SSS JFK Assassination System Date: 5/4/2015 Identification Form Agency Information’ Feleased under the John AGENCY : FBI i <sassinanion Records RECORD NUMBER : 124-10282-10324 ollection bet of 1992 (44 USC 2107 Note). RECORD SERIES: HQ asef#:NW 45765 Date: : -16-2017 AGENCY FILE NUMBER: — 100-339235-200 = . Document Information ORIGINATOR: FBI FROM: FLYNN, DANIEL A. TO: DIRECTOR, FBI TITLE: DATE: 02/03/1965 PAGES: 45 SUBJECTS : - : -SHF, RES, RCF, EMP, TRA, ASSOC, REL, CP ACT, RCK, MISUR, TESUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret , RESTRICTIONS: 1B; 1C; 4; 11(a) CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 08/28/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS : v9.1 HW 45765 DocId: 32302812 167 Page 1
f HW 45765 NY 100-42479 HOC OPERATION (S{Bufile 100-3-104-9) stated that@CIA has advised that four US representatives were in attendance at a convocation of 150 pro-Chinese Communist militants from throughout the world held in Albania from 8/10/64 through 8/26/64. This meeting had for its purpose the formation of an international Communist movement in support of the Chinese Communist position and possible preparation for a similar gathering to be held in Peking the next year. It is to be noted that the dates of the subject's trip abroad coincides almost exactly to the dates of the meeting in Albania, It is noted, however, the subject was not known to CIA to have attended this meeting. u\ ' -"COMMUNIST CE USA, COUNTER INTELLIGENCE PROGRAM; %§=C/AD It is to be noted that the acon and_ fer husband spent the evening of 12/31/64 with JACKOSHULMAN €who was identified by a CIA source as having attended the meeting in Albani "NY 4047-S* advised that SHULMAN and the subjec Ww) and her husband were invited to spend the evening after a show at the apartment of JAMES and ANN LEE, Concerning the subject'sitntended trip to Mexico, it is pointed out that the WFO by letter to the Bureau dated 12/31/64 and captioned "LEO HUBERMAN, IS-CUBA "(Bufile 100-8436) stated that a source advised that&HUBERMAN desired to be in Mexico.gn 2/13/65 and desired to remain in Mexico for three weeks 694-S* has stated that HUBERMAN was mentioned by TANG Ming-chao as one of his contacts in the US. TANG is a highly placed official of the Government of China. WU) Concerning the subject's trip to Milan, Italy in August, 1964, the. subject's mode of travel parallels almost exactly RICHARD of PRANK' s mode of travel to Milan in May, 1964, Both personally appeared at the main office of Alitalia Airlines NYC and paid cash for a one way ticket to Milan, Italy. oth were i ontact with a car rental agency in Geneva, Switzerland. (% COVER PAGE -B- vos ” (tater + DoclId: 32302812 Page 2?
