Agency: FBI
Originator: FBI
From: HQ
To: LA
Document date: 01/16/1962
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107 Hotel

DATE: 11-14-2017

JFK Assassination System

Identification Form

Agency Information

Date:

6/1/2015

AGENCY :

FBI

RECORD NUMBER: 124-90044-10098

• RECORD SERIES: HQ

AGENCY FILE NUMBER :

CR 63-7144-8

Document Information

ORIGINATOR: FBI

FROM: HQ

TO: LA

TITLE:

DATE: 01/16/1962

PAGES:

2

SUBJECTS :

FRANK MATULA

JAMES RIDDLE HOFFA

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS: 4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW: 06/05/1998

OPENING CRITERIA:

INDEFINITE

COMMENTS :

AT

v9.1

DocId: 32326249

19

Page 1

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## Page 2

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

DATE: 11-14-2017

1/16/62

AIBTEL

TO:

SAC, LOS ANGELES (62-5125)

FROW:

DIRECTOR,

(63-7144)- 5

JAMES RIDILE HOTRA

EX-108

NATE STUZN

MISCELEANEOUS INFORMATION CONCHRNING

(ACCOUNTING AND FRAUD SECTION)

(00:LA)

MAILED 3

JAN 1 6 1962

COMM-FBI

Tolson

Belmont

Mohr -

Callahan -

Conrad -

DeLoach _

Evans

Malone

Rosen

Sullivan

Tavel

Trotter

Tele. Room _

Ingram -

Gandy

RolAairtel dated 1/11/62, enclosing letterhead

memorandum setting forth information furnished by LA 4350-C.

There are enclosed four copies of a revised letterhead

memorandum under above caption.

Those copies should roplace

copies of the letterhead memorandum dated 1/11/6% being

maintained

in Los Angeles tiles.

In connection with the Los Angeles investigation of

Stein in an effort to determino if there is a possible violation

of the Antl-Racketeering Statutes the Bureau desires that

thorough, complete background investigation also be made

concerning Stein along the lines as previously instructed. Thie

should be handled on a continuous TOP PRIORITY basis.

During

the investication of Stein no action should be taken which might

Jeopardize Inquiries being mado by your office in connection

with case captioned "ARTHUR TROTTEE; AR, " urtile 92-970.

Los Angeles is instructed to advise the Bureau Immediate

ly by airtel the identity of the Agents assigned full-tine to this

investigation and the date 1t 1s expected the investigation

will be conpleted and roport submittod.

Enclosures (4)

I - 92-5525 (ARTHUR TROTTER; AR)

WAF: eem

(6) 92.

JAN *5 191

SEE NOTE PAGE TWO

MAIL ROOM

TELETYPE UNIT

DocId: 32326249

Page 2

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## Page 3

Released under the John F. Kennedy Assassination Records Collection Act of 1992 144 USC 2107 Hotel.

DATE: 11-14-2017

AIRTEL TO SAC, LA

RE: JAMES RIDDLE HOFFA, NATE STEIN

63-7144

NOTE:

J. A. Kelly, Special Investigative Division,

states Los Angeles has been given authority to establish

a highly confidential source on the apartment of Arthur

Trotter. Kelly had no objection to Los Angeles proceeding

with a background investigation on Stein at this time.

The Trotter apartment is reported to be a

distribution point for monies being brought in from Las Vegas

and information from LA 4350-C indicated that Stein might

possibly be involved in distribution of money from Las Vegas.

DocId: 32326249

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