O O
L
.- __,_ '92'..». 8 - <.~.n-15 CG 87-41578 i .
Deacription___ot Rin|;} e!! IE! Color nqq 67> Set engagement and band!; "14x 30342 932506" ,4-75?}, 1 diamond engagement Yellow 3..-7--_-7'-."MK Princess" inside hand -@ ".15 115.00" » u¢E2L-92.es! Set engagementand band!; "14: ani32 aaaooa" ' '.._.._ 1 diamond engagement Yellow :13 "l4K Princes! inside band "as.oo" ' gin , =41 es! Set engagement and band!; "14x 1n4as 911500" 3 diamond engagement Yellow %a§& "MK R-incese inaide bnnd "25-31 aes.oo" M 70! Set engagementand band!; "Gem of Love" Yellow 1 diamond engagement "MK Gem of Love" imeide "#I1l1 PEGGY 200.00" bend -bid! $3-5:?!-1 M1,: ;:':92§71! Set engagementand band!; "14! 5D188 914750 Yellow l diamond engagement 1 diamond hand "lé Princess" inside band ".24 299.50"
.'~_. -.»<-_~.72! 4."- .=~ »-'.;~.' . 1?1 Set engagement and band!; "Gem oi Love White lddiamond engagement 5 diamond band "MK Ikincesa" inside bend "#Il06 IAIDA 300 . 00" 73! " "$2 .3:-3;"= Set engagement and bend!; "IQK 3D354 912500" Yellow 3311 1: »*~r 1=.'._ 2'-T1 l diamond engagement '71: =@_1-- >~.=~ ¢.<;-."-1+ 1-= -i "14! Princess" inside band ".22 259.50 T¢}921j.;>-7~=_q ~.s 74! = i§,§¢L1-2,5 Set engagement and band!; "Gem oi Love" Yellov iii 1 diamond engagement "MK Gem of Love" inside "#Lll5 leg 275.00" band ,,.,,.._...... 75! _-4;. ,_,_... Set engagement and band!; "l4KBDl93 916250" Yellow .. 5 diamond engagement 5 diamond band "14! gJ "inside hand "30 29 339.00" Yellow Q O
9 CG 87-41878
>49 ,,,....,_0 ~ .. I 1 P¢s¢_r£s>*1°" "1. 1.195191 0 .._,._.- If X -1, . _....,_ 76! .5» 1,»:- Set engngeeent and band!; 3!! Colur S diamond engegeent; 5 l .." u'_ dianoed bend Yellov . 0., "14K Penture" inside band " g 14x" ,";-:. is ;' -L» 77! $5 - 3"~r "<.* Set engagement end band!; "22-49 10317 aasoo" " L v 1 diamond engagement "145" inside hand could not "14x 30353 910500" Yellow g é sake out narking! g; ".17 219.50" ?&} Set engagement and bend!; i b 1 diamond engagenent -V ~ s- .1 : "14! Princess" inside band "14: 00101 945006" Yellow 35% 5.-3, Y-.1 75! Wu Set engagement and band!; ".02 99.00" -WWi 1 diamond engagement ,1.-:~r~;"; "148 Feature" inside bend " B 14x" White I 80! Set engagement and band!; ".25 30211 22000" 1 diamond engagement "io Princess" inside bend "14x 90152 939009" White §§
., .--arm= »= 81! Set engagement and band!; "ss.00" r-7~._92-.~ 1 diamond engagement 3&5 "14K Gem of Love" inside band Yellow Iziijiré-F!82! Set engegeeent and band!; :._.Lf§¢=§-Ti~'$10 diamond engagement 2;?» f*r1. § "MK" inside bend "14K 1DS&12 914000" Yellow - =.-..'~.. 1., _. . :0}.--i 92~_ 1 ':.¢ "_t¬~':.~~ .,:__._ ~. _ 83! Lil 3:; Set engagement and band!; "1/3 .15 295.00? :,r~3- »:@?- "= 2 blue etonen end 4 deanond ~.. .~-}-; Q engagement "Q0! of Love" Ihite -'- . % -1 "14K Gee of Love" ineide % § bend in "II-123 DIII 275.00? 84! 80!: engagenent and band!; 6 diamond engagenent 2 dianond and 10 red stones "l4K 1D479 923000 Yblloi bend
85! "14! Prineese" inside band ".850 .15! 475.00"
$»t engagement and band!; "Gen of Love" Yellow 1 diamond engagement Q O
I
10 iii CG 87-41578 35!
I-4! ' »~¢>~'L-. -_:'92 .'. 92=<==11¢ee1.t.LE2 Color .1»:-._~1~ 86! unra- Set engagementand band!; "lg. 14K" White ire 3 diiaond engagement; 5 diamond hand I '#*§ .~n,=v;-Fr "14K Rrincesa" ineide bend 3'*3"¢. "5 2095 22400" fa .¬_ 87! 3 ,-_-aw. Set engagement and band!; "14K 1D211 949006" Yellow l . 1 diamond engagement <'- ,;..-; 7 "l4K Hincese" inside bend
88! Set engagement and band!; "14! 3Dl89 953006" Yellow 1 diamond engagement "14K Frincees" ineide band "110.00" £25..-..1._~.'au1 893 Set engagement and band!; "14K lD210 943006" Yellow 1 diamond engagement "14! Princess inside hand "89.00"
SO! Set engagement and band!; "14K 3D330 910800" Yellow 1 diamond engagement ¬7 "lé GEL" inside band ej ".18 229.00" 91! Set engagement and band!; "MK 113427 920750" Yellow 13 diamond engagement "14! Princess" inside band "25-37 429,00"
92! Set engagement and band!; "Gem of Love" Yellow 1 diamond engagement, #116 57 Mn; "14K Gen of Love" inside "JU02 Madge I50.00" band --- ~ 1 ge 93! Set engagement and band!; Ihite Mt 17 diamond engagement" "|§ 14x" n"? "14K IE " insideband ".28 10406 21300" r:":.'' .1 94! Set engagement and band!: Qem of Love" Yellow 1 diamond engagement "14! Gem oi Love" inside "#8112 ZORAH 200,00" band
95! Set engagement and band!; "14x enzoz 911250" Yellow 1 diamond engagement la B! " inside band ".21 239.50" s i '1 O Q
11 C0 8!-41578 vl _i¢, . ' /Za. _. _ara. »¢~ vw-,.- my Deaorigtieu of Rin§ e! I1! Color - Q; 96! Set engagementand band!; "Gem of Love" 1 diamond engagement Yellow one "l4K Ge of Love inaide band ~ "IJIO3 BRBLIA 225.00" xi-31% QI r !§'¬a=-91! '31- q;¢;_ Set engagement and band! "GO! Of L070? ":~¢! .92 Pf.- 3 diamond bank Yellow i é "14! Gem of Love" inaide #K101 PGITH 250.00" -, 3 _-:;'.."band Ff ?¢' "~§ ' 4 .1 . 98! Set engagementand band!: "IIK ID437 911500" __ -# 3 diamond engagement; diamond band "14! E " ineide band "12-17 249.00" J1. _ ' a-kj Yellow .__ l- .71 99! "Set" Engagementand band!; "14! 3D285 912000" e §"'5$f {'a1 diamond engagement "l4K Hrinoeas" ineide band ".18 250.00" 1&0} "Set" engagement and band!; "14! 3D 358 982006 l diamond engagement Yellow 7% - "14! 88" ineide band 1-; ".12 . jg f rkj 1 101! § Set engagenentand band!; 12 diamond engagement Yellow "14K CRL" inside band "l l 175.00" ns .+92:~~: ;»s __ -.<,=; 102! Set engagementand band!; *2- J? ".09 '§:§ ::-" ~12 2 diamond engagement; 14! White :- _-.. .' ';5 4 diamond band ' ~.I-4 - _§ H1 "l4K Princess" inside band 113439 18200" .. ;. ..§ " ..., :1 ._..| 103! Set engagementand bod!; 14!" Yellow "If I l diamond engagement I3! "14K Gem of Love" inside band ".09 lD420 16500" " F344» .. !n~**~.~ 104! Set engagementand band!; "Gen of Lowe" Yellow _:'.~L'i. 9 diamond engageent -own . ' '14! Gen of Love" inside ba LY15 KEG 600.00"
Ione Yellow Q O
12 3 U5 87-41587
De§§§ig§ionroi_Ring n! 3!! Color 1&5! Set engagementand band!; 14x 1043a alavso 5 diamond engagoment; Ihite 5 diamond hand I "14! Princess" inmido band 4 V-~~ o »-.~. 1 "zo_aa 300.00?
,.I ~;'-*7 92!l~~¢a.~k_I81 106! Set engagementand band!; "14x 120.50" ? "?* l 1 diamond engagement Yellow Q; ' "14K Princess" inside band ".12 anasz aesooa" E fu 107! Set engagementand band!; 1!; on one ring only Yellow §%% 1 dianond engagmelt "Gem of Love" '1'§<.*: 7- ! 12 diamond engagenont -92-»-vs.-,_',~ "14! Gm of Love" inmide band "H118 Hogoaln 200.00" a" = -g ; l .- L 108! Double; 3! 1 diamond I! 14$ 7D1165 980006" Ybllow b! 14 diamond ".18 175.00 2! "IQK CRL inside band b! 14K 1D5183 916500" b! "14! Princess" ineido ".28 349.00" bind 5??'1 ; '_ A§ 109! Single; 6 dianond and 2 None White psnrlm "143" innido band EEQ3 . 1:.,;,; 1.-a--;:,;; -4"-J.ii 1 S On the initial invontoy those itome were designated /-1-.~.'.-; ': 17* : .72;-12 . am "brown tray containing 109 rings." . , ._ -»
:-'~"-.'_n" ;X -4 §@a FD-30211-27-70» um-. 0 a 92 K I 1 =. FEDERAL BUREAUQF INVESTIGATION
'.'..92- L5, 1 Dew of tronscription__ , I - ,_»_.. t,_.., ,,--,___ On April 17, 1974, U.S. MagistrateOLGA JURCO, arm: Northern District of Illinois, issued a search warrant for the premisesoccupied bythe UniversalGem andJewelry -- w Company, Incorporated,Room 604,5 North Wabash Avenue. .- >-1. ;-. .--,~v~_1-g. _ I _~.- .. During the execution of.thi§ search warrantat 1:: we-1.1. the UniversalGem andJewelry Company,Incorporated, - 1-:5 Room 604,5 NorthWabash Avenue,the following items were located in the bottom drawerof the first cabinet which . "1'. '-4 ~ is located in the hallway or walk space behind the office 5% area: Q ~ Description ._- ,5 Wedding Band 3269/7 size 10 14K Y aw " " 2979/6 size 10 14K Y " " 3308/7 size 10 14K Y " 2986/6 size l0 14K Y " 3299/8 size 6 14K Y 5*? " 3296/8 size 6 14K Y % % " 3274/6 size 6 14K Y Wt 2974/7 size 6 14K Y 3305/8 size 10 14K Y 3269/7 size 6 14K Y é '" 2755/6 size 6 14K Y £:¬"1'."/3 3299/8 size l0 14K Y . ._.., -»Q 1- *1 I 3305/8 size 6 14K Y w7~.f~,¬ lf_;"' 1 _'; -,1-..-,.1»,_.g~s 3276/6 size l0 14K Y § 'J_'.§ <<*,§: M 2849/6 size 6 14K Y/W vi. 1?? 3314/6 size 10 14K Y 3276/6 size 6 14K Y/W gag 2755/6 size l0 14K Y/W _x .-.. .31 s- 4...... 3264/8 size 10 14K Y/W 3462/8 size 10 Y 14K 3308/7 size 6 l4K Y 31". 3314/6 size 6 14K Y
5? ? hm w ,n_ 4/17/74 or, Chicago5 _ 5 1-5 Illinois,,__1', , _ _ File # ____ ___ CG 87-41578 ______by _- -~§f" ¢-~ Dare dicmted -__.¬_/_g§._{Z_£i._.__..____.. _ .., '52-. O O
2
CG 87-41578
1..-$5 if
Wedding Band Descrigtion H ll .1 H H . ,.__..~. H . .~-~.1'=-~:'Pa:-»~|--. -¢1~..-_-I H ..._...... I-£""». ¬g II 3021/7 2 H ...,,.1 _ sr 3220/7 2979/6 '., _.. 4g 2849/6 ' _192 3268/8 4,-::. 3317/7 ,_ 4i; §§~ . . W 1854/7 3462/8 Gem of 2986/6 Gem of 1854/7 H .',,-_'' 1 Gem of Love! 1059/6size 6 4,. -.8 ; BMH! Love! size 10 BMH! Love! 3268/8size 6 BM! 3184/7 size 10 Gem of v 1 1*?- 3220/7 size 10 i -"1 BM! _ 3264/8 size 10 .~...=;<1».-_~___ 2.." . BM! Love! _ -Q 3296/8 size 6 ,, .-4. N106 size 6 ._ G.1 Ring BMH! II R102 size 6 02;? H104 - we H BM! size 10 060154 Yl~'J'1i='_=?lWedding Band size 6 _ l=.i- 060131 size 6 >.'= !~'.'.Ring 060125 size 6 Princess! H105 size 6 060178 size 6 Princess! size 10 BMH! 060182 14K Princess!L166-SGBOUNIE 14K Princess! CARMEN14K 7D372J 14K 14K 7012633 420014K - 53 7010211 14K 3274/65200 ¢ .
3
CG 87-41578 ~ .. ___...3:;_._--:>_.. -1 - J2. ---. -.3 !"§:¬§i #-
1.»~ 92_:.. Ring EH! w rt-In ;. " BMH! . *F'x'92~x' .3;. ,_;_ 3, :_ " BMH! BMH! .sJ !' .~~=;..*
i : . }92"92." x a A.» 5:; BMH! BMH! 9&3 BMH!
G-5'-'7'_~. Y Q-'-';_ : ».~;..5; "1 . .;?f,i2 r_.:2 _:, , BMH!
.2 Princess! =*;.;~:'; ;r. ,=; T:¬..;.1~1v .*";'_- =1< ': >1 =:,..2pg Princess! I» - .-,1 Descrigtion :.;__-,. _» >d_ _.L~.,-3. 92¬ "~;~-»' -T:§'~""92 §' .1 G6D96 -.».. _. Princess!W6D215 Es .>. 2", . Princess!G6D193
- H TRC!3M55 G6D215 TRC! A1137 Princess! BM! G6D202 TRC! " ODI! 6M215 H " onx! § Q FD~302 Rev. 11-27-707 /'92 /"92 , FEDERAL BUREAU INVESTIGATIONOF
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1 5 G70M ..Nunicrlphon ___,______4/29/74 _ _
. as? .. 1 On April 17, 1974, U.S. Magistrate OLGA JURCO, .1-'u:¢ 92t+:-- 6-:1- _ Northern District of Illinois, issued a search warrant for ..~..»--:.,1 the premisesoccupied bythe UniversalGem andJewelry e - .... Company, Incorporated, Room 604,5 North Wabash Avenue. _ ,,.1... . wqs During the execution of this search warrant at ~1.»:-- the UniversalGem andJewelry Company,Incorporated, Room -""~",f-'1';604, 5 North WabashAvenue, thefollowing items were :¢~r located in the bottom drawer of the first cabinet which itF? a _'4: is located in the hallway or walk spacebehind the office area 3 -.,_*.
'':§§§ 1§; Q}. ,. 92} <"~.- "$7.;-92¢~e IlQ Number Description
3D251 1D212 G106 1---1.,, , rail '03 ii. b 01 5 RWOS
1n49a Fla . 1 ':~ 221:1 R105 1t*",.4;'.-1 if "T- Ii 3 anssz ,9, --_._,1|
21500 Princess ass? It ¥ 30302958006 DIONE Gem of Love V - 30268 EMILY H H H A 10485 1 + H H H 30321 30250 GATHER 1osoe 918800 Princess 10431HEATHER Gem of Love 915500 1n449967006 20000 ansza990006 2 '-._.-.'.-I-92._ ">. -v. ccav-41578
" Number ,_}__r .. ¢P=§I» Revv- ,1-~,. 5D175 "Y$§ 3 -~92 ro- F109 =a:'t* 1DS511 L120 3D348 R108 LX23 6D203 :'t~. _-;- 2%@é Fa ?- ~ .'. K-109 e s a iih N113 Ia; .-:1-.' R104 3,--6» 916500 ¢. '1 *.~.-_;:-__é R102 SHIRLEY §¥% 924500 £11611 3D282 ,7;>-- I -1 GALE H117
ti-I g 980006 r~»-. @ »a ~ K105 .< .-=1,_ 3D225 Q O ANNE On theJ106 initial inventory these items wer designated "black6Dl82tray DINAcontaining48 rings." 3D226 939006 6D189 GIAY 2D109CYNTHIA F103 ALICIADescrigtion 3D3ll Princess 14K BONNIE J,-tamLove 0; Jl02 14K 2Dl08982006 {'1}-|,':'.IA92|=V |4~~v~~~¢ 0 ' 9 FEDER.- BUREAU OFlNVE§HGATKMl
J1 D01! OI lrunsc|ip'|Ion__ H 4/18/74J, __, ., , ,,____ Subsequent to his arrest for violation of Title 18, Section 2315, United States Code, ADOLPH LEWIN W q sealched and a pcehet wa . ' tch was P found on his person '1n i le ro nt shirt
SLR " ' ':a ~.~z~ : .-~~:- n~":c=
* . ."">. 2-:5 _
§%% The watch is described as followét 4_ , .s 92 '.»."T.»'?» Silver pocket watch with initial "L" on the back '5 : side with stones in the body of the initial. Surrounding the "L" on the backside '-' .- fl; "; .=$=.: ._:""$.' was n circle with stones making up H16 bCs=L'.j-3 Of UIG circle. The face of the watch had Roman numerals on the .1 ?- Q -:'f-£35 outer edge numbered one through twelve, the body of the numerals consisting of stones, The nume are placed in n black background with the center of the <1 being white. T h e name "Tiffany and Co." appear in the upper portian Qk the white center section, The handle uf the match contained seven stones. On the outside of the glans encircling i'¢i.,; >3 » N *5-T? .. " the numerals was 2 circle of stones. ~The stones appear to be 1; diamonds. ' The watch _ :! es 1n ' a three - . by fzxe ' ! and " a hblf ~'92 cnvcieuc,., ._ v~. ,.-.*::. .-.;:.q 92 vith the na1e .n # c ,n 0n e 5 -id. e with ».' m.~.se<, . =lFa1c 1 nun. E-' '_ :' number. umth t 0 ofbel smde haxlng the name 0; F, .;;.§ Q-'>',~ *'s.. _ , ibk 92.<-._ 1v .._~ _,' e,1 I
{fa ,- -. <,~...-w~
,.92-I »- . *.<~~-:1 44; . ...<,,, _,~ .. . "~§* *fr.: < 129% 1n.@,M.¢¢ .~,.--_é[l.'ZZ_?5=._._.,. .... -§.I!1_i.<-.=sz:9.,~_11..l.1.-;Iu2s>.1.92_ @=:____-PM # C§___§I£:_-_4__1_~?;I_2____ 3nd k9'7c/V '
1"; » -----_ 0um ,5; Jam d _.....-.:.______,______4./".:.s.:,/74 > : Ir" -v 4 92 FD-302
_ ,-. » --. ;._- » _"»_»: 1:" _During the execution of this Search warrant, W, at the Universal Gem and Jewelry Company, Incorporated, Room 60%» 5 North Wabash Avenue, the following item was located in the top drawer of the first cabinet which is located in the hallway or walk space a, behind the office area: ?" . T!: -I-~:n'§§92§ One Dunhill electric calender, alarm clock, serial number k336 or lh336.
