datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : “AGENCY FILE NUMBER : - © QRIGINATOR : FROM: TO: / DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 . Docld:327301345 Page 1 TITLE: JFK Assassination System _ Identification Form Agency Information FBI 124-10278-10180 HQ 100-339235-332 Document Information FBI LEG, HK DIRECTOR, FBI 02/13/1969 3 SHE, ASSOC, PASSPORT PAPER, TEXTUAL DOCUMENT Secret 1C; 4 Redact 09/10/1998 INDEFINITE INC MEMO, INSERT 130 Date: 5/4/2015
Released under the John F. Kennedy Assassination Records Collection n ict of 1992 (44 USC 2107 Hotes. 2-14-2017 “2 Be een HON-3 (12-21-67) ae ° cr 4 ~ sree S| RREVIE Opaliars TASK FORCE GSA GEN. REG. NO. 27 i) tite aan DN ‘ 2H; : mW, Vim © ie UNITED STATES GOVERNMENT. ON_____—— - p@ RELEASE 3 FULL Memorandum O RELEASE IN PART 7 “OD TOTALDENIAL © tue ey TO : Director, FBI (100-339235 * ) DATE: 2/13/69 , } row Sarr, Hons Kon ( 100-7 ) (XP ending cl RUC ot be SUSAN HET LIGMAN -FRANK“* IS - CH . a ; SUBJECTS-” ="! Character: : ae OBJECTION TO. ; Trowel we AHS NO Oe ~ ANDIOR <lsrence Bulet 12/17/68 mo , 4 TELS AGE LA foal nae ae oc} r WF OI ed |, abi haiew tear: ie THis pocuNieN, exeept Fr 7. a 1S og ee ra Ly mAb <2 Cf&ovies of a memorandum from Special Branch, Hong Kone Police (sB)_ (2 eo y Do fCovies of a memorandum from the Security Liaison Office (MI-5), Hong Kong’ ) Sn» . Algerie of a‘memorandum confine Kong )§) , 2 N I ow [_] Copies of an investigative report from the Research Subunit, Consular Section, ~ a American Consulate General, Hong Kong ia [2| Copies of 4Nformation re Dr. DAVID unit, American: Consulate Genera , Hong Kong. Legat has not been able to identify the "member of the Con- Vay, ematks: Gen" (American Consulate General employee) with whom Dr. ie yr ROBINSON spoke_and in view. of. date it is likely that such person “4 — ITs no longer in Hong . Kong - Inquiry is still outstanding at Hong Kong. ; ° No Foreign Dissemination Should Be-Made Without Consent Of Original Source The following offices would be intg#ésted in receiving copies of the enclosures: New York b \)y-pureau (Enc. _aBNCL (1-Foreign Liaison) R (2-New York) (100-42479) (2-Boston) (1005-10548) 1 - Hong Kong . DAG :enm DoclId: 32301345 Page 2?
Released under .the John F. Kennedy Assassination Records Collection Act of 1997 (44 Uset 2107 Hotey. DATE: tr-t4-2017 JFK Assassination System Date: 5/4/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10278-10184  ~ ; RECORD SERIES: HQ AGENCY FILENUMBER: _ 100-339235-335 Document Information . ORIGINATOR: FBI FROM: LEG, MX TO: DIRECTOR, FBI TITLE: | DATE: 02/19/1969 | ; PAGES: 5 SUBJECTS : SHF, RCF, TRA, FINANCES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 4 CURRENT STATUS: Redact” DATE OF LASTREVIEW: — 09/10/1998 OPENING CRITERIA: INDEFINITE ; COMMENTS : INC LHM v9.1 132 Docld: 32301349 Page 1
Released under’ the John F. Kennedy Assassination Records Collection Act of 1997 (42 WSC 2107 Hotes. DATE? 11-14-3017 | \ o a r m owt. oe : ~ ee . . . | t MEX - 100-2627 | while in Mexico, but will continue to keep your office advised of any new developments." u | On 12/20/68 FERNANDO GUTIERREZ, BARRIOS,, Director, . Mexican Federal Security. Police (DFS), .was alerted regard- ing the subjects*® proposed visit to Mexico. No additional information has been developed by DFS regarding this matter) INFORMANTS : Identity of Source (ay Location T-1 iofuex- 234. and MEX-235¥M) This report : 7 T-2 isyfitex-246 Ye fan - This report | | T-3 isf@EX-21 (3 Cs 37-11] A) ; CLASSIFICATION: | The enclosed LHM is classified CONFIDENTIAL as it contains information obtained from sources of continuing value, the unauthorized disclosure of which could affect j the national defense. . a COPIES: | . | One copy of this LHM is being furnishe@fCIA Sta- ‘tion, Mexico, D. F. 2p (u) ! Docld: 32301349 Page 2?
