95
·f ce CLAfS. & I: t -1-r. ,. DATE 0:? I.::!VIEW_._ F I D T I A L INVBST!C n e 6/29; ,12,29,31; < 296.76 8/22,2 ,27 ,29;9/24, CONFl)JtNTlAL 25,27; 10/1,10, 14,15, 17,19-22,29,31;11/1, JAN 9 1957, 5-9,12,14-16 20,21, '/.:/ , 23,26.,28;12/4-7 ,10-14, ( 16 '17 ,19-2142 "26-28, 1 - azm/am<

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Page 1: n MI~.I 296.76 1~~:~~~latinamericanstudies.org/prio/Prio-FBI.pdf · 2017-11-14 · ·f ce MI~.I CLAfS. & 1~~:~~~ BE!.S01~-FCIM I: t -1-r. DATE 0:? I.::!VIEW_._ F I D ~ T I A L BURE~

·f

ce

MI~.I

CLAfS. & 1~~:~~~ BE!.S01~-FCIM I: t -1-r. ,. DATE 0:? I.::!VIEW_._

F I D ~ T I A L BURE~ INVBST!C

n e 6/29; ,12,29,31; <

296.76 8/22,2 ,27 ,29;9/24, CONFl)JtNTlAL 25,27; 10/1,10, 14,15,

17,19-22,29,31;11/1, JAN 9 1957, 5-9,12,14-16 20,21,

'/.:/ , 23,26.,28;12/4-7 ,10-14, ( ~->/ 16 '17 ,19-2142 "26-28,

1 -

azm/am<

Page 2: n MI~.I 296.76 1~~:~~~latinamericanstudies.org/prio/Prio-FBI.pdf · 2017-11-14 · ·f ce MI~.I CLAfS. & 1~~:~~~ BE!.S01~-FCIM I: t -1-r. DATE 0:? I.::!VIEW_._ F I D ~ T I A L BURE~

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MM 97-139

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\..~}., .. ~··'·-

•· COPIES OF THIS REPORT

11 - Bureau (109-430)(97-3244)(RM) 1 - ONI, DIO, 6th N.D., Charleston, S.C. (RM) 1 - G-2, Ft. McPherson, Ga. (RM) 1 - OSI, MacDill AFB{ Tampa, Fla. (RM) 1 - U.S. Customs (RMJ 1 - INS, Miami (RM) ~ 4 -New York (109-91)( 09-43 (RM) 2 - Washi~ton Field ( 6 - Miami {97-139)(2-165

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MM 97-139

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(

(

MM 97-139 CONF~NTIAL

TABLE OF CONTENTS

Page

I. PATRIOTIC CLUB OF JULY 26, MIAMI...................... 2

A. Officers and Members.............................. 2

B.

c. Interview of . ........... . Activities . ...................................... .

9

11

II. PATRIOTIC CLUB OF JULY 26, KEY WEST ..••••••.••..•••••• 22

III. ALLEGED COLLABORATION BETWEEN CARLOS PRIO, FIDEL CASTRO AND GENERALISSIMO RAFAEL TRUJILLO OF THE DOMINICAN REPUBLIC FOR REVOLUTIONARY PURPOSES AGAINST THE BATISTA GOVERNMENT OF CUBA .••..••.•••••••• 23

A. June - August, 1956, Reports of Collaboration. • • • . . . • . . . • • • . . • • • . . . • . . . • • • • • • • . . . • 23

B. September, 1956 Reports ot Collaboration ..•••••••• 30

C. October, 1956 Reports of Collaboration ••.•••.•••.• 35

D. Statement by PRIO to INS, October 24, 1956, Miami. • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • 39

E. October - November, 1956, Reports ot Collaboration. • . • • • . . • • • . • . • • . • • • • • • • . • • • . • • • • • • • • 43

F. Cuban Uprising Beginning November 30, 1956, Reportedly Led by FIDEL CASTRO ..••..••••.••.••.••• 54

G. Concerning Revolutionary Activities as . Reported on December 4, 1956 ...•.••..••.••.••••..• 56

H. Meeting December 5, 1956 at Home of JUAN ORTA Attended by PRIO with Recruits Who Departed December 6, 1956 tor Ciudad Trujillo, D.R •.•.••.•• 59

- lc -

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r-1

(

)

)

(

MM 97-139

TABLE OF CONTENTS (Cont'd)

Page

I. Alleged Recruiting Trip to New York City, December 4, 1956, by JUAN ORTA •.••...•.•••.••.•••• 63

J. Recruit Meeting Held 12/9/56 at Vendome Hotel, Miami Beach, by PRIO. • • . • • . . • . . • • . • • • . . • • • . • • • • • • • 66

K. Reports in Cuban Circles, Miami, Concerning Strategy. • • . • • . . . • • . . • • . • . . . • • . . . • . . . . . . . • . • • . • • . • 69

L. Arrival in Miami of Group of alleged Revolutionists from Mexico • • • • . • • • • • • • . • . • . • • • • • . • . • • • . • • . . • • • . • • 72

77

N. Indications of a Recent Change of Policy by PRIO. • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • 79

0. Miscellaneous. • • • • • • • • • . . • • • • • • • • • • • • • • • . • • • . • • • • • 81

IV. TRAWL. • • • • • • • • • • • . • • • • • • • • • . • • • . • • • • • • • • • • • • • • • • • • • • • 83

A. Immigration and Naturalization Service Records of Travel......................................... 83

B. Collateral Info~tion Relating to Above Travel ••• 88

(!'c.)

(_b,c.)

1.

2.

. 3.

4.

Re Travel October 18- November 4, 1956 ••.•.•. 88

Concerning -Who Departed December 6,~....................... 90

Concerning December 10, 1956 Travel Via PAA ••• 91

Concerning- Who Departed December 11~. • • • • • • • • • • • • • • • • • • • • 93

5. · Cqricerning December 13, 1956 CDA Flight ••••••• 94 ' \

- ld - . \1.-.,1 ·.~-:J· 'fJ-~ } ... . . . '~· .;.."' . " (/ ~

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) MM 97-139 CONFID~TIAC

TABLE OF CONTENTS (Cont'd)

Page

6. Concerning December 17, 1956 PAA Flight ••••••• 95

7. Concerning December 20, 1956, CDA Flight -Tickets Purchased with Money Traced to PRIO •••

8.

v. Miscellaneous .••.•••••••.••••••••••.••••••••••

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

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

. co;~Fi~NTI.A.Uj

- le -

97

102

102

102

lo6

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...

/

...!Yi.2.7-139 _-bna

DETAILS: ,...0''-'l:''Dl:''J_'III. ~ '-' l \ I i Y·'\:.:_~ L.

AT MIAMI, FLORIDA ·

This report is being carried with a dual caption because its contents reflect close relationship between the mov.ement of July 26, 1953, which was organized by FIDEL CASTRO RUZ and CARLOS P.RIO SOCARRAS, exiled former presi­deht of Cuba, now residing at the Vendome Hotel, Miami Beacho

Io PATRIOTIC CLUB OF JULY 26, MIAMI

Ao Officers and Members

the last officers were:

President -

Secretary -

Vice­..Secretary

Treasurer

' Investigation has disclos.ed that the following were formerly officers: j , . , ~ r::~. ·~

. \ - ....__ President -.JUAN AUGUSTIN ORTA CORDOVA

. . \

-2-

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c

"'~---·--·-

( '

-------~ j

Vice-Pres­ident

Treasurer -

Vice­Treasurer - RAFAEL IZQUIERDO

(See above).

-3-

CONFI~NTIAUl

/ j I . I l 1 /-; .

'. . , .. , ~ ...

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4-750 (2-7 -79)

,...

(''.' c·--)

FEDERAL BUREAU OF INVESTIGATION

FOIPA DELETED PAGE INFORMATION SHEET

xxxxxx xxxxxx xxxxxx

...!; Page(s) withheld entirely at this location in the file. One or more of the following statements, where indicated, explain this deletion.

~ Deleted under exemption(s) -----~oo~.;!!b~l~),__ ___________ with no segregable material available for release to you.

0 Infonnation pertained only to a third party with no reference to you or the subject of your request.

0 lnfonnation pertained only to a third party. Your name is listed in the title only.

0 Document<s) originating with the following government agency(ies) ---------------- , was/were forwarded to them for direct response to you.

D

xxxxxx xxxxx.x xxxxxx

Page(s) referred for consultation to the following government agency(ies); --------­----------------- as the infonnation originated with them. You will be advised of availability upon return of the material to the FBI.

Page(s) withheld for the following reason(s):

For your infonnation:

The following number is to be used for reference regarding these pages:

/If.~ ·/HJ

xxxxxxxxxxxxxxxxxxx ~ DELETED PAGE<S> X tNO DUPLICATION FEE~ X FOR THIS PAGE X xxxxxxxxxxxxxxxxxxx

P'81/DOJ

o ..

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4--750 (2-7-79)

c.·.".·l > /

FEDERAL BUREAU OF INVESTIGATION

FOIPA DELETED PAGE INFORMATION SHEET

xxxxxx xxxxxx xxxxxx

Page(s) withheld entirely at this location in the file. One or more of the following statements, where indicated, explain this deletion.

~ Deleted under exemption(s) --;.(~ .. ~~.::..~~~~f-....JG~~L;71Uil~\.....,_ ________ with no segregable material available for release to you. 1

0 Infonnation pertained only to a third party with no reference to you or the subject of your request.

0 Infonnation pertained only to a third party. Your name is listed in the title only.

0 Document<s) originating with the following government agency(ies) ---------------- , was/were forwarded to them for direct response to you.

0

xxxxxx xxxx.xx xxxxxx

Page(s) referred for consultation to the following government agency(ies); --------­----------------- as the infonnation originated with them. You will be advised of availability upon return of the material to the FBI.

Page(s) withheld for the following reason(s):

For your infonnation:

The following number is to be used for reference regarding these pages:

/1 f . (/JtJ .,. /&() l

xxxx.xxxxxxxxxxxxxxx J DELETED PAGE<S> X ~NO DUPLICATION FEE~ X FOR THIS PAGE X xxxxxxxxxxxxxx.xxxxx

11'81/00J

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MM 97-139

c. A3·~17!1;~'!l~

(j.,c) On Aug.:.;;-l:.21 1956, SA -observed thRt a "f'or ,,- · . ·rant" &!g!l h.s:i b~~e:1 J::~;,e:i !n .f:-:.;::t~ c~house at 2334 N. V.

7th Str~.;:-';;, w:t.i'lh. htt·i l::~~Yioua.ly be.e:n ~\loup1ed by the Patriotic Club o: Jul7 26, Mia'!:.:!.•

IZQUIERDO or v on a te! S':V!.s!r,.n r :·~".:;, g~~.!1 ~··~ .. ~=- 17, prev:tc·u:!!~Y a:L! h~.:! t:.:-g'li r..!s v~ .. ew~rR t;? Mex! o.-,, ~"!k!r .. g :t.!."ll . ,. L. ~· ..

-11-

k) that RAFAEL

or Miami had appeared Miami, about two days write to the President ot

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4-750 (2-7-79)

-I-

D

0

D

D

xxxxxx xxxxxx xxxxxx

( xxxxxx xxxxxx xxxxxx

FEDERAL BUREAU OF INVESTIGATION

FOIPA DELETED PAGE INFORMAnON SHEET

Page(s) withheld entirely at this location in the file. One or more of the following statements, where indicated, explain this deletion.

Deleted under exemption(s) {J?t:.) (/nJ)) material available for release to you.

with no segregable

Information pertained only to a third party with no reference to you or the subject of your request.

