Agency: FBI
Originator: FBI
From: MM
To: HQ
Document date: 09/28/1972
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-14-2017

JFK: Assassination System

Identification Form

Date:

4/30/201

Agency Information

AGENCY:

RECORD NUMBER:

FBI

124-90084-10003

RECORD SERIES: HQ

AGENCY FILE NUMBER: CR 105-224146-92

Document Information

ORIGINATOR:

FBI

FROM: MM

TO: HQ

TITLE :

DATE: 09/28/1972

PAGES:

9

SUBJECTS :

LAUREANO BATISTA FALLA

UNKNOWN SUBJECTS

DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Secret

RESTRICTIONS: 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 07/14/1998

OPENING CRITERIA: INDEFINITE

• COMMENTS: RPT

V9.1

DocId: 32329022

Page 1

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## Page 2

Released under the Jom F

Kennedy Assasstnation Records Colleôtionat or 1992 177 056 2107 1062).

PATE He 1117.937

FEDERAL

REPORTING OFFICE

MIAMI

TITLE OF CASE

BUREAU OF INVES FIGATION

OFFICEOF ORIGIN

SEC

RET

MIAMI

CONFIDENLA 72

INVESTIGATIVE PERIOD

*678 - 9/18/72

MADE BY

GEORGE E. DAVIS, JR.

CHARACTER OF CASE

TYPED BY

UNKNOWN SUBJECTS;

BOMBING OF CUBAN TRADE

COMMISSION, "MONTREAL

CANADA,

APRIL 4,

1972

7-18-94

"SPAMACTEN

INTERNAL SECURITY - CUBA

2

APPROPR

AND FIOLI

ADVISED B

SLIP (S)

DATE

FICES

ROUY ING

lass

Declassify

Att INnOT:

HERS

EXCEE UNERAL GIONN

OTHERWISE

#"AINED

2D

5/10/99

ille #e 21946508

4/20/83

deport of SA GEORGE E. DAVIS

Miami airted to Bureau 6/27/12 and 8/21/12.

Copy to LA PAZ

by routing slip for

X: into

_ actor

224-73

LAN TRIM

Report of FRANCIS J. O'BRIEN, New York, 7/7/72.

[without,

ADMiNiSTraTiVE

pages )

- P

-

LEADS

ó!,

Be 7110/12

Information copies of this report have been desig

nated for New York and WFO in view of investigation pending

in New York and in view of the information

report affecting the Bolivian Government

contained in this

DECLI

FY ON: 25X 6)

CLASSIFIED BY 5US SUO/GOR

51,226

Den

assity on:

VAUN

17/85

ON VIC

FUG.

ACCOMPLISHMENTS CLAIMED

FINES

SAVINGS

NOTE

ACQUIT

CÁSE HAS BEEN:

RECOVERIES

TALS

PENDING OVER ONE YEAR

DYES DINO

PENDING PROSECUTION

OVER SIX MONTHS

YES ENO

APPROVED

/SPECIAL AGENT

IN CHARGE

DO NOT WRITE IN SPACES BELOW

COPIESMADE:

- Bureau (105-224146) (RM)

1

New

York

(105-116979) (Info) (RM)

105-224146-9 2869

1

WFO (105-109293) (Info) (RM)

5

- - Miami

(2

-

105-20541)

ST-115

(1

105-20048) (FIN)

ET OCT 2 1972

(1

134 -1539-Sub A)

(1

134-553-Sub A)

Agency

Request Recd.

Date liwd.

D Se TOR

ADD. DISSEMINATION

Dissemination Record of Attached Report

State/CIA/Secret Servie/RAO E

Army/Navy/Air Force/D_A/OustOnDS.

Coast beard

By R/S

10/C

B5 8 OCT 10197

24 S110.I

01 0

fysb

date

by

agtion

LOTT

Sele

wence

jecheld

COVER PAGÉ

SECRIEd

CONFIDENTAL

Noca

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## Page 3

Released under the John F. Kennedy Assa

DATE: 11-14-2017-

anation Records Collection Act of 1992 (11 Use 2107 lote).

SECREN

MM 105-20541

MIAMI

CONF/PENTIAL

At Miami, Florida

SECRET

1.

Will continue close contact with Miami

sources and informants concerning past, present, and

future activities of the principal suspects in

this case.

Will check appropriate banks for pertinent

financial information relating to income and expenditures

and principal suspects.

3.

Will attempt to ascertain identity of individuals

responsible for preparing and circulating the leaflet which

claims credit for the Montreal bombing.

4.

Will consider interviews of JESUS GARCIA FERNANDEZ

and LEOVINO INTERIAN concerning electronic time delay devices

used in this case.

ADMINISTRATIVE

tions,

On 9/27/72, Mr. CHESTER WOISH, Chief of Investiga-

canadian authorities, and tolthe British authorities

S0

INS. Miami, gave cloarance for the FBI to dissente

information

furnished by INS contained in this

report.

It is suggested that the Bureau may desire to dis-

seminate to the British authorities, Washington, D. C., infor- El

mation concerning the Labor Day trip which RICARDO SABORIDO

made to the Bahamas to look for a possible bombing target.

