“- 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”
“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”
“There has been no record of recent contact. (1). 41). Gloria *PINTO, located at telephone 23-62-85, listed to Dr. Jose Maria KA6*6:6 1 *PINTO Ancira, Tajin 592, no traces on either name. C:T/ *X4«0k 0e 00070 1 A-s’, ■ ■ ' On 17 May 1967 Glorla thanked Subject for giving a vi”
“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”
“interrogation. She never heard his name at this time, but later saw him on television interrogating AMSIGH-2 and he was identified 2 then na Jose Antonio FERNANDEZ Menert. She does not believe that this 1s his true name, because it is her understanding that DSE officers use a”
“* 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 ”
“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”
“complete liberty and his department contemplated no further action in the case of SANTO TRAFFICANTE. PCI ALBERTO SUAREZ ALEMAN advised Legal Attache JAMES T. HAVERTY on August 29, 1959, that TRAFFICANTE is again residing at Calle 12 No. 20, Apartment 20, where he has very few vis”
“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”
“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 •”
“.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”
“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”
“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. ”
“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”
“y and the November, 1961, Tampa current Telephone Directory fail to reflect any person named SALVAT. The Miami Office advised by communication dated February 9, 1962, that JUDITH SALVAT had two collect telephone calls on December 31, 1961, from LEWIS FERNANDEZ, Orlando, Florida p”
“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”
“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 ”
“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”
“RECRUI TMEN T ATTEMPT 8 3 2. T HE PCD SAID THAT THE VOLUNTEER FIRST MET PANEQUE WHEN SHE WAS ASS IGNED TO BLUEFIELDS IN A PR IL 197 7 AND RENTED A HOUSE FROM HIM. THE PCD ALSO SAID PANEQUE DRINKS HEAVILY AND THAT WHEN HE IS DRUNK HE TELLS PEOPLE HE IS A "C IA AGENT" AND ”
“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 ”
“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”
“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”
“T/N Antonio SOTO Vazquez SECTION 1 CONTACT AND. DEVELOPMENT IINDICATE wow, min. WHERE, wnv. AND BY whom SUBJECT was FiRST CONTACTED on OEVEEOPEO. Subject submitted Job application to Roberto Medell (principal agent, WITHRUSH, Miami, Fla.) on 25 March 1965 for Job as WITHIRUSH”
“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”
“hink he was with the Company...I'm not sure offhand...I didn't know all the agents." Conte-Aquerra (Wasnit it Rojas in charge of Cellula Fantasma?) He's the one who arranged for the was the big man on it. financing for the people that I would do the operation for... As a matt”
“- -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”
“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 ”
“0 Siffis mno 3 3/ 7 Site HB/P - do Sant on note 08 51/Sec - JulJiliiens (Dots) July 9, 1969 f Contact Seport Subject: Jimmy SAFORI P- 13,830 Date of meet: July 7 in Subjects car and Insurgentes Samborne Fer 1. A meet was prearranged with Subject for July 7 at Del Pas”
“at it was a very delicate situation and not tell anyone about it. NW 66000 Docld:32264840 Page 2 2 : Sturgis doesn't know name of Cuban exile, but he worked in a factory in Miami or Hialeah. He's going to try to find out, he's checking on it now. The friend he ran into, the guy ”
“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”
“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”
“SukjoxaxangexxnxxEIOkESnxrxGtxxkxxnovexhcatexx On 18 Jan 1966 1 FLORES invited Subject to dinner with some of her friends. Subject was a ... - very interested in knowing who the friends were, but FLOR ES said they... . were not the Americans, because she hadn’t seen them. On 8”
“UBJECT: SANTO TRAFFICANTE, JR., aka ANTI-RACKETEERING Re Havana letter to the Bureau dated 12/31/60. As of the date of the last letter, SANTO TRAFFICANTE had not returned to Cuba. Regular contact with PCI Alberto Suarez Aleman, doorman at the apartment building where SANTO TRAFFI”
“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”
“”62 067 1o hor, in turn. to notify the Hyattsville Post Office. 06. 08 , Dr. BALLCO is a well-known Washington dentist. He maintained an office at 810 K" Street, N. E for « maber of years until his 08 06 039 drafted into military service. He served in the Army as a den- ti”
“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”
“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),”
“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 ”
“-HABARA : WORKING FOR UNCLE ALSO NAMED MIRASAL. FIRM HAD SEARS ROEBUCK ACCOUNT, - MAY HAVE HAD WOOLWORTH ACCOUNT. MIRAAL ABRITTES TO iteRAFT . W VAs • MAKING LOTS OF MONEY SMUGGLING LIQUOR: FICE To 52 HAD wAS A FL1 AS . POP LAR SINGER HAS VERY GOOD VICE. VAS VERY FRIEND Y WIT”
“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”
“to Ha rry Lee Saffe 5022 Bayh ead San Antonio, Texas. Motor No. 8 593175555. (Ref Mexi 7039 Apes pa ra 49 above) Awaiting info MEXT 7030 (see para 38 above) and MEXI from ODENVY on other plates in 7043 (see para 56 above) NOTE TO COS FROM DCOS: My suggestion on this is to do noth”
“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”
“RETURN/. 7. MRS. OROZCO SAID THAT SHE DID NOT KNOW THE NAME OF HER HUSBAND’S INTENDED PRIMARY CONTACT IN THE MARTI AREA. SHE MENTIONED ONE •’CANDIDO*’ DIAZ, A FISHERMAN, AND ONE PEDRO BARBI, THE OWNER OF THE BATE MARINO RESTAURANT IN CARDENAS. OROZCO HAD TOLD HIS WIFE THAT H”
“no Aleneverin, Garst. As the : , Ume el die selves sn Sydney. DAMASCOU was to poseecios of - - Australian Vise No. 6334, Lesned in Caire ca 18 Duly 1 986. Ho wee : .. dongrised as follows, single, Sset 10 Lachue teli, normal broild, kerosis Cync, blast knir, ecevpation "wrtta”
“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”
“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”
“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”
“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 ”
“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”
“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”