datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Date: 4/3/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10286-10142 RECORD SERIES: HQ AGENCY FILE NUMBER: — CR 165-392-1 Document Information - ORIGINATOR: FBI FROM: SAC, DL TO: DIRECTOR, FBI TITLE: DATE: 02/19/1962 PAGES: 7 SUBJECTS : . JEST, ASSOC, GAMBLING ACT, NATIONAL SPORT, FIXED GAMES, TELEPHONE RECORDS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 01/30/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC A/T eee v9.1 1 HW 45960 DocId:32304512 Page 1
TELETYPE FEDERAL BUREAU OF INVESTIGATION “ U. S. DEPARTMENT OF JUSTICE COMMUNICATIONS Bin / uncent 2-19-62 4-08 PN CST EE L TO DIRECTOR, FBI AND S Csi ANT 0” (y* FROM SAC, DALLAS e| a” CHANGED, UNSUBS, BRIBERY OF SOUTHWEST CONFERENCE BASKETBALL OFFICIALS, ITWI., ITAR-BRIBERY, OO-DL. RE NEW Marat reir) SUREAU FEB, FOURTEEN LAST CAPTIONED "INTERSTATE GAMBLING ACTIVITIES~GAMBLING IN NATIONA | 'SPORTS., DALLAS AIRTEL TO BUREAG, “nee WELVE LAST CAPTIONED CRIMINAL -/_ INTELLIGENCE PROGRAM, WEEKLY SUMMARY, DALLAS DIVISION", PAGES FIVE ~ AND SIX. TITLE CHANGED TO SHOW CORRECT CAPTION AND TO CARRY CASE / UNDER ABOVE CHARACTERS. UACB, DL WILL COORDINATE INVESTIGATION. || FOLLOWING IS SUMMARY OF INFO RECEIVED TO DATE. ON FEB. EIGHT LAST PCI - [] FORT WORTH, TEXAS GAMBLER, RELIABILITY UNKNOWN TO OTHER 4 DATE, ADVISED THERE WAS CONNECTION BETWEEN OUTCOME OF SWC BASKETBALL GAMES AND TWO OR THREE OF REFERREES OFFICIATING SAME~ PCI HAS INFO FROM UNNAMED SOURCE WACO, TEXAS THAT GAMES REFEREED BY OFFICIALS ARE FIXED IN ACCORDANCE WITH BETTING AND POINT SPREAD AT GAME TIME. PCI yp aeats BY HIM TO | HW 45960 DocId:32304512 Page 2
JFK Assassination System Date: 5/4/2015 Identification Form , SSeS . Agency Information AGENCY: FBI RECORD NUMBER: —124-10286-10149 RECORD SERIES: HQ AGENCY FILENUMBER: —100-339235-133 . a : Document Information ORIGINATOR: — FBI FROM: SAC, NH : ~ TO: DIRECTOR, FBI TITLE: DATE: 12/19/1963 PAGES: . 2 SUBJECTS : "SHE, ASSOC, TELEPHONE, RCK _ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified Released under the John RESTRICTIONS: 4 . Kennedy CURRENT STATUS: Redact Assassination Records ‘DATE OF LASTREVIEW: 08/20/1998 ollection Act of 1992 (44 USc 2107 Note). OPENING CRITERIA: INDEFINITE ase#: NW 54464 Date: nO-10-2017 COMMENTS : v9.1 . 191 HW 54464 DoclId: 32304519 Page 1
CV 92-748 ws INFORMANTS CV T-1-1s cv 421-Pc ‘CV T-2 is CV 544-¢ > . cv T-3 is _ VICTOR N, CALAUTTI, PCI cv T-4 is CV 591-C Cv T-5 is CV 553-C-TE cv T-6 is CV 557-PC CV T-7 is CV 344-C cv T-8 is CV 278-C-TE CV T-9 is ANDREW MARINO, PCI CV T-10 is MI 623-C-TE cV T-11 is CV 516-C-TE CV T-12 is CV 529-C CV T-13 is DE 868-C-TE. ., , - CL- 7 | COVER PAGE nee -Doclda: 32305079 Page 3
