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a _ -. ' - Q:-cnuudo. roan no 1 In-Ion i F ' on on. -Q. on. at . 1'¢,||¢,n ____._ unmao STATES MI-INT - - __ 3',§:'° --'" Bishop __._..._- Casper __.._._..__.- Calla-.m -}--

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=Mr. ne1.oa<'§§- we12-1'2-as r _ Sulllv .._--:-- ,0!!/73r T se--__._ $U|;J|5_rnom = T, E_ B1311 ". ONASSIS I[; ARISTOTL 7_ ;:i;}?°:.__:= // REQUESTwonnovvmsINFGRIviA"iIGN FEATURES, mc.FURBY / ' *- F_ - Z . - Reference is made to my memorandum of 11-27-68 in which it was noted that one Joe Trento, who said he was with Worldwide Features, called my office making inquiry regarding a letter that p Mr. Hoover had written to Admiral Land of the War Shipping Administra- tion regardingAristotle Onassis.It was noted thatTrento wasparticularly Iobnoxious prepared andsuch demandeda letter. vericationHe wasvery asfirmly advisedto whether or that not MI. filesFBIHoover had were confidential and that -could be of no help whatsoever to him. ' 1_'

h ational E_n_qui£_e_1_'_,low-order s<_:_a_nda1 a sheet dated 12-29-68 carries a photostat of the letter from Mr. Hoover to ' Admiral Land. The article in the Enquirer claims that an FBI spokes- man confirmed that such a letter existed and confirmed that it had a n £1-sun rinnnsn-I-=u In-I AI-'u n G nnnn: nu 'I-I-u an vi uran toldluuggllis absolutelyUzlaaan.nothing. us. - on1.3 92.-G92-|.r3%, Thus, 3.5l.l92-I'll-Dell-iierape; 92-11%was uér {letterAdmiralThe letterto It in the to is Enquirer notedLand. be is an the exact copy that ofEnquirerarticle the Director's ' claims that the original copy of the letter disappeared from the files of the U. S. . Maritime Commission. -

f '9292Kl.l"E!'l92T'l92 Y 92-IJIILII-L-IL LI For recordpurposes. l/ __1K ' - ' . . - _, ..._~.---as _ 4---.1-11-n-n~.||nn-_ i._.»L~ !~ '»~.-,..a-_4Z- __s-mg;-;,Iqn-1 1-; - -:_ -_ -r--h-pm: evi» - V 41$ L -¢.';.u|.-J-as;--1._-_ A ;__?|,';,_,.__-7 n .- 5:if #7 'u_-smdluncs--0.10 miunrmnun-I O ~__ ' Q , '1 ' '-9 05 . 0 . OIlOlIl.IO.|C.II -- f.|1_.Z¬_, i . uurrsn S'l"A'l"l-ZS col ii v92mu1:1~rr O - 4g,§...Z- °-'~* ¢Qll__-._-- . if Memorandum _ Cdld-._..-- - ' r 92 Cid-_-- 1-o " Mr. DeLoachB - Mm 11/3'?/68fsId----it '1' '- FROM : if;-..-..*- I

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5 sua|wr= s|I'I? llubll-...__- . _ - 'r. 1:. Bishop Q »]- 1131':-;I 3 Q / Ibis --- hi >- 11e r ARISTOTL NASSIS r ff! 7 . __ F3 nsqussr ron INFORMATION BY . L Wis- wosnnwms FEATURE S, INC D761"; ''- 0 1'-/Q53-~ -r I 3 kl 5 jne Joel_éento, ! omldwldé Eeatureslgg called renes ué/as and d urm . Hoover ma »' - ,Onassis. Hereportedly written said the the Director Maritime allegedly Commission had said in 1944 orsomething 1945 to regarding the eect Aristot1@'ithat '" Onassis bore watching. Mr. Trento was advised by Leinbaugh in my office that K_- g In could not help him, um rm files were confidential and available 101- oicial use only. Trento immediately became highly upset. He demanded to talk to M1?-'-"" -r 92- Hooverpersonally in order to obtain verification from Mr. Hooveras to whether it I or not such a letterlmd been writtem Irento was again told, very firmly, that ouT -e : lfileswere confidential, that the FBI couldbeof no help whatsoever and that Mr. Q ~ Hoov c l not be of assis tan cc. ' :- , I. - A.. .- réic, who is obviously quite youthful and inexperienced as a I 'newspap man, became increasingly abusive and it was finally necessary to terminate the call. Later on, Trento called your Mr. DeLoach's! office and requested that he be called and given the above referred toinformationg This _ -I call was not returned. -,1 _-3 = - mu §We have been advised by the Liaison Section that Worldwide P Features caed the Maritime Commission and tried to get the above information ~11 on 11/ 26/ 68; The htaritime Commission advised Worldwide Features that they I -Z C had no suclbletterin their possession, and that even it they did, it could not ' beproperty made available oifie FBI" tdthe The news caller, service who inasmuch di ot itepfy asithe himself, letter would besaid that the - he had found a let§¬i- dated 7-16- 42 from Mr. Admiral Land regarding Onassis: - lat Archiveg §' _ /- 3 .3; i- --Q Bufiles a letter Basg to Admiral tritheliitje Land givMicl;2.&§'i¬¬r{Loi from the Director regarding Onassis which1oc%§in _-1 . merely relates that an informant advised the FBI that the ac V1 e°s§t'0oassi I "should be careiully scrutinizei" A copy or this! letter is attached. ' _-' ~ u " C if in 4 _ ___ L - 92 ._.», _ 5-. 5 :.].1 -=5 I if-i:=;"§i~REC°m"§'BT1°m' I53 P ''3. ". i .:-51:-;__"" E33-itrrtdr inlormation. We_wi_l_1, _ ,course,;_!nrnish no inforiation ' "M I _ . _ . _1 -q_i92_ _ _ r _ _ __ - _ -P"- ___ ____-__,___ .---- .. ,_ __¥_;?;*Y 7 :'_ 1- _ .L_.¢..-.-.=_..:»_'~._4'Q'==-:»-an-|'.;.-;~ .. -_-I-I*=:-_q-r--Q-.-Ianw-I. -1:» __ . . ._. _ _v- i '_- - _;- _=- . 5- _ - i if ' I , . . _ , | > 0 ' P . » --O: _0; .5'- 1:! -

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B 8 And theUS. governmentlater uim arr-estetir-and iingerpi-inted is i result oi the allegedlyillegal purchase

ti"_ '11:1942, Hoover ordered that Onassis ;s be eareiully watched while in the U.S. '-because . the FBI had received confiden- ' tial reports that Onassis had made un- it! ? remarks about theU.$. war- - 'me a 'vit;ies. - . _ igig;f" Onassis s, nose:Ari claimed LANGLEYW68 citizenship - in'. Argen- -. '. ?_ 1-#"¢$ |9d.bY=U-f$;*;f6i; -- ' O "iv-:1 '51-.- » '-ig J. duringEdgar tinsHo-overordered thewar andwas tbel"Bltoputinvolvedin ., -- .'4 iliristotlea numihln Onassis oi slipping under degsurveillance with the during , gz .5 World joveégment War II for suspect-edbrought vglhich antiAmerican to him 5 'feelm coun s lever concermn times. the - war effort -, i 7 - 7 - . Hoover was' auspicious' of Onassis. He - --er. "" 3*-,2-;_"--7'J._~|e___=,5 . i:,_.:?.;-. in V - wrote a coiilidential letter datedJuly 16, "*2 ; 1942,the tohead Rearof the Admiral Waan Emory ShippingAtlminirS. Land, - tration. concerning assis. . . 2'7ofwarletter The saidsurpluslhips.in part:e ' "Information '- "4" '3-;' 1- has been received from a condential _ .2 ;g§z@.;.gh ._,¥...... :;¢;s,151194;-3=::,g;;1#r~,;;+*;g£§3,_p..5; --_,¢-',1.!-_?+.+&?i»,,~;§¢_ij..-1.%i--.=",i§.,*t-1' --212'-». »- =a~1ei . y; oource that Mr. Onassis ._. . has ca- iv 92'.'&'%i-£5 9py -. I ,._! _ -f. ' ' fa:-7.-_:. -5-.;:=Et_"§§t§ 0 r- da~. ahoul atgd lIl0V§m;:LS care! scru- thewh.il;uelyin _ ilri --£3 ?.'i§i"2-,1/~;_;=~-"2' t -'-niiiuo." _ ~ -.=""T-a-*."92~"-»*.*'92-E-.,-I-T'§-'. . ..,* ~-1;?&'?=*_'£,__}__f ' o The IINQUURER obtained a photostat F ->O F1... "30!C this letter andlearned thatthe orig- * ~ "--"'frr"",~:>r-H-~ rev: .~* 2.11 -1- inal ni:heu.s.er copy has disappeared MaritimeAdministration, from the files _ _ . - "-=-rift ...-_ '.-'J: _ ".- r e after war. - 4 Robert Pennant,a spokesman for the " Maritime Administration, said: Our 3 les do includematerial onMr. Onassis ~- stiippig deals but part of our les are incomplete. - ' e . "Die letter from the FBI is not there. _.. -J.- 1 called the FBI and asked for a photo- __ -al stat ofmthemissing letter_butthey re- fused give me any assistance. --,.. F. ._-,- *- -. . --}.: i_--.* The FBI conrmed that there was _ 1&1, 0% ,_, _ I¢'__ * Q» a letter from Mr. Hoover to the then r - -. =-ims -1- ¢ ..*r=~s - War Shipping Administration, but rell» _ "~ Tee;-t~:- .55 ~_. e} 1.-_. 5:3] ed to reveal any details of its contmts." rt -g_ I 92_-J -r X 5',,:-;- . . A - . A spokesman tor the 1'-BlWashing- in __e-;_.r92»,-_,Il.lfQ$$'00 u'e1_;i-ate_ ii, __ 1______V__ #1 ton refused to discuss the missing letter. """§1hdmaria-.at-imutinn-»-is,iise1=_.... nu-any .. so vim TR ENQU!.FI.ER. He comirmmts] 92 92 existence but said: The letter stands, - ca l assis eo en can ' __ 3% '4°ii"°il}i~3°¬iii lJiL Li' Megiee...-.1tau4.a Ania. 1!-.. made public." This remark indicates 1 Hoover haswritten morethan oneletter? in- 1 1-,a.¥_.V-.31-|_¬ _"i' 1, .. 1| i irm ed It has I dos- refused to reveal its

954, Onassis .5 charges p -r. new i--~=:+» I92 Q1 Ill I-I-II"""o l e, n an %~r-.'r'-..J '- , x Q L ritioura.F .5 ;. 1 or i 5;: »¥ - it: $4.,4 2, _ *-I-3:I-Egg E _ - _. __.__ Egg g ____J______m ° _ __my______"______;§j_________washg3%H____~i*v_:gh____%1__________°______:__u__25§______8§____§§E,_____aw__M _.

