Peleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC Fi0T Hote). / DATE: 11-14-2017 ne . ; ; ON * Gee ep oe oe oO ” QPTIONAL FORM NO, 10 . : ; 3010-104 UNITED STATES GOVERNMENT Memorandum To > Mr, Daniel L, O'Connor bs 9) y 2) fe) K4 2 - a e glk oom JULL7 1967 SUBJECT: Teamsters Bonding On June 21, 1961, Frank BAiright, President and Janes g./barch, Secretary- Treasurer, of the United Bonding Insurance Company of 83% East 38th Street, '. Indianapolis, Indiana, were referred to this office by Sidney Cox of the Treasury Department, and conferred with Mr. Blum of this office with regard to bonding problems in ceanecticn with their prospective contracting ~ ag primary surety for the International Brotherhood of Teausters. During the course of the conference, the informants revealed that United - Bonding Insurance hed been contacted by cac EB. BE. Cefroy with reference . t9 taking over as primary suroty for ths Teamsters’ master bending program. The previous primary surety was the United Bonefit Insurance Company of .. Chicago, Dllinois of which Mr. Cefrey was fomerly vice~president. 1 According to informants, Hr. Cefrey indicated that he was now acting for - °° Charles Bray of the Hoar Bray Service Company of Chicago, Ilincis. .. °.?.. Under the arrangement proposed to the United Bonding Insurance Company, ‘""" : 40 per cent of the premiums received by the United Bonding Insurance ors. °>* Company would be paid the Homer Bray Service Company as a brokerage fee - and 25 per cent would bo paid to the Homer Bray Service Company as agent for the United Benefit Insurance Coapany. , ‘.. Additionally, it was revealed that Lloyds of London hed been acting as “- >. a reinsurer under the previous bonding arrangement and it was contemplated oo, that Lloyds of London would act as a reinsurer for losses between $100,000 a and $400,000 in the proposed arrangezent. It was also alleged that Central . oo Casualty Company which was apparently a co~insurer under the previous on arrangement was wholly owned by Homer Bray. SO From the information revealed there was no reason to believe that United . | Bonding Insurance Company would not be an acceptable surety under section: oy, / 602 of the Act. Messrs. Wright and Burch seemed particularly anxious to aren make sure that they would not be violating any laws in undertaking this fs arrangement. They indicated a desire to deal directly with the Teamsters t “ Jnion rather than set through Hener Bray as intermediary. Aspects of the a? ‘law of the bending provisions as they relate to surety caapanies were et explained and literature was provided to Hosors. Wright and Burch. fThreo | of the questions they asked are being given consideration and two of thea _ are already under study in connection with other organizations. ‘ : . Crecxzan| BLMR-C&E JUL 1'7 1961 DIV: “PITLE: ; \pocra! 32309938, Page 8.
DATE: 11-14-2017 | oe ; Lo 7 Lo | - jm under the John F. Kennedy Assassination Records Collection Act of 1992 (44 US¢ 2107 Hote}. . Mr, Daniel L. O'Connor 2 fos 5). named insured power to act for all the organizatioris covered by the bond ‘o's 2 4g acceptable under our interpretation of the bonding provisions. The _ second is whether a master bonding program in which certain of the local ~ organizations are covered only on schedule A of the consolidated bond _ | form is not in effect atlanket bond as regards those locals. The third “ 4s whether the placement of collateral with surety by the insured would = not in effect amount to a deduction of a percentage of any loss so as to -#. wlolate the requirement that there is no minimua limitation on the amount - for which a person must be covered by bonding, =. 4 / i | re : One is whether the provision of the consolidated bond form giving a first. «Docid:32309938 Page 9°
}Released under the John F. Kennedy Assassination. neath rasa Act of 1997 (44 usc a0 Hote) . DATE: 11- 14- 7017 ae OF = U.S. DEPARTMENT OF LABOR Teer ageg WO ONE Pea SY ee ' " BUREAU OF LABOR-MANAGEMENT RE ~ : Office of Compliance and Entorcomoat __REPORT OF INVESTIGATION [ee samme ——s—“‘étéRMG von - «| Besse pa sdeads Aogest B35, 2062 A ; Biv ie. [oa ef Hatdesal etden STATUS ay By 8, 20085 - fee dated Ames ee Ws, BOGE - BESO 2 CEEa7o Hartford Comme moa boeding fercerdy hexdicd by Uaited Benet ag Campeay, vaites Bosding lasurersze Coapeny end Centred LOSERS ‘ 80 $269,€ S30 Caieed Besedas and ¢ COAELES Ba ~SUCH cspplisd ¢ cotalne ca earmsd pecniecs. This 108 © SrSye So paid _ sty 8 es waited Penal ae poms or & “S OST nae - -E Lhe Sets = a Ct ‘Daleed yea by BRAY eatisioes ee oy tnidecet decerest i cadens | OISTRIBUTION Bureau (ufensh. Eestea Area. Cities (efenes Kansas City 4 Ages CfSice ¢ ay, RERY ROOM =i a‘ et Pile to = 6 ps bed de Vis. GOVERNMENT PRINTING OFFICE —16—70000-1 / LM-901 (8/60) Dagrxa:32 32309938 Page 10, ceo Per eee : nt : 4 or Re Li Ren Seta ~ + SR seneane buatntinomeans east irace hii enstt etna i hata cucaiieatiine Ra eaten
(Released under the John F. _Rennedy Ass _ DATE: -A1- “14- 2017 ssassination Records Collection Act of 1997 (44 USC 710Y Hote). eRe Kyoeent 5 effects ota } esaded to be refunded . Sogemse e@ eho & pOtEss: g as ICS és03 283 hea vbat argengersats CS eakat : a Beseinte end Ualte: banal Se cat Gaver &o Sia 82695 wRicws caid Be BOase Shas RESIN MBIWER obtained he aneusenca frea the Casseseys Retek and the aves edara tal bath a were the recipients Docla: 32309938. Page> 21°,’
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