“La W E ! 8 -I Airtel to Director, FBI RE: ANTONIO HECTOR RIVERO JUARRERO - PSI___ Ca ollot ert : aDiT Iiber 10 xxslq * 7 DOB: — --------------- (ton I) —July-15, 1911------------ ! RACE: White COMPLEXION: Light- WEIGHT: 175 lbs HEIGHT: 51 11" EYES: Brown HAIR: Gra”
“charge of the Division of Insurance of BARLETTA’s General Motors set-up. RIVERO was described as a boisterious, gregarious type, who hits everyal bar in town and who is extremely loud mouthed. E (i 1 X Files of the Dominican Immigration Service checked (S(U) 1 on July 13, ”
“3,0000 CONFIDENT!AL D It is possible that captioned automobile was purchased for a Cuban diplomatic establishment. Any informa- tion you may have which would assist in identifying the owner of this automobile would be greatly appreciated. - / -2- CONFIDENTIAL V”
“Aron SURE. File #242 369 EMPLOYVE!IT: At Mians, Florida: (Eagle Incorporated) On 22 June 1965 Sam KRATISH, secretary-treasurer, 800 N. E. 2nd Avenue, was interviewed regarding Antonio SOT. The informant stated that "Tony" has been employed by the firm periodically since”
“edan 1950 issued to Richard J. ARANDA 1601 N. W. 23rd San Antonio, Texas. Motor No. 506100812. Plate s JH 2476 Chev coupe 1959 issued to Harry Lee Saffe 5022 Bayhead San Antonio, Texas. Motor No. 8598175555. (Ref Mexi 7039 - see para 49 above) Awaiting info from ODENVY on other p”
“9675. Cadillac Sedan 1950 issued to Richard J. ARANDA 1601 N. W. 23rd San Antonio, Texas. Motor No. 50 6100812. Plates JH 2476 Cher coupe 1959 issued to Harry Lee Saffe 5022 Bayhoad San Antonio, Texas. Motor No. 8593175555. (Ref Mexi 7039 - see para 49 above) Awaiting info from O”
“1 4-00000 with plates no. 10-13-58. 1929- SUBJECT and other man arrived at Cuban embassy and drove inside. 2050- SUBJECT came out of embassy with man from Tacubaya-74; they immediately took cab in front of embassy and were lost.....Team members dispatching did not advise in ”
“E. Arnold P. ARKMART/LIZIVOY "On Friday 15 June 1963, ut approximately 0930, the eoneierga noticed two men standing on the, corner of Ton-la and Cl.thushua, who beamed to have an unusual interest in the activity of the L.P. They were standing direelly sareas the street frer t”
“A-27 INFORMED ARTIME HAD TURNED DOWN KUBARK EMPLOYMENT 4S INVOLVED ACTIVITIES NOT DIRECTED AGAINST PBRHMEN. ARTIME STATED HE LEAVING FOR BRUOPE ON 16 JULY FOR TWO WEEK TRIPS SIXTO "TITO" MESA SE ALOMA WHO DE SCRILED AS ART IME’S "MONEY MAY" IN ERUOPE AS OF 14 JyLY. 13 Mas, A”
“. He thanked me for info on her. (Signed C03) ! MEXI 7030 - Following care appeared at Cuban Emb: 21 Oct 63 at 1900 hro Texas TA 582, and silver gre y Buick Texas Kr -57-73 on 24. Oct as 11:35 hrs. Both car licen se pla”
“the first syllable. ■ He told AMFAUNA-14 that he had been a student in the Commercial School of Havana, that he had worked clandestinely under the Batista regime, had been arrested by Col. Esteban VENTURA Novo, had been released due to the influence of his 67father, and had g”
“INTENDED Korrvy HIS V272 07 992N ceve cogegat eAGte Vpou sare d. ARRIVAL HAVANA AND ALSO PRIOR EXFIL. ON 33 DEC, VITE a/9 STATES, ANFAUNA/3 TELEPHONED IDEM A IN HAVANA. REPORTEDLY VASUEZ HIMSELF ANSVERED PHONE AND STATED A/9 HAD NOT YET ARRIVED. AS or a JAN, SECRET •”
“Plates JF 9675 Cadillas Se dan 1950 i ssued to Richard J. ARANDA 1601 N. W. 23rd San Antonio, Tozas. Motor No. 506100812. Plates JK 2476 Chev coupe 1959 issued to Harry Lee Baffe 5022 Payhead Ban Antonio, Texas. Motor Πο. 8593175555. (Fef Maxi 7039 - seo para 49 above) Awaiting i”
“14-00000 28 Felruary 1975 SUBJECT: Contact Report on SL. -1. 05-1) - 1. S-1 was contacted on the evening of 27 February, at his Miami home (2761 SW 246h Terrace, tel: 443-0155) re his availability to approach his oldofriend, Roberto RODRIGUEZ Llompaft. 2. As on all prev”