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'._- 1 - ~:§§;_u__3f. -.;."_'. .33-*,"7 n "_,, U"IEDSTA'IBS92"o_"""' rm1a'.r~rr-" - . -~0* ' ,- o . .+- - Mgmgrandumo l:-Ir. D.iIJeLoachc. ;-4 .. . - in Ir. I. C. Sullivan J-a - Fell...-.....i_ nu-. I. c. suuivaf mm s/is/1o .,} G ~».'.. - K - " " !__w_._ -| ,. .-a H. . . _ -s-"- le _e a:sinv]I- I-ROM : _ v_.n. Iannalw ' Ire e 'I. Inll-1 T ,- '? '' J. I. Iagoner I -. -_|ds-Kali Ivllee,-i... GII_..'.__i

sun_|1=.c"r= : FF: ' ADVANCE unmzn PRESS '119-..- -. , v. s nrrsmuurrorm. UPI! anus: ron 6 rs . . Jun 15, 1910 . ?:'- . 1 L'-.--,=|y~=-/

C I .-, --.' --- .1 _ _ V 0 __ _._..___... c7 --"- 7 -- .. --.<'%=;'"i--.15.!Y --='-- - r A, _._. ii!-5'1lBI8'l'UIl.EUPI release OHASSIB makes reference' to article in "1.ook"*V lagazine she:-einit is stated that the Director ordered Aristo - Onassis placed under surveillance during a 1942 trip Onassis.10-m made to the United states because an inforaant had describedr~.- ' h as anti-Americas. The Director isqufred as toshether or'notJ: - 1 *",f,£:.'§,5:' .. .:.l~;-'..-%"~--v -/ !92 ' I _'l'h_O. -ma sineL [£11915 "sin is-g9292 1 to, is undoubted based on a letter we directed to lear'.'Adm"irslQ V Emory 8. Land in July, 1943, at the time Land was sdmiaiitri"tor,t I ...',_* 92 F V 92 Iar ShippingAdministration, Iashington, D. C. _ .'l'hi.sletter get forth information ee received iron the Office of Isval ""* -_,'*92 '-E 1. Intelligence OIII!.This informationshich casefn"om' f" as -"1p informant related to a scheduled trip to the Unitegjtst-es _ . <. June, 1942, by Onassis for the purpose of negotiating. fer tin . tankers with the Iar shipping Administration. The OI! informant. . ._2 also reported that Onassis had expressed sentiments inimical to ;'_ _ " while the unitedin the itites United "ear effort States andshould that his carefullybe activities andscrutinised.'-.,~_l~.;. movements however,Ie 1943did in ve notInitiated i!l_1_¥.l_lte 1nvesLi_rtion invesion o pfjisbecausen 1043,,-_., _ information rece v a caitfin o one of -'-->.'»..-.1-.-T. ships mas, alleged to have been approached by _Gersan agents to act _ for them in the Iorth Atlantic. Investigation did not reveal. Onassis to be engaged in any activities iainica_l- to ;the'#*.-3v=*._">"-i-1 United states. '--i- -' ---*-" "- _%iii_§i_i__i6__|§_i'i1.51 -if-s 1- E

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.._ . I O -r - -._ . °:.92'1' . I I I 0 ' ii ' e I I 92_,5, _ 1 ..I ,|s92._ - $0., J 1 I _ Ienorandu to Ir. I. C. lullivan Be: Aristotle Onaeeia _ H ; . 1 . ' Advance United Preee International UPI!-%fé;T -s _ ir- Release for 6 pl, June 15, 1970 "'@.- 'r_1-7'1? -. .92 .;_ - 1- .-- -1 , I " ____ ...... 7 ,..l__ A- --~- ---i.~1-"--=;=:-1-?""' 3-" -'_P-$5; 1, - ~ :_~..~_-51'." It would appear that the author oi the "Look" article, Dorie Lilly, who in described ae a torner eociety columnist, has aeeuned that Onaeeie nae placed under » eurveillance. Her aeeunption ie probably based on the 4- atatenent in our letter to Adairal Land reporting the information iron the OI! intornant. It ehould be noted that the "Rational Inquirer," a loe-order ecandal eheet dated 12/29/68, carried,a ph0tOBtlt of our letter to Adniral Land. The "Enquirer? article claimed that the original copy of »--*2i, this letter dieappeared iron the tiles of the U. 8. Iaritine _ 92'_ _. 1w Conniseion. It eould appear that the article in "Look" ;.: 4- *1 nagazine is a rehaeh of the article which appeared in the ;_ "National Inquirer. . F e _~'-~

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_____mah_u_v >_____a§_ use g ___=__o I9_no___:__UE m____=°8<~GU__v=___Umg u____°______' 3 _§Ec___8 U___ 53- to: Erag! 8* 2% >5: B ~v_A U:E58 gs 3 ah ~°m _____: E3 ____B Q5 n___°__a__¢ ______§___& Oz ___°_:_§___ °__ 2 :2; £35 E E: §_ =8 at us __:____§_ He2 as ____°__=8 is g_§¬_ 5 ___ m______u__ _m _am2=éi E___U____De=98°22____§_ ___° 15 _b__aa SE0 E2 .5 E2£3 U_____' __'_ =3 E ___< ISEJit U___U_____ E3 ______: o______H_______:5 m___u__:n ___3__£____U_&_____m _§__ __8v__ g Ea ti ___U_s___ *5 8 H2: __°_____U__8 9__:__E_____ ecu 2:: _§______&.____d____ _£u__ 3Q _Ea_ g_Ea__B_B__g_is____Mh____°___%a___5?Ho L_____=____I_____=°___335U6_____U_£ _° _____E:8_'8__8§_________as__we~58; _=_ ___*&05__:______a_'2_I__°£2E__°__8_2__at _ ___"|"U8":kg5__°=2U5gtan__l__m 51 _ ~__"____'__='___.__Mmaco.888£9};52 ___ ~_____>___U°____5:H___n___°____:g__V=5_8_ __ H________8_u____8um_8___:E°=cmE______u_$3__8_25'0:___6:gt"as;855 E __ __ 8____=_°EI8::8u___8__n_U____§__:2asmam _8__m___3_¢°z_°__OEco:_____U__<_a__°__ E 15;U______u_u___&m=82-___g:m__o_u_:__ 8 __e°8_8°_m._§__°___<____=__§__=______°3: :5U5__O__~a_°8_=gasobéaa =8 NONbeU_____8_:2:15___m___E8___U___I____'__:__ _u____U__m8_A_U_____°U_=i2Oi5:;°8_°=_ _§______°U3_§__O__=U*_IsqsaS E _____&_P_____u___92__°mUs=_U___°:1I=2 _!__°_:__§USEm______°______§___E*__.______°_____o_%_U____u___:__grOEyoiiE£8_°__as__°____Eea-_§_U__o_%___Q______3__v____n_m__U___=22;=H____5__:82A___§*8______~_=_g_m_=_visU:_____m__°E15>5_U_=_E2 _____E8 _ E_____§____U£2___6;:__-____3I___§__U>__9 ____g''18:15______B___§_1:2jgbe: 8__ at_=__°&_r-____°u_m___m____as*_U__us 8g __'=EU__89UEOU2%2__Hm2.__§_ __.__ um__°_2at:E:£28Us_§g_mg _=__E.__°8563=5__£Em______m______E38.2:______2:=5mas___-A 228 5:2u_____3?1:______=______m=5__:___|=E____=____uJm______°______Q_8EU__§=__m_ __ _§_ 2m______§<_=__m=:______iG__m___8___ 2; _9:__x_____§__B;_E__I,25238_5% F3Io_*____:H9:_a__°_£22Dani: _8___°____E_____Ncg5__°_£__U_____=:1=2 = ___8___U5_z______la:=5_m________aU852; 2:3aw9___n__s_5_____2__2_==___u1E __U__80______U=O&U___A92___Q~92~92a______§________§__ u_:___:_:_=:2.:___:____.____'_:__,1,______:_:-._ -K _I____'£3:___'_l _ _II__I.__ 1

______;__.________Ji*J"£§v' ___92___H_7H H mfgAW"JlgEa_Q W Y_M F M5 W_'____92_H_ _ muunM h3 5 _ M____fa_6 I W W Ml F J WV_%[hi_'_/7.___' Ial_ DJmi1_ _A L__w__W¢_Lh____%___M~_____,HV_if_#___~______92__an|_Yn_,__hA3vH"I_____92'______"_l__.If..__b"q__U______H__J______h_v__y___KIVt;'11b;i4i!ii __d'_N_Q__l_______"______-_92_:____________'_'___"__92__W5V92i+___m_wL J_____'1___ ¬ _ IL__Fl?I _/__/_nL___f 92 _l 4r"_ I . I - - _ I nous_ =1u.'|I|_v'm- - _ S "" ';1'.'.r::::';:.'*"~" --me-»~=» --- uurrao STATES DEPARTMENT OF JUST ICE u iIEB:TF!||IcG c I -"--i- wesuznerou 2.5, n. c. //L 61-79-112 FEB 4- 1953 '

1 !" . _.._. T 4. v ~ A 92

»=-:-'~T'-'-- .~=<~ -- .1I we..__ . 92l'9292l'f92'!'3 .I l 192 'rn|92j1"|'I:II|'92 gt .1 T n mum . 7 it ' ?-?:T ' 3' Tlélou n"ff K ' _ /I,1 u / 7; Pei".1 Re: "d , StavrosNiarchos, toton-1 e Socrates /92 - ' Onass and Stavros Livsnos - on-. - =- éf -twp; 0-:- _1j_he om, eepqi. __ .....1 , l. os mvkos a Britishsubject ofGreek origin w is kn in the shipping trade as "Stormy - 5 Esther .. vanes d operates Panamanian, HonciT:§E"ai1d Greek flag ships in world trade. He had two daughters, one of which was married to Stavros Niarchos md the other to Aristotle Socrates Chassis. This family operates a great deal of shipping under various names and using Greek, I Panamanian, Honduran, Liberian and American registration. We have iorieitnre Qels pmding against the Amerieao flag --__L_>!,:_; tankers owned by companies controlled by Niarchoe and hassis. QnitedThe question ofStatesv. geachan, lawinvolved 107 is F. the Supp. 997.same as that covered Q4 If 5? in r. for 2. clemency nandJanuw * a lh,madeproposal1953, to Iiiarchos settle and the compromiseapplied interest o_-- these cases. _In thecourse ofthis proposal, it was repre- S sented as to Stavros Niarohos that "No ship owned or controlled by him has ever traded behind the Iron Curtain." ' -4 3. Using Lloyds Condential Index or Shipowners, we -:;-I have not been able to locate all of Marches cOmp&n1Qg, nap j ever, in the course of this inquiry, it was developed that ? Iivanos andhis amps have been for some tine the e-object of an investigation by the Defense Department. Some or these '

V ; ships were purchased rom tbs Maritime Administration and are h outstill paying theirof the mortgageprofitsin moneytrade with 1.0the MaritimeGomnnmistChina.Administrati offie The ..».'"" * / ,/so // V 1'J.-='3 H:- Ur . S PEA -as l S I mRm__ A ,__r W -mm L, -I . A, g / 4, j L .. J I |

