Agency: FBI
Originator: FBI
From: SAC, TP
To: DIRECTOR, FBI
Document date: 08/30/1977
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).

DATE: 11-14-2017

JFK Assassination System

Date:

6/5/2015

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER: 124-10288-10410

RECORD SERIES: HQ

AGENCY FILE NUMBER :

65-76238-18X, 19

Document Information

ORIGINATOR: FBI

FROM:

TO :

TITLE:

SAC, TP

DIRECTOR, FBI

DATE:

PAGES:

SUBJECTS :

08/30/1977

MR, ASSOC, RCK, AIRLINES RESERVATIONS, TRA

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS :

CURRENT STATUS : Redact

DATE OF LAST REVIEW :

06/11/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

INC TTY

v9.1

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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

PAGE TWO IP 65-437

AR

ON AUGUST 39, 1977, A REQUESI WAS MADE FOR

AVAILABLE

INFORMATION PERTAINING TO DEPARTURES ON EAL FROM ORLANDO, FLA.,

FROM INFORMATION AVAILABLE ON THE DATES OF AUGUST 29, 30 AND 31,

1977. BEFORE RESULTS OF REQUESTED INFORMATION WAS RECEIVED,

MIAMI, IN REFERENCED TELETYPE, REVEALED IT HAD CHECKED EAL

RESER VAT ION INFORMATION FOR AUGUST 27, 1977, WHICH IS ONLY

AVAILABLE IN MIAMI, AND THIS INFORMATION REVEALED SUBJECT WAS

IN ORLANDO FROM AUGUSI 27, 1977 FROM APPROXIMATELY 9:19 A.M.

UNTIL ABOUT 4 P.M., WHEN HE RETURNED TO MIAMI ON FLIGHT 733 ON

THE SAME DATE, AUGUST 27, 1977.

FOR MER IP 1740-S WAS CONTACTED AUGUST 3D, 1977 AT ORLANDO;

BUT HAD NO KNOWLEDGE THE SUBJECT HAD COME TO ORLANDO.

ON AUGUST 30, 1977, ADDITIONAL INVESTIGATION AT THE

FOLLOWING ORLANDO AIRLINES REVEALED NO INFORMATION IDENTIFIABLE

WITH THE SUBJECT AS A PASSENGER FROM ORLANDO IN THEIR

RESERVATION INFORMATION AVAILABLE WHICH IS SET FORTH BELOW

PERTAINING TO THE INDICATED DATES WHICH THEY HAD AVAILABLE TO

THEM: AIR FLORIDA, AUGUST 28, 29, 38 AND 31, 1977; NATIONAL

AIRLINES, AUGUST 29, 30 AND 31, 1977 AND SEPTEMBER 1, 1977;

SERRET

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## Page 3

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).

DATE: 11-14-2017

MM0282 2711645

RR HQ SJ

DE MM

MAK 2816452 SEPT 71

FM MIAMI (65-3361)

P

SEgRET

SEP 20 / 01 PM :77

RECEIVED

mid

FEDERAL BUREAU

OF INVESTIGATION

COMMUHICATIONS SECTION

TO DIRECTOR (65 - 76238) ROUTINE

Assoc. Dir.

Dep. AD Adm.

Dep. AD inv.-

Asst. Dir.:

Adm.

Serv.

Crim. Inv. ‹ A

Fin. & Pers.

Ident.

Intell

Laboratory

Legal Coun

Plan. & insp.

Rec. Mgnt._

Spec. Inv._

Tech. Servs.

Training-

Public. Affs. Otf._

Telephone Rm.

Director's Sec'y-

SAN JUAN (VIA WASHINGTON) (65-516) ROUTINE

BT

MANUEL RAY

RIVERO; ESP. - CUBA (D)

Declassify on

DADR 5/4/84

RE MIAMI TELETYPE TO BUREAU, AUGUSI 3D, 1977,

AND

AFPROPRIA

AND FIEND

SAN JUAN TELETYPE TO BUREAU, SEPTEMBER 2, 1977.

