Agency: FBI
Originator: FBI
From: HOULIHAN, FREDERICK T.
To: DIRECTOR, FBI
Document date: 02/18/1963
Document type: PAPER-TEXTUAL DOCUMENT

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JFK Assassination System

Identification Form

Agency Information

Date:

4/28/201

AGENCY: FBI

RECORD NUMBER:

124-10196-10432

RECORD SERIES.:

HQ

AGENCY FILE NUMBER:

92-2839-184

Document Information

ORIGINATOR:

FBI

FROM:

HOULIHAN, FREDERICK T.

TO :

DIRECTOR, FBI

TITLE:

DATE:

02/18/1963

PAGES:

43

SUBJECTS :

RAB, BUSS, TRA, ACT, ASSOC

DOCUMENT TYPE :

CLASSIFICATION:

PAPER, TEXTUAL DOCUMENT

Unclassified

RESTRICTIONS :

4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW: 02/05/1998

OPENING CRITERIA:

INDEFINITE

COMMENTS :

RPT, TABLE OF CONTENTS PAGE 2

v9.1

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PH 92-441

This number was called on 11/28/62 by the subject

from the Hotel Forrest, New York City. It was not possible to

determine specifically the number called, other than as set

forth above.

AT ORANGE, N. J.

will identify the subscriber to telephone number

2-7099, which was called twice during 10/62 by CASPER GUIMENTO,

an associate of the subject, from the Hotel Forrest, New

York City.

NEW YORK:

AT NEW YORK CITY

1. Will maintain contact with PCI VIOLET DUNNE

regarding the visits of the subject and CASPER GUIMENTO to

the Hotel Forrest, New York City.

2.

Will consider contact with Pioneer Moss, Ine.,

460 west 34th Street, concerning the reason for the contact

with this concern by CASPER GUIMENTO.

WASHINGTON FIELD:

AT WASHINGTON, D. C.

Will follow and report the disposition of the

subject's case in the U.S. Court of Appeals.

PHILADELPHIA:

AT CHINCHILIA, PA.

Wil] contact Von Bergen's Auctioneers-Appraisers,

421 Northern Boulevard.

This concern was called from the

residence of JANE COLLINS on 7/16, 17, 19/62.

Will determine

the reason for the contact between JANE COLLINS and this

concern. Determine, also, if subject is known to this organization.

-C-

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PH 92-441

AT PHILADELPHIA, PA.

Will maintain contact with PH 614-C-TE for information

concerning contacts between subject and ANGELO BRUNO.

AT PITTSTON, PA.

Will maintain contact with the following:

PH 521-C

PH 526-C

AT SCRANTON, PA.

I. Will maintain contact with the following:

PH 559-C

PCI LOUIS ALPERT

PCI FRANK COLLINS

2. Will attempt to identify JAMES LESI, Main Street,

Scranton,

who occupied room at the Hotel Forrest,

New York City,

on 11/2,3/62 and charged this to Tri-City Textile Company,

Old Forge, Pa.

3.

Will identify subscriber to telephone DIamond

6-3981, which was called by CASPER GUIMENTO from Hotel Forrest,

New York City, during 10/62.

Will attempt to determine the identity of GEORGE

CAVANAUGH, 1809 Washburn Avenue, DIamond 3-5557, whose telephone

number was called 7/17,18/62 from the residence of JANE COLLINS.

Will consider interview of CAVANAUGH.

Will attempt to determine the activities of

MICHAEL JOULWAN and his association with the subject.

6. Will maintain contact with GEORGE DAVIS, Superintenden

of police,

Scranton Police Department, for any information

-D-

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PH 92-441

concerning the activities of subject, WILLIE STEVENS, and

ISSA NAKHLEH.

1. Will interview GEORGE A. LOWRY,

221 South Hyde

Park Avenue.

His home telephone, DIamond 6-3451, was called

on 10/16/62 by CASPER GUIMENTO from the Hotel Forrest, New

York City.

8. Will identify the operator of the "Tender Trap, "

523 Linden Street,

telephone DIamond 4-9267. This number

was called from the residence of JANE COLLINS on

7/17/62.

9.

Will recheck the telephone call made on 8/2/62

from the telephone of JANE COLLINS to Indian Orchard, Mass.

This was originally reported as being to LI 3-2000.

appears: more likely the call was made to LI 3-2006.

AT WILKES-BARRE, PA.

Will identify the subscribers to the telephone numbers

at Wilkes-Barre and Plymouth, Pa., which were called by the

subject or CAPPY GUIMENTO from the Hotel Forrest, New York City,

on 10/30 and 11/1/62.

PH T-1

PH T-2

PH T-3

PH T-4

PH T-5

Informants

PH 614-C-TE

PH 623-C*

PCI FRANK COLLINS

PCI LOUIS ALPERT

MARY HAGAN, Secretary,

Legal Office,

New England

Telephone and Telegraph Company,

Providence, R. I.

-E-

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PH 92-441

PH T-6

PCI VIOLET DUNNE,

New York office

PH T-Y

PH T-8

Records of CSNY-1

PH T-9

PH T-10

PH T-11

PH T-12

PCI JACOB KOSH

PH: 526-C

PH 559-C

PH 521-C

EDWARD LIVINGOOD, Manager,

Host Motel, Wilkes-Barre, Pa.

Administrative Data

The period of this report pre-dates referenced

report due to the fact results of investigation from another

office, which was conducted prior to the date of referenced

report, was not received until after referenced report was

submitted.

Contacts were made with the following, on the dates

indicated, with negative results:

EMORY SIMKULAK, IRS, Wilkes-Barre, Pa.s

on 1/24/63.

SOLOMON GOODMAN, ATTD, Wilkes-Barre, Pa.,

on 1/23/63.

Chief of Police JOSEPH DELANEY

Pittston

Police Department, on 1/9,30/63.

Former PCI ORLANDO MENCHI, on 1/28/63•

-R-

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PH 92-441

Officer FRANCIS LINNEN, Pittston Police

Department, on 1/28/63.

Detective CARL MACIEJEWSKI, PSP, Wyoming,

Pa., on 1/30/63.

PCI WILLIAM STRUBECK, on 2/6/63.

The information from the records of the Bell Telephone

Company, Wilkes-Barre, Pa., was furnished by Miss LEILA PATTON,

Supervisor.

The information from the records of the Bell Telephone

Company, Pottsville, Pa.,

was furnished by Miss HELEN LOIZ,

supervisor.

The Information from the records of the Allegheny

Airlines,

Wilkes-Barre - scranton Airport,

Avoca, Pa.,

furnished by BERNARD S. SHERIDAN, District Manager, on 1/4/63.

-G%=

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