Agency: FBI
Originator: FBI
From: SAC, NY
To: DIRECTOR, FBI
Document date: 02/24/1971
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/4/2015

AGENCY :

FBI

RECORD NUMBER :

124-10212-10231

RECORD SERIES: HQ

AGENCY FILE NUMBER :

100-339235-370

Document Information

ORIGINATOR:

FROM:

TO :

TITLE :

FBI

SAC, NY

DIRECTOR, FBI

DATE :

PAGES :

SUBJECTS :

02/24/1971

SHF, RCF, BANK ACCOUNT, RES, CHINESE COMMUNIST

INTEL BIOGRAPHICAL ALBUM

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION :

Unclassified

RESTRICTIONS :

CURRENT STATUS:

Redact

DATE OF LAST REVIEW: 09/21/1998

OPENING CRITERIA : INDEFINITE

COMMENTS :

Released under the John

F. Kennedy

ussassination Records

Collection Act of 1992

i44 USC 2107 Notel .

Case#:NW 54464 Date:

10-10-2017

v9.1

HY 54464 DocId: 32293955

6

Page 1

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## Page 2

OPTIONAL FORM NO. 10

MAY 1902 EDITION

GSA'FPMR (41 CFR) 101-11.8

UNITED STATES GO

RNMENT

Memorandum

FROM

SUBJECT:

INFORMATION

(100-339235)

DATE: 2/24/71

SAC,

NEW YORK (100-42479) (P*)

SUSAN HEILIGMAN FRANK aka

IS-CH

(00:NY)

Re New York report of SA EDWIN YEE 11/17/70, and

Los Angelos letter to Bureau 11/30/70.

On 12/10/70, Mr. PANDOLPHI and on 2/11/71, EDWARD

C. EHRENBERG, Assistant Manager, both of the Chemical Bank

New York Irust Company, Grove and West Fourth Street, New.

York City, made available the paid checks pertaining

account number 043-203159 in the name of subject and her

husband, RICHARD. CA FRANK.

Included among the checks was

check number 5o, dated 11/4/70, payable to the "Far East

Reporter" in the amount of $3.00 and signed SUSAN FRANK.

EHRENBERG further advised the balance in subject

and husband's savings account as of 2/10/71, was $1,740.70.

On 2/16/71, WILLIAM H. MILLER, CS, advised subject

employment continues to remain the same.

Review of the New York Office file disclosed all

logical investigation has been conducted and subject's con-

tacts identified.

Attempts had been made to interview subject

in the past,

nowever, she was uncooperative. In view or the

above and inasmuch as subject has been included in the Chinese

Communist Intelligence Biographical Data Album, the case is

being placed in a pending inactive status.

Classified D

Declassif

DADR

F-368

(2-Bureau (RM)

1-New York

MARY? 161971

(3)

<X-100

NA

coin.tat

Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan

NW 54464 DocId: 32293955

Page 2

REC-81

100-232235-370

MuR i 1971

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