Agency: FBI
Originator: FBI
From: CV
To: HQ
Document date: 1/8/62
Document type: PAPER, TEXTUAL DOCUMENT

## 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:

4/22/201

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER:

124-90071-10026

RECORD SERIES: HQ

AGENCY FILE NUMBER :

CR 92-3151-73

Document Information

ORIGINATOR: FBI

FROM:

CV

TO:

HQ

TITLE:

DATE: 01/08/1962

PAGES:

4

SUBJECTS :

DOMINICK EDWARD BARTONE

LOUIS BABE TRISCARO

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: Consulted

CURRENT STATUS:

Redact

DATE OF LAST REVIEW : 07/01/1998

OPENING CRITERIA: APPROVAL OF DOJ

COMMENTS:

AT, REFERRED TO DOJ

09.1

DocId: 32328226

Page 1

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## Page 2

Released under

the John F. Kennedy Assassination Records Collection Act of 1992

DATE! 118414-12017

119/02

REE TS

FBI.

Transmit the following in

Via

AIRTEL

Date:

1/8/62

PLAIN TEXT

(Type in plain text or code)

AIR MATL

(Priority or Method of Mailing)

TO:

RE:

DIRECTOR, FBI (92-3151)

SAC, CLEVELAND (92-179) (P)

LOUIS "BABE" TRISCARO, aka.

AR

(00: CLEVELAND)

Re Cleveland letter to Bureau, 10/16/61; Cleveland

airtel to Bureau, 12/7/61: Detroit

airtel to Bureau, 12/22/61;

Chicago airtel to Cleveland, 12/14/61; Bureau airtel to

clevelana, 1402; and Detroit airtel to Buffalo, 1/4/62

in case captioned,

"PUBLIC BANK OF DETROIT; JOSEPH F•

• VERHELLE

JAMES R. HOFFA; WILLIAM PRESSER; CENTRAL STATES SOUTHEAST,

SOUTHWEST AREAS PENSION FUND; ROLLAND MC MASTER; DOMINIC.

BARTONE; LOUIS TRISCARO, aka. Babe Triscaro; ALVIN NAIMAN;

NIAGARA CRUSHED. STONE, INDO; AR."

follows:

Referenced Detroit airtel, 12/22/61, advised as

Mr. M'hr-

Mr. Clahan

Mr.

Conrad

PEr.

Dröeach

Mr.

Evans

Mr. Moione

Mr. Rosen.

Mr.

sullivan

Mr. Tavel

AIr. Trotter

Tele. Room

HIr. ingram

Kiss Gandy

examiners.

It is contemplated that this examination will begin

on the evening of 1/19/62 and will continue throughout the

ensuing weekend.

Arrangements have been affected that the

Detroit Office will be advised of all details relative to

Bureau

2

5

Buffalo

REG. 75

Detroit

(2 - 92-345)

(1 -

92-846

EX 100

3 - Cleveland

(2 - 92-179)

92-315/=

9 JAN 12 1962

73

11 - 92-701

C. C. Wick

FIM/Obg

(11)

tominick Bartone

Z.BA by

17X 7001199691

1200M646102-127290)

Sent

ALL INFORMATION CONTAINER

MERCIN IS ENCLASSIFIEL

- 45BY SPR MACISO

191962

— M Per

Special Agent in Charge

DocId: 32328226

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## Page 3

Released under the John F. Kennedy Assassination Records Collection Aot of 1992 111 b5c 2107 Hote) .

DATE: 11-14-2017

CV 92-179

matters referred to in Cleveland letter to Bureau, 10/16/61,

and Cleveland airtel to Bureau, 12/7/61, as well as any other

possible violations within the

Bureau's

jurisdiction.

In view of the above, UACB the Detroit Office will

not cover the leads set forth in Cleveland letter to Bureau,

10/16/61, In order that the contemplated examination will not

be jeopardized in any manner.

Referenced Detroit airtel of 1/4/62 stated that

a letter had been received by the Detroit Office from WILLIAM

FRENCH, Departmental Attorney, Detroit, dated 1/4/62, which

stated in part as follows:

"On December 26, 1961, the FDIC commenced, upon

request from the Attorney General, an examination

of the Public Bank of Detroit.

This examination

is predicated on numerous allegations received

concerning 'policy loans' made by the bank to

certain Teamsters officials and racketeers.

"To aid and assist us in this endeavor, it is

requested that investigation be conducted by your

office at the earliest possible convenience in

regara to ascertaining the principals,

corporate

structure, and financial conditions of the

following corporations:

"Vendorama In or

0 0n10

Ohio

- leveland, _Ohic

FRENCH was contacted 1/4/62 and he requested that

no contact be made with Vendorama or Port Colborne Quarries.

He sald at this time the requested data should be obtained

through appropriate credit bureau, Dun & Bradstreet, and/or

through any other established sources, who may be in a

position to furnish the requested data.

Referenced Bureau airtel, 1/4/62, stated that the

Department

Is very interested in this case, and specifically

the loan obtained by the Nagara Crushed Stone Uta., of

Ontario, Canada, from the Public Bank in Detrolt..

The Bureau

- 2 =

DocId: 32328226

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