NY 1000-42479 The similarity in mode of travel between the subject ° and her husband would appear to indicate that they both were destined for the same place and both travelled for the same reason. NY 4047-S* advised on 12/7/64 that the subject, in a conversation with her sister, stated concerning RICHARD C, FRANK, "He is very wound up, upset." She also stated that he was not working. The subject said that she could not say exactly what the matter was but everything is crazy. The subject then indicated to her sister that she may not be ‘there" one time when her sister calls and that her sister had better check up once in awhile to see if she is still there, INFORMANTS : . Identity of Source File Number Where Located NY T-1 LENORE SERKANIC NY 134-5481 CSNY NY T-2 NY 2023-S* Documentation of RICHARD C, FRANK NY T-3 | _NY HOUT -S¥ ‘ . rr oF sh GO ee er One T-5 | | Swiss Federal roses] Legat Bern Letter To Director, 12/29/64 T-6 Italian Armed Forces 6S) Legat Rome Letter Intelligence Service To Director, 11/13/64 | i COVER PAGE DoclId: 323027812 Page 3
NY 100-42479 - [Tdentity of Sarce ~7 3225-9 RR fw T-8 rv 559-S* Ree (uy NY T-10 | SF 2540-s T-11 4661-S ae T-12 4633-S* a NY T-13 NY 4407-s* NY T-14 Confidential Mail Box NYO HW 45765 Docld:32302612 Page 4 File Number where Located Documentation of JESUS COLON, ROSE COE, BOB COE, WILLIAM ALBERTSON Documentation of JESUS. COLON Documentation of WENDY ROSEN Documentation of WENDY ROSEN, JARED ISRAEL, ED LEMANSKY Documentation of FRANCES WAIT Documentation of NAT BARNETT COVER PAGE -D-
NY 100-42479 Identity of Source HW 45765 Docld:32302612 Page 5 NY T-15 NY 2009-S Documentation of MAUD RUSSELL, JACK SHULMAN NY T-16 MM 801-S Documentation of Triline offset Co., Harlem Defense Council 7 NY T-17 NY 4033-S* Documentation of JAMES and ANN LEE NY T-18 CSNY 3333-S NY T-19 NY 1504-s ; Documentation of SAM MOY NY T-20 NY 2784-S Documentation of ANNA S, MOY oO NY T-21 Former NY 1045-S ; Documentation of IRA GOLLOBIN - NY T-22 GERALD LATZ Assistant Manager Chase Manhattan Bank 535 5th Ave., NYC (By Request) . Documentation of GERALD I. SHAPIRO COVER PAGE File Number Where Located
NY 100-42479 Tdentity of Source EF Sy yo Documentation H., HINTON NY T-24 WF 130e- ge . Documentation JANE .KEENEY NY T-25 NY 694-S* Documentation UNGER - NY T-26 SASHERMAN SCHOCHET Intelligence Unit Internal Revenue Service 245 west Houston St., NYC Documentation SHULMAN WILLIAM KLABER IIT (By Request) Documentation LAUB NY T-29 NY 3398- PSI NY T-30 NY 20 iT S* Documentation FELCHER NY T-31 officer JOHN SULLIVAN Nassau County PD File Number Where Located of WILLIAM of MARY of ABE TBS RELEASE " N PART of gack. TOTAL DENIAL CS NUfT34-5638-986 AGL 9M) NY 134-865-SI-1 of LEVI . 134-6297A-132 of JEROME Documentation of JEROME FELCHER. COVER PAGE € . : 2. F- Sehr + VOBUR, oe _ oe - _ 4 DoclId: 32302812 Page 6
FD-305 (Rev. 9-19-62) t La NY 100-42479 : Mt NOE | 1 Subject's name is included in the Security Index. 2. [Kk] The data appearing on the Security Index card are current. 3- [_] Changes on the Security Index card are necessary and “ Form FD-122 has been submitted to the Bureau. Ti A suitable photograph [X]is [_] is not available. y) » [_] Subject is employed in a key facility and is “ charged with security responsibility. Interested agencies are - . 6. Cx) This report is classified Secret because (state reason) 1¢ contains information from{The Italian Armed Forces Intelligence Servicefwhich is classified "Secret". - s) - 4/5/56, 2/13/62, 3/28/62, Ts Subject previously interviewed (dates) 6/26 62 12/12 62. 4 Subject was not reinterviewed because (state reason She has proven uncooperative on several occasions. 8. CI This case no longer meets the Security Index criteria and a letter has been directed to the Bureau recommending — cancellation of the Security Index card. 9. [x] This case has been re-evaluated in the light of the | Security Index criteria and it continues to fail within such criteria because (state reason) CG 5824-S* advised during July, 1961 that it was then learned the subject was a member of The Foreign Affairs Committee CPUSA. 10. fx_] Subject's SI card [x] is [(] is not tabbed Detcom. Subject's activities [;] do [(] do not warrant Detcom tabbing. - COVER PAGE - H*¥ - HW 45765 Docld:32302612 Page 7