JFK Assassination System Date: 5/4/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10278-10185 RECORD SERIES: HQ AGENCY FILENUMBER: — 100-339235-1ST NR 335 Document Information ORIGINATOR: FBI FROM: SAC, DE TO: DIRECTOR, FBI TITLE: DATE: 02/28/1969 PAGES: 10 SUBJECTS : SHF, ASSOC, BKG, AKA, REL, TRA, EMP, SDS, MARCH . DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: — 09/10/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC 2 NEWS ARTIC, LTR, FLYER Released under the John ‘ , . v9.1 | HW 54464 Docld: 32301350 Kennedy WSsassination Records Ollection Act of 1992 (44 USC 2107 Note). ase#: NW 54464 Date: WO-10-2017 133 Page 1
Ne Is - CH a OO: YORK ye Secon TAs anh DIRECTOR, FBI 2/28/69 Ok «SAC, DETROIT (105-15889) (RUC) CHANGED RITA C, PHIPPS, nee Smilkstein, aka ALL INFORMATION CONTAINED Rita C. Burney HEREIN IS YNC}ASSIFIE tm DATE /2, y SP NK) Title being changed to include subject's middle initial and maiden name and former married name. — Re New York letter to Director, 12/30/68. ; The 10/59 Michigan State University (MSU), East Lansing, Michigan Student Directory lists RONALD P. PHIPPS, Student Number 190390, as residing East Shaw Hall. His home residence is listed as 1095 Linden Street, Valley Stream, New York. The 10/60 Directory lists him at 211 M.A.C., East Lansing; 10/61 Directory contains no local address; 10/62 Directory lists him at 618 Forest Street, East Lansing; 10/63 Directory lists him at 1425 A Spartan Village, East Lansing; 11/65 Directory lists him at 911 East Cherry Lane; and the 11/66 Directory lists him at 911 East Cherry Lane. CSDE 1048, who has furnished reliable information in the past, advised that RONALD P. PHIPPS enrolled at Michigan State University (MSU) on 9/22/59 and graduated in the fall of 1964. Im 1965 and 1966 he was a graduate student at MSU in the Department of Philosophy. His wife, RITA PHIPPS, Student Number 180248, is listed as being at MSU in 1/59. Her next of kin is listed as WILLIAM BURNEY, 608 Cherry Lane, East Lansing. _ The following investigation was conducted by ie PAUL DESMOND: G) Bureau (RM) TSK: LMO 2 - New York (105-99545) (RM) © Ly > AL oe 1 - Detroit SD) 339% 45 q row 19a MAR 12 196g Nb NG _ ian: Bs al ee ae ; fF anette 4 — /& pee /). BI] ORIGINAL FEED iN / > HW 54464 Docld:32301350 Page 2?
