Agency: FBI
Originator: FBI
From: FLYNN, WILLIAM F.
To: DIRECTOR, FBI
Document date: 08/14/1963
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

6/24/201

AGENCY :

RECORD NUMBER :

RECORD SERIES:

FBI

124-10296-10104

HQ

AGENCY FILE NUMBER: CR 156-90-38

Document Information

ORIGINATOR: FBI

FROM: FLYNN, WILLIAM F.

TO:

DIRECTOR, FBI

TITLE :

DATE: 08/14/1963

PAGES: 57

SUBJECTS :

APR, ASSOC, CRIM ACT, WELFARE FUND, TEAMSTERS,

NUMEROUS INTV

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS : Redact.

DATE OF LAST REVIEW: 10/29/1998

OPENING CRITERIA: INDEFINITE

COMMENTS: RPT, TABLE OF CONTESTS PAGES IC, ID

v9.1

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Page 1

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FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

NEWARK

OFFICE OF ORIGIN

NEWARK

TITLE OF CASE

"CHANGED"

TRUCKING EMPLOYEES OF PASSAIC

AND BERGEN COUNTY WELFARE FUND;

PASSAIC TERMINAL AND

TRANSPORTATION COMPANY, INC. ;

FINKLE'S EXPRESS INC.

DATE

INVESTIGATIVE PERIOD

8114/63

3/22/63 8/9/63

REPORT MADE BY

WILLIAM F. FLYNN (A)

CHARACTER OF CASE

TYPED BY

raz

WELFARE AND PENSION PLANS

DISCLOSURE ACT; LNRA - 1947

(INVESTIGATIVE

MATTER)

(ACCOUNTING REPORT)

Title is marked changed to relect he elion of irit

Incorporated in the name of the Welfare Fund in accordance Lemy

with the welfare fund name appearing on forms D-l.

Incorporated

is added to the name of Passaic Terminal and Transportation Co.

as it is so indicated on corporate reports filed in New Jersey.

The name of Finkle's Express Incorporated is added to title

as this company submits combined weekly reports with Passaic

Terminal and Transportation Company to the Welfare Fund.

REFERENCES:

Report Of SA WILLIAM F: FLYNN (A) dated 3/8/63

at Newark.

Weekly airtels from Newark to Bureau from

3/15/63 to 8/9/63.

Bureau airtels to

Newark 3/20, 3/26, 5/1, 5/10,

5/29, 6/10, 6/17, 7/2, 7/9 and 7/15.

Newark airtel: to Baltimore 5/16/63.

Baltimore airtel to Newark 5/19/63. O-/ENK E(4

_P-

APPROVED

COPIES MADE:.

JIND

SPECIAL AGENT

IN CHARGE

9-11-63

D.56 /21

I DO NOT WRITE IN SPACES BELOW

156-90-38

MCT-17

3 - Bureau (156-90)

1 - USA, Newark (Enc. 1)

2 - Newark (156-5)

REC- 112

RA AIIG 15 1963

Notations

Agency

Request Recd.

Date Fwd.

How Fwd.

By

Dissemination Record of Attached Report

Acc RAO CRIM. DIV.

820

103

061

44

STAT. SECT.

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NK 156-5

ADMINISTRATIVE DATA:

The Baltimore Office by referenced airtel made

available to Newark, reproductions of D-1 and D-2 forms

filed by the Welfare Fund for the years 1959, 1962 and 1963

together with a report of Welfare Fund CPA, to Board of Trustees,

dated 4/23/63, insurance data regarding the Welfare Fund

plan and a complant form regarding instant Welfare Fund

compLainant LLOYD THOMAS. THOMAS?

complaint similar in

content with information

he has previously furnished the

Newark Office.

Reporting the results of an examination of the

above listed recnids is held in abeyance pending the proposed

examination of the Welfare Fund records, as its presentation

at that time will appear more logical.

AUSA MATTHEW P. BOYLANg Newark, N. J., on 8/9/63,

advised he had been telephonically contacted by one

JACK BAILIARD, an attorney for the office of W & PP

who requested

that he be advised as to the outcome of the

•FBI investigation in this matter.

On 8/12/63, AUSA BOYLAN advised further that

BAILLARD in his conversation of 8/9/63 had also indicated

that his (BAILLARD) office had previously received

complaints concerning withheld contributions to captioned

welfare fund.

CLIFFORD B. FINaL, SR. on 7/26/53 advisec

SA WILLIAM F. FLYNN

(A) that

the welfare fund nas

subpoenaed records of PITC for review to establish amount due

to welfare fund in view of withheld contributions by PTTC.

He advised his attorney, JAMeS BRESLINg is handling this

matter. He further indcated it is their beliei that this

is the initial step to effect collection of withheld welfare

contributions and expressed concern that the results of the

FBI investigation might become known to the welfare fund who

could use this information as a basis for a civil suit.

Mr. FINKLE, SR. was advised the report reflecting

the result of the FBI investigation will be made available

only to appropriate departments of the Federal Government.

B

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