Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 ~ AGENCY FILE NUMBER: ORIGINATOR : FROM: TO: TITLE : DATE: PAGES: SUBJECTS : COMMENTS : I v9.1 ; Docld: 323027895 Page 1 AGENCY : RECORD NUMBER : RECORD SERIES : DOCUMENT TYPE : CLASSIFICATION :. RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : JFK Assassination System Identification Form Agency Information FBI 124-10282-10410 HQ 100-401762-2ND NR 182, 3RD NR 182, 183 Document Information FBI SAC, NK DIRECTOR, FBI 07/31/1973 17 RCF, SHF, RCK, TOLL CALLS, EMP, CP ACT, TESUR PAPER, TEXTUAL DOCUMENT Secret 1B; 1C; 4 Redact 12/04/1998 ’ INDEFINITE INC 2 MEMO, INTV, LHM 129 Date: 5/1/2015
er Peeaaaae ny oe AI ad > MAY 1962 EDITION aa GSA FPMR (41 CFR) 101-11.6 . GNITED STATES GG PS aNMENT « - “+ Memora ndum DIRECTOR, FBI SECRET: SAC, NEW YORK ( Bufiie 100- 339235) NYfile 100- 42870). (P) _RICHARD_CYRIL~ NK aka IS-CH; .SM-RU Bufile 100-401762 NYfile 100-107383) (P) to Bureau, dated 7/6/73; at Chicago. & Casts edoruol Wibbvet, Vy 2.29.7 0 é owe ; captioned "KEVIN ' Ob +2 Len cesliryh iy) (a - Bureau (EnOue?" A 2) - 100-401762 B 7, :007339235 __ Sfef Chicago (Ene (a Bt i Miami (Enc. L 1 1 - 1 - New York (100-107383)- 1 - New York (100- 42479) ‘Cony to 19) kjp (9) ws info 5010-108 ReNYlets to Bureau, dated 6/8/73 2 and 6/21/73: NKlet. to Bureau, dated 7/31/73; NY FD-122,dated 6/11/73; NKlet to Bureau, dated. 5/23/73; Bulet to Newark, dated 6/7/73; WFOlet MMlet to Bureau, dated: 8/20/73; DElet to Bureau, dated 8/2/73; PHlet to Bureau, dated 8/20/73. Newark (Enc. “yk (INFO) “(ay SECRET 1Stu-~/y. Ca ES » BASEP 26 1973 ine ‘Buy U.S. Savings Bonds RGularly on the Payroll Savitgs ‘Plan g - ~ by routing slip foro? 7 At z “Se mecnay aw ruth gol Gow e O RSLBAY/IN PART 4 “) TOTAL DENIAL : pate: SEP 12 1973 CIA HAS NO OBJECTION TO DECLASSIFICATI (ON AND/OR, - RELEASE OF Cia #8 ORATION 2) IN THIS DOCUMENT. Enclosed herewith for the Bureau are ten copies of an LHM regarding activities and contacts of captioned subjects. Information copies are also enclosed for Miami, Newark and The, LHM is being classified "Secret-No Foreign Dissemination" since it contains information from a sensitive source, the unauthorized disclosure of information from whom could result in serious damage to the national security. . (6 NY T-1 isgcsny i pf ractec by SA LAWRENCE MC WILLIAMS. NY T-2 is the US Army Intelligence Corps, Boston, Mass., as pepor ted in NY report of SA EDWARD JOHN ALFORD URE Is- cn and dated 7/26/56 22, 8 0- YO | 7 Lectbaze Be SEP 171973 4 x Docld: 323027895 Page 2? TESOSMCA USC we ee bk /O0- s Ze i & oat Fu i ice fu Cc tH Ba fo) na) [=) z at by, fy Oo 1S) 8 es mS a te et cee a
Released witéer tie Sohn F->Kennesty Assassination Records Collection Act of 1993" {44 sc” 2TOSSotey “DATE: 11- 1442017 an —_ xe Se a | > N¥ 100-42470 © opps NY 100-107383 SOCRET NY T-3 is CSNK 1741-S as reported in reNKlet, dated | ‘NY T-5 is CSNY 12516-S contacted by SA WARREN RICKER. )= NY T-6 ishiy (erst s Ke) NY T-7 isxXWF [506 oe TIERNEY and DONALD RSTLAND@< NY T-8 4 ro gr by SA HENRY J. QUINN. Telephone cell calls in LHM were obtained by SA FRANK J. MEYERS. Other investigation in LHM was conducted as first reported in the appropriate relets from the Boston, Detroit, Newark, Miami and Philadelphia Divisions. By return mail, the Bureau approved continuance of SUSAN FRANK on the ADEX of the NYO in response to re NY FD-122. ReNKlet of 5/23/73 requested Bureau permission to interview DAVID NAEGELI, a telephone contact of subject's. ReBulet of 6/7/73 denied