| Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-7017 . AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : SUBJECTS : COMMENTS : v9.1 Docld: 32328276 Page 1 ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : JFK Assassination System Identification Form Agency Information FBI 124-9007 1-10026 HQ CR 92-3151-73 Document Information FBI CV HQ 01/08/1962 4 DOMINICK EDWARD BARTONE - LOUIS BABE TRISCARO PAPER, TEXTUAL DOCUMENT Unclassified Consulted Redact 07/01/1998 APPROVAL OF DOJ AT, REFERRED TO DOJ
Released under the John F. Kennedy Assassination Records Collection Act of 15p2 DATES (Py1-F0r - | [ge $ : ’ {44 . Tolson i. Mr. Belmont... Mr. Mohr we poe SK _-- y Mr. Conrad .-6\. / a * Dat 1/8/62 » Mr. Malone. fo. 3 f 3 ate: ate PLAIN TEX Transmi#the following in T (Type.in plain text or code) t Via AIRTEL DIRECTOR, FBI (92-3151) SAC, CLEVELAND (92-179) (P) LOUIS "BABE'-TRISCARO, aka. (00: CLEVELAND) Re Cleveland letter to Bureau, 10/16/61; Cleveland ff airtel to Bureau, 12/77/61; Detroit airtel to Bureau, 12/25/61:_ a Chicago airtel to Cleveland, 12/14/61; Bureau airtel to \ | ed Cleveland, 1/4/62; and Detroit airtel to Buffalo, 1/4/63, , | in case captioned, "PUBLIC BANK OF DETROIT; JOSEPH F, VERHELLE; JAMES R, HOFFA; WILLIAM PRESSER; CENTRAL STATES SOUTHEAST, _. SOUTHWEST. AREAS PENSION FUND; ROLLAND MC MASTER; DOMINIC. | BARTONE;. LOUIS TRISCARO, aka. Babe Triscaro; ALVIN NAIMAN; NIAGARA CRUSHED. STONE, LTD.; AR." | a | Referenced Detroit airtel, 12/22/61, advised as follows: A - ; / Mr. WILLIAM FRENCH, Special Assistani-t advised that all.accounts of the Public Bank are to be examined by a picked squiad“of“approx f examiners, It is contemplated that this examination will .begin on the evening of 1/19/62 and will continue throughout the ensuing weekend, Arrangements have been affected that the ~ Detroit Office will be advised of all details relative to @- Bureau 2 - Buffalo 3 = Detroit t2 ~ 92-345 (1 - 92-846) 3 = Cleveland . te - ese raebe Leak Pedr at. INFORMATION CONTAINED cate Yo IS UNCLASSIFIED | Te fron cnr Me Cs OP mac dC z a Cooney. POTHOSE " ¢ ity ‘ OOIANT9I962 Sent ___ MM Per ——___~~"___ an ; Special Agent in Charge Docld: 32328276 Page 2?
’ fased under the John F. Kennedy Assassination Records Collection Act o ote;. DATE: 11-14-2017 3 Qe . . oN : ae CJ a YY NN? CV 92-179 matters referred to in Cleveland letter to Bureau, 10/16/61, and Cleveland airtel to Bureau, 12/7/61, as. well as any other possible violations within the Bureau's jurisdiction, In view of the above, UACB the Detroit Office will not cover the leads set forth in Cleveland letter to Bureau, 10/16/61, in order that the contemplated examination will not be jeopardized in any manner, Referenced Detroit airtel of 1/4/62 stated that a letter had been received by the Detroit Office from WILLIAM FRENCH, Departmental Attorney, Detroit, dated 1/4/62, which stated in part as follows: - "On December 26, 1961, the FDIC commenced, upon request from the Attorney General, an examination of the Public Bank of Detroit. This examination is predicated on numerous allegations received concerning 'policy loans' made by the bank to certain Teamsters officials and racketeers, "To aid and assist us in this endeavor, it is requested that investigation be conducted by your office at the earliest possible convenience in regard to ascertaining the principals, corporate structure, and financial conditions of the following corporations: \Z 7 mvendoramas TNC wn Of OD10.s .Cleveland, Ohio oO Colborne Quarries, Ltd. “sotporne, Ontario, Canada." ° yedere eae teteiee emcee | ot, . St ZL = “ "Port “Spe 6 FRENCH was contacted 1/4/62 and he requested that no contact be made with Vendorama or Port Colborne Quarries. He said at this time the requested data should be obtained through appropriate credit bureau, Dun & Bradstreet, and/or through any other established sources, who may be in a position to furnish the requested data. Referenced Bureau airtel, 1/4/62, stated that the Department is very interested in this case, and specifically the loan obtained by thé"Niagara Crushed Stone, Ltd., of Ontario, Canada, from the Public Bank in Detroit, The Bureau x. wees: nsttok MPPOOE aH, Docld: 32328276 Page 3