“CORTES and FERNANDEZ, but cited a Robert NIETO then living in Miami who could give details on CORTES wLOX-U/9”
“* w t a s it W S 0 M i CAlt si. • * Meat cores ANn m: u*0* tr PERSON VST aztre tu.___ SECRET *0 offict 1* STAFF _AP\ANGLVGfL49P1.*<102__ JY AL. ALTON uNit t : 1 RF FILE VR. dee.. - .------------ |*- 37 13 AETIEN# 41. oj T 036076 EIA137 PAGE 04 IN 575351 TOR:0922522 ”
“a to make arrangements so Brand could have a meeting with the man who had substituted Lazaro Santos. : NW 65924 Docld:32556993 Page 4 meeting with Cesar Lancis and Losada, so both men would get in tou ......”
“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”
“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”
“- -2- 2. Incidentally, my secretary Eugenio Claude spoke with a friend named Pedro Pino who lives at 1132 • 71 St., Hialeah, Florida, 33012. PINO told him that his friend, Lourdes RHin, who lives at 1124 West 71 Pl.. Hialeah, Florida and who has lived there for only a short whi”
“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”
“hrowing tomatoes or anything of that nature. The name JUAN DEL CUETO was not familiar to the source. This document contains neither recommendations nor con- clusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distribu”
“on leave and the witer took the call from Subject identifying herself by first name only. PEDRAZK'S 2. Subject said he had obtained information in Miami from PREPLIESGES crowd that BATISTA would enter Miami from the Dominican Republic clan- destinely that night or the following m”
“HE HAS ALSO BEEN REPORTED AS MAIN PARTNER IN )VIZCAYA RESTAURANT IN HIAMI, WHICH IS CONSIDERED IMPORTANT $ !CENTER FOR DISTRIBUTION OF NARCOTICS. AS OF 1969, COMMENTS >INDICATED ARTIME, WHO HAD BEEN INVOLVED IN DRUG TRAFFICKING 24 NOV 1972 201-267437 tr SECRET weevils”
“aware of their activities, Most-of te . 1;, 1. persons listed below are contacted through SKEDADOLC, the freeing waN ... .. be Tobias ECHOLS Subject ie still available throughhis place P. of employment. . Subject has become less sotive in reserve activities to deseem , Conta”
“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”
“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.”
“tinue its investigation relating to the activities of the subject in this Division. ADMINISTRATIVE し It is noted that the period of instant report exceeds 90 days. This was occasioned by the fact subject was not in this Division from April, 1961, to December, 1961; however, sourc”
“APPEARED TO BE LARGE GUEST HOUSE WITH EATING FACILITIES.) C. PARTY DEPARTED ISLAND ABOUT DARK. ON LEAVING ISLAND HYSAGE-1 SAID SHE COULD SEE LIGHTS SHORE LINE IN FAR DISTANCE. D. MAKEUP PARTY TRAVELING BY CAR AS FOLLOWS: MEXICAN OF SPANISH MB.L0 vid2eve Mention of Clour’s ”
“4-00000 n er -n : .1 Subject: c/e deport c? Contact with erzesto Capoano. . 1. Routes nt :2/3 at 1700 st the Y ment and re- mained with him until about 1 ron --*/ veri—+:3 -1- he had tele- si obtained i phoned Ernesto sano at officecn A/1/37, after ha ski AC, -rs”
“according to a telephone .company bulletin of June 1964. D. AMOT-214 in October 1964 reported Roberto had been an employee for the Telephone Company. 3 *= -9/ --”
“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”
“be related. Traced Osvaldo HERNANDEZ, but could not positively identify him for lack of more data.7 /COMMENT: Above is the only call made by or to Silvia (DURAN) on the 27th of September 6”
“e( Subject is in ST. She traveled to Cuba in, ‘ December, 1960, to join her husband, Pedros Moutsos. Tolson Belmont -Twho, in the past, has acted as CIA informant,SNew York Mohr ' Casper - requested contact with CIA for information of subject’s Callahan Conrad - current r”
“CUBELAS after they left the home of CARDENAS. • On the basis of the intercepted cable, dated 23 November 1956, however, SIM officials believe that CARBO and CUBELAS - . fled to the United States by ship, since both possessed visas to the United States which were will valid.4.”
