847-S

MM T-2

is

PSI. ANGEL CARREGAL (Tampa)

MM T-3 is

(San Antonio)

MM T-4 1S MM 974-S

BLAS PEDRO AVILA

MM T-5 is

CIA,

Miami

Location

134-736-Sub A

105-5243-1084, 1151,

• 1175

105-6243-1093, -1226

134-962-Sub A

105-6213-1146,

1108,

~1110;

; -1140; -1155

-1171,

-1177

;. ∞1190

-1191,

1208, -1212

-1222,

•1224

-1228

-1233,

-1250,

∞1275,

-1281

105-6243-1106

MM T-6 iS TOMAS CORTINAS CRIADO

Chief of Dominican Government

Department of Security

Santo Domingo, Dominican Republic

MM T-7 is

MM 635--S

MM T-8

is

ANGEL BANOS SANCHEZ (San Juan

MM T-9 is

SPSI

ANGEL YERGO

MM T-10 is SJ

533-S

MM T-11 is SJ 492-S

134-211-Sub A-433

1056243-1244

134-987-Sub A=8

105-6243-1273

105-6243-1248A

COVER PAGE

DocId: 32175964

Page 8

---

## Page 9

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

DATE: 11-14-2017

• 0-21: 4-9.301-69129

FEDERAL BUREAU OF INVESTIGATIONI 24

FARTIRiS GIFICE

HIALI

LE OF CASE

OFFICE OF ORIGIN

MIAMI

DATE

INVESTIGATIVE PERIOD

8/15 - 10/9/63

SECOND NATIONAI, FRONT OX ESCARCEAY

REPORT MADE BY

WILLIAN HAYO DREW, JR.

CHAR. CTEK OF CASE

TYPEO DY

neb

(OPERATION ALPHA 66)

RA - CUSA;

REFRIENCE:

Report of SA WILLIAM WAYO DREW, JR., dated 8/28/63,

ac hiiiit.

-P-

LEND

MILA

CIA HAS NO OBJECTION TO

DECLASSIFICATI

pW3OR

RELEASE OF LA INFUMMATION

IN THIS DOCUMENT GIB YERY

(6503200/80 215/84 56K)

AZ' MEGAL. FLORIDA

cources and informants.

Mill forlon activittes of the sty through appropriate

ALI: INFOSAATION CONTAINED

ADHINISTRATIVE

HEREIN

KLASSIFIEI

DAIE Z

-ві двоз ек/си

Information copies have been designated for those offices

(SFK)

saving delegations or activities mentioned in this report.

VED

¡ MAD:

3 - Bureau

(105-112098) (Ris)

(1 - Legat, lexico)

1 - Liand (105-6243)

(1 - 105-1712) 2

(1- 105-3107)

This document is prepared in renonse to man me:

nation mite pen Consign

i? : ??!

your Come and the content men meet

distan do chanduraid person

cos auroral of the REle

INCHARGE

DO NOT WRITE IN SPACES BELOW

1*1-365 REC5

8 OCT 25 1983

tossin

next page for other copies

Elisoninorlen Recard of Attoched Report

'il.

1200

in Cainki

Notations

DEHIEUSTAMS

lecd.

d.

ali losi

Cario L7 mete:

TY.

DocId: 32175964

Page 9

---

## Page 10

Releäsed under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USe 2107 Hote).

DATE: 11-14-2017

NM 105-6243

Copies (continued)

I - Border Patrol, Miami (RM)

- FAA, Miami (RM)

1

- INS

- Customs,

Miami (RM)

Miami (Local) (RM)

1

Customs,

Miami (Region II) (RI)

- ONI, 6th ND

1

- OSI,

- ACOIS, G-2,

3rd Army, Ft. McPherson,

1 - Coordinator of cuban Artairs, Department'

Ga.

(RM)

of

Miami (RM)

State,

1 - CIA, Miami (RI)

{= Cast Guard, 1am, (R)

]

- Chicago (info)

(105-14604)

(RM)

- Los Angeles (info)

(105-13351) (RM)

• Newark (105-13300) (info) (RM)

- Philadelphia (info)

(RM)

1

San Juan (105-6133) (info) (RM)

1 • Tampa (info) (RM)

INYORMANTS

MM T-1 is

HM T-2

is

M4 T-3 is

Identity

MHI

847-S

CIA, Miam

59-S

Location

134-736-Sub A -9%, 113

105-6243-752, -767

105-1742-5278

B. *

COVER PAGE

DooId:32175964

Page 10

---

## Page 11

Released under the John F.

