datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Date: 4/9/2015 Identification Form , eee Agency Information Released under the John Kennedy Wsc5asgsination Records oOllection Act of 1992 AGENCY: FBI RECORD NUMBER: = 124-10326-10189 RECORD SERIES: NY (44 USC 2107 Note). ase#: NW 54046 Date: Ns—-25-2017 AGENCY FILENUMBER: — 105-35253-982, 983 Document Information ORIGINATOR: FBI FROM: NY TO: HQ TITLE: DATE: 03/14/1962 ‘PAGES: 19 SUBJECTS : , ANTI CASTRO ACTIVITIES IS-CUBA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS:  1B;1C CURRENT STATUS: — Redact DATE OF LASTREVIEW: 10/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM, AT, MEMO eee vol. 27 : HW 54046 Doctld:323132761 Page 1
ye “Ge Lee i DIRECTOR, PAL (103-58f afi fG2 TN ‘0 iat Tpit HOC UES . _, K i AgTE-F TOEL CASTRO ROSTVIPIES Cu i : - feNViet to tic Directer dated 2/21/02, captioned ag ahove, apbaltted 308 ad : pne followkny infosration io bedas bo to€ Feascou, Miamd, axed WO €or their infor guidance in matters per tadming So @nti-PIPEL CASTE activities, Pada Anko. tion oe meG pe submitted in form, svwitebie for wiLesenination simee 6.6 ¢ensemtse of tides sacter verleet tie As Pen GS of the. US Devarwaoens of State sed S280 tne inteseste of the Central Inteliicence Agency, tena). Docter BANESTG ARAGRU-00D0Y, 233 Hs seeretary te Deator Fo MIRO CAREX . @ Cuban Kevolut donary Gountai, was inve “hfe a relative to his reeene tedp te Wasian “ey | BG, . were ne, HERS CARDONA, Bie Bester | PIAMUEL ALrsokoO DE PARUNA meg eres offieials of the Ua Govornacns and ELGQUSSCA LAbyers certiuining te Guba and an WeLeGAID-O activities, ARAGON advised wectings were beld at tue Us Departmons of State on 2fe7 and 20/62, and asain on 2/3/62, $y Bye tee ball - oe Or ie ¢ ee wt eS Tee account of tue scetings in liasuhagten, 2.03 a3 furnished by Decter ARAGON in as follews ARAGON advised t.et te arrived in aG O:30 p.m, on 2/26 fer, td drocediately prov Peleizn Hotel where sherbliy Ucoceafter Ae met Boot or MIRO CARDURA ann Dector DE Wake iB. haied nad arrived from Migs, 1 ao ARAGON 8€@14@ thet CANTOS PIAD, raprecantetive veyoly tLonary Gowse 22 as Vashington, f 3G as avid VARGHA 1 & chat anon ace cap any eaiiG CARBONA 2D the tals ‘ in Vaphingten, pc op SRG Paluchantly MESO CAMERA gereed, 2-Buvean, (309-564 } 7) y 2051742) (info) (eal) | Oo | Pleld (105-2999 } ‘tafe) (24) ie Sang gton, 2D. Ge ot HW 54046 DBocld:323132761 Page 2?
