datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hote). DATE: 11-14-2017 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 Docld:32302367 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10282-10379 HQ 100-401762-161 Document Information FBI LEG, HK DIRECTOR, FBI 10/12/1971 1 [Restricted] PAPER, TEXTUAL DOCUMENT Secret 4 Redact 12/04/1998 INDEFINITE 112 Date: 5/1/2015
FROM : 11-14-2017 Lor HON-4 (8-6-7 1) . ~ é OPTIONAL FORM NO. 10 “~~, 3010-106 MAX, 1962 EDITION - . GSA GEN? REGO. 270 ps ~ OS SUBJECT: RICHARD CYRIL FRANK fommunist Intelligence Biographic Data 2 Album. (XU) “UNITED STA_ _S GOVERNMENT Memorandum DIRECTOR, FBI (100-401762) © DATE: 10/12/71 LEGAT, HONG KONG ( 105-7330 ) (RUC) oO Is - CH Reference: Hong Kong cable, e/29/72. re “pravel. of U.S. Citizens to Communist China." According to Daily Frontier Repo DFR), which record identities of persons” crossing the Hong Kong-Communist China border at Lo Wu Bridge, subj B55) ig shown as . having __XX entered ______ exited Communist China on 9729/71 >} @,) -DFRs are furnished by the Security Liaison Office (MI-5), Hong Kong. Information from them is to be classified “CONFIDENTIAL” at the request of the Security Lo ; Liaison Office and DFRs are not to be furnished to any other agency or government. G) ; oO Files of the Legat, Hong Kong Office, contain no information identifiable with the subject. (%] Further information relating to the subject is set forth below. Office of origin should review indices to determine whether further investigation warranted under guidelines set forth in Section 105-G, Manual of Instructions. Remarks: Subject born 8/22/22, USA. Holds U.S. Passport ; Number B1942048, issued 9/9/71, at New York. Subject listed in "Suspect" Section of Chinese \ ST 104 CLASSIFIED BY Sis suo fee REC-38 /eO— en? 7@ 2, 4 ET cecum nerneente ec ast } Docld: 323027867 Page 2?
DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : OPENING CRITERIA : COMMENTS : v9.1 Docld: 323027865 Page 1 ORIGINATOR : FROM: TQ: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : . RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: JFK Assassination System Identification Form Agency Information FBI 124-10282-10380 HQ 100-401762-162 ‘Document Information FBI LEG, PA DIRECTOR, FBI 10/19/1971 1 [Restricted] PAPER, TEXTUAL DOCUMENT Secret 1C; 4 Redact 12/04/1998 ~ INDEFINITE J 113 Date: 5/1/2015
5010-106 Pe (Rev. 2-26- 70) Ye GSA GEN. REG. NO. 27 An UNITED STATES GOVERNMENT Memorandum eeced under nay John F. Kennedy Assassination Records MAY 1962 EDITION | Director, FBI (100-401762 ) Sree, : &, (6 lie Fa ‘SECRE [3 7 DATE: Attention: Legat, Paris ( 105=6063 ) ( Pp) OQ RICHARD CYRIL FRANK IS - CH dated 10/8/71. Re . New York LHM, dated 9/27/71, Collection Act of 1992 (44 USC 2107 Hote;. o ak id we 10/19/71 and New York LH, X] On -10/19/71 dissemination was made of referenced LHM, dated 9/27/71 and pertinent information contained in referenced LHM, dated to: 10/8/71. J] On - §%% Direction de la Surveillance du Territoire (DST), French domestic counterespionage service. the enclosed information was received from: | Renseignements Généraux (General Investigative Section), Police Nationale (RGPN), France. Service de Documentation Extérieure et de Contre-Espionnage Ss): (SDECE), French foreign intelligence and counterespionage service. ; Prefecture de Police (PP), Paris, France. \@) (—] Belgian Stireté de l’Etat (Security Service) (B88). ) Service