CR 65-3731-SUB I-553, CR 65-3731-SUB I-552
Originator: FBI
Document date: 22/4/58 00:00
Document type: PAPER, TEXTUAL DOCUMENT

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File #:

wF-

65-

373/= sub. I

Serial Scope:

552+.553

NW 55219

DocId: 32989801

Page

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## Page 2

LOLL

ALL INFORMATION CONTAIMED HEREIN IS

CLASSIFIED UNLESS OTHERWISE NOTED

Washington 1958

D.C.

April 22,

Tuesday

1-22-58

12:05am

258-76

0G-5

WF984-5*

8:35am

259-1

OG-5t06

WF 984-5*

9: 54am

259-003

IC-3

WF984-5*

10:15am

0G9 to

1

WF1052-S*

10:31am

IC-1

WF984-S*

DOMINICAN SUMMARY

FERNANDO CASTILTO to UNID MALE.

CASTILLO asks him to come over

that he as arenased do a since unar states

that it is too late, that he is in bed. CASTILLO tells

him to put on his pants and come on over, they have a

good accordian player there. UNID says no. CAStILlO

asks if he is going there tomorrow, about the question

of Chile. UNID says no, that it is just too much.

FERNANDO CASTILLO to Amb. MANUEL DE MOYA.

CASTILLO asks him if he is going to be in the office

and DE MOYA

dentist office at 9:30.

that he is going to the

CASTILLO states that he wants

to talk to him about dot. ESTEVES(PH). DE MOJA says,

"About LUIs, he's not here yet":

CASTILLO states that

he called last night

a DE MOYA tells CASTILLO that

ne will be at the office later.

OriGiNAl PAGe (5)

FBIHO-

10

Sevt

see

FRANCIS SPALDING (PH) LD from Ciudad Trujillo to HORACIO

VICIOSO •

SPALDING tells VICIOSO that he has found a house that he

likes better, and is moving. SPALDING states that he

dos en't know

of any other

American Embassy Personne

there who might like to

rent it, but that some new

Venezuelans might like it. VICIOSO says that he does

not know if he will ront the house to them; SPALDING

states that he will send him a letter.

Eng®

rjo

REBECCA VICIOSO tO HORACIO VICIOSO.

She asks if he will be home for lunch, and he states that

he is having lunch at American University with a guaup

oi people.

their house for a cheaper one. She asks and is told that

the Amb. has not arrived.

rjo

GEORGE

„DE MOHKENSHGLD

.. to BEATRIZ RODRIGUEZ.

MOHRENSHELD "

says he is going to New York and will

call Amb. MANUEL RE MOXA on

• Wed. or Thurs.

goes to N.y.

aNg that he caii himst Park 5-3731-5461-553

Chambers Hotel

SEARCHED.

025458e4

Declassity o: CAn*

DOM-1940

SECHET

Coura

FB)- WASH: F= 0•

WW 55219 DocId: 32989801

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## Page 3

Washington, D.C.

April 22, 1958

Tuesday

4-22-58

10: 55am

OG1 to 6

WF984-S*

11:32 am

IC I

WF984-S*

11:36 am

IC 1

WF984-S*

10:44 am

259-012

IC -8

WF984-5*

11: 10am

259-017

IC -2

WF984-5*

11:17am

259-021

0G -2

WF984-935

$12:05 pm

0G-3

WF984-55

DOMINICAN SUMMARY CONTINUED.

OLGA FINKE to TONY DE MOYA.

She tells him that she called to remind him to be

there at 6:00, and that she would be expecting him:

He states that he has an examination this afternoon,

and will be there.

Sp.

rjo

Mrs. MEAD to BEATRIZ RODRIGUEZ.

She requests appointment for Ámbassador from

Venezuela with Amb. MANUEL DE MOYA. Tentatively

set for 11 A.M. April 24.

ar:

JOHN. KIRWAN tO CLAUDIO SALLIANT.

KIRWAN wants appointment with Ambassador

MANUEL DE MOYA.

Is toid to côme to

Chancery

tomorrow at 10 A.M.

ar

Mr. DAJER(SP) ID from Ciudad Trujillo to MARCO DE PENA.

congratulates him on his new child, and tells him

that he is coming to WDC next week. DE PENA tells him

to call him at JU9-4755 as soon as he arrives.

Sp:

rjo

VICTOR SUED, LD from LA, to CESAR BAEZ.

SUED says that the general wants to talk to Amb. DE MOYA,

and can't locate him.

