JFK Assassination System Date: 4/28/201 Identification Form Agency Information Peleased under the John AGENCY: FBI . Kennedy RECORD NUMBER: — 124-10195-10268 issassination Records ; : Ollection Act of 1992 RECORD SERIES : HQ (44 USC 2107 Note). ase#: NU 45760 Date: AGENCY FILENUMBER: 62-9-12-330 Hi-i16-2017 Document Information ORIGINATOR: FBI FROM: SAC, DL TO: DIRECTOR, FBI TITLE: DATE: 04/30/1962 PAGES: 8 SUBJECTS : CIP, RES, COUNTERFEITING MATTERS, TOLL CALLS, BOOKMAKERS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: — 4; 11(a) CURRENT STATUS: — Redact DATE OF LASTREVIEW: = 01/21/1999 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS : v9.1 5 HW 45760 Docld: 322366492 Page 1
} ~ yo. ¢ MS wt / a) ar Sad ° iy aA sg \ ~ aft i a Transmit the following in AIRTEL . ps Re) M FBI we Date: 4/30/62 ' PLAIN TEXT (Type in plain text or code) | (Priority or Method of Mailing) DIRECTOR , _ FBI (62-9-12) SAC, DALLAS (94-— 55A- SUB) WEEKLY SUMMARY ( od seer) CRIMINAL INTELLIGENCE PROGRAM 7 . DALLAS DIVISION (el o 7A iF Tolson___ » EE Mtr. Belmont. OTE Mr Mohr... I Mr. Callahan. . Mr. Conrad_.. ‘ Mr!) t Mf Evans 4% iM : i aan ; Mr. Sullivan — Mr. Tavel ; ( Mr. Trotter 1 Tele, Room. Mr. ; Miss Holmes. i Miss Gandy_____ Re Dallas airtel, 4/23/62. rhea, Ph. Re: JAMES HENRY DOLAN, aka. ES AR (DL 92-292) ( aa — ; a On 4/25/62, DL-95-C advised that DOLAN had just 2 returned to Dallas put did not state where he had been. DOLAN did tell informant that he was now in the "fire" business. (meaning a rson), displayed a large amount of money to, informant ‘and: stated that he always col#ects one-half the fee for an arson DOLAN gave informant his job before he ever "strikes a match". phone number as WH 2- 5280. - Bureau Dallas Dallas Dallas .Dallas Dallas ~Dallas Dallas Dallas - Dallas . Dallas Dallas Dallas Dallas Dallas ‘Dallas - Dallas bearded Robbie 7 Re ee ee ee ' Above information furnished orally to LT. JACK REVILL, Dallas PD and DEP. SHERIFF BOB MORGAN, Dallas SO on 4/26/62. (92-292) (92-61) (92~360) (92-331) (92-249) (162-130) (162-1) (165-29) (162-109) -(162-129) (162-186) (162-107) (55-0) (137-514) (87-9828) (162-176) (94-55A~SUB) =) a iM, « te I uct Bien, ve Debs: 5 ese . REC A O229-1dz -IZO —a ie 4 MAY ys 196<¢ DeLoach,/ 7 4 aot eterete 5 TH 7 if Wi 4 = a.,8 ent jew gi Aaa (20) BEGG 4, Approved: Se Special i in Charge Gc. C. Wick” @9 MAY 11 1962 vt “HW 45760 Docld:32236492 Page 2
DL 94-55A-SUB Re: EDDIE TOM GREEN, aka. AR _(DL_92-360) On 4/25/62, DL-95-C advised that GREEN recently ; hurt his leg when running from an apartment where he was with Dallas gambler MARVIN SELLS and when they thought they had observed police officers coming to the apartment. He stated GREEN is presently "holding up" at his aunts residence, — BONNIE WELCH, Informant furnished WELCH's phone as TA 1-2410. ' A check of phone company records determined that this is | located at 5226 Homer, Dallas. The residence at this address is owned by JOf[ GREEN (subject's mother). On 4/27/62 Bureau — Agent observed GREEN's red and white Buick parked in the drige of this address, It was backed into the drive so that the rear license was not visible. Phere was no license on the front indicating that the car was bearing out-of-state license plates. -Also. parked there was a 1951. cream and grean Oldsmobile; Texas ‘MX. 8778 (registered to CHARLES S, BLOUNT, 6509 Bluevalley Lane, | Dallas): and 1958 white and brown Dodge, Texas MS 5330 (registered ‘ to BONNIE WELCH,. 