de Renseignements Luxembourgeois IG (Luxembourg Security Service) ) CLASSIFI ED BY S66 Sip Bey FY ON: 25X ” Remarks: pila | GY. nurens pwd: | ‘MGE/jna , 7 REC 20 | (We BB eT 29 1978 Docld: 323027865 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USc 2107 Hotey. DATE: 11-14-2017 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 . Docld: 323026870 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10282-10382 HQ 100-401762-165 Document Information FBI LEG, PA DIRECTOR, FBI 12/02/1971 1 RCF, TRA, HK PAPER, TEXTUAL DOCUMENT Confidential 4 Redact 12/04/1998 INDEFINITE X 115
Released under the John F. “Kennedy ‘Assassination Récords Collection Act of 1992 (44 USC 2107 Hotey. DATE: 11-14-2017 - . { OPTIONAL FORM NO. 10 Pons +) i MAY 1962 EDITION _— Prey lg ‘ . GSA FPMR (41 CER} 101-1126 . ‘oe PAG. a 7 UNITED STATES. OVERNMENT‘ Yes relay vy me . . Memorandum ) : tj TO DIRECTOR, FBI (100-401762) DATE: 12/2/71 . e LEGAT, PARIS (105-6063) (RUC) RICHARD CYRIL FRANK IS - CHINA Re Paris letter dated 10/19/71, and New York airtel - dated 10/8/71. No information has been received from Paris sources which would indicate captioned subject has traveled to France j during the period 9/8/71 to date, Sources are aware of our interest in the activities of subject and will furnish any information developed upon receipt. @) In view of the above, and inasmuch as subject —_ traveled to Hong Kong during the pertinent period, no additional Ihe investigation is deemed necessary at this time and captioned matter is being RUC*d, - 1 eo . | ff 4/— Bureau f ' “A (1 - Foreign Liaison Desk) (1 - New York) (100-107383) | 1 = Paris MGZ/jmd (5) Menge oa can ; see a ed oo Buy U. s ‘Ss avings Bonds ts Regularly on the Payroll Savings Plan Docld: 323027870 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hotey. DATE: 11-14-2017 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 DocId: 32302871 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10282-10383 HQ 100-401762-166 Document Information FBI [Restricted] 11/25/1971 2 [Restricted] PAPER, TEXTUAL DOCUMENT Secret 1B; 1C; 4 Redact 12/04/1998 INDEFINITE _ INC MEMO 116
sed under the John F. Kennedy Assassination Records ColleCtion Act of 1992 (44 USC 2107 Hote). 11-14-2017 aL . HON-3 (Rev. 5-15-69) > oN eo - 2 4 OPTIONAL FORM NO. 10 i 5010-106 See . , “ % + re Sia 1992. EDITION. Sey yo GSayO4, REG NO. 27 . ae UNITED STATES GOVERNMENT Memorandum : (Director, FBI ( 100-401762 ) DATE: 12/15/71 FROM LEGAT, Hong Kong ( 105-7330 . ) Pending Cx] RUG SUBJECT: RICHARD CYRIL FRANK Character: IS ~ CHINA Reference: HONlet, 11/1/71. Enclosed herewith are: i: Copies of a memorandum from Special Branch, Royal Hong Kong Police (sb) (GB) ; ‘e Copies of a memorandum from the Security Liaison Office (MI-5), Hong Kong. |G) ‘e Copies of a memorandum from CIA, Hong Kong "| ) Copies of an investigative report from the Research Subunit, Consular Section, American Consulate General, Hong Kong [_] Copies of data from subject’s visa file at the American Consulate General, Hong Kong. Copies of "Gg Gre Se Hil ay) Sly Sup eer DECLASSIFY ON: 25% (1) b) No Foreign Dissemination Should Be Made Without Consent Of Original Source \\s C ‘Ne a S\ ae receiving C fis: enclosures: ev ¢ rorky, ioe PE The following offices would be in - Bureau (anc. A gi /00-~-HOo/ 76 A (1 - Foreign Liaison Desk) (2 - New York, 100-107383) 1 - Hong Kong poh tt . RVP/bgj ni | (6) Docld: 323027871 Page 2?
