datamatters24/research-document-archive huggingface dataset:
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: 32328316 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-90073-10020 HQ 92-7599-5 Document Information FBI MM HQ 01/21/1965 52 DAVE YARAS DAVID YARAS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/01/1998 INDEFINITE RPT Date: 5/5/2015
Identity MM 92-1047 MIAMI AT MIAMI, FLORIDA Will continue to follow and report on the activities of the subject. = INFORMANTS = Date of Contact MM T-15 9/8/64 PCI IRVIN LEIGHTON MM T~16 11/19/64 -ALLEN B,. GILDERSLEVE (requested), Chase Federal Savings and Loan, Miami Beach MM T-17 MM 1003~-C-TE © MM T-18 9/10/64 PCI ALBERT J. CASA (Cincinnati) MM T-19 MM 979-PC 12/17/64 MM T-20 Dun & Bradstreet, Chicago, Illinois. MM T-21 PCI JACK IRVING FOX, Los Angeles Office MM T-22 Dun & Bradstreet, Los Angeles, California MM T-23 PCI GEORGE MAXWELL SEEDMEN Los Angeles Office = COVER PAGE Docld: 32326316 Page 2? Contacting Agent SA RALPH R. HILL, JR. SA RALPH R. HILL, JR. SA ROBERT A, COOK
a “af ‘iy Sa ne . FD- 204 (Rev. 3- 3-59) : \ i \naey Coy ‘ can UNITED STATES DEPARTMENT OF JUSTICE pos of, _ FEDERAL BUREAU OF INVESTIGATION Llinois Copy to: | Jor ida (Attention: Mr. WILLIAM KENNEY, Departmental Attorney) Report of: RALP} aini, Florida Date: ; Field Office File #: Buredu File #: Title: Character: - ‘ANTI-RACKETEER ING Synopsis: Sources report that DAVID\YARAS departed Miami, Florida, area for Chicago in 7/64 and returned to Miami approximately 9/1/64. YARAS observed fat\Bay Shore Country Club, Miam& Beach, 9/2/64. Information developed and set out concerning _ithe Klene Linen Supply Co.,\Miami Beach. The linen supply © portion ,of this company sold to Cascade Linen Supply, Miami, 3/64, for sum of $85,642.64.\ BEN HUSICK, alleged business partner and cssoofate @£ YARAS interviewed and denied interest » Information relating to of YARAS in Kle om 1955-1962 reported herein. income tax retut Linen Supp] ms of YARAS fr Marita Status _ MM T-14 advised on july 21, \1964, that it is her/ understanding that YARAS has remarnied fairly recently and that his new wife ig named PAT. It \is noted that YARAS' wife of many years is named MARILYN PAT WARAS. However, this informant insists that YARAS' present wife has been with him only a little more than a year. your agency; it and its contents are not to be distributed outside your agency. This document contains neither recommendations nor“conclusions of the FBI. It is the property of the FBI and ts loaned to L - | | Dacld: 32326316 Page 3
JFK Assassination System Date: 5/5/2015 Identification Form Agency Information '* AGENCY: FBI RECORD NUMBER: 124-90073-10021 RECORD SERIES: HQ AGENCY FILENUMBER:  92-7599-6 Document Information v9.1 Docld: 32328317 Page 1 ORIGINATOR: FBI FROM: CG TO: HQ TITLE: DATE: . 01/21/1965 PAGES: 59 SUBJECTS : DAVE YARAS DAVID YARAS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: | Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: 07/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT rrr yn
Docld: 32326317 CG 92-1684 With regard to the background and ownership and development of the A-1 Industrial Uniform Company, inc., Chicago, and the interest.of the subject in this company, the Miami Division is referred to their file 162-390 and report of SA WILLIAM A. MEINCKE dated January 4, 1963, Chicago. The dates shown in the details of this report that do not correspond to the period of the report are as ‘a result of information obtained from file review, which reflects investigation conducted in other matters prior to the period of this report. INFORMANTS Source Date Contacted Contacted By CG T=1 oe 7/30/57 SA JOHN J, MATTHEWS: CG 5992-C 12/12/58 CG T-2 , 11/24/57 SA WILLIAM J. CG 6132-cC . oo, MC CORMICK CG T-3 . 10/1/64 SA BENJAMIN G. CG 6597-C-TE HELSEL CG T-4 SA WILLIAM L. CG 6644-c HERRMANN CG T-5 - . SA GEORGE E. TA 4410-C-TE BLAND | SA JOSEPH I. BRENT CG T-6 3/31/58 SA ROBERT L. BAKER CG 6215-C 12/18/58 -C- ° COVER PAGE Page 2?
