Originator: FBI
From: MM
To: HQ
Document date: 10/04/1963
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

6/8/2015

AGENCY: FBI

RECORD NUMBER :

124-10332-10050

RECORD SERIES: HQ

AGENCY FILE NUMBER: CR 97-4814-6

Document Information

ORIGINATOR:

FBI

FROM:

MM

TO: HQ

TITLE:

DATE :

PAGES :

SUBJECTS :

10/04/1963

14

SANTIAGO ALVAREZ RODRIGUEZ

DOCUMENT TYPE :

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Secret

RESTRICTIONS:

+B, 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW:

09/22/1998

OPENING CRITERIA:

INDEFINITE

COMMENTS :

Heleased under the John F. Kennedy

58262 Diate: 09-22-2022

v9.1

NW 68262 Docld:32313776 Page 1

8

---

## Page 2

MM

105-8058

MIAMI:

SECRET

AT MIAMI, FLORIDA

1 - Will recontact MM 635-S for any additional

information he may have pertaining to the subject. DU)

2 - Will contact the National Gun Traders, 253

s. W. 22nd Avenue, regarding

alleged purchases subject

made at this gun shop (u)

3 - Will contact Universal Firearms Corporation,

3746 E. 10th Court,

Hialeah, Florida, regarding gun purchases

at this concern, and attempt to identify subject.(X(™)

ADMINISTRATIVE

This report is classified Confidential, as it

contains information furnished by CIA which was so classi-

fied

INFORMANTS

IDENTITY

MM I-1 1s GIA.

MM T-2 is MM 635-s.

LOCATION

105-8058-2

134-211 Sub-A-333.

The following additional Dominican and Cuban

sources were contacted

regarding the subject, and he was

unknown to them:

- B-

- COVER PAGE -

SOMET

398-10828

NW 68262 Docld:32313776 Page 2

---

## Page 3

MM 105-8058

DOMINICAN SOURCES

NY 3535-S

TY 1363769

HESNY 56751365)

SIx 2901388

CUBAN SOURCES

CSNY

2822-S

JESNY [2623-5K2)

DOMINICAN SOURCES

HILTON DANILO MESKUS

Source of Information

CS WF 1285-S

CS JOSE R. PUIGQ

THE (280-570)

NEW YORK OFFICE

SECRET

DATE CONTACTED

9/12/63

9/13/63

9/13/63

CONTACTING AGENT

R. JOSEPH L'ITALIEN

NICK STAMES

NICK STAMES

9/26/63

DATE CONTACTED

LOUIE J. BRUNE

CONTACTING AGENT

9/18/63

JOHN B. HEGARTY

9/16/63

VINCENT WARGER

9/25/63

FRANCIS J. O'BRIEN

9/17/63

FRANCIS J. O'BRIEN

WASHINGTON FIELD OFFICE

DATE CONTACTED

CONTACTING AGENT

9/10/63

JAMES CALVIN CONRAD

9/11/63

GERARD C. CARROLL

9/11/63

9/13/63

CHARLES E. LENNON

SA CONRAD

•C-

- COVER PAGE -

SECRET

980-10028

NW 68262 Docld:32313776 Page 3

---

## Page 4

MM 105-8058

CUBAN SOURCES

• FERNANDO LEYVAN

Source of Information

CS WF 1317-S

GUILLERMO BELT (S

Source of Information

CS RAMIRO LOYS

CUBAN AND

DOMINICAN SOURCES

RAFAEL VILLETA

FRANCISCO ARES

MALDONADO.

Former SJ 460-s

Former SJ 482-S

SJ 492-S

Former NYO PSI MIGUEL

ANTONIO SANCHES RAMOS

(a) DATE CONTACTED

9/10/63

9/11/63

9/13/63

9/16/63

SAN JUAN OFFICE

DATE CONTACTED

9/9/63

9/9/63

9/11/63

9/11/63

9/11/63

9/16/63

MIAMI OFFICE

DATE CONTACTED

9/4/63

SECRET

CONTACTING AGENT

JOHN G. GOEDTEL

SA GOEDTEL

DONALD HOETING

GENE L. BURGE

SOURCE

PSI [FELIPE CARTAGENA

PORTALATIN I(S)

(under development)

CONTACTING AGENT

THOMAS H. ERRION

- D -

- COVER PAGE -

399-10028

NW 68262 Docld:32313776 Page 4

---

## Page 5

MM

105-8058

SOURCE

PSI DRAGOSLAV

STOJKOVIC

MM 781-PSI.

th".

DATE CONTACTED

CONTACTING AGENT

9/4/63

THOMAS H. ERRION

(и)

9/10/63

CHARLES W. EDMISTON.

- Еж -

- COVER PAGE -

SEORET

3 39-10028

NW 68262 Docld:32313776 Page 5

---