Agency: FBI
Originator: FBI
From: KELLOGG, RICHARD B.
To: DIRECTOR, FBI
Document date: 7/3/61
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/7/2015

AGENCY: FBI

RECORD NUMBER: 124-10226-10395

RECORD SERIES:

HQ

AGENCY FILE NUMBER:

92-3171-299

Document Information

ORIGINATOR: FBI

FROM: KELLOGG, RICHARD B.

TO: DIRECTOR, FBI

TITLE :

DATE: 07/03/1961

'PAGES:

13

SUBJECTS :

SGI, ASSOC, RES, INSTAL, HEAT A/O AIR, LAKE WORTH FL,

SUR

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS :

4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW :

01/22/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

19.1 .

DocId: 32300115

401

Page

1

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## Page 2

Roport Full

FD-263 (5-12•55.)

Reporting Office

MIAMI

TITLE OF CASE

SAMUEL

FEDERAL BUREAU OF INVESTIGATION

Office of Origin

CHICAGO

GIANCANA, aka

DT/3/61

Investigative Period

6/7 - 22/61

Report made by

RICHARD B. KELLOGG

CHARACTER OF CASE

ANTI-RACKETEERING

Typed By:

bam

Synopsis:

REFERENCES:

Miami letter to Chicago dated 5/25/61.

Report of SA RICHARD B. KELLOGG dated

5/18/61, at Miami. 4

-P-

LEADS

CHICAGO:

ALL INFORMATION CONTAINED

DATE 4-20-84

HEREIN IS UNCLASSIFIED

AT CHICAGO, ILLINOIS:

BY 585RK

N111, at Merchant's National Bank, attempt to

ascertain who purchased cashiers checks numbers 723702 and

725563, mentioned herein, in effort to show connection

between subject and residence at 1902 Notre Dame Boulevard,

Lake worth, florida. (Lead previously set forth by airtel)y

MIAMI:

Approved

Copies made:

Special Agent

Win chara

3 - Bureau (92-3171)

2 - Chicago (92-349)

2 - Miami (92-170)

ivir

36

Do not write in spaces below

92-3171-299

REG 98

• JUL M 1987

EX-116

1TM1e

DISSENINATION ACETR

GILe TO TUSTICE DEPARTIENT

Property of FBI - This report is loaned to you by the FBI, and neither it nor its contents are to be distributed/ outside the agency

56 JUL 14 1961

I U.S. GOVERNMENT PRINTING OFFICE: 1956 0 385310

whichi locned.

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## Page 3

MM 92-170

AT LAKE WORTH, FLORIDA:

1. Will maintain contact with persons having

some knowledge of activities at 1902 Notre Dame Boulevard. U

2.

Will make inquiry at Acme Electric to identify

person there familiar enough with KRUSE to recommend him

to the Commerce National Bank and interview that person. U

ADMINISTRATIVE

consideration was given to setting up confidential

investigative technique at 1902 Notre Dame Boulevara, Lake

Worth, Florida, at time of work reported herein, but due

to presence of

BURNS and KRUSE no efforts were made along those

lines.

Records of the First Federal Savings and Loan

Association, Lake Worth, Florida, were made available by

ELAINE BATSKY, Vice President.

Records of the Commerce

National Bank were made available by O. G. LOCHER, President.U

No additional inquiry of or about persons whose

automobiles were noted at instant residence in Lake Worth

as set forth herein as those persons were apparently

there in connection with installation of the air

conaitioning. u

Concerning Ft. Lauderdale, Florida telephone

JA 4-0331, previously listed as having been called

from number assigned to 1902 Notre Dame Boulevard, Lake

Worth, SA JAMES J. KEARNEY ascertained that number is

listed to Delta Airlines in Ft. Lauderdale. No further

inquiry is contemplated in that regard. u

INFORMANTS

MM T-1 is FOREST JONES, Postal

Carrier, Lake Worth, Florida

MM T-4 18 PSI LEO ANDERSON, Miami

MM 1-5 1s 0. G. LOCHER, President

Commerce National Bank, Lake Worth

Florida (at request)

-B*.

- COVER PAGE

558-103013

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