INFORMANTS

MM T-1:

MM 1337-S

MM T-2:

MM 1550-Ks

MM T-5:

MM T-3:

A Confidential Source

Abroad

MM T-4:

A well-placed source

A Confidential Source

Abroad

B*

COVER PAGE

SEORI

SECRET

CONFENTIAL

105-224146-92

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

DATE: 11-14-2017

SECRET

NON-SYMBOL NUMBER INFORMANT PAGE

CONG DE

MM T-3

MM T-4

MM T-5

SECRE

Direccion General de Seguridad (DGS), Spanish

National Police, Madrid, Spain

ANGEL RICARDO GELABERT, 2775 N. W. 31st Street,

employed by Hill Brothers Wholesale Grocery

RICARDO is a former Cuban pilot who

8/15/68 at Homestead, Florida, as pilot

of a Cuban aircraft loaded with friends and rela-

tives who requested political asylum in the United

States.

RCMP, Canada

SECRET

SECRET

105-224146-92

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## Page 5

Released under the John/F. Repnedy Assassination Records Collection Act of 1992 (41 USC 2107 Note).

DATE: 11-14-2017

MM 105-20541

SECRET

A check of long distance telephone calls charged to suspects

in Miamiland a comparison of fingerprints with latent prints

found at Ottawa, Canaday in this case, has failed to provide

evidence to date. Investigation in Canada has been cöncluded

unless further concrete information is received from the FBI!

_p-

Q

9771598730)

DECLASSTEIED OR

5-12-99

(Pinochet)

1-a

SERRET

105-224146-92

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"Released under the John F. Kennedy AsSassination Records Collection Aot of 1992 (44 USC 2107 Hote).

DATE: 11-14-2017

MM 105-20541

SECRET

SECRET

phony organization which could be used as a camouflage for

operations by the FIN. On other occasions, SABORIDO remarked

that if anybody in the FIN.

would kill that person. uned out to be a trastor, he

On September 18, 1972,

MM T-4 was

shown the yellow

leaflet described in Section C

of this report.

MM T-4 ex-

pressed the opinion that the language employed is similar to

the language

used by SABORIDO.

He said that both SABORIDO

and SABORIDO's wife have typing ability and that yellow paper

Company a l

nature is used at Hill Brothers Wholesale

MM T-4 described SABORIDO as an extremely intelligent

and well educated individual. He speaks fluent Spanish and

English. He recently sold a P-38 pistol and has recently

acquired a .25 caliber Colt from the National Gun Shop, Miami.

On August 18, 1972, Mrs. ERNESTYNE MORGAN, Records

Section,

Immigration and Naturalization Service, (INS) made

available bis examination INS file A12-478-488 concerning

LOVINO NOTINTERIAN,

born September 15, 1927 in Cuba, now a

permanent

resident of the United States.

He resides at 157 East

Wholesa le

Grocery Company, 3475 N.W. 60th Street, Miami.

Previous investigation has

reflected that INTERIAN

was associated with LAUREANO BATISTA

in the MDC during the

early and mid-1960's.

G. Check of Telephone Numbers

On May 12, 1972, there was received from MM T-5,

a confidential source abroad,!

a list of all long distance

telephone calls originating from Montreal, Canada, telephone

numbers to Miami telephone numbers, and from Ottawa telephone

numbers to Miami telephone numbers

during the period March

1972, tO April 4, 1972, Incualvo. This List of telephon 4)

REVIEWED BY ESWJFK TASK FORCE

Ply/arcad

16.

RELEASE IN FOLL

RELEASE IN PART

GECRET

TOTAL DENIAL

SEBRET

105-224146-92

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

DATE: 11-14-2017

MM 105-20541

SERRET

SECRET

numbers was compared with the Miami telephone numbers at the

residences and places of known employment of GONZALEZ, NARANJO,

SABORIDO, and JESUS GARCIA, with negative results.

cluded were the telephone numbers of Miami Spanish language

radio station WAB, and WRIZ which are

and NARANJO, with negative results.

On May 22, 1972, the New York Office advised that

long distance telephone calls were made from New York tele-

phone 212-783-6835 which is subscribed to by JORGE ARENCIBIA.

These calls were made to Miami telephone numbers 305-633-7872,

305-822-4567 on March 10, 1972, and to 305-823-5563 on April 1,

1972.

On June 20, 1972, the New York Office advised that

on March 23, and April 20,

1972, telephone calls were placed

from New York telephone 638-5486 subscribed to by ROBERTO

ARENCIBIA, 536 Dean Street, Brooklyn. New York. to Miami tele-

phone 305-823-5566.

Pursuant to the issuance of a subpoena duces tecum

the Southern Bell Telephone and Telegraph Company, Miami,

has advised that 305-633-7872 is registered to FRANCISCO

NARANJO, 1901 N.W. North River Drive,

Miami; 305-822-4567 1s

registered to FRANCISCO NARANJO at 1275 West 35th Street,

Apartment 76, Hialeah, Florida; and 305-823-5566 is also

registered to FRANCISCO NARANJO at 1901 N.W. North River Drive.

H. Fingerprint Examinations

By report dated June 9, 1972, the Latent Fingerprint

Section, Identification Division of the FBI, advised that the

latent fingerprint which was found in Ottawa, Canada, on one

in the electronto firine device cases had been compared with

latent fingerprint previously reported in the case en-

titled "ORLANDO BOSCH AVILA; ET AL; CHS-FIRING OR TAMPERING

WITH VESSEL - CONSPIRACY" and was determined to be not identical.

The Latent Fingerprint Section also advised that

the latent fingerprints are also not identical with the finger-

prints of the following individuals:

17.

SECRET

SECRET

105-224146-92

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