datamatters24/research-document-archive huggingface dataset:
aan / } \_“OUSE SELECT COMMITTEE ON ASSASSINATIONS Assoc. Dir. Dep. AD Adm. ____ Dep. AD Inv. Asst. Dir:: Adm. Servs. Crim, Inv. Ident. intel. Laboratory ___ Legal Coun. Plan. & Insp. —__ Rec, Mgnt. Tech. Servs. Training Public Affs. Off. __ Telephone Rm. Director's Sec’y __. Assistant Attorney General 12/28/78 Criminal Division Attention: Mr. Robert L. Keuch 1 - Mr. Mintz Director, FBI FEDERAL Geis soviauded Attn: Mr. Heller 1 - Mr. Aldhizer 1 - Mr. Foster U. S. HOUSE OF REPRESENTATIVES (HSCA) Reference is made to the letter to the Assistant Attorney General from G. Robert Blakey, Chief Counsel and Director, HSCA, dated November 3, 1378, which, in connection with the HSCA's investigation into the assassi~ nation of Martin Luther King, dr., requested delivery of certain serials from the files of FBI Headquarters and the PBI Chicago Field Office. Enclosed are an original and one copy of a memo- randum in response to referenced HSCA letter. It is requested - that you furnish a copy of the enclosed memorandum to the HSCA. GJF:v P (5) 4 uhh foe ) | aay Bia eens, sec yoousansasgent a i te en Ba $y 2 1079 F nr ae pete e 17g OS & ener ‘i te - MAIL ROOM [_] an
1 - Mr. Mintz . Attn: Mr. Heller 1 - Mr. Aldhizer 1 - Mr. Foster December 28, 1978 HOUSE SELECT COMMITTEE ON ASSASSINATIONS u. S. HOUSE OF REPRESENTATIVES (HSCA) Reference is made to the letter ta the Assistant Attorney General from G. Robert Blakey, Chief counsel and Director, HSCA, dated November 3, 1978, whichs in | connection with the HSCA's investigation into the agsagssi~ nation of Martin Luther King, Jr., requested delivery of certain secials from the files of FBI Headquarters ang the PBI Chicago Field Office. This Letter ig to confirm that material requested in referenced HSCA letter was Belivered toa HSCA representative M, Beclow on November 3, 1978, at FBI Headquarters. . @ information is not provided, it Is either not retrievable not being furnished pursuant to the Memorandum of standina. © Fa @ wm B Mm UG Unde: ORIGINAL AND ONE SENT TO ASSISTANT ATTORNEY GENERAL, CRIMINAL DIVISION, ATTENTION: MR. ROBERT L. KEUCH. NOTE: See Director, FBI, letter to Assistant Attorney General, Criminal Division, Attention: Mr. Robert L. Keuch, dated December 28, 1978, captioned as above. on (7) Assoc. Dir, Dep. AD Adm. ___ Dep. AD Inv. Asst. Dirs: Adm. Servs. Crim: Inv. Ident, Intell. Laboratory Legal Coun. Plan, & Insp. Rec. Mgnt. Tech. Servs. Training ae Public Affs. Off. , Telephone Rm. 4 . Director's Sec’y MAIL ROOM C-] AW iw Qpaneenae
co * OPTIONAL’ FOR" NO: qo - ’ JULY £973 ED! 0N ~ ~ GSA FAMR tai SER) tor V1.6 UNITED STATES —__ ERNMENT ~ _ a Director ; TO AAO Bureau of Investigation DATE: Dec auver 2 8, LO7S a ilip B. Heymann PBH:ALH:RBC:pa ” From :Assistant Attorney General 144479-662 ea Criminal Division Phe Gs ea py 4 SUBJECT:House Select Committee on Assassinations a , Smenypbntinmen sre mort arn te me ec ee tei Reference is made to your letterhead memorandum dated November 27, 1978, at Memphis, Tennessee, and captioned "Assassination of Martin Luther King, Jr., April 4, 1968, Memphis, Tennessee." Reference is also made to your teletype | dated November 21, 1978, at Memphis, Tennessee, of the same. ..(j/ caption. These documents were released to the Criminal Division by Rebert L. Keuch, Special Counsel for the Attorney General, for a determination as to whether or not any possible crimina violations were indicated which merited further investigation. | The Criminal Division has carefully reviewed these documents 3 and has determined that no further investigation is necessary. SCIEN RECT TRITON 16 PECBA-1979
