Allen Dorfman: Jack Ruby Associate

2,452 views

Published on

Ruby was close to the Hoffa Marchello faction of the mob.

0 Comments
0 Likes
Statistics
Notes
  • Be the first to comment

  • Be the first to like this

No Downloads
Views
Total views
2,452
On SlideShare
0
From Embeds
0
Number of Embeds
5
Actions
Shares
0
Downloads
6
Comments
0
Likes
0
Embeds 0
No embeds

No notes for slide

Allen Dorfman: Jack Ruby Associate

  1. 1. '" • ' I J • 4 4 . •
  2. 2. ::>. ·:·.··. .,"..· .,:_ ·. :_~ -<~~·:-. ; ~·;_:·.:··': •--~·.:~~~·~;: · : ., .· ~ ... .·: ¥ExtztL~~"»§vcHr~~-~n- ~or · ..co~-~RMED tHE INroRr.~.rl.oN ·~~:~~-- =?~~•~::~~-~ :.~·· :_ .. o · .. ·renvtD~.,.ifAt ·'tfrtt!R · »rsiRE» No flRTH£R ·tNo.uiR¥ t iRis. . ~:_.~ ... . ' . FAG£ TWO.· .· .. . ' • ' • i •. ....~ ·.~.. .. . .. .· . .. · ._ ....... -"' __. :·· . . _ • • - ' • ' • •• • ' '.<• ~· (t..l-~~t.- • ·~ ~ ·~ . ·: . --, , .-.llln::'iR :-itfii r [ir.lrNOH DBEEN RESOLVED AND VAS eAstD ~~~ ·sP"iCuu IoN · ·~·--:_:._ A. ·.:~~l- ~- . _·-of R&oJq_~i~.~oliii;:;~~~~~ ~~~~s~-~D ~ c·o~J-~E·m;·::;~· ;~Ioo~iN ·iH~r~-~1,;,~ :_:_~~ ~:-~ :. .. . ". . ':· . I. .. !..~ : . . .. BE WOULD ~ . -- ~ WEITZEL . STOP.Y ~· . VHICH ·· - ·- .... .~ . 'WOU~ . ... . :.. · ;.":. · .: . t:IVE .,_ . HOFFA AND THE TEAMSTERS AN OPPORTUNITY TO. .CRITICIZE . THE DEPARTMENT . . . . BY ALLEGING THAT DEPARTMENT PRESIDENT-S MURDER. i- .- .. . THE PUBLICITY REGARDING r . . IN ...WITH _ ' ·.· .. TRYING TO TIE HOFFA . , . ..::-,... · , _ . · .:~-:-.r. ·._: -i · WASHINGTOt~ NOOl~ TODAY. · . ·-;:~ . . -. . . ... · -..... __ PELOQUIN RETURIUNC TO SUBSEQUENTLY IN .. .: ~AS . .. TALKING WITH SAC 1 · DALLAS IT VAS DETERMINE~ :<_·-: _. - !- : .•. THAT R:PDRT:R·S NAME IsjEAsH~jRATHER TH~N~Yciitc:¥J:AND iiuT .' :::}',~ . : . _ r • . ···:·_ .·&'f-f_EI5JIS . P.f~::,£NTLY IN ·-. : ·· . .. ·.. ··· nus HATTERr ~:~.+ . . . NO FURTHER + .. ·. . : THAN DALLAS._. ~AC•. ~~~L~ :~+·: !. ADVIStD'f~sH~LNO~NTER~IEWED BY DALLLS • . OBVIOU~. DIS_C_Rt~~N~_-:;! -~l~~-~-I:XISTs-)s _TO~ASH~!JAND IT IS -REC011KENDtD THAT B~REAU :AP.RANG£ ·1'0 ·_.·_:-e• .... _.,.,. .. . . . : .... ·:-HA~~~ ~A~H~ INTERVI£W£D I_ WASHINGTON WHICH lJO~LD POSITIV_ LY_~~~L~ L N E · : · ·· ·.· ·. . WASHING~O~ RATHER ~ CHICACO UACB. . END .....; . . AND ACK PLS : . . ·. INVESTICATION RtCARDINC . ' . _. · . ~ ' . .. . ·. . .: . .~ .. : D::~: ;: :: ::: :: :: . C")tt. lt()S .· . .. m:zEL ~ . ,__ _.... · < ·<.· ·.·,;::: . .·.·_._ ._ :.; MAm; 'atiN~: COII~uP., /1-'--t rJ, 'M-f . : . .· "-· W..C. tf,_ ~ . (%) :·., :·: . ' ·-~ ~ ·': .. ,. . M .• -~ %~ · . . . ·._...· .. ·. '< I ' l ~~u- · 'VI r..M·...U:. · -· ~ . 'r.
  3. 3. ~ . .· •·. • . . !_:• . J :, m:NJ~H o~~~nc Eyeo OCO>phxion tn veattsallon .,•• Conducted by SA Dn Howe~r 24, 1963, the !'olloJrtna .,"apeottve law entoroeuent •genotea ata tltd: ,the nblea JACk' LF.ON llUBY ... Tavern operator ( r.ateu rant st.-.et; ~~r!~ i!.!~~)Erv'Y IIOMarlco JACII: 111188HsTEIH, L£11 IIARVEY OSliALI), ALECK JAMES KIDELt ' and 0, •• LE8 are Llnknown to their roep&ctlwe recorda•' RAY CARR, Dtepatoher, .E'Ulua .Pol1'ae Dcpartn~ent Jruleaa, TU.IJ ' ~w:95~ ... ' llrown Hed1u• Oocupat10tr ; t~ . ..·... .. ln<fex tJns•ft •1eetnc at t1rat Jolnt. 'l'he r'eoord retleota RUBENSTEIN arrea ted Deoe:abe r for 1nY Oit1Sat1on ot Y1olat1on o r the State Llquor < .... .· BOYD P. CROW, Deak Sergeant., Hearat, Texae Polioe Depart11ents LOUIS t. tAll, P&troJ.Nn, Riohla.n<l Hilll Pol1oe DepartMent.. ft. W orth, Texas; B. o. BAYUS:SS, Sorgeant, HaltOil CJ.ty Police Depart.ent, Pt. Worth, Teua; i • .lAHES WHITE, War-rant Otrtoer, Halt011. Clt,y Pol1ee Departaent, Pt . Worth, Texu; J. s. SMITH, Lleutenllll t, Dall as Couht)' Sherttr• a 0Cf1oe, Ft. Worth, Texu. aareau, On Hovembe.r 24, 1963, L . ~ . COURTNEY, Ident1t1cat1on n. Worth, Texaa atatee h1 a .tiles contain no re cord :~ ~~C~• Rfl'i~S~~· ca:~~-~~~A!.f0 :~~~d~A:~e!_li~E~L, t1 n&•rpr1nt c ard bearlng the narue JACK LEON RUBY whtoh "Waa oont:r1butec! by the Dalla& Poltae Department in 1954. no •C:ated: the .tingerpr1nt aard retlecta the f o llowing 1nfonu.tton: ' NOlle Date ot Bl~th Plac::e ot Birth Dalloo Polio• Depart.oen t No. 1laoe Sex ' 1 . ', • .. ! , Amerloan ~· 9" Brown 194 7!/ ... ... ' 'J 36398 llhito Male NatlonalUy Holgbt Weight llair f JACK UON Rl.IBY March 25, 1 9ll · Chlc&go, IlUnole :·c:; ...-.._........,,,_. ,......,_.,..,...~....,..., .........~...;,.;. -.. ....,"f':,~: ·~·-.· -""'r·:·---,..,.,....,.,.,....-r rt ~,. _ _..,_!" ,q,.. ..· ..... we • o co Dff'I·L~ -~ rA e~~rsa:Al••r ot '!» .0 l" head or :Jorap ll-On &nd Junk Jl&nrU •ra MIL, 18 quoted in I!lV ICUPOINET •e ool~mn "Ch1oa.go Noo,~•mber 2!), 1963 aa aclvi s1ng: nur;y wo r k e4 .u &4 Ul11on ror a eho~ per1Cid but waa unaat1.ot•ctor,y. J JOE JACCES tabor attorney llJ"M1 a t t orney t'or Lco &l 201f67 3ti"Q Iran and Junk HA.ruUera U:1on, until tlve yean ago, &dv1aed •• c ti!OHAHD Tlt£VIRAIIU9 on No~~r.euor 24, 1963 that he d oeo not aow• JttnlY nDr doe• he reoall hla be1..'1g uaoo1ated wi th t he Wlion lurlDU ·late thirties or e&rlT t ort lea. An extena1ve aearcb ot t:he rec orda or Ch1oaao Pol1oe llepU'tllen' did not ll'ef1eot ony reference t o JOHN MARTIII, .TAC K IIUIIY "'!. •JAOI RUIIEM!ImiH or to IIIUrdel' of tE:ON COOK, . IRVI!IIl SCUOENWAtD. tormer boxing promote~, 1313 West llul<lolpll, Chicago, ·114viood SA J OliN R, DA:lSETT on NoveJuber 25, 1963, tho&• KAI!otll RYAN, tlho 1o believed to bo working for tho Ill1noia .Stat'e At.bletio Cca:a.1aa1on.- 15 ourreatly on, a oru.1ao an4 W1ll v1a1t EUrope He 1• expeotftd to rebum to Chiaaao 1n Deoember, 1963. RYAN h;, t elepbono nuabel' KErrimao 7·1254. 'lhie nlllbel' lo l1atod to NAC»>I RYAN, 1704 North l".olvina, Ch1oaa;o, SHOENWALI) cUd Dot know JAJ;J. RUBY.. ":JPAMY•, or JACK. JiUBENSTEDf. . i,,,. ., • o jo,. , , 0, ol, '"--61iS u.ton lw:a T.1JM•" dated ' •ll• No. f~:l.f ~. t",...uiutuooel ....,,.~,_.,..: • r J SAS I'ETIIOO A, .Kars oo and JOHII R, liAWIAN attuq>ted on 25, 1963, to oonta ot RYAN tbNugb telophone Jrulll>er ME 7 -125/1 wU:h Dlt&&t1ye :re•ulta. All'l' WINCH, member. lll1:.: ota S~ate '-t hlot1o Comml111on., 16<! llortb L& Salle Stl'oot, Chioato, &d "il.oe~ SA Kcrrscs on l!ovomber 25, 1963 that !!AllarD !lYAII 1a r.o l cnecr wi th th• OOICJ!Iloa lon, RYAN wu Q ott1oe at1Ddn1strator tor over> ten yearB and wu l st out when the pol1Ueal IAtal.n1atraUo:> ot c:,. otato or Ill1no1a change~ appraxla&tol:r two yen-• lll:O, RYAll lo ourrentl;r emp1oyc4 with tbo llotropol1tOD Soni te.ry.D1o trlot, Chicago, WDICII had 110 knowledge or Woru.UOD ll'eSardillg oubJeat RIA!Y, Hl'. TED U.OtJHRIJl, guar-J, )~tropol1tan S fllitary D1at riot. 100 &ut t'r1• , Ch l oago, a!Sv~eod :JA DAUJ'IAJJ on Hovember 25, 1963, haC: Mr. KAJOID RYAll, .,oretaey- to Hr. MAHONEY, who 1a 1n oha.r;e o~ oaa.~tNGtl oD tbere, waa preaea.tlr on a a.ed1torranean oN1ae -.nd. nuld DOt retum to Chioaso UDt1 abOtlt Dec embor 1 , 1963. :.,.:.:~ · ....... " : '· en N(olvuJ~be r .t!51 196:1.. Hinn M.A.l l"m o •c otnton, Chto-.;a Tr1burw Koraue. , 35 No!"WW; MlohiSM AY<IU110 1 O~oago, &dVl Qed, SA JSR'iC!: ! . that a. Ue ok or the~ir r"''tooJ.:I,jo ref'l• ot l!l an articl e e tat1na ' that U!OII R, COOK diad on J anua17 5, 19110, He re oidod at 1135 South Sacramento, and W&ll the t"ouncter ot tho l:ru l.ncS Junlt liandlertl Uni on• . even though .he held Do or.tioe •1th Jta14 union. Q .!?Osetr 6 ' 0~9, COOK V.At to t~.a otti9o ot t .l le Iron and Junk !lan«lero 101 3159 Sout h Roosevelt and •blle tallcing t o .TOUI! IWl'l'nl, pruidont1 ot thio toaal. wu a hot aa a reeult ot aJ ar~nt tnvolv1ng ~nt ot pq given to ur&iCIIl . .abera. 'lb.• ut1ola point• out that COOK w•nt to thl h011p1tal unaer hie own p owwr 'and: s~ve a atatement t o the etteot t ha t while talkinll; lfitb IIAIITDI h e hll4 caoploine~ that the unlon ltl.eD~.bera wen not reoa1Y11'l8 adequ&te a&lar1e• and MARTIN beoa.m.o anai'J' and pulled a gun on~ allot 111m; The &l'tiole point e~ out t hat MAR'!'III pU:§ )lEJl 3 0 ~i~~.:: :~ .~::~.;:;~ ~: ~~~·h~. t~~~~~H..;~ff~ ~:~!e,, ••lt IUnd•ct&l•, n11no1a , oould not be locate<. 'nle article ata.tad that tho;v ouboequentl;r ~14 appo..- & the paUoo otat1on and that 1n tho b tr1Al HARTIII malntal.ned that l:io ohot COOK i n ~eten. . aa 1t wu C · ebea '•h Thia Al"tiole •htea tha t 1111011 or the 1..ro,.,..t1011 obout thio aatter wu Noe1Yed fl'GO JACK RIIBEIISTEDI an Deoo~r 9 , 1939, RUIIEIISTI:III1 MONte.ry of thio lm.I.Cift, ot & ed that bo wu onl:r a t o olleot:or t'or the Wlion. 011 otded th.&t a oeo011d U'1;1olo refloated tb&t union prea1donb JOliN MAR'!'IN wao treed or the 0}{ II, COOK, ,She stated that no oth•~ 'f.Dtor•t:: OD 1• available ooiloem1ng this matter~ o eft Non~aber 251 1963, LOUIS E, SC~ 2270 O&n'iaan", !YU>atOD; nUnoto, 114yioe4 SA JOI!H :1, DALU(A)f t~at b& 4oeo DOt ~:o~~~:~ ~'~·::..:~~~ ~~1=~~!hl~ ~~~1... , V.onooG, CAl.l.t•l'llla, who ld&bt ~aa- RUIIY, lla oould tluoa.ioh flo add1tiODAl 1Dtoxwat1cm, COMMISSION EXHIBIT No. 1235 .. ·4.:·1 CoMMISSION ~xmBIT No. 1236 .,
  4. 4. • 0 0 . · ··. . . ... . 0 0 . . 0 · • ' • i-1' .. .. . ' .. I' •- • . •t ....:· ~I ·:,. ," · : t : ~ :·:·~ : .'.. ~'• , I ·• , ,.,., :.:. 1 ,. . ..,,J. • . •1 . I ' ' , __ .,~ .· DtJf't<'lltNr. )toJno_ _ .... .•.., .,,', · .. > ' ·, , ' .., ' - " · ,., ~t'. . :: _· , - }';.../ ; . • • • ·; 0 • " .· ' . ' ·• •, • ' .,,, Callahaft~ J.:r. t'...onrad _ llr. D ~ r..,.. _ J!r. P!vans _ _ l!r, Ccle• •• < .... " ' ' ' ' ;-.J .' l: . .· ...__ _ - ·.; ..· . ..... ... . -.. . . . llr. .. I{ . . . . -· . . , . •• -~ - .. .... . . • . 0 ~ ., : ·•• " ; •• · --~ --- •• • ·, ...... . .. _ :- ... : . : . • . J·._ ; - ,!t, n.•.~ llr• . Ill'. Mf-. ·.~JI .· ~.'.'•..L ~:: .~ >~'- i-.J~ '~-:_:·: ~., -·_·_ . • . ." - .. . . c.~,..,._ !.ft. ·· 0 ' .,E . ,~,·'"· "r·, ·-_, , . • r - ,..,, . 0 . . . ·_!,, .·.... ·- ·r·· H.. ' ,I :· ~- . •. "" J.· I , .:.. t L I ( J!, • ,._ ' ( I:; 'f.li_lj :!l'/' !!0' lS sEr !I~· I ..•·:7- ; · .. 10..., l •• . . ~ ~eit'"l' ,.._ 1 T~(·, .....-.m. - Mi!~e l b l • • - 11111 Gaad7~ • ·. ' ..... . i ~ uffiin~o _ l!llt1 t •. - --·/t ::::~·URGEUT -~ · I . ; _ , . ~Of'l . ! --· . - . .. ~- - ... '• TO.Y-lRfCTOR : . l0-~5 12-6·65 SAC UEll , •17- . Y!lP.~ Pi4 013: .. . ... . . - . . . . ... . , ·. . .·~--- . . ~ . :·:...~..,.' .'. . .... ··:" , . AND SAC.S DALLAS AND CHICAGO. . J. :· : - ~. ; ··:·' 7 ··: - : ·. ,. 39-75 · ...... . I . . . n . . . . .. .. .I : :.....: ~; -_-.-.:_~-:_ -:·~-· . ~ ..-_. . : ASSASS!tJATION Or PRE.SIOEUT JOHN f. KEimEDY L ELEVEN TWENTY TWO SIXTY THRE - .. . . .. . .. .. - --· . . . - -.. . .. - " ~ DALLAS, TEXAS, AFO. . . • - I • • • ' • : • • • THOI'1AS FAY, I1SSISTAIIT !>I STRICT ATlOR!JEY, NEW YORK COUNTY, ADVISED ; :_ . ~ HAD RtCEIVEI) IUFORI·lATION JiP.OM CONFIDENTIAL COURCE~ ?:4/ _ .-:. . L TJ ~~uc'- u..u.~..r-ru1 • EC~.ETA~!~ .!~.~~~St!J~!~.~t CHICAGO ..S.a.h~~'!~J,.D.cl£_,0it .. ~ - ... ~.7.ll~.Jtf _m:;;w~&-,H'oF-;;~·-~~ ~~~ AttEi;r~JL·y-··rRirNoLv ·wtritJAcx~-Rus.~• .... ~ . _. .. . t' · I D run!ITER IUF~RHAtto:~ AVAILABLE AND GI_ vEN FOR ~MAT EVER VT~. 1_ _ · . . uo· . - UAC3, C)UCAGO REVI!:::,! IHDIC£5 ot! DORfl~AN IN CONNECTION WITH RUBY . ~~ ' 1 ·. . • t •• AHO FUP.HISII BUF.EAU A!H) OALLIS PERTil~Ef!T IHF'O • . : ·. tf!'J AriD PLS ACt. ••••••• • ~ CORR lHf --F-fff·-:1.:1ST--T'IC "itOD:l 5R!T nr- -vmm"£0£R bBRTH. • EtJO trr-D PLS ACK. • •• i . II-2G Pf·l ClK :trY R 1 7 ~"A [I~T • • - . -~ : ItS DEC 10 1963 .. - . ~.... . ~~ . ~:"'. . . . .. . .:· -;. .. . •·. . . . '.- .'"; i . . ~· ·.: . './!-~ . • 0 :;~ ._-:. : - .' • • • ·~-- 0 ·- :.-~ .. .; ,' -l--,.:.:. • •· . -~- ·. -~- - . , ~ . . ,.·· .
