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

## Page 1

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).

DATE: 11-14-2017

JFK Assassination System

Date:

5/27/201

Identification Form

Agency Information

AGENCY :

RECORD NUMBER :

RECORD SERIES :

FBI

124-10287-10084

HQ

AGENCY FILE NUMBER : 105-124049-2ND NR 7

Document Information

ORIGINATOR:

FBI

FROM:

SAC, MM

TO: DIRECTOR, FBI

TITLE :

DATE: 11/01/1963

PAGES:

8

SUBJECTS :

JGCE, ASSOC, MIL ACT, SNFE, FINANCES, TRA, ACA

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT.

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS:

Redact

DATE OF LAST REVIEW: 07/08/1998

OPENING CRITERIA: INDEFINITE

COMMENTS : INC LHM

v9.1

DocId: 32304954

Page 1

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Released under the John F. Kennedy Assassination I

Records Collection Act of 1992 (44 USC 2107 Hote).

DATE,. 11-11-2017

MM 105-6243

The Information regarding

the activities

"DE", SIERRA"

has been

disseminated

to the Miami Files

relating to PAULINO SIERRA as this

inforation

is believed

to possibly relate to PAULINO SIERRA." SIERRA

currently

under investigation by the Miami Office and US. Customs,

Miami,

Is investigating the activitles of organizations

10 which SIERRA has been Involved. du)

Referenced teletype and airtel set forth the

original inforation furnished by ISI ALFREDO BORGES

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

has advised that they are investigating

Miami has

alerted SNE sources to promptly furnish any information

relating to the military activities and plans of the

group and such infomation will be immediately furished

to the U.S. Customs, Miami. In view of the fact that

PSI BORGEs advised that his position had been jeopardized

because of open investigation by Customs following their

receipt of information furnished by him on 10/17/63, Customs

has been requested to use utuost caution and discretion

in any investigation conducted by them with regard to

this information. ciA, Miami, has advised

that it has

no operational interest in the activities of the SNE

Chicago, Milwaukee and Detroit are requested

to contact appropriate sources for any inforation

may have or can develop regarding efforts of SNE

they

representatives to purchase ams or military equipent

1.m2

theit respective

ArCAS. DIEGO MEDINA aNd ARNALDO

HERNANDEz should not be interviewed in order to protect

MM 8470S.

In the

event

that Chicago Interviews

JOSE

CARDOSO,

care

should be

exercised In order that the

SOurCe

of

the

infornation

cannot be

Identitied

as

coming

from Miant.

4)

CrANSFO (BR. INIPA

20

REMANNSTCLASSIFIEL

SEI

ET

DocId: 32304954

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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107 Note).

DATE / 11-14-2017

HEY

MM 105-6243

MM TO IS MM 847S.

MM TO IS PSI ALFREDO BORGES

The enclosed IM has been classified "confidential""

as it contains information from sources of continuing value.

the unauthorized disclosure of wich could adversely effect

the

national

security

(u)

3.

SEC

DocId: 32304954

Page 3

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