JFK Assassination System Date: —4/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10210-10213 RECORD SERIES: HQ ~ AGENCY FILE NUMBER >: 92-2839-243 Document Information ORIGINATOR: FBI FROM: HOULIHAN, FREDERICK T. TO: DIRECTOR, FBI TITLE: DATE: 10/22/1964 PAGES: 67 SUBJECTS : RAB, MISUR, TESUR, CONTACT, ASSOC, BUSS ACT, B/F INT, TELCAL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: ~ 4 ; CURRENT STATUS: = Redact DATE OF LAST REVIEW: — 02/04/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT, TABLE OF CONTENTS PAGES 1A,1B 20
PITTSBURGH: PH 92-441 ~AZ_GIBSONIA, Wal1 Adentity ‘JANES: P, LA MALFA,. 4g Hardt ‘Road, PAs? . Subject. was observed, by an 4nformant. operating an automobile; ‘bearing. Pennsylvania: Registration 1230 ‘550, on | 3/29/64 at Pittston, Pa., which vehicle is registered to JAMES P, LA ALFA, 419 Hardt Road, Gibsonia, Pa. An. NEW. KENSINGTON! ; PAs - “wri endeavor to" identity an “individual known as_ "KELLY, “who is in the dress business and who resides in New Kensington,” During August 1964, "KELLY". ‘traveled to Scranton, Paes Where he met with» ‘the ‘Subject. PH 655-C,. on 8/28/64, advised. that the subject told him that niger had just returned from Florida, and the subject and "@uy" (GUARNIERT had been. ‘worlcing together to get a jean for "KELLY." PHILADELPHIA: _AT HARRISBURG, Past me O87! hos 846 4B 428 rv The ‘first Veniele was. observed at Jenkins. Sportswear, Pittston, Pa. on 8/13/64, and the other hye. vehicles were oe - observed at the same location on 8/20/64 ge COVER PAGE . Will Adentity the owners of ’ She foltening. motor e vehicles:
y ‘ oN, ( 4 : . . \ : PH 92—H41 LEADS (cowa'p) | PHILADELPHIA: (CONT'D) | AT OLD FORGE, PAs — a ‘WAll, | at the Old Forge Banik, determine wat accounts: and. leans the subject: has: ‘there. OTE RT Be “wall review checking account for information concerning Ancome, and other pertinent: Anfeymation. °°’ i Be W411 determine whether’ er not a check..was. issued en subject's personal account on. or about. 3/5/64 in the amount of $338 31s Payable. to. central. Ticket” Agency» ‘Wilkes- “Barre,” Pas AS Wil. also obtain details of any loans received ‘by the. subject” from ‘this: bank: or being’ negotiated | at’ ‘the’ “bank. 5. Reportedly, - subject applied. for @ loan in-his own name . fer construction ef a new building in. Pittston; Pass ‘put was ‘turned down, and ‘then applied. in the name: of A.. Be and S. Contracting — , Company, ‘and received the loan requested. Will obtain. complete details: ‘concerning | this- loan, as. well a8. any other’ deans Subject may. have there. __AT PHILADELPHIA, Phat | oh Will maintain contact with PH ict, a os “WALL maintain’ contact with the U. S. Immigr Naturalization Service: concerning” the: status of subjects deporta- " Blen’ order. me, AT PIBUSTON, -PAst cee neat tee a . W111 maintain contact with the. following: PH 521-C PH 526=¢ . PH) 655-C © | PH. 701-C: - - PH 663-PC _AT WYORING, Past | WAIL, at the. First: National Bank, ‘determine if the. subject has any loans. ‘there: and the status of such obligations. “COVER PAGE
C% CD PH-92—1u1 ADMINISTRATIVE DATA . The period of this report precedes referenced report because investigation included in current report was not received — by the reporting agent until after referenced report. was submitted. _PH 655-C, on 7/10/64, advised that the subject told JANE COLLINS that his contact at the Immigration Service told him that it would help very much -if they could take care of the —— evidence which had been given by SUE NICHOLS at the Immigration and Naturalization Service hearing recently in Philadelphia, Pa. In. ordér to discredit NICHOLS