Agency: FBI
Originator: FBI
From: SAC, SJ
To: DIRECTOR, FBI
Document date: 02/20/1962
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

Note).

DATE: 11-14-2017

JFK Assassination System

4/2/2015

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER: 124-10201-10431

RECORD SERIES: HQ

AGENCY FILE NUMBER: 105-106633-4

Document Information

ORIGINATOR: FBI

FROM: SAC, SJ

TO: DIRECTOR, FBI

TITLE:

DATE: 02/20/1962

PAGES:

28

SUBJECTS :

JHO, FCH, BKG, RES, ASSOC, TRA

DOCUMENT TYPE:

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Secret

RESTRICTIONS: 1B; 1C; 4*

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 06/11/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

INC 2 LHM

DOdId: 32289655

Page 1

3

---

## Page 2

Released

under

the John F.

Kennedy Assassination Records Collectin Act of 1992 (14 USC 2107

-DATE: 11-14-2017

UN-LED STATES DEPARTMENT OF USTICE

FEDERAL BUREAU OF INVESTIGATION

In Roply, Pleaze Refer to

File No.

Post Office Box 4312

San Juan 21, Puerto Rico

FEB 2 0 1962

FRANK CHAVEZ

INTERNAI, SECURITY - DOMINICAN REPUBLIC

SJ I-I on March 6, 1961, advised that

FRANK CHAVEZ Is the top leader of

the Teamsters

Union

in Puerto Rico.

He was personally selected by

Teamsters Chief JAMES HOFFA to org

Local 901 in

Puerto Rico.

He was born December

Albuquerque,

New Mexico.

He is married and res.

cala

Street, Punta las Marias, Atlanticl

Rico.

GERRERA PEREZ on October g

1961, advised that he was a close friend of ARTURO

ESPAILLAT, the former Dominican Consul General In New

HERRERA also advised he is acquainted with

FRANK CHAVEZ who he met on a farm belonging to ESPAILLAT

in the Dominican Republic.

HERRERA had no knowledge of

any business connection that CHAVEZ had with either

ESPAILLAT or the Dominican Government.

According to an article appearing in the

"San Juan Star"

Issue of October 26, 1961, ESPAILLAT

went to the Bahama Islands in August of 1961, following

his dismissal from the Dominican Army in which he held

the rank of general.

SJ T-I on January 2

26, 1962,

advised that in

November of 1961, he learned that FRANK SHAVEZ was in

Nassau,

Bahama

• While

there, various

arrived from

Hant, one Bermudad

aka.,

and JOSE ARISMENDI TRUJILLO, aka

(possibly HECTOR BIENVENIDO TRUJILI"").

-77 1

st.

319

SE

1217-94

10G TROPRASION CORTAINED Y

#S2504 77 U9 "LAGGIFTED RICEPS

105-106633-4

BUTT

DocId: 32289655

Page 2

---

## Page 3

Rele

Hotel.

ater

the Fohn

DATE: 11-14-2017 .

3.4

Leption Net of 1992 (41 I50

2107

Schne

CONFIDENTIAT,

Mr. Sullivan

Mr. Little

REC DA

105-10663914

ALL INFOEKATTON CONTAINED

FOR STOIT

(S)

SERGIN 3E UNCLASSIPIED EXCEPT

THERE SHONN OTHERWISE..

FRANK CHAVEZ, also known 2s

Frank Chavez, JI.

March 7, 1962

#13764

RE:

1212-44

Classified by StoMarn

Declassify on: 0A22

(JFK

A source who has furnished reliable information in the

Leader of tho leansters

selected by James Hoffa, loader of the leamsters Union, to

organize local 901 in Puerto Rico. According to the source,

shaves was born December ., 1220, at Albuquerque.

1s married and prosently residos at 30 Doncolla Street.

New Mexico, and

San Juan, Puerto Rico.

he was inforned that

with his vife, Doris.

