Agency: FBI
Originator: FBI
From: SAC, CG
To: DIRECTOR, FBI
Document date: 11/5/62
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

Identification Form

Date:

4/24/201

Agency Information

AGENCY:

FBI

RECORD NUMBER :

124-10202-10106

RECORD SERIES:

HQ

AGENCY FILE NUMBER : 62-9-9-1093

Document Information

ORIGINATOR:

FBI

FROM: SAC, CG

TO : . DIRECTOR, FBI

TITLE:

DATE:

PAGES:

SUBJECTS :

11/05/1962

5

CIP, ADMIN, GUIDELINES

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS :

4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW:

10/07/1998

OPENING CRITERIA: INDEFINITE

COMMENTS: INC MEMO

v9.1

DocId: 32289830

Page 1

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Released under the John-F. Kennedy Assassination Records Collection Act of 1992 (49 USC 2107 Hotey.

DATE: 11-14-2017

D D

CG 92-350

In regard to the development of these confidential

informants, the Chicago Division feels that thore 19 a

great potential for intornation from EUGENE BERNSTEIN,

ZAk,

the tax consultant for & maJor pOrtLOD, of the chicago

hoodlune 1! the Calcago area.

A roquest for authority

to explore this situation will be the subject of a separate

communication forthconing in the Ammediate future.

The Chicago Division 1e Inplenenting the.

folloning specific stopa in order to insure that the

Bureau's responsibilitles withn the Crlainal Intelligence

Program are being net:

1)

Concentration.usll be made on the banking

institutions

utilized by the hoodlums and their assoclates

in an effort to determine wether through these sources and

institutions hoodlun Intereste and owership can be determined.

Spocifically, those cases will be worked with the thought

in aind to closely cooperating with the bank or savings and

loan auditors to penotrate the questionable loans and financial

manipulations of those institutions to bring out the true

acting parties and

the degree of their involvement.

2), Indiuidual cases will be opened on s continuing

basis relative to oach logitinate business suspected of

being hoodlun dominated.

The objectives of these investigations

being the development of possible violations within the Bureau'g

juriadletion or the ultimate development of a prosecutable.

-tat. case.

The correlation of Investigations within

various industries to determine whether conspiracies

exist to control particular narkets in the Chicago area.

4) Continued development of confidential sources

and live informants potentially capable of penetrating the

upper ochelon activities.

• 3

307-100

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