datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 27107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90154-10142 RECORD SERIES: HQ AGENCY FILE NUMBER: = CR 162-1-202-67 Document Information ORIGINATOR: FBI FROM: HQ TO: TITLE: ‘DATE: . 02/17/1967 PAGES: 2 SUBJECTS : MICHAEL MCLANEY [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: — 1B; 1C; 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 10/30/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO v9.1 9 , DoclId: 323401153 Page 1
SECRET: MM 97-518 SCHACHTER stated he had placed a nationwide stop with the ry eae ane beeen Service concerning HART, at te was personally acquainted with Qk SCHACHTER “will consult with CIA to ISESTHING the exten their involvement in this operation, Since the principal statute involved is under U. S. Customs jurisdiction and Customs is currently conducting investigation concerning HART, Miami feels no interview of HART should be conducted as requested by State. It would appear more appropriate that Customs should conduct such interview at the proper time during the course of their investigation; and UACB, no interview will be conducted. Miami will continue to maintain close liaison with Customs and will submit LHM, with copy to Customs locally, following interviews of HOLNESS and HARRIS. yuested to determine from CIA if Bureau File 64~-36297) continues to 55 that wency. GE! OR) JEK Act 6 (1) (B) JEK Act 6 (1) (B) ~ 4 — HW 5527) Docld: 32340361 Page 45
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 27107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-90154-10143 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 162-1-202-214 Document Information ORIGINATOR: FBI FROM: HQ TO: TITLE: DATE: 03/21/1968 PAGES: 1 SUBJECTS : GAMBLING ACTIVITIES MICHAEL MCLANEY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1B; 1C; 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 10/30/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO v9.4 Docld: 32340114 Page 1 10
Released under/the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 wofer- DATE: 11-19-2017 . : . RB 7 . » % nt oom amellll “ 3 ad Z ; an L C \ 1 eo * Seed © F oT ° - 1 - Mr.DeLoach 1 - Mr. Gale 1 - Mr. McAndrews 1 - Mr. Ware to. % e tad , / mo Na! — t March 21, 1968 . 1 - Foreign Liaison ian W. CROSBY; ~foontrol Filey G) “ey “ead aye syd a ' $ BENGUET CONSOLIDATED, INC art i In reply to your “inquiry of March 13, 1968, a check of our records_does not disclose any adverse informa ion pertaining to(Crosby or the Benguet Consolidated, Inc (ie _ NOTE: Original and one copy delivered to Washington representative of MI-5 on 4peeeled by eo pursuant to request of MI-5. @). NOTE: Se emorandum J. H. Gale to DeLoach, 3/20/68, ARW: jny, captioned ambling / Activities - Bahamas, | Anti-Racketeering." acne One EERIE UE ataacusananst” ie ae A ALG TNYORMATION CONTAINED / HEREIN 7 WIRD kee ie PRE: Beclassify ont | bela lolson DeLoach Mohn ARW: jny Bishop . Callahan a « Conrad . Fel, Gale a Rosen a Sullivan f Tavel — PA Trotter Tele, GE son iN, i ts Holmes 4 re s Gandy — Math IE TELETYPE UNIT [_] | Docld:32340114 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 27107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90154-10144 RECORD SERIES: HQ AGENCY FILENUMBER: CR _ 162-1-202-214 Document Information ORIGINATOR: SEE TITLE FROM: _ [Restricted] TO: TITLE: [Restricted] DATE: 00/00/0000 PAGES: 1 SUBJECTS : MICHAEL MCLANEY [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 4 CURRENT STATUS: —Withhold DATE OF LAST REVIEW: — 10/30/1998 OPENING CRITERIA: INDEFINITE COMMENTS : LET © v9.1 DoclId: 32340115 Page 1 11
“AGENCY INFORMATION AGENCY: — FBI RECORD NUMBER: — 124-10221-10307 RECORD SERIES: HO AGENCY FILE NUMBER: CR 109-584-5395 ORIGINATOR: FROM: TITLE: DATE: PAGES: * SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW DATE: | STATUS COMMENTS: Docld: 32340914 Page 1 DOCUMENT INFORMATION FBI DWYER. ROBERT JAMES DIRECTOR. FBI 02/05/1976 5 OBA, ACA, BOMBING, TERRORIST ACT PAPER. TEXTUAL DOCUMENT NEW Secret CLASSIFICATION: 08/17/1998 . UPDATE DATE: Redact . RESTRICTIONS: JFK Act 6 (1)(B) JFK Act 6 (4) |
| Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 6/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90154-10150 RECORD SERIES: HQ AGENCY FILE NUMBER: = CR 162-1-241-250 Document Information ORIGINATOR: FBI FROM: LO TO: HQ TITLE: DATE: 02/04/1969 PAGES: 2 SUBJECTS : ° GAMBLING CASINOS MICHAEL MCLANEY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW : 10/30/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO v9.1 DoclId: 32340171 Page 1
DATE: 11-14-2017 OPTIONAL | _M NO. 10 MAY 1962 EDITION _GSA FPMR (41 CFR) 101-11.6 ra —. UNITED STATES G’” ERNMENT Memorandum ee Director, FBI (162-1-241) DATE: 2/4/69 Legat, London (92-53) (CP) , F ING a bles 0 Lavestioasian $ — faore® SUBJECT: Rear CASIN OS: | Gea BETAINE 0-0 «of ALL INFOREAT (ON CONTAINED a: gprs wee + -. . REN oa Remylet 1/21/69. On 1/25/69 Sgt.- MICHAEL FRANKLIN, Criminal Intelligence Squad, New Scotland Yard, London, advised the following individuals have recently come to his attention in connection with gambling operations in London. He would appreciate a review of Bureau files and Identificatton Divisionnrecords: rf } MICHA EL J AMcCLANEY, DOB. 2/1/15, New Orleans, La. U.S. Passport.#G_ 1097735. Residence TOoT “North. Venetian” | Drive,..Biscayne Island, Miami, Fla. McLANEY recently in ¥ the U.K. and accorainge” tO New Scotland Yard sources had # arrived in the U.K. to discuss the Poa onde of the Sn en ee _ a a . ' .  has™ ~éeently “become. employed a at the Victoria Club, London. Ny KR pipes ee = \ - | oo “JAMES HAROL KELLEY, U.S. citizen, ‘born 4/19/19, y.$ U.S. Passport. "E679710 KELLEY arrived at "London 2 Airport. “Ty on-1/6/69 accompanied by his wife CYNTHIA L .WKELLEY, bor bornE#*! 6/3/42, U.S. Passport E731313.. On arrival KELLEY stated *7 he was a casino owner and “intended visiting various gambling Qo eiments in the U.K. "Pair of Shoes" Casino, Hertford St., London, W. l. 7a 7 swans Kquouane my, U.S. citizen born 4/2/41, feels” Victoria, B.C canada’, U.S. Passport #H042750. He pe ' i My ye , La 3.- B aa \ ver 4 WG 2 fod eS _ oD 0) | ie tb "press ctor yo - Liaison (direct y/ ELIS i MG i! eamemsses! AST CISEROTS | 1 —- London 0 ACM: | (5) m at ly LE 4d ESL) 69 FEB 14 1969 | Ape in ed : y' ” a? 42 Dend OL edie if , oo, At 8 execs «| CARRS [Cr Ly : Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan } DoclId:323401271 Page 2? Reteastad tnder the von F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
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 DoclId: 32340164 Page 1 Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hote). Date: JFK.Assassination System Identification Form Agency Information FBI 124-90154-10193 HQ CR 162-1-29-122 Document Information FBI MM HQ 02/03/1965 2 _ MICHAEL MCLANEY PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/30/1998 INDEFINITE TT 10 6/1/2015
' Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC ‘2107 Hote). DATE: 14-14-2017 - , , ” . N, Be 4 < co } in “ee FEDERAL BUREAU OF NVESTCATION a) nem] 4 i TMENT OF JUSTICE / p Bt Pason | is i COMMUNICATIONS SECTION : sft, Rolrnont—— | a) Sean : “oach..-—- 4 8 “ry, Casper..._—~- { QA , tx. waliaghan,—. ; aa meet? a FEB 3 yp 5 | | | retire i Mr. Roses Mr. sullivan Mr. Tavel. Mr. Trotter... Tele. Room Miss Holmes__— Misa Gandy. en ’ i TO DIRE LOT! UR» CHICAGO, AND DETROIT FROM MIAMI 92-1242 -2P- } MOIRs AS SISTANT comMIS STONER, BAHAMAS POLICE: . AE, rept ° JARY THIRDs BEACH AND BIRMINGHAM, MICH PROVIDING BAHAMTAN, CERTIFICATION OF EXEMPTION GRANTED TO OPERATE ON IS LAND « SMALL CASINO CURE RENTL ¥Y IN OPERATION INTENDED PURCHASERS SAID MICHAEL J. z GAMBLING CASINO. CHICAGO HOS PREVIOUSLY ADVISED INFORMANTS REPORTE . HOODLUM S At | GIANGANAY i DESIRES TO OBTAIN INYE RES T TIN 2 wstsate: semeenmam peetsiiiiiitty \ aa awe wy , : BAHAMAS CASINO. CHICAGO SUTEL WHETHER GIANCANA KNOva FEB 8 1965 ee ae OB BE IN CONTAGT Hetee -NORRIS AND ANY INFORMATION RE VEA bette re / 3 ) & a ALL INFORMATION CONTAINED: tus en Are che sally DAT 2 les yeiagee _ FEB ee; reat a - )} Docld:32340164 Page 2?
