“in the USA, since there are involved the relatives of Lucia CANO, who are communists and still in Cuba. There is also the link of Adelaida PADRON’s sister with Major William GALVEZ, TmrRT BECRET/RYBAT 4.”
“Echevarria, with Silvia Duran's ad- dress, her mother's address, her brother's address, her license plate number, her home phone num ber”
“PICTURE WAS PRINTED IN THE NEWS PAPERS ALL THREE CLEARLY REMEMBERED HIM. AND OF COURSE THE ARREST OF : : NW 65924 Docld:32108042 Page 5 SECRET 7-71 MFG.7/76 CABLE SEC DISSEM BY PER PERSON/UNIT NOTIFIED. ADVANCE COPY ISSUED/SLOTTED ACTION UNIT ACTION # NFO RF. FILE. VR. TOTAL COPI”
“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”
“MOST PROBABLY, UNDER SUSPICION BUT NOTED THAT HER SISTER, CARIDAD, WIFE OF JOR GE (ROJAS) MENDOZA OF CUBANA DE AVIACION, MEXICO cIY, SEEMS BE -CIRCULATING FREELY. HE ADDED PR OENZA WAS SECPETARY DIE CO RIVERA AND WAS INVOLVED IN MAR QUITAS/ORD O9U! CASE SECRET JLIRANG301 — J”
“Part of suspicion is a result of activities of their brother, Jorge, still in Cuba.. SECRET”
“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”
“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”
“husband. Source does not believe there is another man in Subject’s nfe. Source stated he is almost positive that Subject has never . been a Communist and that she is : against the Communist regime in Cuba. Source does not know if - has ever travelled to any Latin American co”
“SINCE SHE HAS ALREADY SERVED HER SENTENCE. FERNANDEZ WOULD THEN TRAVEL FROM PANAMA TO MIAMI WHERE SHE WOULD BE OF SERVICE TO THE ! WRITER. V 6. THIS AGENCY PROVIDED ADDITIONAL INFORMATION TO THE FBI DATE: ORIG: UNIT: EXT: .todcov* or ‘ nurtures ervican ClAsaimcanOn REP”
“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”
“simeroof the above Christmas card. (108) (109) (57) (110) (111) Maria del Socorro VOLLRATH: Employees at Sabena Mexico - City Airport. VOLLRATH resides at Pennsylvania 254, Apt. 2. VOLLRATH signed the above Christmas card and is apparently on a friendly relationship with Sub”
“1 • j' ■ y CLASSIFICATION 0 urswavtn STyeut Ano women CONTINUATION OF DISPATCH SECRET ATT TOUFGA-19569PG % PRESUMABLY OROZCO'S OROZCO NOT TO TELL THIS TO "LOS MUCHACHOS", ... CREW MEMBERS. THE NOTE MENTIONED A PERSON ANMED ‘‘ALDC‘* AND ALSO ‘‘JORGE’* MRS. OROZCO SAID ”
“pus Christi, Texas. Motor No. 954257. Plates JF 9675 Cadillac Sedan 1950 issued to Richari J. ARANDA 16 01 N. 4. 23rd San Antonio, Texas. Kotor fic. 506100312. Plates JR 2476 Chev coupe 1959 issued to Earry Lee Saffe 5022 Bayhead San Antonio, Texas. Motor No. 8593175555. (Ref Nex”
“ALSO IN CONTACT WITH BOGOTA STATION, HE GAVE STATION OFFICER FOLLOWING ADDITIONAL INFO: SERRANO HAD BEEN RESIDING IN APARTMENT Arn • Pp): NO 3-C, APARTOTEL ESLAIT, UNDER NAME "LAURO SERRANO". HE HAD 1 DOMINICAN PPT NO. 200640 AND CALIMED BE DOMINICAN CITIZEN RECENTLY ARRIVE”
“MONEY TO TAKE CHILD TO DOCTOR. L-2 SAYS JURADO HAS MANY COMMIE FRIENDS MEXI. SPENT TIME IN CIA AND MAY HAVE SERVED CUBAN SECRET St.5- -4 6 0 0 5 %c r a te th e 1 ’”
“it was true that 4-1 was I living with the ex-wife of ROJAS Lavernia. Resh By the way in which ELIAS answered P-96, it can be understood that BLIAS knows said lady perfectly. During the conversation, ELIAS told P-96 that when he had arrived in the U.S. Naval Base at San Juan”
“CLASSNICATION D.SPATCK svwsou awh wuwern. CONTINUATION OF * / UFGA-20209 DISPATCH SECRET has been cautioned not to delve too deeply in this matter however since he may become involved with local underworld elements who may take drastic action against him in the belief that ”
