Agency: FBI
Originator: FBI
From: DAHL, EDWARD J.
To: DIRECTOR, FBI
Document date: 01/29/1960
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/22/201

AGENCY: FBI

RECORD NUMBER:

124-10218-10116

RECORD SERIES: HQ

AGENCY FILE NUMBER: 105-80291-23

Released under the John

F. Kennedy

assassination Recorde

Collection Act of 1992

i44 USC 2107 Note) .

Case#:NW 45712 Date:

11-16-2017

Document Information

ORIGINATOR:

FROM:

TO :

TITLE:

FBI

DAHL, EDWARD J.

DIRECTOR, FBI

DATE:

PAGES:

SUBJECTS :

01/29/1960

9

DEB, EMP, MEETING, ASSOC, INTV, AIR, SALE, ARMS,

PLANES, DOMR, INVASION, CUBA, TELEPHONE

SUBSCRIBERS, RES, EMP, BKG

DOCUMENT TYPE :

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION :

Confidential

RESTRICTIONS:

1B; 4; 11(a)

CURRENT STATUS: Redact

DATE OF LAST REVIEW :

, 09/23/1998

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS :

v9.1

DocId: 32296840

Page 1

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## Page 2

SEC

NY 105-38129

COPIES TO:

- Bureau (105-80291) RM

9 - Miami (105-2006) RM

i - U.s. customs.

Miami)

- ONI;

DIO, 6th ND, Charleston,

.S.C.)

1

OSI,

MacDill AFB, Tampa, Fla.)

U.S. Border Patrol, Tampa, Fla.)

- G-2, Ft. McPherson, Ga.)

- U.S. INS, Miami, Fla.)

1 - New York (105-38129)

PEEPINTMITAL

Careful consideration has been given to each source

concealed

and I symbols were utilized only in those instances

where the identities of the sources must be concealed.

ADMINISTRATIVE

IC JOHN I. HOGAN received the information from CSNY-1

on 1/25/50.

The following sources were contacted, as indicated

below, with negative results concerning the subject:

Source

ALFREDO HERNANDEZ

BAHAEL DIAZ-BALART

NY 26231PSI6

Date

12/3/59

1¼5%5

Contacted By

SA FRANCIS J. O'BRIEN

The first two sources above have furnished reliable

information in the past, and contact with NY (2623-PSIlhas been

insufficient to establish his reliabiliti

TC

NY indices reflect the following concerning ARTHUR KIMMEL:

KIMMEL's name mentioned as being a Miami Beach attorney

in Miami report of SA DULANY J. DUPUY, 12/27/57, in case entitled

"JOSEPH FISCHETTI, aka, ANTI-RACKETEERING"

- B

-

COVER PAGE

SEC

CONTIDERIA

NW 45712 DocId: 32296840

Page 2

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