“Horta not to do anything and deny any knowledge 0: Hese Inen A: 00, fl VARELLA did Mt! want to jasui a visa to these men we : vul*el*TOUART 1 gather, smagines ham sei: ar the great: go-del .ce to help ent His Spanish brethren I toid TOUAR,T 1 wool jack tei matter from 007 nw ”
“14-00000 Piete September 11, 1963, Dr. AgustinGuitart 4009 Elba Street New Orleans 25, La. 1 Dear Dr. Ouitart, Thank you for your letter about the man who arrived from Cuba shortly before ay last visit to New Orleans. I appreciate your having taken the trouble to write.”
“f Boudin: Constance Warren Brown 280 Riverside Drive New Yo rk, New York 212-222-4494 C orina Friede l Fales 328 West 12th Street New York, New York 212-989-2408 Jennifer Gardner 452 Elizabeth Street San Francisco, California 415-285-8795 + : A source, who has furnished reliable ”
“AS "COMISARIO BASILIO". ’D. DIEGUEZ SAID THAT POSADA. CURRENTLY A PRIVATE INVESTIGATOR IN VENEZUELA-. LIVES AT CALLE VALENCIA, QUINTA MARIANINA, LAS PALMAS. CARACAS. HIS OFFICE TELEPHONE NUMBERS ARE 793232 AND 792057. DIEGUEZ DATE: ORIG: UNIT: EXT: 1 - , coonomist Bovv”
“f the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not t o be distributed outside your agency. NW 65994 Docld:32989651 Page 11 زی Re: KATHIE BOUDIN The following individuals are considered possible contact points of Boudin: Constance Wa”
“negative. According to the Station files, a Sergio Valdez (who in late 1965 lived at No 54 Calle Luz Attachments: Reports Distribution: 3-C/WED w/att. CROSS REFERENCE TO NW 65924 Docld:32348270 Page 2 6 ES COPY DISPATCH SYMBOL AND NUMBER WH ΗΜΜΑ-31977 CLASSIFICATION SECREENSITIZE”
“Jose Calderon Palace Hotel Madrid, Espana (Energency): Virginia Secades (Subject’s mother) Calle 38 #122 Esquirna Avenida Zoologico Alturas de Vedado Havana. SECRET 1 areb we”
“telephoned her sav aril tises to ask SI he could help her 1r any way, but did not apparently have any cevs. Scuton suggested that 1/4 keep in touch with Sandoval just incise he night have learned something from PAR r Yo: Josa contacts. /% rave Roston Eacdoval’s address as Lerm”
“other about not going to the Dominican Republic but wanted him to understand what the situation 1s. 3. Subject asked if we had had anybody try to contact him. I said no. He said that a man named Burgess, whom he does not know, has been trying to call him but that no contact has b”
“14-00000 JOAN 21 December 1974 SUBJECT: Contact Report on SLANK-1. (S-1) 1.S-1 was met on the after-noon of 21 December, for ahrief social call, to pay our respects and present him with a bottle' of Scotch for the Christmas season... 2. S-1 was grateful not only for t”
“house guest. SAMKO offered RUIZ a partnership in the meat business in Miami if he would return. RUIZ rejected the offer, saying that the Revolution needed him. CS COT 7 01077 S/Catt BOSMN -11726 1 201-735296 r”
“TOSH CIG ARET TE S, A ND SPEAK S WITH EITHER A SO UT.H-3 AFRICAN OR AUSTRALIAN ACCENT,• 4, COS TOLD SUBJECT THAT HE WOULD PASS ALONG SUBJECT‘S STORY BUT IT was HARDLY LIKELY THAT ANYONE WOULD COME FORWARD to PAY A $25,000 HOTEL BILL, COS SAID HE HAD HEARD OF FRANK STURGIS ”
“14-00000 ,09>, • been exiled in the Us -F in the 1950s. in his nd 20s as the tid nformation that 302: had- Lis store as butched.. the 1950817 :ab) ish ed Friendship rt Frome incss • ship. en Castro took power in Cuba (c. 1959), RU IZhad returned ■ to Cuiha and there ar”
“ate that the payment of funds will exceed 1,000 in the form of information and active participation. Was suspected March 15, 1977 of trafficking in Narcotics as well as importing contraband from Columbia and South America. *Bureau of Narcotics and Dangerous Drugs NW 66000 Docld:3”
