Agency: FBI
Originator: FBI
From: HQ
To: BR
Document date: 08/30/1972
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

Date:

6/1/2015

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER: 124-90030-10147

RECORD SERIES: HQ

AGENCY FILE NUMBER: 166-4028-80

Document Information

ORIGINATOR: FBI

FROM: HQ

TO: BR

TITLE:

DATE: 08/30/1972

PAGES:

2

SUBJECTS :

LEO OGUL

MAURICE MEDLEVINE

DOCUMENT TYPE :

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS : Withhold

DATE OF LAST REVIEW: 05/09/1998

OPENING CRITERIA: INDEFINITE

COMMENTS : TRANSLATION; ENCLOSURE

v9.1

DocId: 32324692

18

Page 1

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## Page 2

Released under the Joh

sination Records Collection Act of 1992 (44 USC 2107 Hotel.

• DATE: 11-14-2017

TRANSLATION FROM GERMAN

COPY

Date: March 12, 1972

Document 534

3074/Muri, May 6, 1972

3000-Bern

Corporal Moser,

Police Station

at Muri, Bern

Complaint received:

Personally from Mr. Fritz Bichler, hotel

keeper, hotel Krone 3074/Muri, who appeared

àt the

police station at Muri, Bern

Subject:

Fraud.

Settlement of hotel bill with fraudulent check.

Article 148 of the criminal code.

Place: Motel Krone, 3074, Muri, Bern

Time: Sunday, March 12, 1972

Suspect:

Leo Ogul, born on November 5, 1916, in Chicago, American

residing

in Los Angeles,

California, U.S.A, (according

to hotel registration card.) He drove a TIAT car,

Italian license plates: SP 9/2651.

Statement of the Case

On Sunday,

March 12, 1972, Mr. Leo Ogul showed up at

the hotel Krone,

Murl, Bern,

and asked for a hotel room. He was

assigned Roon No. 3.

On the following day, in settlement of the hotel bill,

he issued a check for $30 drawn

on the First National

City Bank,

Rome, Italy.

22

бємоб Бу

TRANSLATED BY:

August 30,

1972

¿arto di Declassial

tor andétioto

COME ATIAL

"ENCLOSURE

166-4028-88

DocId: 32324692 Page 2

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## Page 3

Released under the John

DATE: 11-11-2017

ination Records Collection Aot of 1992 (14 USC 2107 Hote)?

Mr. Bachler sent the check to the Swiss People's

Bank

in Bern to have it cashed.

He received a reply to the effect that the check could

not be cashed on account of insufficient funds.

Mr. Bächler was the vietim of a fraud perpetrated

by hotel guesto, Leo Ogul because of insufficient funds.

Based upon the above facts, a criminal complaint

has been filed against leo Ogul on charges of fraud under the

provisions of the above legislation.

Enclosure:

1 letter from the First National City Bank

1 ene

photographic copy of the hotel registration card.

s, corporal loser

Commander of the Station

3074 Muri, Bern

Canton Police, Bern

DocId: 32324692 Page 3

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