datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). 11-14-2017 - DATE: JFK Assassination System , Identification Form Agency Information “AGENCY: FBI RECORD NUMBER:  124-90086-10078 RECORD SERIES: HQ AGENCY FILENUMBER: CR 62-110122-102 Document Information ORIGINATOR: FBI FROM: CG TO: HQ TITLE: DATE: 09/10/1965 PAGES: 5 SUBJECTS : JOSEPH STEIN HOODLUM INFLUENCE IN BANKING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: = 07/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : LHM; ENCLOSURE eee v9.1 Docld: 32329471 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 usc 2107 Hote} DATE: “41-14-7017 0 _ . °° . 2 RE:. HOODLUM INFLUENCE .IN- _ BANKING INSTITUTIONS ‘shares of stock registered to M runi representing oC) holdimgs in the Northlake Realty Company, Northlake, -  . ain eae Illinois. According to this source, the 1,500 shares of stock represented approximately $150,000 in cash, It was ‘stated by this source that sometime during August, 1964, to June, 1965,-Bulger, after forging. the signature of Mary - Bruni, took: these stocks to the.Maywood Proviso State Bank where he dealt with. Peter; 'Giachini and pledged these stocks as collateral on a $100, 000 loan. organized criminal element in ee eee (500 | Eee” According to this source, Mary Bruni denies ; having endorsed any. stock certificates for use of. Joe . _~ .Bulgerwor any individual and states further that Mrs. Bruni ~ , ' was in Italy from August, 1964, through June, 1965. It was the opinion of this source that had these securities been taken to any other lending institution Bulger could have been unable to have received such a “ large loan for them, It was the opinion of this source that Bulger and Peter Gianchini are close friends and Giavhlindi extended the courtesy to Bulger in granting this loan. ; (Chicago 6913-PC) ’ Service Savines and-Loan Association ; . 3 7666 West 6rd Street. ; - Lo i The Service Savings and Loan Association (SSLA) - was organized under State of Illinois laws in 1928 and is /“ _ a member of the Federal Savings and Loan Insurance Corporation being assigned Federal Savings and Loan Insurance Corporation ; number 3054. | ; Le ; i In August, 1965, a ‘confidential source advised that one Sam Mercurio owns ‘approximately 240,000 shares of Docld: 32329471 Page 2?
DATE: 11-14-2017 © Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 27107 Hote). JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-90086-10079 RECORD SERIES: HQ AGENCY FILENUMBER: CR 62-110122-102 Document Information ORIGINATOR: FBI FROM: CG TO: HQ TITLE: DATE: 09/10/1965 PAGES: 1 SUBJECTS : | JOSEPH STEIN HOODLUM INFLUENCE IN BANKING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : AT eee v9.1 Docld:323294237? Page 1
