datamatters24/research-document-archive huggingface dataset:
/PeLease? minder thé John F- Kennedy Assassination Records toeréection Act*-ef E997 (44 USC 210°. Hater. DATE; 11-14-7017 ; : a 4 . , . £ 7 ve 7 ~ boy * 2 - NY 100-2479 | INFORMANTS : Identity of Source | a oll b-oe¥ CMe) fay lols} (L fe) EF E(u) File Where Located NY T-4 134-11088A-138 © NY 5000-S © 100-1473721B57 (4+) NY T-5 100-157090-13 BSS, NYCPD ' | Furnished info to SA J. W. ROBINSON on 8/26/66. Source of . info is an individual - working with NYCPD with understanding that source a ae til te ae ite a a i Ba tne remain confidential. NY T-6 . 100-147372-1B54(1) NY 5535-S | | NY T-7> Oo 13469-3006 NY 71l-s 134.-69A- 3021 | NY T-8 - BA134-1722A-684, BA 1328-PSI | | a Gy D0 fry fier 1 ” SECRET (COVER PAGE) - maselangns SECRET - | Docld: 322985553 Page 5
R ea wider the wohn fF. Kennedy Assaesination Records Collection Act 6f [992 (44 Use 210 Ho / DATE: 11-14-2017 po C a or . SEGRE NY 100-424-79 Tdentity of Source NY T-10 )cnaracterization of #Former NY 1045-8 IRA GOLLOBIN. NY T-11 Characterization of fy 2009- -SHrKya) TRA GOLLOBIN and MAUD RUSSELL. 6 Characterization of DH ei. Ss 7) . WILLIAM H,. HINTON, WY T-13 Characterization of 559-S* u\ ROSE and BOB COR, NY T-14 Characterization of Mex 18 " FREDERICK V. FIELD. Mex 19 ) NY T-15 Characterization of NY 4661-S CHARLES ROSEN. NY T-16 Characterization of MM 801-S CHARLES ROSEN. NY T-17 iy 100-147372-1B50(6) ES 3164~ “Sp | T-16 ; (u\Cheracterization of SOL KUTNER . &, BANERIJI US Mission to UN eae | Bite NY T-20 Characterization of NY 4033-s JAMES and ANN LEE. (covER PAGE) SECREL SECRET Docld: 32298553 Page 6
Re 0 Wider the dohn Ff. Kennedy Assaseination pb / IMATE: 11-14-7017 * NY 100-4279 LEAD? NEW YORK AT NEW YORK, NEW YORK. Will attempt to develop — sources able to furnish information ccncerning subject's activities. | A \U.) It is to be noted that iy 5205. sips eins instructed to ingratiate himself with the subject and fier husband, and thereby gain their confidence. Docld: 32298553 Page fF
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 54463 DBocld:322796540 FBI 124-10222-10316 HQ *CR 105-160425-77 FBI DWYER, ROBERT DIRECTOR, FBI — 05/19/1972 4 JFK Assassination System . Date: Identification Form Agency Information Document Information JAMES MAB, ASSOC, ACA, ELC, MOTOR VESSEL PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 08/05/1998 INDEFINITE Page 1 10 DECLASSIFIED Department af State wuidelines, July 21, Date: wO-ie-2017 4/28/201
MM 105-11869 2. Will. attempt to locate and interview these Cuban exiles who are now in Miami and others when they return from Costa Rica. 36 Will maintain contact with MM 974-S concerning activities of captioned organization. ADMINISTRATIVE | MARTI PEREZ and LUIS PUENTES have not been identified because of lack of descriptive data and complete names. It as expected they will be identified in the near future. HW 54463 INFORMANTS MM 974-S feels that interview of INOCENTE ALVAREZ would | compromise MM 974=S and the Miami Office agrees. Inasmuch as this informant is the most valuable source of the Miami Office concerning anti-CASTRO activity, ALVAREZ will not be. interviewed until information is developed concerning him independent of that furnished by MM 974-S and CIA, je T-1 is MM 1549-ks. BO Be : MM T-2 is MM 1550-KS, fm T-3 is MM974-S, a | a 3 B* COVER PAGE DoclId: 322798540 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: 4/28/20! , Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10222-10317 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 105-161865-2 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 04/10/1967 PAGES: 5 SUBJECTS : MAB, ASSOC, MRR, REL, BKG, PILOT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret ‘RESTRICTIONS: 1A CURRENT STATUS: — Redact DATE OF LASTREVIEW: 08/05/1998 OPENING CRITERIA: APPROVAL OF CIA COMMENTS : v9.1 . . : 1l Docld: 32298541 Page 1
DATE: 11-14-2017 ee Oo wal OPTIONAL, FORM NO. 10, . MAY ‘1962 EOITION : : ; GSA FPMR (41 CFR) 101-11.6 \ LQ a : | , “UNITED. STATES “oo Svnannene ; Ww ro Memorandum  gecpey DATE: April 10, 1967 va | Ni , eae ‘ TO > DIRECTOR, FBI FRO SAC, MIAMI | Go SUBJECT: RAFAEL J. CASTILLO LEYVA IS - CU . roses Re Miagi “lettar - -to Director, 1/30/67, ‘captioned, & = "UNSUB; RAFAEL CASTILLO ° \- VICTIM, EXTORTION, " G22 ; Enclosed for the Bureau are original and ‘pour SES copies of LHM captioned as above. /One copy of” ‘this 2k communication is being furnished to CIA, Miami, because gw? of its interest in this matter  \) uJ = 4 Sa This communication is being-classified SECRET, inasmuch as the information received(Tfrom CIAfwas so ; classified, ILUu | | On April 5, 1967, [HARRY RANDALL,| CIA covert,(S) Miami, advised he could find nothing in fis file 3 identifiable with (FNU) MEDER, who is mentioned in the ; All logical investigation has been concluded \ in this matter by the Miami Office, and it is being placed in a closed status at this time. lofre fee y 7 ENS CLOS RE . Classified 1 Hibs : RM | | Cam = OADR 2/4 326 ay 2) Da | Bureau (une. 5) KO Q 1“— Miami Pam, Cree ~ A/a Je) . toy 8) 72 Lalfaselin . “donner B28. | \ \ pot / “a 5/6 / Lo ~ " stbe- TOR SS v SOpi Ss made G4 CLASSERICATION aes ae has /) = _ ACTION OS Say - Rew Tt ; Se Docld: 32298541 Page 2? [ Released under the John F. Kennedy Assassination Records collection Act of 1997 (44 SC an? Hote}.
JFK Assassination System Date: 4/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10222-10320 RECORD SERIES: HQ AGENCY FILENUMBER: CR 105-170919-42 Document Information ORIGINATOR: FBI FROM: DAVIS, GEORGE E. JR. TO: DIRECTOR, FBI TITLE: DATE: = 11/12/1969 PAGES: 6 > SUBJECTS : MAB, ASSOC, INTV, AGUILERA, ADOLFO BARTOLOME . JIMENEZ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret Released under the John RESTRICTIONS: 1B; 1C; 4 . Kennedy CURRENT STATUS: — Redact Lssassination Records | DATE OF LAST REVIEW: 08/05/1998 ollection Act of 1992 | . (44 Sc 2107 Note). OPENING CRITERIA: INDEFINITE ase#: NW 54463 Date: wO-12-2017 COMMENTS : . v9.1 12 HW 54463 Docld:32298544 Page 1
Copies Continued oY Se. MM 105+14190 | OC U. S. Coast Guard, Miami 1 - U. S. Border Patrol, Miami 2 —.U. S$. Customs (1 - Miami and 1 - Region 1) 1 - INS, Miami l=. OSI, Patrick Air Force Base, Fla. Ll - Miami (105-14190) —-C =. “ADMINISTRATIVE © Copies of this report are being furnished ‘locally to the following agencies: U. S. Secret ‘Service, Miam?, Florida NISO, Charleston, South Carolina 111th M. I. Group, Orlando, Florida a (uy ban Affairs: (State Department), Miami, Florida | CIA, Miami, Flori (HAND CARRY) U. S. Coast Guard, Miami, Florida