Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. 11-14-7017 DATE: JFK Assassination System Date: 6/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90030-10140 — RECORD SERIES: HQ AGENCY FILE NUMBER: —166-4028-76 Document Information ORIGINATOR: FBI FROM: TEL AVIV TO: HQ TITLE : DATE: 05/24/1972 PAGES: 3 SUBJECTS : MAURICE MEDLEVINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 05/09/1998 ~ OPENING CRITERIA: INDEFINITE COMMENTS : MEMO nnn ne v9.1 Docld: 32324685 Page 1 15
RVieazed under the; John F. Kenriedy Assassination Records Collection Act of 1992 (44,8 | 2107 Hote} . = & Br y¥ccheh i , <zy acc Lam & L&byo Ge, pw / & we DATE: 11-14-2017 ow t Fer o~" OPTIONAL FORM NO. 10 , { UNITED STATES oC “ERNMENT () - Memorandum | Acting Director, FBI (166-4028) DATE: 5/24/72 < Legat, Tel Aviv (87-1) (RUC) Wl me i TAL SUBJECT: MAURICE MEDLEVINE, / pvt eae <. aka - YERCOCUL of 1EO MEYEROGUL - FUGITIVE; CA Z24-@0 S-S pi We ET AL _- ITSP; CONSPIRACY; BOND DEFAULT \ —_ ENCLOSURES : Enclosed are nine copies of letterhead memorandum, dated and captioned as above. Also enclosed for transmittal to Legat, Rome, ‘are single copies of photographs~of-each-of-captioned sui subjects. uy ook va 8g fe REFERENCE: . a9 Tel Aviv letter, 4/14/72.. lL ADMINISTRATIVE: "For the information of Legat, Rome, LEO MEYER ‘OCUL + was born on May 1, 1921, at Chicago, Illinois. His father is SAM OGUL. LEO , MEYER OGUL was issued U. S. Passport Number G996599, and entered Israel * \ April 18, 1970, subsequently departing May 20, 1970. On July 15, 1970, Ale \, he re- -entered israel with the above passport, indicating his address _ in the United States as 4936 Finley Avenue, Los Angeles. As a result of his registration as an immigrant, OGUL was given Israeli Identification * Card Number 1260590. Background with regard to OGUL's fugitive status , is not available to this office; however, MEDLEVINE, who is currently residing in Israel, has the following background, which is the basis for > his fugitive status: Gall \L On September 11, 1970, a Federal Grand Jury at Los Angeles returned an indictment charging "MEDLEVINE with one count of conspiracy, Title 18, U. S. Code, Section 371, and 17 counts of interstate transpor- tation of stolen property, Title 18, U. S. Code, Sections .2314 and 2315. A bench warrant was issued by a U. S. District ee L4DAS same say 4/4) SO (Enc. 11); autos \sy Vo - Liaton Desk | (1 - Foreign Liason Desk) 8 may 30 1972 fe - Los Angeles, 166-1875) nN |. | va ‘ante? Rome) ae EX 1 09 wo Jue ela a (8) Buy U. s. Sevings Bonds Regularly , 3010-108-01 | Docld: 32324655 Page 2?
ased undér the dohn F. Kenriedy Assassination Records Collection Actor 1992 (44 USC 2107 Hotes E: 11-14-2017 ial MEDLEVINE was arrested by Bureau Agents on September 29, 1970, at Chicago, Illinois. “On December 15, 1970, he failed to appear as scheduled in U. S. District. Court, Los Angeles, and a bench warrant 4 was -issued by U. S. District Judge MANUEL REAL, charging MEDLEVINE Yy with bond default, Title 18, U. S. Code, Section 3150. He is described as follows: Name: MAURICE MEDLEVINE Race: White ' Sex: Male Date of Birth: March .21, 1910 Place of Birth: France . Hair: . Brown Eyes: Hazel Height: 519" ; Weight: 190 pounds UY Social Security #: 563- 38-8559 Scars and Marks: Plain irregular curve scar, 3" long, 1/4'' wide, right forehead, com- mencing 1/2'' above inner right brow; horizontal scar, 1'' long, 3/4" above outer left comer of mouth; brows-heavy and connected _ } FBI Number: 829 377 U. S. Passport Numbers: ‘K-1628623, issued at Miami on November 10, 1969; ‘Z-1216996, issued U. S. Embassy, at. Tehran, Iran, on July 14, 1970 Contact maintained with Israel National Police (INP) has revealed that agency's reluctance to place stops for individuals _ _ entering or leaving the country, since INP personnel. utilized. at the border control sections of international entry points. are not in a position to maintain and appropriately utilize a system of stops when these numbers become in any way extensive. INP, however, is willing to place a "'stop"’ in their border control records at INP Headquarters in Jerusalem, so that when the frontier notification of a departure | or entry reacheg border control records at INP Headquarters in Jerusalem, a notation in the file will alert the. person filing the departure or entry notification to call this action to the attention of his superior. This process would result in the stop being effective anywhere from a | week to ten days following the éparture or entry of an individual of interest. For this reason, no stop was placed on subject OGUL, but, KU because of his departure from Israel and the possibility of MEDLEVINE following suit, INP is being requested to place a stop on MEDLEVINE. | . . . | Docld: 323246585 Page 3