datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1993 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90086-10155 RECORD SERIES: HQ’ ‘ AGENCY FILENUMBER:  92-7824-2 Document Information ORIGINATOR: FBI FROM: CG TO: HQ TITLE: “DATE: 09/10/1964 PAGES: 4 SUBJECTS: - a JOSEPH STEIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 1B CURRENT STATUS: = Redact DATE OF LASTREVIEW: 07/14/1998 OPENING CRITERIA: INDEFINITE MEMO - COMMENTS : rs v9.1 Docld: 32329495 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (42 Use Yi0y Hote; ~ DATE: 11-14-2017 FD-142 (Rev. 6-2-61) yom —-_ OPTIONAL FORM NO. 10 . ee 4 | / UNITED STATES GOVERNMENT / ! ;« Memorandum ‘TO :DIRECTOR, FBI (Bufile - ) DATE: 9/10/64 | j . | FROM: shoo (92-350 Sub.1) ! SUBJECT: RECOMMENDATION FOR INSTALLATION OF TECHNICAL OR MICROPHONE SURVEILLANCE Character of Case AR ap Se Field Office CHICAGO a Symbol Number Type of Surveillance (1S8#H=@E or Microphone) 1. Name and address of subject: , FEL IEQLDERISIO, 505 Berkley, Riverside, Illinois eravaeunn an ee te I TAT tc REO, MTEL ROM EMER CLEA ORO TTA SAH 2. Location of technical operation: 645 North Michigan Avenue, Chicago, Room 520 3. Other technical surveillances on same subject: . None 4, Cost and manpower involved: No leased lines required. Cost limited to salary of SE ‘used to monitor at Central Plant, not to exceed pprox} annum, 5. Adequacy of security: Full security bide Registered Mail . eee Docld: 32329495 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 27107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 4/1/2015 Identification Form Agency Information r- AGENCY: FBI RECORD NUMBER: _ 124-90086-10157 RECORD SERIES: HQ AGENCY FILENUMBER: 92-7824-3 Document Information ORIGINATOR: FBI FROM: CG TO: HQ TITLE: DATE: — 10/02/1964 PAGES: 1 SUBJECTS : JOSEPH STEIN . DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 1B: CURRENT STATUS: —Redact DATE OF LASTREVIEW: — 07/14/1998 ; OPENING CRITERIA: INDEFINITE COMMENTS : AT v9.1 1 Docld: 32329500 Page 1
Released/under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC Zi07 Hote; . DATES A Rd SSPE 2s \ | { | | FBI | | | | | | Date: 10/2/64 (Type in plain text or code) (Priority or Method of Mailing) | ~ ee bo TO : DIRECTOR, FBI FROM : SAC, CHICAG 0 (92-350 sub 1) b @ | tt - SUBJECT: JOSEPH ‘STEIN JUNE rT AR — aw TY, erenvewerer cena on Banner Mh SEES AEE AIT " ° bor Re Bureau letter 9/15/64. ~ Entry made during early morning hours of 10/2/64 into Room 520, First National Mortgage. Company, 645 North Michigan Avenue, Chicago, Illinois, and misur installed M under full security. Source activated same date and being’ monitored in Chicago central office plant. Weekly airtel summary will be submitted in accordance with instructions. . wt C2 Bureau (RM) / vod 1 ~ Chicago . CLB: kmh : (4) oO REC. 25 3 oct Mf | 7 Sent Sfull-Agent in Charge Docld: 32329500 Page 2?
ROUTING AND TRANSMITEAL’SEIP | 2 ] 23 | 96. TO: (Name, office symbol, room number, '. . }Initiats | Date. building, Agency/Post) . ; 4. a . | | [Action | Cle = Note and Retum [Approvat = | «| ForCiearance «|_| Per Conversation fAsRequested | [For Correction _—._*|_ | Prepare Reply Jcirculate || [For Your Information _|_|See Me [Comment  - --.__—«|_L Investigate - | [Signature Coordination TY Youstty REMARKS Sss=—=C<CS=SCst‘CS. oEcT AL, COLLECTIONS CSE CLA e) 2ELEASE IN FULL 2000 a: DO NOT. use this form as a RECORD of apprcvals, concurrences, disposais, . a clearances, and similar sctions ; FROM: (Name, org. symbol, Agency/Post) 5941-102 ; OPTIONAL FORM 41 (Rev. 7-76) : a Prescribed by GSA GPO : 1987 0 - 196-409 PPRIR (31 CFR) 101-11.206 HW 53217 Docid: 327404122? . Page 11 i , Room No.—Bidg. “Phone No.
