Agency: FBI
Originator: FBI
From: HAYES, JAMES D.
To: DIRECTOR, FBI
Document date: 02/16/1960
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/27/201

AGENCY: FBI

RECORD NUMBER: 124-10300-10063

RECORD SERIES: HQ

AGENCY FILE NUMBER: CR 97-3889-3, 5, 6

Document Information

ORIGINATOR: FBI

FROM: HAYES, JAMES D.

TO: DIRECTOR, FBI

TITLE:

DATE:

02/16/1960

'PAGES:

43

SUBJECTS :

NRO, ASSOC, BKG, B/F INT, CRIM ACT

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION:

Unclassified

RESTRICTIONS:

4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW:

05/04/1998

OPENING CRITERIA: INDEFINITE

COMMENTS: INC 2 RPT

!.....

v9.1

• DocId: 32309697

Page 1

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## Page 2

Repure

+1-26315-12-05)

FEDERAL BUREAU OF INVESTIGATION

TITLE OF CASE

700/11

Arpiprosiad

Coplas sado:

13. 1

MIAMI

Olice of Origla

MIAMI

Dato

AL

FEB 1 $ 1960

10/7/59 - 2/16/60

Report made by,

JAMES D. HAYESA HAS NO OBISCTION TO Yod BES

CHANGED :

ALBERTO JUAN ARDURA MOYA,

aka., Alberto 4979 RIAN APENCIER

AND FIELD OF?

ICES

ADVISED BY R

AUTING

SLIP (S) OF

103S

CHARACTER OF CASE

DEG: /5

RELEASE SE GIA ENFORMATION

IN THIS DOCUMENT.

RECISTRATION ACT - CUBA K 10-24-97

SLD/ASK

146-16

Ine title of this case is being marked "changed"

JFK)

in order to record the subject's true name as it appears

await

In the records of Inmigration and Naturalization Service.

REFERENCES:

Bureau letter to Miami, August 20, 1959,

with enclosures.

Report of SA ANDREW J. SHANNON, October 15,

1959, Washington, D. C., in the case

entitled "WILLIAM A. ROBERTS; REGISTRATION

ACT - CUBA"

ASCINFORNATION CONPATINEN

HEREIN

OSSIFIED +

-P-

#24,326

Classified by SALsAlaa

Declassily on: BADR 4744

perial

Ze Rothmen

Spocial Agent

In Charge

10 - Bureau (97-3889)(RM)

1

- Washington Field (RM)

INS, Miami (RM)

2 - Miam1 (57-281) -

Do not tito ta spacen balati

11-3899-3

MCT - 24

REG. 26

REC- 10

1207

Property of

qua

, a 6/16/6"

AGENCY StAte,

C/A, 152 62, 0N1, 051

DATE FORM.

1311/10 Ris

6

FEB 28 1960

* -13t

C.ON

I FIA!

1a Joned 18 6) by the FBl, and solther it aer ta coateate are to be

distributed oubado the agency to which locued.

# U. 8. GOVERNMENT PRINTING OFFICE 1055 O- 944780

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## Page 3

MM 97281

CONDIDENTIAL

LEADS

WASHINGTON FIELD OFFICE:

AT WASHINGTON, D. C.

Will contact EDWARD HART, 3702 Harrison Street, N.W.,

to obtain all memoranda and correspondence concerning

subject's actions on behalf of BATISTA.

MIAMI:

AT MIAMI, FLORIDA

1. Will attempt to locate another possible

bank account for subject.

2.. Will review records of Southern Bell Telephone

and Telegraph Company, and ascertain toll calls for subject.

3. Will continue to follow and report activities

of subject, including info re B-26.

4.

wul recontact MARIANO FACET DIAZ and

GILBERT BARRERAS for additional information concerning

subject and his activities in Cuban political and revolu-

tionary matters.

ADMINISTRATIVE

An additional copy of this report is being furnished

to the Bureau for transmittal to the Legat, Havana, for

information purposes inasmuch as subject continues to

be part owner of the Tropicana Night Club, Havana.:

-B-

- COVER PAGE -

*.

CONSENTIAL

300-100:03

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## Page 4

ММ 97-281

so go de

N. ROBERT HAMMER, Cashier, reviewed records

Pan American Bank of Miami.

