Agency: FBI
Originator: FBI
From: FARRIN, MICHAEL H.
To: DIRECTOR, FBI
Document date: 02/28/1961
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/22/201

AGENCY: FBI

RECORD NUMBER:

124-10215-10334

RECORD SERIES: HQ

AGENCY FILE NUMBER: 105-80291-58

Released under the John

issassination Records

COllection ict of 1992

144 USc 2107 Notel.

Cased: NT 45712 Date:

11-16-2017

Document Information

ORIGINATOR: FBI

FROM:

FARRIN, MICHAEL H.

TO:

DIRECTOR, FBI

TITLE :

DATE: 02/28/1961

PAGES:

20

SUBJECTS :

DOCUMENT TYPE :

CLASSIFICATION:

RESTRICTIONS:

CURRENT STATUS:

DATE OF LAST REVIEW:

DEB, EMP, B/F INT, TRA, TELCAL, ASSOC, EGM, LT

PAPER, TEXTUAL DOCUMENT

Unclassified

4; 11(a)

Redact

09/23/1998

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS :

y9.1

HH 45712

DocId: 32295558

Page 1

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## Page 2

CV 105-3877

INFORMANTS

IDENTITY OF SOURCE

DATE

RECEIVED

BURT C. HADDAD

11/18/60

Accountant

748 Standard Bullding / 11/25/60

Cleveland

(request)

/11/29/60

/12/6/60

/12/13/60

/2/13/61

AGENT

RECEIVING

LOCATION

105-3877-110A

-113

-114

-117

-119

SA MICHAEL H.

FARRIN

Instant

report

105-3877-119

CV T-2

I. B.

RICHARDS

Special Records Officer

Cleveland Trust Company

Cleveland, Ohio

(request)

CV T-3

CV-428-C

/10/20/60

/ 11/22,29/60

12/27/60

1/9/61

137-691 SA-46

-47

-48

-49

CV T-4

FRANK W. NOUSEK

Special Agent

Intelligence Division

Internal Revenue Service

Cleveland,

Ohi0

(request)

SA MICHAEL H.

Instant report

FARRIN

REVIEWED BY TENSEN TASK FORCE

ON

6.23.98 cat

RELSASE IN FULL

ADMINISTRATIVE

I7 RELEASE IN PART

TOTAL DENIAL

Careful consideration has been given to sources

concealed and I symbols were utilized only in those instances

D.

COVER PAGE

HH 45712 DocId: 32295558 Page 2

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## Page 3

CV 105-3877

first letters of the woman's last name were not kegible on

the copies supplied by the Diner's Club.

On February 20, 1961, Mr. MINGO advised that he had

never before noticed these charges

incurred by other individuals

which

were included on the

BARTONE bill and had never therefore

asked subject about them.

MINGO said during all this time and up to the present

that BARTONE has never paid anything on his indebtedness.

Once

early in 1960 at the Theatrical Grill on Short Vincent Street

in Cleveland's tenderloin district, MINGO ran into ALEX "SHONDOR"

X BIRNS FBI 22529, Cleveland Police Department #20450), a

cleveland racketeer who had grown up in the same neighborhood

as MINGO in Cleveland.

MINGO asked BIRNS about BARTONE, but

MINGO

denied knowing him.

Later MINGO stated ARTHUR B._ "MICKEY"

MC BRIDE,, former Cleveland rackets figure, now owner of the

Yellow Cab Company, Cleveland.

At this time MINGO asked MC BRIDE

to have BIRNS help him collect his money from BARTONE.

Later

BIRNS saw MINGO, admitted

knowing BARTONE and said that subject

was now engaged

with ALVIN NAIMAN in the operation of a stone

quarry known as the Niagara Crushed Stone Company at Port

Ontario. BIRNS indicated that after they started

that time told him that subject's stone business had not

well and he had not been able to get up any money.

About two

weeks ago, MINGO called ALVIN NAIMAN at the Terminal Tower and

at this time NAIMAN told him BARTONE was now operating out of

the Sahara Motor Hotel, 3201 Euclid Avenue, Cleveland.

MINGO

said he had called there for BARTONE, but he was not in.

On January 6, 1961, CV I-4 advised that there was no

indication that subject had filed any income tax return since

one filed by him on June 5, 1958, at Toledo, Ohio, for the year

1957.

JEK-Law. 11(a)

On February 14, 1961, records of the Cleveland Retail

stack company, a toring company at t22o turan Road,

and resided with his wife, OLGA, at 2449 Kingston Avenue,

Cleveland Heights. Ohio:

His credit rating from 1939 - 1959 was

Tisted as

"fair.

gone

14*.

105-80241-58

NW 45712 DooId: 32295558 Page 3

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