“Released under the John F. Kennedy Assassination Records Collection Act, of 19927 (44 USC 2107 Hote}. DATE: 11-14-2017 ~ - RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 323027893 Page 1 AGENCY : RECORD NUMBER : TITLE: JFK Assassination System Identification Form Agency Information FBI ~ 124-10282-10405 HQ 100-401762-2ND NR 179, 3RD NR 179 Document Information FBI SAC, NY DIRECTOR, FBI 11/16/1972 29 RCF, RCK, TELEPHONE TOLL CALLS, RES, EMP, SHF, CP ACT, TRA, FINANCES, TESUR PAPER, TEXTUAL DOCUMENT . Secret 1B; 1C; 4 Redact 12/04/1998 INDEFINITE INC MEMO, 2 LHM 125 Date: 5/1/2015
Released under the John F. en Assassination Records Collection Act of L997 Tas ‘Upe 2f07 Mote). te _ =- barge 11 14-2017 “ As é wy SECRET Oo wR rye 2 Miami Division St a 1. Miami, Florida’ 305-866-7983, six calls 2. Miami, Florida 305-531-6051, one call 5. Ft. Lauderdale, Florida 305~ ~ 286-7985 5 one call. Newark Division . “4. Elizabeth, N.J. 201+ ~355~-6005, one call _ 2. Franklin Pr. Nod. 201-297-1640, one call 3. Hightstown, N.J. 609-448-1930, two calls 4. Kearney, Ned. 201-991-2272, three calls ! 5e Kearney, Nod. 201-998-3813, one call 6 Kearney, N.d. 207-991-3522, one call 7. Malawan, N.J. 201-566-2116, four calls (from Miami) 8. Princeton, Ned. 609-924-0420, two calls Do. 9. Rumson, N.J. 201-842-4644, three calls Ha 410. Summit; Nod. 201-273- 7265, one call (from Miami) ae 11. Toms River, Ned. 201-269-3809, six calls (two from Miami. po de. Toms River, Ned. 207-269-3053, one call 13.. Trenton, Nd. 009-392-2880 two calls New. York Office. 7 4. Brentwood, NY 516-29%<0100, one call 2. Deer Park, “NY 516-667-0174, one call 3. . New City, NY 914-634-4401, three calls (from Miami) 4, - NYC 212-463-8719 , one call from Miami) 5. NYC 212-233-4280, one call (from Miami a 6. NYC O12 B97 2ID6 y. one call Philadelphia Division | 1. Fleetwood, Pa. 215-9l-8895, four calls. The Bureau. is requested tolbave Legat, ovtawadGonduct investigation | as set out in enclosed LM. {s). Der gtet erence eens Site ne nt Docld: 323027893 Page 2?
[ogress the John F. Kennedy Assassination Reconds Coryecyion Act of 1992 (4a Osc FIT Notes. DATE: 11-14-2017 fr : . . ~ r “ as . - wet hd FEDERAL BUREAU OF INVESTIGATION . New York, New York In Reply, Please Refer to aan 4A RAGA File No. Oem ks Susan. Heiligman Frank Telephone toll calls charged to CH 2-0021, Susan Frank's telephone number, from March to August, 1972. were obtained from the Ngw York Telephone Company. The following are numbers called{in Canada.feffhis information should only be made public through issuance of a subpoena duces tecum directed to any officer, New York Telephone Company, 140 West Street, New York City: 4) Weston, Ontario 416-630-7644 \three calls 2) Toronto, Ontario: 416-962-9324 fone call 3) Ottawa, Ontario 613-244-2718 |two calls 45 Ottawa, Ontario 613-234-4724 Jone call Your office is requested to identify the subscribers to the above numbers, search through appropriate indices y and identify enployment of the subscriber.'] (ee ‘ Tris document contains neither recommendations nor conclusions of the Federal Fuvreav of Investigation (PPI). It is the proverty of the FRI and is loanedsto vour agency; it and . its contents are not to be disseminated outside your agency; nor dvolicated within your agency. -1%*— DECLASSIFY of x JFK) 2/5 | Os. — AM Od Le wm “BNotosuar ” ar CRED Docld: 323027893 Page 3