$24 §¥§?
e;§;:i vi ee * =1--'$2 ~ ,<-T. ~.: .,;-' , 4~;'A -: '~: _,.3;;
Tl ;.:
are q..»"i?§v' _-:;.~-92 5.! I
.¢:'§. . _,__ ._. 92a~'t- -
it-.5:
lnygq-vj don __ _92weI;/17/71; _;.____._' 792~ I 09 7 Chicago -~~- -V- Illinois F5!!! H _,._..-.___.__'i.. CG 87-» 0596__H . -__...__>_ b ?¢/ ~ V ~! _ Q Q F6 -302 Rev. 11-27-10> ~ * - M
FEDERAL BUREAU OF INVESTIGATION
1 D099trcnscrip on 05 . .. . _
On April 17, 197k, United States Nmgistrete OLGA JURCO,Northern District of Illinois, issued a Search Warrantfor the prendses occupiedby the Universal Gemand JewelryCompany, Incorporated, Room 60h, S North Wabash Avenue. yf During theexecution of this Search Warrant, at the Universal Gemand JewelryCompany, Incorporated, Room 60h»5 North Wabash Avenue,the followingitems ¬..9292-_11- were located in an open safe that was situated in the 522: ; southwest corner of the office area: ":3 .,>_, . 1: . <4__».f, One whitebox containing370 ring settings. -I35 .. _,_¬4_ . § -:2 The following is a description of 35 of these ~:- *1. .1 L! settings, taken at random: gee Quantity Descrigtion One Tiara, lb karat k! gold setting FT? One Tiara, 101 setting ._ -.._x One ,; gt- Tiara, lh k One Tiara, lh k -vl1-& l-~l =1;1=:<*"' One Setting y-. lh R, 399 . .;»Iv>.' »3, -:.*>=2:@»1 One I a lh R, Tiara ring eyg 4 One 1h R, Tiara setting f-2:. .2 One lh k, Tiara ;:. .=.l.1§ setting , -31 One lb R» Tiara A00 setting
One lh K, Tiara setting <4? 4'» , _T2 One 1 K» Tiara setting
lntervi owed on - or I..ll,_1nQ131 . File 3* Q;O59é______,_..__
M ia-@~_~ D090 dinoked- ._._..._i___...
,4 9
2 as"- "=2 -...-..,. - ,,7- u <1087-W596 ._ ,p-a'-_a- Qgantity Descrigtion , x~¬~r__;<=9 v . ~.x-,¢e.=.-, ~l'92Tt . One _._:_.u< Mt.92,~1'. lh k, Tiara 660 setting ,..-,. . '4'; One _'_'..1 Nkh k, Tiara setting »__-¢~ . >4_- =v-- - .. -~-'1 One """ ' -..'. Q ""':"=f:~ obliterated! setting 302 E _ ~_..4_ One lb k, Tiara a "_4-1' 'i setting One e lh k, Tiara setting .. One i:9 ;¥E:~;i<.'31,,-,u92,';;.-_, lh k, Tiara ;.:_i..;._~Z~u setting ~ '1:
'Z" ~7§" - _+_-.- -':'.¥?7=" -" .,_...... L.1.-" -L; __ . 7-A0596 -J-_».dr ,_~
;;;..:.'- Qgantitz Descrigtion
._u=:~. One Tiara ...,.,.» mu setting " One ~e>1'ei:¢~ 11+ 4.Tiara setting One "15 lh k, Tiara setting One lh k Tiara §~Z,...-4: e, setting
.iQ .
3 1 ,'_, ;¢m ar~ .,J-£159%,
».92...-5; ~ ';'~_:7;;. ,I;.-; -_< :3;
. __J .1": f
i »~a ¬?1"T"J .a e 6 Fl!-I302 Row. ll-27-70! 1-
FEDERAL BUREAU OF INVESTIGATION
1 Dore frqnscnp on0! __,___ , _
On April 17, 197k, United States Magistrate OLGA JURCO,Northern District of Illinois, issued M ~s..._ s >'.,»s;., , a Search Hhrrant for te premises occupied bythe _.-._,,..-_-92... R..,.;.,. Universal Gemand JewelryCompany, Incorporated,Room 60h, 5 North Wabash Avenue. 3:; 5_= ,>4v5#- During theexecution or this Searchwarrant, at the Universal Genand JewelryCompany, Incorporated, - :1 _ Room 60%,5 North Wabash Avenue,the following -F-J--1-'A~.-q4 _92 ,,. items were located in an open sate that was . -;. .'z='T .-.:; _ . ;:§~1 situated in the southwestcorner of the office area: _ _ ., Qggggigl Identifying Number_ Descrintion = " §' One Ring 1h60 MZ 18 karat k!, yellow, §§ §@§ AB, missing stones One Ring lh k, white, missing stones One Ring R1 ' lh-k, white 13>; n ssing stones I" ' One Ring white, missing stones 2:.-'2 J One Ring 2256 22107 lh k, yellow, C I %§%'.-L: H One Ring ks? Rim Plat white, missing stones ._,'.:,,;_- ._'ij,_§ One Ring 1638 11307 lh k, white I One Ring 839 HZ lh k, white, ? missing stones I One "!-an4 Ring lh k, yellow, ea M, missing stones One Ring lh k, yellow One Ring Love ,%3=§1q§P%E84s§ °f lrnervi ewed on A/1717ag _, Chicago, Illinois Fde# 66 37-h°596 ___i
S by --A---~ ~ ~ __ ,7 -_-_.__._.. Date dictated -_..____.,_..-.__.____u/23/7h . - .._.___ ._ 1. -'> .. ..V_-:_._-. 7_ < Q C
2 2"? -:¢. cw i 92<.~ CG 87~hO596 .
1 Quantity Identifying Number Desorigtion -~ - -3 One Ring . _._.-,-- . .1 L. Four stones, red, an-.n?,k-. 1P r yellow, diamond, <1 blue, yellow gold -@, '_ , _.4-5». . One Ring . ._.,,;,. » 1287 10 1907 -< ~ . ,~.- lh k, yellow, R three flowers =1.! One Ring -:- iii; ' lh k, yellow, S5, 10 stones One Ring L-_<__¬I _ white, no stones .""'*"'§"'¬ One Ring 1h77 oz 11807 yellow, no stones One Ring white One Ring cc lk k, yellow, CD8 2;. :3 ? .-eg One Ring *~r»'¢=~ 1' .- ; ;2_-~. lh k, yellow, no stones * ~ #~'<~a.4¢-; 2*~ One Ring white, 7 diamonds in flower One Ring 216k CE $25/'.~. ,~ ._ i ,.,._»__.v g::.,..-,_,¢.._. 18 k, yel1ow,one blue 4 »- --.».., -. = »-:.r.- ~ -2,531. P ,2 .': star, one stone missing $,~i*1=_="F :.:' One Ring 388 HM _ ',I"7f"'4'*< yellow Q1 _~,;_ _ _K=:'.;_ 5.1; One Ring V _,__-_~;_ :_,. .1 2528 Y1 18 k, yellow %§§ One Ring 2016 YM fl . 21801 yellow, no stones 1. _f;';_'v' » < One Ring lU51l OZ 12007 lh k, white, 15 small ll -:1 1 xi stones -7 ,....,.,,- . One Ring 1h29 gwa 32007 lh k, yellow, three small stones One Ring 1k23 11907 lh k, yellow, 7 small stones One Bing yellow
-r 0 O
3 cc 87~h0596 OT.- E: i~5 ;,.-l-34; < 539% .- ,. 1.-1: . ggggggg; Identigylng Number i ars One Ring 16h? One Ring lklé " One Ring 1953 Descr igtion One Ring ROM 15007 , yellow, no stones H '».u»"f, . éirrzi HZ ,,,...,.l.. lh k, yellow, KOL CD6 -r-'4-A '*| Ring MM lh k, yellow One Ring 253k lh k, wedding band, yellow gold One Ring ;;=;;: ;§ 2h93 1:?" ' 5 lh k, wedding band, One Ring yellow gold - -xféy-__ 1373 One Ring RHC yellow, c, 192 égg One Ring 1u5112601 yellow, 18 k, c, 1012 One Ring Ml lh k, yellow see HZ 11307 lh k, yellow, M One -.,:§;1,v .» § Ring Ff I-$3; CZ lh k, yellow, no stones One Ring wvq CM lh k, yellow, M, no One 3 Ring stones ;;~.": ._¢. ; $ '¢'- . 112u lh k, white, no stones One ... .. Ring RZM 13201 .yellow One Ring 1hh7 Zea CM 11107 lh k, yellow, horse t§§ show One Ring 62h CZ lb k, yellow 586 HR 21307 lh k, yellow, ZW, One 'R1ng green/black stones 1u3h OZ 11807 lh k, yellow, M, Q 0
L50 '8?-A0596
.17 ; Qgantitz Idggtigyigg Numbeq, Desorigtion ; ..... 1" -?<>',:r't, 1w .-~=-~' Ono Ring 2256 31701 lh k, yellow -%w'x.,Q9X ... >41LA->. , .. . ~*:92 Ono Hing 1669 YE I lh k, yellow c I "' "' '. '1!-,~=%_¢ -__ _,. 3:,-,1 Theseitems on the initial inventory were designated as "open tray containing k8 rings." §§§ 1... _..., =': y :-1 ¢~ -..:- , 2-_..j "~ k.-5;»-ea-~ I:
_¢.g-.1_'92>~n ,_*;{-."'-#,' _ .:.:_ » .*~*-'r_ a
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-65.. FD-302 11-27-70> Rvv.0 ,_ h A f';r.~;- ...- a, FEDERALBUREAU OF INVESTIGATION
-Kr 1 Dull of transcription April ____t- |l ~ _.. . ~.....,,._- -.,-1 --. 4. , On April 17, 1974, United States Magistrate OLGA 2--... 2. ; 1- E. JURCO, Northern District of Illinois, issued a search war- ;- wlqu- rant for the premises occupied by the Universal Gem and -av -- --» --._ Avenue.Jewelry Company, Incorporated, Room 604, 5 North Wabash .I. < " -.. .-3» ._ .-1: ,.». we-. E 4. 1: the Universal During theGem and execution Jewelry Company, of this search Incorporated,warrant, Roomat ~ .-1: 604, 5 North Wabash Avenue, the following itemswere locat ;:.=. :. in an open safe that was situated in the south-west corner ' of the office area: '*1>"92 ed , ~ ».,,.-51 1 14K Tiara men's ring -1." - ¢ ;* 1 14K !|| with tag T441 HM new 1 14K men's ring Au 1 men's ring with blue stone - tag 1420/NM/12201 1 men's ring in shape of fist 1 men's ring with tag 1511 EH 12707 1 14K Tiara ring ,7: 1 14K XK with tag 1444 1 M i".;* 1 men's ring defect! 1 14KI?.l men's ring 1 men's ring 1 14K ring with tag number 1412 and number 1801 1 ,<".._.; 1 ring 14K C.B. 14K with tag number 2202 and number 12401 ,_,_ ring with owl's head s;~=<:¢ >4. 1 10K .~ 3 ~ ~92a'~h-4I-la-->5 ring with blue stone *.'.'- r- 4.2;? ;_§;.:?2 _, 1 14K Tiara ring ...~E 1 10K sapphire ring ;"T. ,,'f.3:§1 14K ring with words "Love," "Fu =2: 1 18K ring with CR with tag 1699, ._;- .r . ring with tag 01- ck," "You" _ ,4- 1 :*~ <". I auz, 1814 _,;. .-.111} :;..:--5 1 18K =.--92, .1-_.92 ring ii???»- 1 men's ring 1 "ix-. -:~=";:. 14K ring with EM and blue stone ,5 . 1 ring with 10 and FS 1 ring 14K My with tag CM 1443 1 18K ring with CR with tag 17111 RHR 1 ,... ring with tag 1M
.9._ 1 10K Tiara ring with blue stone
Intervi owed on -4 4/17/74 p MW Chicago, Illinois _7__W;He§,¬$ 87-40596 & O O
2 UG 87-40596
1ring with small sapphire stone 1 14K ringwith tag1508 E2 1 14K ring with tag 1C *l2-"~t¬1: 1 ring with nunher 449 2 on shank -7'!w&":§ 1 set cuff links 14K pat. with tag A01/C2 "-1-',»a.. 1 single cuff link 14K f ,+,,,;,;Q. 1 sword through noon tie tac 1 swan tie tac 1 hand with loop tie tac 1 ring with tag 2008 R11 1 14K ring with tag 018 RH 2 On the initial inventory, these items were desig- nated as "open tray containing 36 rings, 3 tie tacs, one t.92;'4 3%92 "iii Eng . Y -' rs"-a 3%:~'.j .- Ff ; S9 ' ' Q : 1-: .Z~'.-I ;j=1*j~'-,~: _.__ 5} ? "-"14 . 'é-19:1?. .t,.. =-I1 N . ._1 5,... ,-4.u-s-.113 ; L1§.,¢~ . *2; 92 - 67 - PD-302 R,--.1 1-2140» "92 0 "* FEDERAL BUREAU OF INVESTIGATION 1 Dare of transcription __. T !| On April 17, 197k, United States Magistrate ._~_-¢ OLGA JURCO, Northern District of Illinois, issued a Search Warrant for the premises occupied by the Universal Gem and Jewelry Company, Incorporated, Room 4!! ._, ,1 60h, 5 North Wabash Avenue. ,,,.,v._ .. "-wee->~ During the executio$Wot this Search Warrant E : at the Universal Gem and Jewelry Company, Incorporated, Room 60h, 5 North Wabash Avenue, the following items Y-'=cv.92a -grwere located in an open safe that was situated in the . '~ 92 . southwest corner of the office area: L-'-A+~ :i_~§:{ Quantity Description One Ring a Tiara, lh karat k!, yellow 5% '5 -'2 two stones ¥s% One Ring Tiara, lk karat, yellow, two stones One Ring Tiara, One Ring Tiara, T»:-1-. - . One Ring Tiara, lh k, yellow, two stones One wag Ring Tiara, lh k, yellow, two stones One §§ Ring lh k, yellow, two stones $5 Tiara, purple ;.. ;.. ~ § § 4. My,wan lh k, yellow, two stones .5,- .3: One Ring '- :;-L1.» _-». Q5 9 ,- '» Tiara,10k, yellow, one large .> I . 5 stone .> ._.@>_ 9 One Ring purple . K -_92 41.3,; lOk, yellow, one large .$i~*.*=ie§ Tiara, stone One Ring purple 10k, yellow, one large Tiara,stone stones10k, yellow, two purple Interviewed on .. a¢h1_¢_%s<,>J_ Illilwi File H Q§._8.Z: . -L0_§.__95. __ by ______. SA 5% Date dicioled w _ -68- 2 cc 87-R0596 _ ..~..,l Qgantity Descrigtion One Ring Tiara, '*'I"-:--~..,,,_,- - -...T~ purplelOk, yellow, two 92| » ;1:..;@21.5:- Tiara, . .<. . One Ring purple lOk, yellow, one 5* atone _,_._~ -1* Tiara, __.-... One Ring *%i.: 10k, yellow, one One Ring purpleatone One purple stone One Ring Tiara, lhk, white, number 699, one large stone -'~K?; P-'Grounded down, w te, number n00, one large stone 3 ca 87~h0596 ~.->-. vnn Quantity Deecrigtion One 1 Ring Tiara, lhk, white, number 699, "Hr r- - one ,1arge atone -.:-_v.:92~- ., .. »<'7= T 4 ~¢_;..n : ! '-5 - *1- One Ring Tiara, lhk, white, number h00, 4»- one large stone f- _._-I». i One ._ >92-753 Ring _ ' ' 031 Tiara, lkk, white number 300, 1'-zl"»~T92 -~'l one large stone . 4' »92 -w- One Ring Grounded down _ Y One Ring f "3' Grounded down , 10k, yellow, . _ _ 2 Cameo %F~ 1+-Q--wz One %§! Ring Grounded down, 10k, yellow, Cameo One Ring Grounded down, 10k, yellow, Cameo :-=..~- . , fa 4 =' '3 One km . ii Ring Tiara, 10k, yellow, large bin $1, atone %; .-av 3. , 1 One Ring Tiara, 10k, yellow, large bin .>~ll.- » --; atone :..<,_.- s _,3 '1".?92*_ -'_ : :- ~_ 351$ ,:: _92§92 000 .if,._,92'.-.*; =5-.".n>. Ring Tiara, 10k, yellow, large bin atone 2 7'1}; .-,.. . _', V...-5? ! One Ring 1 Grounded down, large bin atom ,0.-,.__'.--. e 1:,-»-~ 7;- *5 §¢.~_:§+» One Ring Grounded down, large bin atone __ fa.-_u.',_ »_ One Ring Tiara, 10k, yellow One Ring . V-F". Tiara, lOk, yellow, ANKH One Ring Tiara, 10k, yellow, ANKH One Ring Tiara, 10k, yellow, ANKH One Ring Orlando Jewelry Manufacturing Company, 10k, white, one b18"k; One white rear} - 7b- 6 O 1+ co 87-W596 ~,,..- ._ Qgantitz esorigtion One Ring A4. § . .'_ . Tiara, 10k, white, one black, .__,_ _ one white pearl One Ring Tiara, ,-,,.. pearl: .-uf 10k, white, two white One Ring Tiara, pearls lhk, white, two white One 1' '.- _-. .~,...T Ring white, two white pearls =.4 ;i.....--7;..,, One QEE Ring lkk, white, One Ring 10k, white, two white pearls pearls Tiara, two wki te >1-_,. ; . 2 One Ring Tiara, 10k, pearls ;ae*u white, two white One Ping Tiara, 10k, yellow, two white One pearls ,3; Ring "j Tiara, 10k, yellow, two white -%, _..',' One Ring pearle One _. :5.4 Ring mks whit : one pearl ifs; One Ring 10k, yellow , four white etones One Ring yellow, one white atone P,» Tl-_r_ - ' _ ; Tiara, 10k, yellow, one white :.1.»;'*' One Ring atone Tiara, 10k, yellow, one white One Ring Itone Tiara, 10k, yellow, one white One Ring atone Grounded down, yellow, four 0H6 R§n5 white stones T*@ve, 10K yaalvv, Svuv white .._q|._. 6 i'0 fS £5 87-ROS96 Qgantitl Oeserigtion One Ring V'?v->-, .._,.. ~. .- Tiana, 10k, yellow, one J ~.92.---,<92- ; white stone 9 .?~¥ One _ v-,_- i-Q. Ring . 92 ~.-.1», yellow, one pearl, two small stones v-.- One Ring Tiara, 10k, yellow, two pearl, W4 two small s tones One Ring -'3 .-e < - Tiara, 10k, white, two pearl, l-_~§¢ . /E .-1.71 two small stones Q, .4: M,@ One Ring Tiara, 10k, white, one blue stone, two small diamonds One Ring white,_ one blue staze, two small diamonds FTQ One Ring Tiara, lhk, white, one blue %% one small diamond stone, One Ring 10k, white, one blue stone, two small diamonds . . 'gs: _~ One Ring _TJ1§§ Tiara, lhk, white, one blue ii "l 5'5 ¢>..-.¢,~, stone, -, 1--ya One Ring _-».-:92. .. -.-._1 Tiara, ._,,a., 55$ one small diamond One Ring atone, lhk, white, one blue one small diamond One Ring Tiara, 10k, white, one blue stone,two small diamonds One Ring FS, lhk, yellow, one green stone, One Ring Tiara, The Se its ms vere d s stone,two small diamonds 10k, yellow, one green Tiara,two small diamonds stone10k, yellow, one white F11-302 RP92'.1l-27-70!0" tr ' FEDERAL BUREAU OF |NVEST|GATlDN April 2 9 1974 1 Date of transcription .