## Page 1

Office Mēmorindum

Released under the John F.

Kennedy

Assassination Records Collection Act of

1992 (44 USC 2107 Notel. Case#:NW 54464

late: 10-11-201'

UNITED SIA

EN GUVERNMENI

TO

DIRECTOR, FBI (100-339235)

DATE: NOV 2 6 1958

\FROM

SAC, NEW YORK (100-42479)

SUBJECT:

SUSAN HEILIGMAN FRANK, was.

SM-C

96,244

DECLASSIFIED BY S668510/GCL

0N4:25/98.

Enclosed herewith are the original

and three

copies of the report of SA ROBERT D. SHEA, dated and captioned as

above, together with the original and three copies of a letterhead

memorandum, which sets forth the characterization of the informants

utilized in the report.

REFERENCE

Report of SA CHARLES J. GARVEY, dated 11/27/57,

at NY.

INFORMANTS

Identity of

Source

Date of Activity

And/or Description of

Information

File No.

Where

Located

T-1

NY 1086-S

11/6/57

4/5/48

4/21/58

6/14/58

100-42479-259

134-469-1281

134-469-1334

134-469-1363

T-2

Assistant Inspector

In Charge

JAMES GRAHAM,

USPO, 8th Ave. & 33rd Sto

NYC

Bureau (100-339235) (Encis. 8) (RM)

New York (100-42479)

100-42479-261

10/12/94

SpsmAe/Ge

Declassily on MATt

nati

10.09-334255

REC- 37

RDS: cpc

(5)

SENCLOSURE

1208

6% DEC 9 - 1958

TIA DEC I. 1958

INTE

NATI

Chisto

pait

NW 54464 DooId: 32570695

Page 1

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NY 100-42479

INFORMANTS (CONTINUED)

Date of Activity

And/or Description of

Information

Identity of

Source

T- 3

LOUIS SUOZZO

PSI

File Number

Where

Located

Subj listed

as

a

lecturer 2/3/58,

Faculty of Social

Science

for

134-2334-26

25 4

VIVIAN ESTHER

A POTENTIAL

PANEL SOURCE

I-5

2179-S:

10/23/58

10/23/58

134-2941A-14°7

0s 1u)

134-29414 - 15

T- 6

NY 694-S*

Subject

may be

100-42479-274

successor to FRANK

COE in the China

Trade Operation

Used

_ to document ISIDORE GIBBY NEEDLEMAN.

Furnished.

_intormation concerning

FRANK COE'S connection with Two

Continents Commodity Corp.

NY 1537-5380(41

SAY 2338-59785041

- 2 -

CONTIDENSAL

NW 54464 DooId: 32570695

Page 2

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NY 100-42479

Identity.of

Source

T-10

NY 646-S

ins.

INFORMANTS (CONTINUED)

Date of Activity

And/ or Description

of Information

Used to document AURELIA JOHNSON

DOCUMENTATIONS

Faculty of Social Science

File Number

where

Located

694-5%

1857-S*2

CHARLES JACOBSEN, Mgr.

Academy Hall

NY 1972-S

HERBERT APPELL,

Leasing Dept.

Cross and Brown,

270 Madison Ave,

NYC.

ANY 2179-S12

((U)

The confidential informants referred to in the

latter part of the details of the report, who were unable

to provide any information

regarding the

subject are identified.

as follows:

Source

NY 1045-S

NY 2214-S

NY 2009-S

Agent

SA JOHN DI MARCHI

" DAVID RYAN

Date of Contact

10/17/58

10/7/58

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CONFIDENTAL

NW 54464 DooId: 32570695 Page 3

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NY 100-42479

INFORMANTS (CONTINUED)

Source

Agent

Date of Contact

NY 1086-S

SA DAVID RYAN

NY 2121-S

SA ARTHUR S. BENNETT

NY 384-5*

NY 972-S

NY 367-5

NY 646-S

SA JAMES P. HALLERON

SA JAMES

P. HALLERON

SA JAMES P. HALLERON

SA JOHN A. HAAG

10/8/58

10/15/58

10/7/58

10/9/58

10/10/58

10/14/58

ADMINISTRATIVE

The records of the Credit Bureau of Greater NY

were reviewed on 10/8/58, by IC ALFRED G. ENNULAI.

