“ume nt Informa ti on HSCA DATE: PAGES: 09 /26/1978 156 Released under the John F. K ennedy As sassin ation Records Collecti on Act of 1992 (44 USC 2107 Note). Cas e#:NW 66000 Date: 11-04-2021 SUBJECTS: DOCUME NT TYPE: CLASSIFICATION: RESTRICTIONS : CURRENT STATUS: DATE OF LAST RE”
“rtners or other similar close business associates, telephones of friends and relatives visited frequ ently, and telephones at restaura AG EN CY: RECORD NUMBER: RECORD SERIES : AGENCY FILE NUMBER: HSCA 180-10118-10095 BRIEFING BOOKS JFK Assassination System Identification Form Age”
“Little Rock, Arkansas June 4. 1954 I, Louis B!. Kelley, Special Agent, Federal Bureau of Investigation, after being duly sworn, depose as follows: I arrived at Dallas, Texas, November 23, 1963, to assist in the investigation of the assassination of President John Fitzgera”
“Card 3 Minutes 11-30-63 LA.8-4 775 Credit Card 17 Ninutes Oscar A. Robin AGENCY: RECORD NU MBER: REC ORD SERIES : AGENCY FILE NUMBER: HSCA 180-10118-10095 BRIEFING BOOKS JFK Assassination System Identification Form Agency Information ORIGINATOR: FROM: TO: TITLE: Document Informat”
“RUBY, JACK, BACKGROUND, ASSOCIATES AND RELATIVES RUBY, EARL BRIEFING BOOK Unclassified Open in Full Redact 09/21/1993 Briefing Book of R. Edgar. Folder 2 of 2.Box 8. v9.1 NW 66000 Docld:32267370 Page 1 1 Date : 10/14/20 JFK # EARL RUBY : Index of Exhibits September 26, 1978 Ident”
“AGENCY: RECORD NUMBER: RECORD SERIES : AGENCY FILE NUMBER: HSCA 180-10118-10095 BRIEFING BOOKS JFK Assassination System Identification Form Agency Information ORIGINATOR: FROM: TO: TITLE: Document Information HSCA DATE: PAGES: 09/26/1978 156 Released under the John F. Kennedy Ass”
“TS: DOCUMENT TYPE: CLASSIFICATION: RESTRICTIONS: CURRENT STATUS: DATE OF LAST REVIEW: OPENING CRITER IA : COMMENTS: REVILL, JACK RUBY, JACK, BACKGROUND, BUSINESS AND FINANCIAL INTERESTS RUBY, JACK, BACKGROUND, ASSOCIATES AND RELATIVES RUBY, EARL BRIEFING BOOK Unclassified Open in”
“cy Information ORIGINATOR: FROM: TO: TIT LE: Document Information HSCA DATE: P AGES: 09/ 26/1978 156 Released un der the Jo hn F. Ken nedy Assas sination Rec ords Collec tion Act of 1992 (44 USC 2107 Note). Case#:NW 66000 Date: 11-04-2021 SUBJECTS: DOCUMENT TYPE: CLASSIFICATION: ”
“CASE REPOR T INSTRUCT IONS: Subm it through channe ls to ARC concerned in an o riginal and seven co pies. SSISTANT REGIONAL COMMISO.. INTELLIGENCE C CLASS OF TAX b. TAXABLE PERIOD 1. NAME OF CASE OR IDENTIFICATION OF SITUATION EARL F. RUBY 29975 Woodland Southfield, Michigan 3. P”
“ois م AGENCY: RECORD NUM BER: RECORD SERIES : AGENCY FILE NUMBER: HSCA 180-10118-100 95 BRIEFING BOO KS JFK Assassination System Identification Form Agency Information ORIGINATOR: FROM: TO: TITLE: Document Information HSCA DATE: PAGES: 09/26/1978 156 Released under the John F. Ke”
“rnished by the Michigan Bell Telephone Company and from available records of the Internal Revenue Se r- vice, Detroit, Mi chigan. Each telephone n umber called was scheduled as to origin, duration and time. SUBMITTED BY (Originator's Signatur)" R REVIEWED (District Doctor's Signa”
“ey to calls, etc. Please return enclosed card with payment . Thank you. NW 66000 Docld:32267 370 Pag e 6 .00* .00* 1.50 1.8 4 4.5 6 3.39 .8 2 1 2.1 1* -JFK #F-554 FACSIMILE FACSIMILE 8/17/78 Select Committee on Assassinations U.S. House of Representatives 3331 House Office Buildi”
