datamatters24/research-document-archive huggingface dataset:
AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32324382 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-90026-10116 HQ CR 92-2820-117 Document Information FBI MM HQ 12/27/1961 10 HARRY HALL MICHAEL COPPOLA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 01/09/1998 INDEFINITE RPT Date: $/26/201
SSS ED RES NEW YORK: MM 92-101 - LEADS - AT NEW YORK CITY | Will ascertain the identity of the owner of 1961 New York license 7L 8141, and thereafter furnish any information regarding the individual from a check of the indices as well as local credit and criminal checks. MIAMI: AT MIAMI, FLORIDA 1. Will furnish a copy of instant report to the United States Attorney at Miami after a lapse of 10 days. 2. Will ascertain the identity of the owners of 1961 Florida licenses 1W-132671 and 1W-71003, as° well as conduct an indices and local credit and criminal check regarding these individuals. 3. Will check indices as well as local credit and criminal files with reference to JEROME JAMES PALACINO, 1940 Marseilles Drive, Miami Beach. 4, Will ascertain additional associates who contact COPPOLA. 5. Will report any additional information furnished by MM 509-C. B. - COVER PAGE - Hse = WE ——? Docld: 32324382 Page 2
MM: 92-101 6. Will keep in contact with Special Agent RICHARD JAFFE, Internal Revenue Service, Miami, and report any additional information he may have with respect to COPPOLA's forthcoming income tax trial and any other information. - INFORMANTS - MM T-1 is MM 509-Cc. MM T-4 is RICHARD JAFFE, Special Agent, Internal Revenue Service, Miami, Florida. MM T-12 is JOE WUNDERSCHILD, Special Agent, Internal Revenue Service, Miami, Florida. MM T-13 is NY 3373-PC. MM T-14 is MM 690-C. MM T-15 is MM 440-C. MM T-16 is ROBERT GOLDSTEIN, PCI. MM T-17 is Special Agent THOMAS D, MEYER, Pacific Telephone and Telegraph Company, San Diego, California. MM T-18 is MARY THOMAS, Bell Telephone Company, 1835 Arch Street, Philadelphia, Pennsjivania. Ce - COVER PAGE - Docld: 32324382 Page 3
AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE : PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 HW 53974 Docld: 323324457 JFK Assassination System Identification Form Agency Information FBI 124-90026-10191 HQ CR 100-346290-106 Document Information FBI HQ SF 09/29/1952 1 HARRY HALL SALOMON LIEBERMANN | PAPER, TEXTUAL DOCUMENT Unclassified ; 4 Redact 01/09/1998 INDEFINITE MEMO Page 1 Date: §/26/201 Released under the John Kennedy Wssassination Records Oollection Act of 1992 (44 USC 2107 Note). ase#:NU 53074 Date: mS-25-2017
. . : m wt y . 4 - a £& f . 4, a a Sf . = SAC; San Franetseo (10029196) September 29, 1952 | Bireetor, FBT (100~346990) — | iy, 6 | SALOMON LIMBERUANY, wee.g — (JEAN LIEBERMANN, w08. | of “Security urrer ~ og Rerep SA Dougie ) Fs Biber —eited Oa8G+55 Qt San Frenctaco. . _ fhe Son Frenetsee Office Gnd the offices recetuing coptes of this menorendum ore instructed to submit G11 correspondence and future reports in copttoned matter under the oharacter, Seeur ivy letter = > The cherdeter of this ease ig being changed ainee the subjects Gre ectively participating tn Connuntst Gebtvities in Son Francisea and, further, tavestigation hes foiled to indieate that the Subjects. Gre engaged tn eapiontge GOGTUTEYe ~ ALL INFORSATPON CONTAINER * (GFK) Notes foul Massing, a former Soviet espionage agent | “pO Operated in Europe in the early 1930's: and» ... who defected from the Soviets in 1937, and who 3 . is_presently.on. informant of this Bureau,” adviser that” jean Liebermann. was ot Of nts @spionag ec courters in Europe while he operated as an:;, *: Dy espionage agent in the early 1930's. Jean | * - * Liebermann was interviewed