Agency: FBI
Originator: FBI
From: SAC, MM
To: DIRECTOR, FBI
Document date: 08/25/1964
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/3/2015

AGENCY: FBI

RECORD NUMBER :

124-10226-10270

RECORD SERIES:,

HQ

AGENCY FILE NUMBER: 2-1499-134

Released under the John

assassination Records

Collection Act of 1992

144 USC 2107 Notel.

Case#:NW 54462 Date:

10-04-2017

Document Information

ORIGINATOR: FBI

FROM:

SAC, MM

TO:

DIRECTOR, FBI

TITLE:

DATE: 08/25/1964

PAGES:

19

SUBJECTS :

FS, AKA, BKG, CRIM ACT, RCK, MIL SERV, REL, ASSOC

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW: 10/14/1998

OPENING CRITERIA: INDEFINITE

COMMENTS : INC LHM

v9.1

174 54462

DocId: 32299990

Page

---

## Page 2

241B4,

TO

ALL INF

HERETN

WHERE

ALTON CONTAINED

INCLASSIFIED EXCEP

MOTHERWISE

OI:TIONAL FOEM NOXIO

I. 5010-106-13

MAY 1962 EDITION

GA GEN. REG. NO. 27

UNITED STATES

INMENT

Memorandum

Director, FBI (2-1499)

DATE:

AUG 2 5 1964

SAC, Miami (2-192) (P) 0600

Shed TERRA

SHy Ca: DADR JF

IS - CUBA

AND FIELD

St 19) 21

snidely is tor

Reference Bureaú letter to Miami 6/22/64.

sin Der 130

Enclosed are 12 copies of a LHM dated and

captioned as above? containing a succinct summary of

background and activities of subject.

Service.

A copy is being furnished locally 'to Secret

MM T-1 is

[CIA

MM T-2 is MM 639-S

(U)

MM T-3 is MM 635-S.

CLASSINED AND

EXTENDED BY

REASOM FR

FCIM, I1

DATE

DESKASSIFICATION

SION

8/25/54

LHM is classified SECRET because information

received from CIA was so classified.

DECLASSNO OBJECTION TO

DECLASSIFICATION AND/OR,

2 - Bureau (Encls. 12) (RM)

- Miami

GED: JMS

(3)

ST-104

RELEASE CA CIA INFORMATION

IN THIS DOCUMENT.

REC AS

3-19-98

Card

REC- 32

641499-134

AUG 26 1964

Copy to: CIA/State/HAO

ONI/OSI/ACSI

by routing sap

/ Date

3/6%

ACustoms

i by

XEROX Copy -

1159

66 SEP 10 1964

54462

DocId: 32299990

Page 2

-63

seC.

sTaet

SECRET S

---

## Page 3

FRANK ANTHONY STURGIS

SECRET

he was fined $25 for having whiskey in his cab. On

October 25, 1949 a charge for violation of Section 4455

Virginia State Code was dismissed.

On July 3, 1950 a

charge for aggravated assault on his wife was dis-

missed, and on May 10, 1956 he was arrested for living

as man and wife with JUANITA KX TERRELL, and was fined

$100.

Jala.

His former wife, JUANITANSTURGIS, of Norfolk,

Virginia, advised on February I1, 1959 that when FIORINI

teft Norfolk in February, 1958 for Miami, he had worked

a check kiting scheme in order to get enough money to

go to Cuba and that he would not likely return to Norfolk

because he was in trouble with the local law enforcement

officials in Norfolk.

FIORINI subsequently divorced JUANITA/ STURGIS and

he is now married to the former JANET MANN, who was re-

portedly a former strip-teaser. They reside at 2515 N.W.

122nd Street, Miami=la

As of May, 1964, FIORINI was manager of the

Courteous Motors, 13701 N.W. 27th Avenue, Miami. He has

held a variety of temporary jobs while living in the

Miami area.

ACTIVITIES

On July 23, 1958, Lieutenant ROBERTO VILA of

the Cuban Army Military Intelligence Service (SIM) ; ad-

vised that FIORINI was in custody of that service on

suspicion that he had acted as a courier for the 26th of (4)

SECRET

NW 54462 DooId: 32299990 Page 3

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## Page 4

FRANK ANTHONY STURGIS

SECRET

July Revolutionary Movement between Miami, Florida and

Santiago de Cuba. FIORINI had been arrested on July

18; 1958 in Santiago de Cuba in a house known as a con-

tact point for the 26th of July Movement. VILA reported

that FIORINI had admitted having transported guns con-

cealed in an automobile in April, 1958, while delivering

this car to Cuba on the ferry CITY OF HAVANA from Key

West, Florida. The Cuban authorities deported FIORINI

to the United States on July 29, 1958.

