Agency: FBI
Originator: FBI
From: MM
To: HQ
Document date: 04/17/1964
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/7/2015

AGENCY: FBI

RECORD NUMBER: 124-90076-10062

RECORD SERIES:

HQ

AGENCY FILE NUMBER: CR 105-107027-46

Released under the John

Assassination Records

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:

04/17/1964

• PAGES:

13

SUBJECTS :

JOSE MANUEL INSUA RODRIGUEZ

MARCOS DIAZ LANZ

DOCUMENT TYPE :

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION :

Secret

RESTRICTIONS: 1B; 1C; 4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW: 07/06/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

RPT

v9.1

HH 54460

DocId: 32328547

Page 1

---

## Page 2

FD-263 (Rev. 5-1-59)

SECRET

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

MIAMI

TITLE OF CASE

OFFICE OF ORIGIN

MIAMI

DATE

APR 1 7 1964

REPORT MADE BY

THOMAS H. ERRION

CHARACTER OF CASE

INVESTIGATIVE PERIOD

2/12

413164

DECLASS

SATIOM ANIMOR

RELEASE i

PANA TIAN

JOSE MANUEL INSUA

• RODRIGUEZ

IN THIS DOCUMENT. KP 11-13-97

5668500/602

PAgES A, D, LE, F, G,

ALL INFORMATION CONTAINED

3/qu-56к)4-6-41

- CUBA - DR; AND N WERE AlI

HEREIN :S UNCRASSIFIED

CLASSIFIED BY

5668 SUD/MSR#211, 326

CUBA - DR. ADDRESSED by CIA

OTHERWISE

REFERENCÈ :

DECLASSIFT ON:

Classified by ALINeE BOURCES

JFK

Declassily on: JADR

Report of SA THOMAS H. ERRION, 2/17/64,

at Miami;

13095- П-к)

Report of SA RICHARD B. MURDOCK, 3/23/64,

0St by rey,

Legat, Fragico

280 2

by routing sip for

# info

- at 64

by...

AT TAMPA, FLORIDA

50

Guard, in search

Will make inquiry of Harbor Master and U. S. Coast

of information concetning collision which re-

portedly occurred near Tampa approximately December, 1963, to

January, 1964, in which a ship named the "Alaska" was reportedly

involved

SPECIAL AGENT

DO NOT WRITE IN SPACES BELOW

12/- Bureau

To estat 05-107027-

(105÷107027) (RM)

460

6

- Miami (2 -

1

105-4923)

Mexico City, RM)

87-16102) (INSUA)

8 APR 20 1964

(1 = 137-2666) (INSUA)

105-7839) (FARMAN)

REC 36

RE

REG 34

Has ine

A MAY

41196134-994) (GONZALO HERRERO)

(Copies

Cont'd.,

Cover Page B)

Dissemination Record of Attached Report

gency

CiA

pOSi

Mate

Notations

oni

OSi

equest Recd.

MAG-Yearoley.

CommeRce Bk) 1

Ite Fwd.

54-58 16 3141

ow. Fwd.

SECRET.

SEE REVIRST

SIDE FOR

CLASSIFICATION

ACTION

NH 54460

DooId: 32328547

Page 2

---

## Page 3

- SECRET

MM 105-4923

Committees for Defense of the Revolution prior to her

departure from Cuba.

It is noted that on June 21 and

July 19, 1963, TYRUS C. MINNIX, Inspector, Travel Control

Section, INS, Miami, advised he could locate no record

identifiable with DALIA INSUA.

NEWARK, NEW ORLEANS, NEW YORK AND SAN JUAN (INFORMATION) :

Information copies are designated for the above

offices because of their interest in Dominican matters, and

in view of the possibility that investigation may be re-

quested in those Divisions in the future.

