| Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/6/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10292-10274 - RECORD SERIES: HQ AGENCY FILENUMBER:  63-7112-41 Document Information ORIGINATOR: FBI FROM: MCGAHAN, NICHOLAS JR. TO: DIRECTOR, FBI TITLE: DATE: 06/04/1962 PAGES: 18 SUBJECTS: - RK, JHO, INTV, ES, MEETING, NEGOTIATIONS, ATTORNEY, B/F INT, BANK RECORDS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 12/16/1997 OPENING CRITERIA: INDEFINITE COMMENTS : 4 v9.1 2 i Docld: 32307571 Page 1
| Releasew under j¥ ie Johh F. Kennedy ii th 24 S5as= jon Repords Collection Act of 1992 (44 USG 2107 Hote). > : 11+14-203 T ~~ en, oN Coe . - Ne wHeratt Form i Poo _ \ : NL : > : * a . _ . a, ¥) FEDERAL BUREAU _OF INVESTIGATION." 2~) : Reporting Office . . Office of Origin . _ -, | Date Investigative Period ‘ fa ry LOS ANGELE LOS ANGELES 6/4/62 5/10 - 5/25/62 } ‘TITLE OF CASE a - - Report made by Typed By: | O NICHOLAS MC GAHAN, Jr. (A) vmo EARL ALBERT SCHEIB; a ereg-\-COPIES MADE DATE 7-2 9°72 py MISCELLANEOUS - INFORMATION | poet Fe. - RE Shei Bo CONCERNING REVIEW AT FENG ANL/ST Becweny (ACCOUNTING AND .FRAUD SECTION) 7, ARE RECUEST DATED .7-7-738 ACCOUNTING INVESTIGATION /b__(SEE BUFILE 62-117280) : Z a oo : | iv REFERENCES: Los Angelesairtel to Bureau, 5/21/62. Bureau airtel to Los Angeles, 5/16/62. ye | Zn \ iY oy Report of SAA NIGHOL GAERAN > wh ft why 5 7h /62 at Los angeles t ie ’ pate 97. 2.7% 3 vy Y Vf ‘ FOR REWEW py | or ~ GO-HSCA RE REQUEST Gay | 4 . SEE B & Phu VAY ‘“ ADMINISTRATIVE (SEE BUFILE 62-117290), ) a The purpose for this investigation was to |“ ascertain if information furnished by CSLA 4350-C was val accurate and if there might have been any violation of Title 29, U.S. Code, Section 186, on the part of any of the subjects. During the investigation it was ascertained that \ ie - EARLY SCHEIB, Inc., workers were in fact transferred from @ the’ YWadustrias Workers Federation.of Labor (IWFL), Local 886 €SXthe International Brotherhood of Teamsters (IBT), ae Special Agent In Charge / Approved, P Do not write in spaces below i ae fe | Copjes made: * , . a > 7 - | (y- Bureau (63-7112) (le S- - L/lA- : he | 1 - USA, Los Angeles” © SEb1-g, , ona Homenges MCE | at MeLe IK i * be g , 5 i ! 1 - Los Angeles (62-5111) By 40 ‘! ra 1968 | | ch 108 ! in ff. ¢ 22 _ AN OY. fo ‘ + y= Gximinal Division 2 "= BW pr | i} Cae / : f "GPE rmina WISIOR ibis ZS ~G v7 \, ae, Z Attention: Mr. Walter J. Sheridan’ !/2¥11;; iq “ ~ ~ | mo) Property of FBI.Y# Thi§ report is loaned to you by the FBI, and neithe ' Pa YF g se ‘ A. = . tt U. S. GOVERSFEAYFRINTING OFFICE: 1955 O—344750 a “ - «5B OY Oe BST IUN 271962 | 2b ee | \ Docld: 32307571 Page 2? 4
| Released-under the John F. Kennedy Assassinati on Records Collection Act of 1992 (44 US¢€- 2107 Hote}. _. DATE: 11-14-2013 . ie ~ e « ‘ wh fw ‘ - 4 nN Le No : a oY N - “ 1 ia LA 62-5111 Local 495 in September, 1961, but that the employees knew they were members of a union and that they did know this transfer took place. The number of SCHEIB workers belonging to Local 886 were few (approximately bart and the dus collected by them over a two year period $84,260) did not seem of great enough magnitude to warrant any large payoff _ from HOFFA to DORIA (CSLA 4350-c estimated $250,000) although the SCHEIB contract was Local 886's largest and it does not seem logical that they would give it up for nothing. It was indicated, however, that the possibility exists in the future that the Teamsters may. grant a charter to Local 886 10 fi bit AS far as RICHARDAKAVNER, Obtaining a loan and putting up borrowed stock as collateral.in m attempt to hide the percentage of pay off he received on the SCHEIB deal, investigation showed that he did receive a loan | but the collateral (stock) was in his name and had been in his name for a year or two prior to the SCHEIB deal and that the loan was paid off through the. sale of some of the same stock. - ; SCHEIB and KAVNER did fly to San Francisco in the SCHEIB company's plane on 7/18/61 to meet with JAMES RIDDLE HOFFA to talk over the transfer of SCHEIB workers in Southern California from Local 886 to Local 495 and to give SCHEIB a chance to talk to HOFFA concerning the possibility of his opening up new shops in Northern California with Teamster contracts, but this would not: a be considered unusual taking into consideration Mr. SCHEIB's idea of having all of his shops under one international union. (Review of records show that the majority of SCHEIB's shops throughout the country were represented by Teamster Locals up to two years prior.to. the transfer of the Southern California shops from Local 886 to Local 495.) Mr. SCHEIB admits to meeting ANTHONY /DORTA. Delmonico's Restaurant on one occasion with PETESLENTINE and others whom he does not recall and may ‘6é“on one or two other occasions but there is no way of knowing at this time how many times or how well SCHEIB does know DORIA. . SASS ~B- COVER PAGE | Docld:32307571 Page 3