  5. 5. -y ·-r cucrt"L.. aurtc:":1 · ur~ 1r4 ·, &::.l nu~vn s·· .· .rL~ ,, ~ ··- ,r··· PAUL , ~~- .1211 lllinob c..__ _ _ ;.... ad•i* i _ 'cf-u ?l · Dee-"e• &1 1 WI •ortb LaSalle follow•& - ... _ ltre~t, Claloa~ · .. · ·- · DOBFKAH bad never Jmown .JACK L. RUBDSTB IK bJ tbe .aaae JACK ILUBY. BiB first knowled1e that JACK RUBY bad . . obanged bia DAile trOll RUBENSTBIN to RUBY wa• when he wa• •o &dYised by IRV mPCDJT 1 Chlc&IO Sun Tiaea colUJtDlat, wbo telephoned DORFMAN in Palll Springe, California. J)()JlJ'IIllf was amazed when be was told by KVPCINET that it waa RUBY who bad killed LEE OSWALD. OORFKAN had •een the 8hootllas of OSWALD OD television but did DOt reco1nlze BDBY aa tbe &VBBNSTB IN whoa he bad bon. · DORPKAH bas never considered BUBY •• a friend or assoc late because be, DORJ'IIAH, who 1a 62 J•are of ase, waa probablJ 12 or aore years older than RUBY. Be first on RUBY as a "neighborhood kid" who lived with bls parent• oa Chicago's West Side, ~aewhere on Independence BouleYard. DORFKAN could not recall the DUle of an7 school JWBY a&J bave attended nor the name of his parents, other than their last name was RtnmNST~IN. DORFMAN CQlld recall no naae• of RUBY's associates, relatives, eaploymente or neigbbora. DORI'IlAN bas ~o~ seen aUBY aiDce about 1940, except a&Jbe ~· couple of ts..e,." wht'D be h&d nen Ilia on the street. The last time be saw RUDY was about 15 1ears a16 and be onlJ learned through RUBY's brother, that RUBY bad 1one to Dallas, Texas, and was runn1D1 a cabaret. · About 1940, BUBY was working as an organizer for the Chicago Waste Material Handlers Union. Be bad been orlginallJ employed by JACK MARTIN who was then president of the union. DORFMAN does not know IIART IN' • present whereabouts, but MARTIN used to work for the Chicago Sanltar,r District. To DORFJIAB'a knowledge, BUBY was never a salaried eaploJee of the union but probablJ drew soae expense .oM~ troa collected dues • . RUBY was not a successful organizer and ~inally voluntarily left his employaent with the union ~ 19401 about two aonths after DORF.HAN was appointed to rua lt. BUBY probably lett thill eaplo7J18Dt because be was not aakiDC · On a;, • l 12/18~3 at ChlC&IO 1 JlliDots Fil• I 44...145 . BAs BBNJlY BJBS. BBRBBRGBB aDd C Date dictated W"·'·IAM •• B()(l), k .IJU,Q 12/latl3 Tille •oe•-•t e-hllaa awUber reco•-•datl-. aor c-elualoew of U.• FBI. h .. aM "opertr- of aM .... . . . .. . _ . te Jau ••••CTt It ead lie coet•atw • • •"' toM d&atrlbstwtl -taldw r-ou ••~· ps-t
  6. 6. .. -- •• - .co s • co · ~.a4-a4a . . : - .I • ·. an1 110ne1. !'here ••• onlf about •• oe 1D the tna•url when OOillllAK "took over" • DOBFIIAK even had to take 11 out of bls own pocket to p&J tbe aal&rJ of a feaale eaplo,ee, whose naae be cannot recall. ·- couidered aUBY to be an e110tional , , . of person who was either eaail7 excitable or DOt oapa~le · · of deallnl with people. .la an es&llfle, when RUBY waa wltla-·· the union, be would becoae personallJ conceraed aDd iavol"'N Yitb coaplaiD&nta to a degree that be beca.e ver, · ezcl~ over aattera which dld DOt appear to be taportant. ·J)()UJIAX . The onlJ other persons who a&J have bon BUBY in the union " " JOB BRIBGLB (Ph) and IWUl1' O'RBILLY (Pb), both now deceased wbo were Becioaal Directors of the Union.· · ~. DOR!'IWf was appointed bJ BBDOLB lD about 1140 to bead the Union. This occurred after an arsuaent between MARTIN, who was president of tbe Union and bS. organizer LEON COOD, which resulted t.n IIARTIR ehootlnc COOD 1 wbo subsequentl7 died. Accord inc to DOBFIIAX, COOD was a UD about 25 .,ears .,ounger tban IIARTD, and wtlea · COOD assaulted JIAJtTIN, KABTIB shot Ilia in aelf-defeDM. IIABTIB was trled in a Cbicaso Court and wae foUDd DOt piltr because the abootinl was ill self-defe-.e • .. ·- i, . ·~ . ~ -~· ·-
  7. 7. - ·•da ··.·. . · ... oa::. ~!;~K. M emora1zdum "; TO : : l ~R~~ _ , . -•• . f" Mr.~~ ·. J, . · . . DATE: .. - . .. . . .. ., # • • · -. • • : 1.1(25/63 L, Ha~j~- : ·. ·cr& -. . . JACK LEON RUBY, AKA.; LEE HARVEY OSWALD - VICTIM CI vn., RIGHTS Sl18JECT: On)J/24'"/6 s · t Director Evans furnished information ~~~~~ed froniWalter Sher e Department to the effect that l'9D7 ,..-~el of the "Cbicago.DaUy.News" allegedly had Information to the ..-! effect that either R s Chi ick f one fr sociate of Jimmy . o fa). _ __ . . ~~t.~.- .-.u::n e :.:..__ t Upon ascertaining that the information originated with a reporter for the "Dallas Morning News" n a m e d - , Supervisor Elmer Todd, Washington Field Office, was instructed to have • • immediately interviewed to pin down this story. allegedly could be reached at had an office in Room._. ~ Building. · t t .... J . Washington Field Office will immediately advise the Bureau or the results of the interview. ' This is being submitted for !ecord purposes. _ · . ,._: RJG:vlui~ (I) ':., ~-~ r t .. r-· . . :· .. ~--~ - ::· ~ ·.. _ 'I - : ·~ 7 .8NOV2~l9C3 .. ~ : _ , .. -· -. . I :,. "!'· ~~ <.;·. -;-;; : p .. .. . ··-~ ~-- - ---, . . .· - ~ . ~ -- . . .. _. . . i; .. ·. . ·. . ,• :o:u.-:.~...-:· , p ..... -.~ ::::·. ·:,~.> ~,: -·~.;.::-::o;~~- . ..~-'~·~..;::~-~..~ :·~~-·
  8. 8. ~--~:;- }~ - -··· (h -_-~ V , •..• · · .' -. ': -- . ~-- ;PAGE :TWO ...... . . ·- . . . - -.n.=~-~ -;.:,'?:~ ~~-.-~?:.J.~~~~:;-:-: ' ~~~d_t.-, . -~- ... <:.- .-~ ·-:·F;~~~-T':;!-;'()t':'i~l · .. . .. ... . ':. : .. .. ; . : - "~·:·::_---.:: -}~~~:~:·~~~:- : -- : · . ·._. . . -::· F~· ' ...UNS~!ESSFUL AND WENT T~ ;E-XA-~~ .. .: _- ·. . ._ ·-._ :;· ':-. ~ :: .... -.· :;~_~>. <::: ·. >.::;11 · :. ~£~~-~> . : ;_::_: :- , .tiS lNFORMA Tl 0~ WAS THA~ iH~ Q~~ WA~T~ m. NDL~~ ':·: ·. ::-~. ~ - ~'j.!f -~· .. ....... . . . · ·' ....,". ~.. ~ -::,-:· .UNQUOTE UlUON .• . . .. . . . ... -· · .: .. :. .- . VHILE IN ' - ·. · · . . ·..,.· ~·~·~ ~ - -- ~ •, _, -. . . . . CHICA~~~~,S~f.C(_ ~UBY HAD fR~QUENTED THE · =· -;-· :. • .· . . . ..,. _ __ ~c • . ! ~..-.· :a& · ~· . .. . ... ·- .:-. ·~ --~ -=--~~. . ~- _:: ... STRIP JOINT UNQOOTE IN LAS VEGAS. _. ·<.:. :.- . ··;_,.._ ; ,_.. _ _ _,....,..., ..-" .......,_.,.._., ............. .: -:· ~ ..._·. ' .... ... PAUL DOROON IS NOW IN PAUJ ·sPRIN~, CALI FORNI AI AND .:-. ..,- ·:r. .-. ~. ··~- -· -"!·.,.-·. ;..-, : ' . ·SON OF PAUL DORFI'1AN1 ACCORDING TO WIETZD./S .: _.·.. ... __ . . • . : ; I · • r -. :.. • , .. . . - , . . .. -,,., 4 _. .:--- ~ 4, . 9 _-' .f4 _:~·:· I ~.. =;:-.-::;:.·:' - , . l 'lHiFQR~~N.-....lS...c.tJIRRi~~'tOClttlfltf THE CHICAGO AREA~ _-: / .~.--~~- .: i· ~--~ -:-~~-,.·; :: -· . . . . ..·.• :· .: .. JACK RUBY, TO ·THE BEST OF WIETZEL/S J<N01s1U:DGE1 HAS -~ -:•. :_: . .. ~ . :. ' 1 M.:~.tE.I~~· WHb~~~£!~RJl~~TO BE THE OWNER OF -~ ._ - - : .·.. _ -~--- -: ---:~:~-.~ - .j _ CHIZ PARtE. HIS INFORl'lATION ALSO WAS THAT R~Y HAVE .~ . AN ASSOCIA.i'ION ~ITH DAVE aupT~~{N~UNQUOT.eJiALP.E~~-: . :--_ -~..~: ·_ :··- ~_ ;__ -- ~:_-~·_-. __ - I ... ..........._............. ,... . ... . . .. A ~HTCLUS Jl~!=~!~~- IN ~~~ _~~-~-~~S.I NEyA,~A,. · - -_ .. · .. _. -.- . .. .: .. . , _:··--~- ·.)__;: ._ _-:-_: i ~~~:-~!-: • ··- · _ .. . . . - . . .. . . RUBY1 HL1 WEITZEL, HAD HEARD RECENTLY OPENED A QOOT£ .; ::·,_ - ·.. --- · ·· . ( I -·-·,~>-:-. .DAN , ._ _.._ ~ : ~-··_'", _-'_::;~·;::~;~;":-~ . J"~z.o;t~!I££~_I~~~~D~Y HAVE AN AssocIATION WITH · . :_ ·. !;.. · · i ~~ IS NOW JU:PORTEDLY AFFILIATED WITH JAMES .. • . - '·: :. · .- ·n ~-~: ·: HOFFA/S TEAMSTERS UNION. . . ~_-: ·- . :. NOT 8E£N ASSOCIATED WITH £ITH£R ALLAN ... SU«:E THE NINETEEN FORTIES. · · .. .. .. . - . . . "'. ·. . . . .. OR PAuL DORJ1'.aAN _-~ ~--:·-.·~ ·:-~:~: ··:··:_: ·.• ~ ::; . ... . .·: ~' .. . ··.. . .... . ·.."'=: ~ ~· . , · :t • : .; : ~ ~~ :r ' : ?," : - . _ ._ - .. .. . . . . . .. - ~. . . -~- .: ' - '• •• f ~ . '...;- . ·.