CG 92-1684 source Date Contacted Contacted By CG T-7 3/2/61 SAs JOSEPH G. SHEA CG 6443-c 2/14/64 WILLIAM A. MEINCKE . 12/24/64 CG T-8 February and SA JOHN R, BASSETT PCI LOWELL March, 1962 . NORMAN _ GOLDMAN CG T-9 . 11/15/64 SA EUGENE I. SATHER PCI GEORGE BECHARAS CG T-10 ' Dun and Bradstreet, Inc., checked by IC RICHARD D. ALLEN - D* - CCVER PAGE Docld: 32326317 Page 3
JFK Assassination System Identification Form Date: 5/5/2015 Agency Information ~~ AGENCY: FBI RECORD NUMBER:  124-90073-10022 RECORD SERIES: HQ AGENCY FILENUMBER:  92-7599-7 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 05/07/1965 PAGES: 32 SUBJECTS : DAVE YARAS DAVID YARAS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 07/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT v9.1 Docld: 32328315 Page 1
“Y i t 4 t \ | i 4 | MM 92-1047 MIAMI: AT MIAMI, FLORIDA Will continue to follow and report on the activities of YARAS in Miami and elsewhere. ~ INFORMANTS IDENTITY CONTACTING AGENT MM T-24 | a, MM 1003-C-TE SA AUGUST C. KEMPFF MM T-25° _ CG 6443-C > SA JOSEPH G. SHEA MM T~-26 Former Chicago PCI PETER : BROWN SA JAMES W. GERBELCK MM T-27 CG 6597-C€-TE SA. BENJAMIN J. HELSEL, JR. MM T-28 | | LOIS S, FLEISCHMAN (requested), Chicago, Illinois “MM T-29 . Lt. FRANK NASH, Intelligence Unit, Chicago Police Department (requested) B.* COVER PAGE = wi ~~ Docld: 32326313 Page 2?
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 : v9.4 Docld: 323283271 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-90073-10025 HQ 92-7599-10 Document Information FBI MM HQ 09/02/1965 14 DAVE YARAS DAVID YARAS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/01/1998 INDEFINITE RPT Date: 5/5/2015
JFK Assassination System Date: 5/5/2015 Identification Form - ‘ Agency Information AGENCY: FBI | RECORD NUMBER: 124-90073-10026 RECORD SERIES: HQ AGENCY FILENUMBER:  92-7599-11 Document Information ORIGINATOR: FBI ~ FROM: MM TO: HQ TITLE: DATE: 01/31/1966 PAGES: 22 SUBJECTS : DAVE YARAS DAVID YARAS ; DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 07/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT v9.1 Docld: 32328322 Page 1 10
L- "RALPH R. ‘BILL, ~ ADMINISTRATIVE - ‘The length: of the. investigative period is due to YARAS! ‘Long absences from’ ‘the Miami Division. - INFORMANTS 2 MM T-1 is’ ‘DAVE HENDERSON, PCI, contacted ‘on 10/1/65, by, SA RALPH R. HILL. | ™ T-2 is MM 1057¢¢, contacted 11/4/65, by SA SA. RALPH R. HILL. MM T=4 is. WILLIAM KENNY, Departmental Actorney (requested), MM T-5 is Mrs.. ELAINE. ‘BILL, Security Departnent, T1inots Bell Telephone - (Requested). _ MM T-6 is CG 6036-C; contacted 9/9/65 and 11/26/65, by SA JAMES GERBLICK. 1 1-7 is RONALD BYERS, PCI, contacted 10/26/65, | by ‘SA HAROLD JOHNSON. = Ck - COVER -PAGE Docld: 32326322 Page 2? MM T-3 is MM 1040-C-TE, contacted 11/3/65, by
JFK Assassination System Date: $/5/2015 Identification Form Agency Information Released under the John AGENCY: FBI Kennedy RECORD NUMBER: 124-90073-10027 Assassination Records ollection Act of 1992 ase#:NW 45992 Date: AGENCY FILENUMBER: 92-7599-12 pina 2017 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: ‘ DATE: 05/19/1966 PAGES: 8 “ SUBJECTS : DAVE YARAS ~ DAVID YARAS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4; 11(a) CURRENT STATUS: —Redact DATE OF LASTREVIEW: 02/10/1999 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS: RPT ‘v9.1 HW 45992 Bocld: 32326323 11 Page 1