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-- s: :-1 _.... _.-r . 5. in Defense which 1| in charge of this matter is the Office "em- of Economic Defense and the persons to be contacted there are Hr. Robinson, extension 72569, and Hr. Bu.mphr:Lea, extension 16313. In particular, there are believed to be photographs of the ship; taken by our Navy chlring the ; ':_-'1. later part of 1952. 92r:=:92;92-?.~.~ - -92 .._...,._. _ 1- -, -- Iould. you please arrange to have such material as %=;¥.§; may be available obtained through customary liaison? 2 1-1'! Q-k *.'e .x --i:: it .5: _

'*I1LRT:-N E. BUm=£.u.' u Assistant Attorney General

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I .4 -www..1-.l' ~._~. __ _ _ ___;_____ ,* ..¢r :~~-__ _. --: " L-_'. i -*- ii. 1 *~~*~ __ __ ~ _ i - *'"' ' -- - - _ --_--92-~ . _,.---in- _ . . . . -_ .-1i - -_ ;. Oce Memordndum- UNITED sums GOVERNMENT .. . 1 .- to a Director, 'FBI }.3'I-! . ' " Imm 2/9/53 . . r .Attention- " ssistant Director A. HOSEN . , . rnou | sac, New{@042 31-109! . _ . V I _ . . . V - 1- - . __-"ti-_1 1...-.; ;'-:__:1:-I. '=_r-iI1I¢!= _ "-ranllcerqt/1"-snony, t et '51own! 7 . r ~ . W :1" _ V _ H.mmxcm SHIPPING ______- AND __ ADING .67 ,~ r -2 ... j 71.15"_ , CU?-IEIEY;T MA=. Iumcnos-,mm 1. " IS _/,1... .,. -n. ~ ._;-:7 P 5m- -, _' " f?j:{~_I '_ReBu1et53 to the partrnent. .: - ,-, ; ;'~'-_-=}- _;:.;_ 1 - ___ Jr. _ -..- _ , . _ I . r , , - . _" l-J: 7-.J ' .-3.- " " In acco ance with instructions set forth in referenced itiletter, thefollowing reportsare attecheohereto: _. '3.5 -'-SJ ;;' 31.3 2 new-to or so s/1/52. neww92<- " 3. . er ___ ._ I -. - -

:_-rt - _.4_ I9 ,' A _ ofReport __-___.-;._ r. '~ *3-3-.z. -ReportReport of SAASMof -..;~ .13/7/52, /27/52, Philadelphia Y<>rk-New " of SMSM """i »¢'~1-'~;W ?'~» 3/22/52,1}/3/52, New New YorkYork. ._ -L 5.. ." Report E 3 N¬W " ,1I Q,92:':':_;é__ .1:-;:.~";§» Report. _ '_. ';;..of ! ,_' ' " _Report of 3AA ;.§»f3_-g II»/19/52, New York ._ 2.=~" _ - .. .I..-1 ' . I -2- Report . - of SAA .§ "-'. r_ . _. . _ . 1.. 5I r- a-- _ ~-, -.- .. '.. __. ___ _,. - :,- , , ..._---'- . . . --I-w -1,-_-_ -_-. ~.,;_--'_.- * * 5/10/52, New York._ _} -s 92 .-' L' .'7"Y"'_ -- ""'" - -u "J. .,: .-.' _ _i»L. -1- =';-.'- - '3__ " . I-. - q .9;-1 '|-r92 1-92-"92r92II H 92. ---" .-.- .. -1-_ - - . -._ r 0. ' .'- -- FEB _ - , 5.13 ., 92 . ___. _. 92 _- _ _ ."__..q.__ 3'3 i cc:_1 -__HY ll6_-2507. 2... g,, _ .- ...... 7 .. -.;~. ' - . 1; -- - .- » 92 .":" ».-_~ 1 49"?! i I . _ - I w I-._..:;...,_-. . ' V » ~ . ' .:~'- .=¢i=T-..'-:!- r -92-Z .-- - - ._ ., '._-'- .*.-_;-_ ,3, ,_ _ - -- L .15?-*7. . -u_'. '< . - . >";3%;§s P52-:5r~*§§a, -_ I'j-If.cg JJR:EMF ~".'J-..1%F§1*?-vni'*-"l*'~Y-1- -_ ___-,~_,_. '_ ---=- . .- 2 -51 - - - .+?=§=g 1'-.~.1. .e~-*.-1y an '3-'~F~g7 '1- -=5! - ' H; .- - ' 1;-'--'...92:.~- n"-' -' -ea-.'.-r' .¢.. -1' - ' - - . .. .. -- . -n. _ - . __;-. "1-_92., . = . - . _ - I . - A 7 . . .. -- " . ' ._". "' J . ' _ --*.- o

V. '92 _

E :- .._1 1. _ '4. _ W _ .. _A.._..-,l...__- _ W, .. ,.,l_...._---~--l. In - B v i » 1 - V 1 3- K aw, T I .» L-*92| 5 4|. .=_;u;»;§__-_g.;i n1?x-.01}, re: _. _ ._ 4; 2 __ _ . . , :- i ' , v Assistant Attorney General February l2,_l955 {~Hcrron E. Burger ' .. .1 ". »A _ . , ax ., . . 55 v" . ,.'P ,_ /_;,'j . -- -.r-am rcz.e"'.mo.a'Y, I-II an - norm-z_-_ 1 ; ;: "lMBRICN SEYPPIRG IND TRADINu 'J " -'. ' 'CO"PAHYi NIARCHOS AND ONASSIS if-L: FD; IR!"1'I MATTER E3, r Department a-11¢ 61-79-112! -

=5: _ -. ' Q -. 1 .- I _ '4'.-. 4| ___ :_A _ 5 -I!92_92____._.__-_ ¢92 -_ Reference is mace l9'm7 memoranuu uatec go " D ruv'y -I 3, 4, '3"; 1953, in the above-captioned . metter.,., V - __ - , -. ' ~ ._ . V . ' _- ~_ '< _-__ _ , 7.. . " :'- - . $1 _ There-ere being encloeed herewith the follow1ng_~ 5.31 reports in the cane entitled "Berth hmerican Shipping and Trading Cmpuny, et el, reud Against the Government wh1ch'n*"e beer -3: received from our new York Off1oe.L/I _ /,-, , _ , I ant, 2' Retort of Speci 2 date-cE Harsh T, at nan." _.tor';:. C . . .-2' 92 _92 - . -- 1 '.l Report of Special Agent 1 dated March 7, 1952, at -44-I E 4' 9 1 P}: Revert of Soeeivl gent it a dated I-:rch 22, 1952, at anal."-.or,;. !_ F T.- ~ Report of Specie u" . ~___é 92|____92_ F-92Fl 5;._-92 1- ,', .2 . '92 _ -~ __,-I _92 _ - A 4 n-1 Report of Special Agent 4,, Ir _e< - ,. _ _-92 ' -_ dated April 3, 1952, at . he: Yorc. / /-' "_._ 92 -1 92. i.-; _ " c_r.1.eu I1HIOD :1, D ;'J1.92..:.f'1'.9292:.'.:.,,-:¢;.&:;. - - :t92-|-r " 1 Z *1 ,92 Report of Bpeclel Agent 2 qr

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Pl- " rnmnetnsn mzmrmimou nun V - -, , - -i. 1 u - ' |' Z 5 - 0 . I 0 . '- -..- ..-,.,*.-'@__. . '- , It _ ,_ _'<-u..- __ §- J1 1 2 C.< U Pagnlal 92'il|'|ht|.dentin:-lythis at locationin tho lilo. Onoor ainmoftlic followingotatrncnta. when 1» ". - iodirated. explain thisdeletion. ______f ",1 ; _ <1 I . _D mm;-¢| underexemption!!! _W_ ___ o o i _ with In lt'lI'l'[lHt'_ L. material available fora-lcanctovou. _ _ _ _ _ - '0 Information pi-na_inodonlv Ina third |tll'l_92' no rcfvrvncctn WI-I with nr the subject yourof Inquest. f'_. o ii. ii lnfnmotinn pertainedonly to o third party. Your nameis list:-I! in the tillc only. ' _ '' " "

:- I K inonttaloliginating the followinggovernment with age-nc921i -in :- __.. .urar./were l'o|-wordedthnn In for tliroct Iosprmnc you. ¬ .1-iii Pogntsl referredfor 1.-onsultatinntn tho following governmentagcocvlit-al; 1 _ A o o___ as the infonnalionoriginated withthen. You will 4 be of I92'IlTIhiupon II.ll.I!'It l|!'of theniatonal thetn FBI. Q -1-~.._-._..'.... _ _.-.__.__._..V-_.-,,__, bf»"s .__.._' Page-Islwithheld for the following It-anonlsl: I _1

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" _ - __; ll 5 1 +»-I __ FEB1s:s"*3PE--.--T,-_ 150. .. 1 -:I ,.7. rm 0>9 92 nu-|-_...... , , - Iul_I._,_ '10 S ii-1 C d ---H ; - - _=--_._ um-.. .92*;":¢1.-E! "", ¥:',";' ~ 92 Ii-JR: 1 J rlicm é "_92'i_5317?,.0014F HAIL ..1 ILE '_ NW-,- 92_ -mm! L-- - ~ '- - J-.._._ . 92-0 _ . £1/'IT"'-71'-'50»I~- 1-Guts.Iwroannrron - $0--_ éoxr _ ADUIIII REPLY1'9 0.- "'"r|-Q11-raluazv anuaun." _, _ REFER to UNITED STATES " :, IIl'l'l-ll?-LIIJIZ III! ~._J_J mgmcegms DEPARTMENT OF JUSTICE _.. 1 __ .1 92 -»=%---- was:-uu110/ /7/4 fr./ _ 1. The Department has filed libels for the forfeiture If of the following vessels belonging to the Niarchos goup: savagksms mm 1,13 __, - MONITOR " In addition,a libel %so beakfiled against one vesselof the Chassis group, th FORT BRIDGER.These Iiibels have been i filed in the Eastern District of Virginia and also in the $..Q11ibl18._I'&1..,D;L8i?-;Ti¢1=..0_f.I..0rk.. .-When... New the_1ressels_.come 'b.8.Ck.'li0.:._.....p. p the United States, we shall have the libels presently on file transferred to the district where the vessel arrives. The libels had to be filed because of a five-year statute of limitations which is tolled by the commencement of the law- suit. They generally follow the legal theories which were litigated in the Meacham case, 107 F. Supp. 997, which has been appealed to the Fourth Circuit by the owner of the MEACHAM.

2. The first of the Niarchos vessels is expected to come back to some North Atlantic Port, north of Hatteras, around the eoond week of February, 1953. We do not yet have any definite word as to whether the ports of detination will be Norfolk, Baltimore, Philadelphia, one of the New Jersey oil ports, the 2-.2 Staten Island oil ports, or Everett, liassachusetts. The litiga- 92/ 92 tion will start pIOIpt1Yu

I . I 3. It is expected that other Niarchos ships which are presently in the Pacific will arrive at Los Angeles harbor with oil from the Persian Gulf or Borneo. The litigation on the West ShiCoast willing Section be handled by KeithDept.of JusticeR. Ferguson, P. O.Box Esq., Admiralt562,f1h;g<':'i"s/;_a.,,/"-1 & California,PP with the J assistance ofour9 Admiralty & Fhipplng$- Se/ctipsr I here. Fergusontook testimonyin the Hes case _e'n§_;§BQB1¥_Q_?' _92_=_,_r __. c.Q m we- TL. "~_ ' ".92"2'? " * -2..

