Released under the John F. Kennedy Assassination Records Collection Act of 1997 (42 0st 7i0rT Hote;. 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:32294000 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10212-10276 HQ 100-339235-405 Document Information FBI MARTIN, ROBERT ALLEN DIRECTOR, FBI 08/11/1972 20 SHF, RES, EMP, RCF, TRA, HK, TOLL CALLS, SUBSCRIBERS, IDENTITY, ASSOC, RES, EMP, TESUR PAPER, TEXTUAL DOCUMENT Secret 1B; 1C; 4 Redact 09/21/1998 INDEFINITE 37 Date: 5/4/2015
r | | [Released under the John F. Kennedy’ Assassination Records Collection” Act of 1997 (44 USC 2107 Hotes. DATE: i1- (24¢2017 a ° FD-. 285. wae ig “19 A 2 CO. o . aa : . 7 — oo votey ; oD at ae : oy ame G is as “'s * | ED ERAL’ SURE GF INV, STIGATION 5 - . ia - : / ; . : er . a ! { REPORTING OFFICE | OF FIGE OF ORIGIN [9 INVESTIGATIVE PERIOD - | ee EW YORK |. NEW — tmoe.11 972 |" : | . & NEW NEW YORK L2e/31/91 -.7/37/72 ne re a a en _. WitE OF CASE CG : | REPORT. MADE HY . TYPED By: ous 3 AN HEI LIGMANWERANKE - | ROBERT ALLEN. M: ARTIN | ram CHARACTER OF CASE NO OBJECTION TO “eA, HAS ATION AND WOR: | |. ee | - Bee Rat! oA INFORMATION a | THis DOCUMENT. K Q-3o-77 NY¥rep of SDWIN YER, 1/21/72. 5 . . Sd iS Legat, Ottawa lets to Bu, 2/15 ani 23/72 0-32-47 CGsirtels to Bu, 2/24/92 captioned "Revolutionary / fe Union", and 3/9/72, caviioned "USCPFA," TFIe) ; Legat, Hong Kong, let to Bu, 2/29/92, NWiets to Bu, 3/21/72-and 5/12/92, egat,- Ottawa Jets to Bu, 3420/72 and Of2 2/72 — Spiet to Bu, 4/11/72, BULet to Bu, 4/28/72. CGiet te Bu, &/28/72., LVlet te Bu, 5/5/72. y i DELet to Bu, 5/22/72 3 ‘TATet to Bo, 5/20772. a MIlet to Bu, 6/7/72-¢ o NKlet to Bu, 6/22/72. | OO. _p. __. _ ACCONPLISHMENTS Cl CLAIMED" (CYNONE [Acquire] case was eee ' CON vie [aure. || _FUG. aa ___ FINES J SAVINGS —| tssoveris TALS . } PENDING OVER ONE YEAR [_]veEs Ino. ! PENDING PROSECUTION . OVER SIX MONTHS (Clves (C]no SPecian acon? ef _DO NOT WRITE IN SPACES BELOW cai (700-329235) (RM) t t ‘et Service, NVC (RM) \wo- | 339 1 = Boston (7105-10548) (RM) 1 - Chicago 200 4} 1 2S RY APPROVED, COPIES moa ko _- Newark (105 oh Philadelphia (RM) New York (2100-42479) (1 - 100-107383) (R. FRANK} Dissemination Reeord of Attached R d Report | Neh \ “Agency Request Recd, | “GPO ¢ [971--448-529 COVER PAGE DoclId: 32294000 Page 2?
