Agency: FBI
Originator: FBI
From: FLYNN, DANIEL A.
To: DIRECTOR, FBI
Document date: 2/3/65
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/4/2015

AGENCY : FBI

RECORD NUMBER :

124-10282-10324

RECORD SERIES: HQ

AGENCY FILE NUMBER : 100-339235-200

Released under the John

F. Kennedy

assassination Records

Collection Act of 1992

144 USC 2107 Note! .

Case#:NW 45785 Date:

11-16-2017

Document Information

ORIGINATOR: FBI

FROM: FLYNN, DANIEL A.

TO:

DIRECTOR, FBI

TITLE :

DATE: 02/03/1965

PAGES:

45

SUBJECTS:

DOCUMENT TYPE :

CLASSIFICATION :

RESTRICTIONS:

CURRENT STATUS :

DATE OF LAST REVIEW :

SHF, RES, RCF, EMP, TRA, ASSOC, REL, CP ACT, RCK, MISUR,

TESUR

PAPER, TEXTUAL DOCUMENT

Secret

1B; 1C; 4; 11(a)

Redact

08/28/1998

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS :

v9.1

HH 45785

167

DocId: 32302812

Page 1

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## Page 2

NY 100-42479

The Bureau, by teletype dated 9/11/64 captioned

, COUNTER INTELLIGENCE PROGRAM; 25+0/A1

advised that four US representatives were in attendance at

a convocation of 150 pro-Chinese Communist militants from

throughout the world held in Albania from 8/10/64 through

8/26/64. This meeting had for its purpose the formation of

an international Communist movement in support of the Chinese

For e to nee

noted that the dates of the subject's trip abroad coincides

almost exactly to the dates of the meeting in Albania.

It

is noted, however, the

subject was not known to CIA to have

attended

this meeting.

It is to be noted

that the subject and her husband

spent the evening of 12/31/64 with JACK SHULMAN &who was

identified by a CIA source as having attended the meeting

in Albania

and her husband were invited to spend the evening after a

show at the apartment of JAMES and ANN LEE.

Concerning the subject'siintended trip to Mexico,

it is pointed out that the Wro by letter to the Bureau dated

12/31/64 and captioned "LEO HUBERMAN, IS-CUBA "(Bufile

100-8436) stated that a source advised

that* HUBERMAN desired

to be in Mexico on 2/13/05 and desired to remain in Mexico

"NY 694-S* has stated that HUBERMAN waS

mentioned

by TANG Ming-chao as one of his contacts in the

is a highly placed official of the Government of

China.u)

Concerning the subject's trip to Milan, Italy in

to Milan in May,

1964.

Both personally appeared at the main office of

Alitalia Airlines in NYC and paid cash for a one way ticket

to Milan, Italy. Both were in contact with a car rental

agency in Geneva, Switzerland. )

COVER PAGE

-B-

CRED

NW 45785 DocId: 32302812

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## Page 3

NY 100-42479

The similarity in mode of travel between the subject

and her husband would appear to indicate that they both were

destined for the

same place and both travelled for the same

reason.

NY 4047-S* advised on 12/7/64 that the subject,

stated concerning RICHARD C.

She also stated that he

was not working.

exactly what the matter was out everything is crazy.

The subject said that she could not the

subject then indicated to her sister that she may not be

"there" one time when her sister calls and that her sister

had better check up once in awhile to see if she is still

there.

INFORMANTS:

Identity of source

File Number Where Located

NY T-1

LENORE SERKANIC

CSNY

NY 134-5481

NY T-2

NY 2023-S*

Documentation of

RICHARD C. FRANK

NY T-3

NỸ 4047-5*

T-5

(Swiss Federal Police ](s)

Italian Armed Forces

Intelligence Service

NEE 31 (8538K5)

Legat Bern Letter

To Director, 12/29/64

Legat Rome Letter

To Director, 11/13/64

COVER PAGE

SECREA

C

-

885-0384

774 45785

DocId: 32302812 Page 3

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NY 100-42479

Identity of Sarce

T-7

3225-5*704 lu)

T - 8

559-5* 764(4)

NY T-Y

CSNY 692-S

NY T-10

SF 2540-s

NY I-11

NY 4661-S

NY T-12

NY 4633-5*

NY T-13

NY 4407-5*

NY T-14

Confidential Mail

BoX

NYO

i-.

