Agency: FBI
Originator: FBI
From: LEG, PA
To: DIRECTOR, FBI
Document date: 07/27/1964
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-14-2017

JFK Assassination System

Date:

6/8/2015

Identification Form

Agency Information

AGENCY :

RECORD NUMBER :

FBI

124-10290-10124

RECORD SERIES: HQ

AGENCY FILE NUMBER : 105-130460-12

Document Information

ORIGINATOR:

FBI

FROM:

TO:

LEG, PA

DIRECTOR, FBI

TITLE:

DATE :

07/27/1964

PAGES:

3

SUBJECTS :

[Restricted]

DOCUMENT TYPE :

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Secret

RESTRICTIONS:

IC; 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW :

07/05/1996

OPENING CRITERIA: INDEFINITE

COMMENTS:

v9.1

DocId: 32306484

Page 1

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## Page 2

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

DATE: 11-14-2017

dio

2O AUG

THE FOREIGN SERVICE

oF THe

UNITED STATES OF AMERICA

American Embassy

Paris 8, France

SECRET

10-13-95

Date:

July 27, 1964

Declassify osa

TO:

FrOM:

Director, FBI

JFKe

Legat, Paris (105-2891) (RUCH

"Subject:

ORESTES PENA

IS - CUBA

Re New Orleans airtel to Bureau 5/1/64 with

enclosures and Paris letter 5/27/64.

Enclosed for Bureau are 10 copies of a Lal dated

and captioned as above.

An extra copy of this communication

and its enclosure is being furnished for the information of

the office of origin.

Tul in the

enclosure is the Prefecture of Police

1-2 15 66 Spaniah lisa Gonoral Stall, Madrid,

Spain.

T-3 is

the

Directorate General of Security,

Madrid, Spain.

Data supplied by the above sources was translated

from its original French and Spanish into English by Assistant

Legal Attache Howard P. Winter.

4 = Bureau

1 - Paris

HPW: 1J

(5)

(ENCLS:

11 = Liaison,

LOSSURE

ENCL: 1)

SLL IUFORMATIOR CONTE

MENSE IS UNCLASSIFIER

EXESP? WHERE SHOWN

OT/BAWISE

(1 - New

Orleans, 105-1926)

DES NOTHIN REG34/055130460-12

"SECRET

1s ?

& JUL 30: 1964

=

4.1964

Copy to: CIA/State/RAO / INS

ONI/OSI/ACSI

by routing slip for info.

8-14-61

Con to Nonleano

by routing slip. for

Into faction yo

DocId: 32306484

Page 2

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## Page 3

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

DATE: 11-14-2017

UNID STATES DEPARTMENT OF LUSTICE

FEDERAL BUREAU OF INVESTIGATION

In Reply, Please Refer to

File No.

SECRET

WASHINGTON 25, D.C.

July 27, 1964

ALL INFO01A20R CONTARIA

NANDIN AS ANCIASSIFIED

COSPY WHERE SHOWS

ORESTES PENA

IS - CUBA

10-13-95

Classified by 5668: SLD /KSR

Declassify on: DADR

On July 9, 1964 confidential source T-l revealed

that the above subject resided at the Grand Hotel, 2 rue

Scribe, Paris 9, from May 6-12, 1964. Source advised that

since that date he has no longer been present in the Paris,

France area., Source added that subject is unknown to the

records of the various services of the Prefecture, of Police

in Paris. During his brief stay in Paris he did not come

to the attention of the French authorities. (5)

On July 20, 1964 confident ial source T-2 revealed

that subject arrived in Madrid, Spain, on May 12, 1964 at

Barajas Airport (Hadrid) • He took up residence at the Hotel

Plaza, Madrid, where he remained until May 22 at which time

he departed from the hotel. His destination was unknown but

it was believed that he had left Spain at that time. Source

advised that subject did not come to security notice during

his stay in Spain. Spanish records reflected that he was

the bearer of U. S. passport #92577 issued to him in

Washington, D. C. on June 25, 1963. He arrived in Spain under

the auspices of the American Express Company Travel Agency.

Also on July 20, 1964 confidential source T-3

revealed substantially the same information supplied by

confidential source I-2. Instant source added, however, that

Spanish records reflected that subject was born August 15,

1923 in the United States and that his permanent place of

residence was listed by hin as New Orleans, Louisiana.

This document contains neither

recommendations nor conclusions

It is the property of

the print i tan no out siene SECRET

it and its contonts are not to be

distributed outside your agency.

He den did in the

105-13046012

Sd0-1015

DocId:32306484 Page 3

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## Page 4

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

DATE: 11-14-2017

UNI: D STATES DEPARTMENT OF -USTICE

FEDERAL BUREAU OF INVESTIGATION

SECRET

In Reply, Please Refer to

File No.

WASHINGTON 25, D.C.

July 27, 3004

ALL INFORMATIOR CONTROUS

NEMSIA IS ANCLASSIFIER

COSET WHERE SHOWE

CRESTS Di

10-13-95

Classified by 5 668 SLD/KSR

On July 9, 1964 confidential

source: T-l revealed

that the above subject restdod ot

the Croad Hotol, 3 rue

Scribe, Paris 90 Krom May 6-13, 1068.

Prance arous

sounce added thas cubject as unsnown "to the

records of the various services of the Prefecture of Poldee

1n Daste.

During his brief stay in Pario he

did not cono

to the attention of the Trench authorities.

5

On July 20, 1964 contident lal source t-a revented

that subject arrived ta Madrid,

Spain, on lay 12,

1904 at

Barajas Airport (rinded):

He took up residenco at the note.

plaze, Madrid, there he renained unt lay an or taich cane

ho departed fron the hotel.

Sio destination wes unknown but

t was bolteved that he had left Spain at that time,

source

advised that cubject did not cono to security notico during

ho stay in Spain.

Spantch records zefleeted that he vas

the boarer of U. So, paseport 493577 Assued to him ta

Washington, D. C. on June: 25%

1963.

He arrired in Spain under

tho auspices of the lnerican

Express Corpany Travel Agency.

S

Also on July 20, 1964 confidential source 0-3

revealed substantially the name intoration supplied by

considential coarce 3-2.

Instant source added, however,

Chat

Spontch rocorde reflected that subject was born August 16,

1983 1n

the Unditod Statos and that his permanent place of

residence wa listed by him as lew Orleans, Loudoiana,

This document contains neither

recommendations nor conclusions

the DIt. It is the property of

•it and its contente are not to be

distributed outside your ageney. C. Vi

105-130460-12

DocId: 32306484

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