Information pertained only to a third party. Your name is listed in the title only.

Document(s) originating with the following government agency(ies) ----------------- , was/were forwarded to them for direct response to you.

Page(s) referred for consultation to the following government agency<ies) ~ --------­----------------- as the information originated with them. You will be advised of availability upon return of the material to the FBI.

Page(s) withheld for the following reason(s):

For your information:

The following number is to be used for reference regarding these pages:

/t?f- t/311 · /hPJ

... 81/00J

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4-750 (2-7 -79)

( (

FEDERAL BUREAU OF INVESTIGATION

FOIPA DELETED PAGE INFORMATION SHEET

xxxxxx xxxxxx xxxxxx

_ __./;......_ Page(s) withheld entirely at this location in the file. One or more of the following statements, where indicated, explain this deletion.

IXJ Deleted under exemption(s) {.&I) (b')C.) ~) material available for release to you.

with no segregable

D lnfonnation pertained only to a third party with no reference to you or the subject of your request.

D Information pertained only to a third party. Your name is listed in the title only.

D Document(s) originating with the following government agency(ies) ---------------- , was/were forwarded to them for direct response to you.

D

xxxxxx xxxxxx xxxxxx

Page(s) refeiTed for consultation to the following government agency(ies); --------­----------------- as the information originated with them. You will be advised of availability upon return of the material to the FBI.

Page(s) withheld for the following reason(s):

For your infonnation:

The following number is to be used for reference regarding these pages:

/() 9., yJ-.,-~, .1 4.- •

xxxxxxxxxxxxxxxxxxx

I DELETED PAGE<S> X NO DUPLICATION FEE f

FOR THIS PAGE X xxxxxxxxxxxxxxxxxxx

.... 1/00J

-

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(

MM 97-139

era c ami, would leave the Ulliifed

States rrom the Miami area the next tew days tor CUba• He said that their declared destination was the Piner del Rio · .. · Province~ The source said these men would be carrying 50 ritlea · and khaki tmiforma, which they would later put .·.on, ror the purpose of engaging 1n revolutionary action ag8inst the Batista government or CUba. This source expressed the opinion that these men would constitute part of a larger toroe alread7 1n CUba or arriving there trom. elsewhere.

c. said that this group included JUAN CHEDA,

President ot Patriotic Olub of July 26 Miami;, and that other members of this

thi

o r s c zens • .. ~-

~aid that ih~s group would be led, according to his informant, by- JUAN MANUEL MARQUEZ, Assistant to F+Jl~~~ CASTRO RUZ, leader and organi~er or the July 26 Movement. c.-said that JUAN MANUEL MARQUEZ was expected to arrive in M1 from Mexico within the next few days with inatructiqns relating to final plans and the departure time or this group.

( -~. - ' : . -14-

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MM 97-139 1.

(/;1} ~::o~11. thst ths above individuals residing 1n ~~ ·· '/ Miami werlt re ~!".ll te.! i."l M:1A:!1.1.i, probably by JUAN MANUEL

' I I

I (JtP) I

MARQUEZ, who he etate1 a'lta aJI a sort of liaison man between m~be::as or the J't;."!y 26 C:u":?s ar..d ~heir leader, FIDEL CASTRO, 1n Mexico~ . -. \ ' ' . 1./ . . . . - I I r,_ \ .

_t.J.:_..~ -~arniilat!On -cih>ll'e~· :\§; 1956 ~ o~ maniie~t1'~lo'- ' Immigration and Naturaliza~ion Service, Miami, reflects that JUAN MANUEL~QUEZ....ft:)DRJ.G'OEZ, an aJ.ien, departed Mexico C1t7 on Guest Aerovias Fli~h~ No •.. 100 on ber 13, 1956, and arrived in Ktami en 03t~b&~ 14., 1956• .

-15-

,.

/

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4--750 (2-7-79)

( (',)

FEDERAL BUREAU OF INVESTIGATION

FOIPA DELETED PAGE INFORMATION SHEET

xxxxxx xxxxxx xxxxxx

Page(s) withheld entirely at this location in the file. One or more of the following statements, where indicated, explain this deletion.

)(I Deleted under exemption(s) (,61) ~,e) (b,O, material available for release tO you.

with no segregable

0 Information pertained only to a third party with no reference to you or the subject of your request.

0 Information pertained only to a third party. Your name is listed in the title only.

0 Document(s) originating with the following government agency(ies) ---------------- • was/were forwarded to them for direct response to you.

D

xxxxxx xxxxxx xxxxxx

Page(s) referred for consultation to the following government agency(ies); ----------------- as the information originated with them. You will be advised of availability upon return of the material to the FBI.

Page(s) withheld for the following reason(s}:

For your information:

The following number is to be used for reference regarding these pages:

/1'1- V'$o · /~.J

xxxxxxxxxxxxxxxxxxx

I DELETED PAGE<S> ~ NO DUPLICATION FEE X

FOR THIS PAGE X xxxxxxxxxxxxxxxxxxx

1"81/DOJ -

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J

MM 97-139

~) who was stationed at

:00 on October 21, 1956, observed JUAN MANUEL MARQUEZ1 OA.:RLOS MARISTANY

• RO~DRIQUEZ 1n and about the lobby ot the

&~D) I he poaseased no knowledge of any tel c. -

(61 \ With regard to the 1nd1 vi duals named byllllil as being /members ot the group which plans to go to CUba with ~1'11111

and guna, the ro~lowing information was obtained on October 15, 1956• trom lmmigration and Naturalization Service

(b7 c:.

~7~

"~. tiles, Miami: -

-18-CONF"NTIAU,

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)

~lM 97-139

SIERC--file chargel out with notation 1n~~.! ~s.ting -t:h.~~ D~ r:::N, oll\1 ms to have beoome naturalized . , U'nitei Bt12.~iftB eit!~·~::& J",lne 9. 1950, at Los A."lgeles, Califomia. 11

He._ mu :L"'!.:ii~t~.i ;:u=:_.e 131 1955, f(Jr v1ola.t1on B8ot1on J..934;-, ~ Tttle ~2., Ub.i~~·i St.a~~e!!l O:.·ie., a"'li wu cor.t.v1ote1 June 291 +956• He ie r.!.OW r~p::.~~!.."i.y ~~lcje! M a radio a..'l1 'fV :repairman• HiQ resic!e~~Je is ~~~ s. W• Ni::"wth Avenue o;r- 2295 s. W• Ninth Street. 1·

:,, .... · .• ;~. •·••• i .. "-..•

. .,. ,_.,

·'t •j.! .

........

-19-

,.. .,.,FI~TIAU \ . .-\..-·• ~l

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c MM 97-139

It is to be recalled that JUAN MANUEL MARQUEZ registered at the Cortez Hotel, Miami, on October 14, 1956 •.

(

I bl\ that MARQUEZ ~'I suddenly che a address on

the afternoon or October 23, 1956, immediately following th• arrest of CARLOS MARISTANY, a fellow guest at the same hotel, by United States Marshals, Miami, on a warrant charging MARIS­TANY with conspiracy to +llegally ship arms from the Unite~ States without a license. MARISTANY is a well known associate ot CARLQS PRIO and formerly held a post in the PRIO Govenuaent 1n Cuba•

On October 22, 1956,- reported that he learned through reliable informants that the above-mentioned CUbans led ··.by., MARQUEZ had apparently abandoned their plan to depart Florida ror CUba with mitome and guns to a militar.y movement against the Batista ~~,~-,~ said that he had learned aa a matter or ract who had been named aa a member or this group, in the Dominican Republic several weeks previously bV means unlmown to·.the informant~

.... ~

-20-

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~~.~ I MM 97-139

~11 0

~)I _. mee aa suo although ita members are tpt1ll

_ ( llJ' BATISTA md will oooparate with OAJll,OS PRIOo

.~/. The Deoamber 131 1956 iaeue or the Miami Herald o81'1'1e4

an &l'ticle ent1 tled "Bat1ata Holda March 1n rro'teslt Here" wh1ob retleoted that a aoore or OUbana demonatrated against BATISTA in tront ot the Pan .AJnel'io"' Bank B.l1ld1ng1 Miami, where the CUban COnsulate 11 located• Thia demonstration took plaoe on Deoeaber 12, 1956. !be artlole retleoted that the meeting W&l oJ'IIIMzed 1n Miami b7 aemben ot the lu.lJ' 26 olub 1n honor ot their leader, PIDEL OASTHO'•

: J '

hat on the previous .evening, or 1 attended a meetiras at tM--i'aula Restaurant, 35 N. B-. lat Avenue, Miami# and •hat

lily had been collect~ on behalr ot the tJU17 26 Movement• c!leid that during th11 meeting, those present agreed with

a othe,r to continue their aot1v1t1es on behalr ot the lU17 26 MOvement• It waa also planned to hold another demonstration at 5a 00 PM on December 19, 1956 at the CUban Consulate •

-'said that according to his oonr1dent1al aouroea1_ this meet~t the Paula Restaurant had been oalle4.al.q b7 JUAN OBEDA and JtAIP.AJ:L IZQUIERDO by word or mouth• c said that member• and Q'll1path1ze~ ot the July 26 Mo emen . tre~ently meet during the evening at the Paula Restaurant.

-21-

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r MM 97-139 CONFI~TfAL

II. PATRIOTIC CL't.i'B OF JULY 26: KEY WES•r

(p?t) SA

(J.~

On Nc-ve~n'ber 16., 1956., advised that he bel

....

nc reoeived conce~~

J · . -, On No'7e:n~e:- 16., 1956,

lllllllaid he had been t~ld that F ~al months ag:. tJ c.:l:.ect mcney tor the July 26 Movement.

He said that shoul! l:..e reee!ve any inform.ation conceming this _ club he wc .. Y.:.:l imme.!!s;~ely r~otify the M!a:d C.ff'i ·

-22-

CONFI~NTlAL: ~-}0

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- .

r ,.-,

MM 97-139

. . "'

III. ALLEGED COLLA:OORATION BETWEEN CARLOS PRIO 1 FIDEL CASTRO AND GENERALISSIMO RAFAEL TRUJILLO OF THE DOMINICAN REPUBLIC FOR REVOLUTIONARY PURPOSES AGAINST THE BATISTA GOVERNMENT OF CUBA

A~ J\me - August, 1926 Reports of Collaboration

The August 24, 1956, issue of "The Americas Daily," M[ami, Florida, carried a front page article entitled, "Trujillo Has Planes and Troops Ready for Attack on Cuba, Says Legislator -Senator MASfERRER Says Invasion Would Be Coordinated with . BAT~~!A'i(i~ ~s." This was a United Press article bearing Havana, · iugus~ 23.u~~~~. dateline, reflecting that Senator ROLANDO r,

~SFJRRE r Presiaent of the Armed Forces Commission (in Cuba), r _J ·dec!~red, in a television interview, that Generalissimo RAFAEL L~UJILLO has a combat force of 24 war planes and 500 men 1 prepared to attack Cuba in a coordinated invasion of Cuba by . enemies of President FULGENCIO BATISTA. MASFERRER was described as being an old political enemy of TRUJILLO who had fought with t~~~~epublican Army in the Spanish Civil War.

MASFERRER claimed that the attacking Dominican force is encamped along the frontier between the Dominican Republic and Haiti. He declared that at the moment of the invasion, a second contingent of 500 expeditionaries .under command of FIDEL CASTRO; Cuban oppositi.onist leader, presently residing in

, Mexico, would land from an invading fleet along the Pinar del . Rio Coast of Cu'ba. MASFERRER stated that the Cuban Government

is aware of these activities and is prepared to crush the first attempt or invasion.

