Agency: FBI
Originator: FBI
From: SAC, NY
To: ACTING DIRECTOR, FBI
Document date: 6/8/73
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 :

124-10282-10409

RECORD SERIES: HQ

• AGENCY FILE NUMBER: 100-401762-182, IST NR 182

Document Information

ORIGINATOR :

FBI

FROM:

SAC, NY

TO:

ACTING DIRECTOR, FBI

TITLE:

DATE :

06/08/1973

PAGES:

17

SUBJECTS :

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

TESUR

DOCUMENT TYPE :

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Secret

RESTRICTIONS: 1B; 1C; 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW.:

12/04/1998

OPÈNING CRITERIA: INDEFINITE

COMMENTS :

INC LHM, MEMO

v9.1

DoCId: 32302897

128

Page 1

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## Page 2

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

DATE: 11-14-2017

ECRET

Marced tal

JAPA INED

VIED

QUENCISE

ACTINO DIRECTOR, FBI

7/8/73

SAC, WFO

SUSAN HEILIGMAN FRANK, aka

LS-CHINA, SM-RO

(Bufile

• 190-339235)

(NY 100-42479)

(WPO 100-35693) (RUC)

RICHARD CYRIL FRAWK, aka

IS-CHINA: SM-RU

(Bufile 200-401762)

(NY 100-107383)

(WRO 100-29468) (RUC)

ReNYlet 6/8/73.

7507904

Wee has been unable to locate any WrO LAM dated 11/20/71

re JAY LEYDA (s) The WrO reference of 105-0-2207 does not relate ec

JAY LEYDA (S)WO 15 alao unable to locate a copy of Legat Ottawa

let 2/8/73 advising of the above LIM.

WFOf1le 100-12442 and it contains no

It does contain an LIN from the Offlee of Origin, New Haven,

dated 11/19/71, copies to NY.

In vies of the above

Wro is taking no further action

In this matter.

If additional Identifying data is furnished WO

will at that time attempt to locate the Lit mentioned above.

24

ON CADE

ORIGINAL FILED IN

NOT RECORDED

180 JUL 10 1973

- Bureau

New York

2

CBP: and

(10)

*205 I i Ja13

DocId: 32302897

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## Page 3

Released underthe John F. Kennedy Assassination Records Collection Act of 1992 (11 USC 2107 Hote).

DATE: II-74-2017

AL FORM NO. 10

MAY

TD82 EDITION

GiSA FPMR (4" CFR) 101-11.8

UNITED STATES

ERNMENT

Memorandum

TO

FROM

SUBJECT:

BV: 568 510

$/2d9

1.5

CLASSIFIED

REASON:

DECLASSIFY ON: X 0)(0)

ACTING DIRECTOR,

SECRET

SAC, NEW YORK

SUSAN HEILIGMAN FRANK aka

(Bufile" 100-339235

(NYfile 100-42479) (P)

RICHARD CYRIL

FRANK aka

ISCH; sH-RU

Bufile

100-401762)

(NYfile 100-107383) (P)

DATE:

JUN

8 1973

CLASSIFIED AND

REASON FOR EXTENSION 2

FCIM, 1, 1-.4

DATE OF REVIEWY

F0R6893

DECLASSIFIGATION

C'a

Te airli

Newark letter to Bureau, dated 2/22/73; NYlet to

dated 2194/73 and 3/13/73; II7 1D-122, dated 4/20/73.

captioned "JOHN VINCENT DE VITA"; Bulet to NY,

Enclosed for the Bureau are ten copies of an LHI regarding)›

activitles and contacts of captioned subjects. Two copies are also

enclosed for Newark and WFO.

One information copy each is being

furnished to Chicago and Philadelphia.

The LHM is

Bein

@classified "Secret" since it contains

Information from the acr

which was so classified. It should ba

noted, that the Rap

requested

their inomation not be disseminated

without its further

Clearance

ok only tel t of PRC Emberly )

Bureau (Encls.

7 ONCLOSI

18.41

ALL INFORMATION CONTAINED

HEREIN IS UNCLASSEFIED EXCEPT

OL FILED IN

JON

12-

100-1401762)

(2-100-339235)

(Incls.

