“Released under the John F. Kennedy Assassination Records Collection Act of 15992 (44 Use 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/4/2015 Identification Form Agency Information '. AGENCY: FBI RECORD NUMBER: 124-90087-10019 RECORD SERIES: HQ AGENCY FILENUMBER: CR 63-7893-3 Document Information ORIGINATOR: DEPT. OF JUSTICE FROM: DOJ/CRIM TO: HQ TITLE: DATE: — 10/15/1962 PAGES: 55 SUBJECTS : IRWIN SIDNEY. WEINER JAMES RIDDLE HOFFA DOCUMENT TYPE:: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: — Consulted CURRENT STATUS: Withhold DATE OF LASTREVIEW: 07/14/1998 OPENING CRITERIA: APPROVAL OF DOJ COMMENTS : MEMO, REFERRED TO DOJ, INC APPENDIX A,B,C v9.1 ; 4 Docld: 32329636 Page 1
‘BeLleased ur und®y"the John F. Kennedy Assaseination Records Ceerection Ac DATE: 11-14-2017 | & s ={(ANDARD FORM No. 6A * i 2 ° ° ° Office Meme “undum. UNITED si TES GOVERNMENT TO & Director DATE: Federal Bureau of Investigation October] 5, 1962 » FROM :. Hexbert J. Miller, Jr. 4 istant Attorney'General, Criminal Division a SUBJECT: International Brotherhood of Teamsters F ac tyae | — Chauffeurs, Warehousemen and ‘ Helpers of America C seh tor HSC.A  yagta Bonding Program | as lL’ "t | & & REN é - James Riddle Hoffa 57 7 7 ‘ Paul L. Dorfman plat, 22. B-(2 1e (6,2 “S2, Allen M. Dorfman eu, 26 28,39 | Allegations have been received that Paul and Allen , Dorfman are and have been the liaison between Tcamster officials = | and Chicago racketeers. Reports have been received alleging that; Allen Dorfman has supplied subject Hoffa with large sums of moneyjs. One of the areas in which misapplication of moneys has been | alleged is the Teamster Bonding Program. | . : | After passage of the Landrum-Griffin Bill in September, | , 1959, the Teamsters began to set up a program to handle ,the | bonding requirements made mandatory by the Act. — A unmnit Fidelity and Surety Company of Akron, Qhio, a subsidiary of t , WReserve Insurance. Company , was chosen to write the . “~“Benefit Fire Insurance Company | of Omaha ana Insurance viling Company, were to be the reinsuring  companies/, An Illinois agency of “Samm t was set up by ye acl se associate of Allen’s/ L/f derisio. (Subjects of \ Jv""When the McClellan ; Committee released a letter cubtieiaing the Dorfman and mob control of the Teamster bond commissions, the Illinois Reserve Insurance oo daa Company. withdrew its subsidiary, Summit, from the program. H - oye The Teamsters then searched for another vehicle for their a, bonding progr - Through Sol wartz and San Francisco criminal — f lawyer Jake Lich, Ste Hopps, reinsurance expert and alleged | swindler, | ee Appendix A) was contacted. Hopps, a former associate ind ; Pan of Lowell Birrell, has been under indictment in Baltimore and New | "York and has a reputation of gaining control of companies to siphon & off good securities while replacing them with worthless ones. Hopps ~ contacted several companies but was unable himself to put the deal together. He did introduce a young insurance man, Charles W. Bray, | to Schwartz, Weiner and Dorfman; Bray in ‘the latter part of 1959 4 succeeded in establishing a program. tes 5 ace. 18 Geo™ fis oo Doclda: 32329636 Page 2