“FBI doc Re- Rolando Arcadio Masferrer 26 Feb 70 (Miami) Rojas Buren# 2-156”
“FBI doc Re- Rolando Arcadio Masferrer 26 Feb 70 (Miami) Rojas Buren# 2-156”
“1 4-00000 7/ of 1e. Pav6n nigon en cellblock 400/ wh seeks awaiting ament, there ona six cells **+ thick en64an +.. • tevon - eo s :— icl T’On‘. Iden • e ---ol no confined. T discovered tont in one of the othen cells weg Dolange "Cebollito", en i- ortent other cell vapo ”
“renew SECRETO Fecha. 9/24/64 DECLARACIOR DE BENEFICIARIO % RICARDO ANIBAL MORALES NAVERRETEDOLDOSO bro a la persona aba jo inscrita mi beneficiario legal para recibir del Patrocinador todo pago y bene- ficios a que tengo derecho ea virtud de lbs terminos del Memorandum ”
“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”
“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 L to Owe C / RET TELEPOUCH UF GT 22352 PAGE TWO C. THE FIRST INFORMAT ION RECEIVED THAT MARIANO’S MOTHER MIGHT ARF TVE IN TMF nurren STATES WAS % coPY CF A LETTER DATED 14 SEPTEMBER 1967 AND SENT TO MARIANO’S BROTHER RENE SATOS FROM J.A. MORALES, THE PRESIDEN”
“4 Docld:32348153 Page 8 AT BELCASADIE TO PORTION PATIOUKLO OLGIRLT MOT BELLAJABLE TO FORLICH NATORES 45. Manolo Ray Rivero 46. 47. All information forwarded in OLC 78-1035 Francisco Rodriquez Tanayo aka "El Mexicano" 201-0293114 (record copy) (1) (b) DBF-39509 (copy) (c) DBF-5564”
“CHARGES- OTERO THEN WENT TO DOMINICAN REPUBLIC WHERE HE WAS ARRESTED AND PAROLED. WHEN MZAMZ FEDERAL GRAND JURY RETURNED INDICTMENTS ACAZNST OTERO. HE FicU TO CARACAS WHERE STAYED DATE: 1 4» Mill . UNIT ENT -0eL90819 C099eg0 COM we 6.9280, Panes (MM****** P.O REPRODUC”
“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”
“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”
“% 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”
“has just received TALTZes’ letter telling her of the death of (st Ernesto GGU, her fomer husband, and now requests details as to Xthe elreunstarices. Sha writes that their son Dickie had not Hoard Kron him father since September 1953, nor has the Inst letter WAKE had written”
“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 ”
“CONSIDERED SUBJ SUPERVISOR AND HANDLER. SUBJ PAID OWN FARE FROM LIMA TO. MEXICO. GEN PANDO, THROUGH LAVARELLO, GAVE RENTERIA AND SUBJ EACH 2000 SOLES POCKET CONT... C / OSSIFICATION COMING P-7365 g”
“14-00000 Page 5- 14. During September 1962 Subject and his wife entered the Uruguayan Embassy to remain in asylum until 19 June 1963 when they arrived in Mexico City via Safe Conduct. 15. Attachment "B" is a report on Angel BENCOMO who subject believes was responsible for ”
“into detail as he was unable to spend much time at the typewriter. Pancrasio concluded by saying the photos of Antonio and Reynaldo were in the hands of a security agent who had orders to find them. They had both been fugitives for a long time. The other photo (in triplicate”
“IKI-1 REPLIED AT JMWAVE’S REQUEST ACKNOWLEDG ING RECIEPT OF RENE’S LETTER AND ENCLOSURES AND ADVISED RENE THAT PAYMENTS TO THE TRUSTEE, CARLOS FERNANDEZ CAMPOS, HAD BEEN TERMINATED (NO DATE GIVEN) AND THAT MRS. CLARA MOL INA CABRERA SHOULD'NOT IFY HIS OFFICE BY MA IL UPON HER”
“- FBI DOCUMENT DATE: AUGUST 1976 CLASSIFICATION: CONFIDENTIAL SUBJECT: ORLANDO LAZARO FERNANDEZ VAZQUEZ 1 FBI FILE NO: 105-22619 (MIAMI) 31 BAs 0 Lie a”
