Released under the John F. DATE: 11-14-2017 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 : | ’ , vod Docld: 322786945 Page 1 Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. JFK Assassination System Identification Form Agency Information FBI 124-10196-10224 62-9-9-1280 Document Information FBI SAC, CG DIRECTOR, FBI 05/31/1963 4 2 THP, POLIT, ACT, ASSOC PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 11/17/1998 INDEFINITE INC A/T, NOTE Date: 4/24/201
‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14- 2017 . o a, er bernie , , 6/6/63 remus, 7] TO: SAC » Chicago FROM: Director, FRI | ACTIVITIES OF TOP HOODLUIS CHICAGO DIVISION 62-9 Ge ) 20 AEG. he rrad 5/91/83. *. Advise identity of “per who furnished information concerning construction of motels in Loop area and other matters referred to in rerad. > You should contiiiue ‘ ‘to follow this matter closely in order to fully develop information in the possession of PCI and in the event a violation is indicated, appropriate investigation should be dmmediately. instituted and vigorously pursued. Keep the Bureau fully advised of any further developments of interest in this regard. NOTE: A PCI of the Chicago Office, who is co-owner of several Loop motels, has furnished information concerning alleged misconduct of Captain James J. Riordan, Chicago Police Department, as well as reported shakedown activities by Pat Marcy, Administrative Assistant in the Alderman's Office of Chicago’s First Ward, relative to construction of Loop motes, Ay \, Tolson Belmont Mohr ——___ PINT Ee Casper JUN 6 ™~ 1963 Callahan . | Conrad COMM-FBI }  DeLoach i 7? Evans tm fl Gale — Rosen _b 2s =e UN 4198 . Sullivan” Sn . » Tavel i Trotter i ‘ Tele, Room we ', Holmes \ Gundy MAIL ROOM TELETYPE unit L_] a | Docld: 32286948 Page 2?
"Released under the John F. Kennedy Assassination Records Collection Act of 1993 4 Pia ote). DAITE:.11-14-2017 . 2. ; hoor A Sn - . Ver Mos E 4-41-(Rev. 1016-62) oN . a ed . ; »Glahan a So DECODED COPY he . ee act Suh Vv, 3 “3 Tave Th ha Trotter . ny hes é ; é fe ped DEFERRED = §-31-63 pt opty - nye r T ‘ DIRECTOR | Ve “ = eel Fron SAC. CHICAGO 312021 REG = AS > ACTIVITIES OF “TOP HOODLUMS, CHICAGO DIVISION, AR. * © _Fysuua Crap pao IS CO-OWNER OF SEVERAL LUXURIOUS LOgP. MOTELS; ADVISED IN CONFIDENTIAL CONTACT THIS DATE HE HAS NREACHED' END. - OF LINE" IN DEALINGS WITH LOCAL POLITICIANS AND HIGHSPLACED ae Povennds Cage GLC LAS « | CT HAS REACHED A BOINT WH HE 1S COMPLETELY FED GP WITH ACTIONS OF CAPT. JAMES “Jf RIORDAN, COMMANDING OFFICER - [ee OF CHICAGO!S FIRST DISTRICT. PCI. FURNISHED FACTS RELATING TO OCCURRENCES TAKING PLACE WITHIN PAST YEAR WHICH HAVE LEB: UP TO=THI'S SITUATION, INFORMANT STATES RIORDAN FIRSTZMADE™* HIMSELF KNOWN APPROXIMATELY ONE “YEAR AGO WHEN ASSIGNED,,, ~ AS COMMANDING OFFICER OF ORGANIZED CRIME DIVISION AT WHICH TIME HE USED TO BRING HIS VICE DETECTIVES TO.VARIOUS ‘MOTELS OPERATED BY PCI AND PROCEEDED TO WINE AND DINE NUMBROUS TEMES: snareckenring ON A ‘NOW: PAYING BASIS. RIORDAN BECAME CLOSELY ASSOCIATED of WITH FEMALE | PLANO PLAYER EMPLOYED AT MOTEL :AND, WHEN PIANO fi PLAYER SUBSEQUENTLY FIRED, RIORDAN SAW TO IT THAT LIQUOR fo LICENSE FOR MOZEL HELD UP PENDING RE-EMPLOYMENT OF THIS. ; A s a INDIVIDUAL. ss AN Rot 25 JUN 10 1963 aly “* ~ oak ié £-C-¢F? _ If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably N paraphrased inorder to protect the Bureau’s cryptographic systems. NOL . a ee a Docld: 32286948 Page 3
Released under the John F. Kennedy Assassination Records Collection Hct of 1997 (44 Uc Pio; Hote}. » DATE: 11-14-2017 t |“ 4241 (Rev. 1p-16-62) 7 a — ° » | : af . f ; - Tolson : ‘ . . Belmont { - * Casper il Callahan . Conrad es “ E D. C 0 P Y DeLoach Evans Gale Rosen Sullivan Tavel : , Trotter | . ‘ Tele. Room 7 , R di : Holmes “ Gandy —____ cx Radio coTeletype = | | | PAGE TWO FROM SAC CHICAGO 312021 RIORDAN HAS BEEN DENIED FORMER PRIVILEGES EXTENDED AS TO NON PAYMENT OF EXPENSES AT MOTELS WHICH INFORMANT HAS LEARNED HAS GREATLY IRRITATED RIORDAN AND HAS RESULTED IN HIS, RIORDAN'S, ADVISING VICE DETECTIVES THAT HE DESIRES TO FRAMES Giming Hives VICE ARREST MADE FOR PURPOSE OF HAVING MOTELS CLOSED DOWN, | PCI MADE ARRANGEMENTS TO MEET WITH POLICE SUPERINTENDENT | O. W. WILSON FOR PURPOSE OF BRINGING THESE FACTS CONCERNING RIORDAN TO WILSON'S ATTENTION, - INFORMANT FURTHER ADVISED THAT AT TIME OF CONSTRUCTION | OF LOOP MOTELS, AFTER ABOUT TWO MONTHS CONSTRUCTION WORK HAD BEEN COMPLETED, ALL CONSTRUCTION WAS ORDERED STOPPED BY CHICAGO! “BUILDING INSPECTORS FOR REASONS UNKNOWN TO PCI, WHO THEREAFTER CONTACTED BY PAT MARCY, THE ADMINISTRATIVE ASSISTANT TO THE -ALDERMAN OF CHICAGO'S FIRST WARD, WHO MADE THE STATEMENT TO INFORMANT THAT “DIDN'T YOU KNOW THAT YOU CAN'T BUILD ANY MOTELS IN LOOP WITHOUT MY PERMISSION! NEGOTIATIONS WERE THEN TRANS- F ACTED FOR THE INFORMANT'S OBTAINING INSURANCE FROM THE ANCO . |] INSURANCE CO, WHICH 1S OWNED AND OPERATED BY FORMER FIRST WARD ALDERMAN JOHN D'ARCO AND PAT MARCY AND ALSO CONTRACTS GIVEN FOR LINEN SERVICE FOR FIRM OPERATED BY ASSOCIATE OF MARCY. CONSIDERATION BEING GIVEN TO POSSIBLE AR INVESTIGATION (Anthtacketesring RECEIVED: 6:29 PM ROR & PEC 7 If the intelligence contained in the above message is to be disseminated tside the B it i i ; paraphrased inorder to protect the Bureau’s crypiographic systems. outside the Bureau, it is suggested that it be suitably | Docld:32286948 Page 4