“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 US¢ 3107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/15/20] Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10328-10028 RECORD SERIES: HQ AGENCY FILE NUMBER: CR SEE TITLE - Document Information ORIGINATOR: FBI FROM: WMFO TO: HQ TITLE: [Restricted] DATE: — 10/10/1958 PAGES: 34 SUBJECTS : JOSEPH SHIMON DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret . RESTRICTIONS: 1B; 1C; Not Assassination Related CURRENT STATUS: —Redact DATE OF LASTREVIEW: 08/04/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT een v9.1 1 Docld: 32313354 Page 1 !
Sassination Records leased under oF Jonny ‘Kenned DATE: Aly -14- 2017 * eS , Report ‘Form | : | FD-263 (5-12-55) SECRET } oS FEDE UREAU OF INVESTIGATION _ | Reporting Office Office of Origin Dato Investigative Period 9 / 23 3, 8. 10 2, | WASHINGTON FIELD | asetenenon rrgip | 10/10/58 15-18 ,23- -26, 29/58 | TITLE OF CASE . Report made by Typed By: , ; MALCOLM P. CARR E : # # CHARACTER OF CASE \ Es SECURITY, - ISRAEL 3) RaENCY PUB Linn Orr gles Abe REQ. REC'D DATE FoR /2 BEATE : i f HOW FORW. ae G Sj os BY Sa GasanelopsSeved m meeting, (RAFAEL MEDAN , Assistan: trector as . [Po , Press elations, Israeli Delegation to the U ed States { hal n (8 136 58. They met first at the (Roger Smith}Hotel_anaT $ S74 ct > i. Shen sat together at a restaurant nearby, where(MEDAN was CS observed to take notes. _On the evening of same date ATANY cs) ‘visited the(Sheraton Park|Hotel and on early morning of( 8727458 Co | subject le hotel with man subsequently identiffed as! CHA as cs ae owner jof the|Desert Innjand well known infArab community in Washington, D. C. (RIC PATTON )of(Byron, Incorporated, 4G +4 ar Film| company, interviewed 9/10458. He reported meet] cs sub ject St SA SABBAGH,) enipLoyee of the Moice of. n Americ (PATTO knows. nothing of subject's social activ pi Ga (Ca THERTN WRIGHT,| whose apartment subject-visited on G/ vee a af Lb in rvieyed.. é GHT met a white man whom she knew on SA db "ARMAR" aC whom 'she described similarly to the ‘sub Ject, \y CuRTGHT KG s had sexual relations with <«giter" pnd advised py she no longer knows how to contact him?- Subject was believed . wy = . . 4 . i . , 5 Special- Agent - Approved ff, In Charge a Do not write in spaces below =p = mei roy ae mers ree Nee Ny TF sab I "Copies made: Dorsal ios eon® | #3. Washington eroflosioe) Oe " --L__copres mapa » Bewe “HSA RE : 5: REQUEST. (SEE "UFILE #62- AUEe9OP SECR At pr c fr as UN Riigh s . ‘BS NOV 6 1988’ TNF - - ve Property of FBI - This report is: loaned to -you by | the FBI, and neither it nor its contents are to. o& distributed outstge the agency to which loaned. j ) . + eu. S. GOVERNMENT PRINTING OFFICE: 1955 .0-—-844750 . | ae =! eee ee _ eee ee Docld: 32313354 Page 2?
pleased under the John F: Kennedy Hssaséination Records Collection ‘Het of 1997 (44 sc 2107 Hotey. DATE: 11-14-2017 a ” . / < as, . : ~ : WFO (10 5-108 336) | SECREL : | TABLE OF CONTENTS RAFAEL, MEDAN. 2 2 se ee ARCHER HENREDRE .. 2... RICHARD TOWNSEND PATTON. . . CATHERINE WRIGHT. 2s 6 ee CHARLES MOUSA SAAH. . os o HUNTER LEWIS SPILLAN. . .. MISCELLANEOUS. « . «sc es CHECKING ACCOUNT OF SUBJECT. 5 te fee * of So te. aoe i -laA- | wptneee P % S, Qo | | a LG > NGS c | DoclTd:32313354 Page 3
eleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotes. i’ DATE: 11-14-2017 - ped ' é He ! , o t H WFO (20 5 “083 ) (5) to have been in contact with a man identified later as HUNTER LEWIS SPILLAN, employed by General Services Administration. Information concerning subject's checking account and finance comparives wlth: wii cledie: devil busat out. (S) ree -p- DETAILS: AT WASHINGTON, D. C. | | [RAFAEL MEDAN. 5) . | _ . On August 26, 1958, Special Agents of the FBI observed OMAR DAJANY as he departed from his place of employment, the International Bank for Récorstruction and Development, 1818 J H Street, N. W., at 5:0 p.m. After visiting the McReynolds Cleaners located between 17th and 18th Streets on G Street, N. Wo, the subject walked to a parking lot on 20th Street, No Wey ‘and entered his personally owned automobile, a 1955 Oldsmobile convertible,bearing Washington, D. C., License RD 910. 7 iThe subject drove out of the lot and was next observed in the ing lot in the rear of his residence at 251). K Street, No We ® J At approximately 6:26 p.m. DAJANY left his apartment, entered his car, and proceeded to a parking spot located between 18th and 19th Streets, on Pennsylvania AWmeéesiiiparking his car at about 6:40 pom. DAJANY then walked‘directly to the | Roger Smith Hotel where he entered at approximately 6:1 pom. a 4 He was observed to meet RAF AN, Assistant Director..of Press Relations for the Igraeli Delegation” to the United. Nations in.the lobby of the hotel. The subject and MEDAN were Hserved standing and in conversation at the entrance of the cokktail lounge of the hotel, and DAJANY was overheard remarking that he also had an appointment that same evening. DAJANY and MEDAN departed from the hotel and walked to the Old Angus Restaurant located nearby on H Street, just west of the notel.(S — oo ot = a ‘. Ne ° Fe ie Ww GO te 2 w 6 Docld: 32313354 Page 4
feleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote; ij DATE: 11-14-2017 — : a a - WFO (105-108 3 \(5\ At 6:15 p.m., the subject and MEDAN were observed hn the last booth in the rear of the restaurant and where they were observed to talk at length. MEDAN was observed to be taking notes on a white lined tablet measuring about 8% inches by lle inches. At approximately 8:08 p.m., DAJANY and MEDAN departed from the above restaurant, walked to the corner at 18th and Pennsylvania Avenue, N. W., where they — _ ; talked until approximately 8:15 p.m. On parting company, DAJANY entered his automobile and returned to his residence. /“&© _ At about 9:28 p.m., DAJANY left his residence and drove in his car to %8601300 block of New York Avenue, N. W., where he pitked up his wife and then returned directly to his residence, *At- 9:58 p.m., DAJANY was observed to leave his | residence and drive in his personally owned car to the Sheraton Park Hotel where he. entered gt 10:10 pam. His destination in the hotel“could not-be determined /S\ Be ae » At 12:26 a.m. on-August 27, '1958, DAJANY, accompanied by by a short, unusually fat man and who was described as 50 years of age, five feet or less in height, and weighing approximately .. 175 pounds, were observed departing from the hotel. Both were observed to be in close conversation in a foreign tongue. . The subject drove the unidentified man. in'‘his-car to St. Matthews Court: located in back of Connecticut Avenue, where the two . men talked together until approximately 1:13 a.m. when they separated. The unidentified man was observed to enter 1213. St. Matthews. Court. - DAJANY returned to his residence © oe thereatter.(5) ce re 4 oe b> The current telephone address -diréctory for Washington, St we Ge, reflects that 1213 St..Matthews-Coubrt=is occupied by CHARLES sian(S\ erase re fae 6B. IFRI) | _ On August 27, 1958, Confidentiar-iMformant: T-1 advised that CHA *YSAAH is:the owner of the Desert Inn Restaurant and from‘ description furnished by the informant, it appeared that.the unidentified man:was. possibly identical to. CHARLES SAE (8 re - NL ‘ - menses et | Docld:32313354 Page 5
/Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44° use 2107 Hote; . ; DATE : /li- 14- 2017 — G ~ ba e at ., . te mT Me, : —— SECREL WFO 105 ern) | | | On. February 28, 1958, Confidential Informant T-2 made available toll calls charged to the subject's phone, On August lk, 1957, a'long distance call to SP }-l151, located in Maryland was: made from the sub ject! s phone (5) . | | | Ghe April 23, 1958, Confidential Informant T-3 | identified the subscriber te theagabove Maryland. telephone number SP )-l.151 as ELLA CK, Bachelor! s Homest. - fee! Sree het a OTe a —_ | On June 27, 1958, SE JOSEPH ° Ce ‘WILLIAMS caused a check to be ylade of the filesof the Credit Bureau of Washington, concerning Mrs. ELLA G. HENRICK. A. credit report of | afiarch 10, “¥950, reflected that. she and’ her husband, . ca ENRICK, then resided at 4.703 Morgan Drive, Chevy | | Vat eit Hi aryland. Mrs HENRICK was said to be employed as a a clerk’ by the Bureau of Internal Revenue and that ARCHER _” ABNRI CK since March 1, 19h, was employed’ ky the Alien. aS) ,Property Custodian as a records officer. / Sf on Augua 6.27, 1958, Mr. ARCHER HENRICK was interviewed eae SAs RICHARD: B. KELLOGG and MALCOLM .:P.. CARR..- Mr. HENRICK ; who 18 emp Loved e the Alien Property Section of ‘the nese rof-dustice,ad ised he knew OMAR DAJANY, but had _ ma: ‘talked ome ‘on two occasions only. He explained K Ss Gimore her marriage’ to the ‘subject red by an uncle and a of Mr. | that thetr unelés*. sACRSEYE, Bog 67 ° mmerly a secreb service x2" had | 3 are ‘in: rea tn Were One. F 3 wi attended the funeral _ ‘and shortly after the’ funeral, DAJANY ‘approached Mr. HENRICK, identified himself as an attorney, and advised he wanted. to straighten out the affairs of Mr. SLYE. Mr. HENRICK, : who supposed that DAJANY apparently felt his wife, BETTY, .™ would inhérit.something, appeared to want to take charge. oo. ar Mr. HENRICK, however, who had been designated the © adnini strator() SERED vy 4 AD ei Ce | DoclId: 32313354 Page 6
(Released under the John F. Kennedy Assassination Records Collection Act of DATE: 11-14-2017 ; fi as ¢ WFO fo 5-08 3 \2) | madé it known that he was handling the affairs of Mr. SL _and did not expect any assistance from Mr. DAJANY. (5) . Mrs HENRICK said that he recalls omother time having received a call from DAJANY and his wife, which was approxi- mately three or four months after the SLYE funeral. Mr. - HENRICK reported that Mrs. DAJANY was willed a certain sum of money by Mr. SLYE, but not a large amount of money. Mr.. HENRICK advised he does not know any of Mrs. DAJANY's friends and reported hthat Mrs. SLYE who now is 91 years of aye is in the hospital and very senile. Mr. HENRICK _ veported that Mrs. HENRICK has not had occasion to agsociate with the DAJANYs any more frequently than himself °C /{sRICHARD TOWNSENDAPATTON|(S 2 ) oo, on June 10, 7958, Confidential Informant T-l, advised that DAJANY had in fis possession a nee drawn on a scrap ~ of paper showing the: directéons to 2008 Bradford Drive, Afnandale, Virgini Also noted ‘on the paperMeas a telephone number, CL6-3509. / “hy & 40 eer 5\ De Caan ©) Pe Th Washington address telephon® directory lists ey” RICHARD... <PATTON. at 2000 Bradford Drive Annandale, Virginia, 9° erty bolas one number CL 8=3809- ep way 7 ped \e) _.... Qn September 8, 1958, the files of the Uredi , Bureau, Incorporated, Washington, D. C., were reviewed by “zy BSE.JOSEPH'C. WILLIAMS and. revealed-a report dated September 2h, . 3€°1956, on RICHARD TOWNSEND PATTON, wife, SHIRLEY; 2008... => )  Bradfoxd.Drive,.Annandale, Virginias THis report indicated “PATTON was employed by Byron, Incorporated, 1226 . ‘ Wisconsin Avenue, N. W., Washington, D. C., as a-sound engineer and had been so employed since. October, 1950. His age was shown as twenty-six and there were no prior employ- ments or additional addresses shown for PATTON. There was a notation that this wife had worked for the Civil {Defense Administration in'1952.(5} On September 9, 1958, SA ROBERT H. KURTZMAN ascertained ‘from Ws. ADRIAN BORNEMAN, Secretary to BYRON ROUBABUSH + (9) | + i Docld: 32313354 Page 7 1992 (44 USC Di0T Hotey. . : os om ,
/Released under the John F. Kennedy Assassination Records ‘DATE: 11-14-2017 Collection Act of 1997 (44 USC that PATTON is still employed at Byron, Incorporated, as a sound technician, is considered loyal, a good employee, and has security clearance for the classified work done there. Byron, Incorporated, is a film company o 6) PATTON was interviewed at Byron, Incorporated, on September 10, 1958, by SAs RICHARD B. KELLOGG and HOWARD FLETCHER, Jr. He said around 1951, he assisted in the making of a film for Byron, Incorporated, for the Arabian American Oil Company. At that time he became acquainted “GET ABBAGH who narrated the film. PATTON said S“ ther employed by Voice of America (VOA) and VYase aH was ‘ae is now an assistant to the American Ambassador to Saudi arabia. (It is noted that SABBAGH is presently employed Cy with the United States Information Agency to the American Embassy in Saudi Arabia. (3) ago me J, his wife, (BET and is asstaned (s) (PATTON said he and his wife veloped a casual social acquaintance w} [pr. and Mrs. SABBAGH d three or. more years t {DA Jat a party at the [SABBAGH]® home. (He said he believed that at the time he met DAJANY, DAJANY was still employed at the Jordanian Embassy and shortly thereafter, took employment with the Intern Bank, (It is noted that DAJANY took employment with, the International Bank around September,,1953). PATTONYS) said since that time, [DAJANY his wife have attended a a fy ocial thering at the/PATTO é€ along withLISA and JOAN . . e a a \)~ af SABBAGHFSn one occasion. .[PATTO id that he and his fo’ wife attended a party at(paranytsPepartment é in a: (Daganyts the evening hours. one oceasion about ope and one half years ago, and [PATTO as stopped Papa ment. two or three times for a drink during the said he saw DAJANY around May, 1958, ‘just prior to his, PATTON's, departure for the Middle..Hast to make a film. He said on that occasion, DAJANY prevailed. . , on him to take two gallons of corn. oil to a friend of DAJANY's in Beirut, Lebanon, who wanted the oil for a relative for medicinal purposes. He. said he ofS) the oil but had not seen DAJANY singe that time J Docld: 32313354 Page & ational