'=-gage:-»_.= 92- =-s5-:~=.-e of the general background of these oases but does not have £2" any particular bureau file. L. The Criminal Division investigation, under the head- 3'1- ing of North American Shipping & Tracing Oompany, has produced a great deal of background information. Further investigations on particular aspects which are important to the Admiralty case but not to the Criminal Division case will be requested shortly. The immediate problem is to provide the Admiralty Section with one complete copy of the reports to date. These reports are to be sent down and allocated to our File 61--79-112, tanker MEMORY. The Criminal Division has taken its second copy back and we have no copy. In addition, if another copy can be obtained from the office of origin, it is desired to have you send it to Keith R. oi Ferguson so that he can have some background on the matter which he may have to try on very short notice.

92 nioiinaei-..oE" BALBHEE Assistant Attorney General 7

F W .2 t ~_- ---_ --~-7- -- o.. ._- - -o-4-7- --_- __ --. - _,_4- __ __.__ ___._.. _ -_____. _ ., - _ _./ .~ - .. q 1.. 'V_'-5':_ , O -~ _ - . '~ - ' -_' ~ I. _~; "q " '. . ' X - . ._ 7, _.92. Q , , . . ~ #7 ,5 . __ . _, .. _ -17.-r K. , it /2/-/ea ->4 o * iii "o a .' BECDEHED-20 - tter-nli . General H _ F, I '.bmu, , L L . "951 on o l -' TI " :11 I ''.p .. ._/. rm.» mi-1 oi, -at _ !e1. . .-__,_ ';*1;'='*;l._'}}=5#'i* .:. _. '.._;__,_-__ A . if. 1":'f:,_..__.;-,:!_- ,;_._4; l - women: -_-_. _1:_=-.=_pa mtg fmwtlo V o '9'. . < _.- _ _ _ . . _. i ~_ ' ;',1;-0 i-92_ ~j-'.. _- -. . _ ._-p A .' 1* .,,__ » -92 . . .-. II! -1-l, I _

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,?_-5- - - A - _gP"P1.l_v§r@7'§92.wcu§§l111;,0!4~='BIl 92J an-mmn mu-on _ Depertoent. - File ~ 61-19-ll!! -< 1 ~. - ":»;I.@-F;_-Jig; ,3 .._=f..-'4-.i:'=1~5*r;-~;--"5;-5;;-~<-og;-it-.*:;';:?:F£~ Ierereneen ia made to the -631-mam oi

1-.- entitled 'Iorth American Fhipging and Trading Co-up-any, ct al , 4. no Fraud ___ against .. the - __ Governaent, __. - _ the Criminal _ _ _ L-iviaion _Q ll _,_ o_._.,... ..-~'---a. if _ T .. utilizing attorney General both eopiee ctnemea Buorzoge the reporte eaten union January were zo, centto 1953»the ,- 'wpO §f ...r Departunt 92-bl 15010-GQPQIOIIIG and requeeta that III-$C1'e-_"oi_j;:=.-55;,5 the Bureau provide o- ,. two ';._-gf-,1,additionalo,-.;* 1'.- K. eopiee er all reporte, c_i' which one copy ie to be utilized by _,._" the admiralty " 'Hr} Baldrildge'an:enorenduo' Section of tne e:-u invasion atatedthet and in we the otaer5;-5* .5, copy to be forwarded to ipecial Aeeietant to the attorney .:__. 1-Lr - . : .._ General _ _ Keitn R. Fergueon, San Francisco, I . , v California _ _ .. __ ._ '- ¢'- 11.5; _.,-!'..- _ . _r .3 A; 92. ._.-;._... 1..-"- . . ',~ - . - - '~ ~ . - -92-. " '- .- - - a ' -- 1-~-; ._ '--~ '. '.=' .. ' -. . gt T __ - i __. -,. ,. ,Z £1_"92 --_ .. u I. '5." For our intonation, the Qdr-eeu'e tiiee donot Q-;":*1;_.it e :3 é ;contain __ _ aufticyent _ __ extra copiee__ to__ provide _ _ the Oleimaobiriaia _ __ __ R 7._ 1---'_. L _ gum two additional copies oi reporte. in I010 inetaneee, 'L}:i ,. ~- izhre . have no extra copiea b available in the Bureau'a Iilea and: . {£1e-4 - e-.- 1., e I __ I -|- . L'- ['1 -3,3",I J I» r. . .5?L. _. . .-De __ 1 __ " ,. _gyro are requestingour interested offices to forniah too copiea__';";fj'"_:_ :4:-__; .- 1- -.1 ->4 - . . 92 -1- ~"-' .' 7'in those inetaneee for trennittai to you. in the caee of 7 T-.2, -;.-'-éeo-ae reporte, are do have one extra copy in the Bu:-eeu'e tilea _-l=*.i=___A ." F.- 92 '5 Io. 7- _ " Iuhich ia being Incloaed herewith and -we ere asking our field orricee to provide a eecond cop; tor transaittal to you in order that you lay forward the eeoond copy to tr. rergueom E; -'--' J... ill-,i_ reflect. lthet too cop-inor m5;-=i92 -1 V Uli- of F-peeiel Agent ¢="-'4 5P1"!-1 11¢ 1953i 92" * at seeking-ton, D. 6-, were £oru'ai'ded to Hr. tnonaa F. Hctiovern ~41 -_:.-°f $'|lL-.--of {our nu: on April 16, 1952, and consequently no additional * ._ -iI_,,_,i, e Dieiaim. copea oi thie Our report record:are also being t fleet thutfurniehed to one copy theClaims oi the ' 92 -= - I Ieu||_,i_1952; reportat of Ieu ._peoia1 G: York, Agent lieu gork, .»*.92._-;'__'i.;-...,_..- use I orunre.. ~.~_.-.. 'yfre dated J, Iovenber I. 8 lay 21,59;' _ . II'I_.-.-.-col 2-Heehington Fie1g;_.,92]g£z J, gnéoeure l-h._ I! 15 _ 1 ' 4 u- - do

Assistant Attorney Oenerel . Herren E. Burger _ y :_92; l ''your or ...,-. J... I={v.=o..-£1}; {#52,....;;; 11"oa. :5 I for treneelttsl to Hr. Ferguson ls being eoeleaed herewith ~gg¢-5-,,, and our r1.1o orrloes are not being requested to furnish ea; :¥;f;#" one o tee or thie re ert. Our records reflect to -1;7? _;*: ,''one eopy ofthe ' " report of .poo1el o e|o§=X7], Agent 7 ;! _ 15?? - dated October Z1, 1952, at ieshlngton, D. 0., was toruardee te,

. £1.14 ottloee- . _ _ i ,_ _ . .

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Q5?" Kr. J. I. Haley or yourstart on October 21;,1952. Oneeopy :g-;~,-.-_e_r;-l,-:';.;_-.- " - or this report for torusrding-to Hr. Per ueon le being eneloeelY,%o. "en -.__>.e-.f?i§' herewithend noedoitlonal eoplesere being requested earfrom it -1- ff.&_ Q? _= - _ '_ ' V _ ' . o - -- -. _§-_ =__-1 -._r 92-aggig " , Ono coo; of the following reports la being eneloaelj:<§,. .- herewith! -. _ -;, ,- ._ -~e -_ _ Vq;f%',.¢_- t 1* ~ ~-1. 5-_ . lwort oflpecieltarot» ' -'-e 4..". Kereh 12, l95Z. at Washington, D._. ' j,;l _j ._,_. . _ _V 9 y, T. mm-. or Bpoelll Agent one u-eh 21, { £'Q t I e k New Jersey :'5::43.-..7¥.:*'1992 I U P ' e =;_--Y1-'7:-_-92=- = .1 ent e.s.e - --.az:..-s_ Report.peo1 of A5 - 4. 92---_ _ April J, 1952, et Eleni, or - . e _. w "Q 56%; Report of '"*Special Agent dated _- '1 <- 4 H8.l'¢1l ,1 .92 H92§hmK°a, De O _ I

1,. "'

ill-._-_ _._._. Report April ll, 1952, st ew York, Hen York. _H n__; ._e l92II92....___ -l"92..-- Reportof Spbtlll Ape-=o¢§@*W*$o¢r~o*% detel =7,-*'1 ' cj! , we Aprll"I, 9| 1952, l7,et lea fork, fork. ieu -,~_o.e,; -_ -LP;§t? or Special Agent !r"detel jj} . . III-_...__Report II-1...... -.-Hey9, of $pQ:1l1 Agent ¬~ ** do , detei ' _ _ __A_.__,_ _ .- , - __._ _ -- t ~ ~ .-._:~:- ..,,,¢_-~-_»==-- --_;-4--_----'-1....-i. . 4 o . | 11;, .Q l

Aeeietent Attorney Oeaerel Herrera I, tuner - '

-e ---~1-r-- ---~ no '92¢ 1'1.- Report or Bpeeidl Agent one: lune _6,;,,;:;-=='=*'4r-'72"-r';@~"t=-1'-. ..',_92~-. -_ ' .'-J - 1'" t CU TOPIC,III Que _ , - 7-__ I; _ _ --""""T."'t"'- '_ - ,, - ._'. ,_¢._ ,5, ---'1~.1» - - - -_ 1.-_ _ '~""'-_.uLa..;~-¢,--.u..-l..-»-'5-~"4L - _ "-»'.-"~. . ._ . . !.pq;ot Qt $19.!!! lsit 7 .'-i .. .;~ _-In *_'.'='r,_.?;' E - : - June 18, 1952, at rniie- deiph e, ennejireniee _ _ ,3:-s1: -3:; ::_.~ - _ ;_2___'~- _---'-4'.~"""?=- _.-11 "f '1?-ZI ort Of Bpeciei lgent " *" late -,.-_;'"-t_;'__;§';iT_:_g;1',__j,i"_5,- ..--,',..,.-1., 1. 4 - *4 r L __ June10, 1952, at ileehington, D, 76-t - -_ , Z =,*;2,.rF _J1 _: 1'-'PIr.'-{V- _ Report ;r;p.=1,1 {gent ~_Tjj* . _.;V ,.._, _,_ _:'-_"___ June 9, 1952, et Boeton, Heeeeohu.eett_e,._.;_ ._<;;_; it Report of Specie].Agent...,-., 1,1 i? detef .. _V Jul; 2, 1952,at leaYork, York, lei +_ pi _ ,4. .P Report of Epeoiel Agent detel _ '_ Jill, 15; I LOU I f" gelee, Ce Horn 1, _ _ " ' P--i --._.-_._.... _.. _ " ' . _ Q _ 4. ..=.V.-. _,..H |,..;_._ __ Report or speeiel lgent - < "~*-1"-"*"F¥ dated lovember 21, 1952, et lieu York, lieu York.

