Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Use 3107 Hotes. DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form ‘Agency Information AGENCY: FBI RECORD NUMBER: = 124-10290-10382 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2299 Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: DATE: 04/03/1968 “PAGES: 4 SUBJECTS : LCN, TEAMSTERS UNION, PENSION, FUND, MEMBERS A/O ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 _ CURRENT STATUS:  Redact DATE OF LASTREVIEW: — 07/13/1998 OPENING CRITERIA: INDEFINITE COMMENTS : < of ———————— nn eee ee eee eee v9.1 19 Docld: 32306742 Page 1
PReleased under~ the DATE: 11-14-2017 OPTIONAL. FORM NO. 10 MAY 1962 EDITION GSA FPMR (41 CFR) 101-11.6 ca > &. ' UNITED STATES G& ‘RNMENT _.« Memorandum TO DIRECTOR, FBI mone SAC, NEW YORK (92-2300) “SUBJECT: Peace bPrcareat nba mb eat tech samen AR - CONSPIRACY & ‘ Re NY letter to Bureau, 3/22/68, entitled, "ALLEGED a TRREGULARITIES IN LOANS FROM TEAMSTER UNION PENSION FUND, oe WPPDA, 00: NEW YORK". - ; bs EL a ; o) As the Bureau is aware, former NY 3936-C-TE is Q eurrentiy being debriefed concerning any and all matters with i prosecutive merit, which he has direct and/or indirect knowledge 2 of. td AUSA ROBERT G. MORVILLO, SDNY, is handling the 6 coordination of these matters and all cases developed will be presented and/or discussed with AUSA MORVILLO regardless of venue, It is understood from AUSA MORVILLO that if venue is ‘other than in the SDNY, a Departmental attorney would be o- utilized in any resulting trial. Special Agents from IRS have also been assigned to AUSA MORVILLO so that income tax investigations arising from information developed will also be controlled by AUSA MORVILLO so_as not to interfere with Bureau cases. ays @ 3 Bureau _ ~ (1- 137-8862 \gm) 17- New York (92-2300) i Laprotss} I2-COSZ AM _ 92-2100) 1- 92-646) . 1- 38 08} 1- 92-1108 1- 3 ree8} 1- 92-1474 | 1- 92-2899 1- 92-675 1- 92-774 l- 92-825 1- 92-835 (1l- 92-715 ao 1968 2 (Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan Docld: 32306742 Page 2? ae ee te epg a enti a ky eerie
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 2 . 4 of . . "NY 92-2300 Former NY 3936-C-TE. has demonstrated that he can prepare extensive, detailed write ups on specific loans or deals if given the opportunity to review his records. -He has recently completed a write up on the Cashmere loan, Bufile 156-249; NY file 156-73. This write up supported by documents and checks establishes a conspiracy to violate Title 18, USC, Section 1954, in regard to a letter of commitment given by’ Local 10, New York, New York, as well as monies loaned to Cashmere by FRANK ZULFERINO of Local 10 and SANFORD POLLACK of Local 875, IBT. The direct knowledge of former NY 3936-C-TE does not Poe. extend into that phase of this case involving the loan being po obtained from a Teamsters Union Pension Fund, although he: does he have hearsay information, STEPHEN BIRNBAUM, who participated in the early phase ne of this case, has been contacted through his attorney, former _ AUSA in the EDNY, resulting in their contacting AUSA MORVILLO. MORVILLO has discussed this matter, making an offer of immunity for BIRNBAUM, Authorization has been received from the BAoEE of Justice authorizing immunity for BIRNBAUM as of 19/ With the testimony of former NY 3936- C-TE and BIRNBAUM, it is felt that a conspiracy can be established which would involve among others ZULFERINO, POLLACK, SHIAH M. ARSHAM, TRAVIS S. LEVY, SAM BERGER and JAMES PLUMERI (iafinential member in notorious THOMAS LUCHESE "family" of LCN). It is anticipated that the Cashmere case will be the first one developed by the NYO utilizing information furnished ' by former NY 3936-C-TE. It is noted, however, that utilizing information furnished by him and approaching this type of case on the basis of conspiracies, the potential cases anticipated to be developed will include the following members and fringe associates of LCN: HOODLUMS NEW YORK PILE BUREAU FILE SALVATORE CELEMBRINO 92-2100 92-5895 "caporegima", GENOVESE "family" MIKE CLEMENTE —  gea-646 92-2866 "caporegima", GENOVESE "family". ~ 2 = oo ; a Be ; 7 wy Docld: 32306742 Page 3