Agency: FBI
Originator: FBI
From: MCGAHAN, NICHOLAS JR.
To: DIRECTOR, FBI
Document date: 6/4/62
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-14-2017

JFK Assassination System

Identification Form

Agency Information

Date:

5/6/2015

AGENCY: FBI

RECORD NUMBER: 124-10292-10274

RECORD SERIES: HQ

AGENCY FILE NUMBER: 63-7112-41

Document Information

ORIGINATOR: FBI

FROM: MCGAHAN, NICHOLAS JR.

TO: DIRECTOR, FBI

TITLE :

mone

DATE:

06/04/1962

PAGES:

18

SUBJECTS :

RK, JHO, INTV, ES, MEETING, NEGOTIATIONS, ATTORNEY,

B/F INT, BANK RECORDS

DOCUMENT TYPE:

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION :

Unclassified

RESTRICTIONS :

CURRENT STATUS :

Redact

DATE OF LAST REVIEW:

12/16/1997

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32307571 Page 1

2

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Released under the Jonn F. Kennedy Assa Station Records Collection Act of 1992 (41 USS 2107 Note).

DATE: 11-11-208

- Report Form

*Fi, 03 (5-12-55)

.57

FEDERAL BUREAU OF INVESTIGATION

Reporting Office

LOS ANGELES

TITLE OF CASE

Office of Origin

LOS ANGELES

Date

Investigative Period

6/4/62

5/10 - 5/25/62

Report made by

NICHOLAS MC GAHAN, Jr. (A)

JAMES RIDDLE HOFFA;

CHARACTER OF CASE

EARL ALBERT SCHEIB;

ETAB®

COPIES MADE

DATE? - 24786Y

RE SCheiB

FOR REVIEW AT FBING AND/Un

TO HSCA RE REQUEST, DATED

2-2-33

MISCELLANEOUS - INFORMATION

CONCERNING

(ACCOUNTING AND FRAUD SECTION)

ACCOUNTING INVESTIGATION

(SEE BUFILE 62-117290)

Six

REFERENCES:

Los Angeles airtel to Bureau, 5/21/62.

Bureau airtel to Los Angeles, 5/16/62.

Report of SAA NICHOLACOPES WADE, DAfE '7. 24,77

5/4/62 at Los Angeles IP.. RE

SAhEiB

BY

FOR REVIEW AT (SIQ AGO/OR DELIVERY

- CO-HSCA RE NEGUEST DATED

(SEE BUFILE 62-117290), -

-7-2073

ADMINISTRATIVE

The purpose for this investigation was to

ascertain if information furnished by CSLA 4350-0 was

accurate and if there might have been any violation of

Title 29, U.S. Code, Section 186, on the part of any

of the subjects.

During the investigation It was ascertained that

EARL SCHEIB, Inc.,.

workers were in fact transferred from

the Industrial Workers Federation 0f Labor (IWFL),

Local

886 to the International Brotherhood of Teamsters

(IBr),

Carit

Special Agent

Do not write in spaces below

In Charge

13-

7112-.

41

TO JUN

1962

13

Typed By:

vmo

Copies

made:

REC- 57

3) - Bureau (63-7112)

1 - USA, LOS Angeles t'a DEbLOE INCLiCE

1- Los Angeles Angelea 491

EX-108

P32L1

/ ,76 Criminal Division

0-6

REHEATO

Attention:

Mr. Walter J. Sheridan Heran;

Room 2509

retainee

you Kaha Hatters

Writ

UN 1 3 1962

Property of FBI / This

report

is loaned to you by the FBI, and neither

it nor its contents are tof be

distributed outsido the agency to which loaned.

57 JUN 271962

# U.S. GOVERN

RINTING OFFICE: 1955 0-344750

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## Page 3

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

.. DATE: 11-11-2017

LA 62-5111

Local 495 in September, 1961, but that the employees

knew they were members of a union and that they did know

this transfer took place.

The number of SCHEIB workers belonging to Local

from HOFFA to DORIA (CSLA 4350-C estimated $250,000)

although the SCHEIB contract was Local 886's largest and

it does not seem logical that they would give 1t up for

nothing. It was indicated, however, that the possibility

exists in the future that the Teamsters may. grant a

charter to Local 886.

As far as RICHARDAKAVNER Obtaining a loan and

putting up borrowed

stock as collateral in an attempt to

hide the percentage of pay off he received on the SCHEIB

deal, investigation

showed that he did receive a loan

but the collateral (stock) was in his name and had been

in his name for a year or

two prior to the SCHEIB deal

and that the loan was paid off through the sale of some of

the same

stock.

SCHEIB and KAVNER did fly to San Francisco in

the SCHEIB company's plane on 7/18/61 to meet with JAMES

RIDDLE HOFFA to talk over the transfer of SCHEIB workers

in Southern California from Local 886 to Local 495

and to give SCHEIB a

the possibility of his opening up new shops in Northern

California with Teamster contracts, but this would not

be considered unusual taking into consideration Mr. SCHEIB'S

idea of having all of his shops under one international

union. (Review of records show that the majority of

SCHEIB's shops throughout the country were represented

by Teamster Locals up to two years prior to the transfer

of the Southern California shops from Local 886 to

Local 495.)

Mr. SCHEIB admits to meeting ANTHONY DORIA at COL

two other occasions but there is no way of knowing at this

time how many times or how well SCHEIB does know DORIA.

823-19538

-B-

COVER PAGE

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