this request. ReNYlet of 6/21/73 set out leads for various offices regarding subjects' telephone toll calls. Investigation concerning these leads is still pending at Miami and Newark. The following sources advised they could furnish no information regarding recent marital difficulties between the subjects, regarding where SUSAN FRANK is presently teaching, or regarding the present extent of the subjects! involvement in USCPFA activities: Date source Agent 7/73 | 359-sagx {u) JOHN P. DIMARCHI 7/73 732-8 JOHN P. DIMARCHI ey ri an VY Np . . io Nad WS Docld: 323027895 Page 3
‘Released uritier the prohn-&.. Kennedy Hssassination Records Collection Act of 1992 (44 TEC 2107 Hotes. DATE: 11-14-2017 a ( “ AE NY 100-42470 aECRET NY 100-107883 Date Source Agent — 7/73 NY 1656-s JOHN P. DIMARCHI 7/73, ee NY 2750-S JOHN P, DIMARCHI 7/73 Ny 4200-S JOHN P, DIMARCHI 7/73 lof JOHN P. DIMARCHI 7/73 JOHN P. DIMARCHI 5/24/73 CHARLES DAVIS 5/24/73 CHARLES DAVIS 5/29/73 ROBERT ALLEN MARTIN 5/29/73 ROBERT ALLEN MARTIN 1/31/73 ROBERT ALLEN MARTIN 6/28/73 ROBERT ALLEN MARTIN The previous NY letter and LHM in this matter indicated that SUSAN FRANK has possibly tak a teachi job in the NYC area. Information received trom f ts since indicated that she was working at "the schoof@until — 3:00 Pu.” Additional efforts will be made to determine her present place of employment. 4 NYO will continue to monitor subjects! telephone toll calls, American Express billings, and checking account activity, and to follow their activities through logical sources. ~3.- Docld: 323027895 Page 4
Released under the John F+- Kennedy Assassination Records Collection Act of 1992 (44 TSC. 7107 _DATE?: 7 —_ a “ | oo Richard Cyril Frank "Banking Information  11-14- 7017 : ( — ; =o a , SECRET-NO FOREIGN ~~ DISSEMINATION Susan Heiligman Frank; : On May 16, June 12, and July 19, 1973, NY T-5_ furnished information concerning the checking account of ' Susan and Richard Frank with Chemical Bank, NYC. As of: . July 12, 1973, the balance of this account was $749.71. During this: three month period, 45 checks were drawn totalling $1, 821. 73. The following checks may be considered pertinent: Date Payee oo _. Amount et June 1, 1973) Director's Guild  .. © $25.00. ~~... July 2, 1973 . Joseph Timan (rent) 90.387 7 July 5, 1973 , MetPath , “BH.OO; May 1, 1973 Joseph Timan 90.37 | a, ' June 1, 1973 Joseph Timan -. * 90.37 “Activities | oe | ‘wife of WPANG Ming-chao, Under Secretary General,of the Republic_of China-Mission..t.o_the.UnitedeNations=(PRCMUN) at ‘visiting several of the NYC area el entary and secondary _Schools, ‘both public and private. & | seeing Susan Warren in_Peking, China, ile she wasfVisiting treated by the People's Republic of China (PRC) as a real ce omplained about her unreasonable demands and regal attitude. "Jewish Dowager Empress. my During March, April, and May of 1973, NY T- 6 advised at Susan Warren was in touch with Constance VAT 0 C. 7, United ‘Nations, onvat least nine occasions at Bee Pre s- NYC. Susan Warren was attempting to aid Mrs. Tang in U) TANG Ming-chao formerly was a- member of the. PRC mde os He and his wife presently. reside at the PRCMUN in: NYC. . ) On June 13, 1973, NY T-7 advised thatfhe xecalls there “some time ago. [It appeared tha usan Warren was celebrity. She is extremely ugly, but stayed at a hotel in a Oo Peking reserved for important people. The hotel staff ne She was described by. them as looking and acting like a ” SECRET-NO FOREIGN * DISSEMINATION Rs Docld: 323027895 Page 5