CG 92-350 Sub 1 On 11/24/64, CG 6788-C* advised that a meeting was held in his presence during which ALDERISIO held a t concerning the activities of BOB FERRELL and OTHER 4 [err wht caused a female acquaintance of ALDERISIO Oo SwWin ,000 for them on a bog j y deal. CATUARA present at the meeting on behalf of j ight hand man and enforcer. CATUARA explaine had no prior knowledge that female swindler was acquaintance of ALDERISIO and that FERRELL was most at fault because female actually FERRELL's girl RELL “Ti got her into it. ALDERISIO instructed FERRELL and CATUARA to return the $2,000 to the female so she could return same to ultimate / victims. ALDERISIO told CATUARA he would "make it up to him in some other way."" During the course of this meeting, it was apparent from tenure of conversation that CATUARA is taking orders from ALDERISIO and is, therefore, of lesser stature in the Chicago area organized crime structure than ee ALDERISIO., A g this meeting, ALDERISIO learned from CATUARA and hat FERRELL had been receiving a 10% cut of Worldw ortgage Corporation activities through use of FERRELL's office space at Wheeling, Illinois, where- upon ALDERISIO became extremely provoked because FERRELL had failed to turn over any of his 10% cut to ALDERISIO, FERRELL was ordered by ALDERISIO to immediately get out of the ' Wheeling office and confine his activities to First National Mortgage Company business at Chicago, Illinois. EIN explained to ALDERISIO a deal between himself, i FIDANZI and the Bank of N les, Illinois, in STEIN with assistance of[ Jana FIDANZI, arranged with the Bank of collect a $33 ,000 outstanding loan account. nd FIDANZI felt they had a commission coming; however, STEIN stated this collection was not done for a fee and, therefore, no money waS coming to anyone. STEIN, in conversation with HW 45959 DocId:32329506 Page 3
[Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 WSC 2107 Hote}. DATE: 11-14-2017 Fb- 36 (Rev. 5-22-64) . 2 FBI Date: 9/10/65 7 ” te Transmit the following in (Type in plaintext or code) . | Via AIRTEL | ; (Priority) ' TO : DIRECTOR, FBI (62-110122) | FROM : SAC, CHICAGO (92-1462) SUBJECT Pryoopuue INFLUENCE IN BANKING INSTITUTIONS "~~~ one ten CRIMINAL INTELLIGENCE MATTER Re Bureau airtel to Atlanta dated 4/19/65, and Chicago airtel to Bureau dated. 8/10/65. Enclosed herewith are five copies of a letterhead memorandum containing information relative to the below listed institutions, Maywood Proviso State Bank 411 Madison Street AL ORT OR CONTAIN Maywood, Illinois HEREME IS Bin yp Dy (Chicago 6913-PC) owe l-/3-9. 13-4 91531 SOGE Sib BLE SH/HSE (v9 ~” i Service Savings and Loan Association 7666 West 63rd Street (Summit) Argo, Illinois | we (JOHN SWENSON by request) _ \ LN. UAieD .L/ TAL TERY UELI@ot re Picusel WIFE It should be noted that information concerning ; the Maywood Proviso State Bank and Service ‘Savings and Loan Association that information was previously contained in f Chicago airtel dated 3/23/65, Additional information / concerning Service Savings and Loan was” “set forth in Chicago _ airtel dated 6/10/65. wm, Lo 5 ee YR: Pihne MADE, DATE OTs RE a COPIES L. fo a 4 REC 49 62-- HOE? : “ff oe eaten ce SE Te 5 1 - Chicago:” oe 401 ses * yet 6 SEP 13 JWR :f1k wo iE ok EE wer / TN \ vor gu wwe \U / Approved: * < al es PE Seecial haent in Charge Agent jin Charge vere re | - Bureau Docld: 32329422 Page 2?
JFK Assassination System Date: 4/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90086-10222 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-7824-NR Document Information ORIGINATOR: FBI FROM: CG TO: HQ TITLE: DATE: 03/18/1969 PAGES: 3 SUBJECTS : JOSEPH STEIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : TT eee v9.1 1 HW 45959 Docld:32329565 Page 1
