Agency: FBI
Originator: FBI
From: LA
To: HQ
Document date: 06/22/1971
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:

6/1/2015

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER :

124-90030-10118

RECORD SERIES :

HQ

AGENCY FILE NUMBER :

166-4028-59

Document Information

ORIGINATOR: FBI

FROM:

LA

TO: HQ

TITLE:

DATE: 06/22/1971

PAGES:

14

SUBJECTS :

MAURICE MEDLEVINE

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 05/09/1998

OPENING CRITERIA: INDEFINITE

COMMENTS: RPT

v9.1

DocId: 32324663

6

Page 1

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## Page 2

Reteased under the John F. Kennedy Assassination Records Collection

L Act of 1992 (11 USe 2107 Hote).

PBTE3 07eV.42-3947

FEDERAL

BUREAU OF INVESTICATION

REPORTING OFFICE

LOS ANGELES

TITLE OF CASE

MAURICE

MEDLEVINE, aka

FUGITIVE;

LEO MEYER OGUL -

FUGITIVE;

ET AL

OFFICE OF ORIGIN

DATE

LOS

ANGELES-

the sates

16/22/71

REPORT MADE BY

INVESTIGATIVE PERIOD

3/8/71-6/16/71

TYPED BY

foc fare.

WAYNE W.

HILL

fsc

CHARACTER OF CASE

12-15-78,9-11-70

ITAR - EXTORTION; ITSP; CONSPIRACY;

BOND

DEFAULT;

PBV

7-71

REFERENCES:

at Los

Angeles.

Legat, Tel Aviv letter to the

Chicago letters

ALL INTORMATION CONTAINED

- P-

ADMINISTRATIVE

The Chicago Office advised on 3/10/71, that CG 7385-C-TE

advised on 3/3/71, that MAURICE MEDLEVINE was in Tehran, Iran,

early

last fall visiting friends and relatives there.

The informant

also advised that he had heard thai MEDLEVINE jumped bond and

returned to. Tehran, Iran, the first part of this year.

On 2/17/71, CG 6830-C advised that MAURICE MEDLEVINE

had jumped

bond on a

Federal charge in Los Angeles, and went to Israel.

ACCOMPLISHMENTS CLAIMED

# NONE

ACQUIT-

CASE HAS BEEN:

CONVIC.

AUTO.

FUG.

FINES

SAVINGS

RECOVERIES

TALS

PENDING OVER ONE YEAR EYES LINO

• PENDING PROSECUTION

OVER SIX MONTHS

DYES INO

SPECIAL AGENT

IN CHARGE

APPROVED

COPIES MADE:

DO NOT WRITE IN SPACES BELOW

166-4028-159

Bureau (166-4028)

USA,

LOs Angeles

Special Prosecutions Section)

ALFRED N. KING, AIC,

Strike

Force,

Los Angeles)

2 - Los Angeles (166-1875)

REC-13

ST-105

18 JUL 1 1971

Dissemination Record of Attached Report

Notations

Agency

Request. Recd.

Date Fwd.

How Fwd.

2

CC, AAG, uriminal

Division, Organized Crime

DIJUL

14187 299

rug. siếp:

19/

STA

CT.

: 1068 0 - 209-885

COVER PAGE

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## Page 3

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

DATE: 11-14-2017

• Ye

LA 166-1875

The informant said that MEDLEVINE was in Israel last March

or April of 1970, and possesses a valid passport.

The Bureau, by letter dated 3/12/71, was requested

to cause OGUL to be interviewed regarding the whereabouts

Of MEDLEVINE.

The source of the information furnished by the Bureau

on 2/24/71, as set out in the details of this report, is Mr. AARON

CHELOUCHE ,

Chief of the Special Branch, Israel

National Police.

The Legat, Tel Aviv, also advised that checks wiüh

the Consular Section, U. S. Embassy, Tel Aviv, on 1/29/71,

and 2/23/71, did not

reveal any additional Information concerning

OGUL.

LEAD

LOS ANGELES

AT LOS ANGELES, CALIFORNIA: Will continue contact

with GLADYS AZZARELLA and SELMA SILVERS regarding the

location of MEDLEVINE.

_ B#

-

COVER PAGE

DocId: 32324663

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## Page 4

Released wier the John

DATE: 11-14-2017

FD-204 (Rev. 3-3-59)

Renuietly

Assassination Records Collection Act of 1992 (44 USC 2107 Note).

Ur

ED STATES DEPARTMENT OF

USTICE

FEDERAL BUREAU OF INVESTIGATION

Copy to:

2 - USA, Los Angeles

- Special Prosecutions Section

{i - APREN. KING, AIC, Stilko Force, Ios Anstles)

Report of:

Date:

WAYNE W. HILL

6/22/71

Office:

Los Angeles, California

Field Office File #:

166-1875

166-4028

Bureau File #:

Title:

MAURICE MEDLEVINE;

LEO MEYER OGUL;

ET AL

Character:

Synopsis:

INTERSTATE TRANSPORTATION IN AID OF RACKETEERING - EXTORTION;

INTERSTATE TRANSPORTATION OF STOLEN PROPERTY; CONSPIRACY;

BOND DEFAULT; PROBATION VIOLATOR

LEO OGUL interviewed in Tel Aviv, Israel by U. S.

Department of State, and advises

he has changed his

tourist status to new immigrant to Israel.

OGUL'S

address

is c/o divan,

5 Frug Street, Tel AvlY, israel.

Results of investigation to locate OGUL and MEDLEVINE in

Chicago and Los Angeles set forth.

.. -

DETAILS:

On April 22, 1971, a bench warrant for the arrest

of oGuL as a probation violator was issued in U.S. District

Court, Los Angeles, at the request of the U. S. Probation

Office, Los Angeles.

The Bureau advised that according to a reliable

source abroad, on February 24, 1971, LEO MEYER OGUL, whose

father is SAM OGUL, first arrived in Israel on April 19, 1970.

Following that arrival date, he departed Israel for an unknown

destination on May 20, 1970. OGUL returned to Israel on

April 18, 1970, from Tehran, Iran. Following his departure

from Israel on

ALL INFORMATION CONTAINED

TEREIN IS UNCLASSIFIEI

ATS10/13R4 BYSp&MACGAT

JFK

ON

110/91 nya/dat

L RELEASE IN FULL

O RELEASE IN PART

This document contatns neither recommendations nor conclusionsAds EMbL It is the property of the FBI and is loáned 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: 32324663

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Released under the John F. Kennedy Assassination Records Collection Act. of 1992 144 USC 2107 Hote).

DATE: 11-14-2017

LA 166-1875

at the Sheraton Hotel in Tel Aviv.

OGUL left Israel on

December 3, 1970, for an unknown destination, and returned

on December 7, 1970.

At the time of his return, he was

residing at Number 5 Frug Street, Tel Aviv. OGUL is a

temporary resident of Israel, and has been issued an Israeili

identification card.

The Bureau advised as follows on April 20, 1971:

2

DocId: 32324663

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