Agency: FBI
Originator: FBI
From: HQ
Document date: 7/10/63
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

6/1/2015

AGENCY: FBI

RECORD NUMBER :

124-90044-10071

RECORD SERIES :

AGENCY FILE NUMBER :

HQ

63-7145-NR

Document Information

ORIGINATOR: FBI

FROM:

HQ

TO:

TITLE:

DATE :

07/10/1963

PAGES:

3

SUBJECTS :

FRANK MATULA

JAMES RIDDLE HOFFA

DOCUMENT TYPE :

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION :

Unclassified

RESTRICTIONS: 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW :

06/16/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

MEMO

V9.1

DocId: 32326222

26

Page 1

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## Page 2

July 10, 1063

JAUSE BUNDER EDEER

METER

PHASED &. NATTUSTS

ALLIS EXPIRE DINANCIAL GORPORAZION

CONGARNANG

(ACCOUNTING AND FRAUD SECTION)

Thia vill confirm a discusston had on July 9,

1363,

botwoon Ansistant Attomey Genoral Hochert I. Milor, 3no, 01

the Crintral Divielon and

Special Agent Albort J. Mcdeath con-

corning & roquest for invostigation in captioned matter

roceived by tho los Angaloo, Collfornie, Ostioe od the fl.

Genoral

June

• 25, 1003, Spoc1ol Asolatant to the Attorney

Chones B.

Queridan,

hos Angeles, nivined that he had

received

a request tron tho

Dopartment of dustice to review

the aotivity of Boyer "Who" Singer ond Philip I. Matthous fos

posalbie joint basinoss lateroate with tolta.

In coancation

with this matter,

be doolzod

anvectigation recarding the

source of Matthous

and Ginger's investment in A18194 JV, 15S

foration into Allied Empire Mnancial corporation, and tho

distribation o2

funds soneratod in this

activity.

dano 30, 1900, 1a. Sheridas introducod Spoolal

Agents martin Bierman and Laurence Bisoners,

Anverass levonue

Service (INS), Detroit, Michigan, to Agonte of tho Los Angoles

. Oftice and advisor

that they were vorting on a requeat

fron tho Departmeat of Justico

to investigate possible tos

violations on tbe

• part of Do28a,

During conforoncos with the

INS

agente on June 31 and 24, 1903, advico nan received by

tho

Los

• Angelos 012100 of this. Eurons that thesa 109 agenta

were

working under the dizoction of Departnent Attorney

Tom EcBoon she de

ntationed in Datrold,

Michigan.

63-6891

63-7146)

(Apole

Valley)

137-7528

(Meyer

er "Wike" singer)

1 - Nix. Fiop

WAF :cro: kec

(8)

N JULI 31063

3.5/

DUPLICNE VELLON

163. 1142=

NOT RECORDED

199 JUL 11 1963

SEE NOTE PAGE 3

DocId: 32326222

Page 2

M

N

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