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USc 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/1/2015 Identification Form. Agency Information AGENCY: FBI RECORD NUMBER: — 124-90086-10118 RECORD SERIES: HQ AGENCY FILENUMBER: CR 92-3141-63 Document Information ORIGINATOR: FBI FROM: CG TO:. HQ TITLE : DATE: 08/06/1963 PAGES: 22 SUBJECTS : JOSEPH STEIN FELIX ALDERISIO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT v9.1 ] Docld: 32329461 Page 1
[Released under the John F.’ Kennedy Assassination Records Collection Act of 1992 (44 USC DI0T Hete;. DATE: 11-14-2017 \ . r : . ’ CG 92-415 AT MILWAUKEE, WISCONSIN. Contact informants for background information concerning BRUCE HELWIG. 2. Check for possible indictment of HELWIG approximately 1959:%. ; ee CHICAGO , AT CHICAGO, ILLINOIS. Will conduct logical investigation as required to determine the activities of the subject and develop any possible violation of Federal law. _ INFORMANTS Informant Date Contacted Contacting Agent CG T-1 is 6/7/63 i CG 6443-C 7/15/63 . SA JOSEPH G. SHEA « CG T-2 is SA RUSSELL R. ‘ CG 6588-PC 7/2/63 GIRSCH | CG T-3 is . SA WILLIAM A. CG 6597-C-TE 5/24/63 ME INCKE 5 i CG T-4 is 5/29/63 SA RONALD E. r CG 6588-PC GARB INSKY } 5/16/63, ° SA RUSSELL R. | 7/11 & 7/31/63 GIRSCH "| CG T-5 is SA WILLIAM L. ; CG 5951-C 6/5/63 BAILEY i ae ; CG T-6 is ; ‘SA LESTER K. CG 6231-C 6/26/63 ESAREY _ CG T-7 is | ae SA WILLIAM F. OY CG 6656-PC-TE 7/3/63 ~~. ROEMER A, . - B- ] . COVER PAGE 7 ae } . wae “= _ a. oa eee - a en —— ——~ ——= 7 Docld: 32329461 Page 2?
[Beleased under the John F. Kennedy DATE: . 11-14-2017 5 Of ~ if oer OO et CG 92-415 Informant CG T-8 is PCI EDITH L. STOKLESA CG T-9 is CG 6512-C-TE CG T-10 is CG 5951-C CG T-11 is CG 6538-C-TE Ne Docld: 32329461 Page 3 Assaseination Records Collection Act of 1992 (44 USC PLOT Hote). Date Contacted 5/22/63 . Daily, 5/63 6/14/63 6/14/63 -~ Cx = COVER PAGE v « Contacting Agent SA FRANCIS M. HENWOOD SA DENNIS W. SHANAHAN SA JOSEPH H. SERVEL SA AUGUST C. KEMPFF
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 TSC 2107 Hote; DATE: 11-14-2017 JFK Assassination System ~ Date: 4/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90086-10129 RECORD SERIES: HQ AGENCY FILENUMBER:. — 87-76541-10 Document Information ORIGINATOR: FBI FROM: OT TO: HQ / TITLE: DATE: 08/27/1964 PAGES: 1 ’ SUBJECTS : JOSEPH Y. STEIN JOSEPH STEIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 07/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO v9.1 . 1 Docld:32329472 Page 1
[Be ¥@aséd under the John F. Kennedy Assassinafion Records Collection Act of 1992 (44 WSC 2i07 Woter. 