datamatters24/research-document-archive huggingface dataset:
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 Docld: 32324651 Page 1 Kennedy Assassination Records Collection Act of 1992? (44 USC 2107 Hote). JFK Assassination System Identification Form Agency Information FBI 124-90030-10106 HQ 166-4028-53 Document Information FBI TEL AVIV HQ 02/26/1971 1 MAURICE MEDLEVINE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/09/1998 INDEFINITE MEMO Date: 6/1/2015
DATE: 11-14-2017 JFK Assassination System Date: 6/1/2015 pate: under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90030-10107 RECORD SERIES: HQ AGENCY FILENUMBER:  166-4028-53 Document Information , ORIGINATOR: FBI ‘ FROM: TEL AVIV TO: HQ TITLE: DATE: 02/26/1971 PAGES: 1 SUBJECTS : MAURICE MEDLEVINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LAST REVIEW: 05/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : LHM; ENCLOSURE v9.1 - Docld: 32324652 Page 1
C210 Hotter Released under the John F. Kennedy Assassination Records Collection DATE: 11-14-2017 / ry fa \. a UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU .OF INVESTIGATION In Reply, Please Refer to . Washington, D. C. File No. . oS ? . “— : February 26, 1971. , 4 MAURICE MEDLEVINE; : os LEQ MEYER OGUL Police (INP) revealed that INP records note that Leo Meyer Ogul, - father Sam Ogul, first arrived in Israel on April 18, 1970. Following that arrival date he departed Israel (destination unknown) | on May 20, 1970. He proceeded to Israel on April 18, 1970, from Teheran. INP records also note Ogul was born on May 17, 1921, at Chicago, Illinois. His United States residence is 4936 Finley Avenue, los Angeles, California. He is traveling with Passport af Number G 996599. | (v | Following his departure from Israel on, May 20, 1970; °° f On February 24, 1971, an official of the Israel National ce | Ogul again arrived in Israel on July 15, 1970, indicating on his arrival that he would reside at the Sheraton Hotel in Tel Aviv. He again left Israel on December 3, 1970 (destination unknown) and returned on December 7, 1970, where it is assumed, according to INP records, that he still resides at Frug Street, #5, Tel Aviv.: He is a temporary resident of Israel and has been issued an Israeli Identification Card. ¢ This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its conten tiny ENTIAL: are not to be distributed outside your agency. a Bl wis ww ined Won, <3 | Docld:32324652 Page 2?
Released under thi inatien—Reeerds C i fct a he John F. Kennedy Assassi: oLtecttor Act of 1997 (44a 0 DATE: 11-14-2017 SC 2107 Hote}. JFK Assassination System Date: 6/1/2015 Identification Form I _?i Oo Agency Information AGENCY: FBI RECORD NUMBER: — 124-90030-10110 RECORD SERIES: HQ AGENCY FILENUMBER: — 166-4028-56 Document Information ORIGINATOR: FBI FROM: LA TO: HQ TITLE: DATE: 03/25/1971 PAGES: 21 SUBJECTS : . MAURICE MEDLEVINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: | Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LAST REVIEW: 05/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT | DocId:'32324655 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 19979 ° (42° 0S Vi0T Hoter. DATE: 11-14-2017 , ry ° ) ver et “+, * \ oF 1 . \ LA 166-1875 The Legat, Tel Aviv, advised that they planned to maintain contact with the offices of the Israeli | National Police for information which may lead to location of captioned subjects and will maintain contact with the U. S. Embassy, Counsular Section, for additional information regarding OGUL and MEDLEVINE,. (A Contact has been maintained with LA 50/10-C-TE nad he has been unable. to furnish additional information egarding OGUL and MEDLEVINE since the information he rnished on 9/29/70, that OGUL was in the Middle East. Y rs U 2 LA 4711-C-TE has advised that both OGUL and | MEDLEVINE were in Israel as of late December 1970, and residing at the King Edward Hotel, Tel Aviv, Israel. _ LEADS 4 LOS ANGELES | a AT LOS ANGELES, CALIFORNIA: (1) Will medntainy | contact with. SONIA OGUL, (2) Will report results of investigation from egat, Tel Aviv. be - D* - H COVER PAGE | ' | Docld:32324655 Page 2?