The original FD 302 concerning interview with

ARDURA is being maintained in Miami file 52-3290.

INFORMANTS

LOCATION OF ORIGINAL, INFORMATION

Instant report, page 5,6.

IDENTITY

MM T-1 is JULIO SORDO,

PSI (Under Development)

contacted by SA JAMES D.

HAYES on November 13, 1959.

MM T-2 is FLOYD MINER, PCI, Instant report, page 6,7.

contacted by SA ROBERT F.

PETZNER on September 10,

1959.

MM T-3 is EXPEDITO FELIX Instant report, page 7.

SANTIAGO, PSI (under

development) contacted by

SA JOHN R. BARRON on

October 9, 1959.

MM T-4 is Dun and Bradstreet Instant report, page 8,9.

records checked by IC

CLIFFORD M. WERNER on

November 9, 1959.

MM T-5 is WILLIAM H.

Instant report, page 11.

DICKSON, PCI,

contacted by

SA ROBERT F. FETZNER

on June 4, 1959.

(.б.2)

-C-

- COVER PAGE -

P087m14199

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## Page 5

MM 97-281

NTAL

IDENTITY

MM T-6 is GILBERT

LOCATION OF ORIGINAL INFORMATION

Instant report, pages 11, 11A.

BARRERAS, PSI (under

development) contacted

by SA JAMES D. HAYES

January 13, 1959.

MM I-7 is MARIANO FAGET

Instant report, page 11A

DIAZ, PSI (under

development), contacted

by SA JAMES D. HAYES OD

December 16, 1959.

MM T-8 1s JAMES P. DOWRICK, Instant report, page 12.

JR., 320 Hibiscus Street,

Miami Springs, Florida,

contacted by SA THOMAS H.

ERRION on 12/9/59.

(By request).

MM T-9 is HERREL BELLAMY, Instant report, page 12.

General Manager, L. B.

Smith Aircraft Company,

Miami, Florida, contacted

by SA GEORGE E. DAVIS,

JR. on 12/22, 23/59

(By request).

MM T-10 is RICARDO MADAN,

Instant report, pages 12,13,

PSI Under Developuent,

contacted by SA THOMAS H.

ERRION on 1/13/60.

080). (24)

-D-

- COVER PAGE -

CONFDNEVITAL

-

35-

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## Page 6

MM 97-281

Additional so

onces a mants contacted

and referred to in instant report as having been unable

to furnish any information concerning captioned subject

are:

MM 676-PC, contacted by SA ROBERT F. FETZNER

November 3, 1959.

MM 639-S, contacted by SA ROBERT JAMES DWYER,

on october 19, 1959-(4(M.)

ABELARDO DIAZ, former PSI under development,

contacted October 9, 1959, by SA WILLIAM P.

KELLY.

symbols have

been utilized only in those instances where identity

must be concealed.

-EX-

- COVER PAGE -

1ATA7

014921

30010003

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Page 6

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## Page 7

FD:204 (Rev. 3-3-59)

-NITED STATES DEPARTMENT O JUSTICE

FEDERAL BUREAU OF INVESTIGATION

CONFXDENTIAL

Copy 80s

- INS, Miami (RM)

Report of:

Date:

TEPANES

$ 1960 HAYES

Flold Offico File As 97-281

Title:

ALBERTO JUAN ARDURA MOYA

Character:

Synopsis:

REGISTRATION ACT - CUBA

Olice: MIAMI

Bureau File #s 97-3889

F2M, 326

Classified by

Dectassity on: DADR

NFORMATION CONTAINED

POSTPIED

HERE

Borr

Subject, Miami INS File #Ä11263188, born 7/28/21, 1.

•i:':

Havana, Cuba, resides 7421 Beachview Drive, North

Bay Village, Miami Beach, Florida, with wife, MARIA

DEL CARMEN ISABEL DE LANCARIDAD VARONA I ALMOHALLA

DE ARDURA and family.

Subject became permanent

resident 10/15/59.