HW 45785

DocId: 32302812

Page 4

320

File Number Where Located

Documentation of JESUS

COLON, ROSE COE, BOB

COE, WILLIAM ALBERISON

Documentation of JESUS

COLON

Documentation of WENDY.

ROSEN

Documentation of WENDY

ROSEN, JARED ISRAEL, ED

LEMANSKY

Documentation of FRANCES

WAIT

Documentation of NAT

BARNETT

COVER PAGE

-

D

SECRET

585-09557

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## Page 5

ChE

NY 100-42479

Identity of Source

NY I-15

NY 2009-S

File Number Where Located

Documentation of MAUD

RUSSELL, JACK SHULMAN

NY I-16

MM 801-S

Documentation of Triline

Offset Co., Harlem Defense

Council

NY T-17

NY

: 4033-5*

Documentation of JAMES

and ANN LEE

NY T-18

CSNY 3333-S

NỲ T-19

NY 1504-S

Documentation of SAM

MOY

NY T-20

NY 2784-5

Documentation of ANNA S.

MOY

NY T-21

Former NY 1045-S

Documentation of IRA

GOLLOBIN

NY T-22

GERALD LATZ

Assistant Manager

Chase Manhattan Bank

535 5th Ave., NYC

(By Request)

Documentation of GERALD I.

SHAPIRO

COVER PAGE

- E

-

SECRET

NH 45785 DocId:32302812 Page 5

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## Page 6

NY 100-42479

Identity of Source

T-23

61-S *

File Number Where Located

Documentation of WILLIAM

H. HINTON

NY T-24

WF 1302-5*

Documentation of MARY

JANE. KEENEY

NY T-25

NY 694-5*

NY T-26

SASHERMAN SCHOCHET

Intelligence Unit

Internal

Revenue Service

245 West Houston St., cumentation of JACK

SHULMAN

Documentation of ABE

UNGER •

REVIEWED BY

JFK TASK FORCE

ON

6/22/98 dol

& RELEASE IN FULL

RELEASE IN PART

TOTAL DENIAL

NY T-27

NY

3164-S3C) (u)

NY T-28

WILLIAM KLABER III

(By Request)

NN8134-56384-986743l4)

NY 134-865-SI-1

Documentation of LEVI

LAUB

NY T-29

NY 3398-PSI

NY I-30

NY 2017-S*

134-62970-132

NY T-31

Officer JOHN SULLIVAN

Nassau County PD

Documentation of JEROME

FELCHER

SECRET

Documentation of JEROME

FELCHER.

COVER PAGE

- F

50500395

IN 45785 DocId:32302812 Page 6

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## Page 7

FD-305 (Rev. 9-19-62)

r.

NY 100-42479

1.

-5..

Subject's name is included in the Security Index.

The data appearing on the Security Index card are current.

Changes on the Security Index card are necessary and

submitted to the Bureau.

[X] A suitable photograph I is Dis not available.

Subject is employed in a key facility and

charged with security responsibility. Interested agencies

[x] This report is classified Secret

(state reason) It contains information from The

Italian Armed Forces Intelligence Service which

4/5/56, 2/13/62, 3/28/62,

Subject previously interviewed (dates) b/20/02, 12/12,62.

Subject was not reinterviewed because (state reason)

She

has proven uncooperative on several occasions.

8.

• This case no longer meets the Security Index criteria

and a letter has been directed to the Bureau recommending

cancellation of the Security Index card.

9.

[x] 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) CG 5824-S* advised

during July, 1961 that it was then learned the

a member of The Foreign Affairs

Committee CPUSA.