“ndy DEFERRED 1-3-62 TO DIRECTOR AND SAC MIAMI FROM SAC TAMPA 031435 10 1 DAILY TELETYPE. SPOT CHECKS SANTO TRAFFICANTE, JR., AKA. AR. SUBJECT RESIDENCE DECEMBER 29 NEGATIVE FOR INDICATION SUBJECT. TP 41-C CONTACTED NIGHT OF DECEMBER 29 AND NO EXACT WHERE ABOUTS OF SUBJECT IN MIAM”
“on a trip to Miami, the college man indicated his family did not want any deal with BRUNO and SANTO. NW 65994 Docld:32294377 Page 5 5”
“URGENTLY REQUESTED BY STEFAN R. LABANOW BY COB 25 JANUARY. THE ADDRESSES OF GUILLOT AND RABASA ARE NOT AVAILABLE AT HEADQUARTERS BUT ONE, MANUEL J. GUILLOT, WHO MAY BE IDENTICAL WITH CASE A, IS LISTED IN THE MIAMI TELEPHONE DIRECTORY AS RESIDING AT 1315 NE MIAMI COURT. CLASS”
“50.LIST CLOSE ASSOCIATES, FEllx SUAREZ (partner) also owns Nelson TV INDIVIDUALS 09 GLOUPS in Miami and Marco Discount in CR. Sebastian VEGA (friend, former partner) owns Perla Appliance in Miami. Renier DIAZ (close friend) owns Atlantic Color Center, paint store in :iami. ”
“00000 CABLE SECRETASIAI UISEMINATION : C PEN Leer NOTA® 21 =” CLASSIFIED SECRET TOTAL CuricS Y-v/ spue I wVv titu axb/00 imii.m. 5 ..9 of x —- ------ ——- Crhen Filler In) - co 2 6 —4 ADvaNct cear I__ 9 ]Kbrreei 15/200 o% or T+.3 onldifebl 3 DDEs: vU wo 4 Ls”
“SUBJECT was appreciative of being able to live in the United Statee, and she never heard him criticise our form of government. CREDIT: At Means, Plorida-s. On 10 June 1965 records of the Credit Bureau of Miami were reviewed in the names of SEFJECT and his oien spouse and no”
“began to distribute meat in the area for SAMKO. He has said that when he left Miami 1 in 1958 he turned over to his brother a house in North Miami, a brand new car, and over a thousand dollars in the bank. ) But his "success" could be traced, perhaps, to another acquaint”
“this was all right with him as long as the reply is not unfavorable. I assured him it would not be. 2. Subject's call was made to Carlos Andrews (Charles Anderson). Upon taking the call I said that Andrews was not here but that I was the individual with whom he had spoken on 1 Ja”
“r D 1 1100 P Date March 26, 1965 To From 60 'Subject: UNKNOWN SUBJECT; Owner of Auto Bearing California License HEW 810 This Joaueenb is egenci dftv PAN coz P witteet € propria to authoric , It has been 'reliably reported to this office that '.captioned vehi”
“5 - RERACleN DL Ina I’ O UP, VIVIS: EX EL EblFidA No. 160 DZ LAS COLLES DE NEBKASKA. MH DEITO. No. 1.- HARGIY G. FLETCHER, D NACIORALIDAD INGLESA NO TIUNE OCTA- CION FIJA TEO CoRO.RE ICO A LA DEFENSA NACIONAL DONDE - US MY COMeaDe. TIENE UN AUTOMOVIL PACKARD VIEJO. DEPTO”
“File #242 369 was given as 6th Avenue #1221, 8th Piso, P. 0. Box 918, Guatemala City, Guatemala. Antonio SUTO (Vazquez) again arrived in the Unitedince States at Miami, Florida on 11 January 1961. He reported that he had Social Security #265-64-6892; that he had a bro- aa ”
“waiter at the Royal Orleans Hotel. Claudio Cruz, age 33, residing 2569 Congress Street, wife’s name "Angela", no children, employed as Bus Boy at the Royal Orleans Hotel. Enrique Cruz, age 23, residing 2601 Bartholomew Street, wife’s name "Olga", no children, is unemployed a”
“14-00000 CONTINUATION 0* HMMA- 19 319 DISPATCH S WL RE IS sa YBAT 61897 B. Algernon O FORT YUNS.s Her 1961 The above-mentioned noted e t. .• . act of to November 1961 at approximately 2100 hours what med'!• be a suspicions situation in attempting to service the Lit.: CK”
“our opinion, and also have Me xic an s qu estion Silvia DURAN very c arefully on this point. Advise. : DIR 84921- Platos KU: 9495 Fiat Multipla 1960 issued to Carol J. SOLES, 5726 Killermet St., Corpus Christi, Toxas. Motor No. 954257. Plates JF 9675 Cadillas Sedan 1950 issued to”
“the Agency, he had traveled to both New Orleans and Miami. He stated that he often used New Orleans NW 66000 Docld:32271380 Page 3 page 3--Hidalgo interview.”