by Bureau Agents, * 8 om A eget at;,which:time she denied an artictipation .. ~2 SEP 3.0 1952 |, Ye SOEh heré-in the 7 ea - Vio, bn espionage aetivity. both heré-in the United .» s ; ve EI APD ok fo ig . ann Fee a Ue eS eS ed sea | LigG@OMmfa of, “Stdteg,and Europe. Her husband, Salomon a feb gy Lieberna nn, was interviéwe dand-“ke-also- dénied a i" co = 2 = New york (20081717) eG * 2 » Hellas — . i f Pet ticipation in espionage activity. “vir ~ { Iptenoie tare aetively engagéed\ in espipnate activity tn the United States; however, it has Proven . se Gctivity..in the San Francisco area, For the above om . reason, the character of, this case is being changed. am In the future this ease BilP%be supervised by the... — / seen Security Section... 4 ) “i | . a EE ot PO OP 7 pet ts ee ay ‘HW 53074 Docld:32324457 Page 2
Ssassination Records Collection Act of 1992 (44 USC 2107 Hote}. JFK Assassination System Date: 5/26/201 Identification Form DATE: 11-14-2017 Agency Information AGENCY: FBI RECORD NUMBER: _ 124-90026-10193 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 166-529-9 Document Information ORIGINATOR: FBI FROM: LA TO: HQ ! TITLE: | DATE: 10/04/1963 | PAGES: 34 | SUBIECTS : HARRY HALL i THEODORE LIPSON DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LAST REVIEW: 01/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT v9.1 . 9 (Docld:32324459 Page 1 ,
“ Released under the John F. Kenned i i . y Aesassination Records Coll i pare. tata pots : { { oOllection Act of 1992? (44 USC 2107 Hote). fo : Ca \ i \ 1. LA 166-65 2] Based primarily upon information from HARRY HALL, and resultant investigation by police officers and District Attorney investigators, Officer MURPHY on December 28, 1962, submitted an affidavit to the Municipal Court of Los Angeles, Judicial District in support of and in petition for a search warrant. In his affidavit MURPHY alleged that there was reasonable cause to believe that "SUGAR" BROWN, also known as T. Todd Brown and others, in certain premises located within Los Angeles County, or on the persons of BROWN-and the others named in the affidavit possessed certain personal property, to WLts to . ,  ““ookmaking Paraphernalia including tmarkers!', 'owe : sheets! ,. ttop sheetst, recordations of bettors, ! betting tabulations, telephone numbers and addresses | of agents, runners, clerks, bettors, informants; } telephone numbers and addresses of back-rooms and | petting parlors, tabulating machines, bookkeeping machines, line sheets, betting line records, devices | for recording wagers." ; : Subsequently, MURPHY has learned that the true name of "SUGAR" BROWN is THEODORE LIPSON. To support the issuance of a search warrant, MURPHY alleged in his affidavit that he had received information from a reliable confidentail infor- | mant that a large Eastern bookmaking syndicate had started bookmaking operations in the Los Angeles area during the previous several months and that this operation employed persons who formerly were engaged in bookmaking in other areas of the United States. According to his confidential information, MURPHY alleged that these persons were brought to Los Angeles for the specific purpose of organizing a nation-wide gambling operation involving. large amounts of money, possibly in excess of $250,000.00 per week. He alleged that the gambling operation oS “included, but was not limited to, the transmitting of excessive ' wagers from this locality to lay-off spots in other states of this country, in addition to handling local wagers. MURPHY's affidavit said that the confidential infor- mant named T, TODD BROWN as a nationally known bookmaking operator, sent to-Los Angeles by unknown parties to head the -4n , | | Poooe 323524459 Page 2?