FD-36 (Rev..5-22-78) TRANSMIT VIA: PRECEDENCE: ~~ CLASSIFICATION: {] Teletype [_] Immediate C_] TOP SECRET Facsimile [_] Priority [] SECRET (x —_ AIRTEL [] Routine CONFIDENTIAL | (] UNCLAS EF TO ; [] UNCLAS | Date __L-12-79 i] Fe ee eee eee L------ ] Uh TO: DIRECTOR, FBI (Attention: DANNY 0, COULSON, Unit Chief, Legal Section, Room 3658, . JEH Building) 4 FROM: Sac , ALBANY SUBJECT: ©” HOUSE SELECT COMMITTEE ON ASSASSINATIONS Re Bureau airtel of 1-2-79. Enclosed for the Bureau is one copy of a letter directed to LOUIS STOKES, Chairman of captioned Committee, which clarifies certain statements he made concerning the testimony —, of SA JAMES J. ROSE before that Committee on November 18, 1978<¢ Ut It is herein requd¢sted that a copy of the letter be forwarded to” SA ROSE'S personnel £ile at FBIHQ. Lp i 3°= Bureau (Enc.) (RM) eit 1 - Albany cog es JIR:dml (4) Er Pa f ‘ od 29 fo ow oe Pow For / Yi x VG i. ke iN i OO Ge, Approved: Transmitted __- Per (Number) (Time)
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Memorandum Legal Counsel to the Director Re: HOUSE SELECT COMMITTEE ON ASSASSTNATIONS (HSCA) In his letter of December 13, 1978, Mr. Blakey, writing on behalf of Chairman Stokes, explained that since the informant report in question stemmed from Patterson, it was his (Blakey's)understanding that our release of ma- terials would include no objection to Patterson having what he had originally given to the FBI. Mr. Blakey expressed regret that this instance caused any concern and assured the Director that the HSCA would continue to afford FBI ma- terial all measures of confidentiality in compliance with the Memorandum of Understanding. Upon receipt of Mr. Blakey's letter, the Director attached a routing slip, noting "Are you satisfied with this response? Anything further required?" Mr. Blakey was contacted on January 11, 1979, and was questioned whether or not any other material had been released by the Committee. Mr. Blakey advised that no other release had been made and that he understood that no docu- ments should have been released without Bureau approval pursuant to the Memorandum of Understanding. Mr. Blakey has advised that material of this, ay be available through FOL/PA. _RECOMMENDATION : None. For information. ay necro > ident. Tatelf. Pero We Adm. Serv, 5; Crim.inv. —
+ Chavo. renian, ba L Mclect Eummillec on — sussinatiwns PERE WIDER, PA. — ~~ “ an oes) nada @l.sh. Mouse of Representatives los - (202) 223-0024 wy P ., ‘ 900 )WOUSE OF FILE BUILDING, ANIL K 2 a "WASHING ION,O.C. £0618 Oclober 26, 1978 Mr. Harold Weisberg Route 12 - Old Receiver Road Frederick, Maryland 2170) Dear Mr. Weisberg: In connection with the Committee's investiyation of the circumstances surrounding the assussinalion of President John F. Kennedy, this is to respond to your Jettler of October 7, 1978. I am gratified that you found ow hearings of interest and of use to the public. Pursuant to the Comnittero and NWouse kules, all the testimony which was