“22 Sep 1966 Rosa’s mother (fnu) was in contact with Subject .in or der to talk to him about vIsa problems of her two daughters who were : *** both st HCUSSh (1). (Name of other daughter Is unknown.) 13. Cy. Erika KAMMERMANN (P 12843), said to be a reporter with The News (17),”
“YS POOR BEFORE, THEY NOW HAVE AN EXPENSIVE CAR EACH. "HORACIO DURAN WORKS AT "EL DIA" NEWSPAPER." c. AT THE BOTTOM OF THE SECOND SHEET OF THE REPORT THE FOLLOWING WORDS ARE HANDWRITTEN: "RETURNED ON 21 APR 65 AS L/1 NEVER REGA INED CONTACT WITH ELENA GARRO DE PAZ." AFTER THESE WO”
“O-g CLE I 18 FARIAS WAS LIVING AT Building 1 APT 1 15 IN LA CAPITA AVE THE CUBAN WAS ) TAKEN TO THE DIGE POL OFFICES FOR INTERROWA TION BY ERASTO FER- NANDEZ WHO CHECK WITH US SEVERAL TIME DURING THE INTERROGATION- I DID INTERROGATE THE CUBAN NEXT MORNING 26 SATU”
“o in February 1959 was the captain of a luxury liner "Berlin"; SEGRET NW-65924 Docld:32400019 Page 3 E2 IMPDET CL BY 063994 CHARAN SECRET Street, New York, N. Y. In March 1960 Marie LORENZ was in contact in New York with Jesus YAMEZ Pelletier of the CASTRO regime. 4. Office of Se”
“October 1960; there is no further informal tion on this Carlos PRADO. However, the original source of the inform ation given in Attachment C of UFGA-4977 was a letter brought out 1 of PBRUMEN by AMSTRUT-1 about early July 1962. Said letter contained| a $25 money order, issu”
“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”
“INTENDED TO CONTACT THIS PERSON. ACCORDING TO MRS. OROZCO, ORIZONDO THEN BROKE INTO THE CONVERSATION TO DECLARE THAT "WE" / PRESUMABLY MEANING SHE AND "JORGE"/ HAD DONE ALL THE PLANNING FOR OROZCO'S TRIP AND THAT CROZCO WAS NOT SUPPOSED TO CONTACT BARBI ACCORDING TO THIS PLAN”
“ty of persons, residing at Nubes Number 2 2 CONFIDENTIAL Fu NW 65994 Docld:32286473 Page 4 CG 92-349 Mr. OCTAVIO CISNEROS, residence Economia Number 14, telephone 48-02-94, Mexico City, and Club de Golf, Lote 14, telephone 2-44-39, Cuernavaca, wasocontacted, and advised that the ”
“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 ”
“14-00000 * CONTINUATION OF DISPATCH S*C,E? £wA-.57 in the purchase Joice ex, thic Lon Cmais practi- celly all the c’l de nils in - about 20 Atgaast 19:4,• *• sho wi za a jet tifenference in Mexico % cabled h.14 wiles ‘enica t :r“tom 1-: ) C.A.1. he was cellic plans en”
“d by cousins. 34/ She said that he also worked for a construction company in Tampa in June, 1963.35/ NW 66000 Docld:32273519 Page 9 Cuban-American...page 8”
“of the property. She also sold insurance for a car and a garden tractor in the name of this company. Richard Cain (4) She was not cooperative, but did furnishe the information that one of subject's associates is a Richard Mr. SCALZETTI, and also a Mrs. CANTAMAYA SOFIANTAMAYALA. H”
“SOURCE OCT 75 THAT HEAD or SANTO ronzNGE ‘POLICE HAD IT IN FOR HER AND WOULD BE REPLACED BY FRIEND Gr CASTRO’S FATHER-IN-LAW.- Ct CASTRO TRAVELS FREQUENTLY BETWEEN DON REP AND MZANI. WAS DATS ORIG: 1 UNIT EXT 00 •‘ Mcremeeredne MRMNMm GPFGGB .esesnnieyine ov nvuee vus”
“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”
“family is a large one, and includes another brother,, Angel, who is in Spain, a sister who is a nun in Italy, and another brother who is a doctor in New York City. Additional data could‘ be secured on this family from AMSTRUT-2 if desired. However, it seems probable that this”
