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Last of a Two-Part Series '
~By FRANK SOLER
or Our um Arncrlcl ma
Cuban exiles, displaying an
increasing - interest. in. the
American political process.
appear to be leaning strongly
toward Richard Nixon for the
presidency of the United-
Stiates. " - '
Nixon; policy toward Cuba
is the strongest presented by-.
ahy of the candidates.
Nixon recently called for
stro 1' qwlmtine measures
agai the Cuban govern-
m_ and flatly stated he did
neighbor. .on is the only on
Many of the exiles feel t.,.,,.,_r .
-,1. l _ r _ ., » 1 »,- -e» . - . . _ _ X,';_» _', 1'. _ ' '_ 1 {I _"'._¢. . 1", 5? I1: - >-., '- ,_'-" - j',! -_'_ J. ' -*» , _ . , . .. .. . - - ~ 1 - - t , w . r _,
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' 92' 192II.a?i"1.-. -"-
K M1.
Mr.
.-la-.
Mr. {W " '
Mr. " "'~
Mr.liif. f_92
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. --mrim _
e -In-. Portuondo, Left, we Dr; Buttari_,at weer-; T
" . . . in Cobam for Ni-tron headqywlers on Biscayne
Exiles iBeli,eve°fNix011§,'' Takes Strdn lest; Ifndd.
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_ ~ ior presidential --T
daturior whom formal
'_Cob§ns
Ajcommittee known as.
C_uJ:ans-'for- ixun" was N
_ here May 20 the
I66 -anniversary of ba'sJ
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Tale. lzwm 1----".l Q'1 '1 i
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Indicate page, name of I
X14.-8 l/ d "
;_-gee mm nenann
glam , Florida
; » LSL@*'*'§,>~
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new '7/15/68
Edition:
. rkumerl
if.II§Q
new cum om
°i'i»"° To5 - 16539]
Clqsslclilt: _ -
s omeeia-.l newspaper, city and oldie.!.' g:4i..é, -45
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The work-l d is shared by
Bf :|i:4n?' lrq_i::iT '. ['- ii ' .-|1Ik|.:_-? lm,.1 lull ' '
10ml!t,Dt." Hi ' '
. r :I| J 4 r.-.' :I|pas! B3. 1mci.l_
pi-e?iTea¥ an _
dean; of-_a goughtgi Cuban
1° ,.__.§H- .°"- "
Our goal," Buttari says,
is to locate Cubans who
have become U.S citizens
a sizeable number -- exiles
who have not and other Lat-
in Americans and convince
them that Nixon is the best
candidate. Not only has he
come out in support of
stronger measures against
the Castro government, but
we also feel he can bring
badly-needed cohesion to
Latin America. He is certain-
ly the most popular of the
condidates among the Cuban I;
colony."
'The co-chairman of the
Miami-based -Latin American
Réfaubliean Committee, an
outgrowth of the national
GM headquarters, a g 1'" e e s .
with Buttari on Nixon's pop.
ularity. " - _ 1 -
Ra o olina feels "
many as r t of the
Latin population supports 1
Nixon." = .
Nixons Repulicall oppo-
nent, New York Governor
Nelson llbcketeller, has ap-
parently not made ueh or
an pact _a'mong s.
Vi President Hu _ Hum-I
has aroused e sus-
pici by calling f a re-
evaminatiou of the _U.S. trade
embargo against Cuba, and»_ -. ,1 . ,_-1:1-__ -._.:_
his main advensary, Senator
aisliltuieunse or his state-
ment saying the Castro gov-
ernment should be given the
chance to return to the
lamily of nations. _
back the late Senator RobertEugene MCarthy, is generalljf
tion form_ed to, .,1"= _' -,;;_-1.-.3 .» : < ; ,; 1'". -l,-.;~,. '.-"-.- . v .- ,, _r. '~ T ik 1--tn:-_.1.1 ' ,=,- ""'|;~"' ; -2:92.-kl .- .92--;"---.--_;L-ill-'_,-;',;_';.'lJP!'_ _,_4_;,,;;_;..'_.,,,,,'_,:_'_-,___-15'. Q-'1-L; 33- "~_L_- .t,=_;i_..- , L .'--=- -'»-§Tl;J!rf.1:-l:l____' ~_ "'92.L,_1-__C.._'_' .. A < - - '-_-.L»;_.. A __.e_ ' ---_.92-d._i_,;'.¢- -LP» '*r3vlQ1"L»1i1:_'--1-%" l141->§.|a -I-in|lIl!"" " "--1i=-'_.--.-;;t
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Kennedy _waa'dissolved after
Kennedy'sL03 Angeles. " ' _
Some Cubans look favora-i '-bnly on -former Alabama Gov.
George Wallace, because ofhis stand. ofavoriéig Castro's
"for overthrow, but u 'him doesnft apwu
widespread. _ '
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Memora. _fj,--z
To 1 DIRECTOR, FBI 05-22921! DATE! 7/25/55. ,
1 '. -,Q1 ./sac, SAN nmucxsco 51-1l+1! -» c"*" __ 92 S.5_,_»;./- /¢,/://O I" ,-_y_ ~-41» 2- J/-/I5SUBJECT: was mnxzcm NATIONALISTI _§ " ._ s __ 5 ;_,,!_f,#;,i,,f'f;',0,4¢.'z¢, K. IS ~ X my; w-*:"=~"'s"s*.#:s%1'cov:m~~s K ,,,;@,;-:,;<g,,_>¢,a '~"" Bhtie id uiiilLl3.S5lFl ' . Q1 . 4-in 4" ""'.*'- . r V I, ' ' ' ' ' " /4?-1 M ~51-53, Y - //54 P; ; 5.,/. ;¢,- -/1'-50, .n'J- Irrzqi., . n - . , Re B 1e ' ' . W0? ~11-.57 és, 151,- w ; - - .¢:':a~;~-. Pg':g 9l_-$5 la/7. /Go J,->,'"*'a'"_,_< Enclosed for the Bureau are _292'JB Xerox pages of 119;- Fem,5 S. names of individtzals on the mailing list to lreceive, the #/#7 P£m,:3s"4.-'-"*-;?'@ publication, "American Nationalist. . - -- - ,. _- _. i ~
'-- _ ,. 9292/ _. "§i:=§*.: On I/18/66, I-Ir. '_ Ca'1_ifornia! Criminal 1* Identification and Investigation CII!, San Francisco, -California, advised that he nclosed names
*7; and addresses92=n=I_§~%* ;:;f-Y; F .¢..e.¥.if<>1"==i-"=1 f , t.__ No. He _ 3 sand envelo; . §__;§f{§n1s e to him are me11;_1Jersh_§,p_l1SC;, but a mailing j/E-ti. "'----"-f_92_?;[' - ndividuals w1Tc71:Te_<?¬iye the "American Nat:T51'"Ia1ist'.""=_< .s e names listed orlthe cards were obtained b
< and she did not -know the origin of these.. . _ . .-.___..____.______ ,1. _ _ ,.,,_ _ .,-.Y 7 - ¢.' .. ' 92,__.. _ __..,-. ' .'¢ Y t 1 - I 1..- . , _ _" ' it further advised hat the names on the-'~.'..=;~_"+.-'1'"f"" - ---~ *|92 ' . .. " - 1:" Ian were Obtalned Pom @¬ Kae$MlIB*" .';_ 1'alleged1y been "right wing? outfits --. 11'-%§1§§%1§¥§ons_iaeéap1e time . L;_;»_;?;E}" Bufile 621,
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:5 the enclosed iiinaislin-g list is directed toithe
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IPQZKUXHID. Q1 inQipe UNITE1 OVERNMENT
on 4. E szz:uos2'¬%'°/ ' Manta January 9, 1959
;-if mom on n E MOORE Hr- Belmont
...=.-.... Hr. Moore - '
1' 0 .__._.WIJBCI 911.34 B319!-LZTIQNAEY d QIIKITIFS 1' ~ W V §'E="Z=.. _|1..... Irrrresmz sneonrrr - emf ' M; Rm -
nu. mrnmilnnmu coumuil §§i.°l ".___ ".
some n uncuasmnsaw! HI ?.é.e92'-e _g 77* " 'm"-tv-=!3,f!1~.s'upe,r¬=.-we New York o,-;;1..e, advised 5 25 Pa
1-9-59, that Hrs. had advised the __}_{_I0 today as
follows:
eeeived a telephone call on he evening of
sen from noa told Hrs.
that he a co abandoned the idea of ecolning U S Albasea
dor to Cuba. tated that the Republican Pa t in Florida had 3conducted an inquiry into the matter and advised to give up 9"---hio idea, of becoming Ambassador as there olitioal a'-'~$*"_....-- QR
press hing U S Ambassador arl A 1that elated that the Repub if in Fl a ascertained!:-A4.-E
that enooratic nato Geor We 1- ob no so an at- ~-'
torney from scat iaa , ""' n e oso _p one c!, both
from itiani, Florida, had noes en in_Qub_q,_an3 the profits were
tot lucrative to hav ith replaced as Smith is taking care of
their investments. stated that the Republican rty in Flori»da ascertained in the eginning that Senator Gear s was C/.1-__*'Z..
T sympathetic toward the revolutionary movement, but was induced toé'..-§- -_
vist Uuba and was given shares and interests in business down there?
for leqiing his na or visiting Cuba and 'talI:ing to former
Wresident Batista. advised that the business irfterests in
Elude g-ning and cement plants and in some may the sugar industry.
loo stated that Thompson fronted for these investments and
Fnu-'Rebo2o fronted for the Italian money and was also influ
ehtizil at"-the Presidential palace in business ventures between An-bassador-=§_nith and former President Batista b
1:»... gpllowing the above, Hrs.-ontacted the H0 ater -
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HR. HUGRE HR. BELMONT
CUBAN REVGLUTIOEHRT AGTIEITIES
IS - CUBA
Vice President Nixon is also in on investments in Cuba and that'
all individuals-involved have benefited financially. a1-so advised that when Vice President Nisan visits Hiaai,,!!erida,
he stays at the hone of Bebe Rebezos ",
_ Hrs. pulse requested the no not to disseminate
this tnfornat on outside the Bureaus The HID made no commit-
ments to her. ' '
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intonation of the rnistpuata so tint they 111! be a A . j _ are .
-of the tuterat at Saint nrvrl-1:4! mun smile act1v1ti.m.'