“of the stockholders in El Tiempo, Inc. to provide some indication of who is behind Ross. In addition, we have a list of all the senior officers of El Tiempo. , 4. Ross knew of Clark through the Hitchcocks listed, as you will note, as stockholders. Mrs. Margaret Hitchcock is ”
“.t 1* 0 1 wee’. s38"" Irr. Sn 06 31, on, € icn. -DIn 9L930 Rof.is made to TDCA-3/569,940 distributed 14 Jan 64,Subj: Travel of Subj to 16 Jan 6 D. ** * *X B-sed on Info has been reed fmi Dominican Security Service that Subj left Santolliss SDOM-2619, for Miami,Fla., 15 Jan ”
“14-00000 Ce PEGopr Jur vuv.L. OCE 5, 1955 TO: Director. Federal Bureau of Investigation Attention Fr. S. J. Papich. FROM Deputy Director, Plena RBJECT: lovnando SGURRIA, alco known as Fernando Lartorr RCHES - 1. Foferanco is made to a communication from this Agency d”
“c-LALERT/XLOGINOVCAY-22S2 CHAZARO undoubtedly fabricated his story that Subject tried to recruit him after that and set up a 50,000 peso bank account in CHAZA RO’s name. 30).”
“not go into detail as he was unable to spend much time at the typewriter. Pancrasio concluded by saying the photos of Antonio and Reynaldo were in the hands of a security agent who had orders to find them. They had both been fugitives for a long time. The other photo (in tri”
“SECRET File 212.369 and h's family resided next door to her for two years from 1962 to 1964. She found 317,77.CT to be happily married and stated that he was a decent and clean living person. He was formerly a pilot in Cuba, but had to “flee Cuba because of the CASTRO regi”
“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),”
“65 Polygraphed on 1) whether he had withheld anything re his knowledge of Roberto Alejos Arug (Subject had withheld”
“@ Comet US on CDA # 400 042APR 57 t ad premoualy applied in 1947 for study in States froze Havana hint aichet come: Was married af that time Hadwui tti ayamnst Batiste gart.n utters t o neuespoper s in Havana Full net f finger prints available A pAl to extend time of tempora”
“Masferrer and Da Torres arrived in Acapulco and. - woro met by Bravo. They travelled by police vehicle for. :about an hour east of Acapulco to an area near La Treintas (NFD). 3- SECRET 23880 fee • 4”
“There was to be a layover in Lima, Peru, where it was rear :-.........1 that subject might attempt an escape. 4. At the Miami International Airport subject was met by the Panam Consul General (name unknown) and the El Salvadoran Consul General, Lnng Ricardo Dutriz, 208 Pan A”
“the Raul Moreno as a pilot. According to L/3, "Valentin" showed immediate interest in this, commenting that he was certain FAR would be most interested. He then stated that he felt 13 was an important enough asset to meet directly with Cesar Montes tisself and he promised to ”
“CONFIDENTIAL 0 MM 2-156 LONET Copies Made; 9 a Bureau (2-1622) (RM) 1 - INS, Miami, Florida (RM). 1 - U. S. Customs, Miami, Florida (RM) 1 - U. S. Border Patrol, Miami, * Florida (RM) 1 - Louisville (Info)(RM) 1 - Newark (Info)(RM) 1 - New Orleans (Info)(RM) 3 - New ”
“,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”
