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"'--.._ CHARLES PRETTY Boy" FLOYD KANSAS CITY MASSACRE 1 2-;92i3

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" - CHARLES "PRETTY BOY" FLDYD ;;_; FRANK NASH - .. . VERNE MILLER. , ., ~. 4 ADAM RICI-|ETTI___ L KANSAS CITY MASSACRE A 5UE>_]¬C6-.__-_-_-_____.______. 1ZiLenc1mE>¬R -

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SEPJALS 53' "" .54:-O Z<3OZ<5AL DA§¬S /as pages Re92.eAse<§ /4,5 ; p;»,_§e5 cu1<'~:=>DDeLo___Q______@ exempéioms! useo_blD__'21§____. g I_ _ . _ ._ _ _ k_H__,_J'___,_,-;l_-J; . __ . 4=¢, "*1" __.____. * f __._ r *"' _.,,~i__,. - ""' . r': hi i -_| '_*_ -__ J. Q-''* I I J*. g _- I; _ -,_ ..-. ,- 1 ' W l "3; - _ e . - - w _'-.... .,..-..;..---»-=-- --~*--'

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-3. , . eeouring employmentwith the Government. Heetated that he ie preaently dployed but expeota to he out oi work later on. - . ..-_ ' pi?- " - ' Ir. Iillie I111 odviae thie Agent oi en! additional _iniormatien rer _

..¢ eeived hr him. _ ' _ - __ _ _ .. -;,, -_ - _ _ 92 Gnu-lea Harrie,B. BT18, Io:'5B6-I, 0k1e}|oma'lPine hiaa, £;_l_Iiei"i- . vb den-Rda.l,add:-e'ea for-marI. idthStreet, ISQglee, Ok1ah5np,'addreeeed_"e letter . f to Attorney Giarlea B. Selby, -Oklelnm City, O aho:na,'ende'rdate of {I117 .19, 1983 in which Earriaetatea that he can find Iloyd or anyone elae in Iiaeonri -or onehcna. 'i'hiewee letter tamed over to the mam City Diviaion Uttioe by 1ttornay_8e1l._h7, -| _ Relative to Harrie, it ahonld he eteted that he haa been interviewed hr this Agmt :-< . ' _ '.-.. IIT -25 >31'- - eeverel different timea and hee etated that it implored en inforllenthy "the -' |._..;1 ! . Government he could make eontaote in the underworld and aeeure informtion relative !'§'-,1. - .37? .1 e to the location of Iloyd, Underhill md the other aubjeota wanted in oonneetioil .$':"§_ 1. Iith this eaae. Karrie ie unemployed and ie aeelzing aoua neena of livelihood. Io !.J ,-;-_.. n- - |'- has no intonation at the present tine regardingpthe whareahouta e__t anyoi thoe__e. --1 wantedin thia caee. Barrie ie an ex-convict, having beenoonvioted i'or"rio1atien of the liationel ?rohihition got at '&|-921aa,'0t1eho;:,|afeera ago: eereral Harrie elaina u. that during the time he waa engaged in hootlaging he nade nnnaroha oontaote in the hii -. . ;' underworld, pertiailerly at Joplin, lieaouri md in the thioinity of South kite!- ____-_,.; _ _ - = a ville, Oklahoma. He helievew that ii unplored by the Government he_oonJ.d_re-newhie oontaete and obtain the deeired intonation, - 1?- »<*~--~~----*"*t'-i~*-W_ r "" " mom: ' _ * -_. up-. i.'T.p . A -. 2 .1- .-'-" '. . _ 1 H. ..-"'JP92a ' .'._. 9292 _,.ae, . .-.. |_--~. .. .=-.--1 il_ . n _ QL4] .;,. 1 - . -2 . 1 . .- . . . _ -' - , - . x,- . -.! 1 In-|-'-P _ K...... -1 J, _ _ -_ I . . - . - '|,-J,-,;:*>"f'. ;_ , 92 - -, <_w-ea-111%2" e . >1. 1" 1: ' ' ' -.. _;.-'.J:¢~v 17*" _ ., ._.. r-'-I'..¢ - 92 92.b. Ki z.-w =2 . -.-we ._ . '.' .'..¢¢ ~-II,1 0 pun _ _ ,_.._ .-. '- .-4" ..'<¢- ' .' , - .12!""" ;..__ '_. J-_... -. . _,. .~w- 1 _ ff-,,.._ _-.n 92_-92_-.3-_g_§.._i ,, f. 1 7"" . I 3 "i ,....-.., _ - '- -*-., - *. - . . *- 4'." . * " -_. '5 -io; . _ - 5. 92 ' ' , ab ' ,n P p »¢--p. - -L -. . _.. -. - ..-

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-¢v- » .-¢.: .. Special Liit in Gin:-Q _.921.".':i-"In Division of Iovooiimtim ' ''-33,Q;' ° ;-. " 4. U. 11. Departruant of Sabina . '_ »---_- 37¢ Lexington minus 1 I . . 1 41;. Rel Yo:-1;, is. Y." 1 '' " - . ~92- -e-=-. " 0 < 3. = ~ . 0 92. . 92.. '92. . - '; 2&0: Io:-can C. lrlillc, with aliaooo - g __..;- ru-,u.u_e, 1.o.,_1_;_q:~., _ot 1:1 ' =" 1'" Q14-4-.-Q 92 meager to Deliver iodnx-oi Prisoner 92 .-'. 1-rm hub . _ - - ' ~ D." 511- _ _ _ 3 _. -. - -._......

:o- _ _ '-'it.!: refer-o:.ce to your iota: of z-o;t*.:abar 9, 19253, plmoo be - action-:1 suit Spllt-1 4--om 3. 1-. $0110» oi this ottioo acorn-ind .5 rm:-1 aiiliu P. foirnun, spam. q;er.t oi tho B011 Tolephono Ocqzlsny Ji . or i-nilaceipiaiu, Pennsylvania, ti-an. we ticnu which one lad; up by 0;o:'=t~r 51'! at Thilpdelplia on Amgmlt 1, 193:, on11in;_: o pol-Ion ;""=~:~ -_ " r ioozoai lo.-.foi' at 29 mm: Pierre, how York iiity, have boa-m hltroyod, W ._'--._ 92_'.:_r'. .!2i._'-in _. am ab the tact um tra 081.1_I§s m.u1-a_.q;u_n a, 103;. -__. ' ' ' '-» P. L2. : 9 r,-i If it is pouibiq to noormin the lhiiudoljhia toiophono nu:-Am :5 A." L-.' one ozenansgo tron which than cull unnamed, this otfillo my ho in 1 . position to obtain the unepr the puny Ibo nude non. . _ -3. Q 1 d, ' 92'92TJ"392-F1839! . ', -,4 .4-.. -. .- 0 . '. 1.. --._ ___ 92_ _.~_. - ' -. - ' h, B. lino; ' . _ F" :1" Special llil in tin:-go

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Kunlul uity _ Q _ Q.-. --- w~ 1:-i..:: I 92 . ,_| . r ,_ 92 .. 1 .' - I-Q--u-u-¢-Q:-_ *92 92 T_-,,,_,i_ __ _ mt I. ---- --92-... 92 92 . '1 '. _ -..-¢_..»_,.:}_.._.u.....e-..._._..,._ ._ , - - - _ -- , -. -..~; » ' '._.-_.-.4-..-._....¢...-...a-....-92-_..._ '- _ - -. ' . . cg q <5 S; .,S.§u:1-em: of {Jnineganu 3- §q|u'lnm!nfIndi:c :3-" _:- p ' 1900 Bankers Building, '~--Y ._L_?..».*{'-.;._.; , Illinois. -"_' .~1'::.1_'.-;.f,{;,}=1j<,;.;_. . '- Q '1. =-.;. a__§ l< -_... - ., .- ,-1._. -,._, - ¬-92...' .-- 5*-1'...:2, _'__~ __-'-' 7- "-1" 5 .__;- - - ' 92'. ,1? ¢I92,_.':: . I < _,._ . "": __,.-;~""92e.' /T ._ September 12, 1933. ' /.'--_'_~92..%,/?-~at I 1 ' Z? . I__.LL92| J92_. I--I:-v.-v 92- <0 2*" »§x_-.- . ,5 Director, <1 air-r-F '-= Division oi Investigation, !.. 1 U. S. Department oi Justice, -. - 1 Ieshingtcn, D. 0.

'...e- Dear Sir:

I 1 Reference is made to s telegram from this .7 _- _ ; office, dated September 9, 1933, which advised that Special ... _ ' v- . _a Agents Pedals and Mohegan departed at 7 PJ-1., emouts to __., 1-'1'?. ,§ KGB-H88 citfe '

Plesee be advised that the above Agents made [kh--3 the trip to Kansas City for the purpose of assuring the Q92§"-- sate delivery oi Louie Doc! Stacey, who res ssnted there C'92'i- in connection with the case entitled, Verne C. Killer, with : * lfi ___B aliases, Fugitive, I. 0. 1195, et sl; obstruction oi Jnetice ¬92-u mdsevcr to Deliver Federal Prisoner Frank Rash!. 92 °'<'. E Very truly yours , *1 Ir . , K I 40. a>.,.L...;+» n. o. smm, Acting, Special Agent in charge. ,*'_;-.3," nos/ms *-.:;=;.»c, -, /,,»-, 92. O " E. .-", . . Jr:-I _ _~ . , q. - _~ -' _; *- 1 "' '. - "2. '1'; 1 3-pg? _ . .-..-»_ -_ R, H,- '4' . _ v- , - _. '-_'I .;' l . . v I - 2 -,1 " ' ;. "r .i*,>'."' Q .' " SP1 Z1:-ezn "£"f ! Q!"'E zvzé Eg "" =gr:. . EBCORDE ,2- i i I i .. 32,. n /JU H53 ' ' , 14.1933 <1» ~=- - --_J -C .. -' '1.-Ju-n- ,-__' ., . .. _ .. .i.....-...... -__-.»..._.-.¢.- 1 . H. ..- - --¢.'..~ _ -... .-. -~ - " O " e - - I In _ 92 I - 92 '4' .92 ' 2 ~ A 92 I BUREAUOF INVESTIGATION C 1 ' > Iulnllal _ ' ~'~--'=~===--=--'==nnsis gm, -" nssomz. J E ""°- an Ilg I I '4 |.___-I.---_-_i. I A - 9 . -.- -.4 ' ""3. nnlonfunnlatzmmun '" DA'l"lII'$f1II|K-'| e-1.1-as. 0/1-a/at.i ---'--""I.1.eI:.=:.e¥"'_;,____,___,,_..,_..,_,__,__,__, , " IIII-I»__ __ f"17 0 °" .- __f_ ",- " ..__92m_-;-- --,_?aaAcn|:eev_u-»_i. J".-»'1 *3;--.';__ 2. 1% _ ./ " IIIIIOI 0 em: um» 0 _ ommmni cs nnnlli >-'~... -92 I-" -'~ I _ -. . ncmnn m, ea; elixieee-!UQI'!IIIyKjhqleevur 92e_u1ive:1-Ielerel A .. .-v is 11.11101: 0% 01- ' "-""' - rs-me» n-at lung j;ff_=* I "'. 0 W __ _ I 7 ' _ _ .' '-- '-*_ -.. -.-- , . -_ -.. "._.; _- 1 2%,. . -_'_':-*. . --'H- -4.4, . '-=3!--,|.-_r. ' 4 Z ~ t IYIIYIISGPITU: Police, lntele} end etenehipeoqveaie ettieiele, _"_' 1;". _. -3" ' .92. _ r- ,-. .'|. . - -.,_-_, l.lter'v1.eIelat labile, naunyena en. mu tut -' "j .-_-, "'_.';,'_;they will ti:-aieh the lee Orleans Ottiee eith Q . . J: . intonation ebteiaeble reletive U nhjelt lleletee, . -. 1 ,-',92 ..... V I . - - 92 ., __-E-.___ . - . in . .._ event theyere eoateeted iylin. aeyeere ell. _ . _ - i --- A-:1:-; ;'m-mean qitteltom eeehIeelriptiol of that I-e.um Inei1.1e1I.'nt photograph! emGamer; eel» _ I-1 -- - :¢1_,- . - /'- _ky St. uie, lieeieeippi, loee lot n eitheildie - -e I1 * ..> b "en-1.1. . ._ ' --~/ V ~-.--- -~--. . - . _| ' -:- ' ;__, 92§- ,... '-~ .,_....____.__-_.... -. Q-hp . -I I; . . -- ----- - ,. - - "'*""' "" ~" ""* Ii: T ;T'+'7177" WW7

Letter tron Iueee it! Office ietel lily ll, I385; _ _ leport oi Special Agent 6. L Ihitten, lee Orleele, _j . . _ . ' ; ilitehie, -, Lenieieee, I11-*ning92ua, B-14-38; Report oi B-I8-3§e lpeeiel Agentllebne,5' - 1. -_Qeul. _ E- I, I T '92-. .- *9 .'. e - _-- " J ".._ ¢..-~._.-1 /I 'I_ ..--... ,. ___~ |t.'J¢-,-pa H _ ' -. - Y'- . ._,_ . I .9292.'§:- |_. I -I mu lubjeet aiaeve pmepqa lee exhibited W neat to an '_ nnagere end nlerke ee ht: et the leeding lnotele in hbile, ebm, en! hie . leeeription en eleo nu-aieheni eeil Qlegeee tor their. red: retenreaee in time evnt he regiltere et en; oi he Intel.» _ ' ' . - J. -_ , - . -e . . _ :.-- I. -'-F ""_,- --»m-. In-:1 r. I01-eten, Superintendent, at neem~_1emae{'"""--_ hreenI labile Police Depei-hat, elvieed thet eubjeet eletee ie Inknoen to e Iobjle ¥ V Police, endthere ieno reeoraat hi!in thetilee or the Duran oi Ilentitieetion. I 1; ' l3"J'1 he onlyreeonl theyhave ateabjeet Oeleteeie eeepr 2:3; £2 oi euhjeet i 7*: _ J E "Q J. I ''"'unm lI'II:ul.llIIl'I'§9'§;-£.*%£---- -532 3" 1- 1 8-leneees -Dieieion01$! 9°p;.§B$IlOTEmm I ,___,___I_ ~15? .1, [2 '- 2'- 011'?I nah. Il.|lt¢A|.|w|ee92rIII1QA1'lIi'cm 40 £95 IR39 _ 1»-I+==~=»;92-'-="* I I A* _ 8 - lee 01-lene V :- Q Ii . __ ___ 7 ' 7 i H __ _i_ _ 7 ~ . .. ' 4-0...: ...... - . ____ I I ___ - ____ - - h _ _ . > . . -."- . ' 92 .. . - __:_:_ " " - - '__ _._A . c0 <01 In ll -I I 0 g 92 .

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"."" ernczow : - Ir» 01-:-w...... ! lnntvma orraonlninou _,___ _ 'I_l._.""W_" ., ' slnwlclslumvtm _ In Bean ...... ,IlI|l::I'ewernue|-men-runsanolsrilvo DEPARTMENT OF JUSTICE ' v.n.¢a...... IL Ie*-hell.-..... sunaau or anon-nsmou ,,,_,,,,,,______Q.DlIiIlQCI} Room 705 WASHINGTON _ J1-.1. L_""".' 36Pteunber19$"e. rt".- 5, @!0R:J92Dl'.'1.!DI1R§_O1I'0R,k _ . '1_Q_'1jHE ' Division of Investigation, ' .- -Q--¢.'. Department of Justice. LIr: --. % Re: Nash, Bails , and the Fl-' '5 attention Mr. I. mgr Hoover: QKGIJSBB city Massacre. k-i:#~-'--a =1» " : You will" recall that on last llednesday afternoon, in Hr. Stanley's F ;| . . office, I transmitted to you certain information given no by an infor- E: i mer, relative to the above matters. I am recapitulating this infome- 3 i tion hare, together with certain additional details which I have now. " | I :- g |:' .-. _92-. . Informer thatstatess man by thenoun of ravell,now livingat ;. _: -.'-,.92..-.--Ag 414 John Marshall apartments, 16th and K Streeets, lrashington, knows W, 11»-. E .'- '- *.' a good deal about these matters. Be ms for years affiliated with - ;" " 1 Nash and Bailey, and spent some time in Leavenworth with Hash, an! was an intimate associate of his.