Trufillistas" arrived in Nassau from Hamilton, Bermuda.

source vas of the opinion that these individuals could

The

have been

hector Blenvenido Irujillo, also known as "Negro," and

Jose Arismendi Frujillo, also known as "Petan."

source stated that when

Continuing,

the authoritles in Nassau learned of the

arrival of the above individuals In Nassau, Chavez and his wife

were requested to leave the Island. The same source reported on

July 21, 1901, that chavez had accompanied Arturo espalllat,

former Dominican Consul General In New York City, to Montreal,

Canada.

ED COPY PLED IN 100-7697

TECORDED

On October 27, 1961, Rolando Augusto Herrera Perez

advised he is a close friend of Arturo Espalllat. Herrera Perez

also stated that he is acquainted with Frank Chavez, Whom he met

on a farm belonging to Espillat in the Dominican Republic.

derrera Perez, however, claimed to have no knowledge of any

buginess connection that Chaves might have had with oithei

Espaillat or the Dominican Government.

The "San Juan Star" of October 26, 1961, carried an

articlo indicating that Arturo Espaillat treveled

to the

Bahama Islande in August of 1961 following his dismissal from the

Dominican Arny, in which he haly the rank of a goneral.

Tolson

Belmont .

105-106633

MALED FROM DIVISION AVE 20PM AS

Mohr

Conch" 1 - London

MARY

Conrad

P5C 6H

eLoach

vans - 1 - Foreler

Malone

Rosen _

Liai

3911

Unit

0 L

fen

Sullivan .

Tavel ..

Trotter .

(8) .

Tele. Room _

Gandy.

MAIL. ROOM

TELETYRE

SWUNITIE

ERY TAL

509-4

FE NOTE PAGE TWO.

Wits - ide

105/044333 it

DocTa: 32289655

Page

---

## Page 4

Releas

Hotel.

DATE: 11-14-2017

Kennedy

Assassination Repords Collection Aet of 1992

CONFIDENTIAL

SECRET

FOR STOrY

Another source who has furnished reliable information

in the past advised on November 16, 1961, that Willlan Raymond

Johnson, an Auerican who formerly published the BhgJ15h Language

newspaper, "The Herald of the Dominican Republic," In the

Dominican Republic, reportedly stated he had spoken with

Espalllat in Nassau, Bahama Islands. Johnson also indicated that

Espalilat was ordered by the British authoritles to leave Nassau

and attempted to enter Jamaica but was refused permission.

likewise attempted to travel to Arube, Netherlands, West Indies,

and was refused admission there and then proceded to Canada. +)

It is requested that through your sources in Massau

efforts be made

to determine the dates that Chavez traveled to

that city and if Chavez was in contact with Arturo Espalllat

uhile in Nassau and, 1i 89,

the purpose of such meetings.

It 18

also requested that 'efforts be mado to identify the "powerful

Trujillistas" who reportedly traveled from Hanilton, Bermuda, in

November, 1961, to Nassalo

We would also like to know the

circumstances surrounding

the reported request of the Bahama

authoritios that chavez and his vile depert from the lolands l

NOTE:

This communication is classified "Confidentiall as it

contains information from sources who furnish information of

continuing value pertaining to the national defense.

SECRET

COMEDITA !

105-1044334

DocId: 32289655

Page 4

---

## Page 5

Released under the John F.

Kennedy Assassination Records Collection Hot of 1992-+11-USC-2107

Note) a DATE:11-11-2017

OPTIONAL FORM NÔ.,U

5: 0-101,..

*2;

UNITED STATES GOV

NMENT

Memorandum

TO

DIRETOR, I SECRET

DATE:

FEB 2 0 1962

FROM,

SAC, SAN JUAN (105-5396)

SUBJECT:

Rempj(S)

Copy to rebat

by routing slip for

action

info

FRANK

CHAVEZ,

aka.,

IS - DR

AIT, TAFORWATION CONTAINED

MERSIN IS UNCLAGSIFIED EXCEPA

2

WHERE SHOWN OTHERWISE...

at San Juan mert of on A Mos,

JR., FEB 2 0 1962

. Enclosed herewith for the Bureau are ten

copies of a letterhead memorandum and ten copies

of an informant evaluation memorandum dated and

captioned as above at San Juan, Puerto Rico.

