JFK Assassination System Date: 4/22/201 Identification Form . AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR: - FROM: TO: 5 TITLE: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.4 HW 45712 Docld: 32295558  124-10215-10334 DATE: PAGES: Agency Information Peleased under the John Kennedy WSssassination Records FBI ollection Act of 1992 (44 USC 2107 Note). ase#:NU 45712 Date: 1i-16-2017 HQ 105-80291-58 Document Information FBI FARRIN, MICHAEL H. DIRECTOR, FBI 02/28/1961 20 DEB, EMP, B/F INT, TRA, TELCAL, ASSOC, EGM, LT PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact . 09/23/1998 INDEFINITE, APPROVAL OF IRS Page 1
L ‘ CV 105-3877 INFORMANTS IDENTITY OF SOURCE . DATE | AGENT LOCATION ' RECEIVED RECEIVING ’ BURT C, HADDAD “118/60 105-3877-110A Accountant 748 Standard Building / 11/25/60 -113 Cleveland (request ) f 0/29/60 -114 7 12/6/60 -117 12/13/60 -119 / 2/13/61 SA MICHAEL H,.’ Instant FARRIN ~ report cv T-2 105+3877-119 F, B. RICHARDS Special Records Officer Cleveland Trust Company - Cleveland, Ohio (request) CV T-3 10/20 60, cv-428-c 7 / of 11 fee, 29/60 12/21/60 . fel cv T-4 FRANK W, NOUSEK Special Agent Intelligence Division Internal Revenue Service Cleveland, Onio (request ) ADMINISTRATIVE _FARRIN (137-691 SA-46 ~47 -48 -49 SA MICHAEL H, Instant report BS REVIEWED BY RRERJFK TASK FORGE on 673.98 dap C] RELSOSE IM FULL Nr RELEASE IN PART CL] TOTAL DENIAL Careful consideration nas been given to sources concealed and T symbols’ were utilized only in those instances D. - COVER PAGE HW 45712 Docld: 322795558 Page 2?
' which were included on the BARTONE bill. and had never therefore AK, "Re Cleveland's. tenderloin district, MINGO ran into ALEX "SHONDOR" j Tisted as "Poir,! first letters of the woman's last name were not kgible on . the copies. supplied by the Diner's Club. .a8-MINGO in Cleveland. MINGO asked BIRNS about BARTONE, but ype rLil@o denied knowing him. Later MINGO stated ARTHUR _B. "MICKEY" LMC BRIDE, rormer Cleveland rackets figure, now owner of the \ -BIRNS. saw MINGO, admitted knowing BARTONE and said that sub ject _. Colborne, Ontario. BIRNS indicated that after they started , _ moving stone in the summer of 1960, BARTONE would be in a position Indieation that subject had ote any income tax return since , \ (of the Stack Company, a taTryoring-tompany at 1220 Huron Road, CV 105-3077 “ On February 20, “196%; “Mr. MEINGO advised that he had never before noticed - these charges incurred by other individuals asked sub ject about them. . - MINGO said during ‘all this time and up to the present g oat BARTONE ‘has never mid anything on his indebtedness. Once Gearly in 1960 at the Theatrical Grill on Short Vincent Street IRNS (FBI (22529, Cleveland Police Department #25455), a Teveland Tacietesr who had’ grown up in the same neighborhood Yellow Cab Company, Cleveland. At this time MINGO asked MC | BRIDE to have BIRNS help him collect his money from BARTONE, Later was now engaged with. ALVIN NAIMAN in the operation of a-stone quarry. known as the Niagara Crushed’ Stone Company’ at Port to pay. Early in the winter of 1900-1961 MINGO again saw BIRNS, who at that time told him that subject's. stone pusiness had not gone well and he had’not been able to get up any money. About two weeks ago, MINGO called ALVIN NAIMAN at the Terminal Tower and at this time NAIMAN told him BARTONE was now operating out of the Sahara Motor Hotel, 3201 Euclid Avenue, Cleveland. MINGO said he had called there for. BARTONE, but he was not in. | os] On January 6, 1961, cv- Ty advised that there was no one filed by him on June = at Toledo, Ohio, for the year On February 14, 1961, records of the Cleveland Retail Credit Men's Company,:as-cauged to be checked ‘by IC JAMES H, DILLON, reflected that. BEN R, f PIENGS GA was president and treasurer and resided with his wife, OLGA, at 2449 Kingston Avenue, Cleveland Heights. Ohio. His credit rating from 1939 - 1959 was Ue E8024 ;-5F HW 45712 Docld: 322795558 Page 3