} FD-204 (Rev. 3-3-59) , . . S&B ry i Ee ¥b, om. . tas? a * ~~ UK_.£D STATES DEPARTMENT OF ~ STICE , FEDERAL BUREAU OF INVESTIGATION r Copy to: Report of: DANIEL A, FLYNN OfficeNNew York, New York Date: 2/ 3/ 65 Field Office File #: 100-2479 Bureau File #: LOO-339235 Title: SUSAN HETLIGMAN FRANK Character: INTERNAL SECURITY-CH Ploesified by gente f 4) fash is gee Gbeal Synopsis: Subject resides at Apartment 30, 11Q Christopher St., New York, NY with her husband, RICHARD ©! FRANK, and claims employment as a free lance wr r. Subject, on { 8/11/64, travelled to Milan, Italy. ibject, in August, 1964, had a transaction with Europa,Express, Geneva, . Switzerland, a car rental agency. fPsudject informed another individual on 8/28/64 that she. Aad just spent two weeks with her father in New Jersey. On 12/13/64 subject stated she and her husband had to postpone their trip to Mexico, | -* Subject reported to refuse to reason with members of the CPUSA. TESTES|COLON of the CPUSA made inquiries in July and September,\ 1964 as to whether the subject was going to take a trip. Subject reported to have lectured before groups including groups sponsored by the Progressive Labor Movement. Subject reported to have written articles for "Science and Society", "Progressive Labor" and "Ghallenge." a Subject known to be in contact with JAMES and A EE, Editor and, Business Manager of the "China Daily News;" IRA 5\ GOLLOBIN; “ROSE and BOB COE, brother of VIRGINIUS FSI COE, resident of China; Dr. GERALD I@ SHAPIRO, former official of China Welfare Appeal; MAUDSJRUSSELL, former resident of China; WILLIAM HINTON, reportedly a pro-Chinese Communist; MILTON K&\ ROSEN, Head of Progressive Labor Movement; FRED §\ JEROME, Editor of "Challenge"; and other members of the | Progressive Labor Movement. Subject reported to read releases of Hsinhua News Agency almost everyday.: { if { t i | This document contains neither recommendations nor conclusions of the FBI. It is 6 LES batty OL: th8 FBI and is loaiéd“to : your agency; it and its contents are not to be distributed outside your agency. HW 45765 Docld:32302612 Page 6
NY 100-42479 The records of the Credit Card Division of the American Express Company, New York, New York, were reviewed on October 21, 1964 by Special Agent (SA) WALTER C,. ZINK. These records revealed that SUSAN FRANK, 110 Christopher Street, New York, New York, had a transaction during August, 1964 whth Europa Express, 21 Rue Plantamour, Geneva, Switzerland. She was charged 217 francs for this transaction. NY T-5, a confidential source abroad, advised that Europa Express at Geneva, Switzerland is an auto rental rirm.($) NY T-6, another confidential source abroad, advised on November 13, 1964 that SUSAN HEILIGMAN FRANK is known to have transited the Malpensa Airport, Milan, Italy with a special Alitalia flight number 3645 which departed New York on August 11, 1964, $) NY T-3 advised on August 27, 1964 that the subject stated that she had returned from a trip on August 26, 1964. NY T-3 advised on- August 28, 1964 that the subject stated to her husband's mother that she had spent about two weeks with_-her father in New Jersey. NY T-3 advised on December 13, 1964 that the subject stated on that date that she and her husband had intended to go to Mexico but the trip had to be postponed because of the illness of her father. ad SE ; a NY T-7 advised on October® stated that when he was in China a few years ago he saw the subject. — eT é { §64 that RICHARD HIASCOLO S The files of the Passport Office, United States Department of State reviewed by a SA of the Federal Bureau of Investigation (FBI) on September 24, 1964 discloses that RICHARD MASCOLO filed application for a new passport at the American Legation at Budapest, Hungary on August 14, 1964 for proposed return to the Unitd States within one month. . HW 45765 Docld:32302612 Page 9