‘Released under .the John F. Kennedy Assassinati DATE: 11-14-2017 AGENCY : RECORD NUMBER : v ¢ ’ 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 Docld: 32301351 Page 1 RECORD SERIES : JFK Assassination System Identification Form Agency Information FBI _124-10278-10186 HQ 100-339235-336 Document Information FBI SAC, NY DIRECTOR, FBI 03/18/1969 6 SHF, RCF, TRA, MEXICO, FL PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/10/1998 INDEFINITE INC LHM 134 Date: on Records Collection Act of 1992 (44 USC 2107 Hote). 5/4/2015
| Released under ‘the John F. Kennedy Assassination Records Collection Act of 1999 (44 Us¢ 2107 Hotey. DATE s¢ 11-14- ‘2017 ' OPTIONAL FORM NO. 10 ~ . ~ be a. MAY 1962 EDITION ’ . 5 GSA,FPMR (41 CFR) 101-11.6 4 &, : UNITED STATES oo efonmenr ; _ Memorandum TO =<. DIRECTOR, FBI (100-339235) DATE: 3/18/69 “ SAC, NEW YORK (100-42479) SUBJECT: SUSAN HETLIGMAN- FRANK IS-CH (00: NY) Re Legat, Mexico City letter to Bureau, 2/19/69. Enclosed for the Bureau are six, and for Legat, “Mexico City, five copies each of an LHM captioned "SUSAN HEILIGMAN FRANK; RICHARD CYRIL FRANK," f | NY T-1 isfMex-21 KHL) The LHM is classified “Confidential” as it contains information obtained from sources of continuing value, the unauthorized disclosure of which could affect the national defense. ACcAT i Lex(co AT 2 ny te area \ Bureau (Encls. 11) (RM) ate -100-401762) | pee C. FRANK) 2-Legat, Mexico Cit a ; 1-New York -(100- sores (RICHARD C G. BRANK) | oy 1-New York a 3 iS BS | EY:eac (7) ve NPEC COPY AND COPY OF ENG im Bis LAR y} 8 10602 u .S. Savings Bonds Regularly on the Payroll Savings Plas DoclId: 32301351 Page 2?
LA 92-657 INFORMANTS DoclId: 32301467 Page 2? LA T-1__ SU 257 LA T-24 JOSEPH I. BREEN, JR. LA 7-30 LA 4222-C LA T=43 STANLEY SACHIN SOS Telephone Exchange Los Angeles, California LA T-45 Mrs. CELE RUSKIN Former Manager, Doheny Towers, Los. Angeles, California LA T+48 - LA 4414-c# LA T-50 LA 3445-c LA T-52 Identical to LA p43 LA T=55 LA 4415-c LA T+58 - LA 4410-C C-TE LA T-59 Sergeant JOE CALABRESE Clark County Sheriff's Office Las Vegas, Nevada = Be “COVER PAGE
Released under the John F. DATE: 11-14-2017 } Agency Information 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: 32301353 Page 1 Kennedy Assassination Records ‘Collection Act of 1992 (44 USC 2107 Hotey. JFK Assassination System Identification Form FBI 124-10278-10188 HQ 100-339235-337 Document Information FBI LEG, HK DIRECTOR, FBI 03/13/1969 - [Restricted] PAPER, TEXTUAL DOCUMENT Top Secret 1C; 4 Redact 09/10/1998 INDEFINITE INC ATTACHMENT 136 Date: 5/4/2015
Releaged under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). pORTE: 11-14-2017 i) ; *HON-3- (13-21-67) Co Ss pio MAY 1967 EDITION, Thy? ys Newt : . 9 UNITED STATES GOVERNMENT TQw“” : Director, FBI ~  ¢ 100-339235 ) DATE: 3/13/69 RRRBGAT, HongKong (100-7 ) [Pending  (RRUC SUBJECT: . SUSAN HEILIGMAN FRANK Character: IS — CH Reference: HON let 2/13/69 ~ Enclosed herewith are: {Corie of a memorandum from Special Branch, Hong Kong Police (sB) {G) ia Copies of a memorandum from the Security Liaison Office (MI-5), Hong Kong |G) (Copies of a memorandum from CIA, Hong Kons 1S ~ . | ‘ [_] Copies of an investigative report from the Research Subunit, Consular Section, American Consulate General, Hong Kong . ' [_] Copies of 1 Remarks: CLASSIFIED BY [C68 Soft DECLASSIFY ares OS The following offices wba be interested in receiving copies of the enclosures: "SeNcuaN 7-Bureau (Enc.4) (1-Foreign Liaison) (2-New York) (100-42475 (2-Boston) (105-10548) 1 - Hong Kong Banree ie) g ot bh | Be tf (- ¥ WV of fibre or~ Ly) / HERE SHOWN New York, Boston Yep. qf 00 SBD AS bbe | Qe pu sapg F Nar 6 1069 PQee to Ay £15 Site JR DoclId: 32301353 Page 2?
