Agency: FBI
Originator: FBI
From: YEE, EDWIN
To: DIRECTOR, FBI
Document date: 11/17/1970
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-14-2017

JFK Assassination System

Date:

5/4/2015

Identification Form

Agency Information

AGENCY :

RECORD NUMBER :

RECORD SERIES :

AGENCY FILE NUMBER:

FBI

124-10278-10216

HQ

100-339235-368

Document Information

ORIGINATOR: FBI

FROM:

TO :

TITLE:

YEE, EDWIN

DIRECTOR, FBI

DATE: 11/17/1970

PAGES:

11

SUBJECTS :

SHF, RCF, EMP, POLIT ACT, TRA, TOLL CALLS, ASSOC

DOCUMENT TYPE:

CLASSIFICATION:

PAPER, TEXTUAL DOCUMENT

Secret

RESTRICTIONS:

1B; 1C; 4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW : 09/10/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

19.1

DocId: 32301381

151

Page 1

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Released under the John F. Kennedy Assassination Records Collection Aot or 1992 744 U5c 2107 Hotej.

DATE: 11-14-2017

SECRET

(REv 19-19-67)

FEDERAL BUREAU OF INVES SIGATION.

REPORTING OFFICE

NEW YORK

TITLE OF CASE

OFFICE OF ORIGIN

D'A'TE

NOV 1 7 1970

NEW YORK

INVESTIGATIVE PERIOD

2/13/70-10/28/70

REPORT MADE BY

TYPED BY

EDWIN YEE

CHARACTER OF CASE

SUSAN HEILIGMAN FRANK

CIA HAS NO OBJECTION TO

DECLASSIRICATION AND/OR,

RELEASE OF CIA INFORMATION

IS-CH

REFERENCE:

IN THIS DOCUMENT. K 9-22-97

10-2-97

New YOrk report dE SA EDWIN YEE, 411696)

1xp

-P=

ADMINISTRATIVE:

Information concerning toll calls charged to tele-

phone number CH 2-0021, 110 Christopher Street, NYC, previously

set forth in NYrep dated 9/21/70, and captioned, "RICHARD CYRIL,

FRANK" as it is not known whether the calls were made by subject

or her husband.

7F121 620/98

CLASSIFICO BY 5668 SLONGEL

DECLASSIFY ON: 25X (46)

ACCOMPLISHMENTS CLAIMED

CONVIC AUTO.

FUG.

FINES

SAVINGS

tensina by

Deo

681°

E] NONE

ACQUIT

RECOVERIES

TALS

CASE HAS BEEN:

PENDING OVER ONE YEAR

PENDING PROSECUTION

OVER SIX MONTHS

DYES INÖl

HYES INO

APPROVED

SPECIAL AGENT

IN CHARGE

COPIES MADE:

100-

DO NOT WRITE IN SPACES BELOW

339235-368

FX-115

REC. 5

Bureau

(100-339235)

Secret Serxice,

1- Chicagò (100-41353)

(RM)

(RM) ES)

(AHC) (INFO)

2- New York (100-42479)

(1- 100-107383) (RICHARD C. FRANK)

(RM)

22 NOV 19 1970

Dissemination Record of Attached Report

•gency

RAD

CIA

15-010.

DEA

Request Recd

*Date Fwd.

How Fwd."

By

1/30/700

RUSES

RIPAS

61DE 1970

KELAM

1 XeRoxed

Notations

USS (FD-376)

SINO:

SECRET

• A.

COVER PAGI

DocId: 32301381

Page 2

U.S. GOVERNMENT PRINTING OFFICE: 1970 0-375-139

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## Page 3

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

DATE: 11-14-2017

SECRET

NY 100-42479

ADMINISTRATIVE (con't)

Passport Office, USDS, on 8/18/70, advised subject

was planning travel to France with a scheduled departure of

9/1/70.

that information available to him does not indicate subject

a/31/10, Coy feets barded 3a BLAIN I RATE

or her husband are current applicants for visas to visit

France nor was there any

Source indicated that additional inquiries would be conducted

through

appropriate sources in Paris and in the event positive

information is developed concerning themfor their travel it

would be made available.:. Source noted that no visa is re-

quired for travel by lis

citizens to France for a period not

exceeding three months t

FI lookout notice re subject placed with INS, 9/9/70,

to be cancelled 9/9/75.

