Document date: 04/17/2018
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

Mr.

Bolmont

J = Hi. Bruncardias

Ya'.

TIT

-=.1

Mr.

1: peg. 1 3 1797

1

aloo

Mr o

Draus,

Hosen

Sullivan

COi.

Tan :11

1

hiz.

Wes

= Nr. Kul!.

- 051

Mr.

Ha

Toagley

April 1i, 10.

Assistant

Director,

11-91

105-98/77 CONFIDENTIALY

Classified by SPaNe RAVEL TO CM1 - ISC 1135(2)

Declassity on: DADE JFK

Referenco is rd. to j Ir lottor datod April o

Te have revlored o Illos concerning the 100

ivicuals naned in the referenced letter and, should the

_cont reach a final docision that cortaln individual

aars to Cuba should be Idensifiod to tho lougo Co.:1%c00

'moriCan Activitios (TOJA), we desiro that the fu.

ied be handled as

follor.:

GENCIES

TOES

0020

PRATE

APP

AN"

ALY.

SI,IP

DATE

189

We would intorjoca no objection fron an fol standpointy

to the rolease of the idontities.

Dirth datos and bizu lacc3,

Inited States rosidencos and nots of travel to 2ud/0r fIC..

Cuba concerning the followir:

ALL INFORMATION CONTAINED

UNCLASSIFIED EXCEPT

IS

SHOWN OTHERWISE.

HEREIN

WHERE

Juvenal Armando A: Conro Lopez

Albeito Almirall

(ico krova as Alber a Folipo Almirall Lescano)

the" -rdo Arteaga

1-2,4,0

4-12-б.

Todolfo Arbar

(also known as Rodolfo Aquiles Aybar Garcia)

-odore L cancourt

Miguol Ble. tard

Forberto Trigos

CabrirT.

Cantell

Aleid, "'gros Rosalia Cabrera y Hernandez

Jargo

:. orto Caraballo

rbonell

Evollector Carbonell

isnown as Carlos Carbonell Valdez)

БО БМАВі

ORIGINAL FILED IN

Ison

Imont

8pet

Blahon

neod

weach.

LUvan,

vel

otter

-NC

KAM sog wooMl

(17)

DocId: 32568059

Page

1

Lon 00L - 202 j

Anthony Daza

1030 pLas

11 Vestre Dominguoz (siren,

0 UMOR 9784888

1313

118-33 KH

or snive

105-1-210 (Travel Controls'= Cuba)

•=3 cover memo Wannall to Sullivan,

114/03g

captioned

¿ and Visa Matters - Cuba," propared by RAuidjw.

fiel

TELETYPE UNIT

CONFIDENTIAL

At 101.

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## Page 2

Mr, 3, Waltor Yeagley

CONFDENTIAL

(n200 From sa Doc-Ido R0O0)

Alber Rodrigues

Jorso Antonio Rodricuch Orihuola

Tallion Foroz Lodricaca

Marcos Armando do Bartlogo Hornandos

No soph

• Abran Shopiro

Nurd Solaros

Iris Solaros

Te

that Dians Lackus,

who in 1iatod on 2950

o of tho referancod letter, not be Included in Ery 1106

infornation conocrning her 222102600

¿i local traval to Cuba vas recoivod

Iron songstive sourced.

In tha cacos 01 Criando Marcolino Tanargo y Domingues;

200 4901

and Brooli. Fiquorce, zace two, the only intomation

concerning their indicatod 11local

travol was received by

{zon the Department of Stato and, since 1t appoars tho

intomation originated with a foreieR soveranent,

we are not

27 & DORItION 1O

EIvo

812

opinion ba to whotter thoir nazos

hould be included.

suscosted that you may doniro

Deportnon

o1 Stato recarding then tr you have

not alrandy done co

(U)

SED KSR 3-23-98 (JFK

The only infoznation l1 our possocaich concerning

John Dranley Potors, Dagg

orIenatod with Canadian

Imitation authorition and vos

furnishod to us by the

001:00

Sentes

Immigration and Nsturalization Borvico

(ENS) a

Thug, you

desira to

consult INS

concerning the zoloaso ol

his 2in0.