______!______,__ ._ ___. . 41:4»? "¢ >- On April 17, 1974, United States Magistrate OLGA JUBCO, Northern District of Illinois, issued a search war- -as rant for the premises occupied by the Universal Gem and Jewelry Company, Incorporated, Room 604, 5 North Wabash Avenue. . 1... lY;|Z' -$5,- During the execution of this search warrant, at -~ny~n~: the Universal Gem and Jewelry Company, Incorporated, Room elf . 604, 5 North Wabash Avenue, the following items were located .""?* in an open safe that was situated in the-south-west corner _ ._ >.. . _ of the office area: ' 2 i-._,1 Uivv _ *'r"" ..-#1. I '-:."'> !PPE°r Description : 92..-7 »~_ ring ring ~e - iaa. .92_-Q ?§?- ring V.» _.,t.. ring ring ., _1 .,..4_i_' ring ring -r_..-:,_A k... Ii ring 5-;.;1.~ ring @e+ ring ass 4'15 ;-: >5 ring 駬 92 l ring .., P'.3'f',_ §.. . ring "-». 4:14. 4 ! 1522 5 '~l"~-. J] ring ring 2476 2007 die 2252 ring 1096 ROZ ring 2532 ROZ ring die 2492 R11 set 2205 12709 2412 HI set 1474 CC ring 2416 EM ring 2503 RC! 2 -u-1-l >'¢ 1..-» 56 87-40596 _ . 4/."r:~V Number .1 _ va1,_ Description 0. . * ~>-__.,. ."92?~ - J. v '-92_..4- . _~_¢.¬@ ring 2. -, -' $1 » .~;~_-:4» >*~.-* ring §%% ring ring W3 ring ring ring g ring ring 2142 %$§ butte1881 ¥%¢ fly &%§:.~¬_»g-~<. 2418 H r~1- +5 11807 1».-'" II 5 _ . c||111o1 , II %?.- $1-£1-i ml ! $E§ K9147 CI11107 ~.;.';; 3,1 II -I . '-':..' 5 II 1320 CZ Y $"3 1?* ."~f- II EZ34811 Y 3: ?;'f F II 1957 l 2-,'~.~ .1_: #7 a II 21113 A». T lg RIC 1693 Y N 2124 1&3 0312207 2427 Y VI HY II 14K CH21107 II 2485 X NI 14K H #333 no stones CC21101 14K I. QQQQ II II 14K II 620 HI II 2477 no stones 1 ring "K II ring CZ11107 Nu I! 1 ring 2478 @& n>__ ring 2390 HM 1 ring II h3 ~ N die 2531 HI HE Y <|I» ID 3 CG 81-40596 - 92- -.92,_ Number ring die ¢ .92 . .w ring #l§'.$""_ Descrigtion ' WFQ .-aw.-.-_ ring : w-n; 2229 ? ring '. .... 4'"- CZ 1901 1¢ »~'-_.-* _ ,. ring 2254 _ ,_ ring 2538 H55 ring 2414 EH BIZ ' . %f ring HO11407 ring 1956 5 5§%-. .'| .' ring ééé.:¢ ring -...L.;». Y C33 _¢@¢¢Q ¢ 2% ring I55? NO ring Y Y 14K ring 1Z Y 18X H set 2415 Y ea-».<. y-!¢~_.'.l _ = -_> ll - 92,-92> QT .-'-::" 7_~.92. ring ?5T¬ - I -i 1860 1Z W14K -- -u_-nu-nn_ %¥%;,. ».~ I '14K I NI 14K 6 blue stonesl Tiara 6 missing stones Cl Y 14K no stones ii - ? ¬.'_, _». .. W ll 14K 92*.E; .;~_.~¢.. f92'92-, ::-i>'Z" Y 14K H fag 4-: CR1947 y --- H II if ; ._; Y _-- ."¥i T. ' i RZH Y 14K F OI Y 14K IQ -.-- .75.-._< . ~-_ . 0' " I Y/W 18K 99 On the initial inventory, theW - - no nated as "black tray containing 83 rings." stones Se items were desig- Fl!-302 n-27-10> Rcv.0 __ 0 _ FEDERAL BUREAU OF INVESTIGATION 1 D018 of transcription ____*______.».v_ On April 17, 1974, U,S, Magistrate OLGA .~¢-on» JURCO, Northern District of Illinois, issued a Search v Warrant for the premises occupied by the Universal Gem and Jewelry Company, Inc., Room 604, 4 North Wabash Aveneu. ii? C 1 _2 ...~. ~ 1 :~»:-~~ - During the execution of this Search Warrant Q ??- at the Universal Gem and Jewelry Company, Inc., Room _ .._ 604, 5 North Wabash Avenue, the following items were _ 1 located in an open safe that was situated in the south- .--vw-1.11% west corner of the office area: !w~»--¢- s 1 set 1585 1 set Blu-Ray 1589 H H 1 1597 1 ll 1 II H 1611 1 II 1544 Q7 1 ? Blu-Ray ,» 1 n Eng Wed 7402 1 7! 1 H can-w 1 " MK 1643RIM _' 1 1 " Master ' RNM Piece s 496 RRZ ' 1:; 1 " Tru-Blu -1"-1! 1 " Blu-Ray 13701 13 496 IMM 4-fl .? 4 1 ll H 6 _ ., .;~_-3 _<.._ 15007 7403 YZ __.,_.,.._' LPS Eng. 1-":~ 3 AIZ 13301 14K Wed. 1428 1 " Blu-Ray 18007 14K EMZ 1 OI H 12501 14K 1M HY ? ;.~;~ 1 " TRC 14K 11507 ME 14K 1 " Blu-Ray Eng 1588 13007 1 H :;;_,-at 1584 OZ '1 2,-~ ~=. 1 Eng. Blu-Ray 31601. 1600 Gem Y! »: 1 set BHM 1600 set of Love H 31607 11807 Y RNM 10 1591 RZZ H Y H Y IMZ 15007 1799 OI RMZ 13007 I! 1652 fl RNM 1646 16501 I1 14501 II RMM II 15007 ll '7 RHZ 14502 II 1320 If O O 92.. ».»._ "' " 2 I--..-. . -40596 .-.¢. _,__ 1 set 1637 '75-"5 1 " Eng. 495 EMK Wed. 495 MI 12007 1 " Blu-Ray 1647 1301 ~1=92-. 1 " 2403 92l'92"l -1'1»-.92 MR . .~ 1 " 1586 91607 t, IZZ 14K 1 " Princess 13007 14K 1 P Blu-Ray H 1 " JA 1636 RIM II 15507 -.- hi» 1 " Princess 1D252 RZX II 1 ring 2336 1 007 II 14005 1 " Blu-Ray 1356 7? 13007 U 10500 RNM II 117007 II ,-.-__.. Y7 . _ ,,_wJf_. ". = ~=i_ j 16007 I1 1 Half set Wed. Band only ll 1 7 Q1 VI II 7| IQ 1 If II II IQ O! I9 1 " " Wed. Band II <-->.-.:__> _ --.;;,,;-,5; :7 '_ On the initial inventory these items were designated as "black tray containing 33 sets and 2 single rings " 3? ::»=_%% :;,..;:;; '¢~ " We $25 é s 1A~,f>: '?f~E ~ >?>.-? -, --,7 ; .1 -3}. -.: l.l I 1." ;,';3¥ 0 : .=~:t - 2 ,jz:eé~;~92:/3 : .'.. ?.;;§§» so-anz Rrv.I 1-27-10> /.,_ F92 FEDERAL BUREAUOF INVESTIGATION ______-t, ...,_ 1 Date 0 Orunscviption ______ ..-'e£~l .- ._._.,..;_,.- V On April 17, 1974, u.s. Magistrate OLGA JURCO ~»»_.- JBZ4-r Northern District of Illinois, issued a Search warrant -u~'. for the premises occupiedby the Uniiersal Gemand Jewelry 4.: - 1._ ~.92.. 7. . Company, Inc., Room 604, 5 North Wabash Avenue %" .6:-'rvr'_ ~. During the execution of this Search Warrant, __.;=§--,5 3 ,4. at the Universal Gemand JewelryCompany, Inc.,Room 604, 5 NorthWabash Avenue,the following items were located in an open safe that was situated in the south west 2» corner of the office area: e . .1- gw Bnani et Blu Ray! 11007 14K' D169 MRYZ 18K Blu Ray! 14K H 14K D205 ORMZ 18K .-_, .- D203 !ZZY l8K No stone ;1;.92._- '».~.2-.,. 3 ;"."_'? -1'75 14K 43$I-1'11 blue tag --aw D172 HEYZ 14K H 18K H Q ~'...__- "'->.,= H .1-._,,,.,-»_., 14K ¢..-1-;;»_.=., ..,, " 7/607 '1 >.'_.§--. !'.'! 14K if-'4 £:_=fs;.. g 14K 92". _92l1': ;'.;fY21'" H 14K *5. *~:-;*_~=__:'I- -~ 4 gas -~»;P H -$1 " Bl 'Ray! No large stone H Containing green 10 small stones with # 34/1 14K W 14K I No stone 14K W II W H H 14K W H Y ll 4/17/74~_m 7Chicago,I inois _ ,nk,, CG 87-40590i 2 CG 87-405962'0 7 O H H II H H 0&1! l4K '~< ~= ; -- J.-.' 0...' A! 14K " ¢ 14K Blu Ray! 32006 14K 14K ~40».- 14K .14.? 1053 115%? rax Blu Ray! H N 71407 14K H Ring N ~!-IQ! l&K ' ll ':;';'*.1 H TW 14K H 7 1. . Blu Ray! 11307- l2 stones Blu Ray! Rm set 14K 2 stones 14K EL!". ' no stone 2'. -:1-.-.-1 ii, 25-Z73 blue tag with RM 8 stones "_v=..~.~='; Blu Ray! 14K no stone I J .'. _"' no stone Q.."'-Q.-_f'i ~~,:;»-": 14K no stone ~.<»*..~r:'e 5 stones *7 .-. ;'; .'~ II 14K no stone 5;§ Y:. T~?§ H no stone .5 = 0.1 14K "=';'f-3 II no stone H _ . 4 blue stones 14K no stone H $55 14K no stone O! 14K no stone 92' 0 no II stone no stone BlueRay! 11001 #16511 14K W 9 blue stones 14K no stone 14K no stone 14K no stone 2601 221° 14K one stone in heart no stone no stone U 14K O D 3 CG 87-40596 7' 14K >--> 14K "1-qnk DO 1| 92- 14K IV Blu Ray! 14K stone U1 14K VI ll __ -,_: I4K IQ 1: 1-» II Containing blue tag 14K N with RZ 1 " green tag 3376 00 12005 14K I! ll -..... ,. --. ....-. 1 " blue tag R1 ssr:,; r~a 1 Ring Set W 11 17 7 5 14K W 2 3 14K W oval stones ? 14K W n rect. stones o stone II On the idtial inventory these items were des- cribed as "open tray containing 68 rings". 3.... 3*};- Q L "F'**~{ . A » ....- ';;9x=»~; ~ '.*r.' ,;' 13: Y - e ?-'.-Y1-¢-"" 2- 1: " K Pi -' .'92II '}§ ~3 -.1 ; ~; .-_ ~21 , * ~ $i . :,1 i_* O Q PD-302 Rev.ll-27-70! % " 92 .11-5.; .._ ~ U; _.' f§§i$ :: FEDERAL BUREAU OF INVESTIGATION "*9 $5 -_;. _ Doveof mmacnption - . _. -4.--. 1 . r.~ ,,..~.:, 2,1 The following items were found in a box in the ,_..~e_u safe in the front office in room604, 5 North Wabash, ~¢,:-" Chicago, Illinois: r :4-4 1- _». One goldcharm, roundwith "HappyMothers Day" on the front and "Love Arlene& Ralph 5-14-72" onthe back. .,.,,. _,.,, One goldcharm, heart shaped with agold rose on front and on the back "2-14-66ROSEMARIE Love with EUGENE". One gold charm, round, with inscription "JILL & RICKY, 6-14-59". - : F One gold charm, round, with "AM" on the front F? . and "MARTIN lay l, 1945" on the back. One gold charm, round,with "Happy35 Anniversary" 1»-iv-" -_ on the front and CARL toERNA 6-27-71" on the back. .12 -1->:' One gold charm, round,with "WomensAuxiliary MSH 5'. --i;:~.T.=Life Member"on the front and "J.H.A LifeMember" onthe back. '.a-1:,-:: One gold charm, heartshaped, with"Mt.Sinai 12C: 7,~;",l;:."E Hospital ServiceClub 1960-l965_ on the back. b ..».';_j;.=~ .-.7 One gold charm, heart shaped with "AM" on the ,~,#:. -r;:. front, and "MARSHA June12, 1951" on the back. 1:->1"-.1 . 4 .~ One gold charm, heart shaped, with diamond holder , on front, diamond missing,and "RENEEHELENE November8, 1970" ;;A*<:"=;,:-11;;-33 _"1 on the back. ~,.¢-~.: -§ '.< K Q :4-_'~, .-._~ P92.!~ »._- on the One back.goldcharm, heartshaped with ., s M W > , 2 - _ CG 87-41572 _ .l. very small pink, red and blue ston n bA Day to Remem er H on the front and 5/18/65 on the back. £;7u;_ Q One gold charm, round, with raised tree on front -<- -- bearing two pearls and tiny red, white and blue stones, and .»_....,,..~._-~-_-_; " . "June 1969" on the back. .9q_q~. 2' One gold charm, hexegon, with medical symbol on front,diamond holder, but stone missing, with "MD" on the ._--,.....,.. front, and "To My First Associated ' on the -..,3 . back. E. v 5 One fancy gold charm, bride and groom on front, 5»? small lavender stone, with "Happy Anniversary" on front and CARL Tb ERNA 6-27-69" e '}':-_';-3» s *-.-- -. One gold charm, shaped like a girl's head, with "CHERYL 7-28-39" on the back. One gold charm, large, oval shaped, with "Hebrew Academy Women Life Member" on front, and "NCJW" on back. . §>..iii" f':i~ ~". r. *? One ;» charm, possibly gold, shaped like dogtag, with 433?; 1: !-321¢ L1? " on the fr ont. One gold charm, hexagon shaped. with "Happy 50 Anniversary" on the front and "Your Granddaughter"on the back. 11 , .. ».... _,__. 'I¬_?L».-_;':L;'; ail:-. Onegold locket back with "'To Grandmother J ! -."~~='_ 1--1- ~1 5 5.5: 5.1. _>' on back. -H.» One gold charm, diamond shaped with "FB" on the ,1-':-1; _ . front. .1-Q}:-=, v ~ -. 1:: One gold locket, with angel on front bearing small :9»-= red stone and Love FRANK" on the back. Gold chain and ring . attached. -!92° i_: a.. -. $? _,_.._ ...» .. {rev - 32 - 3 - *: %',§_1 ;.._ _,.-l. CG 87-41572 R -<. 2 f 3¬ ¢~,-.»<-1- _ .,.--~ One small gold bracelet part, with "RENRO" or . .»_, Jr-h "RENZO" onthe front and "METIA3-4-56" on the back. *~. &=!= _ .. __r _..~83 re~ 92 One goldmoney clipwith "ly" in large letters -.41»-"' and "42" out out of metal. eg es,.. _. ,<_.-._.,,., One belt buckle, gold, with initials "AL". ":dY.~'S§-. One singleman's cufflink,gold, square,with es initials "HK". I??? a One pair of men'scufflinks, gold, round, with initials "LK". ~».;~,.--. re 1-. - One pair of men'scufflinks, gold, round, en- circled with pearls, with initials "FAM" in fancy script. One gold man's ring,with "Illinois Institute of Technology, llT, 1945" and inside band "M.E." , f. . One gold man's ring with large initials "RDC" _. inscript. Q . xk One man'sgold ring, square, small red stone set _.'/?; .§~$=_= in star of David, with "FB" on top. ;- .r-;,s:2'$"{- ,,., 4, ~*#~,'r: _ .¢_";:=_l.._.;. <,. ,-_. §'j.,_ 5 j¢.j»z One man'sgold classring, purple stone Setting, iii with De La Salle Collegiate, on outside and "RES" inside .1:-;:..1a~ band. ~'~.?-'~'1? »»'-:= -7; ,:_ F;,. .~_'=~:!=¢923 One man'sgold ring, square small red stone and initials "LDR" on top. ,. J1; One man'sgold ring, bearing two diamonds and .t initials "JP" raised in silver on top. P:-*.=~ is -.'¬- . "11-'-*' _».+ .-_- . e.5<;. .-_,, '=:=:.':": 4 6C 87-41572 r ..u_ 3- V.-'. ,=:,..T_>. Onewatch back, small, square with inscription ma-1. 7»-»,~'.. "ROBERT ToTHELMA Christmas1937". "_ .1» One silver watch back with inscription "MARGARET" f One silver watch back, with initials "D.F. One gold watch back, round, with serial number "029558A". One charm,gold, shaped like double decker bus, t - with "London Z" on each side. -{viii v -.1 "-1.; One goldsquare, with following numberson sides, 0'2", H32","4", n64n, H161! and0080! A gold charm, round, with Ronulus and Remusand Wolf statue on front with inscription "Olimpiadi 1960 Roma". not personalized!. .£. égi One goldcoin like charm, round, figure of king andqueen on one side, seated manon other side not person- alized!. his-..;~.¢ iw-"u-= », .1 .= yg~..e-.K @~.'¢|_i~ ; .*:F:>=~; ; =11:-" r§ -.=> -'->92~.-1 f'$7'f' it-, 9': '»'~-- U >- 1-_.~'_-Q , ,. »' F ~ $'.-j -»-.»¢~ _~;._ . V. -84- :=~-:»a~.922 2 CG S7-40596 1 Ring B --5* lu-Rly 14K 1.». Gold Wedding Band of Sp. 92/91 .4834 g. . ¢ 746 I! 1.. H ll ll 4v__.,"v4 ll s/222 II H Kt-,_": 1.. H II .<4 1ss ..,',. _.. ~_..w.._ _r ., -1,.» 1.. 14K 88 H Silver " 105 1. . . ,. as/243 .<.~.-1-,,. 1.. II 142 1» s.- < ..> Blu-Ray Silver " 1* »s -.'1 =41-_..._92,a 11 I9 6"f ¢ 1.. H Gold " 92/ss4 153 II 1.. H Silver " 1o _ ..- ._.v.- ..-.»'.'..,.... ., 1.. H I! 92/361 Gold " 143 1 II IQ II Gold " 6% 92/684 1 71 VI _ .~! 14K Gold " ?:~ 142 5%; 931% I1 10% 1 9 7? Gold and Silver " ss/2641 2&5 1 u II IO 165 ~.*~%.. .-:1 Gold " ."» %".~:.-: I-s 6% :»;~_ I-,';:;. "' 1 n II II 20/122 Gold and Silver " -.1-._..-.. 141 5 1 n CY H .__,_ :3 Gold " 6% -,,.. 92/1001 1 ? H H 164 1 H 9| H Gold and Silver " 92/361 143 1 u II H Gold " .1 0 I! H 92/122 IV c~!a ~n@ "*"r ~ .1 13s 10 -..'. 1._; ~._.,|., 3 " . *..:'-~ CG 87-40596 "" 3 .°.. 1,, __.. ...; 2,. 1 Ring " .1-w~_-I :12 Blu-Ray 14K Silver Wedding Band of Sp. 92/ss ' - #2.; 73s 1 H I7 H ' »i 1 n OI II H II I7 10 1 H H 9' II H H 92/545 I »..2 _ N H 1 N Silver OI 733 ~: I! 7' ,1'.~ r._-,;1 1 H Silver N 1»-.~:_= '1 H H .£v,£ 92l 7 1 n Gold II 10} 1 _ '~< 1/443 1 H II OI II 752 %%a Gold 6% 1 n IQ ll H H 92/92 73s ll N egg 1 n Gold and Silver II 7 55/261 .~~v':» T3 92.:=rT'i. .?' 761 , 1 H II N H . _ =92.-y- T Gold 92'- - - ~'.