MM 92<1047 Observations of YARAS in Miami were by SAs HILL and ROBERT A; COOK. INFORMANTS : MM T-1 is MM 1057-C, contacted by SA RALPH R. HILL, JR. 7 . os MM T-2 is IRS Agent FRANCIS SMITH (requested). MM T-3 is MM 1003-C-TE, contacted 5/6/66 and 5/17/66 by SA HILL. - Ck — COVER PAGE en — | WW 45992 Docld:32326323 Page 2
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/5/2015 Identification Form Agency Information ~~ AGENCY: FBI RECORD NUMBER: 124-90073-10028 RECORD SERIES: HQ AGENCY FILENUMBER: 92-7599-13 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 09/23/1966 PAGES: 11 SUBJECTS : . DAVE YARAS DAVID YARAS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: — 07/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT v9.1 12 Docld: 32328324 Page 1
-~ AGENCY: JFK Assassination System Identification Form Agency Information \ Date: 5/5/2015 Peleased under the John FBI Fennedy RECORD NUMBER: — 124-90073-10029 issassination Records Ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). . ase#:NU 45992 Date: AGENCY FILENUMBER:  92-7599-14 Hi-i?v—-2017 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 03/31/1967 PAGES: 21 SUBJECTS : aS DAVE YARAS - DAVID YARAS DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: — 4; 11(a) CURRENT STATUS: = Redact DATE OF LASTREVIEW: — 02/10/1999 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS : RPT v9.1 HW 45992 DoclId: 32326325 13 Page 1
HW 45992 MM 92-1047 _ Identity  Contacted. By . - /MM T-2 is Dun & IC ANTHONY P, PALBICKE, Bradstreet, Inc., JR, (Chicago) Chicago, Illinois a, ; MM T-3 is CG 6404-C-TE MM T~4 is LA 4615-C-TE © MM T-5 is LA 4529-C-TE MM T-6 is MM. 1057-C ~ SA RALPH R, HILL, JR. | MM T-7 is MM 1162-PC SA RALPH-R, HILL, JR. MM T-8 is SAF, C,. SA RALPH R, HILL, JR. ey SMITH, IRS (Requested) » \ Y REVIEWED BY fBH/JFK TASK FORE: =m CK = COVER PAGE Docld: 323278325 Page 2? () RELEASE IN FULL _ BX RELEASE IN PART | | C1 TOTAL DENIAL « ey |
~ > AGENCY: RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : COMMENTS : v9.1 HW 45992 Bocld: 32326332 TITLE: DATE: PAGES: OPENING CRITERIA : FBI 124-90073-10036 HQ 92-7599-19 FBI MM HQ 07/21/1967 24 DAVE YARAS DAVID YARAS JFK ‘Assassination System Date: 5/5/2015 Identification Form Released under the John Kennedy Wssassination Records Ollection Act of 1992 Agency Information (44 USC 2107 Note). ase#:NW 45992 Date: 1i-2zO0-2017 Document Information PAPER, TEXTUAL DOCUMENT Unclassified 4; 10(a)2; 11(a) Redact 02/10/1999 INDEFINITE, APPROVAL OF IRS RPT Page 1 4 L 15
ts oe . | s, Bo "MM 92-1047 | | nN : - ADMINISTRATIVE - The extensive investigative period of this report is noted,. however, this investigation has been kept active through interoffice communication. ~ INFORMANTS - Identity | Contacted By MM T-1 | - SA RALPH R. HILL, IR. | :  693=C . _ May 10, 1967 . so _— MM _T-2 | SA WARREN R. WELSH. LUIS POSADO CARRILES (Requested) July, 1967. | MM T=3 | | FRANCIS SMITH, IRS (Requested) MM T-4 SA ROBERT A. COOK =°——es—SSCS JFK Act 6 (4) va - C* = COVER PAGE | 99-1874 <<a HW 45992 DBocld:32326332 Page 2?
