“ER, JR., CHARACTER OF CASE TYPED BY ear BD FIELD OFFICES G REFERENCE: LEADS CHICAGO SPER 03/22/84 AR CONFIDENTIAL Appeal 9-11251 Report of SA WILLIAM F ROEMER dated 5/17/68, at Chic E6383VRST CLASS. & FYT. EY SOFT II, 1-2.4 DATE OF REVIEW the activities of GIÁNCANA. -P-PPROPRIATE”
“MESSAGE FORM conur-rr-c-he courlk.r--n.b-nd TOTAL COPIES XXXXXXXXXXxxXX ROUTING FILE RID CRIG : mat : INDEX SECRET 1 5 ExT : MO WDEX 2 6 DATE : FILE se cs FILE wo. • 3 71 4. 8 as DISSEM BY. • PLR • ozsrnoY RETURN TO BRANCH Fame: DIRECTOR F: NF0: va, FILE RID COPY feurre)”
“1 4-00000 SECIFT tIb r a il? . ■M condoned, his activities. would seem preferable to have him sounociately put under a more stringent parole, perhaps with an accompanying requirement of bond. In the event he violated this no* status, prompt action could be taken on those ”
“0000 9 -hoe Ty Ttc* 004.9 "0- N° 0 io .1’1 R II rc OUTGOING HESSAGC. ThINAL CKNTR • com k. too 16-2 3-19 ...... Ro, L. 81974 1 A.......... 81- c/wts or OFF a ei.se ffrvel ON %. o :n 0 0 FILMED1 SECRET:$ 0 ,5*~ve ,e-50te morcton- -osve-negancur . com . ,”
“'DIRECTORATE FOR THE SERVICES OF INTELLIGENCE AND . UNS 48 W 1256 1 PREVENTION CDISIP) THAT HE HAD CONTACT WITH THE GSN4VO BROTHERS . INW; V DM E 15 K, . MIAMI SHORTLY BEFORE THE ASSASSINATION OF ORLANDO L E TELIER. ; "22-ocrosck-sme me ‘art 1. I ■1 REPRODUCTION tees”
“1 4-00000 did let trlsta t <>». »»» O’Mr • •*- istd-o**0 *rpcopin.“) ilt.‘t STAFF 4 , wp . vh :51 ar o 'Ji e to: T 325052 814480 ’PAGE 03-23 IN C76237. ,TOR: 211239E OCT 76 PACY 33752- IN PAR4 23 i5iv= BUT BELIEVE IT LIKELY, MIX LESNICH Is ALMOST CR OF "REPLICA”
“968 MONE Classed by 'SPER Declassify op. OAD Pen Release 190-4419-25 Special Agent WILLIAM F. ROEMER CONVIC. AUTO. ACCOMPLISHMENTS FUG. FINES CLAIMED SA appels RECOVERIES ACQUIT- TALS CASE HAS BEEN: PENDING OVER ONE YEAR PENDING PROSECUTION OVER SIX MONTHS ☑YES ☐ YES N APPROVED C”
“14-00000 $31 CA0: r Sic RI tamtar DISstuINaTON Ct assifitO Missartt total Comrs NOUTING AND on SIN BY Prssoxst Soneto ceour e SECRET ton 449 cosla satentis soasest-a ant 7 { When Filled • J 0 RCPNUOUC tow Of Tres com PNORIGITED 4 AovaNct corv D.ON:0 ipsa 0 No s to 4”
“SEM: CINCLANT, CINCSO, COMKWESTFOR, MIAMI REPS OF STATE, USCG, BORDER PATROL, 1&NS, FBI AND CUSTOMS. L 2. CONFIDENTIAL (END OF MESSAGE) NW 65987 Docld:32404936 Page 3 ن”
“14-00000 V1 % D € ” .9 i t 4 1 o r *970 % .‘a l 1; - ' ! o r saw 6 t7 . Vie ‘ /° y /‘ g *, • i- 4 w 1 1 1 DEPT OF JUSTICE DOCUMENT SUBJECT: JOSEPE PAYMOND MEROLA DATE: 10 MARCH 1977 CLASSIFICATION: * . FILE: NOKE 7*54799 Real" 1 ”
