datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Date: §/11/201 Identification Form / Agency Information AGENCY: FBI RECORD NUMBER:  124-10211-10423 RECORD SERIES: HQ AGENCY FILENUMBER:  2-1566-1ST NR 25 Document Information ORIGINATOR: FBI FROM: LEG, HAVANA TO: DIRECTOR, FBI TITLE: DATE: 10/29/1959 “PAGES: 1 SUBJECTS : . PDL, PHOTO, AIRPLANES, LEAFLET, HAVANA, FS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: | Unclassified RESTRICTIONS: 4 ‘ CURRENT STATUS: —Redact DATE OF LASTREVIEW: 05/18/1998 OPENING CRITERIA: INDEFINITE COMMENTS : 7
IMvector, FBI (108-584) Legal Attache, Havana (109-79) ChASSIFIE GA Pine ac ANTI-FIDEL CASTRO AGFIVITIES = FE)Shy po a of 1S ~ CUBA GIN, Hp de K &* ra g ; 2 ALL INFORMATION CONTAINED DATE G52 | erTassipication.......-/ Bjeeeds, iene 1S JINCLASSIFIED te Havana cables te Bureau 10/25; ag S84 Yo/237 56. : on October 29, 1959, (B51 FRANCISCO 4, PEREZ ANDREU,| [sg neuer of mews photegraphers' “inion, delivered to Legal ~ o- Attache, Havana, euclosed film strip. prepared fer nevsreel publication by Rex Theater, Havana, Cuba, the photographs on which depict one of the alleged planes which dropped ‘anti- revolutionary leaflets over Havana on October 21, A959, BSI advised that a Zellew photographer took the eaclozed photographs at about 6:25 P.M. on October 21, 1959, at. the corner of. Calles ™! fe and Carles 11, Havana. It appears that the airplane depicted on the enclosed film strip is either a € 46 or C 47, _. For the information of the Miami Office, Legal Attache, | Havana, in referenced cable to Bureau dated October 23, 1959, ' gdviged that [Bnbassy sources Purnished infcoruation that apparently , Wo planes, tentatively identified as a 5B 25 and a.C 46 or C 47, © | the tatter having yellow horizontal stripes painted upon the ey vertical rudder, participated in an aerial incursion over Havana, . Cuba, on October 21, 1959, dropping anti-revoluticnary leaflets poaring.as @ Signature PEDRO LUIS DIAZ-GANZ,. (DIAZ LANZ is a defected) from the Cuban Revolutionary Air Force.) (Embassy sources)": advised that the possibility exists.that. both the above-described < planes ‘are the property of FRANK ANTHONY STURGIS, wa Frank Pierini, ° subject of Bureau file 2=1499, | oF Gs taG aM A a € Fed tent oe _  &t as requested that the Mechanical Section of the Bureau | © make an appropriate enlargencnt ef the enclosed ‘photographs and furnish same to Miami Office, Miami Office is requested to. determine whether the aircraft of a C 46 type owned by FRANK ANTRONY STURGIS, wa Frank Plorini, has three yellow horizontal strips, or stripes ef any other color, painted on-the vertical Stabilizer of the tail - siniiar to the stripes ‘appearing on the aireraft depicted in the — enclosed pheteographs. GRIGINAL FILER IR ~ f . After the. accessery enlargements. have been made of the enclosed photograplis, it ic requested that an enlargenent and the original photograph be retursed te Legal Attache, Bavana, fer completion ef Havana files. Bebra copies of this communication have Boss Sepaved SONERENEINE (1 1959 ct 3 Havana W6Fi1g¢ (7) OE og
JFK Assassination System Date: $/11/201 Identification Form esse Agency Information AGENCY: FBI RECORD NUMBER: — 124-10211-10423 RECORD SERIES: HQ AGENCY FILENUMBER: —2-1566-1ST NR 25 Document Information ORIGINATOR: FBI FROM: LEG,HAVANA TO: DIRECTOR, FBI TITLE: DATE: — 10/29/1959 ‘PAGES : 1 SUBJECTS : PDL, PHOTO, AIRPLANES, LEAFLET, HAVANA, FS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 ‘ CURRENT STATUS: — Redact DATE OF LASTREVIEW: 05/18/1998 OPENING CRITERIA: INDEFINITE COMMENTS : < v9.1 2 NW 45834 DocId:32293647 Page 1
