“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 ”
“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”
“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”
“forwarded in UFAW-1118 of 7 May 1971. While ANUG-1 thought the face familiar, he was unable to identity the photograph. 3. In addition to the above, ALEUG-1 was also shown the photographs of the following individuals with negative results: Jorgo YS o 1i s Garcia (201-838320)”
“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”
“% 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”
“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 ”
“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”
“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”
“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”
“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 ”
“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”
“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”
“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”
“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 ”
“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).”
“opolitanos, Rio Piedras Puerto Rico. This is a special checking account, number 442-224. The balance of this account according to RYDIN is $7211.57. On May 24, 1967, Special Agent CHARLES L. CAPEHART advised the review of records at Retail Credit Bureau, San Juan, Puerto Rico, fa”
“) : Will interview PATRICIA ANN HANSEN per New York airtel to Chicago dated December 5, 1963. DENVER Two copies of this report are furnished Denver since victim EGAN resides there, to keep them abreast of developments in this case, and also because additional leads will probably ”
“y and had to be confined at Jackson. State Hospital in-Key-West in early 1963. 36/ She stated that : he was treated by doctors from Coral Gables and Key West for the epilepsy. 37/ She stated that she did not believe he had a history of epilepsy before coming to the United States.”
“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”
“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 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”
“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”
“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”
“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 ”
“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”
“d in depth and nothing was found to show a relation- ship between the BOATNER and LORENZ families. : 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”
“- FBI DOCUMENT DATE: AUGUST 1976 CLASSIFICATION: CONFIDENTIAL SUBJECT: ORLANDO LAZARO FERNANDEZ VAZQUEZ 1 FBI FILE NO: 105-22619 (MIAMI) 31 BAs 0 Lie a”
“‘“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”
“ladanats C/FD 5 --*ro*ne***S**w0nlSshJSS-fAm hike Xersev y 43 21 Interview with A SAMKC. % SANKO was contacted by phone (927-0721) on" ling of 21 Apr eed to meet, with "Sosenh HICRR cial of the ts governrenE ," later the same- morning atA 3: 1647 Rodman Street, ollyw”
“The elder Tra Mr. Branch. Yes, sir. Senator MUSKIF. And the prizes. : rn 1904 and beca Mr. Branch. Yes, sir. % cf the missing The commission and also the prizes and what other operating ex- i Tampa. He die penses they may have such as automobiles, rent, telephone bills. sarr”
“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”
“14-00000 CONTOMNON of HMMA 19 319 O5F4TCH -A £ _a Francis R. HEGARTY, the regular. se office: handling LINLUCK made the following comments pertinent tr FORT YUNE’s report of possible surveillance: "Ga 22 November, HEGARTY visited safehouse at Rio Hudson to remere the ”
“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”
“4-00000 9=29071 Colamble/Costa Ales 23 Oataber 1950 Colombian olico farort en Clandestine 2 Ars.a Traffic in Costa kica Colombia, Bogota 1 CP. XUXALX 25 Lugust - 6 September 1990 10 4 a T818 L UNSTALUATED IN FORDeTIoN • Bocusentary Colombian with goed contac”
“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”
“n depth 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”
“price asked by RODRIGUEZ and the general adverse economic conditions existing in Miami at this time. ESTEBAN GRAFTON HORTA IS - CUBA; RA CUBA - (Miami file 105-4651) PSI in this case has furnished information to the effect that GRAFTON has been in contact with MIRIAM FRANCES NORW”
“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 ”
“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”
“INSURGENTES SUR BUT SUBJECTS CHECKING ALL CARS DRIVING PAST, SO TEAM CROPPED SURVEILLANCE, UNIDENTIFIED MAN DESCRIBED AS "FOREIGN LOOKING, ABOUT 33 YRS,5‘6", 160 LBS, SHORT REDDISH STRAIGHT HAIR, ROUND FACE WITH PROTRUDING CHEEKS, SLIT EYES REDDISH COMPLEXION. LIEMERACE 1”
“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”
“14-00000 3s CRET 2020350 P 76 STAFF CUE eco/eW YORK 26155 55-64 </ P‘. rc ): DCO/HEABQUARTERS. 73 OSJ/ALIEN SRASCH (NIEMIEC) FROM BURDICK 6564 -9 "INTEL on SUPJ: CASE S6372--CARLOS MANUEL /MOLINA/ ALVARAL NO RZP: AL-204-76, 22 SEP 76 1 1. A COOPERATIVE SOURCE”
“nstruction company in Tampa in June, 1963.35/ NW 66000 Docld:32273519 Page 9 Cuban-American...page 8 Lopez's wife told the FBI that Lopez began suffering from recurrent attacks of epilepsy and had to be confined at Jackson State Hospital in Key--West in early 1963. 36/ She stated”
“65 Polygraphed on 1) whether he had withheld anything re his knowledge of Roberto Alejos Arug (Subject had withheld”
“still with the Agency? 211 Mr. Shaw. It is my understanding that he is. Mr. Goldsmith. What about Guillermo Ruiz? Mr. Shaw. That does not even ring a bell. Ruiz is a LVALI ALDERSON REPORTING COMPANY NW 50955 DocId: 32277214 Page 43”
“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 ”
“GALLON FUEL TANK, THE $100.00 GIVEN TO MRS. OROZCO BY ORIZONOO, AND THE TOTAL /A CONSERVATIVE ONE AT THAT/ AMOUNTS TO APPROXIMATELY 31341.00. HRS. CROZCO SAID THAT SHORTLY BEFORE HER HUSBAND’S DEPARTURE, ONLY $125.00 REMAINED OF THE INITIAL SUM. THE GROUP LEFT FOR THE MARATHO”
“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”