10. IX] Subject's SI card xl is

7 Subject's

activities

tabbing.

is not tabbed Detcom.

do not warrant Detcom

COVER PAGE

_H*-

SECRET

TH 45785 DocId:32302812 Page 7

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## Page 8

FD-204 (Rev. 3-3-59)

SECRET

UAL ED STATES DEPARTMENT OF _ STICE

FEDERAL BUREAU OF INVESTIGATION

Copy to:

Report of:

Date:

Field Office File #:

Title:

DANIEL A. FLYNN

2/3/65

100-42479

SUSAN HEILIGMAN FRANK

Office.New York, New York

Bureau File #: 100-339235

Character:

Synopsis:

INTERNAL SECURITY-CH

10/28/91

Chested by

On° (ADR (JFK)

CHARD

OTHEGNISE

claims employment as a free lance writer.

subject, on

8/11/64, travelled to Milan, Italy. subject, in August,

individual on 8/28/64 that she. had just spent two weeks

with her father in New Jersey.

on 12/13/64 subject stated

she and her husband had to postpone their trip to Mexiço:

Subject reported to refuse to reason with members of the

CPUSA.

JESUSCOLON of the CPUSA made inquiries in July

and September, 1964 as to whether the subject was going

to take a trip. Subject reported to have lectured before

groups including groups sponsored

I by the Progressive Labor

Movement. Subject reported to have written articles for

"Science and Society"

So eate now toe contact site tales ad in allenge."

Baltor ang, Business Manager of the "China Daily News."

> GOLLOBIN; ROSE and BOB COE, brother of VIRGINIUS ESI COE,

resident of China; Dr. GERALD IS SHAPIRO, former officia]

of China Welfare Appeal; MAULSRUSSELL, former resident of

China; WILLIAM HINTON, reportedly a pro-Chinese Communist;

MILTON KS| ROSEN, Head

of Progressive Labor Movement; FRED

JEROME, Editor of "Challenge"; and other members of the

Progressive Labor Movement.

Subject reported to read releases

of Hsinhua News Agency almost everyday.

-P-

non automatic

mendine sandia

the FBI and is loaned tc

This document contans neither recommendations nor conclusions of the FBI. It is

your agency; it and its contents are not to be distributed outside your agency.

NW 45785 DooId: 32302812 Page 8

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## Page 9

NY 100-42479

The records of the Credit Card Division of the

American Express Company, New York, New York, were reviewed

on October 21, 1964 by Special Agent (SA) WALTER C. ZINK.

These records

revealed that SUSAN FRANK, 110 Christopher

Street, New York, New York, had a transaction during

August,

1964 with Europa Express,

21 Rue Plantamour, Geneva,

Switzerland. She was charged 217 francs for this transaction.

NY T-5, a confidential source abroad, advised that ..

Europa Express at Geneva, Switzerland is an auto rental firm. (5)

NY T-6, another confidential source abroad, advised

on November 13, 1964 that SUSAN HEILIGMAN FRANK is known to

have transited the Malpensa Airport, Milan, Italy with a

special Alitalia flight number 3645 which departed New York

on August 11, 1964.(9)

NY T-3 advised on August 27, 1964 that the subject

stated that she had returned from a trip on August 26, 1964.

NY I-3 advised on: August 28, 1964 that the subject

stated to her husband's mother that she had spent about two

weeks with her father in New Jersey.

NY T-3 advised on December 13, 1964 that the subject

stated on that date that she and her husband had intended to

go to Mexico but the trip had to be postponed because of the

illness of her father.

MY T-7 advised on october 1964 that RICHARDMASCOLO

stated that when he was in China a few years ago he saw the

subject:

The files of the Passport Office, United States

Department of State reviewed by a SA of the

Federal Bureau of Investigation (FBI) on

September 24, 1964 discloses that RICHARD

MASCOLO filed application for a new passport

at the American Legation at Budapest, Hungary

on August 14, 1964 for proposed return to the

Unied States

within one month.

-3-

SCORE

NW 45785

DocId: 32302812

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