Director, FBI (109<584) Legal Attache, Havana (109-79) C Ree LEE ba. BA NY AWPI-FIDEL CASTRO ACFIVITIES — ReAgni Fe . ah - ~ , FCIM, ie in aan “ ALL INFORMATION CONTAINED | ari ee. hb ke RS MNCL i: pe Havana cables te Bureau 10/29; S388 Yo 23/59. DATELZ— eT A _ - OTHER 4 ) On October 29, 1959, (Rar [5 : & menber of news photegraphers® .unid ra} oO Leg oe abet na? 9 : = ; Attache, Havana, enclosed film strip. prepared fer nevysreel publication by Rex Theater, Havana, Cuba, the photographs on which depict one of the alleged planes which dropped ‘anti- i: revolutionary leaflets over Havana on October 21, 1959, PSI ’ advised that a Zellew photographer took the exclosed photographs at about 6:15 P.M. on October 21,.1959, at the corner of. Calles f infante and Carlos Iii, Havana. It appears that the airplane | IX: depicted on the enclosed film strip is either a € 46 or C 47, : No For the information of the Miami Office, Legal Attache, | < | Havana, in referenced cable ¢ Bureau dated October 23, 1959, gy advised that [Rubassy sources urnished information that apparently ' two planes, tentatively identified as a B 25 and a.C 46 or C 47, | the Latter having yellow horizontal stripes painted upon the vertical rudder, participated in an aerial incursion over. Havana, Cuba, on October 21, 1959, dropping anti- We. pearing. as a signature PEDRO LUIS DIAZ-LANZ, (DIA is a mH defectes ffom the Cuban Revolutionary Air Force.) (Embassy. sources) {x & oY (OS. advised that the possibility exists.that: both the above-deserib planes are the property of FRANK ANTHONY STURGIS, wa Frank Piorini, ‘ subject of Bureau file 21499, ‘ DECLASNFIEY = . 4 is requested that the Mechanical Section ef the Bureau © make an appropriate enlargement of the enclosed photographs and _ furnish same to Miami Office, Miami Office is requested to. determine whether the aircraft of a C 46 type owned by FRANK ANTHONY STURGIS, wa Frank Piorini, has three yellow horizontal Strips, or stripes of any other color, painted on the vertical stabilizer of the tail © Similar to the stripes ‘appearing on the aircraft depicted in the | enclosed photographs. ORIGINAL FILED / . After the. necessary enlargements have been made of the enclosed photograplis, it is requested that an enlargement and the original photograph be returned to Legal Attache, Bavana, for completion ef Havana: files. Batra copies of this comminication have Boos SeSpaved . .. for Miami Office, 10541742. pom SD .. 4 = Bureau (Znc. 1)‘ &* oe —eentns i : (2 = Miami) 3 Havana W6PR:lg (7 a | 45834 Docid:32293647 Page 2
cc a nr = _ Seen JFK Assassination System Date: 5/11/201 Identification Form eee Agency Information . AGENCY: FBI RECORD NUMBER: = 124-10211-10431 RECORD SERIES: HQ AGENCY FILE NUMBER: _2-1566-1ST NR 30 $$ LL LL iy yee Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 05/05/1960 ‘PAGES: 2 SUBJECTS : a PDL, MAGAZINE, ARTICLE, ASSOC, CUBAN AFFAIRS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: — 05/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : Released under the John Kennedy Ws5assination Records oOllection Act of 1992 (44 USC 2107 Note). ase#: NW 54464 Date: HO-i10-2017 er v9.1 3 HW 54464 Docld:327293655 Page 1