“States Address 6711 NW Shd COURT, SSMIANI, ELA "Alffne @ Elght Na. or abel ot. At rival lasuniger Boarded A1 lrm. *n: Address - 0/2MAY 24, 1961 2 Bnrthacte Yowl afatson caphol be ulber-ed ut AUG/20, 1934 2 uuin, Yopidre PAROLED HAVANA,J CUBA ■ Autagt Date Via bsued 9 ”
“% a #242 369 REFERENCES At Daytona Beach, Florida: On 11 June 1965, observations revealed that the dwelling at 129 North Halifax Avenue, reportedly the resi dence of Antonio SOTO (VAZQUEZ) in early 1959, in presently vacant. The building contains a nameplate in the name”
“IDENTIFYING SELF AS FRIEND OF ALBERTS /SIGNER OF LETTER WHICH MADE cou- TACT ARRANGEMENTS FOR MONTREATZ. CALLER IN CUBAN SPANISH •• •• SAID QUOTE CALLS ARE DIFFICULT TO MANE. ALBERTO WILL CALL You BETWEEN SEVEN AND NINE UNQUOTE. AM OR PM WAS NOT SPECI FIED NCR DID A-5 HAVE”
“was sealed for delivery to Orta. Cobb opened the note and copied the cortents which were as follows: "Tall "0" that Hanny (Kanuel) Arques 1. 1; is hot, res! ot". The Feds are on im. Aguirre the priest fin ered nim in chinator". "Menendez in Key west works in the postoffice is bei”
“1 4-00000 ET -3- 7. As for possible sales of cattle to INFONAC,. Subject is working on a deal with SOMOZA which may involve as much as a million and a half dollars. 8. Subject lives on commissions. He is now in debt to the tune of $9,500 of which he owes $1,600 to Ameri”
“ADLON NIGHT CLUB MANAGUA, INTRODUCED THEM TO OWNER AS FRIENDS OF JOSE IVAN "PEPE" ALEGRETT, IMMIGRATION CHIEF, ASKED THAT THEY BE WELL TREATED. ONE CUBAN DID ALMOST ALL TALKING. GAVE NAME AS FREDDY. LAST NAME UNDECIPHERABLE FROM HANDWRITTEN NOTAT ITN, BEGINS WITH LETTER B, C”
“NEAR THE CUBAN EMBASSY. 2. PHOTOGRAPH NOTED ABOVE IS COPY CF PHOTO THAT DAO COLONEL ROACH OBTAINED LAST WEEK FROM UNIDENTIFIED MEMBER OF WKSCARLET-3'S INVESTIGATIONS GROUP. APPARENTLY KSCARLET-337 OR, MORE LIKELY, ONE OF HIS SUBORDINATES, IS MARTINEZ’S SOURCE x 1”
“SANTO TRAFFICANTE, JR., aka ANTI-RACKETEERING Investigative Period 11/17/59 9/16-11/12/59 Bynopsis: REFERENCES: Report SA STEPHEN J. LABADIE, 9/15/59, Miami. -P- -LEADS- JACKSONVILLE: AT JACKSONVILLE, FLA. Will closely follow and report all activities on the part of the subject w”
“(Attached are summary biographies : * of persons of interest to GOTTLIEB.) . . : : * r.a.n : - -748 .. 5. On 7 May 1973(Marvin L. EVANS, Chief. MUTUAL, was - : 08 briefed on the substance of the report from WH/Miami pertaining g .to Juan A. PAULA, who works for the MHMUTUAL pro”
“building. No attempt, nes main to follow AREMARF. however, his actions were observed from *ne car touurth the rear view mirror. Upon ARRHARF's return to the building 10 9* iwct Laed that the meri appeared to be making notes in a small note beA "ially, around 1% the tall can d”
