datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (42 0st 7iur Hote;. 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: 322798595 Page 1 ? JFK Assassination System ~ “Identification Form Agency Information FBI 124-10222-10371 HQ 100-339235-294 Document Information FBI LEG, PA DIRECTOR, FBI 06/21/1968 1 [Restricted] PAPER, TEXTUAL DOCUMENT Secret , 4 Redact 03/21/1996 INDEFINITE 79 Date: 5/4/2015
‘Released under the John F. Kennedy Assassination Records Collection Act“of 1992 (44 USC 7iI07 Hotes. DATE: 11-14-2017 - OPTIONAL FORM NO. 10 : an MAY 1962 EDITION * w GSA FPMR (41 CFR) 101-11.6 . SAY resag No UNITED STATES GOV. NMENT/'3¢ PAG & ro vee Memorandum 1 % ~ TO > DIRECTOR, FBI (100-339235) DATE: 6/21/68 EGAT, PARIS (100-2020) @RUC) SUSAN HETLIGMAN FRANK (OO:NY) Re New York airtel and LHM dated 4/3/68. . On 4/12/68 pertinent portions of re LHM were furnished \! to the Direction de la Surveillance du Territoire (DST), French domestic counterespionage service, and the Service de Documentation Exterieure et de Contre- espionnage (SDECE), foreign saceT a fecney i) \s and countepespionage service, with the request that they remain alert for, any pertinent information regarding subject and her husband.(S é 1 In the event any pertinent information is received mil as in the future Bureau and New York will be advised. EAL tc ‘ TNTODAS 4u — Bureau cae (1 - Liaison Section) UL me (1 - New York 100-42479, Info.) af23hed perma leeobx ak hae Classified by SCF 2 BA vl (5). Peclassiiy on MADE ) Tea ff  —_ Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan™* [a raat f | po10-108-02 a . ad “ t X Docld: 32298595 Page 2?
) Released under DATE: 11-14-2017 v9.1 Docld: 32298596 Page 1 Identification Form ‘Agency Information AGENCY: FBI RECORD NUMBER : 124-10222-10372 RECORD SERIES: HQ AGENCY FILE NUMBER: — 100-339235-295 Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: DATE: 07/01/1968 PAGES: 3 SUBJECTS : SHF, REL, TRA ACT, CP ACT, TESUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 09/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM 80 JFK Assassination System
’ Released uniier the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC FLO Hotes. PAPE {Ra4-12-9017 \ . o™ 0? . ! \ O OO) te o ny on eh SN ~ oO “ os ve Ly | | | | | ~ = | - | \ | | | a ee cae FBI Date: 7/1/68 Transmit the following in Fa NUT OBJECTION TO Via fetes z Ea . (Priority) (Type in plaintext or code) iV BH TOs DIRECTOR, FBI (100-339235) sun) use | 102-97 FROM: SAC, NEW YORK (100-279) (P) es a Hp Vent FIC) assincel iy 2 scr ( 4 SUBJECT: SUSAN HETLIGMANCPRANK Magloowy ae & i) . ( IS-CH ReNYlet 6/12/68, and NYairtel 6/25/68. | Enclosed for the Bureau are five copies, for Legat, London two copies, for Legat, Paris five copies, and for Chicago one copy of an LHM, dated and captioned as above. NY T-1 is NY O7-S#. + te rata NY T-2 is Mrs. J. GROSSMAN, Supervisor, BOAC, NYC, who | was contacted by SA EDWIN YEE 6/27/68. RES AeT a EAA: ‘ta The LHM is classified "Secret" because it contains “information from NY 4.0h7-S%, a highly sensitive source who furnishes information on a continuing basis. ro E Bureau is requested to have Legat, Paris, alert appro-= priate authorities concerning subject's arrival and also request// coverage of her activities while in Paris <@) /} Legat, Paris in receipt of prior correspondence cone taining data re subject and “her husband. YF ‘7 7Bureau (Encls. 1 a Gopy woAondon Ry “rs. 2C Dicte/ + A / (2. Legat, London Gz by routing slip for "SCC AW (2- Legats rants) Oy (1) info. tan 1-Chicago (INFO) (RM date “7s S- € ¢ -treeateume 7 <3 gl noe 1-New York by. AB ALES. ee ww [C0O— IS Y 2 2-395 EY:ikp REC (10) coy to : OIA/STATE/RAO/EES («5+ ussolaunic a BY. pouting slip fer infoe | » 8 ae, & rs a SAULT A Approves of Docld: 32298596 Page 2?