JFK Assassination System Date: 4/9/2015 _ Identification Form Agency Information Peleased under the John AGENCY: FBI - Kennedy RECORD NUMBER: —124-10326-10190 Assassination Records ollection Act of 1992 an asex#: NW 54046 Date: AGENCY FILE NUMBER: _ 105-35253-984, 985 po—23-2017 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 03/15/1962 ‘PAGES: 34 SUBJECTS : ANTI CASTRO ACTIVITIES IS-CUBA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 1B; 1C; 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 09/28/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM, 2 AT, RPT, TABLE OF CONTENTS PAGE 1b —_—_—_—_—_—_—_—o rrr per v9.1 28 HW 54046 DBocld:323132762 Page 1
ap Ley & ay, Paes Retry ae 3 < ome gk & eee ine) € alas : age geal Bse ee jos % feet BE gyre =i tes. 3 Se eae eel [18 - PERE AGES. may HW 54046 DBocld:323132762 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of “1999 (44 Use Fiiy Hotes. DATE: 11-14-7017 ~~ dis security regulations went into effect at GSA in October, | 1957. Although SPILLAN's previous clearance had not: been revoked, in the event his position in the future requires a security clearance, a re-evaluation will have to be made in accordance with the new security regulations and any required additional investiggtion will have to be conducted in compliance with these regulations. As previously noted, at the time of thg "CIA" inquiry, SPILLAN's duties did not require a clearance .(< SPILLAN's file at GSA contained GSAcpeport, dated March 23, 1956, reflecting investigation in connection with a Security Clearance that was subsequently issued to SPILBAN in March, 1956. ‘This GSA report reflected the following employments for SPILLAN: IC , . wro [ost 059) — | 10/13/lj2 to 6/23/%3 - Assistant Messenger | Civil Service Commission - (csc) 6/2/43 to 1/10/kh Multilith Operator . CSC L/11/. to 5/22/6 © i tho Military Furlough 5/23/46 to 9/7/46 “' Review Clerk _. O8C | a (s) ; 9/8/46 to 10/29/50 Various Positions ~ CSC | q 10/30/50 to 2/26/52° | _, °° Military Furlough | 2/27/52 to 4/6/52 Claims Examiner ~~ —Ss cS Docld: 32313354 Page 70
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 54046 Docld: 32313330 JFK Assassination System Identification Form Agency Information FBI 124-10328-10004 HQ CR 92-5715-19 Document Information FBI BARRON HQ 05/18/1962 70 EARL SCHEIB PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/11/1998 INDEFINITE Date: 4/15/201 Released under the John Kennedy Wsc5asgsination Records ollection Act of 1992 (44 USC 2107 Note). asex#: NW 54046 Date: NSs—-25-2017 INC LHM, RPT, TABLE OF CONTENTS PAGES 2, INDEX PAGES a-e Page 1
FE UR RE TT ata gents te Sate 8 net mate ernest RESET RO GAM REN emma om teste mA LA 92-745, Date Official Bank or Company 3-13-62 MARTIN J. EVANS 7 United California Bank 4~2-62 Assistant Cashier Encino, California 4-23-62 DON JOHNSON Bank of America Operations Officer Encino Branch 4-23-62, WILLIAM WHITE United California Bank Operations Officer Sherman Oaks, California 3-29-62 CHARLES E. BITNER ' . Pacific Telephone and 3-28-62 Chief Special Agent - Telegraph Company 3-30-62 Los Angeles, California. 45-62 ; 4-27-62 5-8-62 Los Angeles is currently conducting an investigation ; in case captioned HENRY CHAPMAN, DBA American Sample Company ; ANTHONY DORIA; PETER LENTINE; LMRA - IM, office of origin, Los Angeles, file number 122-226. This investigation was caused upon the receipt of information reflecting the possibility that LENTINE and or DORIA solicited money from CHAPMAN in order to organize his plant. Investigation to date has failed to substantiate such a claim; however, the investigation is still pending. | Copies of this report are not being furnished to \ auxiliary offices merely to set forth leads to determine the identity of subscribers to telephones called by ANTHONY DORIA. This will be determined by separate letter. INFORMANTS LA T-3 is identical with CSLA 4374-c. LA T~7 and LA-T-8 are identical with LA 4395=c*. (It is noted that 2 Symbols. were utilized for this one informant. This was done in order to fully protect this source.) - Br... SO Co Ss R~\RQe HW 54046 DBocld:32313330 Page 2? ee
“Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 Us 2107 Hote). DATE: 11-14-2017 - JFK Assassination System \ Date: 4/15/201 Identification Form AGENCY : Agency Information . FBI RECORD NUMBER:  124-10328-10016 t RECORD SERIES: HQ ‘ AGENCY FILENUMBER: CR 62-1 16606-1 Document Information ORIGINATOR: FBI FROM: WMFO TO: HQ TITLE: DATE: 08/22/1958 PAGES: 6 SUBJECTS : JOSEPH SHIMON DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS : 1B; 1C CURRENT STATUS: Redact DATE OF LASTREVIEW: 07/30/1998 OPENING CRITERIA: INDEFINITE COMMENTS: — LTR, INC ADMIN PAGE v9.1 Docld: 32313342 Page 1
“Released under the John F. Kennedy Assassination Records Collection Act of DATE: 11-14-2017 ; a Dan ¢ 2107 Hote). f is on kiBED. roe QORTALBE ePT Tele. Rog a ( t pes THF CLASSE LED EXC se, ymin gi gree Washington, D. C. | Mr. TRE eHOPMAOTHERE TSE - a — yi. f August 22, 1958 — | Miss Gandyge Gy eae SUMMARY OF ACTIVITIES IN WASHINGTON, D. C. Dear Mr. Hoover: There are set out below certain items of interest concerning people and events which have occurred recently in Washington, D. C. é KE tas Fa at b- AD i soghortewite, evga ACTIVITIES IN GOVERNMENT — Colonel Guy Bayless Godwin, Jr., o£ Houston, Texas, who is currently residing at the, ay-Adams Hotel and employed by Congressman James H. Morrison (D-La.), while standing in front of the Statler Hotel with four fellow Texans, was approached by an unidentified Negro on the night of August 20, 1958, to attend a sex demon- stration at the Leumass Apartments, 1201 Que Street, N. W. Upon arrival at this address, Colonel Goodwin weit: |was instructed to put his money in an envelope for safe-".. ‘keeping and did so, surrendering $254 to a Negro accom- te iplice of the individual who first approached Colonel > ‘Goodwin. Shortly after doing so, Colonel Goodwin asked >} for his money back, and was handed an envelope, at which ~f.t time both Negroes disappeared. When the Colonel opened # ithe envelope, he found only torn pieces of paper in the ienvelope. Colonel Goodwin reported the matter to the : ‘Metropolitan Police Department and has made a tentative e jideytification of the first Negro as Richard Albert d iFrench of this city. ee pe eet Captain Joseph sh®%non, of the General Assignments Squad, Metropolitan Police Department, advised SA Joseph I. ,Woods of ,this office in confidence that the fingerprints of | Jack Andérson, legman for Drew Pearson, were, found on the ipapers stolen in the burglary of Bernard Goldfine's secrer itary's office. It will be recalled that Anderson and Baron ShackIette, former Chief Investigator, House Committee on Legislative Oversight, were detected in the act of operating yo Ge) Fo, Measl3-87 sp. 8 BrerAil DECEASSIFY ON: OADR _EWET- 3169 ADRs W293 969 CO thes heure-G we od Ca} | Docld: 32313342 Page 2 bk Holo %-|
“Released under the Wohn F. Ken DATE: 11-14-2017 : [rm - wo [205-1083 | L/7/52 to 6/30/54 7/1/5h, to 10/8/55 Accountant 10/9/55 to dat Supervisory of report Accountant i Subjects file included y dated and signed by SPILLAN on Feb Address: 127 Valley Crest Boulev Falls Church, Virginia Former Addresses: Presidential Gardens, Alexandria, Virginia 362 Columbia Pike, Arlington, Virginia United States Navy, Norfolk, Virginia Washington, D. C. 3118 E Street, S. E., Washington, D. C. ' Docld: 32313354 Page 71 Accounting Clerk= contained the following background information: 625 Hillside Road, Ss. Eos nnedy Hissassination Records Collection Act of 1992 (44 USC 2i0T Hotes. % ae Office of Comptroller, Accounts and ' Reports Division GSA (as above) Fiscal GSA a GSA Security Questionnaireg ruary 21, on) ard ‘February, 1952, to August, 1953 October, 1950, to February, 1952 October, 1950, to February, 1952 May, 1950,. to October, 1950 a December, 198, to May, 1950
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 WSC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/15/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10328-10027 RECORD SERIES: HQ AGENCY FILENUMBER: CR SEE TITLE Document Information ORIGINATOR: FBI FROM: WMFO TO: “HQ TITLE: [Restricted] DATE: 08/22/1958 PAGES: 26 . SUBJECTS : JOSEPH SHIMON DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS: 1B; 1C; Not Assassination Related CURRENT STATUS: — Redact DATE OF LASTREVIEW: 08/04/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT SL v9.1 1 | Doold : 32313353 Page 1 ~“ .