Released under the John F. DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32324465 Page 1 Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hote). Date: JFK Assassination System Identification Form Agency Information FBI 124-90027-10001 HQ CR 65-14303-333 Document Information FBI BS HQ 12/15/1966 3 MAURICE HALPERIN MAURICE HYMAN HALPERIN PAPER, TEXTUAL DOCUMENT Secret 1C; 4 Redact 01/13/1998 INDEFINITE LHM; ENCLOSURE 5/26/201
1 under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Noes. DATE: 1ixd 314-2017 ‘a t_ITED STATES DEPARTMENT oC ustice FEDERAL BUREAU OF INVESTIGATION In Reply, Please Refer to. — - Boston, Massachusetts File No. +. December 15, 1966 tt Hh rosuain CONTIERIEA MAURICE HYMAN HALPERIN 5i Te ws ORIAG LE ESTUASSIFIER CLASSIFIED BY 56%, 2D 5°. TORE WHERE § HALPER | ( X 6 craWe GENE SHOWN” EDITH EVELYN HALPERIN, peCy'sScIFY ON: 25K | A foreign source abroad advised on August 10, 1966 6 that the "Frucuba" carrying @ general cargo and three passengers arrived at the port of Montreal from Cuba on July 5, 1966. Arriving on the "Frucuba" were \the following:. Maurice Halperin born March 3, 1906, Boston, Massachusetts, bearing Cuban Travel Document Number 27, destination Montreal, Quebec and - Mrs, Maurice Halperin, born July 6, 1908 at Wabash, Indiana, destination Montreal, Quebec. (S) This same source advised on October 3, 1966 that Maurice Halperin and his wife departed the port of Montreal for Cuba on August 10, '1966 aboard the "Bahia Santiago De Cuba", This source advised that both Maurice Halperin and his. wife showed their last permanent address as 1250 Fort Street,. apartments 514 and 219, Montreal, Quebec, (S) Elizabeth T, Bentley, a self confessed courier for - | a Soviet espionage operation in the United States between 1942 > and 1945 described Maurice Halperin as an employee of the OSS who furnished her with information from the files of the | OSS and that incidental to her contacts with Maurice Halperin she became acquainted with Edith Halperin who was fully’ cognizant of her huspand's activities and that on several occasions Edith Halperin delivered information to Elizabeth Bentley and her husband. Maurice Halperin and Edith Halperin also resided in Mexico where they were in contact with a number of individuals in Mexico City from 1954 - 1958 who were members of the American Communist Group in Mexico (ACGM). Maurice and Edith Halperin have also resided in soviet Russia and: are ‘reportedly living | . ; presently in Havana, Cuba. ” ; BNoWOsURN b> i _ ° : a Docld:323274465 Page 2?
OE a ‘John F. Kennedy Assassination Records Collection Act of 1999 (44 USC 3107 Hote). DATE: 11-14 i . . f i x : ~ OPTIONAL FORM NO: 10 t ‘ UNITED STATES GCVRNMENT @ Monnna ndum | “ ; DIRECTOR, FBI (166-4028) DATE: CO - he 2/26/71 oy . ol LEGAT, TEL AVIV (87-1) (RUC) | J | ba we SUBJECT: — MAURICE MEDLEVINE, aka - ms JL O, } FUGITIVE; .. LEO MEYER OGUL - TT FUGITIVE; ET AL Phe | eae ra = { ITSP; CONSPIRACY fe BOND DEFAULT bc, Ze & a on, ENCLOSURES: _ Enclosed are 9 copies of a LHM dated and captioned_as | above. df REFERENCES 3 ; SEPSRENOHS: wr 4 Tel Aviv letter and LHM, 1/29/71. lu ADMINISTRATIVE: residence in Israel at that time. /% uw) A six-month tickler will Au) to verify subject's The official of the Israel National Police (INP), who furnished the INP information in the enclosure is Mr. AARON CHELOUCHE, Chief, Special Branch. (Ww Checks with the Consular Section, U. S. Embassy, Tel Aviv, on 1/29/71 and 2/23/71, revealed no additional information concerning subject. ONE FUGITIVE IOCATED. a K) “@ £66-YbOar-53 | PO) (ro poveten’ Lacison Desk) . A BAA Ah, LhS MAR 9 1971 | | (2 - los Angeles (166-1875) ye tm 1 - Tel Aviv ° ne) LASSTFIED BY OC Pe 5010-108-01 | Docld:323274651 Page 2?