presented in public session is available at the current time for your inspection at the Committee offices. This information would include the testimony and reports of Doctors Baden and Guinn, as well as exhibits used during their testimony. ‘ The Committee staf! is currently working long hours not only to write the final report on our hearings in the Kennedy assassination, but also to prepare for the upcoming public hearings on the assassination of Dr. Martin Luther King, Jr. This expen- Giture of effort means we siimply do not have the available time to respond to individual imyuities for copies of testimony or exhibits. All public hearings «i! the reports of our consultants ° will be printed in the Committee's final report to the Congress and, consequently, availabic to the entire public. As I have indicated, should you need purttcular aspects of it before that time, you are welcome to inspect it at the Committee offices. We cannot, however, provide you with copies of any particular docu- ments, testimony or Peports at the Current time. Concerning the nariastion 1 yave prior to Di. Baden's testimony, the Committee would, Of course, appreciate any substan- tive comments you may have om this, on any other subject, at any- time. Please address all such comments in writing to myself at the Committee offices. SERV ART tr “S eee E of e es ee eg SET Tn ce nn ee een ae
“mr. Harold Weis rg . ge.  OQgtober 26,.1976 “, ~ ; . «4 7 Page Two f." Thank you for your conlinuiny inlerest in the Committee's - woos work. : . ' Sincerely, G. Robert Blakey Chief Counsel and Director GRB: jwj e tate fe oie as we
HQOBS36 2442127 AR AFD , R S$12084Z AUG 76 FM DIRECTOR TO ALL SAC'S ROUTINE BT CLEAR 0 0 restihowy azrore THE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS, SENET E GOVERNMENT OPERATIONS SUSCOMMITTEE. TO AID FSIHQ IN RESPONDING TO QUESTIONS RAISED BY CAPTIONED SUBCOMMITTEE, SUTEL BY SEPTEMBER 7, 1976, ATTENTION SPECIAL INVESTIGATIVE DIVISION THE ravowes {2 TOTAL NUMBER OF INDIVIDUALS BEING SOUGHT CURRENTLY AS FUGITIVES BECAUSE OF THEIR FAILURE TO APPEAR OR WHO OTHERWISE DEFAULTED ON THE TERMS OF THEIR PRETRIAL RELEASE IN THOSE CRIMES OVER WAICH THE FBI HAS PRIMARY INVESTIGATIVE JURISDICTION. aT yee) iA fi ef ae A 3 (pote ou preene
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SA0124 24617552 RR HI Ur SA R 8217552 SEP 76 Fid SAN ANTONIO (145-5575) TO DIRECTOR ROUTIN [4 TESTIMONY GEFORE THE PERMANENT SUSCOMMITTEZEE ON INVESTIGATIONS, SENATE GOVERNMENT OPERATIONS SUBCOMMITTEE. ac BUREAU TELETYPE AUGUST 31, 1976. THE TOTAL NUMBER OF INDIVIDUALS BEING SOUGHT CURRENTLY AS FUGITIVES BECAUSE OF THEIR FAILURE TO APPEAR OR WHO OTHERWISE DEFAULTED ON THE TERMS OF THEIR PRETRIAL RELEASE IN THOSE CRIMES OVER WHICH THE F31 HAS PRIMARY INVESTIGATIVE JURISDICTION IN SAN ANTONIO DIVISION IS Two. 3T
TRANSMIT VIA: PR" DENCE: SENSITIVITY: — i XkTeletype { ~ Immediate (] Top SECR_- {| Facsimile fs] Priority [ SECRET [Jl Airtel XX | Routine {_] CONFIDENTIAL ( EFTO f£X 7] CLEAR DATE: 6 ay SeeLTe FM SAN ANTONIO (105-5575)& TO DIRECTOR ROUTINE > BT CLEAR TESTIMONY BEFORE THE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS, ~ SENATE GOVERNMENT OPERATIONS SUBCOMMITTEE. RE BUREAU TELETYPE AUGUST 31, 1976. THE TOTAL NUMBER OF INDIVIDUALS BEING SOUGHT CURRENTLY AS FUGITIVES BECAUSE OF THEIR FATLURE TO APPEAR OR WHO OTHERWISE DEFAULTED ON THE TERMS OF THETR PRETRIAL RELEASE IN THOSE CRIMES OVER WHICH THE FBI HAS PRIMARY INVESTIGATIVE JURISDICTION IN SAN ANTONIO DIVISION IS Two. BT fed: Approved: Transmitted jo \ 1) JS & Per hey, ’ (Number (Time Boek eps ete eee wee
