JFK Assassination System Date: 5/26/201

Identification Form

Agency Information
AGENCY: FBI
RECORD NUMBER: 124-10214-10488

RECORD SERIES : HQ

AGENCY FILE NUMBER: 2-1917-8

Document Information
ORIGINA TOR: FBI
FROM: SAC, MM
TO: DIRECTOR, FBI

TITLE:

DATE: 06/18/1965
PAGES: 6

SUBJECTS:
GPH, CUBAN REVOLUTIONARY ACT, EMP, RES, ASSOC,
CUBAN EXILES
DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT
CLASSIFICATION : Unclassified
RESTRICTIONS : 4
CURRENT STATUS: Redact
DA TE OF LAST REVIEW: 07/21/1998

OPENING CRITERIA: INDEFINITE

COMMENTS: INCLHM

~eleased under the John
"'· Kennedy
&ssassination Records
:ollection Act of 1992
(44 USC 2107 Note).
:ase#:NW 54464 Date:
0-10-2017

v9.l 4
NW 54464 Docld:32295212 Page 1
_, .... .,. .. -:--......

"·- · ( . .'

\
FBI

Da te : 6/18/65

FROM:

I .

(~It/

Re Miami airtel to Bureau dated 6/15/65. /:

En.closed herewith are 12 copies of a letterhead
memorandum dated and captioned as above. ,
t~
\i
'ti O"'
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n ·
· rf i .
• .?' a
fD ~ -<i Copies arE?, being disseminated locally to INS; { \_../
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1. i)t: ;+-7' ~ !/\ ~IA; G-2, Ft. McPhet s ·on, Ga.; Coordinator of Cuban Affairs, ' '
~'{ tl1)>..>~~ Q .l{?fP~rt~ent of ~tate; U.S. Coas ·t Guard; U.S. Customs (3),
;// . · EC:'J.~7£.~~Mi.ami., 1-Region II, 1-KeyWes:t; U.S. Border Patrol;
~r,_.,
:11 (" C\
r.' O
'-!NI )· OSI·) and
'
FAA ~ . , · '
'
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~ ~ n~ ~ T-1 is MM 639-s1~(~9 ; .. . . ·. ···
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1~ ·;z, r. s: Miami will attempt to locate CARLOS IBARRA VAZQUEZ
['1-: ~J .:'iand REINALDO VALDES lARUMBE who are\ reportedly involved in
~: ~ f this matter . ~iami has instructed :MM 639-S to main.:tain ~·
' · g clos. ~..~. t~ct .with .GERA~D .PATRtC,K ,H . .~. - ,.. . ING
1 conc:r . n. i~ this ~ · ;_,! ., - ,
matte~Mi.ami _ o ffice . w~J 1 k~eJ?_.·~t~ \_Bur~
i<U. ~ ""<-Jh.t . 7w'-"~f'~1". . Wt.!<:• . a
.
advised
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.(J)- Bure~u (Enc. iz. }El\(fil)~~\~ \ f\}~- .;l · · · -.=11/.. 7 : -2-.m·r"' · --- ;.
1 - Miami . • · · . ·· t-f\C\-l\ ·· ""
RJD : kr SEE REVUISE SHJ:E f01R. · \. -, . ..,14 JUN 21 J95£0
(4) AUD. D·ISSEMl·NAnON:.,, ..
•.

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I
- _____ _.:......-;.___:~--~------------~--~·)
i NW 54464 Docld: 32295212 Page 2
JFK Assassination System Date: 5/26/201
Identification Form

Agency Information
AGENCY : FBI
RECORD NUMBER: 124-10214-10497

RECORD SERIES : HQ

AGENCY FILE NUMBER: 2-1917-16

Document Information
ORIG INA TOR : FBI
FROM : SAC, MM
TO: DIRECTOR, FBI

TITLE:

DATE: 08/05/1965
PAGES: 13

SUBJECTS:
GPH, ASSOC, CUBAN EXILES, RECRUITMENT

DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT
CLASSIFICATION : Secret
RESTRICTIONS : 4
CURRENT STATUS: Redact
DA TE OF LAST REVIEW : 07/21 / 1998

OPENING CRITERIA : INDEFINITE

COMMENTS: INCLHM

~eleased under the
IJohn F. Kennedy
~ssassination Records
tollection Act of 199 2
(44 USC 2107 Note).
tase#:NW 54464 Date:
tL0-10-2017

v9. 1 9
NW 54464 Docld: 32295221 Page 1·
I
F D-36 (Rev. 5 022 - 64) •· I
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FBI I
I
AUG 5 1965
Da te :

TO: Director, FBI

~
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·n0 ;:-.
.
'
Reference Bureau airtel to Miami 7/22/65 ··· ~
Q t-;:
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and Washington Field airtel to Bureau 7/27/65. ~ .. .-I-
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'-i'- Enclosed herewith are 12 copies of LHM ' m ._,
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dated and captioned as above. vi J:.T- :::' .:._ · ~
'-'c~u:;i.: .'.,
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'·~'\,..) , ~- _ Copies are being disseminated to QNI , CIA, ~- f; € :.:.: : :
~ ,1, ' "' G 2, INS, OSI, ~~c!~~C--P~J):·_o1;--Cu~,~Q_lllS, Coast. Guard S"@ ~
· ·;,:~;· ~~ and State Department, Coordinator Cub _n Affairs~ . oJ · ~o
~- C"-'{
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E~~
·- _
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~ ~o.R~ril:1~~fo~~~,tMM T-1 i•_l[Qi~ 974- s.. , ·. ~~Y4~;'~ ~Ji~r~: ti' 'l.-P\{i rt · ~ } ~
- -...
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<;
-
l. MM T-2 is,_ .CIA report dated 6/26/ 65 entitle
-
~; ._<'\ ,J:. "Efforts of GUILLERMO BELT. ~IR~ to Recruit exiles
"
~
~ _
~ ":·,_."'{.{ for Duty in the DR," classified SECRET, and CIA re- -;f_ • . :
,~ "'Z->. port 6/30/65 entitled ''Meeting of Cuban Exiles re-
,~·><;~ ~ .... ,...._"\ garding the fo~a~ion of~ aoqipan,~f Men for Duty in
a ~- t· {'
~- ;> ;:
::. <.~ the DR," classified SECRET. ~W,@-)IX-<- / ,· ~ f: I_., >
-i...1
.... ~ ~ U';N
J;.i ".t;:J -1 -I' f . '! ...r.•. r~i 1
f -1
" . . 3'- Bureau (Encls. 12) (RM) , ... 1• • ;;- 1 ~i ~: &, ;g
S"" ' -~'1- Washington Field (Info.) (2-304) (RM) U<°'(NAtf. d/ lf~"/17~..
i - Miami (1-2-387) ~ _ ~ A If / ''
cjf/t~·_/:jz::~:~ ~;±: 0
':"'' 7)

~~;:~; , ;~':•.,'T.-:=·'~~:JMS /;;;0~8~
A f'f"H"rl.P1< ll 'i' l 1' 11 u $~~

NW 54464 Docld:32295221 Page 2
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MM 2-387

Enclosed LHM is being classified SECRET inas-
. much as it contains info.r mation so c.l assified by CIA. (r-~ _).

The Bureau will note thC1-1t this case origin- /
ally started out as recruiting by / subjects CONSTANZO~
and -HEMt1ING of Cuban exilesqfor military duty in the
Dominican Republic. It now appears t;hat this idea has .
been taken over by GUILLERMO ·BELT· RAMIREZ ,and the ~
Comite P~o ,Gobierno de Cuba_en e~ Exilio (CPCE), Miami :_}_
file 105-10238. I , . . ,. · . /'

'.
The Miami Of fi~e has a main case file on the .\
CPCE and activities of this organization have been re• ,,..7' J /

ported to the Bureau.

. . . , Information received from[cIA ~oncerning BELT j/ -
and VIRGILIO SANCHEZ OCEJO an<t ,t he CPCE1should have bee~-
carried . and reported in the GPCE file ,• ~"'°(c..t) \
. The Bureau will note that at the present time
subject ATON CONSTANZO PALAU is .now a very minor figure __,;
in this matter. (~ .
. , )f~ fJ:t5s JJ~
The Bureau will also note thai&,UIS POSADA u.s.~f6m 5 ;
J;
CARRILES, a CIA informant1J:'and-ij;urs SIERRA LOPEZ, a ~~~P. q1 if)
"Customs informant~are also involved in this matter. _ ~{aj i

~(~~MM 639-S .on July 27, 1965, reestablished con- C
. tact ~ith LUIS POSADA CARRIL~and expects to be working
.· ·.. with ~im in th~ n~ar future~llt is noted thatJOSADA is
· also involved in a plot to blow up a ship in Vera .. Cruz,
1
Mexico, and maintains .contact with ROBERTO ALEJOS ARZU,
a Guatemalan revolutionist in Miami •. • It 'is believed 1
POSADA is/ the main source of CIA 's informati.o n in these I
lnr.tters~ · ' ),
/'

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)

:mt 54464 Docid:32295221 Page 3
. MM 2-387\µ . . . 1!£~

~~ 974-S, who is an older and mor't...i:a ture man~ ~
with much experience in Cuban exile politics_ifexpres·sed
his ~pinion . that no Cuban for.ce will be recruited and .
it is : highly unlikely that GUILLERMO BELT will ever get
the support and backing of the OAS and U.S •. government.
On July 25, 1965, JOSE ,FERNliNDEZ BADUE, a
coordinator for Cubaµ RepresentB;tion in Exile JRECE),
stated that BELT is doing nothing more than offering
an apparatus to theOi:\S and U.S. government,. but it is
highly unlikely that . this apparatus would be acceptable.
The majority of the Cuban exiles in Miami feel that this
entire matter is a waste of time and has no chance of
success.
The Miami Office will continue to follow the
activities of these indfviduals through established in-
formants and sources and will keep the Bureau advised •.

,,I'

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NW 54464 Docld:32295221 Page 4
JFK Assas.sination System Date: 51261201
Identification Form

Agency Information
AGENCY: FBI·
RECORD NUMBER: 124-10226-10447

RECORD SERIES : HQ

AGENCY FILE NUMBER : 105-86406-1 ST NR 3

Document Information
ORIGINATOR: FBI
FROM: SAC, MM
TO: DIRECTOR, FBI

TITLE:

DATE: 05/18/1961
PAGES: 2

SUBJECTS:
GPH, ANTI-COMMUNIST ACT, RECONNAISSANCE TRIP
DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT
CLASSIFICATION : Unclassified
RESTRICTIONS : · 4
CURRENT STATUS : Redact
DATE OF LAST REVIEW: 07/23/1998

OPENING CRITERIA: INDEFINITE

COMMENTS: ~eleased under the John
i;'.Kennedy
&ssassination Records
:ollection Act of 1992
(44 USC 2107 Note).
:ase#:NW 54464 Date:
0-10-2017

v9.l 2
NW 54464 Docld:32300167 Page 1
u
'
. ,-~ '!
/ ,. ,-;_ ~ 0

May 18, 1961
AIRTEL
.'

