datamatters24/research-document-archive huggingface dataset:
ee = JFK Act 6 (4) Chicago File #15-2413 ~- : . Zo . INFORMANT PAGE Confidential Informant T-1 is [ __| previously mentioned as the original Informant in this casé. , | MW 45824 Docld: 32308577 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). | v9 Docld: 323095271 Page 1 DATE: 11-14-2017 JFK Assassination System Date: 5/27/201 Identification Form Agency Information AGENCY: FBI . RECORD NUMBER: — 124-10298-10308 RECORD SERIES: HQ AGENCY FILENUMBER: 2-1693-68 Document Information ORIGINATOR: FBI FROM: DIRECTOR, FBI TO: SAC,MM TITLE: DATE: 12/07/1962 PAGES: 1 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : - Confidential RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 03/04/1997 OPENING CRITERIA: INDEFINITE COMMENTS : ————_—e 8 — 50
HW 54046 | C) Y XXXXXXXX XXXXXXXX AXRXXXXXX XXXXXXXX XXXXXXXX XXXXXXXX Geacae We Molrenseh:\ d+ The document listed below was processed in the main file of the above listed Subject. lOd- : q =| XXXXXXXX XXXXXXXX AXXXXKXX XXXXXXXX XXXXXKXX XXXXXXXX DoclId: 327309603 Page 2?
AXXXXXXX XXXXXXXX XXXXXXXX XXXXXXXX XXXXXXXX XXXXXXXX \ Geor \ fo , The document listed below was processed in the main file of the above listed subject IDO - 32945- 180 pas A,2 Ti- 7y AXKXXXKXX XXXXXXXX AXXXXKKX XXXXXXXX AXXXXKKX " XXXXXXXX HW 54046 Docld:32309603 Page 3
JFK Assassination System Date: $/27/201 Identification Form Agency Information Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER: 124-10298-10311 issassination Records ollection Act of 1992 RECORD SERIES : . HQ (44 USC 2107 Note). asex#:NW S3074 Date: AGENCY FILENUMBER:  2-1693-71 ns—25-2017 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: = 12/03/1962 PAGES: 3 SUBJECTS : ; INTERPEN, GPH, ASSOC, MIL EXPEDITION, FINANCIAL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: = 09/22/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM ——— een v9.1 | HW 53074 Docld:32309524 52 Page 1
| PD-36 (Rev. 12713-56) i“ 4. eN oer 8 pe ee ; a a AIRTEL ’ . Transmit the following in ——__ se. wi i BN i CIA HAS No on, JECTION TO (Type in plain text or code) a ; . A EGR, AIRMAIL ip : TEMA URL t>LP-fe--4 pn SLD KF u' repr) TO: _ DIRECTOR, 3) FROM: | | SAC, MIAMI ene) (P) Y? INTERC ONTINENTAL PENETRATION _ONI/OSL/BCSI/A) FORCES ( INTERPEN ) hy routing slip for info. € (00: MIAMI ) ou! Sfefad? oye ft L-  Dute... LBL Sf. Bobi. Me \ . Re Miami teletype to Bureau dated 12/3/62. il - Enclosed herewith are 9 copies of a letterhead cot / memorandum dated and captioned as above. | ye —+ A SEE REVERSE SIDE FOR / nm 7-1 is fim 639-8. Pr CMe) ADD. DISSEMINATION. ; U. S. Border Patrol and U. S. Customs were ~ immediately notified of information contained in letter- U f| \ head memorandum. (tL \ / Mr. WALLACE SHANLEY, U. S. Customs, Miami, _Fla., confidentially advised thatyEDWARD GERMAIN, Marathon, SS eta cooperating with Customs. ul “""-  SHANLEY said Customs immediately instituted a physical surveillance of HEMMING's boat, the "Sally", and \. Custom's Agents will stop and board this boat if ee = / “tries to” go on a military expedtezon. a oe -/69. _ c = Bureau (ait - RM) (Ene 9) Pod —_ 2 REP, \ Ly a DOW LIYE BLA S DEC 5 1962 ; RID/getJ —~ BE E0.8 | 6) 6S ae __ an — i soaiataninliinia aia mee rae , _— Sp i TL. eso | | ; © E « Wick. he , Approved: an BB vECT et i AW 33074 Docld:32309524 Page 2
