“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”
“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”
“URGENTLY REQUESTED BY STEFAN R. LABANOW BY COB 25 JANUARY. THE ADDRESSES OF GUILLOT AND RABASA ARE NOT AVAILABLE AT HEADQUARTERS BUT ONE, MANUEL J. GUILLOT, WHO MAY BE IDENTICAL WITH CASE A, IS LISTED IN THE MIAMI TELEPHONE DIRECTORY AS RESIDING AT 1315 NE MIAMI COURT. CLASS”
“1 ,SECRET TELEPOUCH UFGA-27116 PAGE2 • ‘MONTES, AT 3488 N.w. SRD STREET, MIAMI. TELEPHONE NO: 444-1573.11 . ■ ■ *we-o- or-ea-gh . - - -* 7 . ACCORDING TO SOURCE, WHO IS HELPING TO LOOK AFTER MRS. GUILLOT, ‘ - THERE ARE RUMORS THAT ANY FUNDS RECEIVED BY THE COUPLE ARE "DISS”
“% 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”
“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 ”
“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”
“.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”
“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”
“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”
“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 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”
“@ 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”
“,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”
“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 « 1 rd Comment 30 Tobacco: derails -51. Alcohol details 52. Casual sex details 33. Other habird. 6. 34. Mode of transportation on different occasions. Using Edsel D-314 - leaves car in drive- (LITAINT-2 13 Mar 62) way of residence and walks to Embassy ”
“assport indicated he was born on 4 October 1931 in Illinois and resides at 1533 North 77th Street. M Although GIANCANA stated to airport authorities that he would be staying at the Hotel Panama Hilton, hotel registries at this hotel and othermajor and secondary hotels in Panama w”
“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”
“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”
“% a #242 369 REFERENCES At Daytona Beach, Florida: On 11 June 1965, observations revealed that the dwelling at 129 North Halifax Avenue, reportedly the resi dence of Antonio SOTO (VAZQUEZ) in early 1959, in presently vacant. The building contains a nameplate in the name”
“- -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”
“A-27 INFORMED ARTIME HAD TURNED DOWN KUBARK EMPLOYMENT 4S INVOLVED ACTIVITIES NOT DIRECTED AGAINST PBRHMEN. ARTIME STATED HE LEAVING FOR BRUOPE ON 16 JULY FOR TWO WEEK TRIPS SIXTO "TITO" MESA SE ALOMA WHO DE SCRILED AS ART IME’S "MONEY MAY" IN ERUOPE AS OF 14 JyLY. 13 Mas, A”
“building. No attempt, nes main to follow AREMARF. however, his actions were observed from *ne car touurth the rear view mirror. Upon ARRHARF's return to the building 10 9* iwct Laed that the meri appeared to be making notes in a small note beA "ially, around 1% the tall can d”
“payment of the alleged debt of HAROLD SMITH if the local organization fails to make the collection. A copy is being furnished the Miami Office for informa- tion in view of subject's reported intended travel to that area. A copy of this report is being furnished to INS, San Franci”
“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”
“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.”
“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 ”
“E. Arnold P. ARKMART/LIZIVOY "On Friday 15 June 1963, ut approximately 0930, the eoneierga noticed two men standing on the, corner of Ton-la and Cl.thushua, who beamed to have an unusual interest in the activity of the L.P. They were standing direelly sareas the street frer t”
“811 on 10 September 1966 coming from Mexico. GIANCANA was in possession of Tourist Visa Card #37542. HRC) A check with Varig Airline Office in Panama also confirmed GIANCANA's arrival and that he had reservations for Varig Airlines Flight #2815 scheduled todepart Panama on 15 Sep”
“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.”
“■/ R6 FILE DATE SYNOPSIS Developed reference in 100 block North Hali fax Avenue, Daytona Beach, Florida, advised that the 53 reported former residence of Antonio SCTO (VAZQUEZ) was owned and occupied by Cuban General BATISTA at the time. Informant advised neither she”
“far back as 2 months, no corroboration of the visit of GIANCANA in the Grand Bahamas was possible ul CG T-2 advised that steps have been taken to insure that GIANCANA's name is being placed before the Director of Immigration of the Grand Bahamas with a view to having him declared”
“27, 1967 to Miami Office NW 65994 Docld:32291788 Page 4 C*- COVER PAGE SEORET EL 508-10002 CG 92-349 CG T-6 advised in late April, 1967, that a close associate of CHARLES GIANCANA, the brother of SAM GIANCANA, recently indicated to him that as of that time SAMUEL GIANCANA "was st”
“10080 98 SECRET Jul1 iet -2- t Name of the store detective: Jaime LOZANO Sanchez Lago Chiem: 142-A, apartment 12-A Julep 1 Name and address of his "girlfriend": Avenida Claverfa 34-1,1 • , 1 Leonora LEAL widow t @MEDICIS. Inyamilont ■ This information is for the”
“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”
“to A anipoot 1169 i0 DISPATO worst cne-eryshot----------- CASSIRCATIOM SECRET PROCESSING ACTION !MARKED TORIOLXING____ _ _ ...-Cie 16. ^««M Chief Water neELegn Chijgf of Jlemisphere Division Atation, O.AlAC ce NO INDEXING REQUIRED WH/Miami ONLY QUALIFIED DESK”
“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 ”
“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 ”
“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”
“OFFICIAL POSSIBLY COULD HAVE BEEN OLANCO CAPCIA VASTUE2 .) WHILE IN WASHINGTON, A-1 CLAIMS HE SAW THE "CHIEF OF THE LATIN 1 AMERICAN DESK” OF FKCRCF2 CIDENT ITY-E). A-1 IS POSIT IVE CE °DENT I Y-S’S LAST HARE EECOUSE HE SAID HIS LAST NAME Is THE - .‘ SA MS AS HIS. A-1 MEPTI”
“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”
“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 ”
“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”
“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”
“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”
“* 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 ”
“number (found cut later; is 8-9 sEAs is Cuban, and has just come-in from Niari-Florie.As far as I could find out later on,the man • neiped nis inte venesuela is - ro (please rememsor 0. report about ninj, 3 Cusan veterit.- :, nd an old A DZ0EP02 Director.. newcomer to Dr.C .”
“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”
“OPERATES CINE CLUB, APPEARS SPEAK AUTHORITATIVELY RE FINANCING AND FILM PROCUREMENT, CLUB HAS GOTTEN FILMS IN PAST FROM SOVEMB. (REQUEST HQS TRACES AND INITIATION POA, HAVE NO LOCAL TRACES.) :3. REQUEST TRACES ALSO ON CARRILLO'S GIRL FRIEND CYNTHIA R U.v: CHLEBICKI, U.S. NA”
“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”