The enclosed letterhead memorandum contains

Information concerning CHAVEZ and his activities in

the Bahama Islands and in Canada in

ARTURO ESPAILLAT (Bufile 105-52901):

relation to 12-12:94

Cassified by P&Muel

It is noted that CHAVEZ has been in

Declassity on: OADA/SAK

contact with ESPAILLAT on numerous occasions and

that information set out in the letterhead memorandum

shows a number of meetings of CHAVEZ with ESPAILLAT.

SJ T-I 1s Lieutenant RAFAEI, ALAVAREZ (NA),

Division of Intelligence, Police öf Puerto Rico, who

has requested that his identity bé kept confidential

in order to protect his source who is FEDERICO VIRELLA,

Teamsters Public Relations man.

SJ I-2 IS MIami 768-6(5)

12/12/61.

SJ T-3 1s the RCMP per) Legat, Ottawa letter

The letterhead memorandum is classified

"Secret" (as information

classified. (S)

ElFurnished by the RCMP Is SO

San au (Enclosures - 20)

REG- 6

106633-4

Juan (Enclosures

-4)

105-3116 ARTURO ESPAILLAT)

JAN-

(4)1

Let AStore (5)

116 FEB 23 1962

20 ENCLOSURE

Landor

3E6633/9/62

NAT.

DocId: 32289655

Page 5

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## Page 6

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

Note). • •DATE: 11-14-2017

SECRET

FRANK CHAVEZ

Local authorities,

when they learned of this situation

asked CHAVEZ and his wife to leave the 1sland..

"On July 27, 1961, SJ T-I learned that

CHAVEZ accompanied ESPAILIAT to Montreal, Canada.

newspaper "The Herald of the Dominican Republic,

and who

had spoken with ESPAILLAT In Nassau, Bahama Islands.

JOHNSON told SJ T-2 that ESPAILLAT was forced

to leave Nassau by order of the British authorities.

He attempted to go to Jamaica but was refused permission

to enter any British territory:

ESPAILLAT then attempted

to go to Aruba, Netherlands, West Indies, but was refused

admission there. ESPAILIAT

then went to Canada.

SJ T-3 on December 11, 1961, reported that

ESPAILIAT was in Ottawa,

Ontario,

Canada, at the savoy

Apartment Hotel on December 6, 1961.3

This document contains neither recommendations

nor conclusions of the FBI. It is the property of the •

fBl and is loaned to your agency; it and its contents

are not to be distributed outside your agency.

- 2 =

SECRET

105-1066334513

DocId: 32289655

Page 6

---

## Page 7

Reteased under the John F. Kennedy Assassination Records Collection Act of 1992-711 USt 2107

Note):.

DATE: 11-14-2017

FD-323 13-28-60)

In Reply, Pléase Refer to

File No.

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

Post Office Box 4312

San Juan 220 ento Rico

Title

FRANK CHAVEZ

Character

Reference

INTERNAL SECURITY - DOMINICAN REPUBLIC

Letterhead memorandum dated

and captioned as above.

All sources (except any listed below) used in referenced

communication have furnished reliable information in the past.

SJ T-I received the information set out in

the referenced letterhead memorandum from an individual

in a position to know such

but whose reliability

is not known.

SJ I-3 1s foreign source abnoad. Js)

ALS IRTORYAZION CONTAINED "

HESOT TE UNCLASSIFLED EXCEPT'

WHERE SHONU OTHERNISE.

612:91

Hassted bus smackne

Declassify on: OADR SEK

105-106633-

The dean anne of commenden or conclusion no he true the prope

is the property

ENCLOSURE

DocId: 32289655

Page 7

---

## Page 8

Released

under

-Note).

DATE:

the John F

11-14-2017

Kennedy

Assassination Records Collection Act of 1992 (44 USC 2107

SECRET.

FRANK CHAVEZ

local authorities, when they leared of this situation

asked CHAVEZ and his wife to leave the island.

On July 27, 1961, SJ T-I learned that

CHAVEZ accompanied ESPAILLAT to Montreal, Canada.

sU I-2 on November 16, 1951, advised he had

recently spoken With WILLIAM RAYMOND JOHNSON, ar

merican who formerly published the english language

newspaper "The Herald of the Dominican Republic,

and who

had spolen with ESPATILAT In Nassau, Bahama Islands.