..'. Recently, while under the influence of liquor, Cravell stated that - he lmew all about the Kansas City Union Station affair, who no impli- cated, snd where to find a man he called the "Big Polock", who was . ;1 - % the ringleader of the affair. He claims that the "Big Polock" is now in New Orleans, and that he knows his address there, sill that he is - El _:-.E the man the Department is looking for. also stated that his Cravell's} |.= . ' tieup with Bailey was through this New Orleans man. ' ' L1 ~01 0 Informer further states that Cravell'a record is very bad. That ,_ in 1923cravelivzée up bypicked Department Justice of agentswith ;.. part of "Nicky h rnstein'sLiberty Bonds in his possession. That he 1 has with him now, in Washington, another issue of "phony" Liberty I Bonds. That he has been and is affiliated with Jew Boy Dietz, Hubby ~ -* Nuggles, Al Capone, Big Tim Murphy, and other police characters. -__ i I Informer further states that Cravell is well known to the police | » hero in Washington, but is too tough for than to "break." imggeste - that if the Department is looking for someone connected with the M./'5 Kansas City affair, who might be the "Big Polock" that Orevell be ill d if icked u be rilled by Department k kept undersurve anceaenhp 1 1 1:, g xi-n-1; oflusticenenrethsrt nbyteoca pocs] ,_r ;,.; ., Latest information is that Cravcll brags he knew6__~.1;.;»fl6._=1_v;...-_...»..h Bailey wae_'*_I:_o.'_-_@-_;e » be isprungeand that his friends" 'were onitgin O___ I 1*? 16 it _ ' oneIf anythe ofof menassigned thisinfogngtliol criminal to investigation should'zJ§33t.1u.»1.§_.m¢in ;;1r.=¢;_;431§ tg_1,§_'_§9__g'_;__{JU~_;-hi. , 7 informer, I think he would not object to going further into the; -. 5 - matter. 1 ---'-0" 2 a v - 3 aaaraczm pecia- Investigator. __h______*__ 1r

" I . ' ' - .: Q ; Q. ""-" . 1.1 1 ' '---'- -- ------» --we------ee. -._; ,~,_»,_.~';;;-_,;, "_{h¢92l;=_ét|&&'I-~'3-92_-4_A-_'. '_._ ...__,,1.; ._ 92 | _ _ __ - . - -..~.-a--_: ==:--F _:1" 7 H __: J _ ",1-4; _ _:_?_ 1 ' - - ..--:."-;- . * r _. . * t 1 ' 'i 9 n ~~-~ ' is -~~...... ;-a... '4l'- Tween or. '; ;lI.§.§qw|a-sail»-as. - . "» Ka-».aa-a§a,___' MI. clgsg_. 92._ , , - - Qlr. r _ IL;. ' cl nreacu of : I.-'.I 92"*'- " .. 6 -" an mu-iey-mi-ignzBuilding, l -----..... - September§§h1II6tOn no 1933. O. 1| 11, ____ - ' -its»: 1 .1-. L '41. _ ." J T 0- 9292.. -- > ;1..: 3- '2-1-": »:_-a.;0"~*-w - .'-- 7-"'_'. :9292 ~ IEEIURAIYDUMFOBDI1d$T IHE Ile_-_ .2? _ 5" .p_ -x -1-;-'a-- B V vH'7""-J M Re: Benjamin Harrfeon Govelly ' ~ -_ §" The KansasCity - Union staton OCT 16 5§T3."--'.-F9 E1:a, ! .. K¢==e¢=v- 1. s. '9n!!!&.&£11':'.r.._:-1'. 3;: 0:-' ' Iashingtcn Field Office file &g=2§_§é! :---- ' . I me I1 Pursuant to inetriictione from Hr. Vincent Ia BuQ1ea - 1"" 1-; of this Division, Agents contacted cnarles H. ahreva, special _ .. fli Investigator, Bureau of Prohibition, through shoes cooperation an F.. 1 "< interview was had at the Heshington Field Office sith David n. Ilene, - ¬.'92';.__ 504 EvansBuilding, tslephone National 358'?! jashington,De O» L I This interview sss arranged for the specific fpurpose of intermpting 92 said David D. Mayne, who Hr. Shreve stated Ias his informant in this 92 . matter, relative to certain information which I.-isms, imparted to Hr. 92 92. . _,. __ Bhrevs as set forth in a memorandumor Prohihitionlnvestigator Charles H. Shreve addressed to the Director of this Division, under date of Scptanber 3, 1933, the salient points of this infomstion being as ' follows: ' _ t-? _| Thata manby the name ofOswell fullname BsnianinH . -1 1%;- ;~.. - Harrison Oovell, 1910 K Street, Na '5.Lparment 404, Iashington, Dalia! 9! sss for years affiliated with mun: Nash and Hervey Bailey, spent _ .- f'$,_ y That time some inLeavenworth recently Nashwith whilemar andsas the aninuenceintimate associate liquor,of of ~ _ r . : - ahis;Oovell _. stated that he knew the persona who sera implicated in _ _ ' the_. ' i 92 " ansas City - Union station affair; that e man ce11ed5"BigPolish" - Z + r» =v

was the ringleader thereof; that Ocvell knows the present address of ._ - - Qhstthis "Big Oovell Polarknes through the-tBailey shom Coven Isato becamehe "sprung" acquainted that and sith Bailey; his friends "f1'-1-";I - '~ 1 " - .--...... _.-. .. - 4..-.-s..92-a-92....._,,..-____.... ____:____ .__,_,___,,_,__,_ ____ H I _ _. 1 -__ - _ v - ' 'i'""* -4.. . _ ..:=e-92.- .--. - ._-.--.n_".'_,....

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t in the Kansas City - Union Station naaascre; that the only infonnetion E he had relative to this nutter, and which h e d to Er . ' Shreve,in thesteamfitting furnished wasby businesswho Joone him za m u s covell helper ande' ' fl a number of other under-world characters of this city. '

Kayne was interrogated specifically as to the above . mentioned allegations, to all of which he remarked that the infometion was given him by Henshew and that this was the only source of his information. He stated, however, that he knew of Oovell as being - e dangerou and "hard-boiled" police character and gangster who pulled I manylike Alapone, tozzjobsandTimrphy, Bigw -swhoclosely my Jew ietz, affigttedNubbwith dllugglesytlecriminalsand other. ,,...-,,_-,p police characters. /, - _ .- - .

Upon .sgents'request, Mayne expressed his willingness ' .to arrange for an interview with Henehaw and suggested that in view _ i of Henshsvs possible reluctance to meet agents in a Government office, that the interview be had in hie, ltaynve, office. Appointment was therefore made to meet at 5;l5 this afternoon at Br. I:ayne'soffice _ F _ T-" at 504 Evans Building. In the meantime, Agents had an interview with Prohibition Investigator Charles H. Shrsve, who stated that liayne ._ has been his infoment since July of this year; that he was surprised I. '.' to hear Mame tell Agents that the information which he imparted to . 1 him, &1reve, originated from Henshsw; that he, Shreve, was under the . 'Q 92 impression that Mayne gave him first-hand infcmstion as coming from H . Oovell direct and that Mayne had never before mentioned the fact to _ '4" .- --ea... him that the information came from Henshaw. Hr. Shrsvs stated further thet in the early part of August, 1933, Mayne introduced Henshsw to him . -1..---3 as having in his possession certain information concerning alcohol diversions and other Prohibition violations; that Henshaw was formerly an informant of Prohibition Chief Iiaior Bay in Detroit, was associated _ with hi-Jackers and while working for 1-Eaor Ray was also i.n-the mploy |' ' of bootleggers,serving bothends atsame time;thatggenshswjs 92- £4 thepresent working time Dre for son of thelash ily 3 'erry-go-round, ase confidential new getter. In view of this lest " infgrmtion, agents deemed it advisable to meet Henshawin the Washington Field Office rather than at the office of David Mayne. telephonic ' ' arrangements were subsequently made with Kayne to this effect. _ -

- John Liitchell Henshaw was intsrvieced by agents in the u-eveWashington FieldDavid and Office atliaynmenahas 5:15 thisstated afternoon inhethat thenet Oovell presence Hay,of Hr. in 1933 through one Iinmie ieil, a con men and racketeer in thiscity;

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H. -u kc-~ §§**'.i_ , . that in the course of his acquaintance with Govell, thegletter told ' . ~. :: .r-.~ a him that he, Covell, served time in the Leavenworth Penitentiary _ - ,,. end there became acquainted with Prank Nash, Big rim Murphy and others; that e few days after the newspapers carried reports of the _,_-Kansas ~City-Union Station affair and of the killing of Frank Hash, Henabas had occasion to talk with Oovell on lath Street, st which time he, Henshaw, brought up the subject of this massacre; that Henshaw asked Covell as to the primary motive for the Ksnlas Oity @- shooting in which Nash was killed, whether the motive was to tree Nash or "to bump him off; that Oovell replied that in his opinion "the boys" probably wanted to free Hash according to a probable prs-arranged plan and night have been told by Rash that in case they M.1 could not free him to give him the works" es he, Nash, would rather be dead than return to the penitentiary; that Oovell told him on that # occasion that he knew Bailey and the "Big Polal:" who were in on e PI1' job with him in Hes Orleans and that he, Ocvell, would not be surprised *- 1 T _' to hear that Bailey and the "Big P01ak" had a hand in the Union Station 92> e killing. - . '1. H- . -'4. - genahawptetedthis wasthe that entireconversation relative to this fie and that he and Oovell did not talk about this . '.'... , matter any more after that, although he met Oovell several times . =,.' I Ix L later; that he met Covell subsequent to the escape of Harvey Riley frtm the Oklahoma Jail but that nothing was mentioned about this by " .3";--zr either Govell or himself - . HQ-{I1 3 1:--.92 * . - I Henshsw unphatically denied having been told by Ocvell 5 Ff;92 -' . ""-P. 5 that the latter knew that Bailey was to be "spring" and that his friends |1"'92, _ .92| ;-e. , were in on it and also denied having made such a statement to Mayne. a W" agents then asked itayne as to his source of infomation, he previously having stated that he obtained this specific information from Banshee, whereupon Mayne, with visible qnbarrassment, stated "loll, this was ' my natural assumption; associating in my mind the names of Rash, Bailey, the Big Polal, their acquaintances with Govell, putting two and two . E together, this was the only logical assumption. Henshaw stated ._ further that he never saw Oovell under the influence of liquor and did not-so state to ileyne; that the only conversation about the Kansas city Union Station affair he had with Oovell was on the occasion of their - meeting on ldth Street; that Oovell did not say he had knowledge of the affair and lcaes the participants therein or the ringleedere thereof; that Covell, in referring to the affair of the Iiansas City - union Btati OI. stated that he believed that hiley and the "Big Polak" probably might T.~92' ' 92 I: .. *' , _-* .___. .______,_;_,,, -_ l______' -"*" --- .o...92...-....;..._..._..~ . -_ -- . i, -_-___i___.-_.;_..__T_.... - -- - . .. .______.

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92i._.; --., -_--- > . g-g_!l;. tor the shooting was to tree Hash and ii unsuccessful, to kill hint F -u1.- u Henahsw stated that he related this to Mayne in the very sans manner ' 92||. ._.... __.. _, '6 in which he related it to Agents end that he never, st any time, ied to creste the impression that Oovell had direct knowledge oi the s's:l.r$ at lhile ffénshai bade these statements, Earns was visibly uncomfortable '' -0- but d"i'd"not1i:ekeany attempt to interrupt Hsnshsw one way or the _ -s--. other. Henshaw finally stated that he did not mention his conversation with cowe1J.'relative to the Kansas City affair to anybody else except I-.-. F- . to Kayne. 92!i'.§;.- I In s subsequent interview with Er. Shreve, he stated that in his opinion Mayne is an unmitigated liar and very little credence can he put in anything he saya, hut that in his, Shreve'a,experience with Henahaw when Henshaw has acted as his informant in Prohibition i.- . .7-,-_" matter, he, 8111-eve, has found that on some occasions, the information as inrnished by Eenshsw has pr-oven true.

It is evident that both liayne and enehsw ere typical criminals whose actions ere prompted by their apparent deaire to in- 5 5' '5ratiste thanselves with the authorities; they cannot conceal their | ulterior dual motives to play both ends against the middle" end for Iw_ '-'§"';L_ this reason no credence whatsoever should he placed in their statsnents.

Respectfully sutmitted, - 1.- s£{,.¢};.. Lou anLoebl 92

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If-,.,-.1.._,, 3eptc1lber 1.a,1g§_§_.é_' *5;-'.T;'19|-QI /2 ' "~.- |.- ,0 m; r»-1' '6 Director ,5, Divieiozscf lnveetigation, , ¬'1§'a=-CQQF3 .-... -3 U.S. Departmentof Justice, f_§_B-@m,_§4 , ' -n»-.1- Iaahington, n.c e xi = '-'<-':~.-3*.- .5 9 O<4, '3 can alieeee5 M6 ;» -- near 811': Re:Verne Itiller, '" -I'UG!i!7l, 92} In O. t -1. " 1 cnsrmcrmqmsncr, or ""'P"5.'-mm _ Endeavor to Deliver Federal Priaoner 92 -1-..'_'='-._ FRANK -

Your attention ie directed to the fact that one Charlea I. - llehr of Bluffton, Indiana, addreee care of the lave Iear Bhop, erote L 1 *a letter to the Divieion in regard to tho above entitled caae, indic- 5 ating that the perpetretore of the Knneee City meeeore had cone frun Sullivan County, llieecuri. Reference ie mde to the report of Special Agent I. Oarter Balm, Chicago, Illinoie, dated September 18, 1938, Ihioh above that liahr stated that he obtained thin incrnetim through a vieiont, In addition; it 1111 be noted that mu also Irote to the Division in connection pith the caee entitled, Unlcnoen Subjecte, Kidnap- 92.',~. ing of Che:-lee Augustus Lindbergh, J1-., at Ihich time Special Agent OJ, richer of the Chi cago Office likewiee diacovered that Ihhr'ainformation was euppceed to have come from e viaioa. hr apparently hea not left Blufftcn, Indiana, for the peat eixteen yeare and ie en eccentric, having attempted to ccnnit auioide about four yeare ego, ac agent I'iaher.dia- l"_-e , covered, ' .1?» 4'.---..- In viee of theee facte thie information in being forwarded to the Division no that future ccnnnmiceticne frm thin individual ean » be dealt with in e proper manner. .1 Very truly inure, z, I. P [Q n. c. sum, acting F IOB:0'I'l Special ent in charge. ca-.-1:40 WM mm 5- 1, ""b'r-."',iC'f~-'='92-§ .1_ft ii? 3-';,'r'. 'rl-M' '5 . A §EP18I533i lStr _15.I9o3 lk~ p 92-:2. -

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. Q .,.. _ _ =v~r*-"- :f' 1 Il|'@$cu I1I4.llt,¢1g,5.J,1u. -__ tun-_---~-. 4' ' -t . ":- . _ 'Idntlficntioa Order I119! -- IUBHIII, ct,g1,'.- I r - L- ' Obltructim of Juntia Indian:to llllr '.-.2 92 - .__ Iain-:1 mm» mu Iuh! ' ; - -¢-'.. . . 92_ /" ::92___ _ _¢ I - . _..-t-47- r. ._. 1 loft:-nu 1| ado to your latter of lqtnbcr 1!, - 1933, Quentin; In int-u'v10I had Ilth prllonlr Jinn L - .._'.'-: F . IN". alum was-1, mm am; Pnitntitry, nu-nu, Qwrsil. vhnrri-I am allvlud that tn Gbpill of the mm-tum taro being forwarded to the hnnu 01¢ and Oklahoma 01$ L .._ '..- Q. midlm attic». -i - . - " L :' @.@~=-~i V; - Ion: lcttircndnuornndundonotlndioute that .-~ Q. Icro nished than offices, and 11' you but not dong I0 randy, plane tor:-Iu-d than to the indicated offices. ' - _ . . ' . I ". '~92 ._I-...' Q _ |.i.__. I! I017 truly yourl, I5. _ : | . |- ?_ 1" in b mung. .

1-»- .. . --. _ QD '_ H! .'.l 92 '-J. . _ _> i _._..:_ ..'.' 1". - 1 ' . Jk. . ; - - '|_-,;_-.'_-- E." :r:0r~| , ' ' ' --"' '1 *. SE? |_ 21' . ,:.;.f.J* -__ 1 - - . 1 I "Q-"3 | |!, - gvasnnu 1.? !IiYf§T...tIl£u. i Q __ i,,92IP1_'92Y' i»'| Ir £115 _. .4-....-r--v--o--' -- --- . . . . -.>_ .. ~_..-.-_ .. .__ ._ ._.& =,., _ ' I . 'n. 9,, , 0 { ' } ~|_,.1., . . I 92 92 _ o'o92.___,__ I _ 92 an | i" I. 31-1. 5. §urea1r uf 1 . V :2 II? 2:1? Nathan ______I »/ I .' '92'-I-f-Pa-'v._....'.'...: ml ¢ l . "'5 H ' -...... ll §11:srln:.n'd I! Italics an-. I I | 801 L-1bO1"lI Htldllll I-lfO Bldg.', Fr; Bimingham, Alabama, September 15, 1935. ' - I2," . _ I . -.- _ . _ _ . 92./_ - .92,. ,,. ._' 4. T7 if-""*' '92- 92 I-3- I Director, 5- ._ I .9 Division of Investigation, ,5 "' :-__ , U. S. Departnaent or J'nsti.ce, :'_ -___f, ,_--- 1 ..= Ilashington, D. O. . ; .'-o,-- i'..