-Reléase d-y =, be il a Mh Lem randum TO FROM { SUBJECT: ef a gels dated 8/11 letter to York Office Bureau, dai bo 8/21/72; L Bureau lét Bureau let letter ‘of copies of copies are ® LIM is bei S“ since it c highly sen ‘Since it c letter. ALLEN 2 iA, RT 4- Bureau (2+ 1o0- 2- Chicago ‘2- Newark 1l- New York DATE: oy “MAY $9€2 EOIFION eX _. Ss. Fete (al CFR} 19t-ts.8 de etree SRSA PE GL? v UNITED STATES cl DIRECTOR, SUSAN HEILIGMAN FRANK. aka Is- IS-2U . agit 100-339235) (N¥file 100-42479) (P) _ RECHARD CYRIL FRANK aka (pufile 100-401762) _ (NYfile 100-107383) (P) very sensit & be Hew York (1990- 42479) ie - . . on —_—n cae ag — ~ 2 =-, CRNMENT ALA yey « te east oP RB SAC, NEW. YORE e Re New York ‘report of SA ROSERT ALLEN MARTIN, /72, captioned "SUSAN FRANK;". Los Angeles Bureau, dated 9/29/72; Newark letter to New e, dated 8/29/72; Philadelphia letter to ted 7/25/72; Chicago letter to Bureau, dated Leqat Octawa letter to Bureau, da nted 7/14/72; ter, dated 8/9/72 and. airtel, dated 9/25/72; ter to New York, dated 11/2/72: New York 9/14/72, and airtel of 10/17/72 ‘Enclosed herewith for the Bureau are five (5) Information an LHMN regarding captioned subjects. enclosed for Chicago and ee wave ng chassified "SecretqH ontains information sitive “source, and ontains information ive source. from er | would from} iy 11.992- “Sy also a. MY T-1l is NX 3029-S, as reported in re Newark IN HY T-2 is ew (2769 pst X contacted by SA ROBERT (106~ -339235)- ~401762 )lEnck.5) (INFO) (RM) (INFO) (RM) k (100-107383) (nels.5). , SECRER ee IE in 2. 8.187 uy U. S. Savings Bonds Regulars on the Payroll J Savings Plan BO10-$08. . } ; ae LU Ze 8 _ Docld: 323027893 Page 4 rE em} prone , 2 ay Be Sates CSS contiat” a> oe ayer Nemec, Messen Peal net ler the John F. Kennedy j Assassination Records Collection Act of 1992 C44. usc 2107 Hotey;. 111 AR AMAA vo. 1 _ ’ moe | |
DATE: 11-14- 2017. | yg i: vo a | / es = a to - oe oars under the John F. Kennedy Assassinatiin: Records Collection Act of 1992 (44 usc “210 VF Hote}. NY voncasa NY 100-107383 NY 1-3 is stort ) ) NY T-4 is cSNy 12516-s, contacted by SA. GERALD ° . A.. PONDO. NY T-5 is NY 11992-s. , NY 1-6 is cSNy-1. -Telephone toll records were obtained by | SA FRANK J. MEYERS; American Express records by SA WALTER ZINK; Credit records by SC DONALD M. WEBER.. Inve stigation at Los Angeles, Philadelphia and Chicago was first reported in appropriate relets. As noted in “LEM, observation of SUSAN FRANK was made by SAs DANIEL A. FLYNN and ROLAND G. KBARN , Additional Spot observations conducted in the vicinity of subject's residence from August. October, 1972, were negative. _on 10/16/72, SA FRANK J. MEYERS obtained from the New York Telephone Company, NYC, subject's toll calls from March to August, 1972. A-check presently is outstanding to obtain subject's American. Express billings for the. same period. A. separate communication will be forthcoming setting out appropriate leads concerning these checks. Re Legat, Ottawa letter reported that a PRC official in Canada would 1ik@ three or four. USCPFA members to visit the PRC in June or Jaly,— 1972... This information was marked "Secret" and- Since ‘it cannot be disseminated without further RCMP clearance, it was not included in the wig) ‘Re. New York letter and airtel x equested - Docld: 323027893 Page 5