" Ny 105-39681 INFORMANTS Identity of source NY T-1 J | TT SYLVIA EPSTEIN, PST. / 1/28/60 4/14/60 Jupspo SAs of the FBI on duty. Cin a permanent observation postjin Springfield Mas aoheoette “/ 9/17/59 10/1/59 . 4/19/60 Yeas pir eds (5) PSI COVER PAGE ~ D ~ SECRET i NW 45808 DociId:32293680 Page 4 SECRET i] Date contacted File Number where File Number where [Located 134-4214 - 26 to SAS FRANKLIN B, TEETER and RICHARD W. HILL 134-4214 - 35. to ARTHUR H, SEIDEL aC RICHARD W. HILL 134-4214 a - 7 to SAS ARTHUR H, SEIDEL and RICHARD W. HILL Used to_document/LBONID v7] KOVALEV | 6) 7 "OTHER 4 134-4215 a - 5 and RICHARD W. HILL 134-4215 a - 1 to SAS ARTHUR H. SEIDEL to SAS JOHN C. HESSIN and ‘WILLIAM V. SCHMALTZ 134-4215 a - 7 to SAS ARTHUR H. seer ana t RICHARD W. HILL used to 5 document (PURITY A. "MISHUKOV_] (S) 134-4551- 2 Furnished to SA FRANKLIN B, TEETER OTHER 4
TO: DIRECTOR, FBI (105-85717) FROM: SAC, MIAMI (105-2477 irre AED CANDIDO HERNANDEZ, aka "Pepe Hernandez - MARIANO FAGET DIAZ, PSI under development » who has furnished reliable information in the past (protect), a ee confidentially advised on 5/4/60 that ROGELIO CAPARROS, SS * writer and photographer for "Bohemia" magazine, published i in Havana, Cuba, is in Washington, D. C. FAGET stated he ' heard over radio station MAMBI, government controlled [se | i Station in Cuba, on 5/4/60, that CAPARROS was taking m2 2 photographs of individuals testifying before the U. S. . Bw. ~—i, Senate Internal Security Subcommittee concerning Cuban i wor affairs, which statio scribed those witnesses as “war | . bs criminals" of Cuba. CB) SO ' we rt ae FAGET stated he believed the article which — ea ot appedved in "Bohemia" on 3/6/60 captioned "These are 7 .z the Planes which Bombed Cuba," by "RENE HERNANDEZ," was i eed’, Actually written py CAPARROS, or the author copied the “fF Ry literary style of CAPARROS, as reflected in the article = captioned "Bohemia Discovers the Secret Base of Dia SS | by CAPARROS, which appeared in the issue dated f/f “ad 3 $Y 7 GENe re - G)- Bureau (AM) ae = MA 15 A ie ‘ me (1+ Legat, Havana) A UE iain iit a a 2 + WFO (AM) (Enel- re ( a fe | 3 = Miami (1 - 134 Goi feof nt : si JDH:s11 [5 LE - f ac (9) Ag se c CLASSIFIED BY EXEMPT FROM GDS’ in Ds ae OF DECLASSIAC. 3 Dock (FF bes © RECORDER iy, TEGOR” 2 gad” MAY 17 .1960- gy 23 ah ot 1ON INDEFINITE ee | En 54464 Docld:32293655 Page 2
HW 54464 ‘MM 105-2477 FAGET also noted the photographs in these two articles are very similar. and probably taken by the same camera. FAGET indicated he had talked with numerous individuals acquainted with writers and photographers of Cuban publi- cations, with negative results concerning RENE HERNANDEZ; | further, FAGET stated he had personally reviewed each issue of "Bohemia" for 1959 through April, 1960, and had been ae) . mo ‘to locate any other articles written by "RENE HERNANDEZ." -- FAGET also advised CAPARROS is known to representa- tives of the Associated Press and the United Press, having , sold photographs to these news associations in the past. (GO Enclosed herewith are copies of Legat, Havana, letter to the Director dated 3/18/60, Bureau airtel to Miami dated 4/5/60, and Miami teletype to Bureau dated 4/18/60.( 1) . An additional copy of this airtel is being furnished to the Bureau for transmittal to the Legat, Havana. /{ _ WFO is: requested to interview ROGELIO CAPARROS and determine if he is -the author of the article which appeared in "Bohemia," 3/6/60, referred to above; also, if CAPARROS denies having authored the article, he should be questioned concerning the identity of "RENE HERNANDEZ," as well. as CANDIDO HERNANDEZ, aka "Pepe" Hernandez. CAPARROS: should also be interviewed concerning the photographs which appear in the two articles. (X) Wlit LUGLY ' a . x \ ? . tee Vee NN. . NOT SS oO ” . t . y ie . eu f ‘ Docld: 32293655 Page 3 re ; if t + aN } | i t { I —~ rn eee
