Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote. DATE? 11-14-2017 6/12/201 JFK Assassination System Date: Identification Form ‘ Agency Information AGENCY: FBI RECORD NUMBER: — 124-10199-10114 RECORD SERIES: HQ — AGENCY FILENUMBER: = 92-3182-162 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 03/24/1961 PAGES: 3 SUBJECTS : GAL, FINANCES, ASSOC, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT - CLASSIFICATION: Unclassified RESTRICTIONS: 4 _ CURRENTSTATUS: — Redact DATE OF LASTREVIEW: — 03/03/1998 OPENING CRITERIA: INDEFINITE COMMENTS : rrr v9.1 Docld: 322788335 Page 1. 136
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC DATE: 11-14- 2017 oO: bu 7 ° e 2. ; ° ; ‘ f ea: 4 (ener BUREAU OF INVESTIGATION © Mr. Tolson on U. S. DEPARTMENT OF JUSTICE | Mr. Parson’ oo COMMURICATIONS SECTION | Mr. Mohr. ae Lf j Mr. Belmont . Callahan.__. . Pavel. a i Mr. Trotter... f { Mr. W.C.Sullivan | 4 Tele. Room # Mr. Ingram. | Miss Gandy. ag URGENT S-e4 -64. 10-48 PM CST EAH TO DARECTOR, FBI /92-3182/ FROM SAC, CHICACO /92-373/ 3P V4 aa pt nto } 4 ge Ran AKA og ARs DAILY SUMMARY IN CONNECTION WITH fas nn . XA * . a AS ay N “INTEREST, | me SIX FOUR FOUR THREE DASH C STATED THAT BE STEIN | PRESIDENT, IS A FRONT FOR THIS ORGANIZATION FOR THE QUOTE OUTFIT UNGQUOTE. | Rar — ot ba HE STATED THAT ABOUT A YEAR AGO BEN STEIN HID OUT IN THE BASEMENT OF » | HIS HOME BECAUSE THE OUTFIT WAS GOING TO KILL STEIN. HE STATED THAT i THE OUTFIT SOMEHOW OBTAINED INFORMATION FROM ANOTHER CASUAL LABOR company AND THAT THROUGH THE OPERATION OF THIS CASUAL LABOR COMPANY AND THE PROFIT DERIVED FROM IT, THE OUTFIT WAS ABLE TO DETERMINE THAT STEIN-S PROFIT FROM CASUAL LABOR WAS CREATLY IN EXCESS TO THAT yi WHICH HE WAS REPORTING TO THE OUTFIT. HE SAID THE OUTFIT THEN ASKED STEIN FOR AN EXPLANATION AND AN ACCOUNTING OF THE PROFITS. HE SAID / THIS WAS THE REASON THAT STEIN HID OUT. HE platen ee WENT TO_JOSEPH f ce = GLIMCO, HEAD HEAD’ (OF THE TAXICAB DRIVERS UN On ERT eASK eee Cinco: BOWER AND ‘gs WAR 27 1961 HIM OUT OF THE TROUBLE WITH THE OUTFIT. END PAGE ONE Ao? wom sO Docld: 322788335 Page 2?
PReledsed under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-7017 ° © ° ° ° PAGE TWO INFLUENCE HE WAS ABLE TO STRAIGHTEN OUT THE MATTER AND AS A RESULT OF GLIMCO-S INFLUENCE, STEIN HAS BECOME BIGGER AND MORE POWERFUL THAN HE WAS FORMERLY. CG SIX FOUR FQUR THREE DASH C STATED THAT HE SPECI- FICALLY KNOWS THAT LOULSWARGER,“LIEUTENANT OF ALEX, PERSONALLY HOLDS A FORTY THOUSAND DOLLAR NOTE FROM STEIN, WHICH STEIN USED IN THE FORMATION OF THE NATIONAL MAINTENANCE CORPORATION. HE STATED THIS NOTE WAS OBTAINED ABOUT TWO YEARS AGO AND ARGER PRESENTLY USES THIS NOTE AS A TAX DODGE. HE SAID THAT THE FORTY THOUSAND DOLLAR NOTE IS MAINTAINED IN A BOX IN ARGER-S HOME ON THE NORTH SIDE OF CHICAGO, IN CONNECTION | WITH THE NOTE USED AS A TAX DODGE BY ARGER, HE STATED THAT ARGER HAD FORTY THOUSAND DOLLARS IN CASH WHICH WAS NOT REPORTED TO THE INTERNAL REVENUE SERVICE. HE STATED THAT THIS MONEY WAS DERIVED FROM PROFITS IN THE OPERATION OF STRIP JOINTS AND PLACES OF ILL REPUTE IN THE FIRST WARD OF CHICAGO. HE STATED ARGER LOANED THE FORTY THOUSAND DOLLARS END PAGE TWO Docld: 3223858335 Page 3