Kennedy Assassination Records Collection Act of 1992 (14 USC 210) note).

DATE: 11-11-7017

F'.2s

SECRED

MM 105-6243

FRANK

TORINI

also known as Frank Sturgis

is an American citizen who has been engaged in Cuban

revolutionary activities for the past five years.

MM T-3,

who is familiar with some phases of Cuban

activities in the Central Florida area,

furnished the

following

information on September 5, 1963, regarding a neeting which

was held in Orlando, Florida, on August 24, 1963, and

which is set forth below:

Among those at this meeting was ANTONIO VECIANA,

who mentioned that the Alpha 66 group in Los Angeles,

California, had purchased a T-6 military-type aircraft

for use in

anti-CASTRO raids on Cuba. He said

1. 83, 000.00

was needed to transport the plane to Florida and arm it

with, anong other items, two 50 caliber machine guns.

VECIANA said they would possibly fly the plane

from an undisclosed airstrip in Florida, and that two

"Americans,

reportedly faniliar with this type of aircraft,

had offered their services, free of charge, to participate

in any raids conducted."

He said one of the Americans is

supposed to have a "Comanche" airplane,

which he also offered.

However, VECIANA said they preferred to use the T-6, which

is faster and more maneuverable.

VECIANA also mentioned that Alpha 66 has a key,

with an airstrip, on which they have arms and amunition

stored, but that

they hesitate to use it, as it is

allegedly

being watched by federal authorities. Location of this key

was not mentioned.

ANTONIO VECIANA is Treasurer of the SNFE - Alpha 66

organization.

On September 17, 1963, MM T-2 made available informa-

tion furnished by a Cuban

exile,

who was la radio broadcasters

and who received this information from an untested confidant

of the SNFE, who is sometimes present at the meetings of this

group.

15.

SECRET

DocId: 32175964 Page 11

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## Page 12

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

DATE: 11-14-2017

rir, 5-1-591

FEDERAL SUREAU OF I.-ESTIGATION

REPORTING OFFICE

OFFICE OF ORIGIN

MIAMI

MIAMI

TITLE OF CASE

SECOND' NATIONAL FRONT OF

ESCAMBRAY (SNFE)

(OPERATION ALPHA

66)

DATE

BUL 15 100

INVESTIGATIVE PERIOD

6/1727/8/63

REPORT MADE BY

WILLIAM MAYO DREW, Jr.

CHARACTER OF CASE

IS - CUBA

RA

- CUBA.

NEUTRALITY MATTERS

TYPED

hmt

- REFERENCE -

Report of SA WILLIAM MAYO DREW, Jr.,

dated 6/21/63 at Miam1.

-P .

- LEADS -

nel without the expils.

your committr

nation Tutside to

=

This document is metered

SAN JUAN

CIA HAS NO OBJECTION TO

DECLASSIFICATION AND/OR

RELEASE OF CIA INFORMAR TH

D THIS DOCUMENT

9803RDD 402-218844-554

AT SAN JUAN, PUERTO RICO

Will continue to monitor bank account of subject

organization.

MIAMI

ALL INFORMATION CONTAINED

HEREIN SRIN LASS 9P

DATE.

роз20 рія

(JFK)

APPROVED

COPIES MADE:

AT MIAMI, FLORIDA

Will maintain contact with logical sources and

SPECIAL AGENT

DO NOT WRITE IN SPACES BELOW

IN CHARGE

105-112098-321

_12

- Bureau (105-112098)

- San Juan

(105-6133)

RM.)

(RM)

1

CIA, Miami

(RM

1

INS, Miami

(RM)

U.S. Coast Guard, Miami (RM)

- U.S. Customs, Miami (RM)

(Additional copies Cover Page B)

Dissemination Record of Atroched Report

Notations

Dit (2)

REC-

17 JUL J7 1963

ST-1

lu distr

Age

Reque

Date

How

Fwe

Copy 10r

by rouling slip ter into.

br.....

DocId: 32175964

Page 12

---

## Page 13

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

DATE: 11-14-2017

MM 105-6243

Sorice

boats are maintained to the rear of the DIAZ residence

and are presently being spot checked on a daily basis,

further efforts to interview DIAZ at this time would

Interfere with this coverage.

