JFK Assassination System Date: 4/2/2015 Identification Form Agency Information Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER: 124-10224-10036 KSsassination Records ollection Act of 1992 : ; Passes: NU 45960 Date: AGENCY FILENUMBER: 162-589-28 pini6—20i" Document Information ORIGINATOR: FBI FROM: GEMBERLING, ROBERT P. TO: DIRECTOR, FBI TITLE: DATE: 07/18/1962 PAGES: 96 SUBJECTS : JEST, AKA, ASSOC, REL, RES, TELCAL, BOOKMAKING ACT, . B/F INT, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4; 11(a) CURRENT STATUS:  Redact DATE OF LASTREVIEW: 02/09/1999 ( OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS: — RPT, TABLE OF CONTENTS PAGES i,ii, INDEX PAGES 73-80 rr rere v9.1 HW 45960 DBocld:32296756 Page 1
DL 162-39 - DL 162-95 ‘DL 162-96 DL 162-179 ao The information from the records of” ‘the Southwestern Bell Telephone Company, McAllen, Texas, was made available to SA HAROLD H. CROSSETT on 4/20/62,. by. DAVID SHAW, Manager. ‘The information frei: “thes irecorgs of, the Southwest Bell Telephone Company, San- yentonio, Texas, was furnished by..ROY. MOORE, Supervisor. “MOORE advised that the IBM. cards showing the calls chareed to credit card number 342- 2182-K1$2, which is assigned to DAISEY LEEXKELLY at telephone number DI 2-2182, San_Antonfo, do not for the most part carry the telephone numbers. involved-<2SHe. advised. the © original-operator table which bears the telephone. numbers is sent to the IBM punch operator who only records the date, place: of ‘call, area from which called, the minutes, the amount and the type, which. in this case is credit card, Thextelephone numbers are not put on the IBM cards. :The original telephone’ operator table is then sent to a. storage file where they are filed by exchanges without regard ‘for sequence of. numbers or alphabetical listing of customers. ‘While these tables might be found, it would be, a mafor undertaking to check these tables for the listed telephone numbers. This is ‘not ‘being done at this time by the San Antonio- Division. Information from the records” of the. Southwestern _.Bell Telephone Company, Dallas, Texas, was made available to . “SA ROBERT P. GEMBERLING on 5/7/62 and - 5/31/62, by Mr..R, A. BURROW, Chief Special Agent. _ The. information from. the records: of the Southern Bell. Telephone and Telegraph Company, Yazoo City, Mississippi ™ (Jackson, Mississippi) was made available to SA SAMUEL N. JENNINGS on 4AN6/62 by Mr. i. CECIL STUBBS, Chief Security Officer. The information from the records of the Citizens Bank of Joplin, Missouri, was made available to SA ARTHUR | N. THOMPSON on 5/7/62, by. RONALD APFEL, Assistant Cashier. -The information from the records of. the. Pacific -Telephone « ‘Company,. Los. Angeles, California, was made available to SE EARL “F, DUDLEY on 5/14/62, by. CS LA 4178-S., : -- He Cover Page HW 45960 DBocld:32296756 Page 2?
oO — a oe DL 162-39 | - «OFK Act 6 (4) DL 162-95 DL. 162-96 BL® "162-179 ‘. Financial Name of. : Date "Institution Official | oo Agent ° 4/19/62 Bank of Services CS J, BENTON © SA ALFRED D. and Trusts — LINDQUIST oe -. ELLINGTON 4/19/62 First Citizens Bank CS JAMES WEST os 4/19/62  Fair'Park National CS PAUL R. JESTER, " Bank SR IDENTITY OF INFORMANTS DL T-1 is H. B, ‘SMITHERMAN, Investigator, Internal - Reenue . Service, U.S. Treasury, Federal Building, Shreveport, Louisiana, who furnished information to Agent of the New who 0 (1 TOTAL DENIAL - [a ae sees — - rs Orleans Office on 4/11/62. DL.T-2 is EDNA DONALDSON, Postmaster, Diamond, Missouri, who furnished. information to. SA ARTHUR N. THOMPSON on 5/4/62. DL T-3 is PCI WILLIAM GROVER. RAWLS. iMé@ALlén, Texas, furnished information to SA HAROLD H. ama men 4/6/62. | _ DL T-4 is a Texas, - who furnished information to SA HAROLD B. CROSSETT on 2/19/62. ze_S ai BY BByJEK TASK FORCE . bbe ge & BELER  e RELEASE IN FANT HW 45960 DBocld:32296756 Page 3