(~ wt eo~ ~/ / CG 92-350 Sub 1 ee he and FIDANZI had no fee entailed in S collection. ALDERISIO advised CATUARA that. some times a favor is done for a bank in order to obligate the bank to return a favor in the future, which is of material assistance in the operation of a mortgage brokerage business. During the course of the conversation, ALDERISIO desired to be apprised of the identity and capacity of OTHER 4 and GUS RUBINO in the mortgage brokerage field. It is noted previous information concerns the negotiation of a dispute between two factions of the Chicago hoodlum element. It is further noted ALDERISIO and CATUARA were not previously known to be closely associated, and they operate in different sections of the Chicago area. HW 45959 DocId:32329506 Page 4
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 4/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-90086-10166 RECORD SERIES: HQ AGENCY FILENUMBER:  92-7824-11 Document Information ORIGINATOR: FBI FROM: CG TO: HQ TITLE : DATE: 12/16/1964 PAGES: 1 SUBJECTS : JOSEPH STEIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 1B CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/14/1998 | OPENING CRITERIA: INDEFINITE | COMMENTS : AT Sy v9.1 Docld: 32329509 Page 1
Réleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44- USC 2107 Hotey. PATE :,, tist4s2043) | . . | ws | FBI | Date: 12/16/64 I Transmit the following in { (Type in plain text or code) \ Via ____ AIRTEL I, (Priority) | wee Ee tio TO : DIRECTOR, FBI (92-7824) JUNE FROM: SAC, CHICAGO (92-350 SUB 1) © JOSEPH STEIN 4,2 AR Re Chicago airtel 12/11/64. Entry made during early morning hours of 12/16/64 into Room 520, First National Mortgage Company, 645 North Michigan Avenue, Chicago, Illinois, and misur relocated under full security. . Source remains active and being monitored in Chicago Central Office Plant. Weekly airtel summary will be submitted in accordance with Bureau oN instructions, f a Seat ae aoe al 4 fee OE Sem ds @- Bureau (AM RM) r~Chicago ACK :plb (4) [ \ ge Approved: ae g p a6 i. 3 apical Agent ‘in Charge ; wal bag : Docld: 32329509 Page 2?
JFK Assassination System Date: 4/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: —124-90086-10169 RECORD SERIES: HQ AGENCY FILENUMBER:  92-7824-14 Document Information ORIGINATOR: _ FBI FROM: CG TO: HQ TITLE: DATE: = 12/28/1964 PAGES : 3 SUBJECTS : JOSEPH STEIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 07/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : AT eee v9.1 | HW 45959 DocId:32329512 Page 1
> j . aA -  & I) CG 92-350 Sub 1 On 12/17/64, STEIN in conversation with LEONARD STALLMAN, partner in First National Mortgage and stated sole owner of First National Mortgage in civil court action before Judge WILLIAM J, CAMPBELL, U.S, District Court, Northern District of Illinois, tells STALLMAN he cannot take as much money out of the business as STEIN does. STEIN makes it very clear he is in charge and could operate without STALLMAN, Advised STALLMAN they are in business together but STALLMAN is not to question STEIN in any : ' respect. On 12/17/64, STEIN takes telephone call for PHIL ALDERISIO, prominent Chicago hoodlum, and advises ALDERISIO is out of town. STEIN later receives call from ALDERISIO who advises he will be in the First National Mortgage office the next day. [id of the Chicago Division, entered OTHER 4 vicinity of source and advised STEIN of his association with ; the World-Wide Mortgage Company and listed his qualifications to be employed by