Agency: FBI
Originator: FBI
From: MALONE, ROBERT L.
To: DIRECTOR, FBI
Document date: 01/31/1972
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:

5/4/2015

Identification Form

Agency Information

AGENCY :

FBI

RECORD NUMBER:

124-10302-10278

RECORD SERIES :

HQ

AGENCY FILE NUMBER: 92-13011-1, 2, 3, 4, 5, 6, 7

Document Information

ORIGINATOR :

FBI

FROM: MALONE, ROBERT L.

TO: DIRECTOR, FBI

TITLE :

DATE: 01/31/1972

PAGES:

37

SUBJECTS :

ISW, ASSOC AND REL, RCK, BKG, RES, EMP, DESCR, DEATH

THREAT, MED, GAMBLING A/O CRIM ACT, B/F INT,

TEAMSTERS UNION, TRA, IL PDT

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 05/27/1998

OPENING CRITERIA: INDEFINITE

COMMENTS: INC 6 RPT

v9.1

DocId: 32310334

Page 1

2

---

## Page 2

Released under the John Fe Kennetty Assassination Records Collection Act of 1992 (11 USC 2107 Note).

DATE: 11-14-2017

FD-263 (REV: 1-7=72)

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

CHICAGO

TITLE OF CASE

IRWIN SIDNEY

OFFICE OF ORIGIN

CHICAGO

WEINER, aka

DATE

3/29/73

REPORT MADE BY

SA ROBERT L. MALONE

CHARACTER OF CASE

INVESTIGATIVE PERIOD

1127173-3126173

TYPED BY

dsh

AR

REFERENCE:

phy

Report of SA ROBERT L. MALONE dated 1/26/73 at Chicago.

-P -

lid

LEAD

CHICAGO

AT CHICAGO, ILLINOIS.

Will conduct logical investigation to

determine if subject is acting in violation of law.

INFORMANTS

Source

CG T-I is

CG 9561-PC

Date Contacted

1/19/73;

2/7/73;

3/2/73

Contacting Agent

SA FRANK, J. FORD

CONVIC.

FUG.

ACCOMPLISHMENTS CLAIMED

FINES

SAVINGS

(X) NONE

RECOVERIES

ACQUIT-

TALS

=

CASE HASSBEEN:

PENDING OVER ONE YEAR [X YES LINO

PENDING PROSECUTION

OVER SIX MONTHS

EYES XINO

APPROVED

COPIES MADE:

Nivi

3

- Bureau (92-13011)

1

- USA, Chicago

1 - AIC, Chicago Field Office

SHELDON DAVIDSON

2 - Chicago (92-3262)

SPECIAL AGENT

IN CHARGE

DO NOT WRITE IN SPACES BELOW

92-13011-

DIATION

BEd 2Z HAPR & 1973

Dissemination Record of Attached Report

ency

_OC.

AAG, Criminal Division,

west Recd. Organized Crime and Racketeering

'te Fiwd.

Sectian, Ronm

57 APR

1973

Notations

ALL INFORM ANY CONTAINED

HEREN IS ONCLASSIFIED

DATE 1/13/86 BY SpELli

COVER PAGE

DocId: 32310334 Page 2

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## Page 3

Released under the John F. Kennedy Assassination Records Collection Act pf 1992 (41 USC 2107 Note).

DATE: 11-14-2017

FD-263 (Rev. 12-10-67)

FEDERAICBUREAU OF INVESTIGATION

REPORTING OFFICE

OFFICE OF ORIGIN

CHICAGO

TITLE OF CASE

CHICAGO

DATE

INVESTIGATIVE PERIOD

JAN 2 6 1973

11/1/72 - 1/22/73

REPORT MADE BY

TYPED EY

IRWIN SIDNEY

WEINER, aka

CHARABPER OF CASE MALONE-

bin-

AR

REFERENCE: Report of SA ROBERT L. MALONE dated 10/26/72 at Chicago.

LEAD

CHICAGO

AT CHICAGO, ILLINOIS:

Will conduct logical investigati

to determine if

subject is acting in violation of law.

INFORMANTS

CG T-1 is former CG 7607-CTE contacted on 11/9/72 by

SA VINCENT L. INSERRA.

CG T-2 is CG 9561-PC contacted on 11/13/72 and 12/8/72 by

SA FRANK J

FORD

ACCOMPLISTMENTS CLAIMED

XNONE

CONVIC.

AUTO.

FUG

FINES

SAVINGS

RECOVERIES

ACQUIT

TALS

CASE MAS BEEN:

PENDING OVER ONE YEAR LAYES CONO

PENDING PROSECUTION

OVER SIX MONTHS

EYES INNO

APPROVED

COPIESMADE:

SPECIAL AGENT

IN CHARGE

DO NOT WRITE IN SPACES BELOW

92-13011+66

REC-88

Bureau

• (92-13011)

USA, Chicago

1

-

AIC, Chicago Field

STELDON SAVIDSON L NOGMATION CONTAMED? 1973

2 - Chicago (92-3262.