“INSURGENTES SUR BUT SUBJECTS CHECKING ALL CARS DRIVING PAST, SO TEAM CROPPED SURVEILLANCE, UNIDENTIFIED MAN DESCRIBED AS "FOREIGN LOOKING, ABOUT 33 YRS,5‘6", 160 LBS, SHORT REDDISH STRAIGHT HAIR, ROUND FACE WITH PROTRUDING CHEEKS, SLIT EYES REDDISH COMPLEXION. LIEMERACE 1”
“N, ৮৫ 4,7 EQUSING 2 a 6 SECRET3823182 DIR INFO HAVE CITE HEXI 6844 TYPIC DEGRIP ANTHUG 63 IN 57745 R 1. FOLLOWING FROM DEGRIP WITH ACCOMPANYING REHAK "YOU CAN DRAU t CVN CONCLUSIONS ON POSSIBILITIES." 2. ANTHUG ONCE AGAIN VISITING HONTECATINI RESTAURANT, CALLE 15, CORNER K, VEVAD”
“LISTED AS THE CHAUFFEUR OF THE CUBAN AMBASSASS* tu PANAMA, TO CONDUCT A 201-664:87 SU RVEILL ANCE OF ROLANDO M AS*EARER,A CUBAN EXILE §G CRET CROSS X -32 202-042669 10 NOT TRE7R0Y”
“COUNTER- FELTING HAITIAN STAMPS AND MONEY AND HAS BEEN BANISHED FROM PhHAITZ. EVLOFT 1 OPINES THAT HIS STORY FALSE AND GREGER whse 201-357029 *”
“Havana City (pro- bably). Race: white, 5’11", 210 lbs. Hair: black. Eyes: dark. Shape of face: round. Physique: heavy. No visible scars. S. JMVAVE traces: None. 1 1 6 63 Ste NT Wr04-0/693/8Eultl SThoiubmnwtddn ‘219 Gnt one dares”
“. 2 0 0 0 3 20 The other name was Manuel Artime, whom we have talked 21 about. 22 Mr. Baron. Right. 23 Mr. Baron. The last name on here — I cannot find it 24 the other name is Antonio Cuesta Valle. I cannot find it now, 25 but that is the last name that rang a bell. ”
“d to Carol J. SOLES, 5726 Killarmet St., Corpus Christi, Texas M otor No. 954257. Plates JF 9675 Cad illa c Sedan 1950 issued to Richard J. ARANDA 1601 N. W. 23rd San Antonio, Texas. Motor No. 506100812. Plates JH 2476 Chev cou pe 19 59 issued to Ha rry L ee Saffe 5022 B ayhead S”
“-00000 CABLE Mt CISSEM BY. pan. TyKtom ■ BUN BY REPAODUC YION BY OTHER THAN PENSON/UNIT NOTIFIED: SECRET awm OFFICE • PROOGITED ADVANCE COPY R TDB21182 BY X. AGENCY MESSAGE ACTION UNIT Avc.” 1 4 1 RF. FILE. VR. N - 2 9 ACTION s • 1 O T 163902 PAGE 02 IN 896501 TO”
“.Can’t Sregcreelar Disseviminow: Crassifito MrseaGE TOTAL Comrs pounve avoron damacs SIrN av p. -it VONDio 6 SECRET rouPl. eani die bee re-smove a ? (When Ftied bhl .9 erPOOUCnON or vuis Com pnowlairo ADvancrilhevI IIsiulo L BLovreo 4 9 INoeaid ves wo .9 so ev. e CLA”
“hristi, Texas Motor No. 954257. Plates JF 9675 Cadillac Sedan 1950 issued to Richard J. ARAN DA 1 60 1 N. W. 23rd San Antonio, Texas. Motor No. 506100812. Plates JH 2476 Chev coupe 1959 issued to Harry Lee Saffe 5022 Bayhead San Antonio, Texas. Motor No. 8593175555. (Ref Mexi 703”
“his location at this time. III. LEGITIMATE ENTERPRISE Re: Miami Pest Control Miami, Florida The t * TP T-2 on February 8, 1962, indicated that ANGELO BRUNO and his brother-in-law, RALPH MARANCA, in Philadelphia, Pennsylvania, had discussed SANTO, who was in Miami, Florida, that B”