-23-

\.

.. -~ ~-;··:·' ...... ~ , . . ~.A~ : . t ...... 1

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4-750 (2-7-79)

FEDERAL BUREAU OF INVESTIGATION

FOIPA DELETED PAGE INFORMATION SHEET

xxxxxx xxxxxx xxxxxx

/ Page(s) withheld entirely at this location in the file. One or more of the following statements. where indicated. explain this deletion.

lKl Deleted under exemption(s) --.;0::-~b""'_/-+) ____________ with no segregable material available for release to you.

0 Infonnation pertained only to a third party with no reference to you or the subject of your request.

D Infonnation pertained only to a third party. Your name is listed in the title only.

0 Docnment<s) originating with the following government agency(ies) ---------------- • was/were forwarded to them for direct response to you.

D

xxxxxx xxxxxx xxxxxx

Page(s) referred for consultation to the following government agency(ies); --------­----------------- as the infonnation originated with them. You will be advised of availability upon return of the material to the FBI.

Page(s) withheld for the following reason(s):

For your infonnation:

The following number is to be used for reference regarding these pages:

Hf· R/'11-- LltJ' r

xxxxxxxxxxxxxxxxxxx

I DELETED PAGE<S> X NO DUPLICATION FEE ~

FOR THIS PAGE X xxxxxxxxxxxxxxxxxxx

P'BI/DOJ

1],.-

t()-7111'

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~7-139 ~,c)_,bna ..,...- I-',

!

On July 31, 1956, an Immigration official in Miami advised that all four of these Cubans had been refused admittance

,~~~ solely on the grounds that they did not possess visas o

l'

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4-750 (2-7-79)

FEDERAL BUREAU OF INVESTIGATION

FOIPA DELETED PAGE INFORMATION SHEET

xxxxxx xxxxxx xxxxxx

/ Page(s) withheld entirely at this location in the file. One or more of the following statements, where indicated, explain this deletion.

(I Deleted under exemption(s) ~ tJd ()'2/)) material available for release to you.

with no segregable

D lnfonnation pertained only to a third party with no reference to you or the subject of your request.

D Information pertained only to a third party. Your name is listed in the title only.

D Document(s) originating with the following government agency(ies) ---------------- , was/were forwarded to them for direct response to you.

D

xxxxxx xxxxxx xxxxxx

Page(s) referred for consultation to the following government agency(ies); --------­----------------- as the infonnation originated with them. You will be advised of availability upon return of the material to the FBI.

Page(s) withheld for the following reason(s):

For your infonnation:

The following number is to be used for reference regarding these pages:

/d'J-sBCl-/~P_J

xxxxxxxxxxxxxxxxxxx

I DELETED PAGE<S> X NO DUPLICATION FEE I

FOR THIS PAGE X xxxxxxxxxxxxxxxxxxx

11'81/DDJ

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4-750 (2-7-79)

FEDERAL BUREAU OF INVESTIGATION

FOIPA DELETED PAGE INFORMAnON SHEET

xxxxxx xxxxxx xxxxxx

_....~../_ Page(s) withheld entirely at this location in the file. One or more of the following statements, where indicated, explain this deletion.

IR1. Deleted under exemption(s) __ ___..,{p....__J-1-J ____________ with no segregable material available for release to you. 1

D lnfonnation pertained only to a third party with no reference to you or the subject of your request.

0 lnfonnation pertained only to a third party. Your name is listed in the title only.

0 Document(s) originating with the following government agency(ies) ---------------- , was/were forwarded to them for direct response to you.

D

xxxxxx xxxxxx xxxxxx

Page(s) referred for consultation to the following government agency(ies); --------­----------------- as the infonnation originated with them. You will be advised of availability upon return of the material to the FBI.

Page(s) withheld for the following reason(s):

For your infonnation:

The following number is to be used for reference regarding these pages:

/If· Ofl-/~~!

xxxxxxxxxxxxxxxxxxx

I DELETED PAGE(S) I NO DUPLICATION FEE X

FOR THIS PAGE X xxxxxxxxxxxxxxxxxxx

P'BI/DOJ

~01} '• • .,. .. , "• • •r .• ~ w-....... • •,t >' 1". • • -. ~. ~, , • •

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I

I_-··

CONFI*-.TIAL '

- I

stated that the Cuban Government has received information dicating that CARLOS PRIO has seen and met with Generalissimo TRUJILLO on three occasions since his exile. One of these meetings took place at a hotel in New York City in 1954, and another meeting took place during a tremendous party that TRUJILLO gave in the mid-West approximately a year ago.

(

·•

...

r

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(b011i~;;!39 volunteers are prepared to participate in an invasion of. Cuba.

~--

1

~ I

1--· ---

1

r

I c-

He learned that most of these men are garrisoned near the Border of Haiti in the Dominican Republic. He also learned that private planes are now required to go four miles out to sea in passing back and forth between Haiti and the Dominican Republic.

-· ··~

(,()-)7

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)

T.be September 20, 1956 issue of the "Diario Las-Ameri­cas", published in .Miami, carried an artfei~ entitled "Armed Invasion of Cuba is Imminent, Declares Senator ROLANDO MASFERRER". This was a United Press, Havana, September 19, 1956, date line, which reflected the above Cuban Senator as stating that Cuba is in "imminent danger of armed invasion on a large scale by revolutionary forces". MASFERRER, Who is President of the Armed Forces Committee of the Cuban Senate, stated that for the first fifteen days of October troop landings and insurrection movements in the whole island of Cuba are planned. He claimed that the supporters of the insurrection are ex-President CARLOS PRIO SOCARRAS, Generalissimo TRUJILLOl of the Dominican Republic, and FIDEL CASTRO, who is head of the duly 26 ~vement, this being an anti-BATISTA organization. It is to be noted that CARLOS -PRIO r~sides in the Miami area, and FIDEL CASTRO is reportedly ·in Mexico.

MASFERRER reported, in the above article, that more than 1,000 men are receiving military training now in Mexico, and that more than 400 men have entered Cuba clandestinely during the last few weeks in order to take charge of the rebel groups. He claimed that the invasion contemplated simultaneous uprisings in the pro•~~f Pinar del Rio and Oriente, as well as in the City of Havana.

-., The September 21, 1956 issue of the "Diario Las Americas" carried an article entitled "Revolutionary Landings Will Serve as Training for Army, BATISTA Says". This artiCle bore a United Press, Havana, September 20, 1956 date line. This article reflected that General FULGENCIO BATISTA said in a press conference that those who are conspiring against his regime "are lunatics known in ~he Carib". BATISTA did not . give importance to possibilities of success of any invasion plan, ~nd declared that any such landing "would only serve as traininc" tor the Cuban Armed Forces.

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4-750 (2--7-79)

( . .

FEDERAL BUREAU OF IIIYEmGAnDII

FOIPA DELETED PAGE liiFORMAnOII SHEET

/ Page(s) withheld entirely at this location in the file. One or more of the following statements, where indicated, explain this deletion.

KJ.... Deleted under exemption(s) __ ""'(6-..::1~' \,__ ____________ with no segregable material available for release to you. 1

0 lnfonnation pertained only to a third party with no reference to you or the subject of your request.

0 Infonnation pertained only to a third party. Y.our name is listed in the title only.

0 Docament<s) originating with the following government agency(ies) ---------------- , was/were forwarded to them for direct response to you.

0

xxxxxx xxxxxx xxxxxx

Page(s) referred for consultation to the following government agency(ies); --------­---------------- as the infonnation originated with them. Y.ou will be advised of availability upon return of the material to the FBI.

Page(s) withheld for the following reason(s):

For your infonnation:

The following number is to be used for reference regarding these pages:

llf'..f(.fp -/~'..1

o-3~

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. . It is to be noted that one of PRIO'S closest associates is CESA~NSECA ot Miami, who reportedly handles the matter of appointments for PRlO. It is also to be noted that PRIO'S £irst~ame is CARLOSo

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F'!~&;!t~';:L_'::..i;;;,.;.,._).;;.·";,;;:,~_;,.t,~i:i.o:J~:;;·,'.,j:i:W/ii;Ji.Ajfidi:j·< "\CW¢~:-"~,:,:.~;{;.'l[h.'·•'~~~~.wu...u;·.u.~_,.."""''-"""..,.,. ..,...,.._...,~,·v·"""'"· •w•~-..-·<-· ,,_,_,

I .

that during the PRIO regime. in Cuba was a great o anti-TRUJILLO feeling in Cuba, but thlt after BATISTA resumed power that the anti-TRUJILLOsenttaent ran rampart· and~that BATISTA had recently fostered a at deal

~ of antt~Domini~an propaganda and had allowed anti- LLO demonstrations to take place in Cuba.

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4-750 (2-7-79)

I

FEDERAL BUREAU OF IIYEmGAnOI

FOIPA DELETED PAGE liiFO .. AnOI 81EET

Pqe(s) withheld entirely at this location in the file. One or more of the following statements, wlae indicated, explain this deletion.

11!9 Deleted UDder exemption(o) /J I) {)7') {p7/)) material available for release to you.

with no segregable •

0 lnfonnation pertained only to a third party with no reference to you or the subject of your request.

0 lnfonnation pertained only to a third party. Your name is listed in the title only.

0 Docnment<s) originating with the following government agency(ies) ---------------,was/were forwarded to them for direct response to you.

Page(s) referred for consultation to the following government agency<ies); --------­---------------- as the infonnation originated with dtem. You will be advised of availability upon return of the material to the FBI.

Page(s) withheld for the following reason(s):

0 For your infonnation:

xxxxxx xxxxxx xxxxxx

The following number is to be used for reference regarding these pages:

/09- t/~D -I'~

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~-

'

I_

The October 8, 1956, issue of the Miami Herald carried an article with a Havana INS dateline, entitled "PRIO Instigated Plot Arrested Cuban Sayso" This article disclosed that the ~uban Government had announced the arrest of seven persons in a plot to assassinate Senator ROLANDO MASFERRER and other Cuban personalitieso This article states that CARLOS PRIO was blamed for instigating the ploto MASFERRER was descr.ibed as being a member of a committee investigating alleged infiltration from the government of "strong arm political boss RAFAEL EL TRUJILLO ot the Dominican Republico" ·

The October ?, 1956, issue of the "Diario las Americas• ot Miami carried an article entitled "Plan for Personal Attacks in Havana Thwarted--Accuse PRIO of Furnishing MOney for it.• This article alleged that a man had been arrested in Cuba who

.admitted having received $6,000o00 from PR!O in order to put into effect a terrorist plan on the following MOnday, including-an attempt on the life of MASFERRER; that the government had seized

-a quantity of rifles and other weapons which had been acquired' by Generalissimo TRUJILLO in Brazil and later turned over to PRIO.

Examination of manifests of airline travel at Immi-gration and Naturalization -Service at Miami reflects that a Dominican aircraft No. )101 of the Dominican Air Force arrived in Miami on October 8 1956, but. no Colonel was on board; however, Immi- · grat~on and Naturalization Service manifests of Flight No. 400 of the.~ompania Domi~icana dP. Aviacion reflects that on October 3, 19~6, ,,CHARLES A~CLAUGHLIN, A Dominican~ arrived in Miami and / :;.. ··- . \ Dr I• \ ·,. . . _£_

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~~{S~r..:~~,·~"'<:-~;:;...:;:~"~i;,.~,;.:~~'.;..;.:£.:,·;,;j.~).;-;;~;~-};;¥l£,~.>:~.tt!lk-:z:;s...:;;v,;K~~.;n-a-,'doiir-&.~~~~ .... ~.I'~~L£.::.l~~-....-I·-· ... ..._,,.,.. ...