pleased ‘upder the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hofer. DATE: 11-14-2017 NY 100-4.2).79 Information copies being furnished CG in view of eir interest in subject's activities and Legat, London, ce Bureau had previously been requested to have Legat, London alert British Security Services to subject's arzival and request coverage of activities while in London. "]($) =-2- . f Docld: 32298596 Page 3
Releazed under e DATE: 11-14-2017 JFK Assassination System . Date: 5/4/2015 Identification Form AGENCY : Agency Information FBI RECORD NUMBER : 124-10222-10378 RECORD SERIES: “HQ AGENCY FILE NUMBER : 100-339235-299 Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: DATE: 07/30/1968 PAGES: 2 SUBJECTS : SHF, TRA, LONDON, ENGLAND, ROYALE COURT HOTEL, COOP, TESUR DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS : 1B; 1C; 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 09/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM v9.1 Docld: 32298602 Page 1 85
Pons strona der the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hotey. DATE 1 -27017 7 lan | ! rm “ - gcd rr a Sw | wt “s \ : FBI |: . Date: 7/30/68 | | Transmit the following in | (Type in plaintext or code) - 87 arene ree tenet aw eA es ele A | i AIRTEL | wa Vig : Bh (Priority) gS ¢ TO: DIRECTOR, FBI (100-339235) 2 8 FROM: SAC, NEW YORK (100-4.24.79)(P) . SUBJECT: SUSAN HEILIGMAN FRANK IS-CH O) ReNYairtel 7/26/68. Enclosed for the Bu are five and Legat, London, two copies of an LHM, dated and captioned as above. NY; T-1 is W 407-S. ° The LHM is classified "Secret" because it contains information from NY ).0.7~S*, a highly sensitive source, who furnishes information on a continuing basis. Information copies being furnished Legat, AW ate as Bu had previously been requested to have Legat, London ert ( appropriate agencies to subject's arrival and request coverage of activities. lf ) Ke Sa Ole f WsBureau (Encls. (RM) EX 100 00 _ 33 GABS kd \.<# (1- Legat, London} nnew Tore 5A ae eemac CERT i ra EYikp Cory te 2547 | Askeotl REC , (6) by routing Slip for (7 WE TCL is) JUL 81 4968 (}- info folAaction 5S AMM date Vea) boon ¢ Lees gnnwnade sanewe meen eormetern | wemeares WARES > ee <7 a: enn —- > BZ 4 ; ZZ. . c. C.- Bishop yw 64 l nJaShey aw gal meccitact py SOBINGE AGEL | | fa Beclassiiy on MADR TE TC S@rSent, —_ M Per Special Agent in Charge PR ETE: Docld: 32298602 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. 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 DocId:32298603 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10222-10379 HQ 100-339235-300 Document Information FBI SAC, NY DIRECTOR, FBI 07/26/1968 7 [Restricted] PAPER, TEXTUAL DOCUMENT Secret 1B; 1C; 4 Redact 09/24/1998 INDEFINITE INC LHM, MEMO 86 Date: 5/4/2015
under the John F. Kennedy Assassination Records Collection Act of 1993 (44 Use FI0T ~ Ee}. ’ Released DATE: 11-14-2017 Ea Legat, London 8/1/68 SE ae REG- 34] i - Mr. Wagoner BS virectel™ FBI (100-339235) # md b, SUSAN HEILIGMAN FRANK | | ae Be is ~ CH | 4 , SAG ReNYairtel 7/26/68 and its enclosed LHM. Single copies of reairtel and two copies of re LHM enclosed for Paris and London, Paris and London are instructed to obtain all possible coverage of subject's activities while she‘is abroad. Be certain your contacts realize subject is considered’ to be a highly important Chicon intelligence agent operating . 