EDWARD HART, registered with

Department of Justice as agent of BATISTA as of 7/13/59,

indicated he had been associated with subject and

NORMAN ROTHMAN in his work for BATIStA, not further

described. Subject and ROTHMAN were allegedly

associated in purchase of Biltmore Terrace Hotel,

8701 Collins Avenue, Miami Beach, Florida. ARDURA

advised he currently owns Biltmore Terrace Hotel,

Miami Beach, through Alcama, Inc., and stated ROTHIMAN

was not employed at hotel, but served as a "glad-hander"

at the hotel.

ROTHMAN was allegedly a notorious

gambler who had establishments in Cuba during the

BATISTA regime, and was a supervisor of slot machines.

in Camaguey Province, Cuba.

Subject advised he was

part owner of Tropicana Club, Havana, Cuba, and

denied he was an agent for BATISTA.

He stated he was

& very close friend of General ROBERTO FERNANDEZ MIRANDA,

brother-in-law of BATISTA whom he also considered a

OILS

good friend and would endeavor to take whatever action

he could to assist BATISTA's legal entrance into the

United States.

-P-

• This document contatns neither recommendations nor conglusions of the FBI. It le the property öf the FBI and is loaned to

your agoncy; it and ite contents are not to be diatributed outalde your agency"

ENTIAL

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Page 7

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## Page 8

MM 97-281

CONFIDENTIAL

ARDURA advised that he was represented by Attorney

MAX LURIE, 1409 Biscayne Boulevard, Miami. Also

contained in the file was a letter dated September 21,

1959, which reflected that Mrs. CARMEN VARONA DE

ARDURA was a former resident at the Princess

Issena Hotel, Daytona Beach, Florida.

The following is a description of the

subject obtained from the files of Immigration and

Naturalization Service, Miami:

Name

Sex

Race

Age

Residence

ALBERTO JUAN ARDURA MOYA

Male

White

38, born 1/28/21, Havana, CusA

7421 Beachview Drive,

North Bay Village, Miami

Miami

Beach, Florida

Height

5°94"

Weight

1,65

Eyes

BrOwn

Hair

BrOWn

Complexion

Fair

Marital

status Married

Wife

MARIA DEL CARMEN ISABEL

DE LA CARIDAD VARONA Y ALMOHALLA

DE ARDURA

Children

Daughter - MADELINE ARDURA,

born December 6, 1943,

Havana, Cuba;

Daughter - MARIA DEL CARMEN

ARDURA VARONA, born Cuba.

GUILLERMO ARDURA YNSUAREZ

CONCEPCION MOYA

MPASCUAL ardura

Father

Mother Cuba

ACTIVITIES

On November 13, 1959, MM T-1

advised that

he was a former neighbor of ARDURA in Cuba, and they

-5-

CONFIDENTIAL

300-10083

DocId: 32309697 Page 8

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## Page 9

CONFID

NTIAL

MM 97-281

both attended the Excelsior school, Marianao, Havana,

Cuba, at the same time.

During ARDURA's youth he

was an active athlete and played amateur baseball

in Cuba:

As a result of this, according tomM T-Ini

he became closely associated with ROBERTO FERNANDEZ

MIRANDA, who was, at that time, Director of Sports

In Cuba during the BATISTA regime. Subsequently,

slot machine businesg in

suba; and also that ardura was one of ghe oweege

of the Tropicana Night Club, Havana! AMM I-lastate‹

that he had not been closely associated with ARDURA

since his arrival in the United States, but that

he had observed him on numerous occasions at the

Biltmore terrace Hotel, of which he, ARPURA, and

'ERNANDEZ were reportedly the owners(eMM I-l,wel

not familiar with any Cuban political or revolutionar

activities in which the subject might have been

engaged, but stated that he understood from source

whom he believed to be in a position to know that

FERNANDEZ was actively endeavoring to aid BATISTA

In his return to the United States. He further

believed that ARDURA, because of the close association

with FERNANDEz, would also aid BATISTA ,wherever

possible, to gain entry into the United States.

alri

AM T-2 advised on September 10, 1959% that

ARDURA WaS In partnership with MARTIN POX at the

iropicana night. club, Havana, Cuba,

Khen BATISTA

was in power. " According toMM To2

eche main interest

In the Biltmore Terrace Hotel, Miamt Beach, was

allegedly held by ARDURA, who purchased 1t. in &

pesos exchange deal with SAM KAY, previous owner.

