JFK Assassination System Date: 4/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: —124-10196-10430 RECORD SERIES: HQ AGENCY FILENUMBER: — 92-2839-182 Document Information ORIGINATOR: FBI FROM: HOULIHAN, FREDERICK T. TO: DIRECTOR, FBI TITLE: DATE: = 12/26/1962 PAGES: 40 SUBJECTS : “RAB, BKG, BUSS, GAMBLING, ACT, TELCAL, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact L DATE OF LAST REVIEW: — 02/05/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 13 Docld: 32287154 Page 1
which ona: eplled 8/2/62 £ from the Lake Ariel residence of JANE COLLINS, girl friend. of subject. At Providence, R. Ze WALL Adentify subseriber to WI. 2-7990 which was called 3/68 from. residence: oF! JANE COLLINS at Lake Ariel, ; Pa. BUFFALO . At Buttato, N. Ye a 1 will. continue. efforts to determine the nature of” the association ‘between the. Subject and LEO C. ‘ARONICA, 431 14th SERRE | Fal? Oy wall furnish, any. information available to. the Buffalo. office: reflecting. the: nature and extent of association between. ‘the: subject ‘and ANTHONY 1 ‘ROMEO. DETROIT os eos . — kt betrost, Mion. os: WALL. ‘furnish ‘any: information which reflects any ~ current, association between the subject and JOSEPH BARBAR, SR. who. ds referred to: An. your teletype of. 10/29/62. — NEWARK coe: At. ‘Trenton, N, Z. - will identity the. owner of. 1959 Cadillac bearing New Jersey license BFY. 306. which was observed on 11/28/62 at . Seranton, ‘Pa., where the. river. and subject. were in conversa-._ tion with each other «_ NEW YORK re re | mo . “ata New W Yorke, NAY “a. WALL maintain. contact: with, PCr TOM LANNIGAN» Hotel Forrest. Ba. “wall Adentary the following numbers which were called on the dates indicated from the Lake Ariel home of JANE COLLINS, subject's earl | friend: eB . a COVER PAGE | | Docld: 3227867154 Page 2?
} "pH 92-441 | ro te .@. Will locate. and. interview. ROCKY GRAZIOSI. At Philadelphia, Pa. L. Will consider advisability of interviewing PHILIP. KRENER, 7630 Wyndale Avenue, who was with the subject. at the — Twin Restaurant, Pittston, Pa. oO Zo Will. maintain contact with. PH. 614- Ce “TE and PH 623- c* for information concerning | the subject. At. Pittston, Pas Lo. Will maintain contact with the following for information. concerning. the subjects PH 5eL-C PH 526-¢. ORLANDO MENCHI, former PCI Chief of Police SORE. DELANY » Pittston PD At. Soranton, Pa. 1. wild maintain contact with the following for . information. concerning the subject: PH 559-C PCI PRANK COLLINS PCI WILLIAM | PATLLA . : 2, WALL attempt to @etermine the nature and extent of association between subject. and FRANK EUGENE CONTRUSI. 3. Will conduct complete. background checks concerning the emloyees of Tri-City Textile. Company, Old Forge, P@os and consider. advisability of interviewing | them. concerning the subject. — 4. WLLL analyse the results of the check. of the toll. calls. made from Tri-City Textile Company and which are being checked in connection with | the investigation of CASPER GUIMENTO.. | COVER PAGE i Docld: 322767154 Page 3
: ho. PH 92-444 | INFORMANTS =| Identity - Lo PH T-1 . . JOSEPH MILENKY (former SA), chier Investigator, — Commissioner - of, Investigations,.State of New York, New York City PH T-2: PH 614-C-TE PH T-3 , | PH 623-C* —_ PH T-4- FRANK COLLINS, PCI PH 76. FH re PH Te 7. WILLIAM MULLTGAN, Special. Chesking © Departme 38th and ‘T3ra Avenues, New York City PH T-8 TOM LANNIGAN ,. ‘POL, New York City PH T-9 Mes. VIOLET DUNNE, Autor ,. Hotel Forrest New York City . ; pH T-11 EMORY SIMKULAK, IRS,. Wilkes-Barre, Pa. PH. T-12 = SO PH 521-6 r PH T-13 LEONARD J. MAZALESKI, Superintendént of Post Office at Taylor, Pa. F ‘ ‘COVER PAGE | ‘Trade Bank and Trust Company » SA JOHN B, MEADE SA GEORGE R. JOHNSON ~ SA JOHN B, MEADE -v SA JOSEPH A. VERICA _ x 4 ~ SA JOHN W. REINHARD SA FREDERICK T.. _HOULIHAN ‘ SA RICHARD A. ANDERSON ~ SA JOHN B, MEADE — SA FREDERICK T. 0. HOULIHAN, ’ yOON ~ va . Oe SA FREDERICK . TT. HOULIWAN’ 2 Docld: 322767154 Page 4
PH 92-41 | | a | : : oo 4. “ . . t ~ 7 PH @-14 | : _ oo WILLIAM RINALDI : ~ SA FREDERICK Tt, Rinaldi..Motors, Scranton, Pa. ‘ . HOULIHAN os PH T-15 0 | t" ORLANDO MENCHTI former PCI PH T-16 ; i CYRIL BOSAK, Insurance Broker , ola Forge, Pa. - " PH ®-17 | " ROBERT EVANS,, President. of the Pennsylvania ns . a Gas and Water Company , Wilkes-Barre, Pa. SA GEORGE R. JOHNSON, PH T-18 So 7 . a yO New York (CSNY-1) a IC PETER B.. MELLEY / Dun and Bradstreet . ; — “ PH T-19 . SA FREDERICK T. WILLIAM STRUBECK, PCI ; : HOULIHAN PH T-20 . | - | ‘SA THOMAS J. LOUIS ALPERT, PCI. - - WILLIAMS ‘ ~ ADMINISTRATIVE DATA > It is to be noted that the investigative period of this report overlaps previous report submitted by this Office. a This occured because the information obtained prior to the re _ submission of the last report was not available to the reporting Agent at the time that report was being prepared. ‘Information’ from. the Bell Telephone Company, Scranton, Pa., as set forth . in the body of this report was furnished to SA THOMAS J. WILLIAMS ’ _ by ANN O'TOOLE and to SA JOHN W. REINHARD by JEAN DEVINE. » Information from Bell Telephone Company, Wilkes- | Barre Was (obt tained from Miss LEILA PATTON, Supervisor. | Information from the New York Telephone ‘Company was obtained from EDWARD L. BRAUNE, Agent, Legal Department . _ ‘ COVER PAGE . Docld: 322767154 Page 5