JFK Assassination System Date: 6/12/201 Identification Form Agency Information Peleased under the John AGENCY: FBI : . Kennedy RECORD NUMBER:  124-10209-10309 ‘ pesass ination Records Ollection Act of 1992 RECORD SERIES : ‘HQ , (44 USC 2107 Note). ; ase#:NU 45679 Date: AGENCY FILENUMBER: — 92-3182-1150 ie iat Document Information ORIGINATOR: — FBi FROM: ANDERSON, ELLIOTT W. TO: DIRECTOR, FBI TITLE: DATE: 06/16/1966 PAGES: 30 SUBJECTS : GAL, REL, RES, GIRL FRIEND, B/F INT, ASSOC, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: — 4; 10(a)2 CURRENT STATUS: —Redact DATE OF LASTREVIEW: — 05/12/1998 ¢ OPENING CRITERIA: INDEFINITE | COMMENTS : V9.1 423 - HW A5679 Docld: 32292533 Page 1
OT catenin ana re nett A fh AME HA ee TRE te ct EE ee ant A aS ES I ET CG 92-373 # 35117, issued at New York to D, R, FUEGER. It is noted FUEGER spent a short period of time in New York prior to a European trip last December. 2. Will contact the stock transfer agent for Automatic Canteen Corporation in possession of identity of owners of stock located First National City Bank, New York, to determine if ALEX, Bodyguard NATHAN LLADON, or SUZANNE FUEGER, aka DIETGARD ROSEMARIE have stock in this company. | It is noted the Divisional Dispersing Agent at the above | bank may have this information, and it is requested that New York obtain the complete details of the stock transection should any be located. 3, Will, in view of informant's information concerning ALEX's influence in union matters allegedly in New York, contact logical informants in this regard to determine if, in fact, ALEX is known there and wheels any influence in New York union matters. CHICAGO AT CHICAGO, ILLINOIS, Will follow and report attempt to obtain information involving ALEX and the recording industry as it is to be prepared for presentation to a forthcoming Federal Grand Jury in Chicago. ADMINISTRATIVE CG 6443-C-TE advised SA JOHN W. ROBERTS, JR, on March 24, 1966, that GUS ALEX is moving into the garage concession shop among the business and apartment hotels on Lake Shore Drive. This will represent a tremendous lucrative. investment by ALEX inasmuch as the average cost per month / | per car in each of the garages located in these apartment A | hotels is approximately $40. ALEX will not be reflected on - any records or documents in connection with the ownership or i operation of these seae. Safa and as has been his custom KA in the past, will issse SAM PLAN as the legitimate operator. - B- . | COVER PAGE —— ; | ae | | ay \o208 HW 45679 DBocld:32292533 Page 2?
t CG 92-373 According to this source he had learned that HAROLD PERLMAN had been the first victim in connection with the loss of — garage consessions at 1000 North Lake Shore Drive, This. source further stated that ALEX has moved in on AL.ROBBINS of the Robbins Construction Company, and because of this will be in a position to control most of the garage consessions on North Lake Shore Drive and in the buildings currently under construction in that area. CG 6706-C advised SA JOHN J, OITZINGER on April 4, 1966, that Attorney EUGENE BERNSTEIN, a well known Chicago tax attorney, had recently obtained a tax settlement for | FRANK CARUSO with the Internal Revenue Service in the amount of $10,000, BERNSTEIN was reportedly asked by GUS ALEX to | handle this tax matter for CARUSO without any fee from. CARUSO. CG 6443-C-TE advised SA ROBERTS on April 1, 1966, If that during a recent conversation with a close friend of 4 ALEX, he had hearned that one of the primary concerns on the part of ALEX in connection with a subpoena received was the fact that ALEX's New York dealings and his connections with union officials might become’ known. In this regard informant stated that ALEX has for several years esxercised a dominent influence in New York _—- union matters concerning hotels, motels, bartenders, and related fields of endeavor. It was stated that ALEX's influence is a direct result of his friendship with JAMES R, HOFFA and his association with ALLAN and PAUL| DORFMAN, It was stated that ALEXuitilizeq thé DORFMAN family as his messengers and ‘as contact between himself and HOFFA, and + further, through the DORFMANS, is able to exercise influence in the New York unions, It was further stated that ALEX. on . numerous occasions visits in the New York area for a short. period of time and possibly flies out in the morning and returns that evening. He has been extremely careful to insure that these trips as well as contacts are unknown. -C- COVER PAGE ©503- WWAQ4 ig Le we HW 45679 DBocld:32292533 Page 3
