datamatters24/research-document-archive huggingface dataset:
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: 5/29/201 Identification Form Agency Information FBI 124-10215-10087 HQ 92-2713-461 Document Information FBI COLLINS, PATRICK J. JR. DIRECTOR, FBI 10/27/1967 51 CM, ASSOC, RACK AND SUBV ACT, TRA, FGJ SUBPOENA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 12/11/1997 INDEFINITE HW 45855 DocId:32295311 Page 1
c) O NO 92-36/l1rs NO 1457-C-TE, on September 14, 1967, advised that CARLOS MARCELLO is highly enraged at his attorneys for. allowing a change of venue motion to be granted in Federal District Court, Eastern District of Louisiana, on September 13, 1967. MARCELLO and his . attorneys never thought such a motion would be granted and this motion was merely for harassment purposes. Informant stated that during the evening of September. 13, 1967, MARCELLO roundly cursed his attorneys and during the evening of September 13, 1967, he also telephonically contacted: several unknown political figures. These contacts were for the sole purpose of attempting to determine how he could have the: change of venue motion decision rescinded. Informant stated that MARCELLO firmly believed that he can beat any case in the State of Louisiana; however, he is in real trouble if tried outside the State of Louisiana, Informant stated that during the evening of September 12, 1967, he determined that CARLOS MARCELLO had two electronic devices which. he contemplated introducing into evidence in Federal District Court on September 13, 1967. MARCELLO had an electronics expert waiting to testify. relative. to these devices. MARCELLO . contemplated claiming that one device came off a telephone pole at his Churchill Farms Estate and the other came. from his home at 3908 Clifford Drive, Metairie, Louisiana. MARCELLO intended, | through his attorneys, to allege that these devices were United States Government devices. On September 22, 1967, the Houston Division furnished the duplicate sheets of the Gulf Oil Company Credit Card issued to MARCELLO for the previous six-month billing period. No information of value was contained in these bills. It is noted that MARCELLO has received extensive regional coverage due to a recent series in "Life Magazine". The period of this report overlaps the period of the previous report due to investigative results not reaching case file in time for inclusion in last report. } ' New. "fT" symbols assigned to instant report for clarity and to protect producing informants. Re COVER PAGE ee DocId: 32295311 Page 4
Released under the John F. Kennedy Assaszinatton Records Cottection Act o£—1992_444-e6- 9107 Hote) DATE: 11-14-2017 JFK Assassination System Date: 5/29/201 Identification Form a ss eee Agency Information AGENCY: FBI RECORD NUMBER: — 124-10215-10090 ‘ RECORD SERIES: HQ AGENCY FILE NUMBER: —92-2713-463 eee Document Information ORIGINATOR: FBI FROM: SAC, NO TO: DIRECTOR, FBI TITLE: DATE: — 11/14/1967 PAGES: 1 SUBJECTS : CM, ASSOC, TELCAL, TRA, OC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 12/11/1997 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 32295314 Page 1 eee
Released under the John F. Kennedy Assassination Records Collection Act of 1992.{44-HS€-SIH? Hote). DATE: 11-14-2017 , 1a Myr. Tolson...—- d C) I) ate, a, | \ | : \ FBI | | . Yt 5-22-64) Mr. Casper... 7 I Date: 11/14/67 E i t Mr. Gullivaii.. b | i : (nt Mr. Conrad. | i Mr.. Pelt..—24 4 Mi ce t t Transmit the following in Tire in plaintext or code) Mary Travel nnn ype Ue Plantes oF oe ° ; | | Wir. Trotter... | ' i Tele. Room... vs —_— ALB MATL i} 4 Misa Holmes..—-- { (Priority) | | Miss Gandy... a —-=------~----------- be TO: DIRECTOR, FBI (92-2713) We. FROM: SAC, NEW ORLEANS (92-36) (P). 4 O SUBJECT: CARLOS MARCELLO, aka AR Spot surveillance during evening of 11/13/67 and a}. morning of 11/14/67 at subject's home, 3908 Clifford Drive,\W—¥ \ Metairie, La., and business office, Town & Country Motel, ~— , ‘ 1225 Airline Highway, New Orleans, failed to locate subject. NO 1457-C+TE telephonically advised on the afternoon of 11/14/67 that JOHN LaBRUZZO and CARLOS MARCELLO left New Orleans via MARCELLO's vehicle at about noon on 11/13/67. Informant unaware of MARCELLO's destination, however, MARCELLO indicated he would return during evening of 11/15/67 or a.m. of 11/16/67. oS NO 1457-C-TE advised that before he left on this trip, MARCELLO indicated that CAMILLE GRAVEL, General Counsel, Labor Rackets Committee of Louisiana, has resigned; .however, this information will not be made public for several weeks. Informant had the feeling that MARCELLO may have had something to do with forcing GRAVEL to resign. Informant stated that | of all the probes on organized crime currently being conducted | in Louisiana, GRAVEL's committee was the only one that worried MARCELLO. co , | ~- Bureau REC 92° Z 1f3- Wed - New Orleans al PJC:sam = wov 16 867 | cecum ETN vibe erenrtnncainuint: ete en 5 < = = =: mee ee = . =: . = . > Docld: 32295314 Page 2?
