Agency: FBI
Originator: FBI
From: DL
To: HQ
Document date: 01/31/1966
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination Syste

Identification Form

Agency Information

Date:

6/15/201

AGENCY :

RECORD NUMBER :

RECORD SERIES :

FBI

124-90078-10039

HQ

AGENCY FILE NUMBER: 105-120874-25

Released under the John

F. Kennedy

Assassination Records

Collection Aet of 1992

i44 USC 2107 Notel .

Case#:NW 54046 Date:

08-23-2017

Document Information

ORIGINATOR :

FBI

FROM:

DL

TO :

HQ

TITLE :

DATE: 01/31/1966

PAGES:

25

SUBJECTS :

OSVALDO AURELIO PINO PINO

DOCUMENT TYPE :

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW :

06/09/1999

OPENING CRITERIA: INDEFINITE

COMMENTS : RPT

v9.1

1H 54046

DocId: 32328730

Page 1

7

---

## Page 2

FD-263 (Rev. 5-1-59)"

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

DALLAS

OFFICE OF ORIGIN

DALLAS

TITLE OF CASE

OSVALDO AURELIO PINO-PINO, aka

DATE

1/31/66

REPORT MADE BY

GERALD LEWIS GEARY

CHARACTER OF CASE

IS - CUBA

RA - CUBA

INVESTIGATIVE PERIOD

10/15/65 - 1/24/66

TYPED BY

t11

REFERENCE:

Report of SA GERALD LEWIS GEARY at Dallas 10/11/65.

Dallas letter to Bureau.

10/13/65.

Bureau routing slip to Dallas 10/26/65.

Washington Field Office letter to Bureau 11/22/65.

San Juan letter to Bureau 11/29/65.

Miami letter to Bureau 1/5/66.

Dallas letter to Bureau 1/13/66.

DECLASS

New York letter to Bureau 1/21/66 ON

CIA HAS NO OBJECTION TO

DECLASSIFICATOR AND/OR. -P-

LEADS

RELEASE F CI IMFORMATION

4-15-60

JFK)

NEW YORK

IN THIS DOCUMENT. KP- 10-10-9701

SLDIKSR

3-11-98 JFINI

At USINS will review that Agency's

LiLe, ALO O619E TOE MENY DELFTN CASTRO and set out lead to appropriate

office to locate and interview him re his knowledge of subject and his

possible activities with Cuban G-2.

APPROPRIA

AGENCIES

Pending over one year No

AND FIEL

FICES

Pending prosecution over 6 months No

ADVISED

ROUTING:

SLIP (S)

1-2-18

APPROVED

SPECIAL AGENT

IN CHARGE

DA TET WALTE

SPACES BELOW

COPIES MADE:

9

- Bureau

1 (105-120874) (RM)

-

Dallas

(A12912449) (RM)

105-1170874-25

PEC-21

2

New

INS, YOrK (RM)

- Dallas

(105-1579)

SiXSSIRIED BY

4076 WAH/PLB

FEB

1966

EXEMPT FROM 40S

11-2.28

2

DATE OF DECLASSIF

Dissemination Record of Alfached Report

Notations

Agency

Request Recd.

Date Fwd.

How Fwd.

By 7

By routiny slip for info.

Date 2/23/66

CONFORMAL

B01

HW 54046 DocId: 32328730

Page 2

---

## Page 3

DL 105-1579

DALLAS

AT DALLAS

TEXAS. 1. Will maintain contact

with Cuban sources

regarding subject.

Await results of outstanding investigation

prior to consideration

of

recommendation for including

him on Security Index.

ADMINISTRATIVE

By letter dated 10/13/65, Dallas requested the

sureau to check their tiles regardlne the Anti-Castro

Organization Ejercito Christiano de Liberacion Anti-

Comunista (ECLA) of which subject claimed to be a member.

By routing slip dated 10/26/65,

the Bureau furnished the

Dallas Office a Miami letter and letterhead memorandum

dated 12/10/63, regarding the ECLA which was synopsized

in attached report.

