Agency: FBI
Originator: FBI
From: FARABEE, MAURICE F.
To: DIRECTOR, FBI
Document date: 9/8/72
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:

4/27/201

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER:

124-10226-10310

RECORD SERIES: HQ

AGENCY FILE NUMBER: 92-9844-22, 23, 24

Document Information

ORIGINATOR: FBI

FROM: FARABEE, MAURICE F.

TO: DIRECTOR, FBI

TITLE:

DATE: 09/08/1972

' PAGES:

7

SUBJECTS :

NRO, RES, EMP ACT, SENTENCED, FIVE YEARS, FEDERAL

PENITENTIARY, ATLANTA, GA

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION:

Unclassified

RESTRICTIONS:

CURRENT STATUS :

Redact

DATE OF LAST REVIEW: 03/16/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

INC 2 MEMO

v9.1

DocId: 32300030

Page

1

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

DATE: 11-14-2017

OPTIONAL FORM NO. 10

MAY 1DER EDITION

GSA FPMR (41 CFR) 101-11.1

UNITED STAT. GOVERNMENT

Memorandum

TO

ACTING DIRECTOR, FBI (92-9844)

DATE: 12/7/72

FROM

SAC,

MIAMI (92-1870) (P)

SUBJECT:

NORMAN ROTHMAN

AR

Re report of SA MAURICE F. FARABEE, 9/8/72 at

Miami; and New York letters to Miami, 10/26/72 and

11/21/72 (interoffice).

For the information of the Atlanta Division,

on 1/7/72 the subject was sentenced to five years in

prison by Federal District Judge, Southern District of

New York, for illegally transporting in interstate

commerce stolen securities:

He appealed and his appeal

was denied by the U.S. Circuit Court of Appeals, 2nd

Circuit, in June, 1972. In July, 1972, he filed a

Petition for a Writ of Certiorari with the U.S. Supreme

Court (72-148) As of 9/28/74,

On 10/31/72 MM 1401-C-TE informed that subject

is incarcerated at the Federal Penitentiary, Atlanta,

Georgia.

*.

LEAD

ATLANTA

ALL INFORMATION CONTAINED

TEREIN IS URGLASSIFIE

DATE /2/9-96BY 5668>SLD /KSK

AT ATLANTA, GEORGIA

(JFK)

Will verify subject's incarceration and advise

offices receiving this communication.

REG- 28

1T-114

20 DEC 11 1972

@- Bureau

2 - Atlanta

2 - New York

(1 - 92-5000)

(1 - 87-54676)

1 - Washington Field (Info)

1 - Miani

MFF /jah

3010-108-02

13 5 1 3 82a Rend Regular e ta Poil Savings

DocId: 32300030 Page 2

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## Page 3

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107 Hote).

DATE: 11-14-2017.

FD-269 (Rey. 1-7-72)

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

MIAMI

TITLE OF CASE

OFFICE OF ORIGIN

MIAMI

DATE

9/8/72

INVESTIGATIVE PERIOD

4/26 - 8/16/72

REPORT MADE BY

MAURICE F. FARABES

CHARACTER OF CASE

TYPED BY

s11

NORMAN ROTHMAN

AR

REFERENCE:

Report of SA MAURICE F. FARABEE dated 4/17/72

at Miami.

-P-

- LEADS -

NEW YORK

AT NEW YORK. NEW YORK

ALL INFORMATION CONTAINED

DATE US. 448515668510/156

(JFK)

Will verify whether subject lost his conviction

appeal and if so, when and to where he will report for

incarceration.

Ri

CONVIC.

FUG.

ACCOMPLISHMENTS CLAIMED

FINES

SAVINGS

SE NONE

ACQUIT-

RECOVERIES

TALS

CASE HAS BEEN:

PENDING OVER ONE YEAR [XIYES ENO

PENDING PROSECUTION

OVER SIX MONTHS

LYES INO

APPROVED

COPIES MADE:

SPECIAL AGEN

IN CHARGE

DO NOT WRITE IN SPACES BELOW

• 3)

92-9844+22

Bureau (92-9844)

REC-52

1 - Departmental Attorney

DOUGALD MC MILLAN, Miami

17

SEP J 1 1972

2 - New York (92-5000)

2 - Miami (92-1870)

Disseminatic

Agency

Request Recd.

Date Fwd.

How Fwd.

By

Record of Attached Report

BMsion.

AC, AAG, uriminat

"Organized Crime

N8

COVER PAGE

DocId: 32300030 Page 3

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