“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”
“% 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”
“office files failed to disclose any derogatory data regarding LUIS VALLE or JOSE ERNESTO MUZAURIETA. The address San Jorge Number 269, 3rd Floor, referred to herein as the address where "NINO" DIAZ was residing while in Puerto Rico, is the residence of MARIANO ROCA, father of CSS”
“‘“Ariventeeethe CLASSIFIED NESSCE C:Pil9 8 R: 7 Corv 7 DC-uly /10 SECRET 11 ATP COLCTION PROHIBITED st Jmanue Ft-Ces. C/un 5 ACTICA r00/001 TVANCe Cl m*tto JmT 2 14 THAL 16 INFO VR, FILE. LDP ATER Dolumicne, of or, C/Fi 2 Rild Running irsuco • scovres”
“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”
“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 ”
“h a rtite s CLASSIFIED MESSAGE SECRET IN PAGE. ANCESTRT was (NU) MOYA, A MEX ICAN JOURNALIST OR NEWSMAN. HE OCCASIONALLY REFERRED TO OWNER OF HOTEL AS "TIO". SECOND MEMBER OF PARTY WAS ROGELIO, AN OFFICIAL OF CUBAN EM BASSY. . THIRD MEMBER WAS CLOSE FRIEND BRANKO MILIJANGV”
“14-00000 / OrAsrT SeUhET 8 AND HIS ONN BROTHER JUAN FRANCISCO FARIAS ) THE DIGEPOL DID 1 RECCONOISE HIM AND STOPED HIM - THE PEOPLE FROM THE -* APARTMENT 27 SAW THAT AND STARTED FIRING TO THE DIGEPOL AGENTS, FARIS DRAW A 38 SPECIAL REVOLVER BUT THE DIGEPOL SH”
“14-00000 0TA3909 -3- attaching a copy in Spanish), JAMBU identified Agustin and Miguel Antonio aa Agustin and Miguel Antonio GUITART Mandey. He did so probably because he did not know that they are half brothers the haw different matronymics. We are certain that the indi”
“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”
“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”
“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”
“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”
“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”
“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”
“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”
“1 FBI DOCUMM EN DATE: 25 SEPTEMBER 1968 CLASSIFICATION: NONE GIVEN SUBJECT: RAFAEL RAMON NUGUET DEL VALAS FBI FILE NO: 105-10798 (MIAMI) 58 SRX N26th”
“,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”
“- 25 O IN TALMA SORIANO ORIENTE, CUBA - HE HAD A WOUND NO TO SERIUS IN THE BACK OF THE HEAD PROBABLY BEC ON ACCOUNT OF THE INTERROGATION HE WAS VERY COOPERATIVE HE LOOKED VERY HUMBLE HE SAID HE ASKED THE COMMUNIST THAT HE WANTS To Go BACK To CUBA -BUT THEY DID NOT”
“age 2 13 SEP 3 1974 EX-113 (4). 105-82298-88 17 FEB 16 1961 WAT. INT. SEC. SEX RET NY 105-NEW SEXETT SANCHEZ also made available two photographs of an individual in an army uniform bearing the caption, "ELOY GUTIERREZ MENOYO." SANCHEZ, however, is not positive that this photograp”
“side chipped. Wore dark glasses. Considered self quite a ladies man. languages: Speaks Spanish with Argentine accent Speaks English well since seen talking with KAKXIXXXne U.S. soldiers in San Jose ‘this person 5. When KAKJNAXXwas seen in Panama, he was dressed as a common ”
“/ Cfoor T 24 GIRL, WHO WAS 1 ABDUCTED BY THEM THE NEICH BOORS SAID THAT THEY SAW TWO WOMEN USING NURSES CLOTHS VISITING THE HOUSE 2.6 SATURDAY AGOST. I HAD THE OPORTUNITY TOINTERVIEW THE CUBAN MANUEL ES - PINOSA DIAZ HE is ABOUT 5'7" 150 POUNDS - HE SAID HE WAS”
“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 ”
“Renoult Dauphine, 1961, negro, maltratado, places 380 HS, que estaba estacio- nado en las calles de Esparta y Bolivar. Se va. : a f .. 1 ) . 1516 Se pierde en la entrida al Viaducto, ruxibo al Oriente. No se pudo- alcanzar porque de . tris de 61 entraron tres carres lenta”
“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 ”
