Agency: FBI
Originator: FBI
From: DIRECTOR, FBI
To: SAC, PX
Document date: 06/20/1966
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/1/2015

AGENCY :

FBI

RECORD NUMBER :

124-10201-10421

RECORD SERIES:

HQ

AGENCY FILE NUMBER : CR 87-88173-4

Released under the John

Assassination Records

Collection Act of 1992

144 USC 2107 Notel.

Case#:Nd 53074 Date:

Document Information

ORIGINATOR:

FROM:

TO :

TITLE:

FBI

SAC, PX

DIRECTOR, FBI

DATE: 06/20/1966

PAGES:

SUBJECTS :

ME, SUSP, ASSOC, RES, TELCAL,

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS: 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW:

06/29/1998

OPENING CRITERIA: INDEFINITE

COMMENTS : INC ADMIN PAGE

v9.1

HH 53074

DocId: 32289645

Page 1

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## Page 2

кож на 10

• MI ст 104-11A

UNITED STATES CORNMENT

Memorandum

TO

DIRECTOR, FBI

DATE:

6/20/68

man MR

SAC, PHOENIX (87-9237) (C)

Dr.

MARCUS

JAMES;

ALANSDU SANKO

ITSP

00: PHOENIX

RePX airtel 4/18/66; LA airtel 4/28/66.

For information, Miami Office advised 4/22/68,

checks of security intormants that Division negative regarding

any illegal schene or dealings in Dominican Republio pesos.

The Phoenix Division has no indication that activities

of captioned individuals constitute a violation of any federal

laws, and accordingly, no additional investigation la being

conducted by Phoenix in this matter

Los Angeles advised in re airtel that Secret Service

is conducting some investigation with respect to MAX FIELD and

one JOHN E. SMITH of Dallas, Texas, and results of Phoenix

investigation to date are being set

it 18 of interest to Secret Service.

ATE 0/19/28.BY

. --.. -

CA GELIVERY

WILD C01012!

... ;

18<90).

('1

:::

62-1

COPIES

BUFILE

Dr. HARCUS JAMES locates out of the Hyatt Chalet

He lists his address as Dufourstrasse 35, Zurich, Switzerland, and

has been at the moted on a number of occasions since prior to

from his

December, 1965. He received and makes numerous telephone call:

3 motel room both local and long distance.

interest to Secret Service are the following calls made Irom

Of possible

the roon of JAMES as furnished by Mrs. BERNICE STEINERT, Hyatt.

Chalet Motel, to SA PAUL KENNETH BROWN:

Date

Place Called

87- 88173

4

Number Called

4/11/66

18.

Dallas, Téxas

EM 1-5323.

Reno, Nevada

358-4437

Miam1, Florida

538-1124

2

¿ Bureau

2 - Los Angeles

1 - Phoenix

142

REC 508 75 88/234

10 JUN 24 1966

(5)

8018-100

U.S. Savings Bonds Regularly on the Payroll Savings Plas

AH 53074 DooId: 32289645

Minenfill

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## Page 3

PX 87-9237

PKB: 155

4/11/66

4/12/66

4/12/66

4/13/66

Sacramento, California

Dallas, Texas

San Antonio, Texas

Reseda, California

481-0431

842-2489 (twice)

PE: 6-0503

881-1098

(L.A.)

4/16/66

Reno, Nevada

323-3207

4/16/66

Sacramento, Callf.

363-6449

4/16/66

Albuquerque, N.M.

268-9312

4/16/66 Dallas, Texas

WH 2-2489

In addition to these. long distance calls, the following

numbers were contacted locally.

The subscribers were furnished

by PCI RUTH BLAIR, Mountain States Telephone and Telegraph

Company on May 17, 1966:

BILLIE DAVIDSON, 10609 N. 39th Way

ALAN DU SANKO, 2242 E. Pinchot, Apt. #5

WILLIAM J. FINCH, 5519 N. 35tr. Drive

Arizona Assay Office, 815 N. First

R. B. SOUDERS, 3625 N. 4788 81acd 8 1 183

4

With respect to DAVIDSON, JOSEPH PAGAN, International

Banking Division, First National Bank of Arizona, advised that

on 4/26/66, he received a call from a person identifying himself

as BILLY DAVIDSON and who said he was one of the original group

desirous of selling the Dominican pesos.

DAVIDSON asked, 1f. Dr.

JAMES had been in contact with PAGAN recently, and when advised

he had not, DAVIDSON said the group was to meet the following

day and JAMES would call him in a few days. There was no

explanation given PAGAN for the call, and

heard from these individuals since.

Subsequently, Mrs. STEINERT

advised that a 1965 Chrysler Imperial had driven Di. JAMES tO

the motel, Arizona license HHE 885.

This auto 1s registered to

a CAROLE DAVIDSON, P. 0. Box 153, Scottsdale, Arizona.

-2.

HH

53074

DooId: 322896

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