The Miami Office letter of 12/10/63, advised

when OSCAR PINO-PINO was interviewed at that office he

appeared mentally unstable and fanatical, therefore,

no further effort will be made to locate

or interview

him regarding his brother, OSVALDO PINO-PINO.

Records of the Lakewood Bank and Trust Company

Dallas, were caused to be checked by R. W. WINDHAM, Vice

President on 11/12/65.

Identities of Special Agents who conducted

investigation at San Juan, Purto Rico and New York City,

New York, were not furnished in referenced communications.

Information regarding OSCAR PINO-PINO as furnished

by review of New York files was obtained from New York file

105-60903.

INFORMANTS

Identity

DL T-T IS DL 282-S

DL T-2 is MM 639-S

Location

134-332, 32, 34

Miami letter to Bureau,

12/10/63

with

enclosed letterheac

memorandum 12/10/63, re.

ECLA.

-B*-

Cover Page

NW 54046 DocId:32328730 Page 3

---

## Page 4

FD-263 (Rev. 5-1-59)

......

FEDERAL BUREAU OF INVLSTIGATION

REPORTING OFFICE

DALLAS

OFFICE OF ORIGIN

DALLAS

TITLE OF CASE

OSVALDO AURELIO PINO-PINO, aka

DATE

1/31/66

REPORT MADE BY

GERALD LEWIS GEARY

CHARACTER OF CASE

IS - CUBA

RA - CUBA

INVESTIGATIVE PERIOD

10/15/65 - 1/24/66

TYPED E'

t11

EFERENCI

Report of SA GERALD LEWIS

GhArt at

• Dallas 10/11/65.

Washington Field Office letter to Bureau 11/22/65.

San Juan letter to Bureau 11/29/85.

Miami letter to Bureau 1/5/66.

Dallas letter to Bureau 1/13/66.

New York letter to Bureau 1/21/66.

-P-

ALL INFORMATION CONTAINED

LEADS

NEW YORK

At USINS will review that Agency's

office to locate and interview him re his knowledge of subject and his

possible activities with Cuban G-2.

Pending over one year No

Pending prosecution over 6 months No

APPROVED

SPECIAL AGENT

IN CHARGE

DO NOT WRITE IN SPACES BELOW

COPIES MADE:

9 - Bureau (105-120874) (RM)

1 - INS,

Dallas

(A12912449) (RM)

2

- New

York (RM)

2 - Dallas (105-1579)

Dissemination Record of Attached Report

Notations

Agency

Request Recd.

Date

Fwd.

How

F'wd.

HW 54046 DocId: 32328730

Page 4

---

## Page 5

DL 105-1579

DALLAS

AT DALLAS,

TEXAS.

1. Will maintain contact

with Cuban sources regarding subject.

2.

Await results of outstanding investigation

prior to consideration of recommendation for including

him on Security Index.

ABMINISTRATIVE

By letter dated 10/13/65, Dallas requested the

Bureau to check their files regarding the Anti-Castro

Organization Ejercito Christiano de Liberacion Anti

Comunista (ECLA) of which subject claimed to be a member.

By routing slip dated 10/26/65, the Bureau furnished the

Dallas Ottice a Miani letter and letterhead nemorandum

dated 12/10/63, regarding the ECLA which was synopsized

in attached report.

The Miami Office letter of 12/10/63, advised

when OSCAR PINO-PINO was interviewed at that office he

appeared mentally unstable and fanatical, therefore,

no further effort will be made to locate

or interview

him regarding his brother, OSVALBO PINO-PINO.

Records of the Lakewood Bank and Trust Company

Dallas, were caused to be checked by R. W. WINDHAM, Vice

President on 11/12/65.

Identities of Special Agents who conducted

investigation át San Juan, Purto Rico and New York City,

New York, were not furnished in referenced communications.

Information regarding OSCAR PINO-PINO as furnished

by review of New York files was obtained from New York file

105-60903.

INFORMANTS

Identity

DL T-I IS DL 282-5

Dh T-2 is MM 639-S

Location

134-332, 32, 34

Miami letter to Bureau,

12/10/63,

with

enclosed letterhead

memorandun 12/10/63, re ECLA

-B*-

Cover

• Page

HH 54046

DooId: 32328730 Page 5

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