. Ps OPTIONAL FORM NO. 10 MAY 1962 EDITION we w= GSA GEN. REG. NO, 27 - 5010-106 - . F “t v4 My “ ......, UNITED STATES Gé “ERNMENT Memorandum TOO DIRECTOR, FBI (100-339235) FROM SAC, NEW HAVEN (105-5378) (P) c) , ° SUBJECT: SUSAN HEILIGMAN FRANK, aka 2 Is - CH pe _ (00: NEW YORK) { : a AE RE: New York letter to Bureau, On October 24, 1963, WS : DATE: December 19, 1963 ~ ALL INFORMATION CONTAINED HEREIN IS UNG eye 5 DATE CO Ze Ss ge 10/3/63... NH 408-CS (protect identity) advised that the records of the Southern New England Telephone Company, 300 George Street, New Haven, Connecticut, KFOULK, 85 Fenelon Stree: a LAC sete tet cna a Nee 2 Re te tae FOULK has had .telephone service Since 1943 and telephone reflect that telephone number DR 8-5832 is a non-published telephone listed to_GEORGE W. Stratford, Connecticut, po wy . Pe records list him as a fomman with the Bullard Compaity, Re Bridgeport, Connecticut. On November 15, 1963, Officer CHARLES RUZEKA, Stratford, =| Police Department, Stratford, Connecticut, a he could locate no recad identifiable with GEORGE W. =. . oS advised \ FOULK of Fenelon Street, Stratford, Connecticut. on November 20, Ay il 1963, Officer DAN LEAHY, Bridgeport rw Police. Department, Bridgeport, Connecticut, advised he could locate no record identifiable with GEORGE YEOULK. On November 15, 1963, JOSEPHINE BONNANZIO, Bridgeport Credit Rating Bureau, Bridgeport, Connecticut, advised that GEORGE W., FOULK of Fenelon Place, Stratford, i" \ CD. Bureau 2 —- New York (100- 42479) a2 - New Haven LSG/kKjb . ; (6) REC- 43 REGISTERED MAIL HEE ay SEs ay a i aS 5 ERY ON 7 “AL ie 1p uy 6G ADEC 316 \ ro DEC 24 1963 | HW 54464 Docld:32304519 Page 2?
JFK Assassination System Date: Identification Form 5/4/2015 Agency Information AGENCY: FBI RECORD NUMBER : 124-10286-10150 RECORD SERIES: HQ AGENCY FILE NUMBER: _ 100-339235-134 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 12/27/1963 PAGES: 14 SUBJECTS : : , SHF, LOMAN, CHARLES BUDDY, SECURITY INDEX, REL, RES, BKG, CP ACT, PLM, PLP, EMP, INTV, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified “RESTRICTIONS: 4 CURRENT STATUS: — Redact Peleased under the John DATE OF LAST REVIEW: — 08/20/1998 Kennedy . ‘ Assassination Records OPENING CRITERIA : INDEFINITE olleetion &ct of 1992 (44 USC 2107 Note). COMMENTS : INC RPT v9.1 HW 54464 DBocld: 32304520 ase#: NW 54464 Date: nO-10-2017 192 Page 1
\ CG 100-39823 ROBERT LOMAN was characterized in the report of SA GARRETT P, FLEMING at Chicago, dated December 15, 1961, in the case entitled CHARLES BUDDY LOMAN as follows: CG T-4 (NY 1177-S) advised on September 16, 1958, that ROBERT LOMAN was present at a meeting of the New York State Youth Commission held under the sponsorship of the New York State Communist Party on September 6, 1958, at 34 Fifth Avenue, New York, New York. The enclosed copy of previously described report is classified confidential because information from CG T-3 and CG T-4 if disclosed could reasonably result in the identification of informants of continuing value and compromise their future effectiveness thereof. One copy of this letter is being designated for Chicago File 100-24883 (CHARLES BUDDY LOMAN), one copy for 100-36710 (FRANCES RATNER LOMAN), and one copy for 100-34388 (ROBERT LOMAN). HW 54464 Docld:323045270 Page 2?
