Agency: FBI
Originator: FBI
From: NO
To: HQ
Document date: 09/18/1964
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-11-2017

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER:

124-10003-10224

RECORD SERIES: DI

AGENCY FILE NUMBER : 100-10461-8058

Document Information

ORIGINATOR:

FBI

FROM:

NO

TO:

HQ

TITLE:

DATE:

PAGES:

09/18/964

SUBJECTS :

DOCUMENT TYPE:

CLASSIFICATION :

RESTRICTIONS:

CURRENT STATUS :

DATE OF LAST REVIEW :

SEE FBI 105-82555-IST NR 5043

PAPER, TEXTUAL DOCUMENT

Secret

1B; 1C; 4

Redact

06/07/1999

OPENING CRITERIA :

INDEFINITE

COMMENTS :

v9.1

DocId: 32114350

Page 1

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## Page 2

Released

under the John F. Kennedy Assassination Records Collection Aot of

1992(44 USC 2107 Hotel.

DATE: 11-14-2017

FEDERAL BUREAU OF INVESTIGATION

SECRET

REPORTING OFFICE

OFFICE OF ORIGIN

DATE

NEW ORLEANS

NEW ORLEANS

INVESTIGATIVE PERIOD

7/9/64 - 9/10/64

TITLE OF CASE

OREST PENA, Aka.

9/18/64

REPORT MADE BY

SA WARREN C.

CHARACTER OF CASE

DE BRUEYS

TYPED

: jas

10/23|98

CLASSIFED BY 5668 Salade :

DECLASSIFYON: 25X

IS - CUBA

REFERENCES:

ALL INFORMATION CONTAINIU

HE BIN 18 UNCZABETH 0101

THIRS SHOWN OTUERUINE.

Report of SA WARREN C. DE BRUEYS,

7/17/64, at New Orleans.

letter to the Bureau,

8/25/64.

Miami letter to New Orleans, 8/31/64.

Bureau airtel to New Orleans

7/21/64.

irO airtel to Director, 7/30/64.

Paris letter to Bureau,

7/27/64

Legat, Bonn letter to Bureau,

7/30/64.

Rome letter to Bureau,

8/11/64.

New Orleans letter to Bureau,

9/10/64.

LEADS:

ATLANTA DIVISION

AT COLUMBUS, GEORGIA

Will expedite coverage of

lead

set forth

62239803 ADDE

assified by L

(JFK)

for

the

APPROVED

PECIAL AGEN

CHARG

COPIES MADE:

10 - Bureau (REGISTERED MAIL)

(1 - 105-82555, OSWALD)

1 - INS, New Orleans (RM)

- Atlanta (REGISTERED MAIL)

2 - Dallas (REGISTERED MAIL) (Info:)

(1 - 100-10461, OSWALD)

2 - New York (REGISTERED MAIL)

2 - New Orleans (105-1926)

DO NOT WRITE IN SPACES DELOW

100-10461

SEARCHED

INDEXED

SERIALIZED

2ELD..."

: 01864

EBL— DALLAS

80K8

DISSEMINATION RECORD OF ATTACHED REPORT

NOTATIONE

AGENCY.

REQUEST RECD.

14, 67

HOW FWD.

BY_.

DECRET

V.8. COVERAMENT PRINTING OFFICK

10-70821-1

DocId: 32114350

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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

(SECRET

NO 105-1925

WDC : jas

Atlanta Division in referenced New Orleans report.

NEW YORK DIVISION

AT NEW YORK CITY, NEW YORK

Will expedite

coverage of

leads set forth in

referenced New Orleans report dated 7/17/64 and will also

report pertinent information regarding this subject con-

tained in the report of SA J. WILLIAM LOVE dated 11/30/62

at New York and captioned,

"CUBAN SABOTAGE EFFORTS IN THE

UNITED STATES" (New York file #105- 58712) :

New York should

submit results of investigation in report form.

