FEDERAL BUREAU OF INVESTIGATION
ARISTOTLE ONASSIS
PART 4 OF 4
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B11»: Casper /I /r ~, 92- 4 . , "_. _r" _ 1 . - "_92._-. 1_;_.w.. . " > .. _-L . - '* '. j on bohalt 0! the G1-oak Gore:-aunt. '-"7?-'_,,,.T" " ' - it -u _ .- _ . ._-. . -r - 3- 5. = '.'"" :f F "._ *4 'qc"'»_4,$,§*:'.'~- ~~=-3»:-..... " 7". L "'4 /' " $1,. 1'3 . £ . . -. ,_ . U, " fl .;=*"1'-'4-=< ' ;_ 1 r - ~ v . . . 0 _. "" l=" .- _'. -»P*"' L.- " ' _ .,::-. 15 _ - ,5. 4' . » - > - ,- x3 ~=».~- >-..= _ - 4 92-" -- ' P " . _,N,_.- - -5: Q ml M _. _ - ""e"".r.s-92t'1 " . , ' ,.- ':" ' y - # w:v_:°_? .;_ 1':- ff * "" _ '-* " 'n H . f""";i. »-; t ~-Y ""* .,. :- mar 92~<-- .5: * R Q - ,_-11;. r - -I 1.: , .. ., ;l§ §~_ _ , . . »-¢-1. . '-" . W~i-,'*-":1-*~ :§,,.,, -l. . '- - -.;=-'Y_' _ 1-1" - -r:_ - -- __ =.'F, .:'.;- . - _ ' " ,- .'§_'> f5 _ - t %~""" -.: ""2,-3 -- 1". ?" w_~ '3 "- %-J?-3§_i':"§f.:+'**:-?¬ -§*i-- . F v-- ~ _ ,7 4§-k -_.-._._ _,,,_l.... _ . _ Q. ------a T -_---a--I *7>' '-*-- 5- " .I n ,J . O ifi _Memom1'zdum/ - UNITEDA srxrss GOVER J* _ 1 i I 2% roIl92I=- . L. . somnmnW em. June, 1s4 1 cg]:- ";}'¢ " _ Glavini_ 92 : E A. _ V _ _ - ! '92 Irg neesfi -9292 4%. -/ " ._._=-. ; ~;s':- :f"..'_'.=ssznzn 92 92. VISIT T0 sass mm soars "L----,j?,,.;£51:5 -WTammi Msmxes sqsuamqvs ARMYLIAISON '" -33,;53! ! =-. 1 REPRT$$El1 T£:*2.I,92f=;.....~..NM/Q! -R,/Z,me? /Z /7- 191/ 'l'mcy__._._.. if ' ~ -~~r 2* * 2' Ai~r;_ --sir... I _ / Q 1 2:. : 92 / // XE1ri,_i L3 __ ' I A . V Us ,_ :._- " _,_ ..___< 92 General Trudeau,G-2, his§¬dparty, accompanied by Bureau : I i.IsrrovI|I.i Talc. Romn.._ lldlenl-n_; is Geudy__ _392 n TE! 92 % SYNOPSIS F Q Army Liaison Re esentative, rrived at Dhahran, Saudi Arabia, on April 28, 195 Saudi Arabiajis almost a one-product country, that . product being o l, and around this oil revolves the industrial potential of Western Europe, which is dependent upon the flow or P this oil. A few major companies have most of the exploration rights -.A for Arabian oil, with the country receiving a royalty on production. -Ts The largest compan, the Arabian-American Oil Company Aramco!, has built a modern city, Dhahran, in a desert. It produces approximately 1,000,000 barrels of oil per day and recently located a veritable _h92. underground oil lake 150 miles long and 20 miles wide. King Sand, unsuccessfully attempting to emulate his father, is believed }f_ lcontrolledsome by his of unscrupulousadvisers, of one whom negotiated the Onassis Agreementrt He is trying to form an Arab League within the Arab League, with himself as a leader, meanwhile tailing to properly administer his own country. Security or Aramoo will be dependent on the U. S. Army in the event of_iminent hostili es. * . Z- /'1 RECOMENDATION: R f~j 92Y .¢n l 3 0/ .. . S F or your information. This report covers "19 the visit to Saudi ,# Arabia. Other Middle Eastern countries will be covered in separate, ¬ -®B= P="reports. M_ ' '_, 1 -_ 92 . 67.JUN281954 F s -3kEsrn=m-n¢~rr I I 1 Q 92 n-_..-{92§+92+'.b' wH*]"""" '* i 1 ' H45 0% o;92 -A92"6MA»C-C}. V N]!EXE]!,!92/Y /f ' Q W. F; E . DETAILS Thumbnail "1 _'|;_;'_'_: Bachground _ -;f]1 ifijfa Sketch A of U 1| n§E£§PaeP§E91 lrapli sou ab _ is an a so ute mo rchy under the new King and 1I Prime liketo Minister;%%aud§! bntgl}%zia!@hSgAUD. walk in the oots cps of his father The whonew was King,an excellentwho would i ruler!, is having difficulty emulatingf fthough he recently appears to have stabilised his position and is taking a more active interest ,1 in Arab affairs. A number of his policies, however, have run 7 .. :-->.-es; counter to U. S. interests. He apparently intends to continue the E | 1II .92 A1-4. nann- k Saudi Iraq rivalry ever influence in Syria and Jordan. D-U ELDU B5 indicated an adamant attitude in the Saudi Arabian-British two-year- J old dispute over the Buraimi Oasis. Furthermore, he has entered 7 ;§ into an agreement the Onassis Agreement! which establishes a . i92- competitor to the U. S. for the movement-of Aramco oil. The procedural details regarding this agreement could seriously affect the transporta- tion of oil for the U. S. Armed Services by restricting or perhaps prohibiting the carrying of Arabian oil by the military sea transportation service. The internal administration is almost a .Princ XFaisalVIb2k§b family affair, the Deputy f L Minister-and 2; 'AUD 4 Foreign the Minister Minister of being DefenseGreen being PrincenMis ' 92hn al zi - bn I£3§1UD. The economy of Saudi Arabia revofies are d the quest on of oil. The exploitation of th very fertile oil fields of~this country is in the hands of a few major companies, from which the country receives a royalty on the production. Also around this pivotal oil reserve depends the ability of the Western powers to supply the industrial requirements of . E Western Europe. Yisit to Dhshran, Saudi_Arabig General Trudeau, G-2, and his party, accompanied by the Bureau's I-1- TIA]-_n_ C-1- _ -I-ab] 1- T'_. l-- B ll--"I11-_-_ __.__.l___1 -..l_ II92I|_ _I|_ __-__ = I n.I.'m_y A-|.L=I-.|..uu.u. nupruisuuuu-0.]. vu , u OLLLI J. n DI-I-J..l..J.VH.I1, BI'I']_YQ , E1; pnagran, E} ~ Saudi Arabia, on April 28, l9Sh. E _;___1 Upon arrival at the Dhahran Air Base, General Trudeau and key members of the party were briefed in the office of Brigadier General Orrin Grover on the subject of the Saudi Arabian Army Forces, and the organization and functions of the Military Advisory Group MAAG! in - 2 - WM i _. _ ._. __ ._.. -._....,.- __i_ .. _ ,...... _4---I I _ . i!. . _ _ 1_ 1_____. Y¢'# 1 that country. Later that aftern66 G'thE*i§ B.. - group attended a_j;J;iZ-é/ . i reception at the resid ce of U. 3. Consul General Johndbarrigan l givenhonor in the§§;i;;9f_§l_Has§g, of one of the mostpowerful I sheiks serving under ing Sand. Senior officials of the Arabian- . American Oil Company lramco! and the Dhahran Air Force Base were present, as well as a number of local Arabian officials. General ,j/Trudeau alsohad aconversation withthe AmericanAmbassador, i Jamesf adsworth. The General advised that Mr. Hadsworth hadstated I he is encountering increasing difficulty in dealing with King Saud, an, * who envisions himself as a worthy successor to his father and would like to become the leader of the Arab world. However, he does not have the ability of his father. It was also learned that Aramco was encountering similar difficulties in dealing with the King. i#Arabian nmericanCompany'f$;;hcoL Oil Aramco O erations i S On April 29, l95h, General Trudeau and certain members of the party attended a briefing at the headquarters ogfaramcowhich included .4 the followingofficisgs ofthat firm:Mr. F.A792Davies, Chairmanof * - '1 ' the Board; Mr. H. Li. eyes, President; Mr. F. W¢?Uhliger, member of Aramco B ard of Directors and Vice-President of Concession Affairs, . .- Mr.Special ScurityNormagfgardy, Officer;Vice-President Mr. T. V tapleton, Mr. Chairman, PermanentCharlegk ouse,jggg anager; Subcommittee forField hanagement, r K. R,f Ebster, Manager,Dhahran istrict; and H. Garrynpwen, epresentative to the Saudi Arabian 1 This briefing was a sumary of Aramco'sactivities and 4 Government.problems encountered in oil operations in the country. Aramco operations are located in three major areas: 4 ! as In the vicinity of Dhahran. be In a vicinity to the west of Dhahran. It is interesting to note that the party was confidentially advised that this area includes one veritable underground oil lake 150 miles long and about .1 20 miles wide which is now under development, and which constitutes one-half of all the known oil resources of the world. $ c. Exploration to the south in the Al-Rub'Al-Khali area. Of military significance, it was learned while drilling for oil that some of the drillings have indicated a considerable useable water supply in the area. Test drilling has gone to 7500 feet at present 92. f _ 3 I ' I =1 ! and is expected to go down to 15,000 feet. Aramco is as yet unable to determine what to expect when the final results of this exploration are in, but it has already proven to its satisfaction that this area will be much more productive than it had been considered heretofore. E1 If the explorations are successful, they feel that the reserves uncovered here will nullify all previous estimates of the amount of oil in Saudi Arabia. , , Production * Mr. Hardy stated that production averages about 1,000,000 barrels of oil per day from lh0 wells, of which approximately 300,000 is carried via pipeline to Saidon in Lebanon, 300,000 go to Bahrein for refining and 300,000 plus to Res Tenure for shipment by tankers. with regard to their pipeline, Hr. Qwen pcinted out that expenses, including charges levied by numerous nonproducing countries, were becoming so great that pipeline movement was not much cheaper than movement by tanker. -" E the Saudi Arabian Finance Minister,*§lf$uleiman, en r nassis. Under . this agreement, which went into effect on April 9, l95h, Onassis _.;__.__..._s obtained the right to henceforth carry all Aramco oil in excess of that carried by Aramco's own tankers operating out of Rae Tannra prior to December 31, 1953. The capacity of company tankers is estimated to be l0 to 20 per cent of the total 1,000,000 barrels. The agreement would prohibit the shipment of oil in charter tankers, the tankers of other nations and in tankers belonging to the United States Navy. The impact of this agreement on the current oil market is so great that it cannot be estimated. ' " ' 1 92 The ramifications of this agreement into other industries likewise cannot be estimated. In return for this agreement, Saudi Arabia will receive one and one-half shillings per ton on all oil shipped in Onassis tankers. This amounts to $.03 per barrel. Basic tanker rates were established by the U. S. Maritime Commission about the end of the war from the Persian Gulf to all world ports. Post-war demands for Gulf oil and the shortage of tankers resulted in increased shipping rates, exceeding U. S. Maritime rates by 60 to 70 per cent until a short time ago. The world demand for tanker construction was ex- panded during the post-war years; however, there is at present a surplus of tankers. This has resulted in increased competition and lower rates. It has also enabled Onassis to gain control of a greatly -1,.. Xpi n ¢ ______, _4.. _.. .4.. ' 0 0 53..,-.. A increased tanker fleet by purchase or charter. The net result is that, while Onassis is to charge U. S. Maritime prices, current r VI shipping rates average $.36 per barrel below the Maritime rates; I thus it will be seen that, while paying $.03 per barrel to Saudi Arabia, Onassis has a prospective take of $.83 per barrel over and above current operating profits. Present shipping rates from the Persian Gulf to New York are reportedly less than those from Venezuela to New York. . In return for this agreement, Onassis contracted to train r g. a limited number of Saudi Arabian seamen each year." He further agreed to deliver 50,000 tons of oil per year free to any place r designated by the Saudi Arabian Government. ' ' The agreement, according to Aramco officials, is a direct J contravention to the terms of the Aramco-Arabian agreement which involves both production and marketing. In a letter dated late in January, l95h, iramco Was instructed by E1 Suleiman to put its um ramifications into effect immediately and report progress to the Saudi Arabian Government. Under date of February 8, 195b, Aramco . I completely rejected the instructions received from the Saudi Arabian '."P92- Government and to date has received no reply to its letter. On April 9, 1951;. ts. U. s. Ambassador was informed that the a-.1l agreementWk was in effect. In communications with the State Department, he was instructed to seek an interview with the King and make positive protest over the restrictions on U. S. tankers. It was also suggested that he might want to discuss the related problems involving charter tankers and those or other nations. The Ambassador, who was at the I meeting, stated that he was scheduled to visit the King the following day, April 30, and was of the mind that his approach on this matter 1 should be to deal with the whole subject ad not only a discussion of Navy tankers. Otherwise, Saudi Arabia might conclude that the other 5 n -¥ restrictions are being accepted. Despite the very eerious'imort oi this agreement tram en economic,and possibly from a political,standpoint, the military " .'4 aspects may be even more vital, although they cannot be estimated at the present time. The'diversion of such oil to Soviet bloc interests, either for their use or for resale with the ruble as the monetary unit, would completely offset world trade, as well as increase the possibility of precipitating a conflict. - 5 - 92 4-T50 Rev.4-I7-85! C 0 XXXXXX XXXXXX XXXXXX rznsnm. aunenu or INVESTIGATION FOlPl DELETED PAGE INFORMATION SHEET L Pagetsl withheld entirely at this location in the file. One or more of the following statements, where E indicated, explain this deletion. Deleted underexemption s! Lot r, .___ _,___._ with no segregable III material available for release to you. III Information pertained only to a third party with no reference to you or the subject of your request. III information pertainedonly to a third party. Your name is listed in the title only. Documents originatedwith another Government agency es!. These documentswere referredto that agent-y ies! forreview anddirect responseto you. Pages containinformation furnished by anotherGovernment agency ies!. You will be advisedby the FBI as to the releasability of this information following our consultation with the other agency es!. Pagelsl withheld for the following reason s!: II} For your information: _ _ E I The following number is to be used for reference regardingthese pages: HQ:5 E, XXXXXX XXXXXXXXXXXXXXXXXXX XX..Y.XXX DELETED PAGEX S! NO DUPLICATIONFEE X XXXXXX FOR THIS PAGE X XXXXXXXXXXXXXXXXXXX Flt/DOJ 92 ._, I -7, .4 " "¬ b -at44 #93 . . | ,__ .. _ !'. 1 - H. 1 Aim-. ,_. J15 ' -I s -1; . I.