= б0

CONFIRCUTIAL

300-10003

DocId: 32309697

Page 9

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## Page 10

fles

MM 97-281

CONFIDENTIAL

Fon June 4, 1959, MM T-5 advised that

RICHARD I PARKER, Attorney, DuPont Plaza Building,

Miami, was attorney for Alcama, Inc., doing business

as: Biltmore Terrace Hotel, Miami Beach, Florida.

On January 13, 1960, MM T-6 advised that

ARDURA was closely associated with ROBERTO. FERNANDEZ.

MIRANDA, BATISTA's brother-in-law. He stated ARDURA

was the reported owner of the Biltmore Terrace Hotel,

Miami Beach, but that he believed BATISTA and

FERNANDEZ both had an interest in this hotel. He

also advised that ARDURA attenied a meeting at the

home of eMILIO RIVERO, former representative in

cupa and Treasurer of

the Electric Company of Cuba

and brother of the former provisional president of

Cuba. He stated this meeting was held around the

middle of November, 1959, and was also attended by

ROLANDOREISHER, Cuban currently residing in Miami

Beach.

' He believed the purpose of this meeting

was to help finance a group rendering aid to Cuban

exiles in Miami and associated with General JOSE

PEDRAZA, currently residing in the Dominican Republic. (&(M)

MM T-6 also advised that the principal

purpose of this meeting was to raise $2,000,000.00

for the purchase of a newspaper in order to put out

counter propaganda against FIDEL CASTRO and the

current Cuban Government. They also discussed the

possibility of obtaining a radio station in furtherance

of their counter propaganda activities.

Reportedly they submitted a bid. for the

Miami daily Spanish language newspaper "Diario Las

Americas" and were refused by HORACIO AGUIRRE,

vho stated he would sell the paper for 97,000, 000.00.(6/m)

-11-

CONFISENITIAL

300-10003

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## Page 11

MM 97-281

CONFIDENTIAL

MM I-6 further advised that subsequent to this meeting he

had Learned ARDURA, RIVERO and FISHER had decided that

only financial ald would be given to Cuban exiles in Miami

for necessities of life in order that they might continue

to live in the manner to which they were accustomed in Cuba. (4)/M)

MM To advised, on December 16, 1959, that he

was acquainted with ARDURA in Cuba, and. that ARDURA had been

very closely associated with ROBERTO FERNANDEZ MIRANDA in

Cuba and in the United States. He advised that the only

information that he possessed concerning any alleged

Cuban political or counterrevolutionary activities

concerning the subject was that ARDURA, FERNANDEZ and

' MARTIN, DIAZATAYAYO had recently had a meeting at DiAL

TAMAYO's home concerning Cuban problems. He described.

DIAZ TAMAYO as former military leader in Cuba, and stated

he was informed that ARDURA and FERNANDEZ want DIAZ TAMAYO

to head the army of the proposed Cuban counterrevolutionary

movement against Cuba in the future. MM ToY continued that

he did not have any details concerning this, but that ARDURA

and FERNANDEZ were opposing General JOSE E.

PEDRAZA, Cuban

exile currently in the Dominican Republic and reportedly

leader of the Cuban counterrevolutionary azuy. (a) M)

-39

-11A-

CONFECOTIAL

DocId: 32309697

Page

11

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## Page 12

Report Forza

FD-203(5-12-550)

CUN

ITAL

FEDERAL BUREAU OF INVESTIGATION

Reporting Office

MIAMI

TITLE OF CASE

Synopsis:

Oftico of Origia

MIAMI

Dato

6/1/60

Investigative Period

3/9/60 - 5/12/60

Report made by

ALBERTO JUAN ARDURA MOYA, aka.

JAMES D. HAYES

Typed By?

ded

CHARACTER OF CASE

REGISTRATION ACT - CUBA

CIA HAS M0 C9

LT ON TO

i 1R

RELENOU DE

TURMATION

IN THIS DOCUMENT. X 10-24-97

REFERENCES: Report of SA JAMES D. HAYES, dated 2/16/60, SLO/KSP

16-48

Report of SA ANDREW J. SHANNON, dated 4/18/60,

at Washington Field.