Report of Special Agent "l",-=-=*"="-~¥'+"**"'P'*="r""-r""*""* dated a _ .-id _ December 1?, 1952, et lee York, lieu tort, _ .. . 1" .92_'-.;* L';__.- - . ~, Report of Special Agent W detel U" Dace-nber 11, 1952, et New York, lieu York, -=. - l L.._" __ --'= Report of Bpeolel Agon dated _-. J __I- _ -"'' ' October 21, 1952, et u aehlng on, . e ._ _~:~-¢.:.

i---- Ir",-_ -it _. Upon thereceipt oi edditionel eopieeof reporte tron if -W "5 xi ¢ " the field, use will be terwerdad to yon, _ -,_ I .. .- E,1|5'¢_. .2. . _ _ _ _ _ . j F92-. ..~.:4-_-. -I-.,' - --'*.'-~.'- -Q21| _'-- ' "FT.__ _ '!. -Ifneloeuree ' - is ' 0!- " * 1-, ' ' Q; 4 92,- I. - _' "1- - _ .92 '92 __ 92- __ 3 ,4 _ '=_.w '.- 1;-__ _v Y} - Q Q '°' > i mm to uasuzuoznoxFIELD, ma ram: mmSA]! rawczscoa 1 H - "'-I. -- L ;-_ -e __ - _ '-7- " . '- .' V '-A -_, '_--D , u H There 1e being enclosed herewith for eeoh ortioe one copy H, ""'ut,_,,memorandum e dated Jennuu-1 28, 1953, from Anietant Attorney --=-_.t_3-enorll HolmesBaldridgee = _ _ -,.____""" In eoruplilnce with the Claims I.=ivieion'e request, the ""'Buroeu deairee to furnish the Cleime bivieion with two oopiee 01' L1 reports not already transmitted directly to the Claims Division lIIl92"92-_- K I :1- 9 " _..: -3- n ..;_7A_A _ -.~~*:--- - * +=~_ W» f O - .0 O :-:. O h_ with theexception of the two-week reportof Special Agent dated Pebruar 28 l 2 a -" -_ York, and the two-week Xrepor atlieu o York. As Special explainedAgent - -- Bureau in ' memorandum datedto Assistant March I, 1952, _ . ,...3 92 Attorney GeneralBurger,it will not benecessary forward to of "1-i"-"T =_¢_.~-_.the 92..:* Claims Division gm additional copies of the reports of Special -_..:--' 19Agenl- 21!! !.!1ng1=.n,~ D. . dated!.,and sprn report 11,of Special 1952 andAgent Ootoer :1 1 ;--_-1% dated " The Washington NovemberField 21,1952, andnew at lieu fork Io:-k.*Offices en?>u1e?I?§"i:ll*-11??_y >.9_" 7 I?-11 -, immediately review their files in the "North American shipping :=;-_;.._, .e~- . _ and Trading Company, et al., FAG, case and the following should _ E" :5. -5'21 g QQQQ . . . p r -_ , _ e 1 _ 1 _ "~_'_';j;.','f.'Tdn ' _ . - __ . - , _-_-x3__ ,_" T?" 'f - - ! In those instances uherein the Bureau is forwarding 92 . -1 _ one copy of a report to Assistant Attorney General;-.'. ~ - L_.;.._:-LI .; ,., e_ 7 - L,'92 ' Burger, the Washington Field Office should furniah #1.- _,__.. -_>. .5 .. ._

_- onecopy to the Bureau fortransmittal to the Claill . " Divieion in order that the Claims Division may forward the second copy to SAAG Ferguson, San Francisco, California. ! In those instencee where the Bureau is not forwarding --q___ . -. any copies to LAG Burger; the Haaington Field Office _.,_- has three copies of the report, the ieshington Field Office should forward two copies of the report for :_ -ii - transmittal to the Claims Division. -. * an".~.u. 5- .~ ,.... ! In those inetences where the Bureau is not forwarding J " ,, any copies to LAG Burger and JFO and New York Office: , »-9.3 each have two copies, the Washington Field and leer 1_ 5.1.1?' York Offices should each furnish one copy to the Bureau .h--92 I __'I ----1?- - V e for transmittal to the Claims Division. _. . 1 , » e of _ §- 2 i , - e I--'2-w_ 7 ._._.-V -; It is requested that the Washington Field and low York "T-e Offices forward these reports to the Bureau by letter for the _ 7 ff; __ ,- - attention of Assistant Director A. Rosen. - _d - ____ '1 ._ _ ff:-.. *_- e. 1 In the event the Sm Francisco Office receives any requests __I . for investigation in this matter fro-n_ SAAB Keith R. Ferguson, Ben Francisco, California, the Bureau should be immediately advised. . . . , - - ' .-I. ~:-..=*i~92¢i-9. - ._ _ e. . _ - - ' - ; c - h I-IH_....t-

.,,i_ 192__i

M lb i-ii QC ll. Hi Q fl -..-- $471.?- 4-750 -7-79!

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FEDEML aunsau or INVESTIGATION

FINPA DELETED PAGE IIIFORPMTIOII SHEET

u Cl Page s! withheld entirely at this location in the le. One or more of the following statements, where indicated, explain this deletion.

[:1 Deleted under exemptionis! _ _, __ _ _ _ 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. El

Information pertained only to a third party. Your name is listed in the title only.

Documenttsl originating with the following government agencylies! - _ __. 7 , _ _ __,_ W We . was/were forwarded to them for direct response to you.

_'_¢_Pagetsl referred for consultation to the following government agencyiiesl; .___i_____.._._ _ _ __ r .._ as the information originated with them. You will he advised of availability upon return of the material to the FBI.

Pageisl withheld for the following reasonislz El

Foryour information: a G 'J ? 7 B '25 Q r g____g_____ _

The following number is to be used for reference regardingthese pages: _lg3/-I507 N/Z; J-al-.J2'_l35} i at gW__ _

XXXXXX XXXXXXXXXX XXXXXX DELETEDPAGE S! NO DUPLICATION FEE XXXXXX X FOR THIS PAGE 4. -N.

Mr. !I*¢~'- vAm:I:E$8 nspur"no "-ms ATTORNEY:;mE|u|_'- Mr Hie Rs awnREFER TO m|"ruu_a mamuam nnf UNITED STATES -1 __._ Lit TF- E DEPARTMENT OF JUSTICE Mr. - I WEB:TFMcG I! WASHINGTON 25, D. C. - "'"5I:79:II§_""_' NJ. §,.92':" 1116--20-619 . -5:1. I§92|'5r-1.._ _-_. I | ' _M I, Iv: . '1ta _#_ . l "'_. 7 My {J--r. ...._...._ ;_"1=.;%i¬ ; Y- 4-4'3 / ,1 Mr. 1~ir.}~ Y. ind- - W i _ /, »-"».w1,Tole. -193"} -~~--- . "~"-7._-H Mr. '-I: is-1 A-er T?er .- -,':,.j 2""! rm~1omu-mum_ 92 _-{n._ . J. EDGAR Hoozn " / _'?~:;';: ! RLEEOTDOR,_ Uf_QF_yI1~I'92FESTiI:GA;'[;IiCIi MY [5 "'1'M or Re: Tankergm-zosxe 8.1; .- " 'I é;{,9'i}U /i Stavro"Niarchos, AristotleSocr _ " '. ""' 0P§_5§i$:$116-VQOS StormyWeather vans -5

. .. ¢-g. -I r/I.-:1-;92_r In aoo_1t:.on to the material requested in our memorandum of February11, we have been advisedthat there is a background survey showingthe relationship between theGreek shipowners,

--..__.e"' identified as follows: 1

V...-;+-| National Intelligence Survey ms 2h - Chapter 3, Section 36 31 December 1951 ,_.,,i._. 13111please youa copyobtainthrough Jiaison, proper i A $J92 Mi Assistant Attorney sunssni General /FQ! l '5 -I * 3*- w 1} - .-'0 2 LNX£93. 010 E '-I I /1 / Q Q}>¬ R590 "1, 92 Q 92 R95 92 " I > 1;. /J/:;_.I.=.-/ -'1. l Wf! LibsO l '5I HF. _ , - v}.92 qr .. W V_,_. Q FEB1¢ilb= -@_7 ;'" 92i 1 W"

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/5'/"/'5"'.5' Reference la made to }om- iemoranum 131; - . February 9, 1953, Ln the above-captioned matter; *

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__ it was poe -. -1 this interview might be necessary duri ng oithe trial one the various Ad-uiralty cases relating North 1»-' and he inquired as to wfrzether or not would be available for testimony. _,____

_-92-_" !- ; :-we-_---4-. ';' ACTI OI? TAKEIT - ' _ ' . - 1 ,1 Ficfiovern was requested to furnish the Fureeum covering the following points: n - ~ -- » 92>_ _ ~,__,',-I, A withrequest the report. tor an extra copy Itis noted of thethere Photostats e iseopy ene15'¢"'v".'...1!!»",-it? ; r __:__-;j~~_ff Bureauis film} ~ -- -- 1;--;;~,-f+"~=.- - *_ »--.---.- I ! The question as to whether. the Gonrirdentihl ,1 -- ""_',"_*"""'" r a 1; in tn t will be eveilebl 1 . ,I I _ '" it _ _ - .,- ~r .~.,,~._'-Vgr,- ;-__1j."'.-,5,1 =' j,v¢"¢ '1--_"-.. ' -- __ " -1 McGovern hestated ivwouldaferiyerd w Iiemorendnl' - ''.- - f "above points and upon receipt__o! same"t will he _en'i;J.*' "*necesslrf}Ietion' ' taken., - 10*» _ . . - - _ ~- ' "-- -'f;,z=l-.2' ,,' . .9 ,, _ __-._;Q~_l_..n- _ ;.'.* L,.4:',-_ - K r-r--- .. -!92';'_Z--r}'i'ig§iIt-I-"H-'1-*__' '-f_. - ,1-I-,.~._ -ll I = rr;a_._5;.:-§-¢---92 , _ _ , ==--- -»*'I;- ¢ "-"'_ 92-- ._.;_: ii? '-_}h..' ' j,, _,,-4 -is ,1, t . _ . -~-. 1 1-'15.._'ks-92i'.|,v.-:""'. , _ ~ '----5»-"S9. '_-..-..l - ""-...=._ J cw .3 _ -"'l 3 i h6.1_7-3 QLGQBDED-3_ . , ~- , - -._-=-*».*'%. ._ cm F f'...r '__ vb , .¢-_~- .-_ --.b -v -b_-BLA I§Ql$-Qiw-lltlrluil-O- 5' 51:-'5' - , - 1.