“14-00000 by $7103 •06 CABLE sec Dinsqu a* . Pun . TOTAL comits • 200 -89 a • •• ‘a emODUCTon ov ornea frram PERON/UNIT NOTIFIED see PET “issu a OrPicE 18 PnonIDiraE •• STAFF / ADVANCE GREY 195V<0_9LO11R9 ACTION UNIT C/WHG ACTION • N F I th FILE Terlan VR. ”
“LISTING: 2916 ‘ww 72 AVE., MIAMI (592-58053,9 Z 3. ABOVE INFO MAY CE RELISOUISHED ORALLY TO DEA. V sa 9.5 4. NO ADDITIONAL HES TRACES ROLANDO MASFER RER, 1DATE: "> UMIF: EAT D-200-11-11/3 ■ Eltr 201-004266 9 SiECORD COPY 180CT 76 Ko**IC47A4 SECRET REPRO “TION er OTH”
“14-00000 SECRET DO DOCUMENT EXTRACT * THE FOLLOWING INECOWATION CONCERNING THE SUBJECT OF THIS 201 DOSSIER HAS BEEN EXTRACTED FROM ANOTHER OFFICIAL 00 FILE. PERSONS PERFORMING SAME TRACES APE CAUTIONED THAT THE oncu- MENT FROM WHICH THIS EXTRACT WAS PREPARED CONTAINS ADDI”
“14-00000 P. PAGE 2 DCD/MIAMI 14056 SECRET TO UNUSUAL PLACES OR HEAD TO UNUSUAL PERSONAL ASSOCIATIONS. THE HAS AN OVERRIDING CONCERN THAT HE MIGHT AT SOME PCINT.-, BE IDENTIFIED AS A POLICE INFORMANT AND THEREFORE WILL NOT TALK TO THE FBI. HE HAS ALSO ASKED US TO REFRAIN F”
“1 4-00000 20 G. ORAA U 63215 June97 LG Habann, Agoste 17, 1967.' PR00 3246260 "% : COCONUT GROVE BANKS ‘MIAMI, FLORIDA. "Atencien al Sr. Administredor/ SESOR: Me dirijo a ustca nor este medio, para nue me haga el favor de informerle al■ Sr. * - John Paulbstth. q”
“14-00000 71 SOUTHG Amo/00 am ILs . MIN st CEG: GEORGE KULSTAD:eb CeerTs WE/7/HT C 2 BasaGe Foe: TOTAL comes S-E-C-R-E-T 33 I ! 1 ext 5595 DATE: 23 JULY 1968 (s0 cams SECAEtAMAT DissammanOn srodX sestaot sTUEN TO. BRANCH Pus ED SY. 55 rea. -C No moex PAS nots rut”
“93 ONLY -116395-12371 File #: 62-HQ-116345 Serial Scope: NWL65994 DocId=32989561-Page-2- 1237x1 R ET AIN NW 65994 Docld:32989561 Page 3 SSC 12/8/75 request 2 ry Mar : CONFIDENTL ננו oach 1 1 - Polont Donahoe Moore هات The Attorney General Sirector, DI DIN LOLOYING ACTIVITIES IN T”
“PENDING OVER ONE YEAR LXYes Ino PENDING PROSECUTION 01 0 OVER SIX MON THS •YES]No SPECIAL AGENT :APPR VED,/., IN CHARGE DO NOT WRITE IN SPACES. BELOW COPIESMADE: / / CC6309tD 5 1 co (o 97 6 * Bureau (157-6908) REC.gg 1 LEGAT, OTTAWA -1 - USA, NEWARK isawoert ? E 2 Z1 ”
“subject and Arevalo or between subject and any other foreign: principals? (4) Does she know of anyone else who may be in a position to furnish information concerning subject? (5) In the event that Cobb is in a position to furnish infor- mation concerning any of the above poi”