ROBINSON 4s not on record with this _ Office and there is no indication. that he has’ oo visited Hong. Kong within. the last six mouths; - “LEGAL AL ATTACHE HONG KONG . cas Docld: 32301353 Page 3
RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : COMMENTS : v9.1 ’ AW 54464 DBoocld: 32301354 ; AGENCY : RECORD NUMBER : DOCUMENT TYPE : CLASSIFICATION : - RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: OPENING CRITERIA : FBI 124-10278-10189 HQ 100-339235-338 FBI SAC, NY DIRECTOR, FBI 04/08/1969 3 SHF, CHAPMAN, ABE, CHAPMAN, ISABELLE, TRA, POLIT JFK Assassination System Identification Form Agency Information Document Information ACT, RCF, ASSOC PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/10/1998 INDEFINITE INC MEMO_ Released under the John Kennedy WSsassination Records ollection Act of 1992 (44 USC 2107 Note). ase#: NU 54464 Date: -f#l0-10-2017 Page 1 137 Date: . 5/4/2015
a HW 54464 repeatedly t unable to obtain a valid “Sena Sette Neue was very close and a favorite of TANG. 7 pos ession a letter from TANG dated April 17, 1963, addressed to tHings, ” ‘again, we would be very happy indeed. conditions and you know the kind of people we need. i cn as f NY 100- 2u79 . During conversation with TANG, CHAPMAN. Learned , operations, -but also for the London operations of TANG and EPSTEIN. Dick yo- ' TANG ‘and EPSTEIN were Supposedly in close touch gy “5 bef with the Américan scene through RICHARD RANK, husband of ws Subject, and_LBC/HUBERMAN; both allegedly travelled to London contact EPSTEIN and TANG. lice e It is noted. RICHARD C, FRANK returned from London on 10/5/63, and it is believed he met TANG at that time. Subject had also planned travel to London at the same time, but was L order to depart as planned. passport i dpe bow! *-In reference O-TANG, Tt is % et is Also noted on 5/21 /s9Ge NY -1572- S had reported JAMES S., E, qurrent Editor of thé, wb | On 8/20/63, NY 4112-S* advised subject had in her | wen. ARREN, 110 Christopher St. » NYC stating, among other We need help very much. cai you and Dick can come You know the working It would be most welcome if you can recommend.some people for us.° And you know the procedure. All they have to.do is bring a letter of introduction and we Shall take care of them. Expenses will be reimbursed, of course. Subject and husband had travelled to China around | 1959. — Be eS . ‘Information from CIA dated March 3, 1969, captioned "Role of the International Liaison Department in a Chinese ofp / Mission Abroad", classified "Secret" stated Het KO Ho-shu, —— / former Chinese Communist _Charge'd 'Affaireés”An The Hague was "/' oS. “able to. identify, among other individuals, TANG Ming-chao as J an ILD officer probably concerned with the United States | LIAO also identified TANG as a personal acquaintance .QO @) — of the above, the Bureau may desire to interview (tra @brning, nis knowledge of TANG's contacts with pro-Peking groups in the US, including, but not limited to the FRANKS and JAMES LEE; as well as his knowledge of pro-Chinese Communist publications In the US, noting TANG had. been Editor | of the ."China Daily News", NYC. ; - DoclId: 32301354 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1993 (44 Us¢ 2107 Hotey. | DATE: tr-t4-2007 JFK Assassination System Date: 5/4/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10278-10190 RECORD SERIES: HQ AGENCY FILENUMBER: —100-339235-339 Document Information ORIGINATOR: FBI FROM:. YEE, EDWIN .TO: DIRECTOR, FBIy TITLE : DATE: 03/28/1969 PAGES: 26 SUBJECTS : SHF, RCF, RES, BKG, EMP, TRA, SDS, POLIT ACT, ASSOC, TESUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: — 1B; 1C; 4 CURRENT STATUS: — Redact DATE OF LAST.REVIEW: 09/10/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 138 Docld:327301355 Page 1 ~
_FD-263. (Rev. A2-19- 67) (hep “A _ FEDERAL BUREAU OF INVESTIGATION 3EC CRE, REPORTING OFFICE OFFICE OF ORIGIN DATE NEW YORK NEW YORK WAR 2 8 196g Zi TITLE OF CASE Repont wave ev/o SUSAN HEILIGMAN” FRANK EDWIN YEE bip | CHARACTER OF CASE re : cA ne NO OBJECTION TO ASSIEICATION ANDIGR, Cis int -ORMATION DiC i IN THIS DOCUMENT K 4-20-47 REFERENCE: | | lo Mt, New York report of SA DAN hk yw . A ADMINISTRATIVE: On 2/5/69, ee contacted re subject by ; WAY, wit IS-CH SA JOHN FRANCIS” ‘CON negative results. | On 2/14/69,"NY 64.76-S and 2/17/69, NY 6000-S, va were contacted re subject by SA ALBERT:*E. FALLER,with negative results. GR ME aca -DECLASSIFY OR. 2X, 6) T= CLAIMED CI NONE ACQUIT-| case Has BEEN: CONVICG | AUTO. FINES ; SAVINGS RECOVERIES TALS PENDING OVER ONE YEAR yes [_]Nno PENDING PROSECUTION OVER SIX MONTHS Yes (_]No SPECIAL AGENT IN CHARGE DO NOT WRITE IN SPACES BELOW M0 EB I35 27 G@ Secret Service, NYC (RM) Ad 1- chicago (C00 100-4.1353) (AHC)] ( INFd) comes seme Qe? Coe. \S 2-New York (a08- mr “79 oe 4 @ AFR 1 1969 a Dissemination Record of Attached Report i way | Bho, Stak 1A, 0S$5_ Request, Recd. APPROVED COPIES MADE: Bureau (100-339235) (RM) Date Fwd. How Fwd. ERK By == A £ | Kes See S4APR g 9 COVER PAGE Docld: 32301355 Page 2?
LA 92-657 T-60 C@ 6215-c LA T-61 W. LLOYD BELL, Investigator Nevada Gaming Commission - Las Vegas, Nevada LA T=62-- SF 2430-c LEAD L038 ANGELES AT LOS ANGELES, CALIFORNIA: Will follow and report on subject’s activities. ~ ce. COVER PAGE DoclId: 32301467 Page 3
