Agency: FBI
Originator: FBI
From: SAC, NY
To: DIRECTOR, FBI
Document date: 11/16/1972
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Collection Act, of 1992 (44 USC 2107 Hotel.

DATE: 11-14-2017

JFK Assassination System

Identification Form

Date:

5/1/2015

Agency Information

AGENCY: FBI

RECORD NUMBER: 124-10282-10405

RECORD SERIES: HQ

AGENCY FILE NUMBER: 100-401762-2ND NR 179, 3RD NR 179

Document Information

ORIGINATOR:

FBI

FROM: SAC, NY

TO: DIRECTOR, FBI

TITLE:

DATE: 11/16/1972

PAGES: 29

SUBJECTS :

RCF, RCK, TELEPHONE TOLL CALLS, RES, EMP, SHF, CP

ACT, TRA, FINANCES, TESUR

DOCUMENT TYPE:

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Secret

RESTRICTIONS: 1B; 1C; 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW:

12/04/1998

OPENING CRITERIA: INDEFINITE

COMMENTS : INC MEMO, 2 LHM

v9.1

DocId: 32302893

Page 1

125

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## Page 2

Released under the John F.

Kennedy Assassination Records Collection Act of 1992 (11 USe 2107 Note).

DATE: 11-11-2017

SECRET

Miami Division

3.

Miami, Florida: 305-866-7983, six calls

Miami, Florida 305-531-6061, one call

Et. Lauderdale, Florida: 305-566-7983, one call

Newark Division

1.

3.

4.

5°

6

7.

8.

9.

10.

11.

12.

13.

Elizabeth, N.J. 201-355-6005, one call

N. J. 201-297-1640, one call

Franklin Pi: I J. 609-448-1930, two calls

Hightstown,

Kearney, N.J. 201-991-2272, three calls

Kearney,.

.N.J.

201-998-3813, one call

Kearney,

N.J.

• 201-991-3522, one call

Malawan,

N.J. 201-566-2116, four calls (from Miami.

Princeton,

N.J. 609-924-0420, two calls

Rumson,

N.J.

201-842-4644, three calls

Summit:

NaJ. 201-273-7265, one call (from Miami)

Toms River, N. J. 201-269-3809, six calls (two from Miami

Toms River,

N.J. 201-269-3053, one call

Ixenton, N.J. 609-392-2860, two calls

New York

• Office

1.

2.

3.

Brentwood,

NY 516-273-0400, one call

Deer Park,

NY 516-667-0174, one call

New City,

three calls (from Miami)

4

5.

6.

NYC 212-597-2996, one call

Philadelohia Division

1. Fleetwood, Pa. 215-944-8895, four calls

he bureau is requested to have Legat, Ottawa fconduc

nvestigation as set out in enclosed LHM. (S)

-2-

SECRET

DocId: 32302893

Page 2

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## Page 3

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USC 2107 Note).

DATE: 11-14-2017

NMOHS SU

IS INCLASSERTED

In Reply, Please Refer 10

File No.

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

New York,

New

York

DEP 197972

Susan Heiligman Frank

SECREN

obtained from the New York Telephone Company.

are numbers called in Canada This information should only

be made public through issuance of a subpoena duces tecum

directed to any officer, New York Telephone Company, 140 West

Street, New York City:

1)

Weston, Ontario 416-630-7644

2

Toronto, Ontario: 416-962-9324

3)

Ottawa,

Ontario

613-234-2718

4)

Ottawa, Ontario 613-234-4721

three calls

one call

two calls

one call

Your office is requested to identify the

to the above numbers, search through appropriate indices and

identify employment of the subscriber. I

This document contains neither recommendations

nor conclusions of the Federal Pureau of

Investigation

(FRI).

the

FEI

and is loaned to your agency; it and

its contents are not to be disseminated outside

vour agency; nor duplicated within your agency.

Classhie

5 matace

-1*

CLASSIFIFO BY S66S SUO/GaL

DECLASSIFY ON: 25X 6)

(JFK) 7/2/98

100-401762-

ENCLOSURE

SECRET

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Page 3

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## Page 4

Released under the John F. Kennedy Assassination Records Cóllection Act of 1992 (11 USC 2107 Hote).

DATE: 11-1Acw7L4J,7u No. 10

SAY SOG? CO:TION

AESA FUME ULCER, 1110 EV

UNITED STATES G

ERNMENT

Viemorandum

SECRET

TO

DIRECTOR, FBI i

FROM

SAC, NEW YORK

SUBJECT:

SUSAN HEILIGMAN FRANK. aka

IS-CH; IS - RU

(Bufile 100-339235)

(NYfile

100-42479) (P)

DATE: 1198721

To cret, day is nit!