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I Q _u '- ' - Hr. '!'c!:ag| § ,' nnuuuruqn v F ' . 1§ Hr. L=dd.. 3 I 'Tu Memorandum L! - UNITED " - snvrgs " GOVER2.:....1-,-.,, r '92|.' I I ___ fhe -1. 3?"-2-_q_____ nmscmn, rm .6-17783! turn: 2-21.-53! §_~'-.Ij"_:

_: . e ~ IE5" Q-.1'- OK 'I w -260 .. ITTENTION = ASSISTANT DIREG'IOR_,-e- -. = s1c,_ ro #6I - -'-n_ , _'- -_ , " '.-"-1 - .' ' _ . l_RoSEN;,&___:e_:.:.L___,4_'1--._ , - ~- " . _ ..'. - ' '}f:.H!i:.z.13_;_ -'?'.;_ _ _. i:1f Q? . __ _ I _ _ _ _ . HP. S-:'__° . - __ _ . IUBJEI: g3R'l'H N'KERMEMORYeta1 Alfihlzl SHIPPING AND TRADING 3"? - '-gm!-i'-- ' -Q-1 Y";"_l .. ' COMPANY, .IAR0H0&.AllD_0!iT.A1l§$l§_..~ __- _ A __'_'_"_"' ,_~_.- _ --1--i-.___,___ _£:_:.?-_ = ADMIRALTI mrma i _. - - - _/ :.'.:_,'='-P_,";. s. -1 e . . _ 92 _ I ' 'o ' 7 92 - u . '1 I ' ! "' -92 ~ ' . g-/ -"rr .1, . ; -.. ¢ ._,.,-v .'-- ReBureau letter February 18, l9_53. -- -_ - .' '::-s- < I . . . . _, _ _ -H G '.3.l. '- --Y -.- _'.92 Attsched hereto are reports requested in relet A } >. - . ss follows: . . I. _ I I __ H .92 ___ ._L I ; ..__. ' 15,11; ' . .!'ield . _ Divigign4-_ - r - 1;»; ._"§sn2:*=_12§.2e _ new Haven -f . -Illa:-ch s 1952 ' 11-%..:;.j*;$_ * ll":-:1l~.;.~.-''" Los Angeles " Hay a 1952 §.1§i;§;'-¢~.=-k$i?S=-;f'1:;";-a§::,.=-~§i5$§'_.T--.= _ .__-,5; _..-_1-_w92-=-.__._ -2, __ -"~.¢v' ~'_..,. 5 ..,.=.-...,.. : .,- . ._,_ . New York June .5, 1952 '. '!."".92:* 7: ' - .-:_'1I=E'*'.'ji|E5~.:-*:I1- . *'-1.- - 93%;}?v,.- '_' <'.-.1-2.;-'5 June 9, 1953 -r --.*~;.I.-.+:w>-~' e New Orlean - <--~-1: . _..-.~ 5 --1 - 1- . Z 7, .4-,_2_ - -1'1 *- -- ,._= I = i-J .. ry ' _ .-.- -,. - »-4 a'_ Q; U=!§ °_!__-,-1.- _ . _»I7h_ - -_ 7 V Pa .'-'~- . - ,- ' .. .__. if, _ . s- - ' 1 I '- " 2 *. " a :¢..."1| 1.. - 1' 1* -5' . :- 3""i . 2' -"Y A. ~ { . 1»- -s L Q, |- "..v>. .=-=»i- -.. - rr/-- i' ' .- ~ . 34-I ;- 4- -1 ; ' -__ _ _._ _ 492 .- ' -W? J1.» 1,; -:- _ - .~.:.,, .=. -T3... .3 G 92 - _ __ :1: ~-as-w»"*.u _ . '- I '"zJi=nsB " ' 92 _ .._ . .1 n. . -.- _ . --e.~ _ _ - _ - . .I -1.,.J - - . . Enclosures H '¢.- an T: -_. _ _. - . .- ._-:.-. .- :_ --___ . Q. r - . .. .- - - _ --1 ~ _..~_ ..' ,-3'. . . --- ,- n _ '_ i ; .' ._. "--'! ' ~~ W- --"-- "E 2-~~. 0 - _-Q.»-,,_, . -i 4 ~ ~- "- - ..-: -' ..?-' '. 1.1. -. ..' L _ _ - :-.3 - _1'_ - '-~* -- 92 "-~ ' I . . _ _ ' '-.-' -- 3.. '-. ,_ '- '~_,'._.*,' - .'-.1 1. 7 I 92 ,d_ *--"-: _ r -_ _ . ._ , _ -c ._'.____.-_ _ _ ~_ - . _ - _.r.;-. . . .. __';'_ ,-. - ,, - 4 - G .1" . ,. _ , , . 'q~ . 1.~,3.' v .. V . , . , -'- __ Jr _ J_ ._"=-._ 7 . 92 ;-_;;.;,j *.92'»' _.1 . 0, ~ - _- H;-. .---,.~_.. . at - .- ;_ V . '21:. ". 5 ._.-2 - - ._ < . ._ ~ .~ .~d .--,"_792t . r .. l ' 5- _ J 7 _ r > I - I -.-1 .-.- '. "_- i _ 5: -_' ' 4' ' "V ' '' I ' _ '' ., '- A 1. '.; '-, _"f -_ =_ : _- -II ' * -.._ . [email protected]»-___ r__-__.___~_* ._.__:" ____ t .5 - sauna B - . - -j I _ H.-»_. , J-_-.,_ .-L F, '- ~ ~--;.;v'~ . .'- " 5 7; .- ... , -. 2- --- 7- _ D a w f - E ._'_. __

'__-;";: --I _ __ _ .. ' - .. _ _ E M ' 3,13: , e I . k Q '1. -_ 1; - r-- *:11- ff 1? iaf it " ~ '."_-~_ - r: § . -_ '_92 I. I 92'" _ 1_ ' 1 92"_ ' ~. . : I _. . '--~ H _._, ..*_ .._,_ __. _ - y ' . 92 . __. ___L-'.': '92_ -. .: -;- J . .._ ' _ 5 a . .4 , t ._ Q ' -... n. _ lasiatant Attorney General rabrudry 26 1953 xi} Harren 8. Burger I RECORDED-45D!1"I ; "§s?L?E1iUP;" .2 F- /5/- /_.! 0 _ _ _- -t-.@.::r;zn .iFJi0RY,E1an. 4- nonru Am=._:c-1: snrwmo um TRADING coarazaz,-muncaos ma omassls IDHIRALTY MATTER 1 Qbepartnent File 61-19-112!

Reference is made to the nenorandua of Asaiatant Attorney General Holmes Bahdringe dated January 23, 1953, and to if nenoranda dated ?ehrua?Y 3, 1953» Fibvri 12, 1953, and February 18,1953; in the above-captioned matter. There are being enclosed herewith copies of the fol ow1 1 ng r e orts p , in the case entitled "North Auerican. Shipping and Trading Company, at al., Freud Against the Oovernnent:

Report of Special Age IP dated Karon 8, 1952 --

1'-lltlare l"n92I-92v92Qa-;'§|Q_ Ll§"¢l-I UQLQIGQULQ

_ Report of Special Agent ~~ Z: _ - dated Hay 8, 1952, at Loe Angelee, Cal ornia. ' '

iapertdated June ofpeciai 6, 1952, ati92gent New York, en York. ReportSpecial of Agent dated June 9, 1952, at New rleana, Loaieiana,'

% 1-' . 1'3 /" E @- ,. cc: #6-117532! §= - en. J /'CJ'?!:ige~. . he 1'! he V fllxsnQfalagrgrag in-B IUEJUL-1-._92__l-J !!__ US ¥'r92¢a l.n.LU jun :1 vaa IL area -92-H-I-ll'-It.-_ _C: I J-1'_ Q _ _ r __ Conpany, et aii, §_AG, case uer-e_req-{"3teG bi .3--5 '* Claims b-vision in a_nenorandun dated January 25, IQSB, I¢hb____ ' i inal Livision of tne Isl-I-1 -

Ol|g___._ -4' &via_Z. wherein-kelthat the_ statedCr "'1 _ |u h|In....___ Department ae?uti1izing botn copies of tne rcporta.A__ ;A,_- T74 *~ ,;4 " : - --- -nu-u:_ '1n-|__;.*_1 * _ hall la - l . -. . | . _ 1. Inn-I-uullnlnnn '..,V .,__ -_ .. 92 ~ i¥...I_; I_ 's. ll -_ Oice Memorandum- UNITED s1-ails GOVERNMENT: is . _ Iv A» _ re-. Lsaa . ' mm MarchI 953 21¢, I '~L.., _ -ne»141-. -L noses/i Z /J5,-1/Q},ti-I _ C7 ' O C3 ' ' O ' 7'' -'-22:2: Jag wIJ===I- TANKERmmoav; sqara_g41:a1cm..._ » a --- _ ssrgrmcimm rename comm, ET AL. " -' -I--_ '- 1- 5 -eq--1 *_. - ' AIJMIRALTYMAT'l'ER A _ - ,,,___,,1 _'3 | 0 . - V ,_ . Q _-'. .' __ -_ _ _ a . Z-in-1 _V1._¢_"1 ----------. . __ _ is-a-0|- _:_1;_1~; l To inform youof informationreceived fromthe Civ Fi ion ta; thatAssistant former Specialtothe Attorney Agent Williameneral Lease tohandle has been tanker appoiqtncas;uy92ps y a1 - q _ . Q 3' DETAILS _ A .'--. _ 'v_ 'éf," En d,;J_ r *l. " e 'On.Harch.2h,Attorney 1953, T;F. McGovern, v CI Division, _ ,, stated that former Special Agent William Leeée, uho has recently been with the Permanent Senate Subcommittee on Investigation of Government Operations McCarthy Committee!, was appointed a Special Assistant to the Attorney General effective today. McGovern said Leeae would be . ' assigned to the admiralty and Shipping Section of the_6ivil Division and would be in charge of the admiralty matters involving the tanker . cases. - 1 -~ _ ' - ' _e_:¢ - ;g;;

K c oG vern further stated he had.been informed that the Office '§ of Naval Intelligence was sending to the Bureau via Liaison a memoran- 'f ..,~, khmuindicatingas today en route tothe Taku Bartanker onAtlanticthat the Chinese coast.Elizabeth.Blackue11,Air,ex McGovern stated '_ _ - the vessel is owned by the Atlantic Navigation Company, whichis in _ £§§ turn controlled by Stavros Livanoe, one at the principal figures in the 2%: North American Shipping and Trading Company. Hr. McGovern requested - gag that the information to be received by Liaison be furnished to the - an _§&h Civil Division inasmuch as the Assistant Attorney General of the Civil g? Division would probably want to take the matter up with the Attorney 4;? Feelingeneral since Communistwith it shows that vesselsMcGovern China. controlled bynot Livanosdidhaveany are details still, as_ ' at to the registry of the vessel or the type of cargo she_was carrying. AT; __-.§...... ;... V6".-l and mt =l92.92 Pl.'..".Y 4 nsuumtmnus .. a_ q_v92.u-n» u¥-Lu err s-av-5'5 -- irnvie 1eu92iiu '- . It is recomended that this memorandum be forwarded to __ Liaison Section in order that the information reportedly en route from the Office of Naval Intelligence can be furnished to the Civil