TO: DIRECTOR, FBI

\

NW 54464 Docid:32300167 Page 2
JFK Assassination System Date: 5/26/201
Identification Form

Agency Information
AGENCY: FBI
RECORD NUMBER: 124-10226-10449

RECORD SERIES: HQ

AGENCY FILE NUMBER: I05-86406-4X

Document Information
ORIG INA TOR: ONI
FROM: ABBOTT, WILLIAM
TO : DIRECTOR, FBI

TITLE:

DATE: 07/06/ 1961
PAGES:

SUBJECTS:
GPH, ANTI-COMMUNIST LEGIONNAIRES, USMC, RESERVE,
INACTIVE DUTY
DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT
CLASSIFICATION : Unclassified
RESTRICTIONS : Open in Full
CURRENT STATUS: Release
DATE OF LAST REVIEW: 07/2311998

OPENING CRITERIA :

COMMENTS:
~eleasedunder the John
Kennedy
Ii'.
&ssassination Records
:ollection Act of 1992
(44 USC 2107 Note).
:ase#:N~ 54464 Date:
0-10-2017

v9.l 3
NW 54464 Docld:32300169 Page 1
,,,
I,

:.i:;,· ·;oP,riONAL FORM NO. 10 ,,.,.,-,
\ ~ ,J • 5010-10.4-01 (; •
• - ' ' ' ' ~. l
""'UNITED STATES·:: .:~OVERN¥ENT

Memorandum i
'

TO
\ ,
DlRECT0R' FBp~AI.. ' ' ' '
DATE : MAY 2 3 1961

FROM
I
SAC, MIAMI (2•312) .I

SU BJECT:

ANTI-COMMUNIST LEGIONNAIRES
NEUT~LITYMATTERS·

00 - Miami

Re Miami letter with -enclosures, ':/11/610
~nelosed
herewith are 9 copies of a letterhead
memorandum, da·t ed .an4 captioned as above.
if
MM T•l iS ~39~~~<0 ' /!
Miami will continue to follow activities of \N)·1
• iI
captioned organization through established sourceso•j ~ }{
Houston will .identify G. Fo RIKER, ~G~o£ 26to ~t~~,
//2, Houston, 'l'exa$, check established sources, and repoft t \)j f
all available background information concerning R~~ ("') ~ JL
JJ ~ -
P.
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\{:.; )

"""-~
~· Bureau (Encls. 9) (RM)
:;;> """"

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1
'-Z - Houston (Encls •. 2) (RM) ·N -i~·~ \;fl! I
3 Miami (2 - .2~312) (1 - lOS-3973) ,. 6 .IJk D t'
"!'

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NW 54464 Docld:32300169 Page 2
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RE: ANI''I-C0Ml'1l1NIST LEIC~IONN.A!RES

11!:1 · T-1 explained that both groups are without
ft.mds, ha«.:e no i.r~1mecliat:e plans, but ~re very anxious to
go 'to Cub.a to fight e.g.8-inst tbl~ Government of Prime Minister
FIDEL CA.3'I'RO o

r.1M T-1 explained tha.t a number 0£ Cuban women are
holding a ~sit-down ~tr:Lke
type of demonstration i:n Miami's
Ba.yfront Park~ where they have sig~ s a n d p la.c.tllxds, asking
for United Sts.tes and Organi.zatlon of 'American .States (.OAS)
intervention o These Cubar1 wornen maintain around-the-clock
vigilance, ~nd · state:; th•:?Y wi.11 stay there unti 1 there is
interve;nti011 in C~ba o lf:M T-1 sa.id that there are usua. lly from
,..l..""'
I: v•:.;;. ·:- . -,
""'"'-" """'"1"
'-'~•JI. "•(i'""""~''''1·""''""
l~·.r.w ~i •. ~...,. kl.:. ~ ... 1 .. f!J r::.··~·tt~···f:l'
rc.:D ~. ..~·!f.-h t~,....~s"'
......,:i,.,1b vw.-...,. l,t.u.,_ .. c women
.... ) ~···d
t";::u.1.• t 1L 1c·~·e·
-.;..,•':I

America:::rn are trying to J:r'.:\c:eui.t othe'.t· Am1:ir:tcans to go to th<F;
training camp in tb:.'.: evergl:':HJ..z~s outs'ide of Mi.amL. The Americans
in Ba.yf:.:·ont P<;i.rk ar.1:: d1~·Q.~~g~~ d. :tn United States. /l;rmy fatigue
auits, · wear combat boots~ canteen cups, and cartridge beltso
One Ame:t.·5-can imi &llee.1rn w"e.arilli1g a bayonet tied to his leg in .·
cOrnmando fashiono These lu:nerica.ne .have become · a problem fol:
the Cuban worneri maiinltt:aln:h:llg thi@ vigilance, and are considered
a nui~ance to both the wom.2n, the police and· visitors to Miami's
Bayfront Parko
,.. \ :/....
MM T-1 advised that JESSEi.-SMITH and JOEf,~RPHY, ·
a wners of the Congress Inn Hotel, Tujeune Roadii l1iam:t,
~_ Flo~ida~ . have donated- three· 1cooms ·in the hotel for the · use
of HENNING' s group, a·nd stat£;d they will try to get political
and financial backing for this gr~upo
\I ,
On May 13 3 1961, !1M T-1 advised that Co . F ...J·ft'IKER:;
2610 !-'IacG~_t::go=:_ 1f2; _J:!m.lptm1 9 _ Texas, __phone number R! 7-6666,
..
-~1as--::rn i-tLami and claimed to represent a group of assassins
that operate exclusively against Communists o RIKER i~~u1 ~\_~::~:::...
• IW
B. P.i\:-aw~ .
!'f/; J .·P');l,_ ...~.. / i"/.:I ,.,' , o, ~Jt~, - ~\
.
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2o

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- .'. -.. - .•

mt 54464 Docid:32300169 Page 3
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.desc:r:tbe.d a.~ b11:':iil!g wte.11. ed\Utr~~'..a:te:<dl~ ~md q;daimz to have a:il.:t~ITTderd
a rn~mbe:r of «J;o'Vr~:rr.-illime;tiit ~'~hool~ lh:en1iing to do with arme 9 demolitions
ca.~ •• ~.
~..,,c.,.<11n.·""c"' o
,,,,:r,,ti! 1~au'o""'r;.5·~-~'' RY'<TJ'.1'1.'l
"""·!J.\,.,l.;ol'"' .,,,l.,.;;m~<i:<
''·'" '""'JJ.
h .
"" "~.. ..
l""•... 1;«~«'
, ,7~.)1 in Mexico during bi~
yourthl) amid ~pe:c~k~ S:pa.rriJi.~hoG U)
M"M "}~= l ~ie~<ih~.:r:U:i'f"d. RIKER a@ ,ffi white ma.le l) 6 °3rv tall::i
r:c:
-u ~~ p O"""""':ii·"
,ll·•~uUi0 \) -1.,.,,.~,k·. . h·~·1·f«"'
ILL•"'-·"' ..1·.':.t .. lL..A. l)
,,,,,,~··r",'"
"""'· ''-~Jli
'"•'t'
(C,.<U: 1., ~ '>""·-•«~,rJino''i...;:iiirl·~,,.,.o
.... <c-Ge<.. 1••0 IJ.!.<D!. · .Jl..lc""-,l)
. '"'"""11
we•

'erD.\Lll~,at.:,e•d
a.lrnd. ln hi'.~1 fa:_,rtle.%'\ o RIKER originally met ~'lith H'.ENNI.NG
at the Colillgt:<£:fl!)i~ Irmrn K1ot~l ll lief·~ Miami for a few dlayffil ~ amid
then re:il::(l]:t'lllJ~~d. RK1KER 2.tayf& i!3lt tll:M'J Font:ainebleau Hotel l) Room 1246 9
Miami Bea~h.i:i FlroridL~l ii a,m,d h,,.a;.25 ~het:ked in and out of th.isi
hotel Oif'O or th:ree tim~.'1.§ o

RIKER i!?>ai.d hl:; \11ill go to Hoi:.H;;tonll Texasii 1.t:o
obt~.in ;auppol:"t f:.ccom HE!ifNJU':JGui:'.l groil.2lp~ who in turn~ wi.11 have
to acc.ept tlh·e ieie1ntrol£:J ainid iQ.ro1rtd:I.ti<oRi!~ impo~ed by thi~ group
that ~i 11 give th~ 8J1lJpport .. · RIKER iLl'llqj).i\!ai.ted that ·the group
he :ref:rre~ernt~~ w0\Jl!Lf fimf.ll'i:<~.E:: irn.NNING u rii group ii but:: ltJ:iJ.e.~t,eaft12:.r l)
. t<J'Oli1!ld. ta.ke C•7er HEN1UNG 0 <~ gro;Jp .and "-;ont:r:ol it:.. RIKER Wr':.'ii.l.d
· hi~ gro1!.:1p h.i9li3 h;.:~d- U:r1:i\t,bdl. :Bi1t..ates Government support on ll;l;rome
othe:t::' pra:ij e,d:. ® :J ca1rrid :iU! hi Ni gt."oup t;.i:r.kr?.!~'ll ove1'.' IIBNNING 0 L'iJ gn'.>tllp 9
he p latirrn to l];:;;.e RENNING~ :B} g·r.:·cHiJp to ~onduct commando r.ad.d~ e.gairu~·t
Cuball and 1.mte:r m¢f.ke; up ar..ri a~~§.P.r.:!3Jt..;ii:tu3l.tl:.:ion group t:o ope«t«atir~ in
Cubao<KJ(U)
MM T ·l ie:J<:pl~1fa~~d th.at li11E~1NI~1G and WATLEY pl.altll to·
0

meet with RIKER on May 14.ii 1961)) at the For~tainebleau H«YCc:eL
:MM T~ 1 ~aid the 'Jl'ci--:;:.?E.fJ.tf!l g·:eir:rnip ~ whi lt'!! .mt their traini:,.1g (~a.mp
in· the X..'lori<.dla e'Js.:~rglant:$l s ·~a.tBJ r<ffii(&r2d by FillNNING 0 a:J group ll.J<~1h·]g
cmmnanao , ,,:r:e«.~~l:Tn:.1.q:.llfj:l'.'i
v... ~ o
"<-c.• ...·~~·cyi·• o 1
:.1!.1;.c.~NJ ~\i:',,, ~ gr.'lo\Dlp ;s,r,;o e a
f,· 11 ibi.l\e
,., i.., .. etqil.l!::Lpru-E:lrh
,, :r-..
a.m:d pel:'g;###BOT_TEXT###~'1&1 prrop•!:'-X:'f~y @1srir:.1g a inigb.t r<tlitl on the 'rex~ns ~
ca.rnpo. The follo\i,:dl.rtg driy~ tir,ue 'fex.,"a&"H~ ii!J!lled Dlr.11£.. WATLEY))
protegted and a;p;ked f,or th~"'k per~oF.llal prop~rty and equ.:dprnent
to be returnedo~tUJ

i NW 54464 Docld: 32300169 Page 4
JFK Assas.sination System Date: 5/26/201
Identification Form

Agency Information
AGENCY: FBI
RECORD NUMBER: 124-10226-10452

RECORD SERIES: HQ

AGENCY FILE NUMBER: 105-86406-3RD NR 4X

Document Information
ORI GINA TOR: FBI
FROM: SAC, MM
TO: DIRECTOR, FBI

TITLE:

DATE: 09/01/1961
PAGES: 9

SUBJECTS:
GPH, EGM, CUBAN REVOLUTIONARY ARMY ACT, CUBA
DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT
CLASSIFICATION : Unclassified
RESTRICTIONS : 4
CURRENT STATUS: Redact
DATE OF LAST REVIEW : 07/23/1998

OPENING CRITERIA: INDEFINITE

COMMENTS: INCLHM ~eleased under the John

"· Kennedy
Assassination Records
:ollection Act of 1992
(44 USC 2107 Note).
:ase#:NW 54464 Date:
0-10-2017

v9.l 6
NW 54464 Docld:32300172 Page 1
..
., • '11J I ~· D
0

0
September 1, 1961
PLAIN TEXT

AIRTEL AIR MAIL

TO: DIRECTOR, F'BI (105-82298)
FROM: SAC, MIAMI (105~2102)

RE: !LOY GUTIERREZ MENOYO
IS ... CUBA

• I,

I
i En.c losed herewith are 9 copies ofCli\ t!.U~~~TION TO
memorandum, dated and captioned as above. DECLASSlfiC,~T!ON .1.\NDIOR, .
RELEASE f_;~ Cit~ ii"rrORMATION ·
T·l is MM 639 ... S. IN THi9 OOC1 lil-"Eii.iI v.o
".Air·
.l.'Al.'l . " . ~'· ~"' '!-fl."/" '1-<!J~.(
u:.s. Customs, U.S. Border Patrol, ONI and CIA,
Miami have beep contacted concerning this matter with
/ negative · results. . ..{ .
I

./ . . c:t..A~~ .M,i ami advise they have 'no
OMrational .
interest in either MENOYO or GERALD PATRICf{.llEMMING, do
not ant. icip~te any in the future:;{
.' n~ _ have doubts concern·
ing · their motives and reliabilitJ\°.~~J .

