Agency: FBI
Originator: FBI
From: SAC, MM
Document date: 04/15/1967
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

6/12/201

AGENCY:

RECORD NUMBER :

RECORD SERIES :

AGENCY FILE NUMBER :

FBI

124-10305-10011

HQ

137-9761-1ST NR 9

Released under the John

F. Kennedy

Assassination Records

Collection Aet of 1992

$44 USC 2107 Note) .

Case#:NU 53932 Date:

08-17-2017

Document Information

ORIGINATOR :

FROM:

TO :

TITLE:

FBI

SAC, MM

DATE: 04/15/1967

PAGES:

4

SUBJECTS :

JAN, AKA, EMP, ASSOC, CRIM ACT

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS :

CURRENT STATUS:

Redact

DATE OF LAST REVIEW: 12/17/1997

OPENING CRITERIA: INDEFINITE

• COMMENTS :

v9.1

HH 53932

6

DocId: 32310562

Page 1

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## Page 2

In Reply, Please Refer to

File No.

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

Miami, Florida

Apr1l 15, 1967

(2-Bureau

7-Miami

5 4MAY 57319671

NH 53932 DocId:32310562 Page 2

MOTE. WITH

(1)

SYMBOL NUMBER

MM 897-C

(2)

BUFILE NUMBER

137-9761

ALL INFORMATION CONTAINED

HEREIN IS UNCLASSIFIED

DATE 9/4/83 BY SPS Cu/CAS

10-5-95

211326

(3)

CURRENT EMPLOYMENT (OR ACTIVITY)

5668 SIDhESE

Biscayne Boulevard, Miami, Florida.

Doorman at the Everglades Hotel, 244

(JFK)

(4) DATES OF CONTACT

October 31, 1966

November 2,

December 1,

3, 14, 30, 1966

28, 1966

January 13, 24, 1967

February 7, 14, 1967

March 2, 1967

(5)

OUTCOME OF CASES NOT COMPIRTED WHEN

PREVIOUS SEMIANNUAL TETTER SUBKITTED

None

137-9261

(6) SUMMARY AND EVALUATION OF INFORMATION

1966, concerning:

CI furnished Information on September 30,

UNSUBS (2)

Armed correy

Plen$ 42, 500A03 1En19671

Jewelry,

9/20/66;

Gables, Florida,

EUNICE, ELVIRA SUAREZ - VICTIM

Miami

11e 87-23400 l

1137-9762

137-2830

quiett

ITSPNDESE

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## Page 3

MM 137-2830

LUIS RUIZ, aka;

ET AL

ITSP

Miami File

: 87-23919

Bufile

87-89547

FRANK BLOSSER - FUGITIVE;

ET AL

ITSP

Miami File 87-23063

Informant is also furnishing information

concerning some of the same individuals as MM 1209-C

and serves as

a check of the accuracy of the information

furnished by this informant.

Informant advised on December 28, 1966, of the

latest address for PEDRO JOSE TORRES VELASQUEZ, who is

a suspect in the case entitled, "LUIS RUIZ, aka,

ITSP"

', Bufile 87-89547.

Informant advised on January 24, 1967, that

TORRES and SAM BENTON, Miami File 87-23063, were working

on a scheme whereby it would appear that they had

merchandise on a ship that would be sunk, and then

collect on insurance when they actually would have no

merchandise aboard

such ship.

Informant furnished information during February

and March, 1967, concerning PEDRO JOSE TORRES VELASQUEZ

in which TORRES and BENTON were attempting

to ship rental cars into South America. Informant is

attempting to obtain more specific information concerning

this matter.

All information furnished is evaluated as Very

Good.

(7)

RECOMMENDATION FOR CONTINUANCE

Continue

3.

302. 1901°

HW 53932

DocId: 32310562

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