Agency: FBI
Originator: FBI
From: BUCKMAN, KARL ROBERT
To: DIRECTOR, FBI
Document date: 06/19/1963
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-14-2017

-

JFK Assassination System

Date:

4/27/201

Identification Form

Agency Information

AGENCY :

FBI

RECORD NUMBER: 124-10279-10257

RECORD SERIES: HQ

AGENCY FILE NUMBER: CR 105-86833-11

Document Information

ORIGINATOR: FBI

FROM:

BUCKMAN, KARL ROBERT

TO: DIRECTOR, FBI

TITLE:

DATE:

PAGES:

SUBJECTS:

06/19/1963

9

[Restricted]

DOCUMENT TYPE:

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION:

Secret

RESTRICTIONS:

4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW: 09/18/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32301922

Page

1

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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

FD-28 Rev. 5-|-39)

FEDERAL BUREAU OF INVESTIGATION

(SECRET

REPORTING OFFICE

NEW YORK

OFFICE OF ORIGIN

NEW YORK

TITLE OF CASE

CHANGED

WHILE PANETH aka Philip Faneth

DATE

6/19/63

REPORT MADE BY

KARL ROBERT BUCKMAN

CHARACTER OF CASE

INVESTIGATIVE PERIOO

4/2/63 - 6/13/63

TYPED BY

13 SX0

Fanech

DE. Pulop

Prince Philippe Paneth

•D Alba Julien, Dr. Philippe Panett

Ode Panay (s)

dITs

MISINOV

ONY

ORIGNOS

SEO

APPROVED

COPIES MADE:

INTERNAL SECURITY - R

CIA HAS NO OBJECTION TO

DECI

T ANDIOR

The title is marked "Changed"

RELEASE

MRINNFORMATION

to include the last 2 names in the title, IN THIS DOCUMENT. K 10-24-97

which are names he reportedly used in

SID SR

connection with his affiliation with the

American International Academy, and also

11-3-98

to include the name Philip de Panay Paneth.

(JFK)

PHILIP PANETH is his true name,

according

to the affidavit of birth filed with INS.

He uses the name de Panay together and

interchangeably with Paneth.

He was listed

as Dr.

Fulop

Paneth in the "Hungarian Black

Book": 44

(U)

REFERENCE

CLAS

DECLASSIFY-ON: 25X)(6)

Bureau letter to New York, dated

3/27/63.

Brassiled by mu

Declassily on: OADR 3/3/

SPECIAL AGENT

IN CHARGE

DO NOT WRITE IN SPACES BELOW

105+

-80833-

MCT-7

5-Bureau (105-86833) (RM)

1- INS, NYC

(RM)

2-New

York

(105-40766)

ALL INPORKATION COUTAINED

6 JUN

24.1963

HE cal 12 040903

DECID REVIEWED BY KEVIFK JASK FOR

94/900

22014

DISSE

AGENCYALL

REQUEST RECD.

SATE WOOM

HOW FWD.

aY

NATION RECORD OF ATTACHED REPORT

NOTATIONS

ELEASE IN FULL

ELEASE IN PART

alito

о-не

68.

174

019c

alli

1963

2/1/43

OTAL DENIAL

0.5. COVERENT BATHE OPTER 1

EX 120

ESDE PAVERSE

SU

PIAISINICATION

NON

DocId: 32301922

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## Page 3

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

DATE: 11-14-2017

SECRET

NY 105-40766

INPORMANTS

Identity

of Source

File No.

where

Located

British Security Service, MI-5J(5) 105-40766-2

CIa 00(4)

105-40766-17

105-28239-474

NY T-3

Not used

T-4

Kx 2354-53(041m)

LEAD

NEW YORK

At New York, New York

W1ll await results of check of OSI

records in Denver and will take appropriate action

or make appropriate recommendations upon completion

of investigation.

