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"" UNITED SIA'l"£S GO92£R.N'M£N'.l ' -. %,,/W ~' ' 4 * ~ <#rd/27%?~ Memorandum mmsm-e i ea L.
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1 .- _ _.' . . u.._ ._ _ -__ if-.'*1- "- - -
' 11> =_ sac, arm 39-azs! . -- P6? a/22/12 _-4_:.=_;£_e_ " s to '__o _ _ l~Jlc:.|1"1=R0?RIl.'1'I-I-GE!¢1 .1 e ""'_;2=;:3;%*i i * i ' m.92rzz'..n'~rrxcrs=? _ _ "_ ' -"¥--"*°" = M em» F-1===>w "+-
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'wBIwr= JAHES iwrsn no eon», amt. ms; -.. _- . KT All l _ ' ' _ Hf: ' ."-- _ IOC; alum;-arm . i ' mm " "'-
, _ __ _ ___ . 0n_6_/22/'13,-urnished the We o_ iniomation:x[,92 _ ; A - '
IIACHO BARKERIS closely lSSO¢1&tBll_I1th_ll1§_=__$U§BBZ"'
"2 then he ran for political oiifice. liter. SUAREZ5 1-<J_8 t_""i'tl_:_ei_,fj'ii"¢"'
we election, he ontacted Mayor STEVE CLARK aml,a_ai§f_hVe was i
going to ex and his political 0pel8t1OIl3.;_,L_ Aaléthougho-__;:n"; -A ;__
_ BARER was a business associate or SU_AlI§Z,-5he_~,_¢leediqg¢_1 _'leave 8U Z political organization. '- -1 ' _ .='<__:.1j;.:j
-- . " mama joined a p<>11:1<==_'1 ' zip oi snogm -
w'_:fI:.?i, ii. "sealihy Cuban who lives on Key Biscayne anar '. f"'is cigsely associated with BEBE REBOZO, _ _L;;_t _l» L" __f
Burma: was 11:5: called-I to v.=n£=g£a@"£;e.s in
Hixon Administration to act as a .con8ultant__on_aog:e'_ga_tter,'_
When NIXON announced the blockade oi _a=1pm'>i=:'-;
Harbor, BUTTARI and BARKER planned to take some,a_ction _t_g' _ t
support the HIXCW administration. BARKER'ca11§'_'di§§'ent "%_'
exile groups around the Unite-d__State§ an§_raise_d_-_§ooejfnooey Aunder the pretext it was for an operation";a§ains;_t;%Qgh§§,;f,f" "
' The money was actually design:ated'1for. pro-1iIXOH_'?g_i_em'oiist"r_a
to be held in Miami and Qth_e1'__p1_t¢g§'?__ _B_-_§_I§l_¬E!_l; j_long;-_,tino_i§, "TI
operator for CIA, was for-me_rl_v;_a 1nen'be1'.;. 91;;_;BBAC -in Qub,C;-":'-..
This organization/was the Bureau tor," the
Communism and '5 headed by l!A1{;lAHOol'A§ET;
_ maintains
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FEDERAL JUREAU ..¬B'Pl'GAT|ON
i §__ _ _ '72? i _ Wife ,7 i _ i .
REF "n-r-us oF|=92ct-1 ' OFFHZE of-' ow"-ucm DATE mvi 92'-'-ATWE PEMOO
Tl ?'LE or-' CASE
JAIIBS WALTER no coma, JR.
ET AL; , . ' A
BURGLKB-Y OF DEHCXIRATIC PARTY
NATIUHAL HEAIQUARTERS --6/17/72 ' ' o ' -;-1? ... we-'-I"""*'}. G 4 -W -'I in Ejs mm - " =27?" is-_ H:QbIT;.mL492 ' 5 K?¥3Ug:C5"?' . * ~;:»=* £:¬;=:~Y * h _3*.L_.92'
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' setCLhS'-S-
3315'? F _._ ..-1 F .-..a-5'_l
A11 leads in this matter have been or are being
immediately by teletypev on a daily basis-_-.00 _¢»L;-,<¬1.=§?=92ED BY ; A. g TF.iré¢lIxss=-Pr ow; 2sx,7;;_?7E!7 _ n,1>-*8 Mb " e 7DAT:-= 0'" E
itgport of SA
Report of SA
Field
& -7-"-~_-1-r_- -" , '
out
e
LCEOMPLISHHENTS cuxmsnCONV92QlJ92UTO. FUG. F FINES QAVINGS
LPPFIQVEDSP A
92 H
COPIES MA
4
1-
1-
2..-Burea.u_ 39-4089!
Washington Fie-Id 3
-, USA, Washington
Baltimore Into! . -
Tampa 39-@182! - Int
Hi_ami 39-328! d
. Q vi-U'!i
n DI sszniinclion Rercoirdfaf Altfuigeyrl
qumy LQ9.1; deedRe-92|uc:-'-i R1-rd. i .'EEiZ:1-d- 1.9.; ~ *1 f'L-'
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54 L__'_!_=',;,;- _ _N NTiA§1_ _~
I4-.-WASHINGTOIL FIELD * 7/6/72 6/22/72:3/3/72
K V an-:Pon1' u-mos av --.
6/28/72 ,
6/28/72 , at
$135.15 "-
DHIHI STRATIVE
MNONE #CQU|T- case HAS BE N
Rzcovzmzs TALS
' PENDiNGO'V ou'|a~¢:-ma [zjvas
H Ll PPE OI G -TTIONoven sfx nus EYE:
no not wane m sauces as1_592r
9-166 92 if4@.,Q7! -
,DC! """"""="-I-=='=-==-HI-I ..
0 l2.J1JL 26 1972 M
4--;;¥£ ' ki i '77 7' _
/ " ~ Z-'Z*l Lo|ui|ons 7
--v-'-T 7 ~ -- * --|
2,, 1 i * * ' :"£:-T
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Ill 139-328
- HA-CHO iaanna was closely associated with '5?j*"%§;§;j;j;-;;=>
SUAREZ when'he ran for political office. A:'|!ter- SUAREZ --1os!t;_j£-1-;"¢;. _ V; ;. . - A1,;informat iognt - ' '- 4- _ T. 1;. I ' .. ~ ' - I I .1 '.-I :'-,'-:'=I;§I A-.-.."coufxavilau - - -
s -.
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the election he contacted H9-Yor STEVE CLARK and"éiaid'"he"-ias '-' ' "
going to expand his political operations; Although B;l_BI_SAR_'-jwas a business associate oi SUAREZ, .he decided to le_a_ve'.'_; . ' -as
SUAREZ' political organization. . '_ , b'C"jl _::i;;;~:
BARKER Joined a. p litical grodpU wealthy cubanjrh lives _n Key Bisca'yne.a'nd.;i_s ._ _ Q4»ose y associated with BEBE _0:9292§A4f,_f?_§jgF"- '£{;?.5 5-:-#f§§E@_ p _ - ______,_ - . _V.:_;."__. -. - ; _ _~. - '__.. , ,__,|_.:..1§j.,.~;§:_i
' BUTTARI was laterucal id to vteatngtan '_'-by. 1{1ie"" Y " 7
Ni on Administration to act as a__ onsultant on some natter.92_,92 -~_ _
When NIKON announced the blockade or Haiphong ~ -_ V _.
Harbor, BUITARI and BARKER planned. to ta.l;e"_sone action to "A!E
!'_ '_'=., g.-..1 ..
_ k. __ ___ - ._. - - . - . _ _. . .__ . :1:
92.
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. support the Nixon Admin'ietra_tion.5' BARKEEQ called di'fiferen1;___ ...-5-.;exile groups around the United States_ and rais_ég<_1'.s'oue.___I1o1iey -. .;:-1* ,~
under the pretext itwas -ior an D1JB18.l;i§I_>II'_8-E18-1I1B1i'"Q|l,1§_8-I.-_ _~ . _' =s J
..-92.-
. ' -.7_.r*_.: ._<-_ -The noney was actually designated -for-pro-IIIXGI denio_n_;st_ra.- __ __ 1=tions to be held i&bani and other places BA_Ii§R,i-_-;1o11g-ti:l_e_ __operator for CIAJ] tormerly a _;n_g__l_I;_be17_'-o£;_<£C__ l.?1.11__'i '}ub:q.,'.f.';.'.._' _,_.. .
This organization va_s'the Bureau:tor'th_e R.epre_ssieonb1;.'_;-_1'- ._ ,_Commmisui and was headed by IARIA1I0_,QA!Gf_'_!, - _ ;._:_;§j_:§mm-m mai_nta'ine_ an_i8-_§:_cp11nt a£'.;1:af";i"35}_ §ii=.',l¥5"" ' " d ~- h I
- On 6/26
information to SA
--~ .s-»_. 4_ . . .-' _ -.4Hat ional .