JFK Act 6 (1) (B) PAGE TWO mo TAKE PLACE as| its OPPOSED TO THIS FOR SECURITY REASONS. WEATHER CONDITIONS IN MIAMI AREA ARE NOW FAVORABLE. | BOSCH PLANS TO HAVE QUANTITY OF PROPAGANDA LEAFLETS DROPPED DURING RAID OVER CUBA. [ i}, wxo HAS MECHANICAL SKILL, HAS OFFERED TO CHECK OUT MOTORS ON BOAT TO BE USED PRIOR TO ITS DEPARTURE AND HE BELIEVES HIS OFFER WILL BE ACCEPTED BY BOSCH. BOSCH AND HIS. ASSOCIATES NOW DESCRIBE °~ BOAT AS BEING TWENTYEIGHT FEET LONG WITH A BRIDGE on ToP.. [| oO HAS LEARNED THAT WILLIAM JOHNSON IS INVOLVED ALSO IN ARRANGING FOR USE OF THIS BOAT. ‘JFK Act 6 (4) (a-Nb) MIAMI HAS ADVISED (GREGG BENTLEY, SPECIAL BRANCH U. S. cUSTOMs, AND OTHER LOCAL FEDERAL AGENCIES RE PERTINENT DEVELOPMENTS AND WILL CONTINUE TO MAINTAIN CLOSE LIAISON WITH THEM. LETTERHEAD MEMO sUIT- ABLE FOR DISSEMINATION WILL BE SUBMITTED TWELVE NINETEEN SIXTYTHREE. BUREAU WILL BE IMMEDIATELY ADVISED ALL PERTINENT DEVELOPMENTS. END AND ACK PLS | WA 9-22 PM OK FBI WALA} tome, . os a4 nd Me, . o . TU AND DISC: CO ; ue eee . a he rime Fizzy | ‘. SEGREF : VP-LY IF - PG
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: a OPENING CRITERIA : COMMENTS : v9.4 JFK Assassination System Identification Form Agency Information FBI 124-10278-10192 HQ 100-339235-1ST NR 340 Document Information FBI SAC, CG DIRECTOR, FBI 05/06/1969 3 [Restricted] PAPER, TEXTUAL DOCUMENT Secret 1B; 1C; 4 Redact 09/10/1998 INDEFINITE Released under the John Kennedy WKesassination Records ollection Act of 1992 (44 USC 2107 Note). asex#: NW 54464 Date: WO-10-2017 139 | WW 54464 Doecld:32301357 Page 1 Date: 5/4/2015
ey ; Pransmit the follXsydaria . i ee Via #2 S% i aaa <> iggy Be —— . _~ Sha Wide Date: 5/6/69. I a) I I i | i (Type in plaintext or coded ; , 7 ; | (Priority) . | TO: DIRECTOR, ‘FBI {(100-442715) ). “FROM: SAC, CHICAGO Go: 2950) d fo eee ) NO MENTION OF AD HOC comrrest aout BE ‘MADE “TN N REPORTS OF COMMUNICATIONS FOR DISSEMINATION FO OUTS IDE AGENCTES IE _ DEEMED APPROPRIATE, THE AN BE MENTIONED © UN THE “ADMINISTRATIVE PA Sk OF SUCH H REPORTS OR COMMUNICATIONS | ~~ 9? 76" : et S mm, GS / CG co Ges ; advised on 5/5/69 that while in New Yeuk. the CPUSA National Convention, he met with SUE “FRANK cate osing a member of. the Executive Committee of the Ad omittee}($ 9 - VY427, . The informant ‘called FRANK on: 4/29/69. She was most » friendly and invited the informant to her home for discussions. A date was set for 4/30/69 but because of Convention business, . > the informant was unable to keep the appointment. He called FRANK a second time and arrangements were made for a meeting "at 11:00 AM on 5/3/69, This meeting which was held. at the. home ’ of FRANK lasted for nearly thrée hours. During the meeting s was most hospitable: and served the informant refreshments. on 8 RTOTRAL FILED W/O @ The discussion was both political and personal, She expressed an inter¢ PSk, in the CPUSA. Convention, asked about GUS HAL Ss ' Ak 7 ee PORE. OF (23- Bureau (RM) | ‘ 7 O — =33 42 4S 4 lL - Mi 1005 15214)p°¢RL NSS 3 sens © (i oo- i a | gg NOF OR - New York nog D4 1 -100- SUE FRANK 7 98 MAY 2erie6g if | 21 = 100- PLP )- - wg WT s 59 oo 2 - San Francisca, 4100-54721 (RM) ee BO 2- Los Angeles Ge- I8S43ESKRMP ccemenmetn erences eterna fH , DOROTHY HEALY . : HW 54464 Docld:32301357 Page 2?
