Agency: FBI
Originator: FBI
From: SAC, NY
To: DIRECTOR, FBI
Document date: 3/4/64
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

Hote) .

DATE: 11-14-2017

JFK Assassination System

Date:

5/4/2015

Identification Form

Agency Information

AGENCY :

FBI

RECORD NUMBER : 124-10286-10170

RECORD SERIES: HQ

AGENCY FILE NUMBER :

100-339235-151

Document Information

ORIGINATOR: FBI

FROM:

SAC, NY

TO:

DIRECTOR, FBI

TITLE :

DATE: 03/04/1964

PAGES:

7

SUBJECTS :

SHE, ASSOC, CP ACT, FINANCES, TRA, EMP, TESUR, MISUR

DOCUMENT TYPE :

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION:

Unclassified

RESTRICTIONS :

CURRENT STATUS :

DATE OF LAST REVIEW :

4

Redact

09/12/1998

. OPENING CRITERIA: INDEFINITE

COMMENTS : INC LHM

v9.1

DocId: 32304540

Page 1

200

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## Page 2

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

DATE: 11-14-201₽m NO. 10

- 110-104

UNITED STATES GARNMENT®

COA

Memorandum

Rote).

PIED

DECL

ON

RECID

TO

DIRECTOR, FBI (100-339235)

DATE: MAR 4 1964

SAC, NEW YORK (100-42479)

CIA HAS NO OBJECTION TO

DECLASSIFICATION AND/OR,

SUBJECT:

RELEASE OF CIA INFORMATION

SUSAN HEILIGMAN FRANK

IS-CH

IN THIS DOCUMENT. K 9-22-97

SID ISI

10-2-47

Enclosed herewith is the original and 7 copies of JFK)

an LHM dated and captioned as above.

This memorandum is be

ing submitted as the result of a review of the

case files of

ISRAEL, EPSTEIN, 'TANG MING-CHAO"and the subject. It is being

submitted in order that information establishing a relation-

ship of long standing among EPSTEIN, TANG, FRANK, and FREDERICK

V. FIELD will be contained in a form suitable for dissemination.

This memorandum is clässified "Confidential" be-

cause it contains information from NY 4033-S*, a highly

sensitive source, and information from the Legat Tokyo,

which is so classified.

The informants mentioned in the

enclosed LHM are as follows:

ir)

Identity of Source

NY T-1

CIND 588-S

T-2

& NYT-26 &

• (21)

NY T-3

CIND 490

NY T-4

"John Dougherty", Guaranty

Trust Co.

NYC

File Where Located

NY 100-63778-79

NY 100-81300-28

x 104

+ 11/9/44

Classile

Declassifv

SPs mAe/GCL

MAR

MẠN®

REC- 11

2-Bureau (Encls. 8) (RM)

1-New York

(100-107383)

(RICHARD C. FRANK)

1-New York

(100-81300)

(ISRAEL EPSTEIN

1-New York

1100-63778

TANG MING-CHAO

1-New

York

(100-14410

(FREDERICK V. FIELD)

1-New York

DAF: der

(7)

CLOSURE

place..ccin

183

100-330380

CONF

100-339235-151

• MAR 9 1964

DocId: 32304540

Page 2

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## Page 3

Released under the John F. 'Kennedy Assassination

Records Collection Act of 1992 (14 USC 2107 Hote).

DATE: 11-14-2017

NY, 100-42479

NY

T-5

MEX-18

MEX-19

Characterization of

FREDERICK V. FIELD.

NY T-6

Trash Cover Maintained

by Mrs. JAMES T. PHELAN

100 West 102nd St.

NYC

NY T-7

Legat, Tokyo

NY T-8

NY 4045-S /

NY 100-2923-159 p.3,6

NY 100-98158-37

Documentation

of

IRA GOLLOBIN.

NY T-9

NY 2009-S

Documentation

IRA GOLLOBIN.

NY T-10

NY 4033-5*

NY T11

Former NY 1572-S

Documentation of

CHU TONG.

- 2 -

DocId: 32304540

Page 3

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