I .
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II 139-328
the plot at the Watergate Hotel in Ihshington, D.C. was,,_ hatch in the office of HIE SHARES in Miami. ' Recently _ _//is ' or 1ran1gg;onL,__g_.c,; came to Ilialmi _and - ',//rstayet at he new Harriett Hotel on Le Jeune Road withc
HIKE SU . GIBERGA was accompaniedLby'a hen reierredj
4 -:;~'
J5"dividual cla to be an aid to BERRY KISSEHGER of the; L;$¢¬f' Ihitehouzggf é??? QJ !} _ - - _ ~ ; _1$;i§:j;o
IBERGA claimed that there would be a change ;;
of policy toward the Cuban problem and that he knoih_oi"7
this from "The Hawaiian". 'Consequent1y, GIBERGA is? f;-
anxious to maneuver himself into a position of power; .-
as opposed to EDGARDO BUTTARI who has the supporto!-BEBE'
REBOZO. SUABEZ attended seyeral meetings@at the_Harriottf_=t
Hotel while GIBERGA was there. During one of these meetings,
GIBERGA telephoned a friend of the source and inv1ted_him
to come over as GIBERGA, SUAREZ,»and "The Hawaiian" were. -
having a party. Source advi ed that'his triend did hot'e_"accept this invit:_|.tion.%&dM' _. ; -1 _ .e-92/'92 - .. . - ing investigation was conductedhuy _5A.lIil iiiiliiiiii 3 92 . " _f ]3§5*-W,7~ 1
_ _ ___. _ . . I. '4 _,_.,-.-_.._ V
It is noted that the'H.1-riott Hotel 'open_ed':l:or '
business on Hay 17, 1972. '92 'c- = e .
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* Freedom of Information
and
Privacy Acts
Subject: CHARLES GREQQRY "BEBE" REBOZO
Secgnd Release of Qrpss-References §MIAMLFi1e$!
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Federal Bureau of Investigatioli I
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.n.||.r 101': ED!l1ql _csn Fvua92!IEi=np 101-: L6 '
UNITED S'IAT_ES GOVERNMENT
i Memorandum
T° = SAC, MIAMI 2-0! TE= 1/21/75 7
FROM 3 ~ SA THOMAS J. STICKNEY
s 1E°'*= MISCELLANEOUS INFO -
' CONCERNING .
Attachedher to i handwritten letter with
envelope, which was rw d to Special Agent THOMAS J _.STICKNEY fro _ by letter dated 1/17/75.
The we r, i is a prolic 19¢
letter writer in e Miami area. Since there are no
apparent violations contained in the letter, no investi==~
gation recommended . - _
I
2 :'
J--~J ' /i
<9-Q JS:mls _ .é
' u
- mm nimian .§'?'='.=...
JAN 2 mad A92|
1 - " FBI- MIAMI j
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FEDERAL BUREAU OF INVESTIGATION
FOIPA
DELETED PAGE INFORMATION SHEET
Page s! withheld entirely at this location in the le. One or more of the following statements, where .
indicated, explain this deletion.
Deletions were made pursuant to the exemptions indicated below with no segregable material available for 7
release to you.
SECTION S52
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Information pertained only to a third party with no reference to the subject of your request or the subject of your "
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SECTION 552a
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Documents originated with another Government Agencyes!. These documents were referred to that agency ies] -
for review and direct response to you.
Page s! contain information fumished by another Govemment agency ies!. You will be advised by the FBI as
to the releasability of this information following consultation with the other agency ies!. =
Page s! withheld inasmuch as a nal release determination cannot be made. You will be advised as to the
disposition at a. later date.
Pagc s! were not considered for release as the are duplicative of: I-IQ 105-95327-242, MM Aiftl dated I
Page s! withheld for the following reason s!:
For your information :
The following number is to be used for reference regarding these pages: IVIIVI 66-2652-616, Page 1
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aPPeared at the Miami Divisi onof the Federal Bureau of Investigation FBI! and requested b
that his identity and information provided by him be kept -confidential and further advised that: 1!
He is c_urren part of a _four and one _half ear Se the -h Florida, l
' and hopes to the Miami H 1981. p
During the day he is a for '
company. He also owns a device that
which he calls According to are
two models of this device, that is, one for and v '
one for the car; He advised that General Electric-hasof
fered him 100 million dollars for this device. He said he
wanted to.set up distribution centers for the device and'
-then sell it. t
C indicated that he had attempted to work _
with Special Agent SA! formerly of the Miami
Division, by providing him with information about particularcriminal violations. According to he told
that an escaped federal would he in a particular '
Hialeah bar one night. told him that the FBI would.
ick him up that night. the the fugitive calledk and cancelled the advised he un-
successfully tried to contact Miami Division
at least four times. That
his mother's house and very p where the ?"a'= sfuiitive was. advised that he trie to explain to
onwhat happened but he would not listen ung lup.- After that incidentpdid not talk to
again. Before that inci ent on one other occasitold qthat another man would be at a H 1;H rt with raudulentdoculuents. advised that hev set up a meet at the air cirt with the intent of aletting the FBI in his place. hsaid the man showed _
up but-the t. He knew this because 'l'l1B"E92¬1I1 kept
calling him. advised that _ wanted to do 1
things his way and did not understand how its u .
_ lshouldrhaze _ _ p _ _. ea -- _ ~ e as 14-
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by ____ . ____oateci-;u_t*=a_ _ 4, _
This documen! contains neluu: recommenqatkans nor conclusions oi the FBI _ 2 .Itishe9I'nD={§vVof92eFBlVandisloanoa§qyq@ragencya- lin-num ' ' " 'contents are not to be drstributed outside your agency. 41 E4:1-.=f,;.:-
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At _ pre-sentence hearing the. jud e asked 'if___- 'he--=-_;-.had- anythin . to say regarding &told the judge no. h advised that he expected '
some sort of leniency resulting from his cooperation with the
FBI. " .
. also advised that he had helped the Secret
Service arrest two counterfeiters in the Miami area and '
helped the Drug Enforcement Administration DEA! in the Den
VEI area. '
" _ further advised that he
past with various organized crime types.
he is somewhat of an expert". when it comes
advised that he has worked with organized
north in counterfeiting or passing stolen
stated that he had worked "for FNU! DeCar1o,. known aswho s dead nowi He also indicated a familiarity withQ and phonetic! out of Clevelandin e "out a small notebook from his back pocket andhas worked in the
He indicated that
to securities and
CFMQ tyres
securities.
name and a phone number He also indicated he A
had had prior dealings with Bebe Rebozo phonetic!-
. ' When asked Lwhy he was giving all of this additional
information, that is, other than the counterfeit gold certi--ficate scheme in Albuquerque handled in_a separate FD 302!,
he indicated that he wanted the FBI to change his name forhim so he could lose himself out west. When asked if he -
wanted to come under the protection program, he stated no,
all he wanted the FBI to do was/bhange his name and he wouldlose himself. He indicated that he did not trust the pro-
tection program." When asked if he-wanted any money, he saidno because after he was paroled he was going to sell hisdevi_ce and leave Miami.