Please refer to your ¥.2269 dated 1st November, 1971. as FRANK arrived in Hong Kong from Los Angeles on 24th’ F | September, 1971. He was travelling on U.S. Passport No. B1942048/ © -“; Assued in New York City on 9th August, 1971. He left Hong Kong by = <-Yail for Canton, China on 28th September, 1971, and retumned ta . Hong Kong on 22nd October, 1971. He left Hong Kong by air on -. ... On his first: visit to Hong Kong, FRANK stayed at the darin Hotel. After his.visit te China, he stayed at, the: sh ocld:32302871 ~~ Page’ 3:
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (42 USC Fi0y Hote. DATE: 11-14-2017 JFK Assassination System , Date: 5/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10282-10385 RECORD SERIES: HQ AGENCY FILE NUMBER :  100-401762-168 Document Information ORIGINATOR: SEE TITLE FROM: _ [Restricted] TO: — [Restricted] TITLE: [Restricted] DATE: — 12/08/1971 PAGES: 3 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 4 CURRENT STATUS :'  Redact DATE OF LASTREVIEW: — 12/04/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC MEMO v9.1 118 Docld: 323027873 Page 1.
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (a8 usc 2107 Hotey. 1-14-2017. ~ bes OFT Rei, 1.2°22-65) a prt, - f ane o ‘, > a - 7 ‘ ‘ Date: 12-21-71 To: Director, FBI (Bufile : . ‘) Attention Doo 4 “ot ( 105-2313) poride Character j Y-2 IS - CH “ Reference ' Enclosed are the following communications received from the[RCMP :|G) ; Original and two copies of GCMP letter and attachmen thereto dated 12-8- 71; Farah one photograph of subject. 6) Remarks: OTTfile destroyed pursuant to Foreign Operations Manual -- Bufile and OO, therefore, unknown, | oe CLASSIFIED BY S68 so [eer DECLASSiFY QN: 25X, | Let -f Nowe Kil, x BL vers) i) s2a(ay Cony tH, 4 (er EE hat a ismetdars 4 ‘exto LY te Dissemination . | May. be made as received May be made as indicated by stamp on enclosure tL] May not be made without further clearance with RCMP Ys ) Following offices would be interested in receiving copies of enclosures: Status with this office: with this office: [XX4 Ruc | ‘ nding 2) - Bureau me 4 MLI/b1w "od Jans” i Do not write in space below Docld: 323027873 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Us 2107 Hotes. DATE+ 11-14-2017 | BY -HAND ot . ~ $ aan sole a ‘ ~ ALL CORRESPONDENCE TO’ ¢ . ” . PRIERE D' ADDRESSER LES BE ADDRESSED: LETTRES COMME SUIT: y THE COMMISSIONER ROYAL CANADIAN MOUNTED POLICE ~ OTTAWA 7, CANADA. LE COMMISSAIRE GENDARMERIE ROYALE DU CAN OTTAWA 7, CANADA HEADQUARTERS — DIRECTION GENERALE ; your No, __ L05-2313 . OTTAWA 7, CANADA VOTRE N° . . OUR NO. D 972-15-“46 December 8, 1971 NOTRE N° . SECRET Mr. Moss Lee Innes, c/o U.S. Embassy, Ottawa, Ontario. Dear Mr. Innes: The attachment, a copy of which has been Ms forwarded to Mr. Cleveland C. CRAM, concerns a meeting in Ottawa between P.R.C. Embassy officials and Richard C. FRANK, . 2. The attachment is for the information of your Agency only. It is not to be disseminated without prior authority from the R.C.M.P., in which event, the R.C.M.P. is not to be named as the source. Yours very truly, Ss istant Commissioner L.. eputy Director General Security Service | . . Ao ee: a 3 Docld: 32302873 -Paye-3.
