Agency: FBI
Originator: FBI
From: MCCANN, JOSEPH P.
To: DIRECTOR, FBI
Document date: 4/8/63
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/26/201

AGENCY:

RECORD NUMBER:

RECORD SERIES :

FBI

124-10217-10070

HQ

AGENCY FILE NUMBER:

CR 2-1748-76

Released under the John

F. Kennedy

Assassination Records

Collection Act of 1992

144 USC 2107 Notel.

Case#:NW 54027 Date:

08-23-2017

Document Information

ORIGINATOR :

FBI

FROM:

TO:

MCCANN, JOSEPH P.

DIRECTOR, FBI

TITLE :

DATE: 04/08/1963

PAGES: 24

SUBJECTS :

LEH, OCCUPATION, ASSOC, REVOLUTIONARY ACT, HAITI

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 07/01/1998

OPENING CRITERIA: INDEFINITE

COMMENTS:

v9.1

HH 54027

6

DocId: 32296294

Page 1

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## Page 2

MM 2-332

2.) Will locate and interview ENRIQUE MOLINA,

who is also involved in a plan to attack Haiti, which is

probably connected with RICAUD's plan.

- ADMINISTRATIVE -

Data obtained from LUIS BALBUENA, VICTOR

BALBUENA and EDUARDO PEREZ, Aka Captain Bayo, is

maintained in FD-302's contained in Miami file 105-1597.

This report is classified "CONFIDENTIAL" to

further protect MM I-1, a source of continuing value.

- INFORMANTS -

LOCATION

134-238 Sub A 691 and 692

IDENTITY

MM T-1 is MM 639-S

MM I-2 is MM 768-C, who

was used to characterize

LARRY DE JOSEPH

MM T-3 is PSI BERNARDO MARTINEZ,

who was used to characterize FELIPE VIDAL

MM T-4 is JOSE ALEMAN,

105-1597-561

Scott-Bryan Apartment Hotel,

3300 Collins Avenue, Miami Beach,

Florida, who furnished the information

to SA GEORGE E. DAVIS, JR.

C.*

(COVER PAGE)

Slinale

HW 54027 DocId: 32296294 Page 2

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