HEREIN IS UNCLISSTIED

Disseminatiog Record of roch ed 1/13/86 Bil spyEcala

C6.1)AAG. Criminal Division,

STITS

Agency

Request Recd.

Date find.

Organized Crime and Racketeering

How Fias

&8 FEB6

Section,

90m2744.

DATA PROC

U.S, GOVERNMENT PRINTING OFFICE: 19700-975-830

COVER PASE

DocId: 32310334

Page 3

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## Page 4

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

DATE: 11-14-2017

FD-263.(Re%, 12-19-67)

•FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

OFFICE OF ORIGIN

CHICAGO

TITLE OF CASE

CHICAGO

DATE

10/26/72

REPORT MADE BY

INVESTIGATIVE PERIOD

8/25/72 - 10/24/72

TYPED BY

SA ROBERT I. MALONE

CHARACTER OF CASE

cid

IRWIN SIDNEY WEINER, aka

AR

-P-

LEADS

CHICAGO

AT CHICAGO. ILLINOIS. Will conduct logical investigation

to determine if subject is acting in violation of law.

INFORMANT

CG T-1 is CG 9561-PC contacted on September 14, 1972, by

Special Agent FRANK i.

FORD.

CONVIC

AUTO.

FUG

ACCOMPLISHMENTS CLAIMED

FINES

SAVINGS

EXI NONE

RECOVERIES

ACQUIT.

TALS

CASE HAS BEEN:

PENDING OVER ONE YEAR

EYES LINO.

PENDING PROSECUTION

OVER SIX MONTHS

EYES IXINO

APPROVED

COPIES MADE:

WXM

SPECIAL AGENT

IN CHARGE

DO NOT WRITE IN SPACES BELOW

92-13011-5

REC:9

Bureau (92-13011)

USA, Chicago

2 - 00 604-22 PENIS PASSEN

chicago FiRkE INFORHATION CONTAINED

25 OCT 30 1972

DATE 1/13/86 BI Spysual

Dissemination Record of Attached Report

Notations

ST-109

Agency

Request Recd

Date Fwd.

How Fwd.

By

_CC. AAG, Criminal Division,

Organized

Crime and Racketeering

cOur

COVER DARE

- 200-465

DocId: 32310334

Page 4

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## Page 5

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (14 USt 2107 Hote).

DATE: 11-14-2017

22-3262

CG I-? is CG 7607-G-Tt contacted on august 14, 1972,

by Special Agent VINCENT I. INSERRA.

- 3*

COVER PACE

DocId: 32310334

Page 5

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## Page 6

Released under the John'F. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107 Hote) .

DATE: 11-14-2017

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

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

CHICAGO

TITLE OF CASE

OFFICE OF ORIGIN

CHICAGO

IRWIN SIDNEY WEINER, aka

DATE

AUG 24 1972

REPORT MADE BY

SA ROBERT L. MALONE

CHARACTER OF CASE

INVESTIGATIVE PERIOD

7/1/72 - 8/21/72

TYPED BY

kas

AR

fics

REFERENCE:

Report of SA ROBERT L. MALONE dated 6/30/72 at Chicago.

-P-

LEAD

CHICAGO

AT CHICAGO, ILLINOIS. Will conduct logical investigat1o

to determine il subject is acting in violation of law.

INFORMANT

CG T-I Is CG 9561-PC contacted on 7/19/72

SA FRANK J. FORD.

and 8/8/72 by

CONVIC.

AUTO.

FUG.

ACCOMPLISHMENTS CLAIMED

FINES

SAVINGS

-A$-

COVER PAGE

X NONE

RECOVERIES

LACQUIT

TALS

CASE HAS BEEN:

PENDING OVER ONE YEAR

DAIYES LINO

PENDING PROSECUTION

OVER SIX MONTHS

DYES KNO

APPROVED

SPECIAL AGENT

IN CHARGE

COPIES MADE:

3-Bureau (92-13011)

I-USA, Chicago

I-AIC, Chicago Field Office

(SHELDON DAVIDSON.

2-Chicago (92-3262| DANDON CANANED

NEREIN IS INCLASSIFED

DO NOT WRITE IN SPACES BELOW

92-13011-

REC-66

EX 101

23 AUG 291972

Agency

Request Recd.

Date F'wd.

How Fwd.

BYn

CO. AAG, Criminal Division,

Organized

Crime and Racketeering

Section, Room 2>KY.