“Released ander the John F. Kennedy | Assassination Records Collection Act of. 1992 (44 usc 2107 Hote _ DATE: d1- 14-7017. — eo ‘, . 7 aa ; . . at a O ST, CO PN. nn te NY 100-42479 _ NY 100-107383 - 5 z Se mA ®, ” a -| 7 recontact with NY 4047- S. Re Bureau: letter, dated “11/2/72, | advised | a complete review of past and presemt activities | _ Of SUE'FRANK was first necessary. This wiZl be done and the: Bureau, advised ‘of .the > results. a a “Grr G64 nnd NY 11992-s- contin ne to farms: -dn£oxt ox AGoncernang contacts: sub pect with the OEE 71h concerning activities of RICHARD FRANK. & 11765 MS Tafi's very close to MA‘Hua-You NYfile 1L05- S509), wio reportedly is a%member of. _the USCPPA ureau authority to*contact-him-:as a PSI is presently pending. If authority is obtained, he_wil e asked to attempt_fo get ¢ OS SES subjects. BA waif gece in Hong conte! NY| 64744545, have been PSX) a alerted to our interest in Subjects “andzarg continuing in efforts to gain closer access to the CS tb eee LEADS , _ eee ee nm AT NEW YORK CIty, NEW “YORK. ol. Will send out leads to appropriate offices concerming subjects telephone - ‘toll calls and “Anerican Express § billings. ’ 2. Will continue to monitor ‘subjects checking account activity. | - -3. Will attempt to further identify Computer © Image Company, reportedly RICHARD PRANKS | men employment. 4. Will further identify GRETA “BERGMAN and: - HOWARD HENKIN. oo ye . | 5. will completely review subjects’ past and present activities to ascertain if any instamces of specific foreign intelligence activity: can bre determined. Docld: 323027893 Page 6
“Released under. the John F. - Kennedy Assassination: Records ‘Collection Act of 1992 (44. usc | 2107 Hote}. DATE: 11 drt onA0ebAu no. 10 Oe a AAAY 1962 EDITION “a GSA FPMR (41 CFIR) 101-11.8 eo ‘UNITED ies (mene | oe | 7 an 7 : "Memorandum 00 ; TO DIRECTOR, FEY § | ron “SAC, NEW YORK | } | ~ supyect: SUSAN HEEL TOV erasK aka ( -IS-CH; IS-RuU “(B 3ufile 100-339235) § _QIWfile 100- 42479) (P) . RICHARD CYRIL FRANK aka IS-Cli . (Bufile 100-401762) ~ . (NY¥file 100-107383) (Pp) Re.New York report of SA ROBERT ALLEN MARTIN, dated 8/11/72, captioned “SUSAN FRANK;" Los Angeles | letter to Bureau, dated 9/29/72; Mewark letter to Mew : York Office, Gated 8/29/72; Philadelphia letter to , Bureau, dated 7/25/72; Chicago letter to Bureau, dated 8/21/72; Legat Ottawa letter to Bureau, dated 7/14/72; ‘Bureau letter, dated $/9/72 an@ airtel, dated 9/25/72; Bureau letter to New York, dated 11/2/72; Mew York . letter of 9/14/72, and airtel of 10/17/72. Enclosed herewith for the Bureau are five (5) * copies of an LHN regarding captioned subyjyects. Information , copies are enclosed for Chicago and Newark. The Li is being classified “Secret-No Foreign Dissemination," since it contains information from} my (11645) sya CS highly sensitive source, and would'be classified "Confidential" Since it contains information from'uy 11992- Sy, . also a very sensitive source. oe . NY T-1l is ‘NK 3029-8, as reported in re Newark ‘ . ; . ) : . 7 NY P-2. sfeGarahe Pst Uontacted ‘by. SA ROBERT letter. ALLEN MARTIN. A= Bureau (100-339235) (Encls.5) (RM) - IFIED BY | 2} 100-401762 ends) | “cus SIRED py Stes Ses seofle. Chicago (INFO) (RM) SULMGOITY Ua ZO Ne) Newark (INFO) (Rt) ee | (ee GE | | New York (100-107383) CE CRESS | New York (1000-42479). | : /\ - Buy U.S. Savings Bonds Regularly on the Payroll. Savings Plan Docld: 323027893 Page fF