He referoacod 1ottar

points out that the Internal

Security Division vill not

mal tho idontition of any pources

to the MCUA, and we dociro that chia position be mintainod vich

rogard to any IB. sources.

Should you rocoive luturo requeato

faon the CUs to furnich the fiorities of nouroes, no cottont

that no bo adviced venovor our «ources aro involved so that

cue position concoming thol actatication con bo mada Erow

to the Internal Bocurity Divialon,

CONFIBENTIAL

DocId: 32568059 Page 2

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## Page 3

FEDERAL BUREAU OF INVESTIGATION

POSTPONKAENT INFORMATION SHEET (JFK MATERIALS)

Page (s) withheld entirely at this location in the file.

One or more of the following statements, where indicated,

explain this deletion (these deletions).

[]

Deletions were made pursuant to the postponement

rationale indicated below with no segregable material

available for disclosure.

All references relate to

Section 6 of the "President John F. Kennedy Assassination

Records Collection Act of 1992."

[] Subsection 1A (intelligence agent's identity)

[] Subsection 1B (intelligence source or method)

[] Subsection 1C (other matter relating to military

defense, intelligence operations or

the conduct of foreign relations)

[] Subsection 2

(living person who provided

confidential information)

[] Subsection 3

(unwarranted invasion of privacy)

[] subsection 4

(cooperating individual or foreign

government, currently requiring

protection)

Subsection 5

(security or protective procedure,

currently or expected to be utilized

I Information pertained to a matter unrelated to the JFK

Assassination investigation.

For your information:

REFERRED

The following number is to be used for reference

regarding this page (these pages) :

HQ 105-98177-320 NR 22

XXXXXXXXxx

XXXXXXXXXX

XXXXXxxXXX

xxxxxxxxXX

• xxxxxxxxxX

DocId: 32568059

Page

3

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## Page 4

STANDARO FORM NO, BA

Office Memor adim • UNITED SIA 3S GOVERNMENT

Director

Federal Bureau of Investigation

DATE: April 9, 1963

Walter Yeagley, Assistant Attorney

General, Internal

Security Division

JECT:

TRAVEL TO CUBA - 8 USC 1185 (b)

ALL FBI INFORMATION CONTAINED

HEREIN IS UNCLASSIFIED

Pursuant to the conversation between Mr. W. R. Wannal of

your Bureau and Mr. John H. Davitt of this Division,

there follows

a listing of individuals who have allegedly traveled to Cuba

a valid passport. Information concerning their

travel has been made available to us through Federal Bureau of

Investigation investigative reports and memoranda.

Representative Francis L. Walter, Chairman of the House

Committee on Un-American Activities, recently requested this

Department to make available to his Committee information con-

cerning persons who have traveled to Cuba in apparent defiance

of the State Department's travel ban. You may recall this subject

was commented upon by the President at a recent press conference.

In considering what information can be revealed to the Committee

without compromising confidential sources or interfering with

pending or contemplated investigations, we have tentatively con-

cluded

that we should not make available to the Committee at this

time the names of any persons whose travel is currintly being

investigated by the Bureau or whom we anticipate requesting you

to investigate. Likewise, ve do not now plan to furnish the

the name of any person where the only source of infor

mation as to his travel was confidential.

However, we

are considering the feasibility of furnishing

tho Committee names,

and certain identifying data, in all cases

where no investigation is pending or contemplated

and where the

source of information as to the travel is not specifically

identified as being confidential.

Information in this category

has come to the Bureau,

in the main, from friends and relatives

of the subjects, from domestic and

foreign steamship lines, and

from statements

of the subjects to the Immigration and Naturali-

zation Service, to the Swiss Legation in Havana,

Cuba, and before

public forums.

Where the name of a traveler is

to be furnished

the Committee we will not supply the identity

of any sources.