The U.S. qoast Guard is presently in the process
of checking its records to ascertain the identities of any
boatsW:stopped by them between August 16th and August 17,
1.961. . M..)
. . .

The Miami Office antic·ipates , further inquiry
into this matter and inter.view of MENOYO and HEMMING to
identify the participants in this missio~. The enclosed /;A(,
'
information will be subsequently submitted in report form~~
;j ENc~osuRE s1~ff' {Lo l.-_ Io
I
-
J ~l, Bureau (Encl. - 9) (AM - RM) .N •l 'I' llECORDED
~~ SuD~l4:fuSEP 12
!
Miami ·.. ' 1,, 1961
RJD:ems . ~\ I~ ~ · ---4-
- -== ~,
· .
/ ·. ~~
(5)
' ·~. ; .R'>o •N SEP . ..·.i... ,•.
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i"
I
; NW 54464 Docid: 32300112 Page 2
I
JFK Assassination System Date: 5/26/201
Identification Fonn

Agency Infonnation
AGENCY: FBI
RECORD NUMBER : 124-10226-10456

, RECORD SERIES : HQ

AGENCY FILE NUMBER: 105-86406-1 ST NR 6, 2ND NR 6, 3RD NR 6

Docwnent lnfonnation
ORIGINATOR: FBI
FROM : SAC, MM
TO : DIRECTOR, FBI

TITLE:

DA TE: 04/26/1962
PAGES : 11

SUBJECTS:
GPH, ASSOC, ACA, CUBAN REVOLUTIONARY ACT, SHIP, SS
WILLIAMS, RUNNING MACHINERY, CUBA, BOMBING ACT
DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT
CLASSIFICATION : Unclassified
RESTRICTIONS : 4
CURRENTSTATUS: Redact
DA TE OF LAST REVIEW : 07/23/ 1998

OPENING CRITERIA : INDEFINITE

COMMENTS: INC TTY, MEMO
~eleased under the John

"· Kennedy
Assassination Records
:ollection Act of 1992
(44 USC 2107 Note).
:ase#:N~ 54464 Date:
0-10-2017

v9.l 7
NW 54464 Docld:32300176 Page 1
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QnlONAl I.ORM NO. IQ
~010-10•-01

_.. UNITED STATES GOVERNMENT
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.. ' ·'' "'. .. . . {1:~~;\~~ES(fA is a Cuban national who has previous1ly
1 ...'
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...... <· .. .,,_,.. participated in CIA operations against the present govern-.
:~ ., . ment of Cub~EMMING and COLLINS are American citizens , ·
· : · ': · mercenaries and revolutionists, who are not members of ·· .
··

..
Ii
-·1:.:
....
,~
·.
·. ;. :any Cuban revolutionary organization, but are in constant " . '··_· -•. .
.· .: '.> contac_t with mo.st Cuban anti-CASTRO o:i:ganizations in Miami.)(~)
.:,_ -:, ~ ·:,•
[.
.····, · · ;··.. . .

· .._-...
.->_'
MM 63.9 -S s _t ates that LA BORDE claims to know _
. · .'. .:.· _: the location of a CIA warehouse in Key West, Florida,
· where arms are stored, and LA BORDE plans to burglarize
.:!' this ~lzarehouse later.
~ .:
Informant advised th.at .on April 21, , · ·.
,. ''.' . i
I
: ·· "·" :'.'. . :i/ : 1962; ·LA BORDE, HEMMING and . COLLINS went to Key West, .: ·· · i;:. · .·· '
I: .<' -: . ".':?/. and ori their return, claimed to have seen the CIA warehouse ..
!::_:,·,,: . ....' . ·. . , and .·s.aid it wa~ full of . all types of arm~ and amrnunit~on, · . · • "· . .
' has only one night watchman, and . they think they coula
burgl.· a_rize_ it without difficulty. : Howe~e . , they plan to
~ ' ··,

wait until after they blow up the ship. ii(.,) . · ;. . ·
·. :. . . . . . . . . ... .
··, ...
, ,:;• . The informant advised that on April 24, 1962,
_. .'._". CUESTA visited the Pier 3 area of the Miami Municipal Docks . ' . .
_ :.· .. to familia;rize himself with thea area and · devise a plan.
~ :_..::;.:..:.-~:.-:, CUESTA has decided to use an aqualung to attach exp~os '" ves ·
:·'.:·:"·.:-'
. . ? :·:,_ to ,the ~hip. He
.
claims to be an.~
experienced diver. M..' .
·.: . .
Informant said.that LA BORDE previously worked
op a· subchaser owned by . ALBERTO FERNANDEZ, which was of . • ,
operational interest to CIA, but has had no action in the
:,recent , past. LA BORDE claimed that MAX might overlook · · ·
_-_ ·; ·;: .__ LA · BORDE's burglarization of the .CIA warehouse containing '· .
· ·; .·arms, : i f the · destruction of t~e. ship were successful.~{A&.~ · .

On April 24, 1962, informant advised that
.._,..
.. · · . LA BORDE and COLLINS on that date visited the Pier 3
· '.' : ·,.:· -area of the .Miami Municipal Docks to familia~ize them-
. :· . < selves with the general area. LA BORDE planned to , leave
> ;:.: .. that evening for New Orleans . to bring back to Miami a ....~ · .· ·
·

,' ~; yasI:it : 75 feet ' long which he hoped would be dona.t ed ·t o _,.,At) . .
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' NW 54464 Docld:32300176 Page 3
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; : ,' . ' MARUCA agreed, and advised that CIA would notify local ·. i I
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.. · .. ·.'' . . . . . Prior investigation concerning another matter ,, ___ . ·. I!
.···. L·>, reflected . that the "SS WILLIAMS" is owned by TEOFILO .::.~f!,!?J:!-- ' ' ·,;
.·, ... ,: ~ ·;µA~,.QJJ.N ! a ~~g.§p__}P-~.~1.~PEJ~Jr,e , resid~ng . in .~!9.~J;;";Y.~/-"is· anti~ . .·11
.' <·:· Communist and anti-FIDEL CASTRO. . The. ship is ···p·re·s ently on.' . f. l
· 'i·;·a time · charte.r to Inter Island Shipping Company, of which t: ., . 11
VICENTE RODRIGUEZ is President and Manager. The ship :left'. I
I.
J 1
;"- Miami :on April19, 1962 bound for Phillisborough, St. Martin, . -. · · ·I
,:··· . : . ·i·:1'..1
: ' Nether~ands West Indies, a1l~}s e~pected back in Miami' on .· .. ,· 1:
.. . approxima te.ly May 2, 1962 · ?l( 'Wt-) . · . . -. , . . . : ... .
·. 'I.
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sh.i~ . d7s~rib_ed .1'5 :.b eing 7 50 tons,
.. I
:: . · ·. · ');,'.' <· . The was 16 7 · f eet · :'." .j
::::/·:l ong ; · and . Panamanian registry. °((/W;,) . .· '· . ., . ..,!
.:j··
I
·: Qn . Apri:l . 25, 1962, Iv1ARUC.A said that LA BORDE. \V~s.L '. -· '1-
. .· t h en" iI;1 Key West, Florida, owed the Blue Lagoon nine .
·... · ·.· J
· ':.· ;:~:/;\ hundred dollars on his bill, and _the mvner was goin g to . ..· j:
:· <":.-,>-)J< sign a complaint and obtain a warrant for LA BORDE's arrest. ',,I
_.,. ·<. >.

Related Interests

-. ·, ;:'.:· MARUCA. a ~so _advised that CIA were advising the local~o_ ice . .,:.
·.-.· . .·;:~_: :>:, _ a.ut:horities and the Coast Guard . of LA BORDE's plans. ~) i. :
.;··11 • 0 •• :: ~··
... ,' 0 ' •L <.._ 0 ' • 0 • ' ' 0 • "• • • J
·.- 1:
. . -' · . . . On April 30, 1962, MM 639-S advised that CUESTA
~.--.[,: " h as three aqua lungs , and planned to teach HEMMING and .. :j'
· ·::·: :-~: COLLINS how to use this underwater diving equipment. ·v
"HEMMING, on April 27, 1962, talked to ALBERTO FERNA!>J"DEZ,
.. who said 1that LA ' BORDE was in Key:· west, and HENMING should
.I
. :, ~;.·;,-di~con~inu.e his. assoc. ~ i tion with.LA' ~OR~E, because of his.
'·:...· :- ·;>.. · he.ing . irresponsible.1.fiEMMING said tnat he, COLLINS and ·· i'1l
:·' .• ;;~"::: CUESTA. were practicing with the :'aqualungs in the ocean· at tj
.-!
1 ·1 1
.. ':./f· ~:.<;_:/:. Key Biscayne, Miami, Florida, on ·April 27, ;1962, when 1;
· .. ·:·:· ;;".- _::\CUESTA said that the~ were bein_~~~Jjhed by a CIA agent .· ;1
. ,,_ ' ·~:-. w~om CUESTA had previously kno~Jl.<~' -
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r .·. . Informant advised that HEMMING has a friend
. . . :.<::~who is a• ship surveyor, who was able to ascertain that .
-:
, . •:" :\:'_: .~the. ns~ WILLIAMS" wo~ be back to .Miami, Florida on
·.· ! :.'
. '
; '
. . · ·about rfay 11, 1962. . ~) .
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· Th~ informant stated that CUESTA · claims that
· 1·

·~: during the time he was working for CIA, ALBERTO FERNANpEZ · :
'. received a certain quantity of money from CIA, to be used
·r: j
to. buy food for the grqup operating ·a boat bel~n·ng to ··l,.I :
FERNANDEZ . .. However, FERNANDEZ kept the money._ ~) .
' ', : • < : ' ' ' I • • • ' '
~' . .. ;
'

. Inasmuch as this matter concerning the blowing ·
.·u:p , of the "SS WILLIAMS" . is not within the jurisdiction
:.:;: of the · Bureau, and LA BORDE and CUESTA have previously · .
· ;: _::;:.·: :been O'f operational intere·st to CIA, and there is apparently , < .:
...'·:>':'::: :ilL feeling between· LA BORDE, CUESTA ·a nd CIA; .the Miami . · . ':
:.,;;Xgffic~- .an_~icipa~~s .r.10 active invest~gat~on · i~ . thi_s ma'tter.~·".·
,;~;; :.~· :·;·. . .. - - . "- .·.·.. - - . -
., . .. : . - . , -. .. .. . . .. ' ~ , ,. : .· .' ' .. - . . .- .