|/Released under the John F. Kennedy Assassination Records Collection Act’ of 1992 (44 USC DI0T Hote; . 4 DATE: 11-14-2017 * ; wP0(105-108 3) Concerning other pe jons in attendancgat the above- mentioned party at [Badan partment, [PATTONM8aid he could recall no names but recalléd that an inspectér ni police ' captain from the Metropoliten Police Department (possibly Captain JOSEPH WkSHIMON) was theré as was a” Greek }?el ion wing C53 runs thef Corény estaurant jin Washington, said theLs3 only other person he associates with DAJANY fis( FENTON MORAN SJ a (writer and lecturer) from Wabhington, D. G., whol , died several weeks ago. He said he also first met (MORAN } CS) through(SABBAGH.|(9) . | PATTON said he Imews (DAJANY}works t the Ginternationay C$") | Bank)but knows nothing more about[DAJANY' s )job d has never 25 distussed with [JAJANY|politics, thefMiddle East) or the worla C$] situation.’ He said he knews nothing of (DAJANY? social €£$) activities and nothing about his wife except that she works for a(model agency{ He said he considers DAJANY Ja man of C$. ~, good character, knows nothing of a derogatory nature ~ , ~ concerning his morals, and has geen nothing to indicate that(DAJANY) ene Pe engaging in illegal or unethical C$) activities. oS , ne . (earton) said he has a "secret" clea , nce by the United Sd tates Navy, but he does:not believe(DAJANY knows that, anal J Coagany has ‘mgver asked him about his ‘joo. (G - : . /j CeartowJindicated that his wife is employed by theC$J ; / | Clational Plumbing} Association in Washington, D. C. He also. $J “ indicated he has made several trips to the (Middle EastJand($ j ; other countries in-his work for Byron, Incorporated, Ss) ‘ (camer waz aut (5) . Special Agents of the FBI.on June 11, 1958, observed i Casar}a ! | s he visited a four family dwelling at G516 Clay)CS) _, lace, N. E., entering the apartment to the right of the entrance. : ; 7 a “ On June 12, 1958, a physical examination of the | | ‘apartment dwelling disclosed that_the apartment to the righ ; $ ae ! of the entrance_was Apartment Ctwo.) According to the mai r ox, Apartment Li was occupied by (CATHERINE WRIGHT and a LARE HAWKINS JCS eeppoy. = | , SEUNG: — oad. -7- Oo | . | Ss ¢ ~ om INN ; ; 3s 3a AGS. Docld: 32313354 Page 3
ce ce ea ee ng ee pg ee ———— 7107 Water | Released under the John F. Kennedy Assassination Records Collection Act of 1993° (44 USC rte; ele . Le DATE: 11-14-2017 | WFO} 105 -1,083 Y?) oe On August 19, 1958, the records of the Credit Bureau, . incorporated, Washington,, D. Ces, were reviewed by SA RICHARD | Bo KELLOGG andy reflected a report dated June 27, 1956, on_ CEA NE,BOWMANAWRIGHT, 3516, Clay Place, N poder, husband, fRIGHT € report indicated she is "colored" and: - “Had” been emp oyed at Garfinckel'ts Department Store for two years. Her husbemdcwas unemployed at the time and she had one child. No additional pertinent information was Located -in this file.(5) : on ; a bs, A - The above records also reflected a report con- cerning Miss CLARE HAWKINS, 1700 U Street, N. We, dated . October 13, 1951. § _was desCribed™"as “Age"225“tolored, aor . Faeyr c? gard employed by Mrs. (FNU) MITCHETL, Takoma Fark, Do-0, /$30 Maryland, as a maid. There was no additional information ces | available in this file and is not known if this CLARE HAWKINS - _is identical with the one mentioned above.(S) oo, On August 19, 1958, Miss ANN BLEECH, Personnel Assistant, Julius Garfinckel's, lth and PB Streets, N. W.- advised SA KELLOGG as follows 7% So CATHERINE WRIGHT has been employed there continually Since September 17, 1952, and her present position is that! of stock clerk. In her application for. employment she so listed a. husband, WILBUR, and a son, age four. She listed. 2 as the person to be. notified in.case 9f emergency her mother, MARZFBOWMAN, 1029 13th Street, S. np Deliecs BEECH said\nothing“6f a dsrogatory PS-appeared in WRIGHTts file | there, and she is.considered a good employee.) ” «! On August 20, 1958, BOOKER 7. SMALLEY, Jr., 3516 Clay Place, N. E.,. was interviewed by SA KELLOGG at the’ United States Coast GGifard, 13th Streety'-and Pennsylvania Avenue, N. W., where he is employed in’ the Naval ' Engineering Section. He said CATHERNNE WRIGHT was. living at 3516 Clay Place when he-and his wife moved there in June, 1957, but he has never:seen her husband and supposes they are Sepamebed. “> . \ | | 7 Ss NON ee Docld: 32313354 Page 10
‘Released under the John F. Ke ¢ DATE: 11-14-2017 & ae .. | wrofaos-1005)6) ‘He said he has seen the name CLARE HAWKINS on the mailbox there but.does not-know her and has never seen her. He said he knows very little about WRIGHT, nothing about her friends, and associates and though he knows she has an occasional party in her apartment.on the week end, he does not know’ who attends these parties. SMALLEY said he has seen or “heard nothing that would indicate. Jat WRIGHT might be entertaining white men in her. apartment. ( oe On August 21, 1958, EMMALINE ADAMS, 3516 Clay Place,. ’ N. E., advised SAs KELLOGG and THOMAS H. ALT that she moved there with.her Husband in. November, 1955, and CATHERINE WRIGHT résided there/at that time with a man and small boy. She said the man Has not lived there for over a year and the: little boy is there only during the. evening..or on the week ends. Mrs. ADAMS said. she is not acquainted with CLARE | HAWKINS but that may have been the person who resided with CATHERINE WRIGHT for a month or two about one year ago. She. could furnish no additional information concerning that sperson. She said she knows nothing .of CATHERINE WRIGHTts associates, friends, or activities but does not believe-WRIGHT associates with anyone residing at that address. She said she knows WRIGHT has. occasional visitors in her apartment. but she could not identify. them and.added she had no reason to think that CATHERINE WRIGHT was entertaining white men or any men in her apartment. (6) ae , ~ On. August 21, 1958, ELAINE WILSON, 3516 ‘Clay Place, © N. E., was interviewed by SAs KELLOGG and ALT at her phace of employment, the Assignments Section, Reserve Branch, United ~ States Army, Pentagon. She said CATHERINE WRIGHT moved to ‘that address in 1955 with her husband and one child. She | said WRIGHT's husband has. not lived there’ for over a year. Mrs. WILSON-said the parties at the WRIGHT residence seemed to have: gotten more frequent md noisier in the past year and now occur several times a month... She said she does not know who .attends these parties and has no. reason to believe that CATHERINE WRIGHT entertains white.men in her aparinent. (5) OLE B Docld: 32313354 Page il nnedy Assassination Records Collection Act of 1992 (442 U8¢ Zi0T hote;_ ‘ ee ee