BD robe 4— 2017. Ryort Form a po me : ; a, . FO-263 (Rev. 5;14-55) _ a Fy ’ . ; we wo ; _FEDERAL BUREAU OF INVESTIGATION | 6/10-12,18,19,24, 25; a ed ubder the John F. Kennedy Assassination Records Collection ‘Act of 1992 (a4 Use 2107 Hote. + REPORTING OFFICE OFFICE: OF ORIGIN Ae 2 INVESTIGATIVE PERIOD 1 Sein FIELD WASHINGTC _FIEL 958° 8/4, 7 ,11,18,19, 20/58 TITLE OF CASE a Leds my REPORT MADE BY a TYPED BY . co Dds MALCOLM 'P, CARR - . pbp | 6 . 7 CHARACTER'OF. CASE - [° AR FAROUK “DAJANY, a) _ | INTERNAL (SECURITY - geo x a . - { i ne ‘MEDAN, “assistant: Ta S$] os : fhirec or of Press Rela ytions , ~fsraeli UN legation — 6/11)58 at Roger Smith: Hotel, WDC. “(MEDAN was observed lS 1 - to “dro 3 paper bag): aid a frxew, orker" magazine whichCs} |} DAJANY) picked up and. kept. On (6/25 58 (D (DAJANY again metC 53, MEDAN at (Re (Roger Snith |Hotel. They Then -walked to ( eaves Cs \ _ Cafeteria where the “sat and ate together, DAJANY YpassedC 30 to MEDAN two pieces _of-paper on which (MI (MEDAN ossi 1S)ae oa wrote. TDAJANY|met (MEDAN at same hotel on[?/ street car, d: rectly. ‘after meetin g( MEDAN, DA observed to open a pamphlet or booklet from which he . _ took a business-type envelope, Later at a bank, AJANY | CsJ was observed t deposit a sum of money. Informa C83 ! received (DAJANY deposited $350 in cash_and_bou are _ ‘\ Cashier's Check in amount of $35. On 7/23)58 nent ICS vo | -!was observed with MED AN) at Washington’ National Airport CSSA a where (DAJANY}remained until (MEDAN's departure.} Infor-(4) 9 7 { ay A, (fo) - AGENCY hab-2. mation concerning checking. account of subject set out. Period from(5/26 to. 1/22}58 reflects: numerous deposits ($4 J and withdrawals in various amounts. Information does noHp) — from another’ Agency of Government that subject does not ‘SPECIAL.AGENT _ ° NIN CHARGE Bureau {(105 - Miami } } 2-- New Yor de “Frese uc TS SH). 3- Washingtof Field = 7. | ~ 12 AUG 26 1958 SOLASSIIED BY & 68 Swf / 7 wn! COPIES MADE, CWE... RE. RREu ftay t (} ve H8¢ Af | APPROVED ' COPIES MADE: e _ se , * REQ. ey, aS an |  egsee’ + 1 * oe ¥ a : 8 ERTY OF.FBI.—This report.is loaned: to you uby the. FBI, and ‘neither it nor its contents are to be distributed outside the agency to which loaned. —_ ts Lee vr FE Docld: 32313353 Page 2?
