Agency: FBI
Originator: CIA
From: CIA
To: DIRECTOR, FBI
Document date: 8/5/77
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

Date:

6/5/2015

Identification Form

Agency Information

AGENCY :

RECORD NUMBER :

RECORD SERIES :

AGENCY FILE NUMBER :

FBI

124-10288-10401

HQ

65-76238-6, 7

Document Information

ORIGINATOR: CIA

FROM:

CIA

TO:

DIRECTOR, FBI

TITLE :

DATE: 08/05/1977

PAGES:

7

SUBJECTS :

MR, CUBAN EXILE ACT, TRA, B/F INT, ASSOC, MAS,

AMALIA ANGELINA ZABALA, WHEREABOUTS

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Secret

RESTRICTIONS: 1B

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 06/22/1998

OPENING CRITERIA: APPROVAL OF CIA

COMMENTS: INC MEREL

v9.1

DocId: 32305771

Page 1

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## Page 2

Released under the John F: Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 upte).

¿ DATE:

ĐA 452017

RA RUFBI

DE RUEAIIA #8933 2171956

ZNY SSSSS

R 85152T2 AUG 77

FIX

CIA

AUG 5 5 56 PM °77

RECEIVED!

FEDERAL BUREAU

OF INVESTIGATION

SECTION

TO FEDERAL BUREAU OF INVESTIGATION

• BT

WEDERAL: GOVERNMENT

SECRET. CITE CIA 076517.

ATTENT ION: INTD -CI/2

CIR - 316/02752-77

CIA HAS NO ORLECTION TO

DEGLASSISIDATION AND/OR.

FELEASE OF CIA INFORMATION

I THIS DUCUMENT 4A Stretered

12-10/0/47 EXCEPT BRACKET

KP 7-7-98

I

SUBJECI: MANUEL ANTONIO

PAY RIVERA, AKA MANOLO

XIAmACiA

I REFER TO FBI TELETYPE PEO

Assoc.

Dir..

Dep. AD Adm

* Dep. AD inv..

Asst. Dir.:-

Adm. Serv...

Crim. Inv.-

Fin. & Pors.

Ident.

Laboratoy.

Legal Coun

Plon. & Insp..

Rec. Mgnt.

Spec. Inv.-

Tech. Servs.

Training

Public Affs. Off.

Telephone Rm.

Director's Secy.

C1

RM

A2

125k

91

1-53 3y

SUBJECT AS ABOVE•

65-160341

2. THIS AGENCY HAS REVIEWED THE RAY FILE BUT WE HAVE NO REPORTE

ING BEYOND JULY 1974, INCLUDING TRAVEL. WE

HAVE QUERIED DUB REPRESENTT

TAT IVES

I NG STONY

GARACASS CONCERNING YOUR REQUEST WITH i

LOWING RESULTS.

UR REPRESENTATIVE INKINGSION:

STATED THAT ACCORDING TO IN-

FORMAI ION AVAILABLE TO HIM, RAY HAD BEEN

IN BUSINESS IN MONTEGO BAYS

391

ALL FBI INFORMATION CONTAINED

O SEP

219718

DocId: 32305771 Page 2

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## Page 3

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 Hote).

• DATE: 11-14-2017

PAGE 2 RUEAIIA

8933

\E

UNTIL DECEMBER 1976 AND THAT HE FREQUENTLY TRAVELLED IN AND OUT OF THE

COUNIRY ("SHUTTLING" WAS TERM USED). IN DECEMBER 1976 RAY WAS DECLARED

"PERSONA NON GRATA" ON INSTRUCTIONS FROM PRIME MINISTER MANLEY, WHO

BASED HIS DECISION ON VAGUE ALLEGATIONS THAT RAY HAD BEEN INVOLVED.

_IN

CUBAN EXILE ACTIVITIES. THERE ARE NO TRACES ON AMALIA ANGEL.

ZABALA

X MAS.

KubA

CCORDING TO OUR RIPRESENTATIVE INCARACAS, THERE ARE NO

TRACES ON RAY OR AMALIA ANGELINA ZABALA MAS, CUBAN RESIDENT WHO CON-

TACTED RAY IN 'PUERTO RICO. RAY'S ADDRESS IN VENEZUELA "PUBLICID AD

SIBONEY, EDIF. LEX, 5 PISO, AVE LIBERTADOR, EL ROSAL", IS A LEGITIMATE

ADDRESS. THERE ARE ALSO BRANCH OFFICERS IN PUERTO RICO

LENEZUELA

AND THE DOMINICAN REPUBLIC.

5. YOU WILL BE ADVISED OF ANY FURTHER INFORMATION MADE AVAIL-

ABLE IO THIS AGENCY.

S. FYI: ABOVE INFO WAS OBTAINED PURSUANT TO CIA 'S RESPONSI-

BILITY FOR CONDUCI OF FOREIGN COUNTER INTELLIGENCE ACTIVITIES OUTSIDE

THE U.S.

DocId: 32305771 Page 3

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