PH 92-441 PHILADELPHIA: AT EXETER, PA. l. Will identify Marvel Industries. Subject was at this business place on 4/17/64, 2. Will identify Avenue Manufacturing Company. The subject contacted officials of this company on 4/16/64, AT HAMLIN, PA. Will interview W. R. FULLWOOD, who operates a peneral st: at Hamlin, Pa., and at one time was a watchmaker for Joseph Jewelr. and Morris Jewelry, both at Scranton,\Pa. Will question him concer»! his knowledge of the subject. AT HARRISBURG, PA. Will, at the Bureau of Motor Vehicles, identify the registered owner of Pennsylvania registration 123 550. The subject was observed in Pittston by. informant on 3/29/64 driving an automobile bearing above registration. AT_OLD FORGE, PA. Will, at the Old Forge Bank, determine if a check was drawn on the account of Tri-City Textile Company or RUSSELL A. BUFALINO on 3/5/64 in amount of $338,31 to Central Ticket Agency, Wilkes-Barre, Pa., and if so, by whom was it signed, did check list reason for expense, AT PHILADELPHTA, PA. —_ “1. Will maintain contact with PH 614-C-TE, 2. Will identify MARVIN BARRISH, 3524 Teton Road, Philadelphia. BARRISH is the registered owner of the Rambler sedan bearing Pennsylvania registration 68220 H, which vehicle was observed on ‘10/17/63 parked in the vicinity of Tri-City Textile Company, Old Forge, Pa., a front operated by the subject, -D- COVER PAGE 7 NW 45739 DociId:32565016 Page i
PH 92-441 3. Will, if advisable, interview BARRISH concerning his knowledge of the subject and/or of CAPPY GUIMENTO, who fronts for the subject in the operation of Tri-City Textile Company. 4, Will identify the principals in the Lush Cotton Company, lll Chestnut Street, Philadelphia. On 4/7/64, ABE HOFFBERG, associate of subject, was observed operating a 1956 98 Oldsmobile convertible, which bears Pennsylvania registration 111-6, which is listed to above concern. This concern is reportedly out of business and four or five years ago above vehicle was loaned to HOFFBERG and allegedly was to have been transferred to his name. Currently at the former address of Lush Cotton Company there is a Hercules Fiber Company, operated by (FNU) SCHWARTZ (Phonetic), who formerly operated the Lush Cotton Company, according to a statement made by him during 4/64, AT _PITTSTON , PA. sth Will maintain contact with PH 521-C, PH 526-C, and “: PH 701-C*, AT SCRANTON, PA. - l. Will identify THOMAS J. NAUSS, 802 Stafford Avenue y Scranton. His Cadillac convertible, Pennsylvania registration BG 764 was observed at Tri-City Textile Company on 10/13/63, 2. Will identify and, if advisable, interview FRANK BRUST, 820 Mulberry Street. His Oldsmobile sedan, Pennsylvania registration 08543G, was observed in the vicinity of Tri-City Textile Company on 12/6/63. 3. Will identify the subscriber to telephone DI 7- S117, ° called on 3/22/64 from telephone of ABE HOFFBERG. Administrative Data The period of this report pre-dates referenced report because investigation conducted by an auxiliary office was not received until after the referenced report was submitted ~E- COVER PAGE i. —- NW 45739 DociId:32565016 Page 2
PH 92-441 Informants PH T-l PH. 665~+C-TE PH T-2 PH 665-C-TE PH T-3. PH «614=C-TE | . PH T-4 PH 526-C PH T-5 PH 665=C-TE PH T-6 PH 665-C-TE PH T-7 Attorney PHILIP H, WILLIAMS, Stroudsburg, Pa, PH T-8 on a | . . | OTHER 4 PH T-9 JAMES HOSTETTER, Investigator, INS, Philadelphia, Pa. ‘PH T-10 PH 525-C PH T-11 PH 521-¢ PH T-12 PH 672-C-TE ‘PH T-13 ROBERT MICKUS, Manager, Slate Belt Apparel Contractor's Association PH T-14 RAY MC GARRY, Bell Telephone Company, Wilkes-Barre, Pa. Source utilized in letterhead memorandum is PH 701-C*, 4 eo (7 = COVEP PAGE NW 45739 DociId:32565016 Page 4