SPIT

AND I

ADVIS:

SLIP SY

DATE

tines 5

MIAMI:

• Р -

LEADS

13h8 5 s0 by

5. official

se Ratha

AT MIAMI, FLORIDA

(1) Will continue efforts to locate another

possible bank account for the subject.

PAINED

Н326

Classified by SPEEDA

ATED

Approved

Copies made:

Special Agent

in Charre

Cwry

10

Bureau (97-3889) (RM)

U. S. Customs,

1.

Miami (RM)

Do not write in spaces below

9773859+5

REG- 10

БЕСА

INS, Miami (RM)

76 JUN

2 - Miami (97-281)

leol

tors

!

VANIST

8/10/v

AGENCY STATE, CLAG 220 N1, 051

HE FORIN. Gutter 2

HOW FORW.

FD463

BY - KIAN ISE

CONF

AMAL

oad to lethat the ral, and molther ll nor tus coalents are ta be distributed outaldo de agenty to with look

# U. 8. GOVERNMENT PRINTING OFFICE: 1088 0 985318

DocId: 32309697

Page 12

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## Page 13

MM 97-281

On 5/12/60, WALLACE SHANLEY, Agent, U. S.

Customs, Miami, advised his office is currently in-

vestigating ARDURA and NORMAN ROTHMAN concerning the

exportation of munitions of war. SHANLEY stated

ROTHMAN and ARDURA had approved the purchase of

materials (flares) intended for use and used in flights

over Cuban sugar cane fields. SHANLEY requested this

information be kept confidential and not disseminated

outside of the FBI. He continued the matter would be

brought before the next Grand Jury in Miami during

6/60, after which his office would prepare a detailed

report and furnish. copy to the FBI.

An additional copy of this report is being

rurnished to the bureau for transmittal to the Legat,

Havana, for informational purposes, inasmuch as subject

continues to be part owner of the Tropicana Night Club,

Havana.

INFORMANTS

IDENTITY:

LOCATION OF ORIGINAL INFORMATION:

Miami T-1 is MM 660-C

137-1594 Sub-Section

Miami I-2 1s Dun and Brad- 97-281-12 page 8,9

street records checked by

IC CLIFFORD M. WERNER on

11/9/59.

Careful consideration has been given to each

source concealed in this report and "I" symbols have been

utilized only in those instances where identity must be

concealed.

REVIEWED BY

FEWIFK TASK FORCE

One 9-19-97 doL

•C.

ПАрИ

• COVER PAGE -

RELEASE IN FULL

RELEASE IN PART

- TOTAL DENIAL

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## Page 14

MM 97-281

CONIX

Additional sources and informants contacted

concerning this matter, who were unable to furnish any

additional information, are:

MARIANO FAGET DIAZ, PSI, former Director of

BRAC from 11/57 to 12/31/58, contacted by SA JAMES D.

HAYES On 5/12/60 69/M)

MAXIMILIANO PEREZ, 1569 Southwest First Street,

Miami, Cuban Catholic priest, residing in Miami in exile,

contacted by SA JAMES D. HAYES on 4/21/60..

GILBERT BARRERAS, PSI, Affline purser and private

investigator of Cuban decent, acquainted with anti-CASTRO

elements in the Miami area, contacted by SA JAMES D. HAYES

on 5/9/60. (0N)

RICHARD B. JAFFE, former PSI, acquainted with

many anti-CASTRO individuals in the Miami area, contacted

by SA LEMAN L. STAFFORD on 5/3/60.

FLA

MARIO MARTINEZ, PSI, acquainted with certain

phases of anti-CASTRO activities in the Miami

CONN X

-D* -

COVER PAGE -

30040003

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Page 14

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## Page 15

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

FEDERAL BUREAU OF INVESTIGATION

CATIAL

REPORTING OFFICE

MIAMI

TITLE OF CASE

OFFICE OF ORIGIN

MIAMI

7/29/60

INVESTIGATIVE PERIOD

4/17-7/18/60

REPORT MADE BY

RICHARD B. KELLOGG

ALBERTO JUAN ARDURA MOYA, aka.