It is to be noted that the 26th of July Revo-

lutionary Movement was founded by FIDEL CASTRO RUZ, who,

in 1958 was attempting to overthrow the government of

FULGENCIO BATISTA.

(4)

"On July 24, 1958; U.S. Customs Service, Miami,

raided two residences at 2498 S.W. 2lst Street and 4450

S.W. 4th Street, Miami, where they confiscated an arms

cache belonging to Cuban revolutionary exiles in Miami.

One of these residences had been rented to FIORINI and

a considerable amount of identifying data and personal

papers belonging to FIORINI were found during the raids.

"On July 30, 1958, upon FIORINI's return from

Cuba, he was arrested in Miami by U.S. Customs for viola-

tions relating to the conspiracy to illegally ship arms

from the United States

lester

On November 4, 1958, MM T-I, a federal agency

Class

ciphels

which conducts intelligence investigations, reported

that FIORINI arrived in Mexico City, Mexico, October

27,

DIA

glidl

1510

SEGRE

NW 54462 DooId: 32299990 Page 4

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## Page 5

FRANK ANTHONY STURGIS

SECRET

he was fined $25 for having whiskey in his cab. On

October 25, 1949 a charge for violation of Section 4455

Virginia State Code was dismissed.

On July 3, 1950 a

charge for aggravated assault on his wife was dis-

missed, and on May 10, 1956 he was arrested for living

as man and wife with JUANITA K. TERRELL, and was fined

$100.

His former wife, JUANITA STURGIS, of Norfolk,

Virginia, advised on February 11, 1959 that when FIORINI

teft Norfolk in February, 1958 for Miami, he had worked

a check kiting scheme in order to get enough money to

go to Cuba and that he would not likely return to Norfolk

because he was in trouble with the local law enforcement

officials in Norfolk.

FIORINI subsequently divorced JUANITA STURGIS and

he is now married to the former JANET MANN, who was re-

portedly a förmer strip-teaser. They reside at 2515 N.W.

122nd Street, Miami.

As of May, 1964, FIORINI was manager of the

Courteous Motors, 13701 N.W. 27th Avenue, Miami. He has

held a variety of temporary jobs while living in the

Miami area.

ACTIVITIES

On July 23, 1958, Lieutenant ROBERTO VILA of

the Cuban Army Military Intelligence Service (SIM); ad-

vised that FIORINI was in custody of that service on

suspicion that he had acted as a courder for the 26th of (U)

SECRET

- 2 =

HH 54462

DooId: 32299990

Page 5

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## Page 6

FRANK ANTHONY STURGIS

SEOR

July Revolutionary Movement between Miami, Florida and

Santiago de Cuba. FIORINI had been arrested on July

18, 1958 in Santiago de Cuba in a house known

as a con-

tact point for the 26th of July Movement. VILA reported

that FIORINI had admitted having transported guns con-

cealed in an automobile in April, 1958, while delivering

this car to Cuba on the ferry CITY OF HAVANA from Key

West, Florida.

The Cuban authorities deported FIORINI

to the United States on July 29, 19581(4)

It is to be noted that the 26th of July Revo-

lutionary Movement was founded by FIDEL CASTRO RUZ, who,

in 1958 was attempting to overthrow the government of

FULGENCIO BATISTA.

On July 24, 1958, U.S. Customs Service, Miami,

raided two residences at 2498 S.W. 21st Street and 4450

S.W. 4th Street, Miami, where they confiscated an arms

cache belonging to Cuban revolutionary exiles in Miami.

One of these residences had been rented to FIORINI and

a considerable amount of identifying data and personal

papers belonging to FIORINI were found during the

raids.

On July 30, 1958, upon FIORINI's return from

Cuba, he was arrested in Miami by U.S. Customs for viola-

tions relating to the conspiracy to illegally ship arms

from the United States.

On November 4, 1958, MM I-1, a federal agency

which conducts intelligence investigations, reported

that FIORINI arrived in Mexico City, Mexico, October 27

SECRET

- 3.

NW 54462 DooId: 32299990 Page 6

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