Released under the Jo DATE: - 11-14-2017 & ~ WFO 105-1083 7) oe | SEGREE . She did recall that during the Spring -of 1958, some time after midnight, she heard a commotion across. the street . from her apartment. She observed a white ‘female and. two oo colored males near a car there arguing and shortly thereafter ) ' heard CATHERINE WRIGHT and someone else come. out of a WRIGHT's apartment. Mrs. WILSON said from the conversation she assumed that the white female had been to a party at pe CATHERINE WRIGHT!s but she could furnish no more details. Mr. up WILSON .said there was a girl living with CATHERINE WRIGHT / _ for a month or so a year or more ago but she has not seen that “< ' girl for over a year and did not know here name (G On August 21, 1958, the records of the: Metropolitan Police Department, Washington, D. Ce, were checked by SE JOSEPH C. CREEDEN and revealed no record on CLARE HAWKINS. | oo! ~ Those files reflectdd that CATHERINE ELIZABETHAWRIGHT, 3515.0 — OOurclay Places SeHespApartment 2, Identification Number 1ehit2, wi Mo nig oe ee was arrested on May 16, 195 \ for ptit larceny; disposition, one yearts probation. On September 8, 1958, CATHERINE WRIGHT's file at the Probation Office, Criminal Division, Municipal Court, | Washington, D. O., was reviewed by SA KELLOGG and revealed | the following. information, most of which was furnished _ that office by CATHERINE WRIGHT: GY So, x ___.__ She was born Apri] 29,1929" at Washington, D..C,; and was arrested for. stealing Sl, cents worth 6F Werchand?se from "a Giant Food Store. | She readily admitted the theft and on a. plea of guilty started her one. year!ts probation on August 12, 1958. Her father Sore eee Peper mother, MARUAiTRLGHT, resides at Gl th Streets i nba has beén separated from her husband, WIEBUR WRIGHT, for” three years | and has a son, WILBUR, Jr.» age. seve, living with her, She - 7 is Catholic; was “Miarried in 1951 and separated due to her f 3 fhusband'!s excessive] drinking. ‘She has a. boyfriend, ERWIN sf ALL, who does not livg with her,and who gives her money to \ héTp“her support heh We gon. ee _ Baier De.814 DC She claimed t6 be"pregently employed as a baby sitter by DORIS FROST, 18h6 Frederick Place, S. E., and was formerly /5| aE GKEL Docld: 32313354 Page 12 anne ween
Released under the John F. Kennedy” ‘Assassination ‘Records Collection Act of 1992 (44 USC 2107 Hotey. _ DATE: 11-14- 2017 ae . oy . —™ // a : . oe \ . foal i 5-108 39) employed as a baby sitter by a Mrs. COLLINS, 126 Forest ‘~ Street, S. E.3; as a counter girl by Neisnerts Five and Dime; as a bus girl by Ewart's Cafeteria, and as a_clerk by the Veterans Administration, Washington, D. 3. 3) ‘She listed as friends ports eeen, 15. geaton Street, y We.Wes.s, SLYVI G, 81). Division Avenue, N.K., and HE me 203, Washington. Place, N.Bonslneyewere letters of recomménda tion |4; in the file from her mother, friends listed above, and her “ pastor. 5} On September 10, 3958, CATHERINE WRIGHT was interviewed A at Washington Field Office by SAs KELLOGG ‘and ALT concerning her association with DAJANY. She said she has a friend, HELEN SMITH, who used to work at the Blue Mirror Restaurant at: 13.and F Streets, N. W. She said SMITH was not now: working as she suffered some sort of eye ‘injury and is residing alone at.an unknown address on li2nd Street, N. E. She ‘said SMITH's addréss' could probably be obtained from DORIS FROST, t@ephone JO 1-905. She described SMITH as a single, colored female, age 23; phen tall, slender, buiiid ¥.and dark: Comer O) Tee, WRIGHT said thet sometime ago, possibly two years ago, SMITH, called her one evening and said she had two friends, ‘white men, and wanted to know if they could visit WRIGHT’ s apartment. WRIGHT said SMITH and her friends did come. to her apartment and stayed from about 7:00 p.m. to 10:00 pom. or 11:00" pem.e WRIGHT said one of these men ' who was her “date was called. phonetically "ARMAR" but she . could not recall the name of the other man. She said all three arrived together and left together and she believed SMITH had ‘known | ‘these men before. She described "ARMAR, 7 whom she has never known by any other or any more. complete name, as about 35 years of age, 5%6" tall, stocky build, tan complexion, dark hair combed back, “very neat dresser, wears a Small mustache and talks with an accent. She said he drives a grey Oldsmobile convertible, is married, and never discussed his work, and she knows nothing of his activities aside from his activities with her. /& “ot Bost Bad HO Cary Docld: 32313354 Page 153
PReleased under the John F. Kennedy Assassination Records Collection Act of 1 ~ Ho |. DATE: 11-14-2017 a | rey _ ann WFO flos-o8 39) -... . She described the other man, HELEN SMITH!'s "date", - as age 25, 6% tall, medium to heavy build, dark complexion, thick black hair combed back, prominent mustache and a neat dresser who spoke with an accent. She said they arrived in this mants car which she reailled only as a new car with diplomatic tags and added she has not: seen that man since that time. She said she believed that not too long after that: HELEN SMITH told-her that that man had left the United States. ”) WRIGHT said that a few days later 'NRMAR’ called her and called’as often as onee a week from that time until about ; August 1, 1958.. She said he talked-very nice, spoke of their. " .- being "girl friend and boyfriend" and wanted to visit her in her apartment but she was afraid and would not agree.to such a Visit. She sald about five or six months later she did agree that he could visit her but only for a short tiie as she had other plans for that night. “She said he came to her apartment alone,i broughta bottlé'of liquor and was there for only thirty minutes or.so:. WRIGHT said "ARMAR" | - continued‘ to call: her regularly, and’ she told a friend of hers, SLYVIA LONG,.about."ARMAR" and LONG:said she would like to meet him. . WRIGHT said she mentioned this, t6/ARMAR who said he. ~ é et the “her apartment but -cotld only stay - until 9:00 p.m. "as he had to meet his wife. WRIGHT 7 estimated ‘that this.,.thtbd visit to Hér- apartment by — ARMAR was five or six months after the” sécord visit and said that she, LONG and “ARMAR" were. the “orly ones: present, S&S) _ .° WRIGHT said several. weeks later, around the first of | August, 1958; °""ARMAR" arranged for her and-LONG to visit with . vhim,. the ‘apartment of a man lmown to her-only-as "DIER or . a name similar thereto. She said she and LONG were picked up by "AHMAR" and"Q[ER"near the Medical: Building in a Washington, ‘D. C., during the late.afternoon in"DIER!d' car which ‘shé.described as.a yellow’ convertible, possibly a. Pontiac, -bearing. diplomatic tagss. .She said "DIER" showed Mo apparent discomfort from being seen with colored . ; girls though:"ARMAR", seemed a bit. uricomfortable and they(3) t a \ ; SHERMIN' 5 a NS oS Docld: 32313354 Page 14
