datamatters24/research-document-archive huggingface dataset:
NY 100-107383 INFORMANTS (CONT'D) Careful consideration has been given to each Source concealed and 7 symbols were utilized in the report “ only in those instances where the identities of the sources must be concealed. Information furnished by T-5, identified as Mr, CHRISTINE VOEGELE, was made available by him upon his supposition the material referred to in the details of ; this report was abandoned. Following examination of the material the building Superintendent, Mr. MARION DIXON (T-6) advised that the material had been placed in its location by the Subject, and believed to have been by BOEGELE. In view of the ~ nature of the information and the manner. in which it was Obtained, it was deemed advisable to cover both VOEGELE and DIXON by T symbols, - The other confidential informants referred to in this report under the heading Miscellaneous, who were contacted with negative results, are as follows: INFORMANT DATED CONTACTED CONTACTING AGENT NY 367-S 1/18/57 SA JAMES P, HALLERON NY 751-S* - 1/17/57 SA JOHN A. HAAG NY 1535-8. L/LT/5T SA W. DONALD DE. WITT - NY 972-8 1/1 e/a7 SA JAMES P, HALLERON . NY 384~-S* 1/16/57 i NY 646-s 1/16/57 SA ,OHN A, HAAG NY 1685-s 1/15/57 SA/DONALD DE WITT NY 388-s* 1/14/57 SA CHARLES D, SHORES ADMINISTRATIVE Manhattan, NYC, | | | { \ HW 54464 The records of the Board of Elections, Borough of were reviewed by Ic EUGENE .E, WILSON. . ADMINISTRATIVE PAGE (CONT'D) DoclId: 32294040 Page 3
. JFK Assassination System Date: 5/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10212-10312 RECORD SERIES: HQ AGENCY FILENUMBER:  100-401762-14, 15 Document Information ORIGINATOR: FBI FROM: DALEY, JAMES L. TO: DIRECTOR, FBI TITLE: DATE: = 12/13/1954 PAGES: 12 SUBJECTS : RCF, RES, EMP, POLIT, ASSOC, CP AFFIL, MARRIAGE, SHF DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 09/19/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC 2 MEMO v9.1 HW 54464 Docld:32294036 Page 1 Released under the John F. ennedy Assassination Records ollection Act of 1992 {44 Usc e107 Note). Case#:NU 544964 Pate: 10-10-2017
-NY 100-107383 ADMINISTRATIVE PAGE (CONT'D, ) INFORMANTS . | Date of Aetivity Agent to File Number Identity And/or Description - Date whom where of Source of Information Received Furnished Located T= 6 Used to document ALP. CSNY 2 , | 2-7 -. Used to document ALP. NY 38h-8 | T-8, MARY On 3/25/5h informant 3/29/ 5h SAG, NY 100-107 383-21 SMALL, provided l. long distance hoo telephone- telephone numbers phoned operator, by the subject. Kansas Citian Hotel, Kansas City < oon. eos | T-9 8/6/5h. 8/6/5h. Detroit 100=107383=3) | CSDE 286 . Agent ae | MISCELLANEOUS °° OO | The files of the- NYO contain no additional sub- versive information-- identifiable. with Mrs. EMMELINE LINN or PRANK HORGANSTERN 496. Hudson Street, NYC. The files of the NYO reflect no information regarding UN Film Section, 1600 Broadway, NYC, and no connection. between that-company andthe. UN organization is ‘mown to the NYO, ; On 9/15/54. T-2 advised that about September 1953 a package- had been delivered-to the-sub-ject bearing the return address of Audio Production, Inc., Film Center, | — 630 9th-Ave., NYC. On 12/3/54 Mrs, MARGOT FLETCHER, assistant | HW 54464 Docld: 32294036 Page 2