JOHNSON told SJ I-2 that ESPAILLAT was forced

to leave Nassau by order of the British authorities.

He attempted to go to Jamaica but was refused permission

to enter any British territory. ESPAILLAT then attempted

to go to Aruba, Netherlands;

to 1 on testo est

West Indies, but was refused

admission' there. ESPALLAT

then went to Canada.

stand

• SJ T-3 on December 11, 1961, reported that

ESPATILAL was in Ottawa, Ontario, Canada, at the Savoy

Apartment Hotel on December 6, 1961 (S

This document contains neither reconmendations

nor conclusions of the FBI.

It is the property of the

FBI and is loaned to your agency; it and 1ts contents

are not to be distributed outside your agency.

- 2401

SECRET?

105-104633-141

"Doctd: 32289655

Pane -8

---

## Page 9

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

Hote).. DATE: 11-14-2017

,FD-323 (3-28-60)

In Reply, Please Refer to

File No.

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

SECRET

Post Office Box 4312

San Juan 21,

fuerto fico

FEB 2 O 1962

Title

FRANK CHAVEZ

Character

Reference

INTERVAL SECURITY - DOMINICAN REPUSLIC

Letterhead memorandum dated

and captioned as above.

All sources (except any listed below) used in referenced

communication have furnished reliable information in the past.

Sj Tul received the information set out in

the referenced letterhead memorandui from an individual

In a position to know such data but whose reliability

1s not lazorn:

SJ 1-3 1

a

foreign source abroad. 5)

AGE TAPORKAZ TOM CONTAINED

DONE IS IS LICLABSTFI20 EXCERS

21240

572821

"SPS Machide

•SECRET

your agency.

105-+84633-4

DocId: 32289655

Page 9

---

## Page 10

T/Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC-2107

Mote):. DATE: 11-14-2017

SECRET

FRANK CHAVEZ

Local

authorities, when they learned of this situation

asked

CHAVEZ and his wife to leave the island.

On July 27, 1951, SJ T-I learned that

CHAVEZ accompanied ESPAILIAT to Montreal, Canada.

SJ T-2 On Noveinber 16, 1961, advised he had

recently spoken with WILLIAM RAYMOND JOHNSON, an

American who formorly published the angliah language

newspaper "The Herald of the Dominican Republic,

and who

had spoken with ASPAILLAY in Nassau, Bahama Islands..

JOHNSON told SU T-2 that ESPATLIAT was forced

to leave Nassau by ordar of the British authorities.

He attempted to go to Jamaica but was refused permission

to enter any British territory.

to go to Aruba, Netherlando

adnission there. ESPAILAT then went to Canada.

2E22E

ESPAILLAT then attempted

west indies, but was refused

Su T-3 On December 11, 1961, reported

that

ESPAILLAD was In Octara, Ontario, Canada, at the Savoy

Apartment Hotel on December 6, 1961: (S)

This docinent contains neither recommendations

nor conclusiont of the PBI. It in the property of the

MBI

and 1s louiod to your agenoy; It and its contents

BIE

not to be distributed outside your agency.

SECRET

513

105104633 1 Diss:

DocId: 32289655

Page 10

---

## Page 11

Released under the John F. Kennedy Assassination Records Collection Act of 1992 411 USC 2107V.

"Hote)..

DATE: 11-14-2017

FD-323 (3-28-60)

In Reply, Please Refer to

File No.

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

SECREZ

Poat OsPice Bor 4312

Sea Juan 21, Puerto Tico

FEB 2.01952

Title

FRANK CHAVEZ

Character

Reference

INTERVAL SECURITY - DOMINICAN REPUELIC

Letterhead memorandum dated

and captionad as above.

All sources (except any listed below) used in referenced

communication have furnished reliable information in the past.

Su:2 noocived the information set out in

the referenced letterhead memorantin fron an individual

in a position to laten such date bub those rellability

20 not landsm.

S5 1-3

10

foreign source abrend. (S)

SCO TGORVALICH CONTAINED

REACTO TO UNCLOSSTETRO EXCEPE

WUDAS SHORN DIGERNISE.