-t advised that he wanted to help the FBI
arrest who-had a setof the counterfeit gold .certificates used in the Albuquerque scheme According
wanted l'1J_II1 to set up a phony loan deal toq- i. In t " -in,Mia.m1_ w ' would use the certific tes to float ~a loan_and tl_1en___,_ th .-' ethat he would provide information on al. ypes of. organized * -crime figurespif they did not botch up arresting-' Hesaid that. he wanted "to be sure that the FBI meant business
because his .p1'.'iOI'. dealings with had not -been toosuccessful. - ' ' -
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_ _1.os ANGELES 2-l_85!- mmzn1AIs_35°['79"92o:w - I _ -_ WASHINGTON FIELD <72-211! IMMEDIATE 3I"?f>MBT i '
44> Isrro 7
nosxn. oo.J._ 00: MIAMI 7 7
In-: MIAMI summ. AUGUST 2s,7 -191$. 7
SUMM AR! TELETY PE
FORMER_AM_BAS§ADZ§E___92q_I1Il..IAND. PAALEY, MIAMI, ADVISED HE wAs '
UNAWARE OF ANY INSTANCE WHERE CUBNN AGENTS CAME TO THE UNITED STATES .. 5
FOR THE PURPOSE OF ASSASSINATING PRESIDENT JOHN F. KENNEOY,THERE-
FORE, HE WAS UNABLE T0 SUB$TANTIATE' ANY SUCH REPORTS ENANATING PROM
A SENATE'COF1MITTEE. HE SAID THE FOLLOS-TING INDIVIDUALS, BELIEVED
BY HIM TO BE STILL RESIDING IN -THE MIAMI AREA, COULD BY VIRTUE OF .-
THEIR ANTI-CASTRO ACTIVITIES COULOHAUE S-ONE KNOWLEDGE OF THE ANTI
CASTRO ASSASSINATION PLOT AND POSSIBLYTHE IDENTITIES OF THOSE IN-
VOLVED = 7 ' ' ' -
JAKE ESTERLIN, ERNESTO WILLIAMS AND MIGUEL czavérm. HE SAID X/ . 7* *7 "A. 7 7' T7 * /77
HE wouw HAVE HIS OFFICE AH!-:r¥1Pr T0 LOCATE THEIR SPECIFIC WHERE A I
Iours. ' 7 I
._5'DCDPS ADVISED THAT on JUNE an, 191$, ROSELLI CALLED GARY CROSBY,
END
I lnu A ,7 -'
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INVESTIGAT me CAMPAIGN PRACTICES or-
1:"1+_r~: AREA 1n'wnrcn.HE suPPdsEoz.* TESTIFIED concznmzn F1_nAréc1AL H"- -.- ROSELLI _Ai;i;:l:'tsiz'i_1 1'o mtvzu ;-méd rzstrrxso BEFORE A' sums commzrmi
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A % _ fa __, j j rug 5.? 92AND ROQEIRT M'AH¬i1J. THE FOREGOING WAS'MENTIONED BY SE J. If -
nunwe mmu vxsir -AUG.UST_2,' 1916 ACCORDING ' ' " j ' '/aaugma 'rRANsA'cnon mom BEBE RE oz HOWARD ' 7
TO .DCDPS.! I
INVESTIGATION OF .1. Ros'E1.L1 is
L AUDERDALE» REVEALED. frén: '
WHO SELLS CEMET
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avinum. AT THAT ADDRESS IS JOSEPH n
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FEDERAL BUREAU OF INVESTIGAYION
l Doie of lranstripli0
WIILIAM ROBERT. PLIJMIEE, 91111 North 16th Place,
telephone mnnher 9ll-ll--0965, was advised of-the identities of
the interviewing Agents and that the interview pertained to his
association and knowledge of JOHN ROSEI-LI. PLUMLEE furnished
the following information:
He stated that he first had contact with ROSELLI in
1956 at West Palm Beach, Florida. He stated that at the time
he PLUMLEE! was working for Biddle Airlines as a. mechanic
and he was also using Regina Airlines equipment -to fly arms
and ammunition to FIDE1. CASTRO for the revolution in Cuba
against BATISTA. On some of these missions he used the
" pseudonym WILLIAM H. PIERSON. ms involvement in the pro-
Castro effort associated him with persons involved in
"Operation M-26-7," undergnund pro-Ca8t:ro- ntcwcmentsupported by the Central Intince Agency PIA!, whichpersons included one JOE I_ - -_w'- who or _ __zed guerrillasupport in Mexico ; cs mu L. B. Smith Aircraft
1' - _ @;:;<=sn-sseszs ene ~ ' . . . e on" . -Defense d;, First Name Unknown? OABRESIE Phonetic!; JOHNV. 0 act in orgnized e in , Florida!; -.D pro-Castro movement? and JOHN ROSELLIorgnized e and pro-Castro movemen !¢ In October, 1956,
after the signing of an agreement for pro--Castro gxezerills.
support from Mexico, an a.g.'eement initially nega'tia.te by ' -'
JOE 0K, he flew ESELLI from West Palm Beach; Florida,
to Marathon Key, Florida. He said that at the time of the '
fJ.ig1t, he was under the impression that BOSELI Ias-from _Detro1torOhicago-- ' ' h . - . e,
, He stated that in 1953, he that-WILI-IAH_.o,H;o.
C .liB3,"" the CIA Agent in Havana, sent SAM GIOVANNI. not scr'e if
this man is _ entical to SAM GIANCANA! or JOEL! ROSELLI to the
Isles of? Prison with $100,000.00 to [email protected] for the release
of one UIN a. political figcre in G1z'ba.,_Hh=o had s. close
associa. on th business. He also advised that .
ass ed with ROSELLI -drrring this time period was an _ _
_kno1-an to h:1m' PLUMI.EE;! as "RIP," who he beliewesefis -
identical to WILLIAM ROBERTSON, a. CIA conta.ct'w:1.th the Ouhan '
lnlervnewed On 7 " ' gt "7 **** ,FiIQ # 2"7 r=-rs: W ":r;:-¬};zD i - -
3'" '2-2C E5113 s _-
Dolu didoled , , *'1 " s s s £9-5/7's4>;_l is
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it sap 1a?s_by_
This documorll contain; neither remmmendollons nor conclusions of the FBI. I1 is lhn_pr.opa,rly_¢»f:1]_'|a Fliond In could to your agency: lP u -_..:-|"~.¢-92_ ull and ils conlenls are nol lo be disiribulod ouisidmyour agency. E
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Px 72-73
gas: d:p'b
underground, and a person lmown as FBESQUEZZ, initially inCASTRO's cahinet and later to become anti-Gas . He saidhe equated BE with ROBERIESON based on rmation he had ' '
obtained from former FBI Agent JILLIAM
He advised that he later had contact with RDSELLI -
during the anti-Castro period and in 1961 he ran into ROSELLI"
while ROSELLI was involved in the Happy Valley Nicaragua Camp,
Nicaragua. He saidthat this was a training camp for the Bay
of Pigs invasion force. During this time, ROSELLI associated
with MARIO CARDOHA, "president or the Ouban Revolutionary Force.
He noted that the interest of BOSELLI and his associatesat
that time was to Join all anti--Castro forces into an effective _%
invasion force. ' Lg
He continued his contract type flyilig into 1963,
flying in Utah, Arizona, California and New Mexico, as well
as Florida. All of these fligats were connected with '
operations in Miami. In March, 1963, he flew into Tampa},
Florida, where he met ROSELLI at a large motel name unrecalled!across the street from the spring training camp of the New - '
York. Yankees or the Dos Ané-es Dodgers. He stated that by now
he was under the impression that ROSELLI was employed by the 0 e 3
State Department. He flew BOSEILI and JOHN V. MARPINO from '- "
Tampa to Riviera Beach, Florida. During- this time period, he '
learned that one Ambassador POLL! phonetic! possibly 0
Ambassador to Peru! was trying to arrange a raid to remove _
missile technicians from Cuba. He was under the impression --
that POLLY was orpnizing the raid through ROSHLI; MAR-EHO
and GARDONA. PLIIMLEE participated in this raid in the spring _
of 5 . t aid h fl BOSELLI t Bimini land Wh _193 After her e ew 0 Is ere
was to meet with POLLY, MARIEINO and oth . Hestated that _."-v
learned that three eks before this ing, POLLY methehe g g' Bimini with BEBE Z0 and RICHARD OH. 92 WKat c e - , -~ - n . ex e
- Subsequent to the above raid, he was instructed to .;;j;.;§j
~s pick up _$l5,000.00 at Miami, which was to he used for the - - ;purchase of guns from the New 0rleans,,.Lonisiana area. He -.
stated that the_individu.al whom hegot the money an _ _ Hmet him at the 1.. s. Smith Aircraft Corporation.
never knew the individual" s name and never saw
him again. k His instructions were to deliver the money to - _BOSELLI. He stated that he traveled to West Palm Beach, _,e";;=§:> T-1. - "5:'_|ZweAmerican and he "
He said that he
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FEDERAL BUREAU OF INVESTIGATION
FOIPA
DELETED PAGE INFORMATION SHEET
Page s! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.O
Deletions were made pursuant to the exemptions indicated below with no segregable material available for
release to you.
SECTION 552 SECTION 552a
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Infomiation pertained only to a third party with no reference to the subject of your request or the subject of your
request is listed in the title only. '
Documents originated with another Govemment Agencyes!. These documents were referred to that agencyes!
for review and direct response to you.
Page s! contain information imished by another Govemment agency ies!. You will be advised by the FBI as
to the releasability of this infonnation following consultation with the other agency ies!.._,~::_.~.;'1r ~A-t
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a .-r<~- -- »: Q -E; Z umran STATES navmrmaxvr or JUSTICE
§' ' %:;:>¢ '- FEDERAL BUREAU OFINVESTIGATION
- Miami, Florida ' - E
' 1I':§,';m l
: ___,m.,,,-;*;o1=__<;_-§_§,;@_, RE: cusnn INTELLIGENCE ACTIVITIES
re-'f_i:,_, . IN THE UNITED STATES be .- =.,=,~;.?<=-§_=-_',__;;,$-.;,=§,'s»_=~*"~ ' INTERNAL SECURITY - CUBA
- nislb
- on February 25, 1969, source,_a Cuban exi1e_
residing in Miami, Florida, furnished the following '-
- signed statement, as translated from the Spanish e
5 _ language: - e l
_ . Miami, Florida "
é February 25, 1969 .