| HW 54464 OG 5609-5 ©G 6012-S CG 6065-5 CG 6142-5 DocId: 32304520 Instant report, page 9. erally to SA GARRETT RP, FLEMING 134-245-Sub A-290 | information regarding — missing funds information regarding Date Location 11/27/63 “Instant report, page 4, . orally to SA GARRETT P, ’ FLEMING 12/1/63 Instant report, page 4, orally te SA JOSEPH C. STANLEY 12/2/63 Instant report, page 4, toe S& JOSEPH C. STANLEY 12/3/63 Instant report, page 4, to SA PHILIP R. WANERUS 12/3/63 Instant report, page 4, to SA PHILIP R. WANEROS COVER | PAGE : : QR AY { * Page 3
Source CG 5378=s CG 6279-8 HW 54464 “CG 6886~5_ DocId: 32304520 12/4/63 12/4/63 12/4/63 12/4/63 Page 4 Lecation Instant report, page 4 , orally to SA PHILIP R. . WANERUS Instant repr, page * ~~. evally te SA'GARRET? P ‘Instant report, page 4 , . FLEMING orally to SA CLAY M. BRADY. instant repest, page 4 , orally to SA CLAY H. BRADY COVER PAGE SER NCES)
NY 100-42479 INFORMANTS CONTINUED: Identity of Source Rile Number Where Located ‘Documentation of TAYLOR ADAMS. pn S36) ) Documentation of | HOLLAND ROBERTS; My Tee | a NY 134+ 6297 A 12h NY 3398-PsI . NY T-39 NY 4112-s* NY T=30 Former NY 1572-8 ‘Documentation of CHU Tong. NY Te31 30 Day Mail Cover on Subject! s. Residence NY T=32 Anonymous S LEADS: NEW YORK ‘ oo ap NEW YORK, NEW YORK a will eontinue to maintain contact with NY “Your ‘S* coneerning the subject's daily activity. COVER PAGE oe RE AANO HW 45765 Docld:32304556 Page 11
Agency Information v9.1 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 : JFK Assassination System Date: Identification Form FBI 124-10286-10156 HQ 100-339235-138 Document Information FBI SAC, CV DIRECTOR, FBI 01/24/1964 3 SHF, JAJI, GLORIA, AKA, REL, CREDIT CHECK, RES, TELEPHONE, BKG, EMP, MED PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact Peleased under the John 08/20/1998 Kennedy kKSsassination Records INDEFINITE Ollection Act of 1992 (44 USC 2107 Note). ase#: NW 54464 Date: nO-10-2017 194 HW 54464 Docld:323045276 Page 1 5/4/2015
oo , a OPTIONAL FORM NO. 10 “- . : an - ya, wart . ’ . . 3016-104 i : . re 2 - ' . _ _ UNITED STATES coud MEST ; _ a i en ML Ce emorandum re . = TO ee . DIRECTOR, ‘EBL (200- 339235) -. bare: January 24, 1964 ‘SAC, | EAD (205-612) re SUSAN’ HETEIGMAN FRANK | ALL INFORMATION CONTAINED © 2° -! IS. - CH oo. 0. HEREIN 1S_URCLASSIFIE an —_ | — ~ -. -BATESS fadfay 0 St oe - Re. New york . letter 11/21/63, : : wel ~ . Cleveland area eity, Mirectories failed ‘to reflect . any person by name of GLORIA, ATI -1 ving | at 682 Edgewood: Road, -, poate _ . Richmond Heights 24, Ohio. Z# f ABD UL FOHXO ASI ‘PR ABDUL BKTat Bory Talj2s Brgouv, 1A - CSEV-370-S-~-advised on January 1b, “19604,.