JFK Assassination System Date: 6/24/201 Identification Form Agency Information Peleased under the John Kennedy Was5assination Records ollection Act of 1992 AGENCY: FBI RECORD NUMBER: — 124-10211-10447 (44 USC 2107 Nate). ases#: NW 45927 Date: 1i-16-201i7 RECORD SERIES: HQ AGENCY FILENUMBER: — 156-97-9, 10 Document Information ORIGINATOR: FBI FROM: SAC, NK TO: DIRECTOR, FBI TITLE: DATE: — 05/17/1963 PAGES: 6 SUBJECTS : APR, ASSOC, HOSPITAL, CONSTRUCTION, B/F INT, MISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4; 10(a)2 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 05/13/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC 2 A/T v9.1 1 HW 45927 Docld: 322935671 Page 1
——FRRILED #4 oe i 5/20/03. . / asnene, |] 0: bp, Shes, WEAR (2s6-7) | enol: piRuetOR, FBT (iss-97) —~7 JAMES BIDDLE HOFFA | oe ANTHONY PROVENZANO, aka.; BF Abe 9 + ST, BANNABAS HOSPZEAL = a LYVINGSTON, NEY JERSEY WPPRA ~ CONSPIRACY COMER ” RetiKaivtel dated 5/17/63, copy of which vas aotidesignated for the New York Office, 0605 i oe ... Box “the information and assistance of Ney York, a highly confidential source of the Newark Office furnished information to the effect that efforts were being made to obtola a BY , #00, 060 loan in connection with. the construction of St. Barnabas Hospital. %t was indicated that a $750,000 kickback might be paid in connection with this Ioan, ' ; .. Se oxder that the New York OfZice will ‘be in possession ef all pertinent hackeround information concerning thia proposed joan, the Newark Office should furnish New York with copias of ali pertinent communications submitted ta this case. | New York, wupon receipt of these documents, should contact AT 3986-0 to determine whether he has any information concerning this proposed Pension fund loan and the poseibility ef kickbacks being made. The MF cOM! eee tee vosults of this contact should be furnished the Sureau and Newark. 7 fhe Criminal Sivision of the Desdrtment bss advised the Bureau thee adeitional | have been produced before. the Chicago grand. SURLY Chicage Ofiice Be should make a disexeet review of te Mohs letermine whether on rt asper " * " y - - — Callahan , _ : ‘ ° : Conrad .. DeLoach Evans Gale Rosen Sullivan Tavel Trotter Teale. Room “ Holmes ck “ef Nt boys Gr WAF seem A vr t, \ Gandy ATL ROOM TELETYPE unit L_] | HW 45927 Docld:32293671 Page 3
NY 105-39681 SEURLL. Identity of Source pate Contacted File Number where Located ‘NY T-6 *  100- 103066 - 17 OLGA H. RYAN 23 Maple ave. Greenwieh,. Conn. confidential Secretary to LIBBY HOLMAN REYNOLDS (oy request) | T-7 7 105-37990 - 8 RANK SISEL —_ Weninistration office veterans administration Hospital, Kansas city, Missouri, . a Ws) (by request ) oo - | Ay 7-8. oo used to document Sf New Haven 245-3 LIBBY HOLMAN REYNOLDS | - \ Careful consideration has been given to the sources concealed, and a T symbol was utilized in the report in those instances where the identities of the sources must be concealed. The following confidential informants, who are familiar with certain phases of cp activityes in the NYC area and who advised during March, 1960, that they Had no pertinent information | concerning SALEBE are as follows: alu Informant - pate contacted Contacting Agent 3/8/60 | gene Te) 8/60 Sa LEROY sueersy) (I? COVER PAGE . lu) SECKE! a i i NW 45808 DociId:32293680 Page 5
