Agency: FBI
Originator: FBI
From: KENNEDY, JAMES N. JR.
To: DIRECTOR, FBI
Document date: 3/11/64
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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Released under the John F

kennedy Assassinatio

Records Collection Act of

1992 144 USC 2107 Notel.

Case#: NU 53932 Date:

18-14-2017

AGENCY INFORMATION

AGENCY : FBI

RECORD NUMBER

: 124-10086-10009

RECORDS SERIES : HO

AGENCY FILE NUMBER: 105-82555-2ND NR 2601

DOCUMENT INFORMATION

ORIGINATOR : FBI

FROM

: KENNEDY, JAMES N. JR.

TO : DIRECTOR, FBI

TITLE : [No Title]

DATE : 03/11/1964

PAGES

: 30

DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT

SUBJECTS : LHO, POST-RP,

EVID, PHOTOGRAPH, TRA,

CLASSIFICATION : CONFIDENTIAL

RESTRICTIONS

: 4

CURRENT STATUS

: RELEASED WITH

DELETIONS

DATE OF LAST REVIEW

: 09/24/1996

OPENING CRITERIA

: INDEFINITE

OUTSIDE THE US

Audit history for this Record Identification Form

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## Page 2

FD-263 (k487. 5-8-59)

FEDERAL BUREAU OF INVLSTIGATION

REPORTING OFFICE

NEW YORK

TITLE OF CASE

OFFICE OF ORIGIN

NEW YORK

DATE

3/11/64

INVESTIGATIVE PERIOD

12/3/63 - 3/2/64

REPORT MADE BY

PONFIDENT

JAMES N. KENNEDY, JR.

CHARACTER OF CASE

VINCENT THEODORE LEE aka

REFERENCE:

ENCLOSURE:

3-9-93

IS - CUBA

CLASSIFIEO by 9803 R00/KS1C

Declesar on ORER

Report

CLASS A CARES t

LOECIAL

ENNEDY, dated

at NY.

3-6-96

LASSIEDBY 5668 SW/SR

DECLASSIFY ON: 25X.

(JFK)

12/18/63,

TO BUREAU (1)

One photo of VINCENT THEODORE LEE.

ADMINISTRATIVE

One photo of the subject is being forwarded to

the Bureau in view of subject's status as a key figure of

APPROVED

COPIES MADE:

SPECIAL AGENT

IN CHARGE

105

-Bureau (105-96362) (RM)

2-New York (105-46848)

DO NOT WRITE IN SPACES BELOW

82555

NOT RECORDED

L9S MAR 24 1917

TYPED BY

ndu

!

ORIGINAL, FILED IN

Dissomination Record of Attached Report

Notations

Agency

Request Recd.

Date Fwd.

How Fwd.

By

89 MAR 2719501

N943932 DocT:32148633 Page 2

COMPETIN

2ND NR 260

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## Page 3

NY 105-46848-

Void sant

' ADMINISTRATIVE (Cont'a)

"possible violation of the entry provisions of Section

1185 (b), it 1s extremely doubtful whether a jury could be

persuaded to convict Lee of a felony calling for upwards of

five years imprisonment for simply having overstayed his

validated leave in Cuba by some three weeks.

Therefore,

It is our opinion that the facts are such as to give no

reasonable assurance of a successful prosecution under the

entry provisions of 8 U.S.C. 1185 (b).

"With regard to a possible violation of the

Foreign Agents Registration Act (22 U.S.C. 611 et seq.),

the only evidence to establish that the subject was

requested by an official of a foreign government to perform

a certain activity within the United States is hearsay in

nature.

There is no witness available who can testify that

he was present when such a request was made of the subject.

There is likewise no available witness who can testify that

he was present when the subject accepted money from an

official or agent of a foreign government. In the absence

of either of these elements, prosecution under the Foreign

Agents Registration Act would fail and therefore 1t 1s our

opinion that the evidence is insufficient to establish a

violation of the Act."

INFORMANTS

Identity of Source

NY T-1

NY 3467-S

NY T-2

CSNY 1720-S

File Number Where Located

134-5914A-306, 316, 288, 291

134-969A-2

NY T -3

134-5638A

NY T-4

BU 256-S*

COVER PAGE

-C-

-

IN 53932 DocId: 32148633 Page 3

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## Page 4

NY 105-46848

INFORMANTS (Cont'a)

Identity of Source

NY T-5

NY 3868-S

NY T-6

TP 27-S

NY I-T

TP 114-5*

NY T-8

SE 763-S

X 2661310

File Number Where Located

134-7718A-172

TP 134-2A-305, 302

SE 134-854A-249

NK 134-1846A

134-6626A-358

134-6858A-198, 199, 202, 203,

204

NY T-11

NY 3527-S

LEADS

NEW YORK

exact affiliation with the WWP.

2. Will attempt to obtain suitable handwriting

specimens of the subject and forward same to the Bureau.

3. Will follow and report subject's activitios.

COVER PAGE

-D-

DAUTIREAMAR

HH 53932 DocId: 32148633

. Page 4

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