(Uncls

B REC-13

182.

1- Chicago (Enels.

05. CAR CIA

2- Newarl: (Encls.

JES NO OBJECTION TO

1- Philadelphia

(Encis.

ECLASSIFICATICTEANUN 1.4 1973

2-

Washineton Field Uncle. 2)UPM RELEASE QE CI4 AMFORMATION

1- New York (100-42+79)

IN THIS DOCUMENT. 659730395

1- New Yorks (100-107383)

RAM: vpf

(12)

3410

F

80 JUL 131960

Care

by

COpYtOISS.GCS.SS.CIM SCALE

couldne 3213 Lor

action

243erdless

-25-73

DO CrASS.

SECRET

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## Page 4

Released under the JohuT. Kennedy Assassinatión Records Collection Act of 1992 (11 USC 2107 Hote).

DATE! 11-11-2017

NY 100-42479

NY 100-107383

SECRET

NR-NY

-NY

I-1

is CSEA

6679-S

as reported

in reLalet.

I-3

4-

I-4

is CSNK 2217-S as reported

in reiklet.

1

INY

I- 6

is

CSNY-1 contacted by SC THOMAS LEE

PH 2450-S as reported in rePHreport

T-7

s contacted by SA WARRI

RICKER

-NY

I -8

contacted by SA HENRY J. QUINN.

NY T-9

iSNY (6+74-Sfcontacted by SA JOSEPH SULLIVAN.

Telephone toll call records in NYC were obtained by SA

FRANK J. MEYERS; Board of Election records in NYC by SC WILLIAM J.

PAUL; credit records in NYC by SC THOMAS JUDGE, NYCPD records by

SA AUGUST J. MICEK, and American Express records by SA DAVID JENKINS.

KENNETH MEI was interviewed as reported in relylet of

4/16/73 and Mrs. ANN DE VITA as reported in reNYreport.

Investigation in LHM conducted at Los Angeles.

Miami,

Chicago

Newark and Philadephia were first reported in the

appropriate referenced communications.

ReLegOttlet to Bureau,

is ide teal with the subject or an id dad 11/29/7-at

advised (Jay LEyDa*s)

Washington, D.C.

Philadelphia should note that according to RICHARD

FRANK's American Express activity, he spent a good deal of time

there during November and December of 1972.

Interview of CHARLES LOMAN in IHM was first reported in

Chicago report of SA GARRETT P. FLElING, dated 12/15/60, captioned

"CHARLES BUDDY LOMAN".

The following souces advised they could furnish no

information concerning the subjects:

Date

3/26/73

3/30/73

2/73

2/73

2/73

2/73

2/73

2/73

Source

NY 10615-PSI

NY

6131-S

NY

10053-S

NY

13286-PSI

NY

NY

7951-S

12963-PSI

Agent

SA CHARLES MILLINEN

SA CHARLES MILLIKE!!

SA RAYMOND

F. MOHR

SA RAYMOND

F.

MONR

SA RAYMOND

F.

MOHR

SA RAYMOND

Г.

HOHR

SA RAYMOND F. MOHR

SECRET

DocId: 32302897 Page 4

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## Page 5

[bat 114-20 or 8. Xemely are are nation Recorde collection: dot or 1392 48 15 2107 Meteo).

NY 100-42479

NY 100-107383

SECRET

ReBulet of 3/13/73 gave Newark Division permission to

ReNY FD 122 advised the NYO is deleting RICHARD FRANK

from the ADEX at the Iy0.

By return mail; the Bureau advised his

ADEX card was cancelled on 5/15/73.

Turnt she do 1a noted that inter uning to go sun on do

Information in LIMindicated

that SUSAN FRANk is no

longer President of the USCPFA in NYC. ANYO notes that on 4/18/73,

1428-PSI attended a USCPFA meeting in Atlanta in which WILLIAM

HINTON from Philadelphia was a speaker.

HINTON advised. that he was

now Chairmen of a USCPFA chapter

near his home.kik airtel tole

Bureau,

dated 5/16/73, captioned "USCPFA" reported

that WILLIAM

4

HINTON is described on a recent USCPFA pamphlet as being the

Chairman of the USCPEA in NYC.

