“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”
“PERSON NAMED JUAN DE DIGS IN REPRISAL FOR THE DETENTION OF ORLANDO “90/— 0299 B09CH IN CARACS ,FURTHER, DE ARMAS CLAIMS TO HAVE HAD KNOWLEDG- Anol- 2907 2919 - 2-224790 1E______________________ 285424 . ST 201-299292”
“% 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”
“- FBI DOCUMENT DATE: AUGUST 1976 CLASSIFICATION: CONFIDENTIAL SUBJECT: ORLANDO LAZARO FERNANDEZ VAZQUEZ 1 FBI FILE NO: 105-22619 (MIAMI) 31 BAs 0 Lie a”
“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”
“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 ”
“COPY OF ANOTHER NOTE FROM ORIZONOO TO OROZCO RECOMMENDING AN INDIVIDUAL WHO COULD PROVIDE A BOAT FOR HIS INFILTRATION IS APPENDED FOR YOUR REFERENCE. THIS INDIVIDUAL IS BELIEVED TO BE ACSI SOURCE NO. 693. 32. CAS WOULD APPRECIATE ACSI COMMENTS ON THE ABOVE PARAGRAPHS. PARTIC”
“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”
“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 ”
“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”
“HUSBAND’S CASE PERSONALLY WITH THE PRESIDENT OF MEXICO. ‘‘TORRES'' SAID THAT HE HAD TO TAKE THE MATTER UP WITH HIS ORGANIZATION. ••TORRES’’ RE-EMPHASIZED THAT HE PERSONALLY HAD HAD NOTHING TO DO WITH HER HUSBAND’S TRIP. HE WAS STILL ATTEMPTING TO USE ALL THE RESOURCES AT HIS ”
“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”
“Ortiz from 810 Hunts Point Avenue, Bronx, New York, to his address was for his mother-in-law, Andre Ortiz, who recently returned to Puerto Rico. 2 53 eminmoumees iisnlgn o FOR-UFICIAL USE ONE / DA 2 S. TYPED NAME AND ORGANIZATION OF SPECIAL AGENT ALPHONSO E. MARSH”
“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”
“, which included some bazookas, to Florida. The son is closely associated with DRE-nik, Miguel Less. 3/1 NW 65987 Docld:32417255 Page 1 C. W. MATT /PN”
“ngram Miss Gandy. TO DIRECTOR, FBI /92-2781/ AND SAC, MIAMI /92-88/ FRÓM SẠC, TAMPA /92-1/ 2P Stefan 0 SANTO TRAFFICANTE, JR., AR. DAILY TELETYPE. REMIAMI TEL FEBRUARY NINE SETTING OUT TWO COLLECT CALLS MADE DECEMBER THREE ONE, NINETEEN SIX ONE FROM LEWIS FERNANDEZ ORLANDO, FLA. ”
“THAT OROZCO WAS SAFE IN HAVANA. INCLUSION OF THE WORD ‘‘SALIO'' /LEFT OR DEPARTED/ WOULD INDICATE THAT HE WAS ON HIS WAY OUT. 9. MRS. OROZCO SAID THAT ORIZONDO HAD CALLED HAVANA ON 30 DECEMBER 1964, PRESUMABLY TO THE CABRERA WOMAN’S HOME. VASQUEZ HIMSELF HAD ANSWERED THE PHO”
“1 • j' ■ y CLASSIFICATION 0 urswavtn STyeut Ano women CONTINUATION OF DISPATCH SECRET ATT TOUFGA-19569PG % PRESUMABLY OROZCO'S OROZCO NOT TO TELL THIS TO "LOS MUCHACHOS", ... CREW MEMBERS. THE NOTE MENTIONED A PERSON ANMED ‘‘ALDC‘* AND ALSO ‘‘JORGE’* MRS. OROZCO SAID ”
“same individual as above, who again asked for her husband. She. advised the ■ caller her husband had left for the airport and inquired if this was not BOSCH calling. The caller then excitedly stated he wanted to speak to her husband and hung up without answering her question”
“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”
“ARGUELLES C. PRESS REPORTED ARREST OF ARGUELLO. VEGA AND VALLADARES. 201-30 DATE: 29 OCTOBER 1976 ORIG: L. COOLEY:MEH Funada LA/PNC/V UNIT: EXT: m 8° DC/LA •eieAGMG GrPiCER RECORD COPY aumimicatm. classimcaniON REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHI”
“ASSUMPTION SHE PASSED ON TO CAS SOURCE. ‘‘JORGE’" NEVER IDENTIFIED THE CRGANIZA- TION WHICH HE REPRESENTED BUT HE DID TELL MRS. OROZCO THAT HE WAS NOT FROM CIA. JORGE' DID, HOWEVER, CONTINUE TO REPRESENT HIMSELF AS HAVING OFFICIAL BACKING FROM THE UNITED STATES GOVERNMENT. *”
“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”
“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”
“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”
“Plates JF 9675 Cadillas Se dan 1950 i ssued to Richard J. ARANDA 1601 N. W. 23rd San Antonio, Tozas. Motor No. 506100812. Plates JK 2476 Chev coupe 1959 issued to Harry Lee Baffe 5022 Payhead Ban Antonio, Texas. Motor Πο. 8593175555. (Fef Maxi 7039 - seo para 49 above) Awaiting i”
“14-00000 as XX - . 1 / 1 ‘s 1 Are‘ 1 38 I. Pel:liry 1’175 N. C Contact Report on Mi el IA Ial : 1. iSonzeel was met to ineli-it Lhee: !.!. Motel re*: 12 Fe 1• sfr why : want cr! to mr-ind whe Come in:' pioncession of the sensitive off ice co se ting hold ci* M”