~/- 10 1 H H N 92/59 Gold ll 1~ 746 1 H II 10 Gold and Silver ll 20/121 738 1 H B1u~Ray Wedding Band 10 1/568 4 CG 87-40596 A . 92»? HI ,.».. .,._.. 1 Ring Blu-Ray 14K Gold and Silver Wedding Band U2/59 ..-_~.v- -vvwgv 746 1 11 n 'n u 9% we 55/242 - .5 ,-4...-pr--~> ¢ ...,.. 1 " " " Gold and Silver " 740 f .....-... 6 -1:: '~ 1 n n u Gold n 55/QBJL .' A . _ .4-: ?=+ --' gi-'é'~- ~-<. _u 757 '-*.=*4» 92'i 1 " " " Gold and Silver " 6 111'!" ' ~: 1/644 -.» 745 1 ll ll II II 10 1% .-.-2.. _ 92/102 - *..:~ _ .~, 1 ll IV I1 H 746 1_ .' 11 1 " " " Gold and Silver " 92 §45 769 G 1/J 3- ~ iY5- Q.'-~??,l =1 II %%%w 754 _ 3;? -1-,1-. f On the inial inventory these items designated or "black tray containing 58 rings." 6 ¢ .-u; A ~ .: .1' x. __,.'_':' 20/144 -.~,:.:.~ -v.1V». i792 ';~._ i w%_ 747 F.'_>'=> -3 §3§§:<'- ~l 53 Lt~'_<-~ ":_..'. iJ.L. -92_ - :Y3'."~l; . . T 1 -I. LS3-'._92§ :-1;". WETQ VJ : '--1""a,<<>. - .$.::. .¢.~-:*; _ 88 - FD-302 Rt*92'.1l"27'70! 0 2 FEDERAL BUREAU OF INVESTIGATION 92 -1.: Dove of tronscripIian______lf_//_1-,2/714" _____,_,______ .». u-' _|..,.._ On April 17, 197A, United States Magistrate _, .._'_-we OLGA JURCO, Northern District of Illinois, issued a search warrant for the premises occupied by the Universal Gan and Jewelry Company, Incorporated, Roan ... >A. 604, S North Wabash Avenue. . -~3 »- ,,._-_,.-» . _WEI 3 . ~.924...'.._ During the execution offthis search warrant 92. .-11,-. at the Universal Gem and Jewelry Company, Incorporated, ' 1._.~_._. Room 604, S North Wabash Avenue, the following items - . aw. were located in an open safe that was situated in the _ 1.; 92V92.92¢ _:=-,. ~ s0uth west corner of the office area: . One 5%" X 3" manila envelope which bore the following notations: -1, :6.. -'~ . _ .,, 1 "1-5, PETE B, ~L ,.,-vq. 3, y, 600- .... 92....~..< 100. 3% 500" Contained in this envelope were the following items: QIIIII One |§_g,._,2.- .1; $100.00 bill S One ladies ring, yellow gold, wi th diamonds, 1 tag marked "l4K, 7Dll00, 949500, 1%, 995.00. 72 One ~3._.;_~..; .; mans.ring, yellow gold, with .;:, ':d@"'~.~-*1r,_:.:»,~;: tag t marked "l4K, 120207, 919000, diamonds, V. . .,., .. : ~ One 1- -_ ;-_a_»__ _- mans ring, yellow gold, with F. :__»»., ., . ,0;.., ,..>.T" r'¢ tag %, 390.00. .'._i_ . .1_.'. ,§ marked "l4K, l2D209, 997506, mm; ~ /4-,_ _4 1. -sq -.5- Z;' 1.,»~-___..arm diamonds, ';- i-.; - .10, 199.00. 92 .- ,__,.~- .> vn In! -'-viewed on OI W 9 inois FHQ, cc av-41578 -____._.._. 57¢. LI/'19/7'-I M,~,_§1@i-1-¢a§_ Date dicmted - m92;m211-27-70> Rev. 0A I Q a I 92 . FEDERAL BUREAUINVESTIGATION OF 1 Date of nonscnpiion . . : Pal .-*: On April l7, 1974, United States MagistrateOLGA JURCO, NorthernDistrict of Illinois, issued a search rar- -p rant tor the premisesoccupied bythe UniversalGem and Avenue.Jewelry Company,Incorporated, Room604, 5 North Wabash _ ..T.i. . During theexecution ofthis searchwarrant, at .-11;-. ..,. the UniversalGen andJewelry Company,Incorporated, Room -. 211: 1;:-:.§_> 604, 5North WabashAvenue, thefollowing itemswere locat e d enma_:§- in an open safethat wassituated inthe southwestcorner of S _ __ this office area: 7 - 2 dollar bills 50 - 20 dollar bills 40 - 100 dollar bills 8 - 50 dollar bills 2 - 100 dollar bills 19 - 10 dollar bills l2 ~ 20 dollar bills 23 - 1 dollar bills 14 - 5 dollar bills 22 - 50 cent pieces 7 - silver dollars RF, B=1a=' t!» »_ 6 - 25 cent pieces "$2,:-_Z%'_, _ . 92-92 TI] 6 0 5 cent pieces - dimes gold plated silver dollar - Cuban 5 peso 1916 coin - Hitish cold coin 1912-1908-l909~1900-1915 1 Q ' - 1968 Mexican Olympian coin ._:,;;.~3,L :3 - Portugese coin 1961 ;;;_ ;<» . -ls... av - Spanish 5 ptas 1957 ~.~1;. I". » -v:~'92 I - Cuban 10 peso 1916 ,5; , . .3 ~-..-.,; ,,.?.fv;:.. * .».92 at - 13*"? '1. ¢.'§,§_ -_'? ;=;~ .§ 2% , wvewc-don :1./.17,/74c e.. Chieaxelilllinais -___Fi|e:1 ,_¢§__§l;- £0596 ______, Sas.5 an & :1 57 by ._____. Date dimmed A___ ~ Q .- MC r 1|-.'|92'-'92|9292A ran v v v 1 ¥-DER .BUREAU OFlNVEFHGANOn 1 Dan oftranscription ___.__...____ ~_ _ OLG __ On April 17, 197%, UnitedStates Hm WarA uURCC,Northern Districtof Illinois, igeu andrant for the premises occupied bythe Univn Ave DUC-eewelry CcrpaayIncorporated, Loom60h, JF ;:rc:e r Z ! , Search r. 9292-,': I .:-,5 71;' Quring the execution of this Starch 7, 1 1 "we. the - .11; , L ,1 L. Universal Gemand Jewelry Comnany,Inoorporateu, YLK, 92 Ladi¬s'Gen ve number2286 .~~ 5 .7 ' Ken's Genevenumber 77$ ¢__n-.-2 Tissoi Lauies'! iéssct number 2265 *?-7?I ? :53 Men's Cenevenumber 2235 Ken's Genevenumber 2166 Ladies Ducharmenumber 155% Ceneve Ladies in diamondsnumbers C119 ,f3 TTLI4 7 _- ._~. Ceneve Lasie:'nuuber 70$ -.p'-E-_-ll '. Leuba Ladies number QCHG .,-_- .92J Teneve Ladies number 2281 uucharne number 1553 TissotCrniinental Geneva number 1910 Eeucheqiroi number HRN2 1* '1-14 m_'C{._-1. 2:1"--~> Audemars.;.L~_92_192.. Piquetnumber B117 Usneve number 229@ ._ . 1, -W :4 number 2266 heranonumber 2282 Genevenumber 1+7O Ladies'! number1911 Baume and Nercier watch with 10 * ,. ,.-;= each side zond chips Fauna andHercier Watch, Ladies The abovewatches werelocated onthe initial inventory butsubsequent inspectionof these items Zccaic: ',;..'... 1 an additional watch whichis described as: 1 Ladies Geneve, tagnumber 1902/110007. lntewiewed%/17/7% on I I 99 Chicago,I ~ -Illinois F ?_ CC 3 ~- by ______, . i i I e40 1+/23/tin Date dictated __.__.______, - 92 -91- 1 1+4-_ 1 . -1 inf wasnoi wr .~-.1 -, - recon-mM1dmion.~11or 1:4 rnnr~!=_1~92i¢.n~FM. I!1» 1h1-nr:>::=:=rLvr>! !?=~ 1111- 1- M and of I»-1-1»';§ ; ;92__1 Rev. 11-27-'70! -"92 " > I - 0 . FEDERAL BUREAU OF INVESTIGATION '>..n.-.4-». . 1..-.¢-.._. 2- Dore oi nonscription _ - r"" 5 North Inhash Upon Avenue completionRoom of 604the search of the premises at 1'e- .11 , , , a copy of the inventory .-, ~,.__ U . of items being removed from the premises was furnished to ?. .~.~; ADOLPH LEIIN. _.,..,.,,. _.._n_.. L .-,__- w-=4 LEIIN was then - -J03.» transported'via Bureau automobile mane to the Chicago Office of the Federal Bureau of Investigation '"e{,= where he was processed. _* _ LEWIN was then . - 92"' to the Central Detention transported via Bureau autoobile ._r.~m' __ Department 1121 So th Headquarters, Chicago Police »»-/>..- ii.- -, , u State Street, to be held for safe- .1". , ~ keeping until the morning of April 18, 1974. I- '=» ?.~?>f.e~.I .:-,=see .~»'_t-i,-..z r- g; < _2>:a 1,153 i. i£a~;:¢=. A ~.r~ ~ . t1, '°r'~ ~.=' ~ fa 1 i .~:. __. 5:1,.we-.~i._ ~J*1 I ____ __4 ______' ______7_ _.--.., _> ._ ~» .. ,mMM,° SM xd4/17/75 t.,c Qll1¢3£9_;__1_l11,l!0_LB_ I:-_...co.__az=4o59_e I10V __ _ > .. . ,.___, Qmv d-ctcted __>_~. - 4 1 O O e CG 87-40596 :7?"-'*$.'3 - On April l8, 1W4, ADOLPH LEVIN appeared before U. S. Magistrate OIEA JURCO, NDI, Chicago, Illinois. At that time LEVIN was represented by Attorney EDWARD CALIHAN who advised U. 8. llagistrate JURCO that his client waived a preliminary hearing. LEVIN was then released by U. S. v._ .: ._ .. ..,1_ llagistrate JUBCO on a $15,000 Own Itecognizance OR!bond. 'Ira- »-Ii At that tine, Iagietrate JURCO bound this matter over to . 5 e.-_.'.< the Jurisdiction of the USDC. . *992=<¢_$v= 1=:»z -~*1~»n»<-v= ~_r On April l8, 1974, SAP Internal _-. .*r"s~-Q4. _ _,_ . Revenue lervice IRS!, Chicago, linois, was contacted by ~.->~~i~$, .92 time, Ni 8 advised concerning that LEWIN's this investigation. activities would At bethat checked with regard to IRS jurisdiction. Ft I: _; 92. ; _. xi: By communication dated April 18, 1974, the Los b47 ~~ = An eles Office of the FBI advised um according ml .-,- Z .'-14 b rm- unzuvx. mt um I-IBWCE was currently residing at the Ialdori-Astoria Hotel, New York City, and perform e Iestbury Music I- air, wouldIestbury, be at New the Yorln Inldor -Astoria, further New York advised City, untilthat LIBERACE April 23, 1974. £7 -rs PM '.1 ! e lt/N §'?? " 4 3;; 7 -93-. 9292.,92_'92 4-750 Rev.4-l7-85! . . XXXXXX XXXXXX XXXXXX F EDEBALBUREAU DFINVESTIGATION FDIPA DELETEDPAGE IIIFDRMATIDNSHEET Page S! withheldentirelythis at locationin the le. Oneor moreof the following statements,where indicated, explain this deletion. [%Deletedexemptionw under s!b with no segregable material availablefor releaseto you. [I Infonnation pertainedonlyto a thirdparty with no referenceto youor thesubject your of request. El Information pertainedonlyto a third party. Your nameis listed in thetitle only. E] Documents originatedwith another Government agencyThese ies!. documents were referred to that agency ies! reviewfor anddirect responseto you. _-_-i Pages containinformation furnishedby anotherGovernment agencyYou willies!.be advised by theFBI as to the releasabilitythis of information following consultation our the withother agency ies!. --____..__ Page s! withheldfor the following reason s!: Cl For your information: J The followingnum r is to besed forrefere ceregardin these pages: f @ . aéa/id Q8 #- XXXXXX gNO DELETED DUPLICATIONPAGE FEE S! § XXXXXX x FOR THISPAGE X X XXXXXX mH XXXXXX FBI/DOJ 6 6 CG 87-40596 § By of the recovered communication pocketvatch Iere furnishedApril19, 1974, tophotographs the New Yorkdated and Lee Angeles Offices in connection with this investigation. -.:-1-=. - 5'?-Rwr On A ril 19 1974, the U./8. Probation and Pero "-1¥:~:'J'.. __'-;§4'&v. was contacted by SA_ 1 ' ~ -. - '.==i~I con n ng this investigation. At that-tine,- >1. '»Y ' ndvieed that he was aware of LEIIN's recentarrest by the §§ FBI and was looking into LEWIN'spossible violation of his present probationnl status. ~~¢_92._...,_»»-:5. Lt . » . ;8:' '1;--H.-u-aq~.. __u §& 7 ? pr-Q ~ ~"§ V-*5 31', >-» ..:,~_ _g-1:» 2',-"~ -r92 -91- Fn-P02n-21-7m R,-»-. L 0 FEDERAL BUREAUOF INVESTIGAUON 1 D09!0 transcription__ ,____ ,,_ . lfred Dunhill of London, . FT ncorporated, 4 North Michigan Avenue, voluntarily '- ~ . appeared92in the Chicago Office of the Federal Bureau of .-.:~"1::' _,,..,.,... Investigation FBI!. f as pointed out that his firm was burglarized ; 1»'t".l*.- - on SepteEEer29,1973, and merchandisewith a cost value of $32,324.00 was sto1en. further advised the missing *>.~.~ =" merchandise consisted primarily of cigarette lighters but e. also included cuff links, pens, and other miscellaneous 9,1!- W. jewelry. ' ;' K; L 2%",1. -.._.,';.~.».~ .;_ At that timgexamined the items obtained ---.1-12 by the Chicago Division on April 17, 1974, form the ?'__Z;?"¬92-I V Universal Gem and Jewelry Company, Incorporated, room 604, 5 North Wabash Avenue, persuant to the issuance of a search warrant by the United States Magistrate, Northern District of Illinois NDI!. ::::§ ;-3:3. i» .J i».= 1, -£.L.... .1 After examiningthese items dvised that 1+,: <*@/7<= Q O '11.I .,..= ;m=a=~.2= la -v ~ze% .wa CG 87-40596 2 JWQ .r.<-Q. _,.,":. _...... ~¢-~--w ;~ .5 . .- - 1 Dunhill,pocket lighter,silver, numberE370, -1;-t~.'-V-=. gs valued at $275.00 - "'79Y . .>1 .> *5. 0» _ »_J Iv , '2. 1 Dunhill,pocket lighter,silver, numberE371, 9 Q.-. .»~ »~% Q5? er valued at $275.00 , .5'_ 75%: 1 $82.50Dunhill,pocket lighter,gold, number221, valuedat Iait 1"! 1 ._.- ._,,._.; l Dunhill, pocket lighter,gold, numberE115, valued Qii at $215.00 4 Dunhill,Monte Cruz,Los Palmos,rings, valuedat $250.00 each. Q5! ;1,§ ;*-P. _, ___-_92..:~, l Dunhill, gold "button" portion ofa cuff link! §§¢ "A" valued at $25.00 1 Dunhill,electric, calendar,alarm clock, 4 SN 14336or 4336 valued at $110.00 etja $8»; 1 setof Dunhill,gold andblue cufflinks valuedat >5 :1I $270.00 1-".' 4 me {:11 R-'¥.§--.~l=. - 99 - 0 0 FD-3'32 tn. -. n-21-70» A ..__ rvf ~*u'.-. - -, -gs. =-4;<' FEDERAL BUREAU OF INVESTIGATION . 92"92'. +11 L D000 of nanscriplion .. -103 - .. .. . _ -~._ . ~.~L->1-:_*:~40 _ '|'iar:a Iorpc-r:st.ir~n, 2#25Oakton Street, Evanston, . ino s, u penrcd in the Chicazo Office of the Federal Bureau of Investi ntihn. At L-as -_:= 7 manufacturerthat timeiaavisea of rinzs and related that his ogjects whichfirm is F! wholesaleare sold ~ exclusively through mail-order houses, such as Aldens, i i"'f-4:=t~'* .I 'i §vMontgomery Wards, J.C. Penney and Spiezels. §_>?l.¢ H-1.1: 211.23-1-. 1973, his rm? .:-advised that suffered a burelary betweeninvolving January a quantity 19 and 2! !,of ingots, gold, diamonds, wallets and gold rings which bore silver the trademark, "Tiara Corporation," value at about ,- a $700,000.00. ~.~.-._.M. -'F:*.?*- 4% '-1' After examining the jewelry obtained, subsequent to the execution of a search warrant at the Universal Gem and Jewelr Company, Incorporated, S Forth Wabash his Avenue, merchandise:éadvised that the following; itens J ;-TIQ: : -.1 "J f l-Vmite box containing 370 ring settings. -i-r 0., . . . ."-.§;"".}_" L 1-Black tray containing 72 rings, 71 of which 5-1-@: rf-» are Tiara rings. _' . E.-1;_'T~'_": .4 l0-Rings spread among the other recovered items. Qée -1;:5~" 1 E Pointed out that he is positive that :_7 ";. some 0 er tn recov re <1 items ' were taken in the above mentioned~ J-1-I-'."5v -_~ '1; , bur glarv. ex p ulained that smo nz 1the t ems ~. s tvl o er. '1r 51. . . the January, 1973, burglary, were one-of-a-kind iteU5 that _92;.,:>>}'fl;_-¬were made for a promotion by one of the firms customers, are 1". - "7: I all itemswere stolen in this burglary. According .1» after the theft these items were never replaced. 2.-. is J1 ted out that some of these one-of-a-kind ifovs veer the items recovered durinz the search on April 17, items at -Westimated a ou 7,000.00. the valueof the recovered Interviewed on _ °7 ncbicg-g_Q_le Oi S _ _,__Fu¢# CG 8]-l*,C §7§ :____ _ :4 Fl!-302 Rev. H-27-70! Q Q, ' FEDERAL BUREAU OFINVESTIGATION 1 eo N1-7nsv:r|p1|on______._____J___.____. . Ring and Dinnond De artment '.egm H'.* ~ ~ l'iPl"§-Ll on -"" .=- < _'~. Q5. ,J$92 I§f -92. .31... _"~ Wu11 _Q < A 1} p , amnond C .puL], .f FederalLntonio, Texas, ?nreau cf arrived lnveniieaiiorlw at the Chicago Ufficc of r $5?1 --i T ; it that time, the jewelry obtained during the K1a .'