-I. __ G- "1:.;- § @5 * 1 _"|> . _l_ A I A __.... .i. I I . I S A i F 5 » I w _ f *K s e.,. UNHED snrns DEPARTMENT 01-". s'r1c1-: . '3} FEDERAL BUREAU OFINVESTIGATION W Atlanta, Georgia hllqly Pl |cRqfI'la March %8,1967 H ASSASSINATION OF PRESIDENT JOHN FITZGERALD KENNEDY, NOVEMBER 22, 1963, D LLA& TEX S MISCELLANEOUS - INFORMATION CONCERNING . » . - - _¥;,r . - . On March 27, 195?, Mr='Tee Dent*Ponder, Starter, United Press International UPI!,Atlanta, Georgia, advised at 9:20 p.m. he answered the telephone at UPI Office and the operator said she had a call for anyone concerning the Jim Garrison investigation, New Orleans. f Mr Tee Dent Ponder stated he asked for caller's name and the male voice stated "No, I am not going to give my name Ponder' 1| inquired from caller what information he nothad and through the Jim caller answered Garrison or "Kennedynone of assassination thepeoplen2§;has was-down there. President Kennedy was killed through t fha Cosa_ .,__ .Nostra. It was hired but not by Clay Shaw but by the La Cosa Nostra." The caller stated Shaw is a member of the La -KeCosa Hostra but was not involved in the assassination of nnedy. Thecaller stated"Clay Qghwnever hadnothing to do with it." The caller said "J1 rrison is strictly a liar and is tied up with the La Cosa Nostra.W Ponder asked the ealler ii Garrison was in the La Cosa Nostra. The caller stated "That s right.~ He has been tied up with the La Cosa Nostra for the past two years., We don'tgo for what's going on down there." Ponder asked if the caller was an official in the La Cosa Nostra. The caller replied "Yes, I am an official. Ponder then asked why had they hired to have Kennedy killed. The caller answered "It was hired by the La Cosa Nostra. Let me tell92y one thing, if you can get this in print, Hrs.Jacquelinq gznedy been hasdating a member oi corms bl an-1% 141! the ha Qosa Nostra for a long time." Ponder asked who this person was and the caller replied that it was aristotle 44 JAN1/,6hassis, the Greek freighter tycoon. ; ;. '* *~ Ponder then asked the caller if there was anything l Q . T3 I if I K .t/ aassisrsapés Ho§j§eQiuiz.i , _'_ .n.$.u§e*risnke-Den 1--.,. . 1 s -- r . '_- . gér-> the elm. He promised to vrork a=faAcKs'rr_51nl1é.," *'t * aw ;_,-_,v-._._, .. ~ : __ I _. :5. Q6.-T1" ,.. - . out an ironclad agreement tor L " __ F i 11,;él lmnl-Iywflfsfmrm- ~"- s ri Mr. Dnassis to build the new . ' 0 .. _WA51-HNGTON. -tun '15.-- 4- KI #1,; - 2, tankers in U5. yards betore ? iv --.= , .. . . p, fgiving nal approval to inns- us _._ [TAristotie *Socretes!.' , ___..' £1assis,. _. . Ier of the 14 other vessel: to . m.i1iionaire_ Greek shipowner,'15 L _sl ._ -_ ~__,>_ " V.-:;.-_:__ 1 .- /._;-._ :~ - . :19. _ _ -.-.-1,_£ at ._ Ioreign ags. - _ ' _i Ianacheduled- to ni é" his rst 4 r ' H i_ appearance belore 5 Congres-..' r} -x ' Mr. Morse will get a chan - Iiona1.i.nveslgat.ing committee to explain what happened Tthisweek. . 92 . - 1 .~. ' -§i'§' s . his ironclad agreement as th - Mr. Onassis, who has been vi-. ~ ,2 .8 Lg; subcomn-|.ittee's _rst_ with -- =.'_ = .- -tomorrow. i A -. . in and out 0! trouble with the ' -0- - --» -- -.>1 United States government tor l._.._-,,.,__i_.._s.L.-I-'-mi-_--_A|||l-'!-I i- years, has been suhpoened to '1"=:" " '-:-,3... -tr. '0" .4.l CLIPPI NG FROM THE T-=5 --" testify Thursday beiore a -3-1-T . tr. . I -=* " - ~ -4-. _ > _'.. House merchant marine lub- nl -* 4 _. - ; committee, headed by Rep. E N.Y.WORLD T§LEGR:i!{g <:éi#~ - ' - - Herbert C. Bormer D, N. C.!. , '4" n i EDITION NIGHT It wants to nd out how Mr. Onassis managed to outiox . mrnn '1-" __6 JUN 1958 the government on another .92ahipp1ng deal. .' _ ABISTOTL ONASSIS. PAGE _r____§__p___ H__ _ '$20 Million Pro t." ";'list:-lotions hve ruined the ¢ Hr. Onassis has served no- market tor tankers. _ _ FOR-$DED BY N! DIVISION tioe he plans to walk out onl The Justice Department -c -, in agreement to build three ied suit against Mr. Onassis as: ICT mS, Inc. , super-tankers in US. ship- in New York last week, charg-g THE omen sarronsn yards, among them _a 100,000- ling him with breach oi his1 BANK or new roms, ton vessel wluch was sup-agreement The suit demands ,¢. __ rnusrne AND ALEXANDER posed to;be world's larg-that he return the_14 ships ¢n._-_.- ' He agreed to huird-;--, the three" 1to operation 1 s. omtssrs conr. J .92... . and turn over his pro ts toA. msc. - CIVIL soar I tankers at a cost oi more thanthe government -_ - $50 million in return tor gov- Zelenko Warning. L . r .q.- ernment permisslon to trans- BUFILE 62- ..<_'; ter 14 smaller tankers Irom - Rep. Herbert Zelenko D., 9 0 the Ameican ag to Ioreign N. Y.!, a member oi the mer- . I ;l registry. - _. 0 . _- chant vt arine committee. a f "' _ ';ia-3:!!- fr: ldr. Onassis has raked in an warned last year that the gov- 3; ? ." ,1 estimated $20 million in pro!-iernmenfa deal with Mrs Onas- 5" Q its Irom these 14 tankers sincesis was tuli .01 loopholes p transferring them to the Li- and that the Greek might |_ h rian ag a year and a halfIiwelsh on his-promise to build. ?H;!,/ -.. , '- jthe super-Etarilteratb - _ ~ _ 74;- -,5, 3 1 But now he doesn't want to Maritime Administra ll " ild the supertankers on Clarence G. Morse insisted at _g_§_unds fU_.S_. oil import re- d time _ hewas prh oud' '0lI .1 3 !_i~gJ!'NOT RECORDED 5' JR?-G 167 AUG 2.1.1-ass 5 2 Aué 2 51s'3!8' -5 __-a W .0- M PdernGrec '.x '-, I1 i I . |92 X N 53 AristotI°_jocratas . ¥928_-Bila' 'G_i-eek-.bor.nAr- r J,- / gentinian ship owner, did the '__,;=_; ,-.. if---.>1*~... . - sort or thing that many men $;92 :._- - , --. . T5 dream oi ll0i_n1. i92_n_noyedwim .; .. - __T the Casinoatlhionta Carlo,he bought control ot it. Aside .*- "- . from his multifarious ship- on " ping operations and assets estimated at $300,000,000, that -.~._-;-, ; ._r: - _is the sort or be- I '- !L|a havior that has I A I /. earned for Mr. is, I u Onassis the term -- ,§.. . '-. r1:-:-:-.-.-...> 0-.-.-:.92 -I:-.~,'-> _, 1!? T, 92'- News "fabulous." _ Tes- ;'.,t._:.'.-'__ .,a_ -.35 .5,-,1: - __I -_ 92'.._, i ?1'%I/ terday the fabu- '21,~ .»-'-%2,¢,'§=.-gs .. =- 1'7.titfnfj; F1 lous Mr. Onassis testified in .-; _ _,< I. -,. Ii: _ "Q4 _f K 043 -W Washington before a special ;*- _;. Q House Merchant Marine sub- :.- _-loss. .~ = I -_e s committeeThe purchase on shi0? contracts. theMonte 1»:-;,; '1'? = - -§ ;'~= Carlo Casino came about this 2- . -1%- way. Mr. Onassis, who h_ad 1',__;-5-._.92 offices Monte%' go,in Paris, 5, London, NFW-Y or . Hamburg and Panama, wanted an oi- -.__... -. _.,_ .,_ . ,_ %."-"- ,. - vv ' tice near Marseilles and -"iv," ' ' "'-'14-'i~ ' Genoa on the Mediterranean, _-_'-.~__ where many of his ninety- . . if ,one [hip] were repaired. _ |,-_ 1,, , - :-:-92--:- V 4-.-1;_- _;!;r_}. - -;--' 92 -- ,1 __ _ He tried to rent s resort - .; ~-:-<- -:-,-- .- .l;-.1:-;>.'u'§~:"»:;,;,. ,-:o ~'-v. -.-'--;. .. _-I-1_ .-1* - J '-2-.11-1_ ' _ _ Uzi -Q! -5' '1: building that had been closed : .» - :- 1.-. *.- for years. But the company _ ' _?;"_;:__ 3.1,. 11_ . . that controlled the Casino and other building; said no, So Mr. Onassis bought s con- I "I. trolling block of stock tor 81,000,000. - ;- ! ro|:s I-erugee to Riches The darkly handsome 52- tea-ssini yesr-old shi operator with the 'asalc Ereek nameshas . - ~:i.- .7"_ a cl sic history: nearly penni- All '- .' I !- P r,.,;, Q! ' less tugee to multi-miilion- 4>,:' ii? ~1.-=-'. - . -_-Ir ,--.-_,»> . M14- sire - /_ _ E_. _,r ::~': *r3-;, -3' 4 . .~ »'-'- . , . -. .-;r.~.;.~»;'. Q/_Q_/|;.:!, ."1-. . _ A_ stotle Qnaseis*1 Es_l_>_tp; Ill -em rns me son or a ros i perou's:"IoB"accochan¬ In n1 1922 theTurks assailedSmyrna and killed thousands of 3; 11; _,__fa-;. ~ _.92, -, § ¥ 4".:f'a?». -.,__;'@- Greeks, including three uncles ot Aristotle Onassis. The re_- A m1'Ih'ona1'reat 25 maining members oi the tam- i . ' -QI-- l-_ 2 - iiy escaped to Athens in strait- 000,000, and was in the ship- ' .1 ened circumstances. I||I92I httalnnac /1 - _ A family council decided I"... -- .--.-. . that Aristotle, then 18, was 'For a few years his ship- -*--M 2/:;...... -_e 0- - the most likely to rebuild ping operations were unprof- ; *f_'2a., _.... s the family'sfortunes. They itable. In 1936. however, he J. " cL11=BI1iG FROM THE .-2 .-'-1 scraped together enough to ordered s tanker, and 'be- buy him passage tI?.l.!lTs'?_l-:l£:ii-qime, hesays, the first Greek .. --we '.l here Aristotlewnrked1s"i s ipowner to go into the oil telephone operator and a to- tanker eld. Oil shipping bacco importer. At the age 01 brought him millions. 24 he kwas named Greek con- -,.-_- i During World War II most J -'-7- sul generalin Buenos Aims. of his ships lay impounded in ? * ' '92-1' _At 2 he had amassed his rst Sweden, while the remainder 4&1 Is - f Y itlinn Ilr92'.l'lnr: sailed for the Allies, at high EDITION- -LATE-~GI'I Y" " ' Du -ing the depression, Mr. treight rates One! is bought six Canadian In 1946 Ivir. Gnass'met i aim» .2.0w~..1Q5B»e- ~ treig ters at s fraction of and marriedAthina/Ei:92'rano_s, thei original worth of $12,- 92 ;PAGE one - - so 1» _ p0Rv.'§IiDEI!BY NY DI JISIOli nE r§croRL&ABBmnS, IN 2.. iZT"i" 駢 . §=s. 1 . 1 ,§i; 1ii ..§"'.-.§. 1,{% 9-" Roe. I0-20-51! Fr-~ _ . "'..-. Q ? .~, L "'.'!"""' Lr I1"H B'f6'§vnel|_Co||ed_foT 7 . ; Ir Tolson BootdmciIi i-}As Onassis Tesi|i|esi92 .'*. N ' Beim at L 1- ,3; aonanr x.w.u.sa - _, . ,92,_, _- - , - :"N "Z... ' _. q liar Ital Writer l Y _ _' - '2-5.. A demand that former Attorney General Brownell zeroalled n ,_._-_..._gmt '*'-3- .7. _r / - '/' to sismitteeexplain awas resumed made 1955 today questioning settlement of when0. of House the casesGreek Merchant azainst shipowner.A_ristotle Marine 5ubcom- ...Onas- Q9" I -- -- .. L _ Representatiye aelenko, _ Democrat of New York, said such I 1 ,1,_Ro@moyton ___.__ an appearance by r. Browneil is "vital" because His -pr!-ate P _'-' _ law rm advised Mr. Onassis Hollomon in iii? concerning minority _ 6.... _;;Z --- _ 92 rights 0! forelaners in Ameri- -_.-..._ can shipownership. In 1954 the "Justice Department filed crim- inal and civil complaints Mr. Onassis put 1 :2 million against Mr. Onassis but set- 5 91-mg tag on a congressional tled them in -1955 while Mr. hearing. Browneil was Attorney General ; . That's what a |=reviw$}92@="- L3. -.. Mr. Zelenko said. ' - mg eost his operations. directly 'Chairman Bonner, Democrat and indirectly. M Wm 3 _. 2.? oubcommittee. - _. 1;. . ".11 of North Carolina, indicated. _ In addition to ies l 1965 "15 ":Ji:~"".'=*r-. the committee would decldei soon whether to Irant Mr. Ze- interruption or tanker 0961'!- .-. i- Klenko s request. - ' tions, Mr. Onassis testi ed bus- we M lness was aileeted-folks said * The committee today was es- --those peopie_are in trouoles pecially eager to learn whether again. . . . Wait and see what Mir. Onassis, while claiming only h ens." a 25 per cent stock in Victory K__ _.._. . 81 -,1}: added: The same thins Carriers, 1nc., actually exer- is happenina risht now it's cised control. The hearings worse now." at which Mr. Onassis rst testined last Wednesday crew won't Agree on Control . out oi that company's all ed Mr. zeienko. the iubwm-' tefault on contracts for n- mittee s principal critic oi the EX- 140 iii truction of three tanlters%or _i-neriean-nag operation. - activities or Mr. Onassis. asked 4. . Ariana Records O ered Ewhether or not he actually had RE-- 59 _",-- I ':i-s.;: ' Under Federal Maritime Ad- l |, mgjo ty stock interest 5,in his"-0 _ Lg _/ 2-» z 4 _ ,, - /1 ministration regulations, Amer- "You mean that mon§_Y92 NOT "' '- ---...;'_ ican citizens must hold majority. stock interest in companies tf - .;".§. §; ?i?:tw:5 .§$§;s11.§ I57 AU RECORDED the on corporanon because I put P G such as Victory Carriers, Inc. up a little money 101' $1?! -92*. 3"" ' - In response to the subcom- » '%=_-92______In|ttee's request last week. Mr. trustees. The money in lh ». Onassis today provided records case talked about as mush I5 Wash. Post and _...._ --showing he owns practically a sh."-_ - ' Times Herold Mr. Onassis repeated his ,92 all of the stock of the Ariona Wash. News Co., a shippina concern under statement oi last week that he. Panamanian registry. The sub- l received no preferential treat- Wash. Star ,,__ _2 . ~.'. ment whatever from ML, N. Y. Herold ____._... J; ->_- - committee that Arlo {has a, as brought some stockout j Biowneli as Attorney General '22.»; interest in Victory Car Inc. He explained that the less»! Tribune 11;-:.=. -. an - 0=i'1s1':.""E"'r':.iil:x§ E|e8 , Q I8. d iv c g he received b q§°=4 "-5 N. Y. Journal-._...__ 92- " | -colorful manner that marked 'owneil ecame Attorney Gen-I his appearance last Wednesday, insisted today that he exercises American I " k no control over lgctory Car- erpi-u-a-s-'!'rom the New YQL -Jul! . , riers, Inc., hut, on e contrary, Y. Mirror _____ . assiduously refrained from at-, ans oi which Mr. Brownell iemptina to suggest how the| then was a member. He said Y. Daily News _. trustees oi the company should] uni rm gave the same lei!-'11 . N. Y. Times . handle the tanker construction] iadvice to other iorcis!92 B- H5 contracts. .. .. recalled that the settlement. Doily Worker" ____.__ He told the subcommittee worked out between him and The Worker that he saw no reason why the the Justice Department ln.De= New Leoder trustees should have paid $200,- cgmb r, 1955, amounted to a 000 in legal fees alone, but he $1 million narment on "is 11"" declared he made not protest. §c1aim_.a:'-1.1115 him 3315.-iii" I ,1-!e admitted that he gave the! mlssal of a ciimin Omlllalllt-, 1. trustees some $15,000 tor cer- Date tain legal expenses but that th4s'd'ii.'.'1ilit constitute pas-0-our JUN 2 4 1958 ___i,,______trol or mterferenoe._:; 5q'iue 2s92s$t F5. 92 _ -I . _. ._n_ _._ _-_ .- _- O-I9 HIV. HJ-20-57] % Frawnell Called Fa? 1.-go?-1 ". .-.a "' 7- , e. _, -.'"-_' "Jr 1 :5». r fl J/ii92 1 As Onassis Testifies By nonenr K_. wansn A [,1 - Ill! I!