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'! w I On Ships Deal Nixon Reported J ,1E ; Planning to Brief -71$ --w I~- _ .._ I 5 _P:-esidenf on Issue '1I. Sy live Auqeiulqd rue . 9?? . -3 .' Senor: McCa:1h.v. R-Bpubllcan. of Wisconsin. said today he looks I mlno payment Elsmhower to back . l h 1* 1515 d-emetic move aimed at re- ':.-lcing I-rec world trade with 5.-5:-?:ti §Corernu:;isi areas. benalor McCa.rth5' told report.- ers he was arr.a:ed" by angry accusations of Harold E. Stas- $.;:ar.or ..§1C:.:~: __ 2-old M... -.. an sen. Mutual Seczzrity dircr.-zor,I Staescn he $3lEl'9292.5 to continue. mat the Senaior and his Senate s.gz1:ng any wi13'.r.1.-' shzp owners "--_.-.1 Ina-estigations subcommitiee were to agreements to cease or reduce . "u:.c'e:'m:r.ine" this ob;eeLi92-e of the carrying of good; no 1,113 Unlaed Szazes foreign pol.e:»'. Cmmunlsts annvhere. r__-. 2-1: Smssen. at a televised pub- ,- And to a news eonterenee he 43l1'¬ lic" he.-nus !e.=terciay, ung the ; added: _ ' en"- szcusazion in a broadside de- } _ "I am st-iii honefui that we wlll nenofeiion of Saturday: an- ;s:gn up the Greek o'er-e:'s of 150 nouncement that Senazor Mc- or more shins ying the British. C:.rzl1,"s s-rbcornmlttee sia had mi lie: Yo res: such agreements. If nejouazed agreements with =92 . llhe State Departmenr Ls willing- -I-"-'c_§~*. owners of 2-:2 ships to a - no take ore: the negotiaticns to! ca:-y no mo:-e cargoes to Red ---_- ' she :->..::'eemer-.15. I:-n willing in J Tolscm -. - Norah. Korea. or from one gr1§£1;:'c:'enee. mn. and he tile! CL.'Z"."l.';!1§5L port. to another. Laid __ '1'-123;; _. "1 wouldn't. lake !our - word}1 Vice Preslden: Nixon, no whom ; I °r 1:"- Ucannor. Dehertmenz. negotietae just. as we will". belie-v-:1inch: Kizhci.-r. Ger}. Eisenhower has ass££.r.ed Stale Department Handicapped Belmont.- sorne trouble shooting neigh- ! vidua1.s." ' Senator McCarthy added that . _ . __ _ . .-r4"92 - Clegg __ meaats; on Caplool Hill, goes to the Mr. Siassen was overlooiung a- u own urn-e Slgwanu, 2big 3JJinl-that the State De- He said _S__'._5"rn§ I;iEan?¥_ G}av§o-- . pal'1-ITIGDE can neeouate with E iwealzhyj Circe}: slur: or§é'="ax§r who Harbo__. ._. -w governments. but not with ln- 1 5new is m 192few_ York and was one Ro_seo._ , iP!'92: ". Fdividuals. y gof those ssgnzng the agreement, Senator McCarthy ins1sted§;m°m°ed 5*'da3" Wm MY- Tracy ._.- Q zizar. "three young men" on hzs ianagan "°i3 35" 313° this Gearry - -- I 3s'..bcorr.mittee staff had done. thing hand a it Fear o,-er ago to if them.any one Bee in Mr.a Iailed what the to do Stare for yer-rs. Depa:'ur.eu: rst under had mm 're"p°§b1'~Szassen t°-Hsells p°5'n°Z' us that 1"! the 355-'-<1Saute .Mo!:r.___..s Secretary of Szate Dc-:u1 Ache- The State Deparrnzent an- son end now under Joizn Foszer 4;nouncd ye==te:'|:i:>.?' its o92-":1 agree- Win: arrow .-. %__ Dulles. 1 {nzem mil. lhe G1:-ek govem.-;~.en: Tele. Rc-o. F- He said the men who sot-the ' to reduce free world T.I.'§£'f0 with HoIlo:::z..'. _.. the Co:~."-mun.s:.;.. but M:Ca;l.h;»' F Greeks asreeznenr are F;-anus 9 Sizoe _____ D. I-.ana,'::1n, chief counsel 0! - conlended has agreement K011; the subcommittee; Ruben F. furth ". Miss '3:-lr.:l. .Wl.;".e House ac.-do; so ette:"..':'. s _ . . Th one hr". ~" -.-;'- _ rr.ee:;r.:; of the bational Secur- Kennedy, ar. lnveshgeior an-.'1._1 e an "1f'_:c§_b- fie 3}' C01. 121;. hroihf-r or nenazor r;enr.ed1-'.§ .o I Democrat. of Mas=acl1user.'..s. and; Brierc on Issum. | 1 | "-r gei I VJlliia:~:. A. Leece, who has been -'-Ii--4 .1. 1:1-3.1:-placed source. de- | a su'.;=co:r.:r.lt1ee assistant. coun-; _..ning Lo ne named. said in an sel. ; 223 l"V1C92'-'Mr. Nixon has been Mr. Flanagan told an int-er-' . i _ nrirfcd thoroughly on issues in viewer lhe agreement is a brief- ._. 9 _ 92__~'| the McC:=r1.h5'-Snassen dispuae, l dorumcno. exact terms of wh;cn ;-:.¢. v.-sulc; report. to Gen. Easem- 1will not be nude public until hxser av. the: tame. The in- the 5.;:..ecI cop!" has been placed terment. said me result may be in hrs le. He said it has been a oresideniizi deezsion Ir. Sen- I slg::ec_ but he has nor. yet re- -.:or I-Io-ar;.l.3-"= Savor, but not ce;vca' it. hecesm;-..§" an imznediaw one. I "If the signers don'l- keep the-i; T1-1 rum.-1| n. ~v-us"'"..;§§ElZ" "IT" YEP. 1'3.-"1 Mr. Ni:-can and Scnazor Bic- word oh92":ousl'-' We no good." he; GM-0}; 92ol.r.c'uof 392lluL;'.:::. K. 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".'_"-- _; 3_,,_,.____,g;:1..__._F -A-"-.J¢"1" .-*'='H¢?'~""-1-ii.--= .:¥§'.:*.r--' == ."=-1?--.-£:*~,..- . 44.:-,_=,-_-,_ '92,,.>. ;'-Q-?37'§3:?;,§i' *1--Iv I», ,_,3?*-Q; > . 1..__-.__.;,_£.;_ .3;v- --is . -a'»T." __ is, '§.*'r.. ~--'-.;-.-.4..-,.¢'--.--2",-'. 1-. ."""~-'-'J,**'- - _§,.;g;;,_,_ -.- .--L.,..__ I" Z 92I,-1-92 '» "-='~ ~.~.-¢='-."""= ;:>iii;.'.§J-;~,:?. - -!%-~-92-s~'»2-Y" _,"'*jép=?'=i§""""'_'?*'g--g";:T-""""i"-J;~;_'r-';:5&i3=¢?'?' '1:.~n:-i- "-ls" A*'"*.'=- ~=1f:"= 1- -- .-~'-- --s.-.'-.1:a§i?'-r;"' ,;1 .=;=-;.'"'_,-_'~-. 3 - -. ~..-30:-:5-".-. egg .,-"*f"'_;,'.~'_-",Y.§,§--, . ~a.w4;¢'¢*'=;_-;'f~$g-_...;, +'-¥*.AZ~ .'-' 1 . "4"" '32.»,--.'- -,, ~- ¢ ¬,*~w3§§ =1 "1: »- < " ""%,l'-*..-.-'*-:3-:92». *~:i':-§9o'Li- """§t;¢"- T -.-at-1'~: 1 -" -*'-E-'*"""*¢'T -' >1;--'-92**"14"v -+13,» »|'-'-"*5.-"~"'-T"-' "-»-*-is: .:»'=-. 1*-.*'-' 1.'~-.1.-.-- - =1 1.: - ' -.¢92~.92~;a» -I ''~"P»Jl'i"- ;:-zr'- 't¥|*x'»-.*:.;:- '-»-~'£92=-.-§.»'Y"""'-¬-""-. l92-.hQF-"- '-#1 ---. *. -.. ___ --,- 'e"?- _ .-_-.1 1".-|!-- V --=_~, '., -.,.>=;r..»...,. - .-4§$@¢'_e.-..-».u.!.¢-in -'- -. %-"-~--.-'- _------.92_._92;'--92*5 "-E"~"¥*='- .-rs-~92'-,.~ -i--P-'*;'I*". 7- _. =="i . _- '_§;92;.-sat: pt .-wt" 81-;» = -1 V ~,p-. ' ._>|,._. " ' " -wn=§*t~g- - FT *%. .1.-hi-"""-'7 =..;§» 1 >.-H .i§w92*#! J-"I? - - 2? -"§?;£'<'w%:3'~--f?<*L&§'§»§L¢'¥:}."$1| ; 1»-er: -- 5&3-'=T;*L .2 -,.~'=' .- -*r,5" ':"-- " _,.,-#537:-G ,-4-;_*_-fa; . , ,..- - __,:j- _», ~ 1*-,.»,_:._;.-=_=-= -> -he y - - >;...e=,-;;-1»is yr.-.-.~§_§>;_¢.»=,;;,92Eg;a_-If;-. ="'_ :I _ *7 s_;._ _, . - L_-.<-- t '- K 4~ §,_-_;-lh-._..-;..'Ea. ' ' .. ' _ -. .. __ -"lb _ Allegations were made that during 92».'or1de'vIar I12 Onassis was a partner in various firms in Argentina and during e this time smuggled tobacco into Argentina to avoid the high 1 German duty. and It was Italian also alle firaiiwidr= that he did'businees_ liar II. Ho with confirmationvarious w____uas received of these allegations. § ,,_ ':.T-.11. It was also alleged that Onassis during World War II, §:f§,5_'_T'_01'p!'essed sentiments inimical to the interests of the United Stat $-'1'he Bureau conducted an investigation raga:-din? this a1le§ation 1-"I-T-and no derogatory information was deve1c>pe%.°-r-92 id "530-125331-I ¥:T."'-'.'..t -__._-* mm/ar -" " ~21: .- 33 92___|,:@A" 2. " 7: d :-*- cc-1- Foreign Service is s1¢&&1»%>Y;-Simso I 40756 -~' E com-Ill ea * ~ " [g:>;I|0£NT:AL f..», ac a _{ ]92 . ' e

Onassis ie reportedly an Argentine citizen and I wealthy ship owner. No further derogatory information is available in the Bureau: tiles other than the information let out above ' ,

330%? iii. Y mvr e

Note: Aoproximately eighty file references were reviewed, as well as several main files, one of which consisted of more than twelve sections. ;

Iva W Ielsni I-e-iii Iicbell-i Ideali- 8 _____ Q _ A_I_1]_lI__I1-u El_ Ti0 3#_ W5._r_W___:Tl__d______"_'3_______'_____1_r___4W_,_I__!,4.d92___V___9_g___92'__n_;_{Hp:3____f_!?3"____%1 r_b__hr___l_Vr___vi______;92RHan?IL_.5:_i___._"_.:1__it__!%,kAi'|[_r _LH _ V"H_ ___.§_____z______._1_________._!___¬_!|;!___.____''1J_,__n______H_r__A:__'92_bAh4__________1__l_ V HR ___d______k__"______u____3Hk_w___A_ I __ f ____ i92.lC_ /_!_my'1/FwdWT!-fbuf p6 agy Wu_,_3 / .5___k"__|___J.vi I_u _ /_WH /L__u__-_'mHI*3___ hi.V__ _ '_ _'_,____.____V__92I_.______i____'____"____I"_"___'n_r ___hg,_I___ ___£5!_?N__h$J,_%Wr_H_i_hHn;P___"AA_n_u_F____M__L__1__¬__:A92_____8__'_'__;______if_;-_¥£_¥¥.1_3i:______'_>_92_7',_i_,_.t_!_i_______A___"_1___',>__|__An.___Y_____i_92AH____,¢__ 7I'2l I___ ____h_a__w__H__r_ _I _,i_ .._.. -to-..__.-» .... --_,-i I _ H /"'1'-