5226 Homer), , Above information furnished to LT, REVILL and ‘DEP. MORGAN on 4/27/62. Re: GEORGE FUQUA, aka. AR (DL 92-61) On 4/26/62 Bureau Agent checked the residence area - of the subject at 8636 Reva Street and observed a 1960. red Valiant, Texas MV 2421 parked in the drive. Sherry parked next to this car a large hauling trailer. - registered to. R. G, PAYNE, JR,, 7235 Piedmont, Dallas. From past investigation it is known this is a car used’ by subject's ‘wife, owned by the subject, but registered in the name of his: close assoc@@te BARNEY GIBBS PAYNE, On 4/27/62, a 1955 light blue Cadillac; Texas license PA 8189 was observed at subject's _residence,. Efforts to obtain the registration on this card are presently being conducted. be Above information furnished to LT, REVILL and DEP. MORGAN on 4/27/62. Ber PHILIP STEPHENS . BOSCO, aka. AR : (DL. 92-331) _ a On the night ‘of 4/26/62, BOSCO's service station was checked by Burgau Agent and BOSCO" $ new 1962 license was obtained. “HW 45760 Docld:32266492 Page 3
DL 94-55A-SUB Re; ALBERT MEADOWS, aka. IGA (BL 162-109) On 4/25/62, it was ascertained at the phone company, Dallas, that phone AN 4~-2619 (which had previously been determined to have been located in the apartment of JANICE CHRISTAKIS at Arlington, Texas) was disconnected 3/30/62 and a forwarding address was listed by her as 5179 Lancaster, Dallas. This is the known residence of her boy friend and subject's chief associate BILLY RAY GRIMES, On 4/26/62 tolls charged to this telephone number were obtained and it was noted there were numerous calls. to Fort Worth phone TE 4-6453., Phone company ascertained that this number is listed to BILL STEWART, 3922 Mercury Street, Fort Worth. There is a note on the company record "watch customer - suspicious of being in dope ring in Lubbock - was never able to prove anything". On 4/26/62, a 1961 green and white Oldsmobile bearing Texas license NC 3035 was observed parked at GRIMES’ | residence. This car is known. to be used by GRIMES and MEADOWS in their operation and is registered to GRIMES’ mother, On 4/23 ,25,26,27/62 MEADOWS' red and white Oldsmobile was observed parked at the rear of GRIMES’ residence but in a position where it could not be observed from the front. This car was bearing Texas PA 7283. JEK-Law_11 (a) ' Above information was furnished to LT, REVILL and # DEP, MORGAN on 4727/62. a B Re; SHERMAN FRANKLIN LITTLE, aka. IGA (DL 162~129) On 4/25/62, DL~95-C advised that he had observed po LITTLE at the Redman Club, 3109 West Davis, Dallas, recently 4 as rene “HW 45760 Docld:3227%6492 Page 4
yo - ' . <> * oe DL 94-55A-SUB | On 4/27/62 the above information was furnished to LY, REVILL and DEP, MORGAN. Re; VIRGIL JOHN ETCHIESON, aka. AR (DL 92=249) _ On 4/27/62, DET, CHARLES MOORE, Dallas PD Intelli- gence Section advised he had information from a reliable informant that ETCHIESON has several prostitutes working for him at an apartment located at either 3546 or 3602 LaJoya, - Dallas. a Re: BOBBY JOE CHAPMAN, aka. IGA (DL 162-107) On 4/27/62, DET, MOORE, Dallas PD advised that he had recently observed CHAPMAN driving a 1961 green Cadillac convertible, Texas JB 722. He stated he also drives a 1962 white Cadillac which has temporary Texas dealer tags on it. Re: COUNTERFEITING MATTERS DALLAS DIVISION (DL 55-0) On 4/25/62, information concerning a possible counterfeiting violation was obtained from DL-95-C and immediately furnished to the Dallas Office of the Secret Service. Secret Service advised the Dallas Office that they would take no action on the matter unless they could interview the informant and use him in further developing the matter. Secret Service was furnished all details concerning the matter as obtained from the informant but were advised that the informant did not desire to furnish information to any other agency other than the FBI and te hwe itis identity known to anyone outside the FBI. Secret Service advised they would take no action in view of this. Details obtained from the informants as well as contacts with Secret Service were confirmed by letter to Secret Service 4/25/62... co 6 “HW 45760 Docld:32286492 Page 5 946 F6tR B80: '