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JFK Assassination System

Identification Form

Agency Information

Date:

5/6/2015

AGENCY:

RECORD NUMBER:

RECORD SERIES :

AGENCY FILE NUMBER :

FBI

124-10302-10325

HQ

63-7112-32

Released under the

Kennedy

Issassinat ion Records

COLLeCtiOn ACE DE

144

USC

2107

Case#: INT

45827 Date: 11-17-2017

Document Information

ORIGINATOR :

FROM:

TO :

TITLE:

FBI

MCGAHAN, NICHOLAS JR.

DIRECTOR, FBI

DATE :.

02/16/1962

PAGES:

88

SUBJECTS :

RK, ASSOC, B/F INT, P/P, RCK, INTV, RAMIRES, ERNEST,

HENDLER, JACK, BLACKWELL, GENE, TEAMSTERS UNION

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4; 11(a)

CURRENT STATUS: Redact

DATE OF LAST REVIEW:

12/29/1998

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS:

RPT, TABLE OF CONTENTS PAGE 2

v9.1

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LA 62-5111

TO THE BUREAU (For Dissemination Purposes)

Four (4) copies of letterhead memo dated 1/17/62

pertaining to EARL SCHEIB and COSMO ANTHONY TUCCELLI.

Four (4) copies of letterhead memo dated 1/18/62

pertaining to EARL SCHEIB, RICHARD KAVNER, ANTHONY DORIA

and PETER LENTINE.

TO ST. LOUIS

One (1) copy each of the above-mentioned letter-

head memos.

ADMINISTRATIVE:

Information in this report received from banking

institutions, telephone companies and individuals who desire

to have their identity protected, was obtained as follows:

Date

1/18-25/62

Official

Bank of Company

ROBERT STONER,

Security First National

Operations Officer

Bank, Olympic-LaBrea

Branch, Los Angeles

12/18/61

12/15/61

1/17/62

1/17/62

ROBERT WARNER

Chief Special

Agent

DANIEL GARCIA

Assistant Operations

Officer

Letterhead memo dated

1/17/62, JACK D.

WALLER,

Manager

Letterhead memo dated

1/18/62, furnished by

LA 4381-PC

General Telephone Company,

Santa Monica

Bank of America, Beverly.

Hills Main, Beverly Hlls,

Callf.

Delmonico, Inc.

Beverly Hills

_ B-

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LA 62-5111

Date

1/19/62

1/26-2/5/62

L/30,

2/1,

5, 6/62

1/18/62

1/16/62 anc

2/14/62

12/22/61

12/12/61

12/6-8/61

12/12/61

12/11/61

1/5/62

Official

Assistant U. S.

Attorney TIMOTHY M.

THORNTON

MARTIN J. EVANS

Assistant Cashier

WILLIAM WHITE

Operations Officer

LEO WERKERLE

Assistant Manager

Statement Department

Mr. R. B. KNIGHT

Assistant Operations

Officer

BARBARA BURNSTON

Supervisor

MIKE PEZEL, Manager

GLADYS SHEPPARD

Secretary

VERA LARGENT

Postmaster

PCI

KEITH DICKSON

Unit Manager

-C -

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NW 45827

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Page 3

Bank of Company

U. S. Attorney's Office,

Los Angeles

United Califomia Bank,

Encino, California

Unitea California Bank,

Sherman Oaks, California

Union Bank, Main Office,

Los Angeles

Home Savings and Loan

Association, Encino

Telephone Company, East

Quilcene, Washington

Pacific Northwest

Telephone Company,

Eugene, Oregon

Pacific Telephone and

Telegraph Co., San Diego,

Calif.

U. S. Post Office,

Leucadia, Calif.

San Diego Office

Mountain States Telephone

and Telegraph Co.

Ogden, Utah

JFK Act 6 (4)

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LA 62-5111

Date

12/7/61

Official

JAMES HOIDA

Bank or Company

Mountain States Telephone

and Telegraph Co.

Butte, Montana

Northwest Bell Telephone

Company,

seattle, Wash.

12/18-19/61

12/22/61

12/26/61

Mr. HERMAN SCHERNER

Chief Special Agent

SD 919-C

THOMAS E. MYER

Special

Agent

Pacific Telephone and

Telegraph, San Diego

Certain Information received from others offices

concerning checks on telephone numbers is considered as

only intelligence Information and was not placed on FD- 302's.

Identities of people furnishing the information has been

concealed from this report and their names listed above.

On 2/6/62 HERBERT MORISSE, JR., Assistant Vice

President,

Southwest Bank, St. Louis, Mo., whose identity should

remain confidential, stated the Teamsters Union in St. Louis

has numerous accounts at the bank.

A numbef of union

employees of the Teamsters Union,

including RICHARD I.

KAVNER, have loans here.

MORISSE has regular contact

with

CHARLES E. ROCKENMEYER,

employed by the reamsters, who

orings in deposits, signature cards, payments on loans by

officials,

on 2/6/62 ROCKENMEYER stated KAVNER has

been out of town but was expected back in the office very

soon. He stated that after a few days KAVNER will leave

again on union business.

He indicated KAVNER is still employed

by the Teamsters and gave no intimation of possible

resignation.

On 2/6/62 Mrs. RICHARD I. KAVNER was contacted by

phone under pretext of being an old friend of her husbano

from the East employed by another union and passing though

St. Louis.

Mrs.

KAVNER said he had just returned to town but

expected to leave on business

"soon.

She said he might be

contacted at MO 4-9800 (it will be noted this is the phone

-D-

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LA 62-5111

number of Teamsters Joint Council No. 13 and 11 locals

all quartered at 1641 S. Kingshighway, St. Louis, Mo.).

Mrs. KAVNER was specifically asked if her husband 1s still

with the Teamsters and she answered in the affirmative.

St. Louis files contain no recent information

concerning KAVNER's possible resignation.

They do not

indicate any prior contact with KAVNER by Special Agents

of this office.

SL 1130-C advised SA HOWARD C. KENNEDY on 2/1/62

and 2/2/62 he has no information re any change of KAVNER's

status as a Teamster employee.

Copies of Los Angeles reports dated 12/19/61 and

10/31/61 were hand carried to the U. S. Attorney's Office,

Los Angeles, at the instructions of Assistant Director

COURTNEY EVANS.

One copy of each report will be designated

for the U.S. Attorney, Los Angeles, in the future.

Files in the Seattle Office contain no reference

to GALE FRARY, IRENE FRARY, IRENE PLEINES or PETER PRINGLE

as mentioned in the telephone checks conducted by the Seattle

Office in this report, Files do, however,

show

was

subscription list to

1946, the

on the Daily People's world" the "New

as of May 28,

as of September 22, 1949,

and to the "People's World" as of February 15, 1951. There

were no references to INEZ OLSON.

CSLA 4374-C was made active on 12/26/61 in

connection with the Los Angeles case captioned

"ANTHONY DORIA,

these contacts are being put on a memo for this file and in

the event any Information Is dotained pertaining to this matter

1t will be reported accordingly. Contacts to date will be

covered in reports submitted in the Anti-Racketeering

investigation involving DORIA.

Information in this report pertaining to phone

numbers in Seattle, San Diego, Chicago, Las Vegas, San

Francisco and Milwaukee was obtained in conjunction with

-E-

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