Released under the John F. DATE: 11-14-2017 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 : v9.1 Docld: 32324663 Page 1 Kennedy Assassination Records Collection Act of 1997 (44 USC 23107 Hote}. Date: JFK Assassination System Identification Form Agency Information FBI 124-90030-10118 HQ 166-4028-59 Document Information FBI LA HQ 06/22/1971 14 MAURICE MEDLEVINE PAPER, TEXTUAL DOCUMENT © Unclassified 4 Redact 05/09/1998 INDEFINITE RPT 6/1/2015
PReteased tmder the Jo ohn: Kennedy Assassination Records Collection of 1992 (44 USC 2107 Hote}.  PATRS hdc hss? 1 " 2 ‘FEDERAL BUREAU OF INVESTIGATION: ae oa _ _ ~ | LOS S “ANGELES vos ANGELES — , 1a Ab /22/T1 [Sern - 6/16/71 | | TITLE OF CASE a Ld pu REPORT MADE BY ) . _ {TYPED BY | MAURICE CREDLEVINE aka ¥ _ | WAYNE W. HIDD fse . FUGITIVE ; ro, WARACTER OF CASE >) - oT — LEO MEYER OGUL - > ) ; -~/g- - c . 7 “FUGITIVE; Pp, fra ) [a 8 , 7 “0 70 ET AL oC ) I ITAR - EXTORTION; ITSP; CONSPIRACY; ‘ | “BOND DEFAULT; PBV a, U REFERENCES: Report of SA WAYNE W. HILL dated 3, ‘at Los Angeles. 7 ai Legat, Tel Aviv letter to- the reau dated of SR: Chicagoletters: to Los Angeles’ dated K/I4/71, and SY ; ALL INFORMATION CONTAINED oo | | ee ool UNZEASSIEIED. 4) 4 ‘ DATE #6 Dies DALI ADMINISTRATIVE yo | The Chicago Office advised on 3/10/71, that CG 7386°C.TE advised on 3/3/71, that MAURICE MEDLEVINE was in Tehran, Iran, early. tast fall visiting friends and relatives there. The informant 24 Tmrrar also advised that ne had heard that MEDLEVINE jumped bond and . . -peturned to. Tehran, Iran, the first part of this year. ne 5 On 2/17/71, CG 6830-C advised that MAURICE MEDLEVINE had Jumped. bond on a Federal charge in Los Angeles, and went to Israel. | . ; ACCOMPLISHMENTS CLAIMED [L] NONE ACQUIT- CASE HAS BEEN: ; convic. |AUTO.| FUG. FINES ‘ SAVINGS RECOVERIES . PENDING OVER ONE YEAR [(_]yYes [JNO " PENDING PROSECUTION J | OVER SIX MONTHS {(_lryes [_Jno i co” sence, OU DO NOT WRITE IN SPACES BELOW IN CHARGE J @- Bureau (166-4028) : 2 - USA, Los Angeles : ty ~ Special Prosecutions Section) {1 - ALFRED N, KING, AIC, Strike Force, Los Angeles) 2 - Los Angeles (166-1875) 91-105 a of faa FF oh 2 fF JUL 1 1974 ny ae eet et em cae ree ee te ge tte a ee FINN te at 4 doe Re ee » . Dissemination Record of Attached Report Notations 4 Agency 4 een = Request Recd.| of, _CC, AAG, uriminal / "Date Fwd. , Division, Organizéd Crime ai I¢) . — acketecring Gection ——~ tg By NS. Of vans — tl - BLUES : a or oe | GOVER PAGE | Docld:32324663 Page 2
' DATE: 11-14-2017 ne ae Py foe : oe j ; : we FP rad . : pater the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hofe). t { LA 166-1875 The informant said that i ‘VINE was in Israel last March | or April of 1970, and possesses a valida pas sport. | The Bureau, by letter dated 3/12/71, was requested to cause OGUL to be interviewed regarding the whereabouts of MEDLEVINE. . - The source of the information furnished by the Bureau . on 2/2/71, as set out in the details of this report, is Mr, AARON CHELOUCHE , Chief of the Special Branch, Israel National Police. The Legat, Tel Aviv, also advised that checks with the Consular Section, U. S. Embassy, Tel Aviv, on 1/29/71, and 2/23/71, did not reveal any additional information concerning OGUL. LEAD LOS ANGELES AT LOS ANGELES, CALIFORNIA: Will continue contact with GLADYS AZZARELLA and SELMA STLVERS regarding the location of MEDLEVINE, - Be - ; COVER PAGE ‘ \ . | Docld:32324663 Page 3
