Agency: FBI
Originator: FBI
From: SAC, NY
To: ACTING DIRECTOR, FBI
Document date: 6/8/73
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 : FBI

RECORD NUMBER: 124-10212-10293

RECORD SERIES: HQ

AGENCY FILE NUMBER : 100-339235-1ST NR 421

Document Information

ORIGINATOR :

FBI

FROM: SAC, NY

TO: ACTING DIRECTOR, FBI

TITLE :

DATE:

06/08/1973

PAGES:

15

SUBJECTS :

SHF, RCF, FINANCES, TELEPHONE TOLL CALLS, IDENT,

SUBSCRIBERS, RES, BKG, EMP, SUBV ACT, RCK, TESUR

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Secret

RESTRICTIONS: 1B; 1C; 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 09/21/1998

OPENING CRITERIA: INDEFINITE

• COMMENTS: INC LHM

y9.1

DocId: 32294017

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.47

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Released under the John F. Kennedy Assassination Records Collection -Act of 1992 144 USC 2107 Hote)

DATE: 11-14-2017

• 9

OR PERIAL FORM NO, 10

MAY 1062 EDITION

GSA FPMA (41 CFR) 101-11.8

UNITED STATES GG

-ERNMENT

"Memorandum

TO

ACTING DIRECTOR, FBI

DATE:

JUN

8 1973

FROM

SUBJECT:

5668 S00/GCL

c. d

8/27/92

SECRET

DECLASSI

SAC, NEW YORK

3-8-82

SUSAN HEILIGMAN FRANK aka Class. & Ext.

BY SP. 2 TAl/use.

Ls-Cr;

SH-RU

Reason • FCIM II,

7.242-11413-0

= 8--93-----

(Bufile 100339235)

Date Of Review

(NYfile 100-42479) (P)

810740

RICHARD CYRIL FRANK aka

IS-CH; S1-RU

MA LOVESIUS

(Bufile 100-401762)

DECLASSIFY OR

(NYfile 100-107383) (P)

8 35/945069

(SPORACECL -12/19/44-38FK)

Newark letter to Bureau,

dated 2/61773 cap 3/157 5 1 3-2, data

Enclosed for the Bureau are ten copies of an Lhi regarding

activities and contacts of captioned subjects.

two copies are alson

enclosed for Newark ana WrO.

One information copy each is being

16

furnished to Chicago and Philadelphia.

The LHi is being classified "secret" since it contains

information from the RCHP which was so classified.

It should bes

noted that the RiPrequested their inomation not be disseminated

without its further clearance. (9)

CLOSURE

ALL INFORMATION CONTAINED

Bureau (Encls. 10) CRM)

HEREIN IS UNCLASSIFIED EXCEPT

100-401762) (Enels.

WHERE SHOWY OTHERWISE in

100-339235) (Encls.

1÷

5)

Chicago (Incis.

:: 1) CRM)

2-

Newark (Encls. 2) (RM)

Philadelphia (Encls. 1)(RM)

100-339235-

2-

Washington Field (Encls. 2) (RM)

NOT RECORDED

1- New York (100-42479)

1- New York (100-107383)

JUN 15 1973

RAM: VOf

(12)

90.101 131973

*SECRET

100-410174

Original Filed In

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## Page 3

Réleased under the John F: Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Fộte) .

DATE:-11-11-2017

NY 100-42479

NY 100-107383

SECRET

NY

T-1

is

NY

3

is

CSLA 6679-S as reported in relalet.

N

i

CSNK 2217-S as reported in reNklet.

CSNY-1 contacted by SC THOMAS LED

N

Y

-

is

PH 2450-S as reported in rePHreport

NY

T-

7

is CSMY

12516-s contacted by SA WARREN RICKER

NY

T-8

is Ne 5181-57 contacted by

SA' HENRY J. QUINN.

NY T-9

6479 centacted by SA JOSEPH SULLIVAN.

Telephone toll call records in NYC were obtained by SA

FRANK J. MEYERS; Board of Election records in NYC by SC WILLIAM J.

PAUL: credit records in NYC by SC THOMAS JUDGE, NYCPD records by

SA AUGUST J. MICEK, and American Express records by SA DAVID JENKINS.

KENNETH MEI was interviewed as reported in relylet of.

4/16/73 and Mrs. ANN DE VITA as reported in reNYreport.

Nestina tonade were ter reportegen the

approp date referenced communications..