NY 100-107383 INFORMANTS identity of Source — Pal NY=751-S T-=2: MARION DIXON, Supt. T=3: SAS DAVID RYAN & DONALD W. DE WITT ae ADMINISTRATIVE PAGE Date of Activity Date and/or Description Received of Information Used to document “5/2/52. SUSAN WARREN RICHARD FRANK stored2/15/55 cartons con-= taining Communist literature. in base- ‘ment, 110 Christopher Ste, NYC Described contents 2/15/55 of cartons at 110 Christopher St., NYC Agent to Whom Furnished ALEXANDER GC. BURLINSON & CHESTER A. REILLY DAVID RYAN File # and Location 100-4279 100-107383= he 100-107383= 2 Careful consideration has been given to each source concealed and T symbols were utilized in the report only in those instances where the identities of the sources must be concealed, LEAD NEW YORK At New York, New York is located REFERENCE: Report of SA JAMES L. DALEY, 12/13/5 Bureau letter to New York, 1/11/55, DoclId: 32294036 Page 3 Will attempt to locate JOHNY MORGANSTERN and if he will interview him concerning the subject. Jiro 40/76 2-KY hk, New York. SR SE TR ON AE BE te Sn ES SRE
JFK Assassination System Date: Identification Form ~ Agency Information AGENCY: FBI RECORD NUMBER: — 124-10212-10316 RECORD SERIES: HQ _AGENCY FILENUMBER: —100-401762-19 a Document Information ORIGINATOR: FBI FROM: GARVEY, CHARLES J. TO: DIRECTOR, FBI TITLE : DATE: 02/07/1957 PAGES: 18 SUBJECTS : : RCF, BKG, REL, RHF, RES, EMP, EDUCATION, DESCR, CP AFFIL, MIL SERV DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 09/12/1998 OPENING CRITERIA: INDEFINITE ‘COMMENTS : Peleased under the John Kennedy WSsassination Records Ollection Act of 1992 {44 USC 2107 Note). ase#:NW 54464 Date: HO-10-2017 v9.1 . ; 4 HW 54464 Docld:32294040 Page 1 5/1/2015
NY 100-107383, INFORMANTS Identity of Source T=1 NY 1086-§ T-~2 Former CSNY - 56 T=3 (Not Used) Date. of Activity And/or Description of Information | ar 5/1/56 112/56 Date Received nee een enema come ene nae Jan., 1956 - 10/10/56 Tod} CSNY 426-5 Wyey(wr T-5 Mr. CHRISTINE VOEGELE, Representative, Oliver Williams, Ine. (Real Estate), 24 W. 8th St., NYC (deemed advisable ) T-6 Mr. MARION: DIXON, Bidg. Sup't., 110 Christopher St., NYC, (deemed advisable) Agent to Whom Furnished File Number Where Located bonemaneunneenemnnnemnnend ll emmneeremneemnmemiemmenel 134-169- 281 134-469-340 100-42H79 - 219 134-189-85 100-107383- 2 Att. #1 100-107383-42 7 5 100-107383-42 . Informant used to document New York Council of Arts, Sciences, and Professions: Informants used to document ALP: Former NY 959-S. BELLA V. DODD (By request) NY 384-S* ADMINISTRATIVE PAGE HW 54464 DocId: 32294040 Page 2 4 | | |