SUED tells BAEZ to find him and

have him call the general. BAEZ states that there is a

cousin of PORFIRIO's (ph) here, that wants to talk to him.

SUÉD states that PORFIRIO is in Cuba; but that the cousin

might locate him at TE3-6900 in Palm Beach.

CESAR BAEZ to Amb. DE MOYA, at the dentists.

BAEZ tells DE MOYA that the

general wants him to cabl

him in Los Angeles. DE MOYA will call him there at

Crestweew 5-2038.

Sp.

rjo

Dr. MARCO DE PENA to CAPITAL AIR LINES.

Makes reservation for Flight 915, April 28, 9:00 A.Mo,

Washington-Detroit, leaving rèturn passage open.

ar

DOM-1941

NW 55219

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## Page 4

S90T

Jashington, D.C.

April 22, 1958

Tuesday

4-22-58.

12:14 pm

WF 984-5÷

DOMINICAN SUMMARY CONTINUED.

MAURICE SOARES tO DI. HORACIO VICIOSO

11:44 am

259-023

IC -1

WF 984-03

12:14 pm

259-025

OG-]

WF 984-S*

12:25pm

257-283

0G6 to 1

WF 984-5*

12:35pm

257-285.

0G-2

WF984-S*5

12:50 pm

257-293

0G-7

WF984-9÷

1:35 pm

0G-2

WF 984-5*

ar

LUIS GALVAN tO MARIO RODRIGUEZ.

GALVAN asks that he obtain fron HORACIO VICIOSO

copies of the text of Amb. DE MOYA's speech on

2-27-58, photographs of the party at the Mayflower

Hotel, and a resume of the complete thing, and he

would pick it up tomorrow.

Sp.

rjo

HORACIO VICIOSO to Capt. MAURA, Defense Dept.

VICIOSO offers his condolences

on the death of MAURA'S

father. VICIOSO asks for an appointment for tomorrow

at llam for the Amb; with Gen. SCHOW, in Gen. TAYLOR'S

absence, to furnish the latest information concerning

RAMFIS.

Capt. MAURA will arrange it.

Amb. DE MOYA to BEATRIZ RODRIGUEZ.

DE MOYA asks for the telephone number of Dr. MORGAN.

She gives it as ME8-1386,

and reminds him that he has

a date for cocktails

at the Dorchester, apt. 942, and

of the party at OLGA FINKE's tonight between 6 and 8.

FEDERICO LLAVERIAS tO LUIS GALVAN.

LLAVERIAS reminds him of the affair at OLGA FINKE'S

apartment tonight,

and tells him to bring a bottle of

whiskey. LLAVERIAS tells him DE MOYA may be there.

Sp.

RM• 1322

Alban Towers.

RAPHAEL tells him

and explained

everything to him. TRAPHAEL states that

Ambo will

all him this artemoon at tea at his hotelet name lot Me

OLGA FINKE tO DON DANILIO (LNU)

She reminds him of the affair tonight at her place, apt.

332, and he states that he will be there between 6

8pm.

DOM-1942

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Mashing 1936.

Tuesday.

4-22-58

2: 59pm

259-030

0G10-1

WF1053-S*

DOMINICAN SUMMARY DONTINUED.

CESAR BAEZ to MARIO RODRIGUEZ.

the color television set from,

BAiL bought the set, and it was to have been delivered

on Friday, and is not there

yet.

rjo

Amb. DE MOVA to DI WILLIAM MORGAN no

4:00,om

:0G-6

WF984-9*

will call RAMFIS, and call him back.

rjo.

4:04pm

UG-O

259-03₴

WF 984-S*

4: 28pm

259-41

OG-6

WF.984-S*

4:30pm

259-41

OG.-6

WF984-S*

4: 55pm

IC -9

WF1052-9*

VAN IIPTON(SP)

who was in the school

want to be at the operation,

which he will probably have

the 27th. RAMFIS asks if MORGAN will need anything at

the hospital there, and asks that DE MOYA call him back

at 87:30 tonight.

rjo

Amb. DE MOYA to Dr. MORGAN.

DE MOYA states that he talked to RAMFIS, and will have

the operation about the 27th. DE MOYA will advise

MORGAN a few days in advance:

Eng.

rijo

DE MOXA tO SIDNEY BARON, NI PL1-7100

seeing their friend tonight, and will phone him.

Capt. MAURA to HORACIO VICIOSO.

