“) : 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 ”
“. . meet MUGARRAJat the cafeteria-"******* _- - the cafeteria, turned his brother arrived at' the car (Cadillac) over to the prospective buyer vand sat down. A "*' *---*the car+* P.rzdrove mechanic to test it and returned with two G-2 cars. Although GALENO was present and”
“4-00000 L to Owe C / RET TELEPOUCH UF GT 22352 PAGE TWO C. THE FIRST INFORMAT ION RECEIVED THAT MARIANO’S MOTHER MIGHT ARF TVE IN TMF nurren STATES WAS % coPY CF A LETTER DATED 14 SEPTEMBER 1967 AND SENT TO MARIANO’S BROTHER RENE SATOS FROM J.A. MORALES, THE PRESIDEN”
“t GIANCANA was not there. In regard to this discrepancy the following investigation was conducted: a اء On March 24, 1967, photographs of GIANCANA and EDWARD MICHAEL DAVIS were displayed to the below-listed persons who identified DAVIS as the person they thought was GIANCANA when”
“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”
“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”
“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”
“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”
“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”
“********t***A *G L iE d S A A L A tS e 1 tA lii. 502t.l 5 DC/218 VPR 6668- i 8 JULY 1968 I ran traces on the people mentioned in the LITEM TO report attached. Only identifiable o - illin Pkit traces were on Kiginio GOMEZ (Jr.) . These are attached. FROM sunt SB/”
“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”
“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”
“,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”
“14-00000 Ce PEGopr Jur vuv.L. OCE 5, 1955 TO: Director. Federal Bureau of Investigation Attention Fr. S. J. Papich. FROM Deputy Director, Plena RBJECT: lovnando SGURRIA, alco known as Fernando Lartorr RCHES - 1. Foferanco is made to a communication from this Agency d”
“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”
“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”
“n PRIETO and information concerning him furnished by SANCHEZ, will be set out in PRIETO's case file. NW 66000 Docld:32326624 Page 3 2 4) SEARLE”
“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”
“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”
“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”
“Oue - 8 / die DHHCKS iA SOURCE: DATE: Tiernes 3 de enero de 1969. FILE:. C/Supge SUBJECT: Investigation sobre el detective de Sears Roebuck, Ejercito Nacional. En las oficinas de personal nos dijeron que tenian 10 detectives y que no nos pos dian proporcionar-los nom”
“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”
“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”
“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”
“* 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 ”
“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”
“65 Polygraphed on 1) whether he had withheld anything re his knowledge of Roberto Alejos Arug (Subject had withheld”
“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.”
“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 ”
“NEWJERSEY UNDER THE ALIAS OF JOE NORRIS., 2. PACHANKIS HAS BEEN HANDLING S-1 SINCE EARLY 1970, SEVERAL TIMES OPERATIONS ALMOST CAME OFF BUT HOS DECIDED AT THE LAST MINUTE TO PRESERVE S-1'S SECURITY. IN THE PAST FEW YEARS THERE HAS NOT BEEN MUCH CONTACT WITH Sol EXCEPT FOR A ”
“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”
“7 Page 2 CHRONOLOGICAL SUMMARY Gilberto Nolasco ALVARADO Ugarte IN ALVARADO Ugarte, Gilberto Nolasco In the following are cited those portions (including footnotes) of the SCHWEIKER Report pertaining to Gilberto ALVARADO. Comments relating to these portions are in roman charachte”
“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”
“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”
“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”
“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 ”
“not go into detail as he was unable to spend much time at the typewriter. Pancrasio concluded by saying the photos of Antonio and Reynaldo were in the hands of a security agent who had orders to find them. They had both been fugitives for a long time. The other photo (in tri”
“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”
“DOING SO "AROUND FIRST PART OF 66," GARCERAN DID NOT PURSUE MATTER FURTHER ORDER NOT AROUSE UNDUE SUSPICION HEG RETEREDT HER PLANNED TRIP. 36 • GARGERANI FURTHER LEARNED THAT MAYOROAS NOT CUBAN BUT #SCARANUA OtizEN HK HAD KNOWN HER IN CUBA WHEN git WAS dTobyind WLOL ONLLD ”
“has just received TALTZes’ letter telling her of the death of (st Ernesto GGU, her fomer husband, and now requests details as to Xthe elreunstarices. Sha writes that their son Dickie had not Hoard Kron him father since September 1953, nor has the Inst letter WAKE had written”
“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)”
“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”
“ASKED HOv LOCATE GONZALO MARTINEZ. RICO GAVE MARTINEZ HOME PHONE 24-88-84, WHICH UNLISTED. PRETEXT CALL ESTABLISHED THIS PHONE OF GONZALO MARTINEZ CORBABLA, PRI PRESIDENT FOR gropE File 201- Rico Galan 990”
“TOP SECRET Phone (A rea 202) 544-6000 60 1 clearance is obtained on them, they are delivered to me for 2 ma to handle and train and what have you. 5 Mr. DeMarco. I see. ■4 Were any of those Americans? 5 Mr. Sarno. No, I never spotted any Americans. There 6 were two A”
“BOAT TO BE REPAIRED IN VEST PALM BEACH AND THEN BOAT TO BE SHIPPED PUERTO RICO ABOARD FERRY. GATILLO SAID TWO MEN CLAIMING BE ODENVY AGENTS WENT TO PIER LOOKING FOR SALADO AND BOAT. THEY ANGRY TO FIND BOTH GONE. GATILLO COMMENTED THEY DID NOT LOOK LIKE ODENVY AGENTS AND HE DO”
“City J May 25, 1967 to SA JOHN D. ARMSTRONG, San Diego Division May 17, 1967 TO SA PAUL B. FRANKFURT May 23, 1967 to SA WILLIAM F. ROEMER May 15, 1967, TO SA DENNIS W. SHANAHAN July 5,1967 to SA WILLIAM F. ROEMER June 2, 1967 to SA DAVID O. HALE, Phoenix, Arizona Division ico Jun”
“navaca, Morelos, Mexico, telephone 2 61 75. NW 65994 Docld:32291840 Page 5 - 2 B 508-11f CG 92-349 : CG T-5 advised that during conversation with PEPE GIANCANA, the brother of SAMUEL GIANCANA, in mid-May, 1967, PEPE advised that he did not believe that his brother, SAM GIANCANA, ”
“I/STC, PP a, FI/RIE 21-25 02 HANA 1016 (IN 10576) TO: SQUAT EXI 16-3 18532 24 MAY 54 INFO: DIR SLING CITE: SLANA 16-22 CABLE ANY INFO AVAILABLE REGARDING EDWARD BROVIDER SABATINO, POPRINE CITIZEN WITH ADIRESS HOTEL MONTE CASSINO, MEXICO, IF. UNDER DATE 7 MAY FORWARDED LETTER ON G”
“the time and was jailed by Castro before he was deported. "In prison in Cuba, WILSON says he met an American gangster gambler named SANTOS who could not return to the USA because there were seve ral indictme nts outstanding against him. Instead he preferred to li ve in 3 . (A ) (”