  9. 9. ~-~.---~--tsJ~ ~JJui!Jvt_~~----_:----_----:__ . ._ :i.'t'_.!h_,,_._~-i" q;. .,i~o:_·lr."~'' ·;:~~:·~:~{~~t~~~-~~:~~~-~7~~ ·o~~~~d~~-~~~1i~·· Jr~-~;~·-.;~)/J 1 '1' 1~~ ~ . 1''·_· .r.· .. ·l ·•·:r·· ',' ... -, ·- . ''' ''• 'c_i, '1<°-I.C•TI. ''' ,,._ '-'· ·. . . ,,, ,,.,-r,,t.··~ , . 1 ~--~;1:· ··&~.···1· I il;: . ;•t-.1 ·~: ·"~P~.(~~I' ··~ n:anVEY ~~ --:·- 1vxcr~u~:;. · ._.:'t _,-,.._,~_~:r .::-· 1 ...... q~ ·_-} .· lr•. · ~.,,. ,.• .••• h, ,,.,, 1 .1~11!-1! •..~"1.-, . 1 ,1 ;'j:J lt.'>JJi'L-CIO -llOnd(lu~to::o, Vnobinc;ton, D. · c: 1 ttdvJ.ood. tlmt , ~:., .. . ..Ultion had: VOtocl to trnn::Jfcr ita Dt:J.tun !rO."'l tl:nt -~ .. ;;,II.; l ,·,. ot. ·!l dil.·.o.ctly' ni'.!ilintod loonl union. t•) nffi.ll:ttion ~ .· ;;;_ ... o.k'·..ntli. tho UU1tocl Tr:w!lport Vot'Vioo E::tpl•>yooo o::t -A::loric:~:.: •· 1,~.'.~·tJ.w f .~-~~iS,·~:Ulin.tion _,j bootwO oi'i'ccqvo J:muu-y _2G, lDGl'r nnd t•·,:'1'n!J.·n .. tq:~tod to _by._Do.niol J. Eo.:lly, llDJiounl. Itl.roc~or, ~f~~~t?~"-1' .l~;~~t' , I:" .,~:·::j; '· ·-· •• ' . :1 ,. !'·. J ~·.'·1{ '.j: 1"T'; ;:. Ur.:;,Jtio:lol ndvicod thn.t tho·Nntionnl· ITo:.d·~ ; <~ r' :,,'quu.rtoro did ·no:t. Dn.into.i.n a. record at intll.vic!u.U union ,/) • l~ ttc:lbcrollip,··ruut tborotcro ho could not pr.:)duoo tl!lY. .· 'N/ .. ,._-.. roo~d!:J "'{hich ··(oul'!.. identify individual union :cc::lbora ·: · · 1 .!_I'. ~·.,:' Ot a. loc:U tor, n opccitio yon.r. 110 llr.;>htuod thnt thoy i(. ;nl.na.··aO not l3niutU1n nny litlt' of union oU!cialn ·or ·. {' ~u.atnoail n!;Ont!J 9tho.r th:lll thnt whicb ia included on ' N. ·tho 1~ oriainn.l cbnrt:or record. 'r 'I •. "i· ill-:· Ri.l::lel advinod tllnt dcri n11 tho poriod •:.~.1D37 i.o l9CH, uhilo Loc:U 20~G7 u~ n!.!ilic.tcd 't.'itb the . ; ·~ A!'lr-CI0 1 ; lt could not h:l.VO boon jointly cl:!iliL.-t:od -p!th ! .·no~ othor nntionnl or into~1tion~ unLon 1n~h no ,., dnnl co:Jbcrnhip l?:cJ not r.or:::dttcd. Ho oto1toa thnt th.ia did not rulo O'llt t.llo p.o:;.:::ib!llty 'that th.i!J loo:U h:u1 :o,' ltJoon ~filinted Vith nnotbor Chic nco Lnbor radtu·nt1on •}:11h1ct( O"tt:.l c1ty...ttido nnd not; nntion:::.l itt r:::.copo, ! f ~·· 'y .. V.i.' -~~ :-,t:. 'l!r~ Kil::::tOl otatcd thnt When Lx:U 201G7 ·i!.:""trnnoforrod it.D a.t.til1ntion in J:mlllll'y, 1001, it hnd n • q~~1totnl of 814 tJ:c:iliCr!l n!:' co::1p:u·od to it!J oricinnl v:cobnr-' oo;_ lio o:q:~lnincd thnt nny dicciplinttry ::etlan L/ i:ruo~ · n3 tho Clq!Uln1on oi" n r!OrlHn· ic h!Uldlo<l ontil•oly by ·, 'I tlto 'llr.ccut:ivo Donrd on tho loc::.l level nnd thnt tho . ;.; ttnt!cmril nc';:u!qu:u-tora 't'IOC.la not bo in!ot"'Pd of ·auch nct'1on. · J;,, 'tho oqly way 1.n -ahiah ouch n mnttor t:otlld coco to tllo )~·C.tt_ ontion o!· tho N:l.tion.U I!ottdqu!ll:tor:l.u auld bD' i f tho I ', pli.rtiQulnt" l'liXIbCT :f.ilod f•, !Jl'iOVUUCO .POtitfOD 71tb thO . ~ ;H.credquartom~ :- Buch n· votition. u-ould bo r:mtnta.inod in tho ~;..·cp~o ,o.f tho i.ndivldunl. loon!. union~ .... ~J.'-Pli1p of t W ·~:~.l·.~:;~j:r~,~:~.Jr~ ~:. .cY-.-.• ,:,, :. ·•· ~: ·:,;··.· .t)l·L·~J,, t(~~[~)..~~~t'~· ·~~~ ·,' t I' ,, '1l 1 .•.-.,-''1 ~r',,}~ .~ "r, If~· ' . o~o .... j ..... ..-, ..~.'t!;J,.~w.·-.6.;~ul.'..~:..,:~~... ;.:: '~., ~· /.L!~c, 1 •.:.,~. ·--· · ;,j.-· ; ',,'. ·: .~:~_·:tl·/_,f'ChMMIM".u,t-4 g""~•tt11" N11. ·:_ ... ;_.!, t•zo:I-Cnnlinl"" ,,·~~~ . . ~.ri4-f4lJilu· ·~~~ • .-~,...,,., '' ' •• ··· ,,,,..,., ,, i' ..'-{)' '··. f~ ...~ L. L":.:;n Lr!: ~;-:.."': f.:I!.!.11- '!:::'IX: . ·?''.:,·. ::~-~~i~~~;: l~ ~~~~J;: t~~~fl~;··f:~~ :·~;~i.~:.nt 1 f··"'(:oud.lt1miD t• n ololl!l u."l.!.-.r.. !~ r.1.1; t.:r:: tt'.n t._:~:.l.c::..::~ , ~·· .rt:.l:u•atiO:l ~ ~o-: ~,;s t;(d.!l:; to :. .;.J tc· !: tlt!lt I.'.J l•r.va ( ' a olo:ut arr:r.ni!Htiou~ ~"~''• :.t:lo.:-l ::r.•,l) a !c;: :::to·.oo: •J· ."illtbtratlc::::l ~;:,ro UJl1onu t::".nJ 1::~ ll::1llr: l".UI in t.::a 'j)t4!":1:' tbay·l;boul.a., nnd :)QJ.ntna 01:! ul::1•o c:;!t!:.• hie lr,•l Wit!»teo I'.Jld uLidco, "thoy ua.1 1:.2.·;o r:a:.'l c:! t!:c. 1'1:-.cc! $I·. Pl't'4%ili:nttcQ in ito- 1:1!1lc;. !l.l c~•,!.'1.1J:crt tt.o cho-::1:·,' 't;_pr;r eyot= tlll:t.111 .1n htn ('l}.llli(ll:l ib 1:: no~ ~ ::::.ti::~:J.::!::..-:r • ~;·~;·clJ.ro6t contc.ot lith t~1 t:rloa ~:11 C' a'l!!l!o:l cl:u!!l;t ,. t w.i:l in 'tllO>'•r.cr~t. ·-· '1 •t .' ..' ~i-'·1 ~- ·' _., .. ;• . ·.. ~· ,--.~ ?:··!•z:t;ootbcr Do..-tnnn thon m".d::::.:ccLI J ~Co::::1-. ttoo U ttild tl:c:-: thtT :.ll:Ottld li;W~ uo Yt!Q A::c'ican l"t;LI~·r.t!O':l ru: tln:l I':et.'l.l!1vo ;tnir.,:::::J1t:t 1:0-.:.':U'd I .. ~c:o Cl :!rc=. r.~ a~, w1'tb 't!lo '{ffitic!.n.::c.o o-r I:l'Otto:r r::rton:l., coo,c::ntic:n c::: t:;-,to o;:;~lcOI'!l ftboy wttld· lm~"' en orc::~.ni:;~tlo:l to bo r.::.ocud o!'. Ib ~.·!Cod f tho-~, 11 tll.oy b:.vo n!!J (f.'iovn:l=co, to l!r1n,r; tl!c:1 u_-, ·.nt tho eoounr:n, 'n:1d t:Jo'Z: to bO ~r::Utl d tll:!J.l.' jo!]:-J, ::.o uo:;:n . ' of tha::t coc:o to bo; sa nlno c!.to:1 n Sc':l cr.::o:~ t:=.. Ju::: bo!c.:o •. tha· u~ ::. l!Jur D1v!!l.ton u.l t!:.tJ t!nito:l Ctc.tC'.l D.J!J:.:.'i::!.tll!!: o~ L:lJ>or'. . . _,., . 'I ..~ ·~ ·, "!,. '::·: . 1 -:.~l;,·, ~ • · ~·'D:ioothol" n:-icact t11:r.t brour:bt uv !110 ot::ljcc.t at .•. 1 'bOiu.!UcUnz:r' ccot!n:;f. ·, thcts nny ~dvico t. C.::!.'~:::"(ld tl!Q ~!'0 'f:!l~"!; llO I:!Ctlld !!'iVO' aroll'clllo .1u ct;:m l!.'lttcl'll :· i·~t bo rc::d nt c::.:ili =nt:Cu-. ~. ~ ero:m~ ti.l~ c::.d t!m!: ~ta.t:u::;: en or~ ~ ' ·, v:rc_----n, p1.cl:cro, l.cllorC1"D, etc·. ·. ~- .. •'· ·..._ . · ":::!::.tor t::I.l.iD t·cr;;;o..-ted that ~:~~or:.: c.t hO!n:-. f-~ Cl,•:o.<llncr CC01JPM' ~11.:t..I.&.lli t.h~t tlm re.to- c::l! un.!.O!l . ~·dllfJ ~ ~l.l::O t:ll%0 ~to. ~ per L:.O:lth. , : ',•;. · ''I:!<o; teo !..'1t!t a cc.::.!.c:.•;1t~ ro=t= not u~ C, -;U.."lo t'J.rli:'l:Oo. ,tl:n:t r.J.J. a;-:r>::::r..o;-:tn, llofo::.•:J !Xl!.l;: 1'11''~..-~C':l!cd t!:l ;;1:-:::lt.r; io:o .:o:~!d:lr­ ut1c:t, ll~ tlt!l::,'ltod ll:t t.l:u llUiC."l· D::l tl:.<;.t b.t'Ollt,ht 0:t tbO . ~~ rr-.1cct1oo oi' l.oc~ r.u~ouo:-::t :; o~tnt:to(l ttl tliD 1:::ocut1vo ~o:t:•a !hr.~ tlm'l l!:-JO n l.·!~ht to ::::olc::i; 1~do:rr;:b1p ~ r-.:m .·· out:::ldCt c!! "tl:.o cr:!!t, cit:l:t:: tllo t::;ltl of I:=otl:= ScliC::n!)Ul'C , o~ tb..Lt:O<l ca:=t, L'!.:.:o :-:.rt ~~ ~~t;o.::c n!: n vrcr.ctleut.· -uw 1'7.lC:l c=:o ti!O qn~t!oo d <.CQ.d dlliCQ.t1ro U p:..-o- •., f to..~. tUJ. otlZltich r.::-o ~J !Jn t~:et:t ~-p:,nt t110 ::o:tt 1:~Do!i~ t() : m ll;)ltl r:t tl:o r.o~.1r.n-11z".:.'J~·!O::n 111:u, 1~0 !t:CIId~, !'c!J. L"'!th .at C p.c; C!'otlr..:: !~11. 1SU1 :::.trcct, c:!'!lln.1no::l tl:.!: ho :1.::: b:l.t"!U::: ch'Culn:.'il p:.•ittt::::.l r, .:!Wb'.lb:::tad . ~·~;- ~-1 nlPQl't .,l. ·· .· :· o! . t!lO !'lC."!t!l n!l to ti:n {!00~.'~11'! A ;-.t!".~.tcou t::.O I::::t.eut!.vo c-1ttoo "to n:I~ortino e--: cu::ll. :vJ. p:::o.Jibl.O~ ' ''f' "DCrllr.cr ro tbo c::Jo o1' lX'Ol;n · .... nrv:~ · C::l"tcr, D;)!-.:UO!l ~1Jln..1ncd ";:1n"::. n::!t:cr l.!a:» i.:r'fC>t:tJ4~l.oo, 11:.~ :fou.-ul c1l:l t:,XJ -rolj' ~~ c!cr:!J~~ :::~ bt="J ca:c::o. · "D::-o. Crl.or,nl, n!to:: c: m::;.::c...."'ti.oo::n, uo~c..t u.:.a.:: tOO t',c:unu '1. :/ ' .. 1'0l' :l:l7 J::Cro qu=tio= : r:o:~ttnu 'btl ~u.n:-nod. no· i ~. . "/~ <na.1y:t .: ;.. ~1~~[1!; ~ . 1!.' Tiul.Bh nx.... ' or~ cinnt::a ~ Ux::nl ~0~~7 h:::ot~ co:lt:lincd. tho ~cllO'Xl%13 tint ol l!:lic:::l of.1'1o1r.I:l '01.10 ~.'Cl'O o!.cc!otl to o:t1co en /lz;:.-!1 r::J, li%0: W.C]1 ~in ~ opin1cn W.;c~d b-o .1-:::l=od : . nr.!.o::rnl c::pbinc~ ~.o her ell::~.~ tho :tim of tho · wi!o::~. 1n tho ~utw.·o i!! tO .i.n::J.•o;::::c tl::l.C.'CU to "tl:o paint ..::horo . 1 tlUtl.l' invostt:::mt t:'OU!cl or.ly l>o n. :::::..:.:U~ p:;u:t o:l: tl!.a!r c:ll'llin:o-; ~"! .!J.: •. tllr~ :-.l.l. o:;:-G:n•o:l. ; : ·.. ; .. :, '''I:J.ocrthw 1.:; !tleo l'.t plcn:t, · '; a.·oporb tb:..t ~ or tho ::c:i'J::::-n I'.!."<> r.ct in -r.vo~· o ... tl:.o • 't t.UU.otl, but ho tt:c~l!.t; c.l~(.: 7U~~ of tltt::. "t:e::O :rc·:.· tl:o Ulllon. ' 1b n.l.no .llron::ltt' to ll~ 1:l:IO :fr.::t tll.-:t h:l tl!ccc:ht tho l!::n:J • =-"···c::::mto cho-oJ.lll cl:.=o!.!)• t!w ~ rate:::: o.:1' tl~ :fo:.- .. 1'Dl.-ct!:!J:;- l?:o'i ~Y.;nl CC!lViJ:Cilll t )lQ occl:;C'T!l tbnt t..hO" r::.:.!n olt~::ct.l.vu o~ ttm ua!.O.'l nt tl;.!c 1:.1~ U!".P .Job ~cctrlt~h Ch:1:'l!o Jo:t::(l; • o!GH Dl~:::. Avo:mo Cl:!.c~~ Illlno!.C · "31nt.c.r J~Ol1 ;:n1:>::d ;::Cl:t' ca:r.ot~ Cot.1n1to :to her l)l.::nt 1n rt'{::u-d to v:::.catic:l!l, otc. 1::. ~o. w .:~:~ . .•. ,...... ,, ........ ~ CoMMISSION EXHIBIT No. 1293-Continued ·~···· : ;~ : 0 - . t· '!. CoMMISSION EXHIBIT No. 1293-Continued ,'(
  10. 10. • 2- ,_ f Pn66 !Jnt,I/Uj•n&•, !Jnc. WUHIH~ • t . D. C . DALLAS, TEXAS · NEWS 228,174 250,585 m. s. ,. ... ..... Eclit Front ~ r~ ov Date: 30 1~63 to Rack~t-...... ..... .. Jack Ruby .., sible "take." They decided they could take at least $18,00C•,OOO i. year out the city from Ia· bor rackets and o~cr' op !'rations. By VICTOR RIESEL V.'ASHlNGTON - For df.¥s I or ha·e been wandering through the iife and t.ime5- of Jack Ruby, indic:cd for the murder of su~­ p~ c t rd •~~ a ~si n of John Ken:~:­ dv. l bve trite~ Ruby, h'~ f~ic:1ds P .nd friends of FROM DALLAS they planned t(' ~':pa nd the business to cover 0 : hhoma , Arkansas 8l)d Lou- t.:~­ · -~ · £2.1! w as matched onlr t:· :i-.r.ir arro3ance ::nd disdain. .:ones, who wa! iriendly with r; .:'J;:. r.~d hroad hori7ons. One ::.:: !b police lie ut enant ·told the ?-1 cCicllan committee that Jones had l aid him the group pl anm·d ~" ~;;;onire ~v"ry :rnck drivtr in ~he Uni:t-d s~e:i!:5 . .Tor.c;;; !o;O ~d · "'hen we do that, wt c;, ;. bring industry to its k nt'es. <.nd .e,·t·n the go, ·ernmcnt if we b .•;e i:<!ona. f~i~:-~d s . -;""tH:ir l ha1·c been in 11 sn?.k{ pi: thn••l gh ~~·hich have sli th tred w en cl·;j r acters as "NeN!It· n os~.. L:h rio!a. Paul Jmv.~ . £ C.<:-r. ~ !: ;,m J oe Valachi's Co5n ~-':: ~"· u .d h l!ers and con men <'".l: :r. ~ Chic.<Jgo Capone com- r.: C .r. ~ . I hzv~ f'.'i'·C that Ruby"s nitk ~:Y.J: ·~t o::e time was a haUlt of Chicago ho:xis who came to Dallas to ''case it" for iL<; pos- 1-' ..; Or- .__. ..1- •• • ..l ----:: _,_ ,aJ~n '- ·,.. [.; ':.J : ·- .. ---- ··. -: , -~ - :1 _,,. Jt tJ 1 :.-' .xJs ·terronted restauThe fvy rant o,erat ors. ~; forced ~:>me o"ner.; to IYJy meat from. them at prices higher· than the m arket. How? By cutting of{ BUT THEY R EACHED too linen supplies-and workers. · Here s tarts a bizarre play , far, too hard. Jones tried to · bribe· li sh~riff. He ·v.;as convict- cut _·in the image of ancient · · ·· ·· Greek tragedy. ed." ."Chicago:' .·_ ){)came disgust: . . Ruby kneW a lawyer called ~th~~s were recalled. Leon Cook. The former got Cook :"Ncedlenase" wound up with a to ~unch and suggested they ortight wire around his throat in · ganize a union in an unorgan" the back of a car. This inter- ized area. It was indicated there: fere'l_ with his breathing. And w ould be n'o difficulty getting a so went "Needlen ose." federal charter fr om the old But Chicago never held any AF L. (A ft'deral char ter is one terror for J ack Ruby. He k new issued di central J.-,;s of the boys. Back in 19 ce m Washinbton, not i(A'r wu !iO co:::l;y th. national union.) The CIO ~:c;>pcd in where !he these " LTU's' '-U>cnl !l ustria! t:nions. an· loath to .uend. ·eci.·''l'he. · Chicago UnderwOrld 2 :. this inn~;. ti p. tion Kc:-.necly :o; :::ra-:d one .Tames M cS~Hm~ . TI·:EY GOT their che.rtcr 1cv;al : U 4!i7, Waste Mat~ r i a! to " Jones indicated that his combine thot•ght this I a ~ :h!: most important r.rc·a of :!-.cir act ivi ties: tad m an between dishonest -~ ion leaders and members of the a borra na!( ·!:.::· I:!: i;: ch ;d of th ~ i·:·0eral Chicago underworld . • • " tional office here. But H :::Jc1 1~ r.~ Union. R1by was ~·:r ­ r ri : ~ · ~. ~~AND mEN McShane Conlin- wa.