-II W712! ' I i .' i A demand that iormer Attorney General Brownell be called to explain a 1955 settlement oi cases aaairisthristptle, _ _ sis was made yesterday when House Merchant Marine sub- committee resumed questionin8 of the Greek shipowner. Representative Zelenko, Democrat oi New York, said such <2 ia "vital" because his Private an appearance by Mr. Brownell law ilrm advised Mr. Onassis --v-v in 1952 concernins minority itemptinl to susiest how the rights of foreigners in Ameri- 1ii1'1l.Sl6ES oi the company should can shlpownership. In 1954 the handle the tanker construction Justice Department med crim- contracts. inal and civil complaints i, He told the subcommittee against Mr. Onassis but set- i that he saw no reason why the! ,- g tled them in 1955 while Mr. trustees should have paid $200,- Brownell was Attorney GeneralO 000 in legal fees alone, but he "v Mr. Zelenko said. declared he made not protest. He admitted that he gave the i 1 i , I, Chairman Bonner, Democrat Tgls n _ ___imi_- oi North Carolina, indicated Qtrustees some $15,000 for cer- I the committee would decide tain legal expenses but that { '-- ' r! - soon whether to grant Mr. ze- I this did not constitute my can-. % M BoardmanBelmont .i c 1 . lenko s request. ,trol or interference. _ A Mohr .-,_ . assis it repeQ'ii¬ "'1 9 K ._ J - The committee was es- Mr. Onassis put a $2 million I ' . statement oi last week that he " s-5-. -.-r-s pecially eager to learn whether price ta! on a congressional _/;..._ Mr. Onassis, while claiming only hearing. ' received no Dfefer nml t'° *' -2 ; That's what a previous hear-1 ment whatever from. M1 -i A ? 574' = 25 per cent stock in Victory in Ff Carriers. Inc., actually exer- ing cost his operations, directly Brownell as Attomei Gene"-1 cised control. The hearings and indirectly, he told the one explained that the lecal rep: subcommittee. . advice he received beiore H1 - Z-_-="~"* - 5--3 at which Mr. Onassis rst Clayton .1 T ,. _.-- ".5 testified last Wednesday grew, In addition to leial tees and ! Brownellbecame Attorney Gen- Tole . Room ._.__ out oi that company : alleged interruption oi tanker opera-i era we mm the 1'ew_EBflE deiault on contracts for con- tions, Mr. Onassis testified bus-' mm oi which MI. Browns" Hoilorno iness was a ected-folks said then was a. member. He said . ._i 7 structian oi three tankers for 1 l_i_.__- American-has operation. , these people are in troubles that rm gave the same less! Gandii asain. . . . Wait and see what advice to other iorelsners. H8 Minna Records O ered 1 happens. irecalled that the settlement He added: The same thing. worked out between him and K Under Federal Maritime Ad- Justice Deva:-trnent-111 13¢- P *'-"I'":?In ministration regulations, Amer- is happeninl riaht now it's , worse now. 1 mber. 1955. amounted to _"EE A --.-. 1; . .»' ican citizens must hold milority _ 1'-_¢-._ million payment on the ci stock interest in companies Won't Agree on Control - im against him I-Dd such as Victory Carriers, Inc. - i In response to the subcom- 92 Mr. Zelenlro. the subcom- , issal oi a criminal camp!!!-11 I -* '=-.,- mittee s request last week, Mr. mittee's principal critic of they Onassis today provided records activities oi Mr. Onassis. askedii !".--'1.---3,-¢ ywhether or not he actually had Riser 1*; . all showinfhoi e he stock owns oi Win?1 rional a majority stock interest in his §92.C°- =1 $h1.PPi11s._eancer;ilu' ndir. name. 1 , "You mean that money 'Pa_nan-IsiT1a_r3 committee Has reg_i_s_tg1. 1-ought The sub- out talks," Mr, Onassis said. I~ M" don't agree that I controlled .1 r Iinterestmv1cwncM.m _me_i92thethat Ariana has some stock corporation because I put /|3 up s little money tor the i Mr. Gnsmis, in the same colorful manner that marked trustees. The money in that case talked about as _mi.w-b-as insisted his appearance that he last exercises-,3 Wednesday, '*'" D no control over Victory Car- riers, Inc., but, on the contrary, I JR?-16 1 R"? t a§$.i .U-011818 refrained_jmt1'.92=I&-1- /- U I ., J _ _ -P ~__44e 7 rfre _ - - -. - ___ -._~A_e n O-ii Flcv. 10-29-5 7] Q- <9 3 1' x Tolson ___._.. Boordmcin __.i._ Belmont ___.__. ll Mohr ._._.-.-- 92__ Neese i :3 Pars on __. _. _._. 1?, _. . .- Boson Tomm ¬:~,"i". :, ,1 Trotter RT ,... .. _r' .._. Clayton __._- ._ :._ Tele . Room _._ - I S ' . Hollomu __.__- lmp kL-I-hil MI . 1 ,Onass1s Pr0b¬rS Gundy I 5;. p - .:-zjI: Call Brownell - . . .n4I-"V-5 ._:.._ -.17i [ ' United rmimmnmonai Vvrcronr cnnnmns INC. , ET AL. ' "nu. Rep, Herbert Zelenlto D-f _.§-y N, Y.! said yesterday] that al MISCELLANEOUS own. sun ._,,.,_ . _,f- KT. House Merchant Marine Sub-i committee has called former {,_4 ' Attorney General I-I_e r b e r t] Buf e 63-4720 ' lBrownellm»:r. ui o $3 9 iggggginll ggl _ ea:-g tgs of Aristotle §,L'5..r.'1es-*New York - Office of origin. .-/ elenko said Brownell wouldi 92- i / he asked to eXPl3in_ Why he- J did not disclose the interest i New York e.-editing books end reeorrh h law firm" in an Onasss t ker e w en _ subject corporation upon request of ... - t 3torney d alGeneral h hein acted a ca t I Department to determine disposition r-.' ~; '= "4 a ainst the Greek shiPPi Z...- agnate. . _ e ; made of corporate earnings and whether they were used for the bene t of Onassis interests or for development of new U. S. Merchant Marine ships. .--92¢- _ -.. ' ' iI'-','5.'._ 92 ... 1;" -. Wash. Post and dL _ ».__;__. i ._._. ._..;.,?._.,. Times Herold .-Q, Wash. News __...... _... .-.... ,-'4! -..- Wash. Stat .__._.__.._ .";;... Mi.-,'.-'= - 1-of _-,.__-_ "7;_ ,' N. Y. Herold .___._ -17% .-- Tribune -, , ._-_'i Q3. . J. . 92_ ' N. Y. Journal-_._..._. / American {L 1' _,_.. ______Q i d ~ r '}/" ._ '- ."' ' N. NY- Y. - Daily MirrorNews ...i..__._ $31 - §;;"ee~qnr~-.~:1> 92 N. Y. Times __.__. 6 D011! Worker __...i The Worker _____.__. ,., . New Leader ___i _ L -- "" re".-Z1 Xi 5 §',.*.1.'f~;¢ cw 25 195: /92 i _ Date3 _- .__ -______i___.-.--J-_ 0-19ID-29-57! HIV. pa 92 T s n 92- elmont_.______hr -~.-=; f ' E §_/_ I . Parson ¥ 1/ .__ , Rosen Tamm ;¢..-;:; _ ;+~._~- Trotter _Z_._ -.'-_ - . Clay-ion __i__ .__. , Te le . Room _____ T = Hollornan __..___. *,.'r,. .. Gandv ..._,~._. 92 3315" -_ Q,Qiiivan _ ---7" " -1" -1- kl ? 1"-92 ___, i liiitneilssu W 92 IS lullY '3' / ;'-:s=-92. The House Merchant Msrine 92. lend FisheriesCommittee will -4? T-' question IormerU15. Atty.Gen. :Herbcrt- Browneli next week .__;-__ about his relationship with / S B -ls Ftotle=61-eek shippi Socra_te?Onsssis. magnate A.ris-_ , ,9- _, , .- _& ,'-.-' - 1. E Rep. nrbzzeiii e er _en o '13- . {N.Y.!.in: an investigationhas who intobeenconduct the I . Lt ' . allegedillezai puchsse of sur-, !¥. 92 iplus governmenttankers, said the committee specifically v-. _., idwantedto know wfhy Browneli " re adid not 'd,isclo.seconnection, his with Onassis when the letter was indictedwhile Browneil Q gheaded theDepartment or Jul- Wash. Post and ____ Jlice. - . . ,- _ L 'Brownell took c lce in 1953 Times Herald Wash. News ____.._ Li -£1?-1'' and resilned last October. Onassis was indicted on 1' Wash. Star -charge oi conspiring to violate tsiaw restricting saleor such N. Y. Herald _._.___ rshlpsto American citizens. The TribuneE Lm E'B§ di N. Y. Journal-___. American I N. Y. Mirror ____ N. Y. Daily News ._ vz Rm so N. Y. Times .._.___ P . |éi.;_ /_ Z§10 ~' Daily Worker .__ The Worker __i_ / J35 nor nvmnngp New Leader ____._ r o-:0 Rev. in-as-s-n I " " I 92 ,, co ml O Tolson iii _92{l_QIORY_ canmnnsgmconronarsn §§§ ,f, f, ,};" ____-- onacs NATIONAL BANK 01-" NEW YORK Hohr TRUSTEE, ALEXANDERs. ONASSIS ~===== mscnnnaneous - CIVIL surr " °' ° l'l______.i_.. _ Tommg __1_..i..-i L Bureau File 3-4720! 32:? 1 s-3" Tale . Room __._ 1. Statement which was entered into by Department while Brovmell was Hollow -- .4, Attorney General relatedto the tanker investigationinvolving Onassisand G °" others in 1951-19 52.Bureau conductedextensive investigationinto this 92~92 - matter. o *:""r '.'ji ,~- 1-~ - .- _| . '92" ., ' . f J ; rownell DefendsShips Setileiiient _ MI°=|l'~'41sistants Pt" whomin 1had conii-indicted theOnassis intereststhis country tor Amer an Former AttorneyGene :-aii dence," Browneilsaid. He!92"i'or.very the thing you ad- flag operation; Herbe rownell yes er ay-added that while he was At-1 vised them to do." 3 But plans to build ee detendti he Government's!torney General he was ad- tankers at a cost oi $50 ii- 1955 settlement of suits ministratively responsible." ; The Greek magnate : tron-1iion have not been carried ~. If against Aristotle S?g*0nassis Browneli was a member oi! bles with the U. S. Govern- out. The Government was told it would be impractical to Rshipping ,._.interests. '-4a NewYork lawfirm, Lordimentbegan shortlyaiter I Day and Lord which he said World War II when Onassis build the vessels thisat tirrf. 92 "1 haveno reasonto think it; 92=_n______r_ 1_-_-_I.anu _..-.1..- was notentirely inthe pubii<':|t192-1-E 1 ";$I92I92L 92l'92II::GC§'lJUl0- ca-eisAI BZIJ as92.S...= I'lEIIILCI Ehl-Suuugui. 60 II.l.l glue The Justice Departrne t interest," Brownell told a suited Irom time to time irom-U" 5_ ships, ' filed suit last month allegi House Merchant Marine Sub- 1948-50 on interpretation of Later the Government filed breach oi contract on it a ' th sh er tankers. committee inquiring into ship-; the law _ _ on citizenship require- su sying e ips w e M _._ __ . ping deals of the fab1.llously'me ismi-he blli"-BBOf 51119111-Sibought on false representa- wealthy Onassis. American ships. _ tion that they would remain But, Browneli said, he did ;in American hands. Q-oi.-1 gU. S. shipsThe suits boughtby Onassis" lnrplilsi involvednot participate in the advising! In 1955 a civil suit was set- I shortly after the end of World and has never met Onassis. 92 tied in negotiation and the War 11. 5 _.-.-9 92And, he said, the Govern- criminal charge was dropped. 1 Brownell, who was Attorney. ment ! case against Onassis The Onassis companies paid General from1953 to 1957, was not based on the advice penalties of some $7 million. In return Onassis retrieved14 said hedid notparticipate given in! by Lord, Day and Lord, I ndiing or the Governments but on i series of acts .b3' of the ships and was p"r- Onassis interests after 1951. 92mitted totransfer them t a -My participation was re- 92 Rep. Herbert Zelenko D- iforeign flag subsidiary wth Wash. Post and lb?» s icted to approval of the N. Y.! has contended that as=the stipulation that he b d riommendationsmyAttorney as-1 GeneraliromBrownelliequivalent tankertonnage n Times Herold ' -._-___ Wash. News Wash. Star On 5/22/ 58,Civil Division of the Department requestedBureau to N. Y. Herold conduct investigationregarding Onassis owned interestsin the Tribune United Statescancelling contracts with Maritime Administration to N. Y. Journal-___.._ build three super tankers at a cost of $51,000,000. Department _ American requested Bureauto audit trust fund andthe corporationsinvolved. N. Y. Min-or Bureau investigationcompleted andinvestigation re ected that N. Y. Daily News __... Onassis corporationshave madeno paymentsinto thetrust fund N. Y. Times Daily Worker which was to be used to build the new tankers. _ The Worker New Leader .4 i_ WEA:m1m 1. NOT """"RDEn ,. :__ 15 ' RUG}! 1858 I E !-1-72' »;[59AUG251958---*- 7 - - :;r ._ :._.=§*.::; st- ;:::r"=:.._:s~_--- ; 5 o-zo nu. 1-1|-an ' 1 I H Mt. Tolson/ I a ? , Mr./ Mr. umBelmont L Mr. MI . Neus Parson -,____ " _ / ' ; Mr. Rosen 92_ T} 92 Mr. Tumm __._..._.. J Mr. Trotter ....._._...__ Mr. W.C. Sullivan _ Tele. Room _.__. . Mr. Hollomcm _ I -2; /" 1 .- C.- Mi K _ MissGcmdy. 92""" O/ ; jfo,/3 Cm@@1E»¬§_ I/1/6. L»; ' TEE - _..'+J . 4__-If I / / ' _*_ ;__ , . I LL; -;,- ~ --n_-L; A ~ ~4~1-r...-- _» ~'*, -.-.4. ¢-= -._.- Si»; ~ __~? -_. L_' ,,_~ ,, A nous: nrncumr sum:snscon:ii'1f: »92: sunmm:Ali IS 5;;_g~*~_;- IT UPI-33. eno92m¥|.|.' PPARENT nunCONFLI ARISTOTLE c1-'azrwzr. - mssrs, ESTIMCNY u cm-zzx,1»-" BY roman smr-PmcATTORNEY ~ I _. ~7- cmnnuiuznszar '* '. ,¢,- Imcm_ 2 nsr.-nznraznrsz uzmcoI D-N B:sun mm. " -92.I "" -40 CTBNKERSIAFTER nu: srumr' IS cozmzrzv ' 2:1!_/' xo sun IN A srarrnmr "' - nu: I I _. Y ecommru: nu. nrrzmuz war} couns:to renewm com-uzcrlonurn 5 I . m-: nu: not zxnmz um as moucnr rum: us A_cmm.1cr. E 5zawuso / 1s A nnnaza or tn: suacommrzs vuzcu IS INVESTIG mm: -.1-L1 OHSSIS' DEALINGS IITHT RNMH'1T_¢ TFO COVERNMENTSUITS AGAINST -. I CNASSIS WERE SETTLEDI EN BRC"u'NELLATTORNEY WAS GENERAL.I P NEH SUIT HAS FILED RCA SSI5 INTERESTS LAST HONTH CHARGING ' BREACH OE CONTRACTOF AGREEMENT TO BUILD THREE NEW SUPERTANKERSQ ,_.._92 _. ZELENKOSAID SUBCCHPIITTEEHEARINGS WILL BE RESUME!! SOONWITH '"{ DEPARTl'IENTMARITIMEADMINISTRATOR LAWYER,IS IITNESSES¢ E. MORSEANDALLEN .JQXRAUSE, -" ' CLARENCE JUSTICE ' ' , A 7/23"'JH101ll '-" I ; - -r. ~1=~<:- ~»--V -- '-.*--*-=r --* ~.>--- @-F"-T TV- V ~~ = -v-»~- ---n-?"pvffI_"1-v92 "r*'I*';'f9*1f-"~*"" '-' ' """** . .'~ - P 1* , I-6-' hil -- . , ear. ' " n T 1 r - 1-1" ' . -_ ; " , 13 - _: .-'5 ,I r-h -,r=.: '-»:::<_-1 S- - as ._.» .9 4' H . '' - I E° B3"é?-3-. NOT 7" - /7>2o"' /4 » I » "' I5 - 8251958 Rnn0RD-E5 . - ._.:B< *'i92 "' ---~~» I O-ll HIV. 7-ll-SI} 0 I L ___! L L . Onassis Quiz Flo Heariudge BI 1 ROBERT ltn Ital I. WriterWxl l_?.epi-esentative Zelen o. Democrat of New York, said i mony of former Attorney Gen- / ru _> "3 ? abode! that con icting tem- Tolson ___ 92- _ s eral I-I rberI7 ¢Browne11 and Belmont _L.__._ Aristotle MJ N nassishas caused 1 . Mohr / a House Merchant Marine aub- committee to invite Judge War- NBC! 4 ren B»~§ur,ger__as a"'w'itn"¬s3 at._ M;_Z;1_enko brought out in Purso,_s further hearings. i, -'./ questioning of Mr."-Brenlieil I , i JudgeBurger. no{ on theii that Mr. Krause. who pres-i Bosen United States Court or Appealsif. ented the Justice'Department's Tomm - for the District or Columbia. move in Federal court tools- .,é- i: mias the criminal case. had was an_ Assistant Attorney 1 Trotter General at the time or settle- ii previously written a memoran-1 dumwn-ging prosecution. Mr- ment of civil and criminal . cases against Mr. Onassis. Brownell said he did not recall W.C. Sullivan .. lit Iu.v1ng_seen it, but saline Greek-born shipping magnate. Tele. Room __ inconsistency on the p&1't_"9[[ Mr. Zelenko announced also MI. Krause. He defended the that Chairman Bonner, Demo- I-lollomcm _.. 'r gettlement 92as. proper and ' the q-9'1-I crat o North Carolina, will call Gondy ...... _i. Alien SN rause_an atggpgy inJ uhiic"mterest. - ii .1 the Justice Department crimi- i"w'.. Judge' Burger was head oi the nal division, and Maritig3e_5d- ustice Department's civil divi- v up timepoi the settle-' ministrator fofsubcommitteeClarequesi rse ng ent 11 _ '- ' -~; -1 A.-£-I Within a few day}. A written ...