Agency: FBI
Originator: FBI
From: HULL, CLARK A.
To: DIRECTOR, FBI
Document date: 01/27/1964
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-14-2017

JFK Assassination System

Date:

6/11/201

Identification Form

Agency Information

AGENCY :

RECORD NUMBER :

FBI

124-10199-10409

RECORD SERIES: HQ

AGENCY FILE NUMBER : 87-66742-238

Document Information

ORIGINATOR: FBI

FROM: HULL, CLARK A.

TO: DIRECTOR, FBI

TITLE:

DATE: 01/27/1964

'PAGES:

12

SUBJECTS :

PAL, BKG, FINANCES, ASSOC

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW :

_11/16/1998

OPENING CRITERIA: INDEFINITE

• COMMENTS :

INC A/T

v9.1

' DocId: 32288633

3

Page 1

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## Page 2

- Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USC 2107 Hote)?

DATE: 11÷14-2017

2/3/64

1

AINTEL

EX-115

30g

SAC, CALICAGO (57-19740)

REC 7

FROM:

DIRECTOR, FBY (87-56743) -

CLAPEGS VILLIAM STAT

SUSP: WES JIAE • BEDORNION

(ACCOUNTING AND FRAUD SECTION)

(00:101)

238

Basep Sa Clant A: lull, datod 1/21/64 at Chicago.

Chiceso Immedistoly furnish Bureau and Mani

LEM suitable for dissomination to Chininal Division and

sotting forth information

provseed by on actornan, istinois Departneut of Insurance

and CG 6588-C-TS appearing on cover peges B, C and D of

this should be handled annediately and entrone

caution should be utilizod in the preparation of the litt

in order that the identity od tho Informants z111 not be

disclosed.

Chicago advise by roturn mail status of invosti

ention zoguested in Mian aiztele datod 32/9/63g

1/3/64 and

1/10/69,

togethez with date sopont will bo sumittod

rollecting conplotion of these inquiries.

2 - Miant (07: 10690) (Into)

WAF: eem

MAILED 20

3 - 1964

•COMM-FBI

Tolson

Belmont

Mohr

Casper

Callahan

Conrad

"DeLoach

Evans

'*Gale -

Rosen

Sullivan

Tavel

Trotter

Tele. Room -

Holmes _

Gandy.

HEREIN IS UNGLASSIFIED

MAIL ROOM

TELETYPE UNITI

DocId: 32288633 Page 2

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## Page 3

Released under the John F. Kennedy Assassination Records Collection Act of 1992 741 USC 2107 Note) =

& DATE: 11-14-2017

FD-263 (Rey 5-1-59)

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

OFFICE OF ORIGIN

CHICAGO

TITLE OF CASE

MIAMI

DATE

1/27/64

REPORT MADE BY

SA CLARK A. HULL

CHARACTER OF CASE

INVE: TIGATIVE PERIOD

12/6/63 - 1/21/64

TYPED BY

CHARLES WILLIAM BRAY;

FELIX ANTHONY ALDERISIO, aKa;

SANTO TRAFFICANTE, JR.,

aka;

PAN AMERICAN BANK OF MIAMI,

FLORIDA - VICTIM

Kmg

ITSP; ME; ITAR - EXTORTION

(ACCOUNTING AND FRAUD SECTION)

REFERENCES:

LEADS

Report of SA CLARK A. HULL dated 12/3/63 at =

Chicago.

New York airtel to Chicago dated 12/5/63. (IO)

Chicago airtels to the Bureau dated 12/9 & 10/63.

Report of SA JOHN P. LENIHAN dated 12/13/63 at

Miami.

Bureau teletype to Chicago dated 12/16/63.

Chicago airtel to the Bureau dated 12/17/63.~

Miami airtel to Chicago dated 12/19/63.

Chicago airtel to the Bureau dated 12/23/63. ~

Miami letter to Denver dated 12/31/63.

Miami airtel to the Bureau dated 1/3/64.

(IO) +

Report of SA EDWARD F. FARRINGTON dated 12/28/63 -1.

at Milwaukee.

Miami airtel

to the Bureau dated 1/10/64.

Chicago airtel to the Bureau dated 1/20/64.