H I, name of source!, have read a- statement-_ of my rights and understand ri h s;'.-These
rights were read to me by who
identifled himself to me as a Specia gent of
' . the Federal Bureau o vesti ationa FBI!, in the presence of who also identified
himself to me as a Spec a -gent of the FBI. I
signed a waiver of rights after I had read my
rights, and the Agentfhad read them to me. I
make this statement to the Special Agents of the
FBI voluntarily. They have not threatened me or
made promises to me to make this statement.
I have iven informatiggé about
Agents 0 the FBI
w ic ll! ormation was not correct According tom p vious statemen F r contact with" '
5 p ,5 about@f, _ sciL , " - War -» _ " ' -
' P - ' " /*5 /e
Excluded om automatic P :dow ding and T ' l
V dec ssification .' .
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his first pereona1-=;i.4;-f.-_- '
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Regarding the "info:-maizion concerning
sourc dvised he, the source, isL-1p nd xosition to contact -,.,___ . _uch_. as s re ' efas-sist _- ..-in ringing a re ative og _ Cuba to rthe United,
St tes. ' r - - '. A "v~ " 1§»@; gY.' Source saicld ' uéiy operatedgowntown Miami, but nova ans to' dore 1 ami shopping can er locate ea
t.and venue, in which shopping
inancial inte t. ' >
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: UNITED STATES DEPARTMENT OF JUSTICE
, u >5 FEDERAL BUREAU DF INVESTIGATION
I Repl_y,Plm3eRe_ferlo
MN" kaaaana, E i $535
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0 Y -,men: ADIC, HEN YORK 14»-2359; :1»! dé-/B? F-"*"
SUBJECT: MIBOM3 ROI-AHDO OTERO Z
ID
Remtlet ta am, 2/11/1'6 /4 ]
Enclosed for Miami are tow: ! cepies of an
Investigative Insert reflecting investigation at Yonkers,
New York15The following tigation was aonducted by 7 G
York, Haw York.
born Cuba, was intarviewed5192. at
been an
tor: the witness and
cspnnsla. Egon completion at tea-
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that mumatima the during at7 '_
{this _ _ _ .
heldat
astoraporton
shoo 'ofa. w ,w1m_waa1mad
said that
the unknown male
V above, did the =9"! i?1 I'= =
variousC921ban:?nta1nHinm1andutRIVEBA does not want the Cubans ted. ' -
- stated that Organization _O win responsible
for blowing up another Cuban in an autenobileg-however, he
could not remember the 11% of this indivital. _ ._,_~;
-u
e da__L1horac.ion Nacional
de Cuba F2396!. _, _ _ . ,- .-1:.. , . I . .<»;'.:*-V, ,,.:_ . » '- "He claimsallthebcmbingsini ,_race:;j_l.h:;yeaxs_ andcitest-he ', ,1,15¢.
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ranscm an 1:0 obtain inform-a. regard £1-rt-;ura*
w
- _stated that Organization O was responsible
forthe ting Cubannamed rrgw-"*=-:--,2
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TORRIENTES was shot because he was succeeding -P;-1
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The hembing af the Bacard:l. Bu.i. 5- j - ' 'W about qne year ago was plaaneei by +- ~
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and
Prwacy Acts
Subject: 7 7 7 777CHARLES GREGORY "BEBE" REBOZO
Supplemental Release of Information
IRS Referral and 4 Other Documents
From Previous ReleasesFreedom of Information
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¬POR-TIN-G OFFICE OFFQCE OF ORIGWI ' I DLYE INVEST ; LTKVE PERIOD
' E WIRET NC BY THE - i 1, ..fY.;..;;f,' F1 1Mimi H 1 _MIAHI I JUL1 1975y 4/22/75-6/23/75
TITLE OFCASE * " 1»a;@;m.DE=y *7 - FYPEDLZe web1c lm
ii:4m92Iaa'1.mm-.1.-um-q; S!,MQEE, FLORIDA _' IHTERCEPTION OF COMHEJNICATIONS
i
airtels to Bureau, 4/2-2 and 4/25/75.
Miami teletypes 4/24, S/15, 5/22 and 6/2/75.
. - '~ _ ' ,1
. -._-P. V _
LEAD 5.
MIAMI _
an Kiwi, Fl<>2=L1e= - »
Will recontact Departmental Attorney ED BARNES for
his opinion as to further invesl:i'.gat;Lon' in this' case.
CON V£C fuc. fines _ §Av|N:s _REc0vER|E8 TALS- 1=zunn-ac OVER cm: vsum [Ives [ne
APPROVEDc°PIEsm@-e Bureau. 39-49 M 1.
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- USA, M:.ami_ ' I RM JUL '7 1915 'H_ ';. _ _ -Q _ _ "1, 9&1 -' 5 "- Y; P. 92' q_ fl- Li" i f -i- . aJ .
Agency
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WI 139-430;-.
for investigative purposes. A reviewcf this report revealsthat the" investigation by -the Security Department of SouthernBell Telephone and Telegraph Company did not substantiateany oi the eil11egi.tionshofwiretappi§1g against S utheTelep one an Te e ap Company emp o ees. h°92"""/_who was interviewegrin connection with this st gconsidered to be a very logical person to be involvedM. allegations should they be true. He is a capable and we1l- _f known wiretapper with numerous friends in Southern -Bell Tele- '.¢_,phone and Te egraph Company. Hie has over the years beenA $21}; associated with in local government.. - is friendly with State |, 7% " V...
/ C Attorney, GERSTEIIV
.1.-|- ."*5,1.: aQ -_,,.L. Q
_ of the In view=' IRS source of
-"F the News
On Hay 21 RUST confi
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y newspaper,an article reggrting that Sta1_:_e- -- - *Attorney GERSIEIN, announced t t his office was going ' Cto investigate e report that illegal wiretaps were used by the' Internal Revenue Service in connection with "Operation Leprechaun".1.1.4
¢$ rc d On 4/22/75, the "Miami News carried. an arti.cle_that _Dede County State Attorney RICHARD GERSTEIN had requested aspecial prosecutor to investigate the alleged wiretapping by cIRS Agents during "Operation Leprechaun". GEBSTEIN petitioned
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with Baa Grady Gore, a Washingtqn» $restarénteur.. ' '
' " iFO h 1 -be.' trusted to »
interviei _ to obtain '.
whatever information she may haveqoncerning §§is.§ttgp}: !
.~._<:.m=Ȣ , V 'AL[ INFORMATION CONTAI
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mom mm-:1 159-szs 2?QM. Bishop ______
. Caliahan ___
Mr.
JM1-.
Mr.Campbell _____
Casper ____
Cleveland ___
3 Mt. Conrad ____
Mr. Dalbey ___._
Mr. Marshall ___
_ M1} Mjller, E.S. _
Mr. Ponder _____
Mr. Soyars __.___
. Walters ______
Room L- Tele.
Mr. Kinley _____ W I - i " i Mr. Armstr-ong__
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JAMES .=.IAL'1'EF-; mc coma , JR .; -E=¥==-QL; BURGLARY OF m;mcRAI1c -
PARTY MTIONAL ntwounnnzas , wasnxueroze , D .0 ., JUNE om; ----lnterception of Communications
SEVEN, SEU::N'l'Y'II:.'0 ,/I*e~e-, e-an WASHINGTON FIELD. '
/Office of Origin
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SIDENT AGENCY92 l ' _ LE
APPEARED AT THE ST PALM BEACH t! AND S FOLLQK-IS:
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AGE , was IS AN EMPLOYEE 0FL"{_HE COMMITTEE _'
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Mrs. Neena1i_____
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we wrm mm, 1s DEEPLY I5! LOVE. wrrn om; "j;_£rE5_L¬*f£f .
;92-as §:05:>"'s OFFICE; ms .. aa TOLD Hm I.=m'r- s1AIEn? THAT .. -;
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PA E TW *1.4-Z--£2357?--A-r"" /§;z}15PI§s:~:0LY A MEMBER or-" THE POLITICALLY Plfmmruamr sum:
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ROMANCE mm BECAUSE suz IS A FORTUNE HUNTER, HAS AA 92l/
ur~=sAvoRY REPUTATIQN AND IS IEVOLVED IN nnuss. .1112 so» 1s A _
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THAT HE AAA ms sew wow: HMYE A ssmous sun IF'1'1-1E- sou -_' '
LEARNED BF ms CONTACTING us. ' A
.APPEARs "re BE A REPUTABLE cn'1zE_z~1 Am!
