Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 WS€ 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/4/2015 Identification Form ~ Agency Information AGENCY: FBI RECORD NUMBER: = 124-10212-10281 RECORD SERIES: HQ AGENCY FILE NUMBER : 100-339235-410, 411 Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: DATE: — 11/16/1972 PAGES: 16 SUBJECTS : -  SHF, RCF, TRA, BANK ACCOUNT, RCK, ASSOC, TELEPHONE SUBSCRIBERS, IDENTITY, RES, EMP, TESUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS: 1B; 1C; 4 CURRENT STATUS: — Redact ” DATE OF LAST REVIEW: — 09/21/1998 OPENING CRITERIA: INDEFINITE COMMENTS: INC 2 LHM, MEMO v9.1 38 Docld: 32294005 Page 1 .
ased under the John F. Kennedy Assassination ‘Records Collection Act” BA ve cit US sc 210 iF ‘Ho te). 3 Heye | ate: d1- Eek no "° - , i i ; . a 4 8 _ 7 ‘ i , SSAHeMp. (4 cel:) totes” D Py oo 7 Soe . NS Ble g : ~~ SONITED STATES G~ PENMENE ae fT: Be | ONE pan naan ed ee - 4 Memorandum “Fe _ TOF DIRECTOR, FBY ‘, “i FROM SAC, NEW YORK | . os UM oe . OC ot , SUBJECT: ' SUSAN HETLIGMAN PRANK aka Vani 0 °° ES=CH; IS+Ru fend 2 (RB Bufile 100- 339235), i Vi 4 QIYELLe 100-42479) (2) - 4 ? . . RICHARD CYRIL PRANK aka , af _ -IS-CH : YA-HAS: NOsOBSHE : a : (Bufile 100-401762) . pECE SSS! LCATION ANDVOR, jf (N¥file 160-167383) (P) RELEASE [GF CIA INFORMAQON ; : mA IN THIS FCCUMENT. K 9-28-97 - os w mo . : ae ‘ y iN | Re New York report of SA ROBERT ALMEN manrin, SUbf(ce ‘dated 8/11/72, captioned "SUSAN FRANK;" Los Angeles 0-347 sdlng Letter to Bureau, dated $/29/72; Newark letter to Mew Nw York Office, dated 8/29/72; Philadelphia.letter to ACen ae. Bureau, dated 7/25/72; Chicago letter to Bureau, dated | | (8/21/72; Legat Ottawa letter to. Bureau, dated 7/14/72; Bureau letter, dated 8/9/72 and airtel, “Gated 9/25/72; . Bureau letter to Yew York,.dated_11/2/72+_ Mew York letter of 9/14/72, and airtel of 10/17/72. CO IE ory OX: WH) § avd ir ED BY Sea's Me “ Mir a ~ iz ¢ 2a Enclosed herewith for the Bureau are five (5) Kt OA copies: of an LHM regarding captioned subjects. Information copies are enclosed for Chicago and weark. _The LUM Ls being classified tion Sroniey Berens since it contains information from eo a S cs , higaly sensitive source, and would he Cc at®i fied "Confidential" since it contains information from wy 11992-s, also a.\ 4 very sensitive source. “ a NY P-1l is x (3929-S, as reported .in re Newark letter. me uy tpaptshcfii7gghes™ contacted By. Sa ROBERT : ALLEY MARTIN, Candas — » lf WO ed Chicago (TPO) . Newark (INFO) - New York (10G- Mew York: ey ~ To) SOF OMT AT apy * ‘ sHitd . - Lh if Ret /Z 9 0-£UG2RS Hf) " a ee seeeel cece TY A “Ay routing slip Se 4 3 Vey: i arenas GG a LSP es : py te ARBOSS ree ees te Nov 2 P) 1972 . ; ROIS OP macy euneliesl wee Docld: 32294005 Page 4
YRelfasdd under ‘the John F. Kennedy Resassination. Records Collection” Act Of (1992 444 Hote}. . PATE: ,11-14- 2017 a . ; . or Co ae eT oo a Be Se Be OB Ne " ‘ : i Fy aoe : NA Ly as wir L ®: Ay: . a oe NY 100-42479 © | NY 100-107383 ‘ . en »? ' : : : : ec : to \ | "ONY 7-3 is\fiy firoa Ste) > MY T-4 is CSNY 12516-S, contacted by SA GERALD A. PONDO. . . s 7 . ; : . Hl an ee - NY. T-5 is (ny 11992-s. i 33 oe Be eg a NY T-6 is CSNY-1l. ; | -Telephone toll records were obtained by > . | SA FRANK J. MEYERS; American Express.records: ‘by SA WALTER ZINK; Credit records by SC DONALD ii. WEBER. \ Investigation at Los Angeles, ‘Philadelphia and Chicago was first reported in appropriate relets. , | As noted in LHM, observation. of SUS AS FRANK ; ‘| was made by SAs sDANIEL A. FLYNN and ROLAN iD G.. KEARNS. | Additional spot observations ‘conducted in the vicinity. of subject's residence from. Augwmst - October, 1972, were negative. . | On 10/16/72, SA FRANK J. MEYERS obtained oy “from the New York Telephone Company, NYC, -sulyject's . toll calls from March to August, 1972. “A:check | an i presently is outstanding to obtain subject 's American Express billings for the same period.. “separate communication will be forthcoming setting ows “appropriate leads concerning these checks. Re Legat, Ottawa ‘etter Keportea that ot .a PRC official in Canada would like three -or four USCPFA members to visit the PRC in June or Jilly, 197Z. This information was marked “Secret” and. Since it cannot be disseminated without further RCMP i clearance, it was not included in the LHM. Re New York. letter and airtel“reauested Docld: 32294005 Page 5
Released under the John F. Kennedy “AgSsassination Records. Collection Act of (i982 (44 WSC FUT Worey DATE: 11-14-2017 a ; - . . 7 er e a a ; ro . co: . \ Zoo 4 é ye. 4 : “4 a . OA A ' N¥ 100-42479 | | a : a . ! NY 100-107383 igo. ee ; “e, ‘ . recontact with NY 4047-S. Re Bureau’ letter, dated 11/2/72, advised a complete review of past. and present activities of SUE FRANK was first necessary. This wild be done . and the Bureau, advised of the results. \ Fand NY 11992- S continue to furnish inforr a weoncerning¥contacts-.of- subject with ene, ae concerning dctivities of RICHARD FRANK. ST%is very close to MA/Nua-You (Nyfil 0°), who reportedly is .a»member of the USCPE bureau authority to*contact him as a PSI. is wresentiv pending. If authority is obtained, : he Will,ysye asked to attempt to get close sub bjects.- ps) NY CS in Hong Kong prand Ny[6474354, have been {Sd alerted _tO our interest in Shbjects andar continuing. rb ie NEW YORK AT, EW YORK CITY, NE! NEW YOR Ke. 1. Will send out leads to appropriate offices concerning subjects telephone toll calls and American Express billings. 2. Will continue to monitor: subjects checking account activity. 3. Will attempt to further identify Computer Image Company, reportedly 1 RICHARD FRANK 's new employment. 4. Will further identify GRETA BERGMAN and HOWARD HENKIN. 5. -Will completely review subjects" past and present activities to ascertain if any instances of ~specific foreign intelligence activity can: be determined DoclId: 32294005 Page 6