··:· ,~:.- _'_ ·,~-"-' -..: _ '. The 'Miami · Offi:ce.- wi1J. . follow this _~ matter thL·ough . ....
~ lSoritact 'w~th ~ 63~~~t~~,ison withCIA,>at keep the ..•.•. · · · ·!

. ·,
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NW 54464 Docld:32300176 Page 5
. '• ..• . :· , '

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~Y!~\~'~/ ' I NFbRMATI ON IN . . ~--~~7
Wfr.("}!~:{'~/L:. LA BORDE, AN AMERICAN IN ,MIAMI, CLAIMS HE CONTACTED
~ .'; ~ . ·.t·L~.:::'.:.: t ~~AX 1\ LNU) ,
CI A . . . . .
~rs - ~~:J'~r -q .;. AND ADVISED HIM THAT THE SH IP SS WI .L L I AMS VJAS RUNNI NG , ......:
~ .~ :~ . t(A MACH I NERY TO . CUBA • . LA BORDE REQUESTED PERM I SS I ON TO BLow ·~=--..:
~i.:· ._-_:; ·. :-;./·::·:. UP .SH IP ·~ ON IT;:> RETURN TO rvn AM r • . ACCORDT.NG -TO ~LA ';BORDE, MAX
f/-'. r .; ;::~h: ~.GAVE .HIM, PERMISSION .AND . ........ .

...... ~ . ····' .:.t ..
,'
;. ...... .

$':,.~ ";~;~ :/:: ... . : ·. :CUESTP{· IS CUBAN NAT I ONAL •· HEMM I NG . ~ND COLL I NS ARE;~f~~ . :.,:<>_' · '. '-;:
t;;j_~·::<<;> Arv1ERICAN MERCENARIES. LA BORDE CLAIMS TO KN_OW IDENTITY .AND ..
:i~y·, : .:;: '~,:.:< LOCATION OF c I A WAREHOUSE IN KEY w;_~ "1uEJRE ARrv1S ARE STORED:.' .' _
-_..._.:'. '".· ,J:_,i•.
;~J._ ··~~\:-.'_ A~D PLA~S .'.O BURGLARIZE l_T ~ATER. ,at·~'._·~('J~ ·. _ . . . . . . , J·.\ ··,'-:/~
~ ~! ,\;> '.> C I A, M I AM I , HAS ADV.I $@0''.111\Hi;A t WlR,RD E WAS OF . I ONAL _. 1-, ,~ OPERA~ gf~,,
: ;: t:~r -~ : . :1N'.fEREs_T To c 1A BUT THAT 1:1~~ ·'.!lft!,~'$'-?; ~-R,.o.P.ra~.o~ .A,.. couPLE oF MON 1 Hs. · . -- · ·..
i)-~~ :·:z)·< .. ; AGq. ''·"~CCORD I NG ·ro c I A, MI AM 1.,.:,MAX IS.'·;~~' .F A~~ ... !\ ;S t~ A AGf NJ . IN
~;':\.': .: . . _KEY WEST · AND .1 W~S. :CONT ACTED BY . L ~ · BORDE,; : . H_OWE,VER, CO NTRARY
I ~ '· . : • · :·· ~ : • ·: • •'" •

l '.""i :' paraphrased in order to protect the Bureau's cryptographic .systems • .,;,,:·:
'
·-di• -:- • ,. ;... ' "'" ' , . , . _.
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-::..::::~· ·--· ,_ ...:._,...:..~--- ~· · '·· ..: . - - ··- -- ~ ··---- · -. _.._ .... ... . " -· .. , . .J

, :mt 54464 Docid:32300176 Page 6
JFK Assassination System Date: 51261201
Identification Form

Agency Information
AGENCY: FBI
RECORD NUMBER: 124-10226-10463

RECORD SERIES : HQ

AGENCY FILE NUMBER : 105-86406-10

Document Information
ORI GINA TOR : FBI
FROM: SAC, MM
TO: DIRECTOR, FBI

TITLE:

DATE : 03/09/1963
PAGES: 7

SUBJECTS:
GPH, TRA, DC, ACA, INTERPEN, ARRESTED, ILLEGAL
EXPORTATION, ARMS
DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT
CLASSIFICATION : Secret
RESTRICTIONS : 4
CURRENT STATUS: Redact
DA TE OF LAST REVIEW: 07/23/ 1998

OPENING CRITERIA : INDEFINITE
DECLASSIFIED
COMMENfS: INC NOTE, MEMO, LHM Department of State
~uidelines, July 21,
D.997 Date:
10-10-2017

v9.I IO
NW 54464 Docld:32300183 Page 1
; ··•(-:..:.:..-• --.•)
/ . 'f

." ·.ioDECODE~~OPY ~
\..... '
'" 4-0fl (Rev.•.10-(6-Si!l ·
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i:o.
Casper--
Callahan - -

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,ti:' Gale~·
"'·rr·N~ED r~~l
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-_ s~~j·iV.?n;;..., ~,.::i,~. ~ ; .·. ··
'1l9\rel -.,,,,,......
"· ,. ~?ml-A ·· ...,,\:~::L1'IEDCIA HAS NO otfJt'~ Trotter _ _
Tele. Room_
,/ll£T:'.~. i: ~ R7 Sr10 OECl A.._C)8jP{' &;J"!f1!~ M;j~)J()f3 Holme s - -

" };;;~~'.~w1s;·"" · AEl~~~~:~, '.·,~; ...~:A !~~rni\XD!iel.etype
Gandy _ _

~ lBm fi£1W~t~hff~; ;nrlH ;{__,, (o~ </
. sw ;xs!t. ,(~;1
GENT 3-9-63 2:37 AM EST
cF :, I c2 /tz/.Aff . ~ ~~:ft?
DIRECTOR ...- · · , (tF/IA 4 f,;<ffe~ --1.
090400 •. ~~CSLJ~
,.... .' (?
~JJ,f!.... ' ,.,.
~ (' .;tf.-.J>'il'.,,,,~
, f';1,,p/J ., ,b~, A;.~.
1{:.
FROM SAC MIAMI
0 '·' I •
·tr~(t, vr ·~lJ;·)'G·_ t 'if '<•-
+ /().i/i

!
• 1

GERALD PATRICK HEMM I NG IS.·,~ CUBA. l: i? ". '~(t.((" ~
ON MARCH 8 INSTANT MM 639S ADVISED THAT HE HAD se~EN . .~:· . .~ ~
IN CONTACT WITH SUBJECT IN MIAMI ON THIS DATE. HEMM"i~-16; ,. ~ii t~ .

WHERE HE HAD SPENT SEVEN OR El'GHT DAYS. HE SAID WHltfE IN'.:" (.'.1.)
"' .:::•
.,\: . •

WASHINGTON HE VISITED A GREAT MANY PEOPLE IN THE STATE ·· ~ ~..f':
DEPA~Tf':1~NJ:~ AND.. PENTAG.O~., ·:.• .J-IE_ ~A)#1D i1T.H~ _ L"'~.T. ERL ING COTTRELL
..~,;t,.., '""
a.~nriftf.i,,.,..,.., ~i. f'J ~.~ ~~:;/,,,,.,,,1,.,,."'*,, .· .,,,_.
UN.QfR SE.c.aE.IAR~-OL~J-1:..~.B.;..C. -BAN"l'~; Fkl•RS HELPED HIM MEET .
MANY~·~OF ·THE PEOPLE~ HE SAID HE BECAME PARTICULARLY FR I ENDL Y
1
,; · ·;~:- i
WI TH:~~A MAR I NE CORPS GENERAL NAME NOT KNOWN TO INFORMANT, . ( ·-..,;~\i
WHO I§ STATIONED AT THE WHITE HOUSE '
~~ LEARNED FROM THESE PEOPLE THAT THE MOST IMPORTAftJ;
0 fr!)~) l/l
###BOT_TEXT###quot;"""~
l&fl:.
~
ITEM ·OF CONCERN WI TH REG~RD ; ·~ : ..,
TO CUBA AT PRE SENT IS THE CO.t:!JROL
.• • ,. . ,, . ......:-~.
U ~?
f.. ., ,.
f

· OF PERSONNEL AND MATERIAL'LEAVING CUB'A " FOR VARIOUS LATIN::::} f.(5.. ;
a
' . .' i{ ·.1 . >· . . •• -~ .•i . .
i 0

'

AMERICAN COUNTRIES PRESUMA.BLY':.~o~, R~ASONS OF SUBVERSION.~~)~,:;, , ,
HEMM I NG SAID THAT IL I TARY S~.V.E;_RAkJFo~·M
4>.{t:.J {, A)IEJ.EX~J~. ~ ~';!~fi () ~~ l
DEPARTMENT OFFICIALS HAD ~-SEE.~~SSIGNE§B(o ~EEK AN ANSWER:-:.TO ..
6
~ f-4 .
TH 1s PROBLEM AND THEY HAD BE~E'N woRK 1NG..:oN: · 1T FO!AtBbtrr'A"~~ · ~1
~· 1

MONTH.. THEIR ANSWERS TO THE PROBLEM WERE $UP..PO~~AITOl:S~9fu.N r:i:

PRES I DENT KENNEDY S DESK 1
MA~CH ·;8 r,1.NSTAf'!T·i' .HEMMING SA ID Tl:i.~~ ) I
/U A t~_..,..,,£)
I/ I ~ D/}6(~;....._J_j
{ -· 1"4;Jl.-vt
3 Jtrurg .;
v';Jtr:P...~
/.: ,
' If ehe intellil{ence contained in the above message is to be disseminated ou&side tlte 1
paraphrased morder to protect ehe Bureau's cryptographic systems. \,,'

Related Interests

---- - . -- -·· --- .

NW 54464 Docld:32300183 Page 2
JFK Assas.sination System Date: 5/26/201
Identification Form

Agency Information

AGENCY: FBI
RECORD NUMBER: 124-10226-10466

RECORD SERIES : HQ

AGENCY FILE NUMBER: 105-86406-1 ST NR 12

Document Information
ORIGINATOR : FBI
FROM: SAC, LA
TO: DIRECTOR, FBI ~eleased under the John
Kennedy
Ii'.
TITLE: ~ssassination Records
~ollection Act of 1992
(44 USC 2107 Note).
~ase#:NW 54464 Date:
DATE: 11123/1963 10-06-2017
PAGES: 4

SUBJECTS:
GPH, ASSOC, ACA, ANTI-COMMUNIST ACT, BKG, ASSA, JFK
(

DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT
CLASSIFICATION : Unclassified ·
RESTRICTIONS : 4
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 03/13/1997

OPENING CRITERIA : INDEFINITE

COMMENTS: INCLHM

v9.I 12
NW 54464 Docld:32300186 Page 1
I . . .

