. Released under the Jahn F. Kennedy Assassination Récords colrection Act “vf 1992 (44 USC 2E0T Hote}. \ DATE: 11-14-2017 4 ne eb SEP i 2 1973 fram ws a | 2CTC Serer; U DIRECTOR, FBI . Pie oP | Py ‘REVIEWED BY PEY/JFK TASK FORCE > | SAC, NEW YORK 4 ; ONE ona E = AT ronan en j ae se ‘SUSAN HETLIGMAN PRANK aka OU ‘peumase nf bane - “GI S IS-CH; SM-RU O TOTAL DENIAL / SES (Bufile 100-939235) > ming (Wyfile 100-42470)  {P) GS hyp HEE et RICHARD CYRIL FRANK aka BSLS IS-CH; SM-RU (2 OF xd ‘Bufile 100-401762) perce ae (W¥file 100-107383)  (P} Rell¥lets. to Bureau, dated 6/8/73 and 6/21/73; WKlet = - to Bureau, dated 7/31/73; NY FD-122, dated 6/11/73; NKlet to Bureau, dated 5/23/73; Bulet to Newark, dated 6/7/73; WFOlet to Bureau, dated 7/6/73; MMlet to Bureau, dated. 8/20/73; DElet to Bureau, dated 8/2°73; PHlet to Bureau, datea 8/20/73. Bnelosed herewith for the Bureau are ten copies. of an. LEM regerding activities and contacts of captioned subjects. Information copies are also enclosed for Miami, Newark and ; Chicago. San The LHM is being classified. "Seeret-No Foreign WN Dissemination" since 2t contains information from a : sensitive source, the unauthorized disclosure of information i from whom could reGult in serious damage to the national Me security. — Ky ed ny g-1 igfésmy [574 (erst he acted by SA LAWRENCE Me WILLIAMS. \”. ~ NY T-2 is the US Army Intelligence Corps, Boston, NO Mass., as reported in NY report of SA EDWARD JOHN ALFORD QS captioned "KEVIN SMITH, IS-R" and dated 7/26/56. re (s)- Bureau (Encis. 10) (Ry) \ + (A - 100-401762) © . fo _ @- 100-339635)- - 8 PG oe one 1 - Chicago (Ene .- 1). , aammo) af JO OQOTF Ao af O - 1 ~ Miami (Enc. 1) (INFO) (RM) Son ES ~ 1’- Newark (Enc. 1) (nro) (RM) Not f NN 1 ~ New York (100-107383) 29 sep 18 1973 ‘e 1 - New York 100-H2479) RAM tik jp ; romamoo enema SuSE 3 (9G xAern ae @CCoEy x 7B 4 Sip 25 1973 _ SECREL , \ = | \ . ~ es —— — oe pee - ee DoclId: 32299700 Page 2?
