Agency: FBI
Originator: FBI
From: WMFO
To: HQ
Document date: 06/21/1963
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER: 124-90042-10008

RECORD SERIES: HQ

AGENCY FILE NUMBER :

CR 105-102128-23

Document Information

ORIGINATOR: FBI

FROM:

WMFO

TO : HO

TITLE:

DATE: 06/21/1963

'PAGES:

24

SUBJECTS :

EVELIO DUQUE MIYAR

RAFAEL SANTOS INCLAN Y ARGUDIN

DOCUMENT TYPE :

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS:

Redact

DATE OF LAST REVIEW: 06/04/1998

OPENING CRITERIA: INDEFINITE

COMMENTS:

RPT

19.1

HH 54027 DocId: 32326069

Page 1

2

Date:

6/8/2015

Released under the John

F. Kennedy

Assassination Records

Collection Act of 1992

{44 USC 2107 Note!.

Case#:NW 54027 Date:

08-29-2017

---

## Page 2

FD-$83 (Rev. @ j-59)

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

WASHINGTON FIELD

OFFICE OF ORIGIN

WASHINGTON FIELD

TITLE OF CASE

RAFAEL SANTOS INCLAN

ARGUDIN; FELIPE LUIS SARRAIN

GONZALES

DATE

JUN 2 1 1563

REPORT MADE BY

HARVEY E. WILKINSON

CHARACTER OF CASE

INVESTIGATIVE PERIOD

9/13/62 - 6/6/63

IS - CUBA

NEUTRALITY MATTERS

TYPED BY

kj1

REFERENCES:

WFOlet 10/17/62.

Bulet 11/15/62.

Bulet 12/10/62.

MMlet 12/27/62.

WrOlet 1/8/63.

Bulet 1/14/63.

MMlet 2/4/63.

WFOlet 2/7/63.

WFOlet and LHM 3/25/63.

BAlet 4/1/63.

Buairtel 4/9/63.

WFOlet and LHM

4/9/63.

MMlet 4/10/63.

NKlet 4/18/63.

WFOairtel 4/25/63.

PHlet 5/17/63.

MMlet 5/27/63.

-p-

APPROVED

COPIES MADE:

SPECIAL AGENT

IN CHARGE

12-Bureau

(1054702/28)

- 2- Newark

(105-11156) (RM)

2-Hiami

(105-6720)

(RM)

2-Philadelphia

(105-9057) (RM)

2-Los Angeles

(RM)

2-Washington Field (105-43579)

1sà3 42

Dissemination Record of Attuched Report

ycAgley

Copy to CIA/State/Re

ONI/OSI/ACSI

Notations

See you bet. 4/5/43

7/ Custom /IN=

COAst

UARd

DA HAS NO OBJECTION TO

HELGASE M SA ITORMATION

IN THIS DOCUMENT

K1-7-98

SADIKSR

4-29-98

AIL/INFORMATION CONTAINED JFKJ

SUNCIASIFIE

N/733/698

_BY 568 SLD GAT

DO NOT WRITE IN SPACES BELOV

22515

105-102128-23 p-89

REC-1

8 JUN 24 1963

SpC:

Agency

Request Recd.

Date Fwd.

How Fwd.

By

NH 54027

DooId: 3232

069

Page 2

NAT. MINY.

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## Page 3

DEA

REVILWED BY FEI/JFK TASK FORCE

ON 2/27/98

WFO 105-43579

I PALEASE IN FULL

• RELEASE IN PART

ADMINISTRATIVE DATA

• TOTAL DENIAL

• recorde

Concerning interviews with subject SARRAIN as set

out in instant report, these interviews were not placed on

interview report forms, FD 302, since at the time of the

interview he was not considered a subject in the true sense

of the word and the information being obtained from him was

considered as being of an intelligence type information.

Concerning the interview of EVELIO DUQUE on 11/28/62

at Miami, Florida, as set out in instant report, the name of the

agent conducting this interview was not set out in Miami

communication.

Concerning the interview of SARRAIN on 2/28/63 as

set out in instant report, the Miami Office on 2/4/63 advised

that SARRAIN was presently being used as a confidential

informant by the Bureau of Narcotics and prior to te interview

Agent ROY MORRISON, Bureau of Narcotics, WFO, advised

SA HARVEY E. WILKINSON that his office was not currently

utilizing SARRAIN as an informant and an interview of him by

the FBI would not jeopardize any Bureau of Narcotics' current

case.

INFORMANT

Identity of Source

WF T-1 is CS RAMIRO LOYS

File Where Located

134-3860 Sub A

The identity of the confidential informants of the

Miami area all of whom have some knowledge of Cuban activities

in the Miami, Florida, area, mentioned in instant report, are

set forth in remMlet of 5/27/63.

LEADS

NEWARK

MULLER,

a two-man submarine purchased from him by the Reedman Motors

Corporation, Langhorne, Pennsivania. This lead was previously

set forth in PHlet dated 5/17/63.

MIAMI

AT MIAMI, FLORIDA,

Will interview PEDRO DIAZ-LANZ

concerning his knowledge,

contact and activities with the subjects

concerning their plan.

-B-

COVER PAGE

NW 54027 DooId: 32326069

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