FRebeased miler the vol Ff. ReMliedy Hesa==ination Records CoLlecti " . ion- Records id j DATE: 11-14-2017 ollection Act of 1992 (44 USC 2107 Note}. FD-204 (Rev. 3-3-59) Ul ED STATES DEPARTMENT OF\_JSTICE FEDERAL BUREAU OF INVESTIGATION oo 2 - USA, Los Angeles by ~ Special Prosecutions Section) Copy to: 1 - ALFRED N, KING, AIC, Strike Force, Los Angeles) Reporte WAYNE W. HILL Office, Los Angeles, California Date: 6/22/71 Field Office File #: 166-1875 . Bureau File # 166-4028 Title: MAURICE MEDLEVINE ; LEO MEYER OGUL; ET AL INTERSTATE TRANSPORTATION IN AID OF RACKETEERING - EXTORTION ; INTERSTATE TRANSPORTATION OF STOLEN PROPERTY; CONS PIRACY; BOND DEFAULT; PROBATION VIOLATOR Character: Synopsis: , LEO OGUL interviewed in Tel Aviv, Israel by U. S. Department of State, and advises he has changed his tourist status to new immigrant to Israel. OGUL's address is c/o LEVIN, 5 Frug Street, Tel Aviv, Israci. Results of investigation to locate OGUL and MEDLEVINE in Chicago and Los Angeles set forth. J -?Pp- DETATLS : On April 22, 1971, a bench warrant for the arrest of OGUL as a probation violator was issued in U. S. District Court, Los Angeles, at the request of the U. S, Probation Office, Los Angeles. | The Bureau advised that according to a reliable source abroad, on February 24, 1971, LEO MEYER OGUL, whose father is SAM OGUL, first arrived in Israel on April 19, 1970. Following that arrival date, he departed Israel for an unknown destination on May 20, 1970. OGUL returned to Israel on . ; April 18, 1970, from Tehran, Iran. Following his departure from Israel on May 20, 1970, OGUL again arrived in Israel on July 15, 1970, indicating on his arrival, that he would reside \bb INFORMATION CONTAL REVIEWED BY BBWJFK TASK FORCE 191 | YORELN IS YNC ASSIRIED, an siya = Spkimare oN _Fho/92 myplobale ! | J GARELEASE IN FULL | a : Cl RELEASE IN PART . “ra, This document contains neither recommendations nor edndlusibhbAds GEN It is the property of the FBI and is loaned to ; your agency; it and its contents are not to be distributed outside your agency. tas toe te La Tare ee U. §. GOVERNMENT PRINTING OFFICE : 1969 O - 351-076 ; Meg occ ipe aa ase TT OS MBE OG NOT Docld: 32324663 Page 4
Released under the John F. Kennedy Assazsination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14-2017 . { i . - = ; oan ° ‘ Unt LA 166-1875 | J at the Sheraton Hotel in Tel Avive OGUL left Israel on - December 3, 1970, for an unknown destination, and returned on December 7, 1970. At the time of his return, he was residing at Number 5 Frug Street, Tel Aviv. OGUL is a temporary resident of Israel, and has been issued an Israeili identification card, The Bureau advised as follows on April 20, 1971: ME Ame MOTEL SOFT LANIER Foe Docld: 32324663 Page 5