() ~ <:
:I~~;: ~~;~~Li. 1 I ~·"·'-~
i"'t
. (_~. •,., . '""' :

FBI I Mr. :\fohr___ _ I
:! Mr. C:\spu· ___

I:Jn::: ;~~ :L _J.
1 1
I 1 2\fr. C:! l h:h.1n _ ·:
Date: 11/23/63 l l\Ir. C0:irr..
)~;.·~~·ch__ . /:
;: Transmit the foHow ing in - - - - - - ' - - -._- - - - - - - - - - - - - - - - - - < ! J I'·i r. G:d .. ~ . , ~
(Type in plain text or code) •,
AIRTEL AIR MAIL : i ~~;: ~,~ii:~-&)(· ~ ,
.q V i a - - - - - - - - - - ------------------------1 ~ l\rr. TavcL~ I !

. . *.·.
(Priority or Method of Mailing) I ~ u. T. , ;
---------- ~ ----------------------- ~ -------- ~-~{~
---LII
1

;r·,:l~. 1\·~~;r~ .(((j
. . ./ / 1, l\fi :;:,, I-: o!mes _ ~ · !
\I, l.·J ,/t/_,,-( / ! t\. . i
TO: . . . DIRECTOR, FBI •,: . _,,,> ' (,,.
i\I.iss Gundy_
' ---'°.::~ ~ I
FROM: SAC, LOS ANGELES (89-75) ~r ~-
- .._-. ---~~-~- ·· ·-- ··.(_~}_;_ !
RE: ASSASSINATION OF PRESIDENT KENNEDY ~ ...,. \.~ " :
11/22/63 7) \_ '
Dalas, Te-xai§..; '.
1,

.""-J
.· I ; !1~'-:., !

I ~- ~):
lette~~~~~s~~m~e~~~;~~a~~r s~~~-~~~~~~a~~~ :iv~n~o~;~;
1
.
I
'['/l / of a
each of the letterhead memo\ is being furnished to Miami
and Dallas for information P\lrposes. One copy of letterhead
'f ·;
f"(1
\j_ , i
' memo is being disseminated locally to the Secret Service, '· !! _!
Los Angeles. \· .... ; 1
,;:i ·.
' ~ i
t;!. !
~~
~·· 1
~~ !;
.I-+ I
t!):. ! ~
H 11
i::i ! ~
Q ·1 ·
I
I
! l
:.;

,.! j

: I.

· 1
' I
I I

i!

1.
Approved: Sent ._ - - - - - - M Per _ · · ·· -"- ·
'·) _1 _ ,'. ~ · -I. ~, ~ :- '. .:: ··: .' ·

\.,,, '-:="---.- . .....- .-... ...

NW 54464 Docld:32300186 Page 2
JFK Assas.sination System Date: 5/26/201
Identification Form

Agency Information

AGENCY: FBI
RECORD NUMBER: 124-10226-10467

RECORD SERIES : HQ

AGENCY FILE NUMBER: 105-86406-2ND NR 12

Document Information
ORIGINATOR: FBI
FROM: SAC, MM
TO: DIRECTOR, FBI

TITLE:

DATE: 02/05/1964
PAGES: 2

SUBJECTS:
GPH, CUBAN REVOLUTIONARY AIR FORCE, INTERPEN,
ANTI-CASTRO ORGANIZATION
DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS : 4
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 07/23/1998

OPENING CRITERIA : INDEFINITE

COMMENTS:

~eleased under the John
f. Kennedy
~ssassination Records
~ollection Act of 1992
(44 USC 2107 Note).
~ase#:NW 54464 Date:
10-10-2017

v9.J 13
NW 54464 Docld:32300187 Page 1
~ { . . •· 'e.d'•
•" .._., .: ·;";<:i···,·.;-.:.;;;;;·· _,,
·f:· ,

·c~.'
. < '/ .
~. OPTIONAL. FORM NO. 10 5010·10!3-0J
~·' #~ ~· ' MA)~;1Sll'2rEOITl0~
/ GSA GEN. REG. NO. 27

1 UNITED. STATES GOVERNMENT

TO :~J~ctor, FBI
/
/J
" .
~iami. (105-0:-4831)
/ \

j
FROM ·: /
I
(/-~.(,.( c... t-'-··
C.-

·~ I"",.,... F to *'10'
SUBJE' CARLOS ENRIQUE BENEM.ArN;
IS - CUBA;
(~~~~J
.:NM. ·" 1 ' • ;-·.

,I
j
,'

'· / ... / I "'· ...
j"

RcBulet to "Savannah 1/23/61+, with enclosure of ti
l
U.,;S; Army letter, dated l/6/6L~: l
.. •'

'f-·

.;: \~z.1
,._...:

'1'" fJ

/

·-.~----~··==---~-----"-J'.-..-~======:=::=--~·C=·~--=-=~·C•=i.>'""''~~----'-'~·-=·==-"""""'-'~~""""'"'';_"'-"'~"----~/ '

! NW 54464 Docld: 32300187 Page 2
J ; I
/O\_, I · '; '· - !: I
·9 · 0 r.··1
(
f, I
. t I
i;
.'~ I

\
.'J:
.• 1: ~- '
·i'
r
•. i

NM 105-0-4831

:i
£ l!
HEHMING was a control tower operator in the U. S. .:
t
Marine Corps, and was honorably discharged. In 1959, he if
_j
. went to Cuba and . was in the Cuban Revolutionary Air Force
for a short period of time. .He came to Miami from Califor-
nia in about May, 1961, and formed the Anti-Communist
Legionnalires, laterknown as Intercontinental Penetrfttion
For~es, gn1 anti-CASTRO organization. . I
0:. 1
During 1961-62, HE1'11"1ING operated military training ..: ;
.. : J.
I

camps in Florida · for Cubans; staged parachute demons tra- /
tions and hunger strikes. · His group of ,adventurers and
mercenaries have been arrested by the local police for
" .t 1
vagrancy, armed robbery, 'and -other criminal acts. HEMMING \ I

·was arrested by U~ S. Customs on ·several occasions for con-
spiracy to illegally export arms. HEMMING's group is now
inactive; he has no followers; and, he presently ,works in a
bar as a bouncer. ·

·. HEMMING maintains contact with Cuban revolu~ionaries
and tries to' make money by s elling arms arid automatic weapons ., 1
HEMMING was never associated with CIA or the Cana.dian Army,
ahd has never been accepted by responsible Cuban exile : poli-
tical and military leader~. HEMMING has wide contact among
American adventurers and mercenaries, arms .· dealers and .
smugglers, and it would be: logical when such , type·s come to
Miami , they make .contact n i th HEMMING. ·-· · · ·r
~ i
Th'e above information is for the ,benefit of the
. ' I :I
Savannah and San Francisco Offices~ -· · l

. J

\ MM 639-S advised· he has never.heard of captioned .' . ~

subject and can furnish no information conberning . him •
.' ~- . :. . I
.: I

'' .,. :. ·- - ..
; ~.
. (

..' ~. ,
·.~· ~,: ·"'.·c:~· ;.ir;, G~-
·I

NW 54464 Docld:32300187 Page 3
JFK Assassination System Date: 5/26/201
Identification Form

Agency Information
AGENCY : FBI
RECORD NUMBER : 124-10226-10468

RECORD SERIES: HQ

AGENCY FILE NUMBER: 105-86406-3RD NR 12

Document Infonnation
ORI GINA TOR: FBI
FROM : SAC, MM
TO : DIRECTOR, FBI

TITLE:

DATE : 02/20/1 964
PAGES :

SUBJECTS:
GPH, INTERPEN,ACA
DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT
CLASSIFICATION : Unclassified
RESTRICTIONS : 4
CURRENTSTATUS: Redact
DATE OF LAST REVIEW: 07/23/1998

OPENING CRITERIA : INDEFINITE

COMMENfS : ~eleased under the John
Ii'.Kennedy
~ssassination Records
tollection Act of 1992
(44 USC 2107 Note).
tase#:NW 54464 Date:
10-10-2017

v9. 1 14
NW 54464 Docld: 32300188 Page 1 ·
" . 'P·
. -i?"~. /

Director, FBI (2-1693l 2/20/64
•.

ff lPr~··r-
-----
SAC, Miami ( 2-312). ~-f+ili ~ f":_J:"
\J ·,J /tt±i:J:.~' I ; j
INTERCONTINENTAL PENETRATION
FORCES (INTERPEN);
~-­

NM. 'I
Remylet 12/31/63, with LHM·enclosed. II
.
In
re LHM,
.
GERALD
C2head of Inter- ·
PATRICK HEMMING,
·: ·I
:J
pen, on December 16, 1963 ~· aavised""li.Tsorganization in inac-
tive •

MM 639-S, who is in constant contact with HEMMING,
advised during January and February, 1964, Interpen no longer
has any activities. and n.o longer exists.. Informant s~id
HEMMING has no signific~nt anti-CASTRO activities.~ J{U) .
Informant continued that HEMMING lives a day-to-day
existence, works part time as a bouncer in a bar, and as.a
day laborer, and is generally discredited among persons ·in-
volved in anti-FIDEL CASTRO activities.
Accordingly,· this case is b~ing closed. However,
MM 639-S will maintain contact with HEMMING, and if he has
any sig~ifi~nt activity in the future, the Bureau will be
advised.~lU)
CV- Bureau (RM)
1 - Miami

RJD:GK
(3)

)
1
:~9 MAR 3 1964 I
.(
}

NW 54464 Docld:32300188 Page 2
JFK Assassination System Date: 5/26/201
Identification Form

Agency Information

AGENCY: FBI
RECORD NUMBER: 124-10226-10473

RECORD SERIES : HQ

AGENCY FILE NUMBER: 105-86406-18, 19, 20, 21

Document Information
ORIGINATOR: FBI
FROM: DREW, WILLIAM MAYO JR.
TO: DIRECTOR, FBI

TITLE:

DATE: 09/11/1964
PAGES: 38

SUBJECTS:
GPH, BKG, REVOLUTIONARY ACT, DESCRIPTION, ASSOC,
ARRESTED
DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT
CLASSIFICATION : Unclassified
RESTRICTIONS : 4; lO(a)l
CURRENT STATUS : Redact
DATE OF LAST REVIEW: 07/23/1998
~eleased under the John

OPENING CRITERIA: INDEFINITE "'· Kennedy
&ssassination Records
COMMENTS: INC A/T, 2 MEMO :ollection Act of 1992
(44 USC 2107 Note).
:ase#:NW 54464 Date:
0-10-2017

v9.I 15
NW 54464 Docld:32300193 Page 1
'y --,
. ~\ -~

r
I
. 0
• '
(i" •
/
I
' . ""' . ..,. ' -, ~
: '·.~
!
_ ·;
,. 1.,
' -

:....; \
\

MM 105-3973 ,

Copies Made:
(Cont'd.)

1 Secret Service, Miami (RM)
1 U. s. Customs, Miami (RM) ,
1 U. S. Customs, Region 2 (RM)
1 - u. s. Border Patrol, Miami (RM)
1 - ONI, Miami (RM)
1 - OSI, 6th Dist., Robins AFB, Ga. (RM)
1 Los Angeles (105-10277)(Info)(RM)

The FD-302 reflecting interview ANTONIO PEREZ
CASA'.DA is maintained in File 2-312-202.

