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

## Page 1

JFK ASSASSINATION SYSTEM

IDENTIFICATION FORM

AGENCY INFORMATION

AGENCY: FBI

RECORD_ NUMBER: 124-10233-10053

RECORD SERIES: NO

AGENCY FILE_NUMBER: 100-16601-281

Released under the John

F.

Kennedy

Assassination Recorda

Collection Act of 1992

144 USC 2107 Notel.

Case# :NW 53025 Date:

05-18-2017

DOCUMENT INFORMATION

ORIGINATOR: FBI

FROM: OFLAHERTY. JOHN JAMES

TO:

DIRECTOR. FBI

TITLE:

DATE: 12/13/1963

PAGES: 39

SUBJECT:

SEE FBI 105-82555-731

DOCUMENT TYPE:

ORIGINAL

CLASSIFICATION:

REVIEW DATE:

STATUS

PAPER. TEXTUAL DOCUMENT

Unclassified

05/07/1996

Redact

NEW

CLASSIFICATION:

UPDATE DATE:

02/14/2001

RESTRICTIONS:

JFK Act 6 (4)

COMMENTS:

53025

DocId: 32180843

Page 1

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## Page 2

FD-:53 (Rev. 5-1-59)

FEDERAL BUREAU OF INVESTIGATION

REPORTING NEE YORK

OFFICEDA STIRIN

TITLE OF CASE

LEE HARVEY OSWALD aka.

DAT 2/13/53

REGOTINAFAMES O 'FLAHERTY

CHARACTER OF CASE

IS - R

REFERENCE

at NY.

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

-P-

ADMINISTRATIE

Intorination 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 rerep but not received in time for inclusion

in rerep.

APPROVED

COPIES MADE:

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 wich indicated that

subject was processed by that Department in June, 1962,

and subsequently departed NY for Texas. Instant report

contains additionai information as reflected in Welfare

SPECIAL AGENT

IN CHARGE

DO NOT WRITE IN SPACES BELOW

10 - Bureau (105-82555) (RM)

2 -

2

Dallas (RM)

1

1

New Orleans

(Info)

(RM)

-

New York (105-38431)

rachellesme

ON CONTAINED

ASLASSIFIED

DaTE: 2/3/93

8 2803 RaD/gel (JFK)

Dissemination Record of Attached Report

/50.16601-281

Agency

Notations 2. Y, 6.4,10,20..

Reguest Recd.

26: 26,7,25,79.30

31,34

Date Fwd.

How Fwd.

HW 53025 DocId:32180843 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 herein,

a review of the NYO indices failed

• to reflect any information

1dentifiable 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.

NYO 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 ROBERI

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

COVER PAGE

HH 53025

DocId: 32180843 Page 3

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