“ed, but this was due to the fact that subject left Miami in April, 1961, and has not yet returned. U Identity INFORMANTS MM T-1 is MM 665-C. MM T-2 1s WF 1069-C. MM T-3 is MM 764-PC. MM T-4 is PCI PETE CATALDO, who is operating the door at the Beaux Arts Apartments, North Bay Vil”
“stated that it would be rather difficult to find him in his office because of his frequent "in and out” work. 3. CORMO with us: Subject was told that once he was placed in M contact with the "proper people" he should use from now on the extention ‘870. He will identify himse”
“last, and was given his first "assignment" by subject. * i ParanE Lara . This was a request for agent to locate one NICOLAS JUAN BOSTROEDY and latter’s wife, VALENT INA. GRUSDOW DE BOSTROEN, both described as Venezuelan citizens, and to advise subject soonest as to street ad”
“THAT ALL WENT SMOOTHLY. ONE, IDENTIFIED AS "MENENDEZ," STATED THAT HE FRIEND OF AM-,. LSTAL h-l. CPODLT 3. TWO PINEIRO AID E HELPFUL, ARRANGED FOR MARTAO.1 1”
“Att. No. 42 to UFGA-21693 4s 03/14 Jorge 7.4433 1. Source stated has never personally net the Subject, Cubject’s name ma given to him by a mutual friend, Raniro “RODRIGUEZ Fuentes. Source wrote a letter to Subject addressed % to 10 Bulkley Avenue, 3rd F1., Port Chester, New ”
“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”
“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”
“TOP SECRET Phone (A rea 202) 544-6000 60 1 clearance is obtained on them, they are delivered to me for 2 ma to handle and train and what have you. 5 Mr. DeMarco. I see. ■4 Were any of those Americans? 5 Mr. Sarno. No, I never spotted any Americans. There 6 were two A”
“- BERET IN62395 PAGE 2 ITALIAN TN HavaKA-—AT-THAT-TIME-SHE-MARRIED TO FNU DEBARGAS (PHOMETle>, A MEMBER OF ITAL IAN EMBASSY HAVA. L IVED AT PASEO AND i " 17 STREET, VEDADO.—MAYORGAS ALSO SAID SHE "AT ONE TIME" WAS ? MEMBER NICARAGUAN CONSULAR STAFF IN SAN FRANCISCO. 4. WAV”
“PASSPORT IN ANOTHER NAME. :IN LATE JANUARY THEY PINPOINTED NEIGHBORHOOD IN WHICH HE WAS LIVING Ax AND BEGAN INTENSIVE SEARCH (THEY ALSO HAD REPORTS OF *13 PRESENCE 0r-IN DOWNTOWN AREA), THROUGH POSTAL AUTHORITIES AND GTHER LOCAL SOURCES THEY PINPOINTED THE EXACT LOCATION or H”
“4-00000 A 1 33 *. LU 5 Contact Report Subject; A PD STS R B3, 830€11,712 GItSSifel James SABCRI 1 June 23. 1969 ci Date of Meet: June 23 at Subjects Apt at Bahia de Sta Barbara 20/306 24 June- Nos - Sep /Pans (25 Jan- 2000- La Cara 1. Arrangerents for this mee”
“decision re following remuim alert his inconclusive flutter in August---he was told to hear his ever animeses open for any information of interest, escecially if he should go to Faris and see 02 NW 65987 Docld:32414689 Page 1 104-10183-10413 -2- 03 Robertor they are getting the b”
“against him. Instead he preferred to live in USIS RECIPIENT(S) - FBI, State, White House, Secret Se rvice FBI USEMB London FBI, State, White House NW 65924 Docld:32356694 Page 6 ! DESCRIPTION OF DOCUMENT relative luxury in a Cuban prison. While SANTOS was in pris on, W ILSON says”
“14-00000 .CONTINUATION of DISPAICH X1 20T/S ECASTi 22820 page 2 a. Ohar HERNANDEZ vas in charge of her busband’s * * case and (aul ALIGNED was his asaiotant. IDENTITY said that her husband was corzally kept at the Carpo Libertad Eospital, not at the rain building, but at”
“% i -2- £4:493 importance to the Subject was involved in the investigation Subject carried out by District Attorney of Yom Orleans Janes Garrison on the essarsination of President Jotia F. Kea .ody. About the tine that Subject was involved in this investigation, it was sa”