Originator: FBI
From: MM
To: HQ
Document date: 11/21/1967
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/5/2015

AGENCY:

FBI

RECORD NUMBER: 124-90073-10039

RECORD SERIES :

HQ

AGENCY FILE NUMBER :

92-7599-21

Document Information

ORIGINATOR: FBI

FROM:

MM

TO: HQ

TITLE :

DATE:

PAGES:

SUBJECTS :

11/21/1967

27

DAVE YARAS

DAVID YARAS

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Secret

RESTRICTIONS: 1B; 4; 11(a)

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 07/24/1998

OPENING CRITERIA: INDEFINITE, APPROVAL OF CIA, IRS

COMMENTS :

RPT

Heleased under the John F. Kennedy

Assassination Records Collection Act o

1992(44 USC 2107 Note]. Case#:N'W

B5360 Date: 11-17-2022

v9.1

NW 65360 Docld:32328335 Page 1

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## Page 2

MM 92-1047

ADMINISTRATIVE

SECIET

The extensive investigative period of this report

is noted; however, Miami has been awaiting results of in

vestigation being conducted in Chicago.

The following information relates to recent

OSENTHAL, alleged Lieutenant. of YARAS. It is noted in

this regard that Miami informants have reported that these

bombings are part. of an approved plan of the Chicago family,

ICN, to organize certain bookmakers in the Miami area.

Information below relates to contacts with LUIS

POSADA CARRILES in regard to his knowledge of the activi-

ties of captioned individual. At the time of original

contact with CARRILES, he was an employee of CIA.

During

the latter stages of his contacts with SA WELSH his em-

ployment with CIA had been terminated. (gS)

BOMBINGS - MIAMI AREA

JANUARY - JUNE, 1967

CONTACIS WITH LUIS POSADA CARRILES, M

CIA INFORMANT

S4) (DU)

On July 24, 1965, CIA provided in memo form

information received from a réliable source.

was lats identitled as CUtS POSADA CARILER SUR

POSADA advised that DIEGO BORGES

was acting

an agent for three Americans who were seeking to buy

pistols, explosives, blasting caps, hand grenades and

silencers.

The identity of the Americans was not known

to POSADA although he believed they were members

Ku Klux Klan or possibly the John Birch Society®

И).

-0 .

SECRET

NW 65360 Docld:32328335 Page 2

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## Page 3

MM 92-10472

In conclusion, POSADA stated that he was con

templating

August 8,

• 196% GD($

cacas, Venezuela, on Tuesday,

И)

INFORMANTS

MM T-1

MM T-2

MM T3

MM 1231-CTE

MM 998-C

PCI RAY WALDEN,

Chicago Office

SECRET

SECRET

NW 65360 Docld:32328335 Page 3

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