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10-18-94)
Dear Requester:
Enclosed arc copies of documents from FBI records . Excisions have been made to protect information
exempt from disclosure pursuant to Title 5, United States Code, Section 552 (Freedom of Information Act) and/
or Section 552a (Privacy Act). In addition, where excisions were made, the appropriate exempting subsections
have been cited opposite the deletions. Where pages have been withheld in their entirety, a deleted page
information sheet has been substituted showing the reasons or basis for the deletion. The subsections cited
for withholding informati on from the enclosed documents are m arked below:
D (b)(7)(E) D Ck)(3)
D (b)(7)(F) D Ck)(4)
D (b)(6) D (k)(7)
Pursuant to your request, pages(s) were reviewed and _ _....___ _ _ page(s) arc being
released.
During the review of material pertinent to the subject of your r equest, documents were located which
lXJ The enclosed materia l is from the main investigative file(s) in which th e subj ect of your request was
the s ubject of the investigati on. There a re additi onal references to the subject(s) of your request in fi les
relating t o other indi vidu als, organizati ons, events or activities. These additi ona l mentions o r references
h ave not been r eviewed to determine if, in fact, th ey ar c identifiable with the s ubjcct(s) of your r equest.
Our experience h as sh own that such references arc frequ e ntly similar t o informati on contained in the
processed main file(s). We will pro cess those references if you now make a specific r equest for them .
However, becau se of a signifi cant inc rease in FOIPA reque sts and an expanding backl og, we have given
priority to the processing of m ain investigative fi les and can only comp lete the processing of these
additional references as time a nd resources pe rmit
Si ncerely yours,
Chi ef
Fr eedom of Infor mation·
Privacy Acts Section
I nforma t io n Re sources Division
Enclosu res ( 2 )
F.ILE DESCRIPTION
SUBJECT~ /2,,dtwr~
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e '!TED STATES GOVERNMENT
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Li;;ADS:
MIAMI
At Miami, Florida
·,.·
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UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
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This document contains neither recommendations nor conclusions of
the FBI. It is the property of the FBI and is loaned to your
agency; it and its contents are not to be di,tributed outside
your: agency. r:J__ ~ ;,( ;.: ? )
.~osuRt
• (_l
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FRANK STURGIS
that
resi
who he believes
involved along with
b 7 C..,
other Cuban exiles in Venezuela. He has heard that con-
tacts have been made with Cuban exiles in Miam~ relative
to this matter, but the Venezuelan group is in charge of
the operation. u
and he
involved in efforts
to overthrow the Panamanian government of General Torrijos.
He advised thattlllllhas never given him money for any
purpose whatsoever. He could provide no further information
of value. Lf · -
Certain sources of the Miami Office, who are
knowledgeable regarding terrorist activities in Miami,
were contacted relative t~ the subject, but could provide
no information of value. u1
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• UNI f 1:.U :::> f Ar C.:::> l:JUVl:.r-'(N/Ylt.N I
DATE: memorandum
REPL.YTO
SAC, MIAMI (2-551) (C)
ADMINISTRATIVE
SA
. .,
-------·--------·----
~ED STATES DEPART~IE:\T •
0. ) CST ICE
He advised he has
the Panamanian Committee For Human
of which are Panamanian exiles and the purpose of which
is to expose to the United States public the shortcomings
of the current regime in Panama. He claimed the PCFHR
violates no United States laws. LJ'
- said he has no knowledge of an American
named FRANK STURGIS or FRANK-FIORINI, and knows nothing
29, l977,
residenc·e,
advised that he has not heard that
representatives of the President-of Zaire had contacted
Cuban exile leaders in Miami about recruiting a military
unit of Cuban exiles in the United States for service in
Zaire against Cuban-led Angolan mercenaries. , He .. commented
that formation of such an exile unit could not be carried
out secretly.~ould have been among the first
to know if su~been formed. He furnished the
following additional information: l)
~- ..
I d
9/29/77 I
Miami, Florida Miami 2-530
File# _ _ _ _ _ _ _ _ __
n«,v;owo on~:.----------------
1hh document contain~ neithe; recommendation~ nor ·conclusions of the FBI. II i.s the properly of the FBI and h loaned lo you~ ogency;
ii and it~ conlenls ore no! to be di.strlbuted out.side your agency.
'
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~-
I
MM 2-530
involvement in
~·
Q_ . .
- ~
RE: FRANK STURGIS
date of birth
~ who is strongly anti-communist, is also a Venezuelan
citizen, however, approximately two months ago, • • • • • • •
was denied a visa to visit the United States. The ~inerican
Embassy in Caracas, Venezuela, claimed that is
:pro-communist, .a security risk to the United States, and,
therefore, den:Led him a visa to enter this country·.: In
the past, had had no difficulty in obtaining
a visa to visit hit-I here in Miami. I.)
~is presently residing at an unknown
address in~Venezuela, and can be contacted through
an individual named tele hone number
provide no informa-
usiness or political
he provi e any information
Name· unknown) or
.,
One source of the Miami Office, who is knowledgeable
regarding certain terrorist activities in Miami, was
contacted relative to the subject, but could provide
no information of value. L.J ·
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