9/15/97

FIED BY. 5668410

REASO

DSCL

B.C

RICHARD CYRIL FRANK aka

IS - CI

(Bufile 100-401762)

(NYfile 100-107383) (P)

Classified

(IR)

COC

Re New York report of SA ROBERT ALLEN MARTIN,

dated 8/11/72, captioned

"SUSAN FRANK;". Los Angeles

letter to Bureau, dated 9/29/72; Newark letter to New

York Office, dated 8/29/72; Philadelphia letter to

Bureau, dated 7/25/72; Chicago letter to bureau, dated

8/21/72; Legat Ottawa letter to Bureau, dated

• 7/14/72;

Bureau letter, dated 8/9/72 and airtel, dated 9/25/72:

Bureau letter

York, dated 11/2/72; New Yorl.

letter of 9/14/72, and airtel of 10/17/72.

CLASSIFIED BY 5768 SCOL

Enclosed herewith for the Bureau are five (5)

copies of an LHM regarding captioned subjects. Information

copies are enclosed

for Chicago and Newark.

The

SSIFY ON: 25X

6/24/98

highly sensitive source, and would be classified

• "Confidential"

since it contains information from'NY 11992-s, also a.

very sensitive source.

NY I-1 iS NK

3029-S, as reported in re Mewarl:

DECLA

letter.

HY T-2 is

ALLEN MARTIN.

E1769/pSIy contacted by SA ROBERT

ENCLOSIRE

4-

Bureau

2-

(2- 100-101762) (Encl.s)

110776212n(EncIS.51689/00-401769-

Chicago (INFO) (RM)

2- Newark (INFO)

(R:1)

NO? BOCOLDED

I- New York (100-107383)

176 NOV 24

1972

1-.

New York (100-42479)

LED IN

RAii:mej

SECREW:

110)

197%

Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan

ORIGINAL

1010-100

DocId: 32302893

Page 4

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## Page 5

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (14 USe 2107 Hote).

DATE: 11-14-2017

NY 100-42479

NY 100-107383

NY I-3 is

TEx 11619/5. 762)

;.$

NY T-4 is CSNY 12516-S, contacted by SA GERALD

A. PONDO:

NY T-5 is NY 11992-S.

NY I-6 is CSNY-1.

Telephone toll records were obtained by

SA FRANK J. MEYERS; American Express records by

SA WALTER ZINK; Credit records by SC DONALD M. WEBER.

1. WEBER.

Investigation at Los Angeles, Philadelphia

and Chicago was first reported in appropriate relets.

As noted in LIll, observation of SUSAN FRANK

was made by SAs DANIEL A. FLYNN and ROLAND G. KEARNS.

Additional spot observations conducted in

the vicinity of subject's residence from August -

October, 1972, were negative.

On 10/16/72, SA FRANK J. MEYERS obtained

from the New York Telephone Company, NYC, subject's

toll calls from March to August, 1972.

A check

presently is outstanding to obtain subject's American

Express billings for the same period.

A separate

communication will be forthcoming setting out

appropriate leads concerning these checks.

re Legat.

USCPFA members to visit the PRC in June or July,

1972. This information was marked "Secret" and

ince it cannot be disseminated without turtme

learance, it was not included in the Ling"

Re New York letter and airtel requested

RC! 1P

-2-

SECRET

DocId: 32302893

Page 5

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## Page 6

Released under the John F.. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).

DATE: 11-14-2017

C

NY 100-42479

NY 100-107383

recontact with NY 4047-S. .

Re Bureau letter, dated 11/2/72,

advised a complete review of past and present activities

Of SUE FRANK was first necessary.

This will be done

and the Bureau advised of the results.

NY 11649-Sand NY 11922-5 continue to

concerningxcontacts. of subject

concerning activities of RICHARD

FRANK. ANY 11709-SI*is very close to MA Hua-You De

(Nyfile

105-103309), who reportedly is a member of

the USCPrADubureau authority to contact him as a

PSI is presently pending. If authority is obtained,

alerted to our interest in subjects andar

in efforts to gain closer access to them

105000

have been

continuing

LEADS

NEW YORK

AT NEW YORK CITY, NEW YORK.

1..

17i 11

send out leads to appropriate offices concerming

subjects telephone toll calls and American Express

billings.

2.

Will continue to monitor subjects checking

account activity:

3. Will attempt to further identify Computer

Image Company, reportedly RICHARD FRANK'S nett employment.

4. Will further identify GRETA "DERGHAN and

HOWARD HENKIN.

5.

will completely review subjects' past and

present activities to ascertain if any instances of

specific foreign intelligence activity can be determined.

-3-

SECRET:

DocId: 32302893 Page 6

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## Page 7

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).

DATE: 11-cARD 6AM No. 10

MAY 1083 EDITION

•I GSA FPMR (41 CFTR) 101-11.0

UNITED STATES

ERNMENT

Memorandum

TO

FROM

SUBJECT:

DIRECTOR, FBI

DATE:

11/672

SAC, NEW YORK

9/1s7a7

SUSAN HEILIGHAN FRANK aka

IS-CH; IS- RU

"(Bufile 100-339235).