I I Iarren AssistantEs Burger Attorney General hm ,0 195

on-se tor, rat 151-1443 , o

IQETE lHlY.ICF.§ SHIYFIHG 1,9 TFADIYQ i /F L ~.-urlirr I-:e'.".-in fr, .1; ,- » *' I " " '4

{Reference is made to the report oi Special Agent , dated June ii, i?5i.;, at Hasbiqt-on, De Cs, captioned, north American Shipping and Trading Company, Incorporated, £'.t I1; Fraud Against the Govern::.ent," which indicated that the Derartment has accepted an otter in J Q9-2}-!"Q3-1!! union prepoeee the eurrenser to the Enitee state: oi Iourtcen vessels against which suits in Admiralty are pending and tive veseols as to which the lepartnsnt has not O oeln able to obtain jurisdiction. The efnprblzils proposal also includes the payment to the United states oi §h,t9200,0Cr0¢

The 'isshlngt0n Cit; sews service, under dste.ot nay 28, l95L, reilects that £1,000,000 oi the $b,0@0,000 was raid on Key 28, 195%; and the actual surrender of the nineteen eeeeele would be eeierred ice ninety deye= It uill he lpnreoiaied it you will inrorn to Bureau or the dates and anounts of all payments made to the United States as a result or the settlement or these civil oases. the Bureau would also like to be informed when any of the vessels in question are surrendered to the rnited states together with the value of any vessels surrendered. Q The a.-owe report also states the settlement 928 diepoeee oi ell elelne originating out M the pr.-rc;c.-.:e oi the "55 Ample waeningten and that this vessel use net surrendered "s . under proceedingsthe agree.-ncnt to satisi; because s bank it mortgage.had been sold in the forfeiture Beferenes is also lads to your memorandum dated I iugust ll, _l9S3e in the matter captioned, "hater Monitor, iiorth American uni;-ping and Grading Co-, Ine., {admiralty Hatter Lepartaent iile bl 51 1929!» ooneemin the question oi Z_I_ |IIIs1I _ _ _ _. _- ~- . - _ __ .;. _. _ --_ .___ _, __,.,_.'=.. _ ___ -- ..-, e -., H , ----~ -_ .__ ,.,_- ._., __ _ ,_ :f;:§:____e; a ' uitness . in connection with these eases. . It will be KBX7L. :fep;reciateo it you will advise shower you {sag new-__13_s! still be s necessary uitness in vied of the civil settlement :::|-ererred I to above. l 92 / 3/ ~ / },_:,_-- if - ;;I,;_;;Q!-@§,;/I954 // . we |92'orum ncoannn -14 :3». JUN ,,?',E;f;§Xn3 01954 .. 2'!."_"l"'.¢t 1.45 P

D0-I . _ M Ir. nun Q_ e _ - . . ' »#->_- *..1,.¢.:<~_m92!: " -. " - - ' 1-; In--9-0 ~1 a_ , IGFICI orOnsclol . ¢,,i,g>¢;;;;,_4, '-:,'"'1_ .- swan. nus-nuor manna . . ~;;-_:-._.:;.;.' J Q .- -~ ' P» -_92¢'v- --'- 1. mnwnunnmnnnaamn If , r 11-r ¢ 310° ' Q Ir. Ieeon..__.._.. *- Ir. Ta.__...__ . . 92 .- Jo|u|....__...- e~~--~------i . IIzoo.....__.- ' 9 "I 5-no _ "":|'.,@199" J "3 ~ - a" " -, - Ir. Interraci- ~_v__£_§-'_,1__.. -7'571954 3°» er. |ool...___-Pareola..._.. '7- ¢=5f,i;_ff;-f,;,-___,_.__;_e;,- -,¢92> V lo! . "*h92I- §"92-"/=-

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He said if the Director wanted any information which he '."""~:"1'.t . . .'---;"-;~~:"-r92¢'*'~_;:"'~I:$_'1 -='-1:" -94 '.¢-"_'-:---.;~''-,5-_¢ -" all that the Dir r had to do was to IO indicate. H . . ;.-' . 5,-T;;_1 ._ ._ - ~._f:-_;;: -- ;_,.-, aaid Io hal all e information and ._ ,.§5.!Q&r1i_:_.,..,.__.,.= _ E; _z . __ '.'!.";4V. .-,. ,._, _»-'_,.-. .--;.» -<-'-l;,.:_'q;-. a-.7,-.~ "1'--<.- ». 1.5.1.1-T*4-S3. had concerningthis matter that Bib les were open and ..,;,n,;-_-_&;___:;.1» 1-5; '92 92_.

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f '7 "°° M to °?.'.¢'I°;i'I.?§8°¢.».1Z= ti» p-r§<>='===°° ° {F . } .>.Z."-:i V _. _,_ % ¢I-F?-5-°°'_d adult, mu" q Inc. at :1, of the over-all not-t 9 I .3; .7 Lalrican Shippins mm: 9* T1" mg m-rrm-. conpmn in} .-"- -if- rah - you '- that ' ¢ aside 2 , than 1-bl '-. PlJ""'*'.-_.;:_;,_>_,-1=.;-N2 - '2. -| ~-' " "{"°""°-t '" ° -L an /'wr~'*~ 28' 1:o5:;nd?:hn?h?'tbr°pQ7B@ti /W-»/"M/'

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i . H4 ilmtnm ononmxb - @0$F.P8_ 92$' 'Q . - -_._.._.. __-_...... ___...., - ____. _l_...... _..'.._.._._.. -- Ar ,---~»~»i+_' ._... ._.__}. _l_ 1,. n , ___ 4-750 -7-79!

XXXXXX C O XXXXXX XXXXXX FEDERAL BUREAU OF INVESTIGATION FBIPA DELETED PAGE INFORMATION SHEET

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Pagetsl withheld entirely at this location in the tile. One or more of the following statements, where K indicated. explain this deletion. ,l__ Deletedexemptionlsl imder {Q_ W withno segregable El mamrial available for release te yea;

II} Information pertainedonly toa third party withno referenceto youor thesubject ofyour request.

El Information pertained only to a third party. Your name is listed in the title only.

Documentlsl originating with the following government agencyliesl r, l l _ l_ ,_ T _ _ W ___i , was/were forwarded to them for direct fésponse to iioii.

Pagelsl referred for consultation to the following govemrnent agencyesl; _._i__....__._...i ______1 as the information originated with them. You will i.-.,__.,_ be advised of availability upon return of the material to the FBI.

Page sl withheld for the following reason s!:

El

For your information: * __ ,___ E

The fellewing number is te be used for reference nege-dingthese page-e: L34 -/5»:ya» //-29-54

XXXXXX XXXXXXXXXXXXXXXXXXX DELETED PAGEXS!§ XXKXXX NO DUPLICATIONFEE § XXXXXX FOR THIS PAGE 4 92"2 4-750 -7-79! 0! %

FEDERAL BIIREMI OF IIIVESTIGQTIOII

FUIPA DELETED PMGE IIIFOIIMATIUII SHEET

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Page s! withheld entirely at this location in the le. One or more of the following statements, where indicated, explain this deletion. El Deleted under exemptiors! _ with no segregable 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. Cl Information pertained only to a third party. Your name is listed in the title only. II] DOCurnBnt S! originatingwith the following government agencyes! _ _ _. _. ' , was/were forwarded to them for direct response to you.

Page sl referred for consultation to the following govemment agencyes!; _.______..____i..__ ._ 7 W ,___ as the information originated with them. You will be advised of availability upon retum of the material to the FBI. _g?_.. Page sl withheld for the following reason s!;

E For yourinformation: £1;/ 5$?_;_4,;-11'!_ p _

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. 1 . 'l'O ,2. -1 1 ii V V. V.>>__ V !,,__J_. bu. _ ?:__L .._.._92-..__ _ _ ~ _t.___ u ontr E _ -In : . J. Edgar Hoover, - 2? .* - mt-rs: - "'39 1 _1 ».¢ 0 Director, Federal Bureau of Investigativ _'_- _"-';i'___;;. ';~.;" -.; _ O0 S. Q Z! 'i 6 I I. II .f?! GSL:1H3 -- _ c-ting .l.s-sistant Lt ud, Civil Divieimudt _ _ .___,. i . l -1'5 ' sun : SS8 SEVE. S.'.AS- and t 'NIt r :5? J i t. :}I'"_;-q">" 61-51-19113 m-"¢__-Q-.»;. .

..;;!§;f- '1 m 1? 61-51-3.9146 61-51-1926 61-61-19141: 2 ».92 2:-;I i155? e_ §92_ 61-51-1929 aw- .- ,2-:1 -92- ,1!. 92v.s. v. save: -sms, mm. Ho. 26360, .n.c. 11.11. mi. 61-SJ.-1912.5 - U030 V0 twug dni N00 Q QDIC: .| ,1 . l _¢ iB'u_r_e_gu referaucesl 131-"-' an§ 131-11,5

__1|4rI __t 586 uzzsuizn, ,nm1¥£}.E1E1 c - Forfeiturols - A .. 1?. U050 '9;Em N3-I11. K00 UISIDQCO H-"1 " .-. | U.SI , 4¢'u:Q_'_N_oQ UISIDQCI Dd _ M. 2 " u.s. v. umrrcn, Civil no. 107-53, u.s.n.c. rm. I 92 p.Is.,_v. an-:11R11z_.gc, ctvnho._?§;-§3,_U.$.n.c:_,1I..:, -_; " D - :- __ This is in reference to your metorahda of Julyi 2111 July 26,-./£99? P "" 1955,requesting certain infomatim concerning the SS5 SHE! SEAS mdo .mm~n' ...=au¢_ ",,';:M ' .: 1; 2_;~ . A .:- :__t 'A_9__-, Pursuant to _,.- to the terms of the settlemmt 2 2 agreanmt 1|'AUG with ss~,'3=.~t~..ethe Marches 92@_92,92.- interests, dated May 2a, "2 195h, ccnemt ,_ . decrees of 1 1 :31-reiture were entered against 7 the I] T--2 2| tankers SEVEN _ smsr__.,§....,-_-___r_:':§_l'[92V, -and Jmmfim ti: -- United States . District .7 J _ Court _ for Vxi the Ho:-them __.,.--""5"'°_ District qr_,_._ i 1?! _ _.: _.,

cn April 22, 1955. Forfeiture of " the vessels resulted in s=- gpi-ne'F'ga:I;;, 1; Qt, f J' for the Government since the outstanding He_r__:l.ti_.:_ng_jgl,g__i;1;i_st_3;.5't_i_c,£p3!§¢v fag-ed ship _|noI"t.92:-231:0: on the vessels exceeded the market faluo Q5 tl fésselas - _ - IS}; 2- e also Iilh to advise that, pursuant to the tai fl: x