£ ?;~'=;: N search onApril 17, l97h, of the UniversalGem andJewelry Company, Room601+, '5 rte-;+.1~,92". al:»,=1sh .- .ver.ue,"as t~y1~¥1.=1,-iv: 1'3 T0 E 92 In U3; ,;-2: During his oz-rarnination of this jewel r;',_ #1 checked itagainst an inventory list of itcrc taken in the .1 if burglary of The HammondCompany salesman'shotel room, in Dallas, Texas, whichturglary took place on Pelrhury "-17'7 , _rl 'YO 7L,9 After eranining the recovered jewelry, ==f-=r»= advised that included among these itens was more than SC percent of the piecestaken in the Dallas, ieias, burglary. At that t.irne.,_r:ade available his inventory list, for repirducticn, with check marks beside the pieces he identified as being identical with the pieces recovered. This inventory also reflected the price of b: .'I-- r >'- each item. W ass-1-:=-Y .-=_ -1:. '.=~ . . .. - i »Qu§ re W11 5:2"- llaw _v-5 3 A pcinted out that re r~ -Mr"d 1"le -1'-=;é _examining this jewelry that there were stout four Pieces rf .1:-_-iérl his company'sjewelry that were not listed on his irventcry " .{;;Z'»: T. "_'_**~.a of theYQW '92items takenin the Dallas, Texasburglary _ Fetrparf of all l7, ._,, +. .-iccording in his r-pinion, the reasrr. ., these items were not on his inventory was due tc a clerieef error. ;.i »;é also pointed out that item number amend wedding hand, was a unique piece. Lcc0rdinP the companyhad only three of these pieces are *2?" he m8l ¬ one of themto the victim salesmanin Dallas, Texas, just before he lost his line. hwwMw ,n /2 Z ijh,,a Chicago,Illinois F",# CGP -bl F __m~ l - ' I ~, _...1 .. Q '87-M1578 -.'I '.'¬v/.5 ~.-v A compu.ation+ 77¢ of the itows hePPvd92T ;;m§ frimigis Dd1*a5,_ 1 ._ TPXHS burglaryinventory determinedthat the re a value of the recovered morchund se arnunts tn ~§T "f $70,737.37. 7 .3» - ";} _ 1 :7;-,. A >'» , . .§ 3;.g *2 ,5, r -m .. » , . 35>} 53% ,..._ *5-. , runs I. r » n.-*. . ~».é:.' §_~; ~,.- - 1 $3 _"; : .»»"' : .L-.'- , §f" f- I14 1'?12 L-r"..,§ '1 . ___; .* .~. é §@ ~ 302 - 4-750 Rev.4-l7-85! Q Q > %"<> <> 38 < FEDERAL BUREAU DF INVESTIGATION FDIPA DELETEDPAGE INFDBMATIDNSHEET _.._§ Page s!withheld entirelyat this location in the file. Oneor moreof the following statements,where indicated, explain this deletion. Cl Deletedunder exemption s! withsegregable no material availablefor releaseto you. l:l Informationpertained toa third onlyparty nowith reference to youor the subject of your request. l:l Informationpertained to a only thirdparty. Yournameis listed in thetitle only. D Documentsoriginated another with Governmentagency ies!. documents These referred werethat to agency ies! reviewfor anddirect responseto you. - _i_ Pages contain information furnishedanother by Governmentagency ies!. will You beadvised the by FBI as to thereleasability of this information followingour consultation with theother agency ies!. i Pa e s! forwithheldfollowing the reason s!: [:1 For your information: d Thefollowing is tobe number forused referenceregard'ng pages: these 06 /fez?-/30.2/0'5.£23 iii/£7 2/J22 XXXXXXXXXXXXXXXXXXX DELETEDPAGE S! g NODUPLICATION X FEE XXXXXXxxxxxx x m FOR THISPAGE x Xxxxxx FBII DOJ 4-750 Rev.4-17-85! Q 0 was XXXXXX FEDERAL BUREAUOF INVESTIGATION FOIPA DELETEDPAGE INFORMATIONSNEET L Page s! withheldentirely this at locationin the le. Oneor moreof the following statements,where indicated, explain this deletion. |%!e]eted9Xemption under s! withSegregable no material availablefor releaseto you, D Information pertainedonly a tothird party with noreference you to theor subjectof your request. E] Information pertainedonly a tothird party. Yourname listed is thein titleonly. D Documents originatedwith another Government agencyThese ies!. documents were referred to that agency ies!review for anddirect responseto you. -ii Pages containinformation furnishedby anotherGovernment agencyYou willies!.be advised by theFBI as to thereleasability this ofinformation following consultation our the with otheragency ies!. ii Page s! withheldfor the following reason s!: II] For your information: Q/The numfollowingis to ~- r used for referenceregardingpages: these .!.l./1. /I 1- ,5 ~ '4'.I - [U J/__ / gm , 02 2-1 Xxxxxxxxxxxxxxxxxx XXXXXX g DELETEDPAGE S! XXXXXX N0 DUPLICATIONFEE X x FOR THIS PAGE X XXXXXX mW FBI/DOJ J FD-302 Rev.11~21-10! ' "~ 4 n FEDERAL BUREAU OF INVESTIGATION ~_ H; »._ . __ - -.--~.- . 92 ' ~v&s'~=*,- 92 ":'= .":. --'-1; Date of transcription e _.____ ,_,. it - , l :1-.'.- &§§.:¢ On April 2%, 19 7'+, Department. of the TI;-msury, 92< -. ~52. Internal nue Service, Revenue Office1's, .und av . .e,.,4;.-" appea1'edat the ~" ::'.cago office oi tin l*mrt:'.'.>1 __92>-41. _ Bureauof Investigation FBI!. Qp , ' At that time Keven i.cer_prescn:,ed L ;1,- .§"* '§av-£<._! s=. g Special Agent szn with a copy of -5 e-' . ,' Notice of Levy, date April 23, 197*-I in the rmm <11 JOYCEADOLF LEWIN LENIN, Social So" Security 'Number - and/or- . . 1 -1 rgvii V». -»1" .é.. - Upon receipt of the above mentioned document '><-Q ;-"-. I-. = - ..92., SA turned over to Revenue Ofi icer:- and _ %§ abeen total obtained of $6,137.50 during in theUnited search States of the Currency, premise: which ofthe I;had Universal Gen _ and Jewelry . p Com an y Incornor L5 _ a'ecl, 5 I ?orth * Wabash Avenue, Chicago, Illinois. This search was conducted i on March 17, 197% pursuant to a search warrant isstrd by i 5 the United States Magistrate, Northern Districi of f;linois I on that date. E; . =_'1.~;.-g *.~TI; ?=-2» ;: _ U on being furnished the $6,137.50, Rev n!J _- I :<*.<~:1;:-:: Officer Iurnished SA_Heceipt llumber 9391; ;-'- f , ,r?§ 1» 3. *'}in BT18an -0111113 $2,892.20 and Receipt Number G33 ? 1/ "1 ' HT-§-:' 5; amOUI1 c Of $3,2l+5._¥O. These receipts were in Iii?-1~,-§mZ c; " I ¥§'? ...'. .- ' ADQLF L._;'WIN and ADCLF LEI-III ? and JOYCE LFI'II1 ,_ T I I- :1 These _ receipts and the co py 0 f t he Notice of F Levy are being retained in the files of the Chicago Office. est, 1- ~i.'?_; 1 A I I Z lnrerviewedon at Chicago , , _Fi|e I4 __,,_ cms 0 ' " 4-750 Rev.4-17-85! XXXXXX XXXXXX FEDERAL BUREAU OF INVESTIGATION XXXXXX FDIPA DELETEDPAGE INFORMATIONSHEET L Pagewithheld s!at locationthis entirelythe One le.more inof the orfollowing where statements, indicated, explain this deletion. Mgelewdmaterial availableexemptionfor releaseto underyou. s! withsegregable no Cl Information pertainedonly a tothird party withno referenceto youor the subjectof your request. II] Information pertainedonly a tothird party. Yourname is listed in thetitle only. D Documents originatedwith another Government agencyThese ies!. documents were referred to that agency ies! reviewfor anddirect responseto you. - Pages contain information furnishedby anotherGovernment agencyYou willies!.be advised by theFBI as to thereleasability of thisinformation followingour consultation with theother agency ies!. _____. Page s! withheld forthe followingreason s!: 1:] For your information:_ J Thefollowing is~ be u re numbererenceregarding these- = ges: ,5/_.. _ _ 9 w. * /1- - 1.: 44 l 1 -44"A. ./ XXXXXXXXXXXXXXXXXXX DELETED PAGE S! XXXXXX X FORNO DUPLICATION THIS PAGE FEE XXXXXX FBI/DOJ FD-302 Rev.11-27-10! 92 0% FEDERAL BUREAU OF INVESTIGATION Dove of transcription ' Fina-4;: A . ~ !. l $" *5 Kfbh .,»q',,__i ,~_"..~F-'-T.-P4 .xr.92q,u_-, /I0 authorized Rolex Repair Agent, " 92-9:.-ax: lg 55 East Iash ngton, was contacted at his place of business. e .l_ ¥ . At that time a platinum Tiffany, octet watch, bearing -..~.- 1 Roman aunerials on the face and a*Lcr£pt letter "L" on the _0.__., ~17 J . .¢..A. reverse side was made available to him. It is noted that :~- $.54. e ,1; .5 this watch is encrusted with diamonds. ' "~ 1:1 192 _ .»'.v _ »¬.-, >191 ;§ Upon receiving this Iatch,_ removed its sf-' V . hack and furnished the following data contained therein: a H Movement # 124057 . _ '1 G Case # 222201 3?: 4 latch naker's repair marks: F? -§';'Zl'5 =4 s 3647 ! A 146477 B 95 0 14570 |_92~: '33 '. I; .7. 2"";", > "5 i urther advised that there Iere everal 2: partially obliterated narks on this case. '2 ,1 -eplaced the back of this watch and returned it to the contacting Agents. -3 *2» 1 ..._ _ ! '=1~~:e-.'-..,; ~: ..-'.=.2 92 ash ~_;¢~_y.;_ .1 I . Jr -,..,WI: 0:47; ; wee; i Page s! withheldentirelyat this locationthe in le.One more or the followingof statements, where indicated, explain this deletion. l{Deletedmaterial availableexemptionfor release _ underto by you. D I s! withsegregable no El Information pertainedonly a tothird party withno reference to youor thesubject your of request. Cl Information pertainedonly a tothird party. Yourname listed is thein titleonly. Cl Documents originatedwith another Government agencyThese ies!. documents were referred to that agency ies! reviewfor anddirect responseto you. Pages containinformation furnishedby anotherGovernment agencyYou willbe ies!. advised by theFBI as to thereleasability of thisinformation followingour consultation with theother agency ies!. L Page s! withheldfor thefollowing reason s!: r [:1 For your information: E/The numberfollowingtoused »-reference ' for these pages: regarding A1'1 .4 {,1 .' /aim;/ //'1 I 7817*" .1," I I,/.. A -4./. /. I mmm 5 DELETEDPAGE S! § XXXXXX NO DUPLICATION_ X FEE X XXXXXX XXXXXXXXXXXXXXXXXXX X FOR THIS PAGE XXXXXX FBI/DOJ FD-302ll-27-70! Rev.0 U 1 I FEDERAL BUREAU OF INVESTIGATION 4 : . .T":1'Q* "em _ _T 2» 1 Dara of tmnleripvlonw _ ___ M3 The we é i 5 v were madeavailable pursuantto asubpoena p 2'21-':j duces tecu. The followlng records were produced pursuant +¥§I._ _ _ _. »_ to the subpoenaduces tecum: , 'Y~-x or-<- 7; I .§'_"-*5 .,~_.=;,-;:-;. .1 5.3 TC a, » . -5»;- é. ;~. fir ? ::_9292E §¥% m ~'--.131 A review of these records disclose the following information: I §?d R- Q11.7 ? #7 I ."'." . §f»F?.= " P :1:1 1;:/~ ks:-::~: gs...- 92~.*.-»- .1: I - 1. if? 4:.= .v .'fl e~--I- J =,j..'t.'§ 1 m,-<';.~~» J1 as,i ii §.~»-,:>,i Imucvitwc"d "5/14-15/74 on or__ Chicago,_ , Illinois __ ___;;|, ;'{______co 37-40596 57 --- - dicmledDate -.k__5,/-]_5_.Ll_£l-______0' 4». I ' Ihn_ n H"" " '7"* C I ~Iv ~ v-92c I | 4-750 Rev.4-17-85! XXXXXX XXXXXX FEDEIIAL BUREAUOF INVESTIGATION XXXXXX FOIPA DELETEDPAGE INFORMATIONSHEET A Pagewithheld s! at thislocation entirelyin the le. or One of more thefollowing where statements, indicated, explain this deletion. If Deletedunder exemption with s! no segregable material availablefor releaseto you. l:l Informationpertained to thirdaonly partywithno reference to youor the subject your of request. U Informationpertained toa thirdonlyparty. Yournamelisted isin the title only. E] Documents originatedwith another Government agencyThese ies!. documents were referred to that agency ies!review for anddirect responseto you. ___ Pagescontain informationfurnishedanother by Governmentagency ies!. will You beadvised the by FBIas to thereleasability of thisinformation followingour consultation with theother agency ies!. ____ Page s! withheld forthe followingreason s!: [:1 For your information: {Thenumb|7'!iS followingusedference forthese pages: regarding tibe gXXXXXXXXXXXXXXXXXXX DELETEDPAGE S! XXXXXX x NO FORDUPLICATION THISPAGE FEE XXXXXX FBI/DOJ , .1 <._. CG 87-40596 .=.» .5 5§ %%& -"l7.L?J1¬- .- By Connunication dated Iny 7, 1974, the nine paper tissues in which the Dunhill cigarette lighters were wrapped were iorvnrded to the FBI Identification " =':»_ 4. §_¢»rj,-_2- L "5 .1 :57 |R:'?. 1;;~ -,-;_ 92. 3 .1 L' e'::¢~..:: :_~.-;i . .'~f' '._';__. _:- £1 43: ' ?"31<- "3 3...-. -¢= .11-1 E-:§:' F{: ?*'§ ,.._... -.--14. $4" . Q1. .!_.. L121 -4' 113 - XXXXXX 4-7504-1'/~85! Rev. l XXXXXX XXXXXX FEDERAL BIIBEAIIOF INVESTIGATION FOIPA DELETEDPAGE INFORMATIONSHEET L Page s! withheldentirelythis at locationin the le. Oneor more of thefollowing statements,where ' dicated,explain this deletion. materialDeleted availableexemptionfor release underto b you. /E s!b 7a withsegregable no D Informationpertained toa third onlyparty nowith reference to youor the subject your of request. [:1 Informationpertained to onlythirda party.Your nameis listedin the title only. Cl Documents originatedwith another Government agencyThese ies!. documents werereferred to that agency ies!review for anddirect responseto you. i_..i_,_ Pages containinformation furnishedby anotherGovernment agencyYou willbe ies!. advised by theFBI as to thereleasability this ofinformation following consultation our the with otheragency ies!. .___ Page s! withheld forthe followingreason s!: [:1 For your information: e followingnumber~ beused ference is orin thesepa s:;= 1 / '4 kl. I .6/ :1I I .0 M T 1 I '4 ' ~4A ' I _ I 4 gXXXXXXXXXXXXXXXXXXX DELETEDPAGE FBI/DOJ ._. _..._____._...,._.¢ ._ _ -_. . - .__ -. - -~ ~ ~ ¢ 0 CG 87;40596 ==¢:-ass . ¢.!!I'jmz1b$7c/' On May22, 1974, ADOLPH LEWIN,doing business asUniversal Gemand JewelryCompany, an Incorporated, Room604, 5North WabashAvenue, ->~ ?.~.~=.+ appeared before United States District Court Judge WILLIAHJ. LYECHin connection with a Government's motionfor the revocation of LEUIH's Federalprobation. Cn this occasion LEUI3 was represented by his attorney EDWARDCALLAHAH. At that time Mr. CALLAHAH pointedout to the - court that he only hada very short opportunity ..¢_~_':~_.-: to review the report of United States Probation CfficerCHARLES MARTINwhich has been prepared and wasthe basis for the Government'smotion mi iv.-.,_MM.. . 1 for revocationof probation.At that time Judge E.{sax -'+_- .-' LYNCH continuedthe hearinguntil 2:00 p.m. that afternoon. . ,.--- L -"1 .r_-a ~. . '.- 9 ..»-x7. gs; F11 I3;-.%~ '1 %.'; v;. .' hf ,,...s-,.,., *- -Hal .- l, I ¥>":.'»*"1 Q n_...92-bl 9?.--'. 