datamatters24/research-document-archive huggingface dataset:
AGENCY : ’ RECORD NUMBER : RECORD SERIES : - AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: DOCUMENT TYPE : | CLASSIFICATION : | RESTRICTIONS : | CURRENT STATUS : | DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Gut 45907 Docld:32324534 SUBJECTS : JFK Assassination System — Identification Form _ Agency Information FBI 124-90029-10026 HQ 100-405298-9 Document Information ARMY USA 09/29/1954 4 THOMAS R. PEASNER PAPER, TEXTUAL DOCUMENT Unclassified 3 Redact 08/20/1998 APPROVAL OF USA EXTRACTS; 11 Page 1 Date: 6/8/2015 Released under the John Kennedy Wsc5asgsination Records oOllection Act of 1992 (44 USC 2107 Note). asef#: NW 45907 Date: 4-11-2015
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ee - a PG 92-525 The source at. the Bell Telephone Company of Pennsylvania, 201 Stanwix Street, Pittsburgh, Pa., is WILLIAM MEREDITH, Special Agent, who furnished | information to IC GEORGE C. DIPPOLD on 10/25/62. A portion of the details in this report were previously included in Pittsburgh letter to Miami, 12/13/61, and to Las Vegas, 1/15/62, in the case entitled, "MORRIS KLEINMAN, aka. AR; IGA" Pittsburgh file 162- -253, in which Miami was Office of Origin. Las Vegas received copies of referenced communications. It is to be noted that PG 509-C is not being recontacted in connection with this investigation inasmuch as Miami, on 2/2/62, advised that informant is involved in a Miami investigation, Miami file No. 166-43. Four copies of this report are being furnished the Bureau inasmuch as Las Vegas has furnished this number of copies previously. ae INFORMANTS Po T=I ts former PG 509-C. PG T-2 is ARTHUR ROONEY, owner of the Steeler Football Team who formerly requested his identity t be Kept. confidential. PG T-3 is former PCI BENNIE FROMME , - B* - ; Docld: 32324812 Page 2? eo ae fe
JFK Assassination System Identification Form Agency Information Date: 6/8/2015 Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER: — 124-90029-10034 Assassination Records Ollection Act of 1992 RECORD SERIES: HQ (44 SC 2107 Note). ; ase#:NU Savg2 Date: AGENCY FILENUMBER: CR 100-400646-11 p4—10-2018 Document Information - ORIGINATOR: FBI FROM: KEAY TO: BELMONT TITLE : DATE: = 05/20/1953 PAGES: 2 “SUBJECTS : RETURNED PRISONERS OF WAR THOMAS R. PEASNER DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 3 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 09/15/1998 OPENING CRITERIA: APPROVAL OF USA COMMENTS : v9.1 HW 56792 DBocld: 323274542 MEMO; Page 1
i . FD-263 (Rev. 5-1-9) * | FEDERAL. BUREAU OF INVE.sTIGATION REPORTING OFFICE OFFICE OF ORIGIN | DATE INVESTIGATIVE PERIOD PHOENIX PHOENIX 11/12/63 10/25-11/8/63_ TITLE OF CASE . REPORT MADE BY TYPED BY ROBERT JAMES“PRELL (TN), aka —_SA_BARL 1, pAUveR | 3° _ ; CHARACTER OF CASE 7 FAG a REFERENCE: Report of SA EARL L. FAUVER, dated 9/27/63, at Phoenix. / 2. | LEADS: | PHOENIX DIVISION AT PHOENIX, ARIZONA Will discuss results of investigation with AUSA TOM | KARAS. | . 4 ADMINISTRATIVE : On October 29, 1963, PCI RUTH BLAIR, Phoenix, Arizona, advised that the records of the Mountain States Telephone Company at Phoenix revealed that the phone number 947-9073 is listed to ROBERT JAMES PRELL, 814 North 82nd Street, Apartment G 216, Scottsdale, Arizona. SPECIAL AGENT IN CHARGE DO NOT WRITE IN SPACES BELOW Pay if V G)- Bureau 6 -48486 ) Yo 4 AG YG 6 — 45 REG 1 - USA, Phoenix 402, 2 - Phoenix (46-1090) _—-——o— Es Ve OE B5 NOV 18 1963 ETE ESaearcey" 28 UW C3 ax - coven pace HORS 9 PBK DISSEMINATION RECORD OF ATTACHED REPORT, aie | NOTATIONS Thee QING gr MAE eu AV AIAE eee AEST Pee EC EINED sce ee Te HW 53074 Docld:32324870 Page 3