HW 53199 Postponement # 42 (Page 12): Reason for Board Action: The text is redacted because it discusses sources and methods that properly may be withheld under Section 6(1)(B) of the JFK Act. Substitute Language: Dispatch Prefix for CIA Installation Release Date: 06/2006 Postponement # 43 (Page 12): Reason for Board Action: The text is redacted because it discusses sources and methods that properly may be withheld under Section 6(1)(B) of the JFK Act. Substitute Language: File Number Release Date: 06/ 2006 Postponement # 44 (Page 12): Reason for Board Action: The text is redacted because it discusses sources and methods that properly may be withheld under Section 6(1)(B) of the JFK Act. Substitute Language: Dispatch Prefix for CIA Installation Release Date: 06/2006 Postponement # 45 (Page 13): Reason for Board Action: The text is redacted because it discusses sources and methods that properly may be withheld under Section 6(1)(B) of the JFK Act. " Substitute Language: Dispatch Prefix for CIA Installation Release Date: 06/2006 Postponement # 46 (Page 13): Reason for Board Action: The text is redacted because it discusses sources and methods that properly may be withheld under Section 6(1)(B) of the JFK Act. Substitute Language: Dispatch Prefix for CIA Installation DoclId: 32341194 Page 10
TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 HW 54464 Docld: 32340200 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR: FROM: TO: JFK Assassination System Date: 5/6/2015 Identification Form Agency Information FBI 124-90157-10002 HQ CR 61-11538-9 Document Information FBI CG HQ Peleased under the John , . Kennedy LSesassination Records Oollection Act of 1992 (44 USC 2107 Note). : ase#:NW 54464 Date: 12/05/1955 1O-10-2017 16 DOUGLAS EARL STEPHENS LOUIS KUTNER PAPER, TEXTUAL DOCUMENT Confidential 1B; 4 Redact 11/19/1998 INDEFINITE RPT Page 1
CG 100-30977 ADMINISTRATIVE Careful consideration has been given to each source concealed and T symbols were utilized in this report only in those instances where the identities of. the sources mast be concealed, ae “one. ‘copy of this ‘report is being furnished the. Dallas, Division’ inasmuch as sub ject. previously maintained his residence at Amarillo, Texas ‘prior to coming to : Illinois and. investigation has been conducted in that area, INFORMANTS Date of Activity.” Agent ~ Number Identity and/or. Description © ‘Date to Whom where f Sc a Hleceived Furnished. Located \ Ml. Yoorrent oo 9/32/88 ‘SA PAUL. - Instant ), 2 6G dane OTF | T. BAKER fot elt eck || : orally Ayis/$s SA PAUL H. Instant ‘KBLLERMEYER birrent : A/is/3é SK eEORGR Instant oF s77e- S . Informant J. OSTERMILLER, , Check | ; JR. sburrent V9/15/55 SA THOMAS J, ‘Instant | Informant BIAMONTE , Check | ADMINISTRATIVE PAGE 7 Lye [ | AW 54464 DoclId:323402700 Page 2?