‘Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 3107 Hoter. DATE:. 11-14-2017 —_ ; ~ ) 4 as _ wr fios1093 J 3805 Minnesota Avenue, S. E. October, 1948, Washington, D. C. _ to December, ~ 1948 635 G Street, Ne Es May, 191.6; to Washington, D. C. | October, L9y6 Physical Description: Race: Sens _ a Birth: October 9, 1926 Texineton, WineiaLs Height: oryisn Weights : 168 pounds Hairs Brown Eyes: Hazel _ Wifes MARTAN \SPILLAN © Born: Washsangtonpa. DG. Married SPILLAN on 10/9/48, Washington, D. C. She resides with husband (1956) me . at le7WValley Crest... | yO | BIW GrgeHO1 1. ScCOUPGH. genesis ! , - Va. ‘ Relatives: iin ‘s Father: jes, THOMAS B 3 BUASPILLAN (deceased Mother: FRANCES --VIRGINTEFOPIELAN CSET wane reetee | _Aiexandnias irginia fee te Sarratees - 20 - SECREL _ #4 Docld: 32313354 Page 22
Released under the John F. Kennedy ‘stassination Records ‘Collection Act of 1992 (44 USC 2107 Hotes. _ DATE; 11-14- 2017 wsofic s-4005)6) - Brothers: Sisters: son$ont FPather-in-law: -Mother-in-law: Military Service: Education: ‘FRANCES LOUISHYSPIELAN, - 1950, to time of the HUGH RI ouann/er PILLAY, Hyattsville, Maryland HARRY ANDREWWPILLAN, Manassas virginia a a FRED nEOPSPILLaN, . United States Air Force ROBERT nuCENEMS? PILLAN, w2i2 Sewhlfred L_otreet, Alexandria, Virginia’ eee 322 Brom HOW OI AVENUE 5.” Alexandria, Virginia wenDy LExSPILLAN, _ 9198 ifved. Street, i‘ exan andria,.Vireinih ie Teun, . Lu27 Valley © Crest Blvd. Seca i jurch;. ALENT Eee Both of 2600 Oakwood Street, Falls Church, Virginia. Vlo/u to c/o 0 t 0 10/30/50 ‘0 2/15/52 Attended school _ Washington, D. C.; and enrolled at American. University from September, ty execution of this questionnaire. Docld: 32313354 Page 23
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14-2017 O s/t % ‘Assassination Records Review Board 600 E Street NW = 2nd Floor = Washington, DC 20530 MEMORANDUM June 20, 1995 TO: Doris Crosby, FBI Security Office FROM: Tracy Shycoff, Administrative Officer \ ? SUBJECT: Passing Clearances I 4m passing the clearance for the following ARRB employee for the purpose of reviewing documents related to the JFK Assassination Records Collection Act held by the FBI JFK Task Force: _ Tammi S. Long SSN 249-21-0975 DOB 6/1/68 Place of Birth Brooklyn, NY Clearance Granted 6/20/95 The clearance is at the Top Secret level and is to be passed for a period of 1 year to the Task Force. If you need further information, please feel free to call me at the number listed below. ly y (- Mo- Mb LG sz SSL cc: Carol Keeley, JFK Task Force Telephone: (202) 724-0088 = Facsimile: (202) 724-0457 Apel: 323519725 Page 2?