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Assoc. Dir. __._._I 9 1 I 3.92
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*' E *{&H°92:; _, ,_ _ I I _ __ , , ,- _ _ _ _ _,, _ ___ , W _ H _,_, _, _ W, _ ,_ V,HEPORTIHG OFFICE IOFFICE OF ORIGIN DATE IINVES'l'lGQT1VE PER-IUDMIAMI E MIAMI . ; JUL 1 15175 4/22/75-6/23/75TliLE*0_l=7CASE E E E K K E IREPOIET Mans 5-Y, V, j, E E M W W W K W TYPED av
Ema _ '7 Ezracan IPING BY THE "-C c E
_ 1!a1'¢mn:§z92.r;E~r-@.~1m;si.::.=1; f S! ngg, onrm 1 " E ' INTERCEPTION or COMMUNICATIONS
' ~ namumcas
M.f.ami airtels to Bureau, 4/22 and 4/25/75. _f' M13131 teletypes 4'/24, S/15, 5/22 and .6/2/75.
" a_ 1 AqnP_ '
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At. Miami» Fl<?1_iS13= I¢~
Will recontact Dgpartmental Atporaef ED BARNES for
his opinion as to further 1nvestigati0n'1n thls casg.E E W E I,E?~°¢°'392Pi'5**FE"1=¢L**"?°7 E fE5'§'~ !1E f~cQuIT- 1};H.;=E=.. EEEWEEWE
couvuc PUG. muss __ i i isnvnics azcoyznuasPENDING OVER on: YEAR BYE: @140 IQ;
92 , Plannmc PROSECU'ltON ":5"lavsn sux nan-ma Eva: jxno1 E "~ 1.3;;APPROVED °,§°Q;;;,§§" 92 E no ao1}r1a1TEn§sP_AcesaELon i i if _ *_" ' " ' ' ' ' ' 1 >_
@- Bureau 39-as e!QRM.'! 7*"
1 - USA mm Y F E4 JUL "2 1915 E E
s - Miami 39-aso! 92~ ~ *"*"_=f °'92' , '!1 ==-=----_. ".'.:' _ ._- ~_-- , _ _ 7 _ ~ 7 , , 7 ,__ __ __ _ '-;1.-f-' 1
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Request Reed. K_/_ _ 4" _. _
?'=P=*>""!= _ 4 - E -E W W DAHow F92_»vd. i 3 rfi *7 7>_ _ __ A -
_Bv_ __ .,- _ 1- _ _ _
58.JUL1475!33 > covan nae . ' '%* -=0?
! _ ... . ' 4- ,' 1'21 "J"- I" =:--"-':.* , --'1'-'."'.-' T * - . _| .1 92 92 ' . . - -. - 1 -4 V .,1 .__-5.. .-.»i*.,_1 -.- , __-_,_1;._,_'___,:4.*_-;;_ 2- -.',_,..-.':.:}._,,;=? -LTLJ1 1': Lg :4LL _-.' 1-.'_ -LE...-,_,: ~.-J11.-_.=..~. .i__;_'..._ - . -. . . '_ . _ _ __ ._. I.-' 'g1___...__I_j_. -A;Q44"!-Q-=_=92lI - "-,_: . ,--=:;;'n 92- .- -,:;___j_LL:;__.f?;n_ ;__.
mu 139-430 Y
for investigative purposes. A reviewcf this report reveals
that the investigation by the Security Department of Southern
Bell Telephone and Telegraph Comany did not substantiate'
any of the allegations of wiretapping,-Telephone and Telegraph Company emplzees.Q who was interviewed in conection wi thisconsidered to be a very logical person to be involved theseallegations should they be true. He is a capable and well-
known wiretapper with numerous friends in Southern Bell Tele- V a
phone and Telegraph Company. He has over the years been._H
- ly associated with in local governmnt.
State; .,; '7 is friendly with Q. 1% torney, GERSTEIH' 49 U
r3
a re orter of the _. In view Iit i§ £3§sTBIE tE!H! t th¬ §t%cal1ed IRS source of? 2. ep~-¢ews . ' S -Wow E4, 4- the " "' l - , , 1 ¢.=::'
On May 21 1.é
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allan article reggrting that J_Attorney GERSTEIN; announced t t his office was"going . I
to investigate a report that illegal wiretaps were used by_the Vyixplnternal Revenue Service in connection with_§0peration Leprechaun"@?4
On 4/22/75, the "Miami News" carried an article that _92%§
Bade County State Attorney RICHARD GERSTEIH-had requested a~~w= -~-~§§special prosecutor to investigate the alleged wiretapping by ~, "
IRS Agents during "Operation leprechau". GERSTEIN petitioned _$- r. ' r' Q};
p - - - -as - c- coves mos -
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- MIAMI l85D-562 _ ROUT E L -
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UNCLAS j
ROBERT L - v co - FUGITIVE B!; ooa; FUGITIVE INVESTIGATIBN FDR ,_ T
OTHER FEDERAL AGENCIES SEC!; U0:!925Y
A PHILADELPHIA SOURCE 92'1H0_IS_ IN A POSITION TO PROVIDE
RELIABLE INFORMATION was TOLD BY A THIRD PARTY THAT THIS IMDIVIDUQL ;£l. _ _ V :.-:7
WITHIN TPE LA=I Two waavs, OBSERVED FUGITIVF ROBERT zsco IN I95 92
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- INFORMATION DEVELGQED WILL BE PROVIDED T0"APPROPRIATE OFFICES. u *$
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$11bJ'@<>I= CH1°;1§~E§ _GB1§§QRY_'7BeEBE-'LREB0ZQ _ _ _
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TEE ATTQEEY GE@.£L July 1,» 1969
Director, 1131
crumms a. mm _'_______H_____M "*7, " J__
Iith regardtoyourinqairyastovhcther this
Buxeau has ands 1 meant investigation on lir. Charles G.
Bebe! Iebpzn, please be adviaadi that 1 check with our
Miami Oizlfice malted in advice that no such inn-stigatinn
has been Q3130 this Bureau.
our nan Oiiiee did advise at the Florida
Bureau of Iuveatigation, in Iuvuh, 1989,
nephew of Ir. Hebe Bahama, ans Daaald Christophojlqgbm,
tor possession of aux-zotica, and at tho sane tiqq ugraatudHr. Bahama: iuutiar, 81111:: Innis lobolniént apaulting
one oi the niiioars who stunted to arrest gagi-
> --U7:1:1. mu Bahama was ztntorviaod in agmm,
1969, by United States Secret Se:-v:l.eu Agents, on ~
intarntion disseminated by this Bureau to Secret Service
that a Cuban iataiiigenee agent was trying ta :01: plans
showing access to Pmsidaut llimxvs Horieia how. Be was
also trying to get intonation consuming 1*:'nsidegt'Ii:an's
Cumin policies by developing n irilmi oi Belicia l_B 5 '
source. .
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Mount Clipping IniSpur:e Below! V i if iMl. Toiso||______
Mr. Del-oech._.._.
Mr. Muhr__
Mr. Bishr-p.92._:I,: -.
Z Mr.
Mr." Calla!1an._. .
Mr. Com,-ad_,,,____ "
Mr. Fe!t_____
_ _ _ * i? Mr. Ga.le_______ -
L of Bebe Rebozo, who is a
I5@11ff1<=;
By JAMES SAVAGE
Hbhlrl ih Wbf _
The bi-of.hei- of M -
Honalre C. G. e ebozo
was arrest ay an
charged with assadltihg de-
tectives who came to arrest
his son on
58,
Donald Qhighgg,
_arre$ted by two Metro detec-
tives shortly after midnight
at__thelr home _a_t B601 SWTel. P L;
' _Th_e def; ' es, Larry
néka and llliam Alonso,
went to the Rehozo home to
arrest Donald on warrants
Oilarging him with selling
and possession of. hashish, _a-
narcotic similar to marijuana.
The pairiwear-long hair
and sideburns in their under-
cover Work for th Sh riff's_narcotics squad. _,}_?&q3}§.'wxttum ebozo-LW:i§
arrested, th etectives'si11d,
after he tried to attack them
wiih a wooden stick with a
bent nail On its end when
they attempted to serve-the
arrtst warrants on his son.
He was charged with inter-
ferig with police, aggravat-
f ed assault and resisting ar-
rest with violence. 1 - _'
iiebozo is the older hr-o3ti1er
close fr-iend' of. President>
92
i--- . ,
Tales
Arrest§Z"i'
_r.; ch ge
= the two BI!
came _arid Said they __' d 8wal-rent, rtolrl them I would
allow them info "mi! iifillgé
after I read the wafrnt tb
make sure it _waslegil1im3lB-
"wmle 1 was at the £1-our
dag]; mt Ohook into my. ha.nd,__bi1t I
didrft thtél or hit dybtk
dy with rt. r
"I went from the door tomy'Ij92?irriaroom_ to read it R111they, detectives! trul-
low d me in. tiiféw "13? °n
the orrCh.and jilh d Q2911
at e." ." '- - '
boz'o's wjfe; fé rio.g_th'e
tw plainelothes sheriffs1-.
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.P2=1.i¢= 2° M112 11°-"°P:cagediorig 192»risrm5ulra:é,f_._ 1. ouf; pd -'Wéirt_thto e _ r ,
rne',"aeiEénr-est-raehoohtion
"ans:-%eo'rrffrrrieii*'?-theypr-"were?1.!; 13;:-II -I
1 Room. ..Hi1#.~ hi§ $vrY' '
agreedfto mrauhur 1511;ch i-be 'wvr%a&.=sno -onpr'JIic6sal¬UI-_"' - 'jj j
_The earlrg.-_é_'_1te1;~e=<$ was
reiea's§:cl on"$2,I§qb Bond andhis so'r_1-wasfffeéd Ion $6,500
bond. __ -. '__
izebiizo-s Ieecourrtf or té.
arrest incident differed, from
tl'1e_ account of Hie
officers, -acoordiifg to at
spokesman for the sheriffs"
office. The spokesman Eiiiré
this vérsioi'1:' ' ' ,
' The officers a.r"r'i'J¬ri zit ihe
Rebdzo house after midnight
ftef télelioing four times
trying to determine if young?
Rebozo was home. '
they -were told-ehozo wasnot 'ti1er'e or'they_ the
wrong number, so 1ey_npI-
1y went to the after
-rflidnighh I 1
The front porch light was
on-and i92{ilii_ani Rebozo was
ablexo reed the officers olden-"
ificatlun cfédehtlirle hirii the
warri-mt after obening the
fr0nt.door. ii 92~.._-» '
_ tpsteari _Rebo2o' tried to
take_the_tvaf~1-a1it' mm thehouse, saying his sou was not
home; and than liit Déteetwe
Alonzo on"l;he'sh'ouiHe?' - with
his stick, when 'the -offiizer-5
rhea tc p;e'v¢r;t_ -hi'n1"'6r '
1:rosl_hgt.he front oor in theirfaces:-; ' ,
1* ' ' ii-klehi.-' '
Rebozo t?eIatlonsl1itg.to'i -RE0D§0, nd-< if 92
. it- rrou1q...h.r_92j gr
made,-;._ri -- differenéerii». ihé.
sé,r_hPssp1okeem%ia§a£.' ;;.»r-'3 " ---.'-< I0151' 92 Mr. Boson" 5"_92£i>-92 ' Mr. Sullivan I
W Mr. '1"ave!_..____
l Mr. Trotter..-Q.._
- Tole. Ruom________
M558 Holman ____ -
Miss Gandy__.,__, l
--~--_._..i,..._,.,,_.
r Indicate page, name of newspaper, city and alone.!