~ organizing for a teamster ~~ i2:/· _n~ nnd C~k 1''-'0~I · ~· -··..., ~~ ..!. ~.:. ;:; 1! 59. i~ c· : · ;1edy ued, . . . . . Of Mr. Do~hlnn's local in Chicago. h::rc:. ::,:.rr.~ one dcc1dea •... Y . When last he~rd from he was . ~- ~- ;.!;' r,n the ~ !' :'lat e criminal and otner a%ociates ,--~~ wori:w~ too hard ami· !::i! •: c ' m :_-,- . - - ·;.: ~ ; , " T ·c- :; !-:a r;d . there is one_t, nl.l:J ~~· To~ the Palm Spnnss sunsh' • me. 1ht :':J.ir: •.·. :th !;Orne 1-mllcts : ·· He s~.t d he ~bought .~ack Ruby r ·_1 --.~dy G :k~, ., • • • Do Ac cardo, known as the h ead o[ D< -=:' -~· 1 :1:~- Ruby stayed o~ in: ;: v ·:~< .!:. . • J·.;:n-thc AFL rc.::tor ~· j :. ""' L:n ~ ~ cn·.t· i!1forr.1at i~.n :hat · the Chicagomob since the citath was a real ntce guy AI Capone. Another is .Mr. tnt Halt SYl>di"!l!.:...~!'·) o :r :~·-= :·e;n:r :::C him. Out of ; ir:- • :. · d(. s umnmrize your im·t'Stiv:l:(:rc c:J.m(:· 1ite neY: sec:retary- ;:.:i·:,::. as well as the invrsti- Abraham Tei telbaum, former lr' ,,.;·:ru - Paul "Red" D~·•'f- ,. ·.~ k ::s :.!1::: ::2Ye i::;l'a t:c,:Jduc t- a ttorney for the Capone mob. ,.;; by other gonrnmen; di. part- Another is Abner "Longy" rr:~·nts?" Zwillman, one of the top figures American under:,kShane replied, "Ac.:::cmling in · the ,_,.h; l~:-p~r··· : ;. . ... ~r·:n c 1:; ~ ~ c:t ts. {() our in v ~stigJ.tion. ~!: . J,~ n· world . . •· "Now there is Mr. ! olin Dio. ::r . : ....-· ; ~ ~ ' . .. · 'C~'. Mr. :Pnul D;.r':::nn i~ a · . :-.~ or figu re in thr Cili'=nr o un. ·!i·.. r . t j~ ,: . _,. ;,rld. He is a n c:~so(·iat c of . -. 0 r:::. ·cr: ::: J ..... , l;~ ;r;.• ,,; r . :...;t oi the h:adint: gung;;f c:-s in p!"·.•t ..: ~~: . .. t:! t- Chicago areo.~. He is thE: conJim H o ff ~.. I o{ ~:~; . ·- - ----
  11. 11. ,... .. ., ·. M r .~ ~ · on _ _ Mr. Ta·:el _ Mr. '11 ···!' ___ T ele. I>r•rn __ Hia11 Holm<=" - . · .j . i ! 12-10-63 URGEN1' TO DIRECTOR PM . 7-00 . . ~-~0,5 )!~ , PEO Gandy_ AND SACS 1 SPRINGFIELD AND DALLAS ~SAC 1 .CHICA~O 44-64~ C_; 1P JACK LEON RUBY, AKA., LEE HARVEY OSWALD DASH VICTIM DASH D.tCtASED. RE CR. RAPE ALLEGATION. ON DECEHBER TEN INSTANT - lNFO~'-fi:D ~CI CHICAGO, c7; 1- SA l11Lt1AM T. 1tOOD1 JR. i'RAi ABOtTT NINETEEN ·roRTY EIGHT DASH FORTY NINE, BOB MULLENIX, A PRIVATE INVESTIGATOR, CONDl.CTED INVESTIGATION CONCERNING PAUL. .DORFMAN/S ENTRANCE AN INTO 7HE WASTE PAPER HANDLtRS UNION, CHICAGO. ABOUT NOVEMBER, NINETEEN SIXTY TWO, MULLENIX WAS KILLED IN AUTO ACCIDENT 'J .I · •·' j AHD THEREAFTER HIS FILES WERE SENT TO A BROTHER, JOHN C. MUlLENIX, ILLINOIS. O i~ TWO THREE TWO W£ST MAYPOLE SOUTH, SPRINGFIELD, THESE FILES POSSIBLY CONTAIN INFO RE RUBY/S ASSOCIATION WITH DORFNAN. . RE.Q-_16 l!tf-JIIIJ/6- SPRINGFIELD REVIEW FILES FOR ANY INFO RE RUBY. END AND ACK Pl..S WA 8-04 PM OK FBI WA ~LD SI 7-04 PM OK FBI SI DJK Dl. zx.;lil .. ~~ ~ --· --- 7-04 Pl·l OK FBl l>L DEC TU AND CLR . yl --- cc i1 ~ ...,, rs- [t[J.va ~ .. ...... . ---...I I I ·- --~-- S311H::J!J1 1VNOI1IN 3 Hl lV 03::Jn OO!Jd3!J -- -. ----·- - ·- - -..;.;."· - ... --;.o;., I -=..:--:;.. ·
  12. 12. I • ~·DlT 12-1-63 / to DIRECTOR 10 -31 PM LJC /44-240 16/ ;i·. ·· 'I FRO~ SAC, CHICAGO I .. '· l /44-645/ . ~~; ;;:;; ,·. :· .. . i I SH-D,ECU $J: I~ • , JACK LEON4UBY, AKA., LEE HARVEY - -1 CIVIL RIGHTS. ~· / ./ / /.';/'"' v 'L.-- I I RE BU TELEPHONE I I I I NV ESTIGATIVE DlVISION, THO H!EI:¥TY P. t1 . INSTANT DATE. ...L.. / I I ~~H~Z~-~~-~IN, AKA NA1)~/cu~1B I N .vlAS .PRES IDE i-JT /ND PART m~N ER I I GENERAL FIBER COMPANY THREE ONE ZERO A_,RO_ SOUTH CALIFOR NIA , r ' r ZE _ V c. (_ '·· _:. ~ . .l.l CHIC AGO, COLLECTORS AND PROCESS ORS OF vJAS TE PAPER AND l1A NUFA CT URERS OF CARD BOARD BOXES. HAD TWO CHILD REN. Mm GUriB I N A t1I LLI ONA IRE t·JAS Mt, RR IED REPORTED LY A REPUTABLE BUSINESS MAN . GUI'1BIN SLP. IN SEJN DASH TWE ifrJ-;IGHT DASH FOR(y ir-~GHT . ' AT THIRTY NI NTH AND WALLACE STREETS, CHICAGO, BY TW UNKNOWN O ASSAILAN TS DR IVI NG A BLACK FORD WITH STOLEN LICENSE PLATES. DETAILS OF 1 URDER REFLECT GUi1BIN AND SON DEPARTED HIS OFFICE, 1 AFTER BIRTHDAY CE·LEBRA TION FOR G{Jt•1B IN, ENROUTE HOr1 E. STOPPED AT SIGNAL LIGHT, ABOVE INTERSECTIO N, AND BLACI< FORD , UNI DENTIFIED . ' OCCUPANTS, PULLF.:D A LO NG SIDE. ONE OF OCCUPANTS YELLED TO GUt"! BIN .. WHO: TU:tNED .TO LOOK AND viAS SHOT I N FACE AN D HEt D tHTH SHOTG UN .I ,) BLAST. . SON UNI NJ U HED . END P AGE ONE MURDER UNSOLVED TO . ::· (' · ,~).j c.' !/ (J . ffi:J,VU S3111H:>~V . 1VNOI.LVN 3H.L .LV 03:>nOmld31:1 . .,. ,. . . , ,_. . ...- _. ."".{ r-: .. . ------------------------------
  13. 13. l10TIVES FOR SLAYING WERE POSSIBILITY THAT GU'IBIN HAS INVOLVED IN GA MBLING, LOST HEAVILY AND OR THAT HE WAS HAVING LABOR DIFFICULTIES AND REFUSED TO PAY INCREASE IN ANTE FOH LABOR PROTECTION. . l '1,.· '• ' [,.. ·- FIRST rviOTIVE R£V£t,LS GU11BIN v S CARD PLAYEI~ AND iA PART ICIPATED It~ HIGH STA!:E ~ OPEI~ATED BY ~.::.~:.~0N· G.~.Al"iES AT THE ROOSEVELT CAFETERIA, SUSSt1AN UPON HJTERVIEvl BY PD STATED GUt'iBIN PLAYED CARDS THERE BUT DENIED THAT THESE WERE HIGH STAKE GA MES. WIFE OF DECEASED DE NIED T HA T G~iB I N P LAYED THE HORSES BUT DID PLAY C1R DS . POLIC£ ATTEl"JPTED TO i·1AKE CONNECTION BETLvEEN I NFORf1ATION THAT GU[•jBlN Ii'J DEBT TO THE GUZIK DISH CA?ONE DP,SH RICCt1 SOUTH SIDE GAt1BLING SYNDICATE lHTHOUT APPARENT SUC CESS. CTHER t'lOT IVE REVEALED THAT GlJr·JBIN FORCED TO t· Al<E t·10NTHLY PP.Y OFFS TO LABOR ITES 1 FO R LABOH PEACE I N HIS SUS ir~E SS . APPARE:~T TROUBLES IF MONTHLY PAYMENTS MADE. GUARANTEE OF t'JO L ~. Boq PLANT E~PLOYEES APPARENTLY U.'lDE i ~ ToJO SEPAHATE UNI ONS, ONE WAS l.oJA STE f1A TE!HA L HAND~ UN I Oi'l LOCAL THO ZERO FOUR SIX SEVEN, PAUL QUOTE RED UNQ UOT«aRn1A r-J '-w..~.'""'.... .SEC l~ET,! RY Tf~EAS URER. • ··:..·..:·.~· - • ' ,"':':•,.... >•: * 1 THE OTHER l· AS THE SCRAP lit ON !ND J UN!( HANDLER S J UiHON FOUNDED DY 1:-E /cOOKE IN NINETEEN THIRT 'i SEVEN. ..... ' ... ~ l·MS S LAi i~ .. . IN NINETEEN THIRTY NINE. ' ,. , COOI<E . DORH1AN UPON LEARNI NG OF DEATH OF GUI1BIN CUT SHORT VACATION TO P.V/IL Hl:'ISELF FOR QUESTIONING. H1-D HI S UNION OFFEH ONE THOUSAND DOLLAR REHARD FOR INFOR1·1ATION LEADING TO SOLUTION OF l1URDE R. HEAD OF LABOR DETAIL, CHICAGO POLICE STATED QUOTE LlBOR HAD NOTHING TO DO ~liTH DEATH OF GUMB IN UNQUOTE. END PA G£ ToJO ;J 5311H~t!V 1INOIJ.IN 3 HJ. J.1 03:)nOmld3~
  14. 14. ·' I / ·· R E CORDS O F INTELLICE NOW T ION THAT CHAR . ( J1.~.N.E: MANA._<?.~l3-~.F -~APER OPERATED SEVERAL OTHEH Dut'ii''iY c ORPORO~. IO ~S·' ·' -~N .. -=~~i1PET IT ION 1:1lTH OVlN CONP fI~Y ALSO t'1URDERED AND SUPPOSIT I ON THAT BOTH f1URDE RS CRANE AND GtJl"'lBIN COULD POSSI BLY BE ATTRIBUTED TO HASTE DISl)OSAL BUSL'JESS . I I ACCORDI NG TO RECORD ABOUT ONE HUNDRED VASTE AN D RAG DEALERS I N ..... ~!cHICAGO . I PAY I NG MONTHLY INSTALLMENTS TO PERSON NA r·1ED j SECRETARY ' j THERE DORF~'iAN, I OF >JASTE HANDLER S UNION , TO GUJRA IlTEE NO LABOR TROUBLES . 1 I WAS NO I NFORMATION OR INDICATION I N RECORDS OF I NTELLIGE NCE J~OHRIS / . UNIT CHICAGO POLICE DE PARTt1ENT L I NK I NG RUBY TO GU IN . l'iB 1 I I - - --·:, ...... I FORi''iER HEA D OF SCOT LAND YARD DETiHL , CH ICAGO POLICE DE ?fi RTi'1ENT ' I' I l CURRENTLY HEAD OF THE INS l) £CTIO NAL SERVICES DIVISION, vJHICH I NC LUDES " .:. ,.- .•:, . ·. / .' . . I I /J ,. . . UNAVAILABLE FOH CONT,tCT AN D P·os'SIBLY' ,. . .. · M, ~: l I I UNAVAI LABLE UNTIL tH DD L£ OF tlEEK . I NFORMATION FILES CHIC AGO I I NTELL I GENCE UNIT , CG PD , ! OFFICE REFLECT JOE ~'iOrmrs, ABOVE, IN NI NETEEN FIFTY THREE ADVISED THAT INFORl'1ANT STATED t1EETVSG OF TO P SYND IC ATE PEOP L£ HELD MIAMI , FLORIDA, NOVEMBER, NINETEEN FIFTY THREE FO R DISCUSSION OF ORGI NI:ZA TION iND CONTEOL OF SYND ICATE. DURI :~ G C0 URSE 0 F :·1EETL'-l G UNJ<i-.Jm-JN PERSON t·1 ENTION ED THE EXECUTIO N OF NATE G !J~ BI ~~ R£ivlARl TH! T HE REFUSED TO TAKE PART IN A DEA L. AND THE INFORi·lAT IO N CHICAaGo INDICES MAKE NO REFERE NC E TO RUBY BEI NG LI NKE D TO G~1B I N . BUREAU IN POSSESS I ON I NFORMAT I ON CONCERNING EM OTIONAL AS PECTS J ACK RUBY PE R ~ ONALITY . EFFORTS TO I NTE RVIEW JOE ~ORRI S RELATIVE TO LV.JK OF GUiV!B I N AND RUBY vJILL CONTINUE. IND , .1 1 l.J .• c;. :' L::O :-;o.:...._ ~--:;:i-- V 'HV t;f: .- . .. . -~-. ~~-::-._12-:'J;: : :.~J: • j ;, S31IH:J~V 1VNOI.lVN 3 H.l.lV a3:JnOO~d3~ I I I I I
  15. 15. ~-./ REPRODUCED AT THE NATIONAL ARCHIVES ,, I Ch1ot / TJ ot })r";toctivos. f:liaoti11~ oud woundin-J or Leon Ooc}:-:>"' .Te:~11£h, neo 27 ~ lm.7ur , ronld1r;-; :1t 11~5 B. Se.orn..":J.''uto Dlvli<J, oft'icoe:; at 130 i'i• P..a.n.<!clph ...;t. 2~rd Di.otr1ot~ CC t'~5113. RY.JlOrt ot Ho-~c:ido rtlP ll. Wnl tar llayen and •• Otfc:n!',n t:;·•..u:-t>llU• l!r~nlc :l3yrnos 1 Sox• in r1r.,ht hip e.1 <1 lo!l.gi~ !n 1 nlld con:ii tion. not ~tll.'iouse e~om1Jh ; . ' l:t hall<~G}" cr:.1tnid~ Ot ~Y:l:l 2l0.:Ul in ~uilriing looatcd D." r;. ~t.;)~l~~l.t 10::ida ~~;)OZ.0 2J..l:J=:>:21.l hOii'..;f li.~e lHHl>if',r·..ar·~~j.·B . fo~ tho Sorol) !1'0Sl l~ J1~:.:: llcndlo:-o "t.il.lio.n 1 looW. ti:~Or1.~?, E!'1'1latt'~~ wit~ tho A.1,. c~·r.. • ~lt)) • J'oh.'l l~~l·t1n 0 c:~;, 50 1 5 ft. 200..~, rosidi.n.,o; a.t 0023 S e t:olcctt · !'"'v·n • P'·''?!'0"'"'ll.Y nt m.'l!ilc:,ra of ·~h!) ~~1 ui ti.U'y P 13tr1c ~ C!~d nlr~ i l ;.·~.:~~:!~ :::J ~: !'": : +-~~ ~~ ~!::~~::' !"~ ·-. ~,-t:~~.~n(t ~~~ ·.: n~!.. l?aroonn r.ont::-u ~soogo !!''~~131 L>CHii Ci:.ll; J.!o.unt Si!:.D.1 l~orJital. by c. Ohealr.or at t'h1u tins. S~Uii:!";t ilSSIGl!!'D: 5:s • 1o:s - M - 49 - e:a - t:•'l'h ':Dl'X•t.::ht:-: !1 t a_ .,,.~ by tn'l 2Z!.-d .:J.1B'.. t•1c~"" Ga'b-Dn~ Qf driv~r ~c·;;n c~. Dl"o 7{1 L. :J~~.:>~.~9Z"t o~nft a"lll'G6on 0 ~..:t. ~ina1 llospitnl. J. ;,'.l'!)~;n~ta:S.~~ t~:1·! !:;>..:.~; ;:r:~:"}dmlco ,;H.'7u . 0 zoo~ttll"y-t.x-~~surer of sbo"'a ;'.!:.Jr;.ti .: ::J ~d. unicn. !rr.:.rr:>' l::1!)1.1:'~• ~·),;,!:;)'! ':'! o l?illt~ora St .~ il.·..~ at ~1:3~1 ·;_. .tioo~ovolt :uo Lill1a.~ T.~2~, !lo ~ ~~:~4 ~1oo~~~V!l~ )1t1 , ~ Glr.iys ~1al. s!1 11 vioo-~ro.uidont ot oai~ I.lle> / olt:.l1atot• f?lJOrator in C'.lilcl•• ' ... t.. .••. ' ':~ .. t• ··~