I •

I

(

c

,, \ ~7-139 ~ ~~ .. bna toNF~NTlAI. \ f_J __

again on October 6, 1956, CHARLES ALTO~LAUGHLIN arrived in Miami on the same flight. It is to be noted that CHARLES AL!OI MCLAUGHLIN is a former United States Marine who took up residence in the DOminican 'Repubiic iii 1930 and became military advisor to TRUJILLOo He became known as Colonel MCLAUGHLIN and allegedly rose to a position of importance in the Dominican Rep~blic. He is also reported to be the ~e~dent of the Compania Dominican& de Avf:acion, which is the Dominican Airlin-es;-- ··-··--· · ·- · · ···

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.f..750 <2-7-79)

I

FEDERAL BUREAU OF IIYEmUnDI

FDIPA DELETED PAGE lliFD.AnDI SHEET

Page(s) withheld entirely at this location in the flle. One or more of the following statements, where indicated, explain this deletion.

rll. Deleted under exemption(&) _ __.{A~_/_,),__ ___________ with no aepepble

material available for release to you.

D lnfonnation pertained only to a third party with no reference to you or the subject of your request.

0 Infonnation pertained only to a third party. Your nme is listed in the title only.

0 DocDDlenUs) originating with the following government agency(ies) --------------- , was/were forwarded to them for direct response to you.

Page(s) referred for consultation to the following government agency(ies); --------­---------------- as the information originated with them. You will be advised of availability upon return of the material to the FBI.

Page(s) withheld for the following reason(s):

0 For your infonnation:

~ The following number is to be used for reference regarding these pages:

xxxxxx xxxxxx xxxxxx

lr/1-~D ... l'o ~

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I

~ /_

MM 97-139 -bna

I

CONFI~~TIAL

The October 31, 1956, issue of the Miami Herald carried an article entitled "PRIO Says BATISTA Lies About Rebels" by CECIL MANN Herald Staff Writer. In this article, PRIO was reported as having stated that the individuals slain at'the Haitian Embassy in Havana were refugees and were victt.s of "retaliatory measures" ~Y BATISTA. He said that MARIO MASSIP, ~Miami brother of ALFREDefRASSIP, one of thQse slain, had received a letter a few days previously, in which this brother, ALFREDO MASSIP 1 asked for money so that he might make soae attempt to-get a residential visa· in the United States. According to PRIO,' ALFREDO MASSIP told his brother he was anxious to leave the Embassy Where conditions were overcrowded and not convenient. PRIO stated that only one of the men in tbe Embassy was armed and not tour, as reported by the Cuban authorities. -J - ·- v_· i rJj

PRIO described this incident as being another example of the methods ot "This Dictator" BATISTA, and that it was retal~~n for the Sunday slaying of ANTONIO BLANCO RICO.

·.PRIO ~imed that the two men who killed BLANCO could have been any two ot thousands who are opposed to BATISTA'S·Govern­ment. He also claimed that BATISTA had no authority to violate a foreign embassy.

-38-

CG:\F; .. pAr.J'·.

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.-~-:.~ - -•. (~,c) )

{f>e)

c .;{ .. . :~_.: "·' .

c

Naturali PRIO SOC attorney, and Nat

D.

'i.,~ "\--- --

Statement by PRIO to INS, October 24, 1956, Rla.i.

Investigator, Immigration and on November 1, 1956, that CARLOS · :;~;.

iewed, in the presence or his ./· at the Miami Of'tice or Immigration F.,,-,_

on October 24, 1956. -

The following portions or his statement, which was made under oath, are set torth:

"Q. What is your present address? A. King Cole Hotel, Normandy Isle, Kiami Beach,

Florida, but on November 1st we are moving to the Vendome Hotel, Miami Beach •

"Q. Since you were placed on parole by the United States Immigr-ation an: Natu:ralization Service on June 4, 1956 have you in any way violated the terms ot that parole? No, I have not.

"Q. It is my understanding that in that parole you agreed not to engage in any activity which might in any way be prejudicial to the public interests ot this country or in any violation ot its laws; that you would not associate with any individual who may in any way be engaged in activity looking toward the overthrow of the government of a friendly power; and that in the event there is any violation ot these conditions Qf parole you thoroughly under-

.. stood that your deportation from the United States would be ordered forthwith. ls it your statement that you have not violated this parole in any way?

A. No, I have not knowingly violated any or the laws.

"Q. There have appeared in the local newspapers articles pertaining to you and your possible political activities that I would like to ask you about. In an article in the Miami Herald dated October 14, 1956

. written by Ruth McCarthy she alleged that Fidel Castro was to furnish the aen, you the money, and

-39-

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"A.

"Q.

A.

"Trujillo the arms and transportation for an invasion of Cuba. Is her article correct or incorrect? It is absolutely a lie, because I am against all the dictators in the world, and Rr. Castro believes in another party but not in my party. I don • t pay any attention to the articles that Mlss McCarthy writes because I know that she is very close to the Dictator Batista and most ot her articles are pro­Batista, against me, all of thea.

In var-1-ous articles in both the Cuban and United States newspapers there have been insinuations and allegations that you have had meetings with Pidel Castro's men and Trujillo 1 s men here in IIi ami. Is that true? Bo, I didn't. If Mr. Trujillo's men or Kr. Castro•• men have been in Miami tor same time I don't know. What I am sure of is that Mr. Castro was not in the United States. Fidel Castro is writing newspaper articles to the United Nations against Trujillo and yet Trujillo and Castro are supposed to be friends. Dr •. :grtriquez who was with us on the trip, is an enemy of Trujillo _and has recently written an article denouncing him in the Jlliami area.

"Q. Are you acquainted with the Patriotic Clubs ot July 26 ~ * ~'" which have been organized in Miami, Taapa and Jtey

West?

A. I read in Cuba about that. I was in Cuba at that tiae but they are not my people or my party and fUrthermore at these meetings they talked against ae •

. -"Q. In other words you are not acquainted with the

leaders of these clubs? A. No.

"Q. Pidel Castro from Kexico has made the statement that he was cooperating with any and all anti-Batista elements, including the followers of Carlos Prio Socorras. Is this statement of Mr. Castro's correct?

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He says he is in a.position and is ready to cooperate with e,nyone.

Is he cooperating or working with the followers of Dr. Prio? We are not in the same position in our work. I aa not directing my party today although they use IIY name as a banner, and the members of' my party would not respond to the calling of Fidel Castro in any sentiment that they were willing to cooperate. not to work together.

There have been many cla~s advanced in Cuba, in .the papers, periodicals, that a force has b'en gathered in the ~oainican Republic tor an invasion of Cuba. Do you personally know anything specific'­concerning this alleged military force? No, I do not. There is a systematic campaign in Cuba to discredit whatever revolutionary movement there is. Then as they know that the Cubans are against Trujillo. the goverr~ent of Batista through the newspapers which he pays. makes campaigns to accuse those who are against Batista as being the followers of Trujillo, but that is an organized campaign, artd I know that Batista tor years has been engaged in a campaign to discredit those who are against him and are the followers of Trujillo. In the beginning Batista said that all the people who were against him were Communists; now he says they are followers of Trujillo, but I do not know whether there is any truth that there was an expedition engaged against Batista - it is only what I hear.

In the June 25, 1956-issue of the 1Diar1o de Las Americas' (The Miami Spanish language daily) you were quoted in part, which was referred to as an exclusive interview, as having said:

-41-

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"'The United States did not require me to remain aloof trom the situation my country is experiencing, nor would I have acceded to such a great dishonor. I swore only to respect the laws or the Nation which has granted me asylum just as any citizen is required to respect and esteem them. My word ot honor I gave to the Cubans. With them and only with them, have I established a sacred and undeniable pledge.•

A. Yes, I &ade that statement.

"Q. The Miami Press reported on June 25, 1956 the text or a letter addressed by you Dr. Prio to the President or Mexico relative t~ the deportation tram that country or Fidel Castro. The letter as printed ia as follows:

'The wire services report the possible deporta­tion to CUba by the Mexican authorities of Dr. Fidel Castro who presently is exiled in Mexico. .-~

Even though this information be true, I do not believe that such deportation will be made given the close ties or friendship and traditional solidarity between the people of Cuba and Rexico.

Despite this, I_wish to request or you, Mr. President, your intervention in this case with the assurance that the announced deportation ot Dr. Fidel Castro to Cuba constitutes a very definite risk to his lite.

I wish to express to you ay testimony or _, highest and distinguished consideration.•

Did you write that as quoted? A.- Yes. I am a friend of Ruiz Cortina, President ot

Mexico, and I reel that it is a humanitarian act to help this boy because it he were deported to Cuba he would lose hie lite and I think this is a

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:t-r.,., ~

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"Q.

A.

CONfi~TIAL

·~umanitarian feeling to help. I don't consider it a violation ot my parole agreement because one can ask tor a pardon tor anyone without it being a political matter.

Dr. Prio is there anything f'urther that you wiah to state tor the record at this t~e? Yes. In my opinion I have been living up to ~ agreement and it there has been any violation it has been done without intent or knowledge realizing that it is difficult to choose with wham you .ay. associate and knowing what is in their mind. I have no intention now or in the f'uture ot violating my agreement."

E.

The November 6, 1956s issue of "Ataja" (Cuban dailJ'], published in Havana, carried a photograph ot CARLOS PRIO, exiled tor.mer President of Cuba with the caption "CARLOS PRIO Plans ~o J'lood The Cuban Soil With Blood." The same newspaper carried an article entitled "PRIO Establishes His General Headquarters in Trujillo City," reading as follows:

nPRIO does not stop in hi~ plans to flood the Cuban soil with blood, in collusion with the Tyrant ot Santo Domingo. Prevented by the decision of the North American Federal authorities tram maintaining his

-43-CC~f !D~TIAQ

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"revolutionary camp in Mlami, he has transferred it to the welcoming shores ot Santo Domingo. Thirty-two Cubans and thirty Mexicans, 'condottieri' in the service of PRIO, TRUJILLO and FIDEL were the last shipment via the ~nican Line, on the first of this month. Among them are HEC'I' )~ARNILLOT, ALPREDO .

-KARRERO J LUIS SOSA, DANIEL 1/AZQUEZ, JOAQ'O"IN and ! ~ GUSTAVO D~LAN0K y-?ER.tmR, LUI~ANDE~AMARA and MARIANC .l:iEF..F.ERA, the· last a former telegrapher tor 'Q' Air-ways. In addition, CARLOS PRIO sent tor aviators CROSS, MICHEL, VERDAGUER and Aa~A. (The last worked tor the 'Q'.) And confi~ing that all methods are good tor the 'tugitive' of March 10, he has succeeded in getting his pal 'Chapit~' to detach tive Dominicans, a~d to send them to ~~~ '~or the purpose of making all at tempt on the lives of MA.niANO FAGET and Mr. EDU.AR.D&.-tiERNANDEZ, Cuban Consul in that city. All this, after repeated 1ntervfews with the Agents or TRUJILLO in Miami, itself. Because PRIO, like FIDEL, has to carry out his commitment to TRuJILLO, against CUba and the Cubar..s • "

re~orte:1-and 650 Mer~

Dominican Republic who are in training in the in prei•aration

•· '•

I

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The November 14, 1956, issue of the Miami Herald carried an article entitled "PRIO Named in Cuban Ind1ctmentn with a Havana United Press dateline. This article revealed that indictment had been charged at the Urgency Court, Havana, against PRIO tor crimes against the CUban State. The indictment waa reportedly based on police reports that opposition elements were promoting the overthrow of the government or BATISTA by invasion through the Western end or Cuba coordinated with a program of assassination or otricial figures and other acta ot terror1BIIl.