2 LA 92-1217 GMK/scb Trent Insurance Company, LTD., London, Nippon Fire & Marine Insurance Company, LTD., Tokyo. London & Edinburgh Insurance Company, LTD. MANAGER: | . world-wide Marine Insurance Company, LTD. The main business of Commertial Investment Company, LTD., is that of currency and bullion dealers. They are backed py the Wheelock-Marden group, which is a very large organization with assets running into millions of pounds and having world- wide interests. The company was formerly Commerézal Finance Company, LTD,, registered in 1931, in Shanghai, and 1948, in Hong Kong... _ , . Directors of Commercial Investment Company, LTD.» Room 1234, Union Building, Hong Kong, as of November 20, 1963, are: JOHN LOULS MARDEN residence 14, Skak-0, Hong Kong, chairman, Wheelock, Mgrden & Company, LTD. Hong Kong, director of jheeloék, Marden & Company, LTD. CALCINA as Piero Gino¥Calcina, was born September 21, 1897, at Asti,_ttaly. On May 4, 1961, he was issued passport number - 2651042-P, at Hong Kong. His alien registration card is , number 2592. . , coh ER GLNOn ian! residence, Repulse Bay Hotel, 1 WILLIAM JOHN LEES, residence, Flat D-1l, Pine Court,5, Peak Road, is chartered accountant and a director of Wheelock, Marden & Company, LTD. ZEE PAO-YUE, residence, Mirador Mansion, F-l, 8th Floor, is also a director of Commercial Guarantee Company, LTD... As of April 18, 1963, EDWARD ELKIN MOCATTA, red@idence, Carvers, Haslemere, Surrey, England, was shown, as a, direcotr of Commer¢ial Investment Company, LID., and managing 1rector, Mocatta & Goldsmid, London . As of November 20, 1963, shares of $1.00 each, were held by the following: , 24 a HW 45956 DBocld:32301469 Page 4
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: 4 TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE: ~ CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : OT v9.1 Docld: 32301355 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10278-10193 HQ 100-339235-341 Document Information FBI SAC, NY DIRECTOR, FBI 06/30/1969 6 SHF, RES, EMP, ASSOC, PLP, SDS, RCF, FINANCES, POLIT ACT, TRA PAPER, TEXTUAL DOCUMENT Secret 1B; 1C; 4 Redact 09/10/1998 INDEFINITE 140 Date: 5/4/2015
Teazed under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hotes. DATE: 11-14-2017. OPTIONAL FORM No. 10 a ra "Sea peMn (al CER) 101-11.6 nf . a “* UNITED STATES covel MENT , a Memorandum *"" TO : DIRECTOR, FBI (100-339235) DATE: FROM : ay) SAC, NEW YORK (100-42479) (P) 7 | SUBJECT: SUSAN HEILIGMAN’ ‘FRANK 0 (00:Nv) | gaeaay Cul: * a . ; wa (So. DAY PROGRESS LETTER te, i‘ ReNyrep of SA EDWIN YEE, 3/28/69. ; | Residence and Employment | Subject continues to reside at apartment 30, : 110 Christopher St., NYC, with her husband, RICHARD C. FRANK. She continues to claim to be a free-lance writer 7 ON operating from the aforementioned address. ; Activities in the Past 90 Days f (among, the notes and addresses set forth in subject's address book, * copy of which was furnished by SDECE, was that ' of|DAVID A. ROBINSON, 3 Sunset Road, Wellesley, Massachustts. S) | > face oan Information from Legat, Hong Kong disclosed 9D anv, Ye ROBINSON of Church World Service: had mentioned to a member Bo | SS of the American Consulate Genewl, Hong Kong, he would attempt SS to secure a visa for Communist China from a European Bis country such as Switzerland. No further data was available { ‘Eres ‘tre ROBINSON. Boston.has been requested to interview ROBINSON ao > re subject and her husband. we LL : Ea (on 3/20/69, LIAO Ho-shu, former Chicom charge °: f aS d'affaires in the Hague, and personal acquaintance abgene (A) Bea Ming-chao, former editor of the "China Daily News" Yor wo New York, advised he was not aware of any of TANG! S American contacts. It is noted TANG was reportedly in close touch with the American scene through LEO HUBERMAN and subject's husband and had Un QYEE We and was an acquaintance of Subset. Y Vr WE ; € bose (ait) "REC: B/II- 35 I¥222 34! | cia HAS NO OBJECTION TO ‘pe vue A 1969 LE: DOSIEISATION ANDIOR, @, EB)ASE GE CIA INFORMATION og ; Be IN THIS, DOCUMENT. Gam 3 qG-30- Secret if 7 SUD /" Sib 4] TE se, 5 5 JUL oP~1658 Sdotng E Bon, gil. Docld: 32301355 Page 2? on the Payroll Savings Plan
Vo HW 45956 3 . TA 92-1217 GMK/scb PIER GINO CALCINA WILLIAM JOHN LEES JOHN LOUIS MARDEN PETER OSWALD SCALES- Secretary of Company _ Wheelock, Marden & Company, LTD. ZEE PAO-YUE .. Total Shares 25 4.9 DocId: 32301469 Page 5 300, 000 300 300 300 899,100 300, 000 1,500,000