Agency: FBI
Originator: FBI
From: SAC, MM
To: DIRECTOR, FBI
Document date: 11/1/63
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/15/201

AGENCY :

RECORD NUMBER:

RECORD SERIES :

AGENCY FILE NUMBER :

FBI

124-10280-10036

HQ

CR 105-112098-372

Document Information

ORIGINATOR:

FBI

FROM:

SAC, MM

TO: DIRECTOR, FBI

TITLE:

Released under the John

F. Kennedy

Assassination Records

Collection Act of 1992

144 USC 2107 Notel.

Case#:NW 54463 Date:

10-12-2017

DATE: 11/01/1963

PAGES:

8

SUBJECTS :

CC, SNFE, ASSOC, MIL ACT, FINANCES, ARMS ACT, ACA

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS:

4

CURRENT STATUS:

Redact

DATE OF LAST REVIEW: 09/14/1998

OPENING CRITERIA: INDEFINITE

COMMENTS:

INC LHM

v9.1

HH 54463

DocId: 32302099

Page 1

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## Page 2

MM 105-6243

The Information regarding

the activities of

"DI". SIERRA" has: been

disseninated

to the Mial filestuntain

relating to PAULINO SIERRA as this information 18

believed

to possibly relate to PAULINO SIERRA.

SIERRA

is currently

under investigation by the Miami Office and U.S. Customs,

Mini, is investigating the activities of organizations

in which

SIERRA has been involved.

Referenced teletype and airtel set forth the

original

Information

furnished by PSI ALFREDO BORGES

regarding military plans of the SNE. U.S. Customs,

Miani,

has advised that they are investigating.

Miani has

alerted SNE sources to promptly fumish any information

relating to the military activities and plans of the

group and such inforation will be immediately furnished

to the U.S."

Customs, Miami. In view of the faet that

PSI BORGES advised that his position had been jeopardized

because of open investigation by Customs

following their

receipt of information furished by him on 10117163, Customs

has been requested to use utmost caution and discretion

in any investigation conducted by them with regard to

this information. [CIn, Miami, has advised that it has

no operational interest in the

activities of the ShrE

- 1,80

Chicago, Milwaukee and det

roit are requested

to contact appropriate sources

for any information

way have or can develop regarding efforts of sNeE

they

representatives to purchase arms or military

equipment

their respective areas.

DIEGO MEDINA and ARNALDO

HERNANDEZ should not be interviewed in order to protect

MM 847-S.

the

event

that Chicago Interviews

JOSE

CARDOSO,

care

should be

exercised in order that the

sourCe

of

the

inforation

cannot be

Identified

as

FrOM

Miami

coming

u)

• o

:, 393

54463 DocId: 32302099

Page 2

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## Page 3

SECRED

MM 105-6243

IN THI La MAN 847-5Yu)

MM T- IS PSI ALFREDO BORGES

CONFISENTIAL

The enclosed LIM has been classified "confidential""

as it contains information from sources of continuing value

the authorized disclosure of which could adversely

effect

the

national

security

(4)

BECKED

CONSTRAT.

• NH 54463 DooId:32302099 Page 3

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