Agency: FBI
Originator: FBI
From: MCGAHAN, NICHOLAS JR.
To: DIRECTOR, FBI
Document date: 5/4/62
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

| Released under the John F. Kennedy Assassination Records Collection Aul VI 1992 (41 USC 2107 Note).

DATE: 11-14-2017

JFK Assassination System

Date:

5/6/2015

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER: 124-10292-10270

RECORD SERIES:

HQ

AGENCY FILE NUMBER: - 63-7112-36, 37

Document Information

ORIGINATOR: FBI

FROM:

MCGAHAN, NICHOLAS JR.

TO: DIRECTOR, FBI

TITLE:

DATE:

PAGES:

SUBJECTS :

05/04/1962

35

RK, JHO, NEGOTIATIONS, INTV, ES, RES, ATTORNEY,

EMPLOYEES, MEMBERS, TEAMSTERS LOCAL 495, BKG,

REL, B/F INT, BANK RECORDS

DOCUMENT TYPE:

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION:

Unclassified

RESTRICTIONS:

4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW: 12/16/1997

OPENING CRITERIA: INDEFINITE

COMMENTS:

INC A/T

I DocId 52307567

Page 1

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Released under the John F. Kennedy Assassination Records

Collection.

Act

DATE: 11-14-2017

1992 191 U5€ 2107 Hotel.

FD-263 (Rev. 5-1-59)

REGASS

FEDERAL BUREAU OF INVESTIGATIOR..

REPORTING OFFICE

TITLE OF CASE

LOS ANGELES

OFFICE OF ORIGIN

LOS ANGELES

DATE

INVESTIGATIVE PERIOD

5/4/62

2/16 - 5/1/62

REPORT MADE BY.

TYPED aY

NICHOLAS MC GAHAN, JR. (A)

slo

JAMES RIDDLE HOFFA;

EARL ALBERT SCHETB;

ET AL

CHARACTER OF. CASE

MISCELLANEOUS - INFORMATION

MADE

DATE 7.24786Y

CONCERNING (ACCOUNTING AND FRAUD

Schieß

SECTION) ACCOUNTING INVESTIGATION

TO HS0A

61652-7-78

(SEE BUFILE 6a-117290)

REFERENCES:

st. Louis report of SA WALTER A. HILGENDORF

dateu 2/21/62.

Los Angeles report of SANICHOLAS MC GAHAN, JR.

(A) dated 2/16/62.

Bureau airtel to Los Angeles dated 3/15/62.

Los Angeles airtel to the Bureau dated 4/19/62.

-P-

ADMINISTRATIVE

4395-C) was approved by the Bureau in Los Angeles case

captioned "ANTHONY DORIA" Antiracketeering, Bufile

APPROVED

COPIES MADE:

SPECIAL AGENT

IN CHARGE

32

Bureau (63-7112)

USA, Los

Angeles

2 - LOS

AREgION (62-5111)

• M?

DO NOT WRITE IN SPACES BELOV

63+7112-37301

& MAY 28 196 г

RED 55

AGENCY_.

DISSEMINATION RECORDItAT tACHED REPORT

--AHE

REQUEST RECD

DATE FWD. _-.

lOw FWD./

Attention: Mr. Walter J. Skeridar

Room 2509

NOTATIONS

50 242319

2 3 1962

6-30 MAY 1 1962

per 10-70371

DocId: 32307567

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

›DATE: 11-14-2017

LA 62-5111

7. Captain JOB STEVENS

Labor Detail

City Hall,

Los Angeles,

California..

Telephone MA

4-5211

8. MIKE SINGER

Beverly HilIs

Telephone CR 4-726.

CalifornIa.

Home - GR 9-8415

9. Teamsters Joint Counei1

1616 West 9th Street

Local 495

DU 1-3571

Extension 361

CSLA 4374-0 made active on 12/26/61 in connection

with the DORIA antiracketeering case was contacted on a

weekly basis since 2/16/62. No information of value was

obtained concerning the EARL SCHEIB investigation and

contacts to date will be covered in reports submitted

in the antiracketeering investigation involving DORIA.

Information in this report received from banking

Institutions was obtained as follows:

OFFICIAL

Mr. R. B. KNIGHT

Assistant Operations

officer

Mr. WILLIAM WHITE

Operations Officer

BANK

Home Savings and Loan

Association, 17107 Ventura

Boulevard, Encino, California

United California Bank

14708 Ventura Boulevard

Sherman Oaks, California

- E-

(Cover Page)

DocId: 32307567

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