2 dy in the U.S. and it. is extremely important that her activi op ’ be covered during the period she is in Paris and London. Tolson DeLoach Mohr Caspe Callat Conra | Gale Sulliv Tavel ele Bishop Trotter \ f Tele. Room ‘. . Holmes . . Gandy —________ : Promptly advise what coverage of subject you can expect to receive from your established contacts .(@y Enclosures: - 3 2 - Paris (Enclosures - 3) | - 1 ~ New York (100-42479) 0? 1 - Foreign Liaison Unit (Route through ' for review) VER: er // (8) MAILED 24 AUGL 1968 COMM-FBI vy eae GOL wemucatle R “gaps OE) T an d | an Docld: 32298603 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 2992 {44 USC 2107 Hotes. DATE (R4d.-La-ai1tT | ! . eM Ge Naf O) | SAS cd > A | FBI | Date: 7/26/68 | | Transmit the following in (Type in plaintext or code) AIRTEL | a DIRECTOR, FBI (100339235) ~ e SAC, NEW YORK (100-4279) (P) rh Lom SUSAN HEILIGMAN FRANK MY 1S=CH CAA yon SOP > Wr AL ~ReNYairtel 7/23/68. ~ | 8 Enclosed for the Bureau are five or Legat, Paris | =~. +? and Legat, London, two copies each of an LHM, dated and cape ioned as above. NY T+1 is NY O47~S*. Information copies being furnished Legat, Paris and Legat, London, as Bu had eviously been requested to have Legats, Paris and London (alert appropriate agencies to sub- ject's arrival and request coverage of activities. | y) The LHM is classified "Secret" because it contains information from NY 4047-S#, a highly sensitive source, who furnishes information on a continuing basis. y 3 \ N x) S ‘\) a ~ ANe Mm we F i . i ( 5=Bureau (RM) 1968 SNS ““(1- Legat, Paris) : e deer Q NP (1- Legat, London) . g i}, 1-New York — ‘ ~ 5 . f EY: ikp iGO WAL. oO ( ea OF | | ups pam he fae : ify on: GAP Approved: yf Sent Seppe [Jers Agent in Charge SORE, Be Docld: 32298603 Page 3
ms . - : i ' ss ‘ ; A oy ra { ee LA 92-113C JOHN CARGERMAN, who is President of the Los. Angeles office of Cooperative Motel Directories, a Chicago firm. Investigation will be conducted to endeavor to ascertain. any connection between CARGERMAN and ROSSELLI. BEN FARBER, AUSA, Los Angeles, advised that the Special Investigative Division of the U. S. Attorney's Office is seriously con ng holding a grand ju in s Angeles to question JEK Act 6 nt CAMPEEEE pecurned oe oavised on 12/18/63 that JUDITH CA Yeturnea to the Beverly Crest Hotel on 12/3/63 and remained until 12/17/63. During her stay at the hotel in this period, one of the hotel employees observed MAURICE H, FRIEDMAN hand JUDY CAMPBELL an envelope with an unknown amount of money in it. She paid her hotel bill, which amounted to over $600.00, in cash, Inasmuch as ROSSELLI's whereabouts have not been known since about 12/17/63, the day JUDY CAMPBELL checked out of the Beverly Crest Hotel, it is possible ROSSELLI and CAMPBELL may again have gone to Palm Springs, California. cy e1 Bo 141_d.ode- Luss yeqgmim TRE CREE PLEASE IN FULL WELEASE IN PART of) TOTAL DENIAL GG Q- $267 -S EL ‘HW 45945 Docld:32298636 Page 3 JEK Law 10(a)2
Released under thé Udhn Fi ’Kéennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey DATE: 11-14-2017 NY 100-42479 Canadaj'who were afforded the privilege of visiting your country | in October, 1966. CK) "Perhaps you will not remember me, but I had the pleasure of meeting you in Peking during our visit when you and other members of the Chinese People's Government greeted and allowed us, the opportunity to present questions regarding your country. bey) f "T was one of the fortunate group of individuals From | "At that time, I expressed somc concern at, what appeared to be, excesscs of the Cultural Revolution and wondered whether some of the people who had’ suffered violence and abusc at the hands of the Red Guards might not in fact