the First National Mortgage Company. STEIN advised [J] he would notify him as to the decision regarding his employment. It is noted that information furnished to STEIN regarding World-Wide by PCI[_| conforms to informa- tion previously furnished the FBI! On 12/21/64, PHIL ALDERISIO, STEIN and STALLMAN ; engaged in a conversation regarding a proposed loan on a } building in which ALDERISIO has an interest. ALDERISIO | accuses STEIN of stalling the loan and lying to him. Argument ensues and ALDERISIO contacts CG 6588-C-TE whose identity is known to the Bureau and asks whether the building could be lost. CG 6588-C-TE apparently gives ALDERISIO an affirmative answer. \ It is noted that CG 6588-C-TE has furnished informa- tion to the effect that ALDERISIO is seeking 4 90-day loan on the property of Griffin Hardware which business and building \ is under his control. Griffin Hardware is having financial difficulties and unless loan is secured, property could be lost to foreclosure. HW 45959 DocId:32329512 Page 2
Fo ee ne le ~ , £ . 4 PAGE TWO CG 137-4596 OTHER PUBLIC HAD BECOME AROUSED OVER NUMEROUS KILLINGS AND | COURTS WERE BEING INFLUENCED BY THIS IMAGE TO REFUSE APPEAL BONDS, GIVE HEAVIER SENTENCES, ETC. [ Janvesen HE HAD SPECIFICALLY BEEN ADVISED BY NESSINA THAT ONE OF REASONS FOR “MORATORIUM ON HITS” WAS APPEAL OF FELIX MILWAUKEE PHIL“SALDERISIO WHICH HAD BEEN PENDING IN U.S. SUPREME COURT. SINCE ALDERISIO KNOWN IN CHICAGO AS CHIEF “HIT MAN", CHICAGO GROUP DID NOT DESIRE TO CONTINUE PREVIOUS FAST PACE OF KILLINGS. DUE 0 THEER BELIEF SUCH WOULD PREJUDICE SUPREME COURT AGAINST a wo <= a TSED MESS INA TOLD. Hit GN THAT OCCASIONS “WATT UNTIL PHILLY GET REVERSED. HE’LL SHOW. THESE STOOL REALLY CHANGED AFTER ALL .” [| ALso ADVISED BY SPILOTRO, UNDERLING OF ALDERISIO, THAT WHEN ALDERISIO°S CASE WAS REVERSED, AS ALDERISIO WAS De call END PAGE TWO HW 45959 DocId:32329565 Page 3
JFK Assassination System Date: 4/1/2015 Identification Form , Agency Information AGENCY: FBI RECORD NUMBER: _ 124-90086-10218 RECORD SERIES: HQ AGENCY FILENUMBER:  92-7824-46X Document Information ORIGINATOR: FBI FROM: CG TO: HQ TITLE: DATE: 02/27/1969 PAGES: 1 SUBJECTS : JOSEPH STEIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 - CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : TT v9.1 HW 45959 DocId:32329561 Page 1
. + eee a (2) VIA TELETYPE | . WA O11118 PM MFM FEB? 81969 , . MFM ENCIPHERED en 2-27-69 10 : DIRECTOR (62-318) AND LOS ANGELES (CODE) ///LOS ANGELES VIA WASHINGTON/// FROM CHICAGO (92-358 SUB 20) iP ELSUR Q JOSEPH STEIN 7 “JUNE” REBUCALLS TO CHICAGO FEBRUARY TWENTYSEVEN INSTA REVIEW OF CHICAGO FILE DISCLOSES. TWENTYTWO AIRTELS AND ONE - TELETYPE. SUBMITTED ‘TO BUREAU BETWEEN OCTOBER TWO NINETEEN SIXTYFOUR AND APRIL SEVEN NINETEEN SIXTYFIVE RELATING TO CAPTIONED’ MATTER ATTRIBUTED TO CG SIX SEVEN EIGHT EIGHT DASH C ASTERISK. J FIVE COMMUNICATIONS DATED DECEMBER ONE, SEVEN AND TWENTYEIGHT SIXTYFOUR AND JANUARY NINETEEN AND TWENTYEIGHT NINETEEN SIXTYFIVE CONTAIN INFO WHEREIN LIVE SOURCES EXPOSED. IN ONE INSTANCE [J pentarten ~ AS CG SIX SEVEN ZERO ZERO DASH C AND ALL OTHER INSTANCES ‘ALLUDE TO CG SIX FIVE EIGHT EIGHT DASH CTE BEING IDENTICAL TO HAROLD LURIE CLOSE CONFIDANT AND BUSINESS SO a Lp FELIX ALDERISIO. DISSEMINATION OF THESE’ Sie AIRTELS: UNDOUBTEDLY WOULD COMPROMISE THESE LIVE ike AND? PLACE THEIR LIVES IN SERIOUS JEOP RDY; = 1 END EX.] 05 S8MAR $3 1969 on TELETYPED TO: —b 6 ra MAgi! 3° °8 RELAY ~ p_YCX a Mr. Mr. DeLoach_— |} Mr. ! 1 Mr. } Mr. Mr. Mr. Mr. Mr. Rosert—. Mr. Sullivan—— | i Mr. Tavel..---— | i Mr. Trotter_—— | Tele. Room._—— | Miss Holmes_—— Miss Gandy_—— | i ced Bishop Casper. C allahan——— i eed OTHER 4 / HW 45959 DocId:32329561 Page 2