U. S. Border Patrol, Miami, Florida U. S. Customs (1 - Miami and 1 — Region II)» _INS, Miami, Florida OSI, Patrick Air Force Base, Florida | USA, Miami, Florida Often Benak Pi , MM 1337-S, MM 635-S, _ MM 974-S M 847-S, ‘1 of whom are well | u Ba informed concerning some obs volutionary activities, possessed no information concerning this matter. i “On November 5, 1969, Mr. LUIS RODRIGUEZ, ‘Investigator, Llith INTC Group (Military Intelligence) , Miami, advised that ADOLFO JIMENEZ. AGUILERA is only. a casual.source and is not‘on the payroll of his agency. He said! that JIMENEZ ~ has contacted him four or five. times in the past several ‘years and that he was in contact with JIMENEZ: twice in 1967 | eS Apres 's jaiFe (ene a pe ow wer7 jis no re COVER PAGE — DevlassiFi por re - ence dD HW 54463 DoclId: 322798544 Page 2? /- 8)
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information . AGENCY: FBI RECORD NUMBER: — 124-10222-10322 RECORD SERIES: HQ AGENCY FILENUMBER: CR 105-176716-14 Document Information ORIGINATOR: FBI FROM: BALL, JOSEPH C. TO: DIRECTOR, FBI TITLE: DATE: 04/17/1968 PAGES: 60 SUBJECTS : MAB, ASSOC, DELGADO, EPIFANIO ROMERO, BKG, CUBAN INTEL SERVICE, TRA, INTV DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret ‘RESTRICTIONS: 1B; 1C; 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: = 08/05/ 1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld:32296546 Page 1
PReleased under the John F. Kennedy Assassination Records Collection Act of 1997 (44 (USC ZIUG W Hote}; . DATE: 11-14- -2017 wr i fom | ISECRE |; MM 1035-14883 by him to his headquarters for a decision by a legal section of CIA. )(u) Due to the allegations concerning the importing of narcotics by subject, close liaison has also been main= tained with U. S. Customs, Miami. It is noted that U. 8S. Customs has a parallel case on subject concerning his narcotics activities. _ This report ,is classified “secret” since it contains tps soporigss an Bq ciassitied &) In evaluating information developed to date in this matter, it is apparent subject has not furnished complete informat iongconce ing his contacts with the Cuban Intelligence Ser vicgflyring interview with subject. It would appear Miami has ee courses of action open at this junction, as follows: 1. Advise the Federal Parole Board of subject's travel out of state under a false name, which travel can be attested to by FBI Agents, for purpose of having sub- ject’s parole revoked. 2. Reinterview subject and confront. him with the fact that we are aware of his plan,and his hin eh tacts with Cuban Intelligence Servic well as his deception during previous interview; [attempt to double nam eine threat of prosecution and revocation of parole. 3. Continue contacts with the,subject under - pretext (of utilizing him as double agentf&nd continue _ to follow his activities separately under instant ' cGaption, Miami recommends that third course of action be followed in this matter and solicits Bureau's opinion o in this regard. Two extra copies of this report are being — | retained by Miami in the event additional dissemination is desired at a later date. REVIEWER eee TASK FORCE | . on 7-23.97 cla “C= of RELEASE IN FULL | COVER PAGE (0 RELEASE IN PART . «nn ded, TOTAL DENIAL - ot \ . secret xy Docld: 32298546 Page 2?
’ Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Wote;. DATE: 11-14-2017 at eee UNITED STATES DEPARTMENT OF JUSTICE. FEDERAL BUREAU OF INVESTIGATION. melt . WASHINGTON, D.C. 20535 ; wb In Reply, Please Refer to File No. ns oe : i February 29, 1968 RICHARD C. FRANK; | er _ SUSAN He. FRANK vo, pe a | SUSAN Be ERAS Oe Peed E confidential source abroad,}j on February -21, 0°. ' 1968, furnishe the Following: information: Co oo oo, ee Inquiry at the Georges V Hotel, Paris, France, 01 Lo was made regarding Joseph. Mandrake, but he is unknown at Ge this hotel. ® wd ; . ep 1 advised that hey have no information what= °,. “ever. regarding "Madwoman." €) - . ne es : at a Miss Alice Lundine, Secretary, Security Office, | American: Embassy, Paris, France, and Miss Eloise Withers, — Passport. Office, American ‘Embassy 5 Paris, both advised on. February 5, 1968, that-ithere is no record of Joseph . A saineninerne tanta etinraed Wanner ny per sated My nte cene nner nv aeanamentina Sonera nate ned 4. a Mandrake in their files. © _ ao ‘ o { t - : to. EL ae eo a aaa Senne . Class sified by - a 4” Beotassaly ents t HADE| Docld: 32298582 Page 93
te o Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 41-14-2017 DATE " Released under the John F. a * , " : nn i geet oe en ’ Fae ‘Se Se w wh Be ka hy : : 38 ; sot mS NE) wre age ae fy Bo : RG a ' ard ht O et “r at ne od ! a i ie . ey v} ‘ . iad fy ; 6) i) i d f ¢ aes at an eT ce Fras ee an & 2: ii S0§ ra] +4 st fet : ye eyed oe Eh a Be fy aed Set Cay © mane: wb de 2 8b[B5/9 Coa) (99 XS2 RO AdISSYTOAC WYPSATS AG GIISSVIO ATS hed 32296574 Page 2? DoclIad
Released under the John F. Kennedy Assassination Records Collection Act-of 1997 (44 SC (2107 Hote }. DATE: on ~i4- 2017 wy (Foo- 15h 902'¥5 ) If there was ever any merit to che idea of ‘meeting with SUE FRANK, and this was[gn ANGP¥bjective for a long peri of time, then we should do it now, because we have never nad a better opportunity, and if SUE FRANK's split VwLtH ' ROSEN goes very deen, she may be willing to assi nd work with fens AHC .[$) — / 2 It is recognized there is more there would be in making other contacts ae % +: = risk in meeting -bus the vise is no greater Dow than it ever WAS » and if we turn down the meeting with FRANK because of 1% she risk involved, how can w Gustity sending an AHC informent to China, where the risks applies not only to [the Ax |, bUt to the informant as melt apt cneeie Pe atten lg rr tot fa v | Docld: 322798574 Page &
Released under the John F.\ Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey_ DATE:. 11-14-2017 - a % NY 100-l.2179 ) NY T-1 advised on June 20, 1967,%that the ) subject[contacted the Algerian Mission to the United rif Bf Nations and} requested that the Press Officer contact nerf y ) | | AContact with Mrs. STELIAN MAER Agel The United States Department of State advised by memorandun, dated June 1, 1966, that Mr. “STELIAN MAER is the Second Secretary - Economic Romanian ; Embassy Commercial ,Office, New * York city. 6 Ud NY T-1 advised on January 1h, 1967 that sub ject contacted Mrs. STELIAN MAER at the Romanian Embassy Commercial Office in New York City and spoke to her concerning starti a age lesson for Mrs, MAER on the following Monday. 3 we WU) NY T-1 advised on October 11, 19674 that on that date, the subject rescheduled her class with Mrs. MAER for the following day at 9:30 MS WU) NY T-1 advised on November 20, 1967/that on that date, the subject contacted Mrs. STELIAN MAER at the Romanian Commercial Office, Ne k City, and rescheduled her class with Mrs. MAER So" (7 WL). Oo . to the United Nations? eo Sai } “1 Ariss: with (fhe Al erian Mission Contacts with IRA GOLLOBIN. NY T-7 advised on April 3, 1959, that on April 1, 1959 Q2ANTON NOVAK advised that/in a recent conversation with ESTHER’GOLLOBIN, wife of TRA she had mentioned that her husband} }4 yy . - 5 - 4 Docld: 322985581 Page 6