Released under —the—Fohn- fenneds heensetHate i DATE: 11-14-2017 JFK Assassination System Date: 5/26/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-90027-10002 ’ RECORD SERIES: HQ AGENCY FILENUMBER: CR 65-14303-333 Document Information ORIGINATOR: FBI FROM: BS TO: HQ TITLE: DATE: = 12/15/1966 PAGES: I SUBJECTS : MAURICE HALPERIN MAURICE HYMAN HALPERIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 01/13/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO - : v9.1 2 Docld: 32324466 Page 1 ;
ennedy Aeealtei DATE: 11-14-: OPTIONATL FORM NO, 10 gee $010-106 . oe . owe “4. may 19°12 EDITION : . . Y 4 GSA O!. w. REG. NO. 27 . : “NITED STATE<GOVERNMENT _ Memorandum ee DIRECTOR, FBI BATE: (12/15/66 _-SAC, BOSTON _, SECRET . MAURICE HYMAN HALPERIN, aka -ESP - RU BUFILE 65- 11303 _ BSFILE 100-25501 -C- EDITH EVELYN HALPERIN TS -R | Lit. TEFOOMATION CONTSS BUFILE 100-424134 EN BSL A aa BSFILE 100-31726 -C- 3 ; WHERE SHOWN a ASREXWISE ot Re Legat Ottawa memo to Bureau 10/6/66. Enclosed are an original and nine copies of a LHM dated and captioned as above, (Y) me > The foreign source abroad mentioned ‘in the LHM ., “a is the RCMP. (S ) . a > eapey ¢ LHM cMpJwas 80 1 "Secret" since information furnishedfby the RCMP fwas so classified, 74 ' S) i QD ™ _ 7-A3- 07 lt : bee LHM é& 68 BY b&-SL2 Oey ee | wena etd Ebel asss USS O 2K 2 HOW. FOR, Sei (sl) \ a BY LULA | St ecoreemany : | sx gp” Ss Ci) - Bu En LO)(RM ry. - 2 - 1307 Hoh1 34 2 - Boston’ hy 1 ~ 100- 25501 rr Docld:323274466 Page 2?
Released under the John F. DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE :. CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32324467 Page 1 Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. JFK Assassination System Identification Form Agency Information FBI 124-90027-10003 HQ CR 65-14303-367 Document Information FBI BS HQ 07/14/1972 2 MAURICE HALPERIN MAURICE HYMAN HALPERIN PAPER, TEXTUAL DOCUMENT Secret 1C; 4 Redact 01/13/1998 INDEFINITE LHM Date: 5/26/201
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hovey: DATE: 11-14-2017 oo SECRET , \ UNIrisD STATES DEPARTMENT OF JueTICE FEDERAL BUREAU OF INVESTIGATION In Reply, Please Refer to . Boston, Massachusetts File No. . July 14, 1972. | MAURICE HYMAN HALPERIN ESPIONAGE - RUSSIA Residence and Employment On January 12, 1972, a confidential source abroad advised that the subject resides at Suite.131, 600 Smith Avenue.,_Coquitlam, British Columbia, Canada and is employed as a professor on the Faculty of Education, /Behavioural .. Science Foundation, Simon Fraser University; Furnaby, British Columbia, Canada. oo Miscellaneous “In January, 1972, the confidential source abroad 4 advised that Mauricetlperin and his wi fe [Edith¥falperin ee tte | were residing in Canada without permanent status and were — i | considered to be ‘under examination" The source stated that the Halperin couple had not applied for permanent, admission (S) i i CLASSIFIED DBY. + DECLASSIFY ON: 2. | i DocId:32324467 Page 2
Released under the John F. DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : _ RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32324465 Page 1 Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. Date: JFK Assassination System Identification Form Agency Information FBI 124-90027-10004 HQ CR 65-14303-367 Document Information FBI BS HQ 07/14/1972 1 MAURICE HALPERIN MAURICE HYMAN HALPERIN PAPER, TEXTUAL DOCUMENT Secret 4 Redact 01/13/1998 INDEFINITE MEMO 5/26/201