This article stated that Colonel ORLANDO PIEDRA, Chief ot the Bureau or Investigations, specifically accused PRIO of furnishing $200,000.00 to FIDEL CASTRO for organizing and carrying out the invasion. According to the charge, the conspirators held two meetings at a Miami, Florida, hotel,

v-

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·--:-·. said that PRIO had also recently had a conterence in Miami POLICARPO SOLER, a CUban exile who has been li vi.ns in the Dominican Republic tor several years and who is a close personal triend or Generalissimo TRUJILLO •

....-fsaid that PRIO is now seeking a new conterence with POL~'and that this conference is supposed to be held on the open seas near Miami.

-46-

c~--;: XNTIAC'

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~aid that FIDEL CASTRO, who has been loud in his attac~~n all dictators, knows that PRIO has entered into a deal with TRUJILLO, bu~ that FIDEL CASTRO is looking the other way because he needs the money which PRIO is placing at his disposal to pay ror~revolutionary prepara-tions being made against BATISTA. aid that the average Cuban cannot believe that FIDEL wou d cooperate with any dictator, especially TRUJILLO, in order to overthrow BATISTA.

t . lllilsaid that there appears to be little doubt,

judging rrom lntor.mation received through his sources and intorman~s, that the Dominican Republic is being used as a

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,.---

' Oenerali·saimo, had stopped ott in Miami to contact members ot the CARLOS PRIO organization.

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the purchase or tickets by Dominican Republic had becaae

known to the FBI and that hereafter these Cubans, tollowera · ot PRIO, had be~n instructed to travel to the Dominican Republic via connecting carriers trom other points, such as New York City by way or Varig Airlines. . . · #.

Dominican Air Force General, , was in Miami to talk to

1 Cubans whom.he did not 1d~nt1ty. He also advised that a '\ Dominican gunboat had been scheduled to come to Miami, but

due to the above complications, he did not now know it this boat would arrive. ·

' .

. '

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{p1) \ With regard to the information tumished b7-c... above related 1 there has been no confirmation ot the ~ that ·,PRIO had sent $200,000.00 to the Dominican Republic.

\

With regard to the Dominican gunboat mentioned above.

. ·"' it is to be noted that in November1 1956, the Department ot State advised that the Dominican Embassy in Washington had requested permission to bring their Corvette C-101 to Miami tor the purpose of escorting boats purchased traa the Bahamas

·Adventures, Inc. This Corvette reportedly was scheduled to leave the Dominic 17~ 1956. On November 26, 1956, United States Customs, Miami, advised tha e on ot the United States Custams 1 Miami, possessed no record reflecting that this vessel had arrived in M1ami 1 and that a routine inquiry revealed that the ~nican Consulate in Mlami possessed no information concerning the expected arrival or this vessel.

_, \.. ...

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I /4-750 (2-7•79)

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FEDERAL BUREAU OF INYEmGAnON

FOIPA DELETED PAGE liiFO .. AnON SHEET

Page(s) withheld entirely at this location in the file. One or more of the following statements. where indicated, explain this deletion.

IXJ Deleted under exemption(s) ___.( .. ~F..t/L-~,__ _____________ with no segregable material available for release to you.

0 lnfonnation pertained only to a third party with no reference to you or the subject of your requeal

0 Information pertained only to a third party. Your name is listed in the title only.

0 Document<&) originating with the following government agency(ies) ---------------- • was/were forwarded to them for direct response to you.

Page(s) referred for consultation to the following government agency(ies); --------­---------------- as the information originated with them. You will be advised of availability upon return of the material to the FBI.

Page(s) withheld for the following reason(s):

0 For your infonnation:

The following number is to he used for reference regarding these pages:

''"·t/~0- /qf1.3

xx.xxxx xx.xxxx xx.xxxx

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... · -~ . :, :.: ··. · ." .. ~~ Bxaaination at Jw1grat1on and Ratural1cat101l ···· .. :.• Service~ Mla.i, of Aerov1ae Guest Airline aaniteate tor J'ligh~ •o. 749 reflected that CARLOS JIARISTAJJY departed 11111111 on ~~v•ber a:1;· 1956, for Kexico. In October~ 1956, while

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staying at the Cortez Hotel in Mlami 1 he was arrested by United States Marshals on a charge ot conspiring to illegally ahip arms out ot the United States without a license, based upon investigation by United States Customs. He pleaded nolo contendere and was tined $5,000.00 by the United States District Court tor the Southern District ot Florida.

CONF,CNTIAUi

' ;

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With regard to the presence in Miami of young-1 the ~nican Republic, mentioned by. '

Entry and Departure Section, !mmigrat -za on Service, Miami, advised on November 28, 1956,

that on September 28, 1956, the wife of young General RAFAEL TRUJILLO arrived in Mlami on the yacht "Presidente Trujillo." This yacht lett shortly thereafter but returned on October 29, 1956, arriving at West Palm Beach and traveling trom there to Port Lauderdale, West Palm Beach, Jacksonvill.e, Port Lauderdale .. and to Miami. Young General TRUJil..LO was ·on board this vessel on this trip and departed on it November 20, 1956, tram Miami tor Ciudad Trujillo.

P. Cuban Uprising Beginning November 30, 1956, Reportedly Led by PIDEL CASTRO.

Articles appearing in Miami newspapers reflected that an uprising beginning on or about November 30, 1956, reportedly led by FIDEL CASTRO, took place in Cuba.

The November 30, 1956, issue ot the "Aaericas Daily" ot Miami carried an article entitled "Cuban Revolution Leader Gives BATISTA Two Weeks to Form •New Government. 1 " This article bore a Mexico, November 29, United Press dateline. It stated that Cuban revolutionary FIDEL CASTRO RUZ reiterated his promise "liberty or death in 1956," and warned BATISTA "he has only two weeks lett to form a new national unity government. It BATISTA doesn't do it, he has chosen the hour tor his downtall.• CASTRO also stated that BATISTA would find himself involved in a revolution it he refused to otter a solution betore Generalissimo RAFAEL EL TRUJILLO put in practice his own plana ot aggression against Cuba.

.-The December 1, 1956, 1ssue of the Miami Herald

carried an article entitled "Government Forces Crush CUban Uprising--Santiago Gun Battle Kills Pour." This article by the Associated Press was datelined Santiago de Cuba. It reported that about 200 civilians a~ed with grenades, .achine guns and Rolotov cocktails, stor.med the National Police and Jlaritime Police Stations at Santiago de Cuba. The Cuban

0

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~nister.ot the Interior announced that the uprising was stirred up by exiles CARLOS PRIO and FIDEL CASTRO. He also blamed TRUJILLO tor inciting the revolt. The article disclosed that government torces speedily crushed the uprising.

The same newspaper carried an article entitled "Outbreak Just an Episode in Revolution, Says PRIO" by GEORGE SOUTHWORTH, Starr Writer. In this article, PRIO denied he was "directly connected" with the uprising in Santiago de Cuba. Be also denied having any connection with FIDEL CASTRO or with TRUJILLO.

The December 2, 1956, issue ot the "Americas Daily" carried an article with a Mexico City United Press da~eline, entitled "FIDEL CASTRO Declares War on BATISTA." In this article it was stated that FIDEL CASTRO had issued a manitesto in Mexico stating that he is back on Cuban soil heading a "tight to the death or the last combat·ant" against BATISTA.

Subsequent newspaper articles retlected that FIDEL CASTRO had been killed during the ~prising, along with his brother and JUAN MANUEL MARQtJ"'EZ. ~

On December 4, 1956, there appeared in the Miami Herald an article entitled "All Quiet in Oriente Province, BATISTA Tells U.S. Businessmen." This article bore a Havana, Cuba, dateline. It stated that BATISTA stated it was now peacetul in Oriente Province, but there was no truth to a report that FIDEL CASTRO had been killed. He disclosed that about 40 men had landed trom a small yacht on which there had been a document stating that the invasion party was under the command ot CASTRO.

The December 9, 1956,- issue ot the "Americas Daily" carried an article entitled "Cuban Army is Wiping Out Remnants ot Rebel Forces in Expedition trom Mexico--Fair Treatment Promised to All Those Who Put Down Their Arms. " In this article it was stated that two disillusioned rebel prisoners had stated that they had landed in Cuba with 80 others under the cOliDILand ot FIDEL CASTRO atter sailing trom the Mexican port ot Tuxpan.

. -55-

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~.-.r~l39 ~ Subsequent newspaper articles reflect that disdturbthancea I continue in CUba and that small skirmishes, bombings, an o er l__ acts or violence on a minor scale occur at rrequent intervals.

I G. Concerning Revolutionary Activities as Reported

I ~~~ I on December 4, :956.

vv•~£4£&·~·a•lY dissolved in August or September, 1956, but that the Movement continues with the leadership having been taken over by CARLOS PRIO, with JUAN ORTA as one of his

4 principal aides. It is to be recalled that ORTA wa~~~ first President of the Patriotic Club ot July 26, Mi~. said that although JUAN CHEDA is still technically the Pres ent or the Miami Club, JUAN ORTA is the most active member of the Jllovement and takes his orders from PRIO. ·

I I

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PIDEL CASTRO and PRIO had entered into with PRIO tooting the expenses.

ance eneral TRUJILLO ot the Dominican Republic in about June or July, 1956, after which t~e PRIO made a separate alliance with PIDEL CASTRO 11 at which time PRIO

•ied CASTRO with $50,000.00. At that time, according to PRIO did not disclose to CASTRO the existence ot his

alliance with TRUJILLO; however, in due t~e PIDEL CASTRO received reports pointing to this alliance, but PIDEL CASTRO "looked the other way" 1n view ot his dependence upon PRIO tor financial support.

-57-

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. (pt.) ~~139 ~ came, he could double-cross PR!O and go it alone, where on the

other hand, PRlO felt that he could use FIDEL CASTRO and the July 26 Movement ror his own purposes.

\ lllil~aid that notwithstanding statements made to the /, 1 J press, PRIO was very angry at FIDEL CASTRO tor "jumping the lb 4ll".in instigatir~ the uprising beginning November 30~ 1956.

expressed the opinion that PRIO would go ahead with ILLO and without :r;_,EL CASTRO ..

lt~~ I

~ ·-~­'---~·

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eat.aDJi..l.'ilrt&a. a clH~e~&et 2.35.3 N. \f.., Second Street.,

beginning at approx.ima.tel,y 5~.35 PoMo A number o! men~ who appeared to be Le.tins9 were. observed entering the residence at 2.353 No W. Second Street sb.ort.]3' prior to 6:00 Polio At approx:imatel3 6:00 P .K., a large black Cadillac sedan was obMrYed b7 wrveilllng Agents to d and park in the carport of the residence. S.A.s that. one man i.Dmediate]¥ gOt cut. · of the residence through a side door o • The distanee ..between the car door and the door of the residence. vaa ~ three or four f66t and., at this time or the dq ~ .it. vas almost dark, however, a light had been ~which lighted up the side entrance t.o the bouaeo ~-who bas met and talked to C.llUDS PRIO-ent~ Tiew of this individual.o It appeared·to SA that. be CARIDS PII01 but he vas not pos ti.-eo SAs not iD. a position to observe this mano .