JFK Assassination System Identification Form Date: 5/5/2015 Agency Information Peleased under the John Kennedy _ AGENCY : FBI Assassination Records RECORD NUMBER: = 124-90073-10040 collection Aet of 1992 . {44 USC 2107 Note). RECORD SERIES :- HQ ase#:NW 45992 Date: AGENCY FILENUMBER: _92-7599-22 eee ( . Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 03/21/1968 PAGES: 13 SUBJECTS : DAVE YARAS DAVID YARAS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4; 11(a) CURRENT STATUS: — Redact DATE OF LAST REVIEW: 07/24/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS: -. RPT v9.1 HW 45992 Docld: 32328336 Page 1
MM 92-1047 JFK Act 6 (4) (continued) Ll = USA, Miami Attention: Departmental Attorney WILLIAM D., EARLE = Chicago (92-1684) (1 = USA, Chicago) = Los Angeles (92-1303) = Las Vegas = New York . 6S BO. BS BS ee Ok LAS VEGAS : AT CRYSTAL BAY, NEVADA “Will identify subscriber to S3i~1111, called from YARAS' Chicago phone, 9/6/67. NEW YORK: AT NEW YORK CITY, N.Y, Will identify subscriber to New York telephone YU 8-4583. called from YARAS* phone on August 28, 1967. MIAMI = AT MIAMI BEACH, FLORIDA Will continue to follow and report on the activities of the subject. — WM T-1 is Pci[___—«| Chicago Division. MM T-2 is Mrs. ROSEMARY THOMAS, Security Dept., Illinois Bell Telephone Company, Chicago (requested) MM T=-3 is IRS Agent EDWIN JULIUS, Chicago: B.* TR COVER PAGE REVIEWED RY Self ® TASK FORGE ON Jade ey 7 SA RELEASé iN PART TOTAL CEMA HW 45992 Docld:32378336 Page 2?
JFK Assassination System Date: 5/5/2015 Identification Form Agency Information '- AGENCY: FBI. RECORD NUMBER:  124-90073-10044 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-7599-26 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE : DATE: 01/29/1970 PAGES: 8 SUBJECTS : DAVE YARAS DAVID YARAS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/01/1998 OPENING CRITERIA: INDEFINITE : . COMMENTS: RPT meee v9.1 . 3 Docld: 32328340 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 1c 2107 Hotey~ DATE: 11-14-2017 5/5/2015 JFK Assassination System Date: | Identification Form ‘ Agency Information AGENCY: FBI RECORD NUMBER:  124-90073-10045 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-7599-27 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE : DATE: 03/30/1970 PAGES: 6 SUBJECTS : DAVE YARAS DAVID YARAS *’ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: 07/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT ee a ———— ee 7 — — ee ee v9.1 Docld: 32328341 Page 1
’Released under the dvohn Ff. Réennedy Hesassination Records Collection Act of 1992 (44 USC 2107 Wotey- DATE: 11-14-2017 , | wo wt MM 92-1047 Chicago Office advised on 1/26/70 that their indices disclosed that according to records of the Chicago 4 Police Department JULES JAFFE, 601 West Washington Street, and 3415 Elaine Place, both Chicago, was charged along with Six others for Receiving Stolen Property. This case was nolleprossed in Felony Court. Chicago also advised that according to their file 87-10192 JULES JAFFE along with others were Subjects of an ; ITSP case which investigation disclosed that JULES S&PJAFFE, | 47, of 708 Buena Avenue, Chicago, was arrested by the FBI | on 12/16/57 and was found to be in possession of .9 watches taken in the captioned case. These watches were valued,at - $6,325. The case against JAFFE was dismissed. id | | ( This case is being placed in a pending inactive Status in the Miami Office for a period of 6 months at which time it will be reopened and evaluated. No information has ‘been received that YARAS is currently engaged in any illegal activities. INFORMANTS MM T-1 is CG 7221-C. ‘MM T-2 is CG 6036-C. MM T-~3 is CG 6241-c. MM T-4 is LV 4711-C-TE. MM T-5 is LV 5040-PC. . ° Bx COVER PAGE vey Docld: 32328341 Page 2?