1212-85 SPEMe/nite

Weslassify on: OADRJFK

SECRET

105-18443311

This document contains neither recommendations nor conclusions of the FBI.

yo the fell and is loaned to your agency; it and its contents sent to be distribute the property

DocId: 32289655

Page

11

---

## Page 12

Released under the John E

Hotel.

DATE: 11-14-2017

Kennery Assassination Recorde Collection.Act of 1992 114 USC 2107

SECRET

FRANK CHAVEZ

Local authorities, when they loarned of this situation

asiod CHAVEZ and his wife to leave the faland.

On July 27s 1951, 3J T-1 learned that

CHAVEs accompanied ESPAlitAr to Montreal, Canada.

3J I-2 0n Novenber 16, 1963, advised he had

neuspaper "The Haruld of the Dominican Republic,

and who

had spolen with ESPATILAT In Nagoau, Bahama Islands.

JOHNSON told 3J T-2 that ESPAITUAT was forced

to leave Nasoou by order of the Eritish authorities.

ne attempred to do to damaica but was rofused permission

to enter any Eritich territory.

'ESPAIIIAT then attempted

co go to Arube, Notherlands:

West Indies, but was refused

admission there:

ESPAILIAT then went to

Canada.

SJ T-3 on December 11, 1961, reported that

ESPADELAI was In Orcera, Ontario, conada, at the savoy

Apartment fotel on December 6, 1901: (S)

This document contains neither recommendations

nor conclusions of the FbI.

It is the property of the

FBI and is loaned to your agencys it and ite contents

are not to be distributed outeide your agency.

- 2

SECRET

1051016433-4

DocId: 32289655

Page 12

---

## Page 13

Mote).

ales. the John. EKeanedy Assassination-Records_Collection Act of 1992.144 USC, 7102.

DATE: 11-14-2017

.FD-323(3-28-60)

In Reply, Please Refer to

File No.

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

Post 0823ce. Baz 4310

San Jutt

Fuerto Face

FEB 2 0 1962

Title

FRANK CHEVER

Character

Reference

INTERNAL ENCURITY - DONTNICAN FEPUNISO

Lotterhend nemorandum dated

and captatood as above.

All sources (except any listed below) used in referenced

communication have furnished reliable information in the past.

Sj: 2] nocenved the Inforantion set out in.

the seferenço Letterhond memorandus from an individual

in a position to troy auch data but whoao vellability

is not lmoin.

ALI INTORXATIOU CONTAINED

MERE SCORN COUNTERE

Ginsited i S8 Macin

Declassity on: OND" CR

105-104633-1

This document contains neither recommendations nor conclusions of the FBI. It is the property

of the FBI and is loaned to your agency; it and its contents are not to be distributed outside

your agency,

DocId:32289655 Fage 13

---

## Page 14

Released under the John F. Kennedy Assassination Records Collection Act Of 1992 (41 USE 2107)

Hotel: • DATE: 11-14-2017

FRANK CHAVEZ

Local authoritios, "hon they learnod of this situation

asked CHAVEZ and his wife to leavo the island,

On July 2Ls 1952, SJ T-] learned that

CHAVEZ accompanied ESPAIIINT to Nontreal, Canado.

newspaper "we Terald of the Dominioan Republio," and who

had

spoken with EGPATUAT In NanEoU, Bahama Islande.

to leave Nasoc by onlon of tho British authorities,

Ho ettented to go to vomaica but was refused D0Im189101

to enter any arioich texritory. LorAIn then aurempted

to go to Aruba, Notherlands, lest indies, but was refused

adnlosion thare.

ESPATETAT

then wont to Canada,

SJ T-3 on Decenber 21, 1962, reported that

ESPATTENT was in Octero, Ontario, Canada, at the Savoy

Apartment Hotel on December 6, 1961, (S

Into docunerit contains neither recommendations

nor conclusione of the FBI,

It is the property of the

FBI and 10 loanod to rour agenoy; it and its contente

are not to be distributed outalde your agency.

SECR

105-190433-14

DocId: 32289655

Page 14

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## Page 15

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USe 2107

Hote): DATE: 11-14-2017

FD-323 (3-28-60)

In Reply, Please Refer to

File No.

