Agency: FBI
Originator: FBI
From: LA
To: HQ
Document date: 12/20/1971
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 :

124-90030-10131

RECORD SERIES:

HQ

AGENCY FILE NUMBER :

166-4028-69

Document Information

ORIGINATOR: FBI

FROM:

LA

TO: HQ

TITLE :

DATE: 12/20/1971

PAGES:

4

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: 32324676

11

Page 1

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## Page 2

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

DATE: 11-14-2017

FD-263.(Rev: 12-19-67)

FEDERAL BUREAU OF INVER TIGATION

REPORTING OFFICE

LOS ANGELES

TITLE OF CASE

MAURICE MEDLEVINE,

FUGITIVE;

LEO MEYER

• OGUL

FUGITIVE;

ET AL

OFFICE OF ORIGIN

LOS ANGELES

DATE

12/20/71

REPORT

INVESTIGATIVE PERIOD

11/2/71 - 12/15/71

TYPED BY

WAYNE W

HILL

gar

paP 1215.73

CHARACTER OF CASE

0089a11)s

lou in Saraed

ITAR - EXTORTION; ITSP; CONSPIRACY;

BOND DEFAULT;

PBV

14.70

REFERENCE:

light

Los Angeles report of SA WAYNE w. HILL dated

10/22/71.

Legat, Tel Aviv letter to the Bureau dated

11/16/71.

-P-

ADMINISTRATIVE

on 12/2/71, the Bureau furnished a copy of a

Letterhead Memorandum. (LHM) from the Legat, Tel Aviv dated

11/16/71.

This IHM advised that MAURICE MEDLEVINE entered

Israel on 4/18/70,

and departed 5/20/70. He again entered

ALL INTORTAFRANCONZAINEDO, and departed 7/18/70. MEDLEVINE entered

HEREIN IS UNCIASSIFIED

DATE 10/13/94 BYSp8MACGAT (JFK

ACCOMPLISHMENTS CLAIMED

CONVIC.

AUTO.

FUG

FINES

SAVINGS

IXTNONE

RECOVERIES

ACQUIT-

TALS

CASE HAS BEEN:

PENDING OVER ONE YEAR

PENDING PROSECUTION

OVER SIX MONTHS

DYES ENO

SPECIAL AGENT

APPROVED

IN CHARGE

COPIES MADE:

DO NOT WRITE IN SPACES BELOW

166-4028-

69

Bureau (166-4028)

USA, Los Angeles

I-special

Prosecutions

(1-ALFRED N. KING, Attorney

in Charges

Strike

Force, Los Angeles)

1 - Chicago (166-1378)

2

- Los Angeles (166-1875)

REp

X-115

DEC 23 1971

Agency

Request Recd.

Date Fwd.p

How Fwd.

By

Dissemination Record of Attached Report

_CC, AAG, criminal

Division, Organized Crime

& Racketeering Section

Boom

Notations

Houser

SIAT SHOT

* GPO: 1968 0 - 299-885

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## Page 3

Released under the John F. Kennety Assassination Records Collection Ac

DATE: 11-14-2017

1992(14 USC 2107 Hotey:

LA 166-1875

Israel for the third time 12/14/70, and there is no record

in Israel of his departure.

MEDLEVINE on 12/14/70, was

granted a temporary residence visa

and was issued a Israeli

Identification card.

The LHM also advised that there is no such hotel

in Tel Aviv as the King Edward

Hotel.

The LHM also revealed that LEO OGUL is currently

residing at Frug Number 5, Tel Aviv, Israel.

A copy of this report is being furnished the Chicago

Office in view of the fact that they have outstanding leads

to interview FELIX and DON JO MEDLEVINE.

LEADS

LOS ANGELES

AT LOS ANGELES

CALIFORNIA: Will maintain contact

with known associates of OGUL and MEDLEVINE in the Los Angele:

area for any information

as to the exact address of MEDLEVINE

in Israel.

_B*-

COVER

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