Inasmuch as future activities of HEMMING appear
likely to be in connection with the Interpen organization,
the ,Miami subject tile on HEMMING is being placed in a
closed status.

One copy of this report has been designated for
Los Angeles for information, as. HEMMING originated in the
Los Angeles area, his family still is there~ and he may
'
\ logically be expected to return there some time in the future.
i
INFORMANTS

IDENTITY LOCATION

is MM 639-S. 134-238 Sub A.

is Department of the A~myJito5~1sG3-159 !

~05-1563-166.

- B* -

COVER PAGE
{
.'
i

.
' '

\.
I

i NW 54464 Docld: 32300193 Page 2
JFK Assassination System Date: 5/26/201
Identification Fonn

Agency Infonnation

AGENCY: FBI
RECORD NUMBER : 124-10226-10476

Rf:CORD SERIES: HQ

AGENCY FILE NUMBER : 105-86406-22

Document Infonnation
ORlGINATOR : FBI
FROM : SAC, LA
TO: DIRECTOR, FBI

TITLE:

DATE : 01/29/ 1968
PAGES:

SUBJECTS:
GPH, AKA, DESCR,RES

DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT
CLASSIFICATION : Unclassified
RESTRICTIONS : . 4
CURRENT STATUS : Reda~t
DATE OF LAST REVIEW : 07/23/1998

OPENING CRlTERlA : INDEFINITE

COMMENfS : ~eleased under the John
"· Kennedy
~ssassination Records
tollection Act of 1992
(44 USC 2107 Note).
tase#:NW 54464 Date:
10-10-2017

v9.I 18
NW 54464 Docld:32300196 Page 1
r
·\
OPT IONAL FORM NO . 10
M "Y 1962 EDITION "
G S" G EN . REG . NO. 27 ~r
U NITED STATES GO, ,; RNMENT
, . ••...r

·MemoraA
ndum ( I

TO : DIRECTOR,, FBI (105-86406) DATE: 1/29/68
•.

FROM~AC, LOS ANGELES (105-10277) (RUC)

suBJEcT: GERALD PATRrcHErJIM:ma.. aka
IS - Cuba
00: Miami

CSLA 3971-S on 1/22/68,, furnished a written report
dated 1/18/68,, indicating that subject,, also known as Jerry -
Patrick,, Jerry Hemming,, white,, male,, born 3/l/37i 6'5",,
250 pounds,, dark brown short hair,, is residing at 2668 Hoyt,,
. "\ . Apartment N?• 4,, El Monte,, California.
\. . . Miami submit FD-128 and all pertinent information
~\not fun possession of Los Angeles •
)

. ALL INFORMATION CONTAINED
. H E~ElNts,11r~J\SSi~ ~m~
DAru,_~-~.) ___ B' -- ·--· ~1--

REC.. Q

I
j

'1
Bureau I

Miami (105-3973) (RM)
1 - Los Angeles ~IS FEB 2 1968

JRC/fem
(5)
: .:~
:trft-
\~~
\

6 6fEB 12r,;68
~'..'A
I • ~ r

.I
- - ~' - -~---- ---- -- · - ----- . - -- . :,..)

·:1 NW 54464 Docld:32300196 Page 2
JFK Assassination System Date: 5/26/201
Identification Form

Agency Information

AGENCY: FBI
RECORD NUMBER: 124-10226-10477

RECORD SERIES : HQ

AGENCY FILE NUMBER: 105-86406-23

Document Information
ORIG INA TOR: FBI
FROM: SAC, LA
TO: DIRECTOR, FBI

TITLE:

DATE: 02/21/1968
PAGES : 7

SUBJECTS:
[Restricted]

DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS : 4
CURRENTSTATUS: Redact
DATE OF LAST REVIEW : 07/2311998

OPENING CRITERIA : INDEFINITE

COMMENTS: INC A/T, LHM, AD MIN PAGE

~eleased under the John
Ii'.Kennedy
Assassination Records
:ollection Act of 1992
(44 USC 2107 Note).
:ase#:NW 54464 Date:
10-10-2017

v9.l 19
NW 54464 Docld:32300197 Page 1
---;;
'•'
/

FBI

Date: 2/~~1/6f3

C.JO: 1.:Ltctrni

F CJtl:c co1):L\SE) of I.J{1'1 being
1

Dlvis1on in view of interest office iD HE~MING's
f ()'J.'"'ffi8}" G1:C t5....1J_ t~L2;:_;.

bej_ng ft1~c.r1j_s11 eel
Angeles, and Region II, 115th MIG, U. S. Arny,
c;a1.:1_.fc1r_r1i. a J

b e~':!e.:t1s e dn. t.a.
couJ.d of' con.f 1clen+~j~c1J..
sc1 u.:c~:.! ,~~ ::)£' c ur1 7~ i ..r1·utr:g v ~-l 11e e,,r:td~ cc,JnI;. :r.·,:~.rc~i.;'.:4 e .:f'l1 t·t:cr e
ef·1: 2~c t.i v· er1t:; s s .

: NW 54464 Docld: 32300197 Page 2
' ;-
('
:""' ' ,,,,.,
\..

-,:
J,

LA 105-10277
CSLA 3971-S advised 2/14/68,, that thi.s
op era ti vc; has been funlishing informat ion . since DeceI11ber,
1967) and could not, therefore,, · comment reasonably
conce :rrli!'~g :re:!_iabili ty.

1'h:\..s operative was intervievrecl 5n p_resence of
CSL!\ 39?'1--S on 2./15/68) by SA JOSEPH R. CON~LON .

LEAD
ML\!vJI

1

Related Interests

l1 }11JP.iv1I, }l'LiJI~ID I\ . Ir1 ·vi et'°'J oi~ i 11forrna tic·r1 f' t1 r·~·Lj_ s h ed

1)~/ C~3I1 ;i_ 3(J-i7·~c-:-~;-·-c~1-- '.2-7t)"71GZ--:;::.fla·t llI~IvJ~-. 11N·G r1<) -VJ i~ esi cles a.t :?668 .
lI·J;:.rt~ J\·v -::·~ r:u. (:~ ~ f12. :ct~,: en.t l~ _, El _t·- lC;f.~ t e , C~c. J. 5_ t'l·o :cr1 l c:1. !· Ivli.arni. 3 f1-8l J. ]J1
1
fu rn ish FD -1 28 and a ll pertine n t se rial s.

I

i~ - 2 -
.'\
1
' ;\
· ii

lt
11

'~
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}

- -- -- -- ~- ·- - -- - - - .~~~ .~~~~-'-~~~~~~~~~~~~~~~~~~~~~~~~~-'--"_/

NW 54464 Docld:32300197 Page 3
JFK Assassination System Date: 5/26/201
Identification Form

Agency Information
AGENCY: FBI
RECORD NUMBER : 124-10226-10479

RECORD SERIES: HQ

AGENCY FILE NUMBER : 105-86406-1 ST NR 24

Document Information
ORIG INA TOR : FBI
FROM: SAC, MM
TO: DIRECTOR, FBI

TITLE:

DA1E: 10/31/1968
PAGES : 3

SUBJECTS:
GPH, CUBAN REVOLUTION.ARY ACT, OBA, DUARTE, JOSE
ANTONIO, ARRESTED, BOMBINGS, SHIPS
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION : Unclassified
RESTRICTIONS : 4
CURRENT STATUS : Redact
DA1EOF LAST REVIEW: 07/2211998 ~eleased under the John
~. Kennedy
OPENING CRITERIA : INDEFINITE ~ssassination Records
tollection Act of 1992
COMMENfS: (44 USC 2107 Note) .
~ase#:NW 54464 Date:
10-10-2017

~I W
NW 54464 ' Docld:32300199 Page 1
;,.;;/. • ...... i.._'IPT!ONt\L F01>"1 ~CJ. 10
l\~1

Related Interests

';' \11',;; l·'.UlT\i)N
(;:;/\ FP:r-: (.;1 Cr'T~) 101-11.G

· -·~. ' ·-· .· · ,, IT1··1-r1·) ·s·1·· 1·\··1··1"'s Gc''°iF''"'.'"'~·rl7 NT
L''-.l\l\
0/l',1Vf
Ui'

emorandum
• ·~ .< T J ~j

D
/
TO· DATE:
DIRECTOR, FBI . ("105-162430) 10/31/68

SAC, MIAMI (105-7046) (P)

SUBJ~CT:
JOSE ANTONIO DUARTE-OROPESA ·~ii· "
~" . JI.
IS .:.. CUBA
,~M__,,L.·
~·Hf -·~_ , )--'
• ". •. ! : ,, <.,/
_,
00: Los Angeles ALL INFORMflTION CONTAINED -· '"' .~}···· .·/'
HERE~IN1 SjUiCLASSff-~iED
· ~·"'/·' 11 /· .: }~_,/
DATE' ~_f-fL_BY Sf'~ -:11.J f-. ·,r ··,
, I ~ / {t ~ !'1 ###BOT_TEXT###quot;:' l l
' ,.} t '\ \

Re Los Angeles airtel 9/27 /68" () '
<·· > ./·- uJl
-~s The following sources who: are closely associated 6~/~f'!" -~
· .?._ with the Pod er Cubano groups in Miami,· Fla. , advised that 1~~· ,,.11 w rp;·-v{(; i
~L
. _,_.
capLione d in
. d.iv1. d ua 1 is
. . t e d in
noL_,_ associa . -'-h M. .
L e 1.1am1 area /###BOT_TEXT###lt; l ~1--'
l (
. .\. ,l
\,:z~~o:~~ .·l!.J',,lj, fii~1~
4
) .lrnown Peder .Cubano members. These sources are as i
.;, <:·! A• !: •1·· •·i
'·• .\. RICARDO MORALES NAVARRETE,•, source of the Miaµii .111 l!lio/"'~·11 !1 d t ..
• \ ; 11 ~ '. i\ "\ rq _f,,.
Off ice . · ' (\ u -V~'f/"',:3 I
<>. / \! '1 {}Jl'~ - \ .· 1:;
.,)
'· OSCAR ANGULO REYES. PS I
, lh µ fv. ·1 t_'~4.
-~-
;:
\,i
\
·.) /"\/t..' ..\ . ~ I.

JOSE GARCIA VALDEZ, PSI '----· 0 t:
ii
1·:
·MM 635-S

,· ""~ MM 63_9-S
''~. '·,\ .\.(
J\ ###BOT_TEXT###lt; On 10/29/68 MM 639-S, who has furnished reliable
,.·, "-. ::;<~
information in the past and who has been active in Cuban \
· -1 " ., revolutionary matters for the past ~en years, advised as ·
.\.:.·
~ .
~ °'"'t, ;)) follows:
,_)

GERALD PATRICI("-'HEMMING :ls an American soldier of
0
. fortune ~nd adventurer who has been involved in Cuban
revolutionary activities for about six years and who presently
is residing in Los Angeles, ca_lif. : On 10/28/68 HEM1vIING called ,,/ ,,
i!

