Agency: FBI
Originator: FBI
From: SAC, MM
To: DIRECTOR, FBI
Document date: 06/15/1965
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/26/201

AGENCY :

RECORD NUMBER :

FBI

124-10214-10483

RECORD SERIES:

HQ

AGENCY FILE NUMBER :

2-1917-2, 3

Document Information

ORIGINA TOR :

FROM:

TO:

TITLE:

FBI

SAC, MM

DIRECTOR, FBI

DATE: 06/15/1965

PAGES:

12

SUBJECTS :

GPH, TRA, DOMR, ASSOC, CUBAN EXILE, AÇA

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Confidential

RESTRICTIONS: 1B; 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW : 07/21/1998

OPENING CRITERIA : INDEFINITE

COMMENTS: INC 2 A/T, MEMO, LHM

v9.1

DocId: 32295207

2

Page

---

## Page 2

ET

No :

3A0d, 2tong

01125/0

SIMEO BY 5668-510/mok

DECLASSIFY ON: 25X

(JFK)

26387}

Ted (8E10540)

pissater,

SULIO ATON CONSTAILO BALAU:

CORALD PARRICK

30 AB

S

(00%

MEANS)

aletois

Lotters

1

5/6/95

Class

Scalendis

(JEK

7/22/65

Er.

Wannall

Mr. Leavitt

CLASCIFICATION AND/OR,

MELEAGZ OU CIA INFORMATION

IN THIS DOCUMENT.

KP 1-15-98

tro, and 7:0-05; Flans

020.

ASION

И)

30

AND

ADVIS

SLIP

0p40s0n

be sostoned

3-2005 inesento that tians

does not variano turther active

activittes of doming la particular 0a8

Mans notos 1% considess this

one of lonalug's day droans.

Danthos that

and responsibio: Cuban exile londora gate come

cooza vero pubitetty sochors and ind so Antentions

1965

going.

COMM-FBI

Molasst 1-2-06

Anticates

Chat te

Gustone

boot

investigating tate natter to

• dotezaine 18

arms or anticios ot

per may

• be illopatly expartod dron

Enditod States untlo. this

Burcon has confosted Investientton to Colomine it violation os

Montcalato lot osasso,

Willo 3t 1a not dolinatoly

inergeted 12

35 appo

ans 0h0 Cuatone consensed

Acvortication at

Tolson

tine as cio surgeu.

in adeltton at

1s also incleatoe that 014

Belmont -

ie copiucting savostlestion

in this

Mohr -

DeLoach.

Casper -

Callahan -

Conrad -

59 AUG1 8 365€

EXEM

- DATE O

ISSIACA

F'elt.

Gale -

Till: mar

Rosen -

Suilivan -

(7) MAN IS LEONESTED

HOWM

SEE NOTE

PAGE TWO

Tavel

Trotter

Tele. Room

Holmes -

SECTAV

Gundy

MAIL ROOM

605448-2.17

FINITE

DocId: 32295207

Page 2

---

## Page 3

Artel to 2445g

Machineton 1101d

108:

JOLIO ARON CONSTABAO PALAU

SEOK

CONFIDENTIAL

not interacson as not chone to 50 buccan,

Boneyes,

asseved you pay no recreas to rock vile

sourcos of

Cra a20

fuentshing Latoretion

But thnt C1a 1e not

astonly anestigating

the violation 150(4)

Tho Above indleatoo & dupiseation of

Abros taggsive

offort shich should be Cloritted locatty With D. S. Chatoms.

However, rior to any contact with Custone Mant slould aroat

rosults of 10 intorsten vich

Guiltero Alfrede Boit Dartens

that intomatios rotative

to actions of

MIseras B94t 420.202

bo tavolved in curont ollegacion

X$ So there

boule appiza te

for Luzoey follouing

througtion the darestizatton.

preferance to Castona:

Dospite

#ho background

as ssietoions ovidence te indicate

: Chey did engago lu eltorto to

pocrule individuala to borvo An Cho Baniaican Rogutito then 8h0

malegation so portay of tovostigation.

Los antapto Boantis

repoetedly

zoviciod forns of individuals the voro to be rocruitod.

Tho chialung of such Come vould bo a logient investigatito stop.

Erior ta

dentasing this natter nuttieloat investigation should

be conducted antel when presentod

cao deportant elle provide

amitelent grounde on patch to

WO stould capedite intervico requested 12 romaiatel

tate and iMma atould hold muy invostigation on controt otta

Castons is abayance ponding raceipt venuits of thia laccrylow.

NOTE:

(4) On 6/9/65 CIA furnished data indicating subiect Geare

forming a commando force in Miami to be used by Dominican General

Antonio Imber It was subsequently determined that Customs may

be investigating

also and we had Miami check to determine if this

was the case.

It apparently is.

Miami recommends discontinuing

investigation and following through Miami source close to Hemming.

We also have received fron CIA data indicating Guillerno Belt Ramir

ormer cuban Ambasgador may be involved an same or similar scheme.

His son is NO, PSland ve directed wrotto intervier song& otdons

Speculation is

that most of allegation is talk and concerns.

which never got off the ground.