Oe ‘NW 354464 wl — f* ae INFORMANTS : | ne Pale | a Date ‘of Activity ; Agent Number dgedity .and/or Description Date 6 Whom Where i O Information __Received Furnished Located 4 59 re a Lop2hs. 10/5/49 T=6 Aharactert zation Aleit RUBY . COOPER /enaiecrortzation ass /i8 RUBY. COOPER: WEIL ‘verify subject's marriage to EILEEN ANN. PRATSER gn. November. 3, 1955 at Waukegan. , TYVILEE, ILLINOIS attempt to locate’ and interview ROBERT Libertyville, Illinois, who allegedly nted with STEPHENS and had given him a commendatior AMANN. will be interviewed to develop any unreported background on. the sub ject and ascertain any known CP° sympathies on the part of STEPHENS, ADMINISTRATIVE PAGE re DoclId: 327340200 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/6/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: . 124-90157-10103 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 100-5144-26 Document Information ORIGINATOR: FBI FROM: CG TO: HQ TITLE: DATE: — 12/05/1945 PAGES: 8 SUBJECTS : JOACHIM KURT ALFRED SINDERMANN LOUIS KUTNER DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 11/19/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT v9.1 a 1 -DoclId: 32340301 Page 1
'ReLeased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: “1i- -14-2017 Ghtoage File No. 10010259 BEGHEL Information was obtained fran a highly confidential source that — conan ERMANN registered at the United States Consulate in Vienna, “Austria, on October 25, 1937, for a visa to the United States. This record reflects that SINDERMANN was born July 27, 1904, at Liegnetz, Germany. His address Vienna at the time of the above registration was Lilienbrunngasse No. 19. {The files of the Vienna Police Department reflected that JOACHIM KURT AL ‘SINDERMANN, born July 27, 1904, at Liegnitz, was: Roman Catholic, a@-German national, and was “registered at Lilienbrunngasse No, 19, Wien II, “until December 29, 1937 that he Tegistered his departure with the Police as of that day for Paris 3) | . It was also ascertain through the same sources that sot angio, address at that time was Columbusstr 9, Dresden - A, Germany. M.D.L., was active in the Young Commmist League in the Dresden area. His” 3s * His "~~ “e desired a report in instant case before giving his final decision. | Assistant United States Attorney HARRY N. CONNAUGHTON advised that - PENDING - SECRET a Ue | ('Docld: 32340301 Page 2?
v9.1 HW 54464 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 : Docld: 32340302 JFK Assassination System Date: 5/6/2015 Identification Form Agency Information FBI : 124-90157-10104 HQ CR 100-440036-67 Document Information FBI CG Released under the John HQ . Kennedy LSesassination Records oOllection Act of 1992 (44 USe 2107 Note). ase#:NW 54464 Date: nO-1i0-2017 10/12/1967 25 LOUIS KUTNER ; NATIONAL COMMITTEE TO COMBAT NAZISM IN AMERICA PAPER, TEXTUAL DOCUMENT Confidential 1B; 4 Redact 11/19/1998 INDEFINITE RPT Page 1
JFK Assassination System | Date: 5/6/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: _ 124-90157-10140 : RECORD SERIES: HQ AGENCY FILE NUMBER: = CR 105-205074-2 Document Information ORIGINATOR: DEFENSE INTELLIGENCE AGENCY FROM: | [Restricted] - TO: - TITLE : DATE: . 05/18/1970 PAGES: 2 SUBJECTS : LOUIS KUTNER . .[Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified y RESTRICTIONS: Consulted CURRENT STATUS:  Withhold ‘ DATE OF LASTREVIEW: — 11/19/1998 OPENING CRITERIA: APPROVAL OF DIA COMMENTS : RPT, REFERRED TO DIA v9.1 Docld: 32340335 Page 1 SKS 11
—“- { t i — C \/ CG 100-40301 All individuals from the Chicago Division mentioned -in this report whose activities warrant investigatim are - ‘either informants or on the Security Index, Reserve Index~A or Reserve Index=-B. : “ First Vice Chairman in Charge of the Legislative com Attee of the National Committee te Combat Nazism in America (NCCNA), .« former CG 5973-C (Chicago 134-647*). He was ‘carried as a “criminal informant from approxi- mately November, 1953 to December, 1961, KUINER is presently a prominent attorney in Ghicago. The Chicago Tribune of 7/21/67, Section 1, Page 7, contained an article indicating that KUOINER had been retained by Mrs. RUTH. TSHOMBE, wife of MOISHE TSHOMBE, former Premiex of the Congo sto inveke United Natione action regarding TSHOMBE's detention in Algeria and threatened extradition to the Republic ef Congo, The article described KUTNER as a Chicago attorney and author of legal theory of world Habeas Corpus. He maintains law offices at 105 West Adams Street, Chicago. | The Tribune article further describes KUTNER as Chairman of the Commission for International Due Process of Law and of the World Habeas Corpus Committee of the World Peace Through Law Cemter. vanes LOUIS KUTENER, 7 This report has been classified "Confidential becauss information reported from CG Tel through CG T-5 could reasonably - result in the identification of these sources of continuing value, compromise their future effectiveness, and cause an adverse effect on the security of the United States, INFORMANTS CWP! 5 Location ant Report to SA HANLON 80" zation of Ravbd RR YAMPOL += L182 “1183 «a LL8s ws LLG ae ee on COVER | PAGE | | HW 54464 DoclId:32340302 Page 2?