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: 32295315 Page 1 Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. JFK Assassination System Identification Form Agency Information FBI 124-10215-10091 HQ 92-2713-464 Document Information FBI SAC, WMFO DIRECTOR, FBI 11/07/1967 2 CM, FGJ, ATTEMPTED ASSAULT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 12/11/1997 INDEFINITE Date: 5/29/201
DATE: 11-14-2017 . JFK Assassination System Date: 5/1/2015 Identification Form , Agency Information AGENCY: FBI RECORD NUMBER:  124-10215-10114 RECORD SERIES: HQ | AGENCY FILE NUMBER:  100-401762-84 Document Information ORIGINATOR: FBI FROM: LEG, OT TO: DIRECTOR, FBI TITLE : DATE: 08/18/1964 PAGES: 2 SUBJECTS : , [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 09/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LTR w 7 ” — I v9.1 ; 45 Docld: 32295335 Page 1
: A WF Hote). Mr. Polson... awenene Released under the John F. Kennedy Assassination Records Collection Act of 1 DATE: (evs ~145 2017 | = ; | <7, nt ae aa . QU | Mr. Bis ep . 1" Mr. Casper... W FBI ja Mr. Ce allahan__. ; i} Mr, Conrad... . {} Mr. Felt... ne Date: 11/7/67 lq Mr. € 6. yale. 7 I] Mr. Rosen. Transmit the following in (Type in plaintext or code) 1 Mn Sutvan—| | - ! Mr. Trotter ou. : . # Tele. Room. | Via ——AIRTEL __ — (Priority) | Miss Holmes — — od tise Gandy TO: DIRECTOR, FBI (922713) FROM: SAC, “WFO (92-113) (RUC) CARLOS MARCELLO, aka “# —  €00: NO) Former WF 1633«C*TE advised SA RICHARD T. MARQUISE 11/2/67 that he was in recent personal contact with subject in New Orleans at which time MARCELLO mentioned an indictment pending against him for attempting to assault an FBI Agent. MARCELLO claimed that the Agent has testified that MARCELLO swing at him with his right hand. MARCELLO claimed "friends at the AP" (Associated Press) in New Orleans furnished him with a photo which shows MARCELLO carrying a coat in the arm . Was used to strike the Agent. MARCELLO stated has the photoy pel fs annette aa - Neen Monee! se Former WF 1633C*TE stated he contacted WASSERMAN and was exhibited the photo which confirms MARCELLO's claim above. In addition WASSERMAN claimed he found a serious error in the impaneling of the FGJ which indicted MARCELLO in this matter. WASSERMAN claimed as a result of this error, at least 20 otherwise good cases will be nullified. WASSERMAN told . B . . © Gua . / | : New Orleans (92=36) CAM) RED of g ft. re 7 / 5 52% WEY | 2° WFO A | — | | (1813743535) | NOV: 16 B82: aco unk te VO; LF 8 oe RIM:bas - h) - §8-@7 omen Se (7) c.C.- ep ‘ ee 3 Qk oa AIRTEL eof , | oo A qd: Bed EEL Ler ~ Sent —_-__________.M Per AS ef) HONG aL tin .Charge we ee ee eee ee ee ee =. an eee ee caniatten as a _ Docld: 32295315 Page 2?