/ -.*92 V 1" /7 .__
or _,
.-v
1».X gne mgmmm .
_I~_iiami , Florida
r__ b'!Q.
ging followed
ii D4-u: I
Edition:
iuthor:
E.di!or=
Title:
DONALD REBOZO etal I
Info concerning
Character:iii-or so - 12791
i Classication!
Sub-mliuq 0r£1ee:Mi.3.l11i
Nixon. ' - , .. Rehozo, whd-isiréxedi tum Shaina %l:'Eju iU928d* 7- f i :1-
the Herald he-iiid-bf bk ' _ _ I i 3'- oe etectives. He ga this . ubliocdinrrcous - t92'ori~?>"i f'°_f'?_i'§-_»-4 A ,. r1 ve, on of the.incid¬_n_ = ' 7 I P * : f:_""'; _:' *1" ~
or} Iréeptiresticitnearmy _ ""& /-H
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1
mo SAC, MIAMI 00 13077! P! _
HE P cpc %='bee»Bv wM$""" : '2 DECLASSlFYON: 1- §:'
92£:
in1,3 .::¢":.e;.=;.:~" re ' "F- ri I 8
K W - c/@111 nxancrroa, FBI 4-200-210 - DAT!-= -10/so/69
1 5 _ '13/
b@ Bur c .- New York Info! Enc 1! RH!
. -BLOC COUNTR ES! -_ , , - HY
9292
§' . '.Jv kt _ H 1_ P; 4 N ]B|z_y92l9.§.gSavirzg: Bond: Regularly :5: Pajyoll faring: Pia; I92 . . ; . 92,-Ir _ _.-. _ ..v. _1,_'<__f '.r __ '_; _,_ _ . . _e_ .__ . , r . -- - .--. ,, | . .~ V _92- , , J-- -. 92 a ... . i V
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UNITED s'rA'rEsr3_ _.-JRNMENT ~ 1 ' '
Memorandum ._ E
LII-_ I-IIFI-~ .- J? .{
Enclosed herewith for the Bureau are nine copies _
of a Letterhead Memorandum dated and captioned as above. '
Sources concealed by a T symbol are identified
asrfollows:-m e-I i 5° '°"D
M 15137 b ZIn connection with the article in "Granma" <::__i
attacking the FBI, CIA and the NIXUN administration,
it is noted that there have been.severa1 such articles j
in the Cuban press and a great deal of propganda time
on the Cuban radio have been directed against the United 'States since the expuésion or the Cuban diplomats from
the United States on ugust 21, 1969.
The article on the dry-cleaning industry and
the éffeets of the Communist takeover on that industry
is believed authentic and reliable and these same efforts 1
have probably been repeated as many times as there are _ 1
industries in Cuba. nwommmn comings 31
lk _ V ' nxcwrwr-1:e>ssH0w_n /' ' :eau En 3 QTHERWISF/"/' - ./M metre xs UNC-LASSIFIE2 ,» 7 -
1
4 - Miami - 105--2877! CUB-5'3 RELATIONS WITH '@§'.I§;'£.'lT .
Y-*1-M-1* o5?%bn
. 7 ' 1 - '__1 *_ _ ! £09? to: -ct.-1!s:ane'.=w.e _ 3' "UV 3 1959 4; -.2:20/-esr;u<.:-sq/may Ra-5__ -. 5i bi 1"~"1"~iL* for * o. ' FT-11-L__ .r -at L . J *et;~;»#e»e,e:;e Rfc lZ~a -b92 <1
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. ' entered the
' she got to
, and talked much about the revolution.
to Join the girls who worked and plantedYlemon<trees'and '
| ' she learned something which does not exist in the United= States schools, that is-selffcriticism and co11ective,zanaljrs is {M-1" ' 5iI.. , .» .. =. .__- _; ~ '---'~. .-, ,.<;-1 ,. 1 |r,92.'. a--. -. ~,- .92; -,A, .».v~._.uz92*'...£- "l92I---;~,. __-.1 .,- _ 92 , . r . - '
4_ 5_'-'$92".,'_Z.'_.£l.i.&'s'1-5' xi. {Q-?§~4nh-; ;" ', 1*, ~;...- -_-_se is ass,--s-_
, _ .:..-..--_~_ O
IIIIn
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5
E;?*P% R¢ Miami, Florida
' 100-13077 OOt0b¬T 30, 1969 a
RE: PARTIEKICIHUNISTA DE CUBA
COMUNIST PARTY UF CUBA! CPC!
ITERNAL SECURITY CUBA"; -
Q§;E§2 STATES TEACHEBS_l§?§§§§- Q _, ' " 92.;%__;__; > -. { '
, U]i[.i_"['ED STATES DE P5 HT! E NT OF JUSTICE I
zmsfe - FEDERAL UREAU,0FINVESTIGATlON.... -2--bu. L; _.._ i_i1.|.J-_,_. A-in as - -.,- i -
_.-
P-"""l
9?
MM T-1 who maintains contact with numerous
Cuban news media, avised on September.19, 1969, that '
an article had appeared in'Bohemiaf a Cuban magazine"
published in Cuba under the control of the Communist _
Government of Cuba, dated August 29, 1969, concerning
a te coni A on_Cub n education. The testimonial was 'g en by ~»%§§g%§%%;g;n. Formerly LEIREB was described
s a pro e sor of d ation at Queens College, University _ 1
of New Yor , who had worked all his life for the poor. ' ¢
He was invited by the Cuban Revolutionary Government to 1-
He stated
worries only aboutLhimself,?and in the
.» ; 492wonderful community life in Cuba one shares all his
worries and problems Lg
an-i -'°l mg:5 "weesm 1?§g% H a~5 ;4r@,0mg if F Ia92,=.r -n_!-:}'E:: ; I _ r .~ _ 1
.4
L»
I
eacmsm I
Q,¢yPux¢II|Pf
lived together,
also liked .'
. -W
, '%_+_»_~92}, 1' l . . _, A
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.9? 9~0i¢7'"v39e"°" "5 Carrival but. ' n_- She declared ' b 7 a/ Q1
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_
. RE: PAHTIDO COMUNISTA DE CUBA
conference that the United States tried to strangle
Cuba but they had failed. He declared the anti-Cuban
policy is not only opposed to vital interests of LatinAmerica but also to the interest of the United States.'2 -
- The article stated further that "The Communist
leader was in Cuba for 18 days and he saw progress in -,
wiping out unemployment, illiteracy, and an increase in
farm and industrial production along with improvements
in sanitation". He further noted that 15 million hooks
are published in Cuba and there have been great advances
in teaching in science and the professions, 1%
QTTACKS QN FBI, CIA AHD4;§Q§_ADMINISTR§?IQ§ ' '
=_ On September 11, 1969, an-r_1 stated "Granma" .on August 31, 1969, published a very lengthy article J?onlthe expulsion of Cuban officials attached to the 3 C5 '.United Nations. The officials affected by th- "a - trary ;;3£ 17order of the Yankee authorities" were _;m;,9;;o_;;uI;;-_O- . -
GATO, First Secretary, and LAZARO EDDY SP1 l<'WfF*< , _ . .tThird Secretary of the Cuban Mission to the u- ted =_t1pne;2¥, '
In summary, the article statedthis was merely
one more in a long list of provocations by the FBI and C
, CIA against Cuba. They declared these provocations .
ranged frOm terrorist attacks on_the Cuban nation ands
threats of assassination against mission chiefs to an
opn campaign of hysteria and hatred. The article a11eged' '
there were all kinds of restrictions on travel and pressures,in violations of all kinds,as well as theft committed o
against diplomatic personnel and their re1atives.'14
= The article concluded that the?"overheated_a
"brains of the CIA and rnx" are capable oi inventing v
plots against the security of the leaders oI_the United.
states. "Ihcn President KENNEDY was assassinated they " -
tried to present LEE HARVEY O8WALD.as a Cuban Agent to y.blame us for this event". The article declared that.they 11.
_
4 .
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92
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knew al about the activit 5'01 "sasékaanozo, FMILLQ ' »
UNE ORTUONDO and EDGARDO~BUTTARI. "They are trying
o g NIXON to give them 40 to 50 million dollars to
Qujaro. _ I - ., ' SJ, ' V ' - -- ' - It ' I " ' -"I" '>;. - i , 1 t 1 . . ~~q,. .'92 y"I .._ . .._w , , @-- _- Q .:l,J_-.;-,- ~,- '. -,.' ' 1- 2- -~ - ' ='* - - - ~4 -M -'-~ A. -'-1'-4'3. ._. '3 _,--7 ."__$ t. __n _ 9'1, v_{_'_,¬__;_ If" P ~ 1 - A 9 F :'- .. .I -. -_-92 '-'. , L9; kg-, - -_._a.-.-'1*-- 2£_- if,-4-L_ ~ ~-'1 ~ ..
0 to 9
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RE: PARTIDO COMUNISTA DE CUBA .
be used to overthrow the revolutionary government of
' cum manmts ATTEND FUNERAL COMMUNIST PARTY UF 4, _ _ _, _ ,,_ .ZEFU'CIEI "_ **Wt ' ***t' -9 C7
' ' H/éa, Q--3--ml-M-3-E-3 On Septenaber 19, 1969, mt T-A-1 stated that 77-A-"Gra ' " ha stated that a delegation headed by H§1Q£1_:5L92
1 0.2
-r
P?F¢h
.d* gg%§i:Z§§£§%5?¥g9UE, described as a member of-the_tburo a e Central comnittee of the Communist
Partyof Cuba, left Havana £0 Hano to attend the
ral of the late Preside H0 MINE He w fune 1 ,. Cacc0m' nied y Major RAHIR ALDE EZEB9::ig¥BEB *
JULIOo A VERA, also embe of theCentra1
ee he Communist _ rty or Cuba. 24
s=991@:_I9T ?¥92FTL9F 9999 PE#D13IL,IIt$}E_$ trrzaboswvhrga
" " s t ber s 1969 - statedéthat G a on ep em , ,_JOEL _ NIg ENITEZ, membe;|;._Q.;E the Central Committee
' 2 of t e Comm of.£h§ and Minister of Basic
Industry, arrived in Brno, capitol of Moravia, He - -
visited plants as a part of the opening cbremonies of
the 11th ternational Fair at Brno. He gas accompaniedby ER;]92IEST%MEI.<ENDEZ, Qubaz Ambassador to fizgchoslovakia, -and oFther £r1c1a1s.]4.g_.*2>-. . ,
EFFECTTQF campaign, or oar-evnganjrncj mnusrnjg . .