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JFK Assassination System Date: 6/8/2015 Identification Form Agency Information Peleased under the John AGENCY: FBI . Kennedy RECORD NUMBER: — 124-90029-10035 hesassination Records oOllection Act of 1992 RECORD SERIES : HQ (44 USC 2107 Note). ase#: NU S6792 Date: AGENCY FILE NUMBER: CR _100-400646-12 ; n4—10-2018 Document Information ORIGINATOR: FBI | FROM: KEAY TO: BELMONT TITLE : DATE: 06/01/1953 PAGES: 2 SUBJECTS : THOMAS R. PEASNER U.N. PRISONERS OF WAR RETURNED BY CHINESE COMMUNIST AND NORT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 3 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 09/15/1998 OPENING CRITERIA: APPROVAL OF USA COMMENTS : MEMO; i v9.1 : 9 HAW 56792 Docld:3232745435 Page 1
Is thsre ang information yon have “watch you thick might te of importaree to ¢ ! 6 id 38. Wore vou e group leadar, squad leader or interpreter rhils a BR Did you hole any kind of offics as a PY? (cl2rk, Liaison, eamtittsersn, | speeksr, writer, corrzspondant, ate.) SOA \ | | Mo ALL FBI INFORMATION CONTAINED D>) os HEREIN 1S UNCLASSIFIED °° Ji E- ~- OnE 2fi! Bs ble% 2 SS. Do you kmou any pre-com=mmists emang ths drericen Psy. Bo Do you know any pro-eaxmuists exang othar t ay Be db. Did you sv3r b2ar of any 2rSticen who ected in. icin ~ commnist manmer before capt 41, Usre any Anzricons betreyag fn. any cenmur te t3 eco? _secler _ NW 56792 DocIf:32324543° Page 2 apr aane Jol
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 : v9.1 HW 56792 Bocld: 323274544 JFK Assassination System Identification Form Agency Information FBi 124-90029-10036 HQ CR 100-408384-1 Document Information FBI HQ LA 02/01/1954 1 THOMAS R. PEASNER WINTHROP B. HIBBERD PAPER, TEXTUAL DOCUMENT Unclassified 3 Redact 09/15/1998 APPROVAL OF USA MEMO; 10 Page 1 Date: 6/8/2015 Released under the John Kennedy Wsc5asgsination Records ollection Act of 1992 (44 USC 2107 Note). ase#: NW Sé792 Date: 4-10-2018
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 : v9.1 HW 54462 Docld:32324550 Page 1 JFK Assassination System _ Date: Identification Form Agency Information FBI 124-90030-10005 HQ CR 62-75 147-26-143 Document Information FBI LA HQ 04/15/1946 2 CRIME SURVEY MAURICE MEDLEVINE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/09/1998 INDEFINITE MEMO Released under the John Kennedy Wssassination Records oOllection Act of 1992 (44 U5¢ 2107 Note). ase#:NWU 54462 Date: 1O-O4-2017 6/1/2015
|? a arr aaa € jbo. Ghy-250 Ny aa re °. oo eG IDNEY (BRAZEN — 7 i a Los. Angoles Count gnevift's Office Hy e535. no ; . ° 7 - oe , PRAZTN: is a known bookmaker and has been arrested sevoral ‘times in 19L5. for ‘pookataks tigt by. the Los Angeles Tolice Department. ol : ou : SRL TAM 16 te. FREEDMAN. 