re : STANDARD FORM NO, 64 4 soe renee Ofc Memorandum - UNITED 8. 4S GOVERNMENT ea , TO : DIRECTOR, FBI (100-401762) . _ DATE: 1/23/57 YA nom : SAC, NEW YORK (100-107383) oe a . ALL INFORMATION CONTAINED SUBJECT: RICHARD CYRIL FRANK HEREIN I9 UNCLASSIFIED SM - Cc vada /ee fe By Ge Wid ReBulet to New York dated 2/26/57; report of SA jh C.J. GARVEY, New York, and New York letter to Bureau, both i} dated 2/7/57. . In an effort to identify the CP club to which ERANK contributed $100.00, @uring the 1956 CP fund drive and the members of this club, physical survelllances were conducted from 6:00 p.m. to 9:00 p.m. on 3/2834/3,5,8 & 9/57, but no pertinent activitiy was noted. These surveillances encompassed the regular work days of the week, ie, Monday through Friday. In addition the following informants were con- tacted with negative results: NY 694-S* contacted on 12/57 by SA ALEXANDER C, BURLINSON . NY 462-S contacted on 4/14/57 by SA SPURGEON J. PETERSON. . NY 732-S contacted on 4/15/57, by SA CARMELO 8S, GRAFFAGNINI. | NY 1000-S contacted on 4/18/57, by SA CARMELO S. GRABPFAGNINI. On 3/12/57 and again on 4/9/57, NY 1086- S was rez contacted to determine if the informant was in the possessiof&’of any additional information regarding PRANK. & J S Y S aos The informant advised on both occasions thatge ->. had no information relating to FRANK but- would immedia ely na furnish any pertinent information coming to his at tention bearing on FRANK's affiliation with or membership: in he & a Bi. va It should be noted that’ FRANK's wife, SUSAN” HEILIGMAN FRANK (Bufile 100- 339235), is a member of the same CP club as NY 1080-S, and is very friendly with thé informant. yo In this regard deg as wife advised NY 1086-S on 3/8/57, that. ‘Aub meetings until the club started i i \ dang something “are, although she would fst, TES the SPI ‘: ae. 3,98 pi a) Vg EL f fies \ @- Bureau (100-0162 Sa Ne B, New York (LOpOTE RE on ggeeoe : uv an ie t CIG:ajk Bee aX | . (3) ch pk, - - and ae . ane Released under the John F. Kennedy Assassination Records 53 WAY 14 (957 Ollection Act of 1992 (44 USC 2107 Note). Case: NW 54464 _ _ pate: 10-10-2017 | HW 54464 Docld: 32294041 Page 1 |
HW 54464 ~ NY 100-107 383 Because of subject's wifes close association “"with NY 1086-S and. her continued membership in the CP, in- terview with FRANK is not being contemplated at this time. OS Although subject's membership in the CP and his club affiliation have not been determined, the NYO shares the opinion of the Bureau that there seems to be little doubt that FRANK is a member of the CP. ‘Therefore, FD122 is again being submitted recommending FRANK for inclusion on the SI in the NYO. In the absence of additional instructions from the Bureau, this case will be closed administratively following the Bureau's acknowledgement of NY's recommendation and submission of FD 168. The following description of FRANK was obtained on 4/5/57 by SAs EARL W,. BAKER and CHARLES J, GARVEY threvgh persora observation: sex Male Race White Height 5/7" Weight 140 lbs. Build , small Eyes Brown Hair Brown, receding Complexion Sallow Characteristics Wears dark horn-rimmed glasses - Da. ; ae | | | DoclId: 32294041 Page 2
