“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”
“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”
“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 ”
“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 ”
“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 ”
“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”
“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”
“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)”
“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 ”
“* 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 ”
“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”
“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”
“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 ”
“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”
“% 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”
“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”
“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”
“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”
“) : 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 ”
“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”
“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”
“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”
“- -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”
“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”
“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”
“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”
“COUNTER- FELTING HAITIAN STAMPS AND MONEY AND HAS BEEN BANISHED FROM PhHAITZ. EVLOFT 1 OPINES THAT HIS STORY FALSE AND GREGER whse 201-357029 *”
“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”
“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”
“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”
“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”
“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”
“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).”
“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”
“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”
“- FBI DOCUMENT DATE: AUGUST 1976 CLASSIFICATION: CONFIDENTIAL SUBJECT: ORLANDO LAZARO FERNANDEZ VAZQUEZ 1 FBI FILE NO: 105-22619 (MIAMI) 31 BAs 0 Lie a”
“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”
“husband’s activities of hir HiclonAte against tho 6---,14266 directed 0009904 welfare C the 61464 of both herself and her children. By way of reference, SUBJECT mentioned the names of Victor Bellini, Bill Mills, and Don Vogel; all of whom are allegedly Agency personnel in Mexic”
“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 ”
“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”
“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”
“‘“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”
“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.”
“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”
“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”
“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”
“this was all right with him as long as the reply is not unfavorable. I assured him it would not be. 2. Subject's call was made to Carlos Andrews (Charles Anderson). Upon taking the call I said that Andrews was not here but that I was the individual with whom he had spoken on 1 Ja”
“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”
“telephoned her sav aril tises to ask SI he could help her 1r any way, but did not apparently have any cevs. Scuton suggested that 1/4 keep in touch with Sandoval just incise he night have learned something from PAR r Yo: Josa contacts. /% rave Roston Eacdoval’s address as Lerm”
“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”