JFK Assassination System Date: 4/28/201 _Identification Form . AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Agency Information Peleased under the John FBI . Eennedy 124-10211-10059 WK55assination Records : ollection Act of 1992 HQ (44 USC 2107 Note). ase#: NU 457359 Date: 1i-i17-2017 92-2839-94 _ he ORIGINATOR : } : FROM: ; TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : ~ RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Document Information FBI HOULIHAN, FREDERICK T. DIRECTOR, FBI 03/10/1961 50 RAB, ASSOC, BUSINESS PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact 01/08/1999 INDEFINITE, APPROVAL OF IRS ; CO ee Ooh — — — v9.1 HW 45739 DoclId: 32293263 28 Page 1
PH 92-443 At Harrisburg. Pa, 1.) WAI at the office of the Secretary of State obtain all available information concerning the following ; _ concerns: ; | . Tri-City Textile Company . 7 162 North Main Old Forge, Pa. . ) A & M Dress Company — Co - ; Hawley, Pa. . oo - oo 74 Patti-Lee, Inc., This concern isa Pennsylvania oe 3 _ corporation organized in 6/60. 2. “Will at the Bureau of Motor Vehicles. trace — _., . through title’ records 1961 Cadillac sedan SN 61MO01 2827, a Pennsylvania title B13985597 _issued 12/20/60 to RUSSELL. . | ALFRED BUFALINO, 304 East Dorrance. Street Kingston, Pa, SO a Current Penns ylvania registration V80-957. Will determine / Cos the owner who previously had this car titled prior to . issuance of'current title to the subject and the ; amount paid,at the time the title was transferred: | . to > the ubject. 9 . OS At Pittston, Pa. | od. Will. maintain contact with PH del-C PH 526-C, 8, “Will identify F.S, Box 4o4, Pittston. This 0. 7 4 individual. corresponded with the subject Curing 12/60. ; , At West Pittston, Pa. 1.. Wild identify CHESTER and MADELINE MONTANTE | - 311 Wyoming Avenue. ehey were corresponding with the subject during 12/60... . . 2. Will maintain contact at the First National _ Bank and the Liberty National Bank for pertinent. information.concerning the financial transactions in which the subject was involved through these establishments. - IT - - COVER ‘PAGE | WW 45739 Doocld:32293283 Page 2
PH 2-4 At Scranton, Pa. - an 1, Will contact the Credit Bureau and other available sources to ascertain possible connections © of the subject with the Tri-City Textile Company, 162 North Main Street, Old Forge, Pa:, and the A & M. Dress Company: Hawley, Pa. Vo, ae . @, ~Will at the Wyoming Coal Company. ‘contact Miss ANN BARNER to obtain a list of the: toll calls © charged on the telephone credit card of JANE COLLINS. 3. Will identify the-occupants at 1¢4 Williams . Street. This. was the address used by the subject when he registered at the hotel at which he stayed: in. ~ Washington, D.C.,, during 2/61. - , Al. Wall determine whether of not the subject has or’ did have an interest in the Shelbourne a Corporation, Scranton, Pa. An informant reported that _ the subject did have an interest in this concern with LOUIS MAYS, MIKE FEINBERG and’ CASPER GUIMENTO. . LOUIS MAYS, operator of the Mays Silk Store, 512. Lackawanna Avenue, Scranton, Pa., concerning his knowledge of the subject's activities since he is reported to have been at one time close to the subject. | 6. | Will maintain contact with the following: SPH 5920 - E = - : ~ a ~ . a Pot nese eee ne . | PCI ee _j- . en - - COVER PAGE , WW 45739 Docld:32293263 Page 3 on an inten = caer ie et 5. Will consider the advisability of interviewing