—— SSS I JFK Assassination System Date: 6/1/2015 Identification Form Agency Information Peleased under the John _ AGENCY: FBI Kennedy RECORD NUMBER: 124-90030-10125 Assassination Records oOllection Act of 1992 RECORD SERIES: HQ . (44 U5 2107 Note). asex#:NWU 54462 Date: AGENCY FILENUMBER: 166-4028-64 wO-O8— 2017 Document Information ORIGINATOR: FBI FROM: LA TO: HQ TITLE: DATE: . 09/08/1971 PAGES: 5 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 : LHM; ENCLOSURE v9.1 | HW 54462 DBocld:323274670 Page 1
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 | Docld: 32324677 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-90030-10132 HQ 166-4028-70 Document Information FBI TEL AVIV HQ 12/29/197] 1 MAURICE MEDLEVINE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/09/1998 INDEFINITE MEMO 12 Date: ennedy Assassination Records Collection Act of 1993 (44 USC 2107 Hote}. 6/1/2015
ON pate: under the John F. Kennedy Assassination Records Collection Act of 19929 (44 USC 2107 Hote}. DATE: 11-14-2017 , am” C | © é = # z a) fe ot * e TEL 87-1 SOURCE : Confidential source abroad is Mr. YECHEZKEL CARTY, Officer in Charge, Special Branch, INP. COM CLASSIFICATION : cnclosed letterhead memorandum is classified "Confidential" since unauthorized disclosure could reveal the identity of the source and jeopardize his future effectiveness. Such unauthorized disclosure could be prejudicial to the defense interests of the United States. U LEADS: LOS ANGELES OFFICE At Los Angeles, California: | (1) Will contact appropriate sources to determine if LEO MEYER OGUL has returned to the United States. ; _ (2). Will expeditiously furnish the. Bureau, for transmittal to Legat, Rome, sufficient background data with regard to subject OGUL's fugitive status and physical description. l ROME OFFICE At Nicosia, Cyprus: Through appropriate sources, will verify OGUL's arrival in Cyprus on November 12, 1971, and determine his destination if he UL departed subsequently therefrom. | L. | Docld: 32324655 Page 4
DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : COMMENTS : v9.1 Docld: 32324675 Page 1 AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : JFK Assassination System Identification Form Agency Information FBI 124-90030-10133 HQ 166-4028-70 Document Information FBI TEL AVIV HQ 12/29/1971 1 MAURICE MEDLEVINE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/09/1998 INDEFINITE LHM; ENCLOSURE Date: . Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. 6/1/2015
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 °U8C 27107 Hote DATE: 11-14-2017 ee : ~ oN “UNT 3D STATES DEPARTMENT OF JUs_ FEDERAL BUREAU OF INVESTIGATION In Reply, Please Refer to . ; Waehning nD. File No Washington, D.C. December 29, 1971 . MAURICE MEDLEVINE; ; - LEO MEYER OGUL F 4‘ i On Deceinber 23, 1971, a confidential source abroad, wno has "furnished reliable- information. in the past, advised that a recheck of the records of the Israeli Ministry of Interior determined that Maurice Medlevine resides on Trumpeldor Street (number not known), Tel Aviv, Israel. . No additional information With regard to. Medlevine's ‘presence in Israel is known. , . DECLASSIFIED BY on fo i _ This document contains neither recommendations nor , conclusions of the FBI, It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. Ed from automatic . “gy pRding and | Docld: 32324675 Page 2?
