Agency: FBI
Originator: FBI
From: MM
To: HQ
Document date: 1/5/79
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John I. Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 Hote).

DATE: 11-14-2017

JFK Assassination System

Identification Form

Date:

4/9/2015

Agency Information

AGENCY:

RECORD NUMBER :

RECORD SERIES :

AGENCY FILE NUMBER:

FBI

124-10356-10292

HQ

72-2382-676

Document Information

ORIGINATOR: FBI

FROM: MM

TO: HQ

TITLE :

DATE: 01/05/1979

'PAGES:

3

SUBJECTS :

JUDITH CAMPBELL EXNER

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION:

Unclassified

RESTRICTIONS: 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 10/21/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32318115

Page 1

98

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## Page 2

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

DATE :

11-14-2017

MM0011 0052205

PP HQ CG PH LU LA

DE MM

5 JAN 79 22 1F2

RECEIVED

FEDERAL BUREAU CA

OF INVESTIGATION

COMMUNICATIONS SECTION

P 852295Z JAN 79

FM MAAMI (92-517) P

IO IRECTOR 172-73

32)

CHICAGO (183-51 6) PRIORITY

PR IOR ITY

"PHILADELPHIA PRIOR IT Y

LAS VEGAS (183 - 143) PRIOR ITY

LOS ANGELES (92-5449) PRIORITY

ET

UNCLASE F. TO

ATTENTION: ED SHARP, ORGANIZED CRIME SECTION, FBIHQ.

ROSK IL

SUMMARY TELETYPE

oper

RE MIAMI TELETY PE IO BUREAU, DECEMBER 19, 1978.

THE MIAMI DIVISION HAS CONDUCTED AN ALMOST CONTINUOUS

issee. Dir,;

Dep, AD Ajm:

Dep. AD Iny.

Asst, Dir.

Adra, Serg

Crire thya

Ident

-Laboratory:

Plan. &irst

Rec. Mge

Trainig

Public Afts Onl

Telephoris Ram.

Director's Secy

SURVEILLANCE OF FRANK SCHWEIHS SINCE DECEMBER 13, 19790

HE HAS

BEEN FREQUENTING THE GOLD COAST RESTAURANT AND THE DIPLOMAT HOTEL,

5 BOTH IN HOLLYWOOD, FLORIDA. HE HAS BEEN SEEN MEETING WITH

NUMEROUS AS YET UNIDENTIFIED INDIVIDUALS..

MEETINGS FREQUENTL

/REC-60

12-2382-416

2 JAN 8 1979

62 83119750

DocId: 32318115

Page 2

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## Page 3

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USC 2107 Hote).

DATE: 11-14-2017

PAGE TWO MM (92-517) UNCLAS I FI O

CONDUCTED ON A ONE-TO-ONE BASIS IN CENTER OF STREET OR OPEN

PARKING AREA. SCHWEINS CLEARLY RECEIVING COMSIDERAT TON AND

ATTENTION FROM ASSOCIATES NORMALLY RESERVED FOR HIGH-RANKING

CRIME FIGURES.

SCHWE INS CONTINUES TO RESIDE 323 GEORGIA STREET, A DUPLEX

OWNED BY JULIUS GRIECO WHOM SCHWEINS CONTINUES TO MEET WITH.

ON DECEMBER 12, 1979, GREICO OBSERVED DRIVING VEHICLE WITH

PENNSYLVAVIA LICENSE TAG 163795. ON DECEMBER 13, 1973, SCHUFIHS

MET WITH UNKNOWN MALE (UMS AT DIPLOMAT HOTEL. UM DRIVING VEHICLE

WITH ILLINOIS LICENSE VX-5497, REGISTERED IO CAROL LO PEPEPECHKO,

3837 PLESENT, HICKORY HILLS, ILLINOIS.

NUMEROUS VEHICLE RECISTRATION CHECKS ON SCHWEIHS®

ASSOCIATES HAVE FAILED TO REVEAL ANY CLEAR CRIMINAL CONNECTIONS,

HOWEVER, INVESTIGATION CONTINUING TO IDENTIFY THESE INDIVIDUALS.

IWO MIAMI DIVISION INFORMANIS, MM 4132-C AND NY 6774-C,

WHO ARE IN POSITIONS TO POSSIBLY FURNISH INFORMAIION ON SCHWEINS,

HAVE MET WITH CASE AGENT AND THEIR ACTIVITIES HAVE BEEN DIRECTED

TOWARD DEVELOPING INFORMATION ON SCHWEINS.

FORMER MM 39ID-PCI WAS ORSER VED MEETING WITH SCHWEIS

DocId: 32318115

Page 3

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