CHARACTER OF CASE

TYPED BY

ush y

APPROPS

AND ITE

ADVISED SY

SiF 51

FICZ3

REGISTRATION ACT - CUBA

CIA HAS WE CRIECTION TO

REFERENCE:

NAZION CO

SIDHISK

116-98

Report of SA JAMES D FATS, ANY

6/1/60,

K 10.24-97 (JFK)

at Miami.

Classified by StEE

-₽ .

OTI. CABR/N?/05

LEADS

MIAMI

AT MIAMI, FLORIDA

1)

Will maintain contact with U.S. Customs concerning pro-

secutive action on subject.

2) Will continue efforts to locate bank account for subject.

3) Will follow and report activities of subject during inqulry

APPROVED

COPIES MADE:

LOT/usH

SPECIAL AGENT

IN CHARGE

DO NOT WRITE IN SPACES BELOW

g a Bureau (97-3889) (RM)

971

REC- 92

1 - 0.

S. Customs, Miami (RM)

1 - INS, Miami (RM)

3 - Miami (97-281)

16 AUG

1960 - 8..

4 ÷ 1 1 1250

Dissemination Rocord of Arrached Ropori

Notatione

Agency /CE

Request Recd.

Date Fwd.

How Fwd.

By

TINA-CE 50-163

R/s

DECLASSIFIED BY SPsmAget.

ON. 6606.94...2000

ER. 090.00

75

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## Page 16

MM 97-281

CONFIENTIAL

into Cuban matters:

4) #111 contact Chief of Police MARTIN F.

DARDIS, North Bay Village Police Department, for in-

formation concerning activitles of subject.

INFORMANTS

Location of Original Information

MM 134-409, Sub A, Serial 6

Identity

MM T-1 is GILBERT

BARRERAS, PSI, a TWA

purser and private

investigator.

MM T-2 is PCI

Instant report, page 3

PATRICK LAYNE, Private

detective, 6986 Abbott Avenue,

Miami Beach, Florida.

MM T-3 18 RICARDO MADAN

Instant report, page 5

RIVAS, 224 Lenape Drive,

Miant Springs, Florida,

(at request).

Careful consideration has been given to each

source concealed in this report and "y'" symbols have been

utilized only in those instances where the identity of

the source mist be concealed.

• B

(COVER PAGE)

CONFRENTIAL

300-10083

DocId: 32309697

Page 16

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## Page 17

FD-204 (Rev. 3-3-59)

Copy to:

1 • U. S.Customs, Miami (RM)

1 - INS, Miami (RM)

Report of:

Date:

Field Office File thi

Title:

RICHARD B. KELLOGG

July 29, 1960

Miami 97-281

ALBERTO JUAN ARDURA MOYA

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

AF 794 102

CONFRENTIAL

AND

SLIP: 3124

DA?"

Offices

Miami, Florida

Bureau Filo #:

97-3889

Character:

Synopsis:

DETAILS:

FL=

----=

REGISTRATION ACT - CUBA

Classified hu

Declassity on: OADRA/29/1

Information developed subject only managed and did not

own Biltmore Terrace Hotel, which hotel now attempting

to go into bankruptcy. Subject reportedly has split

with ROBERTO FERNANDEZ MIRANDA over management of that

hotel and subject, ROBERTO FERNANDEZ MIRANDA and others

associated with them reportedly not now active in anti®

CASTRO activities. Subject's past activities in that

regard said to have been financed by FULGENCIO BATISTA.

ALL INTORMATION CONTAINED

•P .

MASSIFIED

SUNN

AT MIAME. FLORIDA

WHERWISE

On April 17, 1960, MM Tol, an American who

travels extensively in Latin-America and has many

in Cuba and treasurer for

the Electrical Company of

Cuba, and brother of former Provisional President of

Cuba, ANDRES RIVERO AGUERO, had a meeting at his home

during the early part of 1960 which was attended by

ROLANDO FISHER, described as a wealthy Cuban currently

residing in Miami beach.

FISHER reportedly is helping

to finance a group rendering aid to Cuban exiles in

Mlaml (M)

CONFI

Af

This document contatne nelther recommendations nor conclusions of the FBI:

It is the property of the FBI and is loaned to

DocId:32309697

Page 17

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