Agency: FBI
Originator: FBI
From: LEGAT, HK
To: DIRECTOR, FBI
Document date: 08/28/1968
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44

DATE: 11-14-2017

JFK Assassination System

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER:

124-10213-10178

RECORD SERIES: HQ

AGENCY FILE NUMBER:

92-2781-1303

Document Information

ORIGINATOR: FBI

FROM: LEGAT, HK

TO:

DIRECTOR, FBI

TITLE:

DATE: 08/28/1968

PAGES :

SUBJECTS :

LST, ASSOC, TRA, INTV

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Secret

RESTRICTIONS: 1B; 1C; 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW : 11/04/1998

OPENING CRITERIA: INDEFINITE

COMMENTS: INC LTR

v9.1

DocId: 32294402

2

Page

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## Page 2

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

Hot

11-14-4011

HON-3 (12-21-67)

OPTIONAL FORM NO. 101

5010-106 .

MAY 1962 EDITION

GSA GEN.

REG. NO. 27

UNITED STATES GOVERNMENT

Memorandum

SECREL

TO

FRON

Director, FBI

( 92-2781

).

DATE:

8/28/68

SUBJECT:

IGAT, Hong Kong (

92-1

SANTO

TRAFFICANTE, JR.. aka

Character:

• Pending

[X RUC

ALL INFORMATON. PA

HEREIN IS UNCLAS

THERE SHOWN OTHERISE.

Reference: Tampa let to Bu 7/5/68

Enclosed herewith are:

Copies of a memorandum from Special Branch, Hong Kong Police (SB)

(S)

Copies of a memorandum from the Security Liaison Office (MI-5), Hong Kong

Copies of a memorandum from CIA, Hong Kong] (5)

• Copies of an investigative report from the Research Subunit, Consular Section,

American Consulate General, Hong Kong

3 Copies of a letter dated 8/23/68 from E.K.I. O'REILLY, Director,

CID, Hong Kong Police, to Legat.

Thailas. d

Remarks:

Legat, Manila, should fequest Thai authorities to locate

and interview FRANK CARMEN/FURCI at Bangkok concerning the

reason for the travel of the subject and FURCI's father, DOMINICK

FURCI, to Hong Kong and other Far East areas and to obtain as

(u) !

many details as possible on this travel.

No Foreign Dissemination Should Be Made Without Consent Of Original Source

to MM

The following offices would be interested in receiving copies of the enclosures:

lac. to MM

8-9-68

5 - Bureau (Enc. 3)./cc.70T?

Tampa

(1-Foreign Liaison)

ST-103

9-9-6

(2-Tampa) (92-1)

2 - Legat, Manila

(Enc.: 2) (Direct)

1 - Hong Kong 10|24

92-2781

-1383

DAG: enm

SMALGAT.

Classier

(8)

Dantassily

DARR

FF.KREC-52

3 ENCLOSURE

9-5-48

25 SEP 3 1968

26

DECLASSIFY ON: 25X.

(JFK)

SECRES

Đấc Ta: 3229141

1.1960

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## Page 3

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

Hotel.

DATE S• 11-14-2017

rol, tui

S20U162

35.000-3/67-858239

TELEPHONE:

234011

252

EXTENSION:.

REF. NO. (20) I/M 2 in CID/CON/214/15

POLICE HEADQUARTERS.

ARSENAL STREET.

HONG KONG.

23çd August, 1968.

Dear Don

Hang Rong Thailand

Re. Dominick TURCI ana Saito TRAPFICANT

Your letter of 23rä July, 1968 refers.

FURCI left the Colony in May this yoar having

disposed of his Ambassador Hotel penthouse and his furniture.

Immigration records do not show that he has returned to the

Colony, although we have information that he was in the Colony

at the end a July or early August.

We now believe that he is in Bangkok.

If be returns ve hope to hear of it and I shall

contact you.

Yours sincerely,

(E.K. I. O'Reilly )

Director,

Criminal Investigation Department.

ALL FBI INFORMATION CONTAINED

HEREIN IS UNGLASSIFED

DATE10/2494 BYSP&MAUGAT

(OFK)

Daniel A.

Grove, Esgo g

Legal Lisison Officer,

American Consulate General,

Garden Road,

HONG KONG•

DocId: 32294402

Page -3

3CHED:

INDEXED.

16.30

LECAT MONG NoNd

ENCLOSURE

SURR 2781-1303

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