7 Eos. ingeles County, She Shorif t's offies 5278 Bo, fata ida. 3075" has. advised that FREE “DMAN was” 5 formerly associated for year “So, co ieith: “LARRY and BILL) CURLAND, brothers, | ‘one whom,’ HARRY. CURLAND, is the. race track \" “eonees sionaire at “the Santa Anita Race Track, Areédia, California. In August, ~ ¥9h5,. “PREEDMAN was - the doormen and the manager of the , Cloverdale Social (ecm ns) Chub, 93k, South: Cloverdale: Avenue, which , club WAS owned by” RU PY, GOLDBERG. and MAURICE EDLEVINE, vedas: ‘Frenchy. ae Soe ; a f - sumer) tcaRRESON, + real. name Jomes iabert |earrison . , Eos Ahgoles County Sherithts. Of ffice ph Beto) As ’ previously riontioned: in the sention, éntitied NOrgani zed, Gangs* concerning the ‘Kansas Caty Gang, GARRISON is a bookmaker, opérating in the , °: Horseshoe Cafe, 13828: Ventura Brvd., North: Hollywood, and is. 4, known contact for: |) Kansas! City hoodl ums in Los Angeles. ; . Se 4 , a an ‘ oo * wo . : . wo, ae * hes {geledl FOL od Department Woolies ° ee, Ce , ' a mn ae) a een ra cohen eens armas nm be ee ee ~ * : ot 6, Tabede 3075. Advised: that GAULT | is’ S resently handling all of the hook- , Walihe opore tions in. Paramount, Motion. picture. Studio: in Los angeles and that everyday at: Noon he appears ¢ eet: instant s tudio with large sufis of money, amounting | “bocover $20;000% 00. in-cash*in order, to effect the: proper pay~offs.: C1 Lele 3095" ‘ | | xdvised that GAULT * originally came from Chicago and knows all of the bigtime ] ‘hoedl unis from Chicago. ‘He’ is’ a personal’ friend of FRANKIE’ FROST, the gembler in “Reno, Nevadse - This ‘individual. is known +o frequent Mike Lyman! s Restaurant in Hollywood, 0 0 Ye ; Pee RSALE Gr.” GE. TTLEMAN, alias San Kettlentin re — io. Eos: sangeles“F\ ‘Police, Departinent 59520 oe a cn a “eile 3075 has ‘advised. “that GETEBLN is a’ former associate of . a “STANLEY ‘PAGE and is. believed to have a considerable | ‘amount of money now. He. has cee ; «. Sn interést in a bar which is located in the’ vioinity of Bighth Street between 7 Olive, and Hild Streets. An'Los J Angeles, es oo, wee an Pe OO a - vO ae Oe e675 a a - a ‘ | Oh HW 54462 DBocld:32324550 Page 2?
Chicago file 100~15440 . TONY MATUZAK, @ candidate for Financial Secretary. CGO0-5097 advised that TONY MATUZAK was one of the candidates selected by the "left wing slate" of Local No. 108 on October 15, 1944 as a delegate to the Farm Equipment Convention in South Bend, Indiana. 7 Confidential Source A advised that ANTHONY MATUZAK was registered at the Oliver Hotel, South Bend, Indiana, on October 14, 15, and 16, 1944, as @ delegate to the United Farm Equipment and Metal Workers, of America Convention, This same source further advised that JAMES J SZALKOWSET , one of the delegates, declared in a caucus meeting that membership in the Communist organization was a required qualification of the internation ; . He. stated, "I know because I was once an Organizer signed up on condition I join the: Communist Party." a Confidential Source B advised that ANTHONY MATUZAK was a subscriber to the "Daily Worker" as indicated by a list of subscribers obtained from a reliable and confidential source and that the subject subseribed for a year's - subscription at $6.00 on January 1, 1943, this subscription running out | December 21, 1943, The letters. PQ. after the date apparently indicate that the subject was a subscriber under the "Daily Worker" Press Club Plan and cone sequently a member of the Communist Party. The letter Q indicates the sub- ' geriber was a member of the "Daily Worker" Press Club and a new member of the Communist Partye -CLOSEDe- 4 t HW 53074 Docld: 32324965 Page 4