7 DATE: 11-14-2017 i “Le ios ° ; ; Uns «ED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION In Reply, Please Refer to WASHINGTON 25, D.C. File No. REGISTERED -/ Date: August 27, 1964 we Toy “ Director, FBI | LOM : Legat, Ottawa (876632) (P) ubject: JOSEPH Y. STEIN; ‘ LEONARD B. STALLMAN; oe I FELIX A, ALDERISIO, Aka, | i dba First National Mortgage Company, 1 East Wackee Drive Chicago, Illinois ITSP - FBW Pas yi Re Chicago letter to the Bureau 7-22-64.. On 8-26-64, Corporal Dempster, National Crime Intelligence Unit, RCMP Headquarters, advised there would be a delay in handling the requested investigation as Khatter is vacationing and will not be available for interview until after 9-1-64. An extra copy of this lettéris enclosed tor the et Chicago Office. ae ; 3 - Bureau (1 cc - Chicago) 1 - Ottawa | ! MLI: jhe ; (4) . pet ecg. Tes 1- | 41 AUG 31 ngs te hi fea or zNe8 #7) tae Nts | Docld: 32329472 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/1/2015 Identification Form Agency Information ————— pe rr v9.1 Docld: 32329473 Page 1 AGENCY: FBI RECORD NUMBER:  124-90086-10130 RECORD SERIES: HQ AGENCY FILENUMBER:  87-76541-11 Document Information ORIGINATOR: FBI FROM: OT TO: HQ TITLE : DATE: 09/28/1964 PAGES: 1 SUBJECTS : JOSEPH Y. STEIN JOSEPH STEIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT oe -CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: 07/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO
[Z Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE:--11- -14-2017 ; r 5-82 (Rev. 4-59 287) . : a c Co net wo en OF é ; . Date: 9-28-64 . . To: Director, FBI (Bufile : 7 ) : 3 ‘ : Attention ; 2 ie Ve . :“Legal Attache, Ottawa - . ( 87-632 ) i a Character ff 5 JOSEPHS Y.. EIN: > oer B. ‘ITSP - FBW ' e oN ‘FELIX. A ERISIO, Aka ; : ; ard ‘Reference as Chicago letter dated 7-22-64. . Enclosed are the following communications received from the RCMP: Original and two , copies of RCMP letter dated 9-25-64, together with RCMP report dated 9-13-64, at Sydney, Nova Scotia,.and the Remarks: four enclosures thereto. ; It is noted only one copy of the above- mentioned. report and enclosures, received by the Ottawa Office and same being furnished Bureau and no copies retained on file in Ottawa. Copy of this routing slip is being designated for the Detroit Office in view of information in enclosures re Fred J. Potvin. Dissemination May be made as received May be made as indicated by stamp on enclosure _ May not be made without further clearance with ROMP eth) £ of , Chicago (87- 22928) 3 Sees | _ Ly Status. with this office: . Yack Status with this office: 1] 1. 50 pi I, awe Cok [_x] Ruc | Pending raato _pncLOsUR bie ai Win ns 4 - Bureau (1 °¢ EM betroit; Chicago (Ene. 8) dee Ottawa UBL OCT 8 1964 yy. Docld:32329473 Page 2
DATE: 11-14-2017 JFK Assassination System Date: 4/1/2015 ; Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-90086-10131 RECORD SERIES: HQ AGENCY FILENUMBER: 87-76541-11 Document Information ORIGINATOR: FBI FROM: OT . TO: OT ‘TITLE : DATE: 09/25/1964 PAGES: 1 SUBJECTS:  —— ~ [Restricted] JOSEPH STEIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Withhold DATE OF LASTREVIEW: 07/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : LET; ENCLOSURE eo OO OVMOMOONN in nn, v9.1 1 Docld: 32329474 Page 1
