Agency: FBI
Originator: FBI
From: HOULIHAN, FREDERICK T.
To: DIRECTOR, FBI
Document date: 04/29/1963
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/28/201

AGENCY :

RECORD NUMBER :

RECORD SERIES :

AGENCY FILE NUMBER:

FBI

124-10196-10435

HQ

92-2839-187

Document Information

ORIGINATOR: FBI

FROM: HOULIHAN, FREDERICK T.

TO: DIRECTOR, FBI

TITLE:

DATE: 04/29/1963

PAGES:

36

SUBJECTS :

RAB, BKG, ASSOC, BUSS, TRA, ACT

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

• RESTRICTIONS :

4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW: 02/05/1998

OPENING CRITERIA: INDEFINITE

COMMENTS:

RPT, TABLE OF CONTENTS PAGE 2A

v9.1

DocId: 32287159

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,

PH 92-441

of 4/16/63 indentified EX 4-8155 as a Trenton, N.J., number.

It is to be noted that the number called was a

Newark number and Newark will determine if Newark has such a

number as CX or CR 4-8155 or EX or ER 4-8155 and if so,

will

identify.

NEW YORK

At New York, NoY:

1.

Will identify WIIIIAM C. MAXWELI, 2090 7th

Avenue, Suite 514, telephone AC 2-5368.

Philadelphia report of 12/26/62 reflected calls made

this period subject and his

associates including CASPER

GUINENTO, GEORGE LANZETTA had access to the telephone of

COLLINS

as well as her telephone credit card.

Will attempt to determine the connection if any

'between subject and MAXWELL.

During the same period calls were made from COLLINS!

telephone to Au 3-0830 on 7/20, 23, 24, 30, 31/62 and 8/3/62.

This was identified as a public coin telephone by New

Office but location not given.

Will maintain contact with PCI VIOLET DUNNE

regaraing visits of subject and CASPER GUIMENTO to Hotel

Forrest, NYC.

WFO

At Washington, D.C.

Will follow and report disposition of subjeet's

case in U.S. Court of Appeals.

B

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PH 92-441

PHILADELPHIA

At Old Forge, Pa.

Will continue efforts to establish an informant at

Tri-City Textile Company.

At Philadelphia, Pa.

1.

Will Identify ABE HOFFBERG,

Apartment 4E, Towne

House,

and attempt to determine nature of his association with

subject.

Will report any new information received from

PH 623-0*, PH 614-C-TE.

At Pittston; Pa.

1. Will determine if Local 902, Electrical Workers s:

located at Pittston or vicinity and if so subject's connection

2. Will maintain contact with the following:

PH 521-0

PH 526-C

Chief of Police JOSEPH DELANEY, Pittsion Police Department

At Pottsville, Pa.

Will determine activities of MICHAEL JOULWAN and

through informants ascertain his

connections with subjeet.

At Scranton, Pa.

1. Will Interview MILDRED GAUL, 1913 Price Street,

girl friend

OI CASPER GUIMENTO.

She is employed at Larry

Dress, 1256 Providence Road, Scranton.

2.

Will Identify subscriber to telephone DI 2-3005

which is used by AL BALDASSARI to accept bets.

3. Will

consider interview with JANE COLLINS.

4. Will maintain contact with the following: -

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PH 92-441

PSP •

PH 559-0

PCI LOUIS ALPERT

PEI FRANK COLLINS

At Wilkes-Barre, Pa.

Will maintain contact with SAUL GOODMAN, ATTD.

At Wyoming, Pa.

Will maintain contact with Corporal CARL MACIEJEWSKI,

INFORMANTS

PH I-]

LOUIS ALPERT, PCI

PH T-2

PH 623-0*

PH T-3

PH 614-C-TE

PH T-4

PH T-5

PH T-6

PH T-7

PH T-8

PH T-9

PH T-19

PH T-11

PH T-12

PH T-13

PH 559-€

FRANK COLLINS, PCI

PH 526-C

JOSEPH DELANEY,

Chief of Police

Pittston, Pa.

SAUL GOODMAN, ATTD.

ORIANDO NEVILIN, former PCI

NK 1741-0S

MERLYN E. KRAMER, PCI

WILLIAM STRUBECK, PCI

Dr. DONALD B. AYERS, Chiropractor,

289 North Main Street, Wilkes

Barre, Pa.

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