"Released under the John F. Kennedy Assaséination Records Collection Act of 1992 (44 USC 3107 Hote). DATE: 11-14-2017 . 4 WFO 92-113 former WF 1633-C-TE he could have a copy of the photo if he so desired. The former source stated it was obvious to him that such evidence seemed very flimsy as a defense _ inasmuch as MARCELLO could easily have switched his coat to the other arm;or the photographic print cotid have been contrived by reversing the negative. WFO is not aware of the facts in the attempted assault case against MARCELLO; however, it is possible that MARCELLO and WASSERMAN are claiming the above in the hope that it might cause the Government to reconsider its case against MARCELLO. UACB, WFO will not ask former WF 1633-C-TE to obtain above-mentioned photo from WASSERMAN, If the above information is disseminated outside the Bureau, it should be appropriately paraphrased to protect source, j ene nee lon _ er Ee Se ee ee ee terest ce te cr Docld: 32295315 Page 3
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: 32295319 Page 1 Kennedy Assassination Records Collection Act of 1992? (44 USC 2107 Hote). JFK Assassination System Identification Form Agency Information FBI 124-10215-10095 HQ 92-2713-467 Document Information FBI GALE, J. H. DELOACH 01/12/1968 1 CM, ASSOC, THP ACT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 12/11/1997 INDEFINITE 18 Date: 5/29/201
" DATE: 11- 14-2017 < ‘ > we 4 . i Foradil OPTIONAL“FORM NO. 10 a 5010-106 = os ayy MAY 1962 EDITION . \ a . . i . GSA GEN. REG. NO. 27 ' ' son i . a 40) no i UNITED STATES GOVERNMENT : Shr Memorandum a | a= i . nrad : : { | TO : Mr, DeLoach DATE: 1/12/68 . oe . . : Sulliv { Trotter ———_—__— Tele. Room Holmes ——__——- Gandy suBJECT: CARLOS MARCELLO ANTI~RACKETEERING va SAC, New Orleans, called at 1:30 p. Tie this date to advise that Carlos Marcello, New Orleans top hood1lum;- had- invited our informant, NO 1435-PC, to travel with ‘him to, ' Miami this weekend where they would spend a few days while 7s Marcello met with his hoodlum associates in that city. Among these associates would be Santo Trafficante, La Cosa Nostra leader in Florida, The New Orleans Office advised that they have $100 authorization for payment to this informant still utstanding N and requested authorization for an additional $2003in order to ny provide the informant with sufficient funds to Shaké this travel. W a cB 4 with the informant in the company of Maftelley it is \ extremely likely that significant information—can. -be obtained con= cerning Marcello’s current activities with his) -hood1uifi associates | in Miami, In view of the emergency nature of this erequest, and A | the benefits to be gained from this payment, New OFleans wa Mh authorized to expend an additional $200. 3 2. s\ ‘ACTION: A _—— by e To record authorization of an additional $200 Ee informant payment: to NO 1435-PC by our New Orleans Office. a As Sa re REDE F2— Z L134 fol f 1 —- Mr. DeLoach Ey. Es 1 - Mr. Gale AUS one 1 -—-M. F. Row, Room 6112 IB. . 43 JAN 16 1968 fs 1 = Bufile 137-14922 gi 1 = Mr. McAndrews ; 1 - Mr. Kelly ep ifn McA:mfd ,}~. OH | e r ey . wht { (7) ? “Nee ae an) ’ ortare ee 7 ae \ | : | f em — oo i i" | Docld:32295319 Page 2?
| Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC Fi07 Hote). DATE: 11-14-2017 a JFK Assassination System Date: 5/29/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10215-10096 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2713-468 Document Information ORIGINATOR: FBI FROM: SAC, NO TO: DIRECTOR, FBI TITLE : DATE: 01/12/1968 PAGES: 1 SUBJECTS : CM, ASSOC, LST, THP ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: — 12/11/1997 OPENING CRITERIA: INDEFINITE \ COMMENTS : v9.1 | Docld: 322953270 Page 1 19
[ Released under the John F. Kennedy Assassination Records Collection Act of 1342 (44. US6@-9407 Hotes. DATE: 11-14-2017 FD-36 (Rev. 5-22-64) orn ; aa l ue Peto on ‘ . Mey. Bishop. 4 Mr ; | FBI * I | | | | | By. | Date: 1/12/68 \ I: I Transmit the following in i int re (Type in plaintext or code) : Mr. ar Via _ AIRTEL | AIRMAIL I! ' Tele, Room. Priority) Wiss He lunes. a _ ( ” LL Mis Miss Gandy. a TO: DIRECTOR, FBI (92-2713) & (137-14922) - FROM: SAC, NEW ORLEANS (92-36) & (137-2658) ) | “a : SUBJECT: CARLOS MARCELLO, aka . \ ! AR Y / A Re New Orleans telephone call to Bureau, 1/12/68. CARLOS MARCELLO had called him this morning and invited him to join MARCELLO in attending the Super Bowl in Miami, Fla., on 1/14/68. NO 1435-C-TE telephonically advised today that hy MARCELLO advised informant that informant would \ accompany MARCELLO and MARCELLO's son JOSEPH on a flight \ to Miami during the early morning of 1/14/68. MARCELLO indicated that they would be there for several days and that MARCELLO had to contact several people in the Miami area. It is anticipated that MARCELLO will contact SANTO TRAFFICANTE, JR., while in Miami. and probably other leading hoodlums in the Miami area. On 1/4/68, Bureau authorized an-expenditure of | yoo: an additional $200 for this informant. $100 was paid to ! this informant on 1/9/68. Per phone call to Bureau, the remaining $100 and an additional $200, as telephonically requested, being furnished to the informant or. 1/12/68, for expenses. that UNREC COPY FILED IN“ 7 = Jo Prr.. e will incur on this traPp MARCELLO. yr Ae 7 te O BALD Vet LY Miami advised byt a separate ‘ Eg scattontm | Op - Bureau G2 92-2713) (1: 137-14922) & JAN 18 1969 / 3 --New Orleans (2: 92-36) (1: 137-2658) i el PJ > em. seme Deen i cyApproyed:, = __aarchy Sent SE M_— Per | ROA SS - * Special At in Charge | Docld: 322953270 Page 2
ig Bdeioe © under the John F. Kennedy Assassination Records Collection Act of 1997 (44 T5C 2107 HWotey. JDATE: 14-14-2017 NS ” W 5-82 (Rev. 4-29-57) a sO a Date: 8-18-64 To: ° Director, FBI | (Bufile : 100-401762  ) .-Attention y ' m: Legal Attache, Ottawa ( 105-2313 ) J Title - RICHARD CYRIL FRANK - Reference New York letter tothe Bureau 7-31-64, © Enclosed are the followin communications received from th Romp: {S), Original and one copy of Rou letter dated 8-14- ~64° Ve): 4 Remarks: . ° fly for 2 X 6 20/997 a DECLASSIFY ON: sec Dissemination CL] May be made as received May be made as indicated by stamp on enclosur ' May not be made without further clearance with He oe) Following offices would be interested in receiving copies of enclosures: New York (100-107383) "| Do not write in space below Status with this offices. Ly Vivt GN (__] Ruc “s Lx] Pending 3 - Bureau (1 cc -. . (Enc. f MLI: jhe a0) =) 29 wor" a 60 AUG 311964 Docld: 32295335 Page 2?