ALL INFORMATION CONTAINED

HEREIN IS UNCLASSIFIED

APPROVED

COPIES MADE:

3

IN CHARGE

Bureau (87-66742)

Denver (87-8318)

(Info)

3

Miami (87-16480

1- USA, Miami) (Atta| 21

Departmental Attorney

ROBERT D. PELOQUIN)

2 - Chicago (87-19740)

DO NOT WRITE IN SPACES BELOW

81-

66142-238

2-4

33 blen

8 LAN 30 ÷964

, SETIS

decaineo

NOTATION

AGENCY.

REQUEST RECD.

DATE FWO.31 -

DISSEMINATION RECORD OF ATTACHED REPORT

-Criminal Division

Attention:

Mr. Walter J. Sheridan En

Talke: LeakS. COVERNMENT PRINTINE

17, in !

Sett

18-78324-1

DocId: 32288633

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## Page 4

Released under the John F. Kennedy Assassination Records Collection Act of 1992 TIT USC 2107 Hote)?

DATE: * 11-14-2017

CG 87-19740

DENVER - INFORMATION

One copy of this report is being submitted to

the Denver Division because of

their interest in this

matter.

CHICAGO

with Mr. NICK NITTI,

ILLINOIS.

1. Will maintain contact

AT CHICAGUgner, Nitti Travel Bureau, Inc.,

1162 West Grand Avenue, concerning the review of his 1962

records, when the same

are located, for Mr. P. GODDY, who

was issued Eastern Airlines ticket

number 007-291-980-178.

2. Will maintain contact with CG 6588-C-TE..

ADMINISTRATIVE

a that to have been presto:

covered and reported by the Chicago Division.

It is also to be noted that the Chicago Division

is now carrying TOM ACKERMAN, Insurance Examiner, Bureau of

Liquidation, Illinois State Department of Insurance, as a

PCI. This is nécessitated by the fact that Mr. ACKERNAN

advised that IRVIN WEINER has now taken over the office of

the Bureau of Liquidation, Illinois State Department of

Insurance:

This was accomplished by the removal of Mr.

ALBERT VERB,, after which WEINER was influential in placing

CLARENCE E. MALLOY and FRANCESKTAGUE in this office.

Mr. ACKERMAN also advised that

on January 9, 1964, IRVIN

WEINER placed a clerk, PATRICIA/MOFFETT,

who resides in

Downers Grove, Illinois, on the staff of the Bureau of

Liquidation, Illinois State Department of Insurance.

_ B -

COVER PAGE

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## Page 5

(Released under the John F. Kennedy Assassination Records Collection Act of 1992 774 Use 2107 Hotey.

DATE: 11÷14-2017

CG 87-19740

Mr. ACKERMAN pointed out that MALLOY and TAGUE

have asked him such questions as the identity of the

various government agencies who have made inquiry and

have reviewed the records of the Central Casualty Company.

They have also asked Mr. ACKERMAN if the information

located in these files would in any way implicate IRVIN

WEINER in regards to this matter.

Mr. ACKERMAN has

expressed the opinion that he believes the only reason

that MALLOY and TAGUE are in the office of the Bureau of

Liquidation is to protect the interest of IRVIN WEINER.

Mr. ACKERMAN pointed out that the name of FELIX ALDERISIO

has not been discussed to date by either MALLOY or TAGUE.

INFORMANTS

CG 6588-C-TE advised SA RUSSELL R. GIRSCH on

December 13, 1963, that FELIX ALDERISIO is instructing his

associates that it is all right to threaten people, but do not

hit them.

ALDERISIO has never referred to his Miami, Florida,

lawyer by name. However, he mentioned that this lawyer was

recovering from a recent heart attack. Indications are

that ALDERISIO is still planning to pay his lawyer $20,000

in connection with the Miami case and

remarked that Chicane, attorney GEORGE EE WERE PoLy

get a slice of this

$20,000 in addition to his regular

fee.

On December 20, 1963, CG 6588-C-TE advised SA RUSSELL

R. GIRSCH that FELIX ALDERISIO furnished the name of his

Miami attorney as being O. B.XCLINE

art tie organ as a christmas present.

ALDERISIO stated that he was of the opinion that CLINE did

not have this case quashed prior to his arraignment as he

was afraid that if he did, he would not get the $20,000.

ALDERISIO indicated that he paid CLINE a lesser amount to

handle this case.

ALDERISIO has also indicated that

he may

COVER PAGE

1dd.

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