Agency: FBI
Originator: FBI
From: MM
To: HQ
Document date: 2/9/60
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/7/2015

AGENCY: FBI

RECORD NUMBER:

124-90076-10082

RECORD SERIES :

HQ

AGENCY FILE NUMBER : CR 105-80787-59

Released under the John

Assassination Recorda

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 :

02/09/1960

24

DOCUMENT TYPE :

CLASSIFICATION:

RESTRICTIONS :

CURRENT STATUS:

DATE OF LAST REVIEW :

CUBAN INTELLIGENCE ACTIVITIES IN THE UNITED STATES

MARCOS DIAZ LANZ

PAPER, TEXTUAL DOCUMENT

Unclassified

4

Redact

07/06/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

RPT

v9.1

(HH 54160

DocId: 32328567

Page 1

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## Page 2

>263 (Rey, 3-9-59)

CONARY

FEDERAL BUREAU OF INVESTIGATION

PORTUNG OTHICK

MIAMI

LE OF CASE

OFFICE OF ORIGIN

MIAMI

DATE

INVESTIGATIVE PERIOD

2-9-60

2/1 - 8/60

REPORT MADE BY

MAURICE F. FARABEE

CHARACTER OF CASE

TYPED BY

MFF : dlp

CUBAN INTELLIGENCE

ACTIVITIES IN THE

UNITED STATES

CIA HAS NO OR.ISCTION

[INTERNAL SECURITY - CUBA] $(4)

T4,I5

APPFOPRINTS

ACCIES

IN THIS DOGOMENT.

KP 10-9-47

REFERENCES:

Bulet to Miami,

ADVICED BY RONING

SLIP (S) CR

Buairtel to Miami, 1/20/60. DATE

017-70é Miami airtel to Bureau, 2/1/60.

10-28-97

CLASS

56l8 520/KSR

MIAMI:

P841, powdede

2-2478

Ran tow

DECL

LEADS

: (ПК)

NiCH

BY

+ 111-581-

-E-E0

-ist: 3-

AT MIAMI, FLORIDA

1. Will follow activities in captioned matter,

and report in form suitable for dissemination,

if deemed

appropriate

2-25

Classifi

-A-

Declass

Хря тас/ктА,

1e. 129

di Supie 62-11729üp+

'PROVED

JPIES MADE:

COVER PAGE

10

1

4

DO NOT WRITE IN SPACES BELOW

New York (Info.) [(105-39129)(RMl)

105+80787+59

Washington Field

Miami'

(Info.) 10522760) (RM) 19960(u)

(u)

RES

EX- 105.

totations:

5404s 5C0./SAC

12-3-97

1950do.

FOR

ACD. ASSEMINATION.

DC

54460 00070: 32328567.

Page 2

CONTENDAL

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## Page 3

REC'O

PIONAGE NAT IN°

in 1o

1: 52 PM 'SM

CC TO: SIN:

REQ. RECO E

10

AN'S:

BY: VORS HCH

1: 34

0...?....., 4401, 54047,1

HH 54460

DocId: 32328567

Page 3

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## Page 4

CONEIENTIAN

SPORTE

MM 105-1998 1(

been set forth in the individual case files. If the

information has not been previously reported, a complete

documentation is set forth.

Individual cases are open in the Miami Office on

the alleged Cuban Agents mentioned in this report, or case:

have been opened and closed in the recent past. b

INFORMANTS

Location of Original Information_

134-211 Sub A 162

Identity

MM T-1 is MM 635-s

Contacted by SA

THOMAS H. ERRION, 1/13/60

MM I-2 is CIA

MM T-3 is MM 639-S

MM I-4 is Legat, Havana,

Cuba

MM T-5 is ARMANDO CARMELO

LOPEZ FREGA, Miami, Fla.,

(by request)

MM T-6 is JORGE C. MERLO,

Miami, Fla.

MM I-7 Ls Trash Cover on 24

CP Headquarters,

Philadelphia,

Pa •

31/3/44.

•C-

COVER PAGE

CONE ENTIAL

SECTAVIT

NW 54460 DooId: 32328567 Page 4

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## Page 5

EONENTAL

SEO

sall

13006

na 105-199875230 (u)

MM T-8 is MARIANO ABELARDO

MARQUEZ BAEZ, Miami, Fla., (by

request.)

MM T-9 1s RICHARD B. JAFFE,

Miami, Fla., PSI (under

development)

MM T-10 is MARIO MASIP MACIQUE,

Miami, (by request)

MM T-11 is ROMULO RENE del

REY SORI, Miami (by request)

MM T-12 is MERCEDES LINGOYA

y GONZALEZ-CLAVEL, Miami

(by request)

MM T-13 is FRANK PEREZ

PEREZ, Miami ( by request)

MM T-14 is MANUEL BENITEZ

VALDEZ, 20 Palermo St.,

Coral

Gables, Fla. (by request)

MM T-15 is ABRAHAM LIEBERMAN,

owner, Malanga Bar, 3084 NW 7th

Street, Miami (by request)

MM T-16 is THOMAS ALBERT

THOMPSON, Miami (by request)

COVER

PAGE

SEVET

CONCENT

HH 54460

DooId:32328567 Page 5

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## Page 6

CONEDENTIAL

SEVRETY

мм[105-1998

) 4)

MM T-17 is RICARDO MADAN:

RIVAS, 224 Lenape Street, Miami

Springs, Florida (by request)

MM I-18 is MANUEL ANTONIO UGALDE

CARRILLO, Miami, (by request)

MM T-19 is MANUEL J. DIAZ, Miami,

(by request)

MM I-20 is RENE JIMINEZ, Miami,

Fla., (by request)

MM I-21 is MODESTO DIAZ MARON,

PSI

MM T-22 is MIGUEL ANGEL RODRIGUEZ

LAZO, Miami (by request)

MM I-23 is JULIO SORDO DIAZ,

Miami (by request)

MM I-24 is BEN LOPEZ, Miami

(by request)

MM I-25 is AL MANHEIM, Miami

(by request.)

+**

Careful consideration has been given to each

source concealed in this report and "T" symbols were utilized

in those instances where identities must be concealed.

-E

COVER PACE

CONEVENTIAL

HH

54460 DocId: 32328567

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