- I? Mr. Zelenko said that after 'a1 invitation is being sent to Judge study 0! varying versions "and Burger. he said. i interpretations given by Mr. Mr. Brownell appeared before p rowneli and Mr. Onassis on i everal points the subcommit- the subcommittee last Tuesday.i Mr. Onassis testified several ee_ wi.il determine what cours weeks ago in connection with t procedure to follow in con complaints of failure to carry ection with it." ; ' , out s. contract to build three ee - .-.-_~__ super tankers for eventual i.-..i.___1_ - American ilag operation. That contract grew out of the $1 million settlement of the civil '_|sult in December, 1955. The "J icriminal case dropped at the 92 some time involved charges of L conspiracy to violate the ban 92 Pi on alien ownership q gmgrigan .- narsnrpr _ -. . ¬ .. I /2 1; 92 25;. I J @- .,'92 ,- ' - - 7/ " , ' - isI V /L Ky L "/rs. /92_ /I r92 J . __,. ,- Wash. Post and .i. E Times Herold Wash. News Wash. Star _&L_ N. Y. Herold _.__._ Tribune i N. Y. Journal-__.__ American N. Y. Mirror .___i.c.._ I 0 19 Riv. 7 18-Sll / K M -. -s - ---pi-1. . flélenko Hiiis, l . _ _ 1 11.,-K_ 1Ir $g'__ 1-' Brownell Yan _- -J 92 l Q ll 92 ..o-_-qr, .-' OnassisDiff rl sq-:4 . 92 Tolson v-- :92. E Rep.Wuhington, HerbertZelenlroJuly UPI!.-~21 n-N.Y.! . I ' Belmont said today 1 House Merchant *41 I Mohr -___ T ___- Neas ,_. F" ! '-. K Parson i 1 .1-~. Flosené " ?-?" -' *3- Y'-N; . 1% Tamm Trotter i. 92 92 Ql 9292l.C. Sullivan - Tele. Room __ an- -i '! ii Aristotle S. Hrrbcrl '_ 92.. Onlnil '_ Browne" f M I-iollomanG clan y/92 _ _l92_x NNJ 92 Testimony unler study I . " 92 ->- $1 '92 Marine subcommittee is studying 92 "92 an apparent conflict" between" - V testimony given by former Attor- 92./ Q i¢> I *==hiPni,suI1_sx'2=-. '- l committee,Zelenko, adidmember not explainof the why sub-/ be thought there was a con ict. 5|. 'The subcommittee is investi- !. gating Onassis dealings withthe government. Two government _a r '.- ' --2 92 suits againstwere him settled 4 in 1955, when Brownell was At-N -. heyHerbert GeneralJ1» B:-ownell I]1/ -. ._ - toi-neyand Aristotle General. B hsssis, ' , GreelcK. . Brownell, in testimony last -1'< Tuesday, denied ever having s ;-.=*_- 92 financial interest in the gov- 92 ernment s 1955 settlement oi 92 3'% civil and criminal suits against 5 Onassis. These involved surplus a shippingWorld War-ll. bought Thereby Onassis was a ques- after O - tion whether he was entitled as e 1 Wash. Post and _._ 92 . ~- Times Herald ; k 't to b i th Wash. News Wash. Star -., .»--=- --"*'*""""""' ' "' " U. U V _ W __ !_ _ _,,______,__. ._.___ 1!_"".' UIR JJ ,. l T "I don't want to waste y! | ore o! my time at it," he d. 'e old case had nothing to with the current issu ¥T-17" mus _ ope:-iorma.nce of fictory Carri era 1 under its trade out and build, lfé roup Pians0ne _d More "contract." /K " Victory Carriers was set up |;,_'.. . - 0- P. Member under s. trust arrangement in Me; ojhott Meeting behalf of two minor Onassis. 1 .' F ._ __ I children, The trust was estab-. :i§I. - _ r ¥ .e= 5*, 1-1 ' i jjshecl as a guarantee that the L , ,5*'nes d The ot Home Aristotle erchant MarineBut ships involved would be con-g I-116 F 1=7l¢l |¢l fomrnittee plans trolled by United States cit-i izens, The company is beaded to hold mosh-_ session in its by citizens, the stock is held by .!>'_' - _ mews militia bumping mm- the Grace National Bank, and - :_ K Mr. Onassis has no voice in its " one membg"of The committee.i,I E-may decline to attend. affairs. /. I " _ Thor C. Tollefsqu, Republican _ _ ;_ 5! Washington. itid yesterdayis -The vessels turned over to; .r:_; - Q Victory Carriers were ships pur- .'._J' " _;92-that he would not participate in irther sessions it they con- chased years earlier by other, tinued to deal with the Depart. _ Onassis companies from the .J_ H___j 'ment of Justice's- handling of ab 1 United suites Government. i case against the Greek shipping Negotiated Settlement ' .opera.tor. . , 3; ~. - The inquiry, which 118.! been I , jUnder the law the purchasers ' going on for some weeks, start-| 'had to be citizens. but the Gov- ed out as an investigation ot a " er-nment questioned the citizen-, ~ contract between Victory Car- j ship of the buyers and brought, ctlrezno recs its "*1 ' riers, _ victory Inc., Carriers and the Government,lhad agreed both criminal and civil actions. _-.i'or the construction or three l They were settled through nego-, 'superta.nkers.' ,é tiation, with the terms includ-I __ . I : ing approved citizenship con-J H . Y. _ uaYo Tutti. V _ Pact to Build Ships - trol. The trust agreement car-i 9-"4; I ;'_ ried out these settlement terms. -TIE OW LA_ _- TE. CIf_.l.'l - - < to build the ships in return tor _ In time the trust company, 3 I *1 5 tile 1958 A permission to transfer s. num-92 . self decidedto construct on the trade one tanker out and of DATED K * ' ber of old tankers and freight- r build formula, L !!! pledged it= ij- r- ers to s foreign ag. The ar- PAGE es rangement came under the Mar- 1|. 106,000 tons and two of 46,000 . itime Administration : "tradei __ tons each. P out and build" program, de- gt . Early this year the company signed to stimulate ship con- i P notified the Maritime Adminis-j struction ln this country, _ 4 ' tration that it might not be able, ?' In most. recent sessions, un-= _ to carry out the construction der the questioning of Rep- 1 ibecause oi a depressed tanker resentative Herbert Zelenho, » Democrat of Manhattan, the. ou cine-.u-some ; committee has been investlgst-, _ ing how the Department of - market. The Government : restrictions!F. Justice settled an old legal ac»; . on oil imports were cited as a. VJ ;1.lOn against Mr. Onassis. rector. Ihe House committee 'Mr. Tollefson said yesterday T inquiry then followed, although {none of the three construction- no thgtnine the "out questioning of the way .'Fi.n had "hownfthe. ccontracts has actually been can-'_ vicrosr CARRIERS, 1nc., celed. -,' Tue GRACE" l92TA I'I01iilt1r set lenient of the case. _ 5 On Wednesday, Mr. Zelenko accused the Greek shipping BANK or new YORK; 7 omratcr ct "fraud" h-' tooling rnusrss, AND stsxs _ __ci-ineim Inquirylrr mr ri the committee into holding its - inquiry. ' s. onsssxs cone. .. Yesterday Mr. Tolletson de-' n1sc.- CIVIL SUIT riled this. ' i F "Nobody fooled the committee into anything," he said. "We . were iully swe.re or what was lgoing on. We knew the trust 5company had requested the Maritime Administration. to re- .-nu I , negotiate the contract to build I because the tanker market hs-d _ gropped. W 4-750 Rev.4-17-B5! ° ° em FEDERAL BIIIIEAU OF INVESTIGATION FOIPA OELETEO PAGE INFORMATION SHEET _5L Page s! withheld entirely at this location in the file. One or more of the following statements, where indicated, explain this deletion. 5 Deleted exemptionunder s! ____ with nosegregable material available for release to you. El Information pertained only to a third party with no reference to you or the subject of your request. III Information pertained only to a third party. Your name is listed in the title only. El Documents originatedwith another Government agency ies!. These documentswere referredto that agency es! for review anddirect responseto yon. Pages containinformation furnished by anotherGovernment agency ies!. You will be advisedby the FBI as to the releasability ofthis information following our consultation with the other agency es!. Page s! withheld for the following reason s!: Cl For your information: _ W W__ __ I E The followingnumber isto be used forreference regardingthese pages: 9°93 1 __e I o XXXXXXXXXXXXXXXXXXX DELETED PAGE§ S! N0 DUPLICATIONFEE X xxxxxx FOR THIS PAGE X xxxxxx A XX xxxxxx , FBI/DOJ 4-750 Rev.4-l 7-35! ° ° xmi FEIJERM. BUIIEMI OF IIIVESTIIMTIOII FOIPIA DELETED PAGE IIIFDRPMTION SHEET __i Page s! withheld entirely at this location in the le. One or more of the following statements, where indicated, explain this deletion. E Deletedexemption under s! l withno segregable material available for release to you. El information pertained only to a third party with no reference to you or the subject of your request. E] Information pertained only to a third party. Your name is listed in the title only. El Documents originatedwith another Government agency es!. These documentswere referredto that agency ies! forreview anddirect responseto you. Pages containinformation furnished by another Government agencyiies!. You will be advised by the FBI as to the releasability ofthis information following our consultation with the other agency es!. Page s! withheld for the following reason s!: El For your information: _, ______i_ _ __ 1' E The following number is to be used for reference regarding these pages: _E?®-2,3. l __ XXXXXXXXXXXXXXXXXXX xxxxxx ¥29QQ Fll/DOJ Imnnnihunnn O ice - UNITEDsures GOVERNMENT TO: H T._ ; DATI: - Ts : - II-Oilr I H O %'!9'a 7$7. February #0-e'n92:b _:r__:. l4, l955 . 51200 if nmqmcr UIRI' AQDING THE STATUS Iintcrrowd ,__7 Tale. Room_ H llalmn 4.__ p ¢/ b7 C/b7D rt 1'.-' -as ;- '. ?_.'g.,1: i" ~ :"'92 '- ondu investigation in behalf of ill be ~1 §:-1 1 _ recalled that Onassis was rge n a en. on October 13, 1953, that he conspired with others to violate the false statement statute of the United States by submitting false statements to aritime 92.;@°/ommission in the ase o sur lus tankers lo - .o0/ 695 fl-F» jrlr--92-I-. 92, __I.,. _ _ * =*= °*'-"WA"'_~_ M: 2_- i.}l- t:H_i__;~ :",.;!; ;'-{Fii_;_IlrJ:HEREIN 92, ,-_.-i-. -o.J1ali'92iED l e O? . I . <5?/ "£ _f§31. 9292§DAT£_ /l{Z'11ZL{,@B?5£e;£.;/=1 Q ~ ,, :1»I L /'55-MAR"1953 4'01 97, 8 IF ,3/» ... W _. ¢,. 5, _ 3- ; 1. r.___ . I v 7 , - 0 - D 92 - S I :-us ens: or-us|w9211:n A1 BU 1{_:1L1-LU 1 IIIIORTMADIATV V U I III:Itl0DF&il'IlClIIADI Rl|'9|92'T|II-I13 ! wasalnowom,0.0. |a/10/53"?/16/53 BLC '|'|'|'I-I K §IAla92CrtR@Cl. i *"'7° SPE<1I* »1» INQUIRY I 4 .. _'_ Par xf 5. -,..:». ,,_ -3;-itEns . ., = ass: ; r-IQ : F 1r"*1;" - 92 *F9 77 bh395 Q-kn -92-naqnnn .r92§ 92921.92~1u924-Q .414-92rl nal nail A ruu'|92a4rI]I§nun-nv I'!l92IU92v92I'92v92':an A . UJJU P1 uuvzaa UL UGJ-115 J--LLCFLI GBGJ-LIDU §92JUD-LLLLG-J-y MUUIPGILLUD U]. the United States Petroleum Carrier Incorporated, namely, Victory Carriers, among others. vases The following information concerning the appointee and the United States Petroleum Carriers, Incorporated, is contained in Senate Report No. 1613 of the 82nd Congress, second session, entitled "Interim Report of the Committee on _v Government Operations Made Available by its Senate Permanent ' 1 Sub=Committee on Investigations Hoey Comnittee} on the sale - 1' 1 of Government owned surplus tanker vessels. In March, 1951, the Sub-Comittee on the Reconstruc- tion Finance Corporation of the Senate Committee on banking and 1-.-ii currency received test" ony that a group, headed by former Congressman. JU5EP E CMQEY, had acquired tanker vessels from , the United States Mar ime Commission and had subsequently -;__l- disposed of its interest in these vessels at a large profit. :;::-.J Liter taking some testimony in connection with these tanker transactions, the Reconstruction Finance Corporation Sub-Com- mittee decided that this matter was beyond the scope of the authority of the Sub-Committee, and for that reason this case was referred to the Senate Permanent Sub-Committee on Investi- gations for further inquiry. The primary objectives of the Sub-Committee in this k . _ , _ inquiry were to determine whether the tankers were purchased and sold in accordance with the Merchant marine laws and regu- hi lations and further, to ascertain whether the various individ- uals and corporations who made substantial financial gain in Fl these tanker deals, escaped the payment of Federal taxes. ] _ ! While the Sub-Committee devoted most of its efforts to the investigations of the acquisition and disposa l of surplus vessels by the American Overseas Tanker Corporation and aff hated companies, it would make some inquiries, as previously disposalindicated in surplus this of report, vessels intoby other the Maritime cases involving Commission. the Z;//// It appearsth t JUSEPH g,*£65ENB§UM, senior partner a Eai-...- 5 in5o1~E , the Washin andR§DahT ton Law, rm vM~aY, - of G00 associatean RIN, hOonnnaUm, andlater, MEACHAM a partner and in the Rosenbaum Law irm and a brother-in-law of Ch5bY, were I very active in handling clients who sought to obtain surplus vessels from the Maritime Commission. In a number of these cases CASEY was associated with the Rosenbaum Law Firm. either co-counsel or as a stockholder, or as both. It was determined -2... -. ,,. .. . 1. WFO 77 hh395 that ten companies, including the United States Petroleum ._ Carriers, Incorporated, which was mentioned in the preceding section of this report,-were represented by the Rosenbaum Law Firm which acquired a total of thirty-three surplus vessels. u. In the case of the United States Petroleum Carriers, Incorporated, the Sub-Committee found that in l9h7 the Rosenbaum Firm hrough ROBERT W. DUDLEY, had represented - ~ one CONSTANTIN§&§ONIALIDIS,a UruguayancitizenGreek oforisin, E in the latter efforts to purc ase surplus vessels from the rn-I11-ui-i.:pl92-IMnrifi 0 P mmiJ9-.-..5$..Q i i n Thin qnpasia 1-I-Irv---92.n-ti nnnlirafinn wan * v - A v1-i-r Hnnin u w - - *umhv 1.1; it-v fhn Commission September 12, l9h?, because it was felt that a sale to a HOD- citizen for Panamanian flag operation would remove the vessels from "effective control of the United States." 7' m O Q m Two weeks later, the Rosenbaum Firm organized the United States Petroleum Carriers, Incorporated, as a citi zen corporation with an authorized capital stock of l OOO shares; .75 , 600 sharesofyge stockwere issueyoROBERT DUDLEY, w. Admiral H. Lt OWEN. and ROSERT L SERENSON. all of whom were United State! citizens, A00 shards remained unissued as ofi that date. i . On December 30, l9h7, the Maritime Commission approved A Y92 A_-ll'I the sale of four T-2 tanxers to 5 FBDFOL Carriers, »-i-'_'7_- same time cie ona, Pan a, South America owned l»-q_____ one ARIéTOTULEé S AS515 an his two cous1nsL_ 53 92-l92JL u!Ll» I-192J.J.]- J-IF. 92!'92 l~_"'l"!.