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

Post Office Box 4312

San Juan 21, Puerto Rico

FEB 2 0 1962

SECRET

Title

FRANK CHAVEZ

Character

Reference

INTERNAL SECURITY - DOMINICAN REPUBLIC

Letterhead memorandum dated

and captioned as

above.

All sources (except any listed below) used in referenced

communication have furnished

reliable information in the past.

SJ T=l received the Information set out in

the referenced letterhead memorandum from an individual

in a position to know such data but whose reliability

1s not known.

SJ I-3 18(a foreign source abroad JeS)

ARE INPORSACION CONTAINED

FHERE SHORT OSHERWISE.

212-46

lassified by H&Mutma

Declassify on: DAD STA

SECRET

This document contains neither recommendations nor conclusions of the FBI.

185106633-8

of the FBI

your agency,

and is loaned to your agency it and come on to me one

DocId: 32289655

Page

15

---

## Page 16

Released under the John F. Kennedy Assassination Records Collegtion Act of 1992 (44 USC, 2187

Mote): • DATE: 11-14-2017

SECRET

FRANK CHAVEZ

Local authorition, when they learned of this nituation

soled CHAVEs and hio tilfe to leava the lalend..

on suly SL: 2251, 95 T-1 30amed that

chAVe acconpanion disarAs to nonireal, danade.

sy 5-2 on Novanbor 16, 1961, advised ho had

пееврарок

• "The Enrold of the Dominican Rapublic,

" and vino

had spoken with ESTATEEAT in Nassau, Bahana Islands.

JOINSON tola aJ 1-2 that ESPAILUND was forced

to leave Masona by ondon of the Erloish authozities.

Re attempted to so to Jamaica but top refused periston

to enter any Brttich torritory, ESPAILIAT then attempted

to so to Aruba, Nothortands,

West Indies, but was refused

admission there,

PaRATELAT then vont to

canade.

SJ 5-3 on December 12, 29G1, reported that

BaRATESAR was 3n Octavo, Ontorio,

Caneda,. at the

Savoy

Pyartmont

Fotel on December 6, 1961. (3)

This documont contains nolther recommendations

noy conclusione of the VBI.:

it is we property or tho

but and aa loands do youn aganow du and its contonte

are not to be @letributed outoide your agency.

105104933-4

DocId: 32289655

Page

16

---

## Page 17

Releaset tier the Tol

Note):

DATE: 11-14-2017

„FD-323" (3-28-60)

Kennetty Assassination Recurds Collection Act of 1992-114 USE 2107-.

In Reply, Please Refer to

File No.

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

Post Office Box 4312'

San Juan 21, Puerto Rico

FEB 2 0 1962

SECRET

Title

FRANK CHAVEZ

Character

Reference

INTERNAL SECURITY - DOMINICAN REPUBLIO

- Letterhead memorandum dated

and captioned as above.

All sources (except any listed below) used in referenced

communication have furished, reliable, information in the past.

the referenced letterhead memorandum from

enced lettered me renomation ant out ideal

in a position to know such data but whose reliability.

is not known..

SJ T-3 1o(a foreign source abroad. J(s)

initiate

SEE INPORMATION CONTAINED

NERD IN IS UNCLASSITIED EXCEPT

WHERE SHORT OTHERISE:

105-10433-4

The renant to noahe lo our agent a te enter are not to be derributo ourse

onclusions of the FBI. It is the property

DocId: 32289655

Page

17

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## Page 18

Released

Mote). .

the John F

DATE: 11-14-2017

sination Records Coltertion Act uf 1992 (11 USe 2107

SUREL

FRANK CrAVES

Local authonitios, than they learned of thia situation

astrod GRAVE and nio pride to Icavo the Saland.

83 1us Zeamed that:

CHAVEZ accompantoN EARILLAS to lionhroal, Canade.

norapoor "The farald of the Dominicon Republio," and tho

had polton with ISPARSAY in Nassau, Bahana Jalands,

+ 34.

JOINSON Gold aJ 562 thot DOPATIEN was forced

to leavo Nanoca by onton of tho Amitiah authorities.

le attempted to go to domnica but woa refused posalsaion

to entan ony Billich territory.