_ __ MM T-2, an experienced investigator who 9
maintains contact with some sources still in Cuba
and who contacts numerous Cuban refugees in the United-
I ,-
. _ 4 f
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FROM, c, .-,- . ,, ,-. 1 . ., . _, _,. _. .. .. , _ ._ ,_ _
WTIONM PDQ! HO. IO Q'l0'lQ61 2 Illnall ' W :1 Y-= 'E UNITED STATES NIENT :::~=BIHr- ..__-& I. In: '»+.'T¥':.:5n==._:-a¢;;;s.;~.iii.1...¢..s..at..-¢._r.».~.-=:.-s..=-_-. ..__,_ H-
Memorandum
SUBJECT :
_/I
-1|The Director mm-;= July 27, 1973 :I",,l',,_ "",,,,____ '
. ' hullv I I 1 - M ." Callahan3- E- Ge 1 - Mi. Gebhardt I 1;:-Ti
Tmlnlng ____ 1.1-v we C-nun-
' -~ cvil 5011' _...._._;':E'~:>cssnss snssonr Z0, ~""~~, =;;5;-1ALSO KNOWN AS t zo , r -.,,7,_ ' I ,.,_,, ,,,_-
I .* . I -'-" "" " E.if bi!/J ,- [5 ZI'.I;;"'.I"'=.§§Tj_*j--1~:...- 1'1 /1 "3In line with our COI1V61S312iOD%1iS morning, I have reviewed
our les relative to Rebozo and find nothing coiined therein relative
to any prohibition from contacting Rebozo or veloping ham as an '
"SAG contact. " The iiie-clearly reects, however, he is a close
personal friend of President Nixon and was well known to Mr. Hoover.
We have never investigated Rebozo and he rst came to our _
attention, according to our le, in 1953, when Mr. Tolson apparently
telephonically instructed the SAC in Miami to obtain some background
information concerning Rebozo. In late 1954, the then Vice-President
Nixon vacationed at Rebozo's home. He his been described as having -
a good reputation, well liked, reliable and eicient. He had some g
business dealings with former U. S. Senator Smathers and in March,
1969, his real estate activities was the subject oi an inquiry by -the
House and Currency Cornmittee headed by Congressman Wright
Patman. -
. . In April, 1969, what little information was in our les was
furnished to the Federal Home Loan Bank Board as a result of a name
check request by that agency. In July, 1969, Mr. Hoover was in"
communication with the Attorney General concerning an allegation by
Rebozo that he was the subject oi an IF.-BI investigation. It appearsthe
conversation between Mr. Hoover and the Attorney General was
on a comment by Rebozo who was never able to substantiate his commfent
and no apparent FBI investigation was conducted. Rebozo was mentioned _
in an Interstate Transportation oat Stolen Property casein January, "1972,
whenjhe_ was the apparent innocent purchaser of some stolen stocks." An-
effort was made by the attorneys for the insurance company to have our
Agentfestiiy in a civil suit relative to the-interview of Rebozo. The '
for the Miami Agent was withdrawn. g _~ 7. _ ;
Z'|-I__. L3' I We-_. ' ' , 4 ,
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.,.-~ <
Gebhardt to The Director Memo
RE: CHARLES GREGORY REBOZO, AKA.
There is no indication in our fil es that any eort has ever
been made by a prior SAC in Miami since at least 1953 to develop
Rebozo as an SAC contact. You wiil recall SAC Whittaker in his
recent communication referred to Rebozo as a. "potential SAC contact. "
I§ECQMMENDATION: In view of Rebozo's close personal relationship
with the President and the recent incident involving Rebozo and
SAC Whittaker, with yourapproval, I will telephonically advise -
SAC Whittaker to cease and desist any further effort to develop Rebozo
as an SAC contact. I will, of course, inform Whittaker to continue
to maintain a cordial, friendly relationship with Rebozo when in
his company, socially or in any business dealings.
*3; 17w
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I '5 -J FB -
"GENERAL INVESTKGATIVE DIVISION
' e s'ei1973ee
The Director
_.__ Mr. Felt __ Mr. Gallagher, 5710
__ Mr. Baker ___ Mr. Bates, 5710
_.._ Mr. Callahan ____ Mr. Brown, 6113 IB
_; Mr. Cleveland ___ Mr. Long, 2244
__ Mr. Conrad ____ Mr. McGowan. 2712
~_.. Mr. Jenkins
__ Mr. Marshall __. Miss Daugherty
__ Mr. Miller .._.. Miss Eggleston
.__ Mr. Mintz _.._ Miss Warren
_.._ Mr. Soyars ___ Extra~Duty Dk., 57
_.._ Mr. Thompson
_.._ Mr. Walters _ he ~_ e~
___ Mr. Campbell _.._ See Me
___ Mr. Kinley __._ Call Me
__ Mrs. Neenan __ Note & Return
__., Appropriate Action
j% _@
____ Mail Room
_.._ Teletype
In line with your request during our
conversation this morning, there are
1 " *1 W i "1?a@>-
attached the original and 3'cop1es of the
1. V W r _ __ 7;? };_'. r 1 __ _
material relative to SAC Hhitta.ker's
contacting Belle Rebozo, personal fr-ierni
of the President; Your other instruc one
are being implegieme. _ M Z e_
_ Robert E. Gebhardt
. Room 5706, Ext. 357
Ir 92"92-
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.-». -- V - KE:r'~:r92:ETH W. WHITTAKER . Q - ~.°'=' P~"'--?A E
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__ . "' V] Imqll. .. _ _; 1}, . - _ V, u: Lahore __.____I, H July '33 1.273 , 'i|nn.3:a;10h_..l V
92 _ . ' Spqc. luv. _._.;__
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- Direc'_to:f'_-V ,-;.- -- ?_ 1 _ - ,jJ .V nZ?.§.§i " 7-K-' Federal Bureau of Investigation . _- _ " V'Hr{C1are.nceI1!. Kelley '5°"'.'*'"-' F
ress U ; - §_j Wa_shington,_-.13. C- , ' Q - _ ' ' " V: ¢:e'ph=.»¢a-1-
.-__, '1 ~-_-.- ' "'-. . -'92 . b ~- _ Eimsmu-Sec"y
' f V I hesitate tb irrité yeti this manner bnt I; ,7} A' , feel the-informé1t1:ion_¢;0zitzg:i,ne_dherein is Qondif ' gin " 'a sense and 5-,igaificant~_beca;us'e the pr1 m "V
are close 1:0 tha President. It is suba:i.t'ted -foil-'V}*0B1' *921nforlna'l;1O$;l as-I feel -theré is no action _we_in 'the_ .V
V wOu1<1._be ob1.i9ed,=t.o-.take.V V. V- V. 1 _
' I- -*J'V;_'Br1§=:£1y, the én¢1os_eq.'memoré92h¬li relate} 3 1 V
V V sumons bjr. Bebe Rebozdtb me asking .tha1:'I meet h_im* -
. . ' at his bank" 120 'V' 6116' hiindr H ' ' ' - ' . ."1<°.V_' 5_
. . determine Wirhether nation cou1ci'be'made Vt ;f'?.
, that the maney ms-*mj§»' ior.a n"%-I--,B5'yeaxs. }As<:i.nd:i.ca1'f§, I V s- iuthe n 'tiv'e u . M _ -, J 5*.-- a cursory o 1.~me-money V c Vwa;-{crisp ;;V_ F
' and new a_nd.a11egec'l to havgbegn kept inja -sa.t'_e_deposit"1.7 ~
for several years-. 'Reb'ozo> explalned the source * V-
" to avold any potential mbu aidt f .. 'VV Y "
and himself the never iumeled 'in;n:_;.-:t.h'e' VV f_'
t_>y__Mr._Rebozo. _ ;__,l'?5 . _ - ,
- , _~ _ A-1: the time of this incideat;¥'!r.q Rehozmasked -.1
_ me to keep my--visit ccnfidefatial. V Since -I saw no V %V-
- recrted .~cheVV mcu 7', ' for f r an "case any'inquiry_wez_e aver made." 7 ' k 'V .1 w1a- Mr." Rebozo ,1 felt I. hadko do/this andzhe-"s- aid pr in1:G1_'é51_: for the FBI "in? the "facts aLs':e1ate'a,.V-'1 rm-E19
-V"F:ii1e;'fI1:ha1:_ he l1aLd'a;1!_. the ram in the?-iȢr1a_'_in -if
It should be noted thisinformatzion had been "previously ' I
A ; alluded _toV in Jack.A:1derson-s c_o1runm" some 'mo:1tb:§ fear1ier.* ."' V 4""
% %!j.;E;; **"g #4-*= "'- EL. , "3.' 2 I Q: ' _ _c""-I 4 - H ~ __ 7- 1of the "money" _ancl t1'xa.' 1: he ed to iétuirn i1:'_':n'ii:-wan te<§"?
V secretary 3116 "me i<&'epi.n9 the*.infozmatio'n_-_c6nfiéié:Frt:ia1é I
¢'V">- A~;¢$ -~ -~,..-.-~ _.__ '1.
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~' .1. 4 The-second encloshre.ref1ebts a visit-by.
Internal Revenue Agents to me inquiring-asétovwhat -.transpired at Hr.-Rebozo's bank that day."T5ey were .-I
polite, "ind:i.ca- --Tght.t'orwardand honest with them aboutgthis hpgdred tbosggd_dqllars,
had told then of my p£¬§3nce £3 ¬HE Bank*a5Hmy cursory
examination of the money as out1ined_above. [It should be
noted at this juncture that-Bebe Rebozo called m long -
distance from Washingto to'advise me that he had been H;_
intervieed by the giponcerning this mney and he had :4
told e in ervieing agents of my presence there. elheylf
indicated to him they were.going to visit me. Mr. Rebozo-
also stated he understood when-I-to1d_hia I was ging to'vbe perfectly candid with the Internal Revenue officers as'
to the purpose of my visit and of his, Rebozo's,_request
of the FBI.regarding the analysis of the mney. I ..'. » .. ~ . .
_ -The above represents the su.tota1 of the pint
of this letter. ,1 know Bebe Rebozo personally and feel -
that his call to me was-E3¥§$3£¬B !B!'1he reasons he " lstated. I.gannot_ima%ine_ang ulterior mo§1ye_as of this'writing and 1 is in ention was to use me or the FBI, I
believe it was to establish the fact he had'$lO0,0QO in a<sa£§;1;Qggg§i; box and I saw what puf§5fTE tobe-this_a_.
amunt. Until I was called upon by the IRS. I did not @
feel this incident was particularly significant. Now,'~q,
however, since potential exists it might make the papers ~
at some future time, I felt you should know about_the _y
facts of this matter. I would like you to know I told_ "
Mr. Rebozo, in view of the intersession_of the_IRS;-I #
felt_constrained to advise my superiors of the above.