Releazed 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 Docld:32324681 Page 1 Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. Date: JFK Assassination System Identification Form Agency Information FBI 124-90030-10136 HQ 166-4028-73 Document Information FBI TEL AVIV HQ 04/14/1972 ] MAURICE MEDLEVINE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/09/1998 INDEFINITE MEMO 14 6/1/2015
=< under the John F. Kennedy Assassination Records Colfection Act of 1999 fa4 UBC 2107 Hote). 3 ™, 11- 14- 2017 {- ! Earn 103-11.6 . ° UNITED STATES Gq “RNMENT ; * Memorandum TO A iector, FBI (166-4028) | DATE: = 4/14/72 | vi ual > Legat, ma Aviv y 1) @) by com vy , L | | j SUBJECT: MAURI oMemzvine, “be IO MEYERCOGUL pr yt A ty FUGITIVE a ET AL yl ITSP; CONSPIRACY; BOND DEFAULT uy vd Re Tel Aviv letter and letterhead memorandun, 2/f77 9/71. This case was reopened in an attempt to have Israel National Police verify subject OGUL's residence in Israel. iA On April 13, 1972, a recheck of the Consular Section, U. # #} , Embassy, Tel Aviv, revealed no additional information concerning * ¢ {f; captioned matter. PSA LEAD: TEL AVIV OFFICE At Jerusalem, Israel: Will await results of investigation requested of Israel National Police. ALY, INFORMATION CONTAINED y UFREIN TS UNCLASSIZIED iy af/- 44 5 | eye aaa econ aot Mbp- 4 ‘remespers moma meas a APR 25 1972 © — @Prureau v peers SNORE NNER (1 - Foreign Liaison Desk) , | ti - Los Angeles, 166-1875, Info) ' 1-Tel Aviv | HR:ela (5) aqri ! Ae O MAY IBl9 €s. Savings Bonds Regularly on the Payroll Savings Plan 5010-108-01 Docld: 323246581 Page 2?
Releazed under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). ,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 Docld: 32324692 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-90030-10147 HQ 166-4028-80 Document Information FBI HQ BR 08/30/1972 2 LEO OGUL MAURICE MEDLEVINE PAPER, TEXTUAL DOCUMENT Unclassified 4 Withhold 05/09/1998 INDEFINITE TRANSLATION; ENCLOSURE 18 Date: 6/1/2015
of 1992 (44 USC 2107 Hotes Mr. Bachler sent the check to the Swiss People's Bank in Bern to have it cashed. . He received a reply to the effect that the check could not be cashed on account of insufficient funds, My, Bchler was the victim of a fraud perpetrated by hotel guest: Leo Ogul because of insufficient funds. - Based upon the above facts, a criminal complaint has been filed against Leo Ogul on charges of fraud under the provisions of the above legislation, lt Enclosure: 1 tetter from the First National City Bank 1: - photographic copy of the hotel registration card. — S/ Corporal Moser Commander of the Station 3074 Muri, Bern Canton Police, Bern ee x Docld: 32324692 Page 3
are: under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote;y. 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 Docld: 32324693 Page 1 JFK Assassination System Identification Form Agency Information . FBI 124-90030-10148 HQ 166-4028-80 Document Information FBI BR HQ 08/14/1972 2 LEO OGUL MAURICE MEDLEVINE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/09/1998 INDEFINITE MEMO; ENCLOSURE Date: 6/1/2015
