| Released under the John F. DATE: .11-14-2017 J 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 : | I v9.1 | DocIa: 32322951 Page 1 Kennedy Assassination Records Collection Act of 1992? (44 USC 2107 Hote). ~ §/6/2015 JFK Assassination System Identification Form Agency Information FBI 124-90008-10017 HQ CR 63-5327-2384 Document Information FBI: LA HQ 04/27/1962 5 JAMES RIDDLE HOFFA RICHARD KAVNER PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/16/1997 INDEFINITE AT Date:
)“Reteased und#r the John F. Kennedy Assassination -Records Collection Act of 1992 (44 USC 2107\Hotey. DABEs (hav. L2-3EF 5 . ° . | e oy : ow a . ¢ “by i FBI ES | Date: 4/27/62 | | Transmit the following in (Type in plain text or code) (Priority or Method of Mailing) | ~ oe bow TO: DIRECTOR, FBI (63-5327) FROM: SAC, LOS ANG. ELES (137-2561) RE: JAMES RIDDLE HOFFA MISCELLANEOUS. - INFORMATION CONCERNING (ACCOUNTING J AND FRAUD )_ SECTION) of Re: Bureau airtel to New York and Los Angeles, ® 3/30/62. : re /, on 4/26/62, LA 4350-C advised that at the present L fi time, informant has the following business interests in w fr Honolulu: Q a (1) Informant holds 30,000 shares of stock in Waikiki Savings..and..Loan..Assocation, which ass tion was , “Torhed within the last nine months by PHILIP 2% MATHEW, ae at President and Chairman of the Board of? fed" Biprres Orp. which is a holding company located in Beverly Hills, California. Informant and MATHEW are very close personal friends, ~~~ ~~” ‘Waikiki Savings and Loan Association opened for business in December, 1961, and has its office in the Unity House, 1956 Ala Moana, Honolulu. This association is chartered by the State of Hawaii, and with the exception of MATHEW, all of the officers and directors of this lin association are residents of Hawaii. According to the informanty“Onit; _House is a building owned as a co-op by the local Teamsters Unions, the ‘Local Culinary pnrons, & ad the local Plasterers Unions \ in Hawaii. 2: Aye \ OiBEcoRpz copy FILED iy /3 7— C32 Bureau S25" 1 - Honolulu 3 ; fy A TE 284, 1 - Los An eles co cena coe Ct RAN eee gs AAH: ecw - -_ Ee Wick” \ APR 80 1962 ; aay Q i962 ‘Agen in Charge 7 Oe “er : cece cee eee — nes a ene ee ee _ an \ ' Docld: 32322951 Page 2?
DATE: 11-14-2017 edy Kesassinativn Records Collection Act of 1992 (42 USE 2107 Hotes: O Q LA 137-2561 According to Informant, in December, 1961, Waikiki Savings and Loan Association entered into an agreement with the various unions who are members of Unity House, where Waikiki Savings and Loan Association issued one share of stock of the association to each member of the various unions at Unity House, and the Unions agreed to open a $5 account in the name of each member of the unions. Under the agreement, the individual members had complete control of their share of stock, and their $5 account. Informant noted that many of the members have either sold their stock, and/or closed out their account since December, 1961. Informant does not know cas exactly how many shares of Waikiki Savings and Loan stock ewewcre | disbursed in this manner, but believes the figure to total between 6,500 shares and 8,500 shares. Informant stated that prior to this distribution, the legal problems connected with such disbursement was discussed with various attorneys, and it was their opinion that the disbursement was entirely legal. Informant said that no Teamsters money was involved in the setting up of Waikiki Savings and Loan Association, and that the Teamsters Union has absolutely nothinmg to do with the ownership and/or management of Waikiki Savings and Loan Association. Informant noted that some of the Teamsters locals located in Honolulu might have. deposits in this association, however, he has no definite information on this point. Informant said the only Teamster official who stock in Waikiki Savings and Loan Association is RICHARRS JER, a Teamster international organizer from St. Louis, Missouri. KAWNER was an original subscriber to 500 shares of the original stock of the association, which stock was sold at $1.50 per’share. Informant stated that at the present time, Waikiki Savings and Loan Association is a closed corporation; however, plans are under way to make a public offering of stock which will take place in approximately one year. | DocId: 32322951 Page 3
“RATE: 11-14-2017 3 2 ‘Released under the Wohn FKennedy~Assassination Records Collec t é J lection Act of 1992 (44 USC oN NY o™ SJ | LA 137-2561 within the last two or three months, and that at the present time, he is not making any money from this operation. Informant | plans to expand this business venture in the near future. Informant stated that other than the above, he has no other business interests in Hawaii. Inasmuch as the information furnished above i deals directly with the 4nformant's business interests in Hawaii, and none of the information indicates any possible criminal violation, it is recommended that under no circumstances should any of this information be disseminated | outside the Bureau. . eee . i : . ee { Docld: 32322951 Page 5