Released under“the John F- "Kennedy Assassination Recorts- Collectian Act of 1992-Fh Msc 2107 Hote / DATE :,.11-14-2017 \ ALL CORRESPONDENCE TO ~ f ; BE ADDRESSED: . ree TOUTE CORRESPONDANCE DOIT ETRE ADRESSEE COMME SUIT: LE COMMISSAIRE GENDARMERIE ROYALE DU CANADA OTTAWA 8, CANADA THE COMMISSIONER mo ROYAL CANADIAN MOUNTED POLICE 4 CTTAWA 8, CANADA I HEADQUARTERS — DIRECTION GENERALE , your no, - 87-632 . a OTTAWA & CANADA \ i VOTRE N° ; ; : OUR NO. 6LHQO-~290-H~ . September 25, 1964. NOTRE N° Mr. Moss Lee Innes, c/o U.S. Embassy, Ottawa, Ontario. Re: Joseph Y. STEIN; Leonard B. STALLMAN; 7 _ Felix A. ALDERISIO, DBA First National Mortgage Company, #1 East Wacker Drive, Chicago, Illinois. en SE OE oe a Oe Om ee ee ce ae ee OO ae ee ey et Oe ns OY nt tes ok fe emt SONY OD pd ss! . This has reference to your ‘correspondence of 30-Jul-64, with attachments, and will confirm our telephoned advice on 26-Aug-64, that Joseph J. KHATTAR | of Sydney, Nova Scotia, was then on vacation. , ‘ec Re We are forwarding herewith a copy of our Sydney Detachment report dated 13-Sept-64, with single copy of the attachments referred to therein, for your information. \ | | f 1, 36 As will be noted in para. 8 of the report, i KHATTAR has no knowledge of ALDERISIO being involved de with the First National Mortgage Company of Chicago, and further, in para. 4, that Khattar's Realties Ltd. 7 have engaged Fred J. POTVIN, Attorney and Counsellor, of Detroit, Michigan, to look after their interests concerning their dealings with the First National Mortgage Company. As will be noted in para. 7, _Khattar's Realties' retainer of $5,000.00 has been returned by First National Mortgage Company. (" E.L. Martin, Supt., Officer in Charge, Criminal Investigation Branch. Encls. . Ee: SY i| ENCLOSURE _ 7 Veora: 32329474 Page 207 o> a a ; etl “ 4
— ; _ : SO . | A is a : . , ‘ be _. ; P ac Coorad a ; ios ) : 7 Joseprn VY °Ste' ! Lo i 4 OS HE ANE E CSN ITO nb . . . “ \ SP , _ OTHER 4 “4 “3 Co o> ed nm OQ i> G © on tio GW wa} t ik Gy O i?) Vw aft bLory Creson feren N\ 8 NY y 4 pi Sen Sr sire re pes wa Se et TEGTP. CO CHICAGO. | | RECONTACTED MARCH SIXTEEN AND SEVENTEEN LAST —_ | AY PEDERAL PENITENTIARY, TERRE HAUTE, INDIANA BY CHICAGO ; ts AGENT. AS BUREAU avare.[ was CLOSE ASSOCIATE SAM GrAHCANA, MARSHALL CAITFPANG AND SEVERAL CTHER UPPE SCHELON LEADERS ORGANIZED CRIME IN CHICAGO. Ade Gi ONE OF PREVIOUS CONTACTS HE ADVISED THAT HE | #8) BEEN INFORMED BY SEVERAL OF HIS ASSOCIATES IN - > o C2RGANIZED CRIME INCLUDING WILLIAM “WILLIE” MESSINA, ~ (JSGSEPH “GAGS” GAGLIANO AND TONY SPILOTRO THAT THERE - yap ow sone HAS BEEN & “MORATORIUM ON GAGLAND SLAYINGS IN CHICAGO... AREA FOR PAST TWO YEARS OR SO FOR REASON THAT CHICAGO 32~9 GROUP WANTED TO PLAY DOWN THEIR IMAGE AS KILLERS.SINCE | END PAGE ONE Bs Gg 2- TOW NOT RECORDED 128 MAR 27 1969 a ORIGINAL FILED In HW 45959 DocId:32329565 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: 4/1/2015 ; Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-90086-10133 RECORD SERIES: HQ AGENCY FILENUMBER: = 87-76541-11 Document Information ORIGINATOR: = CIT FROM: ° [Restricted] TO: [Restricted] TITLE: DATE: 01/31/1964 PAGES: 1 SUBJECTS : [Restricted] JOSEPH STEIN ~ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Withhold DATE OF LASTREVIEW: 07/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : TELEGRAM; ENCLOSURE ee v9.1 DocId: 323279476 Page 1