MM 2-312 U. S. Customs and will keep the Bureau advised. ! AW S35074 Docld:32309524 Page 3 | ae Miami will maintain contact withfMm 639-Sfa nt ad 4
JFK Assassination System Date: 5/27/20] Identification Form a SSSSSSSSSSeeeeeeSeSFeeSeeeee Agency Information Released under the John Kennedy Wssassination Records AGENCY: FBI RECORD NUMBER: = 124-10298-10312 oOllection Act of 1992 (44 USC 2107 Note). ase#:iNW S3s074 Date: mS-25-2017 RECORD SERIES: HQ AGENCY FILENUMBER: = 2-1693-72 Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: DATE: = 12/04/1962 PAGES: 2 SUBJECTS : INTERPEN, GPH, ASSOC, ARRESTS, MIL EXPEDITION, ARMS; AMMO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 09/22/1998 OPENING CRITERIA: INDEFINITE COMMENTS : oe ee ee Ro ___________E__—_—___—_—____—_—_—__________________________—————————————————————————————————————————————————————————————— v9.1 53 t “AW 53074 DBoold:32309525 Page 1
{ i i I NA LTE, 2 “ . “¢ wee] ». Pa 4 ° oq . . * a, ¢ ae & © e ¥ wt % PAGE TWO (pr) ‘| myroRMatioN FURNISHED ep By SIX THREE NINE DASH sf LETTERHEAD MEMORANDUM FOLLOWS. THE BUREAU WILL BE KEPT ADVISED PENDING END AND ACK PLS PROSECUTION. 12-59 PM OK FBI WA MET Tu DISC CC-MR. SULLIVAN (HW 535074 DocId: 32309525 Page 2? ae aa
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JFK Assassination System Date: ~ $/27/201 Identification Form Agency Information Released under the John AGENCY: FBI Kennedy _ RECORD NUMBER: — 124-10298-10313 hssassination Records : Ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). ase#: NU Ss074 Date: AGENCY FILENUMBER: = .2-1693-73 ns5—25-2017 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: = 12/03/1962 PAGES: 5 SUBJECTS : INTERPEN, GPH, ASSOC, MILITARY EXPEDITION, ACA, SUR,: ARMS, RAID DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 09/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC MEMO, NOTE eee} eee eee ee ee — —— — — "ee v9.1 54 “HW 53074 Docld: 32309526 Page 1
, Oe \ FEDERAL BUREAU Of Ne ESTIGATION ~ Hl ate, oteon. < OS U.S. DEPARTMENT | OF JUSTICE | Mr. B in \ . COMMUNICATIONS SECTION 8 : Mohr { o™ WS . Casper..__. 7 ; REVIEWED ay Sau TASH: FORCE™— | CIA HAS NO OBJECTION TO TELE 41347 dele | ean = DECEASES “ATION AND/OR, PLT AE _ . RELEASE Ut UA inFORMATION, ae ReLcask iy Fuk | : *f ; IN THIS CUCURIENT. KP ie (44 [J RELEASE IN f PABH ja . aL |iL9 PEVy pt 1 AE fio} . 96 SERENE AEE: aa wig OF -|b : vere | Miss Holds ot K) ENN Miss Gandy... he | eyo ' i URGENT 12-3-62 11-13 AM AM EST SHR ee i. (fo DIRECTOR, FBI /2-1693/ > ae kay ’ | 4 ECLASSJFIED BY Spee fee pron /) SAC, MIAMI /2-312/ 2P ons/S/4¥... (Te) és CANTERCONTINENTAL PENETRATION FORCES /INTERPEN/. NM. OO MIAMI. aw fir SIX THREE NINE-S,#WHO HAS FURNISHED RELIABLE INFORMATION IN THE PAST, ADVISED oN DEC. SECOND, NINETEEN SIXTYTWO, THAT CU A THIRTYFIVE FOOT CHRISCRAFT MOTOK Moat THE -QueTE (SALLY UNQUOTE, RENTED IN MIAMI ON DEC. TWO, BY GERALD PATRICK HEMMING,, een ne nt A A ETS SPE \ Is BEING T N M S S,_M \ ING TAKEN TO EDWARD CERIAIN/ oc’ 2 ARATHON rags /92- a | ¢ HEMMING AND THIRTEEN OTHER OF HIS“AMERICA M SOC IA Hey. a NONE oF “THEM: CUBANS, PLAN TO LEAVE MARATHON, FLA-, ON . ®& DEC 1962 at ow NIGHT OF DEC.’ THREE, SIXTYTWO, FOR MILITARY EXPEDITION, se ty AGAINST CUBA. THE GROUP WILL HAVE SOME AUTOMATIC WEAPONS. Ks Nhs “Us Se BORDER PATROL AND CUSTOMS WERE IMMEDIATELY ve Y are Aehas yi THE QUOTE (SALLY) UNQUOTE: A _ AND ADVISED EDWA WNGTIFIED. CUSTOMS IMMEDIATELY PUT SURVEILLANCE-ON a Pf GERMA IN IS RY "END PAGE ONE pameaciipuenicaite i it i Ls AW 53074 Docld:323095276 Page 2