“Released under the John F. Kennedy Assassination Records: ‘Collection Act of 1992 (44° USC * 2107 -Notey DATE: 11- “14-2017 = . os . . : a S, NY 100-42479 | NY 100-107383 | ‘ f /¢) oe Bye NY T-3 is fx Gases s.¥a) NY 4 is CSNY 12516-S, contacted by SA GERALD a A. PONDO,. — NY 7-5 is ny 11992-s. {4 NY T-6 is CSNY-1l. _' Telephone toll records were obtained by SA PRANK J. MEYERS; American” Express™ recorés by SA WALTER ZINK; Credit records by SC DONALD aM. WEBER. - Investigation cat Los* Angeles; Philadelphia and Chicago was first. reported in appropriate relets. As noted in. LH, observation of SUSAN FRANK was IMade by CAs DANIEL A. FLYNN. and ROLAND G. KEARNS. Additional spot observations conducted in the vicinity of subject's residence from August - October, 1972, were negative. On 10/16/72, SA FRANK J. MEYERS obtained © from the New York Telephone Company, NYC, subject's toll calls from March to August, 1972. A check presently is outstanding to obtain subject's American Express billings for the same period. A separate communication will be forthcoming setting out appropriate leads concerning these chécks.. " Re Legat, Ottawa letter reported that a PRC official in Canada would like three or four USCPFA- members to visit the PRC in June or July, 1972. This information was marked "Secret" and- 2 Since it cannot be disseminated without: further RCMP Clearance, it was not included in the Litt] “Re New York letter and airtel requested Docld: 323027893 Page &
“Released under the John F. Kennedy Asgaseination Records Collection Act of 1992, (44 USC 2107 Hotes: DATE: 11-14-2017 . Sok : . NY 100-42479 | 22) nae NY 100-107383 ie 4 recontact with NY 4047-S. Re Bureau'letter, dated 11/2/72, advised’ a complete review of past and present activities of SUE FRANK was first necessary. This will be done _. and the Bureau, ad ised of the results. - and NY 11992-S continue to furnish im orma ion concerninaXcontacts--of -subject with the PROMULRG@ concerning activities of RICHARD FRANK. WY [11769 2) is very close to MA: Aima-You (NYfild 195-108309), who reportedly is’ avmember of the USCPFAWSureau authority to‘sontact him as a PSI is présently pending. If authority: is obtained, ~he will,be asked) to attemptto get closezto subjects. Bay 518 know in Hong Kong and uy (6474 Sy nave been alerted to Sur interest in”Subjects and:are continuing in efforts to gain closer access to them ) LEADS _ | | 7 | NEW YORK AT MEW YORK CIT NEW YORK, 1. Will send out leads to Sppresriste offices concerning subjects telephone toll calls and American Express Ss billings. 2. will continue to monitor: subjects checking account activity. -3. Will attempt to further sid PEG entify Computer Image Company, reportedly RICHARD FRANK is -new employment. 4. Will further identify GRETA ‘BERGMAN and HOWARD HENKIN. De , 5. Will completely review subjects’ past and present activities to ascertain if any.instances of - specific foreign intelligence activitycan be determined. ~3- “s CRE oof. . . | | | | ena wn a Docld: 323027893 Page 93