ADVISED PY

DANE

SLIP(S) OF

(U)

HENCIES

CES

NG

ON SEPTEMBER. 14, 1977, COURINEY STRACHAN (PROTECT),

ASSISTANT COMMISSIONER, INTERNAL SECURITY, ROYAL BAHAMAS

POLICE FORCE, NASSAU, WAS CONTACIED AND ADVISED A REVIEW OF

BAHAMIAN IMMIGRATION RECORDS REFLECI THAI ON AUGUSI 29, 1977,

MANUEL A. RAY RIVERO ENTERED NASSAU VIA EASTERN AIRLINES FROM

IME PORT OF MIAMI, FLORIDA. RIVERS

ESTED HIS INTENDED PERIOD

OF STAY AS IWO DAYS AND HIS ADDRESS

• IN NASSAU AS THE SHERATON I

BRITISH COLONIAL HOTEL. HE LISTED HIS DOB AS JUNE 13, 192429

• OCT 3 1977

POB CUBA, NATIONALITY CUBAN, OCCUPATION CIVIL ENGINEER, HOME

:biA

2223753 MEATS

TELETYPED TO:

SJ 8R OCT 1 11977

SECRETI

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## Page 4

Reteased

under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).

DATE: i1-11-2017

ARET

PAGE TWO MM 65-3361

ADDRESS HATO REY, PUERTO RICO, U.S. PASSPORT NUMBER

D79915 D.

ON SEPTEMBER 15, 1977, STRACHAN ADVISED THAT OFFICERS OF

THE INTERNAL SECURITY SECTION HAD CHECKED ALL HOTELS IN NASSAU,

INCLUDING THE SHERATON BRITISH COLONIAL HOTEL, AND NO RECORD

COULD BE LOCATED REGARDING RIVERO. SIRACHAN STATED HE WAS

PLACING THE NAME OF MANUEL A. RAY RIVERO ON THE BAHAMIAN WAICH

LIST AND WILL CONDUCT APPROPRIATE SURVEILLANCE WHEN AND IF

RIVERO RETURNS TO THE BAHAMAS.

REGARDING TELEPHONE NUMBER 305-226-4470, A CONFIDENTIAL

)SOURCE WHO HAS FURNISHED. RELIABLE INFORMATION IN THE PAST

ADVISED THAT THE SUBSCRIBER TO THIS NUMBER IS MIRIA RAY,

9411 SoW. 4IH STREET, APARIMENI 405, MIAMI, FLORIDA..

MIAMI INDICES NEGATIVE REGARDING MIRTA RAY.

A CHECK WITH THE MAIN OFFICE OF AMERICAN EXPRESS IN MIAMI

REVEALED THAT CHARGES ON RAY'S ACCOUNT FOR THE LAST FEW DAYS

OF AUGUSI, 1977 WILL NOT APPEAR IN THEIR COMPUTER UNTIL THE

FIRSI OF OCTOBER, 1977. ARRANGEMENTS HAVE BEEN MADE TO HAVE THE

COMPUTER CHECKED IN OCTOBER, 1977 FOR THE PURPOSE OF DETERMINING

SECRET

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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).

DATE: 71-14-2017

ETI

PAGE THREE MM 65-3361 8

inte

WHAT AIRLINE TICKETS SUBJECT MAY HAVE CHARGED ON HIS AMERICAN

EXPRESS CARD.

BAHAMAS ROAD TRIP AGENI WILL MAINTAIN CONTACT WIIH ROYAL

BAHAMAS POLICE AND ANY PERTINENI INFO DEVELOPED WILL BE PROMPTLY

FORWARDED TO BUREAU AND SAN JUAN.

GLASSIFIED BY G234, XGDS1, 2 INDEFINITE

ADMINISTRATIVE

CONFIDENTIAL SOURCE IS A REPRESENTAIIVE FOR SOUTHERN BELL

TELEPHONE AND TELEGRAPH

COMPANY, MIAMI, FLORIDA.

BT

(4) )

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