11-14-2017 Released under the ohn F Kennedy Hssassination Records Collection Act of 1997 (44° U5 7107 Ho ofe Ee). : DATE: ; ' QUAL wro [105-4083 G) | ess ! proceeded to "DIER" ts apartment at 1.200 Massachusetts Avenue, | N. W., where they stayed for several hours. WRIGHT said "DIER" stated he was ‘employed at the French Embassy, Washington, .. D. C.,-and she described as age 32s ot tall, slender build, thick brown hair. (8) WRIGHT said "DIER" showed several movies at the apartment two or three_of which were.of colored girls and one of which was of a white male and a white female. She said the people in these films were not entirely nude but nearly so, and they were dancing and not engaged inany sexual activity. She said "DIERM claimed to have taken these films himself in Washington, D. C.,; and when asked where he had them developed he only said he had a contact. She said she did not knowmy of the peopkte in the film but thought she recognized one of the colored girls as someone she has ‘seen in Washington, D. C. WRIGHT said she and LONG were not. asked to pose for.or perform in any movies or still pictures. WRIGHT said that from the conversation she assumed that both "ARMAR" and "DIER" have other colored girl friends. C5) . WRIGHT said she has not seen or heard from either "ARMAR" or "DIER" since that time, would not know how to contact "ARMAR" and though "DIER" gave her a telephone number she tried tnsuccessfully to contact him at that number. GS) WRIGHT said. ‘that SLYVIA LONG is 5 unemployed, married, but not living with her husband- and resides at either 18 or 81), Division: Avenue, N. E., telephone LU i-1859. She said she does’ not knoy.if LONG has séen either of these men since that” time. Ke ; Se WRIGHT said though she engaged in sexual activity with "ARMAR" on each.occasion of her seeing him, she never engaged in any.unnatural. Sex acts with him nor did LONG engage in any unnatural sex’acts with "DIER" on the occasion of their visiting his. apartment. She. said.she knows. this to be true as they were all four in one room. WRIGHT said, however, that) Nee | | | a 359 sense J | DoeTd: 32313354 Page 15
‘Released under the John F. Kennedy Assassination Records Collection Act oF 1992 (44 08C Fi0T Hotes. DATE :: 11-14-2017 ‘ é aN ” ~ | wo (105-1083 }@) . “ARMAR" suggested both at her apartment and at"DIEHMsS that she and LONG commit atural sex acts with each other which they declined to ao. (3) ; . WRIGHT said her association with "ARMAR" was, as ‘ARMAR" put it, that of "girl friend and boyfriend." She said she did not go out with him for money though he said he would give her money if she needed it and in fact gave her ten dollars following one of their dates but gave it to her voluntarily. ~ She said she believed "DIER' gave LONG fifteen dollars after their visit to his apartment as there was some argument to the effect that. he had. promised her twenty dollars. WRIGHT denied that she was prostiguting herself to "ARMAR" or anyone and said that she -did not know if SMITH or LONG engaged in such activity. (D) _ WRIGHT said she got the defirite impression that "ARMAR" was. afraid of his wifets learning of their relationship. She said she believed this as he always said he had to be home. by 9:00 p.m. so. his wife would not be suspicious and from other things said by "ARMAR", the exact nature of which ghe could not recall. (6) a WRIGHT said CLARE HAWKINS is a friend of hers who sometimes stays.with her when in Washington, D.C. She said HAWKINS is’now somewhere in New Jersey and’ to her knowledge knows nothing of “the. above matter. Spe. also acknowledged knowing DORIS REED. and DORIS FROST as -fpiends but again denied len any S matter.(9). . ; Seam Pe, | é ihe ge op S) ° H#fAS_ On September 12, 1958.74 e files of the Passport Office, ment jor States, were. reviewed by SA JOSEPH L. DEAN concerning }CHARLES MOUSHS e.. tnese files: reflected that he was born on Séptember--1,-.1906, at Jordan, and was naturalized ae D toot Columblawabout 1939. SAAH had immigrated | to the United States in September, 1926, and prior, to his naturalization, he'was a National of Balestine. G) SAAH listed as hig permanent address, 1213 St. Matthews Court, Washington, D. C. (S SE eet “at ane REE TSE mee praca rtns en a er .. eX pa res : | ae fS re er I wks foie - . a : . oO \ ! ee ee } Docld: 32313354 Page 16 bff wt “a ” ae Sa” Phan
Released under the John F. Kennedy Assassination Records Collection Act of 1952 (44 US¢ 2107 Hotes. DATE: 11-14-2017 ; , at uo (105-1083)(5) yee os Qn August 1213278 for 71 onda to Italy, Switzerl f plans indicated he e i“i Board of Trade of from the United § J, SAAH was issued Passport Number yl days (figure was illegible) for travel and, France, and England. His travel ywas traveling by organized, tour for the Washington, D. C., and he was toddepart yates on September l1,°1958. His mother #, listed as FPARIDEHs presently resides in Washington, his fabren mast is deceased. In 1943 he was married to GLORTA —hSAAH born” Jus 1921, at Miami Florida. The marriage was / terminated in May, I957, (ré#8on for termination mot listed). SAAH is described as 5 feet in height, black hair, brown. eyes, scar on bridge of nose, occupation. - executive. A photo- graph was contained in the above files. (6) On March 1, 2, and 29, 1958, Confidential Informant gl-5 advised that CHARLES SAAH was in contact with Ds. \ ELS, ExgssAtiacheeof the Egyptain Embassy, Washington, _ INGOs The informant ‘advised™that SAAN was socially acquainted _ with HABIB, and that they had mutual friends.(5) On October 23, 1957, Confidential Informant T-6, another government agency which conductg personnel and intelligence investigations, advised that the Egyptian Ambassador to the United States had been able to keep the Egyptian Government well informed on United States Government moves concerning Egypt. T-6 said the Ambassador's sowirce was - eported to be | a@ member of the Staff of the Ambassador, who [dated a government secretary\23)0n November 12, 1957, T-6 advi ed that the pow Ambassador's source had been identified as(HOHAMED HABIBy(S) | On August 28, 1957, Confidential Informant T-7 reported ° that CHARLES SAAH was the brother of ISSA SAAH, Sécretary at the Syrian Embassy. The informant advised that SAAH was divorced and that he owned the Jean Matou, Incorporated, a woman's apparel shop, the Crescent Restaurant, and that | SAAH ey" known in the Arab ‘community, -in Washington, D. Ce ; ° _ . On August 5, 1958, T-7 reported that. SAAH was not considered too reliable because he has a "big mouth" and might talk about anything of a confidential nature which was discussed with nin, (6) sis - ; : a SF CMTE RE Docld: 32313354 Page i?
[ Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE:. 11-14-2017 “ * N ; 4 | WwRO [20 5-108 515) On September 12, 1958, T-7 reported that CHARLES SAAH, the owner of the Desert Inn, resided in St. Matthews Court, Washington, D. C. SAAH, who is approximately 1,6 to 18 years of age, is very short, possibly no taller than five feet. He weighs approximaty 200 pounds, has a round face, and a large stomach. The informant reported that SAAH, along with some other members of the Washington Board of Trade and District of Columbia Commissioners, had been scheduled for a tour in Europe in early September of 1958, and they would be out of the United States for three weeks .(S) On September 18, 1958, a Special Agent of the FBI who had observed OMAR DAJANY, accompanied by an unidentified man on the early morning of August 27, 1958, leaving the Sheraton Park Hotel, observed a photograph of CHARLES MOUSA SAAH. ‘The } Special Agent advised that SAAH is identical with the un- identified individual seen with DAJANY on the above - date. (5) , | | Vv [que LEWIS sprntan 6) | : | | On September 8, 1958, Special Agents of the FBI observed DAJANY sitting in the rear of the McReynolds Pharmacy at a table. .At approximately 1:38 p.m.:, an tnidentified — man was observed sitting at the same table with DAJANY and | the man was described as white, 32 to B26 years of age, 5t11" in height, 155 to 160 pounds, slender build, black hair, - 7 wearing a dark blue suit coat and light gray pants. The s | unidentified man was observed to be talking with DAJANY while » OO they ate at the table. At approximately 1:52 peme, the unidentified man got up from the table, spoke momentarily with DAJANY and left the pharmacy alone. He walked south on 18th Street, to the entrance of the General Services Administration (GSA) Building, located at 19th and F Streets, | N. W. He'was last obsérved to take an elevator in the above puilding.(S_ wy we t 2 -i/ La 7) QV ~ Docld: 32313354 Page 16
1 1 rect Ret of 1992 (42 USC Vir Hote). ’ Released under the John F. Kennedy Assassination Records Co ection Ac DATE: 11-14-2017 WFO (ros “1.08 316) At 5:26 Pem., the unidentified man departed from the GSA Building and entered an automobile, located in a parking area in the rear of the homes on the north side of the 1800 block of F Street, N.W. The unidentified man was observed to depart- from the parking area, driving a 1951 Plymouth sedan bearing Virginia :License 94196L. ‘5) On September 10, 1958, Mrs. HAINES, Virginia State Highway Patrol, advised that Virginia License 9,196) was issued to MARION LEE and HUNTER LEWIS SPILEAN, 7316 pBlger Street, Springfield, Virginia, for a 1951 Tymouth. (5) On September 18, 1958, sa STEPHEN J. BOYLE, III, advised that the unidentified man who was observed at the table talking with DAJANY. on September 9, 1958, was HUNTER LEWIS SPILLAN, employed in Room 511) of the GSA Building, 18th and G Streets, N. w.(S) al __ RALPH GIVEN, Assistant Director for Security, GSA, f GSA Building, F Street, between: 18thand 19th Streéts, N. Ww, | Washington, D. C., made available to SA GERARD .C. CARROL on September 17, 1958, GSA File Number 1-2565h-W on HUNTER LEWIS ' SPILEAN. This file contained the *ollowing information:(@) for oe oo L, \") A-memo dated March 29, 1956, reflected that SPILLAN, , a Supervisory Fiscal Accountart, Office of the Comptroller,. a GSA, Washington, D. C., was given an interim security clearpnee ~ for access. to classified information and material up to and including the "Secret" level, It is noted,’ however, that a GSA “Clearance Reading," dated.Jyune.27, 1958, reflected that pursuant to a t@ephone request from ,"Mr.. SHROAT of CIA," \the latter was advised that SPILLAN was not in a sensitive position as of this date and had no clearance. Oy In explaining this apparent discrepancy, Mr. GIVEN stated that new(S pe ' . ‘ . . yak th aN s ~ Docld: 32313354 Page 19
Released under the John F. Kennedy Hssaseination Records Collection Act” of 13957 (ia Wet FIT Hotes. I DATE: .11-14-2017 . on" S oa | | | wrofios-1083 (9) | References: canvin fXoRaIN, oo : LOL7 Se, Quebec. Street, Apiington,Vinginia, "> Salesman; . ~— SP WALLACE: DAYEDINGTON, JR., 1236.Garrison Road . -.anham Hills, Marylarid, Government’ Clerk "==s wf ; JOHN JZ SHER, 621 Brandywine Street, roa SS Se (5) oct ee Becbiemblashing tony “““@6vérmment Accountant | MARY MATHIAS, Clerk-Typist, Security Office, | — GSA, advised from the current.office list at GSA that . HUNTER SPILLAN works in Room 551) at the GSA Building ' F Street, between 18th and 19th Streets, N. W., Work hours . for the section in which SPILLAN is employed are from 8:45 a.m. to 5:15 p.m, according to Miss MATHIAS. 6) MISCELLANEOUS \. On Septenber 16, 1958, Confidential Informant T-8 | furnished the following infomation-from records of the , Eastern Acceptance Corporation (EAC): (6) a ‘ | me On December 10, 1955, OMAR DAJANY, residing at 532 - | 20th Street, N.W., Washington, D. C., and employed as Chief of the Loan-Record Section, at the World Bank, Washington, : D. C., entered into a contract with the EAC for the purchase of a 1954 Super 88, Oldsmobile convertible, valued at $2550. The lien on this car was $2,090.80. Subject agreed to. pay off ,this amount in 23 payments of $87.70, and one payment of $73-70. However, DAJANY closed his account with EAC with the payment of. $1,243.99, on August 29, 1956. ‘T-8 advised that his records. reflect that this payment of the balance of the, account on August 29, 1956, was either made by cash or ziS= (5) funds". Subject does not have an account with | Docld: 32313354 Page 24