RECORD NUMBER : ORIGINATOR : FROM: TO: TITLE : DATE: PAGES : SUBJECTS : ~ DOCUMENT TYPE: CLASSIFICATION : ~ RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 | HW 54464 Doold:32302861 AGENCY : | RECORD SERIES: * AGENCY FILE NUMBER : \ JFK Assassination System - Date: 5/1/2015 Identification Form Agency Information FBI 124-10282-10393 HQ ' 100-401762-175 Document Information _ FBI. SAC, LA ’ ACTING DIRECTOR, FBI 05/30/1972 2. RCF, TELEPHONE NUMBER SUBSCRIBERS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 12/04/1998 ——E INDEFINITE Kennedy Assassination Records Ollection Act of 1992 (44 USC 2107 Note). ase#: NW 54464 Date: nO-10-2017 120 Page 1
— a we eee a / “OPTIONAL FORM NO. 10 Tn . . : \ : MAY 1962 EDITION . y . _GSA FPMR (41 CFR) 101-116 ‘ ~-tINITED- SFATES.GOV#RNMENT = , , é Memoranaum  .— NS ep TO * ACTING DIRECTOR, FBI (100-401762) DATE: 5/30/72 FROM ad LOS ANGELES (105-15342) (P) a SUBJECT: RICHARD CYRIL FRANK . IS - CH ALL INFORMATION conranep OPP) 00: New York _ HEREIN 1? UNCLASSIFIED’ Darema Stereo ReNYlet to the Bureau dated 3/21/72, captioned a, "SUSAN HETLIGMAN FRANK; IS - CH," and "RICHARD CYRIL FRANK; i IS ~- CH. _ Referenced letter requested Los Angeles to ascertain subscribers to telephone number (213) 276-5325, (213) 933-6789 and (213) 459-1493 and identify. On 4/10/72, CSLA 4143-S advised SA BURL P. MIDDENDORF that telephone number (213) 459-1493 is subcribed to by BERNARDARIBNER, 16601 Marquez Avenue, Pacific Palisades, California., This is a published number aécording to this source. (Pacific Palisades is a suburb of Los Angeles.) ESS anwygen td On 5/8/72, CSLA 4178-S advised that telephone Rumbey 213) 276-5325 is a published number subscribed to by LeXGOULD, 1459 South Woosters—Eos Angeles, California (on the border between Los Angeles and Bevery Hills). ~ On 5/8/72, CSLA 4178-S further advised that telephone number (213) 933-6789 is a nonpublished number, v isconnected" 11/27/71, subscribed to at that time by " CHARLESYGOULD,, 1927. South Orange Drive, Los Angeles, California (this is on the border between Los Angeles and Santa Monica). meme, Tien ” — we lard When sufficient background information has been obtained, Los Angeles will review office indices and report cand a pertinent information, if any. ; _ mn ‘y Y ©. Bureau (RM) REC. 106 (00 (TE S (2 - 100-339235) (S. H. FRANK) y 4 - New York (100-107383) (R. C. FRANK) \ (2 - 100-42479) (S. H. FRANK) 2 - Los Angeles i CIN/Jjlm : 7 a A. ; 10 (10) | AL INFORMATION CONTAINED mx JUN 2 1 i. S UNCPASSIFIED = _ Kh, e 2 sup iy 10 By U.S. Savings Bonds Regularly on the Payroll Savings Plan ; xe Z ae oo oe . ee _ j HW 54464 Docld:32302631 Page 2?
