Agency: FBI
Originator: FBI
From: SAC, NK
To: DIRECTOR, FBI
Document date: 07/31/1973
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-14-2017

JFK Assassination System

Date:

5/1/2015

Identification Form

Agency Information

AGENCY : FBI

RECORD NUMBER: 124-10282-10410

RECORD SERIES: HQ

AGENCY FILE NUMBER: 100-401762-2ND NR 182, 3RD NR 182, 183

Document Information

ORIGINATOR: FBI

FROM: SAC, NK

TO:

DIRECTOR, FBI

TITLE :

DATE: 07/31/1973

PAGES:

17

SUBJECTS :

RCF, SHF, RCK, TOLL CALLS, EMP, CP ACT, 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 2 MEMO, INTV, LHM

v9.1

DocId: 32302898

129

Page 1

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## Page 2

DATE:

FROM

SUBJECT:

X5668520

DO

ars: care closed admunis

Ny

2.28.74

I let 7 2 4Hm destroyed

5010-108

DocId: 32302898

Page 2

the Tobi

Kennedy Assass

ination Recor

#: MAY 1962 EDITION

GSA FPMR (41 CFR) 101-11.8

GNITED STATES

G

RNMENT =

Memorandum

43916/22/9206

Wall.

A RELEA IN FULL pl Excup 2

D

RELEAS

-IN PART

TOTAL DENIAL

DIRECTOR, FBI

DATE:

SEP 1 2 1973

SAC NEW YORK

SECRET

(

(7 8/2QX)

REASON:

DECLAS

SUSAN HEILIGMAN FRANK aka

IS-CH; SM-RU

Bufile 100-839235

(NYfile 100-42470)

(P)

RICHARD CYRIL

IS-CH; SM-RU

Bufile 100-401762

(NYfile 100-107383

CRANK aka

CIA HAS NO OBJECTION TO

DECLASSIFICATION AND/OR

RELEASE OF CIA INFORMATION C

IN THIS DOCUMENT.

GIMB 9-30-91

SLD/11560

61-1-4,

(JFK)

MOIDVALORNT DOY

00

(P)

Obscifie

Paulassify on DADR

ReNYlets to Bureau, dated 6/8/73 and 6/21/73; NKlet

to Bureau,

dated 7/31/73; NY

FD-122, dated 6/11/73; NKlet to

Bureau, dated 5/23/73; Bulet to Newark, dated 6/7/73; WFOlet

to Bureau, dated 7/6/73; MMlet to Bureau, dated 8/20/73;

Elet to Bureau, dated 8/2/73; PHlet to Bureau, dated 0/20/73

Enclosed herewith for the Bureau are ten copies of

an LHM regarding activities and

contacts of captioned subjects.

Information copies are also enclosed for Miami, Newark and

Chicago.

Dissemination, IHM is being classified "secret-No Foreign

since it contains information from a

sensitive source, the unauthorized disclosure of information

from whom could

result in serious damage to the national

security.

NY I-1 1SCSNY contacted by SA LAWRENCE MC WILLIAMS.

NY I-2 is the Us Army Intelligence Corps, Boston,

Mass.,

as

captioned

reported

in NY report of SA EDWARD JOHN ALFORD

"KEVIN

SMITH,

SURE

IS-R"

dated 7/26/56

- Bureau

(Eng

0200-471 1127-183

-

100-4.01762

100-339235

ST-100

-

Chicago

_ (Enc.

1

(RM')

SEP 17 1973

Miami

(Enc.

1)

INFO

(RM)

7

Newark

(Enc.

1)

(INFO)

(RM) SECRET

New York

(100-107303)

1

-

New

York

(100-42479

RAM: KjP

Copy to LSE, /StatuL CIA

(9)

9

y routing slip for 2 MAGeD / SCU-1155

4: SEP 2 5 1973

1 Into

LEKLAMT

action

date.

Doc.

Note).

---

## Page 3

Released utter the John T? Remedy Assassination Records Collection Act of 1992 744 USC 21v Hote).

DATE: 11-14÷2017

NY 100-42470

NY 100-107383

SECRET

NY I-3 is CSNK 1741-S as reported in reNKlet, dated

7/31/73.

NY T-5 is CSNY 12516-S contacted by SA WARREN RICKER.

NY T-6 1SSNY E1649/3:

NY I-? IS WE 506a Psi contacted by SAS JOSEPH I.

TIERNEY and DONALD W. MARSLAND Of WFO.