- - a JFK Assassination System Date: 5/5/2015 Identification Form Agency Information Peleased under the John AGENCY: FBI ., . Kennedy RECORD NUMBER: — 124-90073-10046 ; Assassination Records ; oOllection Act of 1992 RECORD SERIES: HQ (44 USc 2107 Note). - ase#: NW 45992 Date: AGENCY FILENUMBER:  92-7599-28 HWi-i?-2017 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 09/30/1970 PAGES: 37 SUBJECTS : DAVE YARAS DAVID YARAS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: — 4; 10(a)2; 11(a) CURRENT STATUS:: — Redact DATE OF LAST REVIEW: | 07/24/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS : RPT" v9.1 5 HW 45992 Docld:323276342 Page 1
MM 92-1047 that IRVING OESRIECH is Vice President. A Dun and Bradstreet Report, dated March 13, 1970, indicated that Top Hat Premiums, Inc., 1409 Biscayne Building, Miami, Florida, was a Florida Corporation chartered under Florida State Law, filed November 4, 1968. Fifty shares of common stock at no par value.was authorized. This corporation deals in making and performing contracts. Dun and Bradstreet indicates that numerous attempts have been made to contact the principals of this corporation with negative results. Dun and Bradstreet, Inc., Business Information Division, advises that no information has been located for First American Investment and Management—Company, Miami, Florida, a company recently organized by BERNARD H. HOROWITZ. First American Investment and Management Company and First American Investment Fund are reportedly involved in the development of a subdivision in Putnam County, Florida, known as Paradise Lakes. The Fund is also reportedly involved in the creation of planned communities in the Bahamas Islands. INFORMANTS MM T-1 is CG 6036-C, | “MM T=2 is MM 698-C, MM T=-3 is MM 1323=PC. ~ COVER PAGE - Docld: 323278342 Page 2
JFK Assassination System Date: 5/5/2015 Identification Form Agency Information Peleased under the John = AGENCY: FBI . Kennedy RECORD NUMBER: _ 124-90073-10048 Wssascination Records . ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). ase#:NWU 45992 Date: AGENCY FILENUMBER:  92-7599-30 pi-zo-2o017 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: | 05/24/1971 PAGES: 18 SUBJECTS : _ DAVE YARAS DAVID YARAS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: — 4; 11(a) CURRENT STATUS: — Redact DATE OF LAST REVIEW: 07/24/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS ‘COMMENTS: RPT v9.1 HW 45992 DoclId: 32326344 Page 1
HW 45992 ‘MM 92-1047 “SEK Law 11 (a) On 3/22/71 WILLIAM MC CULLEY, DA, Organized Crime Strike Force, Miami, Florida, advised that he had been resent during an interview of AL BAITCHER He stated that he would consider Calling several of the individuals BAITCHER had mentioned ‘before a FGJ to determine the connection between YARAS and other’ members of organized crime with the bankruptcy of ‘Meter Maid Industries. He stated that the appropriate time for such action would be INFORMANTS by SA CHARLES 1 ‘D. LUMMUS. MM T-2 is CG 7221-C, contacted by SA “JAMES D. DEWHIRST. MM T-3 is MM 1506-PC, contacted by SA ROBERT A. COOK. MM T-4 is MM 1401-C-TE, contacted by SA THOMAS J. STICKNEY. Ee JFK Act 6 (4) COVER PAGE 7 Docld:32378344 Page 2
JFK Assassination System Date: 5/5/2015 Identification Form Agency Information Peleased under the John - ; Kennedy AGENCY : FBI Wssassination Records RECORD NUMBER:  124-90073-10050 ollection Act of 1992 (44 USC 2107 Note). RECORD SERIES: HQ ase#:NWU 45992 Date: 1i-i7?-2017 AGENCY FILENUMBER: = 92-7599-32 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE : DATE: 02/16/1972 PAGES: 8 SUBJECTS : DAVE YARAS DAVID YARAS © DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: — 4; 11(a) CURRENT STATUS: — Redact DATE OF LAST REVIEW: = 07/24/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS : RPT v9.1 HW 45992 Docld: 323276346 Page 1