  16. 16. . ,; --· ..,:... ... ......... ~-(Jtoo...... ~-· ---..,.----- ''1'- REPRODUCED AT THE NATIONAL ARCHIVES ., . ~' _... .L~"":-. ·. ...,. •. ·- . ., · . ,..,..tit to tM i: .. i I ': · :.~. .., 1I ., !. 1 . ·I .. ·.· 'i~ .··!• · ~ •: . .·• _ , Z3r~ D1ztr1ot o.nd · ·~ho.re ... . •, . """ Jd ·to t ;i tuooaaa. obout ~: '-!0 P.:; l'l;td t;~r.:n l!..}f~ in co:n;:<lllY cf JCJo. ~~ou 1ll to co to tho . nort:1-;.;?;::5; s . tlo l'•:'l t he pUl'f:O.G c 01~ clo!.-,c; ~;.:. :~~ Ori;.:.r..~.::-. r.:~t1c~1 -: Ol"k• ·T'l:-3 t ' / Zir;:t 't (>,':l_';_-;~}oi-~ l-c::w w J ~)Cl.4l; •:};.~ G~'~X)t in ~; i'-~- ~~ [; •.; u: l~ ~~ o U e y;!J(;l,l h~ te lophOl.ifHl ' '·"o o·"'·;>·~· ~.: ,::.: .: .-. ;1• n 1' . -w""' o··J"'·"'~ ,. .,.. •• -:-. J,~ ~ ~·-·......, "'~·~·.n o-1" 4." , -~ • Ca <';)'.1' ·-"'""'"'"'""·"'d ~h .... -·c1 1 .... ,.. ... ,.-. ... .. *' .J.- - .a. Y .... ... C..'-' .1..:. '-tii.CU.I..J' W u tc.l ~HJi:':nc ·>..,;;~,'l tatcl ·~)J;.Jt t:.,_c;::.:.·o b ·d . b~::. ,~ t:.ro,.:clo in ~ho of~1oa4 Th1o ;:nan i:i Z1~i1 i~vl~ ~;;:•.?cu~to<:<y oi' -~;·~a .:c:~. ::U. I).s :r!.ct Police. --v ~~ U..L ~ ,a Lr-- oit-J , . ~;._., ~ 't'lo th~!! ~.:-t;u:-~'n;.;d "~o t~o ?-~ t. Din:1.1 I:.O ~rUal u."'.(t t i1£"r( .'?.e'C T'-:::o• v. t. fJ G1U•.:Lg!'l:Y" n~~. <;;1;e iJ.l:i ' ~;rn:·.t1Cil <.!-;; :.;k• z:n 1 3 C:;· 1C1' po~., :1i:t :;_:;.n·,7~:n1 for t'hiD 1 l?.ci.r;:lt::tl• l :-3 ~t!~1: c J ·~h:.:1-; ittl ~;•'..ld jr.:;'c i'hJ.iuhGU ~n.;,,-;?.'1.' · ~; :!·.:.r~1cal traa.t-a~n.t. ·t-o J , ;.'(..sil i;GrJ!',::~ , a.C. til..t ~ -1.'t1c e:::~l ' :~.:~ n or. pl•n: ;on.t :i 11. hin roc.&;. " que!ltio:)"l..r;..': ~1.1;;:~ ih t~~: (~).::;t ,~ d '~t :~t o: ;·:J H?'~1x;thc.t• J~il i G r.:.l-:1 .:!utJ to ll:tu ' co~uitionc •.:·t'l '·:~:t.l;~ ~mrt to .o;;l,~ .·.sm:~t dc::.• 0:1 t~.a· t .i<'!J.•r.1 J:~.-.~ Q :;:o nutGide ol' : roor.l S~O .-~ nd 1;;·vll'~ f.J .: ;t f2;.:?;o ::::..-::.·,'!a.l.~ 1.'>.:::-"Jloy- of t.hl!l L1ot:r, ~,~~i·:;·:'} ~~t..t'0!11 0 Pho 1::! a~: z:!.~:-.:-:5. to :~~~:-~~1 c~l" ~~i:'::! i :.! u ~~:1~.:':>r7l::, or-., oa~.:w:;.~::r. :i.·!J hn<1 just co;::f.J CIUt o ::· t il ·~ ro:ir1 ~~~~·JA:"') Leon ~~oo }:e '1'1'.19 eonti;leil c.:ad. .:-~~ toj.. u ~ that Ccok~ _; bad ~i:2..t :::~1 t~J hi::t ~lla~.- Jtilll f~n:r ·~~!1~ p:;.•c.:;i~ent cf' tt.a tr~ivu~ L~d !!hot hl.i.!: i;f..qt, ".;hfq ho c. u c: ~ :r~rrl!ll o1r~;-zo »on~-t r .!: l'<i te:~ 1;:;;~.;~1.in i ll{; tt~ -: · 1-!Z ;,;-ltion, tho C:::..!.Qt :I::·~:-.! .~..3 V:" •,.::,: 1_~ ~~ :"'!.9 '!':"·1,J i ti. ::1~7'"~ l.iv·•.J..:. .. v; •.:::~,-; -t!: :;~; :::::·..~ !;.J ·f:.!'n:::;:1hG. ~i ·t..i1i~ e.f....d ~rH;1~.~~".i t!1e ~.,-;.;'f'ir.-a nna :1:; wr.s t:~·t .,1;;:~ tinr::J he rrn s ~ol< ~ o.r.d -:hat hie Bo:· ail.u.ni;, Joi::..TI ;::~: tin, O:.:'t.cn i'l•.:d t::".",,nr-.:1 t.h~ I't>~'X" f.i' t!:e i:.u1l,ins!t sG~o Dc:¥10 ~" 'll:lO~l. -:-·crr.:.cn.c:l '.hat 1'10 1.t:i':'O t'r'.~ lc·~l"i. O~·;a c;~. l:l.1f ..:L, rJt:.•llot. ~ :h ich 1~.:: ~ 'ba~-·zt ... c~;~:7ed i' }."'C·l1 i .lw bof;.1 -· .o f.' Lec:1 (' ··' <'~.,..~... ' •., ....t+in"' ~-~>' '" "'" J, : ... .. .;.~i. ,~ r"'·"'"ived •• ·· -.. ... •· "'n 1- .. 1 • ~,... , ,. ~ ~· .J ~- · - "' ·· •• .....} · 'fz'olil D::.>~ c .?X'r.!.'.~I'~ r,;,'1l :l.9 b.!J.lu·t is r.c;;t in C~lZ pD!J D~1~~ i0::1o !n Vi~~1 or t!'iC ~c:.ct ttat D~r> ;.~(::~·q; .::~l' hu'1 ~·~c.u.otrt(ld us n!>-~ t.o r}!On":!cn ~!:ols ~ G'l:lY ~r.!) ., tllcm n>i•IH:lf8 ;:.?.'.1, :~ . P.O Sa.to D~·~'~lo~r hnd th~;n · il0oiJ<>a tll:'! t nl..'t'~ut~J $ 0e anno it i'!aG q_uar::~1on ~1:1a !.l.i;'l ~ bnst not to It t;as d~ ·t.~; r:1i!ltJ c1 t h<.;t the - u~.;tm ilmYt, ; ·c·lm !~.·~ill• ~n a ::.t'!.d~ o:t cu ::~ Scut'!'. ':'olcott .11.~:; .,. 11 r:.ud n r~at r. il rm.o ;1-tnntU':ltcly a f.?c i ;:;ncd <1~ hi-"> !~0::.'1.">• Aloo. l t l m G lcJ(:U:'!Wd '.;.il!'.t Gluu~~r. ; ir.!Gh HUIJ ~::nm<.'l to ra~ i <~c- r~nr~43-:-:!1oro in Him;~;;l~ , .. Illo, ~: :.111 tv;: .nm:- j.:;nr ~~; -.; i~·:. , ·; ic~ n L1i r;clo~<Hl t hry,t sho 1. .v:-:-d .i"i tho ~00 bloc:.: 1 4 "·"' ,. , ,.,.. l .... · :·., 0 e ,,_ hG ~ l...., ,n · · ·· c.te ..,.,.l • , ........... .... ,., t..11. "' '1 ~'>~ c·•; ~-'·1"' •.,..._.l.....l --•"~'· i· ..., ··r:~ · ,.,a,,.. '""''I ~ .... f~.:..!l t .. , ·-· -t.•.. ,~. ,; .... .., ~'"" - ,~ wJ v ~~ . ~ . ~ .:!...J .. ·4·"J....;-.. ., BGGi. llC'~ to (;0 ~.i.:'!Cl'i i'ol• 'I;'L.u !;.G~l:;O ;:;G Of Obt&i!tl UB S ii ~a :.. £L ~~ f/~ M!'il hnr, r: :1d. ' :.4 tokf) h~A:- iu.·~" OiJ.,:j ';~·~tY'tr ,···. r• ,1 tj·~~~') /.a: "conv.::l~fi!.!t1C~~ t~c: R~:.·mst~1ull ''JllO s.~ :Jccrot;:::y ~~ T·j,•t.;l3BU.rer of tho / .:i:llp Il'01l ~; J"l~ ;'!l..!.d lcr.s Univn., b~ t;t~.t.f.J~ that h~ l1n1.~ 'bs c~n }Ut all -(IF v.Hh v:~.; Prc~. i .:.c.:.t J'o.hr. ::~-. .tt1.u collc~t~~ r~ :~.c r.:b r;:-u!l1v ~;1c s rm<!. that tb;1).: cnt o~·c:i t i:fJ . oC~' iMJ t(o~u~ ::~0 I'&~;.. c-~ ·~hc!..r. '·.;~·.:.:·t ··r~<l t~1c ro t.hoy · found p·o so.x:."~ Gl:;:,..::.y~; ·, ;~Jl ::;b , 'd;.;o l':cs:t1:cnt of t!:o ti:liO::l 11 Jct.J. !!3d111 0 T' L~- .~ "' ••(1 ;.•• 'n -~ ... · ,,. '""O ""' . ~ .. ... ·ff."inc•:l 1n ~be cH'ico until cv;p. " ( .... .-;. v ~ •.,OJ 1"'"' ;, v .. u . Lc or· c•.~ ......... . Joy .u ... ....• , 1C,I =.~ v /I~ ·. . ,...- r . ..... .· ../) c ·"r. ... I~ ; . . · ...,<4...t..'J:}} ~·.('·~· l1'rl)m witt!e r. eJ v . . .;::)) • !.il15.~1M ·i:.-~ ~rne, J allitr tw nt Z1!)7J ~:; 6 ~~or.!~oo;;-l'l1t ~ ..... n.r;, ·~·T;o s~;-.~ -Jd th~.t :!.~.:o '.'n c in ;;;! :~ h.rt1.1<·m.J f•..t ab0.u.t ·~:00 hd.: ~:> ;HHt :>)'('. J?:;;.;),;.l,'• ;·.:: .~a··· ·~ h:.;!.. :.· .. -.~· •i:'~-tf1 l.!Ol.l e..:~z-lt·:i_:-;li~; ~lil lttH.~i."1 r t·!O Ol:' th.:· ~.~c t··j~ ~t~ :l~. ~ ~: ti. • ~-1~~ )~J.. C l"'t.·n~ ~~. ::.;: :.d. ecl:lnP a1.v•. t::ho:;..,.y:."t:'l'::: i'}a.id r~~ H<JtB u:.v1·o 1o ·t o icl~nt;t.t;;r o:u :.. ·~.r o:t' t1Ja tllo ~~, -~ . ~n~ol.-c;t:tt iu. ~~~ ~ ~-~l~~.:::~;lc(l F~~i:T1 5.:.u.")..'~T lr.- i ::; l1..:~' , r;J.~Y<.!~ n· c.::;:f.,X'.'£.1;r.l'~ !.:t _ ; ...,..., .o'lo~ .:. ·"~' ].'•' ·t ..•.,t:Y.~ • .,. ._lf . :...-; ·-rz• _ ..: ,) f:<d..d b..<J.} ,':.J.~·~; 11 1·;-;;: l r::tl:!~ICl u•'i"l r:~n t ·:.. j . ~t "' ·:..·· ~( ;·~'-··-:- '" .: .. ,., <: ~ -.~u'- · ·, ~, ·~~ ':: ;..... · • L'- -'1. It,~ . ~ ~1 .... , • - ··"-' , '"'"·"""'·· ... ... r • ·~~· , ., ..., n ': -:-..·• r.• .t·" :~f' v. , ' ··....~ .1 '~' tr '· that J· ,, t't'r' • 1 4"- .. ..1 • .•· t!,.C:..11 ·~ Y'.:-'.0 ~~ -::::..'.~J P. ~ . n·'"l -.>.·:~~,. "·ilt,· t· 'b~ ~?:''"""l .....~r= ~~·, :1 1-:;.o ~:--~ ~ ;·. :,.J .'~:: :-. i ~tl: . · !:~':~ ! :: ~ : ~:i-;0..:':3 :_-~-c·~;~• ::.:·;~:' : ; :::~~..::· ..::.. r_:.-: ~ ~J :: ~·:, ~~:-:-:· iJ . .:-:-:; L :~·} , ~~:. ~ · ~:·:1 ·ti1 S' 1 .:-::-l ~ ' ..::. s (" ,-:•. :1. t:cl.. ·: v . l1 )~ ~{) :)~ i t".t f!•': "!{ ·. ~:_) · '! _~, ]'-~~ .' ~~} ~· <1.., :.·:1 -~~;;:; :·: ·. :.~.~·~ · ;~· , .-; ~~:·;. ·.':1 ··t·· ,~} t :.•J ~~i'J ...;-).... --: ·: T:(~ =~-- ,~· ;1c· : :·· " ~. !~!) ·".. ·7: ~·~~;·! !'-. ~·::>J !i 1 t~~ ·1~(1 !~ ~.· ..·-- -"'!"····- ui ·1 r-·. ... "! r1: ,.,. 't:':c -·· t"q a·~ :·. . l'~: i. ......... : ~·' '] ~·t:~ :n · ~ ;-r<>.~l J ~l . .. (; .' .. ,., 1.::. .~ :1 - .~~
  17. 17. ~· ; ' .i~~- QOUCED AT THE NATIONAL ARCHIVES - r REPR ' I .-thnt f:':Jl'TY ~~y lnn. r~O ;);:;n1~cd tho injl.:l'cd ~:m :--a boing ur. Cov~;). /' . )~ / r otnte!l t!·!J. t 1~~ . ::u t.<l:mn l-ll'o ,., .::O ,_ t'h !H'JC:J!l~l i'loar Oll tlu·p~ ... ..:s vOO 1..0 .__.e ..·on thin ;i<lta, m:cl th~t Goc·~..:o ·.;n::l in t;~., ~.!. b1t 0 1' coin~ to tl~at :flcol.. ,...{t;'ac,t on~a n cby., ·..:~c!rtip'!l~(l Nl:l,'C~~~ to tho tl':o n0~ ~··ho n~:r.o n10.1nc 1!.:: . ~ . ,.,.<fook~, ho r;'.;.~to~l t~ ~~t tlicy r.aro 1llrJlO'ilD. to h :U.!9 t1. a u u ·tho cab cir 1V'Ol" • G '.. l~ o ....- ../ bost thnt bo coul<i t:ivc on tile r.a;:,...:r1i:ticn of ·the c;;:b cJ~ivc r ·;o.~ thct he b ~ll _ .. ,• / r:o m.ad,~q_uil'~ua l'elat1V!.3 to t.ho 1njt'!.rc4 M. !l ond l~urn,..'1 thot ot :: .r~o.,;/f:J p:·cc:l;idJl~ low v:.a~ oft.ico G et lt:S ~'-' • 1oJ:d.cl:;. ~ t. h It til~i't l1o '-i :.:0pt:c:.:ttu boc.h t 1H~ ·~ ~.u-~ ieot ~;c ;,to ?3pr.r lJ.f:i : ool,..~ ~i.:m. n~t1 ; UI>:l> Scr~,;> :t;·. il ~....i'~:;i{ ; ~un.:l1Gl'£i iJ:t.i.·J~•; tho pra!->ont 13 bc~::l cls.o the f~tl:'·,:)l:J~ . th:d; Lee::. Ceo lee fc1·~l.y wo.s • ,;' • -. ; ... ;. .. ~J • Ori<l.:.lz :rt.t ...... .;:;.,....--:. ~ .'.l. o J'u:.: .;~ ltu!H. l ;: n.•o . '.;n 1 on ".'Ylo.J. a" ....aa t ·.. ...:·~o 1-;n~ ~ool·a~n:y·'1 : 'l'.,.;a:.;iU·.n .. -~~!l·~ .. ~I.'lvn 1 r~ri u.~~);n hio l ::·,.a !.n:; tno C'nion his ci'fioe o.o Sc~::ret<-:ry­ ~·rs£ :-;mr.:;r wau <.i .•u.:e n Qi' C:J: ; "/' o~eorl..Huberur:;ein. J oi Inq_u:1.:-ie.S L>;ade) j.•~·({;;-.l'tEng .TciU i~J:X'tin dbclC>~i C:'3 thE".t ho 1:J n')Ti Prae1d~nt or the n't: ove: tUD~tio~..:.l 1.i~i."l-l; io tlHp?t.laed1y in ti.~ " c ~t~loy ;J of ~h'l ~-r:.n:ittil',f· · D1r;tt-ic ·~; i~ no·a Wl• .hu: a ..,.'ou t:Jrol J:n-:iic-r,~. !1:!lt 'lith ~·<:rr x•y D4"4~:;~'.:n in <;t,c Gw:-;bl"i~uo :a;ra".'i::.ii...~ ~u. I.a ·~ i;::: .. o ha i!f ~r1··rin.g .. mt oU:v~ t;.L~r.cn l',in:o 111'. ~ap!.::rb' ~eCa:·~ 11 1..l:;-c.4S'J .c :.;.::H;:?;r U..'1...:i:.;.)-;.: n. . A ch':': ek or tho rt!Ct' .;' ,l 9 c.i; i;~o . .::u;-eau ot Xc1ent .!..:.' icutic..a ~·~Lil~ ·~o uL1':ilo s a h13 n "!.:im nn i':tl/3 th !:. .:~~ a.loo choc:~.lcl ~.;i;.~ Dl'ltoli;.i7• :-;;u=ee?.U l7ilcc nnd "IR':!t"!l.l'.OY oect1<'n n~d no· !· ~; cord of 111.n1. 13 on i'l.l.e. :l r,l.,.u~ Wa ~.nd ~;_~~~~~ 1-..n. :mv€ls·ti;;tt.'-on rt't tho Qc.:·r: f: r i!lll-; ~ c:o.·~ of for t~e p1.tzTf>66 Gf n n<l !'a1l~ii .. .., -·· ~.'":'- ~ ~- ~ ·r..-~11~·~,_, ~nu n~--....) i~ ~o e~;-,_:r:ln<! tio. n · burtltl$ ~conn •)"1id ::.t d5 :bJ~ :L':I~or.-t..,_,-.~o S'hi~ of t!l<il c lo·~niu:~ ( ov c:l.•Gc ·= <t) c i 1n tho ct*-t b~J.ot' G!.nv, loce.t in~ ·Sl)ent · bull~ttl to !'ir~'1 o.ny- 1 of:hr? tJ'.2n cc.tc~etl. -c.n:::oeD t .~.t! T.iJ1u i. l-' ...... ~.:.~· to T.(.."'ll co"kc. ~- in t.he 1:;-.ouc<.'i.i"lte vi~i n lty end in tl!('l t:l1!?7 in tbe ra :~· · of tb.1 buildinG for -~..ho l~urpr;~.e cf lcoHt -71<~ ·~:..e J!,U n '~h~t i<:lS u:;ell 1: the . choo·tinr: . bttt i~r-til . < to ffid c-r:r..s. t;;'e toured the noi.:;hbor!'.o~d in £ll1. ct:tc:.-t to lo<!ato tho eel' (f3 used b7 John l.brtin. ':& i;hcn .made c sC~areh I -. I .I -I ~ -. Ill . - ' 18 I
  18. 18. ____ _ .. . cnr CF c~::crco 0 r-r- ~ ~~J § E iR ~ ~' l I~ T ~/ .,,.;~fREPROOUCEDATTHENATIONAL ARCHIVEs l t::.lch l!{':>ort ~U~!" sur Ceotr;1 l Complaint Roo.ll Plumber (TO WCtUDE ATTEJ!lPTS) 55513 Central Complaint Room No ,.~A·N~ c Of) K~~ ~/ ~: I.e on Initial> Givtn N:>me .Su:.t::'l:l.m'! I DISTRICT '0 111Cifi.L'.!..LY f'H00TIHG 1REPCrcTC:D AS ..JiAULT TO t!URDER 23 REPORTING ADDREss--1~1~3~5~~8~·~~~ ,~a~c~r~a==m~e~n~t~o~B~l~~~d~--------IF BURGLARY .£.OF FIRM .•· DUS!NE:SS L -.. ·WHAT NATURE OF !FLOOR ~lD~R~ES~S~------- v ,--~.---------------------------------- PREMISES ~ '~~ IF STORE. ' :LEi'HONE WHERE KI~D 0)!" ';:.rrJE,f< ~ './ ENTERED . •.TE AND T!:'I!E TOOLS USED :_,O::_C::_~::.c~u:..:Rc;.:R:.:cE::.:~riC::.:&::.__]~?...:-:::.J... =."' "ft.:,-· ,....,,,_.,.,.9.L •1. • Q5 _.c.fl~·~:r________________ TO ENTEK .,> CE OF . // . · OBJECT OF ;cv?.REt-:CE Ba·Q',.,·q ve1 Room ~>1 -~1-t--.::: R B..:::u.:.::.:::G:.:::L::.:A.:.:R;.!Y ____________________________________ ('_,.."'.. (/ ' ""'<-~../0') ! 3159 t Bo >i d ~..~~~S;r~EETS : PORTED IF ROBBmY 0 C C ' I I NPERSON TEAND 1 2-8-39 4.05 C C ~ Q-"o..,...- - - - - - - m . 'OFFEr-;"DERS 1 ""Q i t 8 Cl!lQ ' ·,L oR AJ'I:D 1'00. J 0 NO. FEMALE ___ BY TELEPHONE : PORTED ). MAL& 'f!c;J"J!.fl6!1F HOW REPORTED Roan 1DRESS ~HICLE 0 H OW 'IF STOR£ -~~~~B~E~D7---------------------~K~l~N~D~O~F---------------RO D ~ BY F OLIC£ OFF ICE R ARRES T ON VIEW or< WARRANT NATlONALlTY ii' EE'£30N s CBJECT OF RO B13ERY ANY N.ATURSOF LOCATION Off'i C9 H OW INJ URED ~h.o_t M E A NS OR Am, 10 right USED . t F ANY i7•3.t?;.U.H..ruit:LJ...tl2.0_.s..:.B<Jm l1o i• Vn OffENSE hi~ r evolve r METuoo I TJ: ESSES: " ___ _.u.J.r_,s!.sJe OTHER ..:.-c·J 1 Q.O:.o.D..I.'t~---- MOT-I <.· :: _______.Harry__ Aa.:pl6n =1:->;;t;7 ~6or_e_ _E_t tr.HVC:i;~M;;.n D·E 5CR!FTION OF PROPERTY LOST AND DETA.!LS Or Offt NSE Quantity qordp~ainant 'alue had an argument with one J"ohn l~artin 8II23 8023 s. W olcott Ave in Cooke's Office iher Ktirtin shot him and escts.ped , s hot in right. hi~, ~ serious but not critical is Bn at torn·e y and ti 423?.83- :rnv /} 96153 A 'ij"'~rra. nt was procured by O!'ficer .Frank l.:cGrail o~ this distric f.or l~ssault to 1!urdar. A.,.q . additionel , vitnes ~ a- JJil11an Tarrile32?.4 Rooseva,;l~:Rond Gl a dys KinG 40~~~s Tlalnut s t li}wncale Ill. Secretary to Co'okli> ~ 0 ~ ~:> 1- ----- -----·- ------------------------ ------1 r:.._.. WJ L1' co:.l? Ato;",? · -- - - -- - ·----·-··I 1"L"!1' i-, ' hi.. ·F · ;·I ·-----· - - --- ~;~.~~ ~~.~:(:;,~~·; ;~·::~~~.~;~· ~~~~~:.· __:: ~~·;~ e-:.:cer:r~U~-f.t_ ~ _J_{~t.~~~--··-.,. ,a c"":r.-:;,n irin r. Oftict.':' '); 1or -~ . hi ~·:t u .· ~~ ·~"r l t.) 1H ' ~;_!r: . ~ ! u' •: r ; . ~~;;,,') l ll dO ~ I ,.~l11) f1 ::.o~ :: iJ S~Jt : s ~u.· ~ ·w i t.h in 2·l h • ll f s. lt ~ 1•1 ultvt . • ,,.. i io d t'! . .H ctl .,,t~ p .... r li.a! !y ur c: ot:l,I I C ~ t ~ :t. l ---- ---- --------------·--- -- -- -- . l -- ( l- ' -:---- - I' - I .... / J ' / { • i ·_.. ..· '_. __ -----~- - "' t - · l } 1 ...· • • · · -~--·· • ' .... I ·. ) . . ~ .. !;. l :'.I. . ,:O. ; I ' · : 'r•, '; .-·. ,· · - · :;. 02:1- ::.. 1. : : .