While the Ca.dill.ac vas still parked in the carport;, SA-walked bJr ORTA.ts residence and noted that the Cadi) 1 ac bore New York tag l0-57T (1956) o ·

;;. SA -also observed that . a red autanobile, make unknown, parked in front of this residence bore Florida tag l-S508S _(1956) o

·.

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At 6~14 PoHog Agents-observed an autanoblle on the West aide ot ~venue, between .I o W o Second Street and .I o Wo Firat Street o This car vas parked and three men were observed putting eometlling in the trunko 1'h1s car bore the license Florida 1---26895 (1956) o This car bad been observed to leave the.OBXA residence a few.maments ~~o

On Decanber 7 9 1956 tb& Hew York Office advised t.hat Hew York licenee 10..57T (1956 5 I> &ccording to records or the Motor Vehicle BureauD Hew Iork City, is registered to CARlOS PliO• lucerne Hotel:> Miami Beach9 Fl.orida.o -1'hi.s autanoblle was described as a 1956 Cadil.l..a,e eedan,p black colO!' o {It is to be noted that PRIO fo.rmer]J resid6d at the :Wceme Hotel9 Miami Beacho) ·

Special Agents -observ~ that there were three or tour men in~d black Cadjllac at .the time it drove up to OR.rA's houseo 1'he identities ot these aen could not be detemined ex~ept as above notedo The other occupants ot. this Cadillac entered ORTA u e residence several. minutes atter the first man out went ine'ideo The mee:ting in the house broke up at approximately 6:16 PaHo It vas t;.baervfd that approxi.matel.T \. 10 to 15 men entered and left. this resid.ence during the time or the meetingo It was a.l.so observed tJu~t they were extremel.1' _, securit7 conscious and maintained a guard and patrol outside the house while the: meeting was 1n progress o

'obt~el"V'ed at approx:imateq 9:00 AoHo 1 ot Canpania DcJ&i.nieana · de Aviacion (Daniniean ) departed Miami with Ciu,d.ad · Trujillo and Port. ·.Au Prince as its de"tinationo · It was observed that a group ot Spanish speald.ng Cubans were among the passenger• of thia flight o

Uo So Custans, on dut7 at .Miami Airpo.rt.9 on December 6, 1956 that an exam1 nation of the Cuban passengers on this flight disclosed that the7 were all carrying small handbags containing nothing but it .. ot clothing, such as underwear 1 shirts and socks"

, ..

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J ........__

11197-1.39

With reference to the other autanobUe _licenaes obtaiDed during the above described SUJ."V'eillance ~ records or the Dade Count;y Motor Vehicle

vas issued

.:~~,~~:~~~~!rf:::~: . -~.' .. ·-

-61-J

CON~TIAC

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(2-7-79)

FEDERAL BUREAU OF IIVEmGAnOII

FOIPA DELETED PAGE liiFO.AnOI .. EET

3 Page(&) withheld entirely at this location in the file. One or more of the following statements, wlae indicated, explain this deletion.

~ Deleted under exemption(&) @!) (J1c,) U>L?) material available for release to you.

with no searegable

0 Infonnation pertained only to a third party with no reference to you or the subject of your requesl

0 Infonnation pertained only to a third party. Your name is listed in the title only.

0 DocomenUs) originating with the following government agency<ies) ---------------,was/were forwarded to them for direct response to you.

Page(&) referred for consultation to the following government agency(ies); -------­--------------- as the infonnation originated with them. You will be advised of availability upon return of the material to the FBI.

Page(&) withheld for the following reason(s):

0 For your infonnation:

r;JJ The following number is to be used for reference regarding these pages:

xxxxxx xxxxxx xxxxxx

/IJt- V4o- /~#J.

o--70

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I

I

I

~

I<

rr· l'-1

I \ .

97-139

With regard to JUAN ORTA, exam1nat1cm em December 6, 1956 ot the file in posseaiaion of llfSt_Miami, reflects that JUAN AUGUSTIN de la.-c.ARIDVOBTA ~A,~ B. V. Second Street, Miami, was born Jlq Zl, 1906, .Havana, Cub&. ·-Be last mtered the United States on Juq 18, 1955 on a o-1 'f'isa as a permanent resident o

; ,- '.

-65.: .

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~ j

i L.'7C\ _.Ditm ~./~7-139

p I .

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I I.

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I

J. RecrYlt Meeting Held 12/9/56 at Vendome Hotel, Miami Beach bz PRIO .

-66-I

.A

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I

r~.,...,,..,.Jo.<o,., ......... ,...."' ... .., ___ .~, .. ,~

1750 lZ.7-79l

z.

FEDERAL BUREAU OF IIIYEmGAnOII

FOIPA DELETED PAGE liiFO .. AnOIIIHEET

Page(s) withheld entirely at this location in the file. One or more of the following statements, wbele indicated, explain this deletion.

ta'J Deleted under exemption(&) ~ 1) &?<J {J,l;) with no segrep.ble material available for release to you.

0 lnfonnation pertained only to a third party with no reference to you or the subject of your request. '

0 Information pertained only to a third party. Your name is listed in the title only.

0 Document<s) originating with the following government agency(ies) ---------------.was/were forwarded to them for direct response to you.

Page(s) referred for consultation to the following government agency(ies); --------­---------------- as the information originated with them. You will be advised of availability upon return of the material to the FBI.

Page(s) withheld for the following reason(s):

0 For your infonnation:

llCl The following number is to be used for reference regarding these pages:

Jt;f!- v'i3o . /f,~ 3

xxxxxx xxxxxx xxxxxx

Pai/DOJ

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4-750 (2-7-79) r_,J' \.;..·

FEDERAL BUREAU OF IIYEmGAnON

FOIPA DELETED PAGE liiFO.AnON SHEET

J Page(s) withheld entirely at this location in the file. One or more of the following statements, wbere indicated, explain this deletion.

rKl. Deleted under exemption(&) -----\6.;;=~::..../~),__ ___________ with no sepep.ble material available for release to you.

0 Information pertained only to a third party with no reference to you or the subject of your Jequesl

0 Information pertained only to a third party. Your name is listed in the title only.

0 Docnment(s) originating with the following govemment agency(ies) --------------- , was/were forwarded to them for direct response to you.

Page(s) referred for consultation to the following govemment agency(ies); --------­---------------- as the information originated with them. You will be advised of availability upon return of the material to the FBI.

Page(&) withheld for the following reason(s):

0 For your information:

~ The following number is to be used for reference regarding these pages:

xxxxxx xxxxxx xxxxxx

t62·V.:IP·/413

l'ef/DO.I

{g e>-71

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~-------.. ·------- ----···-

r750 (2-7-79)

I FEDERAL IUREAU OF IIYEmGAnOI

FOIPA DELETED PAGE IMFOIWAnOI SHEET

Paae<s> withheld entirely at this location in the file. One or more of the following statements, wlae indicated, explain this deletion.

~ Deleted IIDIIer exemption(s) (&1¢ a?D) material available for release to you.

with no segrepble

0 lnfonnation pertained only to a third party with no reference to you or the subject of your request.

0 lnfonnation pertained only to a third party. Your name is listed in the title only.

0 Docoment<s) originating with the following government agency(ies) --------------- , was/were forwarded to them for direct response to you.

Paae(s) referred for consultation to the following government agency<ies); -------­--------------- as the information originated with them. You will be advised of availability upon return of the material to the FBI.

Page(s) withheld for the following reason(s):

0 For your infonnation:

xxxxxx xxxxxx xxxxxx

The following number is to be used for reference regarding these pages:

{/J9-¢'.!o ~'fJ:l

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ru..-........ ~ ............... w~·~··-------~--~ _,_ ~--14-750 (2-~-79) I ..

FEDERAL BUREAU OF IIIYEmGATIOII

FOIPA DELETED PAGE liFO .. ATIOII SHEET

Page(s) withheld entirely at this location in the file. One or more of the following statements, where indicated, explain this deletion.

I;U_ Deleted underexemption(s) (6 ~ (67t) (A)D) with no segregable material available for release to you.

D Information pertained only to a third party with no reference to you or the subject of your request.

D Information pertained only to a third party. Your name is listed in the title only.

D Docoment(s) originating with the following government agency(ies) --------------- , was/were forwarded to them for direct response to you.

Page(s) referred for consultation to the following government agency(ies); --------­---------------- as the information originated with them. You will be advised of availability upon return of the material to the FBI.

Page(s) withheld for the following reason(s):

0 For your information:

r:X The following number is to be used for reference regarding these pages:

/lf-'IJfJ -11'..3

xxxxxx xxxxxx xxxxxx

P'ai/DO.I

/_1\_""11 ..

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I

FEDERAL IUIIEAU OF IIYEmGAnOI

FOIPA DELETED PAGE liiFO.AnOI SHEET

Pqe(s) withheld entirely at this location in the file. indicated. explain this deletion.

One or more of the following statementa. where

llt Deleted under exemption(&) ---l~~/>::....:..,_C..._~+----------- with no aegrepble material available for release to you.

0 Information pertained only to a third party with no reference to you or the subject of your request.

0 Information pertained only to a third party. Your name is listed in the title only.

0 Document<s) originating with the following government agency(ies) ---------------.was/were forwarded to them for direct response to you.

0

xxxxxx xxxxxx xxxxxx

Page(s) referred for consultation to the following government agency<ies); --------­---------------- as the infonnation originated with them. You will be advised of availability upon return of the material to the FBI.

Page(s) withheld for the following reason(s):

For your information:

The following number is to be used for reference regarding these pages:

1/Jf-rflp ,/~11.3

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~----.------·-··--·----

~750 (2-7-79)

I

I FEDERAL BUREAU OF IIIYEmGAnOII

FOIPA DELETED PAGE liiFOIWAnOII SHEET

1--: Page(s) withheld entirely at this location in the file. One or more of the following statements, whele indicated, explain this deletion.

lZf Deleted under exemption(s) ----~G~LJ._;J.,},__ ___________ with no segregable material available for release to you.

1

0 lnfomation pertained only to a third party with no reference to you or the subject of your request

0 Information pertained only to a third party. Your name is listed in the title only.

0 Document(s) originating with the following government agency(ies) ---------------,was/were forwarded to them for direct response to you.

Pqe(s) referred for consultation to the following government agency(ies); --------­---------------- as the information originated with them. You will be advised of availability upon retum of the material to the FBI.

Page(s) withheld for the following reason(s):

0 For your infomation:

xxxxxx xxxxxx xxxxxx

Tbe following number is to be used for reference regarding these pages:

/1)9·(!1 .. /~s

P'ai/DOJ

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MM 97-139

···. (

-79-(:_ : ..

~0-71

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(2--7-79)

(£ ' ......

FEDERAL BUREAU OF INYEmGATION

FOIPA DELETED PAGE IMFOIWATION SHEET

_ ...... /_ Page(s) withheld entirely at this location in the file. One or more of the following statements, where indicated, explain this deletion.

~ Deleted under exemption(s) -----.~~'/J.=:..:I"--~-) ____________ with no segregable material available for release to you. I

0 lnfonnation pertained only to a third party with no reference to you or the subject of your request.

0 Infonnation pertained only to a third party. Your name is listed in the title only.

0 Docnment<s) originating with the following govemment agency(ies) --------------- , was/were forwarded to them for direct response to you.

Page(s) referred for consultation to the following govemment ageney<ies); --------­---------------- as the information originated with them. You will be advised of availability upon return of the material to the FBI.