“pus Christi, Texas. Motor No. 954257. Plates JF 9675 Cadillac Sedan 1950 issued to Richari J. ARANDA 16 01 N. 4. 23rd San Antonio, Texas. Kotor fic. 506100312. Plates JR 2476 Chev coupe 1959 issued to Earry Lee Saffe 5022 Bayhead San Antonio, Texas. Motor No. 8593175555. (Ref Nex”
“COUNTER- FELTING HAITIAN STAMPS AND MONEY AND HAS BEEN BANISHED FROM PhHAITZ. EVLOFT 1 OPINES THAT HIS STORY FALSE AND GREGER whse 201-357029 *”
“was sealed for delivery to Orta. Cobb opened the note and copied the cortents which were as follows: "Tall "0" that Hanny (Kanuel) Arques 1. 1; is hot, res! ot". The Feds are on im. Aguirre the priest fin ered nim in chinator". "Menendez in Key west works in the postoffice is bei”
“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”
“d to Carol J. SOLES, 5726 Killarmet St., Corpus Christi, Texas M otor No. 954257. Plates JF 9675 Cad illa c Sedan 1950 issued to Richard J. ARANDA 1601 N. W. 23rd San Antonio, Texas. Motor No. 506100812. Plates JH 2476 Chev cou pe 19 59 issued to Ha rry L ee Saffe 5022 B ayhead S”
“IN PORT-AU-PRINCE, HAITI, AFTER HAVING HAD A TONSILL- I ECTOMY PERFORMED WAS ARRESTED BY DUVALIER HENCHMEN ON JUNE € TWENTYONE, AND IMMEDIATELY INCARCERATED IN AN UNKNOWN LOCATION 1 CONFIDENTIAL 201-357029”
“-00000 ,104-10173-10078, 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 SECRET 17 June 1963 COWTACT REPORT: VASLOUCH/2, DI USALDO, and DORENOSE DATES 1 19 & 20 May1963 PLACE I Sande Hotel-.. . Miami Beach, Florida 1. DOREEOSE and DI U”
“s your opinion, and also have Mexicans question Silvia DURAN very carefully on this point. Advise. 1 DIR 84921 Plates KU 9495 Fiat Multiple 1960 issued to Carol J. SOLES, 5726 Killarmet St., Corpus Christi, Texas Motor No. 954257. Plates JF 9675 Cadillac Sedan 1950 issued to Rich”
“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”
“ADDITIONAL FBI INFO ON OTERO ***KISSINGER'S LA ITINERARY. PLS ADVISE OF ANY SUBVERSIVE OR DANGEROUS PERSONS IN COUNTRIES TO BE VISITED DATE: 3 FEB 76 89B Willil Inf Fa y ’ hear qufi Oms: K. BLEVINS7 VMT: LA/CAR/DRH EXT: LA/Nt emwars-o pobiace• C•• **** vom • agpooUcT”
“be related. Traced Osvaldo HERNANDEZ, but could not positively identify him for lack of more data.7 /COMMENT: Above is the only call made by or to Silvia (DURAN) on the 27th of September 6”
“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”
“1 4-00000 t ■ 129 C*. • rtes of 00 *4f •03 anegren <■ R’t. s’ T ‘1:31 ;.. 1 .a 3 % ii “pee ".A-t * FILE, VR 671 PAGE 3 WH/MIAMI 1648 S EC RET AlIBAS SADOR TO THE UAR. CURRENT WHEREABOUTS UNKNOWN TO US. PHYSICAL mEscRIPtTOU AS FOLLOWS: BORN SOMETIME BETWEEN 192”
“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”
“right and left wing youth organizations. We was also dating -an airline stewardess who was involved in narcotics sough1 if fro: Cout’ Lierica. car ilbur found out about this illegal activity, he told the Fil who, in turn, put hit: i.a touch vita Gustos. 1. Castors described”
“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”
“INTENDED Korrvy HIS V272 07 992N ceve cogegat eAGte Vpou sare d. ARRIVAL HAVANA AND ALSO PRIOR EXFIL. ON 33 DEC, VITE a/9 STATES, ANFAUNA/3 TELEPHONED IDEM A IN HAVANA. REPORTEDLY VASUEZ HIMSELF ANSVERED PHONE AND STATED A/9 HAD NOT YET ARRIVED. AS or a JAN, SECRET •”
“.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 ”
“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”
“-00000 CABLE Mt CISSEM BY. pan. TyKtom ■ BUN BY REPAODUC YION BY OTHER THAN PENSON/UNIT NOTIFIED: SECRET awm OFFICE • PROOGITED ADVANCE COPY R TDB21182 BY X. AGENCY MESSAGE ACTION UNIT Avc.” 1 4 1 RF. FILE. VR. N - 2 9 ACTION s • 1 O T 163902 PAGE 02 IN 896501 TO”
“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 ”
“1 LIEBENGOOD ROUTH NOTES FROM U. S. V. VECIANA, ET AL DATE: December 1, 1976 Veciana was represented by Barry L. Garber, 1040 City National Bank Building, 25 West Flagler Street, Miami, Florida 33130 (305-377-4963) Veciana became implicated as the result of a drug bust ”
“27, 1927, in Boston for pickoting the stato Capitol in connection with the Sacco-Vanzetti mocution. At New York City, la Fes will furnich the Los Angeles Field Divi- sion with copdos of the pertinent Investigative report on ALFEID J. DROOM, Intoraal Security - R, Custoilal Potent”