MAURA

states that VICIOSO can see Gen. SCHOW tomorrow

between 11:30 and 12:00.

Eng:

ar.

DOM-1943

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= 03-20

Washington, D.C.

April 22, 1958

Tuesday

4-22-58

5:42pm

IC-10

259-43

WF1053-S*

6:12 pm

258-79

70G

WF -984-S

6:13 pm

258-81

7-0G

WE- 984-8!

6:25 pm

258-83

7-IC

WF-984-S

7:30 pm

258-87

7-0G

WF-984-5

7: 48 pm

258-94

0G-7

WF984-S:*

8:47 pm

259-45

OG-6

WF984-S*

9:42pm

259-71

IC -6

WF984-S*

DOMINICAN SUMMARY CONTINUED.

VICTOR SAILIANT tO CESAR BAZ.

SAILIANT asks. if he is going to OGGA FINKE's party,

and BAEZ replies that he is..

SAILLANT asks that he

bring a bottle of scotch.

TONY DE MOVA to OLGA FINKE. TONY stated that he is leaving for

the party now,

and will bring PEDRO (MARTEL?) with him. TONY asked

if CLAUDIO SAILLANT has arrived. Answer, No. TONY will bring :

tape recorder and some tapes of merengues+

rep/rjo/des

TONY DE MOYA to CLAUDIO SAILLANT, advising him that he is

leaving now for OLGA's(FINKE) party, and asking CLAUDIO to

bring his tape recorder. O. K.

SPAN.

rep/rjo/des

ROBERT RODENBERG tO BENJAMIN BARRETT. RODENBERG asked to speak

to AMB. MANUEL DE MOYA, and is told by BARRETT that DE MOYA is

already up, and has gone out to a dinner party. RODENBERG left

word for DE MiA to call him when he returns. U. k.

ENG.

rep/rjodes

BENJAMIN BARRETT tO AMB. MANUEL DE MOYA, at OIGA FINKEYS

residence. BENJAMIN BARRETT stated that

he has received

several calls for DE MOYA, and DE MOYA told BARRETT to refer

the calls to him at OLGA FINKE's, phone WO 6-9261.

SPAN.

rep/rjo/des

BENJAMIN BAR'ET tO ROSA (LNU), EN9-2180, NI.

General chit-chat. Her brother arrived

there, and she

has another brother who wants to come to NY..

Sp.

rep/rjo

TONY DE MOYA tO ME MIRCEA PERDOMO (SP), PL9-9543, Miami.

General chit-chat. He will call her again friday or

Saturday.

Sp.

rep/rjo

Generalissimo TRUJILLO, ID foom Diudad Trajillo to Amb. DE MOYA.

The call was cancelled, because the Generalissimo was not

available. DE MOYA then asked to talk to his wiley and

the circuits werexaout or order.

rep/rjo

SEARCHED.

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DOM-1944

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## Page 7

"ALL INEORMATION CONTAINED HEREIN IS!

CLASSIFIED UNLESS OTHERWISE NOTED

SEARCHED...

SEALER LINDED I

R 22 1958

FẢI WASH. F. O,

SUMMARY

SECRET

Mashi to 1938

Monday

-3

4-21-58

10:14 am

NC

3-0G P

WF -984-S

10:28 am

258-44

3- 0G

WF-984-5

RexAcT

11:17 am

258-570

3-IC

WE- 9848S

Declassily on: 0118

MISS OLGA FINE tO MRS. KeITH (ph, Woodley flower shop,

stating tid

chat AMB. MANUEL VE MOYA wishes to send a 10 dollar rase of

flowers to MISS ALICE SMun,

2100 Conn. Ave., phone HO 345100.

MRS. KEITH WIll have a boy pick up the

Ambassador's

capa: 0: K.

NORMAN E,

NICIOSO to MR. WARNER. Dept. of State, ext. 5803

VICIOSO

asked WARNER if he recarled a note,

number 903, dated 3/27/58,

RESHAKIphY. WARNER stated that me recalled this note:

BENITER

VICIOSO

then asked if WARNER knew if any special consideration was being

given to this matter. WARNER stated that the note has been

sent to the U. S. Bureau of Internal Revenue, for preparatior

but as vet they have not received any material fron

WARNER

stated that he didn't think it would be very long before a

reply is received. VICIOSO stated that AMB. MANUEL DE MOYA has

an interest in this matter, and asked VICIOSO to call WARNER

asked if WARNER knew what the feeling

furnish the materlal requested, and then engaged in in some

talk that indicated that the matter concerned a governmath

putting a personal embargo on a person's bank account; and that

It seemed that some court or administrative action must have

been taken before this was done. WARNER agreed to contact

VICIOSO as soon as a reply is received. WARNER then asked if

VICIOSO was successful in contacting those MUNITIONS CONTROL

people on Friday, and VICIOSO stated that he was. VICIOSO then

stated that AMB.