92 92 3 ~116- 4-750 Rev.4-17-85! Q Q > °<>°<>%% XXXXXX i FEDEIIAL BIIIIEAIIOF INVESTIGATION FOIPA DELETEDPAGE INFORMATIONSHEET Page s! withheldentirelyat this location in the le. Oneor moreof the following statements,where Vindicated, explain this deletion. materialDeleted availableexemptionts!for releaseunderto you. / b with_ no segregable El Information onlypertained atothird party withno reference to youor thesubject your of request. III Information pertainedonly a tothird party. Yourname listed is theintitle only. U Documents originatedwith anotherGovernment agencyThese ies!. documents were referred to that agency ies!review for anddirect responseto you. i Pages containinformation furnishedby anotherGovernment agencyYouwill be ies!.advised the by FBIas to thereleasability this ofinformation following consultation our the with otheragency ies!. 1-_____ Page s! withheldfor thefollowing reason s!: El For your information: _ {Thenum7 followingtosed ber refe isnce f in pages:rethese t £28» 3 0 1 Qzstmau , XXXXXX XXXXXX XXXXXX DELETEDPAGE S! Q Q »,92_ .. _92, OG 87-40596 On lay 22, 1974, ADOLPH LRIIN appeared before ?za U. S. District Court Judge IILLIAM LYNCH, HD1,Chicago, 4 '2 Illinois. LEIIN,at that tine,appeared in response to a Government notion for revocation,of probation and 4*", during this hearing tookthe standin his own behalf. ' It LEVIN,at that time, testified in open courtto the effect that the stolen propertyrecovered fromhis premisesby Agents ofthe FBIon April 17, 1974, had been left there 1 Q by JACB CORN. It is noted that COHEN, subsequent to -.-rf this alleged incident, wasshot andkilled by BuAgents 5"; and Milwaukee,Iisconsin, police officials in the latter part of February, 1974.Judge LYNCH,after hearing the rd-7:3! Government'sand notion LEIIN's testimony, immediately 5~% ;'|z_§4rl revoked LIIIN'sprobation andordered histo the custody of the AG for a period of 90 days. r-;,'{; ' l- -92--" sf ~1 e.-_ g@;=-:j.'5:- E >.Q @194 ezli zw-I, § xv 1 #8 it D ? ,_:..-1--:3: By cennunication dated lay 22, 1974, the FBI §:.¢.._< Identification Division,Latent IingerprintSection, advised R ;f,-fF._ -2111:9 F. that an examination ofthe nine tissues previouslysubmitted '11:..- by the Chicago Divisionvere processedand nolatent prints of value were developed on these iteas. - 120 _ F D302 Rm-.I 1- Z7-70! p92 -"92 I FEDERAL BUREAU OFINVESTIGATION 1 5/31/14 Dove ofvronscripoion ______..______A___,______ .1 ! ! I to a subpoenatecum . *3 'R 7T'I"' -2.~ """ ~ .¢. |.92 »I;:. '. -13 1. . ,,_ Examination of the records -E}, ._ 1 ~¥:v , ': ' "-,-1* fa ;-3. . ,L_ . .9 13.5-,.t;: #3; .- -.4 .=as§ -~.1; ;.1_-=-- _ $5? ¥+§- §§§ §%§'1. hmwwwdon 5/24/74}0 Chicago, Iliinois F"e# CG 87-40596_mWV SA1III ll.IIIII...'pmd tf7 ;»'5/24/14 1.. 113';... , *.~ ' 11" .. 92 | I 1 92J ,, , v !!.~lT111w!--92 §-"»u;' -s;;92.'L92;92 ,<2 l 4-750 Rev.4-17-85! 0 0 was XXXXXX FEDERAL BUREAU DF INVESTIGATION FDIPA DELETEDPAGE INFDRMATIDNSHEET 0 it Page s! withheldentirelythis at locationin the le. Oneor moreof the following statements,where indicated, explain this deletion. |%li!eletedmaterialexemption availablefor releaseto6 you. w under I s s!6 lm withsegregable no D Information pertainedonly a tothird party with no referenceto you or thesubject your of request. [II lnfonnation pertainedonlyto a third party. Yourname is listed in thetitle only. D Documents originatedwith another Government agencyThese documents ies!. were referredtothat agency ies!review for anddirect responseto you. ii Pages containinformation furnishedby anotherGovernment agencyYou willbe ies!. advised by theFBI as to thereleasability this ofinformation following consultation our the with otheragency ies!. - -ii Page s! withheldfor thefollowing reason s!: [I1 For your information: [wire followingnumberto besed isref rence forregarding these a es 1 an / ow 0-325%jut XXXXXXXXXXXXXXXXXXX XXXXXX g DELETEDPAGE S! XXXXXX N0 DUPLICATIONFEE x FOR nus PAGE XXXXXX XXX$H 9 0 ¢ 0 in on av-40590 92 _ By communication dated June 1, 1974, colored photographs of all Jewelry obtained by the Chicago Office in the search of LEI1N'apreniaeu on April 17, 1974, "92~ ru.-' were forwarded to the Dallas Oitice in connection with this investigation. 92:..,,. '_ r *7, >.- conaunication dated June 1, 1974 q / '::~>';'.*.~.~g. v '.3 FBI was W 'f}',"': I ! 9 . ;i92 =-!-- ;;.z.-.-:s . 3.; ;~- -_ .-_'= i,..--. $="T~=:] '3 ;;~ji-,1 Ins: "PE .,~,:_: -92. -124- O 4-7504-17-as! Rev. y . XXXXXX XXXXXX FEDERALBUREAU DF INVESTIGATION XXXXXX FDIPA DELETEDPAGE INFDRMATIDNSHEET _.£ Pagewithheld s!at locationthis entirelythe One le.more ofin the or statements,followingwhere indicated, explain this deletion. [1material Deletedunder availableexemptionfor releaseM to b you. H I bws! with no segregable II! Information onlypertained atothird party with no referenceto you or the subject your request. of D Information pertainedonly a tothird party. Your name is listedin thetitle only. D Documents originatedwith anotherGovernment agencyThese ies!. documents were referred to that agency ies!review for anddirect responseto you. _.____.._contain Pages informationfurnishedanother by Governmentagency ies!. will You advisedbe the by FBIas to thereleasability this ofinformation following consultation our the with otheragency ies!. ___ Page s! withheld forthe followingreason s!: I:} For your information: K Thefollowing isbe to for numberusednce refe= .-in thesere ; pages: ,1 . ml »- + - '1.I I71!'_ I- 1 " »" /i r » A-141.4 XXXXXX XXXXXXXXXXXXXXXXXXX XXXXXX DELETEDPAGE S! XXXXXX NO DUPLICATIONFEE FOR THIS PAGE CG 87-40596 ' §5!! On June14, 1974,the factsconcerning this investigation were presented by 81- to the Federal Grand Jury FOJ!, II, Chicago, Illinois. U. S. Department *1 , .~" 5'; -y -3"" of Justice Attorney CHARLESIBHNRR, whohandled this ~.'|-:I"@.'e' ..r~.: : f!2; presentation, avised that no vote'wouldrequested be oi =s-~- the IGJ concerning thismatter until Junell, 1974. if, 11?:4, xf On June ll, 1974, the IGJ, I01, returned a true h 1'27? hill with a three-count indictment charging ADOLPH LEVIN g? with violations of Title 18, U. 8. Code, Sections2315 W... Q; and 1962 c!. On that date, the U. 8. Government entered a motion for a restraining order and the establishment oi §~==: a performancebond with regard to ADOLPH LIIIN,dba Universal {K-|¬v92-'>1rv~4_ n> .§ Gem andJewelry Company,lnc., loom 604, 5 North Wabash. $92.6 On that samedate, UBDC Judge IDIII A. ROBSON issuedthe |....-~ ' restraining order and establishment of a formance bond $3525., {:15 5'3?9-. . -%-4%I ~,. 7.22:.,_ >: F i -_. :' r! . , ..}§ .°?-. ex 7?» 4-750 Rev.4~] 7-85! XXXXXX XXXXXX XXXXXX FEDERAL BUREAU OF INVESTIGATION FOIPA DELETEDPAGE INFORMATIONSHEET _£_ Pagewithheld ats! locationthis entirelythe One le.more in the or ofstatements,following where indicated, explain this deletion. E/Deletedmaterial availableexemptionfor release to underb you. s! withno segregable U lnfonnationpertained to a thirdonly partywithreference no you the toor subjectof yourrequest. El Informationpertained to only athird party.Your nameis listed in the title only. E] Documents originatedwith another Government agcncyThese ies!. documents were referred to that agency ies!review for anddirect responseto you. ___.__ Pagescontain informationfurnishedanother by Governmentagency ies!. will You beadvised the by FBIas to thereleasability this information of following consultation our the other withagency ies!. ____ Page s! withheld forthe followingreason s!: [:1 For your information: l l%I henumber followingto be usedfor is reference regarding pages: these '11 1,/1. sf .61 I " 1 ' / L4/. /X //rh 6'3 ?, I - _'.A ii 92 XXXXXXXXXXXXXXXXXXX l- DELETED PAGE S! XXXXXX X FORN0 DUPLICATION THIS PAGEFEE XXXXXX mmmm XXXXXX 92 on s1-40596 "'37 I TL ?"" --» -<1 I- In connection with this investigation, the ~ .-Ll Chicago Diwieionin claiming $94,077.37 in recovery value as per the following breakdown: .:. N. LIBERACR'a watch- $5,500 r ..¢,;_ ax »»-v_-!- '* _..;_ ' 1" :1}! r-*-*.' .. :=-H- - -.».-.....¢.~__.A 92 .,»,- ._;= ». is '73: -.. _ ~ '2.». 1.1 rd; j. 1 .»=:u-_:i.. é l. :;,-_..-r, V _ %§§ - 130* - i fI>~_:Is Rev.s-22-so _/*1 492 . ""92 , ¢'"92 I Q _! " '.__l ;:'~' _. .11.. ,. -~ ~;'-2i..:. . -M.-I.-.>3-»~..v~.- - I .~..-....1. N ... - _'VVf" .~.w_ ht uJ V @1-_ 0- ! 6§>'L'<~4§92q .111. so ' gig .~2 ' -e I; .""~, .'J ; :L~.s_ ._: -:;~;;,_; {>'i|}F:E no -=3 5 1;-A ?5'l :~"- %3i'.'r._T - 0-n;.>:< .'." ~l92" i ~L {$11-c-¢_'92,~>; -*-2-*6 § -;-' . 155; ;-1 ,~ ? I".:-Tl;-E315%,. .. I-~ a ___ _ _ L 4 _ ...- .. . ..- . .=_. _ _ _ 4 | q, I '0 v ., 5%! ' -I 7 J ~ J. § def 92-ma CG 87-40596 @7655 - ."L192 .' '1? CG 87-41572 »-<~.v.~vuu- ! ,.-:;.=..~, CG 87-41578 92~A.'n;3$'@ .2... 1, _- 92~*.1$_-' ~~ -.-51>-1» »~_,,,_,_.r T , ADOLPH LEWIN; . ,9 55 , Y% uusun; , _;'$9: .3 3.. .-:5 -=1. BURGLARYOF $68,540.69 b'! / Fwd;v~:<-. g»-~14=1 IN JswsuufrR0u4|||||| ||'I|||p §¬§ HAMMOND COMPANY, - TRAVEL LODGE HOTEL, _ 4500 HARRY HINES BOULEVARD, DALLAS, TEXAS 3% 2/17/74 a~w ITSP - MT =.: :1 3 O0: Dallas s~* Bufile: 87-128936 '-'~¢| Dallas file 87-23154 I if an! L!' Chicago file 87-41578 9 .-:~- 1_,;;:.' .5; %@¬ 3_§_.e-q'.~n 11'";3 Re Chicago nitel to the Bureau dated 11/4/74, ?§=5: §=.+!! captioned as in the LEWIN matter. éa arm On l2/17/74, subject appeared in U.S. District M. "ems._ . Court, Northern District of Illinois, Chicago,I11inois, aa before Judge ROCHARDB. AUSTIN. At that time, subject was sentenced to the custody of the Attorney General for a '92§1*1"';§92period of five years on each of the two counts which sentences were to run concurrently. Imposition of sentences 17 suspended and subject placed on probation for a period of five years, of which he is to be incarcerated for the first 177 days thereof. At that tine the execution of this sentence was stayed until 1/3/75. According to AUSA, NDI, Chicago, Illinois, he has no indication as to whether or not LEWIN plans an appeal in these matters. . Bureau and Dallas will be kept advised of all i pertinent developments. - . r_92.»2as icv.l-7-72! ' -., 0; I I ' F7E§[!E§'RAL. BUREAU OF INVESTIGATION REPORYms OFFICE OFFICE OF ORIGIN DATE INVESTIGLTIVE PERIOD CHICAGO CHICAGO _1/20/75 10/24/7" - 1/20/75 HY TITLE OFCASE¥ E MA TYP Y ADOLPH LEWIN; " 9"? $538 :92l"'c_ OO:CHICAGO X"~'I" V7 H Diszomlnu on Record of fJIocI|cd NGIOHOHI £5911 SE5 '9 J R¬qu¬S! Agcn'.""!-I7Reed. I tl__ L! 92 +V W __ 7 I 5"" i? J M _w ,MLI..u I§LZ?77 T CG 87-H0598 92.." _*-=citag=u_. ¢m:=?= ~.....;.._ 1-USA, Chicago ATTN: GREGORY WARD, Strike Force Attorney! > 2 M-Dallas . 5: ~....¢LJ:; .._ : 87-23154! r '» I-:~.'e-?.1.-. -1-1»-92--9>-raw ~. l 87-22726! Info! ~+%¥ If 87-231N5! Info! -~53 2 LOS Angeles 87 39Ol2! : gig. _1*<. -' 1-New York 87-71762! Info! " ~11;5 2-San Antonio 87 11059! :7>_~=.4 4,. >1 _ I151 » »':1 '.. .5 *1 *1 at Mr"? E _'.";t§_~-II3" r~ ii ¥¥¥ _,~--».-:.. -,1 .:; » -~_~..~2--_ 2-92' 5 .=-.~_~- ' r.2 $ f". .=_ ¥%¢ %;2 qr %§a Y :11 > o . {YT I CG 87-H0596 ;.92:' 5 '1' ~l¢s..~'-92- I. --92 § ~4 U500 HARRY HINE Y 1; ;",.§.:e, . DALLAS, TEXAS " :nT~.T!J'= -- == -v-wan-n 2/17/7% S BOULEVARD, -, 3,r.~.V..,_,';. -9 ¬ OO:DALLAS ' 7 .»"¢@' Bufile 87-128936 DLfile 87~23I5Q I CGfile 87-B1578 UNSUB; J ,3 THEFT OP UNKNOWN QUANTITY . e >199: u-.~'.l..- »..T..' 2 OF PREVIOUS METALS AND m_%#; JEWELRY FROM TI ARA CORPORATION, 2925 OAKTON STREET, EVANSTON, ILLIN 1/19 - 20/73 OO:CHICAGO " .L' ;. OIS E§.7~~,"-~- J- Bufile 87-12461 CGfile 87-39690 2 UNSUB; 1? - _ Z: BURGLARY OF ALFRED R DUNHILL OF LONDON, INC. 4.,_ " - 539 NORTH MICHI GAN AVENUE -»f;3;<5_»,_. ;a--_-__ -.,,._-.-_,; CHICAGO, ILLINO IS §,3_.,,.,.>_9/29/73 am OO:CHICAGO 1 ? CGfile 87_-H0782 f _ REFERENCES: CGr~eport of SA_10/18/71+ 2 .n ' captioned as above; i CGairtel to NY, 10/2%/7H, captioned in the .- asY LEWIN matter; NYlet to CG,ll/1/7H, captioned in the LEWIN matter; CGnitel to Director, 11/H/7H, captioned in the w NY1et LEVINto CG, matter; 12/12/7H, 12/12/7H, captioned in DL1et to CG, 11/26/7%, captioned in the LEWIN matter; DLairtel to SA, 12/6/7%, captioned in the LIBERACE matter; "a the LEWIN matter; -2 *§*.¬"!. , ennui1 92 -:1 1 - _ .. Q- C, ,-2, -' 4&1 . vi. Iirn .. _. ,-5, , 1 _,. ,._L.V.> »..<,_;_=: ~_ CG 87-H0595 , .-=<*':'w:;}-It ;' . .. »a-.~*'.~_ --- *. . -¢' REFERENCES: CGairtelto Director, 12/19/74, captioned as , '~.-Y"-'1¢ . '1 lcontinued! in the LEWIN,HAMMOND LIBERACE and matters; E NYlet to CG, 12/30/7%, captioned in the _ ~-,.-.. . . .LEWIN matter. ,Y"~ .. _... ., ..,"T7' @i,% ag , - p - r {Q ENCLOSURES FOR BUREAU 1;92*~-_._~ _.-. -.2' »-5=, "'"?"T.""":"P'..' One Disposition Report regarding ADOLPH LBWIN. 1-1-.___LEADS " DALLAS Iglulnguq .1 ~ . .- . r>_ - F14 AT DALLAS, TEXAS. will advise the Dallas Police 5&0.-I.ii _:,92r.' Department as to the disposition of this matter. LOS AneELs§ éaad AI LOS A@QEDE§,pCALIFORNI§. Willcontact LEE LIBERACE ;.=;=i or his business associatesto determinethe desireddisposi- it tion of the recovered watch. a1.:,~i;'::.<..;3 i¬3*?7':¬'§ SAN ANTONIO re?»-vi AT $ANANTQNIO, TEXAS.Will advise the appropriate ii-.L¥.:n officials of they ammond Companythat arraignments are being :;:*-*:~~:r* ~. made to turn over the recovered Hammond merchandiseto the g&:2:.~-1 St. Paul Insurance Company. 92;~,;, . .~.Z CHICAGO Z . QT CHICAGO,ILLINQIQ. ! Will makethe appropriate .. 5,-.~_ arrangements toreturn all recovered propertyto its rightful ;;?§Q owners. ._r.;=;. - -41* ! Will turn over to the Internal RevenueService all of the unidentified jewelry still in the possessionof this office in compliance with the Notice of Seizure served on the Department ofJustice with regard toLEWIN's property. of vx~ - ¢ t. . -4 up . *1 »_-4. ».-nu n< .. cs av-noses 92 ...?¢l921§" . , ADMINISTRATIVE One copy of this report is being furnished the --...... I ._92 New York Office, for information purposes, inasmuch asNew ; '.'L'£ '.% 7."'York has previously conducted investigation in this matter. :~ ~+s-»-,4 ....-ex - .1 It is noted that investigation to identify the .. M remaining items of jewelry obtained at the time LEWINwas - -1,1k, _~_¢ arrested and still in the possession of the Chicago Office , . T"~.