. “ ~\ \A CG 100-40301 a vu Sourcé : Location . 2 co) . Characterizat ion of | BENJAMIN F, KUBILIUS ' a | 7 AM PEVSNER | | yDr. NATHAN WELCHER A) 1342L170=792 =fOL haracterization of . SAM CHETIFETZ T=3 : 5} 0) > (4,Characterization of Feonwad KOMOROWS K 2 ¢ RELLIE DE SCHAAF ENT _ANDRULT A)i34-(52F182 ©) 18, f Jes T=4 ti. €@ S778-S [characterization of | SYLVIA SCHWARTZ CG P-8- oe CG 6630-S , A) 134-1874-175 o OF = | HW 54464 DoclId:32340302 Page 3
Be _ JFK Assassination System Date: - 5/6/2015 Identification Form a Agency Information AGENCY: FBI RECORD NUMBER: = 124-90157-10116 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 105-207795-16 OO Document Information ORIGINATOR: FBI FROM: NY TO: HQ TITLE: DATE: 12/21/1970 _. PAGES: 4 SUBJECTS : LOUIS KUTNER MEIR D. KAHANE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified , RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 11/19/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT a ‘| v9.1 4 NW 45828 DocId:32340314 Page 1
1 NY: 157-5767 INFORMANTS (cont'd Identity of Source File Number Where Located NY T-2 NY 157-3463 NY 7478-s* NY T-3 - NY 157-5767 ° MANUEL MARTIN MOSKOWITZ (By Request) - NY 2157-3463 > PSI - UD OTHER 4 NY T-5_ NY 157-5767 Captain LAWRENCE MORTON, Columbia, Missouri Police Department {By Request) NY T-6 . NY 157-5767 Mrs. BYRON W. SHERMAN! Rural Route Number One Columbia, Missouri (By Request) { NY T-7 NY 134-18196 PSI STEVEN LANG LEADS NEW YORK . AT NEW YORK, NEW YORK. 1. Will maintain contact with informants concerning subject's activities. 2. Will follow disposition of subject's arrests through New York City court records. 3. Will attempt to determine subject's current - a residence. 4, Will report results of education checks at Brooklyn College. - C- COVER PAGE Jp pe SSS tf SO A SR Sf en ain oS | ‘ ee seth SS q NW 45828 Docid:32340314 Page 2 a
Released under the John F. DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32340323 Page 1 TITLE: DATE: PAGES: SUBJECTS : Kennedy Assassination Records Collection Act of 1992? (44 USC 2107 Hote). JFK Assassination System Identification Form Agency Information FBI 124-90157-10125 HQ CR 105-49241-800 Document Information FBI HQ CG 11/09/1970 2 LOUIS KUTNER WORLD UNITED FORMOSANS FOR INDEPENDENCE PAPER, TEXTUAL DOCUMENT Secret 1c ‘Redact 11/19/1998 INDEFINITE MEMO Date: 5/6/2015
104-10268-10001 ag! SEARS Pan US se ee rea ~ ( d. 10 to 15 October 1959: According toa very - % | 3 | at : cy 2 ! ost - a i} _ — oe . :. ; | - j ~ ' issued him by the Soviet Consulate in Helsinki, He \ | traveled to the USSR by train, crossing at Vainikkala on j e. 13 May 1962; According toa Dutch ctfistat ° a visa to OSWALD 's wife on 13 nig 2962, Theis  getoraa < SS ae wy reveal hia wife was bara on 17 July 14) stead of 9 July 1941 and in Severodvinss instead of Minsk, There is no record of her having actually transited ‘The Netherlands, . . £, 1962: Official British records do not reflect that CSWALD returned to the Unitea States from the USSR through the United Kingdoms However, if he were merely. transiting, § it would not bave been “neceesary for ‘hime to: {ilL-oat a landing cazd, and therefore there would be no record of his travel in “the official traffic intex,” ~— PROGIE “rs — HW 53216 DBocld:32373005 Page 134
