Agency: FBI
Originator: FBI
From: SAC, NY
To: DIRECTOR, FBI
Document date: 08/27/1958
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Collection Act of 1992 744 USC 2107 HoteT.*

DATE: 11-14-2017

JFK Assassination System

4/27/201

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER :

124-10226-10245

RECORD SERIES: HQ

AGENCY FILE NUMBER: 97-3487-18

:

Document Information

ORIGINATOR:

FBI

FROM: SAC, NY

TO: DIRECTOR, FBI

TITLE:

DATE:

08/27/1958

• PAGES:

SUBJECTS :

NRO, TELCAL, PUGIBET, ENRIQUE ERNESTO, ASSOC, RCk,

NY, TESUR

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Secret

RESTRICTIONS: 1B; 1C; 4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW: 01/29/1998

OPENING CRITERIA: INDEFINITE

COMMENTS: INC LHM

v9.1

DocId: 32299965

Page 1

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Released under the John F. Kennedy Assassination Records Collection Agt of 1992 (44 USC 2107 Hote) .

§DATE: 11-14-2017

STANDARD FORM NO. BA

Office Me.

IndUm • UNITED SIALES GOVERNMENT

TO

DIRECTOR, FBI (97-3487) SECRED

DATE 8/27/58

FROM

SAC, NEW YORK (105-29994)

SUBJECT:

NORMAN ROTHMAN

IS-DOMINICAN REPUBLIC;

REGISTRATION ACT

F21526 05RMB/EN y

Classfied by SPE ATAGALF

Declassify on: OADR-41/85

Transmitted herewith to the Bureau are five

ALI INFOFILATION CONTAINED

HERCIN IS UNCLASSITiED

EXCEPT WHERE SHOWN

OTHERWISE

informant evaluation nemorandun.

the report and three copies of the memorandum are

being furnished Dallas.

REFERENCES

at wro.

Report of SA RICHARD B. KELLOGG dated 7/2/58,

at Dallas.

Repott of SA EDWIN D. KUYKENDALI dated 7/9/58,

ADMINISTRATIVE

In connection with the telephone call made from

NEW JOrK DY PUGEHEN from (1llegible) 9692 to ROTHMAN

at CH 7-3969 on 1/20/58, and in connection with the

call made by ElilQue PUGIBbi from WAR (?) 1239

CO NORMAN ROTEMAN at RI 1-4171, Dallas, on 1/20/58,

lt should be noted that without the full telephone

number the subscriber could not be identifled.

no information could be developed concerning the

Similarly,

telegrams signed NORMAN ROTHMAN, 1708 Patterson,

Dallas, to unknown addressees on 12/23/57, and 12/31/57.

3

Encls.

- New York (105-29994)

END: bab

(6)

10)

(RM)

6)

(RM)

KEC.D•

23 6Н.28

no: 997-3487-18

3 AUG 29 1958

ALSEC.

(SECRETI

77 SEP 1 0 1958

DocId: 32299965

Page 2

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## Page 3

! Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).

DATE: 11-14-2017

SECRET

NY 105-29994

ADMINISTRATIVE CONT' d

large cigarette factory

in which he holds an

important interest.

This Information was furnished

DY THOMAS K. WRIGHT, First Secretary of Embassy, Mexico

City, whose identity was concealed. It was not known

1f INGENIERO HENRI PUGIBET 18 identical with ENRIQUE: ERNESTO PUGIBET.

INFORMANTS

vate of activity

Agent to File No.

and/or Description

Date

whom

Where

of Information

Received Furnished Located

Review of toll telephone

EDWIN D.

105-29994-11

tickets for RI 1-4174

RUYKENDALL

and CH T-3069, Dallas

for period from December,

1957, to April, 1958

Identity of

Source

T-1

LAURA

HEYDLER,

Secretary to

Division

Manager,

Southwest

Bell Telephone

Co., Dallas

Texas (request)

(7 984-557151

T-3

Postmaster,

Dallas, Texas

(Bureau Instructions)

I-4

CSNY 1

8/7/58

Miranda Brothers

Trading Corp

Dallas

105-745-1A

IC JOHN T.

LYNCH

Instant

report

SCURIT

-4-

DocId: 32299965 Page 3

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## Page 4

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Notel.

DATE: 11-14-2017

SECRET

NY 105-29994

INFORMANTS CONT'a

Identity of

Source

T-4

cont'd

Date of Activity

and/or Description

of Information

8/8/58

Duval Luggage

8/11/58

Roth and Riseman

Agent to File No.

Date

Whom

Where

Received Furnished Located

IAN WALKER

British

Intelligence

Representative,

Mexico City

Report of SA

JOHN J. CREEDON

2-475-1

R. FINLEY, wa., ET

AL, NEUTRALITY ACT

August, 19497

2-475-1

Legat

Mexaco

Iniormant

/CI 243-31 C/4)

T-7

8/14/58

ALEXANDER

HAMERSCOLE

Apartment SD

42 West 72nd

Street, NYC

(former NY 967-C)

Buf1le 137-1104

Careful consideration has been given/each

ource concealed and I-symbols were utilized in th

eport only in those Instances where the identitie

of the sources must be concealed.

JOSEPH E. 105-31311

FLAHERTY

and FRANCIS

I. LUNDQUIST

-5 -

SURET

97-3487-18

DocId: 32299965 Page 4

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'Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).

DATE: 11-14-2017

....

SECRET

NY 105-29994

LEAD

SUGGESTION TO THE BUREAU

In view of the fact that PUGIBET was in contact

with the Miranda Brothers, known dealers in arms in Jan-

uary, 1958, the Bureau may desire to conduct further

inquiries concerning PUGIBET.

This report was classified confidential because

of continuing value and compromise the future effectiveness

thereof.

-б -

SECRET

DocId: 32299965

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5

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