Released under th ohn F. Kennedy Assassination Retords Collection Act of DATE : 11-14-40 tam NO. 10 5010-§06-03 — 4 "MAY 1962 EDITION Neca GOA GEN. REG. NO. 27 “UNITED STATES “ \VERNMENT ~ Memorandum TO Director, FBI (100-401762) DATE, 9/18/64 FROM | egat, Bern (105-321) (P) | O . SUBJECT: RICHARD CYRIL FRANK iS - CH - Re New York letter 9/10/64. i . l fk Request brief summary of allegation against subjec . to provide Swiss sourcegjn connection with request for . investigation in this case. ; | ~ | | Ad (- Bureau (1 - Liaison) (1 - New York) (100-107383) 1 - Bern HDG:ml1s (5) 1-1 f; LG! by aCcInAc GOL Declassiiy ont GAD IA) a8 Reg. g9 £207 VOl OO as — Et rs ay o> in ALL INFORMATION EL 2 Oo uy sft GOOCT1 1964 uh . 7 ‘. . & ore 6 ' oo : Xe YR ? 4 Docld: 32295344 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 Date: 5/29/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10215-10103 | RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2713-474 Document Information ORIGINATOR: FBI FROM: SAC,NO ; TO: DIRECTOR, FBI 1 TITLE: DATE: 02/23/1968 PAGES: 2 SUBJECTS : CM, ASSOC, TRA ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 12/11/1997 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 22 Docld: 32295327 Page 1 '
‘Released under’ the John F. Kennedy Assassination Records Collection Act of 19927 (44 Us 2107 Hotey. DATE: 11-14-2017 ” . | FD-36 (Rev. 5-22-64) foes - oS, = ow C } 2 ed fi —¥ Noe Be . ae 7 “| | | | | FBI Q Date: 2/23/68 | | | Transmit the following in ie pices oF ode (Type in plaintext or code) AIRTEL AIRMAIL | Via (Priority) ; ~~ ee —~— a cn TO: ‘DIRECTOR, FBI (92-2713) FROM: SAC , NEW ORLEANS (92-36) (P) SUBJECT: CARLOS-MARCELLO, aka. AR On 2/21/68, NO 1457-C-TE advised that on 2/15/68, CARLOS MARCELLO went to Baton Rouge, La., for a secret ‘meeting relative to. the labor racketeering situation in Baton Rouge. Informant does not know the identity of individuals with whom MARCELLO met, however, informant stated that when MARCELIL@'s chauffeur; :JOHNNY LA BRUZZO, arrived in Baton Rouge, MARCELLO became highly incensed because the meeting was. arranged at "the motel where the press hangs out." MARCELLO did not go in but he had JOHNNY LA BRUZZO arrange for the meeting to take place in a nearby motel. NO 1457-C-TE further advised that on 2/17/68, MARCELLO attended another meeting in Baton Rouge that was a lengthy meeting. This also was a secret meeting relative to the labor situation. . Informant further advised that on 2/20/68, MARCELLO again went to Baton Rouge, La., for a secret conference with unknown individuals relative to the labor situation. On 2/20/68, a staff official of the La. State Labor Racketeering Commission, advised that the Commission had been informed that CARLOS MARCELLO was in Baton Rouge on 2/15/68, and was to meet with EDWARD GRADY PARTIN, teamster Phe @US AI q FEB 26 1968 we - Bureau e 2 - New Orleang Fe cal! ag L peo ar oh AgeAtt fin Charge Docld: 32295327 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 5/1/2015 JFK Assassination System Date: Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10215-10107 RECORD SERIES: HQ ‘AGENCY FILENUMBER: = 100-401762-79 Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: i DATE: 07/02/1964 PAGES: 6 SUBJECTS : RCF, ASSOC, TRA, FRANCE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: — 09/27/1998 OPENING CRITERIA : : INDEFINITE COMMENTS : INC LHM v9.1 Docld: 32295331 Page 1 42
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44° USC 2107 Hotey. DATE: 11-14-2017 “+” UNITENS, STATES GOO RNMENT | C ) | SE i DO ~ Memorandum. sect : | TO DIRECTOR, FBI (100-401762) DATE: JUL2 3964 FROM ae SAC, NEW YORK (100-107383) (P) SUBJECT: RICHARD CYRIL FRANK : Is-cH |. | : yp a YZ ‘ReNYairtel to Director, 5/20/64, - Enclosed are the original and seven (7) copies of a LHM, dated and captioned as above. The informant mentioned in the LHM is a 30 day | mail cover. placed on the residence of the. subject. The Bureau is requested, through the Legat, Paris, to determine the identity of Gelot, 12 