*-"5. §¢?-~:'-:4»., ._92. _ _.92_~7@ has met with negative results. The following individuals aw were contacted in connection with this matter: 3 M" ,4-1 f the WOOdf1&1d Jcvelers, Sc aumburg, I11l O1S 11 ? §:= 1-"I L5 hwlwt-:-: A Ev: = <~_;f51 , Toplis and Harding, Incorporated, nsurance Adgusters,222 South Riverside Plaza, Chicago, Illinois. Ip$uu- Jeweler's MutualInsurance Company, L. . .1'- Nienah, Wisconsin. -I Hy Spreckman and Company, 5 North Wabash Avenue, Chicago, Illinois. té _'¥'-5: . Q. F6-iii » . ?L."K'51Lr_.~ ?;T :* .1~g-.1 _~..., J81 F 1 ,- I'D-204 aw. 3-1-so! ' UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION "'14-E set-Egpz 83¢ --<492u»~u Gwvw= 1-U.S. Attorney, Chicago ATTN: GREGORY WARD, Strike Force Attorney! '¢- 7;»¢~s", ' '" 'P92 .h?Ae'1 "' "'*'IJI.$O , »= "~: < Rcpcri 0!: 'SA _ om=L= Chicago " Date: 1/2n/vs b _;~ -v», .. Field Office Fiie #8 7 ll- 0 5 9 6 Bureau File 1?: if i ,. Iiiltz ADOLPH LEWIN; ,re - $55 _ ADOLPH LEWIN; UNSUB; BURGLARY OF $2H,O65.00 IN JEWELRY " PROM L. LIBERACE, 2/1%-15/7H, STATLER~HILTON HOTEL, DALLAS, TEXAS ' ADOLPH u:wn~:- unsum nunsmar or $se,suo.se IN JEWELRY Flo-use tn-_ O/[I/rRo:»z* N500 IARRY HINFS BOULEVARD, I-IAITMOND DALLAS, COMPANY TEXASTRAVELODGE ao'rz1., 1 UNSUB; THEFT OF UNKNOWN QUANTITY OF PRECIOUS METALS AND JEWELRY FROM TIARA CORPORATION, 2H25 OAKTON STREET, EVANSTON, ILLINOIS, 1/19-20/73 UNSUB; BURGLARY OP ALFRED DUNHILL OF LONDON, INC., 53% NORTH MICHIGAN AVENUE, CHICAGO, ILLINOIS, 9/29/73 ';'-'!F"" .,,~S. . _a 1.;. F=~ ~.,- .7 in-I-.4;-=_u'Character: TOP THIEF PROGRAN; INTERSTATE TRANSPORTATION OF STOLEN PROPERTY MAJOR THEFT Synopsis On ll/H/7H, after two day jury trial, ADOLPH LEWIN found guilty of two count violation of Title 18, Section 2315, USC. Three counts concerned stolen jewelry, of the Hammond Company . 92 ..__. and the LIBERACE watch, which items were taken in separate burglaries in Dallas, Texas, in February, 197M. On 12/17/7h, in USDC, NDI, Chicago, Illinois, LEWIN sentenced to custody :~;< .=~~.+~] of AG for a period of five years on each of the two counts, which sentences were to run concurrently; imposition of the » 4 g.- er -":** sentences suspended and subject placed on probation for a period of five years of which he is to be incarcerated for the first 177 days thereof. LEWIN scheduled to surrender himself at the U.S. Penitentiary, Marion, Illinois, on 1/17/7H Departmental attorney authorized the return of all recovered jewelry to their rightful owners. . P _ DETAILS: ' " 92 .. Q ...- -l 92 .7 P 92 ..;92_,,. , _,l cs e1-noses W '11? fz .1 Q -kw. . -4'~"92f» .".44¢»:_ I On NovemberR, 197k, after a two day jury trial, ~ ;...». before U.S. District Court JudgeRICHARD B. AUSTIN, Northern ""5. District of Illinois NDI!, Chicago, Illinois, ADOLPH LEWIN as-'1 was found guilty on two count violation of Title 18, Section i-,~~,l.~ .4 . .1. 231%,U.S. Code. These countsconcerned LEWIN'spossession '- *:-». ! of stolen jewelry of the Hammond Company,San Antonio, -14-,- era Texas, and LEE LIBERACE'swatch, which items were taken in separate burglaries in Dallas, Texas, in February, 197k. .. Y F- Z e"."l . . -...< ,r.,92..g.;=.-.4. .~ . = At that time, U.S. District Court, Judge AUSTIN A.K>Y',.4 - set December 17, 197k, for sentencing of LENIN. Em _"" _i On December2, 1974, U.S. Department of Justice Attorney GREGORYWARD advised that to date he has not re- ceived anyindication asto whetheror not LENIN plans any additional legal action concerning his convictions. E5? éea. 4 On December17, 197%, the subject appearedbefore F ~-l.. 5 U.S. District Court Judge RICHARD AUSTIN,B. NorthernDistri of Illinois NDI!, Chicago,Illinois. At that time, LEWINCt was sentenced to the custody of the Attorney General for a =4 period of five years, on eachof the two counts,which ,'42? ..- .;1 sentences were to run concurrently. Judge AUSTIN further ordered theimposition of these sentences suspended and placed LEWINon probation for a period of five years of 5-'?I 1which he is to be incarceratedfor the first 177 days. _ Judge AUSTIN, at that time, also ordered the Q:::_>.¢; executionthis sentence of stayed Januaryuntil 1975. 3, On January6 1975 Deputy Marshal aw -_-.-1 Chicago, Illinois,advised thatLENIN's has stay been con- fee; tinued until January l7, 1975. -. *.?--L2. $5.},-1 On January 13, 1975, U.S. Department of Justice _.,.;., Attorney, GREGORY WARD advised that he has received no ... _¢' ,, information whichwould indicateLEVIN plansan appealin these matters. Departmental AttorneyWARD furtheradvised if. that it is his understandingLENIN will be incarcerated in -- .1 the U.S. Penitentiary, Marion, Illinois. W. 2 ~ . Os ls I :'.,.'»-s..'~CG 87-H0596 "~ :-rs;.. *5?-., On January17, 1975,Deputy Marshal Chicago, Illinois, advised that he has determined that LEWINO through his attorney, has made arrangements to surrender 5.;--- himself at the institution to which he is to be confined. .~ fl-l . '3-7°C Gift -,-> .,.-a. Marshal further stated that he didn't havethe perti- .-_ -. nent records available which would identify this institution 1- 4 a _ r -. .~_. , is ,-5; """: ., _ _ On January20, 1971+,Deputy Marshal b !**v'2~1'-- :'~ *Chicago, Illinois, advised that his office has not received any inquiries regarding LEVIN which would indicate LEWIN has - -=. = I I-= ~ surrendered as ordered by the court. ?;_ ' s ' On January 20, 1975, Departmental Attorney GREGORY 5 . WARD, Chicago, Illinois, was recontacted at which time he advised that the stolen jewelry recovered during this invest i.. 1 ~g .?_";- 5 . i-.33 gation may be turned over to the rightful owners and the unidentified items still in the possesion of the Federal Bureau of Investigation FBI! may be turned over to the In- ternal Revenue Service. '1" " I ._,._.__|_x_...=. -: _. 3! ."£1:» -In 7 _2 ~.v» : E1»?-5".1 -* -= P-»-11 ...§',;4.». .§:..,.,,.-,._,A cg;. . 13%.: 2 : 2;: ?-:1 - Bi-1~=- -=- =1. .L'_ :£ ~ -Ii,v ' ;I;f'. ;- -F. y."5' _.. $517+' H .-,. _ ?¢-2_ ~_./3:» i e..-~-3.' .» i ¢ 5 av S-22-64! ' yea-u¢4~r .» .¬'92; _;.1 >-rv' r1,v~. - -.eu-u»e-r44 LQQL /7 FBI -- ,-.!=#$;va- . B .. .l Ss~""?' V-f ." /< ww% *?%I i may a ":<-"_: :."¢"v-.. I new .-.,_..= ._. a, is, 0-I--~!-¢92.4 E §§éH §%@* #2:__., 4 Eva? .._§.., P;I>::;j,f Q 15%,:-2 _DaIe: 3/21/75 $1. -..*-:= i Transmit thefollowing m _ Type in plainlcxl or code! i j:;§_:_Vm2_AIRTEL .- V. 7 I !i !Til!'! :_:;§:v.."£ F,. »_ 5,, :,..-Q TO: nznzctron, FBI 87-130210! ___ T FROM: SAC, CHICAGO 87-41572IPI / x.xl ~3§':~SUBJECT:QIIN; ADOLPH "*.L:"'1 UNSUB; Q-.. .. BURGLARYOF $24,065IN JEWELRY -;-u FROM LEE LIBERACE 2/14 - 15/74 /1-, 9/ - - '-'4._.< CG 87-41572 '&==="-22:.»-_r ix ..-' It is requested that upon receipt of this Lu watch theLos it over t £;7k: v ~. ,..._._,-.¢_.. .----.~_ ¥!1.. I . ~.-_.- .¢ if ».- . , _.-... . Y '°r'~,'1 Los Angeles Office is requested to obtain areceipt fromthis watchand subsequently - e forward this receipt to the ChicagoDivision. 4 ' I/.'. 3 1-..-.:~é . :_¬ _ = _-'..;' r__~, ....__.¢-3: 1 -1":13 gin ".1: §;I. » ».'.. .,..,. » Qlf-:,;:-¢§. K5? -..-.->s;2.=g: ;:4 * 1'. L-i=+-15;»; .3 iii-_; 1"- . ..->. _ 2 _ - -.~.92~. / .-.- C ~sv=i3'§. 0 I FEDERAI BUREAU OF INVESTIGATION . . _ . ~%§ REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD kt... - CHICAGO CHICAGO . "lL*.f' 10/Is/1'4 s/29/'14 - 10/9/74 ..¬ ~~ L T|TLE DF CASE K I REPORT MADE av V 'rv|=eo av 2 .- ,6;-_<~ADOLPH LEFIF, .31'_"'l ! 00; CHICAGO BU FILE s7-128936 I L '. - -"F3-"DL~FILE s7-22126 .» W; . cc FILE 87-40590 A sf>92 .~ 'I TP; ITSP MT! »~ CHARACTER OF CASE w;-§-r-T» J <-in ADOLPH£¬%WIN; UNSUB; mutéq BURGLARY 0F $24,065.00 é IN JEWELRY FROM L. LIBERACE 2/14-15/74, STATLER H1L'I ON HOTEL, 0ALLAs,IrExAs ¢ 1 I 00; DALLAS '.'..= ' _¬ BU FILE s7-130210 92.:'*'=» '.4 DL FILE a1-23145 cc FILE av-41572 ADOLPH LEWIN; ___ e.¢_*'?i;-- UNSUB; 'l_,3;~ P I BURGLARY OF $68,540.69 '=. - ','.f_si; -T IN JEWELRY FROM - 1 I;- r-Q lI!5!HE!I|llIllIIIIIIND COMPANY $3 TRAVELODGE HOTEL ACCOMPLISHMENTS CLAIMED ENONE Accum- {Q1 couvrc. Auto. Fuzz. FINES sAvmcs necovzmes i TALSr - cue o-us azen _92. 92»,_, EB * PENDING oven one vsua Eve: [§]uo PENUNG FROIECUTION OVER SIX MONTHS vzs Kju? ,,,,..-,,,.,;,, " ,§°QQ';;§§"* no not wane uu sncss snow COPIES MADE: §:- Bureau :92 1 - USA, Chicago Ff/ ]/3 M/0 [- Qé ATTN: GREGORY WARD E: STRIKE FORCE ATTORNEY! iii __ 3.. Dallas NOT RECORDED - s1-23154! Info! 4 . OCT 291074 -_ - 87-22725! Info! . Q Q CG 87-40596 Los Angeles 87-39012! Info! New York 87-71762! Info! San Antonio Info! Chicago 87-40596! -..-~_~-nz 87-41572! nu; - ._ . . - 87-41578! " %§$,_.,.¢: - , 87-39690! r .-==92-.3 87-40782! ,,,.1, >,.,.» .4 -1&1 ._, pi... -2 .8, W:--;*==~ ».=. -»--v4 E23 £...~,.»L §5 F;~ 1-:2: . -»: :5. . 1, . §: 31'1", c-.'-L-.'~' - ¢_;..- -1 $.21: .. v;_.15, {~.~_ '-.:.».-~|.__=-Y; *1 ~- -41 -3* _- J 2% cover page 11 r =_ »?¢5I O F. T:*_ 92.-.,.,, ~ ~. =~= OG 87-40596 - .~ -*8 .~-1»-'32 . .~~;-7:- 4500 nanny nxnns aounnvnan, mums, TEXAS 2/17/74 OO: DALLAS :v '~>-- BU FILE 87-128936 DL FILE 87-23154 CG FILE 87-41578 - UNSUB; THEFT or vmmown QUANTITY 'uv¢-_Q or PRECIOUS urrmns AND ins JEYELRY momTIARA CORPORATION, 2425 OAKTONs'rnms'r, EVANSTON, ILLINOIS 1/19-2O/73 OO: CHICAGO - . '1 BU FILE 87-124612 :g.~;*;~5 CG FILE 87-39690 jg UNSUB; BURGLARY or ALFRED I I DUNHILL or LONDON, mc., "ii 534 NORTHMICHIGAN AVENUE, ¢,::~;.i-1.92_._ CHICAGO, ILLINOIS .7-Y-'1 9/29/73 _ s OO: CHICAGO 2 f cc FILEs1-40182 1 !%* I.'-if REFERENCES: Chicago reportof SA 6/28/74 Ii.-- ';-1 captioned as above. Dallas airtel to Miami,6/14/74,captionedas in I1 -: _'_; the HAMMOND matter. New Yorkletter to Chicago, 7/8/74,captioned .-,1» ..»- as in the LEWIN matter. % Chicago airtel to Dallas, 8/2774, captioned as ==~_.. in the HAMMOND matter. Chicago airtel to Dallas, 8/28/74, captioned _ _ .7. as in the HAMMONDand LIBERACEmatters. -v. Chicago letter to Director, 9/16/74, captioned ~=2é as in the LEWIN, LIBERACE, andHAMMOND matters v:-'- _ p - .1=E:>i -~B _ COVER PAGE cc 87-40596 G V LEADS CHICAGO »- . :4 ' ~@§s AT CHICAGO ILLINOIS. 1. W111 follow and _n report prosecufive action in éonnection with the instant investigation. a é ..-. .¢92.-..; 2. Will maintain contact with local __'--~'rrn»,.- 9.-<.- . law enforcement officials concerning this investigation. - *2-»~ , .1» ADMINISTRATIVE ' " ':r~"-E . . "2 r 1_ ''29. It is noted that information copies of this P-'~ £~»g 4 report have been made available to the Dallas, Los Angeles, New York, and San Antonio Offices, inasmuch as these offices have previously conducted investigation in this matter and may be requested at a future date to conduct additional investigations. It is also noted that the investigative Egg: period of this report is in excess of that desired; however, included in this report is information obtained subsequent to the referenced Chicago report which was not included in that report. It is noted that this off caseice communhas been icat maintained iors . ,Pin the pending status via inter- ease i i i b7 ~§% E;-"~<' ,:'2~:..' _' "-2: '2 1 QE - 1 O i 10 - C - COVER PAGE 4-7504-17~85! Rev. . XXXXXX XXXXXX XXXXXX FEDERAL BUREAUOF INVESTIGATION FOIPA DELETEDPAGE INFORMATIONSHEET _£ Pagewithheld s!at locationthis entirelythe One le.more in the or ofstatements,following where indicated, explain this deletion. [1material Deletedunder availablefor release exemptionto you.h ZD ! é 7 s!& wit.h no segregable U Information pertainedonly ato third party withno referenceto youor thesubject your of request. I:I Informationpertained to only thirda party.Your nameis listed inthe title only. E1 Documents originatedwith another Government agencyThese ies!. documentswere referred to that agency ies! reviewfor anddirect responseto you. E Pages contain informationfurnished another by Governmentagency ies!. will You beadvised the by FBI as to thereleasability this of information following consultation our the with other agency ies!. E Page s! withheld forthe followingreason s!: E] For your information: % Thefollowing isto be used numberreference for these regardin pages: Q/¢§ 5{=/0 /1'ilaznetzazi-_z@_W 5; XXXXXXXXXXXXXXXXXXX DELETED PAGE S! XXXXXX X FORNO DUPLICATION THIS PAGE FEE XXXXXX m XXXXXX FBI/DOJ 9209292 L" TED STATES DEPARTMENT OF JSTICE 27% FEDERAL BUREAU OF INVESTIGATHJN ,.- __ Au -;_92- . _<. 1. -_:s: Cbpy I0: 1 - USA, Chicago ATTN: GREGORY WARD, STRIKE FORCE ATTORNEY! .._-.,._ -*:n~=: :~ RHIOII Q : '~_ Q ID900; 32 K10, <>.....= chicago .;~=. t-AL; Jaa Fitld Oificc File #= 87-40596 Bunuu Fllc #: 92 -F f=92 ""8: .,,_,.V ADOLPH LEWIN; .4 . 00: CIIICAGO ungypwu susancr; v~.. >4 BU FILE 87-128936 THEFT OF unxxowu QUAHTIT 0F PRECIOUS METALS AND :- DL FILE 87-22726 OG FILE 87-40596 JEWELRY FROM TIARA CORPORATION, ADOLPH LEWIN; . 2425 OAKTON srnzzr, *"~§,; -,;» -_ vmmown SUBJECT; Fvmsron ILLINOIS auacmuzy 0F $24,065.00 IN JEWELRY 1/19-20/63 E it-<=r- 2' 00; caxcaao Faou L. LIBERACE, 2/14-15/74, av FILE av-124612 STATLER-H wron, HOTEL, cc FILE av-39690 DALLAS, TEXAS, an FILE 87-130210 UNKNOWN SUBJECI ' , ._-__ 111- FILE 87-23145 auncmm: 0F °G.F1.I-E 87-41572 nvmm.L 0F LON'D01 Z, wé; P E '- 534 norm: MICHIGAH I4 BURGLARY IIAl1:glIiJ0$NLS:;§ECI ;0F $68,540.09 b7O AVENUE,°"°A°°» 11»1 11*°1$ '.-1"? _ F _JFwFLmr Fnou 9/29/73 1 . F 1 ii O0: CHICAGO ._ nmmonn oommmv , A -. ,. ~~? -mAvELoDGE_,,oTEL cc FILE 87-40702 g 492V> .$ v .r,_l'f:';Z:1... 231500 HARRY HINES BOULEVARD, _. . .2 2/11/14 " 00: DALLAS gq nu FILE a7-128936 DL FILE s1-23154 CG FILE 87-41578 Character: TOP THIEF PROGRAM; INTERSTATE TRANSPORTATION OF STOLEN PROPERTY MAJOR THEFT! O Snaps is I i CG 87-40596 ~ Ala- the Governmentwithdrew theRICO countsof LEWIN's indictment, becausea '@attern" of receiving -4 ,-Q... stolen property could not be established. Ins -t:...._... ,'I._1.} '/7'.