DE MOYA was preparing a special letter on

the note and conversation between VICIOSO and WARNER of Last

FRIDAY. (Note: this conversation concerned the Dominican govt.

giving a note of assurance that they-would not transier a Dui

airplane that they were purchasing.

ENG.

des

HOWARD

HORACIO/ VICTOSO.

1S FERNANDO LEON, who is the brother oi elAilo or the former

Commertiad Counselor in Washington,

, ACTON statea that he has

been in touch with his wife's family in the Dominican Republic,

and also with FERNANDO LEON. ACTON stated that he (ACTON) 1g

Interested in going to work down in the Dominican RepubliCAcTON

FERNANDO LEON advised him to contact AMB. MANUEL, DE, MOTA.

stated that he has a Master Mariners license;

and went through

the Merchant Marine Academy, and until recently was employed as

a harbor pilot in Baltimore. ACTON stated that he would like to

an appointment to see DE MOTA. VICIOSO suggested that

ACTON write a letter to DE MOYA, setting forth all this inform

on, TE NOTA would try to get this letter to the proper

65-373/xub5-552

SECRET

DOM-1936

OrigiNal PAge (5)

seut to FBINQ-

see 62-169-109060

-Page 7

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## Page 8

SIGRET

Washington

Apri1 21, 1958

Monday

C.

4021-58

11:17 am

258-57

Cont.

11:37 am

257-277 г

-1-10

WF -984-S

11:40 am

257-274

2-IC

WF-984-S

12:33 pm

NC

1-IC D

WF-984-S

8:18 am

258-13

7-IC

WB-984-S

DEAN

DOM. SUMMARY CONTINUED

HOWARD ACTON tO HORACIO VICIOSO, continued.

authorities down in the Dominican Republic. In response to a

question by ACTON, VICIOSO stated that the opportunities for

AcIoN should be very good for ACIoN, however only someone dom

in the Dominican Republic would be able to say what the avail

ability was: ACTON stated that he will submit the letter, tô

ENG.

des

COL: FRANK ROSENBAUM to AMBASSADOR DE MOXA. ROSENBAUM

the

barium people are very anxious on the Iron Mines

that ROSENBAUM and the

Ambassador have a talk. Ambassador

says he will dpop by this afternoon to see ROSENBAUM.

jfd

ALBERT REEVES to AMBASSADOR DE MOYA: REEVES says there

are several things he wants to talk to the Ambassador

about so they arrange to have Lunch this coming.

Saturday.

Meantime REEVES said the chances are that he will drop

by the Chancery during the week but will call first. He

wants to see HORACIO VICIOSO about some matter:

jfd

CEORGE de MOHRENSHELD (ph) to BEATRIZ RODRIGUEZ!

de MOHRENSHELD

see de MOHRENSHELD this afternoon, and de MOHRENSHELD 1s at

the airport now, and wonders when the Ambassador will see him.

ambassador's residence and advise them of this matter. It was

agreed that de MOHRENSHELD Will call the residence after he

has settled in a hotel. O. K.

ENG.

GENERALISSIMO RAFAEL

des

MIRPIS

TRUJILLO MOLINA, long distance from Cludad

Trujillo, to

DE MOYA asked what time on the 24Eh ANGELITA will arrive. ANS:

about o or? pm?). DE MOYA advised that he would meet her at the

airport. DE MOYA

Trodillo said that they were ready yesterday; because ERNST said

he was going to issue his report on the 20th. DE MOYA stated.

that he saw

"the sister of FELIPE" (JOSEPH_ROSUNBAUM) and told

him they vere disgusted with this situation, and it was agreed

that De MoxA would go to see about it at Noon today. DE MOYA

stated that he asked him about that matter that was coming fron

Cuba, and did not get a definite answer. TRUJILLo asked about

DE MOYA'S issuance (of the report?). DE MOlA stated that 1t so

and "he" told DEMOYA that

happened they were discussing tha Be MOTA stated that he told

they were activating that matter.

"him" they could not continue like this, "the man down there"

CONTINUED

DOM-1937

NW 55219

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## Page 9

Aarhinety 1938

C.