Released under the John F. ‘Kennedy Assassination Records _ BATE: AL1-14-27017 * ‘J gf OPTIONAL FORM NO, 10 +E. MAY_1862 EDITION ew GSAMPMR (41 CFR) 101-11.6 a. ‘4, UNITED STATES oq Memorandum et i > ACTING DIRECTOR, FBI ¢€65- 14303) tif BOSTON (1000-25501) (C) * SUBJECT: an HYMAN WEL PERIN ' ESP-R erty FL ~. )RNMENT DATE: 7/14/72 ReBslet to Bureau dated 3/19/68. Enclosed are five copies of a self-explanatory LHM dated and captioned as above. The source used in enclosed LHM is fhe romp. |(5) NUATION CONTAINED 7-33-97 2 UNOLASSIFIEQ CLASSIFIED BY SO. ESLDNKSE- DECLASSIFY ON: 25X_@ (SFK) KO ei (2>- Bureau (Encs. 5) y - Boston “, 7 CFA/dab SN) ERW (3) Y A, Bs ce &0 \ & SBS OR "2 Sualelers er a oe KR JUL2 7 1972. S. Savings Bonds Regularly on the Payroll Savings Plan ee | DocId: 32324468 Page 2? 5 Collection Act of 1992 (44 USC 3107 Aoter-
‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date. 5/27/21 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-90028-10015 RECORD SERIES: HQ AGENCY FILENUMBER: CR 65-67235-495 Document Information ORIGINATOR: CENTRAL INTELLIGENCE AGENCY FROM: CIA TO: HQ TITLE : DATE: = 12/03/1962 PAGES: 3 SUBJECTS: - “ E. HOWARD HUNT ; UNKNOWN SUBJECT KGB AGENT KNOWN AS SASHA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1A CURRENT STATUS: — Redact DATE OF LASTREVIEW: 03/25/1998 OPENING CRITERIA: APPROVAL OF CIA COMMENTS : MEMO; v9.1 ; 1 Docld: 32324483 Page 1
‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: ,. j1- 14-2017 etry Be \ - 4 Pay as =i tees ” CENTRAL INTELLIGENCE AGENTS i WASHINGTON 25, D.c. | 2 DEC 1962 ; : CIA HAS NO CRUECTION TO . 4 . . DECLASSIFICATION AND/OR, : : RE} ee fee ¢ Pah iN MEMORANDUM FOR: The Director he as E Gr CIA INFORMATION, Federal Bureau of Investigation IN Mais iS DOCUii iNT. K J&Z, Z / ATTENTION : Mr. Sam J. Papich SUBJECT -: “UNKNOWN -suBTEcT; = (© ) ik | KGB AGENT KNOWN AS. "SASHA" / | ESPIONAGE '- R | { , The following is identifying. information.concérning certain indi- viduals mentioned .in memoranda from your Bureau, captioned.as above: | 1 Novenber 1962 . | 14 November: 1962 | "7 Noveniber 1962 ™ (Walter illsbury” is identical to Walter Milbank... fillsbury,. born 21 September 1919, Ann A Arbor 2. Michigan, : arr e “who is: currently assigned to the ‘Govért’ Action Staff and has-been émployed by this Agency sincé August..1950.. Aint Y brn 21 est October. “Toles Herndons Virginia. | (aarper S9S JN , has been . employed “by this Agency since “TOL “and: is. ao currently assigned to the same major office as’ Karlow It has. béenfioted™ thei(Harper fis a close friérd of CoS Walter. T Adkallerup, a Washington, D.C., attorney who | is known-to be a friend of Karlow. - are identical to Everette Howard fr., aka Howard Hurt, born. etopér 1918, Hanbureg, .. oe oo | ih. ew York, and his. wife Dorothy: Aunt. Hunt is currently | +s | assigned to the ‘Covert |Action Staff. 4 “alalf Crom. fuss a wri r Howar ay Jd) f_ te af ~ , Ree M 8 br 67% V2 | mM A, fe ivory fin. t RIS . ee REROX! ! YER Copy to weeebliy — by routing slip for t Docld: 32324483 Page 2?
‘Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. DATE: 11-14-2017 . JFK Assassination System Date: $/27/201 Identification Form ' . Agency Information AGENCY: FBI RECORD NUMBER: — 124-90028-10038 RECORD SERIES: HQ AGENCY FILE NUMBER: CR SEE TITLE Document Information ORIGINATOR: FBI FROM:  PAPICH TO: L'ALLIER TITLE: [Restricted] DATE: — 10/10/1961 PAGES: 1 SUBJECTS : E. HOWARD HUNT [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT . CLASSIFICATION: — Secret RESTRICTIONS: 1B CURRENT STATUS: — Redact DATE OF LASTREVIEW: 04/03/1998 OPENING CRITERIA: APPROVAL OF CIA, INDEFINITE COMMENTS : MEMO v9.1 2 Docld: 32324506 Page 1 ‘