.5. "as;;+-
particular area within the Seat of_Government who would.;x
have an interest besides yourself." I therefore am using -
this method of furnishing the information-to you for what-ever-purpose you see fit. I;did not commit myself or the -'i5!.
FBI to any restrictions relative to this information to a
Mr. Rebozo,.but did feel it should be.treated more "=i -i
circumspectly in view of all the investigations,'Senate'>
inquiries, etc., that are presently pending. w7»i~ ' '
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" ' ' In closing, let me apologize once agaixi, 1 _
both for the length of the letter and for passing on_- ' _
information which may be totally insignificant. :f. j
=just felt you should know about it- _ 1 -V h_ - 1- '
' V " ' ' H Siocerelyf ' -
Enclosures~ - "
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Memorandum M
- A - --.._-. . V -
; - - , - .F113 so-@1299!. 7- ' _m1"E:' June? , _19-1'2. -.IO!
".-.'4_ _ i - !
-FROM .
x. '. . _~ "- . '- ' .-I . e . . _ :,. _f; .caARLss<s.nBBozo, aka 7;- . - 1 1=o'm~n:nu. SAC comm: n- ' .' .., .. . 5% - -..4 ,' -v _
92' I . ' 4 ,
2..
_' M ht. approximately Jmox-n5.ng,'d<':a.p't5.oned I;SAC Contact telephonically contactedwne and requested that I__.._
meet with him at his bank on Key Biscayne to discuss a matter;He desired advice as to the Bureau s capabi}.:i.ties_ concerning. -certaixzgzfunds which he had in his possession... _e .i t _
"At approximately 9:20 a.'m., 1 :ne1;,ii1|:h andhis lawyer, Mr. WAKEFIELD. MI. REBOZO advised we as.;fo.';L1ows: '' ' 1-- . , . __
' He wanted thy advice as to whether ::m:t'_ a:.n_' monies in 'his possession in the -amount Of -$100,000 in 1;.
although the final answer _w0uld_-have'to_ come item the FBI; _ -:La'b°rat°rY the mmdi____§1,_=2l==,Jid.;¬l$=£*=!=1?"ii115-$719 7factor; 1 however, -_si.nce 01: safety depositbcaaai 1n" re ' .'in ai_r-conditioned- surr0u;1diI_;Qs-- the money most likely not _-be susqeptible to this types of examination s1XCI3E5SfIJ.1:T-3?-£5 1*
. He then explained that he $::%Eoo0=r-:m=;."DICK BANNER in 1969 which he was 1 _. ' 1to to the 7 -" *1910 as desired; - A short time later herecfor the same pu;r:pose.:Erom' , Alla -_-F _from-t1f_!_e.-same-sourceg that is, Mr.- 1-iU<§£ES. » "Z .* -
- 3; . . _ _- 92 - ,r __ . .. __ _ ! _ _ __ Mr. REBOZ0 statedhe 1; 1: the money inYf_1:he sa.fety' * Z:deposit box intending to give it -to w ever was ' "Chairmai1_when, all of a sudden, 1-1UGHE.S,,__D " tan? " __ national publicity; through at big .fight~when iortswere{being--_i;-_ii;-=3jY.40- sAc'xEm¢sru'w."1-_::4i'rrArcER ..
':"""" he examined by any ~ - a -* '="n:»"'- ""a§-%="' "-1 to . tzguehad been retained in his safety depositbox. e Ejreplied _tha1: ;_ "--.r.'_ ' '_=,
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=11! wed ~ » JUN 819735;; W
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----_ ". ' REBOZD said because of this@ he decided out to give .the money to the Repub1ican_Financial-Chairman but retained it
and called DANNER as to who he should give the money back to.. DANNER advised him that.HUGHES still wanted the1Repnblicans.too have the money_and indicated he'had given similar amounts to_'-
Democzatic candidates,"92_~- l;-- " ~ - -' "-*' l
_' Mr.- REBOZ0 said he had .he1d"the mo-ney"aJ.1'this tinand never COa: " ' f' Int ~ evenue people a few months ago_as to the existence ofgae _W92these fonds since7they had been told by an nnknoun source=s,g;j§¢;" ER{REBOZO believes it was MAYHEM! that the money was given t§f7§d' REBOZD by DANNER; "In fact; REBOO said, he'thinksHYHEW'mdy have alleged that BANNER never paid the money'but kept itffor_@Zhis own use, since they have beome bitter enemies. ~ .V-P?*""
' Y R51?-01° iniwted that se_<s=..__.._si1e'-i=
he never did pi e _3j §3;;w. ;_T1= 3au_- '--v --en durin a '--it 9the 'r - t al l ' ' . Q51 en 1 e ect1on_and stlll, in fact;-has the oxiginalmonies in his safety deposit box; He said his purpose in" _ -*calling ne was to determine if there is any ny I could thinkof that o"1d i:3i:;t: how old the money was -;I told him I-'knew of no_way unless there was some pechliazity about the li'l
_ - He then told me his attornegfgtold his-to take-'_'1':he -.
- money out of his box, record all
BANNER telling him the money was
_ his bank and he wanted to return
did not need it for his campaign
should be retuxned-to-HUGHES.~'
_. l _I along nith Hr; REBO2Dfs sister, who-is'an3en1o§eeJ;'_ at the_bank, went into the safety-depsit box.and took the mn 'the numbers, and to nrite towef
available in the vault at__-o*'
it to him since the President -
_'.ma had ':i.nd:.ca' tea ts it-
. ,_= -, ' - .'-- :-- .
s . _ - . .* 89..___ out of the box and I observed the'mpney_to be all hundred+dollarr.-_ billets From a cursory examination I noticed the-Sec:eta:yfo£_if
the Treasury indicated on the bills were DILLQN FALLOR and "'MORGENTHAL-ER. .. _ _- I-A » "
:_ t--._I did not participate in counting is money 65% l didre. .notice it was al1_in very good condition. Some_of the§bil1s;;§f
_appeared to be almost new, although none of the series were I _da.'ted after 1969 that is of the money I_- observed .wh:i,ch <_representative number of about-50!.,j;~--f _j'fjs';_'§¢.;§;-"
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- - .1 tale Mr. REBOZ0 1 did not believe the FBI Laboratory y_ ;could be of any assistance in determining the length_of-timeéi ,1] itthese bills were in the safety deposit box. He asked me if I .L - _ ,4;would like to observe the counting of the money and the marking 4. _,v;?k1- so I would recognize it again if questioned. To my_inquiries - _ J§§§jas to why that might be, he stated he was going to send the -;_g i;¥%f
money to RICHARD DANNER but if the IRS_is interested in_it.he{Z _;j.,i@;3is going to request DnNNER_to ho1d'the money in tote for whatever -_; egg;use they desired. I stated the FBI had no jurisdiction or interest _4 ti
in this and declined to stay and witness each bill. -I did <tYY} gt? .
record the following serials of several of the bills and initialed ;_
those bills so I might recognize them if questiomed'at a future »;edate initialed "KW" in the lower_left-hand corner of_thedbiils!:"
_ . .._r . _ H _.._ _ ,4I
- KDl3B6852A - . . -_ to .~, -
.- L08481883A;"u <
Bossvsezzaf, 1 I
L06004485A
LO068lO94 _A
El054S877A _g.
. .L03368472A . _ _._~-.__ _g.:;u
_.,- -_At this juncture I proposed to take¢my*leave.' He f;f ei-requested that absolutely no dissemination bezmade-of this _f_ _ he?'=jinformation at this time as he was working itennt with'the"g-?¢§§_ d=gg,Internal Revenue Service and his attorneys and attempting to get*&= _,4=,in touch with DANNER to take the money back.- I told him I would "- kZ*$;
have to make a record of my visit because of*the numerous- g 5-¥~ f' }H*ramifications. -He said he agreed but reminded me this moneyQ'V,;, ' :3given in 1969 and 1970 did not constite.a1vi0iation of the Ante "; fghrelating-to campaign fund disclosures nor was it involved in any ' M
-of the recent unfortunate Watergate tangents and, since it was a Q {Es§;» .
I _
' _ 4 .;- LXI
. ,§.;:;' separate incident; he would request no further dissemination.be}@¢ 1made at this time. He_indicated his_real interest was in havingH' 'me give him advice about the bills and whether the FBI Laboratory Q] ,could.assist in determining how long he had had them;'rOnce heT.1¬'_ geerealized this was not possih1e;'he said he.did'nOt want any other. = ,jf .a°*i¢n by the FBI@"~"_1e* ._".. '. " ";~i "-sI1=.5=1=fe5,%;+ - hi?3%;."'<92".;
¢- A
g In yiew of the above and since I"belieye_thisisinotfi? Qffggrelated to the Watergate'matter or any violation of.the law if1, i -gfwithin our jurisdiction and since the IRS has already questioned: m¬%& ' .-,v. =_ _._ a __ u . _ ; 92 i__ga_Hg_ a_&_L_??gx_w_whg__V iJ£%%" ' i ' s . = ' .- -' .-;=~»=.
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Mr. 12513020 _aboiit ibis jna"fl':t'ei_', "this -infozrmation is hei1'1gé made @-record for Mr. REBOZOs file in the evgnt any_ree§en;e§-ar§;=.
made to it by the-Bureau or_outside sources. No d:.ssem.natJ.on< .~1s be1ng made, to anyone other than Miss 1my'secre.1.laz:y and
A myself, and I an:'i1ist':."u._c:ting her tcsaylnothing to -anyone at-, _ - .~» --. -_- _ -_.-_ . . . .,
»~
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V 1M1. REBOZO'S requesf.I _. . '~.=@f~ -~.: . '7*r»' -7' A3% i a ?
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FRO I sac xcmmsm w. WHITTAKER92n
_$vBJE='1= Cl-IARLESG. assozo, aka. ' .-
" SAC CONTACT _ ___,/.- .-P .
' ' 0 I - ' '- __' - .
0 u o n_ - _ . This 1s=to record that I received to Special Agentsf'_¢
of the Internal Revenue Service this morning in my office-at,;¢Qf
8:45. They properly identified themselves with their ¢' - a1fa
credentials and the man in charge of the investigation, ;' '
Mr. BARRETT, indicated he wanted to see me about a very".
sensitive investigation.