COVER PAGE

SECRET

1a9038

105-86833-11

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## Page 4

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

DATE: 11-14-2017

N70-304 (Sov. 849-50)

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

SECRET

Copy to:

1- INS, NYC (RM)

Report of:

Dater

Field Office File No.:

KARL ROBERT BUCKMAN

6/19/63

105-40766

Office:

New York, New York

Bureau File No.: 105-86833

Title:

PHILIP PANETH

Character:

INTERNAL SECURITY R

Synopsis:

724,326

Classified by MULTIPLE SOURCE

Declassify on: DADA

2/13/85

(/25/95-5P8mr/a mr/a-JfK)

INS records show PANETH was

born 7/8/03, in Czechoslovakia;

lived in Great Britáin from 1939 to

1957} in Switzerland from 1957 to

1959, and in the US sinee 1959 He

presently resides with his 2 sons at

CIA HAS NO OBJECTION TO

410 west much Street, NYCE

• PANBTA

DECLASSIFICATION AND/OR

ALL INTORMATION CONTAINET laims to have been a

HERCEN ISJUNGEASSTYLED

journalist

RELEASE OF CIA INFORMATION

EXCET PHONS DIONN

and publisher since 1924Y and has

IN THIS DOCUMENT.

OriE

written books.! He was an accredited

K 10-24-97

INS

WED BY EJFK TASK

UN correspondent in NY from 7/28/59

to 7/28/60. He was employed in a

clerical capacity by a freight

1-3-98

(JER)

9/4/97 dal

IN FULL

RELEASE IN PART

TOTAL DENIAL

forwarding company in NYC until

4/11/63, and was last known to be

drawing unemployment compensation.

T-L advised PANETH prepared reports

for the head of the Israeli intelligence

organization in the United Kingdom

sometime after 1950 and States advised

PANETH was accused of being a Soviet

agent by someone who knew him in 1956J5)

EVKE

NY T-2

advised PANETH was listed in the Xl

CIATE VOL"

VERIT *

SECRET

SEX REVERSE

SIDE VOR

CLASS NICATION

ACTION

105-86833

This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your ageney, le arid

Its contents are not to be distributed outside your agency.

DocId: 32301922

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## Page 5

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

DATE: 11-14-2017

ISECRE

NY 105-40766

(u)

"Hungarian Black Book" as "politically

unreliable and anti-Fascist"S NY T-1

advised that PANETH's actions in the

United Kingdom showed he is an undesirable

and unreliable person without any sense

of loyalty or propriety.(S)

SECRETI

105 - 86633-11

514-1052-

DocId: 32301922

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5

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## Page 6

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

DATE: 11-14-2017

SECRET

NY 105-40766

PHILIP PANETH, of British nationality,

was listed as an accredited

correspondent or represent

ative of information media by the UN for the period

July 28, 1959 to July 28, 1960. He was not listed as

of July 31, 1960, and is not currently listed.

On October 16, 1961 PANETH advised

INS he was then employed in Room 312, UN.

As noted above, NY T-1 has advised

that when PANETH was in Great Britain he claimed

various high sounding titles and spurious degrees

and only reluctantly dropped this practice when

topped ends

warned to do so by the Metropolitan Police. (S)

Proposed Oil Exporting Venture

On November 4, 1960, Mr. ROBERT E.

GRINNAN, 550 Wenonah Drive, Dallas, Texas, appeared

at the New York Office and

furnished IC FRANCIS A.

BURNS, JR. the following information concerning a

proposed business transaction involving a large

supply of oil to two foreign countries. He stated

that involved in this transaction were a NORMAN

ROTHMAN, MARY TALLEY and DI. PHILIP PANETH DE PANAY.

GR INNAN

stated that approxinately

two weeks ago, NORMAN ROTHMAN, who resides in Dallas,

Texas, contacted him and\ asked if he would be Interested

in entering into a business transaction for the supply

of 500,000 metric tons of diesel oil to Hamburg, Cermany,

105-86833-11

SECRET

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