JFK Assassination System Date: 6/1/2015 Identification Form Agency Information Released under the John . ‘AGENCY: FBI Kennedy RECORD NUMBER: — 124-90030-10049 lssassination Records ‘ . oOllection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). ase#:NWU 54462 Date: ‘ AGENCY FILENUMBER: CR 62-75147-26-82 ho-o04-2017 Document Information ORIGINATOR: FBI FROM: LA TO: HQ TITLE: DATE: = 10/15/1945 PAGES: 5 SUBJECTS : GENERAL CRIME SURVEY MAURICE MEDLEVINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 05/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : SURVEY, INC ADMIN PAGE v9.1 HW 54462 DBocld: 323274594 Page 1
=i on ve " ; = = LA 94-250 Ke oe OE Ee Hae i (3 ; 7% . * BEVERLY. HILLS. -- % OH HK RH HH ORGANIZED -GANGS - Theré are no known organized gangs operating in the city of Beverly  HEtls. i | a, : a | x INDIVIDUAL RACIKETEERS AND HOB SSTHRS oe oi em TOHABL ."OKBY QHEN , notorious bookmaker , gambler and hoodlum,. re- Most of his activities are. sides “at 9938 | Robbins , Beverly HAlls, California. conducted outside of the city of Beverly Hills. There are bookmakers. and prostitutes res iding in -Beverly, Hills. . conduct their iLlegal activities there. _ Among them is H - son Rad ,, Beverly Hills. , Ts INT oo CORB O21. hdviged that paunmy Sor 3BONS -Los Angeles resides: with his wifes MARCO, in: “Apartinont 16 at 116 North: eAURTOR: “YRDLEVINE,, alias “Frenchy", operates the Club and is as sociated with RUFFY- GOLDENBERG, according to However , they do not. \ ~ RUBIN , 116 North Gabe Drive, Apartment 10, other gamblers,. . . 125 South Cars bookinaker and ‘ganbler, ‘Gale Drive. : Cloverdale Social T+. The same source “was a contact indicated that HELEN ~ ‘GQOPER,, of: MEELE OVINE 's « wo «. AND. POLICE CE TIEUPS UPS WITH “ORGANTZED CRIME ne ‘POLITICAL erences atime” ' is no: information ividicating police and political ticups with ‘There in. the city of Beverly, Hills. ee - i organized erdme - ape ondnyetnore aterm) | POLICE BRRICTENGY. SN is no “indication from contacts with Law enforcement officers, from the local press er from criminal statistics. ‘that. the Beverly Hills Police Department is not operating in an etpieient anner. Chief of, Police CLINTON ae “EN, ‘LERSON and Gaptain of Detectives WILLIAMNQHITE have indicated that the . citi has “been compara atively tree from substan ntial burglaries. There “ARTHONERE resigned 2 as: Mayor of Bovey. Hills, and according to Chief ANDERSON ; ‘the new Mayer will be EDWAI 2D P.ADENTZEL, formerly a Council “nen « ANTZEL isa builder by profession, having’ an office at 453 North Rode 9. “et pre (emtamtterre omer Pie f amet es Cee . | HW 54462 Docld: 32324594 ‘Page 2
JFK Assassination System Date: 6/1/2015 Identification Form Agency Information Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER:  124-90030-10053 Mssassination Records ; oOllection Act of 1992 RECORD SERIES: — HQ (44 USC 2107 Note}. ase#: NW 54462 Date: AGENCY FILENUMBER:  166-4028-1 o-04-2017 Document Information ORIGINATOR: FBI FROM: LA TO: HQ TITLE: DATE: 01/17/1969 PAGES: 5 SUBJECTS : MAURICE MEDLEVINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : | Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: 05/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : AT v9.1 HW 54462 Docld: 32324596 Page 1