NY 100-107383 Date of Activity Agent to File # Identity and/or Description | Whom Where . of Source of Information Furnished Located T=-8 NY 1622-S- ce MQ | - 100-10012h- BENJAMIN PINCUS, / 60 Owner-Mer., Alhambra Hall, 15 Second Ave., NYC , (requested) Careful consideration has been given to each source concealed and T symbols were used only in those instances where 1t was necessary to conceal the identities of the sources. Other confidential informants mentioned in the report are as follows: Informant Contacted on Agent NY 388-S% eres SA CHARLES D. SHORES NY 66-8 eres SA JOHN A. HAAG NY 751-s% enya SA JOHN A. HAAG NY 2009-8 3/20/58 SA DAVID RYAN 1086-8 3/31/58 SA DAVID RYAN 359egheLU) 3/24/88 SA ROGER O'MARA 1117- uw) - 3/21/58 SA ROGER O'MARA 384 -S 3/2/58 SA JAMES P. HAL.ERON NY 367-3: 3/2/58 SA JAMES P. HALLERON NY 972«8 3/25/58 SA JAMES P. HALLERON NY 732-Se 3/25/58 SA DONALD W. WHITE NY 1621-s 4/3/58 SA DONALD W. WHITE ADMINISTRATIVE A current photograph of the subject is avail- able in his file. ” -3- OS AN ALTE PA ee see RS roy payee om trea aa HW 54464 DBocld: 322794046 Page 2
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14-2017 - 5/1/2015 JFK Assassination System Date: Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10212-10325 RECORD SERIES: HQ AGENCY FILE NUMBER: _100-401762-31 Document Information ORIGINATOR: — FBI FROM: DIRECTOR, FBI TO: LEG,LO TITLE: DATE: 02/18/1959 PAGES: 1 SUBJECTS : . RCF, SECURITY INDEX, TRA, ADMIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 09/12/1998 | ; OPENING CRITERIA: INDEFINITE COMMENTS : Docld: 32294049 Page 1:
Released under the John F. Kennedy Assassination Records i 8 ‘tion Act of 1982 92" (at USC ZIOT Hotes DATE: 11-14-2017 -W. ‘Haack on , ae ee aerey ~ | j 5 Floyd | " we, 7 Legal Attache, “London - ABE _ February 18, 1959 | . Director, FBI (100401762) . a a | on ON Le | <>. a RICHARD CYRIL. FRANK _ CLACSIMED BY £¢ 6¥ solic _ | SECURITY MATTER = C °c Cp Cae. Bre [ee oo | “Re New York letter 11-26-88 and New York td : memorandum of the same date. It: appears that the subject did’ not travel abroad subsequent to renewal of his passport 8- 22-58. | Therefore, unless you have information which would. rrant further investigation, Rhee should sulet a, results of, your inquiries and close this casé.in | oO your office@, However, any information Four sources on ‘may furnis oncerning the subject should be Ca immediate y furnished the Bureau. — . ie eo f y 1 - Foreign Liaison Unit (route”through for review) NOTE ON YELLOW: ‘Subject is on the Security Index. Information. 5 wr in re memorandum indicated subject contemplated travel | . abroad. New York advised no further information receive | of ' subject’ s actual travel plans. Therefore, there appear no reason for. further inquiries abroad. . REC- 69 agente ada pene asi | ehLe dh Wg olson . : ca oil dh ab. i- te Nes : . , . 5 Belmont . ‘ 1 | Mohr 2 ven / wy . Cc, j . oO ORS ease n-tteeF e - , 7 . : Soe ihyss, * _t 138 ; Fe Rosen os . ; ; Tamm Trotter . WAC. Sullivan \ Tele. Room, Y Holloman s+ \ Gandy MAIL ROOM TELETYPE UNIT a ' Docld: 32294049 Page 2?