“d AGE THREE DE HO @925 UNCLAS E F TO FBI SEATTLE FBI SPRINGFIELD FBI ST. LOUIS Pole FBI TAMPA we pe FBI WASHINGTON FIELD OFFICE whe BT ras UNCLAS E F T 0 cow? HOUSE SELECT COMMITTEE ON ASSASSINATIONS CHSCA) “BUDED JUNE 12, 1978. RE: BULET TO ALBANY, ET AL, AUGUST 25, 1967, CAPTIONED “COUNTER INTELL IGENCE PROGRAM, BLACK NATIONALIST-HATE GROUPS, INTERNAL SECURITY" AND "BUAIRTEL TO ALBANY, ET AL, MARCH 4, 1968, CAPTIONED "COUNTER INTELL IGENCE PROGRAM, BLACK NATION- ALIST-HATE GROUPS, RACIAL INTELLIGENCE”. THE HSCA WHICH IS INVESTIGATING THE ASSASSINATION OF JOHN F. KENNEDY AND MARTIN LUTHER KING, JR., NOTING THAT REFERENCED COMMUNICATIONS ASKED RECIPIENT OFFICES TO MAKE PERIODIC REPORTS TO TE BUREAU, HAS REQUESTED THAT RECIPIENT FIELD OFFICE FILES BE SEARCHED AND ALL REPORTS, LETTERHEAD MEMORANDA, AIRTELS, LETTERS AND TELETYPES CONCERNING
AIR MAIL FROM SUBJECT oo 8/4/78 DIRECTOR, FBI (62-117290) ATIN:s CONGRESSIONAL INQUIRY UNIT RECORDS MANAGEMENT DIVISION SAC, MILWAUKEE (62-1835)tRUC) HOUSE SELECT COMMITTEE ON ASSASSINATIONS (HSCA); BUDED: 8/8/78 Re Butel to Milwaukee, dated 8/1/78. Enclosed for the Bureau are two copies each of the following: Milwaukee airtel to Bureau, dated 7/26/78, captioned "MURKIN" (MI 44~-388-378), and Milwaukee memo of SA DON H. MARTIN, dated 8/12/68, captioned "MURKIN" Cur 44-388- 380). For information of the Bureau, a review of Milwaukee indices did not reflect any identifiable information with ROBERT FRANKLIN SANDERS, DPOB 11/18/27, Lenoir, North Carolina. A review of MI 44-388, captioned "MURKIN" from questioned serial, Charlotte airtel to Bureau on 7/17/68, only reflected two communications where ROBERT FRANKLIN SANDERS' name was mentioned. being furnished as enclosures. 2.~ Bureau (Encs. 4)(RM) waukee asi jv (3) 270 ‘aewane™ . y These communications are wiven(lo
£h- 2940 ff? 0 ~ AUTHORITY TO RELEASE INFORMATION IT hereby authorize any Special Agent or other authorized representative of the Federal Bureau of Investi- gation bearing this release, to furnish to the House Select Committee on Assassinations all information in its possession concerning me, including those records pertaining to my confi- dential relationship with the Federal Bureau of Investigation. I realize that by authorizing this release I will disclose to the House Select Committee on Assassinations any confidential reiationship I may have had with the FBI. George Ben Edmondson Witness: ep eye wal Robert A. Ibbotson Special Agent Federal Bureau of Investigation
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PAGE TWO DE HQ @@85 UNCLAS © F TO FBI KANSAS CITY FBI LOS ANGELES FBI MEMPHIS FBI MIAMI FBI MILWAUKEE FBI MINNEAPOLIS FBI MOBILE FBI NEWARK FBI NEW HAVEN FBI NEW ORLEANS FBI NEW YORK FBI OMAHA FBI PHILADELPHIA FBI PHOENIX FBI PITTSBURGH FBI PORTLAND FBT RICHMOND FBI SACRAMENTO FBI SAN DIEGO FBI SAN FRANCISCO