Page(s) withheld for the following reason(s):

0 For your infonnation:

~ The following number is to be used for reference regarding these pages:

/flf • VJD -/~IJ .J

xxxxxx xxxxxx xxxxxx

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l(p)

' ! . i

.. ~; \ ilUscellaneoua

\' '. '

a meeting ot persons 1 had Qn the previous Saturdq evening at the home ot ANGEL ESCARTIN1 a member ot Patriotic Club ot .ruly 26 Miami, on the previqus SaturdQ' night attended by twelve .. to titteen 1n~•· ESCARTIN'• residence is at 360 s ~ W • 4th Street. ported that the following liceDae0numbera were observe 1 .

J'lol'ida lioense 1-1 T6B31 Regist.red to CARLOS MARISTANY 1819 N• w; Blat Terrace

Florida license ·l-358o6 ~gistered to ANGEL ESOAR'l'IN ~ s; w; 4th street

Plor1da license l-166,526 Regi•tered to. REGm~vAREZ ,-, ~ r. --

N; W; 2nd Street ----Florida license 1-199631 Regis~e~d to CESAR PONSECA 111 s. w. 21st Hoad

-01-(

\

I

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r-·------lt.750 (2-7-79)

I

e •.-.' ...

FEDERAL BUREAU OF IIYEmGAnOI

FOIPA DELETED PAGE liiFO.AnOI IIIEET

/ Page(s) withheld entirely at this location in the file. One or more of the following statements, wlae indicated, explain this deletion.

Ill. Deleted under exemption(s) -G~J~X,_..,.~f---.0(!;~"'"2.-i.>~).__ _______ with no segrepble material available for release to you.

0 Information pertained only to a third party with no reference to you or the subject of your request.

0 Information pertained only to a third party. Your name is listed in the title only.

0 Document< a) originating with the following government agency(ies) ---------------,was/were forwarded to them for direct response to you.

Page(s) refened for consultation to the following government agency(ies); -------­--------------- as the information originated with them. You will be advised of availability upon retum of the material to the FBI.

Page(s) withheld for the following reason(s):

0 For your information:

xxxxxx xxxxxx xxxxxx

The following number is to be used for reference regarding these pages:

'' f-.tf.!• .. /{, t1_l

P•I/DO.I

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D ~,£) •~9

(

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·····c

IV. mA.VEL

A. pnni gration and Batural' sation Service Recorda or Trav!l

Bunni nation or manifests or airline tr&Yel in poaaeaaicm. or lft!Digration and Jlattir~zation Service, lfiami, retlecta the following travel or Cu~ (except _'Where otherwise 1.ndicated) tr.aa K1ami to Ciud.ad Trujillo• ollo, via Canpania Daninicana de .lTacioD

· (CD.l) and b.T Pan. American World .A.irwqa (PA&) .&8 tol.lowa: ~ ( I • • J . ~.: .;j ... :/ t i '· i ' I I ?

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-----·

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I I

I ~150 (2-7-?9)

xxxxxx

I I

mm FEDERAL IUREAU OF IIVEm&AnOI

FOIPA DELETED PAGE liiFO.AnOI SHEET

Page(s) withheld entirely at this location in the file. One or more of the following statements, wt.e indicated, explain this deletion.

[]{ Deleted under exemption(s) -~t!i""'-.;...~.:~::;..\_,_ ___________ with no aegregable material available for release to you. J

0 Information pertained only to a third party with no reference to you or the subject of your request.

0 Information pertained only to a third party. Your name is listed in the title only.

0 DocUDlent<s) originating with the following aovemment agency(ies) --------------- • was/were forwarded to them for direct response to you.

0

xxxxxx xxxxxx. xxxxxx

Page(s) referred for consultation to the following aovemment agency(ies); --------­-------------· __ ,_ as the information originated with them. You will be advised of availability upon return of the material to the FBI.

Paae(s) withheld for the following reason(s):

For your information:

The following number is to be used for reference regarding these pages:

tlf-VJ'/J- /1,~

P'•IIOOJ

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( r __

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\

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JO( 97-139

~I) that FIRNANOO MAROOIJ.&1 tormer ot Jul.T 26, ~~~ ba4 __ -;. _ departed on November 19, 1956 tor Mexico City, presumabq by autanobile 1 tor the purpose or operating a radio station 8CID.fRfhere 1n Mexico on behalf or FmEL CASTRO and in cooperation with CARUBMARISTANY, 'Who bad departed H1ami November 11, 1956 'Yia Ouest Airlines as above reported.

Bo Ooll.atera.l Information Relating to Above Travel

lo Be Travel October l8- November 4, 1956

-88-

r )(_ .....

-

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FEDERAL BUREAU OF IIYEmGAnDI

FOIPA DELETED PAGE liiFD .. AnDI SHEET

_....,/_ Page(s) withheld entirely at this location in the file. One or more of the following statements, where indicated, explain this deletion.

~ Deleted under exemption(s) ___ -"'"(/?;;..._1-4)"---------- with no aegregable , material available for release to you.

D Information pertained only to a third party with no reference f.<? you or the subject of your requeal

0 Information pertained only to a third party. Your name is listed in the title only.

0 Docoment<s> originating with the following government agency(ies) ---------------,was/were forwarded to them for direct response to you.

D

xxxxxx xxxxxx xxxxxx

Page(s) referred for consultation to the following government agency(ies); --------­---------------- as the information originated with them. You will be advised of availability upon return of the material to the FBI.

Page(s) withheld for the following reason(s):

For your information:

The following number is to be used for reference regarding these pages:

of-.f/J,-IIfl J

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c

)

(

Jl( 97-139

An article appeared in· the December ll11 1956 issue or The Miami Herald entitled "Batista Foes Picket Uolo in -Hew York" bearing a Bew York .lP dateline o 1his article refiect.ed that mare than 100 pickets from various Cuban organizatioaa picketed across the street fran the Uo li(j) Bn:ild1ng for t110 hours protesting the regime or President BATISTA.. The article disclosed that these pickets were led by ~ P-~lP • 1 ·

who eaid that his brother 1 ALPREOOp vas one of 10 per80ms:---._____ "killed by_Batista henchmen in the Haitian Bnbaaa1" on October 2!J o tJ .

-90-

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(

}

........ ~ ....

11197-1.39 I• ~ ~~- .. \L -,..,

With regard to lllASli11Kn'I:BRR:EZ JWIOS, exam1 nat1CD. Gil December ll, 19.56 of a file at T~~~nigration and Raturalisat1GD Service, Hiam.i., ref'lecte that JIWH) ~JERU:Z vu 'bDrJ:L .[un.o 2. _1925. Havana, and was convicted: in' ~ptember, 1956 b;r a Federal Court; in lfew York Cit7 on chargee baaed upon Yiu. Procurement B7 Fraud; Conapirac7; Hald.ng False Statements and

~ ASsisting Certain Wens to Inter the United Stateso '!his .· .·. fll• showed that be denied being a umber of the Patriotic Club __

ot Juq _26, altbwgb admitted being a friend of FIDRL CAS!BO. lfe-vae deported by' IllS on December 6, 1956 and placed aboard

Y.l.ight *'J99, CDA, tor the ~C¥. Republic o

-91-

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(2-1-79)

FEDERAL BUREAU OF IIYEm&AnOI

FOIPA DELETED PAGE liFO .. AnOI SHEET

k Page(s) withheld entirely at this location in the file. One or more of the following statements, wiBe indicated, explain this deletion.

rl9 Deleted under exemption(s) 6&,,) u~) with no sepepble material available for release to you.

0 lnfonnation pertained only to a third party with no reference to you or the subject of your request.

0 lnfonnation pertained only to a third party. Your name is listed in the title only.

0 Docoment<s) originating with the following government agency(ies) --------------- , was/were forwarded to them for direct response to you.

Paae(s) referred for consultation to the following government agency(ies); --------­----------------as the infonnation originated with them.. You will be advised of availability upon return of the material to the FBI.

Page(s) withheld for the following reason(s):

0 For your infonnation:

~ The following number is to be used for reference regarding these pages:

xxxxxx xxxxxx xxxxxx

/Af .. Y~- /6,'4

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·,

/

5. 1956

{61)

( ...

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-94-

c::::f.

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c

-amc 97-139

It is to be noted that the Tops Motel is located at 3151 s. w. 8th Street# •. It is bel1eYWifiliirat his

fJ~t)/ tl!l!!ress L~te~ded by Inspectors ~ 1r~t1aled this s p o paper with a no a on

concern ng the above-~escribed card ot·the Patriotic Club ot July 26.

6. c.,neerr.J.ng December 17 # 1956 PAA Flight

-95-

CONF~TIAU'

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••

c

) ·'

e"" >~ . .,

tl'.~ \~~

· ... ~

' . ,.. \ I •

Records or the Dade Cou.~ty M~ter Vehicle Bureau reflected that Flo~ida lice~i!, !-1.67702, tor the year 1956, is registered to J~uTA, 2353 N. V. 2nd Street. r . -; ~ ' ---

• ' • .l

-96-.

·.

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750 (2-7-79)

I

0

0

0

~ "J· ;

FEDERAL BUREAU OF IIYEmGAnON FOIPA DELETED PAGE liiFO .. AnON SHEET

Page(s) withheld entirely at this location in the file. One or more of the following statements, where indicated, explain this deletion.

Deleted under e ..... ption(s) (1/)(l.,c) ~.0) material available for release to you.

with no segrep.ble

Information pertained only to a third party with no reference to you or the subject of your request.

Information pertained only to a third party. Your name is listed in the title only.

Docoment<s> originating with the following government agency(ies) ---------------,was/were forwarded to them for direct response to you.

Page(s) referred for consultation to the following government agency(ies); --------­---------------- as the information originated with them. You will be advised of availability upon return of the material to the FBI.

Page(s) withheld for the following reason(s):

0 For your information:

Jt1' The following number is to be used for reference regarding these pages:

/lf-S(J't'J "/"J

xxxxxx xxxxxx xxxxxx

ll'ai/DO.J

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... 750 (2-7-79)

FEDERAL BUREAU OF IIYEmGAnOI

FOIPA DELETED PAGE liiFOIWAnOI SHEET

xxxxxx xxxxxx xxxxxx

Page(s) withheld entirely at this location in the file. One or more of the following statements, where indicated, explain this deletion.

ll!L Deleted under esemption(s) {fix.) (6 7./2) material available for release to you. 1

with no segregable

0 Information pertained only to a third party with no reference to you or the subject of your requesl

0 Information pertained only to a third party. Your name is listed in the title only.

0 Document<s) originating with the following government agency(ies) ---------------,was/were forwarded to them for direct response to you.

0

xxxxxx xxxxxx xxxxxx

Page(s) referred for consultation to the following government agency(ies); ---------_____ ....._ __________ as the information originated with them. You will

be advised of availability upon return of the material to the FBI.

Page(s) withheld for the following reason(s):

For your information:

The following number is to be used for reference regarding these pages:

/Of- f{jl---/l't~.l

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.f-750 (2-7·79)

0

C ... ")·~~ ./.' "'

...... <""·'·,.,,

FEDERAL BUREAU OF IIYEmGAnOI

FOIPA DELETED PAGE liiFO.AnOI SHEET

Paae{s) withheld entirely at this location in the file. One or more of the following statements, wlae indicated, explain this deletion.

Deleied under eKe~~~Ption(s) {AI) {; 2 c) (j-ui) material available for release to you.

with no segregable

Information pertained only to a third party with no reference to you or the subject of your requesl

0 Information pertained only to a third party. Your name is listed in the title only.

0 Document(s) originating with the following government agency(ies) ---------------,was/were forwarded to them for direct response to you.