“nd a telegram to Havana Cuba or any place in Cuba. There is a C uba in each of the following states: Alabama NW 66000 Docld:32267370 Page 7 Page II Illinois, Kansas, New Mexico, New York and Ohio. I ordered the record, "The Controversy" which is about the Kennedy assassination an”
“UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU 2 INVESTIGATION FASHINGTON =5. D. C. June 9, 1964 BY COURIER SERVICE Honorable J. Lee Rankin\ General Counsel The President’s Commission 200 Maryland Avenue, Northeast Washington, D. C. 20002 Dear Hr. Rankin: Yo”
“ON OF SITUATION EARL F. RUBY 29975 Woodland Southfield, Michi gan 3. PRINCIPAL ISSUES INVOLVED JAN-9 16-0 :, C. AMOUNT OF TAX $ d. DOCKET NO., IF ANY Developing Information -JFK F-565 3. REASONS FOR SENSITIVITY The taxpayer is a brother of Jack Ruby, Dallas, Texas, who allegedly ”
“L INTERESTS RUBY, JACK, BACK GROUND, ASSOCIATES AND RELATIVES RUBY, E ARL BRIEFING BOOK Unclassified Open in Full Redact 09/21/1993 Briefi ng Book of R. Edgar. Folder 2 of 2.Box 8. v9.1 NW 66000 Do cld:32267370 Page 1 1 Date: 1 0/14/20 JFK # EARL R UBY : Index of Exh ibi ts Septe”
“saw him. Todd could not explain or understand how Ruby would have his phone number in his possession کے as he does not believe he ever gave his phone number to Ruby. Todd admits to being in the Silver Spur several times and had visited the Vegas Club. He thinks he remembers Eva G”
“elligence Division Nailonal Office, Washington, D. C. CE-2478 SENSITIVE CASE REPORT INSTRUCTIONS: Su bmit through channels to ARC concerned in an original and seven copies. SSISTANT REGIONAL COMMISO.. INTELLIGENCE C CLASS OF TAX b. TAXABLE PERIOD 1. NAME OF CASE OR IDENTIFICATION”
“ion ORIGINATOR: FROM: TO: TITLE: Document Information HSCA DATE: PAGES: 09/26/1978 156 Released unde r the John F. Kenne dy Assassination Records Collection Act of 1992 (44 USC 2107 Note). Case#:NW 66000 Date: 11-04-2021 SUBJECTS: DOCUMENT TYPE: CLASSIFICATION: RESTRICTIONS: CURR”
“, Michigan Grand Rapids, Michigan New York, New York "We were thinking of buying some key chains, Co ok Hfg. I think, but we ended up buying calendars." -- "That's where my family lived until finally moving to Detroit ." "Suppliera" "Suppliers - We t AGENCY: RECORD NUMBER: RECORD”
“ING BOOKS JFK Assassin ation System I dentification Form Agency Information ORIGINATOR: FROM: TO: TI TLE: Document Information HSCA DATE: PAGES: 09/26/1978 156 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note). Case#:NW 66000 Date:”
“AGENCY: HSCA RECORD NUMBER: 180-10078-10466 RECORD SERIES : NUMKBERED FILES AGENCY FILE NUMBER: 009415 JFK Assassination System Identification Form Agency Information ORIGINATOR: HSCA FROM: PIERCE, RIO S. TO: TITLE: ) DATE: 05/29/1978 PAGES: 4 SUBJECTS: Date: 10/14/20 Document In”
“FING BOOKS JFK Assassination Sys tem Identification Form Agency Information ORIGINATOR: FROM: TO: TI TLE: Document Information HSCA DATE: PAGES: 09/26/1978 156 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note). Case#:NW 66000 Date:”
“1. Assumption coincidence of Ruby walking in after sending money order? 2. Assumption for co nspirac y word would have been sent to Ruby re: exact timing of transfer? 3. Consider possibility that Ruby's arrival triggered the transfer, instead of the reverse? B. How did Ruby get i”
“O.. INTELLIGENCE C CLASS OF TAX b. TAXABLE PERIOD 1. NAME OF CASE OR IDENTIFICATION OF SITUATION EAR L F. RUBY 29975 Woodland Southfield, Michigan 3. PRINCIPAL ISSUES INVOLVED JAN-916-0 :, C. AMOUNT OF TAX $ d. DOCKET NO., IF ANY Developing Information -JFK F-565 3. REASONS FOR S”