“Liforantion concerning 0ANE2, roforonesir made to a momramluz to the Buronu, dated 23 Kovombor 1949, cubjocti "Ricardo LADSSS (uka Ricardo LAVE2)", our reference SO DS-10307. h. Unelo NZA is Nan curcozi, Unela Dierni is Bultesar CUYCO/N with whom the Bureau la fcalllar ca a r”
“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”
“Five Page Subject entered the building with his briefcase containing a, pistol. He noticed two nenx"loitering in the lobby". He took the elevator to the and r 9th floor, departed, and walked to the eleventh floor. Subject was’i wearing soft shoes. He walked quietly to the ap”
“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”
“14-00000 tall / . . well P 2 BNDD DOCUMENTS REPORT OF INVESTIGATION, FROM MIAMI, FLORIDA DATE: 13 MARCH 1973 CLASSIFICATION: OFFICIAL USE ONLY SUBJECT: INTELLIGENCE INFORMATION RE POSADA BNDD FILE NO: XB-73-0001 REPORT OF INVEST CATION, FROM MIAMI, FLORIDA DAT”
“Sept 61) d) father is dead (Ll.-.uu 18 Sept 61) e) Esther is not Well educated -"uses misspelled words; planned to become a milisiana... (LLAJUD 1961) *Used name RCBSRTO/when talking to Guillermo (Li~ovor 14 Sept 1961) • TRaJO. : Told cre VILIAAK to call him and ask for ”
“subject lived "black". 3. Subject proceeded to the outskirts of Santa Clara where a friend, Efrain WAREN, resided. His friend told him to go to Havana. While driving to Havana Subject met another person who informed him that the G-2 had a roadblock on the highway at Colon, Ma”
“1 4-00000 t ■ 129 C*. • rtes of 00 *4f •03 anegren <■ R’t. s’ T ‘1:31 ;.. 1 .a 3 % ii “pee ".A-t * FILE, VR 671 PAGE 3 WH/MIAMI 1648 S EC RET AlIBAS SADOR TO THE UAR. CURRENT WHEREABOUTS UNKNOWN TO US. PHYSICAL mEscRIPtTOU AS FOLLOWS: BORN SOMETIME BETWEEN 192”
“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”
“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”
“rdura Moya, who was one of. Tropicana Nightclub in Havana... indicates as of Dec 1960 recent reports Rothman living in Dallas, out place him in miami Rothman's silent partner in Sans Souci - Eufemio Fernandez Ortega NW 66000 Docld:32271623 Page 13 ED Browder -001 1. : SECRET 1111”
“IN WHICH HER HUSBAND INTENDED TO INFILTRATE. MRS. OROZCO SAID THAT SHE HAD ALSO HEARD A RAD10 BROADCAST THE DAY BEFORE, 7 JANUARY, STATING THAT 4 INFILTRATORS HAD BEEN PICKED UP IN THE CARDENAS/MATANZAS AREA OF MATANZAS PROVINCE. HRS. OROZCO HAD CALLED ORIZONDO AND INSISTED U”
“Ortiz from 810 Hunts Point Avenue, Bronx, New York, to his address was for his mother-in-law, Andre Ortiz, who recently returned to Puerto Rico. 2 53 eminmoumees iisnlgn o FOR-UFICIAL USE ONE / DA 2 S. TYPED NAME AND ORGANIZATION OF SPECIAL AGENT ALPHONSO E. MARSH”
“14-00000 69 (+ TRANSLATION Miami January 2, 1967 8,! 1 ■ Mr . Paul Avant - see* Miami Dear Sir, 73e***-hrzlwmhthit2, niroery I received youriletter dated 28 December. I recently received a letter from Humberto Royos’ mother’s daughter but she did not mention”
“1 4-00000 74 / FBI DOCUMENT, DATE: I JUNE 1959 -. SUBJECT: RUBEN OSCAR MIRO CUARDIA CLASSIFICATION: NONE FILE#: M 97-261 / it”
“COPY OF ANOTHER NOTE FROM ORIZONOO TO OROZCO RECOMMENDING AN INDIVIDUAL WHO COULD PROVIDE A BOAT FOR HIS INFILTRATION IS APPENDED FOR YOUR REFERENCE. THIS INDIVIDUAL IS BELIEVED TO BE ACSI SOURCE NO. 693. 32. CAS WOULD APPRECIATE ACSI COMMENTS ON THE ABOVE PARAGRAPHS. PARTIC”
“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”