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Use 2107 Hotes. DATE: 11-14-2017 , UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION © . sey 4 WASHINGTON, D.C. 20535 “In Reply, Please Refer to os , - ao eg os Pee sy . File No. a 7 ; : re Pebruary. 29, ‘1968. oo 7 af } i RICHARD C. FRANK; so ne SUSAN Ho FRANK Boos. oe nee ao a a C). Dp Tel, GC confidential source abroadj on February 21, Oy 1968, furnished the following’ information: oe A ge tates gaat niin mental em att “Inquiry at the Georges V Hotel, Paris, France,” '. was made re a Joseph. Mandrake , but he is unknown at this hotel. "os ; T-1 advised: that  Eney have no information what- . ; ever. ‘regarding "Madwoman 7 y. - po a Miss Alice Lundine, Secretary, Security Office, Se “. American Embassy, Paris, France, and Miss Eloise Withers ,° ‘Passport Office, American ‘Embassy , Paris, both advised i Se en February 5, 1968, that there | is no- record of Joseph » eee Mandrake in their files. “ : i ao be ' : | Lo > ; ‘ of - at ue agency; > ‘ azency, 7” ‘ ” — Souemnent Ma 3fpxp : | wlessitied by q Ps Ateepees oe ees, an 7 a. i 2 -. . Deorinnntg, 3 ie coe ¥ 4 0 a ae ee ee ¥ Of One ‘ i : . amt . gee oe ip gyn eae edge da ee ne tee -- ceseesene sige repeat goons aye eke eae ae ean yptesre Fo ee eee Docld: 32298582 Page ?F
v9.1 JFK Assassination System Date: 4/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10222-10326 RECORD SERIES: HQ AGENCY FILENUMBER: CR 105-181775-7 Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: DATE: 02/04/1969 PAGES: 13 SUBJECTS : ; MAB, ASSOC, VERNIER, JAVIER CEPERO, CUBAN EXILE ACT, INTV DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: = 08/05/1998 ‘ ; OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM Released under the John Kennedy WSsassination Records Ollection Act of 1992 (44 USC 2107 Note). ase#: NW 54463 Date: WO-12-2017 HW 54463 Docld:32296550 Page 1
a, 6 : a ‘ . % os Pane i r 4 e.- ad : OC wee Ss > OPTIONAL FORM NO. 10 fa May 1962 EDITION ¥ 1 GSA FPMR (41 ‘crr) 101-11.6. UNITED STATES Cb IRNMENT. 1 M emorandum DIRECTOR, FBI E (105-181775) JAVIER CEPERO VERNIER Is.cu ee Lp. eu) toi 126839 Bik, Cole Cece) ReNYlet to Bu re 095 ML et to Bu, 11/19/68 ~ "CARLOS PRIO SOCARASS, is- Enclosed herewith for the Bureau are ten copies ‘Be an LHM and for Miami 13 copies of LHM dated and captioned - A, Ay Bs above. Additional copies.of the LHM are being furnished py che Miami Division to supply sufficient copies in the event iocal dissemination to federal agencies as set out in \areferenced Miami letter desired; as well as information 2S PAVRE vesLAssireg. —_ . «$8 copies for Miami substantive files. Local dissemination is —; 7 22 . peing made to INS, NYC, in view of subject's alién status.  