Released under the John F. DATE: 11-14-2017 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 Doclda: 32309780 Page 1 Kennedy Assassination Records Collection Act of 1992 (44 USC 27107 Hote). JFK Assassination System Identification Form Agency Information FBI 124-10301-10046 HQ 2-1423-99 Document Information FBI WANNALL, W. R. SULLIVAN, W. C. 05/18/1965 2 IID, BKG, EMP, ASSOC, AFFIL, TEAMSTER, JHO, POLIT ACT, DOMR a PAPER, TEXTUAL DOCUMENT Unclassified 4° Redact 07/20/1998 INDEFINITE Date: 4/29/201
"Released under the John F. nne dy Assassination Records Cs ‘DATE: 11-14-2017 eS : 5, Act of 1992 (44 USC 2107 Hote}. if oa OPTIONAL FORM NO. 10 5010-106 MAY 1962 DDIFION GS& GEN, REG."NO. 27 UNITED STATES MENT zg = i | Memorandum 1 = Betmont Ave | . . , 1 - Mohr Conrad FO ' . . Felt - TO : Mr, W. C. Sullivan pate: May 18, 1965 pf . . ‘ 1 -~ DeLoach Trotter FROM: Mr. W. R. Wannall Y/ 1 = Sullivan Holmes 1 - Liaison Gandy ———— | @. 1 - Wannall 1 -— G,. Moore SUBJECT: I. IRVING DAVIDSON 1 - Mossburg A INTERNAL SECURITY. - DOMINICAN REPUBLIC — 7 REGISTRATION ACT - DOMINICAN REPUBLIC i | DOMINICAN SITUATION => ' ALL INFORMATION Cod fs INTERNAL SECURITY — DOMINICAN REPUBLIC _ HEREIN IS_UNCLASSIFIED,Z _ : —. GFK), In view of subject's possible involvement in Dominican bay activities with Joaquin Balaguer, former President of the Dominican LAM Republic, we are recommending, if the Director approves, that the attached letters be forwarded to the Attorney General; Marvin Watson, Special Assistant to the President; and to Thomas C, Mann, Under Secretary for Economic Affairs, State Department, containing information relating ~ . to captioned subject. . ‘Subject, born in the United States, has been in public relations | business “in Washington, D..C., Since the middle 1940's, He has described himself ds a five per center out to make a "fast buck." He has been registeréd with the Department as an agent of South and Céntral American Governments and he is in the business of supplying arms to. anyone who needs them with no questions asked. His business allegedly has few tangible assets and its principal worth is reported«to bexits conteey : with Government officials. — So Ht He has been in contact with known hoodlums;\-is Closely \associated with James Hoffa, President of the International Brotherhood lof Teamsters, and through him has been able to obtain*large loans for | individuals and business concerns, We conducted several investigations in 1961 in connection with these loans made by subject, but developed no evidence of any kickbacks by subject to Hoffa or the International [Thomas De W of ,Teamsters, Subject is reported to be a close friend of { i Thomas D, Webb,.Jr., former Agent of the FBI, associated in the past with Clint Murchison Enterprises, Washington, D. C. A check of subject's bank account in the past showed he paid Webb or his firm $25,000 during | 1959-1960, _- In December, 1964,"‘subject:was made a Top Echelon informant by the Washington Field Office in view of his association and” acquaintanceship with; members of La Cosa’ ‘Nostra and gambling figures in Washington, 4 Cé f UW ote os — monsoretes secant rhaneee y | Enclosures — Sut SLA 6S, a. May 19 1965 & H t 1- eae (Dominican Situation) ) (BRM we egad ack. CONPERUED - OVER as C8) | re | wT ee ee el © soe aap Docld:32309780 Page ?