SINCERE IN FURNISHING THIS IHFU ALTHOUGH IT WAS VERY UBVIOUS
we was EAGER T0 BREAK up HIS son's RELAr1oAs1m_=*@1'm-.
ABOVE FURNISHED FOR lure M313 no LEADS Esme srr Foam. Q
END ' A " '
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information to _ - =~~= .1-no _. it
-. - _ cacao mnmyas -closely asjsocicted with 5 .- -SUARE_Z.wh_en he ran-:1or political office} - hit?!-SUIXREQS V-lost; -_, the election, he cotacted llayoir S!-EVE C1-ARK'and_-éeidehejras I .' - going to expand his political _cperat1_ons. ;. A11_:t_:ougn BA_mniB_ -was '1 business associate oi SUAREZ-,1he decided to '1ea.ve ._x _ .
SUARBZ political organization. " '- '; _ - ;
" - A mama joined a_ 1itica,1' 'gi'o92ip. 7wealthy Cuban_w!_1 i§es_ .q92::92£{ey Biscayne. a.nd;_1's_ 4 - *4 =' /A A . .. .. _ ________ ,ose ylmsocia-'F_ed_i}1th'BIiBE - A .1" - _ " .
-TIA BUITARI iat'ér"'ca.1i ¢92t"o Ua5'!1i.ngtidn{by.the" '7 - . -.7"N on? Administration to act asea, 'oi1su1tant' ocfsone matter,-_92,92e .
. " " - Ibex; mxon annouxicod--the7b1ockv;de'o1.' HaiphonQ.~ '
Harbor, BUTIEARI and BAR3.3R_.P1an.ned_ to ta1_:e"fso_ne--a.ction'1:o ' I" _
_- .support- the Nixon 1!_92dm1:iist1;ati'on.j- f BARKER, called -d1!:I_er_-ont_exilei gfoups a1-o'und.theoBn1todvSta.t'es_ end raised 1.Q_0lBno1i0i - 1. m_1d'e1_'-the pretext it.waa-_1_or a_n' ope1_"a.t:Lon' a.gW._1r_|st.* . _ _ ~The money was actually designated-Io:--pro+lIIX£lY{_-'de~nonst;'aa -*" 3t1°n3 :7.-to e-be held.-igili-_ other 9130.68 e.- I 1.0I_lK-'.121I_B_ _op0rator_ for cm_,] onnerly a _!._°..-char,-»e!!+.é-C p 1-This. organization was " the -Bureau; fox;- t-he Bepreesion _o: _'- } -_t.Coninunisui and inns nooaoc -by IARIAIO ,Q92}cf1'.@§"LM"- 7 - i ' . . . _ ' 0 ' _ -_. J!;
-- -. _ ' BARKER an l¢.¢¢>'-_92!lt.-at_.the .__Re'p1;b1-1c;f»' _
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the plot at the Iatergate Hotel in Iaehington, D.C. washatch-- in the office of HIKE SHARE! in Iiami. Recently_ -.. .0 ' -I = 1:. _o£ "Iii-Bhi.gghl;_Q_l_:;4__Qg.§_,__O8-I119. to lliami and ' _,//staye3 at ~Ie new irriott Hotel on Le Jeune Road withHIKE 8U-Iv. GIBERGA was aocompanied.by a nan re£erred_'%%y2; to B- TheAiLti ianf who speaks.Spanish, has slantedjE;//eyes, and i*'sai- to be of Hawaiian decent. This in-»dividual cla ;-"to be an aid to HENRY KISSEHGEB of the' Iliitehou o. - .. WW - a -=*'~ GA claimed that there would be a change
of policy toward the Cuban problem and that he knows of
this from "The Hawaiian". Consequently, GIBERGA is . -' _anxious to maneuver himself into a position of poveit-,ae opposed to EDGARDO BWITARI who has the support of BEBE
REBOZO. SUARKZ attended several meetings at thejlarriott _Hotel while GIBERGA was there. ~ During one or these meetings, _GIBERGA telephoned a friend oi! the source and invited hill v
to cone over as.GIBERGA, SUAREZ, and "'1he_Havaiia.n" were _havinga party. Source advi ed thathis friend did not . accept this invitation. M e e .
_ l - _ _'1he following investigation was conducted by.SA IAYHE F. STILES1 ; l -- ' A.
. It is noted that the liarriott Hotel opened forbusiness on llay 17, 1972. A - - _- V .
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' UNITED STATE$ DEPARTMENT OE JUSTICE if_. _-__ _: H . , . _ I __. __ _ M
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' ' September 2i§_19731'
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i RE: JAMES WALTER Moconn; JR; I»r@
BURGLARY or nsnocnnwxc PARTY"
NATIONAL HEADQUARTERS e
anus 11, 1912 _ - >_-- 1. - $-._ .;_. {'392___._.-;- 92 =-_.
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in contacte te Seatt1e§ WasHinqtb;Ofii¢§of the Fe§erall§urea §f~ Q"?§' of Investigation, At this-time he furnishe a rather ihco:.§,; ;9=_herent story . I _ - - _ = I ~
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' " -resides. L H. - __ 92_ _ '_ .I 'WOODCOCK claimed that_one DAVI IL - l%* ;s1 '
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" alsQ known as l_403'rI _'rg,_ in Vancouver, _BI'2.'sILV§MAR deals with Q01 gjEEiii3 in Beiret.
' SIBVERMAN allegedly is an acquaintance'oi a I
coin-dealer EHO! HENRY no deals with_A;§§§g__
O-7 '§§¢; olmbiao The 1a¬ter"Eo-recen iyineqotiated the availf;g%E%ff£oF;1,000 surplus gas masks for sale in"Seatt1g4ei.; T.e' a-§:1_;i.-5 I WOODCOCK could provide no additional details con: j V';' 1l.¢erning this matter but desired-the above information be ;§'?i@ T =L?£' 'made'availab1e to the Federal Bureau of Investigation, %;1?;.@£¥j; Tithe;.;-"since_it might fit into the $Watergate' inquiry1.:§£.§¢$§ff;%§;;._}f . " '1 ' '; " "1 '~e ;j7Lf*?Ef1 1=¢
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" " 1*-' DATE 1|>eSlLVERMAR subsequently was giveh large amnunt;oI_cashbf;Tf§3- President NIXON's lawyer, HERBER , for conversion ;;§¢1.>:into gold certificates whic .was accomplished in Canada¢é§G I ,y I;- - -.. _ ea" H-~;;[email protected]; '
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PR0" = BA ROBERT JAHES DIE! y ' mv:smn'r:ou'r'Io . . . _ s ' - --
' SI-417! 0 _ - 115-;
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I 1?. _Q:'_ _1_ £m_n_5ht.i°g?xa&z/12, lruro1shod the :o11ouog .y 4,1
_ . - - - nag.- - IMCBO BAB.KERwas closely associated with HIKE SUARIQ
5 when he ran for political o.':l.ce. After smmsz lost tho » *
election, he ontactod llayor STEVE CLAEK and said he val "T . going to e nd his political operations. Although » ' _
mam was a business associate or swam, he decided on ; -~" leave SH Z political organization. '_ . __ _ . . ...t~ = ' . BARKER Joined apolitical zygupvot EDGAR '
__fB'§.'_fi"_i'5 , i. ieililay Cuban who lives on Key Biscayne can. is c?z;ely assoeiatedwith BEBE RI-ZBOZ_Q. -~ . I BUTTARI Ian later called to Iashington by us; ' H. =-'..';-5}
Hlxon Adninistratioo to act as a -co-nsu1tn_nt_on cape latter.
Ihen NIXON announced the blockade of Haiphong '
L , Harbor, BUTIARI and BARKERip1anned to take sane action to ' oL¢:.ik ..- . ' 3 '923 support the auxon administration. manna called dlorent -s ' .exile groups around the United States and raised omo money'r;.=.<"1
1under the pretext it was for ah operation against Cuba. a . W
The money was actually designated for pro-KIXOH demonstrations. 4-" to be held in Mimi and other places. BARKER, lob;-the - s. . - um-rzan orrxcrs "_ '
n "3 .1~f"
; 7 ,2 operator for CIA, was formerly a member of BRAC -in Oube. l
; - This organizaticgfwas the Bureau tor the Repression oz _.
[<1' ' _ - --..".i92~ Camnunisn and £3 headed by ammo rnaniula ~ A . l .
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Freedom of Information
and
Privacy Acts
Subject: ___ ????c_L1_4§lRLEs GREGORY "BEBE" REBOZO
WS;11pplemental Release of Information
CIA Referral _
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A Federal Bureau of Investigation
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Explanation of Exemptions
Freedom of Information Act:
b! I!
b!!