JFK Assassination System Date: 5/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10212-10332 RECORD SERIES: HQ AGENCY FILENUMBER: — 100-401762-2ND NR 34 Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE : DATE: 10/23/1959 PAGES: 1 SUBJECTS : RCF, SHF, RES, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 © CURRENT STATUS: = Redact DATE OF LAST REVIEW: — 09/19/1998 OPENING CRITERIA: INDEFINITE COMMENTS : Released under the John Kennedy Wsesassination Records Ollection Act of 1992 (44 USC 2107 Note). ase#: NW 54464 Date: / ~ nO-1i10-201i7 eee v9.1 . 10 HW 54464 Docld:32294056 Page 1
‘Christopher Street; NYC, the residense of the aboveecaptioned advised BA JOHN T. PRYOR that-the captioned subjects are unlinown * they will be alert to an iy contac ts at: this travel service by in regard to subjects' travel; no letterhead meaorandum is being 1 be Ses forth in proper forma and trans smitted to the Dureau. and the Bureau will be advised of the results. &) an BUREAU 100339235) i ae ae < BUREAU (200-3992 62M h- 46 ol Ih “ “pr NEW YORK (Loomi2u7ay ~ . ee PRCORDED a - NSU YORK (100-107 383) a 136 Nov 2 1989 Om a . : : . oe . ; . . }. & DIRECTOR, ERI 100-239235). - - , 10/32 59 — troockorgecs De, 20/83/ a0, NEW YORK (100-22879), Bo SO © (200-107383) eo ee HRILTONA a PRANK, ake, . a an wins t . RICHARD CYRIL PRANK | Si a : a . . . . ar - | all nec, cme fotive Rebulet to NY dat ed 9/28/59. a pe Z2Z2 ret 2 Investagats ton HYO reveals that MY 2535-0 resides at 110 a 4 subjects. On 10/20,21,22/59 NY 2535-¢ was contacted by SA WILLE Ae 2: J, DANIELSON, JR. end he advised SA DANIELSOY that he gan SUSAN FRANK on 10/20/59 when she cpicked up her wail from the mail box |. in the lobby, He has been alerted by SA DANIELSON to advise him should he learn of any activity on the part of the subject relative to travel Cr Bany other pertinent information. e a OBS On 10/21/59, CSN¥ 2589-8, osity 2037-5 and Ny. an77-8 as clients at the Vegue Travel Service. Shey further advised the subjects. ~ a Ie is not de emed ‘advisable to take a wholesale checle | of the various trensportation facilities in NYC in View of the sensitivity of the. sources of information’ in Chicego. Since as this time ail available information 3 ig negative: submitted, Upen receipt of any’ posi¢ive informaion, this will, SA DANIELSON wild viake periodi e contact with NY 2535-6 v8, HW 54464 DBocld: 322794056 Page 2
JFK Assassination System Date: 5/1/2015 Identification Form _ Agency Information AGENCY: FBI RECORD NUMBER: —124-10212-10333 RECORD SERIES: HQ AGENCY FILENUMBER: 100-401762-3RD NR 34 Document Information . ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: DATE: = 12/17/1959 : PAGES: — 4 SUBJECTS : RCF, SHF, RES, TRA, ASSOC, RCK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: . 09/19/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC MEMO Released under the John Kennedy kS5assination Records Ollection Act of 1992 (44 USC 2107 Note). ase#: NW 54464 Date: HO-10-2017 . V9.1 \. 11 HW 54464 Docld: 32294057 Page 1
rly Be Gol. gs Set Bet ") YORK (LoO-aaaye) ¢ eas es | BRAN, aha L@/Li/7oa, captioned ELEN 2 LAZU S29, BNO, Soe SURLIASON thet @a 1: SAG S59 Cae Risa that Re Bes learned fvor @ Hesgarc, Lobe SP NeEESPVEe Tews 4, u Bey fe & t % ane Bea Scaued Ghats Go Vurbher 3 Povey: ion WAG ¢ s35nit gelyhned BA eared frog this . se, That Ge mubjo 3at re and, Le ei obiivs ahaa’ « oes Ail me God Lett. gen Re eupeqden sat vara fee ts , = 2a ME fase. “a be ony Lis ce abe ARR whOGe Ete | arora } oni iy Mas) NOT RECOR ICORDED tee Ma DE: 284 1959 nea e oe HW 54464 DBocld: 32294057 Page 2 ¥ a oD 0 Jas art a O8LGit ea wed