-that Dr.ABDUL | _* NASI ‘lives at 682 Edgewood. Road, Richmond Heights, ek, Ohio. Suree's records reflected that “Ee lephone Service was” “mnstaired A. for him at this.address. Fa 1961, that he is. employed at — ., . St. ‘Alexis Hospital in “Cleve#and, and his s_wife |S a e is GLORIA. a - OIMRS: CLA FFe ZARNERG YAR DT _ Apo mo "Records, of the Cleveland: ‘Retail Cre itiMen"s 2 : Company , asc love Lang Ohio; on Deceniber : 1963, reflected - that DMEaRpUL BANAT, wife: ‘GLORIA, MARQUARDT,. lived at. Lo ts _ 9507- Buclid Avenue , Logan. Hotel, sistant Ohio on August - 29, ( 1961. Former reside } a 7 e was listed. as 1277" ‘Brat d: Road, 7 oe with present addre as 682 682 Edgewood: Road, CJeVveland.ac Ht’ , | SOR IF nik Woo SLURRED fF - His ¢ it pHEeE Som foe" 8h 963. BREET cory. Z _ ‘ additional ‘eredit information reflects: that — Dr. ‘NAJI- was born July’ 31, 1923, at Bagdad Iraq and was» ; of the Iraq nationality. He is married and has twkn sons , 4% years old. His wife was the widow of. CLIFFORD MARQUARDT , sf and-his character and reputation were listed as favorable. | - 3 a Information’ available also reflected. that Dr. NAJI was =. first in the Cleveland area in 1953 ‘when. he was an intern .- °. - at the Cleveland Clinic and later at University Hospital - _both in Cleveland, He~left Cleveland in 1956 and was es oy employed -as ‘a pathologist at Brooklyn Hospital, “Brooklyn, ~ ne New. York from- (1956 to 1959 when (he returned to Bagdad, San ’ 7 esq. _ © | te 7 a R a rs 7 REA: 56 _ ar / . 3 (2-1 Buréau (RM). » . Loe Moz 23%; Ee Me 1 - New-York (100- 42u79) (RM) SS a - Cleveland 4. “JAN 1 2 68 —— HW 54464 Docld:323045276 Page 2?
a a ~ —— i NY 190-42479 | $108.25 | | ine COOL Leds | 156 Sth Averme . . $17.25 Crosecurrents Press, "i . ae Incorporated, is6 Sth Avene On June Ts 1953, Mrs, | aes BLORED » Slerk, Foreign Agents Registration, ection, United States Department of Justice, advised SA JOSHUA D, ENSOR that registrants with the Foreign Agents Registration 8 ai to Section . 2 of the Foreien Agents Registration Act of 1938, ae amended, must file a supplemental  reglatration Statement every six months. Accorling to Mee, ELDRED's records, Crosscurrents Press, Incorporated, originally registered on Decanber 9, 1959, Registration Number 1308, as an agent for foréign principal Mechéunercdnays Kniga of Moscow, USSR. MYRON E. SHARPE was the sted ag the one in charge of Crosseurrente sorated. International Arts and Sclences ese oOKTLeld House, Incorporated, and Trade World, Tneorporat: eis are sisted oa E bee ag and local anite JEK Law li(a ~ | — | _ Oo oe 7 /00-339 2ISKEINE | A HW 45765 Docld:32304556 Page 12
: 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 JFK Assassination System Date: Identification Form Agency Information FBI 124-10286-10158 HQ 100-339235-1ST NR 139 Document Information FBI LEG, LO DIRECTOR, FBI 01/21/1964 | SHF, RCF, ASSOC, TRA PAPER, TEXTUAL DOCUMENT Secret 4 Redact 03/12/1996 INDEFINITE 196 HW 54464 Docid:32304528 Page 1 Released under the John Kennedy Assassination Records ollection Act of 1992 (44 USC 2107 Note). ase#: NU 54464 Date: nO-10-2017 5/4/2015
