Agency: FBI
Originator: FBI
From: HOULIHAN, FREDERICK T.
To: DIRECTOR, FBI
Document date: 12/26/1962
Document type: PAPER-TEXTUAL DOCUMENT

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JFK Assassination System

Identification Form

Date:

4/28/201

Agency Information

AGENCY: FBI

RECORD NUMBER: 124-10196-10430

RECORD SERIES :

HQ

AGENCY FILE NUMBER:

92-2839-182

Document Information

ORIGINATOR:

FROM:

TO :

TITLE :

FBI

HOULIHAN, FREDERICK T.

DIRECTOR, FBI

DATE: 12/26/1962

PAGES:

40

SUBJECTS :

"RAB, BKG, BUSS, GAMBLING, ACT, TELCAL, ASSOC

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION:

Unclassified

RESTRICTIONS:

4

CURRENT STATUS:

Redact

DATE OF LAST REVIEW: 02/05/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32287154

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PH 92-441

which quas salled 8/2/62 from the Lake

Ariel residence of JANE

COLLINS, girl friend of subject.

At Providence, R.I.

Will 1dentify subscriber to WI 2-7990 which was

called 8/3/62 from residence of JANE COLLINS at Lake Ariel,

Pạ.

BUFFALO

At Buffalo, N.Y.

1.

Will continue efforts to determine the nature

of the association between the subject and LEO C. ARONICA,

431 14th Street:

2.

Will furnish any information available to the

Buffalo Office reflecting the nature and extent of association

between the subject and ANTHONY ROMEO.

DETROIT

At Detroit, Mich.

Will furnish any information which reflects any

current association between the subject and JOSEPH BARBAR,

JR., who 1s referred to in your teletype of 10/29/62.

NEWARK

At Trenton, N.J

Will Identify the owner of 1959 Cadillac bearing New

Jersey license BFY 306 which was observed on 11/28/62 at

scranton,

Pa., where the driver and subject were in conversa-

tion with each other•

NEW YORK

At New York, N.Y.

1. W111 maintain contact with PCI TOM LANNIGAN, Hotel

Forrest.

2.

Will identify the following numbers which were

called on the dates indicated from the Lake Ariel home of JANE

COLLINS, subject's girl friend:

B

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PH 92-441

2. Will locate and Interview ROCKY GRAZIOSI.

At Philadelphia, Pa.

will consider advisability of interviewing PHILIP

KRENER, 7630 Wyndale Avenue, who was with the

subject at the

Twin Restaurant, Piteston, Pa.

2.

Will maintain contact with PH 614-C-TE and

pH 623-c* for information concerning the subjeet.

At PIttston, Pa:

I Will maintain contact with the following for

Information concerning the subject:

PH 524÷0

PH 526-C

ORLANDO MENCHIS former PCI

Chief of POlICe MOSKRE DELANY, PItEston PD

At Scranton, Pa.

1.: Will maintain contact with the following for

Information concerning the subject:

PH 559-0

PCI FRANK COLLINS

FOL WILLIAN FALLIA

will attempt to determine the nature and extent

of association between subject and FRANK EUGENE CONTRUSI.

will conduet complete background checks concerning

the employees of tri-city Textile company, Old Forge, Pa.

and consider advisability of interviewing them concerning

the subject.

WIII analyse the

results of the check of the

told calls made from Tri-City Textile Company and which are

being checked in

..connection uith the Investigation of CASPER

GUINENTO:

D

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PIL 92-441

INFORMANTS

IdentIty

PH T-1

JOSEPH MILENKY (former SA): Chief

Investigator,

commissioner of,

Investigations, State of New York,

New York CIty

PH

I -2

PH 614-C-T8

PH

T-3

PH 623-07

PH

FRANK COLLINS, PCI

PH

T-6

-PH

526-C

PH I-7

WILLIAM MULLIGANg

Depariment,

Special Checking

Trade Bank and Trust Company:

38th and 73rd Avenues, New

York City

PH T-8

TOM LANNIGAN, PCI, NeW YOI CItY

PH T-9

MIS. VIOLET DUNNE, AudItor, Hotel Forrest

York CIty

PH T-LI

EMORY SIMKULAK, IRS, WIlkeS-Barre, Pa.

PH T-12

PH

521-C

PH 1-13

LEONARD I.

MAZALESKI, Superintendent of

Post Ofilce at raylor, Pa.

Agent

SA JOHN B. MEADE

SA JOSEPH A. VERICA

SA JOHN W. REINHARD

SA FREDERICK T.

HOULIHAN

SA RICHARD A.

ANDERSON

SA JOHN B. MEADE

SA JOHN B. MEADE

SA FREDERICK T.

HOULIHAN

SA CEORGE R. JOHNSON

SA FREDERICK T.

HOULIHAN

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PH 92-441

PH F-14

WILLIAM RINALDI

Rinaldi Motors, Scranton, Pa.

-PH T-15

ORLANDO MENCHI, former PCI

PH T-16

CYRIL BOSAK, Insurance Broker, O1d Forge, Pa.

PH T-17

ROBERT EVANS,, President of the Pennsylvania

Gas and Water Company, Wilkes-Barre, Pa.

PH T-18

New York (CSNY-1)

Dun and Bradstreet

PH T-19

WILIIAM STRUBECK, PCI

PH T-20

LOUIS ALPERT, PCI

SA FREDERICK T.

HOULIHAN

SA GEORGE R. JOHNSON,

IC PETER B.. MELLEY:

SA FREDERICK T.

HOULIHAN

SA THOMAS J.

WILLIAMS

ADMINISTRATIVE DATA

It is to be noted that the investigative period of

this report overlaps previous report submitted by this officé.

This occured because the information obtained prior to the

submission of the last report was not available to the reporting

Agent at the time that report was being prepared. Information'

from the Bell Telephone company, scranton, Pa., as set forth

in the body of, this report was furnished to SA THOMAS J. WILLIAMS

by ANN O' TOOLE and tO SA JOHN W. REINHARD bY JEAN DEVINE.

Information from Bell Telephone Company, Wilkes-

Barre was

obtained from Miss LEILA PATTON, Supervisor.

Information from the New York Telephone Company was

obtained from EDWARD I. BRAUNE, Agent, Legal Department.

G*

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