ReLegOttlet to Bureau

entical with the sabiect a tate anted 11/29/7=85

JAY LEYDA

Washington, D.C.

Philadelphia should note that according to RICHARD

FRANK's American Express activity, he spent a good deal of time

there during November and December of 1972.

Interview of CHARLES LOMAN in LHM was first reported in

Chicago report of SA GARRETT P. FLAMING, dated 12/15/60, captioned

"CHARLES BUDDY LOMAN".

The following sources advised they could furnish no

information concerning the subjects:

Date

Source

(5)

3/26/73

* NY (10615-P.SIX

3/30/73

"NY

6131-5

Agent

SA CHARLES MILLIXEN

SA CHARLES MILLIKEN

2/73

NY

10053-5

2/73

NY: 13286-PSI

2/73

NY

7951-5

2/73

2/73

2/73

'SECRET

NY

12963-, 51

7495-53 AK(U)

NY

6600-5

SA RAYMOND

I. MOHR

SA RAYMOND

F. MOHR

SA RAYMOND

F. MOHR

SA RAYMOND

Г.

MOHR

SA RAYMOND F. MOHR

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## Page 4

pleased

under the John F. Kénnedy Assassination Records Collection Act of 1992 (44 USC 2107 Hete)

DATE: 11-14-2017

NY 100-42479

NY 100-107383

SECRET

ReBulet of 3/13/73 gave Newark Division permission to

determine if DAVID NAEGELI, who works at the Guggenheim Laboratory

at Princeton University, has access to classified information.

ReNY FD 122 advised the NYO is deleting RICHARD FRANK

from the ADIX at the NYO.

By return mail, the Bureau advised his

ADEX card was cancelled on 5/15/73.

It is noted that NY 11649-5 during this reporting periodge

furnished no information regarding

any

contacts by the subjects

with then in latel

Information in IHM indicated that SUSAN FRANK is no

longer resident of the UsCiFa in NYC.ANYO notes that on 4/18/73,

AT 1428-PSI attended a USCPIA meeting in Atlanta in which WILLIAM

HINTON from Philadelphia was a speaker.

HINTON advised that he was

now Chairman of a USCPFA chapter near his homes Nk airtel to 044

Bureau,

dated 5/16/73, captioned "USCPFA" reported that WILLIAM

HINTON is described on a recent USCPFA pamphlet as being the

Chairman of the USCPEA in NYC.

KENNETH MEI, during the interview

with him as reported in the LiM, also mentioned that WILLIA HINION

is the new President of the USCPFA in NYC.

Information in LIM also indicated that RICHARD FRANK and

SUSAN FRANK had been separated in January, 1971. It is not likely

that they are still

separated (if in fact

they ever really were)

since they both continue to use the

subsequent to 1/71, information from NY 11649-S has indicated &S

subjectswere still

continuing to live together.

endeavor to ascertain if the two are having marital difficulties

and the extent of these, if any. (f

LEADS:

NEWARK

AC HOINDE, NOT MIRSIY.

Will ascertain if PAUL E.

FLETSCHERgA

telephone contact or

the FRANKS

at Bell Labs,

New Jersey,

has access to any classified defense

information, and will attempt to further identlly nim.

FLEI SCHER

resides at Little silver, new Jersey.

ISECRET

-3-

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Released understhe Johr F. Kennedy Assassination Records Collection Act of 1992 (44 USc 2107 Hote).

/ DATE: 11-14-2017

C

SECRET

NY 100-42479

NY 100-107383

WASHINGTON FIELD

Will furnish NYO with a copy of LIM,

dated 11/29/71 concerning JAY LEYDA.

-GO file number of this may be

105-0-2207.

NEW YORK

Will check records of IBm, White

2. Will, through logical

sources, attempt to ascertain

if subjects

are having marital difficulties and if sue Frank is

seeking teaching employment in the NYC area.

Will attempt to ascertain SUE and RICHARD FRANK'S

present role in the USCPEA in NYC.

Will continue to monitor subject's telephone toll

calls, American Express Billings, and checking account activity.

"SECRES

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released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2102 Hote)

DATE: 11-14-2017

C

SECRET

NY 100-42479

NY: 100-107383

NON-SVIBOI, SOURCE DATA PAGE

ANY I-ZIS ROSCARY THOMAS,

Security, Illinois, Bell CH) U

Telephone Company as reported in reCGlet.

