Agency: FBI
Originator: FBI
From: SAC, MM
To: DIRECTOR, FBI
Document date: 07/15/1963
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Date:

6/11/201

AGENCY: FBI

RECORD NUMBER :

124-10213-10007

RECORD SERIES: HQ

AGENCY FILE NUMBER :

87-66742-121, 122

Agency Information

Released under the John

. Kennedy

Assassination Records

collection Act of 1992

144 05C 2107 Notel.

Laser:M! 45966 Date:

11-20-2017

Document Information

ORIGINATOR:

FBI

FROM: SAC, MM

TO: DIRECTOR, FBI

TITLE :

DATE: 07/15/1963

'PAGES:

5

SUBJECTS :

CWB, ASSOC, TRANSCRIPT, TESTIMONY, STOCK

CERTIFICATES, TRA

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4; 10(a)2

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 11/13/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

INC A/T

v9.1

HH 45966

DocId: 32294231

Page 1

10

---

## Page 2

FD-36 (Rey: 12-13-561

d.'"

FBI

Transmit the following in

Via

Date:

7/15/63

AIRTEL

(Type in plain text or code)

AIRMAIL

(Priôrity or Method of Mailing)

TO:

FROM:

2

RE:

DIRECTOR, FBI (87-66742)

SAC, CHICAGO. (87-19740) -

SAC, DENVER (87-8318)

SAC, MIAMI (87-16480) (P)

CHARLES WILLIAN BRAY! "ET AL

* PAM AMERICAN BANK, MIAMI,.

'FLORIDA - VICTIM

"ITSP; ME;

ITAR. (ACCOUNTING AND FRAUD SECTION)

• (90 - MM)

heard testimony in

this case and transcript of testimony presently being typed

Up. PELOQUIN said

Law

a) 2

BROOK interviewed by Bureau Agents, Miami, admits he

KNOWS ALDERISIO and KAY, but is vague about

any meetings

between ALDERISIO and EGAN and denies overhearing any threats

by ALDERISIO to EGAN.

PELOQUIN plans to call Grand Jury

on or about|

possibly then return an indictment against

PELOQUIN

hopes, that ITAR case against ALDERISIO and

TRAFFICANTE might

be developed in the future.

- Bureau

(AM)

2

-

Chicago. (AM)

Denver

(AM)

-

Tampa

(Info).

. (166-65)

a 18214342-12

2

- Miami

7229

"S JUt 17 1963.

JPL: jkj

(70)

C Co

$9

Approved:

ALL INFORMATION CONTAINED

W6 wooh

UNCLASSIN ED eT -

Special Agent in Charge

DATE 122/86 BY SeyEla

74 45966

DocId: 32294231

Page 2

---

## Page 3

JEK ACt 6 (4)

CG 87-19740

A review of Chicago file 166-86; Bureau file

166-450; New York file 166-102, captioned "FELIX ANTHONY

ALDERISIO, aka; ET AL; ALAN IRVING SEGAL; SEYMOUR DANIEL

SEGAL - VICTIMS; ITAR - EXTORTION" reflects that the

New York Division is office of origin in this case and

as such is in possession of the full complete facts.

Accordingly the Chicago Division is not submitting a

summary of this case and the same is being left to the

New York Office, due to the fact that this

would only

entail a duplication of effort.

PCI

and CG 6656-PC-TE both advised

that they are familiar with ALDERISIO's current activities.

Both of these individuals stated that it is impossible

to determine as to whether ALDERISIO was in Miami, Florida

in March or April, 1962,

because in dealing with ALDERISIO

no one asks him any questions or delves into his business.

The Chicago Division is not reviewing the records

of CCC pertaining to a flight ôf BRAY's from Miami to

Chicago and return inasmuch as this information was

previously obtained including the flight coupon actually

utilized by BRAY, which was forwarded to Miami by: Chicago

airtel to Miami

dated 5/6/63 (IO). For the information

of the Bureau, this information pertaining to the expense

accounts of CHARLES W. BRAY is set forth on page 4 of

report of SA JOHN P. LENIHAN at Miami dated 6/7/63.

Investigation continuing Chicago.

- 2-

• NH 45966

DocId: 32294231

Page 3

---