L"_ i - -.'.'9_. -us]¢ [ _ Dear Sir: i Q '92 Reference is made to Division letter dated August 84, 1963, £- indicating that prisoner James R. Moore, Register 42935-L, U; B. Peni- . Z .___- L tentiary, Atlanta, Georgia, had indicated that he was in possession of ,.:.i':r. 1 92. information oi value to the Division in connection aith the epprehen- _ 1.- " - sion or Pretty Boyoiloyd. Attached hereto are three copies oi memorandum sulmitted by Special Agent Ohspnon Fletcher covering his interview with prisoner _ I-loora. ' e" ; 92' j ;==~ - It will he noted from the attached that lioore claims to he in possession or information concerning Pretty Boy iloydt Inasmuch as | Q .- " this data may he of interest to the Oklahoma City and Kansas City _ 1'. 2 .1--hi offices or the Division, in connection with the investigation being A ! conducted hy the Division in the case of Vernon C.oL1iller, with aliases, I. 0. #1195 - Iagitive; Richard '.l'eJ.1manQ}alatas, with aliases, I. 0. £1201 - Fugitive, et al, Obstruction ct Justice [Endeavor to oiiwer - Federal Prisoner Frank Nash! , Birmingham Pile 62-B26, two copies of }'=- this mamorandmn only are being torllarded to these offices tor their information. _ EJ; "

Yary truly yours,

!I . t Q ' n-u1n-_|- . . HANSON, Acting 192 Special Agent in Charge. §§q-g';""" - imam; <.9292*l i ,1-. I - , ; 92 - 92 92.v 5.-.3 : 9 5 I;--3-=.qr;~* - r-= ;:;'.-".-."=""-'=»'.T:'..%' _}._ _hl_. $009133 DESTROYED ; .. to ¢...=..;.-.,_;-,3 JLI~';;£;E T ' 7 " ' '"'" " . > . . . ._ _'-'._-»-<'=',, *- .E:..r.._.'.Q-- '._ . . - _..._.a.-.>...»-...... ~.. =1- - _ -_...... _-...-..-...¢-..-. - 92 4 -7 - £.-.|~'-:e~.'92..1-92!.-fl-~" -5,92.L*L,-:':'~1.'-:1-4!» ..92 92 2 co O

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-5;. . - . :i-IY--.--.-n _-|-1 31,-.'";1 .1 I0 ;8A.OQIIINH: § .5» " L... , ..'*- T--ii-:5:-'2--=v'_5 ' , ' .2 01» 4:!- ' __ .'_ I ._ 5' 92--.--- ": -..--' -3: .'$}"»-f ._ -' fa? at Iron the records oi the United Btatee Penitentiary, Atlanta, - _=:;.¢ Gee, Agent learjned that lanes R. lioore, Io. 42935 ass received at the Peni-I _ 2".-"1_ ' tentiary, April 5, l93.'5,to serve a sentence of tour years from Louisville, ~ Kentucky, for violation oi the Rational Iiotor Vehicle tett lots. Bis short tam expires April 13, 1936. _ . " .- '

._}_._;_,,_._.,,.,, - Ibore advised Agent that he operated the automobile injiieh ,. e., : "-5".- .2.-J" 4... he asscaught andfor ahichhe is nos serving hissentence asa,-Ear forhire l'3.$¥'§'-'I'-_"'-IQand that he made all of the principal cities and stopped at travel huyfeaueq .__,':-.t 1 : Ho.He says and thatgot early intouch eith in January, Charlijrzsddur M33, he sas atruns the s leeca travelthe Hotel Bureau, in-Kansas said City, Be _ that ll-addux is the tellol she Ia involved in the killing oi 0'Neal from " Chicago, she Isa killed at Ohillioothe, Ohio and thrown ont oi the ear naked. .1 . ?_1,_, He did not think that Maddux Ias tried for this but Isa under suspicion. He F.' does not know that Haddu: knows " hut says that it Ian through vi '' . ldaddu: that he took Floyd as a passenger to Fort tith, Arkansas.--They arrived If, .-.a4b-2'-i' ''92 at Hot Springs, Arkansas, about 3,00 A. H. the morning after leaving Kansas City % and he let Floyd out of the ear at the Sigler Apartments, which are hack at the '-uhs Como Hotel, and he see Floyd sell: down the street past the $ig1er__.apartnents. ._- 0 By arrangement he not Floyd the nest day about noon at Ilre.fBates,- who oprates a travel Bureau in Bot Springs on Gent:-al Avenue. She is the only Inn-an in Hot Springs she operates this kind oi Bureau» He says he than took lloyd to " fort anith, Arkansas, and when they arrived Floyd gotaout oi the car at the Baltimore Hotel, and later that night he ear Floyd at the Baltimore Hotel and_ .5_. again the following morning, t _ _ _.I . -u E "!.¢ 4| ...... iloore says that ahen he pt to Port Smith he called to see Bertha a"'-» ., a .- .,t &92I.1192Iilllason nee heahom hadpreviously between net Giristmas,1932 and Bel ._ ."'-_-w _-_ ears at ll Peso, Texas. He says that Bertha lives on central Avenue i.n*I'o1-t . nith near the canning factory. Bertha told his in I1 Peso _thata_he knl Iloy _ i sell and could put him in touch sith Floyd it he erIsr_ea1neto Fart; lithe . - ._g. says he told her he wasnot interested. , . I ;~, _ _ ' Moore says the next time he ass Floyd ass the morning after the night Floyd kidnaped the tao Deputy Sheriffs at Fort Elnith, and took then: out - in the country. He says he met Floyd on this occasion at the home of a £011-OI named Tiason aho is s brother oi Bertha Oullum. He thinks his name aas Fred but aon't positive.be He says that Mason lives on a hi1l.'inFort smith not val? tar from the home of his father. .'i'hedistance hetaeen the home oi Mason and his rather is not over ten city blocks. ' Moore advisedAgent thatbefore Christmas,1932, he met JoeRudellt who lives at Dearfield, Ida», iich is about ten miles East oi Fort Scott» K9115- RudeIl.1'sthe telephone niiexhsoperator Deartield at accordingand loore to is ; "2 - _,_ u __ l. if . ' ''I -3-"T"~-f='?'¥""i1:'. '- * "' . - . .».'...-.-...-..---.-..-»-.-... ., ace Q o

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perteotly straight and more nothing about Iloyd hut Ioore aage that Idell " told him that he knew Floyd and Moon in oi the opinion that Hudell mnl_6_ turniah intonation it he would do eo. _ " * -,.__ -- - __; :- V . 92 .'~. "92 to ~ "H.

sa 5 4 5 lloorema mshe mma btorcycleQ: Ihile nu!» can _§ X . Flora that they got in eonvereation aboutmotorcyclea, and1loyd'told __.é_' ' ::-- A . that he had a Harley Davieon, iiioh he used quite a h1t._ 1 '.-f"'_ 92 , . _ _ . . _ . _

-: Iioore no unable to ti: the exact Gate heaee in Kemae Gitr, except that it Ian in Jamar: 1933, hut earn that he Iaa lnegietered under the 92,.. name of James R. Moore at the lieoa Hotel.» _ -_ _

- Iioon deeoribed the Oullumgirl ea i'o1.1oIe: h - W "x :3 ' V , - r 92".__i en '-92 ' __- '*'92_ -_. xi! . ,92.. ! mm ' mmcmm,n»mm. : 3 - .i-'¥"- = . , . _ 4 I I,-, 2"- .,'. u 1 §"v:*_;» Z Ago Blgqf . . _ _ '. P3.-W-1 - ;'-:". -- I Dark ' '-_ - Hair 3;; Inn 31995 ~ - -~ - -----~- -- - Complexion H _ short, a little chunky and very petty. _ Hell known to men who rune the travel bureau at _ F t ' the BaltimoreHotel in Fort Eaith, tho, eooorfb --

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O , 3 nos renew Reeerve aux mum; - ' ; ,¢92=_>;. -, - - Ieneel Oity, lieeowi ~~ _-- -_ _ .9. - - 5-_=l S @ .3-113:: - - September 11, 193$ " ~ , ll ,; . 13. ;,_, I 33.1-r... Fl-15. -; I . . __ My t 92 > "lb 2 Z r= _ =!" ! if X:-.1r~.~= -; ; 9%» ,.;',;@-o 1 i .. 1 o_ .' -92. '.ll;;ll;~1|.|::;-3 ' , ? #11. __ __ Q _ III! OI - . . . "F" - ' Iyna 8}" erhent oi Jketloe - r 224 Illderal Q" M1161; T.»= _ .,-_ - Okldicne City, Otlehoh ~ -- - i - _'

~;'-_ - -,';; *---*e...»;;1""?e , Deer su-= __ '_ ._,_g:= mm c.°m:.m_u_sn e1ieeee_g- roomvs. 0 Lr_': '. Q'-.~- P 92 92 _ I -, 92 , 1.0. 0H'>111I.IL'!l0lHII'JUS11 nee, et e1 E: Indoor_/ _ '- -L-. I-'''1 " ' .. /' Deliver Iedore 1 Pr 1 e -oner Ineol:-leeh!-_ r; - U .1 . .-e A _ I.0.!i1e $8-760 .- - ' '92 e '92.e -----q-v- -.a r~'-n|.n- ¢ . - " .' - ¢.. r 2 1 el in receipt oi Q. following letter nu oepum of heteotivee e. o. J ._ Lyle, Po111:6 Dqsertmmt, Iiohitn, lfeoeae: _ J§92r92'*,._ PIQ '8, _ e '1 have ea-=e intonation regarding t:hu:|'1ee-"Pretty - _ ' 5» Floyd. an _1n.omm' here told on ebout e nee by the ' mane of Freak Hall, living in the Seminole Ijiltriot in .92:' . . I ' _ -V Okldacme bola; contact ml Or ?10j'de {Ilia 1 MD! |§. ;K : K I .f of tine ie in the 001-mi! I011 hero,-tel 91 e gure; _§ .§'iu . 4!" - J 'robber; eliargoe He tolniae tint lie, in equpqg; eitll _ qJ:¬/I__ - ' . I Lannie Poe, Colman Iilokeraon one George Polk not to " hm. -u- Frank H011: to mnteot 210.76 for the purpoee of pttllll -' " -45% e machine gm to nee in beak robberies. Poe eel 811:: ere in llcileot-er doing time for the Depot, onmn, ' F . -- -om: , having been eppreheaded at the George Perl _ . M; I I -4» reeioenee in Illoreoo by thie department. 0o1Qn ' i I 92 Biokereon Iae killed eon till! I80 W I Ometnhle in - __ 92 'r,' . Ollehmu 0a__August 85:0 our Sheriff. Gharler lower, ' : _ 0 92 I 92 }.' .4 Sheriff George Goren! oi Grant Bend and 1e;ee1!__- took Ill I e F » | 5 K . . informer and 6:-owe to Ire!!! ie1J.'e -place, Ie lid lo! etop, but just rent to looeie the place. I7 hfwmtin |L ouuld not give Ill the Iooetion where he liven en he Ill only there the one tile, one that Iee eer night. -. ~

Q- r "after sum driving we located the place, in the {ed Oekee Th-aro is e cave about 100 ye:-do troll} the house eluoh our ' informer tom ue Iee oeea by Floyd when proeso too horde J I Infomor told no tat Hal]. knee where Ploy! me em when he would be book in that oomtry, but it would be lloooeeery to " "Ag. ,_. _ _ . . .. _., ------92-=.-...._92.. ..-.._. ._ ... -.. .._ - " " """"_"' ' - 'I , _ - - ¢.~.-A-'._._.-.¢ . ._ . - . ..

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1»-' ..... --we ~ ¬_...,§L_,_ _ q |.,. . ,.. . . -. w . 92 - X. s-3'2: -°~ ' A :_92}92__ - aw: ' - 1"-I in puuikiiaa uroimla to 1: you gun iii 1t. nan Mn: about Q Illu south otlarjo, _ll,;.- -, gt . 31* . WI 5 I1]-GI lf Of §I'1IDOT@§o' ' . 5 ;..'l-.-H3. I F-r ' . __ .; - .- . " --1-1.-r-'1"'.-» .. f "x ' " '¢.. /""~ . 1...» =~- ~ ' . " . I ,. _/"";"'92_ _- 1" _ ~ K": fjj,-__,_:~_~ J ,. rlaaa eontaét Prat Ian at your Qarliant oonveniauoo it nah i 0-p_ use in dleomd avinablo by QM. ;

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I .-.--4 92 Ii! 92 '.'.. - '- " 92_ -,1 _. H - .~1-.-ii - ._ _.. .- _ , _ ..- uf¢ .'92 9 ' 0.. ow . . -'- '-. .-. . » ."'92_ u -». 4 - I '- . _. 'I4"1'." 92 -ue92lI0s1| ._ _."-.--|p-cl-I-u-I-I----p -~--uh - -...-. 1. 8- H H -M Sf].-illrlql-l-Iri-t , {_lI3pg1"!'ggp|;-5-9f'§pg92'§$T-bs'1'»:-1': ...._,., ¢¢ F551.. A- ni- .1 .. ;- , .,hehington, . ... o. 6. ',___ 92'r ~.'.~ _£- . "»"_'.:,,..;}::'q-E};1 92 "' ~ p r.~a».3..- 'I@ ~ V,» M ? --of -- I953 ~;._@.~.:.; 2all-.. 3 <§ ! 4.. '~; ,..:_- 3I>0B1l1Division of Investigation,is @880.bunt ''1' '. " _ _- ' , G £~=-»""'T-'1-=:::.-. -, o. a. Depertnmt mun,oi _ ll: two: c."lJ:u.m with ell-=ses,"ij. }-0-, . ~ % P040801 illlfil Rik HQ»; TUUITIYI, Is Us llltl, If LL; lsness City,iliseosri. - Ohetruetiosmetiee oi m " || '--.,. . to Deliier Ieniezsl Prison Deer Sift ' . . Ill!!!» H .5: -:_=---._-L. §§§'._';;=.EL- 3;"s. - 1' - ,./*9292 /"o"-~92/ "=. - X "--.~o:? ' -_ J Reforcnoois netogtha letterer the In Orleansties esteri. e ./ I Anson as, loss, s_ lop; 1'Itliehjas furnished ab rm» cisj Divisiol +'ll I 011180; I . _ - _ I ;_; _ __'_ f-;*f_1__,' _ 92§ I I Q_ !_ _ . "_f 92, .- :=92 ...... _ .-.-.. _.._. in-1 Ihitohill, eter pan»: oi the Islhington Ieseh-ell-'l'o¢; - o;-on interview in Insaingten, sdeised Apeeisl jglit Ii. i. hylor that he was soqno1nte_ eith &~-die O0.-net, having not him in 1926 nt kholnlr, Aria» --se--1 ¢ 1-.» ibltill Otstd int-1% that the tho Benoit B80511}. --61!} III Milli. '-n¢-st Phoni: and he sod the Club eons stopping et the Mess lbtel. is sh j visee thst urry Beilnnn, toner outfielder for the Detroit heebell Glob, I /1 . .3 - O had int:-ednoeoQuint _tetin andthat Beilmnappeared be 8istidete . .,_.. - I I 92 1* __¬ friend ei'_0onner_.an-1 Beilqnis lieing in}Detro¬ moon. , < 92 .-, I ,. 1't e ' ' J. In-. _..|-#5 .'1 lhitshiil thrthc steteo tint since M26 he hen seq Hits Gunner 92-.. perheps 6 er D tines, olnys in the spring rho: tho lzeehell Qnbs De-_ trait end luhihgtos, this yes!! eith Iliieh he has been eumectel, one in the South trsinl-I3. He etstenl thst he net his in Sneruento is III! . sn this ye-or in Iebmeiy nt Bot Brings. Ihile st lot 8111'!-Iii. Ihitehill --.. 2" Ins stopping st the lingers; Hotel and he node:-stood that 0-osnsr sss ze- . q.- % :_J I --qr-_;'..|,' Ill I Iljlltl &tI1o _ j-.__' _H ___--'¢_.:.____I_'. 2 -3.:--_ i. 6 w M-92 m11t;5;9211 t'§ii,:3l,4'uee 13,1950 l"§;92Eh_see Vsiit' 9} Mt " ggr &e:hnto,0oong- one qsployed byIsek Dempsey,former mum O ~- - luer, is tho espeeitw oi tiet eelleetor. At this tine Duwoe: Iee Q- 92 . gsged in reroreeins end panting sporting onnte es he is st the present tilt and 1t is 'Fl1;itIhl11's Illleretoadxthat Dpsoy is lltilhtelj ' eequsint-ml! with Iridie Conner an: smploysd his etfsnd on tor esters]. flis l

Mdie Conner Ian pictured by imitehill es s 'hsger on it sporting dents. Ihitehill stated thst he hm? newer been tor; intimate with Gonler and than nothing oi hot he gnind his lillhobd other thll ea en emploype oi Jack Oups-ey. He stated that tonne: slnys eppearod to ,, - n . - - . . . T-'5 ... .- ':,' '1 - I 1'. .¢..'..*....-.__ -"' * " _ _ -' ' _ __;____U__, ______,_#n_1;:|,n-u:|~'u--~92_...-...-... -p-... ._...-.~¢§-u--»--- -»

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M ~.¢-- __ .-_ - Mat M710! no thrthor odvlooé by thttohlll that ho ha 92-.. - inll-1:3 no on comm-'arunny, ntnnugh ho no an-a no mu arm"-' '"-" 3.! _ . I11! Ind Ill III-Ila . __.. . ---¢ . . . -5.. _ - - _, E1-;';== 0 - - _ , {o.,'m '_ / umnauno qltlonori 1. omn .-"opnu ;;q;;1.=-' ' 0," 1;. ~'.- 92_o1thnrlmn other porlohlno ore tho oobjootoof ooopintn u";-um f ; *--23.; 'onno nth no Magi 0n_11ntno,'Vo1-no lnlot,Sn:-Io; kilo!, ito. K--4'.-=-. ">--- ovor, hn ooniod hnoolng any or than pa-noon Ind otototl that ho nil; ' - "1"I- 4'. inn Oonnor onnunny, mung not hhoo n hangar on at tho honoho1.l.- t1.1.-.0 _ . _ . ' -"'2-" " _-,1_ - ' " _.':_ _-_. . _ ., .- ;._92 - _,.@-r__,. - -- _. ,. 92 .--...- " om; aw-n to up mqm» an rooolvoil ty Ihitohill inno- 92[.- ' :- "t F . li ilto H1031 Illtll, M151, Ill!" Ihltdill lhltiol IIQIII-1! Eli U " 92 .+. r 5.. hll aootnd onoh o ooh... _Io otntod that It no luring tho ttnoot tho -"an. It Ilolldnt an tht Milo Onnor hall oolldhin nu: roqoootol o 10¢ 1" } Qflifot § ohiohho:'o1'ooo1l._ pooltlvoll um-anint II Io lo .1 F I '*-Qnqnntntld Ilth Ito. L L ll-oolool QQl;'§92Ooi Iifo Idiio _0onn_or'». .1 a _ .-- *92 in - an um-at orruo,nun in analog oup; oruse 1., l. t to toqueotd to iota-vtoo lorry Honnn in on otfort to obtain ln!'ooun-- tion ohioh any nooiot In locating in-o. E. B. houioo! Gonnor or lloio - .;_.._.¢...... - .1 . V. H ~ _ *92.'92.,_r . I M CO O L D