Honday

4=21-58

8: 18am

258-13

Conte

10:18 am

258-33

4-16

WF-984-S

DON. SUCTIARY CONTINUED

GENERALISSIRO RAFAEL TRUJILLO HOLINA tO AMB. HANUEL DE KOYA,

Continued.

Ls very displeased, and "you" are responsible for this matter.

DE HOYA stated that they agreed to meet at noon today. TRUJILL

asked if SAILLANT returned. DE HOYA answered that he had

days ago. TRUJILLO asked what SAILLANT had brought. DE LOXA

stated that it was something for "those people", but nothing

important. Farewells.

SPAN.

des/£o/des

GENERALISSIMO RAAEI, TRUJILLO MOLINA, long distance from Ciudad

I'rujillo, to AlB. HANUEL DE MOTA. After greetings, TRUJILLO

askel DE MOYA If he remembers a doctor here "provoking powers".

Both laugh, and DE BOYA remarked

that they have given no giswer, but he will call them today, as

the note was sent the same day they received it,

20 or 25 days

the testimony he gave in Puerto Rico, it was seen that "they"

have made a mistake, believeing that

FELIX had sent the money to

ouy the airplane.

but this was not the case; this is the private

money of a Dominican (female). FELIX stated that the supreme

Court of the U. S. has decided that the funds of the wife may

be attached for the affairs of the husband in a community

property marriage. FELIX stated

that the American Government

can attach him as an American citizen, but they cannot attach

the funds of his wife, uno is a Dominican. De Horn agreed. Fuus

said the Dept. of State there (US) should lift this attachment

$317,000, which has compromised the "Banco de la Republica".

DE HOYA

agreed

and said he will check on it and advise by

cable. TRUJILLO again spoke to De HoYA, uno said he woula get

busy on the matter right away. DE MOYA

inquired about the

weather in the Dominican Republic. Farewells.

SPAN.

des/fo/des

12:40 pm

258-67

1-7

WF -984-S

BEATRIZ RODRIGUEZ tO BENJAIIN BARRETT, giving him the message

from GEORGE MOHRENSHELD for the Ambassador. BEATRIZ also left

word that IR. VINER advised that ROBERT IEIIS arrives tonight

(from Europe?) and VINER wants to give a party tomorow night

tò which DE KOYA is invited. BEATRIZ said she knows

for him, noYA has an engagement for cocktails tomorrow nighte

SPAN.

dcs/fo/dcs

9:12 am

255-6

5 to 6 i

VF - 984-S

COL..

FARMANDO CASTILLO tO AMB. LANUEL DE LOYA [CASTILLO advised

DE LOYA that BLANCA PEGUERO (ph) arrived last night from Johnson

City, and she asked CASIILLO

"to ask DE MOYA if she could see

him today at 11:00am for 5 minutes, as she wants to ter aura

something that is of interest to him. DE bOYA asked who BLAiGA

PEGUERO is. CASTILLO explained that

she is the widow of Dr.

PEDRO PEGUERO, who came here about 2 months ago. DE lOYA said

Yes, tell her

he will receive her at 11. CASTILLO mentioned

Niv 55219 DocId the hasnt sent the letter to the Chief yet.

#00m-1938

des/fo/des

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## Page 10

4/21/58

WF - 984-S

10:55 am

10-0G NC

WF-1053-S

washington, D. U.

April 21, 1958

Honday

DOM SUMVARY CONTINUED:

Cong:

FULTON (Penna)

to JOSE WILLMORE, asking for Ambassador

MANUEL /DeMOYA, who is not in.

FULTON said he has been trying

to reach the ambassador for the past few hours, as he wanted

to invite him to dinner with KATE BLACK (sp) of

Senator

hennes office, formerly of & Cong. THURMOND CHATHAM(ph) 's

office. (FULTON

Major CESAR BAEZ, to CLAUDIO SAILIANI, jokingly telling him

that he just heard on the radio that

CLAUDIO was transferred

to London as minister-counsellor.

BAEZ stated that what he

did hear tkat was that ANTONIQ ALVAREZ(ph) was transferred

(from London?) apparently back to the Republic.

CLAUDIO

said he was just going to write to him about that Spanish

servant that he was trying to get, as she is now in Emgland.

BAEZ suggested that SAILLANT phone

ALVAREZ,

that costs too much money.

(SPANISH)

DOM-1939

AW 55219 Docid: 32989841Pago-

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