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 HW 54464 DBocld: 32302632 JFK Assassination System Date: 5/1/2015 Identification Form Agency Information FBI 124-10282-10394 HQ 100-401762-1ST NR 175 Document Information FBL SAC, MI ACTING DIRECTOR, FBI 06/07/1972 2 RCF, TELEPHONE DIRECTORY LIST, STICKELS, JACK A., REL, RES ' PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 12/04/1998 Released under the John Kennedy INDEFINITE WSsassination Records Ollection Act of 1992 (44 USC 2107 Note). ase#: NW 54464 Date: nO-10-2017 121 Page 1
. | C | Sug MI 105~2910 | | | INFORMANTS : DATES OSMI 151-s : 12-72 MI 317-PS a le21=72 MI 306-PSI 545-72 CSMI 319-8 | 5126-72 Milwaukee indices contain no information identifiable with STICKELS or wife o , Investigation is continuing at Madison, Wisconsin. XN HW 54464 Docld:32302682 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hotey. DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : , ORIGINATOR : FROM: TO: * COMMENTS : v9.1 Docld: 323027886 Page 1 TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE: - CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : .DATE OF LAST REVIEW: OPENING CRITERIA : JFK Assassination System Identification Form Agency Information FBI 124-10282-10398 HQ° 100-401762-177 Document Information FBI LEG, LO ACTING DIRECTOR, FBI 07/17/1972 ] -[Restricted] PAPER, TEXTUAL DOCUMENT Secret 4 Redact 12/04/1998 INDEFINITE 123 Date: 5/1/2015
Released=under the Ddohn-F’ Kémret-assassination | Records Collection Act of 19927 (44 use” 2107 Hotes. “DATE: 11-14- -2017 oo “OPTIONAL FORM NO. 10 ; MAY 1962 EDITION Lo a Ha 0 GSA FPMR (41 CFR) 101-11.6 fx, 7 ; yo? 7 ~ UNITED ST“TBS’ VERNMENT QE(PRYal a “ : Memorandum a Acting Director, FBI (100-401762) DATE: 7/17/72 FROM egat, London (100-1695) (RUC) | Q ICHARD CYRIL FRANK IS - CH | SUBJECT: & ba 00: .NY(100-107383) Re New York letter and LHM 4/28/72. On 7/13/72 British Security Service, MI-5, advised they have been unable to verify subject's presence in London on or about 9/15/71. MI-~5 stated that subject may have arrived in London on 9/15/71 enroute to another destination. If he remained as a transit passenger only, there would be no record of his arrival or departure.) 3 2 _ Bureau Tt - Foreign Liaison Desk - London peal 18 ° “4 ut Wy INFO: anes "77 a : u sfaprr, e 9 | Neff © gilt © AES er? | Ree ator nh pee Bue nat Ge @ ie hh AS i. he ed by SEEM Gel Qectacelfy on OADE AIFE ) ATI, THY aa A N MLEE Be sy ~~ 8 = Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan ‘ . > soroton-o2 a ‘ . ; Docld: 3230278586 Page 2?
RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE : DATE: PAGES: CLASSIFICATION : RESTRICTIONS : . CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 HW 54464 DBocld: 32302894 AGENCY : RECORD NUMBER : SUBJECTS : DOCUMENT TYPE : JFK Assassination System Date: 5/1/2015 Identification Form . Agency Information FBI 124-10282-10406 HQ 100-401762-4TH NR 179 Document Information FBI UHLIG, CALVIN D. DIRECTOR, FBI 02/06/1973 7 RCF, RCK, BKG, NALL, LUCY M., RES, EMP PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 12/04/1998 INDEFINITE Released under the John Kennedy LSsassination Records Oollection Act of 1992 (44 USC 2107 Note). ase#: NW 54464 Date: nO-10-2017 126 Page 1
PH 100-54910. Ba - ADMINISTRATIVE DATA ph “Arrest check and Voters Registration check on py, .-ay19/73 at Philadelphia, — Pa., was conducted by SC. ROBERT jo ~  C. KEARNEY. . ‘Review of Cole! Ss City Directory and Bell Telephone Company of Pennsylvania Directory for City ; of Philadelphia: on 1/17/73 by SA CALVIN D. UHLIG. Information from Bureau of Motor Vehicles, Driver's. License Section, obtained on 1/18/73, by SA CALVIN® D. UHLIG. . SUSAN HEILIGMAN “FRANK (Bufile 100- 339235, NYfile -100- 42479), aka, is listed in the&C inese Communist . _ Intelligence Biographical Data Albu and is on the ADEX> . of the New York Office. J RICHARD CYRIL FRANK (Bufile 100- -401.762 5 NYfile- ~ 400- 107383) is the husband of SUSAN” ‘HE LLIGMAN PRANK and is on the ADEX of the ‘New York ‘Office. Wa Bo eet edt caer eee ae ae an | INFORMANTS PHT-200 0 105-9310~ 26 NY 694-S | | PHT23 0005000 ysu-2079-e08 A-19, 22 PH 2450-S — po | Macher a dae yap aetna eg ie Tiere ae Bee Ee ae a fn Sa ed ered BA ete Eat nee ta, eee ee Be COVER PAGE HW 54464 Docld:32302694 Page 2?
