Agency: FBI
Originator: FBI
From: HOULIHAN, FREDERICK T.
To: DIRECTOR, FBI
Document date: 3/10/61
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/28/201

AGENCY :

FBI

RECORD NUMBER: 124-10211-10059

RECORD SERIES:

HQ

AGENCY FILE NUMBER :

92-2839-94

Released under the John

F. kennedy

Assassination Recorde

Collection Act of 1992

144 0SC 2107 Motel.

Case#:NW 45739 Date:

11-17-2017

Document Information

ORIGINATOR:

FROM:

TO :

TITLE :

FBI

HOULIHAN, FREDERICK T.

DIRECTOR, FBI

DATE:

PAGES:

SUBJECTS :

03/10/1961

50

RAB, ASSOC, BUSINESS

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION:

Unclassified

RESTRICTIONS:

4; 11(a)

CURRENT STATUS :

Redact

DATE OF LAST REVIEW:

01/08/1999

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS :

v9.1

H4T 45739

DocId: 32293283

Page

28

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## Page 2

PH 92-441

At Harrisburg. Pa.

1:

Will at the office of the Secretary of State

obtain all available information concerning the following

concerns:

Tri-City Textile Company

162 North Main

old Forge, Pa.

A & M Dress Company

Hawley, Pa.

Patti Lee: Inc..

This concern is a Pennsylvania

corporation organized in 6/50.

through title records 1961 Cadillac sedan

Will at the Bure of Motor Well 27,

Pennsylvania titlé B13985597, issued 12/20/60 to RUSSELL.

ALFRED BUFALINO, 304 East Dorrance Street

Kingston; Pa.

Current Pennsylvania registration V80-957. Will determine ,

the owner who previously had this car titled prior to

issuance of current title to the subject and the

amount paid, at the time the title was

transferred-

to the

subject.

1.

At Pittston, Pa

Will. maintain contact with PH 521-0; PH 526-0.

Will identify F.S. Box 404. Pittston.

This

with the subject during 12/60.

At West Pittston, Pa.

1.:

Will identify CHESTER and MADELINE MONTANTE

311 Wyoming Avenue

They were corresponding with the

subject during 12/60.

2

Will maintain contact at the First National

Bank and the Liberty National Bank for pertinent

information. concerning the financial transactions in

which the subject was involved through these establishments.

.1

• COVER 'PAGE

NW 45739 DocId: 32293283 Page 2

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## Page 3

PH 92-441

At Scranton, Pa.

1

Will contact the Credit Bureau and other

available sources to ascertain possible connections

0f

the subject with the Tri-city Textile Company,

162 North Main Street, Old Forge, Pa:, and the A

& M .

Dress Company: Hawley, Pa.

2.

Will at the Wyoming Coal Company, contact

Miss ANN BARNER to obtain a list of the toll calls

charged on the telephone credit card of JANE COLLINS.

3.

Will identify the occupants at 124 Williams

Street.

This was the address used by the subject when

he registered at the hotel at which he, stayed in.

Washington, D.C.,: during 2/61.

4. Will determine

whether or not the subject

has or did have an interest in the Shelbourne

Corporation, Scranton: Pa.

An informant reported that

the subject did have an interest in this concern with

LOUIS MAYS, MIKE FEINBERG and CASPER GUIMENTO.

5.

Will consider the advisability of interviewing

LOUIS MAYS, operator of the Mays Silk Store, 512

Lackawanna

Avenue, Scranton, Pa:, concerning his

knowledge of the

subject's activities since he is

reported to have been at one time close

to the subject.

6.

Will maintain contact with the following:

PH

• 559-C

PH 577-C

PCI

PCI

PCI

JEK Act 6 (4)

COVER

. PAGE

NW 45739 DocId: 32293283

Page 3

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## Page 4

ph 82-441

FTH: par

Informants

T-I

T- 2

T-3

T-4

T-5

T-6

T-7

T-8

T-9

T-10

T-11

I-12

T-- 13

T-14

T-15

T-16

T-17

T-18

T-19.

T-20

T-21 .

I-22

T=23

T- 24

I-25

I-26

T-27

T-28

T-29

T-30

PH. 559-0

PH 577-6

PH

521-C

PCI

CS NY-1

WILLIAM STRUBECK, PCI

PH 526=C

Mail cover on residence of subject during 12/60.

PCI

PCI

•Miss LEILA PATTON, -Bell Telephone Company, Wilkes-Barre

Internal Revenue Service, Washington, D.C.

JEK Act 6 (4)

Exeter, Exeter,

Pa.

Miss ELIAABETH DOMARSKY, cashier, Forty Fort State

Bank, Forty Fort, Pa.

HAROLD TIPPETT, President, Kingston National Bank,

Kingston, Par

WILLIAM D. TAYLOR, Executive Vice-President, Luzerne

National Bank, Luzerne, Pa.

FRED RAMAGE, Cashier, Liberty National Bank, Pittston

WILLARD HUNTER, cashier, First National Bank, Pittston

THOMAS PRITCHARD, Executve Vice-President, Plymouth

HORACE KRAMER, Cashier, First Nat'] Bank,

, Wilkes-Barre •

WILLARD SEAMAN, cashier, Hanover Bank, Wilkes-Barre, Pa.

RICHARD LAUX, cashier, Miners Nat'1 Bank, Wilkes-Darre

FRED ECK; cashier, Northeastern Nat?I Bank, Wilkes-Barre

B. BOYER,

cashier, Wyoming Nat'l Bank, Wilkes-Barre

CHARLES REMINGION, Cashier, West Side Bank, West

Pittston; Pa.

LOUIS W. KLUGE, cashier, First Nat'1 Bank, Wyoming, Pa.

Attorney JAMES L. BROWN, Miners National Bank Building,

Wilkes-Barre,

Pa.

PCI.

- I*-

COVER PAGE

NH 45739 DooId: 32293283

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