92? 44 41-3107 Hotes [encased undies thetah D : issassinat : N DATE< 11-14-7017 a 2 . f PT eet ' OPTIONAL FORM NO. 10 . ~ aa i aN an 4, MAY 1962 EDITION . a : : 4 , -£ ia ~~ * 4 * GSATZPMR (41 CFR) 101-11.6 s ux . , : 845 F oo soe x = ors : & Bee? “ UNITED STATES.’ VERNMENT® | > , Memorandum. | y . To ;“°: ACTING DIRECTOR, FBI | DATE: 8/14/72 | ATIN: Cryptanalysis-Translation Section BERN (163-2509) (P) | | Va FROM : ioe : SUBJECT: LEO OGUL Enclosed for the Bureau is one copy of Swiss N Central Police Bureau letter 8/2/72 and report of the Bern Cantonal Police in German dated 5/6/72. & YU) \ REQUEST OF BUREAU . The Bureau is requested to have enchosed report translated. verbatim, to retain the original, and to send a : ; copy of the translation to Legat, Bern. u lip — i . A request for a name check of subject is being oY fel) - ‘ submitted separately. ae 4 y : & Note that subject's birthdate, unlike those “ye fC \y suggested by the Swiss Central Police Bureau, appears to be a | i 5/17/26 on the hotel registry QW) 8 | Jb b- LO2%- YD \ 4 Note also that M/M before the subject's name on — ~ the ho¢éel registry may stand for the U.S. Navy abbreviation . 5) ate . " 4 ‘ i y AnpiQke ff F , Bi: : - Bureau (Enc. Jf i aes ae (1 - Foreign Liaison) | SJ] = Bern Lem e | @, HDG:rah . SCE, &O | 5010-108-02 f Sg Sey aly = “yy : as { , fs wes FN OS, 2 Le nT aR ity Aerts Docld: 32324693 Page 2?
he Dehn FY Kennedy Aesassination Records Collection Act of 1997 (4? Tt F » Day 11-14-2017) a “a ay one . ' os f > re * an 7 ° a ~~ ACTING DIRECTOR, FBI 8/14/72 ATTN: Cryptanalysis-Translation Section LEGAT, BERN (163-2509) (P) LEO OGUL FPC Enclosed for the Bureau is one copy of Swiss Central Police Bureau letter 8/2/72 and report of the Bern Cantonal Police in German dated 5/6/72 = KW) REQUEST OF BUREAU The Bureau is requested to have encdhosed. report translated verbatim, to retain the original, and to send a copy of the translation to Legat, Berney A request for a name check of subject is being submitted separately. La, Note that subject's birthdate, unlike those suggested by the Swiss Central Police Bureau, appears to he Ut) Note also that M/M before the subject's name on the hotel registry may stand for the U.S. rw) VW 5/17/26 on the hotel registry. > eens Navy abbreviation meaning “Machinist's Mate." + <= " ruled Ly Brrw \ aes (2) Rens ) | Ke de 1/73, Vs | (3). Bureau (Enc. 2) 1 ye (1 i - Foreign Liaison) 1 - Bern _ HDG: rah (4) Docld: 32324693 Page 3
Released under the John F. Rennedy Assassination Records Collection Act of 1992? (44 Use 2107 Hote). DATE: 11-14-2017 AGENCY : RECORD NUMBER : .RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : COMMENTS : v9.1 Docld: 32324695 Page 1 DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: OPENING CRITERIA : JFK Assassination System Identification Form Agency Information . FBI 124-90030-10150 HQ 166-4028-NR Document Information FBI BR HQ 08/14/1972 1 LEO OGUL MAURICE MEDLEVINE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/09/1998 INDEFINITE MEMO 20 Date: 6/1/2015
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 Docld: 32324696 Page 1 Kennedy Assassination Records Collection Act of 1992 (44 USC S107 Hote;. JFK Assassination System Identification Form Agency Information FBI 124-90030-10151 HQ 166-4028-81 Document Information FBI LA HQ 09/08/1972 1 LEO MEYER OGUL MAURICE MEDLEVINE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/09/1998 INDEFINITE AT 21 Date: 6/1/2015
