Agency: FBI
Originator: FBI
From: SAC, NY
To: ACTING DIRECTOR, FBI
Document date: 02/21/1973
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:

5/4/2015

Identification Form

Agency Information

AGENCY :

FBI

RECORD NUMBER: 124-10212-10287

RECORD SERIES: HQ

AGENCY FILE NUMBER : 100-339235-416

Document Information

ORIGINATOR:

FBI

FROM: SAC, NY

TO: ACTING DIRECTOR, FBI

TITLE :

DATE: 02/21/1973

PAGES:

18

SUBJECTS :

SHF, RCF, FINANCES, ASSOC, TOLL RECORDS, TELEPHONE

NUMBERS, SUBSCRIBERS, IDENTITY, RES, EMP, SUBV ACT,

RCK, TESUR

DOCUMENT TYPE :

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION :

Secret

RESTRICTIONS:

1B; 1C; 4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW:

09/21/1998

OPENING CRITERIA : INDEFINITE

COMMENTS :

INC MEMO, LHM

v9.1

DocId: 32294011 Page 1

42

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## Page 2

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

DATE: 11-14-2017

SECRET

NY 100-42479

NY 100-107383

NY T-I is CSBSI9-S as reported in referenced Boston

letter.

NY T-2 is a confidential source as reported in

referenced Boston letter.

NY I-3 is BS 1271-S as reported in referenced

Boston letter.

NY 1-4 is pH 61-glas reported in Philadelphia

letter to Bureau dated 4/4/68, captioned "WILLIAM H.

HINTON."

NY T-6 is CSNY 12516-s contacted by SA GERALD A.

PONDO.

(us

NY T-7 isANK 3029-s and

NY T-8 is a source in a

position to know as reported in

referenced Newark letters

dated 8/29/72 and 11/3/72.

NY I-9 1:

SNY 11992-S.

NY T-10 is

MM 1070-5

(22)

reported in referenced

Mimi letter.

NY I-11 is

4oT7sta

ontacted by SA ROBERT ALLEN

MARTIN®

Investigation in tily conducted at Newark, Boston,

and Philadelphia were first reported on the appropriate

referenced letters.

New York telephone records were checked by SA

FRANK JO MEYERS; credit records by SC JOAN WILD; American

Express records

by SA DAVID JENKINS; NYCPD records by SA

AUGUST J! MICEK; and Board of Elections records by SC

CHARLES K. SCIARINI.

Closed NYfile 100-113248 (Bufile 100-408215)

refers to a HARRY GREENFELD.

However, it is not yet known

-2-

SECRET

519-1098J

DocId: 32294011 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 100-42479

NY 100-107383

whether this individual is identical to the one mentioned

in the LHM.

RICHARD FRANK has been known to have consorted with

call girls in the past. It is presumed that the GRETA

BERGMAN In LAM is similarly employed although she has no

prostitution record under that name.

Spot observations conducted in the vicinity of

subject's residence in January and February, 1973, proved

negative:

KIt is noted that Ny 11642-s, during this

reporting period, furnished no information regarding any

Y 11769 PSI has been obtained and he will be asked t

tremat to gain access to subiects

It is noted, however,

returned to New York City from his overseas trip and remains

alert to activities of the USCPFA and the FRANKS

Referenced Bureau letter requested New York Office

to review subjects' files in an effort to pinpoint specific

instances of foreign espionage activity on their part.

Investigation concerning the subjects encompasses nearly

30 volumes at the New York Office and dates from the

early 1940s. A complete review of the above has been

conducted without uncovering any specific instances of espionage

activities on their part in the classical sense, other than

Inferences that may be drawn from information previous_J

rurnished in referenced New York letter of 9/14/72. It i:

noted that the Bureau determined this information to be

insufficient in intelligence respects

with NY 4147-s in light of the keith be warrant recontact

Consequently

-3-

SECRET

919-10331

DocId: 32294011 Page 3

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