Investigative period of report overlaps that of the

prior report as results of investigation concerning toll calls

were not received in time for inclusion in prior report.

INFORMANTS:

Identity of Source

NY T=1

WILLIAM H. MILLER

Confidential Source

NY T-2

NY 694-5*

NY T-3

CSNY 4204-S

NY

T- 4

ANY

426-S X

File Where Located

134-17506

Characterization of

RICHARD C. FRANK

Characterization of

ROBERT EVERETT HART

Characterization of

ROBERT EVERETT HART

-B-

(COVER PAGE)

SECRED

932010508

DocId:32301381 Page 3

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## Page 4

Released-under the John-T. Kennedy Assassination Records Collection Act of 1992 (44 USe 2107 lote).

DATE: 11-14-2017

SECRENG

NY 100-42479

INFORMANTS (con't)

NY T-5

ROBERT WENZEL

Security Department

Wisconsin Telephone

• Company

(Per request)

NY T-6

CSNK 1741-S

NY T-7

CSWF 1499-c

100-42479

100-42479

100-42479

LEADS:

Information copy being furnished Chicago for their

file captioned "AD HOC COMMITTEE FOR A MARXIST LENINIST PARTY, (S)

IS-CH because of their interest in subject in connection

NEW YORK

AT NEW YORK, NEW YORK. Will continue to monitor

subject's account at the Chemical Bank New York Trust Company

for any pertinent information and remain alert for anyone who

could be developed as an informant.. However, inasmuch as all

a develope tomation

logical investigation has been conducted and subject's contacts

identifiediand since subject has been included in the Chinese

Communist Intelligence Biographical Data Album NYO, upon receipt

of results of outstanding investigation, contemplates placing

case in a pending inactive status. 4)

-C-

(COVER PAGE)

SECREN

588010518

DocId: 32301381 Page 4

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## Page 5

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

DATE: 11-14-2017

FD-305 (Rev. 3-3-70)

NY 100-42479

SECREW.

1. [X Subject's name is included in the X Security Index [J Agitator Index [J Reserve Index.

2. [X The data appearing on the [X] Security Index Card [ Agitator Index Card are current.

3. [ The data appearing on the Reserve Index Card CA CB CJ are current CJ have

been changed.

Changes on the [] Security Index Card [J Agitator Index Card are necessary

and 7 Form FD-122 C FD-397 submitted to the Bureau.

5. [X] A suitable photograph

1s not avalable.

Date photograph was taken

6. [ Subject is employed in a key facility and

- is

charged with security responsibility. Interested agencies are

7: [X] This report is classified "Confidentiall

- because

(state reason)

it contains information from sources of continuing

the unauthorized disclosure of which

valud' a prejudicial to the national defense interests.

8.

9.

10.

X Subject was not reinterviewed because (state reason)

X Subiet previous interviewed dates 1/5/5es 2/13/62, 3/28/62, 62221672

She has been uncooperative on several occasions and

there is no

reason to believe she would be cooperative

at

this

time.

1? 7

This case no longer meets the • Security Index [] Agitator Index criteria and a

letter has been directed to the Bureau recommending cancellation.

X This case has been reevaluated in the light of the [X] Security Index O

Agitator

Index criteria and it continues to fall within such criteria because (state reason)

PHILLIP ABBOT LUCE and JUDITH WARREN, both admitted

former

members

of the PLP have identified subject as

PLP, spoke in theirdbehalf and continues to be

sympathetic to them.

11. X Subject's SI card is tabbed IX Priority I [ Priority II [ Priority III.

[XI Subject's activities warrant such tabbing because (state reasons)

NY 412-5* advised on 8/20/63 Ming-chao,

subject is known to and

has been in contact with TANG

a person res

ported to be head of political intelligence in English

speaking countries for the Chinese People's Republic.

-D*

(COVER PAGE)

SECREU

DocId: 32301381 Page 5

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