He then explained
Mr. BEBE REBOZO,-who is the
0 Revenue Service. He stated
the whereabouts of $100,000
RICHARD DANNER, he was told. _ ._.._ .
thathis inqufry dea1t'.v92fith'.-"'_.--Y7" e
subject of an audit by the In!:ernal_-
when lnterviewing Mr. REBOZO about » '
the money had been returned t0'] _ 0'
_ Hr. DAHNER,_ Mr. REBOZD also indicated that prior to returnino
. the money he copied all the- present on the date the_money was to be counted.;_-;;. 1 * i iiserial numbers and that I wes=- f~- -
I explained to Agent-BARRETT the purpose of my.i'_ ~l3£g1
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I'._'I:¥§.§,§-_f __. .2 .
visit; that was to respond to Mr. R£BOZ0's_request as to -Q??~ '*§§
whether the money could be examined in any way to determine fY Y:
how old it was through chemical analysis. I explained to .=@*c: Y1 iQ
Agent BARRETT in detail the infermation set_forth~ih mv.meroandum»,@}§
dated June l8,~l973. z '
BARRETT was most appreciative of my cooperetion_and:§
stated it was identical to what Mr. REBOZO told him about{my';<
visit and.the reason therefor. BARRETT stated this wasc.-;.;
a extremely sensitive. He was concerned that this_information 4c _ _,
should not be leaked to the press_and asked if I had told any4."; ag
, body about the story Mr. REBOZD related to me._'I_rep1ied I ;gf§;,,2
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did not tell anyone except my secretaxy because I felt'was no jurisdiction_within the FBI's interest and once
- - need for it to be-discussed. Mr. BARRETT explained hesure since IRS was conducting other investigations andW3-5'
' the,newspape:s in the fall; He pointed out that JACK AND1 columnist, had-mentioned this money in one of his axtic1es_e several weeks ago.1._e '" -_ -j _. .. Z ¢.-o _}-e-;¥¢
s - 'é» '-It should be noted for information pxposes that eMr. Rebozo had contacted me telephonically on_Jnly 16,'l973,and indicated Mr. BARRETT had interviewed him and that he,-REBOZO, gave my name to Mr. BARRETT, and.he expected BARREYT "Mr.
would call
felt there
confidence
. and that Iupon me for an interview. Mr. HEBOZD stated he.
was no need for me to treat this in strictest I
_ _ _Ihe above 1s tor iniormation purpoes; *" *
_ -L . . I . _- _ "there '
it_was-
determined we could not be of assistance,"there was no_further
_ _ had some V .
other IRS agents who might_know_ébout this; it may get out to _ . .Q":
any longer since the IRS was making furtheriinquiryeshould feel free to discuss it with them in detail."
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ASHIEGTON - szmerrz 5'1EJ':5' 2/6/74? } ' Iii I34-i L_L_ ___jL__ _ ---¢-.u-._- L "nIu=.0Fc:~..=@ - W * i i i Ff f ]~=="'E=57 i PE"
L V UNSUBS; lissing and Alterec 9*?
1 Vhize House Tapes and Documents ...= _.:» Q PER.IU2Y' H?
oas'nw-:1".o:~: OF JLST 102 --7
DEST"{11{TIO1-I OF GO.?'EiRI~Il1EJ.-1.. Pii¬=¬P RT
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E r. L _ L _ _ _L _ It _ Lt _ _ ' 7 F - : 7_> - . " ,"~i;***'A-= "==i-'- "-"z 3]» 13' "-7 W y ' ; A AGENT 1 -..-: _ .,,.M=r-|Ra'J£D 5 c!,,';_,§§F: i i f f 36 WRfiTiE*H§*-§P.L...4 BET-lfw i I i _ _ I - _ - - ~ -' r"'r" r...-..;;.;;;;**' *"" - * " T " LL l I 7/.1247 L. Buteau Q1.-24?4>' ' ,? '% " ?,§§;;5;i@ fT i?ff6* 3' L r _ i_ L -I ii Liifi W W 1 ii: i i W _ yi i ii i_ __ ZLLTZ -__, 1 __ j "',_______________ . -W ' @~¢-=JMP5-=§w92E~LTs c*-LL4~=!L-we - - A --*~=hL~qL~E WY cu .- . - E AN?-.1 I ' " Z ~ L I 4 2 l
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FF" !_ mso 302 uzsv. 11-27-70}
' FEDERAL BUR£AU'OF INVESTIGATION -'1i conzrgktrerm i I
1 om Dr lIun§:ripli0n H
_ Miss s1ent_-Washington, D.C. HDC , was afforded transportation from the old ~
Executive 0 fiee Building BOB! to the Washington Field Office
UFO! of the Federal Bureau of Investigation FBI! where she sas
interviewed in'connection with certain subpoenaed White House e
tape recordings, which were missing and/or which had been . '
obliterated, documents and related matters.- Hiss wasinformed of the identities of the interviewing Sis an! !he_fact
that the investigation was being conducted at the request of the - '
Special Prosecutor's Office. ~
Miss furnished the following information:I_ 92She is presently employed as Q0 PATRICKJ.
BUCHANAN, Special Assistant_to the Pres en , snd.has held this
position since 15, 1911. Her office is located in
Room - EOB, thegeneral duties 192 fHer primary work f
for Hr. BUCHANAN. She '
dictabelt but has not done so for over a year and a half. ' 1. 92
BUCHANAN prepares briefings for press conferences, ideas for I-Wspeeches, suggestions for the Administrationfs vies point on Lj] L».
legislation being considered in Congress, et cetera, which Ashe types in final form. ~ i L/I '
She first learned of the existence of the recording 5
equipment in the White House and_the-EOB when ALEXANDER BUTTERFIELD ~*
revealed such information when testifying before the Senate 1 Watergate Committee during the Summer of 1973. She said she Hpy
had a feeling such equipment was being used and sas not sur~ - y
prised to hear about it. She had no genuine basis for.her *
belief but merely assumed telephone calls were monitored and/or '_L
recorded. '
She denied discussing any matters relating to_this ,§;
investigation with any of her associates in the Hhite House-or sfBOB and claimed her primary source or information about Hater e -tYi
gate was the 1oca1'neIspaprs. _She advised in December, 1973, 1%for two weeks prior to the Christmas-Holidays, Mr. BUCHANAN had - .j@e
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on the President's plane, Air Force One. It was her recollec-
tion she returned on Air Force One with the
White House Staff Members on the evening of
Other members of the Presidential Part! who
going to and from Florida were: PATRICK J.
wife SHELLEY; General HAIG and his aide, MaPresident and other
October 1, 197 '. _
were on the e p -
BUCHAHAH his
or GEORG '.DC
RONALD ZIEGLER; STEVE BULL; ROSE MAR! HO D3; J. _ BUZHARH Iand his wife;'Dr. mu.-.rr'.n J. men, the President's personal jg-
physieian; BRYCE-HARLOW and his wife; BILL HBNKBL and ten orless Secret Service Agents. '1 QMiss %said she did not observe STEVE BULL or b
ROSE MARY WOODS the plane at the time of departure from
Washington or Florida and therefore did not know whether they .
were carrying any packages with thou. Also, she could not
observe then or other members of the upper echelon of the
White House Staff on route because she sat in the section with
the wives or the Staff and other lesser Ihite House personnel,
including the wife of the President's valet, FINA SANCHEZ.
This section-of the plane was separated from the Hhite House,
orrioials by a partition. After arriving in Florida at HomesteadAir Foree_B;:e, she wentlwith Hr. and Mrs. BUCHANAN to their Villa ,
H h at the Key seayne ote w er. she wrked the entire weekend.wane in Florida, she did work for Mr. nucmrum.
She did not visit the villa ere es WOODS stayed and was not
aware or whet wO0DS_wss doing. she could not reehll having seen
Miss WOODS during the entire stay in Florida except for possibly
passing by her while outside of H0098 villa. She saw $131!.
BULL in the awimmina D001 a-couple of times and one.night Grin;
dinner but had no conversations-with him about business matters.
She had no knowledge that ROSE HART BOOBS was working on to Unite
House tapes while in Florida until having read about it in th
newspapers. She did not see any tapes or tape recording -
equipment transported to F1orida.n0r did she obserre any such ' 4
items while in Key Bisesyne. ' o . _ _¢ i h .V
On the Monday evening they departed-Florida for Washington
October 7. 1913! the President gave s dinner party at the-Hote1_ 1
Key Biecayne for his 3tarf._ She said the dinner started at ,, _ g
either 6:00 p.m. or T:Q0 p.u. and lasted-about an hour to an hour 1
S Land a half. he was not a guest st the dinner but she said- t ,1
the following persons-w e among the guests: OPA ICK and SHBLEEY .nucrmmm, Hr. and rare. YCE HARLOH, er. and Mrs" .1. rrmnoeuzmmnr,
ROSE HARY.HOODS,- REBOZO and his date,_J LECRE. tcvf; .
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. Giudad Trujillo, F.D.£§</ February 17, 1960 .
M1-. c. G. REBOZO - n _
1;!ia.wi._EJ.nz:is1a_
United States.
Dear Friend: '
I was pleased to receive ybur letter of
12th of this month, as well as ths anclcsed issue
Tha Miami Harald containing an.articlc'ccmscnting
the déclarations issued to tbs press of that city
Seator SHAEHEB8 with respect to his recent visit
our country.. 'tho
er
on
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ts
I was very glad to hear that the distinguishsd
Senatcr and friend and his kind companions enjoyed thcir
short stay with us and that they carried back to their
native land a favorable impression of the hospitality
' of thc people and government of the Dominican Bopdblic.
"k Hith the hope of seeing them again bare with
us in tbs near future and with hopes that you will reiterate
to Senator BHAEEERB my friendship and respect, I remain, .
REFAEL L. TRHJIKLO.
I
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IN THEINTELLIGENCE __ACTIVITIES A llhop
Miller
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M emorand
Mr E S Mllle T
FRDM W R Wannall /
ELLIGENCE ACIVITIES
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105-807874-n
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following Federal agencies:
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mso, Charleston, South Carolina .
OBI, Patrick A1r'Force Base, Florida111:1; I41-. Group, Orlando, Florida -.;$u.s-.- State Department, Coordinator at 5&9Cuban Aazlrs, uim, Florida ' 1»,cm, lia||:_l., Florida ' ¢
._ 6.8;. Coast Guard, laai, Florida
IL8. Guateus, lien. and Region II, I101-ida
13.8; Border Patrol, liiani, Florida .:
I18 Iiui, Florida; - -U. é. Secret Service, Miami. D ,.- -. '1 l .=§, in T 1 15- L?" B 5 51 D b1 L aé
Other ohrces contacted Iere l.nd- D
Key Source-Cuba. -' e 4-9.-
Enclosed 1-ml is being classified confidential l 4
letter protect sources or continuing value..- =
j _ Bureau I111 note that CHARLES GREGORY H8020, i-e 5;
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liemi, Florida "
September 23, 1969 '
Re: cum: covsiommr IN zmm
In-rmuuu. sscunmr - cum
ll T--1, who is closely ensociated with Cuban e . .
exile political leaders, on August 25, 1969, furnished -- -_
the tollowing inxornation: _ . _
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-Ill
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At this meetin1g,ithey talked aboutjforming a pr " e.