a Director, FBI 1/21/64 Legat, London RICHARD CYRIL FRANK SM - C Bufile - 100-401763 Lonfile 100-1695, cP) p) SUSAN HEILIGMAN FRANK SM.--¢. Bufile 100-339235 Lonfile 100-2198  (P) LEO HUBERMAN SM - C Bufile 100-8436 Lonfile 100-1742 (RUC) ReBulet to New York (1/9/64 requesting London(to promptly alert source or information regarding HUBERMAN's contacts should he travel to England. Refe ence is made to London letter 11/21/63 en- closing a dvising of the arrival of HUBERMAN in London on 10/19/6 )Reference is also made to New. York LHM 12/31/63 which sets forth that during the Christmas holidays, HUBERMAN was in Puerto Rico and had no additional plans to go abroad upon his return from Puerto Ricco. In view of the foregoing, sources are not being alerted re HUBERMAN.. A. 4 ~ Bureau / 1 - Liaison (sent direct) 3 - London . \ met (8) NOT CORDED lao JAN 28 1964 ao emmnseese Eh) CESREESE O2-EUREATS ft Aa . > '? FEB 121968, HW 54464 DoclId: 3273045276 Page 2? % 3 Me o™N Did Bi E tant Fy i ORIG
JFK Assassination System Date: 5/4/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: —124-10286-10161 RECORD SERIES: HQ ‘AGENCY FILENUMBER: — 100-339235-143 Document Information ORIGINATOR: FBI FROM: SAC, WMFO TO: DIRECTOR, FBI TITLE: DATE: 02/03/1964 PAGES: 1 SUBJECTS : SHF, ASSOC, TELEPHONE NUMBER, IDENT, SUBSCRIBER, ‘SUBPOENA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact . Released under the John DATE OF LASTREVIEW: 08/20/1998 . Kennedy ; . Assassination Records OPENING CRITERIA: INDEFINITE ollection Act of 1992 (44 USC 2107 Note). COMMENTS:  —_s ase#:NU 54464 Date: wO-10-2017 v9.1 198 HW 54464 Docld:327304531 Page 1
wet OPTIONAL FORM NO. 10 ft 5010-106 MAY 1962 EDITION . i GSA GEN. REG. NO. 27 an 6 ; UNITED SPFATES GQ RNMENT » ~ Memorandum TO |: DIRECTOR, FBI (100-339235) DATE: 2/3/64 QM\\W\ SAC, WFO (100-35693 ) (RUC) SUBJECT: SUSAN HETLIGMAN FRANK, aka | : IS - CH (00 : NY) Be Re Baltimcre airtel to WFO, 12/31/63, (Interoffice) in which WFO was requested to determine the subscriber to the telephone number WI 8-5380, Rockville, Maryland, as of 5/31/63. _ On 1/28/64, CS WF 1401-S (protect, who has furnished '. reliable information in the past) advised SA WILLIAM D, CAMPBELL that telephone numbers WI 8-5380, 5381 and 5382 were nonpublished numbers for Centaur Enterprises, Shady Grove Road, ~ i Gaithersburg, Maryland. These numbers were connected on 4/29/63 and discontinued on 6/7/63; This information is not to be made public except following the issuance ot a subpoena duces tecum. If a subpoena is necessary, it should be addressed to Mr. R. H, ~ DAVIDSON, 22 West Jefferson Street, Rockville, Maryland, . as REG- 44 vat mae . a ~ . -— iia \ | / oO- B39 235-74 (hy Bureau \ °8- Baltimore (100-22530) (RM) 2- New York (100-42479) (RM). 1- WFO | CBF: bjf (7) ees) 74 FEB 111968 -— a \ HW 54464 Docld:32304531 Page 2?
[Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 210 Rete}. DATE: 11-14-2044, no. 1 oo | Py e wo 1O— 104 ea UNITED STATES G?“SRNMENT CUR oa ° “ . Memorandum ~* eS “ DIRECTOR, FBI (100~339235) pate: MAR 4 1964 SAC, NEW YORK (100-42479) CIA HAS NO OBJECTION TO | DECLASSIFICATION ANDIOR, SUBJECT: SUSAN HEILIGMAN FRANK ELEASE GF CIA | iNFORMATION 2 IS-CH IN THIS DOCUMENT. 4 23-4], oy Enclosed herewith is the original and 7 cofves PoHlore) S55, an LHM dated and captioned as above. This memorandum is be- & ing submitted as the result of Ra review of the case files of . ISRAEL EPSTEIN, "TANG MING-CHAO "and the subject. It is being submitted in order that information establishing a relation- _. ship of long standing among EPSTEIN, TANG, FRANK, and FREDERICK V. FIELD will be contained in a form suitable for dissemination. : This memorandum is ckassified "Confidential" be- cause it contains information from NY 4033-S*, a highly sensitive source, and information from the Legat Tokyo, which is so classified. The informants mentioned in the enclosed LHM are as follows: ¥ 4 Oo Identity of Source File Where Located , 4 NY T-1 - 8 CIND 588-S NY 100-63778-79 - 2 grr Tige tu) | B JVs. SIND J — CIND 490 NY 100-81300-28 S| i NY T-4 . "John Dougherty} Guaranty Trust Co. NYC ” @hpureau (Encls. 8) (RM) , af. 1-New York (100-107383) (RICHARD C. FRANK) yy g- 3 392357-/4S/ 1-New York (100-81300) (ISRAEL EPSTEIN) eee 1-New York (100-63778) (TANG MING-CHAO | 1-New York (100- “tHlitg FREDERICK V. FIELD) MAR 9 1964 1-New York go flee oo » (de fELOE > -~ 2717F (. Geet foo no - 430560 art Docld: 32304540 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 3107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/4/2015 . Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10286-10170 RECORD SERIES: HQ AGENCY FILENUMBER: —100-339235-151 Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: DATE: 03/04/1964 PAGES: 7 SUBJECTS : SHF, ASSOC, CP ACT, FINANCES, TRA, EMP, TESUR, MISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact “DATE OF LASTREVIEW: 09/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM v9.1 200 Doctld: 32304540 Page 1
| ee 200md479 | | | | | % a6 to be nosed that NY 3 hee advised that it SUE WARREN 46 an alias of the subjeet & NY T.5 aavieed s June setae that  nenber . in ; feral 1963, pecause of hig eupport of the Chinése Communist faction as opposed to the faction sympathetic to the Union of Soviet Socialist. Republics. NY 9-6 advised on December 30, 1963, . that the afdrees of the Louts NM, “Rabinowitz Foundation Ls in care of RABINGVITS and. one ae 30 Rast 42nd Street; New York, w York. _ The current Manhattan Telephone Directory. contains @ linting for VICTOR RABIN , Attorney; 30 Hast 4end street. New York, . New Yor, and & listing for LEGNARD a Attorney, 30 past 4ond Street, New You New York, Both individuals are listed aa subseribers. to telephone number OX 7@BE4O. In early, 1960, NY 9-7 advised that as. of early 1962,.. Gus HALL, General Secretary of the CP, USAS and others in the €P, USA, leadership, complained about VICTOR _ RABINOWITZ, because of information indicating he had been denating money to and waa listening | to the ": deft faction", which faction includes - | & number of: a who have. bean expelied from the cP, U | ———F 100-5 737235 S/S HW 45765 Docld:32304556 Page 13
Released under the John F. ‘Kennedy Assassination Records Collection Act of 1992 (44 USC°2107 Horey- DATE: 11-14-2017 : : a Sy: 5. a . . . a ao NY, 100-42479 TH MEX-18 Ye a MEX-19 XQ) _ Characterization of FREDERICK V. FIELD. NY T-6 | Trash Cover Maintained by Mrs. JAMES T. PHELAN 100 West 10end St. NYC , . NY 100-2923-159 p.3,6 NY 7-7 | | Legat, Tokyo NY 100-98158-37 : NW T-S | NY 4O45~S boy: . ; ‘ : Documentation of | IRA GOLLOBIN. NY T-9 | NY 2009-S \ Documentation of IRA GOLLOBIN. : NY T-10 | NY 4033-S* NY ELL t Former NY 1572-S Documentation of . *, CHU TONG. ‘ Docld: 32304540 Page 3
“Released under the John F. Kennedy Assassination Records Collection Act of 1993 (44 USC 2107 Hote). DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER: OPENING CRITERIA : COMMENTS : v9.1 ‘ 201 Docld: 32304542 Page 1 ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : - RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : JFK Assassination System Identification Form Agency Information FBI 124-10286-10172 HQ 100-339235-153 _ Document Information FBI LEG, LO DIRECTOR, FBI 03/19/1964 1 [Restricted] PAPER, TEXTUAL DOCUMENT Secret 4 Redact 03/18/1996 INDEFINITE
Released ander the John F. Kennedy Assassination Records c DATE: 11-14-2017 o OPTIONAL FORM NO. 10 5010-$05-03 t ne UNITED STATES Ge IRNMENT | | TO : DIRECTOR, FBI (100-339235) DATE: March 19, 1964 FROM : LEGAT, LONDON (100-2198) (¢P) SUBJECT: SUSAN HEILIGMAN FRANK | IS - CH t ~ Re New York letter 11/21/63, LHM same date requesting London to attempt to identify one Ss. RANDOLPH, Regent Palace Hotel, London, En land. Ce 9 oa ) 7 , On March 18, 1964, STEWART MC CALLUM,, British Security Service, MI-5 orally advised that MI-5 has been unable to trace S, RANDOLPH, No S, RANDOLPHs have been registered at the Palace Hotel around the pertinent period. . Additionally, MI-5 records are negative. () tofacley fected ny SPP ore fGce SBS EF Declassify on MADE MA / .® 3 - Bureau ew Vi, - BEIABS 3 1 - Liaison Section (Sent Direct) __...- comes SY SEA 1 - London Ra “Bye WG ‘ nae 1 3 sree gow Wen 0 1 MAR 23 1964 (5) nos fho” fe= Docld: 32304542 Page 2?