MY 3a5 1s the go as reported in relegrets. (8)

SECRET

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## Page 7

Released under the John F. Kennedy Assassination Records Cöllection Act of 1992 (14 USC 2107 Mötej

DATE: 11-14-2011

SEGRET

Susan Heiligman Frank;

Richard. Cyril Frank

On February 7, 1973, Queens Board of Election records

were caused to be checked and

reflected that Joe Herskovitz Was

born on March 23, 1909 in Hingary.

He is a naturalized United

States citizen.

His wife, Edna, was born on larch 10, 1906 in

the United

States.

300..

New York City, 212-597-2996, one call

Harry Greenfield, 1601 Metropolitan Avenue, Bronz,

New York

records of the NYC Police Departnent,

reflected no information concerning Marry Greenfield.

Records of the New York Office of the FBI reflect no

information identifiable with Harry Greenfield.

4. Deer Park, 516-667-0174, one call

Frank Minaca, 309 Second Street, Deer Park, New York

Greater New York City Credit Bureau records caused to

be checked on february 26: 1973 and MYC Police Department records

checked on March 6, 1973 reflected no information concerning

Frank Minaca.

Records of the New York Office of the FBI reflect no

information identifiable with Frank Minaca.

Fo New City, 914-634-4421, three calls from Miami

Merryl H. Herskovits, 3 Wren Lane, New City

On February 26,

1973, Credit Bureau of Creater HMO

records were caused

to be

checked and reflected

that Merryl Horakovit:

is employed as a resensch start member at International Business

Machins, (IBIT) Corporation, White Plains,

New York.

Records of the New Yorl Office of the FBI reflect no

infornation identifiable with Merryl Herskovits

Canada

number is

1. Weston, Ontario

176-630-764-reo 0 J65(41

1973J07 T-5 advised that the above

One 30 7973TE ve the lauriane)

CreT

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## Page 8

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

DATE: 11-14-2017

SEGRET

Susan Heilignan Frans;

Richard Cyril Frank

2.

Foronto, Ontario,

416-962-93243

one call elus

On Jenuory. 31, 1973.

77 Saint

Clair East,

Toronto, is the subscriber to

15 sovised thet Jack Gaodore,

above number. 5)

Cottara, Ontario, 613-234-2718 and 613-234-04721,

three

calls

Onadenuary 31, 1973/HY I-5 advised that the above numbers

are subscribed to by, the Peoples Republic of China Embassy in

Ottawag

On february 20g

1972, records of the New York Telephone

were caused to be checked and reflected that telephone

CH2-0021,

during the prior six months on one occasion.

Current

Philadelphia,

Pennsylvania area telephone directory reflects this nun-

ber to be listed to Lucy M. Hall, 4403 Walnut Street, Philadelphia.

This information should be made public only through issuence of a

subpoena duces tecum directed to any officer, New York City:

Telephone Company 140 West Street, WYC.

On lovember 9, 1972,

MY: I-o advised that Lucy Mall is

a member of the Attica Brigade in Philadelphia.

The Attice Brigde (AB) is self-described

as an organization that supports the

struggle of people all over the world

against United States imperialism. Feoples

included as being supported in the

strussle

are the Vietnamese people, black and brown

becole, women, and working pecole.

It is noted

that the

telephone nunber in Philadelphia

used by the Ab is the same nunber as used

for the Revolutionary Union (RU) in

Philadelphia.

The RU was founded in early 1968 and is

a militant

semiclandestine organization.

lis objectives, as set out in its publica-

tion, are the development of a united front

against

inperialisn,

the fostering of

revolutionary working class unity and

leaderchip in strussle, and the formation

10ê e communist party based. on Marxi su-

SECRET

Leninisn-110 Ise-tung thought, leeding

to the overthror of

the United States

Goverment by force and violence. -7-

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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107 Hote)

DATE: 11-14-2017

FD- 323 (Rev. 12-12-72)

SECRET

In Reply, Please Refer co

File No.

VITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

New Yorl, New Yorl:

JUN 8 1973

Title

Susan Heilignan Frank also known as

Susan, Warren;

Rachard Cyril Frank

Character

Internal Security-China

Reference

is made to Ietterhead memorandum,

dated and captioned es above, at

New Yori.

All sources (except any listed below) whose identities are concealed

in referenced communication have furnished reliable information in the past.

NY I-2 is in position to furnish reliable information

NY T-5 is a

Confidential source abroad.

(5)

SECRETI

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

of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your

-10=

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