Released ‘under “the John F. + Kenedy Assassination te DATES ‘47 14-2017 a OY a } 7 of} AE ne aie WFO 105-4083 (5) | - Attention is airected to information furnished by ee PATTON Lise, on September 10, 1928, that he i de sanygy the home of DATANY Tol aide area that DAJANY had in his possession "a document fromthe Charge dt Affaires, Jordanian Embassy in Washington, D. C., being directed to the Jordan Foreign Minister. This communication reflected that LEO CHERTOK was a "Jew" by religion. and a cousin of MOSHE SHARET, Israd.i Foreign Minister. The Charge d' Affaires felt that CHERTOK'ts request should be ignored regardless of his financial ability and that CHERTOK was of unsound mind, It was reported that the Jordan Government wag not prepared to grant CHERTOK any concession in Jordan. — T-l. observed in June, 1958, a document dated August 27, ,° 1953, from the Charge d? Affaires iof Jordan disclosing . that on that date, he received notice that DAJANY was . DB spansferred to Jidda (Saudi Arabia), and that DAJANY was to } proceed to his new place of duty at onee. (3Q° . In connection with the above transfer, T-l. advised v that he had observed the document prepared fsy the Foreign Ministry of Jordan by DAJANY in which DAJANY stated he was married on September §, 1958. He reported having been So engaged to ELIZABETH ANNE YOST for about a year and had been on the verge of marriage so that when the order of trans- fer arrived, he rushed into marriage without normal formalities to avoid any delay and comply with the order that he depart to Jidda quickly. T-~-l, advised that- he had observed the document indicating that DAJANY's work at the Jordanian Embassy had discontinued on September 17, 1953, in oa order that he could travel on September 18, 1953. . er In connection with DAJANY, T-7 did not know any of DAJANY's friends or associatess He recalled, however, there was a brother and sister in Washington, D. C., whose last name was phonetically spelled MOGUNNAN, who were acquainted with DAJANY, The sister's name was LEILA, who had been tegching Arabic while in: -Washington, D. C. . Approximately | ree or four years FEO sae eC her prother lived at Qu. O_20bh Street, N. W. fant recalled that the MOGUNNANs had gone to eer ek possibly in Beirut;, Lebanon, He did not know whether those individuals were still friendly with DAJANY or. where they cubrently reside YG Docld: 32313354 Page 35
ge _FEDERAL BUREAU OF INVESTIGATION}, _ | OFFICE OF ORIGIN {| DATE’ REPORTING OFFICE. INVESTIGATIVE PERIOD, ;, | MEMPHIS | KANSAS CITY =| 3/8/65 2/3/65-3/5/65 — | TITLE OF CASE a REPORT MADE BY . TYPED BY a _ | SA WILLIAM H, LAWRENCE GMH EN CHARACTER OF CASE | cr ®MINUTEMEN" 7° ) | | f- Ene mn ee i INFORMATION ‘CONCERNING q » sy vr on. Fey T3032DD, CA (INTERNAL SECURITY) — / i Vay pare Ti } : 7, RErERENCES ; . Bu Report of SA WILLIAM H, LAWRENCE at Memphis dated 2/3/65. | ya C 3 -- cs eo a 4 “ GS. / ‘\ / SNFORNANTS " I | Yoo Ta1 is BOBBY JOE LAWSON, Prospective PSI, Memphis, Tenn, 4 ‘T2, is S. M,.BLYTHE, prominent farmer, Walls, Miss., oi a, who -has’ volunteered considerable intelligence information re. anti-- 2 Communist activities and who insists his identity be protected. : T-3 is ME 256-R. a BO NOT WRITE IN SPACES BELOw . COPIES MADE: i ALL COPIES REGISTERED MAIL: @)~ Bureau (62-107261) = (SEE ADDITIONAL COPIES , COVER PAGE B) ~ 11 MAR 15 1995 . eo DATE FORW: 3 —/¢ “G37 _ aN ; HOW FORW: TEs i] * PROPERTY OF FBI.—This report is loaned to you ou by the FBI, and neither it nor its contents are to be distributed outside the agency to: which” loafied. ; ~SGMAR23I965 SN ae, | : Docld: 32313392 Page 2?