Released under the John F. 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: 32293674 Page 1 Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). JFK Assassination System Identification Form Agency Information FBI 124-10211-10450 HQ 156-97-14 Document Information FBI SAC, NY DIRECTOR, FBI 06/24/1963 1 APR, HOSPITAL, LOAN, ADMIN PAPER, TEXTUAL DOCUMENT Unclassified — A ’ Redact 05/13/1998 INDEFINITE Date: 6/24/201
Released under the John F. Kennedy Assazsination Records Collection Act of 1992 (44 USC 27107 HoteE?-36 (Rpm Te:!5156) 14-2017 Date: 6/24/63 Transmit the following in PLAIN FBI (Type in plain text or code) AIRTEL | , : (Priority or Method of Mailing) TO: DIRECTOR, FBI (156-97) FROM: SAC, NEW YORK (62-13007) (RUC) © JAMES RIDDLE HOFFA . ANTHONY - PROVENZANO aka; ET AL ST.. BARNABAS HOSPITAL LIVINGSTON, NEW JERSEY WPPDA -. CONSPIRACY (00: NK) SUBJECT: NY 3936-C, who has been contacted on a continuing basis, advised he has had no connection with attempts to secure a loan for St. Barnabas Hospital and has been unable to obtain any information. concerning this proposed loan. Del ! Stee — a ; ST REC: go /S6-7 ?-- /¢ N 25 1963 (3)- Bureau (156-97) S JUN 25 1 - Chicago- (Info) (PERSONAL ATTENTION) 2 - Newark (156- 7) (PERSONAL ATTENTION) 1 - New York (137-9495) 1 - New York (62-13007) _ WAV: pcs
JFK Assassination System Date: 6/24/201 Identification Form Agency Information Peleased under the John AGENCY: FBI . Kennedy RECORD NUMBER: — 124-10211-10451 Lssassination Records Ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Nate). ase#:iNW 45927 Date: AGENCY FILENUMBER: 1156-97-15, 16 ; Hi —-i6—-2017 Document Information ORIGINATOR: FBI FROM: SAC,NY TO: DIRECTOR, FBI TITLE: DATE: 06/25/1963 PAGES: 4 SUBJECTS : APR, TEAMSTERS UNION, B/F INT, HOSPITAL, MISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: — 4; 1O(a)2 CURRENT STATUS: — Redact DATE OF LASTREVIEW: = 05/13/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC A/T, MEMO v9.1 uo HW 45927 Docld:32293675 Page 1
a SAC, Newark (156-7) 4/9/63 Director, FBE (156-97) =~" / L SAWES RIDDLE HOPPA | ANTEONY PHOVENZAKO, AKA; EP AL. ST. BARNABAS HOSPITAL LIVINGSTON; Nd. | WEEDA - CONSPIRACY 00: NEWARK | ery fig OS re E/E 2a fer Beurairtel 7/3/63. en? Authority is not granted for Newark to contact WaLldan Blanchard concerning instant matter im view of fact that such contact might result in oxposure of NE 2319-C* as the original informant. ' Since minutes of Teansters Union Pension Fund, . Chicago, go not contain any indication that a loan application on. behalf of St. Barnabas Hespital has been made, NY 3936-C has stated he has no knowledge of proposed loan to this institution, NE 2319-C* has furnished no further significant information concerning this proposed loan and periodic ebservation of the. construction at the hospitai by Newark indicates very little progress has been made thereon in recent months, it is felt that this case should be placed in closed status subject to tsing reopened should additional information be received warrantiag such action. . Aad offices should retain alert to this matter and immediately advise the Bureau and Newark should any further information concerming same be received. Z= Chicago (159-9) 2- New Your's ({63-13007) EFK: raw Sf (8) | Tolson ava SEE NOTE PAGE TWO Belmont Mohr Casper Callahan Conrad DeLoach Evans Gale Ros. sen , ~ Sullivén — ie i ~ fr 1063 gf Tavelii wi tH to Re OS . Trotter : . Tele. Room Holmes Gandy MAIL ROOM HW 45927 Docld: 322936 yi TELETYPE UNIT. Lo]: age 2?