  19. 19. fl t, C{I{,JI,(,Mt (,~jff 167 I NTEnlM REPORT .. ~ , ·, ~how he was ti .. { ·' .. i more Ot' less ~· pa.rticU)ar Mr. 1VAaHDunN. I never thought so; no, Rir. I never thought he was very much interested . I thou~ht actually . that 1t was mob money rather thrm Johnny Dto's personal money that was in the organization. The CHAinMAN. 'W hose money? Mr. 'YAsHuunN. It wRs underworld mob money, I thought , wns being put into grab c~mtrol of unions. 'fh nt is actuuJl y wh:tt I thought it wns, rmd whether it was that. ot• his own p ersonal money, I don't know (pp. 368.:.--8 -..--9...;.~ The fuct that men like Sam Berget· u Pnul D odma- were interr.sted in getting a charter for loC"n1102 wns n e l'lll' m wa ,J at this wns not to be a n ordinary operntion. Snm llet·gm· has bcon t he longtime hend of the truckinglocu.l of the Int.crnuticmnl L ndies' Gnrmlmt Workers Union in New York. H e hns h ad u long association with t.he ra~keteering elements of the labor movements in New Yorl{, including a 25-year friendship with J ohn Dioguardi all(l a. continuing friendship with his uncle, James Plwnm·i, ulius ,J iwm D oyle. P aul Dorfman's com · · · .. i·: 10. ,, .· •: ' .. r, j , ' ,· . .. . :. .... . ·...; ·.- ·· en -,ve began . ,. he?~ be~an ., ' .· .·. ·: ·· .. ! ...-. •' ,; ·to h~ve a IOUldn 't Un· ,., . ,, "' . ..·. :> wwld b6 ·. New York ... • • • ·' out. The _: ~-,and · is, and his I • • • . ,if.. .. . the purLovement. il .the was man, and : lposed to ' t.ed in fi, ''·,· ,. ... ,. ' iarly in• . · ··. .r.' I • ) ; •, ...fI' ~ . ......... .. ~.• :• , ., . >-~ . ~. . ·: ..·. . ;,~: . .. . ,· . ,~"',.'. . . ~ ., t • • :. · .' • ~ :
  20. 20. UNITED STATES DEPARTME NT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION WASHINGTON, D .C. 20535 May 7, 1980 Mr. A. J. Weberman Independent Research Associates 6 Bleecker Street New York, New York 10021 Dear Mr. Weberman: This is in further response to your Freedom of Information-Privacy Acts request pertaining to Mr. Robert Mullenix. Enclosed you will find a copy of the only document that we have at FBI Headquarters pertaining to Mr. Mullenix. I trust that this document will satisfy the content of your request. Sincerely y ours, l!d~~r Freedom of Information-Privacy Acts Branch Records Management Div ision Enclosure
  21. 21. INDEPENDENT R 6 o BLEECKER STREET . N• W .. "" N . , . . .~~!f!~C H ASSOCIATES ONE . AJ WEBERMAN (212) . 0 477.6243 0 fot jfJA fGJ v/4:/ft Pt /I r. UtJ/Jf.A2 (/ld I/!Jluf'IS of /Vf /t fC5i ff0 j /fL-L 7)11C·Uf"16::tl1( o~ .. . ~o8E((f 2 f (~ 5. )~I -( ~2 ~ fv MuU-tPf ffllr!/11 (; C t-cJ!v£ 61 CJi t (__i'!-C 1J 1 :fLL o1 .{.Q.~-fh Wl ([t "") ~ (Ill c. cJ v )_.; p~(' e- J -f tori ~ ettc.l oS<"o( ?> 1[ Ol.i'f i . . of . · S:f'dtC- ~ )
  22. 22. . ~~· ~ ; ' -, · .· ~ ' 0 - 1' 01 · , .·.: .. . , ,. ·. ,, 6 • ·.~:.:::::· . .~ --~--'· -~() ..• :;:?2<00~·-t. . : . . ·:ii~·~/~i; ·;, ~~~~-::·· ~-.~. i~:-- ;:' -. -<~·. . . --:~;~: .· ~·<. ~; _ . . _:._.-?·_.:·.:·..·_·.-_:: _,.-._.:= ~-- -.~:··.=.:..;: _...... __, · ,-:·.:-~· .:·:•-;.;;.-_;: _. ,-.. ;., .~ ~;.J :_· .:Jk-r&iP:{,;;:;.~;·/· ·-~ -~- ~- : :.·-. ;~·~'j;~~i:; : :.-.- -~5~: ~: ~~;~1;~~ -~-:_.:;_:~-~-L ::·-~; ~ - t~I>·::.,. ~~:>-.~ -~ :~·;;.:4.-./~,~:'; .·--l· ; ~g.~ ~r .;rr.r. . ; .~- . · <..... :... __ :__ -.· . .. , :~.'-~-·- ~~ .·;;~-" · .;:~. ___.;_ ·-_~L-:::_.__ _· _:~-: t..:!.<- !fit!- . _. ...-:· ,.......~-- .· - ('" · _·-~ ·.: . · · . _. ·. · ·: .. .::. ~~G-ENT_ . 1 ~-17-S3 . Gt":~r.:U:,.I,~a~c~,.> ~c"~'· · _ G- ~S ·_· ~E~~O-~ . <1!1!-~lt~l.S/ :Ai·~D . /~11~39/ . - .• .. . Pt. : P~?. .-.·. ·._ ... --.:<~~~. ;_·:·<-~~-- --.~_-··, ·.· ~C~ _.A~~~_r.Lrs A~m . ~_ALL~S ~-~~·-_- SACS, . : :' ... · ....· ·....... ''=:· :. :·.:· : : ·! ..•"· c:ur~co_. J ·.Jh~K .trmf-~u~Y, ... . · .. . . . . . . - . - .·. . ...-:. ....- : . I . . . . ~ r~or1 .~ .,c, l ".:j..:Jh:, /~l~-545/ ~!' . . . . - ,... · AY.A LEE HMW;, -~o~t·:~·tn. -~~-s~···~,~~;~-i~_.,:DA~'H.· . . ... - . . . . : .. .. · -- ~ ~ · .. .. . .. :: __ ·· . ~ _ ..__..._:.._.... ::·. ',.:... : .. ·... · .. · - · DJ:CEASED, CR. : . .·. . ·_ · · ; - · .. · . . -· · :. : ..·. : . :··-< :::. .· ...... ~ ---- . .. ,. ·-·. • -- -- - ·- .. I~· -~· - • ' .. . ' - - • ~ ' ' - • ' • '• • ': ~- - • ·- •• ' -- LlliO:VlH' A5 !·;Rs. TF1?~f,CE, HIGJILt,:!l' PAP.Y., lLLI N OI~, ADVJ~ED ~A !'. PP.OfEP.IrK THt,T f.;'~J;'Y CALIFORi·~J1. CL.1ZEP., FIVE KLAI~HOilT . A~TIVIT!~$ OF PI!=' . . -; ~ . -·.~ - ~E ~F?INGFI FLD TFLETYPE TO DUPEAU . DECEr-~BER T~: rLVE LAST • - . .... ... . - -· · · -·- --·· ·- - ----- .: . .. ___:. - --·.. -- --. OI! DECEt'lF'EF: ~EVFt!T~EN IH~TANT, LARP.Y KLf1IP.HONT, . TI:ENJ"Y :·:·:·~~:,~1-·itLJM~ .- ;.:_.. ' ·:·. ·- -· --- .. .-·- ' EH~I'T ..... . ·- 1!1~ .. . .. tiOTHER O~ lE 7F.RC', STATED HE r;or~ ~P./~ FO~NEP. . .. I ~ P.Fl·~l~r>IF.n !lUi? ~·lf.If•F, !G-lf.~' NOT~: ll~G AND LIVIlC LOf. OF {.. AtJt';~.' LF.S, INV~S!IG~~T!VE P.OYF?.IFJJD, BOS !·!ULLF!'JIX • .