Released under the vonn F. Kennedy Assassination | DAEE (RaW ARL7 6 o | a { { . a - D ate: Cr orc Transmit the following in - _ REL (Type in plain text or Stl | FBI. | . | | | | \ Viq AIRTEL 7 | (Priority or Method of Mailing). | estatthere 2 either by check, bank drafts or cash. Subject also “yecalled that about three years ago he met a citizen and realtor of Israel in Europe who spoke with him about the arrangement whereby DAJANY could apply for amounts up to $100.00 and later $200.00 per month from rental of property owned by DAJANY family. Through the Custodian of Enemy Property in Israel .b¢ DAJANY submitted application and thereafter has received various amounts of money through his family. (incidentally his three brothers and mother are in Beirut, Lebanon). This money came to him directly from Lebanon in form of cash, bank drafts and checks. How much of the money ; was actually furnished: to the DAJANY.family subject does not know. Subject has no accounting on amounts received to date and claims ~ this is being stopped because of some arrangement or ha already ceased since last received money in May or. June,’ 1959. (2) On departing from agents after being questioned repeatedly on receipt of funds{*which he could not logically account,. subject said he would report to the FBI upon return from his present trip and after he has had an‘opportunity to talk with his family in Lebanon, and report the true stwry, a story which he said "would make you laugh", When asked if it would not be advantageous to of his family On termination of meeting, DAJANY advised he would keep matter in extreme confidence and would report promptly any contacts with the al dated for any purpose. . It is ‘to be noted that DAJANY'S accounts of his contacts with other than- known, Israeli intelligence operators were obviously true, however, his accounts of contacts with MOURAD (MEDAN) and ZUTA were just as false and fabricated. Repeated emphasis on the obvious untruths on his‘ ‘ppart merel rought. more denials. It appears he is a pathological iar. (5) WFO does not recommend further contact with the subject for the yn of development as a double agent for reasons stated above. \ Report will follow. — SEGRED Approved: ao Sent —__—_____—___M. Per Special. Agent in Charge Docld: 32313357 Page 4 furnish the. O now, DAJANY said he could not until he got permission _
| . ; | . ~ . 2 ? . . FBI Date: ee , (Priority or Method of Mailing) ji a _----~ oe Lo. WFO (C20 5-4083) a) : a . An information copy of this ‘airte is furnished for New Yerk because of iss interest in MEDAN, “EN Approved; ———________—_____— Special Agent in Charge , a Docld: 32313357 Page 5
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hoter.” DATE: 11-14-2017 AGENCY: FBI * RECORD NUMBER:  124-10328-10032 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 165-138-391 Document Information ORIGINATOR: FBI FROM: RH TO: HQ TITLE: DATE: 09/18/1962 PAGES: 29 SUBJECTS : JOSEPH SHIMON DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 08/04/1998 OPENING CRITERIA: INDEFINITE _ COMMENTS: = AIRTEL, INC LHM v9.1 Docld: 32313355 Page 1 JFK Assassination System Identification Form Agency Information
[oars abe the John F. Kennedy Assassination Records Collection Act of 1999 (44 st 3107 Hote} : DAT : ami a ated Es i a * ' 7 FBI . Date: AIRTEL © REGULAR MAIL Transmit the following in (Type in plain text or code) (Priority or Method of Mailing) | 20: ~~ DIRECTOR, FBI (165-138) | RROM: SAC, RICHMOND (162-25) ~ P - ! et Sned,|- EDWARD LYON HINKLE, JR., aka ee fe| 104 ~ Nuspeas tomény“’ 40 “A (00: WFO)\ - THE FACE THAT THIS INFORMANT a, SHOULD NOT BE DISSEMINATED OUTSIDE THE/BURE iE AND THAT OF HIS\FAMILY WOULD BE DLACED IN JEOPARD L ai KNOWLEDGE OF HIS INTERVIEWS AND COOPERATION WITH THE FBI WE i EVEN SUSPICIONED BY THE\ VARIOUS MEMBERS OF THE WASHINGTON, D, AREA GAMBLING Re Bureau airtel ‘to we dated 9/7/62. Enclosed herewith ara copies of a letterhead memorandum Setting forth information concer: ng pay offs to local law enforcement officials for protectyon of gambling activities as requested in referenced Burea irtel., . This information has been ‘supplied by RH 95-c, Lit, tr BOLE Cone vdeo “ay tr. a 162-25) 1 - 162-55) 1 - 137-1083) £ ae. FON AT ml ats 2€- “583 ocr’4. 1962 eG Approved: — - Special Agent in Charge . ‘ . — no ee Docld: 32313355 Page 2?