Agency: FBI
Originator: FBI
From: LA
To: HQ
Document date: 02/16/1972
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:

6/1/2015

Identification Form

Agency Information

AGENCY:

FBI

RECORD NUMBER: 124-90030-10134

RECORD SERIES: HQ

AGENCY FILE NUMBER :

166-4028-71

Document Information

ORIGINATOR: FBI

FROM: LA

TO: HQ

TITLE :

DATE: 02/16/1972

PAGES:

5

SUBJECTS :

MAURICE MEDLEVINE

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 05/09/1998

OPENING CRITERIA: INDEFINITE

COMMENTS: RPT

v9.1

DocId: 32324679

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## Page 2

Released

under

DATES 11-14-2017

Kennedy Assassination Records Collection Aut

Tote).

LA 166-1875

In view of the fact that both OGUL and

MEDELVINE have been located in Tel Aviv, Israel, this

matter is being placed in a pending inactive status

for six months. After six months this case will be

re-opened and an appropriate letterhead memorandum

submitted requesting the Legat, Tel Aviv to again

verify their residence in Tel Aviv.

Appropriate stops have been placed with the

Immigration and Naturalization Service, New York, on

3/3/71, for both OGUL and MEDELVINE.

On 1/13/72, the Bureau furnished a copy of a

letterhead memorandum from the Legat, Tel Aviv dated

12/29/71, to the affect that MEDELVINE resides on

Trumpeldor Street, number not known, Tel Aviv, Israel.

On 1/12/72, CG 6830-C furnished information

to the Chicago Office to the effect that DON JO MEDEL-

VINE in August 1971, indicated that his brother "FRENCHIE"

was in Israel and did not intend to return to the United

States to go to jail because he was too old and would

die in prison.

LEADS

LOS ANGELES

AT LOS ANGELES, CALIFORNIA: Will at the end

of six months request the Legat, Tel Aviv to verify the

location of MEDELVINE and OGUL in Tel Aviv, Israel.

B*

COVER PAGE

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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

-F15-204 (Rev. 3-3-59)

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

Copy to:

2 - USA, Los Angeles (1-Special Prosecutive Section)

(I-ALFRED

N. KING, Attorney in Charge, Strike Force)

Report of:

Date:

Field Office File #:

Title:

Character:

WAYNE W. HILL

Office:

Los Angeles, California

February 16, 1972

166-1875

Bureau File #:

166-4028

MAURICE MEDELVINE;

LEO MEYER OGUL

INTERSTATE TRANSPORTATION IN AID OF RACKETEERING -

EXTORTION; INTERSTATE TRANSPORTATION OF STOLEN PROPERTY;

CONSPIRACY; BOND DEFAULT; PROBATION VIOLATION

Synopsis:

MEDELVINE currently residing on Trumpeldor Street,

Tel Aviv, Israel.

-P*-

DETAILS:

The Chicago Office advised on December 22, 1971,

as follows:

The following investigation was conducted at

Chicago, Illinois, by Special Agent H. PHILIP HEIL, JR.:

On November 16, 1971, FELIX MEDELVINE was located

at 3724 West 38th Street,

Chicago,

Illinois, which is the

address of his business,

the National Liquid Fertilizer

Company, telephone number 254-3115.

AT.L INTORMATION CONTAINED

PERETN IS UNCZASSIFIED

DATE 10/13/94

_Bx Sp& MACGAT.

(JEK)

This document contains neither recommendations nor conclusions of the FBI.

It is the property of the FBI and is loaned to your agency; it and its contents

are not to be distributed outside your agency.

U. S. GOVERNMENT PRINTING OFFICE: 1970 0 - 406-840

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