DATE: 11-14-2017 JFK Assassination System Date: 5/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10282-10407 RECORD SERIES: HQ AGENCY FILE NUMBER: _ 100-401762-5TH NR 179 ; Document Information - ORIGINATOR: FBI FROM: SAC, NY TO: ACTING DIRECTOR, FBI TITLE: DATE: = 02/21/1973 _ PAGES: 16 SUBJECTS : RCF, ASSOC, TELEPHONE TOLL CALLS, EMP, TESUR DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret _ RESTRICTIONS: 1B; 1C; 4 CURRENT STATUS:  Redact - DATE OF LAST REVIEW: — 12/04/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM a v9.1 Docld: 323027895 Page 1 127
{Released under the do onn F. Kennedy Assassination Records eq cgesen Bet of : i PE DATE: 11214-2017 > 3 ‘ WE Bek be CEBSID-S as reported tn beerenced Boston letter. WY @52 te a con goterenced Boston letter. Ny T.3 ie SS Je7a+8 as report ed in xe 2 Letters. pidentied source 2s A ned in | oe G6 Aa-CSNY 12516-8 contacted by GA GERALD A. . BY D4 SES 3029 fo ? 8 ig a souree in @ | UY U7 Le: ” . \ position to Know aa reper ried “Ia referenced Newark letters v dated 6/23/72 and 23/3/72.. ! oe iM) ported in referenced jake Loess by 8A ROBERT ALLEN ; eondueted at Hewark, Boston, | it ret ation in LHe gelghia vere #ixst reported on the eppropriate ae mections ‘vecords By &¢ eiosed NCATE dagen gene: (Burile 100-408215) 7 resers ee 6 HARRY GREENPELD.. However, 1¢ is not yet Anowt | Docld: 32302895 Page 2
-Releasedander the John F. Repnedy Assassination Records Collection Act of 1997 (44 Use 21077 ‘Hofey- DATE: 11-14-2017 i t 1 . I Be in the vieinity. of , L973, proved ne | Bese Soi be Lngurt & ne co ee . ‘gecontact | Kt WUE NN. ies 8 eGR OF SBS oe a: AAG eS tons" Consequently, . ¥ a Docld: 323027895 Page 3
“Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System" Date: 5/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10282-10409 RECORD SERIES: HQ - AGENCY FILENUMBER: = 100-401762-182, IST NR 182 Document Information ORIGINATOR: FBI FROM: SAC, NY TO: ACTING DIRECTOR, FBI TITLE : DATE: 06/08/1973 PAGES: 17. SUBJECTS : RCF, RCK, TOLL CALLS RECORDS, SHF, RES, EMP, CP, TESUR . DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Secret RESTRICTIONS: 1B; 1C;4 CURRENT STATUS: | Redact DATE OF LAST REVIEW: 12/04/1998 OPENING CRITERIA: INDEFINITE COMMENTS: INC LHM, MEMO v9.1 128 Docld: 323027897 Page 1
