JFK Assassination System Date: 6/1/2015 Identification Form oe Agency Information Released under the John Kennedy ~ AGENCY: FBI lssassination Records RECORD NUMBER:  124-90030-10066 Ollection Act of 1992 . (44 USC 2107 Note). RECORD SERIES: HQ ase#:NW 45874 Date: Wi-1i6-201i7 AGENCY FILENUMBER: = 166-4028-12 ee EEE yyy TUE Eng nS Document Information ORIGINATOR: FBI FROM: LA TO: HQ TITLE: DATE: 02/16/1970 PAGES:. 73 SUBJECTS : MAURICE MEDLEVINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4; 10(a)2 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 05/13/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT NEON | v9.1 8 HW 45374 Docld: 323274611 Page 1
8 poe AA ye " oan ‘FEDERAL BUREAU OF INVESTIGATION oo a BDI Rew. 1-19-67 “> REPORTING.OFFICE _ i fe LOS ANGELES | | TITLE OF CASE” a REPORT MADE BY . TYPED BY~ A we _ WAYNE W. HILL LL fsee. MAURICE MEDLEVINE, kas. > Pea TER OR CASE” nie EMIL TUCKER - VICTIM a . , ns . i — . -ITAR - EXTORTION; | rt ‘|. ITSP i Vecreneuon Report of SA WAYNE W. HILL! dated 10/20/69, at Los ; Angeles. _ ADMINISTRATIVE ‘on 2/5/70, Assists nt U. S. Attorney DAVID R. NISSEN,. 7 a Chief, Office of Special Prosecutions, U. S,. Attorney's Office, i.  °- Los Angeles _advised that _ - | \ eee testified. before; a. Fede ra, a , ee Dos i ACCOMPLISHMENTS CLAIMED CJ NONE ACQUIT-) case Has ecen ca aaa furo.| rus. | a =e RECOVERIES PENDING OVER ONE YEAR [_lyes [_]No : PENDING PROSECUTION . = Thiet sme SoS 1 approveo | [The fe D fe | Do fee chance . DO NOT WRITE IN SPACES BELOW. i _ COPIES MADE: a | u /] Oo - : 3/- Bureau Jo- 4028) " ee 7 USA, Los Angeles —_ - 4 pe (ATION: Office of Special _ Prosedutions 7 FEB 24 1970 : 2 - Los Angeles (166- 1875) : a - mae Dissemination Record of Attached Report , Notations . 7 ‘oom Zep | WW 45674 Docld:323274611 Page 2
ater UEK Law 10(a)2 ce, The FGI testimony will be reviewed 2.0. py the Los Angeles Office. Assistant U. S. Attorney NISSEN stated that ™the FGJ was very interested. in this matter, ae - ana that subsequent hearings would be held. .He said, however, - po, _ | that he would be unable to conduct these inquiries until © d - -  gompletion of trials he has scheduled in U. S. District , Court; Los Angeles; involving MAURICE FRIEDMAN on 2/17/70, | and T. W, RICHARDSON on 3/3/70. Both of these trials are an.outgrowth of the Friars Club case... _ KENNETH BATES, who is mentioned in the details of this report, is a former CI of the Los Angeles Office. On 7/16/69, LA 5040-C-TE called and sdvised SA AMEDEE 0. RICHARDS, JR. that he had been contacted by. LEO OGUL and that OGUL told him that he nad $45,000 worth - of stock and was interested to know if the: informant might be able to dispose. of the stock. Informant steted. that he ' aavised :OGUL that he would have to see the ‘stock and show it to some people, and..0GUL agreed to bring this stock by the. — 4nformant's office. . ee oo, . . Pe Bed tee eB re po COVER PAGE” 1G - YOZE-Z HW 45374 Docld:32324611 Page 3
LA 166-1875" On the afternoon of 7/16/69, informant advised” oe ' that OGUL had come to his office and left the stock-with © Or “him, and’ that he would meet with the contacting Agent at... 8:00 a.m., on 7/17/69, so that this office’could quickly ge copies of the stocks. © 5) Don ey _ On 7/17/69, informant made available, through the So - gontacting Agent, 30 stock certificates numbered from NC21505°- through! NC21534. Each stock certificate represented.one hundred shares - of common stock of Sunasco, Incorporated. The face of these... stock indicated that the owner of this stock was Mrs. SUSAN © SALTI. According to. the reverse side of the certificates, these shares had been transferred from Mrs. SUSAN. SALTI to an ALEX DI LORENZO, JR., 405 Lexington Avenue, New York, City, or CARL KRUEGER, Box 935, Beverly Hills,, Californias. ~ " aiso furnished by the informant..was the. origin:1 | of a letter from CARL: KRUEGER: touMr EO“OGUL, ‘Suite 1510-6380, Wilshire Boulevard, Los Angeles, California. This letter dated 7/2/69, was on the letterhead of Galaxy International Productions, Incorporated, and was a certification that KRUEGER. was the second owner. under | assignment. of $3,000 worth of shares ef Sunasco, Incorporated, common stock. ne , Cs oo . This. letter reflected that the. name of the company , | had been changed to Scientific Resources Corporation, and is listed on the New York Stock Exchange. This letter also. © a - authorized OGUL as the agent in the sale of the stock. me me The informant also furnished a copy of a letter allegedly , bo written by ALEX DI LORENZO to CARL KRUEGER dated 1/23/69. - This letter indicated that DI LORENZO was making a personal ‘Investment in the movie- production of KRUEGER, and the Sunasco shares were a part payment for a share of the movie production. of KRUEGER. Also included were blank stock.assignments, purportedly signed by ALEX DI LORENZO and CARL KRUEGER, ~ a . Informant stated that on 7/16/69, OGUL brought ae KRUEGER to his office and introduced him as a foreign ;<. . movie producer. KRUEGER claimed to have residuals due. Ns him from several movie productions, but also claimed to need -° gash, and requested informant to loan him a thousand dollars. —. Informant refused and OGUL left. the stock with informant  . . o-oo Yo2f=12. _. AMER. PAGE | HW 45374 Docld:32324611 Page 4