“14-00000 2% M111K1"> —1 u «Parsv fetertee J. —e to-g 1. rta t nr • •• .4 the 1 "1 .4 Nasre -h ate Jae, FIA! : * toy 9401: (ND) wi 114V2 * 13 ArIIe , 4r kb yiwe ste stvyspese ** 1 nist tofre at • * eof suiefurmet lrwet under . t AMMH SA ? KL NAMI FNL& % V Pal SNI ., In:1”
“14-00000 r KJ & -2- g) Noel GUERRERO Santiago These individuals represent immediate targets on whom we have already undertaken action. We anticipate that certain selected other individuals from the lists cited in paragraph one above will become targets, and accordingl”
“1 th iemoexe • ves DM 1 ELassiry TO Fee no.____ CLASSIFIED MESSAGE Torat CoPits 16 ' say b vir as 20 e-cee a ■ht enw nev. TO anancu SECRET soon -- REPRODUCTION PROHIBITED - Minor • sic, PERSOm/umit NOTIFIED 1 $ * * 3 > 4 _MCvice exy wcaz, CalaRoe, Do 4; Dolms, ciloa, ciliez”
“14-00000 18 • 6 moe.sa scant te Hasm‘ •:1*7 68 en an • an one aid coPv ,• PAGE TVO Ins 8 .r AVENUE, MIAMI, 0. ARTHUR ANDREV GERTEIT REBIDINO 890 N.W. 45TW CITE DIRECTOR (POSSIBLY • WITNESS RATHER THAN • DEFENDANT 97049 n1 ICASE). 0 2. PLEASE FORWARD PRI”
“14-00000 CaBLE SECOrTAmAr DISSEM NATION J eserito Messace egasovout LOreto- Lo t Congs ated age wyas-utte ar SECRET "5 I8! 1•1 7 {Ween F ’e w) steacDuCNON or TH copr Pao BIED 21 3 ADVANCE corv ssusp 41 1 J(Try 05 0/093 FS2 SLOTTED imoes • vas so CLAD F. vo FILs ”
“CHARACTER OF CASE APPROPRIATE AGENCIES AND FIELD OFFICES ADVISED BY ROUTING SLIP (S) OF DATE 9-21-11 19/5/85 Klima SA WILLIAM F. ROEFER ANTI-RACKETEERING CLASSIFIED DECISIONS FINALIZED BY DEPARTMENT REVIEW COMMITTEE (DRC) DATE: 10/8/85 REFERENCE: Report of SA WILLIAM F. ROEMER, d”
“PENDING OVER ONE YEAR YES PENDING PROSECUTION OVER SIX MONTHS DO NOT WRITE IN SPACES BELOW NO YES NO 92-3171-2147 REC 17 71142 22 JUL 22 1968 / CC. AAG, Criminal Division, Agency Request Recd. Date Fwd. Organized Crime and Racketeering How Fwd. Section Room 25 26 By 57 AUG 6-1968”
“requested or ordered to testify or disclose any or the matters Jicru walosiana w.s 0000 or 6.5 cath. IWIRES WHEREOF, I have set - 23 day of June 19 66 . (SEAL) Witnessed by me this at Mexico City, Mexico t : . Deerbso SECRET t. .”
“HAS COPY) INDICATED ADDITIONAL $200 FORTHCOMING. - =* teo 2° .% (els. 7 JAN WIVE A-9 VISITED BY AMFAUNA-3 AND "TORRES". GIVING - FALSE SOURCE, MRS. A-9 STATED SHE HEARD AMTRUMK-15 ARRESTED AND RE WORRIED BECAUSE A-9 PLANNED CONTACT HIM. AMFAUNA-3 BROKE INTO CONVERSATION TO SA”
“ENT A LAWYER TO PANAMA 1 WITH A LARGE ANUNT OF CASH TO OPEN A CHECKING ACCOUNT TE PAYAMA CITY BRANCH OF THE NATIONAL CITY BANK. THE BANK DID NOT ACCETTE DAPHOSIT IMMEDIATELY, BUT A DECISION WAS EXPECTED BY 20 AUGUST. BERTONE B LAILER HAS PRESSURING THE BANK TO ACCEPT THE ACCOUNT.”
