Agency: FBI
Originator: FBI
From: SAC, MM
To: DIRECTOR, FBI
Document date: 09/14/1967
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Collection Aot o1 1992 (44 050 2107 Hotel.

DATE: 11-14-2017

JFK Assassination System

Date:

4/6/2015

Identification Form

Agency Information

AGENCY :

FBI

RECORD NUMBER :

124-10294-10210

RECORD SERIES:

HQ

AGENCY FILE NUMBER :

105-165503-40

Document Information

ORIGINATOR: FBI

FROM: SAC, MM

TO: DIRECTOR, FBI

TITLE:

DATE:

PAGES:

SUBJECTS :

09/14/1967

7

FS, OBA, ASSOC, INTV, FUENTE, ALFREDO, ACA, CUBAN

SHIP, MEXICO, EXPLOSIVES, MONEY ORDER

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION:

Secret

RESTRICTIONS: 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 07/16/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

INC LHM

v9.1

DocId: 32308352 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

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

Miami, Florida

September 14, 19&E CREL

Cos

In Reply, Please Refer ç0

File No.

105-12890

AND INPORUATTON CONTALMED

WEREEN IS UNCLADSIFIZD REGARD

WORE SECHN OTHERWISE.

SESRETI

FRANK ANGELO FIORINI;

also known as Frank Anthony sturgis;

RONALD EDWARD THOMPSON;

DONALD FRANCIS ROCHE,

also known as John Henry Schulte;

DI. ORLANDO BOSCH AVILA;'

JOSE ANTONIO MULET GONZALEZ,

also known as "Guajiro";

ALFREDO C. FUENTE;

Reported Plans to Blow up Cube roamel

Veracruz

Ship in Mexican Port, PossiblyaDIlaDM

ADVISED BY

INTERNAL SECURITY - CUBA

NEUTRALITY MATTER - CUBA

Classified by

Declassify on: 0A0g

BFK

It is to be recalled that subjects FIORINI,

THOMPSON and ROCHE stayed at the Mante Hotel, Ciudad

Mante, Mexico, from April 11 to 17, 1967.

Subject THOMPSON

had advised that FIORINI, who probably used his legal name

"of FRANK STURGIS in registering at the Mante Hotel,

received a $200.00 telegraph money order from ORLANDO BOSCH,

Miami, Florida,

after making a long distance call to

BOSCH from Ciudad Mante.

On July 5, 1967, a confidential source abroad,

advised that a telegraphic money order, originating in

Miami, Florida, had been addressed to FRANK FOURGIS;

Hotel Mante, Ciudad Mante, under date of April 13, 1967.

This money

order was in the amount of 2, 498 Mexican

Pesos ($200 00 in U.S, currency) and was received and

money order bore the name of ALDO FERvANDEz as the sender,

signed for by FOURGIS

This telegraphic

27 42

Group

excluded from

automatiC

SCAREY

CLASSIFIED AND

downgrading and declassification

EXTENDED BY SPSTEKLENCAS316/S9

VASON APT

FOIM, 11,

DATE OF A

DECLASSIFICATION

Classified by .

3 ec

Declassify on: DADN

1616/53

SARET

Classified bv

Exempt frase ans

Date of Decision aro

105165503-40

FORMATION CONTAINED

SECRET

WERE!

DIED

- BICE

ENCLOSURE

DocId: 32308352 Page 2

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## Page 3

/Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USC 2107 Mote).

DATE: 11-14-2017

SECRET

RE: FRANK ANGELO FIORINI; ET AL

SECRET

On July 22, 1967, the same confidential source

abroad, who had advised concerning the payment of money

order in the amount of $200.00 to FRANK FOURGIS in Ciudad

Mante on April 13, 1967, further advised that records at

the Hotel Mante in Ciudad Mante revealed that a long

distance telephone call had been placed from the hotel to

ALFREDO FUENTES, telephone number 797167 on April 12,

1967.

The source advised that this call was placed by

subject FIORINI.

The September, 1966, edition of the Miami, Florida,

Telephone Directory reflects that telephone number 379-7168 is

listed to

FUENTE Auto Repairs, 10 Southwest 5th Avenue, Miami,

Florida.

3

105-165503-40

SECRETI

DocId: 32308352

Page 3

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