\ JFK Assassination System Date: Identification Form 4/1/2015 Agency Information AGENCY: FBI RECORD NUMBER: _ 124-90086-10246 RECORD SERIES: HQ AGENCY FILENUMBER:  92-7824-51 Document Information ORIGINATOR: FBI FROM: CG TO: HQ- TITLE: DATE: — 12/28/1964 PAGES: 2 SUBJECTS : JOSEPH STEIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMEN CLASSIFICATION: | Unclassified ‘ RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : AT OOM v9.1 HW 45959 DocId:32329589 Page 1
12/28/64 | T0 =: + DIRECTOR, FBI (92-7824) "JUNE" gi. FROM =: BAC, CHICAGO (92-350 Bub 1) BRE ‘BUBJECT: JOSEPH STEIN - | Ly ! go : 4st Re Chicago sirtel, 12/22/64, The following infornation was furnished by CG 6788-C*; 'On 12/16/64, subject STEIN, in telephone call to lir, DWIGHT DOSS, Kaiser Building, Monticello, Illinois, not furthes idontified, referred to hirself as “with the Bank of Wiles" and gave the addross of tho First National Mortgage Conpany as his downtown office. STEMI in contact with DOSS rogarding the collection of a Niles Bank note of EK HAROLD LMGYERS, not further identified. After conversation Lie with DOSS, STEIN telephonically contacted unknown person at Bank of Niles and gavo orders as to the forwarding o a letter to DOSS regarding LYERS' account. On 12/16/64, an unidentified person from Bank of Niles in telephone conversation with STZIN indicated First National Mortgage checks of STZIN‘'s personal checks were not honored because of bank exanineors being present. Indication was that the Bank of Niles usually honors over-drafts of the First National Mortgage and BTziN. ~ Bureau (AM) (Rif) - ~ ACK/rns | . OB Lye Oo | ——_ _——-_~x—— . A _ eee ° Fit de é ; 4) ph -Ao2 bag 7-4
os C aa a a PL On 12/17/64, STEIN in conversation with LEONARD sole owner :of First National Mortgage in civil court action before Judge WILLIAM J..-CALIPDELL, U.8, District Court, _ - _Northern District of Illinois, tells STALLUAN he cannot ake ‘as much money out of the business as STEIN does, - without “STALLUAN, Advised STALLUAN they are in business 20m 12/17/64, STEIN takes telephone call for PHIL -ALDERISIO,: prominent Chicago hoodlun, and advises ALDERISIO <).48: out-of town, STEIN later receives call fron ALDERISIO =... Who @@vises he will be in the First National Mortgage office | the next day, paca ee aa of the Chicago Division, eutered . Wieinity of source and advised STEIN of his association with 2 _, the World-Wide:“ortgage ‘Company and listed his qualifications "+ \ to be employed by the First National Mortgage Company, - STEIN _- -advised : he would notify hin as to the decision regarding .- his enployment., It is noted that information furnished to c. :,, STEIN regarding’ World=Wide by PCI[_—sikonforms to informa- *< “ “tion previously furnished the FBI, won, .. On 12/21/64, PHIL ALDERISIO, STEIN and STALLUAN - ‘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 hin. Argument . . @nsues and ALDERISIO contacts CG 6588-CLTE whose identity is vo: Kknown..to the Bureau and asks whether the building could be > , ~ Lost. .CG°6588-C-TE apparently gives ALDERISIO an affirnative we Et 48 noted that CG°6588=C-TE has, furnisied informa-~ tion to the effect that ALDERISIO is seeking a 90-day loan on the property of Griffin lardware which business and building | 4s under his control, Griffin Hardware is having financial .. ‘difficulties and unless loan is secured, property could be *.” lost to foreclosure, . poly Rigthat ory Stee comm eR oe1d:32329589 Pagé STALLUAN, partner in First National:Mortgage and stated. °2")' STEIN makes 4t very clear he is in charge and could operate : together; but STALLUAN is not to question STEIN in ANY | OTHER 4