JFK Assassination System | Date: 5/6/2015 Identification Form Agency Information AGENCY: °* FBI RECORD NUMBER: = 124-90157-10126 RECORD SERIES: HQ AGENCY FILENUMBER: CR 105-49241-800 Document Information ORIGINATOR: FBI FROM: CG TO: HQ TITLE: DATE: — 10/27/1970 PAGES: 2 SUBJECTS : LOUIS KUTNER WORLD UNITED FORMOSANS FOR INDEPENDENCE. DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT _ CLASSIFICATION: — Unclassified RESTRICTIONS: Consulted ~CURRENT STATUS:  Redact DATE OF LASTREVIEW: 11/19/1998 OPENING CRITERIA: APPROVAL OF DIA COMMENTS : MEMO, REFERRED TO DIA v9.1 6 Docld: 323403274 Page 1 ,
l GSA GEN. REG. NO. 27 , . UNITED ‘STATES GOVERNMENT a | / 7 Memorar dum Cc - | ¢ /05- ¥G2d/ yo | TO wt DIRECTOR, FBI “(405-49291) i (4 an | wl ore, o » CHICAGO (105-4073) | soap! CRORLD UNITED _ FORMOSANS FOR - SROEPENDENCE, aka (WUFE) Is - RA - TA IWAN ALT, THFORMANI ON CONTALNED X (00: NEW YORK) Declassify on: 9 On October 14, 1970, Mr. Luss KUINER, 2330. Bankers ; Building, Chicago. Uknown to the Bureau as “CouriseI—for_WUFF, ,[(refer to Bufile 105-205074, May 18 ¥970, “regarding | ER contacted this office. KUTNER advised he fe Mae? ING ... Ming-min, who is in the United States by visa with the = TN az STILT EINES ( serge: SCCLS. PEYL knowledge of the State Department, and who is teaching Zo SS at Ann Arbor, Michigan, is in danger in that he an 3 ® ; escaped from a jail in Formosa, and is considered a. We | oy NE fugitive by the Formosan authorities. Protection for ge ee th tid Q: PING was requested by KUTNER. . Ose Ss a oe | SESS Ny a N 6 + - KUTNER was informed the FBI does not furnish. oy Fe ts St \ “is. protection for people and if he has reason to believe Sa 22 Re ay zx PING is in danger, he should contact the local police = Oa } 2 © in Ann Arbor. 5 5 mie S i ie Cc. 3 Chicago is vaware of PING's identity as a SY won? leader in the Taiwan Independence Movement and of his LAR escape from Formosa to Stockholm and eventual entry wes 9. into the United States. 3 | MAY & WF It appears KUTNER is attempting to make the Wc ‘a \g FBI aware of PING's presence and situation in an effort BS Se SF to forestall any activity by. the Chinese Nationalists f : Oe _ \ to intimidate PING, - | (0; vi & i. SS “ sel ; fy UE ~ ‘Gy. Bureau (RM) abe ; . aa ome) 3% 2 - Detroit (INFO) (RM) | : 2 —- New York (105-19724) (RM) ! POO, 047 eo =I 1 - Chicago Lk aa ZO, ae S792 192 dh GOD ’\ DEK/kml | | Bde “1% = @. — (7) - d “2 Bos ‘® OGT 29 1970 AS 4 ae) —— Buy U.S. Savings Bonds Regularly on the Payroll: SaviPeaGpRr = SLLIT CONFINENTIAL sorasznenns Page 2? HEREIN Ig UNE - SSTF LED EXCEP? 0) > LIN, DIA Representative) |telenpanically Z