“Released under the John F. DATE: 11-14-7017 ~ 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 DoclId: 32300152 Page 1 Kennedy Assassination Records Collection Act of 1997 (44 UsC 2107 Hote). ’ JFK Assassination System Identification Form Agency Information FBI 124-10226-10432 HQ 63-7985-1ST NR 132 Document Information DOJ [Restricted] DIRECTOR, FBI 11/29/1963 12 : ISW, ADO, PDO, KEARNEY, JOHN, BKG, ASSOC, B/F INT, KICKBACKS PAPER, TEXTUAL DOCUMENT Unclassified Consulted Redact 05/28/1998 APPROVAL OF DOJ REFERRED TO DOJ, INC MEMO, A/T ‘14 Date: 5/1/2015
‘DATE; 11-14-2017 © > a Celeased under the John Ff. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote} $ ae ae : , . bs: . ip } : rn ae Ot . ee ay? “AD an { | | . 7 | '- ‘Director November 291963 i ; ‘| i f Federal Bureau of Investigation Herbert J. Miller, Jr. a HS Assistant Attorney General, Criminal Division a oo ‘| Allen Dorfmansy Paul Dorfman; 4 Possible Violations of 18 U.S.C. 875, patente cee nati nn etnt (ae tli etme ppt eet or manne nent nn i ener sie eat ~~ i ; : ip Information has been received by the Department _f _ indicating possible violations of subject statutes by Allen mas and Paul Dorfman, The attached memorandum sets forth an ie, interview conducted by departmental attorneys with subject Un victims in Mexico City on November 19, 1963. “ne a + ee f _ It is requested that an investigation be conducted | pe “ in this matter and the results thereof forwarded to the Criminal Division. Attorneys Peloquin and Harrington will contact the Special Agent in charge of your San Francisco office when they - ‘ arrive in San Francisco on either the 3rd or 4th of December, 5 —— re bdads, me i = rr “ 1963. ‘ 7 Sh. Be a. ce oa pecewrencremeree ON, a ooener NONE nen ere Oe et cc { ie Jo i NOT RECORDED | j2 ce J. 191 pec 8 1963 | bo | Lore : So rs , f | Doeld: 32300152 Page 2-- md Ct gee a ae Se phy
‘Released upder the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. _ DATE: 11-14-2017 ; VO | e PoE. a, a aN r ‘ - a a i i Herbert J, Miller, dr. . November 26, 1963 | Assistant Attorney General - Criminal Division abe Messrs, Robert Paloquin and a Edward Harrington ’ we Alien Dorfman, Possible Vielation a ‘of 18 U.S.C. 8753 Stuart Hopps, a . John Kearney, Victims a ae Cn Tuesday, November 19, 1963, we interviewed John wep Kearney and Stuart Hopps in the effice of Attorney Frederico oy Martines Montes de Oca, 27 Reforma, Mexico City, Mexice. : i ; ope, Hr, Kearney stated that he is 69 years of age and a : bo Mexican citisen whe has spent the psst 40 ysars residing mainly =o in Mexico. He stated that he has been associated with Stuart I Hopps for the past sevoral years and in 1960, moved to Nassau 1 in the British West Indies working for Hopes in the Intercontinental pee ; Insurance and Casualty Company of Panama, which wee headquartered ok. fe “din Nassau, . | Kearney further stat £ the first Monday in January, 1961, Allen Dorfren purchased eiCd, God worth of stock : Jo, in Intercontinental, Dorfman eigned an agreemont with Inter. S I comsanental in whieh he would purchase e similer anount of stock . during the subsequent four years at which time Dorfman would have ‘ operating control of Intercontinental, In ed in the seresment 2 | between Dorfman and Intercontinental was the fact that Dorfran : was to supply Intercontinental with $7,060,000 worth of reinsurance ” business based on the Teamsters Health end Welfare Insurance Program, Kearney did not know the exec received ; ~ by Dorfman for $100,000 because the x te . en -be adjusted. at the end of Intercontiners nased : , on the yoarly premium received by imterconti 5100,006 to purchase was made through funds of Analsemat ervices, re Inc. of Chicago, a Dorfran corporation, f In July of 1962, Xesrney states that he received a | i telephone call, while in Nassau, from Dorfman who at that tins | IL was in Miemi or Chicago. a : 1 fe, : S ; | . y
f Released under the John F. Kennedy "DATE: 11-14-2017 Assassination Records Collection Act of 1992 (44 USc 2107 Hote) 3 oo SN ee 6 NS “ s , , ~2< {| | i fo. woos boo, Dorfran informed Kearney that ho wanted $6,000 to | po - dnvest in Florida real estate for Intercontinental, Kearney | : does not, at this time, recall the exact name or identification Pot of the real estate involved, however, he does recall that the | a lend was not identified as property in which the Teamsters were interested. He believed that the name of the real estate | had the word “plantations” included in its title. Kearney at | that time was the Vice-President of Intercontinental and a member of the Board of Directors, He stated that he contacted | the other members of the Board of Directors by telephone and they gave their verbal agreement to allow Intercontinental to invest $6,000 through Dorfman into Florida reel estate. " 1 Lo ~ y Miard and delivered | a $6,000 check to Dorfman. He asked Dorfman for the various ; oo oO , legal papers involved in the transection as to the purchase of i: , the lend but Dorfman informed him that the necessary papers o were not yet prepared and that Dorfman would forward such papers : boot . to Kearney in Nessau. Kearney stated that he never received po eny further commnications frem Dorfman nor anyone else concerning a this $6,000 investment. another ane Dering August of 1962, Kearney rececived . , oo + re 3 tha, w telephone call from Dorfman in which Dori . desired Kearney to send him $26,000 in order thas Interce Bo could make a loan on some real estate oured by bloyd Pair a Poe, Kearney informed Dorfman thet he would consult with the other ybinental directors of Intercontinental and asked Derfman to send him the : necessary papers concerring such lean, Kearney stated that Do, | a Dorfman becams irritated with his request for papers as to the fo loan and told him that he wes not sending any papers. 4 ~ - oon 7 Kearney stated that et this point he telephoned Stusrt oS, Hopps and informed Hopps of DSorfmants reguest for $26,000 explaining i ‘ thet Dorfman wanted to invest it in Fhitser real estate, Kearney « pol ; stated that Hopps advised him not to give Dorfman the $26,000 po in that in Hopps’? cpinion, Dorfmen merely wanted to get the money . - to pay off a gambling debt to Fhitger. Oo Kearney stated that he consulted with the other members yo of the Board of Directors and they agreed to turn down Dorfnan's ro ‘ request. Kearney stated that he informed Dorfimen of this action. a ocld:32300152 Page 4