JFK Assassination System Date: 4/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90086-10117 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 92-3141-99 Document Information ORIGINATOR: FBI FROM: CG TO: HQ TITLE: DATE: = 12/17/1965 PAGES: 28 SUBJECTS : JOSEPH STEIN FELIX ALDERISIO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LAST REVIEW : 07/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT eee v9.1 . 1 HW 45959 DocId:32329460 Page 1
= ws: S$ a ere) SSS SS eee SSS eT, ‘ ~ oe bh CG 92-415 INFORMANTS ‘Source . Date of Contact Contacting Agent CG T-1,. ‘August 16, 18, 24, SA PAUL B, FRANKFORT CG G884-PC and 26, 1965 CG T-2 August 26, 1965 SA JOSEPH G, SHEA , CG 6443-C-TE | | ~ CG T-3, September 2, 6, 8, SA ROBERT L., MALONE cc 24, 1965 ' PCI Co] OTHER 4 CG T-4, Seéptember 15, 28, 1965 SA RALPH E, WILLIAMS : CG 6769-C , . CG T-5, 5 PCI RUDY DROZD September 27, 1965 BA SAM T. GALOVICH CG T-6, MM1003-C-TE October 18, 1965 SA RALPH R. HILL CG T-7, | | | | : On numerous occasions SA MICHAEL G, SIMON a during the month of. | September, 1965 A . j CG T-8,; { CG 6670-C November 4, 1965 SA PAUL B, FRANKFURT | _! -Q*& COVER PAGE | 4 J Aes 7 HW 45959 DocId:32329460 Page 2
QQ. CG 92-415 On September 2, 1965, CG T-3 advised SA ROBERT L. MALONE he received a telephone call at his home in Toledo, Ohio, on August 31, 1965, from CHARLES YORK, former Mascoutah, Illinois, banker currently connected with JOSEPH STEIN, First National Mortgage Company, 645 North Michigan, Chicago, Illinois. YORK told informant he and ROBERT FERRELL, also connected with First National Mortgage Company, that they would fly to Toledo to discuss a business proposition. On September 1, 1965, YORK and FERRELL arrived in Toledo and both told informant they represented some people who have a lot of money to invest and that their principals are putting some of their money into the construction. of a condominium high-rise apartment building they plan to build on Sheridan Road near Loyola University, Chicago, Illinois. They asked informant if he would be willing to participate in this project to the extent of doing the preliminary engineering work and to help secure a contractor to build the condominiun. They asked him to come to Chicago with them in order.to meet their principals, which he agreed to do. On the same date informant flew tnto Chicago with YORK and FERRELL. They took him to the Sahara North Motel and while en route they told him their principals were highly placed members of the Chicago crime "syndicate" and he was going to be introduced to "TEETS" BATTAGLIA's right hand man, an individual more powerful. in the "outfit" than FELIX ALDERISIO. Upon arrival at the Sahara North informant was introduced to one JOE ZAY (PH) and a TONY ROCCO. ZAY told informant he and three unnamed associates planned to finance the erection of the aforementioned condominium as well as a building complex and shopping center to be built at a proposed interchange where Milwaukee Avenue meets the Tri- State Tohlway. ZAY asked informant to do the preliminary engineering and to get RAY HARRINGTON, Shamrock Construction Company, Gary, Indiana, to agree to construct these projects, Informant told ZAY about the problems he had had in the past with people like GUIDO FIDANZI, HARVEY POWERS, GUS RUBINO, and others. ZAY told informant not to worry about these people as he would get them off informant's back. Informant agreed to meet with ZAY again on September 3, 1965. HW 45959 DocId:32329460 Page 3