Agency: FBI
Originator: FBI
From: SAC, MM
To: DIRECTOR, FBI
Document date: 04/27/1962
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/3/2015

AGENCY :

FBI

RECORD NUMBER :

124-10289-10332

RECORD SERIES :

HQ

AGENCY FILE NUMBER :

2-1499-89, IST NR 89

Released under the John

F. Kennedy

assassination Records

Collection Act of 1992

144 USC 2107 Note) .

Case#:NU 54462 Date:

10-04-2017

Document. Information

ORIGINATOR: FBI

FROM:

SAC, MM

TO :

DIRECTOR, FBI

TITLE :

- DATE:

PAGES:

SUBJECTS :

04/27/1962

7

FS, PDL, ACA, PURCHASE VESSELS, FINANCES, ADMIN

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS: 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 05/18/1999

OPENING CRITERIA: INDEFINITE

COMMENTS:

INC MEMO

v9.1

HW 54462

DocId: 32306202

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a ri

MM 2-192

Confidentiel

week by LARRY DI GEORGE, FRANK FIORINI (an alias of subject),

and "RED"*SAULERS, all described by source as soldiers of

fortune trying to buy into the Dominican sugar future.

These three individuals are attempting, through the source,

to buy up property in the Dominican Republic that was left

by the TRUJILIO family at distress prices.

These individuals

showed source $15,000,000.00 in credits to be used in the

transaction which was to be made in the United States. The

three individuals were reportedly making plans to go to the

No additional information concerning this particular

matter has been received from INS.

MM 639-S has been in frequent contact with subject

since January 1962. Subject has indicated to informant that

he 1s working with various anti-Castro groups and on .

occasions still claims that he has the backing of the CIA,

1t being noted that such association or affiliation has

been denied by the CIA. MM 639-S has stated frequently

that he puts no stock in statements made by subject, that

subject is a liar, braggart, who has made bis living during

recent years off the Cuban revolution.

Miami is

requesting INS to recontact its source

concerning subject's activities in the Dominican Republic.

Miamt 1s also maintaining contact with MM 639-S and any

additional pertinent information concerning the subject

will be reported to the Bureau.

2.

HH 54462 DocId: 32306202

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