v9.1 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Doctld: 32308776 Page 1 JFK Assassination System Date: Identification Form Agency Information FBI 124-10296-10104 HQ CR 156-90-38 Document Information FBI FLYNN, WILLIAM F. DIRECTOR, FBI 08/14/1963 57 APR, ASSOC, CRIM ACT, WELFARE FUND, TEAMSTERS, NUMEROUS INTV PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/29/1998 INDEFINITE RPT, TABLE OF CONTESTS PAGES IC, 1D 6/24/20 1
‘FEDERAL BUREAU OF: INVESTIGATION a REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD NEWARK | 33.8 FD-26 SeiRely, A139 ; . ~ @ % . TITLE OF CASE REPORT MADE BY TYPED BY "CHANGED" W (LLIAM F, FLYNN (A) raz | TRUCKING EMPLOYEES OF ‘PASSA Ic CHARACTER OF CASE . AND BERGEN COUNTY _ WELFARE. FUND; /: PASSAIC TERMINAL AND. WELFARE AND PENSION PLANS / TRaNgeoRtATioN COMPANY, INC .;) DYISCLOSURE ACT; LMRA - 1947 CAPINKLE'S EXPRESS" i: 1\ ce (INVESTIGATIVE MATTER) (ACCOUNTING REPORT) SAL j ly fi . Title is marked changed" to reeié CAML oy ret ida ob” " ncorporated in the name of the Welfare Fund in accordance hemp fev 1 ith the welfare fund name appearing on forms D-l1. Incorporated f | is added to the name of Passaic Terminal and Transportation Co. as it is so’ indicated on corporate reports filed in New Jersey. The name of Finkle's Express Incorporated is added to title.’ as this company submits combined weekly reports with Passaic Terminal and: Transportation Company to the Welfare Fund. REFERENCES: Report of SA WILLIAM F. FLYNN (A) dated 3/8/63 at. Newark. | Weekly airtels from Newark to Bureau from . 3/15/63 to 8/9/63. i Bureau airtels to. Newark 3/20, 3/26, 5/1, 5/10, _ _ 6/29, 6/10, 6/17, 7/2, 7/9 and 7/15. Newark airtel: to Baltimore 5/16/63. Baltimore airtel to Newark 6/19/63. Q- lé NK ae -~P-. | T-H-63 SPECIAL AGENT IN CHARGE APPROVED COPIES MADE:. 3+ Bureau (156-90) 1 - USA, Newark (Enc. 1) 2 - Newark (156-5) ‘(4 AUG 18 1953 ; ; i Dissemination Record of Attached Report Notations STAR SECT.: Agency Dacewa |. | ¥lavl| now Fes] GDL? 11, > aly 1__AKNIeT BO Ane 977083 Doclda: 32308776 Page 2?
NK 156-5 ADMINISTRATIVE DATA; The Baltimore Office by referenced airtel made available to Newark, reproductions of D-1 and D-2 forms “filed by the Welfare Fund for the years 1959, 1962 and 1963 together with a report of Welfare Fund CPA,to Board of Trustees, dated 4/23/63, insurance data regarding the Welfare Fund plan and a complaint form regarding instant Welfare Fund complainant LLOYD THOMAS. THOMAS’ complaint similar in content with information he has previously furnished the Newark Office. Reporting the results of an examination of the above listed reenrds is held in abeyance pending tre proposed examination of the Welfare Fund records, as its presentation at that time will appear more logical. AUSA MATTHEW P, BOYLAN,. Newark, N. J., on 8/9/63, advised he had been telephonically contacted by one JACK BAILLARD, an attorney for the Office of Ww & PP who requested that he be advised as to the outcome of the -FBI investigation in this matter. On 8/12/63, AUSA BOYLAN advised further that BAILLARD in his conversation of 8/9/63 had also indicated that his (BAILLARD) office had previously received complaints concerning withheld contributions to captioned welfare fund. CLIFFORD B, FINKLE, SR. on 7/26/53 advised SA WILLIAM F, FLYNN (A) that’ the welfre fund has subpoenaed records of PITC for review to establish amount due to welfare fund in view of withheld contributions by PITc. He advised his attorney, JAMES BRESLIN, is handling this matter. He further indrated it is their belief that this is the initial step to effect collection of withheld welfare contributions and expressed concern that the results of the FBI investigation might become known to the welfare fund who could use this information as a basis for a civil suit. Mr. FINKLE, SR. was advised the report reflecting the result of the FBI investigation will be made available only to appropriate departments of the Federal Government. B Cover Page , Docld: 32508776 Page 3 ‘ (