PAGE FOUR DE HQ 9@85 UNCLAS E F T O DRe MARTIN LUTHER KING, JR., OR THE SOUTHERN CHRISTIAN LEADERSHIP CONFERENCE (SCLC) SUBMITTED PURSUANT TO REFERENCED COMMUNICATIONS UP TO AND INCLUDING DECEMBER 31, I968, BE PREPARED FOR DELIVERY. THE HSCA REQUESTED THAT OUR RESPONSE IN THIS MATTER BE GIVEN TOP PRIORTY OVER ALL OTHER ASPECTS OF KING INVESTIGATION. FBI HEADQUARTERS CFBIHQ) FILES HAVE BEEN PARTIALLY PROCESSED IN RESPONSE TO A SIMILAR REQUEST, BUT TO INSURE COMPLETENESS AND THOROUGHNESS, EACH RECIPIENT OFFICE FURNISH FBIH® TWO XEROX COPIES OF ANY COMMUNICATION MEETING ABOVE CRITERIA. COPY SHOULD REACH FRIHQ BY JUNE 12, 1978. ALL COPIES SHOULD BE CLEARLY LEGIBLE AND SHOULD BE SENT REGISTERED MAIL, MAILED TO THE ATTENTION OF THE CONGRESSIONAL INQUIRY UNIT, RECORDS MANAGEMENT DIVISION, ANY QUESTIONS CAN BE RESOLVED BY CONTACTING SUPERVISOR RICHARD C. BUSCHING, EXTENTION 3685, RECIPIENT OFFICES HAVING NO COMMUNICATION MEETING CRITERIA ARE TO SO NOTIFY FBIHQ. BT Be BS
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 : JFK Assassination System Identification Form Agency Information FBI 124-10196-10197 HQ 62-9-29-414 Document Information FBI DIRECTOR, FBI SAC, MM 02/15/1962 1 CIP, RACKETEER, BKG, ASSOC PAPER, TEXTUAL DOCUMENT Secret 4 Redact 12/15/1994 INDEFINITE Date: 2/23/201 Som buky ivy-1dM6-/019F€E
February 15, 1962 AIRTEL CONTAIRED ALL FORMAT OF iF cED EXCEPL, : REIN IS UNC =. a, MeeeaE SHOWN OTHERWISE. FROM: Director, FBI “JAMES. DIG/GUARDIA._ INFORMATION CONCERNING “CRIMINAL INTELLIGENCE PROGRAM S) | | Information has been received fron(British Intelligence - aithosisien that ono, Janoot Dioguarsi, reportedly living in Le Florida, paid several visits to- Nassau prior to September, 1961, “and éntered into negotiations to invest up to $100,000,000 in housing projects. -(S According to British Intelligence authorities * DicGuardia stated this money was accumulated union welfare \ funds and one American, not identified, who saw him in Nassau, described DioGuardia as “Jimmy Hoffa's right-hand man." DioGuardia promised to return to Nassau to complete this| transaction; however, nothing further has been heard of hin. \. The local businessman withwhom DioGuardia was negotiating “ ounters4 ned cheques aukesine $1500 which ‘were subsequently rejected (8) Wy) ‘ ; British Intelligence authorities state DioGuardia— Pe is axe (S) to have a brother who is Said to be a “notorious | A JFK bs crook ie Miami immediately review files and prepare a € lotterhead memorandum suitable for dissemination including = <3 § all public source information available. concerning DioGuardia. =: Include in the cover airtel all additional background information (\ , BQS ¥ in your files concerning this individual. Consider the 7 possibility ‘individual referred to byfBritish Intelligence Telson ——-— uthorities is Frank DioGuardia, brother of notorious labor Now ___ Packeteer John DioGuardia . onrad "ra reach the’ ‘BRigadmsorpasion ennui be prepared and submitted to Mane REC--B4 é a Li Ros “TALES BS ‘} Wt, OP SLUM voce 4 ‘\ iy 4 A o 2 moet, Tove PRS: a Ye . p7 rena 5ig62 | SY OY ee Tele. Room ‘s_—__: C4) 5 iW. af ‘ A EB 16 1962: = MAIL ROOM reLeryee unit L_] Wa Wie. ne “Docld: 32286920 Page 2
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 : JFK Assassination System Identification Form Agency Information FBI 124-10198-10367 HQ 92-278 1-769 Document Information FBI SAC, TP DIRECTOR, FBI 08/13/1963 2 LST, ASSOC, ACT PAPER, TEXTUAL DOCUMENT Unclassified , 4 Redact . 10/15/1998 CuI Iv INDEFINITE Date: 2/23/201 rAeIorge~ 036?