Place Vendome, Paris, France, and also to furnish any information available concerning this individual. ths Det L by routizg slip for Cl info L] action ETT ed oe DY eee LS Ae | & mR | C, | @prrector imag es ; New York . i | pars mma . " | - ? wa piace | secne ’ A Cut zg Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan Docld: 32295331 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey.. DATE: 11-14-2017 JFK Assassination System Date: 5/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10215-10109 , RECORD SERIES? HQ AGENCY FILENUMBER: = 100-401762-81 Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: DATE: 07/31/1964 PAGES: 5 SUBJECTS : RCF, TRA, EUROPE, CANADA, FINANCES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 09/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS: INC LHM v9.1 . 43 Docld: 32295333 Page 1
Released under the John F. Kennedy Astsassinatifff Records DATE: ad TO pe 5, Mise BUREAU (100-401762) (ENCS RY ‘RM 11-14-2017 OPTIONAL, FORM NO. 10 5010~107 S42 AY 1962 EDITION a = oot GEN. REG. NO. 27 ; y » “UNITED STATES og ‘RNMENT crperneeeen. OC) ~ Memorandum Collection Act of ALL INror DIRECTOR, FBI (200-401762) DATE: wa FRO RTD? a1, NEW YORK (100-107383) Opes Fo", Yee O a Ua poe SUBJECT: RICHARD CYRIL FRANK a CAS IS - CH cat 5 Goieaien SN On DEGLASSIFICAON AND ReNYlet to Bureau 5/25/64, NT THIS SOCUMENT. mb 4g) Enclosed herewith are the original and seven copies of an LHM dated and captioned as above. NY T-1, mentioned in the LHM, is MR. JOHN ROCHFORD, Manager, Chemical Bank New York Trust Company, Grove and West Fourth Streets, NYC, eA ei R, sil 41-97 (7 The Bureau is requested to contact the RCMP to determine, if possible, whether the subject rented a car through Avis Transport of Canada, Ltd., and also to secure all information he supplied Avis in his application for car rental. G) this information is not available through themfand that Avis Avis Rent-a-Car System in New York has advised that Transport of Canada, Ltd., Montreal, would have to be contacted to secure this information’) It is to be noted that although a record at INS, NY, indicated that the subject left the U.S. for Milan, Italy, on 5/4/64, no record could be found indicating that he returned to the U. S. through New York, The information in the enclosed LHM gives rise to the possibility that he may have returned to the U.S. through Canada. New York is not in receipt of any information that the subject has made any trips recently not in his personal car. 0.50 /00- YO/ (2 - LEGAT, OTTAWA) | Docld:322795333 Page 2? Y Hb, 8! "1 - NEW YORK (100-107383) ST.108 1 AUG 3 1964 ; Vina . DAF:EG: EMD OENOY ecLeceet, (Ze oa . Sweenca y Aisi 8 hee (ele) f meae}aud UO AfissEisag oe Aq peyisse9 (5/€¢/21 | 1992 (44 USC 2107 Hotey. |
PReleased under the John F. Kennedy Assassination Records Collection Act of DATE: 14-14-2017 a Oe “ “ ALL£C ORRESPONDENCE TO * 7 > BECADDORESSED: : Lig BE * THE COMMISSIONER ROYAL CANAD} OTTAWASB, CANADA MOUNTED POLICE ote ay - BY HAND va ~~ < ra ») SEC TOUTE CORRESPONDANCE DOIT ETRE ADRESSEE COMME SUIT: LE COMMISSAIRE GENDARMERIE ROYALE DU CANADA OTTAWA & CANADA t a, HEADQUARTERS — DIRECTION GENERALE 7 your No. 105-2313 OTTAWA & CANADA VOTRE N° ; our no. _D 99 3-1-Q-167 NOTRE N° August 1h, 196. SECRET Dear Mr. Innes: Re: Richard Cyril FRANK : This has reference to your letter of July 31, 196h. | 26 Our records contain no identifiable | references to Richard Cyril FRANK, 3. We have instituted enquiries in an effort to locate subject, and you will be further | advised, |! Yours very truly, } / . Hy f ( i ( ri | (J. Bordeleau), by Assistant Commissioner, i | Director, i THE FOREGOING IS PASSED FOR THE INFOR. Security and Intel ligence. MATIGN OF YOUR AGENCY ONLY. IT 1S NOT TO +BE DISSEMINATED WITHOUT PRIOR AUTHORITY FROM R. C. M. P. HEADQUARTERS. OTTAWA, IN - ; : WHICH EVENT THE R. C. M. POLICE 1S NOT TO | BE NAMED. AS ‘THE SOURCE. . \ : Mr. Moss Lee Innes, c/o United States Embassy , 100 Wellington Street, OTTAWA, Ontario. a, —— Sy- 1d: 32995338 Page 3