i — a ; a . ioe ey | . | Ss ! “ a FBI os Date: 1/17/69 | i Transmit the following in (Type in plaintext or code) * ; | Dery 7 AT ‘ ; | Vio ATRTED LAER MAD (Priority) { "0: DIRECT | : PROM: SAGZ a ELES (166-1875) | | ORE: —- MAURTSEHRDLEVERE! ake : : , Frewoh va \ J\- Nh LES Coy - Yoo. DALT ay CAR aL SMITH; a . NG EMILMGUCKER ~ VICTIM : oe ITAR ~ EXTORTION Lo ok 00: LOS | ANGELES | ‘ For the information of the Bureau end receiving Ph offices COLA 455¢-¢ in a series of meetings with the office | ON in the latter pact of 1968, reported the following —' | i * information concerning a possible extortion: | : d ot Sudjects MEDLEVINE and OGUL each reside in Los | ro Angeles and each has, for many years, associated with organized crime figures. PRENCHY MEDLEVINE, as he is - | commonly referred to, is the brothsr of DONJO MSDLEVINE xio // |. is active in Chicago for LON intersats and is e closes associate of DALTON CARL SMITH. ; . LEO OGUL is oe brother of DAVID OGUL who | : disappeared s number years ago. DAVID OGUL was 4 member ; of the famed Seven mete & ie cf individuals wh 2 ~ Chicago (AM) ne /é¢ | -2b + Miemi (info) (AM) ~ encom 2 - New Orleans (AM) - Raed | 2 ~ New York (AN) 7 18 JAN *o {969 fa | 2: Angeles ‘a _ | | e : HW 54462 Docld:32324596 Page 2?
® OPTIONAL FORM NO. 10 - UNITED STATES(_ )VERNMENT () ». - Memorandum | Y - DIRECTOR, FBI (166-4028). "DATE: 11/16/71 00: “7 i) ha i Ai LEGAT, TEL AVIV i 1) (P) mets MAURI or Ona - SUBJECT: { FUGITIVE 3 LEO MEYER 4OGUL - ITSP; CONSPIRACY; BOND eran (YW | ENCLOSURES : , Enclosed are 7 copies of an LHM, dated and captioned as above. «ys REFERENCES: <~té«‘ | | an av a | Tel Aviv letter and LHM, 7/27/71, and Los Angeles LHM, 9/8/71 transmitted via Bureau RS, 10/5/71. \y SOURCE : The confidential source abroad is LEO KOPPEL, Assistant Commander , Special Branch, Israel National Police (INP). (K)(w) CLASSIFICATION : ; | The enclosure is classified "confidential"! since unauthorized disclosure of this information could reveal the identity of the source and jeopardize. his future effectiveness. Such unauthorized disclosure could be ,, ~ prejudicial to the defense interests of the United States. Ly £5 LEAD: DECLASSIFIED BY on [0 TEL AVIV OFFICE:. ST-106 At Jerusalem, Israel: REC: 19 ¢ “6 - 440 at - bh ub Will mintaif contact with INP in (6 to attempt to. locate MEDLEVL. subject, _ gLasune: ) () in ek oo: - (3) Bureau (Encl id | (1.- Foreign Liaison Desk) wo 7? (2 - Los Angeles, 166-1875) fvr'3 ‘ (6) Fat 4 Q BIZDEC 6 1971 Buy U.S. Savings Bonds Regularly on soe a tne at 5010-108 -01 — ne re ere se see ae ak | . | Docld:32324674 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hotes. DATE: 11-1 dme@Qileden no. 10 +. MAY 1962 EDITION - UNITED STATES ” - ERNMENT ~ - _ mS ee he DIRECTOR, FBI (166-4028) pate: 12/29/71 LEGAT, TEL AVIV (87-1) (RUC) SUBJECT: MAURICE MEDLEVINE, aka - Guat y | FUGITIVE; | LEO MEYER “OGUL <a L w) g FUGITIVE fu ITSP; CONSPIRACY; BOND DEFAULT . a | ENCLOSURES : — O-LA a Enclosed are 7 copies of an LHM, dated and captioned as above. (J REFERENCE : aati aes pi Tel Aviv letter and LHM, 11/16/ 71. u | The confidential source abroad is Mr. LEO KOPPEL, Assistant | Commander, Special Branch, Israel National Police. GO a) i} CLASSIFICATION: ° ” ns The. enclosure is classified ‘'confidential'' since unauthorized disclosure of this information could reveal the identity of the source and jeopardize his future effectiveness. Such unauthorized disclosure could be prejudicial to the defense interests of the United States. YY ONE FUGITIVE LOCATED. Et AS neni! Rous (1 ~ Foreign Liaison Desk) “Reeay fe DEbA Ge Tested G) Bureau (Encl. Syne tr tat A 102 pare, AG a gf ; _ (2 - Los Angeles, 16615 an A\ . | 1 - fel Aviv ee AP {) 44. tab “ai 3 70 a6 oF =) | yg JAN 11 a7 oy 00241 ' rf 7 Es eu nine uote / B Ae Lat 20 72 Buy U. S. Savings Bonds PE 0 the Payroll S avings Play At A on 5010~-108-02 . : yn we ee re ee _— 4 a ae e © aes a) | | Docld: 32324677 Page 2?