DATE: 11- 14-p017 canna ‘the John F. Kenedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. ey : ot ; . ce os ‘ on™ . Sg ‘ . . , ‘ : . i yO : : i : Coes . ; , ae : My . . ‘ tty . : » NY 100-4279 ee te mrs chen nner serene ae ADMINISTRATIVE : - . a Two copies of FD-376 are attached. Referenced. Legat, Ottawa letter, dated 3/22/72, reported that SUSAN WARREN was contacted an 2/11/72 by PRC Embassy officials in Ottawa and asked to come to Ottawa We) “She arranged to WisSit the Embassy on” 2726772. The purpose of her visit was unknown and it is not known if she in fact visited the Embassy as-planned. This information was not included in the report since it is not. to be disseminated. without RCMP authority. G) oo - NY Telephone records were checked by SA FRANK J. MEYERS; American Fxoress records by SA WALTER C. ZINK; . Chemical Bank’ records separately by ok GERARD A. PONDO and EDWIN YEE. Investigation from various divisions in instant report was.first reported in- appropriate relets. For the sake of ‘brevity, only posttive “information was included { in the report and certain calls were not included, such mo as calls to close relatives or to well-known companies. Calls not yet identified at Philadelphia and. Boston will be included in the next report. ReNKlet reported. that a DAVI “a AEGELI, who works in the..Guggentim.Laboratory, Princeton, “New Jerseyy, may ; possibly be identical * with a D.W. NAEGELT, who had been called by subject. Leads to further identify this . individual are set out below... - Information copies of” reng are bes pg ou q to Chicago for their file captioned ["A eee - eo because of their interest in subject™in corfiection with that matter and for Boston and Philadelphia since investigation is pending there concerning this matter. : -B.- COVER PAGE — SECRER ¢ : | | . - oo » oe DoclId: 32294000 Page 3
ae “inder the John F. "Kennedy AsSassination Records Collection Act of 1992 (44 USC 3107F Hote} . { | i | 1 DATE: 11-14-2017 0 ne js FD305 (Rev. 3-9-72) ra ee or : NY 100- 279 a e x ok [X} Subject’s name 1eineluded in the ADEX., Category JI rm Te CIT (4 IV [A] The data appearing on the ADEX Gard are current. 2 (_] Changes on the ADEX Card are necessary and Form FD-122 submitted to the Bureau. [X}] A suitable photograph ({jis [T]is aot available. A ; Date photograph was taken een” ‘8. [7] Subject is employed in a key facility and is charged with security responsibility. Iriterested agencies are | 6.. [A] This report is. classified “"Seoret--Na Parei, en Digcamination' because | + (state reason) 1¢ contains infornation £xonr i (0394; MANY 0.1 69q- and also. information so classfied bvhgp. Hone Kond Police 4 would also be classified "Confidential" as it contains information from other sources (reCGairtels), of continuing value, the una authorized disclosure of which would “be pr e judicial to the national defense interest. | | c | 7. (X] Subject previously interviewed (dates 4 J5 1504 2/13, Aff, 6/2R sand tes] 2/62 [A] Subject was not [~]interviewed [Xj reinterview ed because (state reason) She has been uncooperative on several occasions and ther is no reason to, believe she would be cooperative at this time. 8.. [7] This. case, no longer meets the ADEX criteria and a letter has been directed to the Bureau recommending cancellation. ' 9. ({] This-case has been reevaluated in the light of the ADEX criteria and it continues to fall / within the criteria of Category marked above because. (state reason) former members of PLP have identified subject as being closely with the PLP on 5/3/69. :She admitted tc cc 95) hat she. wrote articles for the whe spoke in their behalf, anid f@ntinusd to be |i ‘Sympathic Lo the Leegpne travelled to Mainland China in August, po 1971, ‘and is quent contact of PRC establishments in the fos | DS fang Sadia g | 10. ES this case has fen reevaluated in the light of the ADEX criteria and it should be ‘tabbed | Category (X]] (JM CUM CIV because (state reason¥Sh o has been in frequent contact with the PRCMUN and TANG Ming-chao, suspected i associated Chicom ag 7 Jee hua [7] Security Flash Notice (FD-165) to Identification Division: [7] Submitted ———atep ‘Placed Ls Yes a No . ate . i 12. C] ; Subject i is Extremist.in Category-I of ADEX and Stop Notice has been placed. with the - Bureau Stop Index. a : - i = Bk. COVER PACE DoclId: 32294000 Page 5