“7 OPTIONAL form NO. 10 3010—108 MAY 1962 TDION OSA GtM. tr0. NO. 2/ Tolson. UNITED STATES MENT 0 ”Belmont r Mohr Memorandum ” • Casper - Gullahan Conrad -. V 1/1 A DeLoach. IO Mr. Belmon EVO 8/28 DATE: November 25, 1963 Evans Gole - Rosen Sullivan, Tavel LJ - ”
“Reference copy, JFK Collection: HSCA (RG 233) JFE ASSASSINATION COLLECT] ON IDENTIFI CATION FORM Agency: HSCA Record Number: 73100 93 Record Series: NUMBERED FILES Agency File Rumber: 004876 Citizen Ruby, Samuel Ruby, Samuel Originator: ...R From: - . To:. .. _.R Titl”
“Y The taxpayer is a brother of Jack Ruby, Dallas, Texas, who allegedly accuccinated Lee Harvey Oswal d, the alleged assassin of Presid ent John F. Kennedy. A CTION TAKEN OR PR OPOSED I have completed an analysis of long distant telephone calls originating from the Earl Puby resid”
“one Company and from available records of the Internal Revenue Ser- vice, Detroit, Michigan. Each te lephone number called was scheduled as to origin, duration and time. S UBMITTE D BY (Originat or's Signatur)" R REVIEWED (Di stric t Do ct or's Signature) RE EWED (ARC 's Signatur”
“was never in a position to deter- : mine how organized they were. He stated that he was always as- : signed to the Uniform Patrol Division which made it very difficult for him to make his own observations concerning the organization of these groups. Pierce did say that from his o”
“possibly included under the heading • "Remarks," "Known Dallas area criminal," based on the fact I ■ had before me Ruby's identification record from the Dallas / Police Department, which listed several arrests in the Dallas area. inis would have been the only thing on which s”
“my difosition taken. Total mates driven to Chicago and return to Detract: 600 miloz Motel: one night deve all Jely phone Foord ched 12all attached Rega rdi ng telegram alledged sent to Rubin 1962 I checked with post-offic e helel and learned that there are six Cubay the H.S., an”
“r 4. An apartment on Hawthorne Street NW 66000 Docld:32248510 Page 7 Alice Nichols Interview Page 6. 5. An apartment complex on Homer Street off Fitz Hugh 6. An apartment on North Central Expressway The reason Ms. Nichols gave for Ruby moving so frequently was that whenever he ma”
“anscribed Rife 5-17-78 NW 66000 Docld:32248510 Page 3 By: Form \#4-A Alice Nichols Interview Page 2. began doing very well so Ruby then purchased the Bob Willis Ranch House. She does not know from whom Ruby bought this club. Ms. Nichols does know that Ruby had no partners in this”
“n, duration and time. SUBMITTED BY (Originator's Signatur)" R REVIEWED (District Doctor's Signatu re ) REEWED (ARC's Signature) POST OF DUTY DATE Aficial Agent Thition 7.7.1964 TITLE DISTRIC DETROIT TITLE : DATE 1-8-1968 DATE U.S. TREASURY DEPARTMENT INTERNAL REVENUE SERVICE NW 6”
“to initiate any third party inquiries relative to th is case. The November 1963 billing from Cob o Cleaners (UN.3-0400), discloses that four telephone calls were made to Dallas, Texas. The calls originated in Chicago and were charged to the Cobo Cleaners number. NW 66000- Doci”
“six Cubas in the U.S. and now I'm sure that the telegram in question was sent to a Cuba here in the U.S. and not to Havana Cuba or any other place in Cuba. : I therefore must go on record as stating that at no. time did I ever send a telegram to Havana Cuba or any place in Cuba. ”
“Credit Car d 11-29-63 LA.6-6258 Credit Card Duration 10 Minutes 3 Minutes Subscriber Eva L. Crant 39 29 Rawlins, Apt.l (Ruby's sister) Colley Sullivan 1934 Main (Attorney) 11-29-63 R1.8-3324. Credit Card 3 Minutes 11-30-63 LA.8-4775 Credit Card 17 Ninutes Oscar A. Robinson 4411 B”