KENNETH MdI, during the interview

with him as reported in the Ill, also mentioned that WILLIAM HINTON

is the new President of the USCPFA in NYC.

Information in LI also indicated that RICHARD FRANK. and

SUSAN FRANK had been separated in January, 1971. It is not likely

that they are still

separated (if in fact

they ever really were)

since they both continue to use the 110 deal secher Strect addrejel

subsequent to 1/71, information fronNY f1649-Sthas indicated

subjectswere still

continuing to live together.@NYO, however will

endeavor to ascertain if the two

are having marital difficulties

and the extent of these, if any.

LEADS:

NIMARK

Will ascertain if PAUL. E.

FLEISCHER;

a telephone contact of the IraNKS,

at Bell Labs,

Holmael

has aucess to any classified defense

information, and will attemot

to further identify him.

FLEI SCHER

resides at little silver, New Jersey.

SECRET

= 3-

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## Page 6

Repeased under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USe 2107 Hate).

DATE: 11-14-2017

NY 100-42479

NY 100-107383

SECRET

WASHINGION FIELD

AI WASHINGION.

dated. 11/29/71 concerning

Wi11

furnish NYO with a copy of LIM,

LEYD

WEO file number of this may be

105-0-2207.

NEW YORIS

Plains, 1X, TEA YOR UN LORES check records of IB!, White

2.

Will, through logical sources, attempt to ascertain

if subjects are having marital difficulties and if SUE FRANK is

seeking teaching employment in the NYC area.

3. Will attempt to ascertain SUE and RICHARD FRANK'S

present role in the USCPEA in NYC.

Will continue to monitor subject's telephone toll

calls, American Express Billings, and checking account activity.

SECRET

DocId: 32302897

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## Page 7

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

DATE: 11-14-2017

NY

100-42479

NY 100-107383

SECRET

NON-SYMBOL SOURCE DATA PAGE

KAY I-2KIS ROSIMARY THOMAS, Security, Illinois, Bell

Telephone Company as reported in reCGlet.

MIX I-5 is the RCiP

as reported in rebegottlets. &

SECRET

DocId: 32302897

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## Page 8

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

DATE: 11-14-2017

ACTING DIRECTOR, FBI

7/6/73

SAC, WEO

SECRFT

OTRIRAWISE

EXCOPT RHEAD SHOWK

SUSAN HEILIGMAN FRANK, aka

IS-CHINA; SM-RU

(Bufile 100-339235)

(NY 100-42479)

(WFO 100-35693) (RUC)

RICHARD CYRIL FRANK, aka

IS-CHINA; SM-RU

(Bufile 100-401762)

(NY 100-107383)

(WFO 100-29468) (RUC)

ReNYlet 6/8/73.

Wrohas been unable to locate any WEO LHM dated 11/29/71

e JAY LEYDA S)The WFO reference of 105-0-2207 does not relate'to

WFOfile 100-12442 and it contains no LHM dated 11/29/71. However,

dated 11/19/71, copies to NY.

In view of the above WrO is taking no further action

in this matter.

If additional identifying data is furnished WFO

will at that time attempt to locate the LIM mentioned above.

ALI INPORMATION GONNAIRIO

126/45

Declassify on: DADA

- Bureau

4

- New York

2 - WFO

CBF : mmd

(10)

SECRET

DocId: 32302897

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## Page 9

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

• DATE: '11-14-2017

SECRET

Susan Heiligman Frank;

Richard Cyril Frank

On February ?, 1973, Queens Board of Election records

were caused to be chocled and

reflected that Joe Herskovitz was

born on March 23, 1909 in Hungary.

He is a naturalized United

States citizen.

His wife, Edna, was born on March 10, 1906 in

the United States.

3.

New York City, 212-597-2996, one call

Harry

Greenfield, 1501 Metropolitan Avenue, Bronz,

New York

In February?

1913, records o the Nyc folice Department.

and the Bronx Board oi

Elections were cased to be checked anc

reflected

no information concerning Harry Greenfield.

