Agency: FBI
Originator: FBI
From: WANNALL, W. R.
To: SULLIVAN, W. C.
Document date: 05/18/1965
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:

4/29/201

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER :

124-10301-10046

RECORD SERIES:

HQ

AGENCY FILE NUMBER : 2-1423-99

Document Information

ORIGINATOR:

FBI

FROM: WANNALL, W. R.

TO: SULLIVAN, W. C.

TITLE:

DATE :

PAGES:

SUBJECTS :

05/18/1965

2

DOCUMENT TYPE :

CLASSIFICATION:

RESTRICTIONS:

CURRENT STATUS :

DATE OF LAST REVIEW :

ID, BKG, EMP, ASSOC, AFFIL, TEAMSTER, JHO, POLIT ACT,

DOMR

PAPER, TEXTUAL DOCUMENT

Unclassified

Redact

07/20/1998

OPENING CRITERIA: INDEFINITE

COMMENTS:

v9.1

DocId: 32309780

Page 1

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"Released under the John F. Kennedy Assassination Records

DATE: 11-14-2017

OPTIONAL FORM NO, 10

5010-106

MAY 1P6Z EDITION

GS& GEN.

UNITED STATES

MENT

Memorandum

Act of 1992 (44 USC 2107 Hote).

1 - Belmont

1 - Mohr

lotson

Belmont

Mohi -

De Loach

Casper

Callahan

Conrad

Felt

Gale

TO

Mr. W. C. Sullivan

DATE:

May 18, 1965

FROM

sir. No Ba Mannailal

1 - DeLoach

1

- Sullivan

- Liaison

1 - Wannall

SUBJECT:

Tavel

Trotter

Tele. Room -

Holmes —

Gandy

1 - Go Moore

1

- Mossburg

I. IRVING DAVIDSON

INTERNAL SECURITY. - DOMINICAN REPUBLIC

REGISTRATION ACT - DOMINICAN REPUBLIC

DOMINICAN SITUATION

INTERNAL SECURITY - DOMINICAN REPUBLIC

AR NO MATION CORTAN EA

DATE 1-30-94 BY SO8 MACKSC

V. (JFK)

In view of subject's possible involvement in Dominican

attached letters be forwarded

Special Assistant to the President; and to Thomas C. Mann, Under Secretary

for Economic Affairs, State Department, containing information relating

to captioned subject.

'Subject, born in the United States,

has been in public relations

usiness in Washington, D.. C., since the middle 1940'9; He has been

He has described

himself as a five per center

out to make a "fast buck.

registered with the Department as an agent of South and Central American

Governments and he is in the business of supplying arms to. anyone who

needs them with no questions asked.

His business allegedly has few

tangible assets and its principal worth is reported,to befits contact

with Government officials.

He has been in contact with known hoodlums; is @losely

associated with James Hoffa, President of the International Brotherhood

of Teamsters, and through him has been able to obtainlarge loans for

individuals and business concerns.

We conducted several investigations

in 1961 in connection with these loans made by subject, but developed no

evidence of any kickbacks by subject to Hoffa or the International

Brotherhood of Teamsters.

Subject is reported to be a close friend of

Thomas D. Webb, Jr., former Agent of the FBI, associated in the past

with Clint Murchison Enterprises, Washington, D. C.

A check of subject's

bank account in the past showed he paid Webb or his

firm $25,000 during

1959-1960.

EX-116

REC 37

8÷1433-

In December,

1964, subject was made a Top Echelon informant

by the Washington Field Office in view of his association and"

ashantanceshipwithy members of La Cosa "Nostra and gambling figures in

Washington, D.

Enclosures - Sent

5/1.8/65

1 - 109-12-211

(Dominican Situation)

& MAY IS 196S SHE

5 ма

COMMINUED - OVER

(1O)

DocId: 32309780

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