be innocent. Your reply was that as a result of over enthusiasm it was always possible to make mistakes, however, they would be recivfrédd in time . Ga CON "My purpose in writing is to express my concern and . that conveyed to me by a friend from NY, SUE, a loyal Maoist, and acquaintance of yours, over the fact that recent reports havc indicated that long time friends of the Chinese People's Government, ISRAEL EPSTEIN and his wife and MICHAEL SHAPIRO had been arrcsted for espionage; SIDNEY RITTENBERG had been purged from his job with Radio Peking and ANNA LOUISE STRONG had been condemned as an "imperialist agent.” We are deeply concerned rogarding the treat- ment of these friends of the Chinese People's Government and wonder whether the abuses which I previously mentioned are con tinuing in spite of your statement the mistakes would be rectified. If these rumors are true a® ‘serious mistake has been made and we appeal to you as a friend to intercede,on behalf of the friends of the Chinese People's Government . GK U) "You can well understand my reason for not signing the . Letter or identifying SUE, for to do g0 could conceivably disclose our identities to the authorities. 7 "/s/ A Friend" ehrws Information. copy being furnished CG in view of their interest in subjectlas it_concerns AHC andLfor any possible comment rc the operation “#Gy) a | a SECRED Oo : Docld: 32298604 Page 5
| Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 3107 Hote}. DATE: 11-14-2017 DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32298605 Page 1 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : — JFK Assassination System Identification Form Agency Information - FBI 124-10222-10381 HQ 100-339235-302 Document Information FBI SAC, NY DIRECTOR, FBI 08/01/1968 3 SHF, TRA, ABROAD, CARDOGAN HOTEL, TESUR PAPER, TEXTUAL DOCUMENT Secret 1B; 1C; 4 Redact (09/24/1998 INDEFINITE INC LHM, MEMO 88 ‘Date: 5/4/2015
DATE: 11-14-2017 - 0-1 (Rev. 3-5-64) UNITED STATES GE :/ ERNMENT Memorandum. mM f Released under the John F. _ Assassination Records Collection Act of 1997 (44 USC 2107 Hote;s. cas oy: UWE Kine Tae TE to: sac, 4EwW HOEK (four tte 22-4229) DATE: o: SI/ode . Me % Director, FBI (Bufile and Serial _7O2— 339 | e-foady-~ 0 Post in file and fe destroy 0-1 i S — p (For SOG use S}sussecr: SKHSAN AEA! G2240/ only) 8 ny _ZE-CH GC. aS [ 1. Bufiles indicate this case is delinquent. Give specific reason for delinquency. eat Lay sebostttsl tibet Lf WO 24s lee side Lig ah DLL8 oP pat Oa OO airtel L] letterhead memo [] submitted . . J! :, — 2. DATE [ report SS “nd yo CJ letter LI 90-day progress letter Cl will be submitted 5 i ef eporting employee 4] = S . If valid reason exists for not submitting report at iA ) when report will be submitted C] 4. Status of [] Appeal C Inquiry CI airtel (] letterhead memo ( [] 5. Submit [J report , Pf [] letter = § [] 90-day progress letter py | (Date) oS CE: 1865 O - 781-652 907+°7 48 (Place reply eee return to Bureau. Note receipt and acknowledgment fe top ween case file.) ot an | ~~ Docld: 32298605 Page 2?