¥."'T T]92IC_ l9292J'-Ih % VH up L , + A H H_ I IDIJ, WHO were not United States citizens, purchased the remaining LOO shares of the authorized stock. ,1av During the following six months, the above-mentioned a E '/... e92 Panamanian Corporation, owned by ONASSIS and the KONIALIDIJ 5 brothers, who had failed ori inall as purchasers, acquired additional B1:§HEl92iSJi , u giving athema l;7c, total of L90 shares, r a L9 per cent interest in the Corporation At th same time BERENSOR reduced his own is +r92 each of the three United Stat s citizens, identifi e as K ; -_- ., CLIFFOnUcnevsa,. n.. AlCOLA2!C§KRInlS,a . and. Ont. AhmhC.1 TUhbn. The__ result was that in a six-m tth period following .e allocati of the four tankers to the United States Petroleum Carriers, Incorporated, allegedly, a United States Oitizen Cornorat foreign interest, in the person of Ohasslo and the KO~ln ion LDIQ _1_ _!_ r wFv 77-hh395 brothers, acquired a A9 per cent interest in the stock of the corporation. At the same time, a three per cent interest in the corporation was acquired by_thrge citizen stockholders, all of whom were tied closely to 0NA53l3 through mutual business interest. This Senate report also stated "Looking at this series of transactions from the point of view of voting stock gg gggl, iEA%¬E§videgtS%g%£Nth;0, , an , e etgr g minoritya ance 0stockholders, power a the voting, and in the event of any dispute between BEHENSQN and the 0NA5>I5-K0NIHLIUl$ interests, anyone of the three United States citizens could put the foreign interest in the position of control." The Department of Justice has under consideration 5Q"? certain transactions as they relate to the possible criminal violation, involving officials and various represenu ies of American Overseas Tanker Corporation National Tanker Corpora- tion, China International Foundation:Incorporated, United Tanker Corporation, North American Shipping and Trading Cor- poration, Incorporated, andt nited States Petroleum Carriers, Incorporated, as well as the subsidiaries and affiliates of E these firms. The possible criminal violation under consideration involves the willful falsification or concealment of material facts as well as conspiracy to defraud the Government in con- nection with the various phases of these tanker transactions, ' The Sub-Committee is of the opinion that there appears F, to be sufficient evidence of violation of the first provision of the Merchant Shipping Act in these tanker transactions to warrant board action of the Department of Justice. In addition, the concealment and misrepresentation of oertinent facts by kl various officers and representatives of the firms involved in this inquiry in their dealings with the Maritime Commission, leads the Sub-Comittee to believe that various criminal Pi statutes may have been violated by these individuals. -- vi t .2*'__ " ' -RUC- at 4-750 Rev.4-l7- ll XXXXXX XXXXXX FEDERAL sunnu or INVESTIGATION FUIPIA DELETED PIKGE |llFDl92lMTl0li SHEET Pagetsl withheld entirely at this location in the le. One or more of t.he following statements, where II indicated, explain this deletion. Deleted under exemption s! ______with no segregable CI material available for release to you. III Information pertained only to a third party with no reference to you or the subject of your request. l:| Information pertained only to a third party. Your name is listed in the title only. Documents originated with another Government agency These ies!. documentswere referred to that agency ies!for review and direct response to you. Pages contain information furnished by another Government agencyties!. You will be advised by the FBI as to the releasability of this information following our consultation with the other agency es!. ___L_ Pagetsl withheld for the following reason s!: 3 _ 0-r»-¢-oi inf/I ,~».._.1a' I ,[a»...... J2. _ i. '0-Own-L .3.» ~_A.,~ 11,7, 1 Cl M 7/ ¬,J|aaAlLi.§ L! For your information: l __ l _ I E 1' The following number is to be used for reference regarding these pages: A0 - -24» __ _ _ XXXXXX XXXXXX XXXXXXXXXXXXXXXXXXX XXXXXX DELETEDPAGE S! NO DUPLICATION FEE X FOR THIS PAGE X XXXXXXXXXXXXXXXXXXX I I f - U . .1-Li, -__ -__ Innietesm - ~ 1 .4 I , O i d Nlemonmdum - UNITED sums 0$ha§ i~rMBNT, o To Ir. _ 1 nxnh L /3 WT??? 2 , Niches@ag&gE§ "sncn = December 2, 1954 Bdm§____ I 92 lhw_____ | Y -~ l; If ._ w-J-=1 a . 92 ""?5 ' "i §_ 1?; A sm__% * /,7, mrrcz. oscmas¬*'s,"*Io%4,"vI" _ or =l16szIg_3_ _,. J ;;;==;;°-2 :,,,,,;,,_,, .5, 451.-gjogflr soogursqggmsrs - 1 /gr -- /.. G-ol..s..._ 77' "' r r we A V rn ._l ls requested by 74* youthere an it 2% submitted ~ " /O § FEFTew of .,_ an_article about Aristotle Socrates Onassis entit ed "Zhy92§pn_ The Bou ht_the_Bank_at_§bnte Qqglo" which appeared in the ecelber, g. _fI95I "Tgru' , es e of "True"nagasine. The article was written by F -ii "°=="'1'}1 ¬!" ,1,?°,"-7 4 ~ lhe article relates the activities of Onas sis known rm». as he lystery ibn of Oreeh Shipping." He owns a nnaling fleet e -nineteen vessels, including a helicopter. The fleet costs -1 f§5,000 a day to operate. . F Onassis is described as forty-eight years citizen of Greece and of Argentina, owner of about oof age, cargo ships, mhalers and tankers, head of or holder ne hundred interests in thirty-odd corporations located in uany of controlling countries. as owns nansions in Paris, Buenos Jires, different French Riviera and How Fork, although he reaidea in Hbntevideo, the United States less than two Ionths a year. is lbnte Oarlo Onassis in 1952 bought for one the million dollarsworld-famous gambling after thcasino at -7 -u-nu e directors .¢...... refused to rent him office space. --up -nu The article relates that Onassis is ruuored to have . leaned up financially during Iorld Iar II by turning over his 3/{ 92 {' .- -; worn=out ships to the Allies, collecting the ineurcnee each X-/3' n tine one of his ships was sunk and by managing to have his bestjj I-we vessels interned in neutral ports so that they were available -..-p at peculiarthe endag cou t Kg? s war. such as OnassisOosta has Rica, his shipsPanama, registered Honduras, fromLiberia and éhudi Arabia. His reason for doing this is "business sense," since these countries are not greedy about taxes and have no O lofty ideas about high cages for the ships crews. According to the article, his detractors held that the real reason Onassis, ~ -'1 ti.-1 Zr L! "i *1} / RI-_'|_}LJi92u§-U ' ~ I I Attachnenth _ g? . __ ,1 MIJLALQ - <3» 1 DE¬151s¬.7 JPL : 1 tj;J /e I ii» 7- In ? **"~ A /6 1/ }, O -pro 1% s, Henorandun to Ir. Nichols: December 2, 1954 bought.Honte Carlo is because it is located in one of the last luropean principalities, Monaco, which levies no incone tazes,personal or corporate. The article relates that Onassis received his start in Buenos Aires, Argentina, and was allegedly assisted by Alberto Dodero, the deceased South American shipping magnate, and Fritz landl, the munitions king. I , , IE9-6 "7; -,4; ~ Onassis wife, Athina, is described by the author as -I , a slender, dark-eyed Grecian-type beauty of twenty-five, mother e a cf the two Onassis children. Her father,Stauros Livanos, is the head of a Greek shipping dynasty. Her sister is married to Stavros Niarchos who is Onassis biggest competitor and with whom .=-- he is in out-throat competition. vzhy , ,7 ;»f,1'f, §_»_4_, ' _ .__ -5?ii u The article relates that Onassis hd2 g¥% ih§Ycted by the United States for conspiracy to defraud the United States Government. He is alleged to have violated the "Ship Sales Act" i 92gl by the gimmick of setting up dummy corporations in the United States, the officers of which were nericans but the corporations 3! ,, were financed by aliens such as Onassis. m;'92."'l' - - ~" According to the author, the Onassis whaling fleet on its present expedition could be the whaling expedition to end r all such journies. Ihile there is an international agreement 5 setting limits to the size of the catch a whaling party could .1"; nahe, the nininun length of the whales to be taken and how much Eh? qf the product could be utilized, Onassis learned that Panama ' ! tended to be lac in enforcing the regulations. Therefore, he registered his whaling ships under the Panamanian flag. It should be noted that recently Peru seized sir of the Onassis whaling vessels for violating the laws concerning whaling, and the November 30, l954, issue of the "Iashington Star contained an iten that Onassis had been fined three million dollars and was ..;-*- given five days to pay in order to obtain the release of his .. seized vessels. A 1 ' REw1£w_gr BUFILES: 1" .¢y For your information, Aristotle Socrates Onassis was born September 21, 1900, at Salonika, Greece, and is reportedly e92; an Argentine citizen. In 1943 and 44 the Bureau conducted a security type investigation of Onassis based on allegations that ~ 4 during World far II he had expressed sentiments ininical to the interests of the United States. 00-125ss4-2, e! _ 3 _ ' '-Wlfilg-e - . I I 92 ll enorandua to yr. Nichols; December 2, l954 Allegations were made that during Iorld Far II Onassis was a partner in various firms in Argentina and snuggled tobacco into Argentina to avoid the high duty. He was also alleged to have done business with various German and Italian firms during iorld Iar II. No confirmation was received of these allegations. Buenos Aires Confidential Informant lea j 64-2811-A-502, 491! ,9-71; i On October l3, 1953, an indictment of nine individuals and six corporations on charges of conspiracy to make false statements and to defraud the United States in connection with the purchase of surplus tankers and other vessels was returned by a District of Columbia Grand Jury but was sealed by court order until after the surrender of Aristotle Socrates Onassis in February, 1954. 6-zvres! On February 8, 1954, Onassis voluntarily appeared in the United States District Court for the District of Columbia at which time he was arraigned and entered a plea of not guilty. T e court placed hin on a bond of ten thousand dollars with the condition that he not leave this country. This case is presently in a pending status awaiting trial in the United States District Court. eeezvves-ass! IAXWEIL HRHILTON: B. Ho information could be found in Bufiles identifiable with Harwell Hamilton, the author of the article. ' - fr RECOMMENDATION: Hone. For information. A/92-I Jr b v RI: s , ..;._. u- ° 1 I . --.. I .- ! . R ~_;. --_L Ti E1 ~=a _-1 -Hr. i, g- _.1 . Tinaand Onassismultimillionaire her Aristotle husband, / Socrates.7 i __. ' ll ALL INFURF.-'FsTiUi iCU"*|TAl*'ED I "The Han Fho Bought the Bonk at Monte Carlo 6 ! TRUE, THE MAN'SMAGAZINE, D86 .1954, PQo-16 i r '-'1' ' 1 . .1 - 92§ J ' 1'- - _ iill ¢-n-1n-- - -vi-'~'i The Man92X/ho Bought :r1' LLIL . The Bank at Monte Carlo §._. ii! This Creek has a word for it -money. Aristotle Onassis, mys- 1. ; E i 1 tery shipping millionaire, is still piling up pro ts with one hand rif | p and ghting off a federal jail S£'lll l'Ithreat with ¬ the other 1 J ~ '> I BY MAXWELL HAMILTON 5 :11 long aitt-1 In- |m1:;;|11 1In 9292~11|1I-1.1111111» 3.-_.1111I1I111-.1 I ':1:si11|1.92I|»||t1 :11 L.|1'h1.L111111 I ?I'1 _', 921"i~t11th- 921n1.1t1 92 1.1v~i~ 9292'I1u=|1n- i~ 1111111 ;11nI 11111[I111-1. znnl 111<|92In titl- in,--<, .-. 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""92--W. ~ I ~ 92 0 Onassis nrhest yacht Ch stinrl has 3 00n92Ertihlc sv-imming p00l da|n e oor. 2.11:»-]n|lIn n:|-l92 1u1n--| l!a.|tIn mznh lm |I1 _;92_]n>I 9292'I HI d FPWM E F Qeorge business-I1?-Igainr-t the Ur States PetroleulpTlarricrs, lnc.. 9292'hldJ 4 -1 - _ J United States says is an 0nassi5'at :3 out t. Ari, on the other hand. .5 _t 92 - t. Now thenf the United States Petroleunt rriers, lnc., occupies office space in, of all aces, the 9th oor of 655 Madison Avenue. ew York City, which is back-to-back newt oor to the Central American Steamship . genc_92'.Onassis Manhattan headquarters. And with people running in and out and back and forth between the two o ices. the spectator standing in the hall waiting for an elevator could be excused for thinking that. in this case at least, the government may be on the right track. Yet a spokesman for Onassis. while hinting that Ari had an ICC up his sleete and would win out in the Lake George case. blandljr asserted that he_ had no connection with the Lake George and wasit justthe damndeslof Coincitlence that theL . S.Petroleum Carriers.lnc.. hapél Ft- penett to be on that same oor. a thin partit tiun awai from the headquartersof A. Si Onassis. .92iean92t'hile.brother-in-law. .-92ri's Niartltos. i recentlt workctl out a package deal with the government in his surplus ships dealings. Agreeing to return nineteen ships. I92izn'tl1os also. in compromise of Uncle Sam'sclaim to pro ts earned bi the ships. promised to pa_92 s S-1 million in cash. For its part. the govern- ment canceled some $3 million due it in mortgage payments on the vessels. andindiu- menls charging Kiarchos and some of his pals with [rand were dismissed. But Ari. 9292h 1w't- is rumored not to hate this kind of cash lying round. supposedlt isn't keenon such a umpromise in his own case. £Rt gardles=-what I92'i:u'chosof did ordid not do. l'l l9292'¬ 92Cf,Onassis Aristotle insists he "l is not going to he swa_92e mg each ship in the years lince Ari bought last word in plushy elegance. being fabul- tiem has amounted to a million more thanously tted with the very nest of woods whale was the rst to disappear: the blue pnassis originally paid»-approximately $2 and the most expensive furniture made. It whale was ne92t. and now the nback. the million apiece h e stands to make a neat also boasts a Holly wood-type swimming pool biggest item in today's catch. is starting in pro t of exactly that. one million, on each which can be covered for evening dances. run thin. ship! In sho . the govemment can have The plane. meanwhile, serves a variety Naturally a situation like that called lot them and be damned. Ari. in cut-throat com- of utilitarian purposes. not the least of action, international action, since whales are petition with his brother-in-law, has more which is skimming along the water ahead caught out in deep water. Art-ortlingly a 4|- l ships abuilding anyway . of Ari, who cavorts behind her on his lay or- series of international conferences were The result. of course. has been a merry itc recreational tools. a pair of water skis. called. with must of the l iati0ns knowing a - sound ol riveting in the shipyards until the As his friends say. when Ari is in trouble. it was in their own best interests takiug tanker market went to hell this year, as more he likes nothing better than to get out of part and signing the agreements as they .». ., "The lion Tho Bought the Bank at llonte Carlo TRUE, THE llA1l"S MAGAZINE, Dec. 1954, Pg. as it ? 