FD-36 (Rev. 12-13-56) \ Transmit the following in e ’ | [ | { | FBI { { \ | | Date: 6/25/63 (Type in plain text or code) AIRTEL | (Priority or Method of Mailing) | DIRECTOR, FBI 156-97 ) SAC, NEWARK (1 6-7) (PERSONAL ATTENTION) SAC, NEW YORK (62-1307) JAMES RIDDLE HOFFA; _ ANTHONY PROVENZANO aka; ET AL ST, BARNABAS HOSPITAL, LIVINGSTON, NEW JERSEY WPPDA = CONSPIRACY (00:NK) Re Bureau airtel 5/20/63. Oo On 6/10/63, NY 3936-G advised he has had no connéction whatsoever with the Teamster loan veearding the above hospital and was unable to furnish any details concerning the same. _ The informant will remain alert to any , information concerning this loan and upon receipt of same it will be immediately furnished to the Bureau and Newark, 6). - mureau (156-97 7) 2 - Newark 156-7). (P (PERSONAL ATTENTION) Y 1 + New York (62-130 07) REC. 51 L5¢ -97-_f 4 SWL:nnm 12 JUN 26 196% Approved: HW 45927 DoclId: 32293675 Page 3
px 105-27651 |) EPSTEIN in ijpated that the SS UNITED STATES was "her ship", [KOVALE sked them if they had seenfFEDORCHENKO off when he Peturne to the USSR{Sthey told [kov fie at FEDORCHENKO had not invited them*to sée hi ff and ‘they, herefore, did not visit him when he left yes) While discussing places to have Se) comme commented that. he liked martinis and steaks and suggested that they visit O'Henry's Restaurant _in Greenwich Villages to which. they all agreed. fQ A, wy) [KOVALEV Ade inquiry concerning "The south American earl! he (Ad .previously met at a party. (FOREMAN identified her as ZENIZ({RODRIQUES, who was at a party at his apartment in June, 1988.) The subject was advised that she is now in Venezuela, her home. [sovateyhe ommented that apparently (S)[EEDORCHENKO did. not apprecia the. fact that he [KOVALEV )(S) had been dancing very closely with this girl andfFEDORCI MOI) had criticized him for this manner of behavior. OVALE (s) stated that] FEDORCHENKO was not his perior andywas a apse) peasant" forVoicing an objection to [ROVATEV's [Banavior. (&) ANNETTE EPSTEIN did not feel well during the course of the dinner and left the table on several eaten Ca Once, while seating herself, she brushed against /KOVALE ho commented that it appeared that she liked him. EPSTEIN became. embarrassed, but immediately told{ KOVALEVfhat she had accidently brushed against him.and it did’not mean anythings [KOVALEV(Mecame apologetic and went to great lengths to resdédlve the comment he had made and establish amore congenial and friendly atmosphere () STEIN asked [KOVA FQ YURIY A. MISHUKOV and BORIS a suKarryfhere, and| KOVALEVfYommented that she sp pparently liked them better th she Jiked him. {Kova Said that FOREMAN should have a party, whi ch{ MISHUKOV, BUKATIY ad he could attend and meet some of their friends. Since he stressed this several times during the evening, FOREMAN agreed to have such a party on 4/16/60. [KOVALEYF@pproved of this idea and said he would determine if [MISHUKOV ane BUKATIY py attend. - 3 [secnen L-
fivy 105-27651 (6 ) Date ' . Payee 11/21/59 Socony Mobil Oil $28 . 32 Company . ., 11/27/59  Socony Mobil Oil 13.36 \§&)(W) Company . The foregoing information furnished by NY T-7 can not be.made public except in the usual proceedings ‘following the issuance of a subpoena duces tecum. Furthermore, NY’ T-7 is no longer in possession of the basic documents from which this information was obtained, and therefore, will be unable to testify regarding this data CY) (u) Concerning the $28.32 check issued on November ~ 21, 1959 and the $13.36 check issued on November 27., 1959, both to the Socony Mobil Oil Company, attention is called to the fact that on December 23, 1959, NY T-8 identified (Boviet national LEONID KOVALEV as the holder of. Socony obil Credit Card number 83143097771(S) | Nw 45808 DocId:32293684 Page 14
En Reply, Ploses Refer so File No. on ma sce y / >) \, tt 4 UNITED STATES DEPARTMENT OF SJSTICE FEDERAL BUREAU OF INVESTIGATION SECRET >) New York, New York Uu February 29, 1960 (Gonnsamansesnt eg JU) — Afanasievich Kovalev] ® internal Security - R characterized below are the sources utilized in the report of Special Agent Franklin B. Teeter, dated and captioned as’ above, at New York: NY T-1, NY T-2, NY T-3, NY T-4, NY T-7 and NY T-8 are informants who have furnished relkable information in the.past. NY T-5 and NY T-6 are informants, contact with whom to date has been insufficient to ascertain the reliability of the information furnished .(% uv) This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is a loan to your agency. It and its contents are not to be distributed outside your agency. &) NW 45808 DocId:32293684 Page i5 CF
Released under the John F. 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:322793686 Page 1 Kennedy Assassination Records Collection Act of 1992? (44 USC 2107 Hote). Date: JFK Assassination System Identification Form - Agency Information - FBI 124-10211-10462 HQ SEE TITLE ‘Document Information FBI SAC, WMFO DIRECTOR, FBI {Restricted} 04/15/1960 1 [Restricted] PAPER, TEXTUAL DOCUMENT Secret 1B; IC Redact 06/03/1996 INDEFINITE 5/26/201