Regarding Lead #4, inquiry in the vicinity of

the Standard 011 Station at 4420 N.W. 7th Avenue reflects

this station 1s operated by Cubans and that almost all business

1s with Cuban exiles. In an effort to obtain some coverage

a the pete (i a been contacte are not 24 01g

on the opposite

regard.

STAMPER 15 most cooperative, anti-Cuban, and stated

he will immediately contact the office when he observes

Jarge amounts of gasoline being purchased from this station.

STAMPER, sald that on several occasions in the past he had

observed as many as six 55-gallon' drums being loaded and

transported from the station during the course of one day by

individuals whom he considered to be Cubans.

No direct

contact will be made with the proprietor of

the Standard

Station at this time.

Regarding the Information furnished by CIA concerning

alleged surveillance by FBI, It 1s to be noted that the only

surveillance conducted by Miami has been the spot check of

SNFE boats.

Mention by RAMON QUESADA of the bank account of

SNFE indicates that CARLOS ARBOLEYA, cashier at the Boulevard

Bank, advised SNE of our inquiry.

It is noted ARBOLEYA 1s

a Cuban friend of VECIANA.

Sories

Identity

MM. T-1 Is

(CIA, M1am1 )

MM T-2

1.S RAMON GUTIERREZ,

/25 N.W. South River Drive

(by

request)

MM T-3 18| MM 847-S

- INFORMANTS -

Location

105-6243-612, 627,632

105-6243-636

134-736 Sub A

- COVER PAGE -

C

DocId: 32175964 Page 13

---

## Page 14

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

DATE: 11-14-2017

MM 105-6243

SECRED

On June 19, 1963, MM T-1, another Government

agency which conducts personnel and intelligence

the Cuban exile

organization Movimiento Revolucionario

del Pueblo (MRP), had confided in a private conversation

during mid-May,

MRP and the SNFE and Alpha 66 was engaged In raising

tunds for a major operation called "Plan Omega"

SEHWERERT did not have the details of this plan but said

E]

It would be a bigger operation than a single attack on

Soviet personnel or installations in Cuba and that the

launching of the plan depended on the success of the

fund raising campaign.

He said that the "military" wings of this

alliance, the SNFE and Alpha 66, had announced their

Intention of keeping

90% of their collected money in

military equipment and operations, and had called on the

other organizations with which they were in close contact

to do the same.

These groups included the 30th of

November, the Montecristl, an unnamed formerly anti-

BATISTA organization, and

the Anti-communist Front of

Liberation.

He said that this alliance's headquarters in

Miami had circularized all of their representatives

requesting that fund raising schemes be organized.

circular quoted the sum of $136.00 for a cannon shell

and $2.00 per day to maintain a man at one of the alliance's

not on baited states i sald these bases were in the C'aribbean, El

s01l, and had no telephone communication

with Miami.

(5)

SEWERERI in stating that news of attacks on

Cuba would be released from Caracas, as opposed to Miami,

: - 4-

SECRET

DocId: 32175964 Page 14

---

## Page 15

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

DATE: 11-14-2017

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

MIAMI

OFFICE OF ORIGIN

MIAMI

TITLE OF CASE

-SECOND NATIONAL FRONT OF

ESCAMBRAY (SNFE)

(OPERATION ALPHA 66)

DAJUN 2 1 1963 INVESTIGATIVE PERIOD

6/5-15/63

REPORT MADE BY

WILLIAM MAYO DREW

CHARACTER OF CASE

IS - RA - CUBA

NEUTRALITY MATIERS

TYPEDE

WMD: JM

REFERENCE:

Report of SA WILLIAM MAYO DREW, 6/6/63

at Miami, Florida.

СС тО: "

REQ. REC'D..

S/74/3

AUG 2 8 1964

• .

LEADS

7

CHICAGO

Valen

36°

At Chicago, Illinois

chie

CIA HAS NO OBJECTION TO

DSCLASS FIGATION ANDOR

RELEASE OF CA INFORMATON

IN THIS DOCUME

APPROVED

COPIES MADE:

Will contact Northwestern National Bank of Chicago,

to locate the account of "ALPHA 66 - MRP - II FRENTE," not-

ing that a check in the amount of $1,250 was drawn on that

account and deposited in the account of the subject organi-

zation in Miami.

