Agency: FBI
Originator: FBI
From: ROSEN, A.
To: DELOACH
Document date: 12/22/1965
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/27/201

AGENCY: FBI

RECORD NUMBER: 124-10306-10095

RECORD SERIES : HQ

AGENCY FILE NUMBER:

CR 87-84051-37

Document Information

ORIGINATOR: FBI

FROM: ROSEN, A.

TO : DELOACH

TITLE:

DATE:

PAGES:

SUBJECTS :

12/22/1965

3

NRO, THEFT, STOCK CERTIFICATES, ASSOC, TELCAL,

PURCHASE, SECURITIES

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION:

Unclassified

RESTRICTIONS: 4

CURRENT STATUS:

Redact

DATE OF LAST REVIEW: 05/05/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

INC ADMIN PAGE

v9.1

DocId: 32310686

Page 1

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## Page 2

а го

bro- 106

UNITED STATES (

Memorandum

RNMENT

.. Mr. DeLoach

I FRONi

SUBJECT

DATE

December 22, 1965

1 - Mr. DeLoach

- Mr. Wick

- Mr. Coll

- Mr. Rosen

- Mr. Malley

1 - Mr. Shroder

1 - Mr. Schmidt

FRANK DOGUARDI

NORMAM ROTHMAN

THEFT OF $2, 034, 651. 25

• STOCK CERTIFICAT&

GOODBODY AND COMPANI

NEW YORK CITY - Y ICTIM

INTERSTATE TRAMSPORTATION OF

STOLEN PROPERT! - MAJOR THEFT

!.!

Chester

Gray: a con man, has contacted the New York iffice

and advised that he has been in contact with an individual who states

he is in a position to secure the above securities ll Gray can locate

a buyer.

Two Agents from the New York Office and Gray were to

Dy to Miami, Florida, 12-22-65, and an attempted buy was to be made

the evening of 12-22-65.

The departu

of the Agents and Gray was

delayed awaiting further instructions li un subject Rot'inan, who was

to contact Gray at the airport in New York at 7:30 p.m., to perfect

arrangements for a meet.

The iwr individuals involved, from whom

* the and to me made are Tie ed hard, is Ke individ at arrested

T8-21-65, In conn action with the seizure of 209 pounds of heroin by

rarcotics agents. He was expected to be released on bond 12-22-65.

12-22-65, from in individual who stated that he was calling for Rothman.

The caller advised that Rothman would be tied up and unavailable until

after Il p.m., 12-22-65, after which time, he, Rothman, would call

Chester Gray'. The caller further advised that the deal was still on

and the bonds were available, but that delivery cannot be made until

meant after Christmas or New Year's Day.

meant ate arist made teen one see ther he

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3Ợ JAN 12 1966.

pared at FBIHA

1007111

DocId: 32310686

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## Page 3

Memorandum to Mr. DeLoach

RE: FRANK DIOGUARDI

Supervisor Nehrbass advised that Miami had been

apprised of the above facts and they were pulling out their

installation.

supervisor Nehrbass further advised that in the event

the 11 p.m., contact between Gray and Rothman produced any

material change of the above facts, he would immariately make

the information available to the Bureau. Otherw' ,e, he anticipates

sending a detailed teletype to the Bureau the morning of 12-23-85.

He advised that he would attempt to resolve the use of the word

holidays in the ll p. ra., contact to determine when Rothman can

make delivery of the londs.

ACTION:

Nore. For information.

ADDENDUM:

s pervisor Nehrbass advised at 11:50 p.m., 12-24-85

mat Chester Gray had received a telephone call from Norman Rothman

after li p.m., 12-22-65, in which the conversation on the part of

Rothman was guarded due to the place from which he was culling.

Rothman stated that tie "stuff" was intact and ready to be deliverd

but that 'they" did not want to close the deal until Tuesday. December

köth. Rothman made reference to the fact that Monday, December 27th,

was a bank hollday in Miaml.

Rothman advised Gray that he would

call Gray fiom a public telephone booth at 8:30 a.m., 12-23-65, in

which he could discuss this matter in greater detail. New York will

submit results of contact between Gray and Rothman by teletype

12-23-65.

2

!

87€

1.337

Dael

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