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 27107 Hote). DATE: 11-14- ~ 2017. ah. "oF aL FORM) NO. 10” ~ , 7 Tolson xs ; eBglmont i ‘UNITED. STATES GOVERNwENT ~ SECR Wobr___ : . Me allahan . Geli M emorandum : bes : / 2 Evans. ‘ ; : Malone . ‘. Rosen | TO : MR, patio LO DATE: 10-10-61 Sullivan Tavel Trotter Tele. Room Ingram Gandy FROM: S.J. PAPIC _ supyecr: (yyrcery cvonoyse (8) YUGOSLAVIA The fol ing information was furnished to the Liaison. (SASTRY UY 10-9- 61, [b Mrs, Jane Roman, Central Intelligence Agency MU) The_ subject recently arrived fhe 0.5. to serve on | the(Yugosla: Delegation, United Nations} ° ew years ago, he was CS ig J lontey ideo ihoaas Sy ne of the (officials at, the Yugoslay (ss During this period jhe met_E, Ho argglunt, a CIA em eas: was [S$ assigned to the American Embassy, < Hontevideo, 1 ‘under State Departmen Gover. \ A7social relationship “developed” but never.to the point. where. DE Gevorsvig] was approached for possible recruitme 20 GULY CIA plans to send Hunt to New York City for the pifpos of having a social meeting with the Subject. The purpose of this meeting will be to further assess_subject' tential as a source of information when he returns fol’ of Yugoslav af 5 PR) CIA. does not_have any information indicating that subject is connected with: chef Yugoslav Intelligence Service, ACTION: . 7 a &)- The above information is being directed to the ae of the Nationalities Intelligence Section. SJP: jad.  CIAK: (4) peel e. OP ira 1-Mr. Donahoe 4j ON OE _l-Liaison 1-Mr, Papich F/T? 3/4 ¥ (01 Gm bof CLASSIFIED BY SOLS S 4 a ted dnt QOoy ah OY hol LAoor 4 ON: 25K (}DoclId:32324506 Page 2
Repense Sander the, aa i11- ~1472017 7 on & V. m8 CEN oe re 2 ination ner . (iy ZAR + ; F yee ere = fe 2 ™ A. - “niveoti' 1 “er 2 fy pai ee ) DATE: — 8/14/72 ‘Bern (163-2509) (P) ATT: Name-Check Section \ : ! ‘\ in 7 \ | \ \ . Request check of Bureau [X) Security files boro p-/ 2 5 i ‘  \ [X} Criminal files / }- \ | \ (xX) Identification Division records 4 as Fingerprints enclosed QUE 125 1972 9g Name -  LEOMOGUL ; | IO) | : Character - FPC | ' y Date of. Birth - t oa -ORD ATTACHED WHI . ate of Birt 5/17/26 : Rey DENTICAL ON Birthplace - ‘noi WITH ABOVE SUBJECT \ PRC AGO y TIEANOTS FBI IDENTIFICATION | DIVISION \\ Residences - Los ‘Angeles, California df ‘i 7 ; . \\ _Profession- Sales 1 RI Travel Document- American passport #Z1216995 aN mo : Sy Spouse ~ \i Date of Birth - fo ‘ Vy SEP 13 1970 Ay “ Birthplace - BGR tomy Remarks - OGHL is charged with passing a no funds check and any record is requested by Swiss authorities. ‘ x ALL INFORMATION CON TAINED HEREIN [5 UNCLASSL LEDS pare /O/k: BY Q2_{Y ye ) | \ (3)- Bureau y (1 - Foreign Liaison) i} : 1 - Bern HDG:rah | (4) os D, | a, | aad FLiogigl vag ae | DoclId: 32324695 Page 2
FReleased under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Ho > DATE: 11-14-9017 ° ~~ “ee . : es oa ' poy tee UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Los Angeles, California In Reply, Please Refer to - November 30, 1972 File No. : : MAURICE MEDLEVINE, ALSO KNOWN AS - FUGITIVE; ET AL INTERSTATE TRANSPORTATION OF STOLEN PROPERTY; CONSPIRACY; BOND DEFAULT; PROBATION VIOLATOR Information was previously furnished that Maurice Medlevine was residing on Trumpeldor Street, number not known, Tel Aviv, Israel. 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 distributed outside your agency nor duplicated within your agency. ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 4 £3] Gy. BY enero enciose <) . | Docld: 32324701 Page 2? teyc
JFK Assassination System Identification Form Date: 6/8/2015 OPENING CRITERIA : COMMENTS : v9.1 HW 45907 Docld: 39324511 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE : - PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : ‘RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : Agency Information FBI 124-90029-10003 HQ CR 100-408384-1 Document Information ARMY USA 00/00/0000 1 THOMAS R. PEASNER [Restricted] PAPER, TEXTUAL DOCUMENT Unclassified 3 Redact 09/15/1998 APPROVAL OF USA LAYOUT; Page 1 Peleased under the John Kennedy Assassination Records ollection Act of 1992 (44 USC 2107 Note). asef#: NW 45907 Date: 4-11-2018