1 =11 1 nu -o 1» 1 cu olitical K!//3*" government n e e o 7 ne ng p - ' " .-tigures, and thereatter sent KLI£ST to ' ?7z
Washington, D.C. andgllew York City to issue e proclamation F49 _announcing tE"':l{>rnat:l.on 0? this government in exile. . ._._.._.-
ESTRELLA was aleo to notity the United Stateenepartnent . "
_ of State and attempt to get United States Government backing J '
and support. - -e _ l" e - '
- Later, "Patric" published an article concerning r
this proposed government in exile, and named the titty-one
individuals who Iere invited to participate. "
0therCuban exile newspapers in llinmi carried -
the story and the comments oi many of the titty-one e
individuals who immediately repudiated the idea, diei-
clained any knowledge oi it, and refused to participate
in it. _ ' _ _. c _ _ _ . L-!Q_
1 Other established sources reported th'at_381'RBLI.-A ' A
is unknown t e liani area by Cuban exiles, and the
an proposal o Ior a government in exile h I ', d
tailed and no zlurt r action has been taken onpit. .. , _ ,
fdp '1, . 4" - __ .
C IF - _9. Uroup ..
" Excluded from automatic
t ' ~/_ I ' downgrading and - .-
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Be: CUBA! GOWERIIEIT IN EXILE
. Source_report that_many leading exile groan!
or political leadera_in the past have attempted to
establish a governnent in exile, but tailed becane the ,-
United States and other Latin.American republics have
refused to recognize such a government. _
"The Iiani Herald", a daily newspaper published -
at Miami, Elorida, on September 18, 1969, contained Cl - .
article stating that a recent ettort to establish I Cuban . x
government in exile did not have the.support or encouragement
oi the United States Government. The artio e repor ed ;ithat EVELIO BSTBELLA CAPOTE had picked JOSEkIO IE2,
a Iiani bank executive, to head the proposed Cuban government
in exi Bi£ IURIE£§ ie£used to accept the otter, IOBALES -
said t III no United States Government support tor an
such a 3la;'" _ rt. 7 _
-' ibaanls stated that had a Iriend who is
close to CHARLES GREGORY " H , a cloee peraonal
iriend or President NIXON, and at was why other Cuban p
exiles got the idea that the IIIOI administration vaI_ "backing the plan.o 7' ' - '_ ' - *'-A
, On September 17, 19§9, Ir. CHARLES GREGG! 88800,
Keg_B1§cn;ng,,£1g;1§, advised that he had heard that ;_ h
ESTRELLA is a Cuban retugee who went to Puerto Rico, Rev 7
York City and possibly Iehington, D.C., and is-currently " 7
staying at the DuPont Plaza,Hotc1 in Iiami, F1or1da.e '
REBOtO heard that EBTRELLA made plans tor-or was conten-
plating forming a Cuban government in exile and had given" "
the impression to other Cuban exilcl that he had'the ~"
sanction oi or influence with the present Republican adninise . _
tratiou. . - 2 1 ~ - I -
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Re: CUBA] GOVEBIMHT IN EXILE
that he was working on behalf of HIXOI in the presidential
campaign.
maze described zsrnnun ls being rather any,
in his fifties, Ind cnrrent1y'diiving a Cldillac automobile.
_ BIBOZO advised that IBTRILLA was in no way
connected with the present administration and that his -
activities to torn the Cuban government in exile were
his own and he has no connection with or sanctionitrom
the present adninietrntion inIahington, D.C.
It is noted that on June 24. 1966, "E1 Iundo",
a daily newspaper published in an Juan, Puerto Rico,
carried an article wherein.BU1A.dh the tornedm$n|.1m F/4 ¢ .,,5,.;;;;f§;». a government in exi1e_lnd named _
as head or this proyisional government.
smnmm interviewed on_Ju1y 12, 1966, disclained - T
any knowledge or this latter. -Io further action ins taken f
by BSTRELLA thereafter. At that tine, ESTBBLLA was living '
at Vega Baja, Pnerto_Rico, and was working with a lumber"
company in that city. He_reported1y had been in_Pherto.Rico since he leit Cuba in 1952, s - e on
This docunnt contains neither reconnendetions
nor conclusions of the FBI. It is the property oi the
FBI and is loaned to your agency; it and its.contents"are'
not to be distributed outside your agency. -- -
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4e, nee YORK 05-n61+73! R110! 1 $3 _. __
V oovmmmrrr IN exams:r.s.-our . e . -'_ " ?_c» f§°°="**> wglealr -- *
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above . _ e- _ Rem airtel with enclosure, 9/23/69, captioned as -
. ' i "o
Enclosed for the Bureau are 3.1 copies of an HIM M
dated and captioned as above, setting forth information
concerning above captioned subject matter.
. - '_@._,-. * -1_
Qn information copy of enclosed IBM has beendesignated,-for the RFD. - 5 e -. _ - '=-.§'~ /NY '1'-1 mentioned in enclosed IHM 1e 19 L It J
' .--- Sources contacted concern this mattlcrr and lmcntionei i enclosed IBM are Ci and - -
I
oncerning.E1ELIO CREE wag-e furnished to _,_-Qgjea ,- Bureau and Miami under the caption, "CUBLN - - . ' .1
ncrlvlrm; is-co . Original information concerning?-Esmmu "
was furnished by letter dated 5/10/63,~wh'e:re:I.n H _-1, -92>
s
.
in the ll/16 and 4/21L/63 editions of "E1 Dierio-La. Prensa , - ' _
a Spanish larguage newspaper which is published daily in; - ,_T$__,92
San Juan letter of 7/31/63 captioned o "oven; Imemzmmcn o
GTIVITY" set forth results of an interview _wf.Lth _A . ' - '
hicnwas conducted on T/29/63 in Arcc1n;io~,_ _Puerto_ Rico. _ _ _
The KYO has no additional informaizion and no rdmerogatory. , '" '32"-information concerning ESEREI-11;" k me H_!6fw11_.l"-r_em_&|_n -_=_92_l¢-*1? ' I1
{or any additional information corzcernipg the .pOB81bl§" 1: -... e.- -..>1
. .,;5;:.¬r
, '. Lio'.;.l- . .._. I 5""
establishment of a gov nment -in ex:!_.le_aand---inth.e' event anyinformation is develop Qle Bureau? and inter d ceswill be imnediately K} . _ a a *'.""' '_B92lI¬3-U. EH53 . ll ' K 061- -'_._ K. . If' - ' 1"
1.E. T_92'.=.I -Eh.- -.1.;
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was identified as the source .01 articles which had appeared '7
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£;§Z? 3*! October 1h, 1!69 __ - q{.y$./
//2
@O92suea proclamation announcing the 1ormaEion 0 JP thi 92'.J£>-2»government in exile. Estrella was also reporte to H5VE j§~-F»
IM
xile li
recen2: UNITED STATES-DEPARTMENT OF JUSTICE '
FEDERAL BUREAU OFINVESTIGATION
' New York, New York p _
Y Q -~- - ~-_. A_ __ Ll K
~9292 _ -f:q __.,I_L__-L» -=f__;_.-1-- -| __;_,.,.--".-"'
. I
Cuban Government in Exile
Internal SecurityOuba -
NY r-1,.who is closely associated with Cuban -
tical leaders On" ust 2 1969 tated
'11as
of the Spanish language
3 in Miami. >
NY T-1'reported that at this meeting, the formation
of the governament in exile of 51 leading Cuban pol cal
f ures was discussed and after the meeting, Eve
a o was sent to Washington, D,§, and New rk- t
been instructed to notify the United States Depgrtment of
State and attempt to get the backing and support from the
United States
The
September 18,
recent effortGovernment. ,-
Hiami Herald" a daily newspaper in Miami, on 1 '
l969, printed an article stating that the -
to establish a Cuban government in exile did'
not have the support or encouragement of the United States -
Government. This news ticle eted that Evelio Estrella
Capote had picked Jos orale omez a Miami bank
executive, to head. u g vern nt in exile but
Morales refused to ccept the offer. Morales noted that
This aoeunent. V _ /eb,<2LG6Ea .
contains U ui
neither recommendations nor - _»~»:-. '
conclusions of the FBI. It 0- up I 92 92 -.
is the property of the FBI H ded f -~ -- omatic -
it and its contents are not - ' cationand is loaned to your agency; t
d- as
to be distributed outside your_ - _
agency."J.-_ _=z < 3
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Cuban Government in Exile
there was no_support for such plan from the United States
Government .
friend who was close to Charle§_§rego¥y ?Bebe §hozq;;§;§§§_
who was a close personaitfriend-of"PnesIH¬ni chardih. Nixon.
Morales said because of_this connection, Cuban exiles had --T
gotten the idea that the Nixon Administration was backingthe plan for a Cuban gov=r¢y-at in exile. ~ _
92 1%, ',..1><><=vor.c=>-rel erl l: _a55_.m.1=_1a1g__
Street, New or, ,7?! '-r~- *lng=n presidential candidateIn I958, advised on October 7;~1969, that several years ago
Evelio Estrella had proposed a government an exile and
had selected himself, Marquez Sterling, to be president.
Marquez Sterling stated that he declined to accept this
offer and the plan for a government in exile was a
failure. -
Hhrquez Sterling stated that recently there had
been another announcement nade_in Miami of the formtion .<
of a Cuban government in exilercomposed of 51 leading
Cuban politicians and that thisiplan too had been a complete
failure. Mr uez Sterling advised that Estrella inSeptember, 1929, had chosen Jose Morales Gomez as the
president, but Morales declined the offer.Jose Morales also stated that Es had a -.....
Doctpr lhrquez Sterling stated that it is impossible
for the Cuban exiles to form any government in exile and a
_ receive the backing-of the government of the United States or
backing from other Latin American governments. Marquez
Sterling said, however, that the plan could be beneficial.
to the degree that such a plan might bring unity to the s
Cuban exiles, butghe noted that the Cuban politicians have .
too much self interest to enter into a unionof all political -
groups wherein they would lose their individual identity. _ v
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_ -s'r,92'rES VERNMENT
Méébfavedum
5;_- _DIRECTOR, EBI. _ _, _-y . .1 > B FROM = 05-M29! P!
