AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32310686 Page 1 AGENCY : RECORD NUMBER : RECORD SERIES : TITLE: DATE: PAGES: JFK Assassination System Date: 4/27/201 Identification Form Agency Information FBI 124-10306-10095 HQ CR 87-84051-37 Document Information FBI ROSEN, A. DELOACH. 12/22/1965 3 NRO, THEFT, STOCK CERTIFICATES, ASSOC, TELCAL, PURCHASE, SECURITIES PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/05/1998 INDEFINITE INC ADMIN PAGE
bo . SanED STATES Y : ; oe «Memorandum : Ts «> Mr. DeLoach + \. pate December 22, 1965 ae _ ~ “exon : og! rose c 1 = Mr. Wick we | 1 - Mr, Coll ye (TFS, . 1 - Mr. Rosen . yp SUBIECT. Fe AMROTHMAL 1-Mr. Malley .[ pf / oy NOR OTHMAN ‘L-Mr, Shroder 29°C: ff ¢, f THEFT OF $2, 034, 621. 25 1 - Mr. Schmidt o3TOCK CERTIFICAT3S - mire GOODBODY AND COMPANY NEW YORK CITY - VICTIM . / . _ WTERSTATE TRANSPORTATION OF = 4 © ° 7. ; / STOLEN PROPERTY - MAJOR THEFT oO Uo yer CF ead tM grt ee Sa eg Hefaa iee F iadtet a aR aE A es geek mareptiice ae Chest ray. a con man, has contacted the New York Uffice 4 — ; Po 7 and advised that he has been in contact with an individual who states J 7 he is in a position to secure the above securities if Gray can locate , a buyer. Two Agents from the New York Office and Gray were to | fly to Miami, Florida, 12-22-65, and an attempted buy was to be made | Panes : Pay MA ba the evening of 12-22-65. The departw of the Agents and Gray was . delayed awaiting further instructions 1s u.4 subject Rot*inan, who was “2% = to contact Gray at the airport in Nev: York at 7:30 p.m. , to perfect % arrangements for a meet. The cw¢ individuals involved, from whom B the buy is to be made, are Frankie Dlozugrd, also known as Erankie Dig, and Norman Rott man. s note t Dio is the individual arrested ; ¢-21-65, in conn ction with the seizure of 209 pounds of heroin by Soo ~- rarcotics agents. He was expected to be released on bond 12-22-65. - by Gray At 8:10 p.n.,, 12-22-65, Supervisor Arthur Nehrass, New York Office, telephonically advised a call had been received at 8:05 p.m., 12-22-65, from sn individual who stated that he was calling for Rothman. The caller advised that Rothman would be tied-up and unavailable unti} ~ after Il p.m., 12-22-65, after which time, he, Rothman, would call / - Chester Gray. The caller further advised that the deal was still on and the bonds were available, but that delivery cannot be made until after the holidays. He did not elaborate on ay s to whether he 4 meant after Christmas or New Year's Day. ya os. /~ $7 j | e _f. 27 end , ° a ed ; + 9ee I Sal taj, ge Aa CIT 8F -. ' 3 eee yt inentn Ke <> . ty : Sed < ~ «ee mel Le or) mm me hee - lasted) wt ‘ Docld: 32310686 Page 2? r. a aat
+ sett seman cctarrweeatalhialianhh Bi tal te eateries snd cancetergsi Hihame == ~ . . . NE one lh enn we oe. wtalene anew, 7 . v7 . . ay se ane nt. eee Spoe ue : Memorandum to Mr. DeLoach oe RE: FRANK DIOGUARDI  _ s i . installation, Supervisor Nehrbass advised that Miami had been apprised of the above facts and they were pulling out their — | supervisor Nebrbass further advised that in the event roduced any material change of the above facts, he would immediately make the information available to the Bureau. Otherw’.e, he anticipates i ; | a the ll p.m., contact between Gray and Rothman p make delivery of the bonds. ae ACTION: Nove. For information. ADDENDUM: but that “they” did not want to close the deal until . call Gray fi%m a public telephone booth at 8:30 a. jf 12-23-65, an ee ee thd Dy ee Bod BRB eee ces ee cre in ee tee nae meinen ene ee sending a detailed teletype to the Bureau the morning of 12-23-65. He advised that he would attempt to resolve the use of the word holidays in the ll p.m. , contact to determine when Rothman can Supervisor Nehrbass advised at 11:50 p.m., 12-2265 that Chester Gray had received a telephone call Se : after ll p.m., 12~22=65, in which the conversation on the part of Rothman was guarded due to the place from which he was calling. Rothman stated that tl.e stuff" was intatt and ready to be deliver’ Tuesday, December 2th. Rothman made reference to the fact that Monday, December 27th, was a bank holiday in Miami, Rothman advised Gray that he would : m., 12=23=65, in ; which he coula discuss this matter in greater detail. New York will woe submit results of contact between Gray and Rothman by teletype wa _ 4S 9 - yA av fo. | » as eee : an ’ tae eee eee amercpatnes een Ma T+ maine eS apo , + ee