Agency: FBI
Originator: FBI
From: SAC, DE
To: DIRECTOR, FBI
Document date: 2/7/63
Document type: PAPER, TEXTUAL DOCUMENT

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

DATE: 11-14-2017

JFK Assassination System

Date:

4/21/201

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER: 124-10278-10461

RECORD SERIES: HQ

AGENCY FILE NUMBER :

29-31889-55, 56

Document Information

ORIGINATOR:

FROM:

TO:

TITLE:

FBI

SAC, DE

DIRECTOR, FBI.

DATE: 02/07/1963

PAGES:

10

SUBJECTS :

DEB, ASSOC, LOANS, BANK, B/F INT

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: Consulted

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 06/25/1996

OPENING CRITERIA: APPROVAL OF DOJ

COMMENTS: REFERRED TO DOJ, INC A/T

v9.1

DocIA: 32301626

11

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

3)

FBI

REC 58,

Date:

2/7/63

Transmit the following in

(Type in plain text or code)

Via _AIRTEL

AIRMAIL

(Priority or Method of Mailing)

TO: DIRECTOR, FBI (29-31889)

& SACS, BUFFALO, CHICAGO, CLEVELAND &

NEW YORK

FROM: SAC, DETROIT (29-1432) (P)

JAMES RIDDLE HOFFA;

DOMINICK EDWARD: BARTONE,

aka.; ET AL

FRA; ITSP; MF; FBW; CONSPIRACY

100: DETROIT)

ALL INFORMATION CORTAINED

HERE SUGGESTEd

DATE 10 -

ReBuairtel 1/7/63.

(JELL)

Based upon

review and discussion of results of investigation

to date in this case, Department Attorney

WILLIAN P

FRENCH

has requested the investigation indicated by the leads in

this airtel.

FRENCH advised that in view of the reported physical condition

O1 ROBERT MC CARTHY JR., it is not desired that MC -

CARTHY be interviewed concerning this matter at the present

time.

FRENCH intends to have a subpoena issued for DONALD

ROSS of Chicago to testify before the TGJ at Detroit, and

also will have PAUL P. YODER

JR

before the rGJ again but nodate

of Detroit,

appear mich

has been decided by FRENCH

for future FGJ proceedings.

FRENCH does not desire that separate investigations be

opened at the present time concerning the other alleged

irregularities disclosed in the FDIC examination of Public

FRENCH requested that JOSEPh

former

president of Public Bank,

primary interest in this case,

and 11 VERHELLE 15 3/889-

Bureau

•10Z REG-58

- Buffalo (AMSD) (29-713)

IS FEB

8

1963

Chicago (29-1999) (AMSD) (Encls. 2) (Registered Mail)

- Cleveland (29-955) (AMSD)

- New York

(29-4232) (AMSD)

I - Detroit

VGW : SLZ

(12)

Sent®

M. Per

Special Agent in Charge

DocId: 32301626

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