. . : -* ' . “. wae @ - - ‘ - . ~ - . S . woe ts = Se A IDE fale vate CHREE ca ! 37-4898 eee IT YOULD BE, “THINGS WILL BE. STR TE ce a lm a PJNSSe VILL BE SOME MORE TRUNK JOBS THEN.”. go arta a cee A SLE ORNS EN LYEOLATES TIME ; SUPREME COURT DECISION ON ALDERISIO CASE “THE MORAT ALGHTENED OUT. | [| wow anvrses HE UNDERSTANDS THAT ITH-RECENT ) oR LUM 3S OFF" AND POLICY OF ORGANIZED CRIME IN CHICAGO WILL. REVERT BACK TO PHYSICAL VICLENCE AGAINST ANYONE HO HONORED PRECEPTS OF CODE OF UNDERWORLD. [fase ADVISED CONTRIBUTING TO DECISION OF et cayeh Cat eal? TO DEOLAHE “MORATORTUP” WAS APPEAL BY OTHER 4 RATLAGSLTA, PORMER TOP LEADER OF ORGANIZED CRIME IN.” WHICH HAD BEEN PER BATTSGLIA RELEASED OW APPEAL BOND. CIRCUIT couRT CONVICT TRAT &Y HIGHER | LEVEL. HE: NM iG Th EFFORT HOWEVER » TO HAVE US. OF APPEALS HAS AFFIRMED BATTAGLIA’S TON AND CHICAGO GROUP is APPARENTLY » CONVINCED BATTAGLIA® S APPEAL HAS SMALL CHANCE OF PREVAILING [_Jaovisen GANGLAND SLAYINGS WILL NOW RECOMMENCE WITH. Chane WSO Ae GES BAA ort Ot AND THAT RECALCITRANT HOODLUM FIGURES WHO HAVE BEEN SPARED j PHYSICAL VIOLENCE DURING “MORATORIUM WILL Wow BE DEALT CHICAGO CLOSELY FOLLOWING THIS SITUATION 4ND BUREAU ADVISED. LH | HW 45959 DocId:32329565 Page 4 FOLLOWS Wit rH COPY TO USA » CHICAGD o
JFK Assassination System Date: 4/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-90086-10223 RECORD SERIES: HQ AGENCY FILENUMBER:  92-7824-NR Document Information ORIGINATOR: FBI FROM: HQ TO: AG TITLE: DATE: 03/19/1969 PAGES: 2 SUBJECTS : JOSEPH STEIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS: — MEMO TN v9.1 1 HW 45959 DocId:32329566 Page 1
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AGENCY: FBI RECORD NUMBER: _ 124-90086-10224 RECORD SERIES: HQ AGENCY FILENUMBER:  92-7824-NR Document Information ORIGINATOR: FBI FROM: SPC INVEST DIV TO: TITLE: DATE: 03/19/1969 PAGES: 1 SUBJECTS : JOSEPH Y. STEIN JOSEPH STEIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION :_ . Unclassified _ RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 07/14/1998 OPENING CRITERIA: JNDEFINITE COMMENTS : NOTE —“-”™—CO___—_——SsaXa— as SEES v9.1 JFK Assassination System Identification Form Agency Information HW 45959 DocId:32329567 Page 1
. yk : Na - en, - a > ° ( oa { eee . _ March 19, 1969 ==» ‘ SPECIAL INVESTIGATIVE DIVISION 4 . OTHER 4 a close associate of .- — Chicago criminal element and now confined i in Indiana Federal Penitentiary, advised Chicago Agent he was, informed by organized crime associates that moratorium on gangland ‘silayings in Chicago area was in effect . during past two years to play down image of organized crime. Moratorium on gangland . i slayings had also been established pending 1 the decision on the United States Supreme _ ‘Court appeal of Felix Alderisio, who, known as Chicago's chief "hit man.” was told by his asscciates that aS soon as derisio's case was. revex “sea, some of the | formants would be straightened out and : ore "trunk jobs" would occur. . “I In view of the fact Department presently considering future course of . action in the Alderisio case, above being | brouene to the attention of ‘the Attorney . oa } ¥] Sra h! 3 oie ie pas) ENCLOSURE = de Jd Be ot oY HW 45959 DocId:32329567 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90086-10236 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-7824-51 Document Information ORIGINATOR: FBI FROM: CG TO: HQ TITLE: DATE: 00/00/0000 PAGES: 1 SUBJECTS : , JOSEPH STEIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ~ CLASSIFICATION: — Unclassified RESTRICTIONS: 1B CURRENT STATUS: | Redact DATE OF LASTREVIEW: — 07/15/1998 OPENING CRITERIA: INDEFINITE. COMMENTS : FRAGMENT, INC ADMIN PAGE rr i v9.1 Docld: 32329579 Page 1 Date: 4/1/2015