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: 32309542 Page 1 | - JFK Assassination System Identification Form Agency Information FBI 124-10298-10329 HQ 15-16161-299 Document Information FBI LEG, HABANA DIRECTOR, FBI 11/22/1946 5 PRJ, RCK, BKG, MONZON, CRISTOBAL ERNESTO BUSTO, JOVE, MIGUEL MIRO, GAMBLING ACT, B/F INT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/29/1998 INDEFINITE INC MEMO Date: “Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). 5/27/201
‘years ago BUSTO was well known in the Batr’ i gy Aye 4 . HABANA, CUBA Dear Sir: his opinion on personal acquaintance with BUSTO. Inquiries made a ' in which BUSTO was employed. at the "SansSouci" night club in - . | rn OFFICE OF THE LEGAL ATTACHE af . \ EMBASSY OF THE {7 Af * ‘ UNITED STATES OF AMERICA November 22, 1946 tr (whe af fi oh teal ‘ bed ee Director, FBI ; Re: JAMES WEINBERG, was, et al THEFT FROM INTERSTATE SHIPMENT Reference is made to Mexico letter to this office dated October 24, 1946, requesting information cerning the back-. ground, and activities of CRISTOBAL ERNEST BUSTOAA MONZON) and MIGUELMTIRO# (JOVE) « Reférence is further made to Bureau letter. €6° Mexico dated November Oo, 1946, a copy of which was designated for this office, advising that investigation in the instant case had been discontinued in the United States, but that the Habana office should supply available information concerning BUSTO and “MIRO. \ - A check of the records of the Cuban. Gabinete Nacional de Identificacion failed to reflect a criminal record for either BUSTO or MIRO. United States Consulate files reflect that: CRISTOBAL ERNESTO BUSTO (MONZON) was born in Matanzas, Cuba on f! November 16, 1902; was single; resided at Carlos III Number 903,,. te deol on Habana, Cuba; was employed for ten years at the Montmartre Gal, he oe night club, Habana, as a "clerk"; had lived in the United States ae for seven years; and was the son of Maria Monzon who resided at ss) Caile Charruca 46 odeeero, Las Cafias, Habana, Cuba. -The aboves ‘information was take from BUSTO's visa. application yep 4 ce 7 Bx — 9p ee Keo (OLE: ef ~ DO | Information Seoivet Troe ok . } rozzde™ “Color™ “(Habanats | red light district) as a pimp, a peddier ,o Marcotics. and a gambler. However, according to this sourcé, “BUSTO” secured employ- | ment running gambling tables at the Montmartre~ night club and | other gambling establishments in Habana and thus rose above | Habanats lowest criminal element. This source stated he believed BUSTO was the type who would do anything for money. He based by this and other sources failed to reflect the exact capacity Habana prior to his departure for Mexico. . ey an spi _
I ) ) rom { \ XXXXXXXK . XXXXXXXX XXXXXXXX XXXXXXXX XXXXXXXX . XXXXXXXX Lee Hacvey Oswald | The document listed below was processed in the main file of the above listed subject. l0S- 82555 - 3717 Gncominc.) | 05- 42555 “317 UT Gain XXXXXXXX  XXXXXXXX XXXXXKKX | XXXXXXXX RXRXKXXKK XXXXXXXX HW 54046 Docld:32309606 Page 3