“right and left wing youth organizations. We was also dating -an airline stewardess who was involved in narcotics sough1 if fro: Cout’ Lierica. car ilbur found out about this illegal activity, he told the Fil who, in turn, put hit: i.a touch vita Gustos. 1. Castors described”
“different occasions to Communist countries. Source does not know if Subject has relatives outside j Cuba. Source believes Subject is a staunch supporter of the Cuban / Communist regime. Source is not able to say if Subject has ever 7 received any military, political of intell”
“investigate Johnson. Camacho’s son, who conducts private q investigations, reported later that Johnson is an arms runner who ulco deals 12. military equipment. - * ment. Rojas said ne nad also been able to learn that although ; Johnson dressed in suit and necktie he lived in ”
“,1 4-00000 i CLASSIFICATION DSPID STUBO AND NoVER CONTINUATION OF DISPATCH SECRET ATT TO UFGA-19569 PG 2 6. CAS SOURCE ASKED MRS. OROZCO INTO WHICH AREA DID HER HUSBAND INTEND TO INFILTRATE CUBA. MRS. CROZCO SAID THAT HE PLANNED TO GO INTO NORTHEASTERN MATANZAS PROVINCE TO”
“A I 20 ASIE ONTELUIDSILI YTI CIE N SAJAT YT LACIT RI ATI CLAS CH CIVIL E (4) 1. NW 65994 D ocId:3 29 89745 Page 101 7 PAGE TWO SE 44-371 CLEAR WHILE ASSIGNED AS INVESTIGATIVE REPORTES WITH WMPS RADIO, MEMPHIS, TENNESSEE, AND ALSO WHILE WORKING ON THE YABLO NSKI MURDER CASES IN KN”
“% 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”
“ngram Miss Gandy. TO DIRECTOR, FBI /92-2781/ AND SAC, MIAMI /92-88/ FRÓM SẠC, TAMPA /92-1/ 2P Stefan 0 SANTO TRAFFICANTE, JR., AR. DAILY TELETYPE. REMIAMI TEL FEBRUARY NINE SETTING OUT TWO COLLECT CALLS MADE DECEMBER THREE ONE, NINETEEN SIX ONE FROM LEWIS FERNANDEZ ORLANDO, FLA. ”
“CORTES and FERNANDEZ, but cited a Robert NIETO then living in Miami who could give details on CORTES wLOX-U/9”
“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”
“pth and nothing was found to show a relation- ship between the BOATNER and LORENZ families. ☑ This : 7. Variations of all of the names of Ilona Marita LORENZ and her family have been checked against Office of Security indices with no additional results with the exception to a ref”
“my understanding that both of these . 1 %I!: people are, if they are still alive, are living in Mexico andi / 22 ‘II do not want to be in a position of revealing a name which 23 could harm either of those people. I notice here that it says -- —I - 44i Mr. Goldsmith. Yo”
“BAUTISTA MENDOZAPORLAAD0 MENENZ.GACS* hepRefer to FBI des NPIl 084? A/kit F61adeU 4-39My Reports FBI 8/308 0 MORALES, RICARDO NAVA RRETTE 6-1 110 res RugryckF Haires MORENORAFAEL *4/7/s---- 2- HUNZ.ANTOGTOk; CO-11 ?NUO -SAMROLF GUILLER M0-6-6-39. Meenn . NO VO - SAMP”
“- -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”
“5 - Cos 2 1 Mexico, D.F 0/588 2 July, 196 VPR -- Re: CALLE NEBRASKA 160 Source : I/13 Date: 1 July, 1968 Ref.: Station request, 25 June, last. Attached, for our retention, is a report on the inhabitants of the Apt. bldg. at captlored address. 4%. $ B 7$ Dr ”
“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”
“is also con- cerned about his daughter’s American boy friend, Arthur GORDICK (phonetic), who has had some problems in Guatemala involving the police, ALEJOS has forbidden Cristina to see GORDICK, but she is not complying with his order. 1 2. Station Index files have no trac”
“in Cuba. The husband of Lucia CANO is Jose SEBLEDO, known as "El Gallego", and is almost always around the restaurant owned by TURQUITO, on 8 St. SW. This TURQUITO is the one of the ORFILA trouble. Mrs. Lucia CANO has a lover, a married man with two children. His name is unk”