“14-00000 14 November 1967 EXCERPTS FROM: Memorandum for the Record SUBJECT % Regular Weekly Mosting with Department of State, 6 November 1967 S. Mr. Broe meted that the Relando Masferrer trial is finally coming up in Miami. He left a document concerning the present stat”
“son ecs z 7c/, •‘ : E:E T 2013805 Let 76 STAFF a/ors LIVE CARACAS 31186 TO: IMMEDIATE DIRECTOR. y. 1 MNITTEL PYPAT MHSPIKE kr° TORE REFS: A. DIRECTOR 930240 8. DIRECTOR 975121 C. WASHINGTON 920330 1. THE AGENCY HAS HAD MD • REPEAT NO. RELATIUNSHIP WI TH 1019 ED DA”
“J E 0d% Ox e 0 Jun o o G O C PAGE FIVE BUE 15 7-35 S E C RE, C1 THAT PERTAINING TO THE BROT HER OF THE COMMANDER OF THE "ESMERALDA. 00 (S) (S) BUREAU RE QUE STED TO ADVISE MIAMI, NEWARK, NEW YORK AND WFO. (U) ARMED AND DANGEROUS. CLASSINIED BY 9961, XGDS Led-W ”
“l was important to the investigation and that it was needed, neither of which presently is the case. 7. We can be done with this matter by your concurring in the attached memorandum; however, we are taking the unusual step of routing it through the General Counsel before it reach”
“Let(954 -fu to S-_ _____ _3. SHOULD ARRANGE TO GET MASFERRER Q10 OF JAIL, THAT HE SHOUaD-,1 tr appropriate. The following action | "TELL VOFect THAT IT HAD BETTER GET HIM on OR HE WOULD L IALL TO NEYSPAPERS". SOURCE STATED THAT MASFERRER authorized: for - •APPEARED”
“t is e.tstd V. 4 1 40 vnosta/m • Bus MX■ MEW YoTalope-ks * •» vche Bf erues rmer sects M Pcca-Ve SECOIT ♦ wio sotrsp AY. AL. R.. Stare % action unst al 8 sr File VR 017, 9 :kovien 0. • ■ 977 o ' Y 666394 E!A146 : PAGE 03-83 79. IN 627484 TOR:1520162 FED”
“14-00000 aet 120. PAGE TWO JMVAVE 99 43 SECRET 1 INVASION PLOT. IN LIG HE THIS POSSIBILITY, SUGGEST U.S. ATTORNEY BE BRIEFED BACKGROUND CABEZA’S woIRM EMPLOYMENT WITH GENERAL RECAP ON HIS PERSONALITY AND , T IT UDE AS IT RELATES TO CASE. ALL PERTINENT INFO AVAIL/ LE AT H”
“. 4-00000 JotcounideeAn roew see ; * 9/02th Sep103 •N wo ,% . - Caout sac JiSsEM fl P/LA -Pre $ 15-1 TOTAL coPtets j ___ ** v SECRET 23 O ODUC-ON Bv 0*H2R THAN ISSUING orvict ta PROHIBITED stic PRA COENE PRISON 0I? NOTIFIED -*00.91119 9: A. 1295 ALON-hiT CLAG”
“BECAUSE OF CONDUCT MIAMI AREA AND THAT HE SIX MONTHS IN ARREARS ON FINANCIAL ACCOUNTING. —-------- [c-39339 1 C-81836 1 / 0-8/936 C. ON 7 OCT 65CIARK-1/ASKED BY CIRATAL-1 TO LOOK INTO ACTIVITIES OF FERNANDEZ IN MIAMI: THAT HE NEGLECTING HIS JOB AND DEVOTING a 9 HIMSELF TO”
“TALS ☐ ☐ ☑YES ANO APPROVED COPIES MADE: 4 - ✓✓ Bureau (92-3171) ( - SPECIAL AGENT IN CHARGE τος 2), Legat, Mexico City) 1 USA, Chicago 7-18-94 2- OSAMBIKER JEA SPS MACKSK Chicago (92-349) OVER SIX MONTHS DO NOT WRITE IN SPACES BELOW 92-3171-2107 64-44 (JVM) Leplassify on. GAUR le”
“approxirately : 1335 hours in Cruiser # 23. . - : The undersigned was advised by Kr. Hornan (MI) Navarro, Lorinistrative Counsel or_ • of the Embassy of Chile, that the Chancery of Chile was entered and all the officer. - were ransacked. At this time the nethod of entry or ite”
“d mc (9) C 1 Note: Classified Confidential Incit attaches memorandum so classified for Valid reason. NO DELE OL TABLICE 187 LEE 12 523I ВЕСЕ ЛЕО-БУВКО LED 12 SITнет 184 МОРЯ ЛАН 0 338 Trotter W.C. Sullivan Tele. Room Ingram Gandy MAIL ROOM TELE TY PE U NIT CONFIDENT IAL STEER 32.”