To: Director, FBI ‘November 22, 1946 peradora de Sans. ~BOQUCL s. Sofie" which was incor ated in Cuba in. 4, MIGUEL MIRO (JOVE) is listed as the President of! "Cte. (e} 940. JOSEKPRIAY is Vice-President and MIGUE RIAY is Treasu- rer of this ‘concern. MIRO was born in Spain in 1891, but has resided in Cuba for a number of years. He has always worked: for clubs, casinos and gambling establishments.‘ He formerly worked for the Havana Yacht Club and then went ‘to "the "Sans Souci" night . club as maitre d' hotel. -He formerly operated the Gran Casino Nacional in Cuba. The above-mentioned concern has a good com~ mercial reputation in Habana. Meonfidential _ _Informant..7610-5 stated that MIGUEL MIRO has a son named RENBYMIRO-WUVENAL), who was born in New York, New York in 1913 and~° nited States citizen. RENE MIRO has resided in Habana for some time at Calle 16 y Primera, Almendares, Habana, Cuba. He was employed during the past horse racing season at Oriental Park in Habana. According to this source, RENE MIRO has recently expressed his intention to return .to the United States. WKeonfidential Informan tp/600-6 9 -6 ana’ ‘7615-10 stated that MIGUEL MIRO always appeared t6™ ave money, but he was known as an inveterate gambler and had been involved in numerous question- able businesses. MIRO reportedly was engaged in smuggling arcotics into Cuba during the regime of ex-President FULGENCG TO. MBATIOTA,. with the cooperation and protection of SATII oy BATISTA's right-hand man. CI 650-6 stated he believed MIRO had an interest in a trailer business in Mexico, together with his interest, in the Sans Souci night crub in that city. Inquiries made from another reliable source reflect that the Sans Souci,night club in Habana was formerly controlled by cENEROSD CAS! TROWeBRAVO). although MIRO and the TRIAYs were listed as the partners. Due to the gasoline shortage during the war, the club was closed.in 1942 and CASTRO sold out his — interest. The TRIAYs and MIRO then opened an establishment with the same name in Mexico, D.F. This source stated that he had heard CASTRO state that MIRO and the TRIAYs were dishonest and. ready to do anything to make a "peseta". MIRO has always gambled heavily and his personal reputation is poor. This source also stated that from his personal knowledge he knew that ‘MIGUEL TRIAY was a dope addict. In accordance with reference Bureau communication, this case is being considered referred upon completion with the submission of the. instant "'G . ; Gh yf our fy 15-1 . 7 - LJF3 JES (SpnBS Pe McMAHON cc~ Mexico City (pues Attaché
JFK Assassination System Date: 5/27/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10298-10364 RECORD SERIES: HQ AGENCY FILE NUMBER: — 15-16161-334 Document Information ORIGINATOR: FBI FROM: OCONNELL, RALPH J. TO: DIRECTOR, FBI TITLE: DATE: = 02/13/1947 PAGES: 34 SUBJECTS : PRJ, INTV, NUMEROUS INDIVIDUALS, BKG, B/F INT, RES, ARREST, DESCR, GAMBLING ACT, BRIBERY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: — 4; 10(a)1 CURRENT STATUS: —Redact DATE OF LAST REVIEW: — 04/29/1998 OPENING CRITERIA: INDEFINITE ~ COMMENTS: v9.1 ‘ 4 WW 45824 Docld: 32309577 Page 1
—— — . re ee j : . ecntns PARR armen amen em me : = [oe wo : oy a yd we GD - “ \ a cin I mn EN ho” 4 | “GFK Act 6 (4) Chicago File #152413 7 / ° a Confidential Informant T-1 is previously mentioned as the Original Informant in this casé, ~ 17 <= . . eh oaew BS y ‘ : “ me tee eee ee toe ee ins MW 45824 Docld: 32308577 Page 2