LA 166-1875 Informant stated -that OGUL-has indicated that he. ‘also expected to have access in the near future to $250,000 worth of stock and wondered if the informant could handle this, Informant indicated to OGUL that. he might be able to handle it and for OGUL to show him some of the stock. “Informant stated that he did not know if this stock came from the same source as the $180,000 worth of stock but -—that-as -soon-as OGUL either’ brought him the stock or furnished more information concerning it, ‘that he. would ‘immediately advise this office. ' The Chicago Office has advised that according vie) CG 7215- C, on 12/9/68, MEDLEVINE and OGUL obtained $184,000 -worth of Coca Cola of Los Angeles unlisted ‘stock and. through ‘-EMIL TUCKER, a New York promoter, put the stock through an unknown New York broker and sold it. The person who owned the stock was deceased and his heirs were unaware that the stock was missing. The signatures on the tock were forged because the person owning the stocks was dead, - Information from the New York Telephone Company ~was furnished to SA FRANK J. MEYERS by RUDOLPH J. POSCH, Security Supervisor. VINCENT JAMES DE CICCO is a "member" of the GAMBINO "family" of LCN. His wife's name is CHRISTINA DE CICCO, andhis mother was ELIZABETH (ISABELLA) DE CICCO, ‘and his brothers are EDWARD, ALBERT, aka _TALBIE", GEORGE, and JOSEPH, aka "BUTTER", _ ' On telephone records obtained as result of a FGI Subpoena and reviewed for pertinent calls as set out in the details are being made part of the Los Angeles file. LEAD LOS ANGELES AT LOS ANGELES, CALIFORNIA: Will maintain contact with AUSA NISSEN regarding a FGJ in this matter and determine togical witnesses to be called before this. FGJ. - EX — C OVER PAGE HW 45374 DBocld:32324601 Page 5 .
AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR: FROM: TO: TITLE: OPENING CRITERIA : COMMENTS : v9.1 DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : HW 54462 Docld:32324627 JFK Assassination System Identification Form Agency Information FBI 124-90030-10082 HQ 166-4028-37 Document Information FBI LA HQ 10/14/1970 1 MAURICE MEDLEVINE PAPER, TEXTUAL DOCUMENT Secret 1B; 1C Redact 05/13/1998 INDEFINITE MEMO Page 1 Date: 6/1/2015 Peleased under the John Kennedy 4S5sassination Records oOllection Act of 1992 (44 USC 2107 Note). ase#:NU 54462 Date: 1O-O4-2017
__« OPTIONAL FORM NO. 10 . MAY 1682 EDITION GSA FPMR (41 CFR) 101-1156 UNITED, STATES &, ; “ERNMENT - ....Memorandum TO + DIRECTOR, FBI (166-4028) BS pate: 10/14/70 FROM [/ LOS ANGELES (166- TS) ves : oy OD : PP DG? ; > wes al —~EUBJECT: MAURICE MEDLEVINE, aka; ALL INFORMATION CONTAINED LEO MEYER OGUL - rontives ERE 1S UNCLASSIFIED EXCEPT ET AL 4 ITSP; CONSPIRACY Enclosed for the Bureau are seven copies of a letterhead memorandum (LHM) setting forth information concerning LEO MEYER OGUL. The Bureau is requested to cause investigation to be conducted in Iran and Israel through the U. S. Department of State. Investigation is being requested in both countries inasmuch as OGUL has passports good for travel in each country, and he has allegedly been in both Iran and Israel recently. A lead is currently outstanding for Washington : Field to review the passport files of U. S. Department of State for OGUL, and to attempt to determine what problems OGUL had with the U. S. State Department. ' DECLADSIEY ON: REC-30 oe . GO,2 7-2Y Lk #2 OCT 22 1979 2 Pw a pa & 0- Los 4 high y Set Ae nithestign fey, oi We wir: k a y | WW 54462 Docld:32324627 Page 2
DATE: 11-14-2017 AGENCY : RECORD NUMBER : DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 | Docld: 32324633 Page 1 RECORD SERIES : AGENCY FILE NUMBER: ORIGINATOR : FROM: TO: TITLE : JFK Assassination System Identification Form Agency Information FBI 124-90030-10088 HQ 166-4028-40 Document Information FBI LA HQ 11/24/1970 10 MAURICE MEDLEVINE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/09/1998 INDEFINITE RPT Date: . Kenedy Assassination Records Collection Act of 199? (44 USC 27107 Hote}. 6/1/2015
Released under the John F. “Kennedy Assassination Records Collection Act of 1992 {44 USC 27107 Hofey. | DATE: 1a- ~14- 2017 Oe wants A oT al we ~ FD-263 (Pov. 12-19-67) C () et a - FEDERAL BUREAU OF INVESTIGATION ow: \ REPORTING OFFICE “ OFFICE OF ORIGIN ao LOS ANGELES LOS ANGELES ITLE OF CASE \ ‘ ad ieee }) ( LEO MEYER OGUL - FUGITIVE ;——— ET AL INVESTIGATIVE PERIOD W/11/7O - 11/17/70 REPORT MADE BY WAYNE W. HILL CHARACTER OF CASE oy roma ITSP; cons ernace J 2 2- Dy (fu3? REFERENCES: Report of SA WAYNE W, HILL dated 9/17/70, at Los : TYPED BY fse Angeles, — _ Apr 3b Chicago report of SA H. PHILIP HEIL dated 10 2770, Los Angeles letter to the Bureau dated 10/14 70.1037 New York report of SAM JAMES L. THORNTON dated. 9/22/70 pee 3 4 ALL INFORMATION CONTAINED ADMINISTRATIVE The Bureau was requested by letter dated 10/14/70, to cause investigation to be conducted regarding OGUL in Israel 4 and Iran, \ LA 5040-C-TE advised on 9/29/70, that LEO OGUL is in Iran operating as an employee of a gambling establishment. ACCOMPLISHMENTS CLAIMED [x NONE ACQUIT- convielauro.| ruc. | rmes | savincs | recoveries | TAL PENDING OVER ONE YEAR [Dhyes [_]No .. PENDING PROSECUTION OVER SIX MONTHS - [“]res [SQNO b. ij “iy 4 4 y | alle RoveD Li, & [VY ?—— rN cHARGE. DO NOT WRITE IN SPACES BELOW ss Lorne’ Na é CfS@ fy A en oe CASE HAS BEEN: IN CHARGE NE bureau (2b ( 4028) Le 6- K02¢— 0 ey - USA, Los Angeles tp ent aetna cee at a |: tt - Special Prosecutions Section) E113 | 1 - ALFRED N. KING, AIC, 4B NOV 30 1970 . Strike Force, Los Angeles) 2 - Los Angeles (166- 1 875) ees in / - Dissemination Recofd of Attached: Report Notations GPO : 19680 - 2 - Bho - COVER PAGE | Docld: 32324633 Page 2?