Agency: FBI
Originator: FBI
From: CUNNINGHAM, JOSEPH F. JR.
To: DIRECTOR, FBI
Document date: 11/24/1961
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107

Note).

DATE: 11-14-2017

JFK Assassination System

4/13/201

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER :

124-10197-10438

RECORD SERIES: HQ

AGENCY FILE NUMBER : 159-757-17

Document Information

ORIGINATOR: FBI

FROM: CUNNINGHAM, JOSEPH F. JR.

TO: DIRECTOR, FBI

TITLE:

DATE:

PAGES:

SUBJECTS :

11/24/1961

21

FCH, ASSOC, LOCAL 901, TEAMSTERS UNION, FINANCIAL

RPT, EMBEZZLEMENT OF FUNDS

DOCUMENT TYPE:

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION:

Unclassified

RESTRICTIONS:

CURRENT STATUS :

DATE OF LAST REVIEW :

Redact

05/28/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

DOCId: 32287662

Page 1

5

---

## Page 2

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 T

Note).

DATE: 11-14-2017

SJ 159-17

same were filed, obtain copy and forward It to the San Juan

Division.

SAN JUAN DIVISION

At San Juan, Puerto Rico

1. Will maintain contact with FREDDIE CASTRO for

any information he may develop conceming a possible embezzlement

of funds of Local 901.

2. Will re-interview LUIS PAGAN COLON, present

bookkeeper for Local 901, in an attempt to develop him as

a PCI..

3. Will continue to review the cancelled checks and

checking accounts of Local 901 at the Banco Popular de Puerto

Rico, in an attempt to identify any possible embezzled items

on the part of FRANK CHAVEZ or other officials of Local 901.

INFORMANTS:

San Juan,

Teamsters

Local 901, which were made available to SA (A)

JOSEPH F. CUNNINGHAM, JR. on September 29, 1961 and on

October 31, 1961, were furnished by

Supervisor of the Current Accounts Department, Banco Popular

de Puerto Rico, who requested that his identity remain

confidential.

The confidential source mentioned in the letterhead

memorandum accompanying this report is FREDDIE CASERO,

former organizer for Teamsters Local 801, who requested that

his identity not be revealed.

on 11/2/61, LUIS PAGAN COLON, 3-E-10: Villa Nevarez,

Rio Piedras, Puerto Rico, the present bookkeeper for the Teamsters

Union, Local 901, was interviewed by SAS RICHARD S.

BEIER'

and JOSEPH F. CUNNINGHAM, JR. in an attempt to possibly

develop PAGAN as a PCI.

several trips recently with FRANK CHAVEZ, and other Teamster

al decent an ho

"It was known that PAGAN had made

officials, to the Dominican Republic, and on the basis of this .

information PAGAN was interviewed

as to his knowledge of

B

COVER PAGE

DocId: 32287662

Page 2

---