Released under the John F. Kennedy Assassination Records -} DATE» T1-14- 2017 fs SUL Se Cust ba: - sehr, laa ste CCG SeN EMCO ot ey Om ge ee MM A ye Rea eRe Nae OHS APE Bag ote Collection Act of 1992 (44 USC 2107 Hote). As Q aate ee th instane do: aly ¢ tvtel Sit a at ed ACG Wit! L he crema en
JFK Assassination System Date: 4/1/2015 Identification Form EEE Agency Information AGENCY: FBI RECORD NUMBER:  124-90086-10241 RECORD SERIES: HQ AGENCY FILENUMBER:  92-7824-51 ; eee Document Information ORIGINATOR: FBI FROM: CG TO: HQ TITLE: DATE: 00/00/0000 PAGES: 1 SUBJECTS : JOSEPH STEIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 07/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : FRAGMENT a sa SSS v9.1 l ; HW 45959 DocId: 32329584 Page 1
] Released under the John F. Kennedy Assassination Records Collection Act of 1993 (44 Usc 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: 4/1/2015 Identification Form Agency Information AGENCY: - FBI RECORD NUMBER: = 124-90086-10238 RECORD SERIES: HQ AGENCY FILENUMBER:  92-7824-5] Document Information ORIGINATOR: FBI FROM: CG TO: HQ / TITLE: DATE: 10/02/1964 PAGES: = 1 SUBJECTS : JOSEPH STEIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 1B ‘CURRENT STATUS: — Redact DATE OF LAST REVIEW: 07/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS: AT eee v9.1] 1 Docld: 32329581 Page 1
Released under the. John F. Kennedy Assassination Records Collection Act of 1992 (44 usec 2107 Hote}. 10/2/64 RECT: ty “¥BI snc a SPH STAIN oe . gure Oe 4 . 60 oe: oes re re Dureau ictter 9/}6/c4, -C6.6783- qantas, Eatry_ a kerel gerbe ely morning hours Gf 10/2/64 deago, on: medi our installed y Sousce” Se ated Sane date and being r2l offica piént, Weekly aivter- “Gn accordance with instru uCLLONS. 5 Eure2u (% 2) G = Chicaro ‘CLB: we yl 0. fcrtalizéa Intered o7 ___. Filed . ; . . 39309581 Page 2 sree omens oor ow: 8 fo ag ig em cat Pe nape ee rN eee Pee RE OMe BER ee Maer Sen eee 2 ee es y 3 & *
a ° . $ LO cere at ea *: fp CA Pee eae ele eat ses - a a broteraza busina of First Hoational fox “with Worldvide Lortnn ~€econd in coriand to GUS LUSUuTO, hoodlun asso wsey J] First National Mortrare Co .. &11 of whon are BLD On ¢ controlle Shi South Suburb.a Cook Cor: ty Look, eee mpany 18 rortvers, STLIN for YELY f te Sel Be ~ teeme'C ROLEDT PLIRELL is enployue - gees onpary, who is also associated ~ PeCase Cornornt j Also Conuceted with To Dor tion, Waeeling, T1lirois, W409 Aro the Lollowing individuals, nty hoodluz whois r lu epute Seer oflun overlord FRANK LA some rn who is identical witk CG 6700-c; - Chicze-o cichts, Illinois: bad check Passer fron fozver bash Londeran, thier ciate; and ey OTHER 4 2 raed ae | f ~ ney. ~ a ‘ . ft ; VCE Of the Chiesvo Division. “ It is noted rrecvious infornation concerns the negotiation of a dispute tetwoen tvo factions of tha Chicago hoodlum element. It is further noted ALDERISIO znd CATUARA wore rot proviously know to be clescly associated, and operate in difforent sections of the Chicago area, cere te a ae eee : s “ debe edepiceretieipeverpernemamee. py eee regen renee meee ere eee ‘es Bg Sekos’ Sea aie POET TA RY ESP ONY LL OTE AIT SA IO TR ERE BAL BN NEE EE Bae RE Oe ™ as HW 46959 © DocId: 32329584 Page 2 eb r4 ees 1 5: ‘08 "Te Popzae CATUARA, a | a aay ~