f | a) - The enclosed LHM is being classified "Secret-No if =o, Foreign Dissemi Yeu) as it contains information from CIA i 6 OE Aso Classified. et ves 2 Spy 2. T-1 is. _ from CIA let er dated 6/4/68 sified 4 S. \"Secret-No meg en T3 semination™ rN pare Hg: ‘Usa, FAD Wy a Ss. ji am ENT T- is JOSE ao VALDES I, Miami “Division. “) - Bes G PNY Tr is t 39-S3ke) whe Fe re. =H oa Nao -_ FOB) eh Pa BL etn Vse ‘New York indices, INS record, establis ad sources Sa Yqand informants, as well as,credit and eriminal checks no a >ydeveloped no information cfncerning JAVIER CEPERO VERNIER. wae B AMY Bifo(P 4 Lines 23) ° % - Ey Depea ae rafulee -. 8 y€2- Bureau (Encls. 10) a SALA na] 6OL- 4,32 . 2 oe 3 - Miami (Encls. 13) (RM) SEE 10 KY9G-285 Oe Soo Ba (1 = 105-1615) (CEPERO VERNIER) Bt ps “(1 - 1005-16585) (FERNANDO DEL TORO; ALFREDO ISALAYA VALERO) oe. (1 - 2-165) (CARLOS PRIO SOCARASS)’ | oon 1 ~ New York (109-43) (CARLOS PRIO SOCARASS) a 2 - New York 7 — 1 PE Buy U.S. Savings Bonds Regularly on the , Payal Savings Plan 501 0-108-01 HW 54463 Docld:32296550 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Identification Form Date: $/4/2015 Agency Information AGENCY: FBI . RECORD NUMBER: — 124-10222-10329 RECORD SERIES: HQ AGENCY FILENUMBER:  100-339235-264 Document Information ORIGINATOR: FBI FROM: FLYNN, DANIEL A. TO: DIRECTOR, FBI TITLE: ~ DATE: 01/27/1967 PAGES: 91 SUBJECTS : . SHF, PRO-CHINESE COMMUNIST ACT, RES, EMP, TRA, PLP, RCF, TESUR , , DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1B; 1C;4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: 09/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : _—_—_—_—_—___ ore or — v9.1 Docld: 32298553 Page 1. 50
j Poesia Records Collection Act “of 1992 (44 USC 2107 Hote. DATE: 11-14-2017 2 Ba & ce r : ee : - C ; - NY 100-42479 INFORMANTS : Tdentity of Source : File Where Located | py Sols Wm) a | | | Bir Hote} (lw) £10 F WA) | 7 NY T-4 134-11088A-138 » | NY 5000-§s 100-1473721B57 (4) . | NY T-5 100=157090-13 i ~~ BSS, NYCPD | Furnished info to SA J. W. ROBINSON on 3/26/66. Source of info is an individual working with NYCPD with understanding that source remain confidential. NY T-6 100-147372-1B54(1) NY 5535-8 NY T-7 | ; 134-69- 3006 NY 711-S . 134-69A-3021 | } NY T-8 BA134~-1722A-684 : ‘BA 1328-PSI ELTA w (COVER PAGE) VV Docld: 32298553 Page 2?
PReleased undér thé John F. Kennedy Assassination Records Collettion Act of 1992 (44 Usc 2107 Hote}. DATE: 11-14-2017 ; Y z © L. em ef . ° © . aq v id A es ? . . ( g Ne L - NY 100-42479 | ~ Identity of Soot) File Where Located T-10 “ Characterization of Former NY 1045-s IRA GOLLOBIN. T-11 Characterization of Y 2009-S# (6 fa) IRA GOLLOBIN and MAUD RUSSELL. Y T-12 (a) Characterization of a pH 61-39 (4) WILLIAM H. HINTON, OS Y T-13 Characterization of ; fay 559-S*X CAS ROSE and BOB COE, | y T-14 Characterization of Mex 18 FREDERICK V. FIELD. fex 19 wu) Wd NY T-15 Characterization of | NY 4661-s CHARLES ROSEN. 7 | NY T-16 Characterization of MM 801-8 CHARLES ROSEN. ¥T-17 oO 100-147372-1B50(6) 316-3 (sol : Wy T-18 Characterization of SOL KUTNER J &. BANERIJTI US Mission to U a) eras oy | Bs fea ; ; NY T-20 Characterization of Ny 4033-S JAMES and ANN LEE. CL eat Docld: 32298553 Page 3
rRELeased under the John F. Kennedy Afsassination Records Collettion Act of 1997 .(44 USC 7107 Hote}. DATE: 11-14-2017 . ’ ot x . 7 © . . i 9 Me aed Ny 100-42479 LEAD: : eee a NEW YORK AT NEW YORK, NEW YORK. Will attempt to develop sources able to furnish information cencerning subject's activities. It is to be noted enarfery 5225-S*s being instructed to ingratiate himself with the suBject and her husband, and - lu) thereby gain their confidence. KR \ nN. na (COVER PAGE) LL Docld: 32298553 Page 4
f Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Wote;. DATE: 11-14-2017 . “UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION - Lo bgt ‘ WASHINGTON, D.C. 20535 ota! In Reply, Please Refer t to, File No. February 29, 1968 - ae RT CHARD C.. FRANK se : SUSAN He FRANK 7 by i: -. -Tel GE confidential source abroad, on February 21, be 1968, | furnishe the following information: - rs ie es 7 “Inquiry at the Georges V Hotel, Paris; France, Dos i ao was made regarding Joseph, Mandrake , but he is unknown at re | . this, hotel. °& | 7 Pe, - P 7" “7 Tal advised that they have no information what . ever regarding "Madwoman »! > we i. Miss “Alice Lundine,- Secretary , Security Office, . i” American Embassy, Paris, France, and Miss Eloise Withers, = _ Passport Office, American’ Embassy, Paris, both advised 7 _ on February 5, 1968, that. ‘there is no record of Joseph i Mandrake in their files. i i. ‘i - Yt ufesley. as raion be > a enlaacit yi Docld: 32298582 Page &
NY 100-42479 NY 52e5-S, however, appears to be gaining the _ subject's confidence and she recently sent him a picture post card from a vacation spot in North Africa. @Aay He has invited both the subjet md her husband to his home for dinner, and they have accepted. The date has not been decided. OK) . Because of the limited number of the subject's contacts and because they are almost exclusively pro- Chinese Communists and in the absence of ophisticated coverage of her activities, it is hoped hat? NY. 5225-S. ..° will gain the subject's complete confidence angefurni sh details concerning her activities. - The NYO will remain alert to develop other sources who can furnish infoérmation concerning the subject's activities. Docld: 32298554 Page 5
Released under the John F. Kennedy Assassination Fecordse DATE: 11-14-2017 : an JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER : 124-10222-10334 RECORD SERIES: HQ AGENCY FILENUMBER?: — 100-339235-1ST NR 267 Document Information ORIGINATOR: FBI , FROM: LEG, LO TO: DIRECTOR, FBI TITLE: DATE: 03/20/1967 PAGES : 1 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Confidential RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 03/13/1996 OPENING CRITERIA : INDEFINITE COMMENTS : . V9.1 Docld:3227968553 Page 1 53
Released under the John F. Kennedy Assassination Records Collection Act of 1952 (df Use ZiT Hote). ‘BATE: 11-14-2017 Director, FBI (100-401762, 100~339235) 3/20/67 Legat, London (100-1595) (100-2198) (RUC) - RICHARD CYRIL FRAN SM ~ C dD SUSAN HEILIGMAN FRANK SM -C oe ReLoniet 1/30/67. British Security Service, MI-5, advised that RICHARD CYRIL FRANK paid another visit to England from January 10 to 14, 1967. He arrived at London Airport from Paris and left London Airport fer New York. According..to MI-5, there is no trace of SUSAN FRANK having been in England since her departure on 12/25/66, when both FRANKS left _ for Paris. (a) | yk __ By letter dated 3/14/67, classified CONFIDENTIAL, Bureau “ORIGINAL FILED By 72.2 - V9 Vee. mf LA 4. we 1 ~ Liaison (sent direct) or _. 1 = London 100-1695 J0b- BB YAR i + London 100-2198 ; (7) Wor RECORDED ia MAR 2% 1. eee — : Teefo | Classified by Pimag fee - Beclassiiv en: “ADR ) eee Docld: 32298555 Page 2?