Agency Information AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Document Information ORIGINATOR : FROM: TO: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 | AW 56792) Docld: 32306480 TITLE: JFK Assassination System Identification Form FBI 124-10298-10120 HQ 29-3 1889-145 FBI WALTERS, VERNON G. DIRECTOR, FBI 10/15/1963 14 [Restricted] PAPER, TEXTUAL DOCUMENT Unclassified 10(a)2 Redact 05/26/1998 INDEFINITE Released under the John Kennedy — WSs5assination Records oOllection Act of 1992 (44 USC 2107 Note). ase#: NW S6792 Date: -12-2015 Page 1
wes i 6268 (Rev, 5-1-59) We —_ * FEDERAL BUREAU OF INViSTIGATION 8, REPORTING OFFICE OFFICE OF ORIGIN DATE Y | iNvestrcATive’period DETROIT DETROIT. 10/15/63 9/16 = 10/10/63 TITLE OF CASE O REPORT MADE BY TYPED BY JAMES RIDDLE HOFFA; SA(A) VERNON G. WALTERS MOS DOMINICK EDWARD BARTONE, aka. CHARACTER OF CASE a ET AL FRA; ITSP; MF; FBW - CONSPIRACY cp REFERENCE: Detroit airtels to Bureau 9/24/63 and 10/1/63. - Pp- 4- — LEADS ALL wFORMATION CON NTANED | DETROIT paid ”: (ea. AT PONTIAC, MICHIGAN: (FD Will recontact LOUIS C, LINTEAU to determine if , he has located any additional pertinent information, y AT DETROIT, MICHIGAN: _ Upon return of Department Attorney WILLIAM nmi, to Detroit, will discuss this matter with him to determine what further investigation or cother action is contemplated. ADMINISTRATIVE When last in Detroit, Department Attorney FRENCH indicated that additional witnesses would be called before — SPECIAL AGENT IN CHARGE DO NOT WRITE IN SPACES BELOW APPROVED COPIES MADE $2) mureati29-21889) 29 -\3/¢9-\JES : 1 - Department Attorney ‘ 22 WILLIAM FRENCH, Detroit - 44 OCT 1963 2 - Detroit (28 Lie nents gv 20 “AGENCY..W..- de 7. | REQUEST R ‘pave FW. _._ 7 __ A tt harce th GCL. ry > Us; covenament oflrine orrge — 16—70324~1 ; Alda” OO ke ~dleatee eatiiyed 3.3 oo B42 ANNO | AW 356792 Docld:32306460 Page 2?
DE 29-1432 the Federal Grand Jury at Detroit, but he had not decided who the witnesses would be or when they would be subpoenaed. - Be - Cover Page | HW 56792 Docld:32306460 Page 3
L. ATED STATES DEPARTMENT OF /JSTICE FEDERAL BUREAU OF INVESTIGATION 7 - ¥D-204 (Rev. 3-3-59) 1 - Department Attorney WILLIAM P. FRENCH, Detroit Copy to: Report of: SA(A) VERNON G. -WALTERS Office: Detroit, Michigan Date: October 15, 1963 Field Oifice FileNo: 29-1432 Bureau File No: 29=31889 ALL INFORMATION CONTAINED _ Title: JAMES RIDDLE HOFFA; HEREIN IS UN IFIED Nis, DOMINICK EDWARD BARTONE; ET AL DATEcE = Y. mos / Chocte: «©» FEDERAL RESERVE ACT; INTERSTATE TRANSPORTATION OF STOLEN PROPERTY; MAIL FRAUD; FRAUD BY WIRE; CONSPIRACY JOSEPH F. VERHELLE applied for real estate broker's license 2/19/63. Description and other information subpoenaed | set out from application. 10 O (4g ‘to appear before FGJ, Detrolt at which time LOUIS C. he was represented b ork aw TOTay2 ‘ “LINTEAU, former Teamstérs o » Pontiac, Mich., interviewed re allegation he may have obtained sig- | nature of WILLIAM PRESSER on loan document for Public en Bank about 1960.‘ LINTEAU stated that while he was Synopsis: uy & attempting to get $25,000 loan from Public Bank about oa 1960-61, JOSEPH VERHELLE told him that prior attention os would be given two "big loans", one of which involved = | WILLIAM PRESSER. LINTEAU was not asked to contact Vf PRESSER or to do anything re the PRESSER matter. oN — y al SS LINTEAU denied knowledge of Vendorama of Ohio and the ce oe “"Niagara-Naiman" matter. LINTEAU did not receive Zz OW $25,000 loan from Public Bank. He later applied for a es $125,000 loan from Central States Pension Fund, which AS ‘was given preliminary approval and then rejected, He ee S| : expressed opinion loan was "killed" by FRANK E. FITZ- é SIMMONS but did not know why or how it was done. LINTEAU denied knowledge of any connection between SAMUEL J. MARROSO and tranmctions involving Public Bank. Data set out re LINTEAU's background and his . . indebtedness to Public Bank. Dates of Vendorama notes. and of large Teamsters deposits at. Public: Bank 71960-61,. set out. ry -F% . ~ - Pp- DETAILS: This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is leaned to your ageney}, it ant contents are not to be distributed outside your agency. . HW 56792 DocId:32306480 Page 4