This account should be checked to determine

SPECIAL AGENT

IN CHARGE

12 - Bureau (105-112098) (RM)

DO NOT WRITE IN SPACES BELOW

Z - Chicago (105-14604) (RM)

2 - Newark (105-13300) (RM)

105-112098-298

• - CIA, Miami' (RM)

- INS, Miami (RM)

- U.S, Coast Guard, Miami

B JUN 24 1963

REC- 115

1 - U.S. Customs, Miami (RM)

(RM)

(Additional copies next page)

Dissemination Record of Attached Report

Agency

Request Recd.

Date Fwd.

How Fwd.

By

Notattons

Fins

Copy to: CIA/Sidic/PAOY

ONITOSTAESI

by routing stip for into.

Date:

This doremant is

1: T26 to sid, linkeror

in to.

YALE INFOAMNTION CONTAINSO

-БУ 2803RDD/sel

notari and is tril for innomi-

i...

motice persona

/-."

DocId: 32175964

Page 15

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## Page 16

Released under

the John F. Kennedy Assassination Records Colledtion Act of 1992 (14 USC 2107 Hote).

DATE: 11-14-2017

MM 105-6243

INFORMANTS

Identity

MM I-I - CIA

MM T-2.

Trash cover on 115 S.W.

12th Avenue

MM T-3

MM T-4

SANFORD CLOSE, 11642 S.W.

1st Street, by request

CARLOS J. ARBOLEYA, Cashier

Boulevard National

Bank,

5000 Biscayne Boulevard,

Miami

MM T-5 ∞

PSI IRENALDO GONZALEZ

Location

105-6243-580

Used to document

105-6243-583

Instant report,

page

4

Instant report,

page 7

•E*

COVER PAGE

DocId: 32175964

Page 16

---

## Page 17

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

DATE: 11-14-2017

Thor.

3-3-59)

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

1 - CIA, Miami (RM)

1 - U.S. Border Patrol, Miami (RM)

1 - INS, Miami (RM)

1 - G-2, Headquarters 3rd Army, Ft.

1 - U.S. Coast Guard, Miami (RM)

1

McPherson, Ga. (RM)

- U.S. Customs, Miami (RM)

1

Copy for

- Coordinator, State Department, Miami (RM)

1

- ONI, Miami (RM)

SECRET

Report of:

1 - OSI, 6th District, Robins AFB, Ga. (RM)

WILLIAM MAYO DREW

Datei

Offices Miami, Florida

JUN 2 1 1983

Flold Offico Fllo As 105-6243

Bursau Fllo di 105-112098

Titles

SECOND NATIONAL FRONT OF ESCAMBRAY (SNFE)

(OPERATION ALPHA 66)

CIA HAS NO OBJECTION TO

DECLASSIFICATION ANOTOR

RELEASE OF CIA INFORMATION

Character, INTERNAL SECURITY - REGISTRATION ACT - CUBA

IN THIS DOCUMENT. AS SANITIZED

G7M8Z/4144

NEUTRALITY ACT

(9803RDD Sel -17/94-55K)

Synopsis: MM I-I, another government agency, furnished information re-

garding

location of boats of SNFE, and identity of SNFE

members who may have participated in recent raid by SNE

against Tarara, Havana.

Iwo snre boats located in yard

between 550 and 560 N.W. 31st Street, as of 6/15/63. SNFE

maintains account at the Boulevard National Bank, Miami.

Transactions recorded to this account set forth.

MM T-5

advised SNFE'has signed unity agreements with Movimiento

Revolucionario del Pueblo (MRP), Movimiento de Recuperacion

Revolucionaria (MRR), 30th of November Movement, as well

as several other smaller groups, making a total of eleven.

Also stated SNFE is about to sign a unity pact with the -

Directorio Revolucionario Estudiantil (DRE).

3/0/84

• P. .

Classified by 9503Rs0/gel

Declassity on DADA JFK)

DETAILS:

I. ACTIVITIES

MM T-1, another government agency which conducts

personnel and intelligence investigations, made available

Information on June 4, 1963, which was dated May 31, 1963,

NATIONAL SECURITY INTORNIRION SECRET

Curi

Subject to Genuinai Sanctio

roungrading anu"

This document contatne neither recommendationa nor conclusions of the FBI. It le the property of tho FBI and le loaned lo

your agoncy; it and ita contenta are not to ho distributed outalde your agency.