  23. 23. --~~-~~~~~~~~~~~~~~ - . . . . · ·. . o.a··.. -~- .. ~: ~~ .. • .- . - · ~• "' :- .;· . . . ·: . . . . . . . . .•· . . . . . .--. ~ .... .:. ..__ .. -· ...· ... . .. -.... : . . . . . .. .. _.;:_::-,: -- ~~ ... . . ~ . ~ . ..·- -· . . . .- c c· .: .. ~· . . ._ . . · , ..· .. .~ •-:. . . . - ~ . ·. ·'. . .-.~ :. -· ···--: -:-: ~· .·-. ... • ,. i_ • I . - ':. -·· . • , _';_ ··.,! .. :_:.-·-: .· -::.. -· - -" ~cc~f*ifill~ETJ;&ti- i:---_- i,n~o ~-~ - ~,i~H- ~Oaits~{~;~e:;;~il~~ ~. _ 'm - -- · -co;~~~cr - . - . - ; ·-- ------·'<.-'···-.::;::;;.;.-• - - -- - --~- - = -- -~ ;;;;_-c ~; •·: _,:.;... lii::J:TYE IQ ;. i I< 14QIIll''f-Ffl!!l'!!.HLY OF CHI Cil G0, 1::AS GI P. L FRIEND 7 - :·· . - OF·~;IILLEIIIY- AHn ~~~y HAVE . KNOl'LED~E -U~VES-iiGA.f~Q~ 0~ ~AS~~f·,:,:. : OF . .. . _. ... . ~ .; . . .. . . .... . . .. . . ·-.. -~ :_ ,. ·:- - . . ·- -. . - '~ • . ~~· -:. ·:~ -·- . . .. .__ -·_ .-: :. ;~ :·:_-: •.......:. .... :.. ·... ~-.:-..- ··_ . .~-:. .:.. ~ ----· . .. -·-:. - ·- ··-· ---· .- ,,: . . __ ,- m!ION. --~ :. ZER ~- R~ Y.llOI'LEDG~ OF 1!lVES'il GilTl 0:1 - - . -_ lY tdi'LLE:HXr-··-.- , COll!lUCTED '?; --• -~L. .. : "~ LO~ DOP.FI· Ml, WASTE llAHDLERS UNION AND POSSIBLY RUBY· - ·· · '-: _ ~ ____ • ___ _ ' - - - ClJim•··· ·--- --- . E:ID ~II n p,.Gr..1 !IC:Y< PL~ - ~- · ·- - .. ___ --------- ___ _________ __ _u ·-·--- - -:"'-,--- ·---~ - - - c' - .. ----_:-- -· ------- ---- .... c::l ,.~~ ··' - - .·• .. · ·1:·.-: :·; u ,. _ DL - ~-03 rn -~-C~t rt·~ 7-0l! r·· lt OK ,. 0"_ , .-_ - --. "~ - ; - ·- . -:.- _,. ·•_ .;;·, :; _ _: ::.;· . . r ·•c:. l:I~lf-l;:ORJ)--4--·SHD- - tu~.STS . ·_ :....:·:F:-- .... -~! ~- "-·:-_- ·----.·.·. ..J~:::·.·. .. .. - : .·- . _ -· . : - rei 'F~l lo'f' nL - Lr DP.r. . . ... - . ~-- : .. OK Ftl D.L DEC TU AD CL!l 11 ·. ..··· -- •• • •• • ·-·- ·- · 0 .-. ..· ~~- ' . : ..· : .· -- :· . .. ·.· . ~- ._ ·. ·:.. . .: :.: ·- ·-: ··• :..:.: "' •' - .· ···_ , : ·... ;.-:-, ·:.:.__ -~- ... _·. -- : .- -. •' ... -. . .. ...... ·: • : . ... __ _ .. ;_-'! ·:- .-_ ... . . ; ' , :· : ...: ::·· . - .._ ~ ·-·- -- . . ·: :; '
  24. 24. - f .l .. /
  25. 25. FBI Date: 12/12/63 PLAIN TEXT .. Tra~mtt ~~ollowinQ in . 'l'ELlTYPE V 10~-------------- URGENT (Prnm11 or 1/ellwt ofllail. .) 1 -·-----------------------------------------------L------TO: SAC• CHICAGO (~~-6~5) FROM: SAC. DALLAS (~~-1639) JACK L. RUBY, AKA, LEE HARVEY OSWALD. IN AN ART! CLE BY JERRY O-LEARY • JR. 1 AKA- VICTIM- DEC., CR. STAR STAFF WRITER, WASHI.NGTON, D. C., CONCERNING THIS MATTER, O-LEARY ALLEGES T"rlAT Al"TER FEBRUARY, NINETEEN FORTYSIX, QUOTE RUBY RETURNED TO CHICAGO Al'lD FOR A TIME FREQUENTED GAMBLING SPOTS WITH A HAN NAHED llATrlAN ._.......--·-·· -............ . --. GUHBil~ UNTIL GUl-!BIN WAS KILLED IN A GANGLAUD ASSASSIUA'l'ION UNQUC·TE. IF llOT ALREADY DONE, EFFORTS SHOULD BE tlADE TO CORR:l3Ci?..ATE OR NEGATE TnE H!FORHATION. P. JCR:LAC (1) . .-...,-· o I, ~ r-"I.J . -- _ ...7:-· . ..,_~-, ·:~~ I 4- : :· Sent .?.' (/ :? -P ____ _ ____ _ . .. U Per - · · - - --t...;;;Gt:'=J==::::---- ..!/.,1-/, 3] -,;). 6 su
  26. 26. .A " / dc.(1) anyone to .f/nc/an_ in g ilf<'gitlnwte abou t l·th ril e Ce11tml States Pensio n Fund ·· - spoken by Fund borrower Nicholas Tweet on the sa me d<1 y thilt il 12-count indic tm e nt was re turned ag<1ins t 7 indi viduals for defraudin g the Fund. Tweet himself was indicted 9 days later on 5 incom e tax violations. One frcq uentl y -i!sked questi o n by rl'ad e rs is: yC'l u devo te so mu c h ti lllL' a nd space to o rl!a lli zetl ni111c figures lo oting th e Central S tates Pens io n f-untl : if they do everyt hing yo u say. w h ~· isn ' t so meone d oi ng so mething to put them in jail'! Pari o f the answer is that th e sci L' I11L'S arc in credib ly com plex , and in volve ind ivid uals a n d businesses thro u gh o ut th e cou ntry. T ill' nmounl or manpowl' r and tim e required to pro'c c rin1in :ll viola tio ns is aweso me. But the fc d cr:J! governm e nt li as recently s tepped up ·il s e ffo rt t o slow down o rga n i/..l'd crime. and so me of th ose action s have ju st become publi c. Durin g a period o r lillie m ore th :1n two weeks in Fe bruary :llHl l''larc h. SO illL' 40 co unt s or c rirninal · violati o ns were filed :l!!ains t 15 individu als :1nd 3 co mpan ies in fo ur sep<l ratc areas or tile country. 1 nd in each in stan ce . th ose indi L· tcd we re direc tl y connected w ith th e Fund . o r)!:m ize d crime . o r were close associa tes o f o ne o r bot h . l n two cases. federal action fol lowed Oraclril'(' invc:; tigat ipn s and nrl icks . A fr de ral in ves tiga tio n into o ne Fund l.o an u nro,·t• red by this rnap.n 7.i nc --T c lcsis CL'rpmati < ll bo[!ged dow n ' wht•n :1pparc ntl y th e pri m e wit ness rnu ld! 1' t l o r refu se d. SO ille sa y. hl'L':lliSt' n r tfne;t 1S P ll fl iS fife) ide nt iry th e pcr.<;o n wiln re ceived tile k ic kh< , a nd tck th e SICitliC o r li mitati o ns tlll th e ni111es ran o ut. Currrnt ly, th o ugh . four kder<ll !-!.1' JIHl juri~:s Cl rl' OV ERDR I V E AIIC'n D o rfman . l u · or,. J7 crime ti gurP w ho just served a .ccl . ll' P P n.~ i o n r u ncl fraud , o n lhP Canyon Counlry Club golf <'Ottrse in Palm Springs, o n Febru ary 5. T wo weeks late r, lw was in dicted in an oth er fund fraud scheme. known to be he:1ring e vid e n ce on <1 numbe r of Fund l(l:tn s. nml mo re indictlll ent s involving two m o re F und lo<ms nrc e.xpedt• d within three lll Onth s. DEMIN G, NEW MEXICO In Ma)' . I CJ7J. a fed e ral p.r<md jury in Chi cago lwg: rn hc:1rin g ev iden ce L 'Oncc:rn ing. :1 ·Pens io n l-und lo:1 n !lllde to '' pln s tirs 111:m ufacturing comp:m y in lk llli n!!. New ~·k : i co. i llcg:t ti o n s th a t the loan wa s a rraudu lcnt srhl'llll' <liHI in volvl'd o rgani zed crime ri l'-u r-es a nd Fu nd truskcs were spelled ou t in som e de ta il in the Ja nuary. I C )7J issue or Ol'Crc/ril'C. fo ll owing a · s ix mo nth in ves tiga tio n . A n o ther article in Ju ly we nt rur t lln YL'l. and on Februnr y 19 this year. ·the gra nd jury h:1ndcd down a I 2-count irHiic tmcn I . rllargi n!! seve n in d ividu a l ~ and th rc.>e cor po r:1tio ns o r dl'rrauding lfl c Fund of more th an S 1.4 lllilli o n. /'/!(' 1110.1' / SiRII !Jl('OIIt fJ Oilll in the indictlll<'ll/ APR IL 1974 is tltot _/()!· th e first ti111 e in its
  27. 27. /• ' . . I I ·.tion-siainecl 19-ycar history . tmstees of the ' ,d /ral'e heen clwr~ed wit II in l'olt'ciiiCII I ill a . .ollstn}acy to de.fimtd tlte 11/C/J/hcl:l'liip they hal'e pkd~:cd to pro!cct. These charges are the fi rst in what seems certain to be a long lin e of indictments involvi ng rune! loans. Since May, 1973, a special task force in the U.S. Attorney's Office in Chicago has been prese nting evidence o f possible Fund irregulariti es to a grand jury . The massive investigation into the Fund is coordinating the ta lents of attorneys for the Justice Department, scores of FBI agents, Int ernal Revenue Service agents, Postal Inspec tors , and num erous local law enforcement agencies. 1t's being directed by 3 -year old assistant U. S. Attorney Mnt thias Lydon, who's successfu ll y prosecuted cases in the past against organized c rime figures. FUND TRUSTEES AND SYNDICATE MEMBERS INDICTED Those indi cted include: Irwin Orr) 111einer. 41. a long-time associate of the Chicago S)'lldicate: Ronald De Angeles. 39, a OtiCaf!O s.nl(/icate n1C111/J£'1' who recen tty moJ•ed ro Port Ritchey. Florida : ; 11/cn Do1jinan. 51. a key link hetwec.n the tea/1/stcrs Union and orRanizcd aime: A nthnn,r ( Tou!!li Tcmy) Spilotrv . 3o, a Chicago syndicate 11/CIIlher ct/JTC'Iilly living in Las Vegas: .lo.l·eplt .(thc Cloll'n) Lo111bardo, 3 7. a Chicago syndicate 11/C'IIJbcr: Jack Sheetz. 45. and A/h('rt /llathcson, ()5. hn!h emplo.l·t•r tmslecs of the Fund; mid the three corpot·ations.uscd·h_l ' ll'einer -u1d ne A nr.:eles to carr_, . out !he jh111d Gay fur l'roducts. Inc. , American Pail CorfJOra 1ion and R & /) f:"nginee ring. In c. Weiner and De Angeles arc cllar~cd witll various fraud counts, as well us filing false l<J X returns CJ nd lax l'ra ud. They face 53 years in prison and $41 .000 in rincs. Spilotro and Lon1bardo were named for assisting We iner and De Angeles in the fraud. and in diverting •ltc money to themselves and to others. Do rfman, Matheson and Sheetz have been :-~ccuscd ·f fa iling to exercise controls over the disbursements ,f lhe loan to Gay lur :-~nd of concealing th e fraud mm the ot her trustees. Ea ch fa ces a ma xim um · n tcn ce of 4.5 years. The history and mechanics of the De min g loan ·we been obtained from the indicltn cnt s and through 11 independent investig:t tion conducted hy Ot·erdriJ•e. TI-lE Fl RST LOAN Fund money first started flowing. into Deming in '~59 via a complex se ries of lo ans to a toy ':t nufa c turer . Auburn Rubber Company. Ten year~ ler. after $4.5 million had alkgcclly gone into the "lilt, Auburn went bankrupt , owing th e Fund $4.2 OVERDRIVE i, Ron De AngPirs , the Chicago syndicate's electronic expert who has bee n n suspect inn syndicate cxecuLion. De Angeles was indicted ror Fund rraud , and is consid<'rrd one o r its main manipulators. Just prior lo his indictment, h e left Deming, New Mcxi,·o in th e middle of the ni gh t, and now resides in Port RitC'Iwy, florida. million . Th ough most believed Auburn wen t under hl' causc of " bad manage 111 cnt." there were unsupported rumors of kkkbacks and the siphoning ofT o f assets. ANYONE CAN KILL HIM T owa rd the end o f I 970. Weiner formed Gaylur Pro du cts, In c. in Chicago . This nam e W<ls curiously similar to another Chi cago co mpany - Gaylur Mercantik . It would appear. though , that the -s imil~1 rity wa s no acc iden t. Gaylur ~·lercn ntilc h ad for ~·c ars been tilt' primary "front" for the fra ud O!'CJ"<lti n ns or lhc lai c Chicago sy ndica te boss Felix U'lil·auk·:e Phil) .1ltlercsio. and Weiner has a lengthy hist o ry or associati ng wi th him. The. web woven by (;aylur ilcrcan lile Sl'em s to have been un rave led , though . Ju st pri or to th e Deming indi c tments, I RS aJ;cnts swooped in and ca rt ed off all Ga y lu r's records and sc i1.cd the bui lding. It wou ld appear that this op.cration is lllatcrial lo the prose cution of Weine r et ;:tl , because the long-time front fo r Gaylur Mercantil e, ll:1rold Lurie. disappearL·d at the sam~ tim e as the IRS seizure. Lurie, it's hrcn learned, is in federal APRIL 1974
  28. 28. f Follnwin~ ;, :nl' cus tody a t an und iscl osl:d loca ti o n . becau se he's agreed to tes tify ngains t th e ; .1i;ndants. Th is th eory is furth er st rcngllll' ncd hy 11;formati on fr om sources th at an "ope n co ntract" (.1uyone can ki ll him <lll d he paid) has been l ssu.c d o n Lllrie by th e C hicago sy ndicate . At th e beginning o f 197 1. Wei ner w;1s in to uch with Dorfman . These two ha ve hac! dc:1 ling,s with e;1ch o th er sin ce a t leas t 195<), includ ing Wc inn's writing of bo nd s fo r Teamsters officials th ro ugh his Chi cngo-hase d Am cricnn Bo ndin g Company . II isn't know1~. th o ugh . -~~-i~~-tii~;~- ii.,is'aiiy tliin g to do with Wein r r's Inte rnational Fide lity o pera tion in Newark , New Jersey . Thro ugh Dorfman 's introduction. We in er began negoti a ti o ns wi th th e Fund in . Feb ru ar y. I 971. Weiner to lcJ !he trus tees tha t h.e want ed to reo pe n th e o ld Auburn pla nt to rnakc plas tic good s: specifi call y, stereo tape cartridges. dishes. and p:1i k But. !t:1 tes the indict me nt . Weine r had no such inte n ti ons . and mere ly used it as a scheme to obtai n a Fund loan for other purposes . .$600,000 IN )UNE The first lo;111 was m;Jde for $<100.000 in June. 197 1. It was app roved h y th e rund's ~ uh co mmi lt ce o n revers ions nnd new loan s. Those tru stees < 1pp1'ov in g th e loan: Albe rt Matheso n, a lawye r with th e Di.!lro it firm of ~.1;;tli(£soli·: Bie nc111an . V e~ l e & Parr. and who . is execu tive secre tary o r th e t-.1 o lor Carrie rs Emp loyers Co nfe rence; T homas J. Duff'ey. a Mi lwau kee lawye r w ho is also th e gl·nerallllanager of the Mo tor Carriers Labor Adv isory Counc il : Do n J Pe ters~ preside nt o f . Chica g.o Tear~l_s tcr~ .l..oc:r l 74J . ,......... and a Genera l O_rga n r i'.c r~ fo r the 1131 : ~Vrl l 1 arl'1 l'r~.·~s~· r . ( vice-p rl•sid cnt 0 1 th e 1131 . Secreta ry- I reasm er o f the 1 Central S ta tes Drive rs Council. preside nt of the Ohio Confere nce of T ea msters and pre si den t or .J o int Council 4 1; Fr;mk Ranney . J13T Gl' IH:ral Orga nize r and re ti red scc n.! t i;ry~ti·e.as urer of Mi lwa uk ee Local 200; a nd la t;. k . Sheetz. Dallas. presiden t of th e Southwest Oper:a to rs Associatio n . It's hec n no ted in th e pa st that Math eso n. Dufl'cy and Pete rs arc bu sin ess par tn e rs or Dorfm ;rn and Alvin Baro n ( he's take n Dorfman's plan~ at t he Fund sin l'c th e lat ter's 1972 fraud co nvic tio n)· in ~1 p ~Hlnc rsh ip ca lled Lake Sho r e Investmen ts. A no the r busine ss vc nt trrc '!(q rf111 an's bee n in . alo ng with Harvey Silc ls (a very co mpetent Chicago law y~ r vllo lta s <le f'endcd Do rfm an in the past and re p rese nts Math eson in this case). and possibly Alv in Baron. c<rlled Cove Inn . Naples, rtorid<l. appears to ha ve bee n carried Cl Ul wi th o ut ;i hea lthy rcspee l for th e law. 1 s a result. it's been learned th at fc. dera l investigato rs arc eye ing it closely . ,,,;wlliy r disbu rse ment o f the first paymen t , tl nothcr co nllnit't ec VllS se t up to disburse th e funds . . . and lll o ni to r Gaylur 's o pe rc1lion . This gro up was to he directly respon sible fo r seeing th a t Gay lur spent th e money fo r t he purposes it was borrowed , a nd to make SU IT tha t the Fund 's int eres t was protected . The -;(.~iHhers or th e gro up were Dorrm an, Matheson, hertz . Peters and Ranne y. MONEY DIVERTED . Two 1110nths a fter the firs t Gay lur loa n , another $30().000 was borrowed hy th em. Weiner said the mo ney wns need ed for repai r and maintenan ce of the plant. And in Sep tembe r, I ()7 2, ;mother $500,000 W<Js borrowe d. f'o r a to t;1 l indeb tedness of $1.4 mi ll ion . As repo rt e d in th e July issue o f 0 1 'Ndrir•e, an app raisa l of th e ma chinery (su pposed ly " security" for the loa ns ) indi cated its va lue a! on ly $5 0 .000. The sok monil.'s the F und rece ive d in pa y 111e nt o n t.J,1e loan w;rs $7. 1(J<).49. the amoun t tha t Gay lu~ srlppoo;cd ly rl' .·e ivl'd fo r Sl' lli ng son1c of the equip n1ent. The in dklll1t' lll. howeve r. s ta te s tha t the mo ney received for th e cquipm l·n t was " su bst;intially in excess" o f this. hut th nl it was di ve rt ed to o th er purposes. "Otl 1cr ptrrp oscs.' ' it 's bee n discovered, certainl y covers a multitude of it e ms when th e sy ndicate is in vo lved. A part·ial rundown o r whe re th e lll OilCY was diverted : l ~ WIRETAPPIN G EQU IPM ENT * Ron De Angch:s_ use cl $2,200 in Chi cago to buy wird ap ping equipme nt. De ;n ge lcs· ex perie nce in th is fi eld is va st. and . h e '~ know n as the sy nd ica te's clcdron it's wi1.ard . In I <l(l7, pPli c~.: rt~ id c d a compa ny o r his in a Ch icago su burb. a nd ro und th a t it was a rwtionwidc distributi o n ce nt er fo r burglary and robhny equip men t. and included dev ices for mo n ito ring po li ce C011Hllllni.'a t ion s. That sam e yea r, De A ngclcs wa s o ne of th e persons suspected o f mas!crmi1Hiin g th e ki llin g o f a sy ndicate in former with a radin~co n tro ll ed bomb. '1Ch_ ' ic;Jgo lawyer Lou is (~a rb o nar o ~ ;Js pa id $ 1.0.00 ·.f}_. uu t o l til e loan procee ds lo r su cccsslull y defend mg . .,.w. · De Ange k s o n cha rges o f po lluting th e wa ters of Lake · ~'~-· ~li c higan. Til e L'O lllpla int' was l'ikd in I 9()9 w hen the i.~~· Coas t Gu;rrd round tha t De An gell's was m o nit o ring ·~ ·.~: po li ce radio traiTic w ith sop his ti cated radio .;,;J· equipment ;1board his 11 0-f'oot hoat. th e Big D. *Pnsona l ex penses of De Ange les o f more than $3 .000. *A ltho ugh he can' t fl y. De Angeles paid appro xim ate ly $24.000 for a 13c ll anca ai rp lane. While hasecl in De11 1ing. he hire d pi lo ts to fl y h im to su ch ~~~. · pla ces as Los An p.c k ~ and. on lllllll erous occas ions, to .r Las Vegas. But las t yl'ar. he so ld th e plane. ··.; , '• A ' .:-·· O V E RDR I VE ' I APR IL 1974