SATE! under the John F. Kennedy Assassination Records Collection Act of 1992 (a4 usc 2107 Hotes. DATE: 11-14-2017, C lan . ne 2 a ‘ / XK NY 1100-42479 £ contacts with People's Republic of China _EstabLishnents RLY) Prom February to Tune’, 1972, NY. Dee gerg-e- NV PER “advised that SUE WARREN had been in contact with the People's Republic of China Mission to he United Nations (PRCMUN), NYC, on the following dates: February 9, February 19 March. 15, March 31, April 5, April 5, April 7, April. “Th, April 24, May 2, May 11, May 22, Mav 22, May 30, June 12, and June "2. all of 1972. ° For the ‘most part, these contacts were with HO bi-liang, wife of HUANG Hua, PRC. Ambassador to the United Nations (JN The matters discussed for the most -part concerned the ceiving of Chinese films to SUE. WARREN for use at various pres sentations, the purchasing of ming pong . tickets by CUE WARREN, and the rental of movie projectors by . the PRCMUN, through SUE WARREN'S husband + ABCA) On January 26, 1972, NY T-9 advised that SUE FRANK - was in Hong Kong from October 31,1971, to November 2, 1971. She travelled on US Passport # Al16 521° ‘50 and gave her address as 110 Christopher Street, NYG, She left Hong Kong for NYC ‘via Japan Airlines, f light. # JL602. ) Telephone Company, NYC, were caused to be checked and the toll calls charged to CH 2-0021, SUSAN FRANK' s telenhone number, for the billing period September, 1971, to February, Also included is any subsequent investigation. further identi- __ Telepho ne ne Toll Calls On February 28, 1972, records of the New York 1972, inclusive, were obtained. ‘The following are the pertinent numbers called and the freauency of the calls made. fying the subscribers of the numbers called. Unless otherwise noted, the subscribers were ascertained through the appropriate area telephone or city directories: oo 3 Ser CREY DoclId: 32294000 Page 6
i under the John F. Kennedy Assassination Records Collection Act of 1992 (44 1c 2107 Hotes. DATE: 1 . an) t [Cenaaa ls) We Le nertistss ont ceo 4 1-14-2017. , co _ | Fon : “ : ad : : soe ~ - . : ca 7 wy a . pp aioe og Cp _ NY 200-42479 On April 3, 1959, NY T-11 advised that reportedly JIRA GOLLOBIN at. one time was a member of the CPUSA. 5. Woodstock 914-679-859 STEVE MATTEN 310fa. Wagon Road Woodstock, NY Seven calls. Records of the NY Ta enhone Company were caused to be checked and reflected that STEVE SATTEN is employed as a musician with the Sunrise Band. Records of the NYO of the FRI contain no information identifiable with STEVE SATTEN. i. Ottawa Ontario i . | 513-2 34- RU One Call, le) On June 21, 1972, NY T-12 advised that -this number is listed to the New China News Agency. 6) . The New China News Agency is the official news agency of the Peoples Republic of chin @ 2. Weston, Ontario | ig 635- 32s One (>) On June 21, 1972, NY T4#2 advised that this number is listed for York University, T Tek bieoct It serves the office of JAMES ALEXANDEBYEPEVERIDGE, Director for Programme in Film. He resided in Raleigh, North Carolina, from 1962- — 1965, employed by the North Carolina Film Roard and in 1967 — resideduat_k Rustic Lane, Green Farms, Connecticut. icy) Information concerning the above toll calls shoul be made public only through issuance of a subpoena duces tecun directed to any officer, i Telephone Company, 140 -West Street NYC, 4 - SECRET | DoclId: 322 94000 Page 7? | | |
Pe oaTe: under the John F. _ Kennedy Assassination Récords Collection Act of 1992 (44 USC 2107 Hotes. DATE: 11- i4-e017 . a . x , \FD- 323 ¢ Rev. 11-29-61} a a oN - . _ « . 7 . ae Z u . ; 4 * x Sa eA fe iN, NOM a > _URK_ZED STATES DEPARTMENT OF .-JSTICE ; FEDERAL BUREAU OF INVESTIGATION 7 . ° om New York, New York . In Reply, Please Refer to os AUG 11 972 File No. |: _ tle Susan Heiligman Frank ; Character  ®©%Internal Security - China Reference is made to NY report of SA ROBERT ALLEN MARTIN, dated and epationed as above... All sources (except any listed below) whose identities are concealed in referenced communication have furnished reliable : information. -in-the past. . NY T-9 is afconfidential source abroad, | 6) — t , . : i NY T-12 is a(contidetial source abroad. |S) ; mons \ | | _— : This document contains neither recommendatic lusio., {the FBI, , | . _ of the FBI and ts loaned to your agency; it SpaLte contents ere not to be haat ta ane eager : ! . : your agency. ; i? FEF: . : an eresener SEC | ee ee woe ee le _ DoclId:32294000 Page &