AGENCY : RECORD NUMBER: RECORD SERIES : “AGENCY FILE NUMBER : D ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 HW 54464 DotId: 32294060 JFK Assassination System Identification Form Agency Information FBI 124-10212-10336 HQ 100-401762-1ST NR 35 Document Information FBI SAC, NY DIRECTOR, FBI 01/29/1960 ] RCF, SHF, RES, REL PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/13/1998 INDEFINITE Released under the John Kennedy LSsassination Records ‘ Ollection Act of 1992 (44 USC 2107 Note). ase#: NW 54464 Date: nO-10-2017 120 Page 1 ——— Date: 5/1/2015
? o DIRECTOR, FBI (to0-33423s) (rov- ¥o17 61) 1/29/60 ° fio0-4241749) SAC, NEW YORK (100-167383) SUSAN HEILIGMAN PRANK aka SN-¢C | OO RICHARD CYRIL FRANK aka BY ReNYlet to Bureau, 12/17/59. "ALL INFORMATION CONTAINED SH-C ~ HEREIN 1S, UNCLASSIFI DATELSLE, On 1/28/60, N¥ 2535-C, advised SA WILLIAM J. DANIELSON, Jv., that to his knowledge the FRANKS were returneNGto their apartment in the future due to the fact that when they left on their trip they took only dothing and left other belongings including furniture, in the apartment. The informant stated that he believes that the person named TEPLOW living at the apartment is a relative of one of the PRANKS, and he is staying there to care for the apartment. Ghe informant stated that his apartment is directly below the FRANK apartment and that he has made an effort to listen to sounds coming from their apartment which could have been made by a radio, however; there has nevét been any sounds of Shis type to his lmowledge. He advised that he will keep alert for any such:sound in the future. ‘The informant concluded by stating he will at- tempt to ascertain the first name of TEPLOW, the person now living at the FRANK apartment. NY will keep in contact with NY. 2535~¢ and ad- vise the Bureau of any pertinent getails as they occur. P. Bureau (RM ~ 106-339235 (2)- 100-401762 jew York too. 279) 1 ~ New York (100-107383) HW 54464 . " ffiam ioe Foy { fe (ed — fee al ae oo NOT RECORDED 168 FEB" 3 1960 DoclId: 32294060 Page 2 ~ venanal FILED IN 7). 3
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USc Pil Hote;. DATE: 11-14-2017 JFK Assassination System Date: 5/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10212-10342 RECORD SERIES: HQ _AGENCY FILENUMBER:  100-401762-7TH NR 35 Document Information ORIGINATOR: — FBI FROM: LEG, PA TQ: HQ TITLE : DATE: 04/20/1960 PAGES: 1 SUBJECTS : , [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Secret » RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 09/19/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 16 Docld: 32294066 Page 1
DATE: (Soares aia. the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 210 Moter. WL 6 3 APR 29 1960 11-14-2017 Dates Tos ' From: Sub ject: American (Embassy Paris 8,\france GIA HAS Bn M3 |EeTION VO erarat, la et or, ; cae seen AVM Mg Get See QOH aUsd wove Yn) 0-0-4) \ { heeae yt bey tes April 20, 1960. itge Director, FBI (100-339235; Legat, Paris (100-1132) | | SUSAN HRILIGMAN FRANK ) SHCURITY MATTER - ¢ XN C4 RICHARD CYRIL FRANK SECURITY MATTER - C , . {u) | ReBulet to [Central Intelligence Agency fdated it 2/11/60. 0} ty Background and travel infermation concerning the On | subjects was furnished to the Prefecture of Police, Paris, 7 and the Renseignements Generaux, Zeneral investigative section, Rr of the Surete Nationale, on 2/23/60.