Agency: FBI
Originator: FBI
From: SAC, MM
To: DIRECTOR, FBI
Document date: 1/11/67
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/22/201

AGENCY :

RECORD NUMBER :

FBI

124-10221-10429

RECORD SERIES: HQ

AGENCY FILE NUMBER :

163-16117-8, 9

Document Information

ORIGINATOR:

FBI.

FROM:

SAC, MM

TO:

DIRECTOR, FBI

TITLE:

DATE: 01/11/1967

PAGES:

2

SUBJECTS :

[Restricted]

DOCUMENT TYPE :

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION:

Unclassified

RESTRICTIONS:

4

CURRENT STATUS:

Redact

DATE OF LAST REVIEW: 01/26/1998

OPENING CRITERIA :

INDEFINITE

COMMENTS : INC MEMO

v9.1

DocId: 32341036

Page 1

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## Page 2

OPTIONAL FORM NO. 10

MAY199297106

GSA FPMR (41 CFR) 101-11.6

UNITED STATES GOVERNMENT

Memorandum

TO

DATE:

4/11/67

FROM (

SUBJECT:

DIRECTOR, FBI

SAC, MIAMI (137-4000) (C)

EXPEDITO FELIX ROBERT

'SANTIAGO

TOP ECHELON CRIMINAL INFORMANT PROGRAM

163-16117-8

Re Miami letter to Bureau 1/11/67.

Efforts to locate SANTIAGO in Miami have been

unproductive. He has space in the Ainsley Building, Miami,

under the name of SAM BENSON and Associates, however, it

would appear to be a front, since there are people in this

office only on rare occasions.

with the office for SANTIAGO to contact the FBI Office in

Miami, however, these messages have gone unanswered.

In view of the above, this matter is considered

closed.

-Bureau

I-Miami

RRH: pab

(3)

ALL INFORMATION CONTAINED

HEREIN IS, UNCLASSIFIED

DATE 1/11/45 BYSP*

ay 0 1 3/26/68

REC 20

163-16111-9

15 AtR 14 1967

aisi

SPR2 1 1967)

5010-108-01

Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan

DocId: 32341036

Page 2

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## Page 3

TO

FROM

SUBJECT:

ST

10,

OPTIONAL FORM NO. 10

MAY 1962 EDITION

GSA FPMR (41 CFR) 101-11.6

UNITED STATES GO

RNMENT

Memorandum

DIRECTOR, FBI

DATE:

1/11/67

SAC, MIAMI (163-323) (P)

EXPEDITO FELIX ROBERT SANTIAGO

TOP ECHELON CRIMINAL INFORMANT PROGRAM

Re Bureau letter to Miami dated 12/12/66.

Numerous efforts have been made by the Miami Office

since receipt of referenced Bureau letter to contact SANTIAGO

in order to determine whether or not SANTIAGO is in a positions

to furnish information of value to the criminal intelligencel

program, particularly that relating to swiss banks; however, the

office of the Interchange Bank of Chiasso, Switzerland, in the

Ainsly Building, Miam, Florida, has been noted to be

unoccupied at the present time. SANTIAGO is out of the

Miami area and his whereabouts are unknown.

Continued efforts will be made to contact

SANTIAGO in Miami to determine his potential as an

informant in consonance with referenced Bureau letter.

2- Bureau

1 - Miami

RRH: pb

(3)

ALL INFORMATION CONTAMED

HEREIN IS UNCLASSIFIED

DATE 1/11/15 BY Sp 040

3/26/6,8

EX-110

REC 45

163-16117-8

'JAN 16 1967

5010-108-01

3 JAN 24186S. Saungs Bonds Regardy on the Payroll Savings Plea

DocId: 32341036

Page 3

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