Agency: FBI
Originator: FBI
From: MM
To: HQ
Document date: 01/29/1970
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/5/2015

AGENCY:

FBI

RECORD NUMBER :

124-90073-10044

RECORD SERIES :

AGENCY FILE NUMBER :

HQ

92-7599-26

Document Information

ORIGINATOR:

FBI

FROM:

MM

TO: HQ

TITLE :

DATE:

PAGES:

SUBJECTS :

01/29/1970

8

DAVE YARAS

DAVID YARAS

DOCUMENT TYPE :

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION :

Unclassified

RESTRICTIONS:

4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW:

07/01/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

RPT

v9.1

DocId: 32328340

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## Page 2

MM 92-1047

in referenced Miami letter to Chicago dated December 30,

1969.

2. Will determine to whom 1969 Illinois regis-

tration DE5789 is registered.

Will thereafter check indices

and conduct credit and criminal check regarding individual

having above registration.

MIAMI

At Miami, Florida:

1. Will interview DAVID HOROWITZ, former owner

of Miami Beach Vacations, Inc., for information concerning

the possible purchase of property in rreeport,

Grand Bahamas,

by YARAS and/or his sons, RONNIE

and LENNIE YARAS.

2.

Will continue to follow and report on acti-

vities of YARAS.

- ADMINISTRATIVE -

The period of this report is lengthy due to the

fact that case has been in a pending inactive status.

- INFORMANTS -

MM T-1 is CG 6036-C.

MM T-2 is CG 6909-C.

MM T-3 is MM 725-C.

MM T-4 is PCI RICHARD D. SMITH.

MM T-5 is CG 7367-PC.

MM T-6 is MM 1095-C.

- B*-

COVER PAGE

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