MIAMI:

AT MIAMI, FLORIDA

1 - Will check files of the National City Bank of

Miami in an attempt to locate an account in the name of

SANTOS, possibly ALBERTO, Or ALFREDO, SANTOS, it being noted -

an account in that bank which was the source of some money

for INSUA Kand that this money came from/the Soviet Embassy )

in Mexico City, (e)

FIA

2 - Will attempt to locate and interview Dominican

Airlines pilot (FNU) "RODRIGUEZ," a Venezuelan national, who

allegedly accompanied INSUA on a flight from Miami to

Santo

Domingo, during which flight the plane landed at Cuba en

- COVER PAGE -

SECRET

54460 DooId: 32328547 Page 3

---

## Page 4

SECRET

MM 105-4923

in the Dontin Building, Avenida Cuba. # 34-44,First

Floor, Apartment 4, Panama City, Panama, and the company

is under the name Creditos Latorre, S. A.

Reportedly,

CARVAJAL was enlisted to go to the training camps prior

to the Playa Giron invasion. According to the additional

information in FRAZER's report, another report of the

'"CAS. liaison source," dated August 31, 1961, states that

the leading role in Cuban efforts to buy foodstuffs locally

(1n Panama) for shipment to Cuba is taken by JOSE INSUA

RODRIGQ, described as a Cuban who is in Panama for that

purpose. Another Cuban reportedly involved was MANUEL I.

GOUDIE.

The report further states that Compania Panamena

de Aviacion, S.A. (C.O.P.A) has been flying foodstuffs from

Panama to the British West Indies, namely, Jamaica and

Nassau, and flights have left Tocumen Airport at night.

Among the most recent deals for food by a Cuban represen-

tative is one for air shipment

5 gallon tins of lard.

December 11, 1963, which is already in possession of the

which deals with information attributed

to RICARDO LINCE, described as a prominent, janamanian.

journalist who obtained his information from General MIGUEL

ANGEL RAMIREZ, SecretaryfAgriculture of the Dominican.

Republic in December, 1963. It is noted that this was the

report which alleged that INSUA and CAMILO KALED, of Panama,

were involved in an operation

ship weapons from Miami to

the Dominican Republic.

By separate LiM, In accord with previous instruc

tions, additional investigation/in Panama is being requested

by the Miami Office.

-F-

- COVER PAGE -

(SECRET

HH

54460 DooId: 32328547 Page 4

---

## Page 5

SEGRED

MM. 105-4923

By separate letter, the Bureau will be requested

to obtain the reports mentioned in the Department of Stäte

in the United States, for interview by Bureau Agents

The Legat, Mexico City, will be requested by

separate communication to check available sources and at-

tempt to obtain any information bearing upon the reported

trip of the subject to Mexico, and the reported furnishing

of funds to an account in a Miami

bank, as noted above in

Miami leads. Prior to submission of this letter, Miami

desires to check, in an effort to locate any account such

as mentioned, in order that any additional data available

through examination of the accounts can be furnished

to

the Legat, Mexico City K

INFORMANTS

LOCATION

IDENTITY

MM T-1 is AMERICO LORA

•CAMACHO, contacted by SA

CHARLES W. EDMISTON, (byyequest), 105-4923-162

MIT-2 18 VIRGINIA GINEBRA DE

BSI (UD) - DR.

/ Instant report, page 10.

MM T-3 iS MM 761-S

134-379 Sub A 116% 6(ar)

-G-

- COVER PAGE -

ISECRET

NW 54460 DooId:32328547

Page 5

---

## Page 6

SECRET

138028

MM 105-4923

IDENTITY

MM T-4 1s JU. S. Department

of State report of SA

LYMAN L. FRAZER, 12/4/60,1

at Panama.

MM T-5 is PSI (UD) ELISEO

GOMEZ FERNANDEZ

MM I- 6 is PSI (UD)

ARTURO GONZALEZ GONZALEZ,

contacted by SA WILLIAM

MAYO DREW, JR.

MM I-7. is MM 492-S, contacted

by SA JAMES D. HAYES.

MM T-8 is PSI (UD) GONZALO

HERRERA.

LOCATION

(u)

105-4923-165

134-916-173

M.)

134-962 Sub A 5,6

134-44-2057

Instant report,

Page 27.

- COVER PAGE -

SECRET.

NH 54460

DooId: 32328547

Page 6

---