Ton Act of 1992 (44 USC 2107 Hotey DATE. 11-14-2017 a ay . , FD-36 (Rev. 5-22-64) ae C, . NA at FBI Date: 9/8/72 Transmit the following in 5 plate oF coe (Type in plaintext or code) * Via ___ATRTED (Priority) | we ee ee bot TO: ACTING DIRECTOR, FBI | L f. 7 FROM: SAC, LOS ARUBIES (87-30668) ~ Lb | An SUBJECT: IO MEYER“OGUL Cee CF Lo ee sare <fDR on 166-4028 -7ElLE 4 aor Re Bureau letter an Los Angeles, datea@ 8/28/72, 3 INFORMATION ‘CONCERNING and Los Angeles nitel to the ere aU; dated vw 1720 Enclosed for the Bureau are six copies of a © . - letterhead memorandum setting forth information concerning LEO MEYER OGUL requested by Sales dnoat op 7 5 ‘ oe ie EAE fpouoet aw) am e Sy G; ALL INFORMATION CONTAINED HERET HL: UNCT a I \ (. t “eat é: sel . Z 2 —I Fe sony ~- | tL "yo ©)- Bureau {) eo , tM - 4 - Los Angeles = Re (1 - 166-1875) ow a HFD/sam au (5) Z | yay (\ " . Approved: Win 1 \ Sent papial Agent in Charge | Docld:32324696 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Ust 2107 Hoter;. DATE: 11-14-2017 JFK Assassination System Date: 6/1/2015 Identification Form SSeS Agency Information AGENCY: FBI RECORD NUMBER: — 124-90030-10153 RECORD SERIES: HQ AGENCY FILENUMBER:  166-4028-81 A Document Information ORIGINATOR: FBI FROM: HQ TO: BR TITLE: DATE: 09/12/1972 PAGES: 1 SUBJECTS : LEO MEYER OGUL MAURICE MEDLEVINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 05/09/1998 OPENING CRITERIA: INDEFINITE fa COMMENTS : AT DO } v9.1 22 | Docld:32324695 Page 1
Released under the Jomr Fer Rstassinabien Records cutlection set of 1992 (44 USC-S8e7_hote). / DATE: 11-14-2017- : ! , I : - eed : ind Sop | ™® v QA os a 9 - , airtel oO : 1 - Special Coordinati 9-12-72 fo: Legat, Bern (163-2509) From: Acting Director, FBI  ReCOS LEO MEYER OGUL ~ sang INFORMATION CONCERNING [X%-105 Or i ay Ae 2 - Reference Legat, Bern letter to Acting Director, FBI dated 8-14-72.c.— - Enclosed herewith for Legat, Berm are four copies ef a letterhead memorandum setting forth information . concerning Leo Meyer Ogui requested by the( Swiss authorities _ Enclosures (4) - ALD INFORMATION CONTAINED HEREIN 1S UNC, Vay. TT DATE lh FBYOy GO "MAILED, ! Baker : Bates { Bishop \ Callahan _ yy | Cleveland 4 Dale fae | Jenkins Millon Soo JCM: gch ¢ i ye | Ponder —___. . “ Soyars Mele, Room —_— é, : E ; ad Poo i, Leas ‘ | ripley —_ ; i, gt . 4 ae Pact So grey he u . A h strong, Lew f ‘ ns G7 om Mi DG Fine, L_— UNIT[T ] oy. pe / L . roe aad : . NA ~ an ad & “f ; ee a : a“ peti, \/ Docld:32324695 Page 2
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 Docld:32324701 Page 1 Kennedy Assassination Records Collection Act of 1992 (44 USC SIT Hotery. JFK Assassination System Identification Form Agency Information FBI 124-90030-10156 HQ 166-4028-83 Document Information FBI LA HQ 11/30/1972 2? . MAURICE MEDLEVINE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/09/1998 INDEFINITE LHM; ENCLOSURE 24 Date: 6/1/2015
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 WSC 2107 Hote;y. DATE: 11-14-2017 JFK Assassination System Date: 6/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90030-10157 ! RECORD SERIES: HQ ~ AGENCY FILE NUMBER:  166-4028-84 Document Information ORIGINATOR: FBI FROM: LA TO: HQ TITLE : DATE: — 12/11/1972 PAGES: 4 SUBJECTS : MAURICE MEDLEVINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 05/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT rr v9.1 Docld: 32324702 Page 1 25
