Agency: FBI
Originator: FBI
From: SAC, MM
To: DIRECTOR, FBI
Document date: 12/10/62
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:

5/1/2015

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER :

124-10301-10185

RECORD SERIES:

HQ

AGENCY FILE NUMBER: 63-7985-23

Document Information

ORIGINATOR: FBI

FROM: SAC, MM

TO: DIRECTOR, FBI

TITLE:

DATE: 12/10/1962

PAGES:

3

SUBJECTS:

ISW, JHO, ADO, ASSOC, TRAURIG, LEONARD,

FL-CARIBBEAN UNDERWRITERS OF MM, B/F INT

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS : 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 03/11/1997

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32309919

Page 1

3

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## Page 2

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

DATE: 11-14-2017

rJ. FD-36 1Rev. 12-13-561

to the

•• 4.-4..

t, pal

q..

Transmit the following in

Via

FBI

Date:

(Type in plain text or code)

(Priority or Method of Mailing)

MM 62-4956

FCUM was in no way affiliated with the Traurig

Insurance Agency and to knowledge, FCUM

sold insurance

to companies, such as shrimp boat companies, who were

unable to secure insurance through American

Insurance

Companies. FCUM, through his son LEONARD, would contact

foreign insurance companies, names unknown, who would

underwrite any policy sold by FCUM.

Any business dealings that FCUM or his son,

LEONARD, may have had are unknown to him. LEONARD is

presently employed by the AOU, 1221 North La Salle St.,

Chicago, Ill., and he maintains a residence at 350

Oakdale Street, Apartment 1403, Chicago, Ill.

He does not know where the books and records

of FCUM might be retained but feels that LEONARD Would

know the location of such records.

Chicago locate and interview LEONARD TRAURIG,

owner and operator of the Florida Caribbean Underwriters

of Miami, in accordance with lead and instructions set

forth for Miami in referenced Bureau airtel.

For the information of the Bureau, prior to

contacting any established sources in Nassau, Bahamas,

concerning JOHN KEARNEY and Intercontinental Insurance

and surety Company, Miami, will hold this lead in abeyance

until such time as

the outstanding investigation in the

San Antonio and Chicago Offices is completed relative to

this phase of the investigation.

It is felt that Miami

should have as complete details of facts as possible re

this matter prior to any inquiry in Nassau.

-2-

Approved:

Sent

. М Рег

Special Agent in Charge

63-7985-23

DocId: 32309919 Page 2

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## Page 3

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

DATE: 11-14-2017

FD-36 (Rev. 12-13-56)

FBI

Date:

Transmit the following in

Via

(Type in plain text or code)

(Priority or Method of Mailing)

MM. 62-4956

Chicago and San Antonio are requested to

expedite their respective investigations in order that

Miami

can pursue its investigation in Nassau.

-3

Approved:

Sent

- M

Per

Special Agent in Charge

1 63-7985-23

DocId: 32309919 Page 3

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