“bama NW 66000 Docld:32267370 Page 7 Page II Illinois, Kansas, New Mexico, New York and Ohio. I or de red the record, "The Controversy" which is about the Kennedy assassination and soon as I receive it, I'll send same to you. NW 66000 Docld:32267370 Page 8 Sincerely, Earl Ruby 181”
“:orable 5. Lee Rankin The personal description of Ruby as obtained by Special Agent Flynn on March 11, 1959, did not in itself contain' the remark "known Dallas criminal." This remark was added to the description by Special Agent Louis 3I. Zalley at the time when he was ass”
“edly accuccinated Lee Harvey Oswald, the alleged assassin of President John F. Kennedy. ACTION TAKEN OR PROPOSED I have completed an analysis of long distant tel ephone calls originating from the Earl Puby residence in Sou thfield, Michigan and f rom the Earl Ruby and George Marc”
“: entrance to the Police Headquarters basement. NW 66 00 0 Docld:32267370 Page 15 I. Backg ro un d. A. JACK REVILL Personal details? B. Professional responsibilities? 1. Now? 2. Then? II. Criminal Intelligence A. Information sources and file retention? B. Criminal Activity; late ”
“troit District ARC- Cincinnati Regional Office Director, Intelligence Division Nailon al Office, Was hington, D. C. CE-2478 SENSITIVE CASE REPORT INSTRUCTIONS: Submit through channels to ARC concerned in an original and seven copies. SSISTANT REGIONAL COMMIS O.. INT ELLIGENCE C C”
“nd caused an unnecessary delay. However, on January 6, 196 4, an opportunity arose for Agent A ns te tt to question Earl Ruby about certain partnership deductions, which had the appearance of possible personal expenses. Included among the questionable items were various long dist”
“I indicated that I would attempt to determine the following individuals background and/or relations hip with Earl Ruby: 1. Harry C. Futtermen 7207 E. Prairie Lincolnwood, Skokie, Illinois 2. Oscar A. Ruby 58 Lakeshore Drive 'South Haven, Michigan 5638. N. Bernard Chicago 45, Ill”
“relationshi p, coupled wit h the infor- mation repor ted on the available tax retur ns, it appears that the Michigan calls originating from Cobo Cleaners were in connection with that business. In my last report, dated December 11, 1963, I indicated that I would attempt to deter”
“nated Lee Harvey Oswald, the alleged assassin of President John F. Kennedy. ACTION TAKEN OR PROPOSED I have completed an analysis of long distant telephone calls originating from the Earl Puby residence in Southfield, Michigan and from the Earl Ruby and George Marcus partnership,”
“itiate any third party inquiries relative to this case. The November 1963 billing from Cobo Cleaner s (UN.3-0400), discloses that four telephone calls were made to Dallas, Texas. The calls originated in Chicago and were charged to the Cobo Cleaners number. NW 66000- Docid: 322”
“ago and return : Motel: one night Telephone calls attached Food to Detroit: 600 miles $25.00 12.11 ? Regarding telegram alledged sent to Cuba in 1962. I checked with post-office here and learned that there are six Cubas in the U.S. and now I'm sure that the telegram in question w”
“of what the machine, the polygraph, shows. I would never want to convict or to send to the penitentiary any person solely on the evidence of the lie detector. It is a contribution in an investigation, a more or less psychological contribution. But I have seen individuals who ”