Agency: FBI
Originator: FBI
From: SAC, NY
To: DIRECTOR, FBI
Document date: 11/4/64
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/4/2015

AGENCY :

RECORD NUMBER:

RECORD SERIES:

AGENCY FILE NUMBER:

FBI

124-10282-10312

HQ

100-339235-194

Document Information

ORIGINATOR:

FBI

FROM:

SAC, NY

• TO:

DIRECTOR, FBI

TITLE:

DATE:

11/04/1964

PAGES:

2

SUBJECTS :

DOCUMENT TYPE :

CLASSIFICATION:

RESTRICTIONS :

CURRENT STATUS :

DATE OF LAST REVIEW :

SHF, RCK, RES, EUROPA EXPRESS, PASSPORT

PAPER, TEXTUAL DOCUMENT

Secret

1B; 4

Redact

08/26/1998

OPENING CRITERIA :

INDEFINITE

COMMENTS:

INC LHM

Released under the John

F. Kennedy

Assassination Records

Collection det of 1992

144 USC 2107 Note!.

Case#:NW 54464 Date:

10-10-2017

v9.1

HH 54464

DocId: 32302800

162

Page 1

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## Page 2

OPTIONAL FORM NO. 10

MA: 1962 EDITION

GSA GEN. REG. NO. 27

• UNITED STATES GO

ARNMENT

Memorandum so

TO

DIRECTOR, FBI (100-339235)

DATE: 11/4/64

SAC, NEW YORK (100-42479)

SUBJECT.

SUS AN

HEILIGMAN FRANK, aka

IS - CH

rp3.

encl

4-1

ReNYairtel, 9/22/64.

Enclosed herewith are the original and five

copies of an LHM dated and captioned as above.

The records of the Credit Card Division, American

Express Co., NYC, were reviewed by SA WALTER C. ZINK.

The informant mentioned in the LiM LoWy Boogs fe

The Bureau is requested,

through Legat, Bern,

to

determine li possible,

the subject's activities in Geneva.

It's also requested that the Legat determine, if possible,

the details of the subject's transaction with

Europa Express.

Bat Aun

• info

by routin slip foon (ces enal)

date...

by.

CIA HAS NO OBJECTION TO

DECLASSIFICATION AND/OR,

RELEASE OF DIA IMFORMATION

IN THIS DOCUMENT. K 9-22-97

SLD KSR

10-2-470048894

(JFK) Classified

AGERCY

RS2 REm

cuts ahar.

190 22MN

State Cla

1-12

REC- 31

100-339235-194

• NOV # 1964

ATI, INFORMATION CONTAINED

HATEIN TA UNOLASSIFIED

EXCAL THERE

SHOWN

OTHERNISE

Bureau Encis. 6) (RM)

11 - Legat,

1 - New York (100-42479) *

CRE

CLASSIFIED BY 5468 500/6

DECLASS A 5222

• 3/27/98

NW 54464 DooId: 32302800

Page 2

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