JFK Assassination System Date: 4/30/201 Identification Form Agency Information Released under the John “. AGENCY: FBI Kennedy RECORD NUMBER:  124-10299-10008 issassination Records = ollection dct of 1992 RECORD SERIES: HQ (44 USC 2107 Note). asex#:NW 531350 Date: AGENCY FILENUMBER: CR 105-13084-6 nS—31-2017 Document Information ORIGINATOR: FBI , FROM: SAC, BT TO: DIRECTOR, FBI TITLE : } DATE: 01/27/1951 PAGES: 5 SUBJECTS : MRS. IV, DESCR, ASSOC, EMP, ANTI-COMMUNIST DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 07/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS: INC RPT v9.1 HW 53130 Bocld:32309597 Page 1
i 4 BT 105-131 | ‘. ADMINISTRATIVE’ PAGE T-2 has recounted that he first met Dr. TULCHIN during September, 1947; at a DP Camp in Bremen, Germany, The Informant stated that he lived in the same room with TULCHIN for about one month, According to the Informant, .. _ there were five eccupants in this rooms. Concerning the other three individ- uals who lived “in the previously mentioned room, the Anformant gave the follow- ing ‘informations LA : 1, ‘IGOR VOSHININ, ug Wyona street, Brooklyn 3 ‘New York YU | , . Height — 7 61a ‘Age >. About 46° Weight. - . 170 lbs, | . Hair po Fe Bald ~ brown fringe 7 —_ Eyes* re - Gray - Peculiarities : . Wears glasses Nationality ~ Russian. Marital Status - Married —— Relatives oo . .'NATALIE. VOSHININ ‘of New York ’ . city Wife’. \ The Informant stated that VOSHININ was a civil: engineer, . He v was presently employed as a. contractor by a steel company in New York City, He said that he had known VOSHININ in Belgrade, Yugoslavia, and that VOSHININ had been married in Painchevo, Yugoslavia, He recalled that VOSHININ had | 5 been in close contact with Dr, TULCHIN; however, .VOSHININ was believed to , be anti-Communist and reliable, T-2 expressed the belief that VOSHININ would be able’ to furnish the address of another of Dr. TULCHIN 's roommates one HODORORSKY. | | 7 we 2 \ HODORORSKY, Address ‘unknown - . Height: | : a “51 kM to-5t 5H Weight mo 170 lbs, - Hair Black : - CO, Eyes os oO Brown a ae Age. oo 56. . woe " Nationality Russian Ce T-2 declared that HODORORSKY was a graduate of the White Russian Cadet Corps, Bela Crkva, Yugoslavia,: some fifteen years ago, He explained - yo _ was anti-Communist,.and reliable, LA that the full name of this cadet corps was "The Russian Cadet Corps of the Great Constantine Constanovich," The Informant recalled that HODORORSKY had .attended the University of Zagrev, He expressed the opinion that HODORORSKY a . . . . | ; , HW 53130 Docld:32309597 Page 2
JFK Assassination System Date: 4/30/201 Identification Form Agency Information '- AGENCY: FBI . RECORD NUMBER: = 124-10299-10012 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 62-109090-236  ~ , - Document Information ORIGINATOR: FBI FROM: TO: TITLE: ' - DATE: 00/00/0000 PAGES: 1 SUBJECTS : IVV, DOC ADVISES 1 DOC PROCESSED IN MAIN OF FILE OF / WC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified : RESTRICTIONS: = Open in Full , CURRENT STATUS: Release DATE OF LASTREVIEW: 09/28/1996 OPENING CRITERIA : COMMENTS : v9.1 : i HW 54046 Docld:32309601 Page 1
EKKXXXKE . XXXXXXXX KXXXXXKK . XXXXXXXXK* XXXXXXKX . XXXXXKXXX | ' rhe document listed below was processed ili he main ach ab a) Fh cT ile ci the above listed subject. 62-109090-236 TESTIMONY 4/6/64 VOL.VIII PGs. 448-472, 426, 427, 428, 429, 434 VOL.IX PGS. 123, 124, 161, 165, 219, 220, 236, 251, .267, 268, 307, 320, 327 VOL.X PG. 21 VOL.XI PGS. 119, 134 - AXXXKKXK AXXXXKXX AXXXXXXX DoclId: 327309601 Page 2?
