Originator: FBI
From: MM
To: HQ
Document date: 06/01/1964
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/21/201

AGENCY: FBI

RECORD NUMBER :

124-90094-10074

RECORD SERIES:

HQ

AGENCY FILE NUMBER: CR 105-112098-453

Released under the John F. Kennedy

Assassination Records Collection Act of

1992 (44 USC 2107 Note]. Case#:Nv

54578 Date: 12-14-2022

Document Information

ORIGINATOR:

FBI

FROM:

MM

TO :

HQ

TITLE :

DATE: 06/01/1964

PAGES:

31

SUBJECTS :

JOAQUIN GODOY Y SOLIS

SECOND NATIONAL FRONT OF ESCAMBRAY

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Secret

RESTRICTIONS: 1B; 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 07/16/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

RPT

v9.1

NW 64578 Docld:32330984 Page 1

10

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## Page 2

MM/ 105-6243

negligible.

Through further inquiry at the bank, it was

ascertained that SNFE officials were bypassing the account

by sending through any sizable checks

"for collection"

and

apparently maintaining their cash in a safety deposit

box at the bank.

In monitoring the account, it had

previously indicated that various delegations had been

transmitting funds to the national headquarters and 1t 1s

logical to presume that the Cleveland delegation has done so.

Since the SNFE in Miami appears to be handling all financial

transactions on a cash basis, further monitoring of their

account is not considered warranted. a u

Referenced Birmingham airtel requested Miami furnish

any information to be found in the files of the Miami Office

regarding MARIO SALVADOR.

A review of the indices of the Miami Office regarding

MARIO SAIVADOR reflects no additional information.

Referenced Detroit letter set out lead for Miami

to check files and advise Detroit of the documentations concerning

"Cuba"

and "Correo" and whether copies were desired by Miami:

Adequate documentation of these publications is contained in

this

report and all copies

of these publications are furnished to

Miami by MM 847-S.

Bureau airtel May 11, 1964, instructed that appropriate

informants and sources be alerted to furnish any information

Indicating the SNFE is planning to leave for invasion or

infiltration of Cuba. MM 847-S has been instructed frequently

and at regular intervals to immediately furnish any information

indicating imminent action of this type on the part of the SNFE.

He is fully aware of the importance of doing this and of the

Bureau's, interest.

Other Cuban sources have been alerted to

appropriately fumish such Information. (94

D.

COVER PAGE

NW 64578 Docld:32330984 Page 2

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## Page 3

MM 105-6243

INFORMANTS

Informant

MM T-] 1S MM 847-S

MM T-2 1S PSI RICHARD J. VERANES, Tampa

1 7-3 16 0m 1805104)

MM T-4 1S MM 492=5

MM T-5 1s

CIA, M1am1 $4

MM T-6 1s PSI ARTURO GONZALEZ GONZALEZ

MM T-T Is MM 635-S

MM T-8 IS PSI ANGEL CARREGAL, Tampa

MM T-9 1S PSI DIONEL COTANDA

CIA rpo in classified

1P1 AC/up; 722/85; #235,869

E.*

COVER PAGE

NW 64578 Docld:32330984 Page 3

VAL

Location

134-736-Sub-A-157

to Sub-A-188

105-6243-1A-49-68

105-6243-965

34-24-sub-Agg

134-44-Sub-A-2053

100-6243-998, 997,

996

, 1006, 1027

1038, 1019, 964

134-962-Sub-A

134-211-Sub-A-392

105-6243-999

105-6243-1010

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