Before reaching definite conclusion

with Customs as to wholl should

investigate we should have results

of WTO interview. By letter 6-16-65 we advised Asst. AG Yeagley that

in view of the possibility subjects are in violation of Federal laws

relative to neutrality matters that appropriate investigation was bej.

conducted by our Miami OIIice.

2

7. ÷

"SECR

3473 R

MAGUENTIA

DocId:32295207

Page 3

---

## Page 4

CA DOWRATH

aitil SACS MMILFO

OPTIONAL FORM NO. 10

5010-106-03

MAY 1962 EDITION

, GSA GEN. REG. NO. 27

UNITED STATES

ERNMENT -

Memorandum

TO

DIRECTOR, FBI (2-1917)

DATE:

7/2/65

iCE

PROTE

SUBJE

REVIEWED BY EEW

9/19/920

RELEASE IN FULL

RELEASE IN PART

TOTAL DENIAL

SAC, MIAMI (2-387) (P)

ATON CONSTANZO

PALAU;

GERALD PATRICK HEMMING;

ET AL

NM

IS - DR

(00:

Miami)

CIA HAS NO OBJECTION TO

DECLASSIFICATION AND/OR,

RELEASE OF CIA INFORMATION

IN THIS DOCUMENT. KP 12-19-97

3/3/95

Classifien

(ORDF JK)

ReBuairtel to Miami 6/28/65.

8

On July 1, 1965, U.S. Customs, Miami, advised

that sources and informants developed in

the case "ROBERTO

ALEJOS ARZU, IS - GUATEMALA; NEUTRALITY MATTERS," Bufile

2-1901, are also involved in this matter and started

reporting information concerning HEMMING's plans as soon

as the information was developed by other agencies.

No

formal complaint, as such, was received by Customs:

The

information was developed

from contacts with established

sources.

The basis for Customs? investigation is to

ascertain if arms or articles of war may be illegally

exported from the United States.

Customs stated that their inquiry to date

7/22/65

ref

and

mation developed by Customs is nothing that would

i ricantly affect investigation being conducted by

-TACB, the Miami Office plans no further active

investigation but will follow this matter through

MM 639-S, who is in constant and daily contact with

HEMMING.

The Bureau will be kept advised and the infor-

mation will besreported in form suitable for dissemination..

2)

1

RJD: S11

(3)

1÷13-98

2-1918-

3

JUL 6

1965

SECR

NAT. ANT SEC:

UNRECORDED COPY FILED IN

# 1 901100

DocId: 32295207 Page 4

---

## Page 5

FD-35 (R'ev. 5-42564)

Transmit-the following in

Via

AIRTEL

FBI

Date:

6/15/65

PLAINTEXT

(Type in plaintext or code)

REGISTERED

(Priority)

TO:

DIRECTO

FBI

FROM

SAC

JITANI (2-387) (P)

ATON

CONSTANZO

PALAU:

GERALD PATRICK HEMMING, ETAL;

NM ;

IS

- DR:

(00: MM)

CIA HAS NO OBJECTION TO

LIMATION

IN THIS OLEUMENT. KP 12/9-97T

WRIEND/ISK

1-13-98

enclo

(JEK)

CC TO:

A.I.D.

REQ RECD... 5-9-6

MAY 2 2 1967

ANS.

BY:.

Iate....

Die brin

INS.

Copy 10:

5-65

ship ior irio.

OI0/COl/NUSI

CIA/Cine/BAO

109831

39-8205

ReButel 6/13/65.

Enclosed are twelve copies of a LHM, dated and

captioned as above.

Copies are being disseminated locally to INS;

CIA; G-2, Ft. McPherson, Ga.; Coordinator of Cuban Affairs

Department of State; U.

S. Coast Guard; U. S. Customs (3)(

1-Miami, 1-Region II, 1-Key West; U. S. Border Patrol;

ONI; OSI; and, FAA.

MM T-1 is LUIS POSADA, 750 N. W. 15th Street,

Miami (by request).

On 6/14/65

Uos.

information contained,

they, too; are investigati

the miami orsica auvisegste

Customs was orally advised of

enclosed LAM.

Customs stated

this matter, ang wit- keep

246852

(PSmAC 661-3/3/95-07K

Bureau (RM)

'cls.-12)

-

Miami

RJD: GK

(4)

MOT 202 - 1917.

EX 133/

30 7 1955

M0 50!

LE FOR

Approved:

SEE RE

-NATION.

sent 2-

Special Agent in Charge ADJ.

Per

DocId:32295207

Page 5

---

## Page 6

FD-36 (Rev. 3-23-64)

→FB1

Date:

Transmit the following in

(Type in plaintext or code)

Via

(Priority)

MM

2-387

For the information of the Bureau, a neighbor-

hood investigation was conducted to ascertain if HEMMING

had gone to the DR, as reported by LUIS POSADA. During

this neighborhood investigation, HEMMING appeared, recog-

nized the Agents from previous

interviews, and invited

them into his apartment.

LEAD

MIAMI:

AT MIAMI, FLORIDA

Will interview other Cuban exiles involved in

this plan, and will recontact GERALD PATRICK HEMMING,

and

keep the Bureau advised.

-2-

Approved:

Sent

_ M

Per

Special Agent in Charge

DocId: 32295207

Page 6

---