- TR; Chicago,has seized LEWIN'sjewelry entire stoek 1 ,'y;'~-~_~»; which theysubsequently intendto auction to satisfy backtaxes and penalties. Trig} date in this matter ft :~ -,. now scheduled for 10/29/74. ' ¢.. Zigi - p - .-E h,:_';..1;..14 §§§a DETAILS: By communication dated May 29, 1974, the New York Office of the Federal Bureau of ggi Inves tionI advisedthat am.» ...- , . ,_$_:_._ connection with this investigation. %§§ : _ .-RI ,... i_» 5% .* =i_z ..- '1 ac ,7 _>I-1. silt >--4 .~,~=-.4. 4-750 Rev.4-17-85! O 0 am. XXXXXX FEDERAL BUREAU DF INVESTIGATIDN FDIPA DELETEDPAGE INFDRMATIDNSHEET __L Pagewithheldat s!location this entirelythe One or le.more ofin following the where statements, indicated, explain this deletion. materialDeleted availableexemptionfor release underto you. / s!D JD withno segregable U Information only pertainedto a thirdparty withno reference to you or thesubject your of request. El Information pertainedonly ato third party. Yourname listed is theintitle only. III Documents originatedwith anotherGovernment agencyThese ies!. documents were referred to that agency ies!review for anddirect responseto you. -ii Pages containinformation furnishedby anotherGovernment agencyYou willbe ies!. advised by theFBI as to thereleasability this ofinformation following consultation our the with otheragency ies!. ii Page s! withheldfor thefollowing reason s!: Cl For your information: 7 l%l henumber followingto- - used for neeis refe theseregarding pages: . 4 ¢94 " I0. ; - / I4 - ' l4'.AJa./.1-11.2-1. M7 , 1/3'44. / v xxxxxxxxxxxxxxxxxxx I XXXXXX éN0 DELETED DUPLICATIONPAGEFEE X S! § XXXXXX x FOR THIS PAGE x i FBI/OOJ Q Q 92 CG 87-40596 It is noted that at the time of LEWIN's indictment, the Government entered a motion for a RS1" "PI restraining order and establishment of a performance ~:.92- -:_~. bond concerning LEWIN. In this motion, the Government a-'3'; pursuant to Title 18, United Statés Code USC!, "Q -1 _.., Section 1963, moved that an order be entered in joining _ V-P. ma_, and restraining LEWIN, his officers, agent, servants, x; 3 »¢"':.:. employees, attorneys, and other persons during the .-.-,» ~ :- pendency of this proceeding and until further order of the court from the follouing: 1.->LIL?- Em l. Selling, transferring, leasing, pledging, encumbering or otherwise disposing of any rights, mam :- titles, or interest in or to any goods, titles, E---Hi chattels, fixtures, whether real or personal, owned, operated, held or used by the defendant in connection with the retail and wholesale sales and manufacturing of jewelry by Universal Gem and Jewelry Company, Incorporated. The fore- goint property or interest therein shall include $1.";»: La . but not be limited to jewelry, gems, precious Esi metals, coins, presses, molds, smelting equipment, safes, display cases, furniture, contracts, accounts receivable, shares of stocks or other evidence of ownership or interest in such property or any entity having rights, title or interests in such i property. . A! 5% It was further moved that the court mg._ .__4 Y. appoint a duly qualified appraiser and authorize as and direct said appraiser to appraise and take inventory and accounting of all the values or s?l*T*-', all of the above-described property or interest S; £511 therein, and to make a due return thereof to this court, for the purpose of establishing the amount of satisfactory bond to secure performance of the terms and conditions of the aforesaid restraining order and that thereupon the court set the amount of such at twice the value of the property so appraised, and require and direct the defendant I forthwith to deposit such bond, with acceptable surety, with the clerk of the court. In support thereof, it is asserted: 1. This proceeding is an action under F111 ¬ 18, L156, $cc-I ion 1962 and 1963, O O CG 87-40596 .- .--lad" I All L .-,.:._;,} -. 2. Under the aforesaid statutes, as provided in 18, USC, Section 1963 b!, this court has Jurisdication to enter such restraining orders :.'* .P!?E' or prohibitions and to accept satisfactory performance ~ ~ -wvr92:-u_-s T-:1-1 bonds, asit shall deem propergI 3. That, pursuant to provisions of Title 18, USC, Section1963 a! and c!, defendant, ll upon conviction herein, is subject to the forfeiture 11.55:-:~ of any property or interest acquired or maintained - in violation of Title 18, USC, Section 1962 and in the interest in, security of, claims against, or property of contractual right affording a source of influence over the enterprise being conducted through thepattern of racketeering activity. ',*.;2_= 4. _It is necessary, desireable, and appropriate in the interest of Justice and in order to afford the United States the full, fair and complete relief to which it is entitled that the defendant i be restrained to dispose of the aforesaid properties r2 T j .3 or interest in derogation of the forfeiture -§;~»- .: proiisions referred to above, and that defendant "'~3~._. » z be required to give such adequate security as _92=2 V_ will insure'compliancewith such restraining order and protection of the rights and entitlements of ed the United States and the public in these presents. "' wa-P 15,2;Q I ~ Subsequently, a court order was entered I-1 > in connection with the above-described motion and w _::....._._i . it -- at that time, the Jewelry firm of Robert E. Donnelly l".»:x"gl was appointed by the court to conduct the appropriate =- - . 1 ..-71 §iL_-iii? ; appraisal and to take inventory of LEWlN's property. 1.;.g_ . _ -3 Subsequently, but prior to making an appraisal ;"° -.141 Of LEWIN'sproperty, DONNELLY, for personal reasons was excused from conductmg the ordered appraisal g and inventory, and the United States Customs Service was then ordered to make an inventory of LEWIN's property prior to the court's appointing a nea appraiser to this matter. On June 12, and l3, 1974, the United States Customs Service inventoried the merchandise in the possession of subject LEWIN. At that time, a small portion of this merchandise was still located at LEWIN's office, Suite 604, 5 North Wabash Avenue, Chicago, Illinois. A larger amount of jewelry was __ 1 . . CG 87-40596 .. .. . at, _,...... "3§5*§ ::~ made availablefor inventory through LEWIN'sattorney 92 andin his this Jewelry bank vault. allegedly wasbeing stored by LEWIN' I . 1 , 7D ...-,..,: 92~/~.v::~-' ..._ _, -< _-_._ £10 {Q ig '* " :11- §%i 4 W ~ _ .. bbqu z!~ j Q2 . :-.'=~.".-.'_-_"'1 1.-'v92~ fik jrb . ';@;3 I? l 7 I Err =~:7 : .,,,-,-'. . I .+,{ ;.».j:§4 -J5j!~:. ::.._.--F33.I .'u T5 -4 1-.'.*-T:-<'"_-,1 1; '_~'-;'= ;;1 29:" an-¢~=Ema; k;7 , On uly 18,1974, Special Agent SA! , per the instructions of the WARD,Unitedreturned States Department Hy to Spreckman Justiceof and AttorneyCompany, Incorporated,§3EgOgY 5 North Wabash Avenue,Chicago, 57wedding rings and the tra i which they were contained. At that time, dfurnishedreturned rings and SA_1th tray. areceipt for the O .9 "*:=. .r..~; ~.-4.- CG 87-40596 3; ' * :1 ? » . -.>.'.... J ? -. ..~»-. ;-seq, - 9, . _ It is noted that these items were described in the initial inventory as a "black . tray containing 58 rings." The oneremaining ring in this tray has been identiffed as beinga Hammond Company item. f ggqA-1»- ->. :11 -»-.- éféu-'.3 - =3 - 15.?1 Ea; _' 1 '2' . -7'-J '? -: ,v. 1 4-750 Rev.4- 17-85! O 9 ens XXXXXX FEDERAL BUREAU OF INVESTIBATIDN FDIPA DELETEDPAGE INFORMATIONSHEET __z0 withheldPageat s! locationthis entirelythe One or le.more inof following the where statements, indicated, explain this deletion. materialDeleted availableexemptionfor release to under you. _ s!Xb m JEDwith no segregable E] Informationpertained to third aonly partywithreference no youor the tosubject of your request. [:1 Informationpertained toa third onlyparty. nameYourlisted is the in titleonly. E] Documentsoriginated another with Governmentagency ies!. documents Thesereferred werethat to agency ies!review for anddirect responseto you. ____._ Pagescontain informationfurnishedanother by Governmentagency ies!. will You advisedbe the by FBIas to thereleasability of thisinformation followingour consultation with theother agency ies!. ______Page s! withheld forthe followingreason s!: II] For your information: V/The numberfollowingis tobe forused referenceregarding pages these 8I /7/t/F7 mmm DELETEDPAGE S! xxxxxx x NOFOR DUPLICATIONTHIS PAGE FEE XXXXXX F m olxxxioonngngxx FBI/DOJ ' Q O: ,Q1 .= ~ _ I CG 87-40596 By communication dated August 2, 1974, the Dallas Office of the FBI was advised that investigation at Chicago, Illinois, had failed vl sto develo an information which wouldinvolved in indicatethe instant investigations. -. ...-~.. '11 . ""_ "- By communication dated August 28, 1974, the Dallas Office was advised that according to gt 1» HQ. 4: United States Department of Justice Attorney GREGORY WARD that on or about September 3, 1974, "-"M there will be a status report rendered in United _ . 1.5» .. ~ .1, .4.~.* States District Court USDC! concerning the setting of a trial date in the instant matter. At that -'5- time, Departmental Attorney WARD advised the Government #1.», . anticipates dismissing the RICO charges against Q: " é LEWIN, inasmuch as the Government cannot establish -~.:'.-.>~...|.:r1l-A a pattern with regards to LEWIN's receiving stolen i§.g;;,i4 Dallasproperty, burglaries namely jewelry, . involved in the two On August 28, 1974, _ Revenue Officer, Department of Treasury, Internal Revenue Service IRS!, '1' ! ;i_F_.~ ;~..'~..3 3720 North Kedzie Avenue, Chicago, Illinois, made Ir f <> ;»"_ < available a notice of levy concerning ADOLPH LEWIN sé and/or JOYCE LEWIN, 2501 Hnbbleford Lane, Glenview, Illinois. This notice of levy stated _¬ that there is now due over and unpaid to the United States of America from the taxpayer the amount of $156,445.55. .'~',-.- 1 1 $2,! r¢-'.. f§. . At that time, Revenue Officer_served 5'10 ::-v 2-.~'~ J the Department of Justice with a notice of seizure .-as .:. v 1 regarding the jewelry obtained by the FBI from LEWIN on April 14, 1974, which jewelry has not as fa": _ } : Q; {Ii yet been identified as being stolen property. H3;- -"1 Revenue Officer also at that time, made Ii I SA stodian of this jewelry until *"'l9l*'T such time as it was or was not identified as stolen property. On September 5, 1974, in United States District Court USDC!, Northern District of Illinois NDI!, the Government withdrew the RICO counts contained in the indictment Of LEWIN's. At that time, the USDC set the date of September l6, 1974, for the date to set a trial date in connection with this matter. e O O __..|; Ce 81-40596 _ . On September 6, 1974, the Internal Revenue > Q.q i> Service, Chicago, Illinois, seized LEWIN's entire 3" ..,_;-._ jewelry stock,_uhich they ultimately planned to auction off to satisfy his outstanding debt. On September 16, 1974, the subject'sattorney §?1 appeared before United States District Judge, RICHARD B. AUSTIN, and at that time, a trial date'of October 15, " ?'*s >- 1974,set was inconnection this with matter. ~ I 4 On September16, IQMP Internal . *1-5;.-V, . Revenue Service, advised SA t at the subject's 1: _-'_' rm». m income tax matter has been continued until September 18, §é§ 1974. According to this matter is being handled by United States District Judge WILLIAM J. é BAUER. On September 24, 1974, the income tax .'.'§~ 1 matter was again held by United States District §¢< Judge WILLIAM J. BAUER. At that time, LEWIN's it- _ attorney entered a motion to restrain Internal has Revenue Service from disposing of LEWIN'sjewelry. §. f>. :-~i The Government, at that time, entered a motion to dismiss this case before Judge BAUER as there was L ii a case pre-pending in tax court. C.~ _._.~;__ Rniays~-I . ,-_~. . _._,,,,1 1; At that time, United States District Judge if-.-H33xi .= BAUER denied the defense's motion, and continued the ,4 .. Government's motion to a later unspecified date. _»..-pg -i~ 5._~-.1 ..,_T'.'_ >_Aj .- z. ! 5 . ri F B 1 -< _r__,,,,,.,..s_.m,,, Z §§X X% % Q P XXXXXX FEDERAL BUREAU OF INVESTIGATION FOIPA DELETEDPAGE INFORMATIONSHEET l Pagewithheld entirely s! at locationthis the One le. morein theor offollowingstatements, where indicated, explain this deletion. I{Deletedmaterial availableexemptionfor releaseto you.under/_b s! MD with segregable no El Informationpertained toa third onlyparty with no referenceyou the toor subjectof yourrequest. D Informationpertained toa thirdonlyparty. Yournamelisted is the in titleonly. U Documentsoriginated with another Government agencyThese ies!.documentswere referredtothat agency ies! reviewfor anddirect responseto you. __¬ Pagescontain informationfurnishedanother by Governmentagency ies!. will You beadvised the by FBIas to thereleasability this ofinformation following consultation our the with otheragency ies!. _% Page s! withheld forthe following reason s!: [:1 For your information: {The followingnumberto sedbereference is forre ;=» in these paes: 4/M/1 IA ,'AI 6 _; '-4'2 l_4 ;_/___/l1' in1 i/ I WW , it mm DELETEDPAGE S! XXXXXX x N0 DUPLICATIONFOR THISPAGE FEE XXXXXX X XXXXXX FBI/DO.! 92~ q,f.>' 92 J v h . - I 0 CG 87-40596 On October a subpoenaduces tecum was served h and - 1. vnqIllinois. _ .q 1-I-Y Octobera gift from and 1974'16, aiiear with purchasedjewe given from as 2-~93;-» -;.t- at ADOLPHLEWIN and/or Universal GemrCompany,Incorporated, 5 North Wabash Avenue, Chicago, Illinois, in or about January, 1973. _ - F..~|s.'P:' '- On October 9, 1974, United States Department 4* - -.4 of Justice Attorney GREGORY WARD advised that the »-'2-.1 trial dated in this matter is now scheduled for fr-ff;_i] é 4% October 29, 1974. ,.. :,=":-*2 1F~'§ -24?-- ~i:giw-l 92' < -1-: , . | $ » e, _§'_IF';:. 92;:Ti"'925 -'=".. J . :1: :5 1". ;'r~.»f;'2"l5*§.? 3 .;v.-~ ~.; i-,;:,; '12-s¢':: F5- . ,_=; -'1 rt _~§_i: . _ ':-QR ;., .1 *- . a -5-Y ;.> I / W?