JFK Assassination System Identification Form Agency Information -~ AGENCY: FBI RECORD NUMBER: — 124-10299-10013 RECORD SERIES: HQ AGENCY FILENUMBER: CR Document Information ORIGINATOR: FBI FROM: TO: TITLE: DATE: 00/00/0000 PAGES: 1 SUBJECTS : IVV, DOC ADVISES 1 DOC PROCESSED IN CR OF MRS. IV DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ; RESTRICTIONS: = Open in Full CURRENT STATUS: Release’ DATE OF LAST REVIEW: — 09/28/1996 OPENING CRITERIA : COMMENTS : v9.1 2 HW 54046 DocId: 32309602 Page 1 Date: 4/30/20!
. —_ _XXXXXXXX XXXXXXXX XXXXXXXX XXXXXXXX XXXXXXXX XXXXXXXX v Cc Wakea The document listed below WaS processed aS a see reference for the above listed subject. CLAssSiFieD FILE Nom BER XXXXXXXX XXXXXXXX XXXXXXXX XXXXXXXX XAXXXXXXX XXXXXXXX HW 54046 Docld:32309602 Page 2?
JFK Assassination System Date: 4/30/201 Identification Form Agency Information - AGENCY: FBI RECORD NUMBER: —_124-10299-10014 RECORD SERIES: HQ AGENCY FILENUMBER: CR 100-32965-213, 180, 189 Document Information ORIGINATOR: FBI FROM: — TO: TITLE: DATE: 00/00/0000 PAGES: 3 SUBJECTS : IVV, DOC ADVISES 3 DOC PROCESSED IN MAIN FILE OF DEMOH DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS : = Open in Full CURRENT STATUS: Release DATE OF LASTREVIEW: 09/28/1996 OPENING CRITERIA : COMMENTS: INC 2 ADMIN PAGES v9.1 . 3 HW 54046 Docld:32309603 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/30/201 Identification Form - Agency Information '- AGENCY: FBI RECORD NUMBER:  124-10299-10015 RECORD SERIES: HQ AGENCY FILENUMBER: CR 105-111371-1 Document Information ORIGINATOR: FBI FROM: SAC, DL TO: DIRECTOR, FBI TITLE: DATE: 06/05/1962 PAGES: 6 SUBJECTS : IVV, REL, VACATION, ASSOC, TRA, NUMEROUS LANGUAGES, EMP DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1B; 1C CURRENT STATUS.: — Redact DATE OF LAST REVIEW: — 07/02/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM, MEMO v9.1 - 4 Docld: 32309604 Page 1
!  “Tolson Belmont Mohr Callahan Conrad DeLoach Evans Malone Rosen Trotter Tele, Room Holmes Gandy ; Nationality. "EQ HUN 15 1962 / Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 sc 3107 DATE oh 14-2017 oS | {) ©) . ao 1 = Harrell SAC, Dallas (105- 1383) me  6=13+62 , REE “ia hag . ALE INFORMATION COMTAINES Director, “EBI (108-111371)— / HEREIN 3S LUNOLASSIE ED EXCEPT WHERE SHOWN GTHERWISE, a aed TRYKOWSKY S-R iS = EAST GERWANY | TN my aL deh a foyrye i de Re Dallas letter 6-5-62,. No contact should be made by Houston with German: Consulate that city{unless thr previously established reliable sources of information.) (S) Upon completion of oD csen by Dallas and identification of subiagt by that of fi Dallas. sulate] submit recommendationKicr contact with German Goneulate] at Cx) Houston if same continues to be justifidd, No contact with German diplomatic officials{should be made without prior Bureau suthors ty DY 4 | Houston discontinue investigation and close case, 2 Houston NOTE: - ‘Dallas received nonspecific allegations regar ing subject indicating possibilityyvhe may be in this country as a German alien, Details of allegations indicate subject may be a confidence man, homosexual, and/or mentally unstable. Details obtained to_date do not justifyKcontact of foreign diplomatic of ficials| tofdetermine subject's alleged Sennen (YW ERHinjs , (6) MAIL ROOM TELETYPE UNIT Cc] Docld: 32309604 Page 2 e)}. SB | |