as a witness, subject said he had been conducting investigation on her for two. months, and obtained considerable information concerning her activities. — "PH 525-C, on 7/10/64, and PH 521-C; on 7/13/64, were. . unable to furnish any pertinent information concerning the subject. _ ~The New York Office advised that on 7/31/64, PCI VIOLET DUNNE could furnish no pertinent information concerning the. — | Subject.. She has been contacted periodically at the Forrest Hotel. Contacts with her will be continued for any information She can furnish concerning the subject. ‘Information ‘furnished on 9/2/64 from records of the. New Jersey Bell Telephone Company, Merchantville, N. J., was furnished by WALLACE. HALTER, New Jersey Bell Telephone Company. . s Information furnished from records of the Southern Bell Telephone Company, Hollywood, Fla., on 8/20/64, was made ~ available by Miss DOROTHY WELZ, Secretary, Southern Bell Telephone Company. ‘The New York Office advised that a fisur at. the Hotel Office, failed to reflect any pertinent activity: on the part: of the subject. At that ‘time, it was determined the subject was. staying. alone in a suite of rooms, Number. 1506;. and discreet inquiry failed to show that the management of the hotel. was . aware of any other persons staying with the subject. = -E- COVER PAGE
a ‘been known over the years to law. enforcement agencies as a. “eeenstes hangout. for hoodlums, particularly those. in the fig Treaeiée 1. COLLINS © ‘that he expected. to have avery: important’ meeting n New York City on 9/22/64. He did not say where the meeting was ‘taking place or with whem. he. “Was meeting. Source™ advised on. - 6/22/ mn that the subject attempted to make a telephone: call to BILL Ta). at. Room. 1617 Sherman Hotel, ‘Chicago, qi. oe “basis, and a réview of these failed to disclose a cas t | for that room fer the: date in: question; -and as a re -pecord could. ee seeated for the. person or pergong: staying tn that 7 Reon: on. 6/22/64 The New York Office advised that the fisur was rein- "stated. the morning of 9/23/64. Subject was observed to leave the hotel alone at 10: 15 a.m.5 and. after having breakfast’ at a. nearby eafeteria, returned. she ™ ‘not pee “leaving the hotel and. ‘ne. individuals, ‘who might be. considered . “Subject. ‘wasn pertinent. to this” investigation, were | obasrved enters OF. “Teavan _ Bae hotel. The New York - Office advised that. the Hotel Forrest, has . acre and: the lik wa Gacetas ever has. mayo bas fight ‘igatien was, conducted: by: ‘the | Hew Yorke ‘oa Office at. ‘the request” ‘of the Philadelphia. Office after inf orm tion was ‘received from. PH 655-C that the subject: had told In connection. with the above; the: Chicago advised on 9/3/64 that FRANK MC 1 , Security Gniet of ‘the | _ Sherman House Hotel; eauged: ‘the re rds to be ¢ eC “If possible, the resident of. Roem 1617- on. ‘6/20/64. MC. HUGH - advised that records. ) “and da . without a last name, “it. would be almost’ ‘im ossible: ‘to determine Who. was residing in. that. room on” that’ date. nr es » determine, - MC. HUGH advised that. ash records are lepton 9 dat 7 - _F - a oe se
PH 92—Hi2 F T-1 gs PH T-3 PH PH PH T-11 PH T-12° PH PBB { | ENFORMANTS _ FES 655~0- Department. ; | PE 663-PC_ . PE 655-C-T8 PH 655-0-18 PH 655~C-TE PH 655-C-18 PCL ROBERT PATTON | PH 526-0 EDWARD Ts -BRAUNE, New. York . Telephone Company» oP a8 521-c _ RICHARD THOMAS, APD. JOE ‘DELANEY, Pittston, Paes” - Police Department. PCI JOSEPH CREEDON ~ POE. WILLIAM ‘STRUBECK Several’ temporary’ ‘informant symbols have ‘been given to. PH. 665-018 in order to further protect ‘this: Anformant. -@G@e_ corms Faas.