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-7017 , JFK Assassination System Date: 4/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-90086-10244 RECORD SERIES: HQ AGENCY FILENUMBER: 92-7824-51 Document Information ORIGINATOR: | FBI FROM: CG TO: HQ TITLE: DATE: = 12/16/1964 PAGES: 1 SUBJECTS : ; JOSEPH STEIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified - ; RESTRICTIONS: 1B CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 07/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : AT 7 ee v9.1 Docld: 32329587 Page 1
Released under the John Kennedy Assassination Records Collection Act of 1992 et use 2107 Hote). Me : 12/16/64 ‘pine, Fal (92-7624) gD senoye aptamer 7 FROWs BAC, ‘curceco (92-289 SUB getetsie os _ Ro Chicago airtel 12/11/64, ye fee ee Ratry made during early morning hours ot aneyea . “tn nines Bee 520 First National Yort Sane Ceapany,. €45 North « 4 ; ZO, lilinois,. €nd nisuy! relocatod J ES choy urdty. fcurce-recnaing active and being a nn. Chicago Contrz1 Office’ Plant,” weokly: eirtel _gurcary lll bo cubaltted dn accords ce with Bureau ° | _snetructions. | - 7 Powel ee.
HW 53217 Receipt for classified materials CIA SPECIAL COLLECTIONS 2000 - February 23, 1996 Received from CIA/CSI/HRG one sealed box and one sealed envelope containing classified CIA records for use by the Assassination Records Review Board at its February 29 meeting. DocId: 32404122 Signature Page 12
‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/4/2015 Identification Form Agency Information ~. AGENCY: . FBI . RECORD NUMBER: 124-90087-10017 RECORD SERIES: HQ AGENCY FILENUMBER: CR 63-7893-9 Document Information ORIGINATOR: FBI FROM: CG — TO: HQ TITLE : DATE: — 11/15/1962 PAGES: 19 SUBJECTS : IRWIN SIDNEY WEINER JAMES RIDDLE HOFFA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: — Consulted CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/14/1998 OPENING CRITERIA: APPROVAL OF DOJ COMMENTS : RPT, REFERRED TO DOJ Se v9.1 2 ' Docld: 32329634 Page 1
ee -+ - - = a - a ee aoe Réleased under the John F. Kennedy Assassination Records Collection Act of 19923 (44 a : DATE: 11-14-2017 : . ‘B04 (Rev. 3-3-59) o > a - UN. “ED STATES DEPARTMENT OF v= 5TICE FEDERAL BUREAU OF INVESTIGATION Copy to: ) Report of: SA HAROLD B. ROSS Office: Chicago Date: 11/15/62 © ; Field Office File No.: 62-6006 Bureau File No.: 63-7893 Title: JAMES RIDDLE HOFFA; . CHARLES W. BRAY; CENTRAL CASUALTY COMPANY; HOMER BRAY SERVICES, INC. | Character: MISCELLANEOUS -. INFORMATION CONCERNING _ | (ACCOUNTING AND FRAUD SECTION) Synopsis: Department requested investigation be instituted to trace the money that went from Teamster Locals for bonding premiums for bonding requirements made» mandatory by the Landrum-Griffin Bill in 9459 to determine whether.or not the premiums may have | been diverted to Chicago racketeers or Teamsters officials. Also requested investigation to deter~ mine the recipients of the profits of the bail bond business since this is alleged to be in the control of the racketeers. Background concerning the Teamster bonding program set forth. ; -p- ETELN|S UROLASSIFED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; It and . its contents are not to be distributed outside your agency. Se Won, a Ceo - : La ALL INFORMATION CONTAINED, Bo Doclda: 32329634 Page 2