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b!!applies to material which is properly classied pursuant to an Executive order in the interest of
national defense or foreign policy;
applies to information which pertains solely tc the intemai rules and practices of the Agency;
applies to the Directors statutory obligations to protect ii-om disclosure intelligence sources
and methods, as well as the organization, functions, names, ofticial titles, salaries or numbers
of personnel employed by the Agency, in accord with the National Security Act of 1947 and
the CIA Act of 1949, respectively;
applies to information such as trade secrets and commercial or nancial information obtained
om a person on a privileged or condential basis;
applies to inter- and intra-agency memoranda which are predecisional and deliberative in
nature;
applies to information, release of which would constitute an unwarranted invasion of the
personal privacy of other individuals; and
applies to investigatory records, release of which could A! interfere with enforcement
proceedings, C! constitute an unwarranted invasion of the personal privacy of others, D!
disclose the identity of a condential source, E! disclose investigative techniques and
procedures, or F! endanger the life or physical safety of law enforcement personnel.
Privacy Act:
bl
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<!!Section b! applies to infonnation concerning other individuals which may not be released
without their written consent;
applies to information compiled in reasonable anticipation of a civil action proceeding;
applies to polygraph records; documents or segregable portions of documents, release of
which would disclose intelligence sources and methods, including names of certain Agency
employees and organizational components; and, documents or information provided by
foreign governments;
applies to information and material properly classied pursuant to an Executive order in the
interest of national defense or foreign policy;
applies to investigatory material compiled solely for the purpose of determining suitability,
eligibility, or qualications for Federal civilian employment, or access to classied
information, release of which would disclose a condential source; and
testing or examination material used to determine individual qualications for appointment or
promotion in Federal Govemment service, the release of which would compromise the testing
or examination process.
October 2000
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L ' 1ass'fied "Secret" as it contains informatio5! 5-b
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UNITED STATES DEPARTMENT OF JUSTICE I .
New York, New YorkFEDERAL BUREAU or INVESTIGATION
. JFile M» 1_ TE June 11, 1970 f!ECL.ASS!F _QI§L__3,§? E . Q. - _ r _ ____ E
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Cuban Intelligence Activitiesin the United States D 'a5sm%§,»eclagsny on
E_ * , "1 'SE.C
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131551» -.__-* Exclu from ' I" E» ?"w"=i1"¢S3, i_~, _ 'sYI--_ and d c assification <;<T?E$'
., vThis ocument contains neither recommendations
nor conc1usions_of the FBI. It is the prggertyof the FBI and 15 loaned to your agency; 1 andF81-.- , 7 =- . _ ._ .--j '- 92_» T.';.~.,f ' "WiI-'Hd--=~.~_' ' I... .'.__ . -_»_-_,_1-.;;,__;_;_I,,,..;J-.___... .'._,'.i._.Z:.'_;:__2.._';1.;§__,-:':_.._.-.'_ ;'._;'._*.;_;,.".¢,E_=t».,._£...___-.-I--_t;A_ '.;..j.-5 -.q,_...»;'; . -_-;_., _.-E, - - :,=,-...---_-n-_,-_-_-3->_*,-~,._-=. _ _ . - - - ,7.-._-;,--.-:1-: - ~;:--r_.-~ -* 1- --_"- . . - »_-,1.-5..,'-... -r. .~.-:;'_-'.--"-- -1 -..92.'92-.i-1
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X_'1he foregoing information is being made available
to the Honorable Henry A. Kissinger at the white House. You
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Memorandum to Mr E S M111er
R Cuban Intelllgence Activ1t1es 1n the United Stat
105-80787
OBSERV£TIONS
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ii Mr. Ca='_1':r__...._._ -
- Z-Ir. C"'::an__. eF B I I. Mr H M
' Date: 6/15/10 u _ """_*'
IKE Transmit the following m , ; 1 co _ , .__ __ . ' ____ > -Aw cm55 -» -'1': _ _ -F ,- ~V1,, AIRTEL t ____g!LCE?T Q0 - 4-1.-IL -T01-;. 1'»-.=-.1f.;._.r I 7 o'mr,nw1Sr-T o__.~} 1. '1 ' - ~ ..._,__ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ____ ". T0: DIRECTOR , FBI E05-130905@q "2$1@o-~"~=~""-'-"~I>=T=J
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Enclosed are two copies to Bureau and three 3 ..
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dated 6/ 2/ 70
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I.-O?EZ 105-130905; NY 105-91642; WFO
105-95980! as with "ROGEI.-I0" mentioned
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-- Memorandum' U' To = DIREQTOR, FBI @_5-13090 nun: 9' */7" ' '_,ni<m AC, mm YORK Q05-916'1+§}% .. f./ Y0/92¬@g 0| fjunJ1!CT §ggEé.:;o RODRIGUEZ IDPEZ %%s92F92E;F,$,YcM_'29,L .112!
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Pu. 9 -I. 1051 PM N EL APRIL zs, 1914- pEE&§
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Ar,Q pq. .- - R-. I1" '1- I. I: J.-'92_f.",II;_, _- HT"'1-z.-"' "TV _ Comp. i.-'- '='*T" ~ ' $'.:_.?_"_"'-= II'_:'_Z,;;~.. _f_.'.'_'f-5 IF.£'@ APR ~, Ext. Affairs' " A =*-W151; '7.IT'i".-'1f'ff »1- " .- I En 1 wwrNRUDS SE CODE ..___-;;_ :7 J, . en. nv. ._,..
Ident. ._.
Inspection ._..........
Intell. ...._.._.___
Laboratory __._
Plan. 8: EY81. .._
' Spec. In-2. .______,
' Training ______,____
- - -Legal Coun. ....._._
_ " Telephone Rm, __
_ Director Sec!; ,__- r92,_,§~b¢92~q MgO _ =:_jl'_'92,_i 92w 59 1ss> . DEC ma, __ ,, _/Z,FROM sznrnz 59-122! P! aP_ I"N';§Z¬£§}'A J I.'/ '3, '
JAMES WALTER MC 'CORD, JR., AKA; ET AL; BURGLARY,
DEMOCRATIC NATIONAL COMMITTEE HEADQUARTERS, WASHINGTON, D-C.
NBC!, JUNE 17, 1972; I00; OOJ; PERJLIRY, CONSPIRACY-_ T
!~/ ' 4,3.},92 ' - 57¢.
RETEL WFO T0 BUREAU AND SEATTLE APRIL 25 INSTANT.k>3 - 1;-I b '1 DPm:-A_ f / SSAN IS OTHEBIHISE KNOWN 99,0. FITc. - P - - -
BY SEATTLE OFFICE AS on
_Q AND mm ALSO BEEN 1»: conncf-wztn
BUREAU 01- ALCOHOL, TOBACCO AND P1nzAPms.,K Q!
111-: cams T0 FBI wna 1m=0m-mrxlon HE rmn BEEN APPROACHED av Q" 92Fr ounar wmzmz 1ms
P ms AND ormzn PHOTOGRAPHIC wonx PROCESSED, 1'0 SPEAK to
@R°"P "-
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A . U E03 92
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ALL rm rm: . cormmsn if - . _______HEREI5} ls .--R-.A3S1FIE EXCEPT " Lg, - ----"' ' _ . 0- ~».'-_ 1*," 1! _ _ A 5WHERE 1!E R1'Li<:E 1.1 5
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H5-,9 CONCERNING, OO: SAN FRANCISCO. TWELVE COPIES HERE SENT BUREAU FOR '' '.' ' - _'-.'- -. . "I-" '1 ' :2 ' "".-"." .' . . "-".§.""/2./':."-' I":. l"' O .3-";."77_ T3 -.w"1"-.:";'-fl-'1": '. "" ' '1 7___;; _ ::___. ... ; '~92_,-_~; -qi-.-~..i=.-. -,¢ »_-i_i:_.!___ __.-Z. C '~. .-_~::-_ :3-H-_.=_~ .'.,-J -'2'- ;,_,;;._'_ E _'_~;;,_-_"__=7_*._.;_&§Lg3i2§§5j$,;¢-'?,2'~ » '~'.: ;_,.-=§.,*t°;:L-V_"_. _f:_'::'n ::.92_,__
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PAGE TWO Id _ 5
L1ss: 59-122: __ ~.- L
FURNISHED -LITERATURE 01-. NATIONAL caucus oF_.LAB0a.c0_MM1TTEES,
. wnxsu mas BEEN _SELF-DESCRIBED AS REVOLUTIONARY mnxxsr LENIN_IST CC
onsnmzatlo. smcz mar mast cormcr, aAs FURNISHED "D
omta rm-"onrmrxou or VALUE maour ucu: AND roex PHOTO 0F-Fox -PE-AL -
SEATTLE OFFICE. - K Up FBI-. INFORMATION not RELATED to uc1.c was A1.so, FURNISHED BY_comcsnnms ALLEGED ASSOCIATE or BEBE 79292_§%9_1;5J__g._~nPREs;nEnr zmio ACCORDING 1'0 cow OF PHOTO Iaxzu snug:
_ 1.1 1: rmsszxus PUBLISHED ABOUT 1910 wnzcu souncz sums snows mssE;/
rum-:1: INDIVIDUALS emxxms roezrnsn. PHOTO AVAILABLE. Q K,
an um on nus mm was sun mm covsn LETTER to aumzau MARCH
s, 1914, wnn cAP1':ou1uroRmAI1om
F
nzsssmnmnou AND ouz MAY snu. as AVAILABLE FOR wso.