Co ~ CG 92-373 It was the opinion of this source the influence which ALEX exerts in New York is considerable, Chicago received information from the Bureau 7 on April 8, 1966, concerning action of. Swiss authorities © in barring ALEX from Switzerland and specifically also included material indicating ALEX’s attorneys are continuing their efforts to have this ban lifted, Enclosed with this letter was an airtel from the Legat - Bern, Switzerland to the Director, March 29, 1966. The Swiss Central Police Bureau (SCPB) has been informed of ALEX'’s intention to leave the United States next June and travel to France, Germany, Italy, England, and Greece for two months. ROBERT C, ODE, Consular Section, the Embassy, has jinformed that he received an Operations Memo from the Department of State, classified confidential, dated March 16, 1966, enclosing a letter from JOSEPH H. SHARLITT, attorney, representing ALEX. The Department requested the Embassy to provide information on this case, particularly as to the | grounds on which the Swiss have barred ALEX from Switzerland. The Operations Memo also contained a letter from the Legal Adviser! Department of State, dated March 3, 1966, addressed to SCS “Mr. WILEIAM R, JOCHIMSEN from L/SCA FREDERICK SMITH, JR. | This letter mentions the letter from SHARLITT, indicates that the Organized Crime and Racketeering Section of the Criminal Division, Department of Justice, is well ‘acquainted with ALEX and stated that the writer has not yet heard from the FBI. A copy of SHARLITT's letter is enclosed for the Bureau. ‘ ODE has inquired if I could furnish him with . | information to provide the Department of State in this mattet, Since I was the one who had been in contact with the Swiss \ fone with regard to ALEX, It is suggested that I reply to ODE as follows: ; i REVIEWED BY BS¥JPK TASK FORCE -D- on p-b- 75 _DAb/TH COVER PAGE Af el EASE IN FULL an PART pace SOMLAL HW 45679 Docld: 322927533 Page 4
\ CG 92-373 In past years, the Swiss Police have been requested to furnish any information they might have concerning the activities and contacts of GUS ALEX while in Switzerland, in view of his association with individuals with criminal records. In February, 1965, the Swiss authorities issued an entry ban against X No “reque st was, made e_Swiss aut horities.for an entry ban Aga nf Elva OT WAS. Srodbe, | jin icated to ‘them that such would he de ' j It is understood from Swiss sources that, the Swiss authorities cannot be Tegatly réquireddto reveal the réeason-~for“thetssaance’ oF an entry ban, iid Pg NCB TT CP i TP IRR SLD ITE Lag oe! mae TNE STE Oran gaa Laat a { The foregoing is furnished for the information . of the Department of State and it is requested that it not be disseminated outside that agency. . In view of the statement in the letter of FREDERICK /, SMITH, JR., that he had not yet heard from the FBI, it is of presumed that he has made‘inquiry of the Bureau in this matter. / ° | The Bureau is therefore requested to review what information, if any, was furnished Mr. SMITH, and then inform if it considers the above information appropriate to furnish ODE, -Mr. ODE has indicated that he would greatly = appreciate expedite action by me in this case, | By letter.of April 13, 1966, the Legat - Bern, advised the Bureau as follows; As instructed I informed ROBERT C, ODE, Consular ‘i Section, American Embassy, Bern, that i was not in a position sto advise him concerning this Situation, ODE stated he was informing the State Department that he had been unable to ascertain the exact reasons for the Swiss entry ban on ALEX, HANS PETER WYSSMANN, a good contact of this office in) - the Swiss Federal Department of Justice and Police (SFDIP), informed he had been in touch with the appropriate official of the Service of Appeals of the SFDJP and a ebat ees. official had assuré im tha ere was little j peseibil e ea ery ban against ALEX béing re revoked. or of the reason ong For the . being revealed.” , " " Neeaaaetad _ Re ABIES ve O COVER PAGE | A u wee Le ee a HW 45679 DBocld:32292533 Page 5
HW 45679 CG CG 92-373 INFORMANTS Identity of Source CG T-1 is CG 6528-C CG T-3 is CG 6443-C-TE CG T-4 is CG 6564-PC CG T-S is CG 6614-6 T-6 is CG 6443-C-TE ' CG T-7 is PCI RUDY DROZD CG T-8 is CG 6187-C is EDWARD FELDMAN Angeles CG T-9 at Los .CG T-10 is CSLA 4757-C CG T-11 is CG 6988-C CG T-12 is CG 6911-C Duo symbols were provided in one instance to protect the identity of the informant. further Docld: 322927533 Page 6 COVER. PAGE ns <°0FK Act 6 (4) Contacting Agent SA ELLIOTT W, ANDERSON SA PETROS A, KOTSOS SA JOHN W, ROBERTS, JR, SA WILLIAM F, ROEMER, JR, SA WILLIAM F, ROEMER, JR. “SA JOHN W, ROBERTS, JR, SA SAM T, GALOVICH SA ROBERT L, MALONE SA AMEDEE 0, RICHARDS, JR, Unknown agent SA JOHN E, DALLMAN SA JOHN E, DALLMAN - Fe -