Agency: FBI
Originator: FBI
From: OFLAHERTY, JOHN JAMES
To: DIRECTOR, FBI
Document date: 12/13/1963
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK ASSASSINATION SYSTEM

IDENTIFICATION FORM

AGENCY INFORMATION

AGENCY: FBI

RECORD NUMBER: 124-10001-10081

RECORD SERIES: DL

AGENCY FILE NUMBER: 100-10461-1437

DOCUMENT INFORMATION

ORIGINATOR: FBI

FROM:

OFLAHERTY, JOHN JAMES

TO:

DIRECTOR, FBI

TITLE:

DATE:

PAGES: 39

SUBJECT:

12/13/1963

DOCUMENT TYPE:

ORIGINAL

CLASSIFICATION:

REVIEW DATE:

STATUS

SEE FBI 105-82555-731

PAPER, TEXTUAL DOCUMENT

Unclassified

05/06/1996

Redact

Released under the John

Assassination Recorde

Collection Act of 1991

144 USC 2107 Notel.

Case#:NW 54463 Date:

NEW

CLASSIFICATION:

UPDATE DATE:

• 11/03/2000

RESTRICTIONS:

JFK Act 6 (4)

COMMENTS:

HN 54463

DocId:32113207 Page 1

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## Page 2

FD-26?. (Rev::: -59)

FEDERAL BUREAU OF INVESTIGATION

REPORTING NEWE YORK

TITLE OF CASE

OFFICE SAPRON

LEE HARVEY OSWALD aka

DAI2/13/53

NIE/ 441Y/5500-

REPON JAMES O 'FLAHERTY

CHARACTER OF CASE

IS - R

TYPED B)

rkch

REFERENCE

at NY.

Report of SA JOHN JAMES O'FLAHERTY, dated 12/11/63

ADMINISTRATIE

Information copy being furnisned to New Orleans

Office in view of their interest in investigation re subject.

This report contains results of investigation con-

ducted prior to rarep but not received in time for inclusion

in rerep.

It is to be noted that Nytel to Bureau and SAC,

Dallas, 11/27/63, contained information re subject from

files

Of NYC Department of Welfare which indicated that

subject was processed by that Department in June, 1962,

and subsequently departed NY for Texas.

Instant report

contains additional information

as reflected in Welfare

SPECIAL AGEN

N CHARG

DO NOT WRITE IN SPACES B

100-19461-144

ratt

APPROVED

COPIES MADE:

Dallas

New Orleans

- 75w N9w, 0036 (105-36431 M)

1202/3193

1803 ReDgel

(5FK)

Dissemination Record of Attached Roport

Agency

Request Recd.

Date Fwd.

How Fwd.

By

Notations

pile

- DAL

Heitmon

NH 54463 DocId: 32113207 Page 2

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## Page 3

NY 105-38431

ADMINISTRATIVE CONT'D.

file concerning subject's association with and assistance

received from the above-mentioned Department.

It is to be noted that in connection with inquiry..

conducted at Bankers Trust Company, NYC, as reflected nerein,

a review of the NYO indices failed

to reflect any information,

1dentiflable with RAMON B. CORTES, (FNU) FERNANDEZ FEITO or

(FNU) SAAVEDRA. It would also appear that the two SAAvEDRA.

individuals,

which names appeared In the records of the above

bank, are not identical with (FNU) SAAVEDRA as set forth in

Miami tel to Director, 12/9/63.

No will continue to conduct investigation re

subject on the basis of teletypes received from Bureau,

office of origin - Dallas, and other offices.

INFORMANTS

Identity of Source

NY T-1

NY 711-S

File Number Where Located

134-69

NY T-2

CIA

instant file

Confidential source, referred to herein, is ROBERT

A. WEBBER, Auditing Department, 16 Wall Street, NYC,

NY

(protect by request).

CLASSIFICATION

This report being classified "secret" inasmuch as

information reported herein as received from CIA, which

Information is also set forth in Miami tel to Director and

SACS, Dallas and NY, 12/9/63, was similarly classified by.

CIA.

- B* -

COVER PAGE

HH 54463

DocId: 32113207 Page 3

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