(S) he vote . The subjects have not as yet come to the attention \ \ of those agencies, but the necessary notices have been placed RUC | in thelr files so that any information received by them in & the future will be furnished to this office. “ i - Bureau (2 New York 100-279; 100-107383) Y s 0-13-47 ORIGINAL GOPY FILE NOT RECORDED 167 APR 25 1960 7 Docld: 32294066 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hote). DATE: tr-t4-2017 JFK Assassination System . Date: 5/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10212-10343 RECORD SERIES: HQ AGENCY FILENUMBER: 100-401762-8TH NR 35 Document Information _ ORIGINATOR: FBI FROM: LEG,LO TO: DIRECTOR, FBI TITLE: DATE: 04/26/1960 PAGES: 2 SUBJECTS : RCF, SHF, TRA, SECURITY INDEX, ADMIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret . RESTRICTIONS: 4 . ° CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 09/19/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC MEMO v9.1 17 DocId: 32294067 Page 1
ia Released ‘under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Ist 2107 Hotter. DATE: _it- 14-7017 a A “Diveetor, PBI (100339238) (100402766) _  Apwhd. 86, 1960 ee Legat, tendon b 109-1695) (10042198) if RECHARD | VRIL PRANR GIA HAS N No ng, ECTION TO , a : é . , DECLIS oe - AOR | SUBAN HEELIGNAN PRANK . RELEAGE ” lua a ‘CRIVATION She 6 , IN THIS DOCUMENT. sq jo-6-49] “onan Cs , British Seaurity service, iia acviged ‘there re ‘Was os record of ‘the: subj. sta having entered Tneamuch as subjects are know te be traveling abroad and their witamete destination and catuen te the United States | are not known, these cases will be maintained in a pending status | | to be followed with (Mi-5 ac y) 3 413-97 © Cn Age MEE Ry % SOOE Seb We ' y B+ 8 ePeau ef * hoe 16095, RICHARD oynrt. wna) : (ar ‘ {2 & sens 198, SUSAN HEILIGMAN YRANK) 7), , = ort SS5ED . 2 cee \N 70 APR »9 1960 ~ ° eclassify ¢ a | : ness T¥c ) qmemase commerce TEST | SECRED MDL —~. a i a <f Oy, io | a ESO a Sa Docld: 32294067 Page 2?
JFK Assassination System Identification Form Date: 5/1/2015 AGENCY : Agency Information ; FBI RECORD NUMBER : 124-10212-10344 RECORD SERIES: HQ ‘AGENCY FILE NUMBER ; 100-401762-36 Document Information ORIGINATOR: FBI FROM: REIDY, GERALD P. ‘TO: DIRECTOR, FBI a TITLE: DATE: 06/17/1960 . PAGES: 10 SUBJECTS : RCF, SHF, TRA, RES, CP ACT, ADMIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1B; 1C; 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: = 09/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC R/S Released under the John Kennedy LSsassination Records Ollection Act of 1992 (44 USC 2107 Note). ase#: NW 54464 Date: WO-10-2017 v9.1 HW 54464 Docld: 32294068 18 Page 1
HW 54464 NY 100-107383 INFORMANTS CONT 'd Identity of Source NY T-2 NY 2535-C Informant NY 388 . be Haat Pg NY 384-S* 646-S NY 367-S 1086-S a 2009-S 1991-S a 1895-S Docld: 32294066 Page 2 Location 100-107383- one 100-107 383-111 a T-3 Cy) / he following informants’ were contacted during May and June, 1960, but could furnish no information concerning the subject: Date Contacted 5/26/60 5/26/60 5/27/60 - 5/27/60 5/31/60 6/3/60 6/3/60 6/3/60 6/6/60 ~B- COVER PAGE Contacting Agent LEROY W. SHEETS LEROY W. SHEETS JOHN A, HAAG JOHN A, HAAG JOHN A, HAAG DAVID RYAN DAVID RYAN DAVID RYAN JOHN P,DI MARCHI SAVSAGE we ;
Nee ok HW 54464 NY 100-107383 Informant NY 2395-S NY 1621-S_ , NY 2214-s NY 2517-S ADMINISTRATIVE Since there are no leads outstanding in the Date Contacted 6/6/60 6/6/60 6/2/60 6/2/60 Contacting Agent JOHN P, JOHN P, JOHN P, JOHN P, NYO at this time, this case is being placed in a P* status UACB. This is subject to being reactivated upon receipt of infonmation concerning the subject's activities and/or return to the US. Docld: 32294066 Page 3 - Cc - COVER PAGE DI MARCHI- DI MARCHT DI MARCHT DI MARCHI id ree e