Agency: FBI
Originator: FBI
From: SAC, PH
To: DIRECTOR, FBI
Document date: 08/20/1973
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-14-2017

JFK Assassination System

Date:

Identification Form

5/4/2015

Agency Information

AGENCY: FBI

RECORD NUMBER: 124-10225-10480

RECORD SERIES: HQ

AGENCY FILE NUMBER: 100-339235-429, IST NR 429

Document Information

ORIGINATOR: FBI

FROM: SAC, PH

TO :

DIRECTOR, FBI

TITLE :

DATE: 08/20/1973

PAGES:

15

SUBJECTS:

SHF, ASSOC, RCF, TOLL CALLS, IDENTITY, SUBSCRIBERS,

TOLL RECORDS, EMP, CHECKING ACCOUNT

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Secret

RESTRICTIONS: 1B; 1C; 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 08/17/1998

OPENING CRITERIA: INDEFINITE

• COMMENTS: INC 1 INTV, LHM, MEMO

y9.1

DocId: 32299700

90

Page 1

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## Page 2

Released under the John F. Kennedy Assassination Records Collection Aot Of 1992 (44 USC

DATE: 11-14-2017

Note).

(0'3)

9'1

9(0) XN0108

634218 12418)

DIRECTOR, FBI

REJ

SEP 1 2 1973 AZMY

REVIEWED BY FEI/JFK TASK FORCE

SAC, NEW YORK 1

010/12122

1578.

FELEASE IN FULL

SUSAN HETLIGNAN

FRANK aka

RELEASE IN PART

IS-CH; SM-RU

TOTAI, DENTAL,

(BUF11€ 100324235)

Nyfile 100-42470)

(P)

RICHARD CYRIL FRANK aka

IS-CH: SM-RU

BuILle 100-401702

NYrile 100- 1073835

(P)

12/28/94

Classies

Declassify on' DADEY

OTHERWISE

EXCEPT WHERE SHOWN

HE:IN IS UNCLASSIFTED

ReiV/lets to Bureau, dated 0/0/73 and 6/21/73; NKlet

to Bureau, dated 1/31/03: MY

FD-122, dated 6/21/73, Nklet to

Bureau, dated 5/23/73;

Bulet to Newark, dated 6/7/73; WFOlet

to Bureau, dated 7/6/73: MMlet to Bureau, dated 0/20/73

DElet to Bureau, dated 0/2/73; PHlet to Bureau,

"dated 8/20/73.

Enclosed herewith for the Bureau are ten copies of

an LHM regarding activities and contacts of captioned subjects.

Information copies are also enclosed for Miami, Newark and

Chicago.

Dissoinat of In is being classlied "Seeret No Poreign

since it contains informetion from a

sensitive source, the unauthorized disclosure of information

from whom could result in serious damage to the national

security:

my I-2 says (g7u enacted by SA LANENCE Ne VILLANS.

VY T-2 is the US Army Intelligence Corps, Boston,

captioned

reported in DY report

of SA EDWARD JOHN ALFORD

"KEVIN SMITH, IS-R" and dated 7/26/56.

- Bureau (Encls:

10) (RM)

• 100401762)

-

1

100-339235)

chicago (Inc.' 1)

(ENTO)

1

(RM)

- Miami (Enc. 1) (INFO)

1

- Newark (Enc

-. Hew

1

York (100-107303

100-339255°

NOT RECORDED

25 SEP 18 1973

- New York (100-42479)

RAM: Kjp

(9)54 SER 2 5 1973

SECRED

ENCLOSURE

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## Page 3

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USC 2107 Note).

DATE: 11-14-2017

SECRET

NY 100-42470

NX 100-107383

7/31/73.

DY T-3 1a CSNK 1741-S as reported in reiklet, dated

NY T-5 Is CSNY 12516-§ contacted by SA WARREN RICKER

I T. 6 10IY [16493.7(3)

NY T.7 loVe Goa psi contacted by SAS JOSEPH I.

TIERNEY and DONALD W..

MARSLAND of WrO.

Telephone

SA FRANK J, MEYERS.

doy calls in LHM were obtained by

Other investigation in LIM was conductedins

first

reported in the appropriate relets from the Beacon, Detroit,

Newark; Mlamt and Philadelphia Divisions.