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hotes. DATE: 11-14-2017 ” oo 2 om LON wee WFO 105-1083 \} Records of EAC further reflected that subject listed JACK SLYE, brother of DAJANY's wife, as a personal reference. SLYE's address was given as 5809 39th, N. W., Washington, — D. C. The Riggs National Bank, Hecht Company, and University Shop were listed by the subject as business references. In 1954, HENRY C. WRAY filed a suit against the subject "for services rendered in the amount of $150." 7-8 advised his records did not reflect the outcome of this suit.GS). : In 1955, DAJANY indicated that his annual salary at e the World Bank was $5,000, and that he had an additianal income of $2,500 per annum from property of his in. 7 joraan. ( . . Ss information furnished by T-8 was furnished on a highly confidential basis, and is not fo be made public, ; except on: the issuance of a subpoena. (6) On September 15, 1958, MARVIN L. COESENS, Credit ianager, Hecht and Company, Washington, D. Ce, advised that. OMAR DAJANY opened a "Budget Account" with the Hecht Company in 1951. COESENS, who noted nothing significant in the subject's account, stated that DAJANY hadearecent "high credit" of $108, which was paid in full in August, | 1958. Subject does not owe any money on his account at the present time.” COESENS stated that although DAJANYY has been a bit slow at times in his payments, he considers the sibjectis account to be a satisfactory one. COESENS noted that records. reflecting DAJANY's original application, personal references, etc. have beenestroyed by the Hecht Company and pertinent information therefrom furnished to: the Credit Bureau. re - Confidential Informant $-9 made availablé information from records of the Household Finance Corporation, 791 ' Georgia Avenue, Silver Spring, Maryland, on September 19, ; 1958. ( | wo , { i) i me aly ey & OA aa Yes eh Docld: 32313354 Page 25
14-2017 [Releasea under the John F. Kennedy Assassination Records Collection Act’ of 1992 (44 USC 2107 Hotes. DATE: 11- - ‘ - oo x SECRER wFo {10 5-083 \5} : OMAR F. DAJANY, 251) K Street, N. wW., Washington, D. C., employed at 1818 H Street, N. W., made his original loan from this Household Finance Corporation Office on. September 9, 1953. The loan was in the amount of $300 and was repaid in 12 payments of $30.14. The reason for the loan, according to T-9 was for ‘wedding expenses .""/S) On December 21, 1956, a loan of $720 was made to the subject by Household Finance Corporation. It was to be paid in 2), payments of $30 each. ‘The reason for the loan was "current expenses." T-9 explained that the balance on this loan of December 2, 1956, was down to $390_when the loan was renewed forithe amount of $720 on December 31, 1957. Arrangements for repayment of this current loan call for eu payments of $30 each. Subject's balance as of September l2, 1958, according to T-9, is $480. Reason for sub jectis current loan was listed as "vacation to Florida and . nintt."() : aan T-9 explained that his records would not reflect. any additional loans. made to DAJANY inasmuch as it is the practice of the office to maintain records of only the original loan, the current one and the one preceding the current loan. 6) _ 7 T-9 stated that he considers thé DAJANY account an excellent one and added that all credit investigations per- taining to the subject were highly satisfactory. G) o T-9 produced a December 31, 1957, application form, executed by the subject, which reflected the following:(S) “Father and Mother -- AISHANOR ANY, Beirut, . Lekanon" "Brothers and Sisters -- sanXparany. o/s tts Ss Bal Py erent | -Brothers, Beirut,..Lebanon ; =7SMAY and aah, c/o Air India, Beirut, Lebanon. SECRED ~ 2h. = : - | Docld: 32313354 Page 276
“Released ‘under the John ¥. Kennedy Assassination Records Collection act o yoON - DATE: 11-14-2017 ~ Ee , pois Sen! gy wr0(205-4083 JS The following were listed as personal references; Neon 3 Peed OD Stree handle We, 2a Pe eee, DAJANY has a-$10,000 policy with the Metropolitan Life Insurance Company in which his wife is listed as beneficiary. The policy was issued in 1955.(S) information furnished by T49 was furnished on a highky confidential basis and is not to be’made public except on the issugnce of a subpoena. (S)  - ( cumoxme ACCOUNT ‘OF suBgect \(s? | | The following information concerning the checking account of OMAR F. DAJANY, 251) K Street, N. Woy was made _ available on August 25, 1958 d September 24, 1958, by Confidential Informant T-10./S\ it Balance 7/22/58 $ . 152.2h . Deposits (7/22-8/19/58) | . 1,888.62 er 0 Withdrawals 62090 US (S) £37 | Balance 8/19/58 Ao nereeneanrerpeneimnmtemipenas: ac pak], maar Docld: 32313354 Page 27
; DATE: 11-14-2017 i ' fo7 . PONY Se w70 (105-4083 [S| Date Payee | 7/2/58 . Bank Funa Staff | ; Cr. Union | 7/2/58 University Shop of Washington, D. Ce. . | 7/25/58 ‘International Bank | ‘For Reconstruction | and Development (IBRD) 7/28/58 IBRD 7/30/58 - McReynolds 7/29 IBRD 8/1/58 IBRD 8/4/58 IBRD 8/5/58 IBRD 8/7/58 IBRD. 8/8/58 “IBRD IBRD 8/11/58 CHECKS OF INTEREST Endorsements Payee, Riggs "1 bi] National Bank National Bank of _ Washington American Security and Trust Company (A8&T ) AS&T . McReynolds Amount $20.00 20.00 100.00 90.00 (3) 1.0 .00 Pharmacy, Riggs © AS&T AS&T AS&T. AS&T. AS&T. AS&T AS&T 150.00 1269000. 150.00 60.00 50.00 150.00 30.00 Docld: 32313354 Page 26 teleaseéd under the John Fo” Kennedy Assassination Records” Colléction Act of 1997 (44 USC 27107 Hote).
