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Date 05/28/98
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JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY FBI
RECORD NUMBER 124-10223-10008
RECORDS SERIES HQ
AGENCY FILE NUMBER 105-123084-1
DOCUMENT INFORMATION
ORIGINATOR FBI
FROM SAC , NY
To DIRECTOR , FBI
TITLE
DATE 08/09/63
PAGES 2
SUBJECTS ACA , EPE , CHAPPEL _ DAN FINANCING RAIDS , ON CUBA
DOCUMENT TYPE PAPER TEXTUAL DOCUMENT
CLASSIFICATION SECRET
RESTRICTIONS 1B_ 4
CURRENT STATUS RELEASED WITH DELETIONS
DATE OF LAST REVIEW 05/28/98
OPENING CRITERIA INDEFINITE
COMMENTS
Pu25Release under the President JohnF. Kennedy
#ssassination Recoids Collection Act of 1992
NW 78318 Docld: 34489803 Page 1
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OPTiONAL FoRm No. 10 soi0-106
MaY 1962 EDition
GSAEEN; Reg NO. 27
UNITED STATES GOLSRNMENT
Memorandum
8eCrE
TO DIRECTOR, FBI DATE: AUg 9 1963
FROM
NII INZORMA TION CONIAITED
NEW . YORK (105-62202) (RUc) HEREIN [8 UNCLASSIFIEO RCR
#HLRE SHOWX OTNIRRIST,
SUBJECT: EDUARDO PEREZ GONZALEZ
IS CUBA
(O0:MTAMI)
7cssea
Re Bureau letter dated 6/25/63, Declecel 0 OAL
In accordance with referenced letter_ 4
the following informants , all of whom are
familiar
with various phases of anti-CASTRO activity in
the NY area , were contacted and advised that the
subject was unknown to them :
Informan Date Contacting Agent
RCSNY F6238*2) 7/10/63 SA FRANCIS J 0' BRTEN
TSNY 7/24/63 SA FRANCIS J 0' BRIEN
JESUS DE LoS 7/8/63 SA FRANCIS J 0' BRTEN
HEROS
%
Source DE LOS HEROS i8 the husband of BERTA
BARRETO , 340 East 8oth St
9
NYC , who has in the past
acted as a Cuban contact of attorney JAMES DONOVAN in
his negotiations for the release of various Cuban
prisoners DE LOS HEROS advised that in April_
9
1963,
one DAN CHAPPEL was released from a Cuban prison
CHAPPEL is reputed to be a cattle breeder in the Miami,
d
Florida area and was alleged to be a politician in
some way in that area In 1960 and 1961, CHAPPEL was
engaged in gambling enterprises in Cuba and reportedly
6
8
0
Molj4 N / 423084 (
@ AUG 12 1963
2 Bureau (RM)
Miami (RM)
1- New York (105-62202)
JFC ;pm
(5)
163
Aug
1963 SeerEX
NW 78318 Docld: 34489803 Page 2
Tzc
SAC ,
SIa
REC
SEO:
NATWVI:
4 1
19
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NY 105-62202
lost a great deal of' money in this venture , whic
money had been given to him for use in the gambling
venture in Cuba an unknown syndicate of individuals
in the United States CHAPPEL is the only individual
that DE LOS HEROS felt might fit the description
of the American citizen formerly in a Cuban prison
who was financing raids on Cuba and who wa S a friend
of the subject_
NY sources familiar with anti-CASTRO
activity in the NY area, although advising that the
subject was unknown to them, stated that from time
to time they would make appropriate discreet inquiries
through other sources of theirs in the anti-CASTRO field
in the United States in order to determine the subject's
identity and that if any information of value &long
these lines 18 developed, they will immediately notify
the NYO _
A review of the files of the NYO reflects
no information identifiable with the subject; however,
it was noted in NY file 105-55031-164 that a letterhead
memorandum dated 3/25/63, at Miami, captioned
"HATTIAN REVOLUTIONARY ACTIVITIES; IS-HAITI on pages
3, 6 and 7 contain information relative to Qne ALBERTO
BAYo, aka Ce8tanG Bhoge who was formerly connected
with Alpha and whose identity in reality is EDUARDO
PEREZ , residing 351 Southwest 6th St Apartment 2,
Miami , Florida On page 13 of this
ietterhead memorandu
PEREZ 18 described as a Cuban exile who was very
talkative, unpredictable and undependable _
2
953-|eos8
NW 78318 DocId:34489803 Page 3
by
Floridaz