_ Q'K. . _ ,>|92 .. mo Sport: Dopartnnt of tho hahington Star nonpnpr Q. "- visa! that Jack Bullpen; may be raoho by Q11 In an or tho Ilaqhq

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" 1» J-7 U. 8. Department 01' Iuetin __ ' _ _ 1 :24 Pederel maul»; . _, ' - . 'Oklahun _ : City, = Oklehen . 3 -- 1/"'*"'92 ; _ 4- 15," { 3; . _1 3 ~ -n- 1 I-Oar em = - k-.___/ _ _ _ 0 ~_ __ [7 ~l'.. e "N, -~,~.-...... -_..--- --_ ---H '- ~ - 11; 1-egg;-4 to the letter of Verna Q. lllller, Ilth elleeeef -' Gt e1, Obetmetion of Jhetiee heavor to Deliver Federal Pl.'1eI92I1'- r1. trunk I-.eh!, there te encloeed e eon of {letter rec-nivd by tie 1 .--1- 1-» .-..,.. office through ape United Stat-ee Athrnq at Keane City, edllreeee-6 --92 . to Iedefel N580 Irrill. I. Obie, time e pert; mid 6. I. -Iillll, -- we 92 poetnnrlued at Ade, klehom, the letter bum headed lheeter. '_ - 0 '- M--in-..92 Oklahoma. the letter inductee that the ea-nu my here tarantula. 55 '- I _ 'of value in this utter en! it 1e requeetee _thet, en . 4 endeavor . . ,_ be .- pee.---.92 M L; 1. I 1 :3}-2=¢" =9-.:_ *=~=£"'":.1.'"* {:a=:<¥.:;- ; 3%;} 92_ ,- $- eh In '' "" *~- '-'~ 1 '- Tea-3 '-1:17 yeure,f*.§Z"TZ+'-7*_;}i..'f-_-','f_1' {Y 1 :1-1;r_.:»; > L A - L A -; '5, 2 " .. 1 - - 1 .. .. _-' . - _-- -. . - '. .1 .,__ e . 92 __ . _..ieu-u .7» ._ - ._e92 A 1- ~-9'? ., . . . _ ' __,_ -. 92'L-' -I. _ 4'-' -- 2. Tl. I ' ' ¢_ . _ " a-5; .- ' .-.1 '1" 3: e e $01; ' '_.'--' Q | ' ...*"~ - 1~_;;=."s~- Bpeclel mm acne-p. - _ 92 1.. e . * .. 92. . . E -Q - §.~ ' -11. - *4": .. . 92| - . -._' - -'-. Q In .. -< .. -- - -..'.. -.. n-- - '1 .. : _ ' .. - q, _92_ E E... 2-.."92 * r ,1.-._92 . __,_ ., 1 1 at-,_ . ;f K !-, a '-. I . 1-, 92 ] __92 _-e .92 If ~~ ; .. ._ _ H Ty. _ . V,» 1.-,___,.- _.-.|_. 0 00 - Dlvieioeg,--* - - " - ' v II.O¢P119 68-IQ ~ _ ., - x~}'H LI ha.-_ L.'-' _ 3";-r,-1'»: I £1» z5m».>r:.3 '? 1 151- . Q...» L: .1-£,f_ "- * ~ - - ._.__.___ _.__.. _ A. . ._ . _ - ' - ...... -.._. ... ;.....; . ._.._ ' __ - -" . ------, - -- ..._ _.. ._-1 ,-,-_ -,_,__

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. .~-._ d_ . ~ _ --... ?__ _ ',_.~'_.-,_,;,-:-,,___..;1- " ' ...4_ *1, . , Qt a r . _ . _ . - II. '_'!_;,_._. J5---1. -.».,-.-~-~.I tr -92- __ . . - I . - _ __- .- ;5.__:h__:_H___:-. r' _ -r,.. - - " 92 'i'oda'yo. ooateot do ootahliahoci . -witho ooana-nlol _ Ire. :- '-w an Iltohihgl, iota om;-1 Emu, ahiohio um oeio hailaiag _ ._.*;o> . oo tho rooiuienoe oihaio_§ooo- Ira. Hitohingo to oeid hy Iort '* oi tho tolophono oonpea;hora, a too-nor polioenn, to ho o ton 'ro1iahl_o_. intornent. ho oporotoo o hooao oi prootitation, hoaovor, hat Ir... 1; -o .".a >.2' . -.-a_. am»: ototoo oho hao m-mm waloahlo inforntion to pun aae , ' ~ . Poatoftioo Inopootoro horotoioro_- _ , '_._ ..'.@__ '_ "_.,fg§; 92 ,_." :5 through iatroduotion by Kr. hayeook aho woo iotorvioooo by g' .. Agent I. It Troinor, om! odvioo that oho tholo lhtiho ltillor, in la - 92 1:. . 9 o olooo friend oi Iilliaa Ieiaano, ono oi tho oaopooto in tho inotont -- 92 .1I .. . 'tt0_l';I-taxine that hao toll her that oho Io loll ooqoeintoo with I-ouio ' Btaooi, am toroorly ltoyod at tho 0-P Inn, 1; Ohioogo; an. mtolaaga o alao atatod that the oooaaion or I-;o:ino'o horriolioportoro ta-I Ioooaa _- -' Git; aao that ohe rolled o nan ot tho Phillipa Iiotol, in Renae Oitz, for 1150.00, and that the viotin oi hor iiahoaaat aot oat o tor; olooo - M frion or Soho Loaia, a noted gaagotor politioiaa oi Ianaao City. _ ' "|.- 92:'_ _ 92=-. .- '.. Ira. Hitohingo oloo tonioheo intonation which would inliooto that tho an tron ahoa I-Aazioo atolo tho honey io tho oano _-I with ohm aho had hoon in" tolophono oonaanaioatioo at tho stato iiotoii Ihio io ._ inoiootod by tho toot that hnio ooe aaatioool that the Ian oith ohm. _ ~» *-0 Iiotlno aaaooiatod hod wonLOOJQO otI golhlihg oot-oh1iol_Iont'Qor92tol hy rrodoio Btroaa, at Kenna city, ano Ira. hitohiaga oloo aaoo aotorh _ I R onoo to tho aan toot, both Bro. Iiitohiogo no Bro. Ooao having E 92 1 thio information trolliazioo I-llllfr - ' -_' _ . 92. -. "-. " - _ . L-' .92 .. lire. hitohiaga iarorood that laxiao to o war: langorooo all ,_ ,- 1-». . . ._o_*|li14-92-lIIQ»O_ trooohorooa ooaan, out that hor entire poo io that oi "rolling" the , 92h1_" non aith whoa oho aaaoeiotoo, hot that oho to ooll ontronohol in tho F o *3:. :* . .¢ . i- anooraorld gang io Chicago oith ohieh Btaooi io aoaooiatoit her I $5 ': to aoppoooaiy at hohaqoo, Iona, and a oop; our letter am septaaher 10, In-r. 1-" ,4-no-., ~, I 19$, Ira thio ortioo no turaiohod tho St. Pool. orrioo tor tho P1119000 LEg .1:-..-: §_J ! oi oauaingtho location oi Latino Killer. Thinoinlitiolih iltonoeti:- throne aoao light on tho ohe:-eater oi Katine lillor, eoogthorotore t 5'- I - ht. Peal ottieo ia hoina to:-oiahol o ooh: oi thio lottorr ~=- . 5-1:_=_.,- 3- I - - . . It oao aloo otetod hy lira. hitohiago that liatino I-i1L1or_t91_»G he; ohortly after tho mu-oora oonittoo at the Union nail:-oeo station" ! at lanaaa City, in thie oaao, that Iilliam hioman informal her hoforo ho btt Kanaee city that John Lezia am! hie "¢ang had a part in tho aotual ohooting. iiro. hitohinge identified a photograph oi M1111 heinman, ehier. aae oxhihitad to her, and otated aha poraonally low Ieiaman, together oith three or four other not-,_.ot the apartmvllt of Kre- izomie Goa: on the hay which at-e holiewoe to havo heen Jone 16th, 1938. She ooulo not identity photographs ohown her oo likoneaeea of the othar -92-1 L .. ii '- - -a»-¢-ta---.¢ 7' . . _____,__ --.-. _ -.a. . . , ,.___._,, ______-_____J* _ _ "__ _ "_ _ *-c:_QI_ U * h <0 o~ .

ml 3. ' ' ' --

.- -- _ an in oolpal; uith naiaaaa, hut ototoo oho an not notiooo thooo_ , E~ I -- to _:._ - . portion hondoiliquor, oloooly and at ohotho holiotod tino. an: at an:-too tho tilo that tho hallo nonin Oooo.hul.1oo oonpony Ilth - ;: _.-_',;; _ '~ " "*"' iloiomn in pufohaoing liqlor ti-I hor .ol tho oooooion nhon oho _.

__-___;__ _ ' "* It hao boon lontionod thronghont thin iunootigntion, _ ~,:;_._u_.;,-¢,_l.__-. voriona thou, that loioan aooonpanioo II-lilo! in tho llotoht I92.'_ --3,1! _ t r,- and ttnt_tho_po1-tioo who partioipatoi in tho ohooting Ioro intouiootd, '1 1. or partially ao, than tho ahootin; no iono. 1W.-} -._ ' Q - . our Tho oituation in Ionono City to oonovhat lolioato politioally, -..___ Goo to polioo oonaootiono oith tho John halo taotioa, ant orotoro 1 ~, vary oliooroot notion lo hoing tokon with rotoronoo toldohtiflontilll 1-1"- D 'i 4 :- ' I or the nan at .4 H :11,-To . .. tho " I-hilllpo - zlotol who ~J loop-oannnhlg { .-l~.*{1-ohbod _hy hzigij _ l, -» I '_92 _ ta /o i aw. / fit tail .- C R1-o. Bitohingo ooono to ho in o hi pod tin to ooonro infirm- H tioapthrolgh Ialio Oooo, and proniooo faithfully lo oo pl lotif! - _ . gm. f1, .. _. .__.______. _.

fa -11$ -Q II It no notod through on in-rootigntion of the tolopbooo _ -- ;ie . aooonlo that Ionic Oooo' tolophono nunzhor -» hr:-iao.n I-O95 ~ lholo _...... H 3 4- oalll Gating Juno and Joly 1032 no follows" _ '_ _ .»'_ 4- 0 Juno Juno5 ll-'to - toQhioogo, I-atohinabn, Illinois, Kaaaaa, phone phone nmhor anchor htlaim Q1976. 1813. '1 92l v _j. '92 I--Q Inna is -_to Io! Iorl: c1:;,|:.r., phone nunhorhivorninto . .._;' ' 1- "92,_l-,,...r l is Juno It - to Chingo I11inoia,phono nunhar Dolaouo 8989. _ _-"*1 Juno I8 -Z to In York city, phone nnnhor Rinaldo 7088; 1 _ . Q- i July 11 - to Joplin, Do. Inn! Ohildoro, Ira, Kudror 885. ' " E?-='1. am.» I5 - ;. cm phone moan in tho Ianaoo cu; Qiotriot; auau, at?-.. Joplin, liaoonri, and Hutohinooa, Kanoao, will ho iovootigatoi, an! is F it ia paqaoatol that tho Ion tort and Chicago ottiooo inootignto .';"-._ ¢ .q'92 i'n11y_tho nu-tioo at tho phoao nnhoro in thooo to:-ritorioo lnhtionol - horolr oinoo'it io not holino that the hum of liolio 0oq_o_}'3=IjI:_olo '"-Q '0 i .- hmhno 1-oai dot, my havo hoon I londoaohm it tho in -1 o thia oaoo. . 1' .' ' - ~._._..- -:.~_ .-.-1:5 ,="'1r,..+1?,-"--,.£."Y.- ' '. :- ;.- tho Ohioogo ortioo ahoulo oadoovor to 1ooo,_t_o 'lo'ii_no .lli11og_; . -a----.1...~_..-. -1. through Ioaophino Hyhrt, Inmtionod hoi-oin.-"' ---~-' -"Y --'--'4 ~ ¢ -"NI-' . _92_ Vary truly you-a, f Izoo / - spasm. E.LCKBOY Aa:;::1~ an own:' 00 - M11010]: I'll! York City - Gzlahonn City g Sta Pill» EF-A

92

92 _ _ _ - __-I r: .-.-' *._

f " x. -e ---en-av V ._ - ___-___ P. -. _- ' . -A 5§- -. .=¢.' . _ ,__..-,- = ' '- _ f I 8/.- .1 '.' $1., .. u . -,1. 3 ' uumzo STATES_ BUREAU of1NvEsTleA1TioN",.e?c*e'%;.§. Q-;. - 5.3., ,I . -I -92 I ' - _._ ' - ' q-_ v all!-1 - . ~n- - _ '-|-- --yaw-I!II!P--H-' <"¢-9'-92""_"F"_":_ ~5 " _ ,__ fDs|a1_:al;.aueuu1mav Inn; an-. -Igggm. - - " . -. " '"n|.|:|aa. 53-1'5." "-;,_ "- 92 -... a- .1- a """""f"." a *z=*"'"' 1:: 92 O gggééifi 2 lean.! 1 £91.13 A M §;,a_,1§1i-h_ at --. ..¢.._...- ...... a__.__ ___ '~ ' H _ 92-__ "92-I-fir _#._ - =,.. >_A: L: . " ' '_.__'*-ens-IQIIIIIIQ-.-|iI.'~--19-q_-_|F||,._,.___ __._s}_._:: -. . 3 ._ e _ - " . , .'-ii"<0» H 92 - r Q " = . A I . 92

I

~2-

L,_ has conducted oniys small portion or the investigation in connection ' with this case during the dates of investigative activity listed above, it was thought advisable at this time to prepare the following report ,---- c::.cerning this si nt'ainvest gation in order to -"éheci:?'t'hestory oil. -- 5';-.-9"

4 .§'.;n-z:~.e=-jgiecialfdk,-gent: Johnson.Keatihg ;_.--.1..1. and'_ lsnssisL. will ;'- 0 4* pare subsequsst_reportsd'n"_9_thsr investigativeactivity which hes_he'enb conducted theby ChicagoDivision Officeduring thiseagne periods

, L;- , lies 0. Bubacek, Admittance Clerk, Jefferson Iarkospital, | 1413 I. Monroe Street, Chicago, Illinois, was interviewed, at Ihioh 1- ' n time she stated that the records at that hospital ehosed that one '"- .L Charles 3. Cameron, 1240 Oongress Street, was admitted to that inetitue " tion on November 16, 1931, and was discharged on Deceaber 4, l9§1n At the time of Oameronfe admission _to the hospital he gsvehis-r_eligion*1 ' -- 0 . i ss Catholicand hisage 56;as "Helisted ashis elosestrelative or-' friend, one lir. Ziegler, isho waslisted as a friends Ho addresswad ;* given tor Ziegler, altb:ug;h- it is usually the custom to give the address "' 92l?*_.-.":'. _-T: or the nearest relative or friend. Dr. Omens was shown on the register as the physician and Hise Hubscsk said that Dr. Omens was a start physician " L i . - at the Jefferson Park Hospitals Cameron was admitted to this hoapita1"""""' for o':>servr.tion, but liiss Bubacek said that after an edzdssion for obser- vation it would be possible for this man to have been operated on or e 1--F;= otherwise attended to without s change made on the records; Alisa Huhaeei-:--~--~ 1 said tI:.at- the records showed that she had admitted Oemeronb'ut'anex- ¢ amination oi his picture and the pictures oi the other suspects, especially But-Sect VernaHillersnd F1?ar..'