IS ALSO ALLUDED T0 IN um. jLL
cnzcx as Insumrxcnrxou nxvxsxom on DISCLOSED
FINGERPRINTS FOR CSC DECEMER 24; 1942, AND ARMY, ASH APRIL
as, 1945. no ARREST nan. as was so
as cuums TO am: woaxsn wxrii V
- SEA'1'TLE;
END PAGE THO - C ~ "r
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Freedom of Information
and
Privacy Acts
Subject: WCHARL_ES GREGORY "BEBE" REBOZO
Sppplemental Release of Information
IRS Referral and Other Documents
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_-} Mr. Clarence H. Kelley . e . mnacmh --' - _ - I _ Research _92 1.ong. Serv. at '
.Federal Bureau of Investigation ' l. e - i* mason ' f 1££7&5§1.iDg£OI'1, D; C. ' _ ' . i . ' I _ ' ' ;Tre|ep}-none R:1'|_'__. 92J ' ' . -_ ' ! _ i _ M [Pirectur s=e'~,-Dear Mr. Kelley: - _ _ i -. - ."#* % JZ g ' V I hesitate to write you in this manner but I "a_ feel the information contained herein is ti in A _ _ _condifen a _' - a sense and significant-because the principals involved -" It is submitted for your'- are close to the President.
information as I feel there is no action we_in the Burean_ _ ' iwould he obliged to take. . _ " 1 . 'a7T .- . '
l -.i Briefly, the enclosed memoranda relate a - -i summons by Mr. Bebe Rebozo to me asking that I meet him1 at his bank to view bne hun§5§§_th0u$and~dOlia!S'C0 _ pdetermine whéthetH§§§?¬§3ination could be made tq_show . 'that the money wa§sgn;§;§ p0§§g§§§QQ,f0f a nu§Q§Z,Q£_ _ years. As indicated, my_;eplyHgai_in1tne_ngg§tive justxom a cursory examination of the none§ wich was crispand new and alleged to have been kept in a safe depositbggifbr several years. Mr. Rebozo explained the sourceof the money and that he intended to tetprn it but wantto avoid any potential embarrassméHt_t6"tBe §resident-ed
- .and himself since the s never £unneled'inio_th _ - j money wa - e' .- campaign by Mr. Rebozo. M . ¢-_' , -i. ;l =-. ; J,¢g
e -' ' _ ;At the time of this incident, Mr. Rebozo asked H -. me to keep my-visit confidential. Since I saw no area e ~k _Of interest for the FBI in the facts as related, I merely -i"recited the occutrence_;g*§§@Q¥eB@ssl£Q;@_tq_nx_secte;ggy, _§or futnre ieferen6e:iH'case a5§'inquiry were ever made._" 'IYtold Hr. Rebozo 1 felt I had to do this and he.said V .-" Fine;" that he had all the faith in the world in y- -- secretar§"and me keeping the infozsation confidential.It should be noted this information-had been previously qgi alluded_to in Jack.Anderson's column some montns earlier. -ntiazj l%2gs%4im. s _ A i I. _J;. -_'é4&f.. _,£;£Bj;!Q-;_.'
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__ The second enclosure reflects a visit by-Internal Revenue Agents to me inquiring as to what - -
transpired at Mr. Rebo20s bank that day. _They were e- polite, indicated*tEf Hr._R§hbE6 ha5 Been straightforwardand honest with them about this hundred thousand dollars; _-had told then of my preseée iu te"5a5§ ;su"ayeearaory"examination of the money.as outlined above. It should be_noted at this juncture that Bebe Rebozo called me longdistance from Washington to advise me that he had been qinterviewed by thg;3§gponcerning this money and he had -told fHe'iter§i3ing agents of my presence there. TheyI indicated to him they were going to visit me. Mr. Rebozo xalso stated he understood when I told him I was going t6be perfectly candid with the Internal Revenue officers as to the purpose of my visit and of his, Rebo2o's, requestof the FBI regarding the analysis of the money. u I '
'- -The above represents the sum total of the pointof this letter. I know Bebe Rebozo personally and feel _that his call to me was moti?aféH?5f fhe reasons hestated- I gantot imagine_any_u;;erior_@g;;ye as of thiswriting and if His intention was to use me or the FBI, Ibelieve it was to establish the fact he had $lO0,000_in a .sa£gty_depg§it box and I saw what pur§5?fed to~be~this____
amount. Until I was called upon by the IRS, I did notfeel this incident was particularly significant. Now,. _however, since potential exists it might make the papersat some future time, I felt you should know about thefacts of this matter. I would like you to know I told i IMr. Rebozo, in View of the intersession of the IRS, I 'felt constrained to advise my superiors of the above._l N - ' . _ . . ' v_'_'1 - I £i&;"?¬f1"se"6:~*1"~ca.a"r*ir*6t"?T5"6'5e or any - -
' particular area within the Seat of Government who wouldhave an interest besides yourself. I therefore am using - -this method of furnishing the information to you for what- A__eyer purpose you see fit. I did not commit myself or the IFBI to any restrictions relative to this information to -Hr, Rebozo, but did feel it should be treated more_ ' '.circumspectly in view of all the investigations, Senateinquiries, etc., that are presently pending. _ .1 *2
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. This is=to recordFILE 80-1299, Sub A! -
. of the Internal Revenue Service
8:45. They properly identified»p_ _ ~- '- - -"'" ' '_ ' - ~ - - ~-»-----.-144:... $21.-~_-;_.»-9-_-~_~;:.--1 ' ' " , v- - ' .' - ' ..':'=e;:'-.' - -1- $31-T@E:.I1T"lcx - ' '. .. - i ' ' -...-.».92_.- __- _ _ . » . .l_ _ - -i -_' . -- _ d-.-IP11-.92fR lIG"1'=,92:|I!-ILJ - - 1 - .. e
A ,
~ i 11:»-H"-z=_ July 1:9, 1973-.._ __ .,-=_.=_A-_-..__ .. -. ' . - ._ 1-----.-.-~ 3 _ . _ _
a I - - _ . -
aka. .
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* .
that I received two Special Agents
themselves with their -T credentials and the man in charge of the investigation,
Mr. BARRETT, indicated he wanted to see me about a very
_ - _' He then explained
- Mr..BEBE REBOZO, who is the
Revenue Service He statedn the whereabouts!of $100,000
T RICHARD DANNER,-he was told" sensitive investigation. I ' ' - .. y ;
that his inquiry dealt with . ' ; -
subject of an audit by the Internal
when interviewing Mr. REBOZO aoout'_
received from HOWARD HUGHES through
the money had been returned to _La. .3.:-s"s=";=?<__ 1'55-. REESE; also indicated that prior =0 returning
_the money he copied all the serial numbers and thatI was Jpresent on the date the money was to be counted. "_ . .- -w
1 . '92'__ ' " I explained to Agent BARRETT the purpose of my- i_visit; that was to respond to Mr._R£BOZOs request as tp_
whether the money could be examined in any way to determine --how old it was through chemical analysis. I explained to _'-. Agent BARRETT in detail the information set_f0rth in my eemroandum ; ,__H;_dated June 18 1973
was identi
the reason
_. _extremely sensitive.
f ' should not be leaked. - 92 .
body about the story__ stated it
7 visit and
to the
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__a. BARRETT was most appreciative of my cooperation and 1
cal to what Mr. REBOZO told him about my
therefor.. BARRETT stated this was T
He was concerned that this information
Mr. REBOZO related to me. I replied 1' Hpress and asked_if I had told -any
7 I.*'e¢:.¢;e1j.II;"f?§e%§;;.,¢-- T_ i.g;:1,92u2aiJ.2.. .:f.;1.EFlL£TJ.é<7_17-j.,{;¢L=ia
~ Jun/1.91972 .