Paae(s) referred for consultation to the following government agency(ies); --------­---------------- as the information originated with them. You will be advised of availability upon return of the material to the FBI.

Page(s) withheld for the following reason(s):

0 For your information:

~ The following number is to be used for reference regarding these pages:

/() f4/b- /clfJ l

xxxxxx xxxxxx xxxxxx

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6/1, ' _)

FEDERAL BUREAU OF IIYEmGAnOI

FOIPA DELETED PAGE liiFO.AnOI SHEET

Page(s) withheld entirely at this location in the file. One or more of the following statements, wbele indicated, explain this deletion.

~Deleted under exemption(s) ~} ~2D ~ material available for release to you.

with no aeg~epble

0 Information pertained only to a third party with no reference to you or the subject of your request.

0 Information pertained only to a third party. Your name is listed in the title only.

0 Dooumen«s) originating with the following government agency(ies) --------------- , was/were forwarded to them for direct response to you.

0

xxxxxx xxxxxx xxxxxx

Page(s) referred for consultation to the following government agency(ies); --------­---------------- as the information originated with them. You. will be advised of availability upon return of the material to the FBI.

Page(s) withheld for the following reason(s):

For your information:

The following number is to be used for reference regarding these pages:

/Of ... S(rp., /11.,.1

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(2--7-79)

FEDERAL BUREAU OF IIVEm&AnOI

FOIPA DELETED PAGE liiFO.AnOI SHEET

Paae<s) withheld entirely at this location in the rue. One or more of the following statements, wlllln indicated, explain this deletion.

mn_ Deleted under exemption(&) -----'(&~..::...1}.,_ ___________ with no aegrepble material available for release to you.

0 lnfonnation pertained only to a third party with no reference to you or the subject of your request.

0 Information pertained only to a third party. Your name is listed in the title only.

0 Docwnent<s> originating with the following aovemment agency(ies) --------------- , was/were forwarded to them for direct response to you.

Paae<s> referred for consultation to the following aovemment agency(ies); --------­--------------- as the information originated with them. You will be advised of availability upon return of the material to the FBI.

Page(s) withheld for the following reason(s):

0 For your infonnation:

xxxxxx xxxxxx xxxxxx

The following number is to be used for reference regarding these pages:

/l)f-- V.J'D,/~q 1

f'81/00.I

{o{)-17

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(.

MM 97-139

Date of Activity Or De~cription ot Information

Agent to Date whom. ~eceived Furnished

)

l'il e .Jfmaber wh

CarefUl consideration has been given to each source concealed in this report and T-symbols have been used only in those instances where identity must be concealed.

LEADS

SAN JUAN (INFORMATION)

One copy of this report is designated for the San Juan Office for infor.mation since it appears that some Cubans may be traveling to Ciudad Trujillo via San Juan.

( NEW YORK

AT NEW YORK, R.Y.:

(1) Will :turnish details of trip by JUAN ORTA who stayed at Hotel Sherman Square, New York City, December 4 to 8,

ADMINISTRATIVE PAGE

- 115 - coNn~l\.Ml\

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C ....... cVr·~·1 .- ... ,. ......... ~··1 t.-.

MM 97-139

1956, where he went for the reported purpose ot bringing back 21 Cubans to Miami. (See Section III, I.)

WASHINGTON FIELD

AT WASHINGTON, D. C.:

e may possess PRIO and FIDEL CASTRO.

At the Central tiles ot ]mmigration and Naturalization will check records

MIAMI

AT MIAMI, FLA. :

{1) Will through informants and other investigation continue to investigate the activities or the Patriotic Club ot July 26, Miami and Key West, tor the purpose of dete~ning it this organization is violating the Foreign Agents Registration Act.

( 2) Through the same means, will continue to conduct appropriate investigation tor the purpose of ascertaining it CARLOS PRIO is violating the Neutrality Act by recruiting Cubans tor travel to the Dominican Republic tor the purpose ot training in order to overthrow the BATISTA Government. Will also attempt to establish identities of other persons associated with PRIO in this activity, in addition to those mentioned in this report.

(3) Will turther attempt to ascertain it PRIO is collaborating with PIDEL CASTRO and TRUJILLO as indicated in this report •

ADMINISTRATIVE PAGE

- 116 -

I II\ Rll

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h t .·.· ..

c

101 CR-139

Report ot SA entitled KEY WEST,

Bureau tel Report ot

REFERENCES

Jlliami, 6/28/56, in case 26, MIAMI, TAMPA AHD

ON ACT." /56, same case. Miami, 8/1/56, in case entitled

al; J'OREIGN POLITICAL MATTER -"CARLOS I

CUBA; REGISTRATION ACT."

ADMINISTRATIVE PAGE

- 117 -

CONf\ N11All'

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FEDERAL BUREAU OF IIVEmGAnOI

FOIPA DELETED PAGE liiFO.AnOI SHEET

~ Pqe(s) withheld entirely at this location in the file. indicated, explain this deletion.

One or more of the following statements, wlae

tal._ Deleted under exemption(&) -~~~?~~::;;..)+------------ with no aegrepble material available for release to you.

D Information pertained only to a third party with no reference to you or the subject of your requesl

0 Information pertained only to a third party. Your name is listed in the title only.

D DocDBlent<s) originating with the following government agency<ies) --------------- , was/were forwarded to them for direct response to you.

Pqe(s) referred for consultation to the following government agency(ies); -------­--------------- as the information originated with them. You will be advised of availability upon retmn of the material to the FBI.

Page(s) withheld for the following reason(s):

D For your information:

~ The following number is to be used for reference regarding these pages:

d?9- tfli!P -.14t,.l

xxxxxx xxxxxx xxxxxx

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\

.. •

(

3-20 PM IM ~ ~ TO D CTOR, rtl ~ ~ . FROM SAC I MIAMI~P ' ~ I,_ c; F.tt~:,•N P.l.~e•'- ~·...-e•

_CUIAN REVOLUTION ····- ~~!~V~TIIS ,-rPM DASH CUBA •

fODAY R!'#:fi~A, A REPORTER J!)R THt SPANISH::J.ANGU~CE _

IIEVSPAPER, DIARIO LAS AMERICAS, FURNISKED THIS OFFICI ---~·-..--.<y·- ... ~ _.,. ........ -- ..

VITH A COPY OF A STATEMENT SIGNED IY KIM TO THI EFFECT

c"''I:J ,..

·-?-

SENATOR DR. ROLAND A~FER~JAS~~Jl;~AKE REPRISAL 'IN

LESS TIA~. A II~;,ON A -;a:u~~~RSONS INCLUDING DR. cAli.OS

~-~;,;; .. 9.CA;.;;.· ~1-:--R_A_I', __ -~~~~~~A,-~A~~SBE_,_ Jp~~~AU~O i' w.._lf LEMA 1 IY SENDING TO MIAMI PERSONS TO CARRY ON ASSAULTS

; Cat

AGAINST ~HESE INDIVIDUALS AND OTHERS OF TKE CUBAN COL~Y OF~

EXILES~ lN ADDITION, RENE VIERA STATES MASFERRERS PLOT -

INCLUDES THE DESTRUCTION OF COMMERCIAL ESTABLISHMENTS SUCK • . • K

AS TK£ CROCERY OF IZQUIERDO BROSS, ai&iE PAULA UNIUITE .. - ' • /f

U:STAURAN~1 STUD~O I~Ott CORT UNU!'$£ 1 TUPY SUPERMARKET, AND •·.

-- .

r·o

6Tli£R PLACES. MASFERR!:R .~J.SO '!,11.1. MAKE AS 'kit ~~R~T :~~~~~ ~-~~ 2 7 ~- .tENE IIEIA 1 IECAUSE LATTER HAS PUILISKED COMMEHTS-RAIMEUL ~' 6~

-

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. -. . . ,.

PACE TVO

TO THE REGIME OF IATISTA. RENE VIERA ALSO STATES HE HAS

IECIEVED NEWS THAT AT TAMPA, FLA., A CROUP OF MASFERRIRS

AGENTS HAVE ARRIVED UNDER FALSE NAMES AND PASSPORTS EXPEDITED

IY THE STAT£ DEPT. OF CUBA. THE WRITTEN STATEMENT OF RENE

YIERA IS DATED APRIL TWENTY SIX INSTANT AND WHEN PRESENTING

A COPY OF IT AT THE MIAMI OFFICE SAID HE WAS ALSO GIVING A

COPY TO TKI MI~MI HERALD NEWSPAPER AND TO THE LOCAL POLICE ;.;,·· ·

AUTHORITIES. K£ SAID THIS STATEMENT WILL APPEAR IN TONICKTS

EDITION OF THE MIAMI HERALD AND OF TH£ DIARIO LAS AMERICAS. - . CCORDING TO VIERA 1 .H£ OiTAINID THE AIOVE FACTS FROM A FRIEND

F HIS WHO PARTICIPATED IN A MEETING OF APRIL NINETEEN LAST • •• • IN THE REPORTERS lOOM OF THE NEWSPAPER •t:OTE TIEMPO Iff CUIA

UNQ"O'FE, EDITED IN HAVANA, WHICH MEETING VAS UNDER THE

DIRECTION OF DR. ROLANDO MASFERRER ROJAS. liNE VIEIA IS OUT 1 .

SPOIENLY ANTI JATISTA AND HAS PUBLICLY SPOKEN AT MEETINGS

OF CUIAN REVOLUTIONARY CIOUPS IN MIAMI. CUIAN CONSUL CENEIAL

EDUARDO HERNANDEZ TODAY ADVISED VIERAS STATEMENT IS UNTRUE

AND APPARENTLY MOTIVATED IN DESPERATION TO OFFSET utFAVORAILE

END PAC£ TVO

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• . -.... ·' - - . ..

PAGE THREE

I

(, 4 )

...

PUBLICITY RECENTLY RECEIVED IY CUBAN EXILES AS RESULT OF

SEVERAL ACTS OF VIOLENCE IN MIAMI AREA. HERNANDEZ EXPRESSED

DOUBT ANY SUCH MEETING HELD AT MASFERRERS OFFICF. HERNANDEZ

STATES HE HAS NEVER MET ROL~DO M .. ASFE~ER 1 AND FOR FIRST C tA. I 1 - ~fa~ .

TIME MET RODOLF ASFERRE~ IN HOSPITAL WEEK AGO AFTER -··

RODOLFO WAS lEA IN IY EXILES JN MIAMI. HERNANDEZ STATES . '

IATISTA GOVERNMENT DID NOT CONDONE REPRISALS IN U. s. AND

FOLLOWING THEFT OF HERNDAND£2-S iRIEF CASE MIAMI, MARCH FIVE

LAST, IATISTA MADE STATEMENT, IN RESPONSE TO SUGGESTION iY ,, . AN AIDE SUGGESTING REPRISALS, ~ ABSOLUTELY AND POSITIVELY

NOT. IF HERNANDEZ IS AFRAID I WILL SIND HIM ANY OTHER PLACE /I

HI WANTS TO GO. UHIHGiE. HERNANDEZ STATED HE AGREED WITH

IATJSTA AND STATED HE WOULD TAKE HIS CHANCES IN MIAMI. MIAMI

'

CONDUCTING NO FURT~ER INVESTIGATION IN ABSENCE OF MORE

SPECIFIC ALLECATIONS.

END

3•29 PM OK FBI ~A CS

TU DISC

CIO: an. B!=:!..XI.)~~: . ~:. ( ' .

..... .

;!)

A & ··---ltOM. INTEL. lllVlSlON