By return mails

the Bureau approved continuance of

SUSAN FRANK

on the ADEX of the W7O in response to re NY OD-122,

ReNKlet of 5/23/73 requested Bureau permission to

Interview DAVID NAEGELI, a telephone contact of subjeetle.

ReBulet of 6/7/73 denied this request,

RelYlet of 6/21/73 set out leads for various offices

regarding subjects' telephone toll calls.

Investigation

concerning these leade is still pending at Miant and Newark.

The following sources

advised they could furnish

no information zegarding recent marital difficulties between

the subjects, regarding where SUSAN FRANK 19 presently

teaching, or regarding the present extent of the subjeets"

Involvement in USCPPA activities:

Date

Source

7/73

7/73.

SNY

Ny

732-8

Agent

JOHN

P, DIMARCHI

JOHN. Po

DIMARCHA

SECRET

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## Page 4

Released winder- the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).

• DATE: 11-14-2017

NY 100-42470

NY 100-207803

Date

Source

Agent

7/73

N7 1656-S

JOHN F. DEMARCHI

7/73

NY

2750-S

JOHN P.

DEMARCHIL

7/73

NY

4200-S

JOHN P.

DIMARCHI

7/73

JIY

5034-8

7/73

10998-87

0(4)

JOHN

P.

DIMARCILI

JOIN P.

DEMARCHI

5/24/73

4260-5

CHARLES

DAVIS

5/24/73

54777-8

CHARLES DAVIS

5/29. 73

4077354

ROBERT ALLEN MARTIN.

5/29/73

0,0728-25TXS)

ROBERT ALLEN MARTIN

7/31/73

121759K

ROBERI ALLEN MANFIN

6/28/73

NỶ 7203X

ROBERT ALLEN MARIIN

The previous

NY letter and LIk in this matter

in the V/C area.

since indicated

since negated that he was vote are to a a

that she was working at

"the naboo?

3:00 PM."

Additional efforts will be made to determine her

present place of employment.

No will continue to monitor subjects' telephone

t0l1 calls, Anerican Express billings, and checking account

activity, and

• to follow

their activities through logical

sourCES.

iri.

SECRED

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## Page 5

[Released under the John' F. Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 Hote) .

DATE: 11-11-2017

SECRET-NO FOREIGN

DISSEMINATION

Susan Heiligman Frank;

Richard Cyril Frank

Banking Information

On May 16, June 12,

and July 19, 1973, NY T-5

furnished information concerning the checking account of

Susan and Richard Frank with Chemical Bank, NYC.

AS Of

July 12, 1973, the balance of this account was $749.71.

During this three month period, 45 checks were drawn totalling

$1,821.73. The following checks may be considered pertinent:

Date

Payee

Amount

June 1, 1973

July 2,

1973

July 5, 1973

May I, 1973

June 1, 1973

Activities

Director's Guild

$25.00

Joseph Timan (rent)

90.37

MetPath

Joseph Timan

34.00

90.37

Joseph Timan

90.37

During March, April,

and May of 1973, NY T-6

advised that Susan Warren was in touch with Constance Tang,

wife of TANG Ming-chao, Under Secretary General of the

United Nations, on'at

least nine occasions at the People's

Republic of China Mission to the United Nations (PRCMUN) at

NYC.

Susan Warren was attempting to aid Mrs. Tang in

vietrins several of we Nic area mentary and Recondars

schools, both public and private.

TANG Ming-chao formerly was a member of the PROMUN.

He and his wife presently reside at the PROMUN in NYC Kul

On June 13, 1973, NY T-7 advised that he recalls

seeing Susan Warren in Peking, China, while she was yisiting

there

some time ago. Lit appeared thaugsusan Warren

• Republic of China (PRC as a real

celebrity. She is extremely ugly, but stayed at a hotel in

Peking reserved for important people.

The hotel staff

complained about her unreasonable demands and regal attitude.

She was described by them

as looking and acting like a

"Jewish Dowager Empress.

SECRET-NO FOREIGN

DISSEMINATION

-5.-

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