INFORMANTS:

IDENTITY OF SOURCE

olice in Paris,

(S)

NO T-2 is the Spanish

High

General Start, Madrid, Spain] (S)

NO T-3 is the Directorate

General of

Security, Madrid,

Spain

NO T-4 is the Italian Armed

Forces Intelligence Service

(SIPAR) (SY

FILE WHERE LOCATED

NO file 105-1926-26

NO file 105-1926-26

NO file 105-1926-26

NO file 105-1926-28

B*

(COVER PAGE)

SECRET

10010461-8058

DocId: 32114350

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## Page 4

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

DATE:

11-14-2017

FD-201 (Rev. 3,3-58)

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

SECRET

Copy to:

Report of:

Date:

Field Office File No.:

Titl :

1 - Immigration and Naturalization Service,

Orleans,

Louisiana (REGISTERED MAIL)

SA WARREN C. DE BRUEYS

Office:

NEW

ORLEANS

September /18,

1964

NO 105-1926

Bureau File No.:

OREST

PENA

AIS INFORMATION CORTAINED

MARTIN IS UNCLASSIS IED SCEPT

MILAN SON 012159198.

Character:

INTERNAL SECURITY - CUBA

Synopsis:

Military records re subject reveal he was inducted

into the U. S. Army 1/28/49 at New York, N. Y., and

served on active duty until 1/27/50 on which date

he was honorably

discharged from active duty

transferred to U. S. Army Reserve Corps until

6/12/54 when he

was honorably discharged. Subject

validated for

emergency service in U.S. Merchant

Merchant Marine Document #

Z-1068920.

Merchant Marine records for subject for

period 2/55 through 10/57 set forth.

Subject's

identification record set forth.

Information

received from confidential source abroad re subject's

past travel in Europe fails to reflect any pertinent

contacts made by subject during such travel.

The person who allegedly made the allegation on which

this investigation was based, namely,

in the past planned to travel to Europe and Moscow,

advised that he has been unable to develop any

information

to change source's opinion that subject

is anti-CASTRO.

3/3/93

DETAILS:

Declassity on DADA

15FK

A review of the

military service records on file

at the Military Personnel Records Center,

Missouri, for ORESTES FARNICIO PENA,

ter ias Number 31 061 050,

indicated he was inducted into the U. S. Army on January 28,

at New York, New

and served on active duty until

27, 1950, at which

time he was honorably released from

SECRET 0010461-8058

This document contains neither recommendations nor conclusions

its contents are not to be distributed out the your eat co.

It is the property of the FBI and is loaned to your agency; It and

DocId: 32114350

Page 4

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## Page 5

Released

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

DATE:

11-14-2017

SECRET

WeD: 95-1926

On July 9, 1964, NO T-1, a confidential source

abroad, revealed that subject resided at the Grand Hotel,

2 rue Scribe, Paris 9, from May 6-12,

that since that date he has no longer been present in the

Paris, France area.

added that subject is unknown

to the records of the various services of the Prefecture of

Police in Paris.

During his brief stay in Paris he did not

come to the attention of the French authorities.

On July 20, 1964, NO I-2, a confidential

abroad, revealed that subject arrived in Madrid, Spain, on

May 12, 1964 at Barajas Airport (Madrid).

He took up

residence at the Hotel Plaza,

Madrid, where he remained until

May 22, at which time he departed from the hotel.

destination was unknown but it was believed that

he had left

Spain at that time.

Source advised that subject did not come

to security notice during his stay in Spain.

reflected that he was the bearer of U. S. passport #92577

issued to him in Washington, D. C. on June 25, 1963.

arrived in Spain under

auspices of the American Express

Company Travel Agency. S

Also on July 20,

source abroad, revealed substantially

a confidential

the same

information

supplied by confidential source NO T-2.

Instant source

added, however,

that Spanish records reflected that subject

was born August 15, 1923 in the United States and that

his permanent place of

residence was listed by him as New

Orleans, Louisiana.(S

Confidential

informant NO T-4, a confidential

source abroad, advised

as follows on August 7, 1964:

ORESTES /PENA, born August 15, 1923, in Cuba,

a United States citizen, arrived at Fiumicino Airport

Rome, Italy,

on Trans World Airlines flight number 900

on May. 22,

1964, coming from Madrid, Spain.

PENA bore

passport

number D-092577, issued at Washington, D. C.,

on June 25, 1963. While in Rome, PENA lodged

Commodore.

SECRET

100-18461-8858

DocId: 32114350

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