Agency: FBI
Originator: FBI
From: SAC, NY
To: DIRECTOR, FBI
Document date: 7/7/67
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/1/2015

AGENCY: FBI

RECORD NUMBER:

124-10218-10133

RECORD SERIES:

HQ

AGENCY FILE NUMBER: 162-1606-8

Document Information

ORIGINATOR: FBI

FROM:

SAC, NY

TO: DIRECTOR, FBI

TITLE:

DATE: 07/07/1967

PAGES:

10

SUBJECTS :

DVC, TELEPHONE SUBSCRIBERS, RES, EMP, BKG,

CRIMINAL ACT, RCK

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Confidential

RESTRICTIONS: 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 04/11/1996

OPENING CRITERIA: INDEFINITE

COMMENTS :

INC LHM

DocId: 32296857

Page 1

4

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## Page 2

FD-36 (Rev. 10-29-63)

CONFIDENTIAL

...

FBI

Date:

717/67

Transmit the following in

AIRTEL

(Type in plain text or code)

Via

(Priority)

TO

:

ALL INFORMATION CONTAINED

HERETING UNGLASSHFIED

EXCEPT VIHERE SHOWN

OTHERWISE

FROM

:

SUBJECT:

DIRECTOR, FBI (162-1606)

SAC, NEW YORK (162-1408> (RUC)

DINO VINCENT-CELLINI

INTERSTATE GAMBLING ACIIVITIES

AerY

coples to dos

Ei

5/23/671

from

dated 5/18/67, from the Royal Canadian Mounted Police

in Ottawa, a del

Enclosed are six copies of a LHM containing

the investigation requested in referenced communications.

The information with respect to the subscribers to Ny

telephone numbers was furnished to SA FRANK J. MEYERS by

Mr. WILLIAM R. ENNIS, Security Supervisor, New York

Telephone Company, 104 Broad Street, NICA

NY, on 6/8/67•

The information with respect to these

telephone subscribers is not to be made public except in

the usual proceedings following the issuance of a subpoena

duces tecum directed to MI. WILLIAM R. ENNIS.

The investigation at the Credit Bureau of

Greater New York was conducted by SA MICHAEL M. MC DONElL: on

6/13/67.

Bureau (162-1606) (En

1

New York (162-1408)

S) aIIS

HI.T. ET

JLT: RM

(5)

6)

SI, 102221, 077

ling 0-1

102-1606-8

REC-42

--J2154030

F1X JUL 8 1957

Ei

REASON - F

4. 11. 1-2.4.

DATE OF REVILW:..

1291

5-24-94

ICONFIDENTIAL

F2JUL 19 1967

Classified by SpS MAl/lSit

Approved:

Declassifysent

OADR /

Special Agent in Charge

DocId: 32296857 Page 2

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## Page 3

SIAITHACIZAOO

COMFIDENTIAL

NY 162-1408

The files of the Bureau of Criminal Identification,

NYCPD, were checked by SA AUGUST J. MICEK on 6/12/67, and

she

7/3/67.

The organization which maintains records relative

to business concerns in the Greater NY area as set out in

the enclosed LHM is CSNY-1 (Dun and Bradstreet,

Inc.),

Hicksville, LI, NY.

This information was furnished to SA

FREDERICK W. KUHLMAN on 6/30/67, by the manager, ARTHUR

PRESCOTT.

The records of the Nassau County NY PD were checked

on 7/3/67, by SA ARTHUR D. KEEFE, JR.

The confidential source mentioned in the LHM as

furnishing background information on PHILIP BORELLI of

Hempstead Motors. Corporation is ARTHUR AWE, who has two

brothers on the Nassau County PD, and is an employee of the

Hempstead Motors Company. He was contacted on 7/6/67, by SA

ARTHUR

D. KEEFE, JR.

The files of the NYO indicate NY reference 100-0-8641,

captioned "GEORGE MUHLSTOCK, SECURITY MATTER - C", reflecting

Los Angeles Office

8/22/45,

$100.00.

This card had been furnished to WALTER WINCHELL

by an informant who had

searched the office of HArRY MAGDOFF,

a Security Index subject of the NYO. The significance of the

card was unknown.

The information with respect to FELIX BORELLI, aka

was contained in

NY File 92-4191.

This information was

furnished to the NYO by the Buffalo Office by letter dated

12/29/65, Buffalo File 92-716.

The remainder of the investigation was conducted by

SA JAMES L. THORNTON.

- 2-

MATTENTIAD

DocId: 32296857

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