Agency: FBI
Originator: FBI
From: HOULIHAN, FREDERICK T.
To: DIRECTOR, FBI
Document date: 06/28/1963
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/28/201

AGENCY:

FBI

RECORD NUMBER:

124-10196-10439

RECORD SERIES:

HQ

AGENCY FILE NUMBER : 92-2839-189

Document Information

ORIGINATOR:

FROM:

TO:

TITLE :

FBI

HOULIHAN, FREDERICK T.

DIRECTOR, FBI

DATE: 06/28/1963

PAGES:

22

SUBJECTS :

RAB, GAMBLING, BUSS, ACT, ASSOC

DOCUMENT TYPE :

CLASSIFICATION:

PAPER, TEXTUAL DOCUMENT

Unclassified

RESTRICTIONS :

4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW :

02/05/1998

OPENING CRITERIA: INDEFINITE

COMMENTS:

RPT, TABLE OF CONTENTS PAGE 2

v9.1

DocId: 32287163

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PH 92-441

telephone number Edison 3-3905. This number was called on

3/14/63 by CASPER GUIMENTO, a close associate of the subject

during the time he was at the Forrest Hotel, New York City:

2..

Will furnish any available information reflecting

possible connection between the subject and/or CASPER QUIMENTO

and the

subscriber to the above number.

NEW YORK:

AT NEW YORK, N.Y.

Will maintain contact with PCI VIOLET DUNNE for

information concerning visits to the Forrest Hotel by the

subject or CASPER QUIMENTO.

WASHINGTON FIELD:

AT WASHINGTON, D.C.

will follow and report the disposition of subject's

case in Federal Court, U.S. Case No. 17140.

PHILADELPHIA:

AT DOYLESTOWN, PA.

wIll maintain contact with PH 618-0 and endeavor to

obtain additional Identifying data concerning JACK FINEBURG and

his association with the subject.

AT OLD FORGE, PA.

1.

Will continue efforts to establish an informant

at the rri-city Textile Company.

2.

Will check toll calls being made for the past

several months from Tri-City Textile

Company to determine If the

allegation made that bookmaking activity is being carried out

at Trl City Textile Company is true.

Will contact logical informants to determine if

there is any bookmaking activity at Tri-City Textile Company.

B -

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C

PH 92-441

AT HAZLETON, PA.

Will maintain contact with PH 655-0 for information

concerning the subject,

and in particular subject's sale of

merchandise to PHIL KLEMOW of Hazleton.

AT HUNTINGDON, PA.

Will maintain contact with PCI GILBERT HOUSTON MURR

for Information concerning the

subject and NICHOLAS RIZZO.

AT PHILADELPHIA, PA.

Will contact logical

sources in an effort to further

Identify JACK FINEBURG,

who has been described by PH 610-c as

in the laundronat business and renting apartments in Philadel-

phia and Canden.

AT PITTSTON, PA.

W111 maintain contact with PH 521-6, PH 526-C, and

Chief of Folice JOSEPH DELANEY concerning the subject..

AT SCRANTON, PA.

Will maintain contact with PH 559-C and PCI FRANK

COLLINS concerning

the subject.

AT WYOMING, PA.

Will continue contact with Detective CARL MACIEJEWSKI.

Administrative Data

The Information concerning the Scranton telephone

number, Diamond 2-3005, obtained from the Bell Telephone

Company, Scranton, Pa., was received on 4/5/63 by SA VINCENT

G. DOUGHERTY from VIVIAN BUTLER at the telephone company. This

information was obtained in connection with an investigation

being conducted concerning ELIO BALDASSARI, aka Al.

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PH 92-441

Informants

PH T-1

PH 559-C

PH T-2

PH 526-C

PH T-3

PCI FRANK COLLINS

PH T-4

PH 618-0

PH T-5

AL 3046-C

PH T-6

NY PCI. VIOLET DUNNE

PH T-7

Detective CARL MACIETEWSKI,

Pennsylvania State Police,

Wyoming, Pa.

PH T-8

PH 521-C

PH T-9

Detective ROY PETERS®

Pennsylvania State Police,

Wyoming, Pa.

PH I-10

EDWARD I. BRAUNE,

New York

Telephone Company,

New York City

PH T-11

PCI GILBERT HOUSTON MURR

PH T-12

SA WILLIAM CONNORS,,

Internal Revenue Service

PH T-13

PH 655-0

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