Agency: FBI
Originator: FBI
From: SAC, NY
To: DIRECTOR, FBI
Document date: 10/1/74
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/6/2015

AGENCY:

RECORD NUMBER:

RECORD SERIES :

AGENCY FILE NUMBER :

FBI

124-10294-10152

HQ

87-133457-2

Released under the John

*• kennedy

Assassination Recorda

Collection Aet of 1992

144 USC 2107 Notel.

Case#:NW 54462 Date:

Document Information

ORIGINATOR:

FBI

FROM:

SAC, NY

TO :

DIRECTOR, FBI

TITLE:

DATE: 10/01/1974

PAGES:

3

SUBJECTS :

FS, AKA, ASSOC, CRIMINAL ACT

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS :. 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 07/15/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

HH 54462

DocId: 32308294

Page 1

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## Page 2

PAGE TWO

NY 87-NEW

HERNANDEZ, CURRENTLY UTILIZING THE NAME PEDRO

HERNANDEZ COLON AND CLAIMING TO BE THE BROTHER OF THE

GOVERNOR OF PUERTO RICO, IS BUYING AND SELLING COUNTERFEIT

SECURITIES WHILE OPERATING OUT OF ROOM 2240, HENRY HUDSON

HOTEL, 353 WEST 57TH STREET, NEW YORK.

HERNANDEZ IS UTILIZING A PRINTER IN CHICAGO WRO

ALLEGEDLY PRINIS COUNTERFEIT TRAVELERS CHECKS AND MONEY ORDERS.

ACCORDING TO NY 7463-C, HERNANDEZ PURCHASES A LEGITIMATE

TRAVELERS CHECK OR MONEY ORDER, FORWARDS. THE INSTRUMENI BY

MAIL TO THE PRINTER WITH THE REQUEST FOR THE PRINTER TO MAKE

A NUMBER OF COPIES WHICH WOULD TOTAL APPROXIMATELY $100, 00D.

NEW YORK IS AWAITING RESULTS OF INVESTIGATION

BY CHICAGO DIVISION REGARDING EFFORIS TO IDENTIFY THE

PRINTER. NEW YORK CONTEMPLATING SURVEILLANCE OF HERNANDEZ

TO FURTHER DETERMINE HIS ACTIVITIES, BUT IS WITHHOLDING ANY

INVESTIGATION WHICH MIGHT REVEAL FBI INTEREST IN HERNANDEZ

AND/OR EXPOSE NY 7463-C.

RECEIVING OFFICES ARE REQUESTED TO

USE APPROPRIAIE CAUTION.

HH 54462 DocId: 32308294

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