*1 92 nq-ne--. ------~ -. .--1... . . *_*MH~-.._** ,,,=~,,_ _ '- .1_ _1I . 92 , 1'

92 .' :

us- .@- > -.. '5'» 0 hospital records would rail to disclose any further data andthat 1,4.- would not be possible with these records to establish whether .s check. ia . o -v'- '-.. or cash res received rrom oemeron, although in all likelihood Cameron ' 92 .-:..-- -, r had paid in advanceas this the usual policy or the Ierrerscn rertgf noapimi _3hetam thatDr. 1-ma no} mapetiento i.n_t_heserru-g_ua__ >1 s=. iii. e,_V -1 lt . ' E. Park.. Hospital_ tor some tins;_ ,1- .- _* ;._. ~. _.-,_.._ ;-.-.=.~"" s . _ .- 92~;__ - " ~_-~e..-=»+.-§§'?Qjj;'.=,f.,,;j'?-__::-__ j.__~_ _,__ __;-t __ "2 - :. -ah»-. In on attempt to locateone shotgunsZiegler, agent . ~ ceeded to the. corner or Ifsat Iadieon Btreet end ,Oicero lvenue. Oioero . , _ e Avenue wee rornerly known as 46th Avenues Belov Roosevelt Hood or'l8th Street, Gioero Avenue is the dividing line between Chicago and Cicero but at Madison Street this corner is entirely in ehioego territory. - -' ' L more are two three story buildings at this corner, one on the Iorlhe _ /"~. oest cornerand otherthe the on Southwestocrnera ihehnildingst--' »= ;| 4758, ii.Madison, which is on the Northeast corner, hes'dcctoro' offices , on the second floor and the third floor is conducted as a rooming house. 92k- " .' '92'---' .. he building on the Southwest corner also hes doctors offices on the second floor but has apartments on the third oor; . - ._ - '.1'-- ,-.. KY ; ..-.,, ...»..-.1--.-an-, ' Ir. 8. O. Higginson, iuperinteodent, Austin Postal Station, 5444 W. Madison 8treet, Chicago, tolephone, lianofield 8468, Ins inter- 1 t viewed. Er. Higginson celled Herbert F. Johnson, nail carrier in the Qf x 4700 block on 1'.licdieon Street, on the telephone, but Ir. Johnson "1" D oculd supply no information concerning the possible location oi anyone named Ziegler on his routes He stated that a Hrs. llclan operated a roominghouse on the third floor oithe address,5748 I.lledison, -- d that there wereno epermcnts in; that building. =1 - ; - 3 - {-- , '._ / ' . ,~ -._ ____.-" ". . -.1 F : llr. O. 8. Iorlend, a carrier to the 4900 block on I. llsdioon street, lee intervieved. Ir. Iorlend said that he had only one Ziegler 1*" on his route end that this Ziegler hsd moved recently into an spertnent at 123 ll. Lemon Btreet. He stated that st the corner oi Cicero sventh and Hodison Street, number 6801, that there vere no persons by the :1- F... e. ,. H 000- u_ .9 heme oi Ziegler tho hed occupied apartments on the third floor, but " that there res a family on the third oor named Bain, one mmbcr of -- ' r Ihich had formerly been in the Government service and that,thi_s party]-'1 {. night oohoequmtlybea reliable source inronnetjion. or .§¢:3 .,l . _~ .-D G4 a . Inqairy et 125 H. Lemon Street revealed that Ziegler Ins a young married men, about 36 years of age, and had jut married several months ago and had moved into that apartment building; Iron the - " description es given by the resident manager oi the apartment house this individual Iould in no ray tit the description as given by "lied" llrios oi "-'5hotgu.n"'Ziegler. _ , - - -"W---up -H--"" ' .- /' C. ' .a

# ------I- -1- e W H ml lire. Boinand hermother-in-lat interviewediera at T: -,_. _..,._...- ..-. ... .,.,..._..-_....'..-. _ - __ :"IInn---. 8'. HediaonStreet, third floor apartnent. Ire. Bain aaid that her _1p -.4 92 I husbandQ: I. . . I had fomerly been connected with the Put office Department ,.." _ 92_ "ap- on-92 at Chi go, Illinois, warning outof the lode:-al Building,but A he had been laid off aome time 890 Lira. Bein oould relnember no one _ T __, .~<- -_- by the of hiegler, nor Iae aha able to recognize any of the . pi cturae of the euepecte aa paraona Iho had viaited in that building?-":'f*-_ She eaidd that the pereona than living in the apartment directly aoroae I--"J the ray, .5 §§: .__""- detaile : 0' H. I forthe a mother and daughter, did not bear a good reputation. {Ina " .92_ descriptionthe oi descriptions Ziegler. n of the occupente of thia adjacent apartment-_ _ _ pant aeveral years but none of theee pareone answered the " T _ I 1 1 - Gt _ . ' ___" - ,5. _ ' f iimnadiatagent aleo made inquiry at a number of apartment houeee, ely to the north and aouth on Oioero avenue, iithout reveal-_ . 4 inghie identity, and endeevoring not to arouae euapicion but Iae an- able to discover anyone named Ziegler ocoumring, or who had occupied," a third floor apartment; This investigation Iaa limited to thoae __ buil di ll-8 ' i 92 T} 1» '1 9' of thia earn e that had three etoriea. ' -'* ' ' "

i buildin -u. and ent There ie a large apartment building,however, about800 feet ; . neat of Cicero avenue on the north aide of lladieon Btreete ihe addreaa building ie from ease to eeez I. Ihdieoa Street, althouyi it . that in fact thia building in operated in aeparate unite, tmt 92 IPP BN1,were erected by different pertiaa, although a nommon0O}l.l'§5'I1_Q ia to nay,ca the is used.Beetaide I ofthe ~ building_,/ -. and 92.-. theEeet "aide P ¬ of. _.' 1 the_ _ '- _}' '92_ ._.-' .. I B !92 talephonran i 3 - . . ,, T. - . .----_ . ' . _ _ . in--iuuur f do It Iill. be noted from the report of Special agent I, Garter to 001ted July B, 1933, that on Ila? 82nd and June 22nd, of thia ynr, thb eubecrib e calla had been made from the 0.1. Inn in llelnoae Fork, Illinois, an ezami ua B420, an enpubli ed number which wee fomd to have been apartmented $10, by ahereaeto llittxone one Bagel Em, occupied4636 I, apartment liedinn fd. apartmmt apartmentStreet, I10 _ e. ia on t h nation of the mil zen ehoted that Ira. Kitty Bamer oceupind - buildi S e third floor, Ihile apartment f6 ia on the aecond_floor of thia ' - t - ' .r .-'V e 1 S" --" i _ '.;Fi¢:»~- _ =' ' _- -92,, J = Chicago Ir. Fred L. Iohnaon, Iho ia manager for thia building for the " I. Hedi UIO T'*'*"" ii - '*" "" at '- .11 .

-..-...... -i-5;-W' -.,,, _ 'Q ___: _~ " " ii_. --. 92 .-.., O C

T-9--in <-- e " *- _ I . Q . Q! y. _ -,.. 92 1.. -i--- -'"*"'*"'" " """' _ ' _...... - .__-- -~----~-$0 ---.-_ -_-=-r-=*.-:~--.-=*=.1::P'-"-.1"'-*"?:""="'-"-"~=' -.'..-__ 'i.'...."""_,.*,-"--_I_;.sp,' '-'. ':¬~..~'g",.=?""-m. ', 1 _' _ Q _ . ,; _, - ._-. . -,, 4. _ _ - -4. » - _ .. -- ;--I - ,-__.. -r --'92>Q,'-.,'!§_-_. - -so - 5-Q. ¢,. . . -.... -_,.r- .'- -_. :- _ - _ ~;, ¢@$s~ _ :-_. _ beenwnsd bvldr. house Cody,win ranan electrical refrigeration store" "3 .l.:ediet_e1yz 2 his firm ias ;mmer1;,-huethe across entirance £1;er o the niegzoreif, equity-In the--]_:uilcomes}, Ir._ ng known i;1a._. _'ii |,.,_..._._.._¢"-,.-.. .,*' . as the lest Pontenellebut um m-;- cosyhad owedthe mt I'on_tsnsll_c¢ -_ "92-. | ,_ II. I2:-ich bore the number 4836 and 6856 I. Iadison Btrsete "ks. Inner wee _.i _' 92:.:;_'-.--'.' _- H,-.3- described as a wcnen about 45 years oi age, red hair, height 5'4-6","; ft? Hr. '_. niedimn to stout build, Ir. Johnson seemed to know little about her, ;__'1-"='_._ 192 nor did the occupants of his office know anything about this Iona; - Pl I. Johnson stated that apartment #6 was occupied by one Prank Bugoli I ' i r"s- . I '.' /" "1.Bugel is supposed to have married Hrs, Homer'sdaughter, Binoe the _- _ ' 92 Bugels are recent tenants an application is on file at the o1i'iee5"1_'-'-. . I 4' ibis application Ias. apparently filled in and signed, sy a __Iomsn, probably 92 E I am. Sugslg um Sdgel gave his-addressas sue 5. mm-ups Street, ; _ -J" and stated that he worked for the ygrade Heat Packers, Sausage Department, .3;-.- .;- which is located at torn and llorgm Streets. this application was filled ;'_. . .Zn|i-u- out on Icy 84, 1933, and the apartment was rented from Inns let, l, -to ? IovemberH33. 30, he rent was127.50 the and occupants wer;!isted ss- man and rife. as reference the sugel application gave one Bo liclloneld 1% in the downtown Bears Golf School Agent J. J. Kesting has uncovered in- . -- J forzation to the effect that both ferns Killer and Y1 Idethswe were golf _____ aspupils of referencea lcDonsld. DonaldSd%11lianson, one has not beenS, approechedls Kirkland 2850lvsnus, He alsoI . ave _. ._ ' . 1 1 »4""- . ' 1 . ' 92 , Peter Benson, janitor, 4-838 I. Hediéon street, etated-that has Hitty Homerlived alone with e dog andPthct no othef pa:-ion occipied - epartmazitj, other than H5. lugsl and his fe; "Be said that Ire. Bitty Q -_->1--QI Bauer, however, regularly not e nan, who called about two or three tines _ r.. .-; 92 a reek, at least; his individual, Benson said, wee about 6'8 or 8" tall | . I - . and weighed about 225 pounds. his individual seemed to have a dark " I '-." I |', ; complexion and usually drove s Buick Sedan, It was noted by Benson that - this man always came to the rear of the apartment house when he took - _ Ire. Banner for automobile rides and never cams through the front entrance, Hrs. Bauer nearly always used the back steps to the apartment end peed .- . ' Q 4sF92" as-.~= ' - the _ back steps st all times when going out and entering with this ma, ' J Bensonno hjdPh1l:l1'Oi'lmt1Oh}1! . -. ritf'this]1.ndivi'dus.l,' . As . "s- connectijn ff t92___,_.-he said, Bugel,was a small,thin nunwho ratherhad large"'- 92 lipe, Hrs. Bugal was not well known to Benson and he could offer no r ; w.-10¢»-.. . description of her. 'H---I ,__ 'Mr. Thomas God! was interviewed at his store in the presence of Johnson, The various pictures of the suspects in this case were shown

e * .. ._..__;;g t e e ., . . _ , . , ,. . ._ _ ':_~__-ennae-e.¢_=w~<J1-&-e:;#:'»e;_e._ __- ''__ '_- Q». . - - earrvegun . <0 e

t ... __. ., 3 D *1 - r. - . ..»-n: . -e. ;_ ..e¢- e--1, e- _ .. -- -4-. -. _ 1f»T~.- .. ._ .1 ,.-1lI:DIi1l I. .{;_g,. er_. _ . . _ .. ~ I _. _ 1,.F.T._.__£,.-.._.. - .: _ '_ _ ' .. _ i at A 92 .;. _ to these men.In-. Iohnsonpicked outthe picturesoi Subjectrem f ,- ' 92-".1. . lillerthat endneigorlfaode oi Frankrllesh Qlild espersons whennot__~p1ece£theee$ictgree gohe listed he'hed_.eeendeqnitely!f_.'-;T ii" ee -Pk,_ .. 1 E; to__time place,I t eeid the.t}hsre t sure-that hehsd seenhoth 92_,;,»92:. '. oi these men; He was nnehie,however, toréneaberhating eeen='e»n:|'.__o{%_._*._;_=, Fm I- "-I ."'eJ ' theother persons whose pictures agent showedend the comprised the {f;_:__-..._.-._ .. various identificationorders newissued inconnection withthis-oeee;r'92"'f. end also the pictures oi other persons, whose names hed been oerried -Q es suspects end whose pictures ere now with the Chicago Division Office; lire themes Cody, nponexamining the pictures, picked out the: or Verne llillerosepertywhnmhe thought thet hehsd seenhuthewese1sonn- . able to identify this picture with en; time or p_1eee5It ieheliend _-e -_ ./"'1: Johnson,at the roereetete dee.1er,§e.s at one time connected with If I 92i'=<' '?*é2;=-i . 15¢» qbncern;whiqefeet in engagedwee 86]-9.Qn|l_>d1lt8EIl?iOn i.n__the ., . r-9 3:. . ~ .! of intolficating liquor: and it isnot _k-nosn toshat degree this n _ ' I» *1"-um» - - . e =1; =: =; . :_e_.' , I . _. .. |'$' l_la_'_

:- - ._..- . there eppeereio .he no 1834 I. llsdison Street, which wes.1isted-- n es e "'D'.=gostore" cigar by Lrthur Johnson in his story» There eppeers _.*'¢' 1' I. to be e. small drug store which might be cleeeified as a tiger store at -- 1232 3; Ne diao H5 I St-1' eet and there is e restaurant at 12.56 I. ladieon Street. 1" I with en unlettered entrance to 'theportion -oi the building shove ehich ' ' might he 12.34 I. Ieaieee Btreet. -It is poenihls, or eeune, that in the - Es H. two years since "Job.-:e_onIns, present that changes hewe beenpads. --Io __ | 5 9 he-ther investigationhas lfeenlnede inconnection_wit'~.; odd;-pee thi! end ."'-<....- '-of 92it 3J it @3111 be neceeiarr-for the¢h;égo Dit.ieion"01ceto fwther Qveiep I this lead. ' . ' --.~ _ "- ;;-'7 - " _ In connection, however, with the none August Stevens, dies _ ' ;. 4 it James Stevens, it will he noted that Ihen errested at Hkhorn, lie oonein, - __h_ I that one Gus Sdieefer, o former St. Paul gangster, who undoubtedly was n '* familiar with verions of the St. Poul gangsters, o eseocieted with - ' .. .I - J t ..:.,.t; 'e I prank endHash Verne Hillier, geeshis neme as Ougtevens, end notin *'_ .'Iw-IF .5. is supposed to have rented e house in Perk Ridge, Illinois, under that ' H. - 'It nemeeie'§,eeih1e,thet the GeeStevens reijerredtoby nrthnr Johnson 1 -e --3 iefnn reetGueemegere _ neeenee,of tniefeet e'=eepyor thepiettre oi'_ E . Subject Stevensis being forwarded ritbtopios of this report to he 8e1t i Fake city Offices ' 'e - - " ". - V O = i - r I ' connection_I.n the location withof one.21!-D-%&yee, -._, IlI0__1_I_ | M. sv.ippoe'edto have acted as a fence to": this 5&5» =55 0 "B8 99??-'ll°4 £5 have the meeting place or this gar.-g in his apartment. tn Bllminlon "Le.._. .i...., : .__,

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* e . .. 1_--n-1; 1-- --- " 1'»- - - |.-- _-a ." _,_-he 3|,-r-w~el-wen ,- _ >-. e_ .. .-. _ -- A ... . I _ . . _ r '_ .2 .7. I - ' - .'-' - . ,,...... --e1 ... '.¢ of atth'e 7453;. telephoneState Street, directory te1ephone',_iiebeter moved that the ll!-enk 71?.Bayes The directory Hotel Iae alto li ; ..;. lietcd lire. 1-rm Eeiee at 2216_Irairie' Avenue, telephone,""I'18$01'I '1' _ -=-» lnquiry at 22.16 Prairie Avenue eboved through tenantedii the building, J-"g ii. ... _ . | '1.a'.1-- :. = _- . ",:..-= ' eince the janitor had been there only one month, that Eeyee had mved ,-Q . '_¬_ I t . to £000 Indiana Avenue but that he hed formerly occupied, "until 3- 3 _-' ' 4 W. . 1953, the tori:-th floor aperhnent on the north eide_ or the buildihge . . 92ru .:_ _; 4 . There are tvo apertmente to each floor and each apartment eoeeiete _ei_,__'. _ . 1. eight room. . . . - -- z~ . .71 vi. , 92_'!'---4.. §. _ iarough the co-operation oi Superintendent 1. B. Dempee! '_,- _ _ >.. I oi the 22nd Street Po-etel Station, 82.l.l_ 8. Btete Street, llri Oolivecr, 1. " who ie one or the alternate carriers in delivering mu. to 2000 Indiana -. e 92r---I, .. M Avenue, vae interviewed. He etated that I1-enk Hayes occupied the ret W- '1>._ _ _ _... floor corner apartment which ie on the Bouthaeet comer oi Indiana - __ Avenue and Oullerton street. je etated that It-ank Eayee eeldom received ,;_- any mail other than circulara and that he did not know the occupied the - . , . BE-res apartment, although it did not appear that Hayes had momere in his epert:;e..t, ehich wee either an eight or nine room affair. The remvel records showed that one Frank Hayes and a lire. Clara Hayes moved from 2216 |, _-92_= 3 .. Prairie Avenue to 8000 Indiana Avenue on Hay lrd, 1938; Il'...0oliver laid "* ,'- - that one lire. Elnitheon, Iho lived in this building at the addreee 2.616 T» '=; Indiana avenue lee the owner, and that the janitor lived in the rear oi_ ' the -addreee, llB Zlet Street. Hr Ooliver eaid that he believed that; --1 1 thie ~ janitor Ina reliable. .. .'92 _ . :'. __ ._ <3, -- ii . P - . ~-. .. V _ ,92=-..,_- . ____ -a it e~-.' - 3 92 . The building in Ihich hank Hayee not livee ie a large, old n' . ' fashioned apartment building Ihieh oovere the Eastern half oi the block between Oullerton and Ilet Btreete, and tacee on Indiana Avenue; the - Q _'-I16:-. alley in the rear eepareting the tinge oi this building from the bnild- a |,. .i-hm? inge Ihich race on ldichiyn Avenue. this building hae entrancee on - _ 1; J . Oullerton Street and Slat Street, ae wall ae tour entrancee on Indiana "_ If! rtl-P '- .'. Avenuee It appeara that each entrance ie eeparate, hoaever, and it D not poaeihle to go i'rom_ane building to another and remain ineide, : ' ecxcept in the beqementjnd a number of the baemente are not joined. _ _; E'_:e 1-¢ i J 1,ihe rear entrances to all oi -theee epertmente lend info e lcirge codrt yard, in the rear, which yard ie hardened by the allef and which yard a 1 5 I ie eleo fenced in although the gates are clvraye open; Several parking | lote and a rooming houee are acroee the etreet from this building on ._ v Indiann Avenue and a eign on one or these lote gave the telephone numbera, I v Odrunet i663 and Hell;-court 8814 ea numbers to cell in order to eecure leaeee for eigit or nine room apartments. It eeems that meet of t_he_ee apertnente have, in tact, been turned into rented ro-one and are rented by the persons largely tor renting out rooms which eeeze to be profitable A I-»-cl-2r ... . _ - ,._..__ , _ __ . < .x__ _ _- -