[Released under the J opit F. “Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hote). 7 DATE: 11- 14- 2017 -7 ; ; - os NY 100-42470 NY 100-107383 NY T-3 is CSNK L7AI<S as reported in YeNKlet, dated iy r-5 is ¢SNy 1516-8 contacted by SA WARREN RICKER 6 tskity wie {S) ny ?- 7 take 50525 P éntacted by SAS JOSEPH L.- iD of WFO, - TIERNEY and DONALD W.. MARSEAN NY ¢-38 isfity Giets contacted by SA HENRY J. aun, . jTedephone | wOLE calls in LHM were obtained by - BA PRANK JF ° iJ @ ‘Other investigstion in LEM was eondueted ne first ne reported in the appropriate relets from the Boston, . Detroit, An Newark, Miami and Philadelphia Divisions. By return mail, the Burean approved continuance of - SUSAN FRANE on the ADEX of the NYO in response to re NY FD-122, a “ReNKiet of 5/23/73 requested Bureau pernission te ‘ . interview DAVID NAEGELI, a. telephone: contact of subject's ne | ReBulet of 6/7/73 denied this request. , : \ ‘ReNYlet of 6/21/73 set out leads for various sffices . regarding subjects’ telephone toll calls. Investigation’ oe. i ges eoneerning these leads is etail pending at Miami and Newark. mo fhe following sources advised they eould furnish no information regarding recent marital difficulties between . the subjects, regarding where SUSAN FRANK is presently , teaching, or regarding the present extent of the subjects! So tnvolvement ‘in USCPFA activit thes: . 92° Date — Source = Agent a t/73 . x 355-4) JOHN P.. DINARCHI - TTS. ¥ 73e-8 JOHN. Pa. DIMARCHE SECRET Oo ~ Docld: 32299700 Page 3
RétPaced tinder-.the vohn F. Kennedy Assassination Records 7 DATE: 11-14-2017 HY 100-42h70 SECKE p NY 100- 107803 “es Date /T3 P,. DIMARCHI 7/73 DIMARCHT 7/73 PDARCEE 7/73 Sal: TUE OHN PF. DIMARCHT 5/24/73 CHARLES DAVIS 5/Ob S73 eH S DAVIS 5/29. 73 ROBERT ALLEN MARTIN. 5/29/73 ROBERT ALLEN MARTIN 1/3/03 ROBERT ALLEN MARTIN 28/73 ROBERT ALLEN MARTIN The previous ny letter and LHM in this nat ter indiceted that. SUSAN FRANK has possibly ron. teach h in the NYC area. Information received fromfiry hicuohls since indicated that she was working at “thé school Unts 33:00 Pu.” Additional efforts will be made to determine her present place. ef employment. NYO will continue to monitor subjects! . telephone . toll calls, Ameriean Express billings, and checking aceount activity, and to follow their activities through legieal sources. Collection Act of (997 (i4 USC Fi0yY Hotes. DoclId: 32299700 Page 4
FReleased under the John F. Kennedy Assassination Records Collection Act of. 1992 (44. USC. ‘21075 ‘Hoke }- DATE: Banking Information _i1- ‘14- 2017 - SECRET-NO FOREIGN -~ DISSEMINATION Susan Heiligman Frank 5 Richard Cyrit Frank On May 16, June 12, and July ‘19, 1973, NY T- 5 furnished information concerning the checking account of Susan and Richard Frank with Chemical Bank, NYC. As of . July 12, 1973, the balance of this account was $749, 71. During this three month period, 45 checks were drawn totalling $1, 821. 73. The following checks may be considered pertinent: Date oo _ Payee . -. Amount June l, 1973. ‘Director's Guild - $25.00 July 2, 1973 . Joseph Timan (rent) 90.37 July 5, 1973 MetPath . - 34.00 - May 1, 1973 _ Joseph Timan 90.37 June 1, 1973 Joseph Timan | ~ + 90.37 ‘Activities ) there ‘some time ago. [It appeared tha | During March, April, and May of 1973, NY T-6 ; advised that Susan Warren was in touch with Constance Tang, wife of TANG Ming-chao, Under Secretary General of the United Nations, onvat least nine occasions at the People's Republic of China Mission to the United Nations (PRCMUN) at NYC. Susan Warren was attempting to aid Mrs. Tang in schools, both public and private. Visiting several of the NYC area 7, entary and secondary u) _ ‘TANG Ming-chao formerly was a ‘member of the PRCW : He ‘and his wife presently reside at the PRCMUN in NYC. oe ) On June 13, 1973, NY T-7 advised that [he recalls. usan Warren"wWas geet Susan Warren in_Peking, anes ipee she wa isiting ae od treated by the People's Republic of Chiha (PRC) as a real celebrity. She is extremely ugly, but stayed ata hotel in Peking reserved for important people. The hotel staff complained about her unreasonable demands and regal attitude. She was described by them as looking and acting like a oJewish Dowager Empress. 7) . SECRET-NO FOREIGN ’ DISSEMINATION DoclId: 32299700 Page 5