Miami and told MM 639-S that DUARTE claims to be the represen- ,,/ !l

,,'
tative of QRL..i\NDO BOSCH AVI"LA in Los Angeles, Calif. BOSCH,1
,..---~
.;

~- . ·%. . ,/) . . . :I

s~ ~~~e~~~g~i:~ (105-23361) (RM) ·<_i.3'f~:··1~1tf/l;IJ. . :4 ~ ~/
!.' .• ; . . .-:>. ., - N
- ew· y or_s:
1 (105 -Ou
~C"l8°).
""'
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'
'"'''''"······· ,;;·.,..,. ····· .....",_·,·~""
OT HECOl:X.Dr.o .
· ,··· ··~
•I
,<
b) 1 - Miami· .· · c.
):,:. { .HJ
'·A'~·
.., ..D/
,
~. a h . . i.l41 0 t: ,c~ 16". '-1· ;:,.8;
, .... '-' "'Ju
·-.
' ~~~31; -· J -· · /'"'.\) I
(7) 7 l ·{ .
~/1~ ' - -~-~-----~ ,. ··-···•·<-··,·
liiknif ~ : · ·
~EC 1 18'Qy U.S. Savings Bonds Regularly on (h: Payroll Savings Plan
50\·,j-:03~0l

v·.···~-
!i NW 54464 Docld: 32300199 Page 2
.
.•
~

•· ,

\_. ·,..:

J '• .

MM l05-7046

. r
~Cuban exile in Miami, Fla., has been active in bombing
shipments going to Cuba. and was arrested by the FBI on
10/il/68. · ~~
•'
·.·.•

HEMMING stated that ROY;'(H.A~.RGRA VES., another . /1 / .
; ' ~

A~erican adventurer, presently living in Los Angeles,
Calif., was formerly active in Cuban revolutionarv matters
in-- ·~1Iami. Hi\ HG RAVES · is presently in: jail in Los Angeles
. arid is charged with dynamiting righti wing oiganizations and
also the headquarters of the Black Panthers in the Los
· Angeles area. HAHGRA VES reportedly \vorks for DUARTE, who
is associated with black militant or~anizations and extreme
right wing groups. However, DUARTE apparently wants racial
warfare between these two groups and is promoting unrest
between racial and politicai groups.
;.

:t-IBMMING .said he was told by HARGRAVES that there i· ~'
, :; ·.
are guerrilla .warfare camps in Mexico and such groups as
the Black Panthers and the Students ~or a Democratic Society
(SDS) ·send mei\ipers to Mexico to rec.ei ve guerrilla warfare
training. HARGRAVES claimed that DU.A RTE said he sent an
American friend to Mexico to in~pect these guerrilla warfare
camps and to report back to him, DUARTE • .
..
·1
'•
HEMMING said that he had received some inquiry
in the Los Angeles area from militarit right wing groups
concerning DUARTE's background, purposes and honesty.

HEMMING requested any information developed in
Miami by MM 639-S be forwarded to .Los Angeles so that these
. right wing ·. groups could be advised. j HEMMING explained that
DUARTE has been able to collect some money from extremist
groups in . the . Los Angeles area.

MM 639-S exp la :i.ned that both HEMMING aJ.?.d HARGRl\. VES
are· extremists, activists, mercenaries, soldiers of fortune,
opportunists, and immoral. However , i they have a thorough
knowledge of Cuban revolutionary activitiea, have participated
in niany proposed raids and invasions, are knowledgeable con-
cerning Cuban matters and are well acquainted iri. the Cuban
exile community in the United States.

2 ..
·' .... '

~ ···

!I :mt 54464 Docid: 32300199 Page 3
......

'
: · ·"~ .

.
C I

D
..
Mt,'1 10 5-7046

Mrvi 639-S advised he did not know what reliance
could be .put on in:forma t ion furnished by HEMMING but HEMMING
is in a position to . f'urnishinformation; however, HEMMING
frequently alters, distorts and changes the information
to suit his fancy. ,
. j:
Miami at Miami, will_ maintain contact with MM
639'""S to ascertain what further info·1~ma tion may be developed
concernin~ caption~d subject. I
... ·.
l
·1

.···
...
. ''. ~

. .·:

...: · .

·..: , ·; ·

............

., ··:--.·
· · ...

..·,,
..
..·· : ~
I .

"'

·· .. :·
'·',

·' ·;· . .. ·

"
i.

il NW 54464 Docld:32300199 Page 4
JFK Assa&5ination System Date: 5/26/201
Identification Form

Agency Information
AGENCY: FBI
RECORD NUMBER: 124-10226-10480

RECORD SERIES : HQ .

AGENCY FILE NUMBER: 105-86406-2ND NR 24

Document Information
ORI GINA TOR : FBI
FROM: SAC, MM
TO: DIRECTOR, FBI

TITLE:

DATE: 12112/1968
PAGES:

SUBJECTS:
[Restricted]
DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT
CLASSIFICATION : Unclassified
RESTRICTIONS : 4
CURRENT STATUS: Redact
DA TE OF LAST REVIEW: 07/2211998

OPENING CRITERIA : INDEFINITE

COMMENTS:
~eleased under the John

"'· Kennedy
&ssassination Records
:ollection Act of 1992
(44 USC 2107 Note).
:ase#:NW 54464 Date:
10-10-2017

v9.l 21
NW 54464 Docld:32300200 Page 1
ff
'j .'
O P TIONAL FOR M NO. 10
Mi\Y HlG:! EDITION

~;;~;:'~~)cF~;:.~~~ES GO \C1NMENT

lv!emorandun;z
,J
t ~·
.;
(
'( TO DIHECTOH, FBI DATE: 12/12/68
'(

! ..-_,.,..._,,,,......
/

~I I lf/
I'
r
FROM / ( r rr--:}
{!(
\
i't
'J
SAC
'
MIAMI (100-15651) .(P)

SUBJECT: NEW LEFT :rvIOVEMENT
IS - MISCELLlLNEOUS
(FOREIGN IN"f'Lff.KNCE)

Re Bureau letter to Los Angeles, 11/6/68. j
The referenced communication instructed Miami
to furnish its observations on com~mising the security
of MM 639-S should GERALD PATRICK HEMMING and/or JOSE
ANTONIO DUARTE-Ol10PESA be intervle\ved concerning their
knowledge of Students for a Democratic Society (SDS) · \ .
members traveling to Mexico to receive guerrilla training. \, T ~

Miami is of the opinion that such interviews,
n\
t'1, ._j').
~I
i~~~
,, ll ·~Vi~~
conducted with discretion,. and in a ·manner in which the I
source would not be revealed, would not pose a risk to the ,'~k __,/;/
security of MM 639-S.
\f~i. .·"fl
'-Si I

HEMMING, i i experience . proves true, probably
discussed the matter with others also. HEMMING is a
'l ,~\ \ I
former source of the Miami Office. When contacted in the .~
!\ ~ I
past, he was amiable and appeared cooperative~ The caut ion- J~ ·> ~
ary opinion expressed by MM 639-S with rescect to his reli- .U : ~
- ~ . J fi ·.:\ I
ability should, however, be taken into consideration •. ,, · H ,,
~J

_.u--(:~· ~:~ .~,r~ ;;;~:::: ~;)
i
1 I~] I
i
\ ~
~

/2·;_ Bureau (HM) 0// IJ ~· q,, L- t.e ,., t ..:,{}
--1
~
I
I
c.Y ,,1 :.
~j
2 - 'LOS Angeles (RM) 1 9 ~ ··. . . \
1 New York (HM)·(Info) }I
~

"' f I
2 Miami Z.
- :
I
(1 - 134-238) a· !
w !
JJM: is _J
(7) Li:
u
<C
z
a
- ·------· Ci:
0

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-~1·~)
.•f?il,1
flti ~ \ .
h~
:l
:· ~ JN 9 -
<' 1~ U.S. Savings Bvnds R egularly on the Payroll Savings Plan
I
i
J NW 54464 Docld: 32300200 Page 2
JFK Assassination System Date: 5/26/201
Identification Fonn

Agency lnfonnation

AGENCY : FBI
RECORD NUMBER: 124-10226-10481

RECORD SERIES : HQ

AGENCY FILE NUMBER: 105-86406-3RD NR 24

Document lnfonnation
ORIGINATOR : FBI
FROM: SAC, MM
TO: DIRECTOR, FBI

TITLE:

DAlE: 12/2311968
PAGES:

SUBJECTS:
GPH, ASSOC, WHEREABOUTS

DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT
CLASSIFlCATION: Unclassified
RESTRICTIONS : 4
CURRENTSTATUS: Redact
DA1E OF LAST REVIEW : 07/2211998

OPENING CRITERIA : INDEFINITE
~eleased under the John

COMMENTS: ". Kennedy
Assassination Records
:ollection Act of 1992
(44 USC 2107 Note) .
:ase#:NW 54464 Date:
0-10-2017

v9.l 22
NW 54464 Docld:32300201 Page 1
•.

Memorandum
TO DIRECTOR, FBI (105-116243) DATE: 12/23/68

FROM : Vvfobrv .SAC, MIA~U (105-7046) {P)
/.
,•' I

SUBJECT: JOSE ANTONIO DUARTE OROPESA
IS - CUBA
00: Los Angeles
,/
MM 639-S/(?~ 12/11/68, advised he has hot-.·heard
from GERALD PATR~HEMMING or received any information con- ~. ·J
cerning the subject since October, 1968. \..._../ 1

Jnformant said he does not have HEMMING's telephone .·
number, _does not know how to contact him and has no plans to \J'
ft\ . ,I

1
contact him. '
If and when HEMMING recontacts the informant, the
"' i
f\j
Bureau and Los Angeles will be advised.
. . \ \
t "r-2)... Bureau (IU111) · . .. ~:r-·( ,~~/'j
\/
II
'
-~~J
'-''-
'--2"- Los Angeles {105-23367) 1 {RM)
1 - Miami /I) ,C.$_,C.·~~ '-f 0 .
I 0 . r't
RJD:kc O·" . ,,,,,(il,g· ~
(5) I o.J ~

..- ll~/a (:_frd_u~
i.SJ.. I NOT RECORDED
\~
~

~~s/JS / d,/ ~.7iN . 7, '.'9 . ~· 3 7 :
-~
~
~ :
I

.· ~mfuCA» .
.Jn r; 7 i 969

(

p;j j~.,~.tJt
B11y U.S. Savi~1gs Bonds Reg11larly on the Prtyroll Savings Plan
- ..1_-: ___ .-::-:-;, =~~~--~-----'==~----:------~~~~"-'-'-'-'-'-'-'-'- -=·-=
·· c..::.·:..:::- · ·=..--:;____;_ _ _/ .
1f

:I mt 54464 Docid: 32300201 Page 2
JFK Assassination System Date: 5/26/201
Identification Form

Agency Information
AGENCY: FBI
RECORD NUMBER : 124-10226-10482

RECORD SERIES: HQ

AGENCY FILE NUMBER: 105-86406-4TH NR 24

Document Information
ORIG INA TOR : FBI
FROM: SAC, LA
TO: DIRECTOR, FBI

TITLE:

DATE: 02/10/ 1969
PAGES: 2

SUBJECTS:
GPH, ASSOC, DUARTE, JOSE, lNTV
DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT
CLASSIFICATION : Unclassified
RESTRICTIONS : 4
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 07/22/1998 - - - - - - - - - - - - -
~e leased under the John
OPENING CRITERIA : INDEFINI1 i;'. Kennedy
~ssassination Records

COMMENTS: :ollection Act of 1992
(44 USC 2107 Note) .
:ase#:NW 54464 Date:
0-10-2017

v9.l 23
NW 54464 Docld:32300202 Page 1
OPTIONAL FORM NO. 10 5010·100
ti~Y ttoG~ l:DITION
G~A GC:N. REG. NO. 27 . ~