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liq _ -a- _ I F--I .- 1 ...... 1 11 I5": __-,. due tothe presentlhir in Ghicspe " " ',_ ___ I .¢:_ L? Y Since: lire.Bnithson wason evacation, agent contacted"__» _ } 1 ._'!'a92~5! aw' James Locke,the manager. '1'heJanito'r that the:3]; p ies said -.» .'__ Q living in the Hayes ajnrtment-, so fer as lie knee, we _ EH! his -.=.:_"'7'' __ h"-»*-*.'-- . . . . g rite, and possibly an older woman.Although aboutJhly lat, -935. ._-.,.,_92 rH92'C'e"" a stranger, a nan, paid the rent to llrs. Locke; This man aelned _' to he living at that apartment tor e short time but left econ after? nerds, at me time that this apartment was rented lire. Hayes had in-_ - E. -' dicated that no roalnars would he taken in. at the time oi the rst inter-wise with Hr. Locke the ahades in this apartment were drawn and " ." fa-'I x - the apartment appeared to he Very quiet; Since the weather Iae 01- ''_ ceedingly hot it could not he ascertained whether these shades were . 31"-.T- r drawn for the purpose oi excluding _the heat, or whether thsyhwere ' 92,=. -<. 92Q'wIJ} drawn solelyfor the purpose alleging or thepersons tonovegout g . ':2"-1--~. ' inside without any chanceof observation from without, '_Eo1Ie1;, when Y .. -1 . agent interviewed Locke about one week later the shades were all up "§¢'. I and the apartment presented a more open appearance. There was a Inell _ , sign labeled 'room'the window. in About two days later, when agent _' was again in this wicinity, this root: sign had disappeared hut the " shades in the apartment were still upe Hr. Locke showed agent the base- ment of this building under the Bayes apartment and showed agent the -i -.. telephone ho: through which the telephone wires to the Hayes apartment ran. He also _i.ni'ormedagent that if it were desired a third floor spart- nant could he had it it were necessary, in addition to listening to con-b . - '92-"e b versations that might he held over the telephone oi Fran!-: Hayes. nits . matter discussed at tthe Chicago pivisipn Office an no farther attempt r . - L r J i I was _1nede_to check.on such telephone conversations,,3 - _92?M__!.* 1.. ""':f9292__ 9: Special Agent A. E. Lockemen oi the Chicago Division Office stated that the Iirschslhidnsping file showed that telephone calla had . 3 been madefrom parties in California to Frank Hayes, in Ghicego, and that the parties who made these cells were supposed to have been connected ;. in some way with Harvey Bailey, Albert Bates, and George [elite In anh- aequmt reports a more detailed correlation or the facts as pertain '_ . ii. to Frank Bayes, in this case, and this same individual in the Urachel -' case Iill_,he made; -' -- _ ""-- ,.; '_.: ;_- / i~.';he 4 hotel operated= *3 by Y _5eyes S l at '2 s. State Street is . "-3 one of the many cheap hotels in that locality andkis on the second oor - of that huilding, tro lunch rooms being underneath or on the first floor of this huildinge Ho attempt was made to make any investigation at this hotel at this time since it appears likely that it an investigation is " II " ~ ,_..-.-i...... _..;__._ - . . . %. __._,. _.__"_ _.. _.,._, . I ' Q *@= e

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a H- f is made ssare information could he obtained by hating inquiries ll. e H _ - 4- E m°Tt.92J ', ._92%_ .._92 LI;_;_...# .: V I '_. _ - . -'r. ... 92 ' iithoutJ . revealing any of theaddresssslisted repo_ Hi: .-.. _-,1 or the source of the information, agent conducted considerable sumher _..; - _ 92 "J?-1 .'."* of inquiries at the Chicago Police Departments Among the persons istssb j"_ .l.' '- -_'-a':-. _.;' viewed wereOhief of Detectives Iilliam Bohoemsker, Lieutenant - F . . -e. - Istt, in charge of the Hoodlum Squad, Sergeant Ooughlin, Bureau of .._-;__'-_;,~ ;_ - Identication, Chicago Police Departmmt, Captain John Btegc, super»vi, 1 ' vising captain oi the 5th District, and numerous other detectives, all E._ " , ._, . ____'..lr! ~ -':" X01 vhomwere unableto identify "Big" Homer,Gus Stevens, or "Shotgun" . _ . Ziegler as persons known to than. It will also be noted that Ysrne ~ 2 inner isnot sell mm in Chicagoand untilitherecent investigation Ti sae un!:noIrn_t0most, oithe GniccaoPolice force. @1O1-I-lI.'5OI'gQ§Ilt. -_ it ? Ooughlin i uiry sea made at the Bureau of 1de:;tification', which shoved ._r»92'--l e- - ;, 0. that P1-anknsyeshad criminalno recordin theCity of Ohicagoundsr - _ 92-_-. I . ._ that name. _' - - -. _. *;.

I » David Y. Omens saelisted in the telephone directory as having T an office at 1211 Independence Boulevard, with hours from 12 to l and 6 92 E to 9 pan. This listing also showed that he has no hours on Friday evenings and his hours on Saturday are from ten a.m; to 18 lloon. Bis telephme - number is Independence 3800. The address llll Independence Boulevard ' is e two story apartment building with s hesanents he first floor " apartment is occupied by Dr. Omens and the apartment overhead sesns to F be s-~ residence possibly that of Dr. omens. This building was vetched .5 an e number of occasions by agent during the office hours as 'setforth F;-I by er. Omens but no one Isa seen to enter or leave this building, Iho ' seemed to resemble the em pests in this case. L nel Stu! shelter black - ! four door sedan vse parked in front of Dr. Omens office on e number of occasions and this automobile bore Illinois license plates for 1933 '. L-;';_17':_ 4 :. <2 .-s £541.-1630 An examination of the registration books at the Vehicle ' ' 1 . _ i v Division, Chicago Folios Depertme showed that this license vas . "re .:'-.L." v listed thein nameof Dr. David lyanens,1211 Independence Boulevard .. for s Buick automobile bearing "engine #3569420 and serial }2.55l888s " 92 .-In the state or Illinois it is permissible-to purchase s nel oer sq -'-- have licenseplates fromthe oldcar'tranei_'erred theinev gr,at _ to it is possible that Dr. Omens may have done that in this casss~_____ x u--|-s-sip Oeptain Johnstage, vho is nov supervising Osptsin oiipns 1 _ .. of the Chicago Police Districts, and captain John Ryan, who is captain be TLk;:_7:.-'.¬"1-_- ._...-.'...I-I - . r _ I I - v ' '_ - .1 H __ 'r fr:- -1-F-"~* lg--~-+a-;92,_,._

92

92_ _ _m_ r -.;" ' " 3- a - 1» _-- .- ». -'.'-.-'1I M L; _-;-..- _....., .. _~;e:q£ ', of the Fillmore Avenue Police Station, and the is under Geptain Stage, :- P- _' --1» . :7, n Iere both interviewed at that station. Gaptain Btege was formerly . Chief of Qstectives in ChioeQ,_Illinois592 Bestated that Dr. David... ' '1'".. -H . _ '5, . 7." 1. ' .- 7. ojiensea: veile beenhoodlum anddoctor hadfor peerspieced ~; -1~'Ki . . ,.. L '92 M '1». ' Q1 Q1 "' various heodlmns for various disorders or" Iounde in ohieego and suburban "92_ KI" an n . '1 e..-1-1 hospitals. In hens from the nature of the advertisement on his vindol idt-4-ha.-e.'2 - Q ' -e E . apparently holds himself out to sufferers of venereal diseeeee, but in _¢;-_,',.__ ". addition practices generally. Qaptein Stege recounted hot Dr. omdis_ 4:.'- n;_ had treated 1.1 Capone then Capone shot himself in the leg Ihile putting sf _-| .§ e pistol in his pants pocket. He placed Capone in a South side hospital 92 =1.._'- 1 1* . 1 ._ei 1 . 1 ,I under an alias and had Capone guards in rooms on either side of the i...-,_-._ It it former gang chief. In addition Owns is supposed to lave treated mrtio '_ 3 - l_ _:" Durkin and in fectmade a statement to the _afi_ect that he hd treated _ V. ' 92 e liar-tin Durkin,stage a_aidthatit see sell lmoen thatbmen did not 92 92 .. , report casesor tounde brought tohie office ce_eae requiredby all -.=-.92'* legitimate physicians and that he believed tint obtaining truthful in- I i formation from Omenswould he impossible. Fe stated that in his mini. *7- tha only say to handle omms if information vas desired Ins to obtain e search Iarrent for hie records and to call Omens to the Chicago Division Office and questioh him, during Ihich time e search warrant vouldhe 1;. served and the records seized and the praises searched at the doctor's p -eq-.-..-. office. This office, with the apartment above and the large basement ~-- helov would be an ideal spot for some sounded gang member to he treated; the5" "92In Chicago Divisiona recent report suggestingfrom office I;aneas'Cit'y anion-y eaegnumade set lead forthgs eiui-rm], for at O Indiana, "since a Charles ll. Nnhr had Iritten to the {vision to the . effect that the perpetrators of the massacre in Kansas City, ..l!iseouri, had cone iron Sulliian iionnty, liiesourie Since suspect Harvey Bailq E is supposed to have at one time lived near Green City. in Bullinn _ county, iiiseouri, this infrrmetion vas thought to be authentic» H. Charla Ii. Ihhr lee located at the llen's FearShop, 125 ' . Q - Bea Irlien Street, Biuffton, Indiana, vhere he is in charge of the dlteration Deparnnent. In ihct,_ liohr is just a ennll town tailor with __a_ver7mall '__._ 92 » business, A-genttold llnhr about the letter and asked himfor the source of hie infomatlone Inhr told agentseek theLord nanrevealed it to his. J K.3s'etatad thathe had euprene faith and that en many previous eceaeiue-».. I . W1 - _-k.-_,. he had asked the Lord to solve some criminal Iyetery for hm and that he ' Q would be taken in spirit to the scene of the crime and that the entire -es-1 . 1-.- crime would he depicted for him. He stated that after having ask-ed fer the murderers to he revealed to him that the Lord had distinctly said to him "Sullivan 0ounty" and then "The price of c kingship"',or King'sship. lire léahr said that he had been unable to fathom this riddle hut $1183I190! . - . - '7 -" -_ _ _ _ , . -__.:I_ _._;;._...___. _ _ . . . . _- _-._ ~ __~ .a~_ ~G¢n.,|.-,.a- 57' A;-11,. '_,,, ,- -_ . _'_ _,__. "e '1 ___ X ' _ . . CC O

.11., . _ , I

ascertaining that Sullivan County was in iiisscuri that he had written - the letter to the Division. It will be noted that this individnal also wrote a letter to the Division in connection with the Lindbergh kid-___ nsping. In oonaequeice, s letter has been sent to the Division wetting 1.- forth this info_r1:istior. so that _future letters from this _in}ivid92'nl ._ IL" ~ ._-_ -3 _ w bs_properly dealt with. P _! i s=.;;,.:_ '__ 1.. ' .. 4.9: - s ,.,, _, . ' - H," ""'i - I .,; ;";" " - --I'-e*-0 ' - n . ..->. ' -;_, ~ . 'lb.-. Paul llarkley, Assistant Postmster at Blnffton, Indians, .;.~=;.". ":3-'.'." ' was interviewed by agent, at which time he seid tint Eh! litld I -lev_-..,':;_;- 1:95 L: "" eluded life and was not known to have left Bluffton, 1ndian.a,'in the ' #5-K J . c lest sixteen years. "He Ins not known as eccentric or queer, however, 92-_., a previous inquiry at Bluiftcn by Special Agent 0. I. Fisher, which is .5. - detailed in report entitled Unlmonn Subjects, Kidnsping of Gaerles " ri-'-1. E 3 Augustus Lindbergh, -Tr., dated at Ghicago, _Illinoi s, 7{l5/88, shows that - -..,__ lishr had ._ __ attempted _ to -,_: ,comit suicide. _ _, 92_ . ._.- ,_-Z'."=- - 92__ ., _'~~ ___,/ _..- - _ ...,. -1- -1 . L letter was received from the Detroit office dated hi; , ,-/2 85, 11:55, which stated that tho State's Attorney at Crown Point, ~- - - Indiaiaa, had written to the Michigan Stats Police to the effect that. _. . -"'---4---- one Bernard Ihillips, the Subject of Identication Order Ines, had ' -92 been seen in the vicinity of Petosksy, ifichippn. In addition, this _. . letter stated that the license number of the automobile Ihich Phillips H was see: to drive had been given to the Chief of Police st Petoskey, 92.- __ An inquiry by telephone with the Oh.ief'of Police had elicited the :'.".f'" 1F~e~ ,. information that the Chief had lost this number, so the Detroit Office :11. - -" stated. It will be noted in this regard that Phillips is under indict- ment in Lake county, the oou.nt§.' seat of which is Crown Point, Indians, X I '92on a charge of robbery involving the holdup of theI_East Qzicsgc ..;'. kn]: at East Chicago, Indiana, on April 5} 1.9;-'58, and is also -suspected W ' of having held up the bank at Lsrosse, Indians, on Jhne 23rd, 1933, at - .+"i¢= which time the cashier of this bank ass shot by a men who was accompanied by Phillips. Bis Assistant Cashier, a woman, identified the picture of - ¢ Phillips as the companion of the murderer and s- identified the sun-derar ,- -.-._ .- as one Roberqnftis, the brother of one Dcneldicftis, sho was knows I u. - Q I r - as one of the most prolific bank robbers in Chicago, Illinois, althorgh . :. .. 3- the sums which he obtained were comparatively small. In numerous conver- sations with the Police in Chicago, Illinois, however, agent has been enable to find the criminal qonnection between illips and lbbert Loftis.. I y -5. Through agent wi messes of this bank robbery were celled to ohicege,! - Illinois, on August 19, 1933, at which time one ll Downes was arraigned 1" ix-. on a charge of disorderly conduct, since Special Agent testing had ob- tained infornntion to the effect that Dotnes was IH:illips' companion 0 Kits in retoskey. Ho idsnti fication of Dotrnes, however, was made as a" '-" participant in the 1-aOrosse bank robbery.

.-,-. -.q.--.-~ ._ R.-*-hie.» = * - - ...... n_.._... H -- -v-_;:;:_;_'.:!2:_* :5 ' 1-i ______! M ~ C0 .2

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.---at--n-Qr ---...... - - -...... -. _ .- _ ¢ P -4---' .,,:4r&:;:___ , - 92-I -1-Q--. ' Agent called at the Lake county Criminal Court Building, *'¢*'?~'j- s . Grown Point, Indiana, on August lat, 1933, and interviewed he Ioha ",':;_. ..,_ H,attorney Underwood, _who for Lake Oounty, is first Indiana» aesie_tent ' from to lh-.92Hobert the tone er G. tnegletter lstill, pmeecuting__to the -- s "1. I managed state Police -it appeared that 15:. sitiii had so n Hlillips, bin :.._ fr -. -'_"':v-1- in tact the parties who saw Phillips were Underwood and one i Iesario, er who is a bailiff in the Lake County Criminal Court» III;-Underwood said -7 that his wire and son, accompanied by Keserio, his wire, and another -_ -- mall boy, hodwbeen on a wacation"i'ishing at Petoikey, Echiglle km 1. Isdnesdsy, July 12, they spent the day fishing and than went to a lunch room which was located on min 3treet east oi the Pennsylvania Railroad - on the south side oi the street. may were directed to this lunch room . because it served draught beer. It was about 4:80 in the afternoon. *>~1_;:_- After Hr. Underwood and Hr. Ksserio had entered this lunch room, two men entered and sat at the table immediately behind Keserio sad Underwood» .- In addition to these four men there was another lmn in the lunch tom _ ,_,_-1 He '- eating dinner. The nan apparently was a local working man and was dressed -¢ . . F . -e-. in rough clothes. One or the new entrants upon obtaining a glass oi beer -a-._-L started talking to this working man and stated that it was good to get - drau@t beer. Uhan he received an affirmative answer from the working man,this individual later identified as Phillipe, said that he had been in Lacrosse, Indiana, recently, and had purchased a bottle oi beer in a !-V-Tii _store and had been unable to drink it in the store but was forced to go _ outside oi the store and drink it because oi the law in Indiana. Upon _ Q1 -_ ~- mention oi the word Lacrosse, both Ieserio and Underwood took notice oi . r, L: . this individual; Hg was desoribedby than as being about 5_'B" tell," !.- 1 :J§' _ * weighing about 200 pounds, and as having dark hair. he wore, large, dark F. smoked glasses such as many motorists now wear; he was dressed with a -.~ .?"..; ..." , I,-' I panama hat, a white shirt open at the collar, and white pants, The type oi the shoes that he.wore were not noticed. His companion was a tall,- =_.:- - '. .¥»__ . elendsr individual who apparently had dark hair, although he were a E55»---» . sailor straw hat, a white shirt open at the collar and white pants with _ a black lti'iI-I90 The can who resembled Phillipe than asked how business was in Pstoskey and was told that it was pretty good. Ks asked ' " - : ' S; -» 1 how the banking situation in Petoekey was and was informed tint two oi .- 1 the banks =i.n Petoskey were open and that the cement mill was operating "tn" - andjthat mploynent was about as usual. iThie llilll stated thhtr in his B-,3 = -1 ssction about fourteen banks had closed one 'dsy5 Having"iiniehed 1-»: - _thei.r beers these two men arose and lert the restaurant, I iers was a bulge in the pocket oi the tall, thin nan Ihioll -.n was__noticodby Mr. Underwood while that man was sitting at the table, which resembled a revolver. ,Mr. Underwood thought that this man was in all likelihood left handed since the revolver was carried in the left hand side pants pocket. The large heavy man after leaving the --.-