‘Releaséd under the John F. Kennedy” Assaseination Records Collection Act of 1992: (44 use 2107 Hofer - DATE: _ 11-14-2017 . WFO [208-hos 3 \(S\ stuUREE ' Date Payee _ Endorsements . Amount 8/13/58 - IBRD . oo, Payee, AS&T . $ 0.00 8/15/58 IBRD : " asay | 100.00 8/4/58 McReynolds a McReynolds 1.0.00 ; 2 Pharmacy, . Riggs | 8/5/58 Sidney Z. Mensh Co," Riges 115.00 ‘Freeway Apt. #61 2514 K St., N. We 8/15/58 Cash | . — | 105.00 8/5/58 Dr. JAMES W. CHOATE"! Riges 10.00 8/5/58 - Household Finance " Suburban 30.200 . : a _ Trust oe 8/6/58 Raleigh Haberdasher  ‘* AS&T 3. 30 ‘DEPOSITS TO ACCOUNT: 2/79 5 $250.7 6/4/5 - Lo 0.74 c/a/e8 | | | 110.00 58 ; . 50.00 6/9/58 120.00 £71 0/58 130.00 11,0.00 6/12/58 40.00 6/16/58 | | 250 0h an 27 se CREM rae ) of * Zz ar ae KN Docld: 32313354 Page 29
Docld: 32313354 11-14-2017 id WFO 105-1083 YS) 6/23 Balance 8/19/58 Deposits Withdrawals Balance 9/18/58 Payee IBRD Federal Super Market. IBRD Page 30 1.0.00 2H 2.00 0.00 30.00 B26 113 125.00 283.78 Total $1,888.62 $ 372.89 996.85 i?3c0. 7L és 119.03 CHECKS OF INTEREST Endorsements Payee, AS&T aa National: Bank of Washington " AS&T =. i fel coal ~ 28 .{ *Cash Deposit Amount $ 60.00 20.00 70.00 FReleased under the John F. “Kennedy” “Assassination Records Collection Act of 1992? (44 5c
[eenene. under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC F107 Hotes. DATE: 11-14-2017 oN . ~ SECKEL wFo )1 Gasser | a Date Payee oe Endorsements . Amount 8/22/58 C&P Telephone = 1 & = 15.21 Co. (FE 3- ~3927) 152 8/26/58 “McReynolds . " (Pharmacy) Riggs 4.0.00 8/26/58 Clerk, Municipal oo" - | a 33.00 Court - D.C. . ; ” 8/28/58 “Household Finance " Suburban Trust Co. 30.00 Corp . ~ 8/22/58 Hotel Commodore " Philadelphia Nationdl2h. 00 a . Bank ; . : . | 8/28/58 IBRD . 1  asep 120.00 | 8/28/58 J. He Small, Inc. " National: Bank of 5.00 . . Washingtonton . 8/30/58 B. Smith & Son" ita. Trust Coe, = 235.00 9/8/58 IBRD 1 . 30.00 DEPOg Tis Date Amount of Item Type of Item Amount Dep. 8/29/58 $283.78 So Credit to DAJANY's $283.78 | ; Account . From IBRD — . 9/3/58 300 .00 Currency | 300.00 ~ 29 - “ . fos Fi . vee, . a “os rook . oe. ae a . ow Docld: 32313354 Page 31
Released under the John F. ‘Kennedy Hsesassination Records Collection “et of 1997 (42 Us 2107 Hotes. [? DATE: 11-14-2017 a , : | _wefaoe 10a Date Amount of Item  Dype of Item Amount Dep. 9/12/58 $ 20.00 | Currency $ 20.00 “ 9/15/58 - 190.00 Currency | 110.00 9/16/58 283.07 Credit to 283.07 IS) DAJANY © Account from IBRD CHECKS OF TNTERES 2 Date Payee” ‘Endorsements Amount 9/11/58 IBRD Payee, AS&T $100.00 - 9/15/58 nO | " fm 60.00 . | 9/12/58 Sidney Z. Mensh —"  y Rental 115.00 & COs, Inc. Account, Riggs Oo , | 9/3/58 Payment Monthly 88.00 | Installment Loan 7 | | | = ¢') In. connection with loans, Confidential informant T- 10 mw TS. furnished the following information on September 2k 1958, n- R cerning loans of DAJANY at a local Washington, D. C., pank: (S) | Date Amount | Payable Miscellaneous } 10/13/55 $1,000 Unsecured, last | payment 7/15/56 transferred to Installment Credit Dept. with balance Sel. Paid off. _ > eo we S) , | - 30 - SS8- LOS, | Docld:32315354 Page 32
fReleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotes. DATE: 11-14-2017 —~ a } WFO faos-noas {A St CREL Date Amount Payable Miscellaneous 8/3/56 $708 12 monthly installments of $59 | 12/10/56 8.0 monthly installments | . (12) of $70 . ! 11/1/57 81,0 monthly installments, (129 of $70 ‘(Paid other ! | $81.0) | | 2/2/58 1,056 _ 12 monthly — installments | | of $88 (Balance ! ' of $616) | 2/5/58 81,0 . --12 monthly | — (S$). installments of $70. (Paid off . ats $708) on First - | payment due | 9/17/58 Auto Loan & and 2 Renewals 1/15/52 $1,189.47 (Original Loan) 5/12/53 821.50 (Renewal) 12/4/53 605.38 (Renewal) - 31 - SECREL . : >) we - ; iS . os <- c : . a . aw. 4 | Docld: 32313354 Page 33
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hates. DATE: 11-14-2017 aaa WFO (20 5-4.08 315) * Information from Confidential Informant T-10 was furnished on a highly confidential basis and is t to be made ‘public except after the issuance of a subpoena.(5) 8 on ‘September 17s 1958, Confidential InformantyJ-1] advised that DAJANY had been in contact with Dr. ABDELAi Social and Laboueltbache,mmbas: sy.of the United Arab Republic. _ ALAM desired to see DAJANY so the latter could pick up two bottles of whisky which ALAM had obtained for DAJANY. Arrangements were made for DAJANY to see ALAM at lunch time on September 18, 1958. US ) The informant also advised that DAJANY had inquired whether a foreigner would have any difficulty in Cairo, Egypt, in getting the Egyptian Foreign’ Ministry an the telephone. DAJANY explained thane had a friend going to ister) desired to call SAL ers Ministry. S). Se ow pi Ad i} Confidential Informant T-l reported tha t DAJANY had { in his possession in June, 1958, eZ Aa de: ved March Us 1953, which was being directed ee eke Pring Minister of Jordan. DAJANY. th THAD bsolving him. fe) Y wrong doing or any aonnection with the madman CHERTOK. DAJANY thanked HADY for reinstating him, howevey DAJANY felt he had been wronged and was of the opinion that he should be promoted to Counselor at the Legation of Jordan), as the promotion was due hime (@ (S) The informant advised he observed a note in DAJANY's possession signed "ISSA" waich reads as follows :(G) - - it, contact him. His name is DO¥XSNOOK De and his phone nugper is REpublic é7/ "Please if you have time SoH gaO remember 7500 nn Extension 3318. "JOAN may stay in St. Louis a few days after.I return. I hope you and BETTY are fine, and the new y 1957 will bring the best of everything." / 4 e . Fe $ 4K) ‘ oat et om - A . . — Docld: 32313354 Page 34