4-750 Rev. 4-17-35! Q xxxxxx xxxxxx xxxxxx FEDERAL BIJIIEMI DF INVESTIGATION FDIPA DELETED PIIGE IIIFDIIIMTIDII SHEET Page- sl withheldentirely at this location in the file. One or moreof the following statements,where Cl indicated, explain this deletion. Deleted under exemption s! __ with nosegregable U material available for release to you. Cl Information pertainedonly toa thirdparty withno referenceto youor thesubject ofyour request. I III Information pertainedonly toa third party. Yourname islisted inthe title only. Documents originatedwith another Government agency ies!. These documentswere referredto that agency ies! forreview anddirect responseto you. Pages containinformation furnishedby anotherGovernment agency ies!.You willbe advisedby theFBI as to the releasability of this information following our consultation with the other agency ies!. Pagehs! withheld for the following reason s!: IX] For yourinformation: I IE The following number isto be used for reference regarding these pages: O - RF E ' f UVUUUUUUVUVUUUUUUUU XXXXXX AAAAAA XXXXXX DELETED PAGE§ S! N0 DUPLICATION FEE XXXLXX X FOR THIS PAGE Fll/DOJ J " ' ;__.'1"1-* 1*: y-~ 5 J W7 ud AI »:Er "- P211159 y - ::;;<*r*>:*:@<~* AD -'13EDBY R-i UTING ___92 f y » L 1 <3-9-5~>F0-72 L BUREAU OF INVESTIGATION Z'.. .".".-.'i';='. ..-...... m... an-oi-ruarzh .1 i usnmcwon _ DEA-rummcu rnawrmwurunuum-luunni |uro|rr:u.u:'nr- I-_' '-Lqy '*SH1"<*'"-W "Kw "' " "é}é'%5駧-'1 1-Hui . Q areal W V V i - I 7 I 7 7 I H;-q-92. :92-LE 31:. -W. -1 27.3-3 .._ I j§§ ;"-_P_@1_'*=!~-»=-~--: 1 ~" car 0-*1 " REGISTRATION ACT - SYHOPBIS W FACTS L | ! I -I '-E11 Uh : FT an I 1' IS - ;q=1 i. i .11: f:m 92' _"P3. -[K rmzw . 7 " " ::'. ._y.1 __ piic m Ieyyf '__ mi ~.,"_v": 5Z£<£ * $lCl'l'IRl'l'IIN1'l-ifli I», H l a_.-/ * 7? 7 " j .. j Q j QUED-5? i . C} 5 * Bur can ;,,,,,,,,,,,,,,,,,,,; Cit nm 92. =x"'__92 s92QQ_;!I_g* 92;;;% " I 92 ' $331!; - 1=""".> muQ y 1 .. ._ Eu- .11Sg.S Newam York RH!é! ff? 9 §-*3 ; _,-,'-"' M'-. Ru!Y -K :97 W Mp .- CT 4?/__, .;'92 ' .- '_,~ __ - * y{ y _Iashington F_ie1d ~{" 0! 5 F 97-9 _ riorébin OF F IFO 97-920 The records of the Clerk of the United States r. . District Court Iashin ton D. C., were rev ewe1 d on Iy 8 U , K ii; bw was1957, notedby sandthat criminal indie ment wan 1647-53 It wasfiled on K " ., <$?w named:October 13, nus-ro-r1: 1953, inA §92O§ASSIS,which the followingwith liasdefendantsan1s'ro'r1s weres. y/ ; 1%. §~Q1;:ass1s:rigour! nonxnr rucoms@5oxx1n1s _"_;on; 1: Josnrn I. ASEY'11. JOSEPHnsauu; Igglxnmr; -4--1 mn; onone1!.~%>xx1,n1s;meow Ou§E£E itedStates .w-- Petroli m Carriers Incn;¥¥ictory,Carrie¥E Inc.;JGe tFEI* "" ~-3 in 1 American SteamshipAgency Inc.;4§bciedadI dustria1_Hartima J ! Iiraflores; ansatiantica Financiera Ind trIE1,_Panama, _ "" I Iinanciera~ §£ona,Panama,South Imerica "J '' 'q -2 South Inerioa;z%ociedad_haritima In Count 1, paragraph 10, it is stated that on or :1 about June 1, 1947, and continuously from that date to the re-- date of the finding of this indictment and within the District ,* . of Columbia and elsewhere, the above-named defendants did .. .' E conspire together and with the other, and with divers other 1.. persons to the Grand Jury unknown, to comit certain offenses against the United States, namely, to violate Section 80, Title 18, U. S. Code 948 edition! and Section 1001, Title 18, I < United States Code 948 edition! and to defraud the United States by means of submitting and filing with the aforesaid agencies of the United States U. S. Iaritime Commission and its successor the Iaritime Administration, Department of Commerce! in matters within the jurisdiction of said agencies, ffalse application for the purchase ofvessels andfalse 1' balance sheets and financial statements. E7 V- . 2 i 92;L/ -8- A _/ ' -»% _ , l*_ A ILBKIIEN i EIIIIII umX1 ! 7 | I111-E § CASE wr " IN .-1'7 nm1s'r1-wrron 101/ 5 =7? . i ._z#P.-,.~>7' Fl.»-""/ 1 iii {IE5} . 13*? ALL Irv-"*. = Bu;-qau 97-3365}&". ?-E~='<' "fi"-:11:w1L aw» f -2.2 _, *1 Iifltilore RI! E?1"_"i ______39 G3 8 Her Haven? ml! o:;=.:_-.'.~=:;z. RSI York 97-1400 RI! 16 JUL 8 195? I Iashington Field 97-920! /-M ¢ o-/ 7 ,¢.-WI /1 f/jf j--1- 14 r 1 - I I-f1/L/L3 1 -W _ 11L. 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Pages containinformation furnished by anotherGovernment agency ies!. You will be advisedby the FBI as to the releasability ofthis information following our consultationwith the other agency es!. Page s! withheld for the following reason s!: [II For yourinformation: _ _ _ __ 1| The following numberis to be used for reference regarding these pages: E0 -3/ _ i XXXXXXXXXX XXXXXX XXXXXX DELETEDPAGE{S! NO DUPLICATION FEE XXXXXX X FOR THIS PAGE XXXXXXXXXXXXXXXXXXX FBI/DO-1 FD-253 I~.92.'1Z-35 97! FEI:!E*F ?AL{:'»UF{§EAUINVEVTIGATION OF ' ' J '_ 0 E591; Rflga OFFICE OFFICE Olromcm A NEW YORK N52 .-I YORK nus-or cA:.-.2 * * i " 1/30/69 11/31/68- 1?/19/69 QMTYPED BX AMERICAN COMMITTEEFOR CHARACTE R OF I"]'Tl DEMOCRACY AND FREEDOM IN CHI" A .-:--1,. 1 .75;-: '-~ GREECE ACDFG! F IS - GREECE 92 ' .4I » RA - GREECE /pk> 2 A1 1/ 4 J _t9292 929292 ; _ _ W , /% / Q .r II , J1 $5; br .».,= /4, I .A. REFE_IiENCE§: Declassifyon: pa H Af. _- f,I ReportSA of dated } 17/<"i~ 2/11+/es,NY. at J Qx NY tel etype , 1/19/69. A q ,,;§nu¢iIfJ /flffbtr; ., l .*:-" L'i i . - v - P* - _Z4/.£92.1 ;L4L 1.523%,"/-'.. _92 9292 x..92 92| L n *__ ,_A A_ W AH A AAA WAAAA A*b;1,b7 -1 ACCMPUSHMcl.-Avian ._ _ [:]NONE cqum CMEHAHEW u- RE. S UNL_ _ . . " K ' K W W i sE:D1NGOVERONi1YEAR[:]v:s . couvH W m§RW92$E- 7, Tsnvmcs nzcovzrueslTALS I :12: :.:°;::;:~Q? r::s 2's= 1 D E5 1 ' W * * ** *A A»=-nova iQ.»» ' "',f,°,',f, ;,I§§"T no NOT WRITEsnces BELOW IN - ~ : ' #1--~; ~ A A ~* ~ ~ COPIES!-IA; 92 " '- 1'- -Lb 6!Bueau -97-£120; AMERICAN RM Y E COMMITT92 FUR -- ' _, E-___- 1>EMoc§Acy 5 RBI-ATFID GROUPS!AND FREEDOMIN GREECE A AND= R JAN 31 1969 A-New York£105-88068! 1 L, ------$1-105-93 35; PAFDG! "1 .~ *-*1 * 1-105-95972 RESISTANC ! ~ *' ~_ K. E Diueminutiran Fllfcafd of AfIlchg£:heP9rfK___W ; ___,_9292 W New|_la i _;7 5 W "7! ~ Agency ' _ J ? rr ' L] A Riq esLRcc / I ' 1-; u , . ' * ~ .0PRI TE Ac;1".:.c_1..=f_'' " .°= i*' ¬-4;" i _ A_ an FIELJOFFICES= a 92 */Q___92> I How rwd- A, ' //pg z A5 <4 _nv1rrr::§1'.:"As';";I= _Bv PH_ E_ 717/ 4 I 7 £_.E92H92- 7 E _ -If -, DATE? {S!i0F: "'?' I _ +' "L q __ _l 190:0-an-us AA: 5 ,92=Ea2» 92_r-A92 , - 10 - B .=5 /92!92§> I,C0,%I,_.J, I; , Y I J 1 I "1 NY 105-88068' CUl92%ENTlAL. EF? ¥ F The "Daily world" dated Friday, October 25, 1968. on page nine, contains an article entitled, "What is Onassis role in fascist Greece?". This article states: L Q "Dr. Theodore Stathis, chairman of the Committee for Democracy and Freedom in Greece, commented on a week in which the widow of an assassinated President cf the United ,' ~_ States married a dominant magnate of fascist Greece, and in which the United States resumed shipments of arms to the Greek government. 'c92 ' f "Dr. Stathis, a seven-year emigre from his homeland, nowa professor of mathematical physics at Manhattan College, i In "'1won't speculate on any direct connection between those two events. But the simple and obvious fact is that the marriage has already made things a lot easier for those who have been trying to weaken American opposition to Greek fascism. c-92 ¢~ -20- "3 T ? ?lj .7 . -v y 5 E g... NY 105-88068bun1nHr'11_ "0nassis' role -I "To whatextent is_Ar1sLptlq%UhaS$ia+new husband of the former Jacqueline Kennedy, involved in the murder or Greek democracy? 'oj '-..w_ "'That is impossible for me to say except by 1" _. inference from what everybody knows. Onassis is a principal Y financial and commercial figure of his country. He must 2 have known that the colonels' putsch was being prepared. He could have thrown his weight on the side of the democratic I 1 government. and later he could have thrown it against the phoney ccnstitiution that has been foisted on the Greek people. He did neither of these things, nor anything else to stop the crushing of our freedom by the boots of the It-I-5 fascists. ¢§ ' "The man who married the former first lady of the U.S. has a contract with the Greek government to operate its only overseas airline, Olympic Airways. The contract runs until 2001. In addition to his huge holdings in ship Fe» operations, there is a good chance that he will be given i control of the big new shipbuilding facility at Piraeus, . ',=~' Statbis said. - . , Fl" "Exploiter of labor _ "'Onas$is didn'tget rich by being a nice man, the chairman of CDF pointed out. He has always been an exploiter of labor, and exploitation of labor is going to intensify in Greece under the fascist regime. 92~! n "From his briefcase, Dr. Stathis took an envelope I he had received through the mail. It was from The Hellenic- American Chamber of Commerce. 25 Broadway, N.Y., but in a lower corner was the familiar linked-rings symbol of the Fa . Olympic Games. and the slogan. Fly Olympic Airways. Inside 92 iii!»-=4 "3 _ 21 _ /.,.- ' ; 92 I ma 105-88068 CQ mEN'HAL ll the envelope was a card beari fphoto-colored night-view of the Acropolis and Athens. "'Two millionof these have been mailed out in this country, Stathis said. The card read: c7, '!Invest in Greece because Greece is the only other country in Europe, besides Finland, in which.new direct investments by American Business are accorded preferential treatment under the U.S. Government program _ for improving the U.S. balance of payments position.. '; e- "'Greeceis a country which offers the most comprehensive protection to foreign capital, a true and time-tested friend of the United States, where free enter- prise is the accepted basis of the economy. r ,v 1 "But that economy appears to be ill already in many mspects, Dr. Stathis said. Exports of agricultural products mostly fruit, tobacco and cotton - have begun to decline. Monopolization is proceeding rapidly among the few industries A Greece has. F~'i IF "What is booming is militarism. The NATO base in Crete is being expanded. The scare of Soviet ships in the Mediterranean is being worked to the limit. Present treaties 1. permit the landing of U.S. forces in Greece without notice to the Greek government. g9292 _' "Thisis Jackie's new homeland ll We can only hope that she will be happy there. said DI . Stathis." -. -. 92 + It is noted that the Committee for Democracy and G. Freedom in Greece is the ACDFG. F92@92 -22- _ I * 1,.*".~Z-YT ?!/92k . w : ' kt ! I fly" In am; 4-T50 Rev.4-1| 7-35! 0 9 we FEDERAL BUREAU OF lNVE$TlGlTlO|'l FOIPA DELETED Pl i INFORMATION SHEET _.¥_ Page s! withheldentirely at this location in the le. One ormore ofthe followingstatements, where indicated, explain this deletion. E Deleted exemptionunder s! ___ with segregableno material available for release to you. II] Information pertainedonly to a third party with noreference to you orthe subject of your request. III information pertainedonly to a third party. Your name islisted in the title only. [Ii Documents originatedwith another Government agency es!. These documentswere referredto that agency ies! forreview anddirect responseto you. Pages containinformation furnished by another Government agency es!. You will be advisedby the FBI as to the releasability ofthis information following our consultation with the other agency es!. 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Deletedunder exemptiontsl E __ . withno segregablc material available for release to you. II] Q lnfonnation pertainedonly to a third party with no reference toyou orthe subjectof your request. Cl II] -..-u...... v..lnfhrmatinn nortainnri,,~..._...-_ nnlu..., tn Q ..thirrl -...... n:n-'h-,..a.._.. ._.u. Vnr r: " - Documents originatedwith another Government ageney es!. These documentswere referredto that agency es! for review anddirect responseto you. Pages containinformation furnished by anotherGoternmerit aget1Cy ies!. You will be advised bythe F1313S to the releasability ofthis information following our consultationwith the other a_gency ies!. Pagetsl withheld for the following reasonls!: XXXXXX -..-...-.._. For your information: __ XXXXXX The following number is to be used for reference regarding these pages: A o ~30» at 4-"SO Re92. 4 l"-85! XXXXXX XXYXXX XXXXXX FEDERAL BIJBEDU OF INVESTIGATION FDIPA DELETED PAGE INFORMATION SHEET it. Pagetsl withheld entirely at this location in the file. One or more of the following statements, where indicated, explain this deletion. Deleted exemptiontslunder _c_bf ; ______c _ withno segregable Cl material available for release to you. E lnfonnation pertained only to a third party with no reference to you or the subject of your request. Cl Information pertained only to a third party. Your name is listed in the title only. Documents originatedwith another Government agency ies!. These documentswere referredto that agency ies! forreview anddirect responseto you. Pages containinformation furnished by anotherGovernment agency ies!. You will be advisedby the FBI as to the releasability ofthis information following our consultationwith the other agency es!. Pagetsl withheld for the following re sonisl: [II For your information: __,_ _ _ __i y_ _ E The following number is to be used for reference regarding these pages: b:92=2 DU ~31 ______ XXXXXX xxxxxxxxxxxxxxxxxxx osnsrso PAGE §S! 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E Deleted under exemption hl s! _ with no segregable material available for release to you. El Information pertained only to a third party with no reference to you or the subject of your request. C1 Information pertained only to a third party. Your name is listed in the title only. Cl Documents originated with another Government agency esl. These documents were referred to that agenr:y ics!for revien and direct response to you. Pages contain information furnished by another Government a__eenc_v iesl.You will be advised by the FBI as to the releasability ofthis information following our consultation with the other agency es!. Pagets! withheld for the following reasonts!: Cl For your information: _ ___ E The following number is to be used for reference regarding these pages: 50- £0 E it 7 XXXXXXXXXXXXXXXXXXX X DELETED PAGE X S> §N0 DUPLICATION FEE § XXXXXX XXXXXX X FOR THIS PAGE X XXXXXX XXXXXXXXXXXXXXXXXXX FBI/DOJ 4~'75 liRe92,4-1"-S5! 