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. f 92 0 Q 'Q

- - 1-- - . - --..-|.--e----..-.-... 1- euazenuqeuno . . _ -a.-Q-92e_ .. . , _._ _ '_ ,_..- 0 _a restaurant was noticed to have e bulge in his right hand hip pochet ___' 1' -' " ehich might have been caused by e revolver. after these individuals .2: * __' iett this lunch room Hr. ecruood and lteserio immediately vent;-n ;.-,- _' 92 their ea: whens they eereginedi by the tIo {Io-men pd the two ,3-3 92 gig. .- "e and made their ray to police headquarters in'Petoekey, there Ire -H 5%. ____,_. L-; . x . . 3 Underwood spoke to the Ghier or Folios; the teo wmea end ths tee '.;'='._r<=.'.I*e>';,. boys were left in the car outside oi police headquarters and tip F31.-1. is u * -en=.*" 1, _ if: '..' _ _: boys came running in in e rev minutes and stated that thqr had just l'_':e I seen these tlo men drive by police headquarters on the road loading '" .5 _ :- if Q towards View, liichign, in a oer which bore Illinois license plates. -* . 1" The boys gave the licease nmer whim use on this car and the chief - .92F."7' - h oi Police erote this number on a newspaper Ihich he had in his hand; _ r> §' Hr. Undsrvood aehed the chie_t__.t_o make snore psi-nane_:it._record of this i.- I __.'Z . 1 ill- F nnmbar but the Chiet_ informed Undereood the.t~.he woqld not: lose it. 92 1. ..92'_... . -If~ s ? llo effort Ias heae by the phier at the ._ other hehheie er qhe reiiee . ,_ - -L . . ,. *EE'."'¢'."' ; Department to search for Phillipe, end Mr. Ihdervoodlater -got in __ QR . - _,II his car and drove around in Petoskey in the hope or sighting this ._ "- - pit-is-Q ~ oar again but Phillipa was not seen, llr. Underwood did not remember ' --the license number on this car but eeii that he thought that the first "'- three digits of the six figured number began with "105"e Hr. Underwood said that he had asked his eon, as I811 as ht. Keserio whether they could 1 '- e ' remember the license number that ese gives to the chief oi Police at -----~ . Petoskey and had been informed that this number had been forgotten. "He M asid that the boy eho accompanied him was named James Lsdra, Ihose I - 1; _- rather operated the Home Hardware Company in Gary, Indiana. "~1'his hardware -=; E xv? . ' oompahy is operated in a section of fiery known sq G1-en.iPark, @851 hroadeay I N " - :1-h 1' no telephone; residence 121 B. Higeoade .92__ _ " ~.______. Hy Ismes Ladra iae"'intem~vieIed by agent st which time he euppliid :',_.-' . : a number of the details formerly told by In-. Uhderwoode I-sdrs is a boy , i .' l--- about twelve yeare oi age. He could not remember definitely the number ihioh appeared on this car and the numbers ehioh he thought migat have E.:::. EL been the number do not contain the digits '106°e Be said that the number 1 .. _ uh -if .92 eas either B60-16'? or 860-169 to the best of his recollection; e __ ._ - ..._ - e. u .. . . ---__§e-" . ~92 Due to the request nude by Ir. Uhdervood to"the liichigen zeta P1-S; -;': froiiee, a1.'l.-'o1'tice_s- er that ergehieetiee in Hichigan were eeh; phot " r graphe oi edepect'PhiIl.1ips and infor:iatipn'ooncernin£ Phillips suppoel ' I 92 Visit to Petoskey em in consequence oonsidarable investigation eae 010 - by these parties so Br. Underwood believed. Ihile agent was talkind - to Ir. Undertood he discussed the Beet Chicago bank robbery Ihich OWUITQQ 131-11 5, isos, Iith e view to determining whether rhinipe see, ill rev. ..-.1---..¢__, - .. ...:-...-4-

.

; Psi-II ape. .- -1-l _

u?- the leading figure in this robbery. Since the recent letter ,1:-cm the 5 92 ,.'st. ma Office, which Cnfirmed e cmversation um agent had an eiinf_-'-;1-;f I X . -.|,3 F1?--up . ..,:..; _ I Special agent 0. G. Ball, indicated -that reports were eurrent to the ~__,_.;-Q-,.. In-I-1.:-,..',."I. errect that Phillipsabad been killed several years ago. pl}-. Ihdersosd _- 'I=?2~- - said that at the time Olive Bridges sas convicted that there were tire 92I='.¬{'. Q.- I; witnesses, who-ipsitively identified 21-lags; is the pertil:_ipant_lll~'tH_s ..-J; robbery and that these same five vitnesees had positively identiried §':.§.;.-,.-;-_r various pictures of Phillips as the person vho Iae a partner in the II. . ,... crime vith Bridges. the additional Iitnees was e filling station ._ a 1 0 pa-ietor, shoe"e establishment was iiinediately across the street from .'~_-.." .4!---- I I ' the bank since Phillips celled at that place and obtained gasoline at = 1 I- .- v"n ," ». one time and on another occasion had his car greased and oiled; his , .¢ vas done, apparently, for the purpose oi having Phillipe loiter sbott ' - . I - . i'92the vicinity and in that vey '8p0t" the job. Underwood said that after L _ I|_-.-" I.--I--_ . . he had returned from Pstoskey he had made e careful __exsn inaticn of 1; j U. .I .-ax-.-_-.-.5 -i. various pictures of suspect Bernard Phillipe and that there could be ;-'" 1 Is I. . no question in his mini that the man Iho he sev in Yjetoske;-' and who nan - inquired about the banks at that place vaa, in tact, Phillips; He said that had he been armed that he would have attempted to have placed Phillipe III.- under arrest but since _he could see that Phillipe companion vas armed ___;_. . . that he made no attempt while in the restaurant to have this man taken "h . '2--_ into custody. It Irill be noted that when seen to leave Peteslcey Phillips and his companion were riding in t c front seat of en automobile, which Ins variously described as eithea-a Chevrolet or Chrysler; ani that there were two semen and e mall girl in the rear seat. Ir. Underwood said that I">'.' 4: . -4' ..: T; ,, .2, he believed that the case against suspect Phillips in Lake Oounty Ias. an i -="" ' * 1 L air tight" case and that it Phillips vsre apprehended thu~ou,g-h,t1ie velrk -3 ,__ . :.4 of agents of this Division that '-_hs rrould lilnf: to is illeediately notified , 92 .. ., in order that extradition proceedings could be started againet"'I'hilli'ps, - Y 1 92 ~'.' .. and that it Phillips vac apprehended that he sas sure that Phillipa-Iould -'92 ' receive a sentence of not less than fifty years in 1ndie.na,'and if _ _ - b '. i 61 -1: V 1' 110- J"I92- P. - connected vith the killing at Lacrosse, Indiana, migit receive a such mre severe sentence. - _ _ I Iron the rile entitled Ii-ank ash, vith aliases, 1.0, 166, -. Escaped rederal Yriaoner, it see discovered that in 1931 Verne Killer '_ - Ice su posed to have purchased _e Oedillee 12 cylinder sedan vhich bore : iiotor 51001112» Since it is believedrthat most Oadillsclf-l2 and Yéld - cars are serviced at Cadillac agencies, spent celled at he Oadillac : . i l Motor 'Car Oompeny, 2301 Biiehipn Avenue, iers ltr. lhnualson said tint ." . the records of that institution Ihich also maintain records oi its - branches, in Chicago and suburbs, smved no sale or e nsv car to mller

Lle- "fk L... _ .-IE» '- _ -_..__..n...... -...... _....._., 7 -- - _ _. ___,___;,___e____._,___ _ .. ______.. . 1,2 .. = _.______7______T ______..__

, - e--e---- § C. 0-92 _ |

92 92 -e.- . . ,'. .. '3 ' - 45- ' - - -u 1. , . ..¥' 1-». ., c . ..-_..._.____-_...- ..... :e.._.. ,..._ __Ti*";7_?¢-%''_$t.92 under hie true name or any or hie eliaeeee Ir. Ibell at the Ueed _. 51. . - F - . Oar Department, 3850 B. Michigan Avenue, etamined the reoorde and '-13-*_ "'2'-"' 92_. ee. 1|- "- -» -,' -_i'ou.nd the aale of no need car to Subject Miller under h_ie true"'nene, g .- . .-rj: . ._ '92 or any or hii alieeeee Ir. Belt Caron III interviewed at hie 1iice"_ e in the_ree.r oi 2301 8. ilichipn Lvenoee Ire Caron ie eervice manager , 1:? I. tor the Cadillac Hotor Ger Oompenye Ir. OI-ron e:tam:Lned_ the 1:ict92Il'e_"@'-331' i 0 oi euepeot Miller end the picture oi Vi, hie alleged Iife, hut Iee -./gt '- _ r ! unable to identity theme In addition he eearched hie recorde thron _' .-* e J 92 the year 1932 but nae unable to find where arwone named Killer, or .~- -p._ any of the eliaaee oi Miller, had eerriced a car throughthe Oedillec -I;l__...;- .. llntor Car company. . , _ , _ 1'1 2 . 0 -. ---e _~-:-I .. _ Agent called at the Oak Park Branch, B26 idieon Street, ' _- -9,, "-e-_ Oak Park, Illinois, the Horth 3ide Branch er 5201;?-roadray, at eeié o place the recent nehagereor the' Brannon branch res interirielc, end, {H ~} the Kedzie Avenue Service Branch et 119 South Kedeiee /Ihe Highland - e -» Park Branch at 108 5!. Firet Street, Ihich ie no longer connected Iith ' - |- _a 92 l -1-.1 the Cadillac Hotor Oar company, tee not interviewed nor lee the South " _- _i.._.... Bhore Branch at 2015 E. 7let $treet reached; However,--none oi the " ' r branches were able to identify the picture oi Subject Killer. Due to the tact that Miller recently rented an apartment in Oak Perk, Illinois, .'_l 92 .. _; e thorough -inquiry Ice made "at that Cadillac agency and numerous mployeee 92c E: Iare questioned and einvrn the picturee oi the various Subjects end euepccte without any identification being made. _ /' 'e , . .> u. +- 92 e . . _, 1' _, 92 ' Due92_tc the fact that there were we v-1e._cee111ee autombilfee .-1-.; 1 2 parked in the vicinity of the Oak Perk Lrna Hotel, agent "called at the - Oak Parkllrme and talked to Mr. O'Brien, the nianagerq D. O'Brien laid 1 that he could not rememhenhaving eeen Miller ea a gueat at the Oek Perk 7 Arne and he eaid that the Cadillacs econ in the vicinity oi the hotel ' i | belonged to gueete then etaying or Iieiting at the hotel rho were known 11 ' .. to him and whoee nemee he detailed to agent, and Iho apparently had no I . connection with Subject Miller; Er. O'Brien eaid that the former manager - at the Oak Park Arne was a Hr. Iaree end that this nan had later hecone 92 :5 manager at the oreemere gotele Ir. O'Brien understood that U:-ee Iae no i 92 longer manager at the Greemere hut that he"had taken one_uch duties at -' ._..r é I J the Peareon Hotel. _=Iz win be noted that -thin in significant i._n vieI}of '92 -.e~-, the tact that Subject Miller ie euppoe'ed_ _e_t one time to have eteyed at ' " the Oak Park pane Eotel and later to have eteyed at the Greemere Hotel, in tact, in the pring oi 1933 although hie record at that hotel cannot he located ednce he apparently did not use hie true name or any of hie 1mg_In nlineee, . 92. % _ -. K - _ _ _ -*-- - - 1 -...... , .. . _Ae--;-4____4¢-%_e_e;_~-.__- _ 7 7 Iifit_ _ _ _- _:-*4N-Ii--' . ' ,.'.-L H _ . ,-.-...--¢ . ._ _ 1 ,. . ,~ to e 92

"' s .

.. _ ... ..--__-..--- _ , ,,..;.---»w."!::92'.:.-0;,-,' C..- '"" '3_ _ 1 telephone cell to the Hotel Pearecn disclosed that mrifa _- '" i_ Ins onlmovrnande telephone call tothe dreamersHotel revealedth_at3- ,-» P .--,_ L _1 _ .. . _$ z ,_ I . lbrsejas dot at tn-t hotel andthat_it wasnot alie - that_h_e"_;__Ias . - e4at presentplsyad meager, as of anyhotel butt h livediacross .' i 92. A 1 1---" the street, in the Ohattield .lpartmente._It is-significant to 'note___i_;_;_b___ " if that Ihile staying in Chicago trite llulloy stopped at the 9hlttield $_-35?.---»-5 0 Apertmentee his information was detailed om-ally to Bpeoiel Agent 92p;-'-.-..'- J, J, Kesting, who had conductedthe investigation at the Chattield-»'~=,: ==;,*._.lf v 5 lprtaents, in order that he could conduct such subsequent investiB9*1° at that point as might be necessary; It will he noted that the Ohstth ld '- I .» apartment Hotel is at 5333 I. Iaehington Boulevard and the telephone number . is Nevada2966. _ - - .- '_ '-'- _ M-__:; _ ll ,_ .-,. I" _._'is"'* _.="' ' _n'-{ lathe;-given §e;itoc- nmigrnolthe C~adillec'; " . '1_Sedan supposedly pirchased by Iiller anda Ichfokiof the reeoiediseloeed. r... zthat a Cadillac Sedan bearing motor £l.301l'?2, and'"amileage oi 11,000 . miles, had been repaired on tro occasions at the Scum Chicago Branch __; ' oi the Cadillac llator Company andthat this car had at that time been ' -"f' .- registered in the name of 1.'Yen Stroop, B301 8. Chicago Avenue, telephsnef" South cizicago 1059?. This car tee repaired on liovember 29, 1932, at which 1- time it bore 1932 license plates #1-014-O53. It Ias also repaired on n--i- . Eovstbar .15 and on Decmer am, .on.sJ.l or which occasions the sane name ---- and address was given; me repair order numbers tare 28835 and 28536. . I 1 rather complete record is kept oi all Y-12 and Y-15 oars serviced and - the le under which this oar Ias named shots that this car was purchased F by; V. C.§ Miller on April 1'7, 1931,at the Cadillac lg-ancy"in Little Bock, .3 '1 Arlcansole Mr. Caron was not sure __ofthe e1'act__ne:ne"oi'this agency} Bite ,1 ~.>record shoved that in 1931 I. C. llillecr had apparently hrougt this cer"""'' to some branch oi the Cadillac lbtor Car Company in Chicago, Illinois, . E5 * tor repair, A detailed statement oi these repairs, however, was not avail- * 11 able at that time and a subsequent check should he made through Hr. Caron 5--.-. T~- ' to learn it such papers are available. This file also hora the notation '.|...... -" 1 - 2 that this car was formerly the property of one Costello, although just !_'. -.-. . _ ,-. -. 9 ,- .-_ . hos this party had poeeeeeion oi" the car Ias not knoll. - _ .' 1; -GT9 4 3: J _ , ' 1 check at the Vehicle Bureau,--Chicagolblice peperhmlt, reg _. vealed thatthe licenpeplates ere issuedtori Yalf. Strut},Ihoee eddrjeee J4 92 92 - numberswas 896188 listedas and ooze 89891. H." ea:-aQaiajtor. ' a$'ac-d automobile; hearing .- '. the, I

Through the felephone Dell!-rtment it was, discovered that South Chic:-.;o 1059? ia the telephone number of the Jeffery Tavern at B501 South Chfcago Avenue. A telephone formerly listed to Ll Van Struck bore the number, Drexcl 6658, but it was discover-ei that this number had been die- - . connected andthat the calls irore transferred to Kenrcod 4300. Illich I8! i 1 _..--.._-e..-. _.. -4-_¢., - .' ' _ . - , 1-_ -_'._ _ _ -.. -.. .- .. .. -.--_..-_....-e-I-.,.92_,_._._..- ;, ,-,,, , - _H. .~-a.w J - -. - . CO e*

-17- _ §F.'!I_g-.'I!'!:'_ ' . *-Fr -7! ,_-_-:-ea»; __. '5--92 .10 the lladison Perk Iotel at 1580 Hyde Park Avenue, Bhicap , I1linois;"-- - =-. . ~». -= ', -.4-I-_~ - .'92IeI e Yen truck, Ibo bore a number or aliases, was e former reputed other :1 oi the Jeffery Tavern but res tilled by gunmen in the Spring of 1063; ! ..:'.¥ r Agent ranenbsrs the not-'epeperarticles at the time mich stated tht I92 ' ._ * |92 M _ . --;7 ," 5 g, at 1:7".- - Van 'strucl:'_hsdleft the tavern buthad drivenbeck alonelater shen -, '*#.:§.§l_. Qhl -S , "i he ias met by tvo men who apparentlyknew himand approachedhi-I5 " Be- _;§,.'_ lee shot by s revolver carried by one oi these men at Ihich tins they ~f-3_f--' +:_1*,~;_»~~... - '..I,. made their 0868150; Some witness, vho had observed this shooting, gevs_;,_-,:_¢;, f7jf{I92- ;_..3 this information. - . _ ' .. _ - _._- _ _';_',TTl1-'-. .2. -- I ' 5 ,_: - - . - -_ .:-u._., _-.--._I:,'_,_1-E- 92[b-. _ ; -'%~i ' It is to be noted, in this regard, that Iinnie Iillians,~the former peremour of suspect Bernard Phillipe, worked for one month at "_ ' Pi r-9;-', -11"..- the Jeti'oryPevern during the month of Bey, 1933. Iinnie Iilliems has - FF? u beam intervi seed by agents or the Ghicago Division Ortiee vhen she ¢-.».~.--. celled at that office and this interview sill be set forth in e s'nbse-.1" quent reportprepared .131-'1'l.'R$BtlD-Ea by addition, nkgentlheating_. 5. In an-,--... 1. .- will _set forth the tact that /. -e-adillec 3-eden _Iae__eubsequentlylocated T---a tor sale in a west side automobile shosroom, It had apparently been _ l-M jl-4 1,, v- purchasedthis by firm from anotherfirm, Ihiehin turn had securedit ' -' '- 92%'.-- through the Bergl Motor Oompony, in 1!}-.1 chG1: einkler, Qhic agohoodlum, - "" 92>-. 92 has a financial interest; The report oi Agent Easting will set fcrth _ that in the apart.-.ent rented by l.-'erne tillerthat the car used by Hrs. ' Heldspmho lived at that place under the cane of Hrs. B92u'ns,-licensed was - |..-e_ "' 1 -n-' from Ln?-range, Illinois. It is significant to note that while at the - 92"'. oak Hark branch of the Cadillac I-btor Oar Company oneof the workmen in-_ I __ _. , = m.-I ' , f formed agentthat it -r1ight_be wiseto check the garages ormil asnemark, ; '. a .~»-- .92 who seeirrequeiuy signingbonds forsell lcnofrncriminelsland upoperated 1,- 1u_ - .-5.. preges egeesc Ogden ivenue and at as I. Btrlington Street ia"1.ecran'ge, Illinois. __,,,, ..p .