fReleased under . & 7 RECO. 29 Tf Use 210s Hot DATE:--L1:74-20 ; oy - . COME AT 0S Ce “7 Of Wes Ee ad Ud wth 31, 750A EST FEL Ee. weak “Ta Ee a4 EL eG Jal DEG 46 PD 8 EXTRA ; WOO 1°8000 C ~ LEONARD. STALL MAN 8847 LA CROSSE PHONE 679-3884 SKOKIE ILL STALLMAN'S AND STEIN'S VERBALLY AND WRITTEN COMMITMENT TO ROY BROWN AND KHATTAR REALTIES HAVE BEEN DI SHONORED DAMAGE SUITS WILL COMMENCE IMMEDIATELY UNLESS GUARANTEE KHATTAR'S REALTIES OF COMMITMENT FROM RESPONSIBLE LENDER 1S PRESENTED LTD J J KNATTAR WITHIN 24 HOURS. ADVISE AS TO YOUR NECISION. PRESIDENT ROOM 2039; SHERATON CADILLAC | HOTEL DETROIT MICHIGAN ED SHERATON CADILLAC HTL fon BQ 3e62=36 (.45( 3 CFM'S FURNISHED OKYD SER $6072 fi J J KHATTAR j- 7d a an WILL CALL COUNTER MAIN OFFICE Sey CLOSURE Docld: 32329476 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: 4/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90086-10134 RECORD SERIES: HQ AGENCY FILENUMBER: 87-7654 1-11 Document Information ORIGINATOR: = CIT FROM: _ [Restricted] N TO: [Restricted] TITLE: DATE: 01/27/1964 PAGES: 1 SUBJECTS : [Restricted] JOSEPH STEIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Withhold DATE OF LASTREVIEW: — 07/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS: LET; ENCLOSURE v9.1 Docld: 32329477 Page 1
Released under. the John ennedy DATE>.- 11-14-2017 . | . C . _\ ; we Va 8 Hirst National Maortguge Cx: Suite 3800 | EAST WACKER DRIVE CHICAGO 1, ILLINOIS AREA CODE 312° January 27, 1964 TELEPHONE 321-1710 KHATTAR REALTIES LIMITED 463 Prentice Street Sydney, Nova Scotia Canada Attention: Mr. J. J. Khattar RE: Joyland Shopping Center Detroit, Michigan Gentlemen: _ Please be advised that we have been informed that we have a loan available for you on the above named project in the amount of One Million Two Hundred Seventy Five Thousand Dollars ($1, 275, 000. 00) bearing interest at the rate of Six per cent (6%) per annum to be amortized over a period of Nineteen (19) Years. Our lender advises us that we will receive a firm commitment including instructions for closing within the next few days. . ~We will advise you the moment we have the foregoing in our possession, or as soon as it is prepared so that you may pick up same if you so desire. Very truly yours, FIRST NATIONAL MORTGAGE COMPANY Leonard B. Stallm LBS/vzf _Docld:32329477 Page 2. . go LAM eal - ly a ON ee ed
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/1/2015 Identification Form Agency Information AGENCY: FBI . RECORD NUMBER: — 124-90086-10135 RECORD SERIES: HQ AGENCY FILENUMBER: 87-76541-11 Document Information ORIGINATOR: = CIT FROM: _ [Restricted] TO: [Restricted] TITLE : | DATE: 01/06/1964 PAGES: 1 * SUBJECTS : [Restricted] JOSEPH STEIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Withhold DATE OF LASTREVIEW: — 07/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : TELEGRAM; ENCLOSURE rr Pr v9.1 Docld: 32329475 Page 1
AGENCY RECORD NUMBER RECORD SERIES . AGENCY FILE NUMBER AGENCY ORIGINATOR ‘ FROM TO TITLE DATE PAGES SUBJECTS DOCUMENT. TYPE CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW COMMENTS JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION oo Released under the John CIA . Kennedy tee at Wssassination Records PROJFILES - CORRESPONDENCE ollection det of 1902 (44 USC 2107 Note}. ase#: NU 53217 Date: Ne6—-22-2017 DOCUMENT INFORMATION CIA JOHN F. PEREIRA. CSI DAVID G. MARWELL, EXEC. DIR. ARRB: LETTER: THIS IS TO ACKNOWLEDGE YOUR LETTER OF 12 SEPTEMBER 1995 ; 09/18/1995 1 JFK ASSASSINATION ARRB DETERMINATION PAPER UNCLASSIFIED 1A RELEASED IN PART PUBLIC - RELEASED WITH DELETIONS 03/12/03 JFK-M-15 : F2 : 2000.02.03.07:50:54:530054 104-10330-10021 [R] - ITEM IS RESTRICTED HW 53217 DBoclId:32404011 Page 1