AGENCY : JFK Assassination System Identification Form Agency Information FBI RECORD NUMBER: = 124-10286-10175 RECORD SERIES: HQ AGENCY FILENUMBER: — 100-339235-157 Document Information ORIGINATOR: FBI FROM: DIRECTOR, FBI TO: SAC,NY TITLE: DATE: 04/01/1964 PAGES: 2 SUBJECTS : SHF, PASSPORT, CP ACT, TESUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret . RESTRICTIONS: 1B; 1C; 4 CURRENT STATUS: — Redact ‘DATE OF LAST REVIEW: 08/21/1998 OPENING CRITERIA: © INDEFINITE . Released under the John COMMENTS : Kennedy v9.1 HW 54464 DoclId: 32304545 WSsassination Records Ollection Act of 1992 (44 Sc 2107 Note}. ase#: Nl 54464 Date: nO-10-2017 204 Page 1 Date: 5/4/2015
_ | ; - © : i 4/1/64 Airtel . 1 - Mr, Wannall (Attention: Mr, Ruehl) } 1 - Mr, Shubatt \ a To: SAC, New York (100-42479) eR ACEI YY SGCEStOMaCL. | From? ‘Director, FBI (100-339235) D..01 sud A led. Lup de | Tin) sfer SUSAN HEILIGMAN RANK INTERNAL SECURITY - CHINA INTERNAL SECURITY ACT OF 1950 (PASSPORT SANCTION) | j Enclosed is one copy of. a self-explanatory fo. - letter received from the Department of State dated bre! 3/25/64, . By separate communication a copy of which is being forwarded to "eae S86. th partme of res State is being advised thatgéNy 559-5 A 975-S* (Gs) wo CG 5024-S* and NY 4047-S%: ati available to testity oe at an administrative hearing. vw Be gt a ne 7-6 and T-~9 utilized in _the report of yet a Bel 3 SA Daniel A. Flynn, dated a ‘2 York, are re ees former NY 3234-8 and corner T-15'in the Gl & oo report of SA Gerald P. Reidy a 425/59 is former |’ as NY. 1086-S who is Ethel Klein Newton. If the files of your office contain no information which would preclude contacting these 3 * former informants, they should be contacted{ and you should determine their availability and willingness to testify at an administrative hearing in the Passport Office regarding the possible Communist Party member- ship of subject’! This information should be promptly forwarded to the Bureau. You should Anclude | any ‘comments which you consider pertinent regarding the as WSS SS / {olson ‘Belmont ‘Enc losure — REC. 1 [te ARID I EO is'| Calluhan 2 TS a vag \ Conrad Fs : chs (5) DeLoach ) a 7 iw ASK PR ages \7 “yp ood A P, os j oe) Wie ETD vee Qreetee at KG {Trotter er ‘a a : yv 4 f ‘ “ ffele. Room _.___ Holmes - Gandy MAIL ROOM TELETYPE unit] AN 8 te, te | HW 54464 Docld:32304545 Page 2?