Agency: FBI
Originator: FBI
From: SAC, CG
To: DIRECTOR, FBI
Document date: 11/1/62
Document type: PAPER, TEXTUAL DOCUMENT

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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:

124-10301-10200

RECORD SERIES: HQ

AGENCY FILE NUMBER: 63-7985-9

Document Information

ORIGINATOR: FBI

FROM: SAC, CG

TO: DIRECTOR, FBI

TITLE:

DATE: 11/01/1962

PAGES:

13

SUBJECTS :

ISW, JHO, PDO, ADO, CWB, INSURANCE, BONDING

PROGRAMS, TEAMSTER UNION PENSION FUND, B/F INT

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS: Consulted

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 05/28/1998

OPENING CRITERIA: APPROVAL OF DOJ

COMMENTS: REFERRED TO DOJ, INC A/T

v9.1

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Page 1

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Released under the John F. Kennedy Assassination

Records Collection Aot of 1992 744 7572

• DATE 11-14-2017

Hate).

H0S0Bb

TRUIN CHINER

00-2903

to alad

that the

Doperchops

prepared

#chronoloey

the 15E

bondiog* which hao

boon fumished the Chicago 011kec

fot maalyaie

in sovoral of Chese segod.

Brach of the

intoretton

contained at

the chronolosy

appenze to

have beco

tras Suresu reporte

furnished the Criminal Division,

shaze other

materta.

contained

thoroin mes secured tron othes souzces

available to

Departneat:

Fron a practical point of vsee the Barons

fool it tonsible

to request the Crintoni

• Division to ente

ovallabie

coptoe of a11

o1 the original sourco

Infomation utslized

to these requests:

Untere Chicao or other offices beve

compelltas reason that

certaia original sourte

obtained Soon the Crintnal

Divss100,

this pill bot

to done.

Dotimats and la sono

inetances

othere,

those cabose

the Coininal Diviston

has requested

investigation into five distánot and

separato creap ag

outlined un

The Burcad faels these

inquaztos nust be

separate cason

An order that the reculte

i our investigation

ravioned, snazyned and understood

the Cetaines

Dirdalon mich

dogree of logie and latelligenco:

It is the opinion of the

Dunean that this con be done with propos

planning and at

tine minimize dupticate reperting

tovestigatios:

connspent 0f

the fact that many

intervered will

a position to

Jurnich vitel

facts booring

on 019g

or hore 03

Choeo cases:

The cannot

avoided

and every

munt bo exertod to report frete

relating

onty in

the cacce

to which the data zolatos

results

of prior intervious with Frank Wetcht,

United

Company o

boon obteinod fron

the Griains?

Diedotoa

bove boog

furnished the Calcago Office by Boreou

parter

doted

30/31/62.

Contact w1l bo node nith the Crintoel

Division

in an ottons

to obtain available

concoming pesos

contacte

nich Charles

W, Bzey by Waltos

J. Shoridan of the

Crigina:

Division.

With reference to the Toansters

Incone Protcetion

Insurance Program.

the Baron is

in roceipt of intomation to

the effect

that Interaal. Rovonne

Bervice is now making inguiries

in this nattor and that

Departeent attorney Richard Coleton

has expressed the opinton

that the

mottor rould bo income tos or noil

traud. The Bureau

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

• DATE: 11-14-2017

CG 62-6020

Reference is made to various Bureau airtels in

connection with captioned cases, the dates of which will be

incorporated, under

the section to which they pertain.

'The purpose of this airtel is to call to the attention

of all offices receiving copies the various phases of investigations

being conducted primarily with respect to the relationship of

JAMES RIDDLE HOFFA and the DORMANs in the insurance field.

This is being done to insure that all offices are aware of the

nature of the various investigations requested in order to

alert these offices to report any information which may be

developed pertinent to any of the phases hereinatter discussed.

The further purpose is to call to the Bureau's attention certain

items ascertained from a review of the voluminous data furnished

by the Department, to make certain suggestions and to request

Bureau advice with respect to certain items.

JAMES RIDDLE HOFFA;

IRVIN WEINER;

ALLEN M. DOREMAN

MISCELLANEOUS - INFORMATION CONCERNING

(ACCOUNTING AND FRAUD SECTION)

(00: • CHICAGO)

Chicago FIle 62=6020

Performance Bonds and Insurance on

Teamster Union Pension Fund (TUPF)

Financed Projects

Buairtel 10/18/62 set out the original request for

investigation in this matter, whose primary objective, as the

Bureau has noted, 1s to determine if any commissions resulting

from captioned operations are being received by the DORMANs,

HOFFA or others close to HOFFA and the Teamsters.

From the

information made

available by Departmental

Memo 10/15/62, It Is obvious that certain investigation has

been conducted at Republic National Lile (inL of dallas, Texas,

probably by CARL SCHULTZ, Bureau of Labor Management Reports,

Chicago, IllInois: Attention 1s also directed to other

investigation obviously conducted at RNI In connection with the

Teamster Income Protection

(TIP) Insurance Program hereinafter

discussed. The results of this investigation at RNI have not

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

• DATE: 11-14-2017

CG 62-6020

been made available by the Department except by piecemeal

reference in enclosed data.

interview with FRANK WRIGHT of United Bonding Company,

Indianapolis, Indiana, which was performed on 10/23/62 and

reported in report of SA KENNETH P. PETTIJOHN dated 10/25/62

at Indianapolis, under this section's caption.

Chicago is of

the opinion that results of interview of WRIGHT which had

previously been conducted by WALTER SHERIDAN of the Department

and Mr. SCEWARTZ (probably CARL SCHULTZ) should have been

made available to the Bureau by the Department prior to interview.

It is also observed that among other things an

with CHARLES BRAY was requested in the Teamster

Bonding Program, hereinafter discussed.

For the Bureau's

confidential information, during the course of the Federal

Grand Jury investigation

into the Teamsters Union Pension

Fund Loans in Chicago during August-October, 1962, one of

the Departmental Attorneys was overheard to remark that

WALTER SHERIDAN of the Department has been in contact with

CHARLES BRAY and apparently has received information from

BRAY and is attempting to develop BRAY as an informant. Chicago

is of the opinion that if such is the case,

the results of

SHERIDAN's contacts with BRAY should be made available to

Chicago prtor to any attempt at lurther interview of BraY.

It is also obvious that other investigation and/or

interviews have been conducted by others prior to the Bureau's

entrance into these cases.

References to these prior

Investigations are scattered throughout the various Departmental

Memoranda submitted; Chicago is of the opinion that results of

any investigation by whomsoever conducted should be made

available in its original form, or by copies thereof, to the

Bureau offices for information, evaluation and guidance.

With respect to captioned subject matter, Chicago,

for the present, contemplates limiting its investigation to

the Teamsters Union Pension Fund Loans which were the subject

of Federal Grand Jury Inquiry In Chicago. Reviews of files

and certain subpoenaed material are being made and appropriate

leads will be set out shortly.

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