9/5/42

. *GPO: 1968 0 - 299-885

COVER DACE

DocId: 32310334 Page 6

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## Page 7

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

JUREAU OF INVES

"IGATION

REPORTING OFFICE:

CHICAGO

TITLE OF CASE

OFFICE OF ORIGIN

CHICAGO

TYPED BY

bkb

IRWIN SIDNEY WEINER, aka

DATE

4/28/72

REPORT MADE BY

SA ROBERT L. MALONE

CHARACTER OF CASE

INVESTIGATIVE PERIOD

211172-4124172

Afte

AR

per)

REFERENCE: Report of SA ROBERT L. MALONE dated 1/31/72, at Chicago.

-P-

LEAD

CHICAGO

AT CHICAGO, ILLINOIS.

Will conduct logical investigation

to determine if subject is acting in violation of law.

INFORMANTS

CG T-1 is former CG 7607-CTE, contacted on February 17, 23, 1972,

and April 18, 1972, by Special Agent (SA) VINCENT L. INSERRA.

contacted on an almost daily basis

ACCOMPLISHMENTS CLAIMED

CON VIC.

AUTO.

FUG.

FINES

SAVINGS

XI NONE

ACQUIT.

RECOVERIES

TALS

CASE HAS BEEN:.

PENDING OVER ONE YEAR DIVES NO

PENDING PROSEÇUTION

OVER SIX MONTHS

DYES TiNO

APPROVED

COPIES MADE!

RiNk Vu...

- Bureau (92-13011)

DO NOT WRITE IN SPACES BELOW

92-130111

₴6

- USA, Chicago

1

- AIC, Chicago Field

EX-109

SHELDON DAVIDSON INEDRALATION CONTAIMED → MAY 1 1972

2 - Chicago (92-3262

HERE IS UNCIASSIED

DATE 1/13/36 BY spte

Dissemination Record of Attached Report

Notations

Agency

Request Recd.

Date Fwd.

How Fwd.

By

/OC. AAG,

Criminal Division,

Organized

Crime and Racketeer ny

STAT SECT

Section, Room 27Xy

TOMAY STARED

A

COVER PAGE

pa , 19714444.570

305a01

DocId: 32310334

Page 7

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## Page 8

[Released under the John F. Kennedy Assassination Records Coffectiur Act of 1992 (41 USC 2107 Rote) .

DATE: 11-14-2017

CG 92-3262

1-3,

on February

• 26,

1972.

CG 6348-C, contacted by SA EDWARD KINZER, JR.,

- B*

COVER PACE

3081019

DocId: 32310334

Page

---

## Page 9

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

DATE: 11-14-2017

** F.D-2C4 (Rev. 3-3-59)

UNTIED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION -

Copy to:

Report of:

Date:

1 - United States Attorney, Chicago

I - Attorney in Charge, Chicago Field Uffice

SHELDON

DAVIDSON

SA ROBERT L. MALONE

1/31/72

Field Office File #: 92-3262

Title:

IRWIN SIDNEY WEINER

Office: Chicago

Bureau File #:

Character:

Synopsis:

ANTI -RACKETEERING

Background information developed and set out. Subject

reportedly obtained $400,000 loan through ALLEN DORFMAN

from Teamster's Union Pension Fund for Auburn Toy

Company, Deming, New Mexico.

WEINER, close friend

and confidant of FELIX ALDERISIU (deceased), reportedly

may know whereabouts of ALDERISIUs hidden

assets of

cash and stolen jewelry. Subject and "TURK" TORELLO

reportedly have taken over trucking business of VITO

DI ZONNO who allegedly "stuck" WEINER with $35,000

bad check issued to State of Illinois. Subject allegedly

a "courier"

for the "Outfit" who makes runs to las

Vegas, Houston, New York and Washington, D.C. WEINER

observed in attendance at wake of FELIX ALDERISIU on

September 26 - 20, 1971•

subject allegedly paid

$1,000 to officers on Niles, Illinois Police Department

square traffic citation and assault of officer,

which citation and assault are no longer contained

in Niles official police records.

WEINER aiso paid

Niles Police Department officers

to go to Scottsdale,

Arizona to get his step-son, who was being held there

on stolen car and narcotics charges.

_P-

ALL INFORMATION CONTAINED

MENCIES UNASSRED

DATE 1/13/86 BYSpYEL kit

This document contatns 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: 1969 0 - 351-076

DocId: 32310334 Page 9

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## Page 10

(Released under the John F. Kennedy ASSassination Records Collection Act of 1992 144 USC 2107 Höte).

DATE: 11-14-2017

CG. 92-3262

INFORMANTS

CG T-1 is CG 6588-CTE contacted on a daily basis

by SA JOHN W. ROBERTS, JR.

I-2 is CG 7552-PC contacted on 7/20= 29/71,

by SA GEORGE H. PARFET.

CG T-3 is CG 6670-PC contacted on 10/6/71, by

SA FRANK J. FORD.

CG I-4 is CG 7607-CTH contacted on 10/13/71, by

SA VINCENT L. INSERRA.

COVER * PAGE

305-188.31

DocId: 32310334

Page

10

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