Agency: FBI
Originator: FBI
From: SJ
To: HQ
Document date: 08/29/1966
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: 124-90124-10016

RECORD SERIES: HQ

AGENCY FILE NUMBER: CR 92-9182-20

Document Information

ORIGINATOR: FBI

FROM: SJ

TO: HQ

TITLE :

DATE:

PAGES:

SUBJECTS :

08/29/1966

MITCHELL LIVINGSTON WERBELL

NORMAN FROMKIN

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Confidential

RESTRICTIONS: 1B

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 09/12/1998

OPENING CRITERIA: INDEFINITE

COMMENTS: MEMO

v9.1

DocId: 32335458

Page 1

3

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## Page 2

Released under the John F. Kennedy AssasSination Records Collection Act of 1992 741 U5C 2J0

Hote).

DATE: 11-1024 107

OPTIONAL FORM NO. 10

MAY, 1962 EDITION

GSA FPMA (A1 CFA) 101-11.0

UNITED STATES

ERNMENT

Memorandum

TO

FROM

SUBJECT:

CONTA

ASSIFIED

WHERE SHOWN

CHERWISE

DIRECTOR, FBI (92-9182)

CONFIDENTIAL

SAC,: SAN JUAN (92-199) RUC

DATE:

8/29/66

enqu

5-24-910

NORMAN FROMKIN

CLASSIFED BY 56685LD/KSR

ANTIRACKETEERING MATTERS,

DOMINICAN REPUBLIC

DECLASSIFY ON: 25X

JFK)

Re Legat, Santo Domingo, letters to Director

6/27/66 and 7/15/66.

Enclosed for the Bureau are the original and

8 copies of a LHM dated as above and captioned NORMAN FRONKIN

Source referred to in IlM is former SJ 580-s*J (C)

San Juan indices contain numerous references

to NORMAN FROMKIN.

However, a careful review of same

indicated the Bureau is in possession of the information

contained therein with the exception of that information

contained in enclosed LHM.

San Juan indices contain no information

concerning ROCCO ANTHONY PATERNOSTER Or TERRY BERNARD

LANE, Jr.,

as well as for RALPH SERRANO and MITCHELL

WERBELL III mentioned in IHM.

For information of the Bureau and Legat,

Santo Domingo, Mr. ROBERT MOORE, Royal Bank, of Canada,

Santurce, Puerto Rico, declined

to make available

subject's bank records for review on 8/11/66.

Enclosed IHM is classified Confidential

inasmuch as

the unauthorized disclosure of same could

possibly jeopardize nati

on security and reveal a

highly sensitire close

ative technique.

- Bureau (Enc.

(2-Legat,

Santo Domingo (92-13) (Enc. 2) (RM)

1-San Juan

BJC: 8g

Sil

- 1I8

92-9182-2

(5)

TEC 70.

18 SEP

1966

•c 70.

Ot SeRIAl

copies made

J36 G/t

2-5-25.

MatchlOr.

or review at FBINO by

CA sp2-162 Prequest

Se Buf 11e 452-117290)

9560 1440

CONFIDENIN

iS. Savings Bonds Regularly on the Payroll Savings Plan

LATIN

5010-108

DocId: 32335458

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