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Pagelsl withheld for the following t E' SOn slI Cl E] For your information: _ _ p__, _ The following number is to be used for reference regarding these pages: H<>~*LL . _ __ __ XXXXXX xxxxxxxxxxxxxxxxxxx XXXXXX X DELETEDPAGENS! §No DUPLICATIONFEE X X FOR THIS PAGE X 47'5U Re92 4-1'-'-35} XXXXXX XXXXXX XXXXXX _7i_ FEDERAL BUREAU OF INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET E Pagetsl wit.hheld entirely at this location in the le. One or more ofthe following statements, where E] indicated, explain this deletion. El Deletedexemptiontsl under ' _ with no segregable material available for release to you. CI Information pertained only to a third party with no reference to you or the subject of your request. Information pertained only to a third party. Your name is listed in the title only. Documents originatedwith another Government agenc_v{ies!.These documentswere referredto that agency ies! for review and direct response to you. Pages containinformation furnishedby anotherGovernment agencytiesl.You willbe advisedby theFBI as, to the releasability ofthis information following our consultationwith the other agent'y i¬S!. 1:1 Pagets! withheld for the following reasonislz IE For yourinfonnation: _ __i_ _g_ _ The following number is to be used for reference regarding these pages: 50- 4&1 E _ XXXXXX vvvvvv 92[ » 92l92J'l_l92 XXXXXX xxxxxxxxxxxxxxxxxxx 2 DELETEDNO [" ;TPL.lCA l IONmasts!FEE X x FOR THIS PAGE X XXXXXXXXXXXXXXXXXXX 4-750 Rn. 4-I7-85! XXXXXX XXXXXX FEDERAL BUREMI OF INVESTIGRTIDN FDIPA DELETED PAGE INFDBPMTIDN SHEET _g_ Pageisl withheld entirely at this location in the le. One or more of the following statements, where indicated, explain this deletion. 3 Deleted under exemption s! _. __ ._.. at, withno segregahle material available for release to you. {:1 Information pertained only to a third party with no reference to you or the subject of your request. U _ ..*,.aI_.. _..._4...I_.-...l ___]...4.. .. LLI_J ____¢., 92/ _.__ ___. -__ l'__t- A _I inn n IldLlUl] pcnzulieu Uni! LU u ullru pan!. IOU!" name ls 11&LEG In EH9 [H18 only. [Ii Documents originatedwith another Government agency ies!. These documentswere referredto that agency ies'!review for and direct response to you. Pages containinformation furnished by anotherGovernment agency ies!. You will be advisedby the FBI us to the releasability of this information following our consultation with the other age-ncy ies!. Page s! withheld for the following reasontslz [I For your information: ._ IE The following number is to be used for reference regardingthese pages: XXXXXXXXXXXXXXXXXXX § DELETEDmeats! 4-750 Rc92". 4-17-85! XXXXXX XXXXXX XXXXXX FEDERAL BUREAU OF INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET _l Pagetsl withheld entirely at this location in the le. One or more of the following statements, where indicated, explain this deletion. 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Pages containinformation furnished by anotherGovernment agem-y ies!. You will be advisedby the FBI aS to the releasability ofthis information following our consultationwith the other agency ies!. Pagetsl withheld for the following reasontsl: II] For your information: ______ E The followine numberis Lo be used for reference revarding these pages; ,a_<>-4? - - 7* '_ e XXXXXXXXXXXXXXXXXXX DELETED PAGE S! XXXXXX NO DUPLICATION FEE X FOR THIS PAGE XXXXXX XXXXXXXXXXXXXXXXXXX XXXXXX |'- ii/"0¬I..i 4-750 Rev. 4-17-85! XXXXXX XXXXXX XXXXXX FEDERAL BUBEMI OF INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET _.. L Pagetsl withheld entirely at this location in the le. One or more ofthe following statements, where indicated, explain this deletion. Deleted underexemptiontsl _ __ W _.____ ,._ with no segre-gable III material available for release to you. E] Information pertained only to a third party with no reference to you or the subject of your request. El information pertained only to a third party. Your name is listed in the title only. Documents Originated with another Government agency es!. These documents were referred to that agencyties! for review and direct response to you. Pages contain information furnished by another Government agency ies!. You will be advised by the FBI as to the releasability ofthis information following our consultation with the other agericy ies!. Page s! withheld for the following reason sl: II For your information: o _ _ _ _ E The following number is to be used for reference regardingthese pages: Ao- we~42 no-so.-. - so . _ _ ._ XXXXXX XXXXXXXXXXXXXXXXXXX XXXXXX DELETED PAGEKS! X NO DUPLICATION FEE XXXXXX X FOR THI S PAGE xnrxrvvtnrvvv AAAAAAAAAAAAAAAAA FBIIDOJ 4-150 Rev. 4-n-as! XXXXXX FEDERAL BUREAU OF INVESTIGDTIDN FDIPD DELETED PMiE IIIFDRMDTIDII SHEET _-?_ Pagets! withheld entirely at this location in the le. One or more of the following statements, where indicated, explain this deletion. 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II] Information pertained only to a third party. Your name islisted in the title only. [I] Documents originatedwith another Government agency es!. These documents were referredto that agency es! for review anddirect responseto you. Pages containinformation furnished by anotherGovernment agency ics!. You will be advised bythe FBI as to the releasability ofthis information following our consultation with the other agency ies!. Pagets! withheld for the following reasonfs!: Cl For your information: _ _ E The following number is to be used for reference regarding these pages: :B9- 5% - . F _- . _ XXXXXXXXXXXXXXXXXXX DELETED PAGEXS! X XXXXXX give DUPLICATIONFEE § X FOR THIS PAGE. X XXXXXX XXXXXXXXXXXXXXXXXXX XXXXXX FBI/DOJ 4-750 Rev.4-I7-B5! we '___ n xxxxxx XXXXXX XXXXXX FEDERAL BUREAU OF INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET i Page s! withheld entirely at this location in the le. One or more of the following statements, where III indicated, explain this deletion. 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X ____F.0B..IPl1.$_PAQl*l ---- _X XXXXXX xxxxxxxxxxxxxxxxxxx FBI/DOJ 4-750 Rev.4-17-85! t . l xxxxxx XXXXXX xxxxxx ii FEDERAL BUREAU OF INVESTIGATION FOIPA DELETED PAGE INFORMATIONSHEET [:1 Pageisl withheld entirely at this location in the le. One or more of the following statements, where indicated, explain this deletion. II] Deleted under exemption s! _ __ with no segregable - Cl material available for release to you. IE information pertained only to a third party with no reference to you or the subject of your request. '0 information pertained only to a third party. Your name is listed in the title only. Documents originatedwith another Government agency es!. These documentswere referredto that agencytiesl forreview anddirect responseto you. Pages containinformation furnished by anotherGovernment agency ies!. You will be advisedby the FBI as to the reieasabilily of this information following our consultation with the other agency es!. E] Pagetsl withheld for the following reason s!: E For your information: __ _ The following number is to be used for reference regarding these pages: _BO 15 L - ~ ~1 .. XXXXXX XKXXKX XXXXXX XXXXXX DELETEDPAGE S! NO DUPLICATION FEE FOR THIS PAGE 4-75OIRev. 4-17-B5! ~92 l xxxxxx " XXXXXX xxxxxx FEDERAL BUREAU OF INVESTIGATION _.L FOIPA DELETED PAGE INFORMATION SHEET Ia Page s! withheld entirely at this location in t.he le. One or more of the following statements, where indicated, explain this deletion. CI Deleted under exemption B!kg 57¢ I97-D I ___l___ withno segregable material available for release to you. El Information pertained only to a third party with no reference to you or the subject of your request. [:1 I Information pertained only to a third party. Your name is listed in the title only. Documents originatedwith another Government agenc-y ies!.These documentswere referredto that agency es! for reviewand direct response toyou. Pages containinformation furnished by another Govemment agency ies!. You will be advisedby the FBI as to the releasability of this information following our consultation with the other agency ies!. Pagelsl withheld for the following reasonlslz [II E For your information: _ _ _ _ _ The following number is to be used for reference regardingthese pages: F?¢>~5'7 _ 7 7 __. I XXXXXX XXXXXX KXXXXX DELETEDPAGE S! XXXXXX NO DUPLICATION FEE FOR THIS PAGE XXXXXXXXXXXXXXXXXXX -- __. ' **=- :---__ T-:_ * " " """ if .__ _._ _ _:J~ _ , . l 1 ' 92 : . . % 'O VIA TELETYPE1 llr. 'I oho||_...... _. Mr DeLond:.._.... r an -.--22;- 5 -:" FBI IEU YORK j -_ . OCTSDI lIohr_.._._ g_- " sun nu 1w-an-as Ail is Bi|bop._.._. Mr. am: Hr.0u:=er_._.. ATTEIIIOI nonssnc 1m:u_1snc: DIVISIBI Hr.Cal1nhln._ ' a? llr. Conrad._._.... I2. Mr. PU! -._._._... Ir. &ll__...... Ir. I-unu_._._ Ir. Bn!1ivn.n._...._ A I Hr. Tl,vd_i. .3 E Mr. Trottu-_...... M |-'oRs1sn%.1ucn|. HATTEBS-PAIAHA3 Is-manna. 2 7 Tale. Room_i Km Holmcli -'-ii than new vonx nus-_u4 l:-:5 » M _ 6'a'§§ihed 5? m..@..¢,.__ L: -4 ~ ; 1">if 1-%'m4'//".u.1s 0ecIass' mo ..-13> *"* HEREIN ISINFOQJH U Q -rm; . C i=5- 0TH.ER}92" _ - _- surfi- '- _-" -*-" Y. '_ =»*?--.*-- 92 7 ~ 545.. ,_ '.': ._ =4-__.». 1/ --Ir l-.1_V~V_ ,2 05 M W END PAGE one TW o0PI;i:sJ =' __ _, !_._ NOV; 13 I953. .A..k._ 'TELEIYPE[lT0' § I - "1 -.. . -:' . , U * V 9 *4 1" 1_ _ J :_ L-A-*4 _ _ 1- ____ ._._. - '5 -, - fv-ll I~92p 1 _ _ ¥IBE'Ti0 <- I"- J92-_.92-__ -92... --.- ___ rv-wq -resv 1! LOBsv AT SIX FOUR szvga §1fIg_n _ f I70, iii star-stnucrunz unowu as rzns 1ac., oas ~__. _ -v-- i .-';¢- bl 92 Q_ _ g_92 :_. LISTS, nuns: vxctonv caan , §%;&?.~92.=-~f $1.:§§§%é "-=» .-;- It -~ ---? -/ ~15 F.-_-92_ __92,-"§_._ S2: __ '* ME M AGAZIIE OF OCTDBER '_"""-=3 -_ Y'j, IT U1 LL as rowan rant TI ,__ /§"EE¬e -T PORTED OR THE DING 0F ARxs1or:E unass19.? -2!» 3 TWENTY FIVE LAST, RE " ._:.*-- r.-_ . » -~,_;. §-r .5! 1 nun connsutzn coucsnnxneHIS owusasnxr oFjQ§§§§;§,g;Ru§vs~w -q. -2.. r-w l an use we £35585 ______"-=ge':.-=1-1 _. -» » __.___$~ _- _ A_v ~_ _ 1 ¢.J _.__.___.,_.__-.---_--»-.- P .'-if T I 1- A __ _ I 9292 T, I : 92 . 92 "! .0." -J" ms: mm-:r: A A E7. 0 i an umcu as news n cmmzn 1-"non nu: em-:1-:x sovsnnuant. n THE RECORDS OF THE NYO OF THE FBI REFLECT THAT IN ! I THE COURSE OF AI INQUIRY CONCERNING VICTORY CARRIES, INCQ, E 4 THE GRACE IATIONAL BANK OF NEH YORK TRUSTEE AND ALEXANDER 2 V» S» OIASSIS CORPORATION N A HISCELLANEOUS-CIVIL SUIT HATTER, . Q; -T .21 L;7c/ 7 . i IT IS T0 BE NOTED I THAT THIS INQUIRY DETERMINED THAT THE 'BOVETHO ORGANZIATIONS '~ End *6 HERE PART OF A TRUST AGREER;I BETUE THE g§§c£ HATIOEEE i 1 BANK OF NEH YORK AND ARISTOTLE S. NASSIS AI THAT IIHE 2 VICTORY CARRIERS, INC. HAS LOCATED AT SIX FIVE FIVE MADISON 31 _. AVENUE. THE RECORDS OF THE NYO OF THE FBI CONTAIN NO FURTHER IDENTIFYING DATA WHICH WOULD ESTABLISH THAT VICTORY CARRIERS PRESENEY LOCATED AT SIX FOUR SEVEN FIFTH AVENUE HAS PRESENT END PAGE THREE h-.._|udP ____ e *%@= LSYBXT A §l :_ ;'§!'::I .. E~ I J25 """" '.' 1 -- » ..' /*7-/O __ _ __.._ {H _- - ""**1 ___ " . _.__ __ _ k-' "Y /_. -J 7 ~ _.r- - ' Y" W ' _ __ _ E.T_ _.I ---92-w__- " T ~>- .__ in _ W i V __. _ -_...r- ._ '_ . * .. ' - . A,_L._....,_.___, ._... _ -,.._ v- '_L.> _._....i.,_____..._:a. ' -v _, ~ -=; ¢-p---._._..~.-..-.-.._ ._,,,_i_ -+_ ' .._._.._,.__...._>.__., .I_,__ _ Q . 2, " F" H. _ _ - r J92 lr T Q PAGE FOUR _ . .4 ; GDRRURAIE LINKS WITH ONASSIS' INTERESTS. oi I ADHIIISTRATIVF: R l=>| 1&1 I > -_,_._...-.1 INFORMATION IS CLASSIFIED 'SE] FT-N0 ronzzeu . '":1 4 _ DISSElINAT10l' IR VIEW or ssnsxrxvs naruns - TI. - BF SOURCE. J Q-0--H-£ THE IYO IS COITIIUIN ADDITIONAL INQUIRIES IN ORDER TO DETERMINE ANY ONASSIS CONTROL OR INTEREST VICTORY CARRIERS, SIX 4 FOUR SEVEN FIFTH AVENUE HA.»--RDR R RELAY ' Tm FBI HASH DC '2* "K. -1 .-92__¢_ -ILr Q -1- *92-ue1~?"' . ,_ _ ¢L_, +_ V 1 _ 7 : -< 8 ;sEc T cc-mm.suLLnuuw . . _ 92 . V .__.___..___... .- -.._. '__.LL__.=,,,._., _L_ Id, _;_,___ T 1 ,1? N; . __ - _J '_ - * ,,~ __.__._ ____ 1 , _ _ ,__{ -- - ~: T __ :- * 4-750 Rev. 4-I7-S5} _ xxxxxx xxxxxx xxxxxx FEDERAL BIJIIEMI OF INVESTIGATION FOIPA DELETED PMEE IIIFURIMTIOII SHEET _5_ Page s! withheld entirely at this location in the le. 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You will be advisedby the FBI as to the releasability ofthis information following our consultationwith the other agency es!. Page s! withheld for the following reason s!: El For your information: __ _ E The following number is to be used for reference regarding these pages: Ho-ts! H0-.cg;.»JH0~é5 if _ _ xxxxxxxxxxxxxxxxxxx DELETEDPAGEQ! § XXXXXX NO DUPLICATIONFEE X XXXXXX X FOR THIS PAGE X XXXXXXXXXXXXXXXXXXX FBI/DOJ 4"'5OtR:'92 4-I385! =' ' XXXXXX XXXXXX XXXXXX FEDERAL BUREAU DF lNVESTlGATlDN FOIPA DELETED PMEE INFORMATION SHEET ..l__ Page s! withheld entirely at this location in the le. Une or more of the following statements, where E1 indicated, explain this deletion. Deleted under exemptiontsi _ ,_ __ r with no segregable E] material available for release to you. E] Information pertained only to a third party with no reference to you or the subject of your request. I E3 Information pertained only to a third party. Your name is listed in the title only. Documents originated with another Government agency ies!. These documents were referred to that agency es! for review and direet response to you. Pages contain information furnished by another Government agency es!. You will be advised bythe FBI as to the releasability of this information following our consultation with the other agency l. Pagets! withheld for the following reasontslz E] For your information: __ E5 The following number is to be used for reference regarding these pages: 50-[,5 __; l ' xxxxxxxxxxxxxxxxxxx XXXXXX DELETED PAGE § S! XXXXXX N0 DUPLICATION FEE X XXXXXX X FOR THIS PAGE X XXXXXXXXXXXXXXXXXXX FBI/DOJ 4-75O Rev. 4-17-85! .1 E ,1XXXXXX xxxxxx xxxxxx FEDERAL BUREAU OF INVESTIGATION FOIPA DELETED PAGE IIIFUBIMTIDN SHEET _£»_ Pagetsl withheld entirely at this location in the le. One or more of the following statements, where indicated, explain this deletion. . E Deletedexeinption under b I s! __ __ with no segregable material available for release to you. CI Information pertained only to a third party with no reference to you or the subject of your request. I III information pertainedonly to a third party. Your name is listed in the title only. E] Documents originatedwith another Government agency ies!. These documentswere referredto that agency ies! forreview anddirect responseto you. Pages containinformation furnished by another Government agency ies!. You will be advised by the FBI as to the releasability of this information following our consultation with the other agency es!. Page s! withheld for the following reason s!: Cl For your information: ______ E The following number is to be used for reference regarding these pages: £9 _Lt+H.. 0 ._ -L1, H° l-81¢--9&0bi o __ XXXXXXXXXXXXXXXXXXX DELETEDPAGE S! XXXXXX vvvvvv NO DUPLICATIONFEE X XXXXXX FOR THIS PAGE X FIIIDO-I 4-750 Rev.4-I7-B5! 