Agency: FBI
Originator: FBI
From: MM
To: HQ
Document date: 04/29/1960
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/7/2015

AGENCY :

RECORD NUMBER:

RECORD SERIES :

FBI

124-90076-10081

HQ

AGENCY FILE NUMBER :

CR 97-3596-15

Released under the John

F. Kennedy

Assassination Records

Collection Act of 1992

144 USC 2107 Notel.

Cased:NH 54460 Date:

10-03-2017

Document Information

ORIGINATOR:

FROM:

TO :

TITLE:

FBI

MM

HQ

DATE: 04/29/1960

'PAGES:

22

SUBJECTS:

MARCOS DIAZ LANZ

RICARDO LUIS DE LA LORIE VALLS

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 07/06/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

RPT

v9.1

HH 54460

6

DocId: 32328566

Page 1

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## Page 2

Reporting Office

ITLE OF. CASE

Synopsis:

FEDERAL BUREAU OF INVESTIGATION

MIAMI

Office of Origin

MIAMI

SEC

PÄPR 2 9 1960

Report made by

ROBERT JAMES DWYER

CHARACTER OF CASE

Investigative Period

2/1/60 - 4/10/60

RJD :

Typed By:

bna

RICARDO LUIS DE LA

LORIE CALLS..

DEGLASSIFED BY 564085LD IXS INTERNAL SECURITY - CUBA -

ON

12-297 (JFK).

REFERENCE:

(JFK)

swit

Bureau letter to Miami 1/4/60.

Bureau letter to Miami 2/10/60, with CIA

enclosure.]($)

CIA HAS NO OSJECTION TO

" "INDIOR.

-P-

RELEASE DELIA ASFORMATION

LEADS

IN THIS DOCUMENT.

XM/95

10-2-97

MIAMI:

AT MIAMI, FLORIDA

1.

Will attempt to ascertain if subject is

connected with Movimiento Recuperacion Revolutionario

as alleged in referenced CIA communication. (S)

(4)

ALL INPORSATION CONN

LOREIR IS DI

V4S5I8I}

Approved

Copies made:

Special Agent

In Charge

9931

3596-

Do not write in spaces below

15

Bureau (97-3596)(RM)

INS, Miami (RM)-

1

U. S. Border Patrol,

Miami (RM)

3 - Miami (97-238)

:5J

1eC.

, DATE: FORM

HOW FORW

KHN

Property of FBI

C4 MAY 110%

54466

DocId: 3

8566

Page 2

NAT.

# U. s. GOVERNMENT PRINTING OFFICE: 1085 0- 544750

PER. 78

Hiểc: 12

COMA

ageng

to /which locing

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## Page 3

MM 97-238

2. Will ascertain present activities of

subject, and if he is still associating with PEDRO DIAZ

LANZ.

ADMINISTRATIVE

Interviews of individuals in enclosed

report are not being set forth on form ED 302 inasmuch

as these original FD 302's are maintained in case

entitled "PEDRO LUIS OSCAR DIAZ LANZ, aka., ET AL.;

NM;, IS - CUBA", Bureau file 2-1566.

INFORMANTS

LOCATION OF ORIGINAL INFORMATION

2-232-63, page 3.

IDENTITY

MM T-1 is CHARLES

WILLIAM HORMEL,

PSI

Careful consideration has been given to each

source concealed in this report, and "T" symbols

have been utilized only in those instances where

identity must be concealed.

-B*-

- COVER PAGE -

SERNED,

20010-18051

NW 54460 DooId: 32328566

Page 3

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