é (23) G EL BURER gees CATION : cman dni oo U.S. DEPARTMENT UF JUSTICE COMMUNICATIONS SECTION AUG 13 1963 TELETYP 8-15-65 4-23 PM EST 2. gape’ Sees O DIRECTOR, FBI 92-2781 | FROM SAC, TAMPA 92-3 2 PAGES SANTO 4RAFFICANTE, JR.) AKA. AR. RETPTEL AUGUST ONE TWO LAST. DAILY SUMMARY. Bh TAMPA TRIBUNE TODAY CARRIES EDITORIAL QUOTE “THE. LOATHESOME THING UNQUOTE DEALING PROPOSED CONGRESSIONAL HEARINGS DEALING- WITH LA CAUSA NOSTRA. ARTICLE STATES JOSEPH VALACHI REPORTS MIAMI ( FLORIDA IS OPEN CITY WITH NO PARTICULAR FAMILY CONTROLLING IT. ~ STATES SUBJECT, LONG-TIME BOLITA OPERATOR AND HAVANA. ‘CAMBLING FIGURE, AND ONE WHO ATTENDED APALACHIN MEETING IN ONE NINE FIVE” SEVEN WAS PART OF SYNDICATE REFERRED TO BY VALACHI. “ARTICLE. STATES ca CONGRESSIONAL ACTION REGARDING LA CAUSA WILL HE a ssi PEOPLE oF ey, ; REC- q FLORIDA. | Pre a ma TODAY JAMES COSTA LONGO, SUBJECT-S STAMP ili os « TEERED SUBJECT CAME INTO TAMPA LAST EVENING ON THE "OCCASION GimdelS ~ DAUGHTER, sa H-S IMMINENT. DEPARTURE TO GEORIGA TO JOIN HUSBANZ / , oh Docld:32288092 Page 2
Ss i pe i, > PAGE TWO FOR MIAMI. LONGO WAS MOST BITTER AT CONTENTS OF EDITORIAL REFERRED TO ABOVE AND EXPRESSED MANY OBSCENTITIES CONCERNING THE DEPARTMENT-S DRIVE ON ORGANIZED CRIME. TAMPA SOURCES DO NOT CONFIRM SUBJSECTS TRIP TO TAMPA AS YET BUT TP NINE SEVEN DASH C TO BE CONTACTED THIS EVENING AND RESULTS WILL BEs FURNISHED BUREAU AND. MIAMI. | z MEAT bvisep AM, | Ei Eng ORSPA pE—t—ba SfoPAR-LY oO END ANE? eng 7 5-39 PM. OK FEI WA LLD Sed Tu DSC O DocId:32288092 Page 3
424-10199-10408 ro - JFK Assassination System . Date: 6/11/201 ‘ Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10199-10408 RECORD SERIES: HQ AGENCY FILENUMBER:  87-66742-1ST NR 237 Document Information ORIGINATOR: FBI FROM: LEG, BR TO: DIRECTOR, FBI TITLE: DATE: = 01/31/1964 “PAGES: 3 SUBJECTS : . EGAN, JAMES W., RYAN, JAMES G., BKG, B/F INT, LCN MEMBERS , DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Confidential RESTRICTIONS: 1A; 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 11/16/1998 ™ OPENING CRITERIA: = INDEFINITE, APPROVAL OF CIA COMMENTS : INC LHM v9.1 2° HW 50953 BDocld:32286632 Page i ,
Director, FBI Legat, Berm (105-270) (P)} Cc CIA HAS NG OBJECTION TO JAMES ©. BGAN DECLASSIFICATION AND/OR, axbesannnegment venta “JAMES Gs WYAI RELEASE OF CIA INFORMATION sent? is - Rk IN THIS DOCUMENT.  _» co | ext 7 On 1/30/64 Office of the Special _-_— Sy, Bern, furnished infor, =) he subject of a letterhead o ¥ menorandun, i] copies of which are enclosed. =~ Tl in the enclosed memorandum is OSA and the S memorandum is classified confidential since the original U information was so classified. y >< K u) = in . In addition, | (ationed that when a check had Sa. t> been made by his agency 7 the Bureau concerning subjects Ow.the following information had been obtained: NS on co > BGAN had been the subject in an ITSP case involv- = +. dng fraudulent checks and bonds. RYAN was on probation on 8 c= an income tax violation, had been a subject in an AR case, 2 IE Gi. and was a potential witness under protection of the U. 38. ea ci Marshals in Denver, Colorado (54) A an QE. aS ) co RHA Both EGAN and RYAN had been Allowed to go to fe Switzerland on a business venture. It was considered that O. BGAN might possibly develop some information concerni _ bank accounts of U. 8. gangsters in Switzerlandg(s-| Ku) ; The Bureau is requested to furnish any pertinent material concerning these individuals for dissemination to interested U.S. and Swiss agencies. U Bureau (Encl. 6). | ' 4 “ - (2 ~ Lisison) (Encl.) (\) LZ i 27-667 f, et 4 (1 ~ Denyer) PERS” wor eecorpED AV 7) pe MMS FEB 20 1964 | EB (aoe emer atic atrial | eS & es . a REA aie es df ‘ Pia j ARO ETED OT TCES 4 “ ie 4 ve ge aes NT 3 0G HE tel CONFIDENTIAL gies (old 1G “Xt SPR 50953 Daoctd: 32260632 Page 2