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 Hote].

DATE: 11-14-2017

JFK Assassination System

Date:

5/4/2015

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER:

124-10212-10281

RECORD SERIES: HQ

AGENCY FILE NUMBER :

100-339235-410, 411

Document Information

ORIGINATOR: FBI

FROM:

SAC, NY

TO:

DIRECTOR, FBI

TITLE :

DATE: 11/16/1972

PAGES: 16

SUBJECTS :

SHF, RCF, TRA, BANK ACCOUNT, KCK, ASSOC, TELEPHONE

SUBSCRIBERS, IDENTITY, RES, EMP, TESUR

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Secret

RESTRICTIONS: 1B; 1C; 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 09/21/1998

OPENING CRITERIA: INDEFINITE

COMMENTS : INC 2 LHM, MEMO

v9.1

DocId: 32294005

38

Page 1

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## Page 2

Released under the John I. Kennedy Assassination Records Collection Ack of 1992 (41 USt 2107 Hote).

DATE! 11-14-2017

- NOT

SECRET

Miami Division

Miami, Florida 305-866-7983, six calls

Miami, Florida 305-531-6061, one call

Ft. Lauderdale, Florida 305-566-7983, one call

Newark Division

1..

2.

30

4.

5.

6.

7°

8.

9.

10.

11.

12.

13.

Franklin Ek-y.J.

Hightstown,

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

Kearney, N.J. 201-998-3813, one call

Kearney,

No 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,

one call (from Miami)

Sum Ta Vr 1201-273-26-3809, sax cats (Wo trom Miami.

Toms River,

N. Jo 201-269-3053, one call

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

New York Office

1°

Brentwood, NY 516-273-0400, one call

2.

Deer Park,

NY 516-667-0174, one call

3.

New City,

4.

5.

A 51, She Cat: on Has (ron Hans)

NYC 212-233-4280, one call

6.

NYC 212-597-2996, one call

Philadelphia Divistwood, Pa. 215-944-8895, four calls

he Bureau is requested to have Legat, Ottawakconduc

nvestigation as set out in enclosed IuM s

-2-

SECRET

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Page 2

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## Page 3

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

DATE: 11-14-2017

ArT.

ORRATTON CONTAINED

IORASOZFIED

SHOWN

RA 1

OTHERW

CHERUMTED STATES DEPARIMENI OF JUSTICE

In Reply, Please Refer to

File No.

FEDERAL BUREAU OF INVESTIGATION

New

York,

New York

DEC 1 8 1972

Susan Heiligman Frank

Telephone toll calls charged to CH 2-0021, Susan

Frank's telephone number, from March to August, 1972. were

obtained from the New York Telephone Company.

The following

are numbers called in Canada.S This information should only

se made public through issuancé of a subpoena duces tecun

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

Street, New York City:

Weston, Ontario 416-630-7644

2

3

4)

Toronto, Ontario 416-962-9324

Ottawag

'Ontario 613-234-2718

Ottawa, Ontario 613-234-4721

three calls

one call

two calls

one call

Your office is requested to identify the subscribers

to the above numbers, search through appropriate indices anc

Identify employment of the subscriber.

≤(U)

1/19145

Olestriad

Dedla

Sesamrata

This document contains neither recommendations

nor conclusions of the Federal Bureau of

Investigation (FBI). It is the property of

the FBI and is loaned to your agency; it and

its contents

are not to be disseminated outside

your agency; nor duplicated within your agency.

-1*-

(JFK) /2/88

CLASSIFIED BY 5668 SUO/GEL

DECLASSIFY ON: 25X (6)

100-339 325-411

XEROX

DEC 29 1972

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## Page 4

Reyeasell under the John F. Kennedy Assassination Records Collection Act

MAY 1IE2 EDITION

GA. dIP (4: 5731) 101-11-8

UNITED STATES C

ERNMENT

Memorandum

SECRET

1992 614 USC 2107 Hote).

TO

DIRECTOR, FBI:

DATE:

11$672

FROM

SAC, NAW YORK

SUBJECT

ASSIFIED BY

REASON:

DECLASSHY ON: X

166851 de

CLASSIFIED BY 5668 Se

CELIED

SUSAN HETLICIAN

Еклик ака

IS-CH; IS- RU

(Bufile 100-339235)

(NYfile 100-42479)

(P)

RICHARD CYRIL FRANK aka

IS on CH

(Bufile 100-401762)

(NYfile 100-107383) (P)

(JFK)

Claacified

GIA HAS NO: OBJECTION TU

DECLASSIACATION AND/OR,

RELEASE OF CIA INFORMATION

IN THIS DOCUMENT. K 9-22-97

dated

Re New York report of SA ROBERI ALE MARTIN, SUD iSR

8/11/72, captioned

"SUSAN FRANK;" LOS Angeles

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

10-3-97

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

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

(JFK)

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 dew York dated 11/2/72; New York

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

5.

Enclosed herevith for the Bureau are five (5)

copies of an IlM regarding captioned subjects. Information

copies are enclosed for Chicago and Newark.

The

LIll is being classified "Secret-lo

Foreign Dis

since it contains information from

11549+

mingtion,"

highly sensitive source, and would

be classufied

"Confidential"

since it contains information from MY 11992-s, also a

very sensitive source.

NY I-l is NK

3029-s,

as reported in re Newark

letter.

T;

ALLEN MARTIN

95

16189+8

Cards onl

Bureau (100-339235)

12-100-1017621448 fEnG

2- Chicago (INFO)

2-. Newark: (INFO)

REC-63

1- New York (100-107333)

1- New York (100-42479)

-y ruting stip fin

contacted by SA ROBERT

1-618979

EATOR FILED

100-339335-410

NOV 22 1972

M10)

1a.t1n

E02219/Buy U.S. Savings Bonds Regularly on the Payroll Sawing Plan

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## Page 5

Released under the John F. Kennedy Assassination Records Collection Act off 1992244 USC

2107 Hote) .

DATE: 611-11-2017

EORFI

NY

100-42479

NY

100-107383

NY

T-3

LaY 626193-78

NY

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

A. PONDO.

NY T-5 i5 BY 11992-5.

NY T-6 is CSNY-1.

Telephone toll records were obtained by

SA

FRANK. J. MEYERS; Anerican Express records by

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

Investigation at Los Angeles, philadelphia

and Chicago was first reported in appropriate relets.

As noted in LiM, 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 reported 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

clearance, it was not included in the LiM. S

Re New York letter and airtel requested

-2-

FORET

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## Page 6

Released under the John F. Kennedy Assassination Records Collection Act of 1992 g41 USC

2107 Hote)

DATE: 11-14-2017

NY

100-42479

NY

100-107383

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

advised a complete revier of past and present activities

of SUE FRANK was first necessary.

This will be done

and the

Bureau advised of the results.

furnish

LaY (L1G1) Sand MY 11922-5 continue to

with the ClUN

concerning activities of RICHARD

FRANK.

MY 117697 SIdis very close to MA Hua-you C

(Nyfild

-108309), who reportedly is a member of

the USCrA X"Bureau authority to contact him as a

pSI is presently pending. If authority is obtained,

alerted to our interest in subjects and are

in efforts to gain closer access to them

have been

continuing

LEADS

NEW YORK

AT. NEW YORK CITY.

NEW YORK:

1. 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 FRANK'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-

TECRET

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