SYDNEY NS 564-4424 local time - heure locale WMA085 BAO47 CGAO7A | AY. 6 oP 1 39 = B CAO33 PDSCHICAGO ILL 6 1043A CST: KHATTAR REALTIES LTD, ATTN J J KHATTARS | ,, 463 PRINCE ST SIDNEY NSs of ; we moe i | i SORRY FOR DELAY MR STALLWAN. WHO WAS HANDLING YOUR DEAL | HAS BEEN ILL FOR THE PAST TWO WEEKS WE FEEL CERTAIN WE: CAN CLOSE THIS LOAN THIS WEEK WILL SEND FIRM COMMITTMENT | AS SOON AS RECEIVEDs FIRST NATL MORTGAGE CO JOSEPH STE INs oe a: ra “ ? ; f } ye} aes if oy AA fo } } . ony pas ite, general manager: directeur général, Toronto 6122 b ENCLOSU RM 9 ° Docld: 32329475 Page 2?
Released under. the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 4/1/2015 JFK Assassination System Date: Identification Form Agency Information AGENCY: FBI . RECORD NUMBER:  124-90086-10136 RECORD SERIES: HQ AGENCY FILENUMBER:  87-76541-11 - Document Information — ORIGINATOR: CIT FROM: _ [Restricted] TO: [Restricted] TITLE : DATE: — 10/30/1963 PAGES: 1 SUBJECTS : [Restricted] JOSEPH STEIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Withhold DATE OF LASTREVIEW: 07/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : LET; ENCLOSURE rp v9.1 Docld: 32329479 Page 1
raised aider, the John’ F. Kennedy. Assassination Records’ Coltect Yon Ret or 1992 "CAE TSC 210 Waray, DATE: ft 4ap20i7 nw, U Sei j ae “ t/. a Popes “ys “ . cee = oe “ , : . ~ wn tee Bice Noon Sovtane Go. : - Surre, 3800 i . wo 4 1 EAST WACKER: DRIVE care CHICAGO J, ILLINOIS “\ wwe “og ‘ ; AREA CODE 312 . ‘ TELEPHONE 321-1710 r ee , ; October 30, 1963 Mr. Roy-H. Brown : a . oe Roy H. Brown & Company - 20025 Greenfield « Detroit 35, Michigan ¢ Re: Joyland Shopping Center, 15550 Joy Road, Detroit, Michigan s Gentlemen: “: ee a This will acknowledge receipt by Mr. Stein, of our office, of the Contract dated the 16th day of October, 1963, and a check in the amount of $5, 000. 00 on the Bank of Montreal made to the order of Roy:H. Brown & Company and H.A.S., Inc., dated October 18, 1963. The First National Mortgage Company assumes all obligation set Py ; a forth in this Contract, and agrees to its terms and obligations, and poof i releases Roy H. Brown & Company and H.A.S., Inc. of any liability yf ‘whatsoever in the negotiation of.this transaction and/or refund of ~ said stand-by fee in the event negotiations fail to culminate, Very truly yours, FIRST NATIONAL MORTGAGE CO. 4 | phe bpd
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 AGENCY: FBI RECORD NUMBER:  124-90086-10137 RECORD SERIES : HQ AGENCY FILE NUMBER : 87-76541-12 . Document Information ORIGINATOR: FBI FROM: CG TO: HQ TITLE: DATE: 10/27/1964 PAGES: 18 SUBJECTS : . JOSEPH Y. STEIN JOSEPH STEIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 07/14/1998 * OPENING CRITERIA: INDEFINITE COMMENTS: RPT v9.1 Docld: 32329480 Page 1 JFK Assassination System Identification Form Agency Information