$"B.TE°T=- ' ' Fzmxczeco FESSER Y
' IS CUBAmm 2/12/71+
.v e Frm wc.1c<:o F@$§¬'Q>
f;- Re.Miami letter to FBI Laboratory capt edabofre and dated 11/50/73 Fn A N {USCG L_ Fe_§_§e_ éJ
. In the re MiamifI¬¬¬¬FT'TEE;E1¬i"DTV1sion forwarded
a copy of a letter to the FBI Laboratory requestlgg acryptanalysis examination of the letter The letter had be
sent to the subject, FESSER, and 1s very formal and even
in its phraseology. The
whether there is a codeq
By letter dated
that they were unable to
messages in the letter-In.Laboratory was requested to determine
message contalned
12/19/'13, the max laboratory advised
locate any hidden code or cxpher
concerning l' The followihg Cuban lnfonmants were
FESSER with negative results
_ ,. l '. .ACT
New York RM! 21-
1 - Hashln on
2-"Mia-R11-]._-3
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gzrFEB 151974
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3 in K.
' 11/so/73 p Y e
h 11/so/75 h "
n/29/73 ~
" advised on_ t FESSER's wife is alleged to he._-;Ic§" F- employed at the Coulter Electronics Company_in the Miami' J11area. The 197k Miami Telephone Directory contained the _' A
following listings for Coulter Electronics:" .; -f
590*West'20th Street; Hialeah he
785 West 25th Street, Hialeah = @ ; -pt_ 1815 Okeechobee Road, Hialeah - - "_~ .-7'1-xMaintenance Department 2655 West 6th Avenue, Hialeah. -"On 11/29/73. enm'92the following e 5 92 rd"
information concerning the subjeot:_;- ~g1;. ""p' .. - -
e 92 e FRANCISCO FESSER, an-elderly gentleman, is'inl i -1 i*'
to he an intellectual. He is a very reserved individual 7 '
who in conversation does not-express his own thoughts but. ".has the ability to draw the other person out_so that FESSER'i. e
would know exactly where the person stood.in a particu1ar_ wef-..situation. l FLLAQ, ' A _ t o f _ .j ,__ ,f__:..
_ of President NIXON, who resides on Key Bis_ e. F;_nw 1 'r'H*
FESSER himself takes trips to Washington, D.C., '*; ; H
and New York City. At one time, he was a professor in a kqr .-.f~u2§¥ersity1ocated'in the northeast section of the United = =*»
. 5 es__ - _ .. ; '- -.' .:5~-"--if1.-~ ."3="192:- .1
.4 .-5' , >12/6 am 20/15 some s
the subject's former employer," . __¢q",§r§-
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Southwest 8thiS_ ee , s.a good friend of ?ES s." . -"stated that EESSER is very friendly with BEBE _ 0;; _ 7 J §*{Y1.
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very good physical condition for his age. fHe is.considered - ;~A ,, 9292.- s.__s?
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FD 35 s 22 04!
D919 6/ 15/ 70
CTransnut the followmq an Suucggss J W, m ' ..-11;-, ,
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FOIPA
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SECTION 552 SECTION 552a
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for review and direct response to you.
Page s! contain information furnished by another Govemment agency ies!. You will be advised by the FBI as
to the releasability of this information following consultation with the other ageney ies!.
Page s! withheld inasmuch as a nal release determination cannot be made. You will be advised as to the
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. UNITED s1iaTEspr"~.0vERNMENT -flC i E
T0 ACTING DIRECTOR, FBI Q§148358! DATE: -5/30/72 g.
- " r ET :FROM ; LEGAT, MEXICO CITY 05-4991! P! is ;
. 2 .
- . it corn! . T sunpzcrr ' ~ OSE ELIAS DE LA? RIENTEQIURIA ,:,1,Lid'E=?R!£__;£W"1 T; @ g- cum 3 is_§=~:§;§f m = ii
ed b EKCEYTVK1-»3-11-' ~_ C .l. - y 1Z| l ' =
Captioned su Jec as c nta e in '¬>xico City on
/13/72i_§-:_* $']Q_ Ig, . .ab " asion he was spending a short visit with D -
who, like the subject, is a Cubanexile b t who as taken up residence in where he
is succ ssfully engaged as a businessman, is a con- ;
_ tact of Legat, Mexico City and is a supportei-,_ of DE LA TURRIENTE - --group, Fuerzas Cubanas de Liberaction FCL!.-f£;._! I
DE LA TORRIENTE advised that as far as he is concerned -._ C
Q the -FCL and other anti-CASTRO groups at Miami should engage in -'
no acts against Cuba while the current political and diplomatic --
atphere confronting President NIXON is so difficult. He1= stated that he considers himself as much American as Cuban j
and he considers the present period to be most inopportune for ;
Cuban exiles to attempt any aggression against the CASTRO
regime which might add to the already heavy burden Of the
' NIXON administration, Although Mr. DE LA TORRIENTE
that the Miami Office contact with
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personally ted with Hr. ,1_'_1_3§_I;_1§_1_'___personai griend of President NIXON who resides inarea, » l, -1 _
- It was ascertained that Mr. DE LA TORRIENTE and< his associate GARCIA MENOCAL intended tg arrange an interview
with the daily Mexico City newspaper "E Heraldo" on -
4/19,20/72. GARCIA MENOCAL stated thatxthe interiiew would
clarify the position of the anti-CASTRO movement which
situation is virtually unknown to the Mexican populace at
large since Mexico continues to maintain diplomatic relations
with Cuba and has furnished no material assistance to the
Cuban exiles, In this regard, Mr. DE LA TORRIENTE explained
that his organization and to his knowledge all other Cuban
exile groups would not consider attempting to mount an
action aggression against Cuba from Mexican territory. He
stated that the Mexican peeple in general are apathetic
toward the exiles and the Mexican government is very strong
qn the idea of sovereignty be it Mexiaan or Cuban sovereignty
and would not permit exile activity of a military nature.Z§_ -
"s .
Mr, DE LA TORRIENTE advised that shortly before
departing from Miami for Mexico City on 5/17/72 he was in
contact with the president of the organizaon 0I.the _
Veterans of the,Cuban Invasion at Miami whom he referred to_
as FNU! PEREYERO. He advised that the latter furnished
him information to the effect that several Cuban exiles who
were considered to be pr0CASTRO had held a meeting at
Gainsville, Florida, a few days before a student demonstration
which resulted in some degree of violent activity at the
University of Florida, Gainsville. He indicated this student
demonstration occurred about beginning of 5/72, He stated
_ that PEREYERO informed him among the Cuban exiles holding _
; the ting at Gainsville ting was tly'1 PEREYERO to
Qof QQE, " tion of Qdiéfhi I the latter was in charge
and land holdings in Cuba
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*§>92§Memorandum ' L 7 ' '
ACTING DIRECTOR, FBI mg, JAN i 2 Q73 7
sec, P_HILADELl=HIA05'--20393! P!- » 3|-"*3
JOSEE 7_ORBIENTE' -' ALL INFORMATIONCONTAINED!,-7
IS we - mTRP1IT¥1'L°~TTEBS HEREIN IS UNCLASSIFIED t A "
- ~ s 7 //43 eeizfza
Enclosed for the Bureau are five ! copiesLEM and one paperback book of 50 pages entitled, 7 Q1U11 Arno de C ' 7 SoprJe_e;H1j1g_;; Torrie-nte" 7 1 7
7Ji,§3QDliQ1$Bt7i9£1s? {ibout the TorrientePI.-=-'_1_;D_ ."' _ 7- 77 ____7 _ _ 7' ' " "Two copies of the I-HMiare being7iur1'1ishedit0 - 37
Miami and New York; one copy-oif the LHPI is being furnished V 7 _
local]-Y_.to Immi ration and Natural ation Se'::";r.j_Qe7 I1{S!.70n_ l2/'7/'72, nvestiga-tiQ,z1_ Divis'i"on;_;INS w s ed -of_ u_e_ ide.._a_1;i;y d info:-métggqln, suppli - 7 1, con _-th orriente_-71'} 77', ' _,,,;J
One copy of the L1-IM is furxlished for il31f§OI'1U8.tiOI1 _' - f
poses to Chicago in viewyof the possibility-'t11at there 7
be some connection between the Torriente Plant and the 7 'ma 7
subject of Chicago letter to the Bureau and Philzidelphie _
dategl 10/12/72 entitled " EDEIRACION DE onemzecxomscvsmes DE ILLiN0Is FEDER new OF CUBAN ORGANIZATIONS OF '
ILLINOIS!, ISZ-CU, OB: CH AGO,"Chicago File 105'-.-32975. i .-
of, I ' hi ax n 7 ' 7
Pennsy - ' ma ossi ly 7e the individual 17-7ee;1-re.-1 1
t0 y _ 0 is * ac ' 7 n_ behalfof the * reTorriente Plan- ' _ 7 E - 7 -_ - _
xrrm-Fm! I "1§ 9292e .
New York Enc. 2! RM! _ 7 7 7 * V V §§e$%e&§?5;%%;z5"E °' °
_ Philadelphia '7 Y - = :;":'j:;i'i77-1;:'T-5*T __ l05___2o393! 7 2-C6!-6-'0! 7z>30. - 7 - - ;-'7Y_':~1.-ft-=-7-5;"
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Ii was interviewed by 5-4- 1
' i For the information ofr '- r - 'was lI1'|3E3IV1¬w'8d by SA - l i i. . _ _ __ On _ 7' in regardito "Applipant ecruitment, Female 7
and Minority Group E:£.forts," rl-I Fi1.e~6_7--3'l3.00- _ _ I _
Bac ormation reported in the LHM was obtainedfro at that time. '
°° a°i* WSA _ n regar to PH File 109-20209
in case entitled "FEDEHACIOI-{DE URGANIZACIONES
GUBANAS DE ILLI FEDERATIQN OF CUBAN ORGANIZATIONS
OF ILLINOIS!." did .not know of such an
organization in hilade phia as the Federation -of
Cuban Organizations of Illino;is._ However, he did say
that the purpose of the Federation-of Cuba;-.n"0rg;a,,pizations '
of Illinois appeared to be soznewajf ."'to?t1f1epurpose or the"I'or1-iente Plan and aftermentioned
th Torrie te P1 n he w s ue t d furth r t th . e n a a q s lone .- ye; a ou e
plan and the information which he submitted concerningthe r ' nte Plan is repbr a" in the no-1. Although ~
Mr. ' not know e full name of Subjeét
TORRIENTE, did_ y that TORBIEIETE is reported
to be a friend of EEO" BUZ1-L of Palm Beach Florida - lvlélialcz ils reported to be riend of President
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thas for its purpose the purchase of arms, ammunition,
ships and the training of men to form an army to invade
and liberate Cuba was a violation of the Neutrality Laws" 7
o t s country. In response to this explanation, -. _ ' '
%Mr. said that he was in favor of the Torriente a l
Plan and stated in his opinion any means used to
.?92Wa.S informed-he was entitled to his ownopinion with .- _, [regard to replacing the present Cuban government with an.-7 . " e o
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'the Torriente an. -. It was explained to Mr. _
that an organization based in the United States "whic - -"
_ ~ and liberate Cuba serves a constructive purpose. a i M I
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