[Released tmder the vohn F. Kennedy Assassination Records Collection Act of (997 (if TT Tit hotey. 4 DATE: 11-14-2017 ; LA 166-1875 sy ADMINISTRATIVE This case was carried in a Pending Inactive status until the apprehension of OGUL on 5/4/72, in New York. The matter has been pending prosecution since this date. Legat, Tel Aviv advised by letter dated 5/24/72, that a stop has been placed in the files of the Israeli National Police against any departure by MEDLEVINE from Israel. ~ The Legat, Tel Aviv has been requested by separate communication to verify MEDLEVINE's residence in Tel Aviv. LA 5040-C-TE advised on 5/23/72, that according to LEO OGUL, both he and MEDLEVINE had become citizens of Israel, and MEDLEVINE had changed his name to a Jewish name. Chicago advised by letter dated 6/21/72, that CG 6830-C ' in April, 1972 advised that a month previously he had received a letter from MEDLEVINE from Tel Aviv, Israel. The return address réflected a post office box number unrecalled. by the informant. In the letter, MEDLEVINE stated that someone in the United States was working on his case and that he was looking forward to returning to the United States as he was miserable in Israel. The informant said he threw the letter away. LEAD LOS ANGELES AT LOS ANGELES, CALIFORNIA: Will report the results of the lead set out for the Legat, Tel Aviv to verify the location of MEDLEVINE in Tel Aviv. - BY - COVER PAGE pee tN Docld: 32324702 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 6/1/2015 Identification Form Agency Information ”~ AGENCY: FBI RECORD NUMBER: — 124-90030-10181 .RECORD SERIES: HQ AGENCY FILENUMBER:  166-4028-80 Document Information ORIGINATOR: FBI * FROM: BR TO: TITLE: DATE: 08/02/1972 PAGES: | SUBJECTS : MAURICE MEDLEVINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Withhold DATE OF LAST REVIEW: 05/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : LET v9.1 Docld: 323247276 Page 1 EEE UE eneesmenenmeememenemmmenennmnenmpneeennnansremee ee 26
Released under the John F. Kennedy Assassination Records Collection Act of 1999 (44 USC 2107 Hotey~ DATE ;¢ 11-14-2017 ; es . | ae brag &) Lives : ed . t not, SCHY Woeizeeischel NTRALPQLIZEIBUREAU Pp. | +) BUREAU CENTRAL SUISSE DE POLICE . —  UFFICIO CENTRALE SVIZZERO DI POLIZIA Mr, Henry D. Grush Attaché . , ‘ ' American Embassy Jubildéumsstrasse 93 | 3000. Bern ! > : Unser Zeichen Ihr Zeichen . Ihre Nachricht vom : . Notre référence . Votre référence . Votre communication du 3003 BERN, j Nostro riferimento : cs , Vosiro riferimento Vostra comunicazione del : IP 6808/Mm - 163=2509 May 24, 1972 August 2, 1972 a — A344/562 0° 7 | | | Subject: OGUL Leo, born on May 11, 1916 | . \ ‘ Enclosed please find a report: rom the Berne police containing | the requested information eral rning the uttering of a worth- less cheque by OGUL in Muri/ (Senten Berne on March 13, 1972. | As it can be seen fron the attacted~co py of the hotel registry = form, the date of birth ofthe. a Me, named could also be read as May 17, 1916 or 1956; (- | bs. 3 pb” ® Fi ® 2 INTERPOL SUISSE —=n / ALL FBI INFORMATION CONTAINED ae IS iS neo A (a 4r- 7 Enclosure? 1 | Docld:323247276 Page 2