ig eleased under the John F. Kennedy Asag@sination Records Collection Act of 1992 (44 USC 2107 Hote;. DATE ‘Rae e-9017 Q C | ! | | | é FBI | | a e a Transmit the following in peta platted of cede), me ‘a = : ype in plaintext or, code) c i Le 4 a AIRTEL CIA CHAS NO ¢ OBLE CT! TON TO a BOR Via AE = AVA PNY 8 Shi Un (Prionity) © 2 # ts & ~4-- ono nnn 2 - === ----- a é et TOs DIRECTOR, FBI (100-339235) a FROM: SAC, NEW YORK (100-l2h79)(P) SUBJECT: SUSAN HETLTOMAS-SRANK | IS~CH Ge ReNYairtel 7/30/68. Enclosed for the Bureau are seven copies of an LHM, dated and captioned as above. Information copies being fur- nished Legat, London, as Bu had previously been requested to ‘ have Legat, London,_alert appropriate agencies to subject's arrival and request coverage of activities. fe) NY T-1 is NY 4Ok7-S#. / Ne? The LHM is classified "Secret" because it contains oo information from NY 0O47-S*, a highly sensitive source, who furnishes information on a continuing basise Copy te: Gt TA/ STATE /RAO/#ES US. SS > » (Putect, 9 the resided) As ‘slip fe x info. \ ( Ay Capy wo LODE! | ee <5 by ro tina slip for. - , eg ey _ B04 2- Dae 3U 9 STE peo ORY sense fe { )-Bureau (Enclse 7)RM) _ a “(1+ Legat,. London Gas to: ae : Aen al ned | “L.New York by routing COR ELE 25 AUG 2 1968, =F info Bastions ec OF Docld: 32298605 Page 3
DATE: 11-14-2017 JFK Assassination System | Date: 5/4/2015 , Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10222-10382 RECORD SERIES: HQ “AGENCY FILENUMBER:  100-339235-303 Document Information ORIGINATOR: FBI FROM: LEG, PA TO: DIRECTOR, FBI TITLE: DATE: 08/07/1968 PAGES: 1 SUBJECTS : ~ [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Secret RESTRICTIONS: 4 CURRENT STATUS: — Redact-: DATE OF LASTREVIEW: — 03/26/1996 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld:32298606 Page 1 89
Released under the John F. Kennedy Assassin. DATE: AP—-14-28da- coi : Zp UNITED STATES\i Toppa pe a SECREI Memor TO: DIRECTOR, FBI (100-339235) DATE: 8/7/68 ; ! . ». FROM Weour, carte (100-2020) (Pp) | ‘SUBJECT: SUSAN HEILIGMAN FRANK ers Lo IS - CH ~ ey Re New York airtels and LHMs 7/1/68 and 7/23/68, and Bureau letter to London 8/1/68, enclosing New York airtel and LHM 7/26/68. On 7/16/68 and on 7/31/68, referenced New York LHMs dated 7/1/68 and 7/23/68 were furnished to the Direction de la Surveillance du Territoire (DST), French domestic counter ‘ espionage service, and the Service de Documentation Exterieure et de Contre-Espionnage (SDECE), French foreign intelligence . _ and counterespionage service, Paris, alerting them regarding “oS 7S subject's arrival and requesting any information they are. 4 ' able to obtain regarding her activities while in France. (S Upon receipt of referenced Bureau Letter, (our French e 4 Sources were requegted on 8/6/68 to afford subject Mximum () coverage possible. ‘] ‘ s %) Ce The Bureau and New York will be promptly advised of “f}= the results of this coverage. Our French sources hopefully expect to be able to identify some of subject's contacts while in Paris. 6) Bo et oo ~EX100 44, my , Classitidd by SPemaefegay 4# Bureau . _ ghee. - (1 - Liaison Section) ° -Deolessity on Pap) - (1 - New York, 100-42479, Info.) \ i = Legat, London (Info.) (sent direct) | ~ Paris ~ 3 3 GF ry 35 SOR) "VK:eim Hip if f Oa bp ; REC-38 7 wo Le 23° \ ; . to VY lO ae ao tStE ee uting sWo for Pant ¥ . x Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan" ~\» *, Docld: 32298606 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: 4/24/201 ~ Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10222-10384 RECORD SERIES: HQ ’ AGENCY FILE NUMBER: CR 62-9-37-593 Document Information ORIGINATOR: FBI FROM: GALE, J. H. TO: DELOACH TITLE: DATE: — 10/20/1966 PAGES: 14 SUBJECTS : ABR, LCN, BKG, MARRIAGE, REL, CRIMINAL ACT, ASSOC, INVESTMENTS, B/F INT, US, ABROAD, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact -_DATE OF LASTREVIEW: 04/28/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC MEMO v9.1 1 DoclId: 32298606 Page 1