  29. 29. , ,, . 51 I , :!.tidy $3.1 .000 was spe nt to purc ha se De , .•. ·rl~t· w·hcn he w as li ving in De ming. STAYING AT LA COSTA •t · rmdctc rmin cd amou nt· for clothing :111d travel t!f fl( Angeles, Weine r an d th eir fa milies. Weiner. fo r 1 wnplr, had Gn y lur p;-~ y for his expenses 'hik ,urin!! at La Cos ta Country Club in ~o uthc rn (';rlifornia, a reso rt put to ge th er and used hy Mj!anized c rime fi gures ( lil t' . Fund has le nt approx im ately $50 millio n fo r its deve lopme nt) . *Geo rge Ha milton. a Chicago co ntra c tor. had hi ~ house paid fo r o ut o f the loan_mo ney. . *Va ri ou~ expenses in curred by Weiner's A1 nc ri~a n ll onclin g Compa ny we re paid with Ca y lur mo ney . *An automobile was purchao.;cd for Richard Ua lt aglia . son of the late Chicago sy ndica te c hief Sn m Ba ttaglia . *H ouse rental and 1n a id se rvice fo r Jack Weiner. lrv's bro ther, while he lived in Deming. *M ovin g expenses in I 9 7'2 w hen ViJo Nicao;io. ;mother C hicago m o bste r. moved to Littl e Rod:. Arkansas. and fo r Spilotro's move to La s Vegas in July of tha t y ear. LOANS TO MOBSTERS *Person al loans to De Angeles. Weiner. Spilotro . -----~ . ·: . ,r..r An thony Spilolro, a Chi cago sy ndi ca te hoo dlum ll'h o's a l'l o~ t' associate o f Dorfman . He's been s tL~pr C' P d of Sf'"Pral mu rd!'rs, hul only arreste d fo r l wo. llr was rrcPntly indidPd, along with Dor fm a n and oth er crim e. figures, for his in volvement in Pension Fu nd fraud. OVER DRI VE c_;eorgc llam il to n . .losc pll Cosentino and Joseph Lo mba rdo. Cosen tino is an associate of Weiner. :1nd ha s heen the fro nt 111an in so1nc o f the ~y nd i cate's hu sin esses. Lo mbardo is a sy ndic:1te mc mhcr working with Weiner and tfJe others. Jlis crimina l rec ord v.oes back to l <>54. :tnd includes kidn:1pping and burglary . *A n undisc losed an1ou.nt o f tn o ney was used to ope n :1 gift shop in Circu s Circus Ho tel & Casi no in Las. Vegas . Thi s o pet·a ti.on o pened in June, I 972 und e r al w:tys-c ha ngi ng na mes like Anthon y S tewart. In c. and An th o ny _ Stuart. Ltd . Orcrclrit·c un covered · th l' fac t that Spilotro wa s th e hidd e n o wner. and when it was puh lis lwd in lhL' January. I 97 3. issue. th e Nevad a c; :11n ing. Con tro l l3oard began steps to fo rce h im o ut. Alth ough Sp ilntro changed the ownership to his wife's na me. th e Board sti ll filed suit agains t th e casino to remove an y trace of Spilotro from th e sho p. Curre ntl y. th e Bo ;mt' ~ plans arc in < lllOih c r d irect ion. COVl't"C'd be low in the tf io;cussio n O f rece nt incfictlllelltS a~a i ns t the ow ners o r Cirr us Circus. FRAUDULENT CONTRACT * I n .J une. I'J7 l . lk Angeles. using the name R & J) Enginee ring. signl'd a S I <JO,OOO contract with Gay lur to dcsiJ!ll a pail mo ld . That co ntra c t was fraudule nt. s;1 id th l' indic ttn c nt. because no o ne lwei any int enti on or ahidin):! hy it. and De Angel es never did design th e mo ld ; < Oth e r co 111pa ny did , and was paid lll se p;1ra !ely . It h:t s hce n leill'ned that a no ther co mp::my was itwo lved ' ith Ca y lur an d its mo ld s. 1·lajo r Pla sti cs (n ow t.kfunl'l l nl' lkv~- rl y I liti s. Ca liforn ia had a ·snies of tran sac ti ons with the m. Co rpo rate papers of Major shov that Jule s CiWL'Y (Itt· d ied in 1'>72) who was co ntlL 'Ctccl w itl1 the sra n<b l-ridde n. now-bankrupt lkwrly Rid ge !: s tates project (finan ced hy th e Fund). was one o r it s fi rs t incorpo rat ors and direclors. The real owne rs. tho ugh . wnc He nry V. tv1o rg;m and hi s hrothn. Morril' (wh o d ied in 1973) . Records in Allen l>orfm a n ·s o ffi ce show th at he wa s in conta ct wi th Morrie tvlorga n a number o f t imes in I 072 in con nec t io n wi't h C:-r ylur. 01 her sources have said that Dorfma n and Mo rg;111 have known each other for yea rs. I knry to.·! organ ha s lwcn loca kd in Mexico City. hu t he rL ses to clisct tss th e t il's be twee n Gaylur and ·f'u Ma_in r. Ano th er method hy which (;a y lu r money lltight have hecn :-.pent is Ron l)c Angele s l.ca..,ing C'olllp~ n y. a p:trtn crship or De An ge les and Weine r set up in 19 73. It h a d 1 2 tra c t<1rs. a nd alleged ly was go ing to opn:1t~· Lh cm int ers t<tt l'. h<tuling ex empt com lt JO diti cs. It lurn cd o ut that· mos l o f the rigs were I 0 and 15 yt•ars o ld . and prob<t bly would lw ve had tro uhk lll:tki ng il to Fl Paso or even Lordsburg. In additi o n. tlt ey wn c suppose d lo be the tru c ks own ed APR IL 197 4 ,· ·'
  30. 30. ,;tr and used as securit y for th e F und loa ns. > ' SIPHONING OFF T HE MONEY 1 jt.N. Service Agen cy. In c .. is possib ly how mo st o r Fund loa n was siph o ned out or G;,y lur. This Illin o is corporatio n was formed in Se ptem be r. 19 7 1. The two co rporate officers nrc Weine r's front men. Willia m Ballay and J ose ph Cose ntino . The address- I 0 East 11th Stree t. Chicago- -is that o f the law firm of Cap lan and Gold ing, lo ng-time associa tes of the Ch icago sy ndi ca te. Gay·lur Products, too, sll oV.S th e same add ress. lrv Wein er, though , is the rea l o wne r of LN . Informa ti o n o btained by 0l'crdrh•c in 1972 show the J. N. was operati ng in the small town o f Wh ite Pigeo n , Mich igan . It supposed ly wa s going to be in the busi ness of manufac turing woode n h o t dog stands. Although there a rc no co rpo rnte records showi ng the co mpany in 1lichiga n . it 's bee n learned th at it was there from Ma y to Sep te mber. I 972. Joseph Lombardo a nd Anth o ny Spilo lro's brothe r. Victor, lwve bee n ide ntifi ed as bein g con necte d wi th the co mpany th en. A ll sources con ta cted in the White Pigeon area , however; say the com pany didn ' t manufa cture any thing. In format io n ga thered from o ther sources indi ca tes tha t LN . popped up in bst Chicngo and Elkhart , lndinna . In addition. thnc apparcn tly was so me discu ssio n about bringing the o pe ra ti on to Las Vegas. Weiner has spoken about it, said n sou rce. wi th Je rry Herbst, owner of a Lu s Vegas-based ch;lin o f in ckpendent gas st<J lions under th e name T errible He rbst. In two convc rs;J tio ns with Ot•c•rclril•c, l lerhst has deni ed that he lws eve n heard o f Weiner. Dorfntan or De Ange les, a lthough sources in La s Vega s and Chi cago insist th at he's talked to Wei ner ubo ut pu tting the hot dog sta nds in h is gas statio ns. 11 • LAS VEG AS PARTNERSHIP nut He rbst's associations Sl'C ill to lean toward th e vie w that he at !Cast knows Dorrmnn . Among o ther things, llerbs t is a partne r in th e Las Veg;1 Coun try s Club. a limi te d partn e rship fo rm ed in 1973 . Ot her partn ers in th e venture in clu de /,as Vl'gos S111 1 pub li s h e r Hank Grc-e n s pun. Cla rk Co u nty Co mmissione r T o m Weisner. and o ther la wyers. p o liticians and gambling casi no t'x ecu t"ives. T he . partn er with th e largest si ngle in ves tm en t is Morris (M oe) D<ll it 7. , consi dered n powerfnl o rga nized crim e figure fo r many yea rs. Presently. Dalit z spend s a lo t o f tim e a t La Cos ta , wh ere he 's met wi th Alle n Dorfm an . And Dalitz has bee n in strum ent a l in obtai n ing millio ns of do llars in F un d loun s over the years. One so urce who is know ledgeable about We iner's operatio n explain s it this way : Gay lu r Produ c ts would loa n large nmount s of mo ney to l.N . Scrvce, th e purpose of wh ich Vas to manufacture hot dog sta nds and o pera te them a t gas s tatio ns, e tc. In order tn make t he tran sa ctions appea r as legitimat e busin ess tra nsacti o ns, a sm all effort wo uld be made in sta rting < 111 o pera tio n as was described · in White Pigeo n , tvli ch iga n. A few months aft er t he "company'' wen t into business, un fo reseen proble ms wou ld arise, a nd th e ve nture wo uld "fa il. " G aylur would write the " loa n" o ff as a bad debt. but t hose nt J.N . would div id e up the money. It has been a lleged tha t the pri nc ipal be nefacto rs from th e scheme were lrv Wein er and Allen Do rf111an . By th e cn cl o f lnst ye:-~r, the effec ts o f th e loo tin g o f Fund 1110 ney was o bvio us at Gay lur : there were (1nly two or three e mployees. And in December, De Angc les pac ked up hi s fa111 il y in th e middle o f th e night and left for Florida. "t o look into some busi ness o n horses.' ' he's repo rt ed as say ing. For all inten ts a nd purposes. the Dem ing plant was on ce again a p;1dlockcd , emp ty she ll. Now , ins te ad o f the Fund bei ng o ut $4 . 2 milli on . the total was no v $5 .6 millio n. O n March I. n " public nu c tion " was held in the o fl'i ces o f the Fund's Chi cago law firm to se ll t he asset s of Gay lur. The lnwyc rs re fu se to say who bo ught Gaylur. but tile most like ly gu ess is that the Fund did. A tt orney Ronald Guild would o nl y venture that " it's no t un co mmon in a situation li ke this for th e bo rrowe r to e nd up w ith its assets in the hands of th e lend er." DORFMAN ARREST DELAY As th e indi ct ments were ;111n o unced. the FB I in southern Ca lifo rnia W<Js eager to race ou t to Pa lm Sprin gs where Dorfm an was p layi ng go lf. an d arrest hirn. On c heck ing with th e proper authorit ies, th ey lea rn ed that tl wy co uldn ' t arres t him ; that arrangemen ts had bee n made to permit him to surrende r in C hicago a t his arrn ignm en t. What had Jwppened was th at Samue l Skinne r, c hief of. th e special in vestiga tions divisio n of th e U.S. Attorn ey 's offi ce in Ch icago, had ;1grced to th e arres t de lay aft er a request by Dorfm an's lawyer, J err is Leonard . Skinn er had been co nt acted hy Leona rd (who has held a post in the Nixo n adminis trati on fo r a tim e ). Leona rd nskcd fo r th e de lay. saying that he W<t n lctl In he with his c lie n t when he sut:rcndercd, but lllat his sc hcduk d idn ' t pe rm it him to be in Chicago o n Feb rua ry I CJ. l ie-n ee . the de lay un til the ·' arraignme nt t wo wee ks la ter. Sk in ner was late r q uo ted in the Ne w York Times as s<ly in g th a t " in ret rospect , I probabl y wou ldn' t have . do nt: it. " Such a pos tponement has been do ne for ot hers. hut it is o ut or. th e ordinary . Also, sa id Sk inner, " I don' t li ke to be known as a guy who 's ·'. .·.= i I ..: '.[.' ~ .- OVERDR IVE .. -.~.!f~~:~~.f"f.~¥t~~ .,:~ ~·, v-;;~::~~~~~~~-:_:-:;.;.:_1 ~:-:.~~~: ~~-~~~~-) -:~·-~~::' ~ ~..";']7---,,~ . . . ·.' AP RI L I 97 4 'I - 1 ~ •• .· _, ~7.·~-~· ~.""l.q" T ~.~,..,...,.........,r::;;;,o~· ..
  31. 31. 53 ' Frank Fit zsimm ons, not th r pi ctun• o f lwall.h nnwild nys. playing golf at the Fra nk Sinn lra tou rnament in Palm Springs on Fcbntary 5. so n on hoods: 1'111 not. But "ll l'll ;) 1 ~1V Y L' J' says Il L' wants to be with his cli ent w hL' ll IlL' SliiTL' IHk rs. ;1nd he ca n' I ht• Ihe rc u n IiI a Cl' r ta in Ii llll'. Ill c cl k nl 11 a~ th a t con s titu ti o n a l r i!!ht. '" Va ri ous prl'lri:d lllaneu verings have bq!ll ll hy thl' tkkndant s' lawye rs, and a trial isn ' t expl'l' tcd to hq~in unt il thi s Fal l. ANOT HER TRUSTEE INDI CTED A li t tle more lh <1n a week < lfln the lknling · indictlllen ts -·· On F ebnt<lry ~ ~ ·- <l ll otller Pensio n Fund lrmtcc was c harged wi th a crime. l ~oy LeL' Willi:nn s. head or Kan sas Cit y Lo cal 41 an d .J o int Counci l )(,, :u1d an IBT vicc- pn:sitk nt (a l10 11!! o l hl' r pos ts). was ind ic ted hy th e .Jus tice Depart1 11L'11t O rga 11i1.ed Cri me Strike Fo rce in Kan sas Ci ty fo r will ftdl y : falsifying Loca l 4 1's records. No t o nl y is Vi llia111s a : 'ign iri can t powe r Ill tlw Tea111s ll'rs Unit)n. his : :1 ssoc iat io n with o rganin·d crinll' l'ig.lli'L'S in til e 1nidwes t gives hi lll an <Hiditi o naf kind of illl"l ll l' IIL'l' . In I (}(,2. Wil li a n1 s was J'irsl indi L·Il'd for co 11 spir:1 cy lo e111hczzk Unio n funds. !11 !11<1 ! tri;d . r·iT l lll' ll Wl' rl' 'onvidt'd . bu t he was acC] uitiL'd. T en yc;1rs later. 1H ary, I 9 72. he was clw rgl·d with c m b~:n. l ing nu llni o n funds . and aga in wasn' t c0nvickd. T he current , asc state s that he fals i(il' d t he Local's rccords to how thaI he had rcn::ivl'd F r<~ n k 1-"i t 1.si 111111 o ns · J'l'rlllission to have a rc fcrc ndulll on ,, dues illC I"L'ilSC. hut that he hadn't askl·d o r receive d an y 0!. . OVERDR I V E DORFMAN PAL INDI CTED On lh t• s;1n1e dfl y. in C harll' sto n. Wes t V irgin ia , the IRS indi c ted Nicho las Twec l on l'i vc in come tax charges. tbo in dicted wn e Karl I Iuber and Ed ward J . C l• d;lll' ria. An un in dicted co-conspi rator, Charles / .cn diak, known in til e past for his stock frau d ;H.: tiv itics. is p resumably being he ld in protective cu sto dy. a nd will later tes tify for th e gove rnment. As detai ll'd in (hcnlril·c in 1-c hniary, T weel is a lo ng-li111 e. c losl' associ <~le of ll o l"f;1, Dorfm a n and a nu mber or org:ln i·'.Cd crime fi gures. Ove r t he. yc;lrs. i he's shown <1 consi derabk amount of influence in < IITanging F und loans for hi mself and his friends. ll is mos t re cc n I ve n tures w iI h the hllld l1ave been a $ 3~· · n1illio n Joan o n a llu nt ingto n, Vest Vi rginia Ho liday . In n. and " $5 .5 111 ill ion loa n to pu rc hase River Downs Racet ra ck 1 1t:;1r C inL· in n:ll i. O hio . LARG EST BR1l3E OF IRS 0 1 f• rc h 7. a Fun d borrower and long-t ime 1 la assnc ia tl' or orpl!l ii'.ed crime fi gures was indi c ted on dwrgt'S o r paying the large~ ! single bribe to a n IRS agL· nt in thc < Jgency's I 1 2-yc<~ r llis tory . .l;1y Sarn o. the 2(,()-po und owne r o f C irc us Circ us ll ote l a nd Casino in La s Vegas was chargct . oge he r with co-ownn Stanll'y Mallin. wil.h paying $()2. 500 in .bribes I<) halt an IR S investiga t ion into their individual ta x rctums. a nd th ose o r t he casino . Addilion;ll ly. Samo was an :used o l' twil'e th reateni ng to kill ;l!l IRS agc n I if hl' re po rted t!w bribes. Also indicted was Leo Crutchriekl. a Las Vegas busi nessman who had a re ntal service a t Ci rcus Ci rr us al o ne tilllt:. C rutc!ll"ic ld was acc used of making the firs t () (l e r ol' b ribes o n behal f o r Sa rn o and Malli n, :l!ld of p;1 i ng $ 1.500 in bri bes to w it a n y in ves ti gation int o his ow n n· turns. li e's also cha rge d wi th making < brihe offe r o n beha lf o f Irving (Ash) 1 Resnick . an execu tive of C<1esar's Palace. who was in di cted sepa ra te ly at the snml' lime o n tax charges. TA X EVAS IO N C.1L'sa r J>al<~cc. o rigi nally s ta rted by Sarno and finan ce d with Fund mo ney. has had ;1 long his tory o f hl'ing connected wi th sy nd ica te figures and being in vcs tig;!led hy ft·tk r:JI age ncies. On the same day as S:lrno's arrl's!. Ash Rl'sni L· k. vice-president o f th e casino at C<il'sa r's J>al;ln'. w;1s indkkd o n five counts or I:I X C':Jsion . Resn ick . i1 co ntrove rsia l figun: for ye:1rs. W<~s JHl'VL'lllL'd from invest ing in the ca si no h ec~lti Sl' of alfl'g:J ti o ns abo ut hi s Orga n ize d crime L.'O iln L'l" l io 11~. Besides he ing I he I ;, rgct or assass ins twice in th e pas t lwo years. he's h..:en :1rn:s te d seve ral times ro r book making in F lori da and Ne w York. Both ll! l' l <e ~ ni c k and Samo-f la ll in cases are being inves tiga ted and prosL tc.d ·cu hy the Jus tice lkp;Jrllm;n t's Org:m ized Crim e St rik e Fo rce in Los APRIL 1974 ... ... ,_ . ..,..,..-...,....-..,.......,,~~--=-y :':>..,,,.,cr. • ...• ,,.... -:'!~ -- ,_____ _ - - -- - -- - - -·- _ .. . - . --·--

×