Agency: FBI
Originator: HSCA
From: HSCA
To: AG
Document date: 09/23/1978
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-14-2017

JFK Assassination System

Identification Form

Date:

4/15/201

Agency Information

AGENCY: FBI

RECORD NUMBER: 124-10373-10137

RECORD SERIES: HQ

AGENCY FILE NUMBER : 62-117290-TICKLER FOLDER

Document Information

ORIGINATOR: HSCA

FROM: HSCA

TO: AG

TITLE:

DATE: 09/23/1978

'PAGES:

29

SUBJECTS :

• 9/23/78 REQUEST 2 LHM'S FOR DELIVERY AND ACCESS

DOCUMENT TYPE :

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION :

Unclassified

RESTRICTIONS :

4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW:

03/31/1999

OPENING CRITERIA: INDEFINITE

COMMENTS :

INC FOLDER, LET, MEMO, ADDENDUM, A/T, LHM

v9.1

DocId: 32320305

16

Page 1

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## Page 2

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

DATE: 11-14-2017

14.5%

FBI

Date:

SEP 2 7 1963

Transmit the following in

AIRTEL

(Type in plain sext or code)

h

9

DECLASS

oн.r

AIRMAIL

• (Priorisy or Meshod of Mailiag)

10:

FROM:

RE :

DIRECTOR, FBI (109-430)

SAC, MIAMI (2-165) (P)

CARLOS PRIO

SOCARRAS

INTERNAL SECURITY - CUBA

NEUTRALITY MATTERS

REG

0-17'

we inte

in освої

Re Haml letter, 6/6/63; Bureau airtel to

M1am1, 7/31/63.

head memorandum dated and captioned as above.

Copies. of this letterhead memorandum are being

furnished locally to the office of the coordinator of

Cuban Affairs, Department of State, ONI, U. S. Border

Patrol, U. S. Custons, U. S. Coast Guard, CIA, OSI, G-2,

INS, and FAA:

coples are also being furnished to New York,

Washington Field, and san Juan for Information purposes

In vlew of their general Interest in Cuban activitles.

48.co

This communication 1s classified Secret as

- Bureau (Enc.

New York

109-430-245;

WFO (Info

San Juan

(Info) (Ene. 1) (RM)

EX. 101

10 SEP 28 1963

- Miam1

105-7720) CUBAN COMMITTEE OF

• LIBERATIONT

*e prade of

105-1742

ANTI-CASTRO ACTIVITIES)

105-1084 (DOMINICAN ACTIVITIES)

109-38) (NICARAGUAN ACTIVITIES)

SECA

I05-3729)(VENEWS5 LAN AGAINS

1aupy

GED: hnt, l/

(d:3)-

OCT 9

ONI/OSIACSI

routing slip for tota

CRinn

1-1=6.Jbr.

Cula

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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

In Reply, Plaase Refer to

Füle No.

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

Miami,

Florida

SEP 2 7 1963

CIA MAG VO OBJECTION TO

ROL LE CIA MAFORMMATION

IN THIS DUGUMENT. KP 199/99

DEGLASSISIER BY.

ON."/14/99

Re:

CARLOS PRIO SOCARRAS

INTERNAL SECURITY - CUBA

NEUIRALIIY MATTERS

CONCERNING DOMINICAN REPUBLIC

On July 29, 1963, MM I-1, & Pederal agency

which conducts intelligence investigations, reported

having received Information from a Cuban extle prominent

In pollties, who in turn obtained the information from a

Friend of Antondoyruentes, who accompanied Carlos Prlo

Dominican republic, that Prio

controls a company which 1s in the process of organizine

a crop dusting business in the Dominican Republic.

Fernando Prio, nephew of Carlos Prio, 18 the Individual

organizing this company, which would actually be a cover

for milltary operations which prio wants to conduct

against Cuba. He plans to build a runway somewhere in

the Dominican Republic and to purchase several aircraft

from Canada, England, or France.

These planes would then

be used in bombing forays against cuba.

и)

MM T-1 also reported that a boat owned by the

Babun brethers, wealthy Cuban exiles, has been transferred

from Miami to the Dominican Republle and that Prio

Intended to use this boat to transport men to cuba.

Another boat, docked in the Miami River, 18 ald0 reportedly

being repaired for the same purpose.

Ye being met by prio through orlande que near work

On July 16, 1963, MM I-2, a former Cuban

business man who has

furnished reliable Information

In the past, advißed that Carlos Prio Socarras

668SLD/K51

SAKI

Enot

Down

DUCT

on hartomatto

grand.

XEROX

OCT 9 1953

DocId:32320305. Page 3

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## Page 4

ords Collection Act of 1922

444• USC 2107 Hot

Released-Under the John F

DATE: 11-14-2017

Kennedy Assassinat

Re:

CARLOS PRIO SOCARRAS

INTERNAL SECURITY - CUBA

NEUTRALITY MATTERS

made a trip to see President Juan Bosch In the

Dominican Republic about a week previously.

MM T-2

said that Prio reportedly has extensive control over

che sugar market and 18 belleved to have jade millioni

recently in sugar manipulation.

sLando Puenti

18 one of Prio's secretaries and Is Influentlal in

the operation of a Dominican airline known as Aerovias

Nacionales Quisqueyanos, which 1s operated Ins1de

the Dominican Republic. MM T-2 belleved that Prio

has an interest in this airline and that one of the

reasons for his visit to the Dominican Republic was

to discuss the posslbility of obtaining permission

for this airline to fly from the Dominican Republfe

(h)

the United States.

MM T-2 recalled that Prio in 1955 or 1956,

while exiled In the United States after having been over-

thrown as President of Cuba by Batista, had a serles

of talks with Dominican dictator Rafael Iruj1llo, at which

time Trug1llo agreed to hefp Prio against Batista 18

Prio mould guarantee that no attacks would be made

against the Dominican Republle by individuals contralled

by Prio. As a result of this agreement, Prio established

& training camp in the Dominican Republicy however, the

camp eventually closed down and the Cuban exiles there

returned to the United States. At that time Juan Bosch

was exiled In Costa Rica.

On August 14, 1963, MM I-3, a Cuban exile uho

formerly held a (police position during Prio'& regime, ano

who has furnished rellable information in the past, reported

that Juan Bosch, while exiled In Cuba during Prio's presl-

dency, served as a (ghost uriter? for Prio and performed

other confidential services, In return for which he reselved

(a paid salary for no' official position)..

For one period of time of three months during Prio's

• Which was known

Yus

- 2=

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