In regard to the Two Continents Commodity

corporation, NY 694-S* has advised that an organization

was being

trading with Red China

under the

It has been established

that the Two Continents Commodity Corporation was the

corporation in question.

FRANK COE is a former member of

the Nathan Gregory Silvermaster espionage group.

The information regarding the Two Continents

Commodity Corporation was not included in detail in this

report because by the very nature of the information,

it tends to identify NY 694-$*, a highly placed informant.

On 11/19,20/58, the subject was observed by SAS

JEAN E. REILLY and ROBERT D. SHEA.

On 11/20/58, the telephone. call to ROYAL W. FRANCE,

residence 501 W. 123rd Street,

NYC, telephone AC 2-9356,

was made by SA ROBERT D. SHEA. (No pretext necessary) •

-

4-

CONFIDENTAL

HH 54464 DocId:32570695 Page 4

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FD:305 (1-29-58)

NY 100-42479

1

2.

3.

4

5.

6.=

7.Lx

8.CX

Subject's name 1s included in the Security Index.

The data appearing on the Security Index card are

current.

Changes

on the Security Index card are necessary

and Form FD-122 has been submitted to the Bureau.

A suitable photograph [X1s [J 1s not available.

Careful consideration has been given to each source

concealed and I symbols were utilized only in those

Instances where the identities of the sources must

be concealed.

Subject is employed in a key facility and

1s charged with security responsibility. Interested

agencies are

This report 1s classified_Confidential

because

(state reason)

of information

from NY 1086-S(uLOUIS SUOZZO, a PSI; VIVIAN ESTHER, Potential

Panel Source25* These live informants have attended

meetings where subjects name has been mentioned or

where subject has attended. If this fact were disclosed

it would seriously hamper these investigations and be

detrimental to the national defense of the US.

Subject was not reinterviewed because (state reason)

she was interviewed on 1/16/53, 6/2/55, and 4/5/56,

during which times she refused

to talk to FBI agents.

9.L

10.Lx

This case no longer meets the Security Index criteria

and a letter has been directed to the Bureau recom-

mending cancellation of the Security Index card.

This case has been re-evaluated in the light of

the

Security Index criteria and it continues to fall

within such criteria because (state reason)

subiect attended CP meetinc

on 2/1/56) from Febo,

1956 to July, 1956, attended several

neetings of the CP Club of the

Greenwich Village Section

of the CP (NY 1086-5 on

various dates).

Above information found in report of SA CHARLES J.

GARVEY, dated 11/2/56.

I

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NW 54464 DooId: 32570695 Page 5

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NY 100-42479

Identity of

Source

I-10

NY 646-S

I-11

PS1

HAROLD J. KAMM

Chicago Office

INFORMANTS (CONTINUED)

Date of Activity

And/or Description

of Information

Used to

document AURELIA JOHNSON.

Used to document ROYAL W. FRANCE

File Number

Where

Located

DOCUMENTATIONS

Faculty of Social Science

CHARLES JACOBSEN, Mgr.

Academy Hall

NY 1972-S

HERBERT APPELL,

Leasing Dept.

Cross and Brown,

270 Madison Ave.

NYC.

The confidential informants referred to in

the

latter part of the details of the report, where

were unable

to provide any information regarding the subject are identified

as follows:

Source

NY 1045-S0

NY 2214-S

NY 2009-S

Agent

SA JOHN DI MARCHI

"1

" DAVID RYAN

Date of Con tact

10/17/58

10/7/58

3-

POLITE!

NW 54464 DooId: 32570695 Page 6

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