“FlC-cR BUILDING TO MEET DE ARKAS, NESS IS (OR WAS) STATE SECURITY IN SANTA COMINGS. • - 5. AMBASSADLR HAS DIRECTED NO COMMENT EMBASSY RESPONSE To 05ANY INCUIRIES.1 7 6. FILE: 222-120-150, E2 IMPDET. SECRET T 7”
“14-00000 541 Caact SecaFT ear Disuanor CLASSIFIED MrSSaGt *AL TO Comrs BOURNO AND OR NTALS • STEN BY Pi=so% Ont ~oheo SECRET (roopi 0 stmeetonou vovant (when Filled t) z brcjosseinsvisn REPROOUC Tos or THIS coFY PRORBID ) ADVANCE corv issuco K.OrTso 4 INDEX YES NO”
“14-00000 i*9 •'/O' 1 € |CABLE SEC DISBEM BY. PER. TOTAL COPIES RUN BY REPRODUCTION BY OTHER PERSON/UNIT NOTIFIED SECRET ISSUING OFFICE IS PROHI ADVANCE COPY ISSUED/SLOTTED BY AT Z STAFF ACTION UNIT 1 4 1. RF. FILE. VR. M 2 5 F 3 6 ACTION # O T 325447 EIA549 ”
“14-00000 5 INDEX: D YES Lhe CLASSIFY TO FLE so. x-AEF TO FILE NO. 201-42669 clasirico MeSSAce ATOTAL costs 32 FILE RiD RET. TO seancu SECRET =2 Tacoma REPRODUCTIDO PROHIBITED DESTROY sic._ som/umit MGTiFiED 1 Feou WH/GCI 3 4 7 WH/cort ADVANCE COPY ACTION uIt SE”
“CURRENTLY OUT OF COUNTRY ON TOY TRIP HANDLED FERNANDEZ WHILE LATTER DEP CHIEF DIGEPOL. WHEN HE RETURNS ses WILL QUERY HIM ON FERNANDEZ. HQS RECOLLECTS ONE PET CRIPES CASE nmna OFFICER WAS THAT FERNANDEZ PASSED STATION INFO TO CIVISTA STATING IT eves" CAME FROM HIS OWN (N”
“14-00000 me after my meeting with Rico, we asked that LITEMPO/8 try to get this lettor back from Rico through the ' ponitentiary authorities. L/2 agrood that it would. • bo a good idea to got the letter back and said he would discuss this matter with LITEMPO/8." 22/0 Zen”
“14-00000 ORG : C. Bustos UNET 1 WH/3/Mexico 11 INDEX t---------MESSAGE n’CLASSIFIED - SECRE T_____ I | 1 1262 ROUTING 4 EXT I NO INDEX 2 part : 5940 FILE IN CS FILE NO. 5 -17 Feb 64— 3 6 To i MEXICO CITY i 17 FEB 64 20/1042 CONF: INFO 1 TO ccs-an0/, CS/O”
“14-00000 -3- me after my meeting with Rico, we asked that LITEMPO/S try to get this letter back from Ricothrough the penitentiary authorities. L/2 agroed that it would be a good idea to get the letter back and said he would discuss this matter with LITEMPO/S. * - 33, . ”
“ro RaSP us IAFoRAD ALSO. THE LOCAL DADE COUNTY CALL VAS MADE ro AnVISE U3 THAT ven CLEAVE VAS 1 MIAMI 1V The COMPANY OF TV ANCENTIRE POLICE OFFICIALS, WHOM WE COULD DEFRILF IF vE se D2SI557. /% AGAUN TOLD HIM THAT HE COLLp REPORT re st*/. -.1”