NY T-8 1SNY 5181S

contacted by SA HENRY J. QUINN.

Telephone coll calls in LHM were obtained by

SA FRANK J. MEYERS.

Other investigation in LHM was conducted as first

reported in the appropriate relets from the Boston, Detroit,

Newark, Miami and Philadelphia Divisions.

By return mail, the Bureau approved continuance of

SUSAN FRANK on the ADEX of the NYO in response to re NY FD-122.

ReNKlet of 5/23/73 requested Bureau permission to

interview DAVID NAEGELI, a telephone contact of subject's.

ReBulet of 6/7/73 denied this request.

ReNYlet of 6/21/73 set out leads for various offices

regarding subjects' telephone toll calls.

Investigation

concerning these leads is still pending at Miami and Newark.

The following sources advised they could furnish

no information regarding recent marital difficulties between

the subjects, regarding where SUSAN FRANK is presently

teaching, or

regarding the present extent of the subjects'

involvement in USCPFA activities:

Date

7/73

7/73

Source

359-S78 (4)

732-5

Agent

JOHN P. DIMARCHI

JOHN P. DIMARCHI

-2 -

SECRET

in

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## Page 4

Released utter the John-T. Kennedy Assassinátion Records Collection Act of 1992 (11 USt 2107 Note).

DATE: 11-14-2017

NY 100-42470

NY 100-107383

SECRET

Date

7/73

7/73

7/73

7/73

7/73

5/24/73

5/24/73

5/29/73

5/29/73

7/31/73

6/28/73

Source

NY 1656-S

NY

2750-S

NY

4200-S

Y- 5034-S-

10998-9

4260-S

5477-S

40745583

{07285F

Y.

11769-3

NY 0203-5

Agent

JOHN P. DIMARCHI

JOHN P. DIMARCHI

JOHN P.

, DIMARCHI

JOHN P. DIMARCHI

JOHN P. DIMARCHI

CHARLES DAVIS

CHARLES DAVIS

ROBERT ALLEN MARTIN

ROBERT ALLEN MARTIN

ROBERT ALLEN MARTIN

ROBERT ALLEN MARTIN

The previous NY letter and LHM in this matter

in the NYC area.

since indicated

3:00 PM. "

Additional efforts will be made to determine her

present place of

employment.

NYO will continue to monitor subjects' telephone

to11 calls, American Express billings, and checking account

activity, and to follow their activities through logical

sources.

- 3 -

SECRET

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Page 4

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## Page 5

Released under the John F. Kernedy Assassination Records Collection Act of 1992 744 USc 210T-Tote).

DATE: 11-14-2017

SECRET-NO FOREIGN

DISSEMINATION

Susan Heiligman Frank;

Richard Cyril Frank

Banking Information

On May 16, June 12, and July 19, 1973, NY T-5

furnished information concerning the checking account of

Susan and Richard Frank with Chemical Bank, NYC.

As of

July 12, 1973, the balance of this account was $749.71.

During this three month period, 45 checks were drawn totalling

$1,821.73.

The following checks may be considered pertinent:

Date

Payee

Amount

June 1, 1973

Director's Guild

$25:00

July 2,

1973

Joseph Timan (rent)

90.37

July 5, 1973

MetPath

34.00.

May 1, 1973

Joseph Timan

June 1, 1973

Joseph Timan

90.37

90.37

Activities

During March, April,

and May of 1973, NY T-6

advised

that Susan Warren was in touch with Constance

wife of

LANG MIRE-Chao Under Secretary General

Tangs

United Nations, on at least nine occasions at nes tels

Republic_ of China-Mission tO the United Nations→ (PRCMUN) at

NYC.

Susan Warren was attempting to aid Mrs. Tang in

visiting several of the NYC area

elementary and secondary

schools, both public and private.

(2)

TANG Ming-chao formerly was a member of the

PRCMUN

He and his wife presently reside at the PRCMUN in NYC. (a/s

on June 13, 1973, NY T-T advised that be ecalls

seeing susan warren in Peking, China, while she was visiting

there

some time ago. It appeared thatSusan

treated by the People's Republic of China (PRC) as a real

celebrity. She is extremely ugly, but stayed at a hotel in

Peking reserved for important people.

complained about her unreasonable demands and regal attitude.

She was described by them

as

looking and acting like a

"Jewish Dowager Empress.

SECRET -NO FOREIGN

DISSEMINATION

Ni

.-5.-

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