JFK Assassination System Date: 4/30/201 Identification Form ~ Agency Information ~~ AGENCY: FBI RECORD NUMBER: _ 124-10299-10017 RECORD SERIES: HQ> AGENCY FILENUMBER: CR 105-13084-4, 6 Document Information ORIGINATOR: FBI FROM: TO: TITLE: DATE: 00/00/0000 PAGES: 2 SUBJECTS : IVV, DOC ADVISES 2 DOC PROCESSED IN CR OF MRS. IV DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: = Open in Full CURRENT STATUS: Release DATE OF LASTREVIEW: 09/28/1996 OPENING CRITERIA : COMMENTS : INC ADMIN PAGE v9.1 HW 54046 DBocld: 32309606 Page 1
XXXXXXXX XXXXXXXX XXXXXXXX XXXXXXXX XXXXXXXX XXXXXXXX Mos Tce Noshiain The document listed below was processed aS a see reference for the above listed subject. XXXXXXXX XXXXXXXX XXXXXXXX XXXXXXXX XXXXXXXX XXXXXXXX “HW 54046 DocId:32309606 Page 2?
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— a — er JFK Assassination System Date: 4/30/201 Identification Form Agency Information -- AGENCY: RECORD NUMBER : FBI 124-10299-10018 RECORD SERIES: HQ AGENCY FILENUMBER: CR 105-13991-65, 71 Document Information ORIGINATOR: FBI: FROM: TO: TITLE: DATE: 00/00/0000 . PAGES: 2 SUBJECTS : ‘ IVV, DOC ADVISES 2 DOC PROCESSED IN CR OF GAB DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: — Open in Full CURRENT STATUS: Release DATE OF LASTREVIEW: 09/28/1996 OPENING CRITERIA : COMMENTS : INC ADMIN PAGE ~ v9.1 6 ’ AW 54046 Docld:32309607 Page 1
XXXXXXXX XXXXXXXX XXXXXXXX XXXXXXXX XXXXXXXX XXXXXXXX . The document listed below was processed as a see reference for the above listed subject. ~~ 5: - 5 XXXXXXXX XXXXXXXX XXXXXXXX XXXXXXXX XXXXXXXX XXXXXXXX HW 54046 Docld:32309607 Page 2?
XXXXXXXX XXXXXXXX XXXXXXXX XXXXXXXX XXXXXXXX XXXXXXXX Geos ro \ . The document listed below was processed as a see reference for the above listed subject. 5- \- TI 3 XXXXXXXX XXXXXXXX XXXXXXXX XXXXXXXX XXXXXXXX XXXXXXXX HW 54046 Docld: 32309607 Page 3
JFK Assassination System Date: 4/30/201 Identification Form Agency Information _- AGENCY: — FBI RECORD NUMBER > 124-10299-10019 RECORD SERIES : HQ AGENCY FILE NUMBER : CR 105-82555-1212, 3717, 4924 Document Information ORIGINATOR: FBI FROM: . TO: TITLE: DATE: 00/00/0000 PAGES: 3 SUBJECTS : IVV, DOC ADVISES 3 DOC PROCESSED IN MAIN FILE OF LHO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: = Open in Full CURRENT STATUS: — Release DATE OF LASTREVIEW: 09/28/1996 OPENING CRITERIA : COMMENTS: INC 2 ADMIN PAGE v9.1 7 HW 54046 Doclda:32309608 Page 1
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