[1]124-102 12-10160 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[3]JFK Assassination System 5/1/2015
[7]Date:
[9]Agency Information
[11]FBI
[14]RECORD NUMBER: — 124-10212-10160
[15]RECORD SERIES: HQ
[16]AGENCY FILENUMBER: CR 105-120916-1
[17]Document Information
[18]ORIGINATOR : ‘FBI
[19]FROM: SAC,MM
[20]TO: DIRECTOR, FBI
[23]. DATE: 05/01/1963
[24]PAGES: 4
[25]SUBJECTS: CO :
[26]. MZF, ASSOC, B/F INT, ACA, INFT, INFO, NEG, GAMBLING
[27]DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
[28]CLASSIFICATION: Secret ,
[29]-RESTRICTIONS:. 1B
[31]DATE OF LASTREVIEW: 03/24/1997 °
[32]OPENING CRITERIA: APPROVAL OF CIA
[33]COMMENTS: INC LHM
[37]NW 45782 DocId:32293884 Page 1 ¢
[43]DI RECTOR, y FBI DATE:
[45]at MI { 105-7052 cc) i, es tS sn pd :
[46]Ly s HORN ee Declassifys fan oo :
[48]1 wis awe ‘0 exe CAJIGAL, aka
[49]ae Luis*Condom
[54]\, Miami File 105-7052
[55]Esa _& “an ° )
[57]“ALWARO MARTIN FERNANDEZ FOX, aka
[58]ivaro Fernandez
[60]tots - CUBA
[61]nee (Miami File 105-7055)
[63], eo Enclosed for the Bureau are 11 copies of a letterhead
[64]Re ajemorandun , captioned as above, suitable for dissemination, !
[65]\ ie Two copies are for the use of the Legat, Mexico, in view of
[67]F ‘the information gathered xconcerning activities of Cubans ‘in
[68]Mexico.
[70]1a One letterhead memorandum has been written with dae ff ,
[71]Nau caption inasmuch as the information gathered concerning ;
[72]fone individual pertained to the other. .
[74]le _ The letterhead memorandum is classified "Secret" as iF}.
[75]ie it.¢ontains CIA information so classified. Oe
[77]; On 3/11/63, JUSTIN F, GLEICHAUF, CIA representative J
[78]Miami, Florida, advised the the original source of the inform#t¢d
[80]* ip {this case and that furnished by his office was js APAEL PADRON
[81]PRADO, 575 SE 9th Avenue, Hialeah, Florida CAXs)
[83]aod The TULIO PREITO mentioned in the enclosed letterhead
[84]ae ni@hdrandum is identical with TULIO INOCENCIO PREETO RUIZ,IS - ee
[85]CUBA,Bureau Origin, Miami file 105-5 5193. PRIETO is not .a source
[87]of the Miami Office. = .
[89],
[91]Bureau (RM) (Encls. - ih)
[92]rC(@R- Legat, Mexico) (BD)
[94]NDS iy i
[95]Copy to: CIA /Suitel z=
[98]by uti fox int . ~ : MERE § EN .
[99]Bacma og? = Monta BHO oe
[101]NW 45782 DocId:32293884 Page 2
[104]NW 45782
[106]MM 105-7052
[107]MM 105-7055
[109]set forth in the letterhead memorandum, also advised
[110]worked with CIA in Havana from the beginning of 1960
[112]LUIS ALBERTO CONDOM CAJIGAL, who Scatuea gieete
[114]that he’
[116]: t
[119]November, 1960, through EMILIO FERNANDEZ, a U.S. citizen.
[122]CONDOM also ‘advised that ALVARO FERNANDEZ FOX, who
[123]was also interviewed in this matter, is the néphew of MARTIN
[124]“FOX, former owner of the Tropicana Nightclub in Havana, Cuba.
[126]_—_—_—_—
[128]in Miami.
[130]CONDOM believes that since coming to Miami from Mexico City,
[131]ALVARO FERNANDEZ has become involved in the bolita racket
[132]inasmuch as his uncle is supposed to be a bolita racketeer
[134]It is noted that when interviewed, ALVARO FERNANDEZ
[136]stated that he is unemployed and lives from money furnished .
[138]him by his uncle, MARTIN FOX, and another uncle; PEDRO FOX, “also'
[140]residing in Miami at 302 Southwest Beacom Boulevard. '
[142]' ALVARO FERNANDEZ, in addition to the information set
[143]forth in the enclosed letterhead memorandum, advised that while
[144]he was in Mexico City he worked as an informant for STEVE MINAS,
[145]U.S. Customs representative, U.S, Embassy, telephone 46-94-00,
[147]Extension 373, or home phone 48-02-50.
[149]He also advised that
[151]he was to contact Customs Agent ED FICKIE in Miami at FR 7-3571,
[152]which he did; however, FERNANDEZ has not been used by FICKIE
[154]in the Miami area.
[155]matters.
[157]The representative of MM T-1, mentioned in the
[158]letterhead memorandum, is JUSTIN F. GLEICHAUF, CIA, Miami,
[159]Florida. MM T-1 is CIA, Washington, D.C, Gay il
[161]- FERNANDEZ advised he helped on narcotics
[163]“
[165]- INFORMANTS -
[169]The following sources, all of whom have some knowledge
[170]' of Cuban activities in the Miami, Florida, area were contacted
[172]“with negative results:
[176]Docld:32293884 Page 3
[178]a ay
[179]-2-. ‘REVIEWED BY SAG THER FORGE
[181]( RELEASE IN PART 9 /”
[182](TOTAL ‘DENIAL
[183]SECRED = Le .
[184], J if dof