105-980

- 187

ORIGINAL FILED IN

Te let 4-4-8791

RAM

4-12-43

RAM,

89 0313

-- XEROX

APR 23 1963

NOT RECORDS

199 APR 29/1963

16 APR 23 1963

5 Thin

DocId:32568059 Page 4

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## Page 5

= 2"

To assist us in reaching a determination in this

category of cases, the names of which follow, we would

appreciate having

the benefit of any comments you may wish

to exprose as

to the effects, if any, such disclosures would

have upon the operations of your Bureau.

Juvenal Armando Alfonso Lopez

Alberto Almirall

(aka Alberto Felipe Almirall Lescano)

Leonisa Amat

Abelardo Arteaga

Rodolfo Aybai

(aka Rodolfo Aquiles Aybar Garcia).

Ililda Molinet Alanso

Diana Backus

Theodore Betancourt

Miguel Blancard

vErancisco Guillerno Blanco y Altnan

Norberto Borges:

Gabriela Cantell

Emilia Carbo Cabanas

Julio

Cabanas, JI.

v Julia Josephine Cabanas

Aleida Milagros Rosalia Cabrera y Hernandez

Jorge Heciberto Caraballo

Carlos Carbonell

(aka Carlos Carbonell Valdez')

Hector Carbonell.

Richard Amos Cobb

Ramon Collada:?

Anthony Daza

Jose Diac

•Mazia Bulalia Diaz-Roca

DExen Dominguez

VOrlando Marcelino Fanargo y Dominguez

Agnes Fastey

Lois I'erguson

Ralph: Anchony Fecguson

(aka Rafael Anthony Fernandez)

Carlos Fernandez

Gilberto Corsino Fernandez Guevara

¡Jesus Fernandez-Iorzo

v Enoclia Figueroe

DocId: 32568059 Page 5

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## Page 6

George Berastegui Garcia

¡Jose E. Garcia

Joseph J, Garcia

Judith H. Garcia

~Louis Salvador Garcia

Onedia Christina Garcia

•Engracia Conzalez

Manuel Gonzalez

\-Maria Gonzales y Losada

Ruben Gonzalez

Arthur Garfield Hassall

Maria Hassall

Carlos Hernandez

Julieta Menendez Hernandez

Justo Vicente Espinosa Iglesias

Clarence Lee Jones

Lenna Schwegtzer Jones

Louts HeRI

Bobby Joe Keesee

Jesus Cupertino Gonzalez y Hernandez

Mirta Del Rosario Mora y Delgado De Torres

Eneline Hernandez

Sergio Leal

Jose

• Antonio Lina

Joaquin Llerena

Segundo Sebastian Magraner

Erasmo Moises Mangauelle-Santana

Betty Colleen Michael

„David William Michael, Jr.

Alejandro Milan

Concepcion N. Milan

Cesor Misas, " JI.

James A: Moore, JI.

Patricia Ann Mora

Pearl Maria Negrette

Raul Ocampo

Rosario OrIos

Delia Isabel Pares

Henry Augustin Perez

Jose Perez

Manuel Enrique Pereira Soler

M.(aka Manuel Enrique Pereira) v

John Stanley Peters

Steven Renovich

Olga Antonia Rios

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## Page 7

: Mary Rivera

"Rogelio Roca-Guillot

(aka Rogelio Roca)

Albert kodriguez

•Jorge Antonio Rodriguez Orihuela

William Perez Rodriguez

David Cabriel Ruiz Rodriguez

¿Marcos Armando de Santiago Hernandez

Mairk. Dävid Schleifer

Estela Padron de Segredo

Ramon Segredo

Joseph Abram Shapiro

Edward Walter, Shaw

- Edward Solares

LIris Solares

Oscar Somoza

Orlando Marcelino Tamarago

William A. Thomas

Marcelo Maxio Triana y

• (aka Mario Triana)

Page

Charles Valdez

Eusebia Mario Adrian Vera Mendoza

Jovita Lopez Weichinger

Karl Vladimer Weichinger

Robert F. Williams

DocId: 32568059 Page 7

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