1! 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Pages containinfonnation furnishedby another Government agency es!.You willbe advisedby the FBI as to the releasability of this information following our consultation with the other agency cs!. Page s! withheld for the following reasontsl: Cl For your information: E The following number is to be used for reference regarding these pages: 5° - L5 _ XXXXXXXXXXXXXXXXXXX XXXXXX XXXXXX DELETEDPAGE S! NO DUPLICATION FEE XXXXXX X FOR THIS PAGE - _ .....__.-.....__._.o-...-at .-- -. . uni...-te 1 ,1 , e 4.._.~_-W :_ ----_:_ A' D _ '~ ; : "*ar *- hiai ~§ A -. ~92__ a.. _,__92, E - L '. ..»-vi? 23 o¢t_5B v s s s z u 2 L A s 1 LI / - COHMUIISTS /ii.//an/. PPORT fUR THBIR M CANDIDATES/J//'./7'- _ lbscov in Spanish to Cuba 0050 GI? 18 Oct 68 L {Text} Ins Venezuelan Communist Party has called on the people to cast their votes in the general elections next December for candidates who guarantee the expulsion 5- 92 c 4, from Venezuela of the u.s. military mission, which is the center or Plots against the country's progress and the instigator or repression against the patriots. it In a statement issued in Caracas, the Communist Party has come out in favor of a general and total amnesty, the legalization of the Communist Party and the Movement of the Revolutionary Left, the abolition of repressive organisations, and the punishment of those responsible for the crimes committed by the DIGEPOL and the Armed Forces Intelligence Service--SIFA. The Venezuelan Communist Party demands the annulment or all those agreements which 7 are correspondsdetrimental to the to national interests sovereigntyand and unich the willcarrying out an outend or an tooil thepolicy country'swhich /~ dependence on fore n monopolieziagghe Communist Iart of Vepesuela urges citizens I to vote for Jesu aria, Gustav chado J Pompeyofiiriuez, Guillermgiaercia fonce, y; and other revolu onary fighters. / j . E u The statement points out that authentic changes in a progressive spirit mean housing, education, and health for the masses and the ending or domination by Yankee imperialism. 7 MIR SPLIT ON PIRTICIPATION IN ELECTIONS Q8 Caracas LA VERDAD 16 Oct 68 p 8 X [Text] Serious differences are reported to have arisen within the leadership of the Movement of the Revolutionary Left MIR! with regard to its possible participation in the forthcoming elections. A reliable source has stated that some MIR leaders, including some guerrilla leaders, are in agreement about suspending armed activities for the remainder of the election -it-' - process until the outcome is known. This sector is also reported to be drawing up a formula whereby party members would be instructed to rote for the candidate so supported by the greatest number or "progressive" forces. This group is reportedly opposed by another which, according to this source, has been - -. the strongest up to now. This group favors total abstention in the forthcoming elections because it believes that conditions in the country do not permit the re; holding of normal elections. It alleges that the disqualification of the HER and ..... the Venezuelan Comunist Party, the imprisonment of numerous persons for political .~ H- reasons. and the atmosphere of vi ce prevailing in the ount prevent any suc _.i- ; election process from being norma } é ried out. REC '13 Ho": RECORDED/r_ 2- jj F ' It is reported that the HER national conference will be 1 ortly with the aw 2.w participation of representatives of all sectors of the pg t g inéisduhialeaders of the guerrilla groups, to definitely establish the position of the HER with regard to the elections. -""""""' -anials Z/65/ "' a ¢»1~1'>5> c ibuovs -19:»: "9 - -"2 Q , 35'- 13 i_i .ii_ - ._ii. < __ ,_ _ _ _ .--_',i _.a-n p- 1IIIII__ -- ' . - -L '_ 7" ' W 7 J _ ______:_ _*__c__ _ .._ _-_a__i_...- - -- - ~ is a1---~ ' ~-1;-1r~ - -I- 92.-1 '" ---¢-- .. : A _ e _ s VI. 23 Oct 68 I U VENEZUELA '1 The Rumanian foreign minister will visit the coastal regions tomorrow and return on Thursday, on which day the agreement between the two nations will be considered. jmong the commercial aspects of the negotiations which Idnister Ianescu will ratify or expand are the purchase of 11,000 metric tons of oil by means of a contract which would be in effect util 1980, and the creation of mixed mining and lmber firms. ; -:_ sa- ..-7; ? Petrolem Exports Benos lire: ANSA in Spanish ONO! GET 22 Oct 68 C FOR OFFICIAL USE ONLY! [Excerpts] Caracas, 21 October--Venezuela will start exporting oil to Rumania next year, according to sourcesolose to the Romanian delegation accompanying Foreign inisterCorneliu Hanescu on an official visit here. _ _. ... The first oil talks were held within the framework of the agreement signed on 28 May I 6 _ between the Venezuelan Petroleum Corporation CORVENPET!and Industrial-Export of Rumania. _-i- Foreign linister Hanescu and his team of experts will meet with officials of the CORVENPET to set the dates and the conditions for cooperating with it. Trade Exchange Program Buenos Aires REUTERS in English to REUTERS London 1615 GMT 22 oct 68 C FOR OFFICILL USE ONLY] a [Excerpts] Caracas--Rmania and Venezuela have started a trade exchange program with the arrival here today of {number indistincti tractors at a cost of some R00.000 dollars. In exchange, Venezuela will export 1 million kilograms of tobacco to Runania, according ir- to businessman Diogene;*Puzog1ous. Duzoglous is the Venezuelan representative for Greek millionaire Aristotllihnassis. The exchange program was made possible through a Venezuelan mission which visited Rumania last July and was followed up with a visit here of a 16-man Romanian mission 1 st morztfz. 51555.;-e lcahVhi18. Rumanian Foreign Minister Corneliu lanescu, now in Venezuela on a 5-day visit I today announced another trade group from his country would soon visit this nation to study the possibility of mining or buying Venezuelan nickel. Although Hanescu refused to confirm the i?icto?E' arrival, a Foreign Kinistry spokesman said this was part of an F , agreement reached between the Rumanian mission which visited this country last month BF and private enterprises here. The Rmanian foreign minister will leave here on Friday for Santiago, Chile. :- INDUSTRY URGES HORE COHTLEHENTATION SCHEMES 1: I... W,. Caracas REUTERS in English to REUTERS Buenos Aires 1528 GMT 18 Oct 53 P ?OR OFPICILL USE ONLY] -.. Pleat] Caracas--The Yenesuelan industrial chamber has called for more emphasis on complementation schemes instead B? £¢§1rr;=uttl § in Andean pact negotiations. The statement was made last night by the chamber's president, Ehi1id7Fpnd¬x8ahn, while addressing members of the organization. _ """ ' 3L~:>.A/-' iii?» - ' -I" T - - a H W 77 F ' " W~*--' -- e _ _ iilu 92 lit v Zl/[£77. L H772 - UNITEDs1 JVERNMENT . i . Ii. ,, m/ /I Js 'ro . Mr. Tolson J A =>»m= Nov. zo, 195 " ,,,1,-fl "§°ii§ --/ k; Q mill. / fl $' awn ; r ii Hohr ___._. tn non r L. B. Nichols 92/ Pnrson/ 1 Rosen mmmm IUIJICI: AR1STOTL SIS »- 1 '1/. I l - MID 'in*="=>"d Sizoom hi. Ttlt. Room ' . /gum Hal man __ :1" . ;/,- J ____ 1 g _ called me on November 16, 1954, andstated l that he had just run into a strange situation. He stated that had ca11ed an International News Service correspondent, to inquire , how International News Service INS!treated a story originating in Athens, Greece, involving Aristotle Onassis, which story charged Onassis with if bribing Saudi Arabian officials. J .92. é - _ stated that ms did have such a story but did not - use it. They checked with the State Departrnent and the State Department knew nothing of the charges and, acco they were afraid to disseminate - the story. What concerned hizn wa It o find out how "i "T"-' the story was treated. e d Press had 92;1t:/ 1'-e-In-_. !.I lstor-y_, referred _also the story to knew their that libel INS lawyers w had made inquiry not at permit theState them Departmentto use the - I and. was wondering if there was anything we could give him on Onassis. -_-_-.¢- brie y of Onassis background and referred him to the December, 954, issue of True Magazine which has an extensive story ___ on Onassis as the man who bought the famous gambling resort at Monte Carlo. - -1 __-- ~ | 101" stated this explained the matter to his and he expres appreciation and said he would keep his eyes open. cc: Mr. Boardman ll i-O @ _ LBN:arm Mr. Belmont -"" F ,._:;. -.».;._ I- »- ll»-I . & [O - - , _ ! DATElL/#LLl>92 F5/P -9 _/Liar" é X, ih sacoanzn-31 /_i, /g V,__/ . INDEXED-31 ' Z I ,~ 92",; 11% LL.-.'_".' - ._,,______* ....-._.... .__ r s _.__._-__... -..kv_,H... ., .. w 4____..nc_.___. [3 i 7 '3' ! s ,0 if j 0 it? - UNITED STATES GOVERNMENT ~ .-.-92_. ' T L1 I 'I'#oli__... T0 I Mr. Tolson Mn: Nov. 22, 1954 ;,";{, §',;"i 1 V- BsIluon:..._..i I-hbo____._c .__:V-. IIOI I :g||§___,.._,i ;_-1._ -C .--.> /' L. B. Nichols sum-____c 5- "~- ' l'snni_ ¢.-»-. I §ir.uo.._.___ IIW; Iinierrogli 9, Ams'roTz.,p926nsss1s --""""" §.L.;.'§.._". _ - . i. /1 "7-"- 4nIlQ r I / , '7'; 92¢§ There is attached hereto, for record purposes, an I 2/a/rticle Joachimby Joestenwhich appeared in theSunday OnStar 1. ' November Z1, 1954, which purports to give the backgroundof Onassis _ . dealing in Saudia, Arabia, which should be made a. rnatter of record for possible future reference. ' /K T! / -- X .£ _ Attachment!/J _ I /. ' . /.'I / ,92 L-BN:MP - _ , -J _ [,4- ! 1 . - . ; A " " ~»' i . /5 :1_1_L [-.*rf{}?- -'f.F.T*.9TAN-£ED I r ar !O1 'F D . -s. . iER<;J1:.1 E 0~21 IF 92 c : g./9 mu"L F3 1/2?/U__ _... RECORDED 31 /LU r ,,92 ;_,¬- §j>5 p-o. QDEXED-31hh 4'"w _'_ . , : ac; 6 5.1+. - he . I 0 1, H I _. .- ' w 7", i I ,»e "#1" rs ; 5 D__ '%'_/ __ l__92_l'3I Mm_wmm__¢mM_m_ W m m wwmm_HMmMmMmmLN% mWmMWmpmgmmmam%m_§ %m% WmMmwwibeu M%¬ _"Wh_f_wmmMm MgmuAmN% MMM WWG R 090L Q1 AH |1__HyEL mmwmmwgum$_mJ%mM%MMWwmMQ92fmWw_% WfmWWMwmwmwmmmmMWMMMMMMWWWMMMMWMWLm_mw$mm¢MmW mmWmmmw_MmMWmdmWmmM_mmwmM hHL _LM MmM3%mm%mM MgdII!IIYBETM Ammmgmmmm@hmmWhMammM%%M}wmmLWVummwMw%&%_mgmyvIM_0_ _____'__"__ _W____B___.______r_,______ p__L_M__92__.__H%____@_____JA l1___?E__g ,___:@411 ___ iii __<¥___4 _l, _ Wmi J M M U AM:&_H __" J____hfp___,___A___hi};" YB®&__miVikiII4 7i _Pmw r 5 9 1L 2 r E M e V O N _ .._.___ _ l __ 1,1 ' Q .- Q! I1 l!_ M-{.~.'-*Iv ~ T_ ;. . ,1: .3 2+» IIn - -I1 ,, ". f I 2 -. has----:. '~. . __ 1 1-. _ 5- w F1 Q IQ! -. _=_.- #- untvi a I I-nan. lnlln 4 lull live." E: ne:-e 1u"l9292ve, :e mnumm;uurmmp 13$ 9001!? mu: I.L_ .l4h A-4 nnmmhumwm Ijiniln to re plzhu-Q-its E1-"3;-11> ,.._, . brand b ll '- .,@ .13 " 7.1-=1-;r mrlmll illi- f"92 .5» hl -. I I _ If H5 I1 it I ,i ' contract -° ' . still muss. '~ cndihulin 5" mummh_ fwn'daunu,Iuch '1192uren.:'el:92::E§"3 , one Darrin: Jews tum? Dledn t..~,::;..,P-:*:: behind -I-V-.1 .-" %-m-.2: 2-. um tor eventual E the Amman 1. Billion E V: for | LL _ HIE the 4-750|:RE92'.4-17'8Sl , - - XXXXXX l 92 ' XXXXXX XXXXXX FEDERAL BUREAU DF IIIVESTHMTIDN FDIPA DELETED PAGE lNFDFlMlTlDI'|SHEET Pagetsl withheld entirely at this location in tire le. One or more of the following statements, where indicated, explain this deletion. 1 _ l:| Deleted under exemptioms! _ _ ___._ withno segregable l material available for release to you. Cl Information pertainedonly to a third party withno referenceto you or the subject ofyour request. II Information pertainedonly to a third party. Your name islisted in t.he title only. [II Documents originatedwith another Government agency es!. These documentswere referredto that agency ies! for review and direct response to you. Pages containinformation furnished by another Government agency ies!. You will be advisedby the FBI as to the releasabiiity ofthis information following our consultation with the other agency es!. Pageisi withheld for the following reason s!: For ¥wrinfo4L"°""*"~ »>i : The following number is to be used for reference regarding these pages: 5°-7'7e We . _ _ XXXXH XXXXXX XXXXXX DELETEDPAGE S! NO DUPLICATION FEE XXXXXX FOR THIS PAGE X X Fl!/ DOJ 4 7SO Re92. 4 l7-B5} 92Z= xxxxxx XXXXXX xxxxxx __-Z . FEDEIHL BUBEIU UF IIWESTIGITIUII FOIPA DELETED PAGE INFORMATION SHEET [1 Page s! withheld entirely at this location in the le. One or more of the following statements, where indicated, explain this deletion. E] Deleted under exemption s! _ _ with no segregable E] material available for release to you. ii Information pertained only to a third party with no reference to you or the subject of your request. I Information pertained only to a third party. Your name is listed in the title only. Documents originated with another Government agency es!. These documents were referred to that agency es! for review and direct response toyou. Pages contain information furnished by another Government agency es!. You will be advised by the FBI as to the releasability ofthis information following our consultationwith the other agency es!. E] Pagetsl withheld for the following reas0n s!: IE For your information: The following number is to be used for reference regardingthese pages: 85>-71?- s so sees is i _ _ W XXXXXX §§§§§§ XXXXXX xxxxxx DELETEDPAGE S! NO DUPLICATION FEE X FOR THIS PAGE 4-750iR¬92'.4-17-85! I - XXXXXX xxxxxx xxxxxx FEOERAL BUREAU OF INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET ZL Page s!withheld atentirely thislocation the in file. One more ofor t.he followingstatements, where indicated, explain this deletion. E Deletedunder exemptionlsl _ __ i 1 f7 with no segregable material available for release to you. 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