MM 92-1047 On nba tt 4, Agent JOE WONI ad JFK.Law 11 (a) by MM 2462-PCI. MM 2462-PCI is a commercial pilot and presently flies GREENFIELD to Vero Beach, Florida where GREENFIELD is engaged in an oyster and clam meat business. MM 2462-PCI advised that he saw DAVE YARAS in GREENFIELD's office twice and both times YARAS was accompanied by MAX ROTHFIELD. ROTHFIELD invested in Meter Maid Industries in return for 70,000 shares of stock which GREENFIELD gave him. ROTHFIELD was also investing $25,000 innthe now defunct First American Investment Fund. The fund was located in the Cayman Islands and was managed by . BERNARD HOROWTTZ. ROTHFIELD's former address is 5801 Sheridan Road, Chicago, Illinois. He was Vice-President of AMCO Industries of Chicago for ten years. He was born in 1914 and married to CLARETA. He has two children and his last known address is 1857 Gulf-To-Bay Boulevard, Clearwater, Florida. MM 2462-PCI feels that “ROTHF IELD is a go-between for YARAS and GREENFIELD. On January 11, 1972, ELLEN GREENFIELD, wife of STEWART GREENFIELD, as Vice-President of Whirl-O-Wash, Incorporated, filed an affidavit in Bankruptcy Court listing the ten largest creditors of the company. C COVER PAGE oes REVIEWED BY SEVJFK TASK FORCE on 2-9- 28 dal C) RELEASE IN FULL i RELEASE IN PART Ci TOTAL DENIAL HW 45992 Docld: 323278346 Page 2
HW 45992 MM 92-1047 MM 2462-PCI was shown the affidavit and he advised that YARAS has money invested in or through at least three of the ten creditors. These creditors are Sani-Jon of America, Warren, Michigan; JUNE SCHEUERMAN, 3108 Boxwood Drive, Montgomery, Alabama; and PEARL GREENFIELD, Rallwood Avenue, Hollywood, Florida. The affidavit further states that Whirl-O-Wash has assets of $241,308.00, liabilities of $155,848.00, and that “STEWART GREENFIELD is the manager. MM 2462-PCI stated that Whirl-O-Wash was begun in June, 1970, the same month that IRS established the $626,984.00 tax lien on GREENFIELD. MM 2462-PCI further advised that he saw GREEN- FIELD helping another person load a Sani-Jon toilet on a truck during December, 1971. The name of the company on the side of the truck was Gold Coast Sanitdtion. MM 2462-PCI advised that Gold Coast is a subsidiary of Sani-Jon and that YARAS has invested money in the Sani-Jon corporation in Warren, Michigan. INFORMANTS: MM T-1 is MM 2100-Pc. MM T-2 is MM 1506-PC. MM T-3 is MM 2361-PC. D* COVER PAGE Docld:323273346 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 WSC 2107 Hote). DATE: 11-14-2017 '- AGENCY: FBI RECORD NUMBER: — 124-90073-10051 RECORD SERIES: HQ -AGENCY FILE NUMBER: 92-7599-33 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 06/27/1972 PAGES: 7 SUBJECTS : DAVE YARAS DAVID YARAS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: —_ 07/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT rr v9.1 Docld: 32328347 Page 1 JFK Assassination System Identification Form Agency Information 10
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Tse Zi0FHare ey. DATE: 11-14- 2017 ae MM 92-1047 - ADMINISTRATIVE The period of this report is more than 45 days, but it is no@i that investigation was continuous throughout the period. INFORMANTS MM T=] is CG 6036-C, MM T-2 is CG 6670-PC. . te MM T-3 is FRANK GENTILE, Manager, Pro Shop, Bayside Golf Cours, by request. MM T-4 is MM 2361-PC. MM T-5 is MM 1506-PC, MM T-6 is MM 2100-PC. MM T-7 is Sergeant RICHARD ROTH, Monroe County Sheriff's Office, by request. . ' MM T=-8 is CG 5992-C. B* COVER PAGE kee. Docld: 32328347 Page 2?
_ > AGENCY: RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE : PAGES: COMMENTS : v9.1 HW 45992 Docld: 32326350 SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : _JFK Assassination System Identification Form Agency Information FBI 124-90073-10054 HQ 92-7599-36 Document Information FBI MM HQ 04/30/1973 12 DAVE YARAS DAVID YARAS PAPER, TEXTUAL DOCUMENT Unclassified 4; 10(a)2; 11(a) Redact 07/24/1998 INDEFINITE, APPROVAL OF IRS RPT 13 Page 1 Date: 5/5/2015 Released under the John Kennedy Ws5asgsination Records oOllection Act of 1992 (44 USC 2107 Note). asex#: NW 45992 Date: 1i-17?-2017
MM 92-1047 forty-five days, it is to be noted that investigation was continuous throughout the period. INFORMANTS MM T-1 is FRANK OLIVER, Manager of the Bayshore Golfi Course, Miami Beach, who requested the information he furnished be maintained strictly in confidence. MM T-2 is JOSEPH WUNDERSCHEID, IRS Intelligence, Miami, Florida ' MM T-3 is Dun & Bradstreet, Miami MM T-4 is MM 1506-PC E, * COVER PAGE HW 45992 Docld:32326350 Page 2?