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. - T U.S'...§:g:_:»fincr;: .Ba':§3.'r_R?g::l:y{y qr; £'fE£»P6_j1'0l; .§'a_:::'r:_g.r_i_"la_:;_ _this morning in my office at ""920
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*~~- ti - ~ -s tn
_'1~::~1 so-1e99, sub A __
edid'not tell anyone
' was no jurisdiction
1 determined we couldI
need for it to be discussed. Mr. BARRETT explained he
sure since IRS was conducting other investigations and
other IRS agents who might know about this, it may get'
the newsoapers in the fall. He pointed out that JACK ANDERSON,.>-
¢ ' .
_except my secretasy because I felt
within the FBIs interest and once
not be of assistance, there was hothere
it was
further '
was . '
had some
out to
colomnist, had mentioned this money in one of his articles_;f
several weeks ago.' ' ' . .'.. '<.=-"
i - It should be noted for information'purposes that
MI. Rebozo had contacted me telephonically on July 16, 1973,
and indicated Mr. BARRETT had interviewed him and that beg '
' Mr. REBOZO, gave my name to Mr._BARREII, and he expected BARRETT. . M _ _ _would call
' felt there
vconfidenoe
and that Iwas
anyupon me for an interview.
no need for me to treat
'longer since the IRS was making further inqui
should feel free to discuss1:. yfssozo stated he _
this in strictest -.
_ IV.
it with them in detail.
" The abgve 1s Ior lnxormation ourooses. " ' ' e
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TO
SUBJECT:
b7CL
97 JPROM = D, W, Moorm 1
A =
/JM emoranzm i
1 nr. ni__nt_s a 1
1
1
/111-at iMr ' ||921pl:l:lian __
Mr. Far ey :x:;;--
Legul Cnunifn ....... ..
Dell. RD Adm. _,._1, ' 0 Dep AD1nv.___"Ir. J Ann Din;
MI . H0731": Adm. sm-.____
Mr. Ricks Enc. S?! ehwuee
3-11-W ::.:;*:.f~~-S
Plan. G Evul.__
can RLES 6:" REE-OZ0 vs §"' '1j""
THE wnsaxueron POST connmv 1?§f.}.,"*'
u.s.n.c., sonrnnan DISTRICT T3-I--»»~-H-=_»--_~or FLORIDA, CIVIL_,ACT.,IQlL-.EILE ° °" -"
#.'Z3.:i?.2§sc1Ysim
PURPOSE: To furnish to Legal Counsel Division excised and unexcised
portions of Bureau files pertinent to captioned suit in response to
request as set out in Legal Counsel letter dated 2-28-77. That
letter advised regarding issuance of a subpoena duces tecum for the
Director, FBI, or another designated Custodian of Records, returnable
SYNOPSIS AND DETAILS: A review of files pertinent to this matter
was effected By the Special Case Review Unit SCRU! and was
determined that the substantive case, out of which captioned suit
evolved, is that entitled "Maurice Feinherg; Joseph Anthony
Lahattina, aka Fugitive, et al, ITSP-Conspiracy, O0: New York,
Bufile 87lO2G2l."
The Bureau file consists of two volumes reflecting
investigation conducted primarily by the Miami and New York
Divisions. This file was thoroughly reviewed and it was found to
contain all of the information as requested in schedule A qr above
referenced subpoena with the following exceptions: w S
with regard to paragraph 1, part D, there is gggsaboréle
in the Bureai file to indicate that one George H. Ri1e?, Jr,,
Insurance Agent, was interviewed or contacted by the FBI at any
time concerning this matter. The file does reflect; however, that
other insurance officials were interviewed and these have been
sot forth. REC- ' - -is ea-e//7v@%-e2,
With regard to paragraph 1., part F, there is no record
in the Bureau file to indicate that Donald Nixon was interviewed
or contacte Y t '31 at any time concerning this matter.
Supervisor Desk 13, Los Ange;§aDnieienf"advised
TJF3hj° an _|UN 271977 "'
, .
301977-4;. ! i _ .; , ' ,_
' CONTI§§Q,m=£HE
J5 ,ale," Buy U.S. Savings Bonds Regularly on the Payroll Sa F l Fauna;
erncnu. mm nu. In X" '
_ II? 115: enrrlauI . esn Fr:-m I1 ¢F'H! V"-"J
- UNITED STATES GOVERNMENT
7 Memorandum
T0 mac, HIAFII 2-0! pm-,1; 11/15/73
mm = M 57¢
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mnzcr: C 9? 0 aka
INFO ,mTION C0¥CEE¥IHG .
00_a4 - L n-fT7¬?73 , a wenber hf tte Key West
Bar Pilots a ship p at serv ce , .=; iex 648, Key West, Flsrida,bjc telenhene 296-1:512, aspeare at the "F21-Resident";Agency, Key West, -
ht which time be furnishe the followinq infefwatien: . ~
~11 "Y: t...Z*- 4;. -IL»;s.2§2i"_ ;_.J..S' -T t._-_ cL - T Y -. u -H -~21 ' '
to the General Servlces dntnistratien for e of the seaward @rtien=
1| 1. 3 _ I _.
~he vacated bv the Favy ssretime within tee fereseeahle future and -
wqn]_r_i, there-%¢92re, he made avail?-his tn civilian-hiliers, qamr tit":
after the ann1i¬9ttbH had been gent in, Hswever,»G$A advised ALKT?
t nt the mwle was rnvailahle 'nr rivilitn vse.
Suhseqnent ta GSAs rewlv, FALKPR discovered, in reviewing
recsrs and tatkinn tn friends, that annther civilian camnany, name
tvnknewn, in which "?F?E REEQZO had a svhstaetial interest er pssitian
.had a1se anelted ta QSA for use sf the entire male area as a yachthr-z.==in Qnr? steraee area. P did nut know whether er net that
tnarticr1ar avnlicatinn received nreferential censideratien by the -
,Havv or GSA, hut svsnected that it iqht have, inasmuch as WALYTR is
t active in lecal Bewacratic Party activities.
; 1~ras unable to erevide any further details an this
tnatter, natlnn that the shave infnrnatin ha been nhtaintd by him
. .. 1-1 ' 1 - an H sernnri-hand Ants n Y.92 éd;/J35 ./
On 11/12/77:, Roam? 1'i92a»:;-wxvi. Naval Investigative lervicae,
U.§. Eavet Statias, Key Kest, advised that the Executive fficer sf
i the statin had nreviausly wade an offhand cnmment ta t e effect thatL ?F2OE9s name-had came un in same tyne f annlication for use of wart
1 sf the Naval Qtatien; hawever, ne elahsratian was qiven an this.
EAQSHAW neted that the Naval ?ase has ne inrediate nlans to~dispnse
92> sf the rate er ether eckin facilities; he said that if and when thei Havel Cewmagcfeciges te.di§sese sf this tr erty, it wevld he
~': t Q 2 -n .--atqiel-92:'~&¢n11';1f¢. . eh J-'_Ci
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'La>-~»- em P35 1,,*£:aN_B1f!' Bond: Rrgularly flu -_Annroxinately three/enths ans, twe'n2rtners in a lecal ;
oven fe " H ? _ Fr an D m de an llcatie
sf the "male , a csncr te nier tnceted an-t e,11$. Haval Statien .
which eentnins the ha her area, fer tHe=nurjeseef unisading cargo .-t~
[shins arriving in this wart. The nsn1ica%ibn=had been made on the ~;-»i.
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92w-;,-__.-92yassumntien-that the male and ether=}ava1>deckhg faci1ities wauld" 5'
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am maimsrigmn mm ow fa j.II%.~._._. . Vxnm -nan: "maas cgpm nméumn, xx: rm,rm;
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in an *m: mm iii 5 W...,_._1§!§-.. _,-Inn avut W "'1' I .lhval tatioa In; Iea1;_,,_;-,§'1eu*$::la, shined that _Bxecsrtin mzim of -nu; swam nu wan»; 92tn otnnd ta {hr athgz ttat ta .flit; 51 _ I_ § _ ~93 '1' '.;::; 0; 1 part!!! £3 lhvnr .lII_Q1n;e, B&j_-.--;;?.-9 w hwhnug.
*3. t9:¬ %t..§ : _.-_I'.:. .~-.=912$ to iii 0i'f_:!;il3.t§t51::. : .7; _ I? Q m$"F",_' -? . {=.-"*"::%=
Iltt, I:"§E2I$nl 18' '_ T.->
1.61-41.,-ta. =1, bf nu,-vmi ,Ii1el|tetln 9! "tho iogkilréa; '
Q Mind at are em-1-eat _.£01!-ra-1 ' ii ct-Erato: lfgh iih 88851608 01' that .ldn1l~1lt-rnt:ban-
' 1519 *5c:a|0' _ it contain iltihlr riilehntlnnlan mmcllllinm of the I81, It in the property of the In!and in lemma to your lgtnayg it and its mutants an not
m he diltrilmted auntie your tguay.