“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”
“is reportedly 7 associated with REINALDO BLANCO HERNANDEZ and ALBERTO EUSEBIO MOJENA who are Cubans and not further identified. Jamaican police believe that these three individuals operate from Ft. Lauderdale, Florida, LA3U) LA3(6) DIAZ passed through Palisades Airport, Kin”
“Sullivan Tele. Room Mr. Ingram. Miss Gandy. Molise 3 POTENTIAL SECURITY INFORMANT HIJACKING mi 20 54 RE.. EL PIRATA COFRESI, IS DASH CUBA. RE BU TELETYPE, FIVE THREE, SIXTY ONE, AND MIAMI TELETYPE, FIVE FOUR, SIXTY ONE. NY PSI MIGUEL ANTONIO SANCHEZ RAMOS ADVISED FIVE ONE AND FIV”
“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”
“hicago, Illinois. This house is presently for sale. Reportedly, subject used to visit this house (4) It was also determined that the telephone at Nubes Number 2 is 2-64-87. The only persons, currently in residence at this location are servants (4) It is noted that subject's attor”
“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 ”
“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”
“went - had lean authori Chitaken him into s later saion.d* they tiecustody sat de Winds father-in-law of Frank- himself Castro, an Otero friend. DINAS andheadquarters and identified t‘27 and charged Otero with being an said he was a- fugitive o undesirable alien. They order”
“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”
“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 ”
“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”
“front seat, 1750- They arrived at gas station, Marquez and Mazatlan. — 1754- They drove off. 1817- They arrived at international section of airport again and went inside. 1819- They went into restaurant. 1842- They came out, — 1843- They spoke to employee at Real Aerovias B”
“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”
“.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 ”
“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”
“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).”
“the United States Government in Lezico because nothing had been done by the Embassy in regard too his requests to have it assist him in collecting this money, . which he alleged was due him from the State of California. He said that he himself had sent letters to California ”
“- FBI DOCUMENT DATE: AUGUST 1976 CLASSIFICATION: CONFIDENTIAL SUBJECT: ORLANDO LAZARO FERNANDEZ VAZQUEZ 1 FBI FILE NO: 105-22619 (MIAMI) 31 BAs 0 Lie a”
“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 SUBJI CT: Frank STURGIS _A - _ e. Stanley TAYLOR - Leeds, United Kingdom; - - - allegedly an associate of Roberto --- f. Colin TAYLOR - An uncle of Stanley Taylor 3 . The source has expressed an extreme fear of physical retribution should his disclosures, become ”
“LIBERTADOR’* TO WHICH ANOTHER CLOSE FRIEND OF CROZCC’S, JOSE LOPEZ LEGON AKA "PEPE EL TORO" BELONGS. HRS, OROZCO REMARKED TO ORIZONDO THAT SHE DID NOT KNCW HOW STUPID CRIZONDO CONSIDERED HER TO BE BUT THAT SHE WAS COMPLETELY CERTAIN THAT THE "JORGE" MENTIONED IN THE NOTE WAS ”
“FRANCISCO DENIED THIS IN DBF-69629, 31 JAN 61. POA OBTAINED ON FRANCISCO CANCELLED FEB 61. 7 ACCORDING TDCS-3/367,024, 4 FEB 59, HORACIO ACTING AS LIASOH AGENT SET 0 ■4 ist* - ****** *Senel ■ 1 * % I 1.s I 1 £-”
“February 1958, he left his brother (same brother?)■ a house in North Miami, a brand new car, and over $1,000 in the bank.1 3. Although he did well in the meat business, he traces a large part of his success to another acquaintance in Miami: an American of Cuiiah descent kno”
“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”
“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”