DERATEGAR than attempted

to go to Arube, Motorlando, West Andica, but was vofused

con asson there

EZRALUGAS then bond to Conada.

CJ 348 07 Deceabor 11, B90l, zeported that

BOPATILAR VAS 3O 0e80v0, Ontario,

Condo, at the savoy

Apartment Hotel en Deconber 6, 1963-(

The document contains noither recommendations

Mer conclustons of tho FEI.

It 10 the property of the

SEt and 1a lonnod to your aganoys do and it contenta

are not to be clotributod outside your agenoy.

2

BEC

105-101233-4

DOCId: 32289655

Page

18

---

## Page 19

Released under the John F.

• Note) FD-323 (3-28-601

DATE: 11-14-2017

Kennedy Assassination Records Collection Act of 1992 (41 USC 2107

In Reply, Please Refer to

File No.

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION jULIA

Post Office Box 4312

San Juan 21, Puerto Rico

FEB 2 0 1962

Title

FRANK CHAVEZ

Character

Reference

INTERNAL SECURITY - DOMINICAN REPUBLIC

Letterhead memorandum dated

and captioned as above.

All sources (except any listed below) used in referenced

communication have furnished reliable information in the past.

SJ Tel received the infornation set out in

the referenced letterhead memorandun from an individual

In a position to know such data but whose reliability

1s not known.

sy T-3 10(a foreten source abroad.(5)

MIO MMORACTON CONTAINED

WROTE TE UNCTASSIETED EXCEP

WUERR SHOSE OTHERWISE.

Declassify on: DAD JFK

C6U26

This document contains neither recommendations nor conclusions of the FBI.

It is the property

of the FBI and'is loaned to your agency: it and its contents are not to be distributed outside

your agency,

105-1666334

DocId: 32289655

Page 19

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## Page 20

Released under the John F.

Note).~ DATE: 11-14-2017

seination Records Collection Act of 1992 741 USe 2107-

FRAMS CHAVEZ

I HAve estate to leave e sam tuatior

196l, 27 Pay Zeamned that

and tho

spolen wita BABAT in Moaati, Bahana Islande.

JOING) Co2Q SJ T-2 that ESPANIAR ana forced

to leavo Lancy by outgo of the Dubiah authorition.

• etcepted to lo to cmatea but gas refused peradooson

to entes ong criston toritory DunlEAr then attempted

to go to Aruba, Ether mas enon paro to canada.

Beat bailed, but was petuaod

contacion there.

95300G1A0

S 1-9 0) Scoember 12, 458h, reporied that

asteda, at tire Gavos

Apartment

Hotel on Booster 6, 395%x (S)

into decent contoine nolther gecomendations

nor conclusions of the 191.

Is 10 the property of the

For and

an loanos to vour agenoys 80 and ito contente

exo not

bo Clotrab

bated cutsite your ageney.

105-10646334

DocId: 32289655

Page

20

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## Page 21

Released under

Note)? • DATE:

11-112015 Kennedy Assassination Records callection act de 1992 dad uSe ZIUT

- FD-32'3 (3-28-60)

In Reply, Please Refer to

File No.

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

Post Office Box 4312

SECRET

San Juan 21, Fuerto Rico

FEB 2 0 1962

Title

FRANK CHAVEZ

Character

Reference

INTERNAL SECURITY - DOMINICAN REPUBLIC

Letterhead memorandum dated

and captioned as above.

All sources (except any listed below) used in referenced

communication have furnished reliable information in the past.

SJ T-1 received the Information set'out in

the referenced letterhead memorandu from an individual

in a position to know such data but whose rellability

1s not know.

st s-3 tola foreign source abroadi](s)

LUT INPORAICICS CONTAINED

INSETH CS INOLASSTFIED EXCEPT

I SAE SICKE OSHERNISE.

Caste by SPS Mme ride

Declassity on: "OADR

SECRET

This document contains neither recommendations nor conclusions of the FBI. It is the property

of the FBl and is loaned to your agency; it and its contents are not to be distributed outside

your agency.

105-1066633-4

DocId: 32289655

Page 21

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