Records of the New York Office of the FBI reflect no

infornation identifiable with Harry Greenfield.

4.

Deer Park,

516-667-01741 one call

Frank

Minaca, 309 Second Street, Deer Park, Hew YOr

Greater New York City. Credit Bureau records caused to

be checked on february 25, 1973 and NYC Police Department records

checked on larch 6, 1973 reflected no information concerning:

Frank Minaca®

Records of the Wew York Orficetof the FBI reflect no

information identifiable with Frank Minaca.

5. New City, 914-634-4421, three calls from Miami

Merryl Ha

Herskovits, 3 Wren Lane,

New

On Pebruary

1973, Credit Bureau of Greater

records were caused to be

checked

and oclected that Her

issemblored as & research robart membor at Interational Su

Machins (1PM) Corporationg

atihite Plains,

York.

Reconds offithe

MerTorl Office of the IBI seflect no.

information identiflaole with Merryl Herslovits.

Canada

homasovies

ness

nunber is

1. Weston, Onterio,

: 30-76-94530 0113t

On Tanuary

31, 19732

•T-5

advised that the

above

subacribed

rther idontified

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## Page 10

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

DATE: • 11-14-2017

SECRET

Susen Heiligman Frank;

Richard Cyril Frank

2.

Toronto, Ontario,

1416-962-93243

one calls")

Onguanuary 31: 1973

TY I-5 advised that Jac

77 Saint Cla

_s the

subscriber to the above numbe:

3.

calls Blu

Lottara, Ontario, 613-234-2718 and 613-234-447215 three

Onktanuary 31,

1973*NY I-5 advised that the above numbers

are sub

scribed to by the Feoples Republic of China

Embassy in

Ottawa

On february 20,

1972, records of the New York Ielephone

to be checked and reflected that telephone

apa 3-30 as ed erora luan fate telephone nunhe

cH2-0021, auring the prior six months on one occasion.

Philadelohia,

Pennsylvania

dea telephone directory reilects this num-

ber to be listed to lucy!

Hall, 4:08 Walnut Street, Philadelphia.

This information should be

made public only through issuence of a

subpoena duces tecum directed to any officer, New York City

Teléphone Company 140 West Street, NYC.

On Hovenber 9, 1972, 1Y I-S advised that Lucy Mall is

a member of the littica Brisade in Philadolphia y

The Attica Brigde (AB) is self-described

as an organization that supports the

strussle of people all over

the world

against United states inverialism. Peoples

included as being supported in the struggle

are the Vietnamese people, black and brown

people, women;

and working

people.

It is noted

thet

the telephone number in Philadelphia

used by the 1B is the same number as used

for the Revolutionary Union (RU) in

Pniladolphia.

The hU was founded in early 1968 and is

a militant

soniclandestine organization.

Its objectives, as set out in its publica-

tion,

are the development of a mited front

against imperialion,

the fostering of

revolutionary working class unity and

leadership in strussle, and the formation

oêve communist party based: on Markisn-

Leninion-10 Ico-tung thought,

leeding

to the overthrow of the United

States

Governone

by force and violence.

SECRET

DocId: 32302897 Page 10

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## Page 11

Keleased under the John F, Kennedy Assassination Records Collection Act of 1992 (11 USC 2107 Hote) .

11-14-2017

DAT 1 327-Re -212 12-72)

In Reply, Please Refer 10

File No.

SITED STATES DEPARTMENT O USTICE

FEDERAL BUREAU OF INVESTIGATION

New York, New Yorl:

JUN 8 1973

TO SECRET

Title

Susan Weilignan Fran: also Inown as

Susan Warren;

Richard Cyril Frank

Character

Internal Security-China

Reference

dated

and captioned as above, at Mor York.

is made to letterhead memorandum,

All sources (except any listed below) whose identities are concealed

in referenced communication have furnished reliable information in the past.

My I-2 is in position to furnish reliable information U

NY I-5 is

[confIdential source abroad. (d) (s)

'SECRET

This document contains neither recommendations nor conclusions of the FBI. It is the property

of the FBl and is loaned to your agency; it and its contents are not to be distributed outside your

agency:

Md she

-10

DocId: 32302897

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