DocId: 32175964 Page 17

---

## Page 18

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

DATE: 11-14-2017

SECRET

MM 105-6243

which related that as of May 28, 1963, two boats, believed

to have been used in the recent raid on Tarara in the

Province of Havana, by the SNFE, were at 552 N.W. 31st

Street, Miani, Florida. One of the vessels, a V-20 with

Volvo-Penta engines, was freshly painted white. The hull

had been blue. It was also related that JULIO CRUZ; one

cRuz, first name unknown and not related to JULIO, and

the mechanic who has his shop at the location of the above

mentioned boats, had been identified as participants in

this raid, according to the source of MM T-1, who was

described as a United States citizen who owns a marina,

and who obtained the information from personal observa-

El

tion, and from contact with an unidentified exile with

This source

of the SNEE.

On June 7, 1963, MM, I-2 made available informa-

tion refleating that AMAURY FRAGINALS was connected with Sub,

the SNEE.

12

0R2021221

As of June 15, 1963, both of the boats mentioned

above were observed in the area to the rear of the apart-

ments

located at 550 and 560 N.W. 31st Street. One of

these boats, bearing Florida registration FL 8694E, has

a wooden hull badly In need of repainting. The super-

structure of this boat has just been repainted dark blue,

and the boat has a single outboard motor.

Work was in

progress on the white hull, mentioned above, as of June

15, 1963.

Regarding JULIO CRUZ mentioned above, it is

- 2 -

SECRET

DocId: 32175964 Page 18

---

## Page 19

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

DATE: '11-14-2017

FEDERAL

UNTIL TIDINE

PORTING OFFIOR

MIAMI

OFFICE OF ORIGIPI

MIAMI

FLE OF CASE

SECOND LATICAL FRONT OF

ESCA BRAT (ENNE)

(0/uE5GiCa Aip 3 66)

DATE

4/19/63

INVESTIGATIVE TERIOD

4/8 - 4/18/63

RAPONY MALERY

WILLINS MATO DREW, JR.

CHARACTER OF CASE

TYPID BY

neb

IS - CUs..;

RA • CULA;

INM

REFERENCE:

Report of SA WILLIAM MAYO DEEW, JR., dated 4/15/63, at

• P -

ALL INFOR-iNS!

CHAINED

DATE 21

LEADS

CIA HAS NO OBJECTION TO

DECLASSIFICATION AND 02

RELEASE OF CIA INFORMATIUI

IN THIS DOCUMENT. GMB 4/4/ail

AT ITAMI. FLORIDA

N111

Intorviou RAFAEL MUOZ, 141 S. W. 10th Avenue,

Lolerious

ranklin

7-1040, liuled as the owner of the "Santa Elona."

2.

Will continue efforts to locate other boate of the

SKIE

LI

hiant aica.

This doment is me aer u repucas to you acquent rod is not for dissemi-

ncl ii

--*I

FEROVER

OPIES MADE:

SPECIL ACENT

IN CHARLE

DO NOT WRITE IN SPACES BELOW

11 - Bureau (105-112098) (RH)

105- 112098+209

1-1174

3 - Micni

(2

- 105-62143)

REC-101

- 105-1742)

See next page for other copies

T....!..

Dissomination Rocorá oi drinched Renart

Merctlors

genty

logunst Roed.

Cape

10:1

1S:007

TOTATT

5OШAY 21 1903

DocId: 32175964 Page 19

---

## Page 20

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

DATE: 11-14-2017

MM 105-6243

ADMINISTRATIVE

was

returned to Miami. U. S. Customs will be contacted

and arrangements made to examine this boat.

During interview,

GUTIERREZ made mention of the fact chat chis boat had no name,

was not registered, and that he was unable to understand by

what right he had been seized by the Coast Guard in Interna

tional waters.

This is pointed out as it may be difficult

to ascertain the origin of ownership of this boat.

SANFORD CLOSE, owner of the building in which the

SNFE office is located, has been contacted with regard to

feasibility of a trash cover on this office and the Bureau

will be advised of the outcome of this matter.

A list of the long distance telephone calls chargeo

to the office is being obtained for review.

This report has been classified SECRET because it

contains information from CIA, so classified.

INFORMANTS

Identity

/MM I-1 IS MM 639-S

Sorices

MM T-2 18

CIA, Miami

• MM T-3 18

Lt. AARON ROGERS,

U.

S.

Coast Guard Intelligence, Miami,

Fla. (by request)

MM T-4 18 RAYMOND GUTIERREZ,

President

Caribbean Fisheries,

25 S. W. South River Drive,

Miami, Fla. (by request),

Location

Instant report, pages 2,

105-6243-399

Instant report, pages

3, 5, 9

Instant report, page

C.*

COVER PAGE

DooId: 32175964 Page 20

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