Released tindet-the Jofin F.°Kknnedy Assassination Records Collectign Act of 1992 (44 USC 2107 Hotey- bate: 11-14-2017 ao 4 . , oo yo an . ae _ ACTING DIRECTOR, PBI Oo T/E/T3 | SAC, WFO SUSAN HEILIGMAN FRANK, aka 9 °TY2U IS-CHINA; SM~RU _ — (Bufile 10¢-339235) \, — (NY 100-42479) (WFO 1006-35693) (RUC) RICHARD ovnt Prax, aka IS-CHINA; SH-RU wept sy ' (Bufile 100-401762) _ OT Spa gt (NY 100-107383) ee | (WFO 1006-29868) (RUC) . Le In ReN¥let 6/8/73. ™~ of \ 6 WFO has been unable to lesate any) wro LAM dated 11/30/71 ¢ e GAY LEYDANS The wo reference of 105-0~2207 does not relate to O\ Cp: LEYDAJG)WFO is also unable to locate a-copy of Legat Ottawa ~ ; et. 2/8/73 advising of the above LHM. Cevoxfe the subject of AN) WFOfile 1600-12442 and it contains no LMM ddfted 11/29/71. However y)\\ _ it does contain an LHN from the Office of Origin, New Haven, } dated 11/19/71, copies to NY. \ In view of the above WFO is taking no further action in this matter. If additional identifying data is furnished WPO | wlll at that time attempt te lecate the LEM mentioned above. SOO ~- J>0—~¢OI7G QD —~ - ORIGINAL FILED IN Restoran: : NOT RECORDED : | / ~ 180 JUL 10 1973 - yy (4) Bureau " , ‘ - 4 =~ New York oe "2 ~ WFO CBF: md _ 10) ‘amet. 7 | MO TA a3 Docld: 323027897 Page 2?
PG 92-407 Contributor Name and Number Arrested Charge Disposition * . . . 2/20/31.as HYMAN MARTIN, #8659, arr. mw at Pittsburgh, Pa., andrreturned to ie Cleveland, Ohio,.on charge. of murder. PD, Cleveland, HYMAN MARTIN, 2/20/31 Inv. - *indictment Ohio. sia a vo. murder filed-on trial, ee oe | ar pled not guilty-found guilty by a jury; sent. to S.P., Columbus, . Ohio. SP, Columbus, HYMAN MARTIN, 4/21/31 Murder 1st Life Ohio. #63670 i. deg. ATU, Pitts- . — ayneN MARTIN, 6/30/37 Conspiracy Nolle prossed, burgh, Fae #3290-M Liquor 2/21/39. ; . _ laws . “visa, ‘pitts- | HYMAN MARTIN, 12/16/37 ¢ Conspiracy 2/21/39, a burgh, Pa. #25940 _ nolle pros. PD, Miami, | HYMAN E, MARTIN, 11/14/38 Vol. crim, Rel. 11/14/38. Fila... #ATAG2 reg. Capt. of the HYMAN MARTIN, 9/7/43 Port, #09046678- Sewickley, 316892-Buf ef . Pa. Ident. card PD, Pitts- HYMAN MARTIN, 5/20/46 Common 5/31/46, burgh,: Pa. es 8658 . Gambler discharged. G 729 UFK.Law 10(a)1 Following are not based on fingerprints in FBI files: 3/9/21,. paroled; 1929, final rel. - 8 - Q2- 31 51-3y RQ ‘ola (0) > | HW 45354 DBocld:32303085 Page 3
TP 105-1843 INFORMANT MARIO RUIZ (TP 134-299) “Cre 188-28 FIg@) mentioned herein is Pst LEADS TAMPA DIVISION ol AT TAMPA, FLORIDA ‘1. Will follow and report. | HWW 54464 Docld:32303105 Page 2?