~'\J'MI;.NT
. "- .. UNITED. STATES GQ';
...
. 1lfc1Tz.orfz1zaz.l1n ·
'\...-.' .0
DII\EC11 0R, FBI '( ....... DATE.: 2/10/69

FROM
SAC, LOS ANGELES (100-72612)(P)
'
.SUBJECT:
rj>&~~~l~-;·;i.'f J (Ott..,Hi.~'"e)
· .NEW LEFT MOVEMENT / ~r-rP~ r./;;. 6 .,,,.,,..-('H fl"m tn' IV 3) ·
IS-MISCELLANEOUS (FOREIGNIN;FLUENCEJ
I . -

Re Bureau: letter to Los Angeles dated 12/6/68 and
· , Miami letter to Bu1~eau dated 12/12/68. ·
. ..
':'· ' ,.,-,. · i''
·' Enclosed for the Bureau is one extra copy of . this ;,
letter for forwarding for information to Legat, Mexico City. i!
Information co'pies are also . being furnished to Miami. · ;
1

On l/3'1/69, JOSE DUARTE . was interviewed by SAS Ob1 1

·.·,

JAMES R. PACE and FREDERICK J. PETERSEN at his address 1

of Apartment 15, 6653 De Longpre, Hollywood, Calif orni.a . l :i
He stated.he is presently employed as a Title Searcher by ~.1
Title Insurance Coml)any
l:
of Los Angeles. He is in the· 7.-.:'}. f"\ I
0 \ 1

process of writing a history of Cuba and is using some of ~ i,J:g \ :
the money from liis job with Title Insurance Company to "/../,r~;¥ r ·· :1
finance the publication of this manuscript on Cuba. DUARTE i).tr.,;,J.'~.·;.··~.\.;_.,i 1~ .
claims to have no first-hand knowledge of any activity by " ,
\
"
. .SD.S o~~ other similar ~roups. using Mexico as an area ~or
guerrilla training. He sta-ced he has heard rumors aoout
· ~ft')i:i:~
. ,'~'i }0 ;·~.~
:

J
--
~ thi3 but has no definite information. He feels Mexico is
being used by various gr?ups such as. the SDS and th~ Black J
t1. U H.ll.-.?i'l·:·,·. !·•. i
'.,f; j~~( '"i r
~.·
~ ·Pa:ither Party for funi:ieling persons into Cuba. He is f+h :'
~ qui ~e _su7e that ?nee in Cuba, many. of these persons are j\·;N~ ~:I
go trained in guerrilla warfare. It is to be noted that DUARTE ~1.;~(~, \Ii
z G; >- is a rabid anti-Castro individual. 'i~+ "'. :\ h.
· I~~· · On 2/3/69: GERALD was interviewed PATRICK~UNG
j! .l°X11~
~5~ in the downtown Los Ang.ele s · area by '. the above named agent.s. . - LL.!'.~~;; .!·
~ ;~~ . HEr:fr'IING stated he is a machinist employed by the Los Angeles . -::k ':
.~~~~ D;_~artment of Water and Power. He resides in Apartment 4, //;m ) L: ·. .
";:t ~ C5 2008 Hoyt Avenue, El Monte, California. HEMMING has ab- ~/II l :f! ~
solute.ly no knowledge of any SDS or related g:toups using 11~ t ~. · ~. j
I'1Iexico as a base for guerrilla training. lfilj 'J . ~
·{i) Bureau (RM)
(1 - Legat, Mexico City - Info)
)1vfJ -/, .
~- ..,,._..,1.,rt=......::
_ . §i
o::: l
2 ... Miami (1 · - 100-15651) (Info) (RM) ( Lf O i
(1 - 134-238) (Info) _.- ? ::;: FEj Ere 1969
· 3 - Los Ange le s I (J-6 - 6 r 0: <o -
t:- '

.~
~
· ~f~ = i,g§::i6~filf~iif1l¥riif~~~.G)
C;~iR,{5.Jf9i9e e,. /}'I e:-k 1 t (.) ..JJ (J / · .
N~1'~-n;,,,~.-c~
.202 .. 17 969 , ###BOT_TEXT###quot;}.~{y:. ~
~ ·. {(&~ . ' f"> """"""" Z~/JS/69
k===~~:·:::-·: -·~-=~-~ .-:.~=: .-·----_:----··--c:.. :. ··: _: . ":::~:- ---.. --- -·
1:
:i11 NW 54464 Docld: 32300202 Page 2
JFK Assas.sination System Date: 5/26/201
Identification Fonn

Agency lnfonnati on

AGENCY: FBI
RECORD NUMBER : 124-10226-10488

•RECORD SERIES : HQ

AGENCY FILE NUMBER: I 05-86406-29, 1ST NR 29

Document Infonnation
ORIGINATOR: FBI
FROM: SAC, MM
TO: DIRECTOR, FBI

TITLE:

DATE: 12/10/1970
PAGES: 16

SUBJECTS:
GPH, REH, ASSOC, MIL, PLAN, WARFARE, US, CUBA, INTV,
ALVAREZ, MANUEL AQUILAR, MILITANT, ANTI-CASTRO
ORGANIZATION
DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT
CLASSIFICATION : Unclassified
RESTRICTIONS : 4
CURRENT STATUS: Redact
DA TE OF LAST REVIEW : 07/22/1998
Released under the John
OPENING CRITERIA: INDEFINITE Ii'.Kennedy
&ssassination Records
COMMENTS: INC 2 MEMO, 2 LHM, A/T :ollection Act of 1992
(44 USC 2107 Note).
:ase#:NW 54464 Date:
10-10-2017

v9.l 25
NW 54464 Docld:32300208 Page 1
'1
' Yi

DATE: 12/19/70

REV!EWED 8Y ~m-TASK FQRCE
ON _.f.!!_!l:__~j_i__ cbl J
f SUBJECT: IVAN VIDAL SANTIAGO; I/. - RH·- f::~ "ll'~·~
(•;: ~~I FU'- L L
. ~1
I ROY EMORY HARGR,4>VES; ,_- • '"a • ..

t. //h,1 fl - i GERALD PATRICKl1iEMMING LJ HELEi\SE IN PART
I.· . (t/·~£1 IS - CUBA
D TOTAL DENIAL

Enclosed for the Bureau is one copy of LHM
dated 12/10/70, captioned "IVAN VIDAL SANTIAGO; ROY EMORY
HARGRAVES; GERALD PATRICK HEMMING. INTERNAL SECURITY - CUBA".
Copies of enclosed LHM are being disseminated
locally to the following federal agencies:
U. S.Secret Service, Miami, Florida
NISO,Charleston, S. C •
. 111 th
MI Group, Orlando, Florida ·'
CubanAffairs (State Department), Miami·
::. . · ~- · CIA, Miami
· U. s. Coast Guard, Miami
... U. S. Border Patrol, Miam~ :. , . _:_' :
.U. s. Customs, Miami
· '. . U. S. INS, Miami
OSI, Patrick AFB, Florida
MM T-1 if former MM 639-s ..
MM T-2 is U.S. Customs Agency
..
MM T-3 ~ is lllth MI Group_, U.S. Army, .Miami,
Florida, informafion classified "Confidential". ·
MM T-4 is MM 974-S.
' I
;;
/ '\ <
..
lJ_ Bureau (encl lO)(RM) ?
.. i
1 - Miami. !t· ··;

~f;~~;~(ri~
l-l

· r1
:iI•
.P . -.· 'j
• \
ii
.·.<JV iv~ · . W2'V2'.0'~ . [!
ll·-----·:~·-·~~. . ·--.-. . . 'l:S
- :- ·-·---·. ·-:-AN . . 19¥4' U.S. SavingsBonds Regularly on the Payroll Savings Plan
. . .-·--·.· · :.··-.,_. . :
-:~--~-- -~:- ~ ---- . :·:·- -. :~'" . . - . . _. . . . --- . . . .-~. . . . . .... . ,,.; , ,., _ _ _~.., ---:--·-~·-'"7'·-~----,.
. i,
::-',

NW 54464 Docld:32300208 Page 2
. 'f~?'. · · ,~ .
.. il)' ·. '·•.· f'. f
· UN.1. ...o;;E D STATES DEPARTMENT OF J;~;'.: TICE
• !

FEDERAL BUREAU OF INVESTIGATION

Ill Reply, l'lt•ase R,_efl!LJll. Miami, Florida
FikNo. 105-3'973

~
..
.. . ,. ·.:

. ..
DEC 1 0 1970

~;.· ..·. DtCLA~SIFlE-D BY ..§.fl~g>-
, .. 11 · -91 -~

. oN J_~ :'/ !). ~-- ' -: ~ :e'JP.iZ).-· .'. .IVAN
1
VIDAI; Sil T IAGO ; ·, ~ .

"- ·. :· . ·; :· ".
. . .
. · .,
RE: · ROY EMORY HARG. VES:
·. . ' . .·.
· · ." . · :· .: GERALD PA TRICK HEMMING
1
· ·· · · . . INTERNAL S:OCURITY - CUBA
.
... ·

'

·, It is noted that ROY EHORY HARGRi"\VES, an American
' : · ad~enturer and mercenary, in July, 1970, advised he ,.,as . f'
'
f.
involved in a plan to effect warfare between ; the United
........ · ·States and Cuba. ·The plan consisted of attempting to ·
· ··· have defecting Cuban military personnel fire missiles
against the United States Navy Base, Guantanamo, Cuba,
_thus projecting the_ United States into a military take~
over of Cuba. HARGRAVES was closely associated in this -
.. . .
;_i
r~
,i l~
: plan with GERALD PATRICK HEMMING, another American mer-
cenciry u.nd adventtWer and a long-time associate of "il
." HARGRAVES.
. r\
.. !1
:1
MM T-1, an American citizen closely associated :i
with HARGRAVES and HEMMING in the past ten years, on .. l!
September 15, [970, advised that Mr. VD-1CENT OLLER,· ii
detective, Dad~ County, Florida, Department of Public ·· · · !i
Safety, Miami, i stated that he had been investigating · 11
··' ROY Er-'DRY HARGRAVES and GERALD PATRICK HEMMING inasmuch · tj
as the United States Coast Guard in Miami had given him
them~\A I . l1
. some infoxmation concm:ning
MM T-1 said that OLLER indicated that HARGRAVES .
and HEMMING had devised some illogical and irresponsible ~
J fl
1
!
1

.. · military _plan of action against Cuba which was highly fi 0 /{5' ~

f~:.\~~L,, -- :~~i,1:;::.~5,Y whatever~\},\ • •. •. >, ~~~~ :t_~,; ,;,:'. ;:~}
. . ,' - ·~ ~ ·"' ';)..: . . ' .. . . .·
success
1
illf';Cik ' ·. .. ,,. '-'''" ""''" ~t.·

;~~~{~!'.~~:[--~ ~--~----~ ·. . Exclude~r~m ~t£1"•_~;,c-----;~_:_ ~'¥ ~. <,:;·
77 . ,I
1
a
I i'3 °·0. ~11·----···----:.. · ·. ·-.-:.;.:r,; ·~N-"·-- . . do·wngr i:ng~a'n_·c;r- -----"'.',-. -·:.----
, "\) "'f'!i\. ..~~"'i ·. L ·H··.""· _ _;'.;,.1.:.,,.- . .': -\ I-?-
1\ ~'-
' ••
-- ~-

Related Interests