/Released under the John F. Kennedy Assassination Records: Collection Hct of 1997 (44 DATE: 11- 14-7017 10. 41. 12. ; : O ne H i \ SOURCES . 92-2717-641; p. 3; “New Times" magazine, issue ho. 13, p. 27 92-2717-18; - 641, p. 3; ~ 1533; - 1762 92-2717-2, p. 3;- 168, p. 2, 4 ~ 641, p. 57; - 815, p. 3,18. 92-2717~80, p. 2; - 841, pp. 5-6; - 815, p. 18 92-271 7-2, pp. 6-8; - 10, pp. 5-7; - 641, pp. 596-597; - 1684; - 1085; - 1199; - 1877, pp. 10, 14-15 92-2717-2, pp. 12-13; - 10, p. 13; - 18, p. 32; - 26, ~ 114; » 236, p. 364; ~ 401; ~ 464, p. 30; ~ 544, pp. 19. 18 ~ 690; ~ 815, pp. 78, 81; - 976, pe. 40, 105 NY Letter, dated 6/18/63, re "LA COSA NOSTRA, AR," p. 41; 92-3096-284; 92-6054-298 92-271 7+2, 12; ~ 236, p. 539; - 641, pp. 93,460; PH airtel, 9/26/66, rev PH 672-C- TE, TECIP™} . 92-2937-1, 61, 62 92-2717=41, p. D 92-6054-237, p. 5; 92-2912-33, pp. 17-18 92-2717-523, pp. 6-7; - 641, p. 476; - 976, p.. 108; ~ 1166; 92-5646-1, pp. 27-28; 62-9-37-563, p. 38 92-2717-43, p. 9; - 72; - 523, p. 3;- 569, p. 5; - 641, pp. 464, ' 480; - 966; - 976, p. 108; - 1533, pp. 4, 8 (cf LEM); 92- 6054- 137, po. 4-5, 9-10 -~10- Use 2107 Hotes. DoclId:322956058 Page 2
JFK Assassination System Date: 4/24/201 Identification Form Agency Information Peleased under the John AGENCY: FBI. Kennedy RECORD NUMBER:  124-10222-10385 issassination Records ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). asex#:NW 457397 Date: _AGENCY FILE NUMBER: CR 92-3432-87 4-06-2018 Document Information ORIGINATOR: FBI . - FROM: SAC, SF . TO: DIRECTOR, FBI TITLE: DATE: — 12/29/1960 PAGES: 53 SUBJECTS : ABR, RAB, ASSOC, SUR, CITIZENSHIP, INTV, NASO, VINCENT J., EMILY, LANZA, JAMES J., IDENT RECORDS, ASSOC, CRIMINAL ACT, PROPERTY, B/F INT, TRA, FGJ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: — 4; 10(a)2; 11(a) CURRENT STATUS: Redact DATE OF LAST REVIEW: — 11/03/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS : INC LHM v9.1 “ HW 45737 DBocld:32296609 Page 1
a oo soo: = —=——— I he _— , a . x . UNITED" STATES co NMENES ta, : ) -. . *Memoranaum “_- . TO DJRECTOR, FBI (92-343%) DATE: 12/29/60 FRO AG, SAN FRANCISCO (92-123) cup SUBJECT: JAMES JOSEPH LANZA | | | ade - Enclosed are an original and five copies of the letterhead ‘memorandum prepared by SA HERBERT K. MUDD, JR., which is captioned ani dated as above. The informants used in the preparation of the letterhead memorandum are identified as follows: SF T-1 is Mr. AUGUST H. JOHNSON, Operations Officer, Bank of America, NT & SA, San Mateo Branch, San Mateo, California. a 4 i SF T-2 is Miss ANN RUSH, Supervisor, State Selective Service Headquarters, Sacramento, California. go iY SF T-3 is CSSF 50-X, identity known to the ‘ Bureau.. , ae | tLuat? SF T-4+ New York State Board Legislature on EE ; jf, Government operations (Watch Dog) which made available jer 4. [HFIP yt0 the New York Office certain confidential reports of fh | A pthe Pennsylvania State Police. The Pennsylvania State Al. sl, “ Police report on RUSSELL BUFALINO dated 12/15/57 set ae if #4) prorth information reported in details of this report. A Lh, Identity protected as requested by New York Office. i A : . SF T-6 is surveillance conducted by SAs CHARLES J. PRELSNIK, JAMES Ps. NYE, CHARLES G. CAMPBELL mM and GEORGE HARTLEY. SF T-7 is surveillance conducted by SA ALBERT P. CLARK, SA ROBERT S. BERRYMAN and SA HAROLD W.;bEGGETY. yn Nij24 tmnatnun, (2)~ Bureau (Enclosures 6 - San Francisco en Th. ee HKM: paf fi Ree 74 EO 4 (4) ra SO” ck 10h oat | ) id cE ! fw Aone no RO Lf Ol JAN HW 45737 n a 23 196 PX DoclId: 32296609 > Page 2? & ¢ Sa awl