(NYfile 100-42479) (P)

RICHARD CYRIL FRANK aka

IS -CH

(Bufile 100-401762)

(NYfile 100-107383) (P)

REASON:

DEGEASSIFY ON: X 1,0

12/12/97

Classied irr

Declassity

Re New York report of SA ROBERT ALLEN MARTIN,

dated 8/11/72, captioned

"SUSAN FRANK;" LOS Angeles

letter to Bureau, dated 9/29/72; Nevark letter to Mew

York Office, dated 8/29/72; Philadelphia letter to

Bureau, dated 7/25/72; Chicago letter to Bureau, dated

8/21/72; Legat Ottawa letter to Bureau, dated 7/14/72;

Bureau letter, dated 8/9/72 and airtel, dated 9/25/72;

Bureau letter to New York, dated 11/2/72; New Yorl

letter of 9/14/72, and airtel of 10/17/72.

Enclosed herewith for the Bureau are five (5)

copies of an IllN regarding captioned subjects.

Information

copies

are enclosed

for Chicago and Newark.

an is being classified "secret to foreign pisserination,"

since it contains information frompty (11549-sx

highly sensitive source, and would

"Confidential"

since it contains information

from MY 11992-s, also a

very sensitive source.

NY I-1 is NK

3029-s, as reported in re Newark

letter.

MY 1-2 is

ALLEN MARTIN.

TY 11769-PSI,

contacted b. SA ROBERT

4- Bureau (100-339235) (Encls.5) (RM)

(2 100-401762) End.5)

2- Chicago (INFO) (RM)

2- Newark (INFO)

(RAT)

1- New

York (100-107383)

ECRET

1- New York (100-42479)

CLASSIFIED BY 5668 ScO/Ge

DECLASSIFY ON: 25X (1l6

(JFK) 4/34/98

RAM:mej

V1O)

5010-108

Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan

DocId: 32302893 Page 7

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## Page 8

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote) .

DATE: 11-14-2017

NY 100-42479

NY 100-107383

(5)

NY I-3 is Wx 11649+5.85)

NY T-4 is CSNY 12516

-s, contacted by SA GERALD

A. PONDO.

NY T-5 IS NY 11992-S.

NY T-6 is CSNY-1.

Telephone toll records were obtained by

SA FRANK J. MEYERS; American Express records by

SA WALTER ZINK; Credit records by SC DONALD M. WEBER.

Investigation at Los Angeles, Philadelphia

and Chicago was first reported in appropriate relets.

As noted in IHM, observation of SUSAN FRANK

was made by SAS DANIEL A. FLYNN. and ROLAND G. KEARNS.

Additional spot observations conducted in

the vicinity of subject's residence from August -

October, 1972, were negative.

On 10/16/72, SA FRANK J. MEYERS obtained

from the New York Telephone Company, NYC, subject's

toll calls from March to August, 1972.

A check:

presently is outstanding to obtain subject's American

Express billings. for the same period.

A separate

communication will be forthcoming setting out

appropriate leads concerning these checks.

Re Legat, Ottawa letter Eeported that

a PRC official in Canada would like three or four

USCPFA members to visit the PRC in June or July,

1972.

This information was marked "Secret" and

since it cannot be disseminated without further RC!P

clearance, it was not included in the IMS)

Re New York letter and airtel requested

-2-

SECRET

DocId: 32302893 Page 8

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## Page 9

(Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Möte).

DATE: 11-14-2017

NY

NY

100-42479

100-107383

; i;

recontact with NY 4047-S. Re Bureau letter, dated 11/2/72,

advised a complete review of past and present activities

of SUE FRANK was first necessary.

This will be done

and the bureau; adyised of the results.

INY 11649)

-SHand NY 11922-S continue to

furnish

informati

ConcerningXcontacts of subjeet

concerning activities of RICHARD

FRANK.

SInis very close to lA Hua-You

(NYfild

105103309), who reportedly is a member of

the USCPFAWbureau authority to contact him as a

PSI is présently pending. If authority is obtainea,

asked to attemptto get close o

subjects.

have been

alerted to our interest in subjects and

are

in efforts to gain closer access to them

continuing

LEADS

NEW YORK

AT EW YORK CITY, NEW YORK.

Will

send out leads to appropriate offices concerning

subjects telephone toll calls and American Express

billings.

2. Will continue to monitor subjects checking

account activity.

3. Will attempt to further identify Computer

Image Company, reportedly RICHARD FPANK's new employment.

4. Will further identify GRETA BERGMAN and

HOWARD HENKIN.

5.

Will completely review subjects' past and

present activities to ascertain if any instances of

specific foreign intelligence activity can be determined.

-3-

DocId: 32302893 Page 9

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