Hr. H. P. Fiesing, Division Special agent, Chicago, Rock Island E I: Pacific Railroad, Roan B, Le.-iflalleStreet Station, Chicago, Illinois, in- ' 2 tonnes. agent some time ago that if criminals were thought to be on the Loser Peninsula or Eichian, on the Western shore, that these parties Y ll G might be hiding at 3hie1de! ileerestion Resort on I-akevievgLake, nail address, Lake Ann, Michigan. Roy Shields, Iho is under indictment in Chicago, 11.1., "e 5 ~="=:.= .1 I on e charge or racketeering, is mom as the proprietor o'!_this_resort' 1-- 1.I . - . , 92 mere isaprivate golfeonrse consisting: oi nineholes andin edditiol _=- ¢ '_ __ Q... the_resort is secluded in e' largesection-oi voodsi There ere three . winding entrances to this resort leading through the Ioode for several miles and permitting easy entrance and exit. ltr. iiissing discovered this resort by innocently stopping at that place in 1930, at which time he L- - . -.1 . .-...... _e.=.-Q. .... ____ _ I - ' _ . ' , v -- . .- ...--:~A Q-e__: _ -be __J;__3:e_;, '_i_.___-____ if _ _i: _ . Al! Iléié

.-.-F--

. ,/' Q,_._. ' n Q . - I I 92 -1 ' . -_ 1 'u I

. < -. .. ...-¢---1-- -3-. v * I . . . _» s 92 . .,_ . found it to be the rendezvous oi Prank Diamond, Chicago gangster, end . -- 92. of other hoodloms who vere supposed to be connected with the holdup off av -the Drovers Ketional,Be.nk,r_ W1'.lOh,Ul one of t__he noted banlprebberioe '1 in Chicago's history. There is no definite -information, hovever, to, .E5':*_"_,;.'j,- L .;§.lf indicate that any oi the Bubjecte in this oeee have ever visited Shields}.-_ Q- Recreation Resort". Hovever, Diamond informed Iieeing, not Iv.-noting hie - 60.. identity, that the various hoodluma vould drive from Chicago to thie I . I 92 place in eeven or eight hours in large care, and that it formed a perfect I hideavay. - _ 1 . . ,

.~-. ' 4 In the report oi_8pecia1 Agent '1'. I-I. Tracey," New York city, ; Auguet 5, 1933, on page forty-seven, there is a statement to the efi'eet_- = '92 that e tozzar Leavenworth convict had given information tgfthe etteet *- 1 :5 thet Hervey Bailey and Wiur Unde:-hill,£:epecte in thieae, _'Ie.re in '--.' Q New Jersey, and that .l'o':.-.n anick, George clntoah and Bo .arrott, all =*" ¥_" or eh-on could be located at 4160 Drerel Boulevard, vere implicated in the shooting» his ex-convict, named George Tompkins, apparently had attempted to supply intormatio: on the Lindbergh lcidnaping easel '*" '

On august B, 1933, agent interviewed liiee Ada Hopper, the --.-__._ .. .. manager of the apartment at 4160 Drerel Boulevard end also the telephone girl nacied Else Oleo ihdna This address is e furnished aparhnent j I building and it ie called the Biltmore Hotel. lliee Hopper eeid that, _ , l I ehe had a tenant named Mr. J. J. Daniela She said, however, that ehe_.~ - I : had never heard oi Boy Barrett Geore lhointoeh and that theta plrisone Iiere not tenants in hat huildin under that name, '$he stated that on--_._ " April 12, 1933, J. J. Donick and his rite had rented a tvo room apartment, I114, for $37.00 a month. This apartment oonaieted of a living room, dinette and kitchenette and bath. Ho one had lived in this apartment beaidee Er. Derick and his rife, eo far ee aha than She did not believe that Hr. Denick and his rife were fmiliar or irimdly Ilth any other --_-_ - t Q tenant in that huildingq - |._- e; . '4' She described Hr. Daniel: ee about 31 or 32'yea.re old, heigat, "' i 8'7, weight 145 pounds, eyes, possibly" blue, and color oi hair 'un1-:noI_n. - She said that hire. Daniel: eras aherter,u:uad1um' build, and blond hair, gr in 92 I d i I 5;!- She eteted that Hr. Daniel: Ind become interested in the sale _ r or rings at the orlde Fair ehioh rings would contain e picture or the . person purchasing the ring eat under e or;-atal atone. He apparently had -"" advertised or sought persons to sell these rings, and for e' while, during the Sapring, he had had the epipnent for making these rings in hie apart- ment and nzmerous people had celled at the apartment because of Deniclva interest in this matter. However, IJe.:.ick's rite protested and Danick _. If . 9 ' f -~ -I-'-A e H _ - .. ...--.--. - . _ _ . . ..,....-a.-a-..92...... __._,__,_,__ . |- ,___,____92_;___,_ . -- ,',',_,__,.____

..,. #5» .' . ' . . . -..- , __ .., _ _ I» . -. ..:.-._;E;_7__ _. 3».--',~iifl-+*=;f~Q 0 _..-, eae reread to hove hie headquartere to eone other place einee f_.q;_ _ @;e--a. iite threatened to leave him ii he pereieted "in ueing the apartment-6;; "-.~_ ._..".'92 -u as--headquarters for thie busineea. Ides Hopper ew li tle about _--,2-.. Ev. vh- Hr. the Panici: etatanent ahcept that Q e eeygthat loulr not I work _eae p tor very-enxrlftenan Ah Lethe; toe liieeopper -had may '~._ _. . eaid that there had been a liitehboard in" the hotel until August afd,_=;;,.;-1 In but upon the order of the Receiver tor the buildiII8 the eIitchbeerdM';_§,} K". had been die__eontinued at that tinle... Binee that time e telephone has "' l_92.. "r _bean placed on each oor and there ie a buzzer eyeten, tint ie, ehen !'.' tenante obtain calla the cell in answered in the main -office and e' buzzer F-92.. §§ button ie pm-eeeed, which eig-hale the person in the apartment that the L phone on that oor ie to be answered. The tenant then preeeee a button ___ 92 le ,--. in reply to notify the prtice that the buzzer hae been heard. It no _--_-,;_ '" reply in received the message ietaken at the ottioea Ilrl Deniek'e"__e%;'ie'1'~, complaint hae bet|n'aince the removal hr the_eIitc1lbcerd;' and h'e etat__ed ~ that it coat him eeveral hundred dollars beecuae .of the fact that Ihlle __,'j he tea talking to a party by telephone that the girl doinetaire came en . ' {j_.._; ; . Q the phone and eaid "B1ltmore Hotel" which permitted the party to Ihon _ of he was talking to learn Ma 10Bl8Il¢Oe liiee Hopper felt that Daniel: would p:-obabl;-' move on Au:-uat 15, 1935, to el'.ic'r= date his rent had been paid. Size procured a liet or telephone calla made by tiia man, or hie wife, tron June 12 to date. agent checked these telephone calls and e .liet .of._tlIc_.. numbers called and the names and addreaeea of the euhacribere to the ' ;-'r;'4 phonee are lietede A notation hee been made by the nunbere which were . u I ' called on Tune 1e, - 1'? and 18. The datee of the other calla are considered _ - - unimportant a_t tr.-ie time although the re draft memo containing d tee F" ! K " H, oi all calla-ie being, _ I kept - . in this ,,_ 1" file. t 9- -r-I" 5 - _ la Ea-!'_-_~ H I '- - _. 7 .- 4 6/17/33 lbrcheeter new - Grove nu-re: co. - . 1875 z. 55th at. '1'; 5 -.-.-L - :- 'victory cove - Ira. Helen Danick, " 7?: !: 8325 Oottage Grove. . - 92 11. _ ,. 0 O - .-z .1»-'_ .5:¢--l|=,I_ 4-- . , '-- +' .-. - 92 Q ,1 5&1 33 , " -92 I - 077? ---" Q Ban]. It u.,e1,a=¢=.,'. Fermakmde K '7"'1'7TI' ;l_ p_' 5' 7 --w.._;_ ' : I _ ' ft-H - -_e - ! . .1- ~. - ;-1. '1i__*_" _£ k. O. i ~ e ' e . 90-58 - Ilhrie E111. " ~-- I -_ T * .-- -~ .~.- 8256 S. Iebaeh Ave. . _ e Q... . ,§-.-...,.,;,: -___.'--J: e-uiiu-n-- _ 53° The core rue 6a., .._..._ - .1-' 2544 S. Michigan Ave. rh-

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-______-"1

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. ._ Ltlantic 1761 -.-,-_.. 1"_-I--e-q-»---_._,_'_;___._ at *1 re .°°i.- G16092- Drlllle _ . r e . ~" . i - - ,.92_ -.-e 9:" -< §- !. in 11: ;='a-'3-111-;&~'-~11,,! . ,_.92.:.-,-- Frank 8. jielaon, .3 - -'_"7-="-5f""'*_-- _- ~51;P . . ,. _ -..h./,_ - ,iebate1-SE30. _'

It 80 c°Oj .5 __ 1-.. -_- '92 III , _ we e. Clinton et. - - .; -_.. *~%">f- *1-:~_¢~ I. - ~- ~ -- " 1_ j-.-'.¢.,-.-_~,-.1_".1:;,¢; _.'.',r'_:_,- ._ -- Iabaeh 8400 1- Lemon Bree», *. ._ .__. ' , "1;. . 4'. .-L: -. ~ 141 I. Jackson Blvd. land f1oor5"»' ->*'=_'=1 ' -'1-=9-. - .-e_. e Crawford 1500 - Yidrio Prod. Ooz-p., - _ ' 84508. Sand ave. Cicero, Ill, ..L - _/'*3 /..-~ "" .__92 arrieqp070': -- I = 1 . Ibedford Shirt.Q, U _ . . i_~» K _. v _ , .. ass State s.at _ -_ - .L- 1 ' - 0516- Ziegler P1'OYe090, I J-1'5". _ . -_ I_ - 155 8. Btate Bte ' , _I»;- i. _ .. --...... _,..._...-...--__.¢¢ - ..-.. ._._..._. ;.- -mi-.- --..-...... _,.-...-..- .,,....,..,..__-...__,_,_,,_ ! .. Oakland 014-O- Yfhelez D1-mi Store, {,_.. 4300 Ilrexe Blvde . 1 j_-E1 ;~. -»_,__' 1~*" -1-.-,_- - ...... _-»._...._-..- ~-P4 | &¢1$- ----92------._.i-1-- __ Q C . a nf-.~ »_ 92 . _. h i -.-1 92 92~_ _ ii 92_ >-5 if ! { Ho investigationhen beenmade dete_!-mine 4» id_entit'y_l the i 92 -'aenjaain or N. ncoern-ey, 13$ R. Carma]: Boad,.I!-_ichplace in in ,. vicinity or the femer residence of Frank Hayee. Hie Ziegler hot; 0-ompany, which tea called by Daniel: on July 28, H53, ia located just. e fee doors below l-en]: Hayes hotel on South State Street, but this " _ company ie a medium aized Iholeeala and retail meat and proviaien ecu}:-any 92T Q Ihich has been operating in that vicinity for the paetjhirty or their -yea:-a, eo agmt has been informed. . _' -1- -ea-QL -,_;--. K _ -. _ In Jviea of the fact that while talking to ll. Underlined at ' _ ' 92 ? - - we. I . crown Point, Indiana, 1t'1r.'aathat developedClydeBri e, aging the Z i F '7'?92.___,! -apartment, name,-' 1'1-ed408, which ie iridgea, had theformerly Shirley litedLgertmente, at jlld Drexel wee ulevard, thought advieableit in - -_-1-1 i to mke additional inquiry on Drerel Boulevard. In conlequenee, Ir. R. Y. rortune, manager, Hotel Bernard, 4170 Drezel Boulevard, the former "-- ~-- --reai dance, a number of yearn ega under different management, of Hurray Bmphreye, new Chicago Public Fanny N0.1, etated that hie hotel fee full ----....--t-.-...... an. - , __--...... _..._.--_... ,...,_.,,__,__,_,_,_4,,,-,_ , -- -.:_ _ _ _ N» , cs e W 1

la -I _. 1* .-~ , . . . _. ._ ..~ _ . .._ ..-.-.-,-- -. -;,_. 4.

PU H '- 1 "'3 . n -. ' wk ' - . --*L'.'-="|-.- .-'- - : = -_.. _*.~.~=-+~=- ~ g-"-* t -. 92_! E ''_e1' Worlds Fair~v'iaito'rs e.ndthet"h'e could remegber is - 92 I. 92_ » any of thd__ suspects in this _ I ease es_'res1dents'- _ ii that? hotel, 5 -J" ! ,, .I ~' ~- ' ,- :; .' -. . - .- _ ._"_ _1,f!,.= _-_-__,4_-.i_:f_._ "' Ire. L Davcs, desk clerk oi the Shirley Apartments, dld-I .¢"'i":;a ." 2 Irrezel Boulevard, stated that no one who had lived at the Bhirlsy ""1 j=";- _. Apartments resembled any of the suspects in this case. She remembered _ _- ."N Fred Bridges very tell and said that rred Bridges had moved into tht . . . ,__ building because his mother had an apartment there, Shortly after ." I 92: '. - ¢_ Fred Bridges moved into that apartment the manager oi the apartment had 1; - 1 discovered that Bridges life Ins, in fact, sorting in a house oi posti- r tution, called a sporting house br..1lrs. lJavss.._ Bridges appeared to be -. -. "'. I very pleasant, however, and _a1v:a;.-s seemed to be sell dressed and to have o,,r_;. T plenty oi time on his hands» Hie vita seemed to be very quiet and no ff,- 1is-.- disturbence Ias raised at any time about the apartmentby this conplef Due to lire. ,Bridges" activities, hotever, the apartment manager asked _ Q. 92 them to leave. Hrs. Devss said that she had leaned ef___the conviction of e nan by the naize of Bridges as a bank robber in C1-or-n Point, Indians, _. and wondered whether this could be the P.-idges who formerly lived at that L r_ ' I . . s=F1"°==- . »- a| C -.i__.._,__._____.- Fihsn interviewed by the Chicago Police Bridges had also given the addresses of 4.128 Clarendon Lvenue, Lakeshizs Avmue, 3912 Pine Grove Q j s avenue, Apt. 102 alias Fred Briggs! and 91'? Dakintreet as fomer ~; . r . , 92.. residences. At 0l'7_1!=;kin street =7:-idges said that _- he lived rii Tholaes - Ffr.' .-.. 1 1E. Tucker, who is believed to bs's brother-in-lav; it nae at this 7%-_...,-'» address that suspect Bernard Hlllllpe Isa supposed to have lived with ,. _.92_ Bridges prior and subsequent to the robbery oi the East Chicago Bank. ' __ 92. ts-g_", '1: Hr. George I. Frank! Davenport, Assistant lhnager oi an apart- ment at 4140 Drexel Boulevard, nae interviewed and_ did not recognise any E¬= _ . oi the pictures oi the suspects. He suggested, hovrever, that a likely , .>i,.~ place t_o locate gangsters oi this type Ilould be at the _Hotel erleezn _ - on Wabash Avenue, just north oi 2-nd Street, or at the corner oi 45rd - In :' I and Drexel Boulevard, It will be iioted in this regard that the_Hotel _' ' ti "".' -. Carlson is Just one black from the Hotel Lexington} at which piece A1 - ;_»__ Capone at one time nadehis donntovrn headguartera and that this hotel l is located in the vicinity oi the old syndicate downtown vice eeetion, as has been detailed in previous reports, 43rd and Drexel bulevard il J-_ the corner where Joe Fueeo operates the Drezel Beverage Distributing ""' ' Company. Fusco I-as a right hand man oi the Capone syndicate in the - riistribition or bee: on the south aide. It is thong t that Fusco possibly has connections with ti-.e Italian gang in Kansas City. Davenport, hO'IPe?=-1', L-.:'..-..'_.v .._...... -..-__. _ .'...... ,rs..e --as--L -> H " ft " ' ""*J'Jn»-k 1"_ ';_- _;f_.. I I '§ l . g /g|

' -28- . _.

¢ . .,_ . - 1.->-'-----.~ --.- -.1.'*-- .-- .'.,-_" %'. -' - a . E1, T-:'..'_ . _'_2-5! ' was unableto give any pertinent informationand is well hncenat '__'.f =5-'1'1:-.-,3. ' 5 "7"-rd * . I the vicinity mentioned ashengouts forsyndicate hoodlum;_. L-_'-.-1;;-.":';I -T' ' - a -_ . I I-92_...'1 ..-H. '! Q 1 I ." I ' E 92 .{ Ono IilllisBurns, foiszer Ea bartenderat th}0.P,'=_lnn, .."-6: ' brought to the Chicago Division Office by Special 1-gent JfohlnL. mania, - t at which time Burns was interviewed by agent and by Ages;-fJ'ohnHad-alas-. L. , . Q? _ Burns was later interviewed by Agents Brantley and lhirroue Burns ' " -e1;'.?-.- - ea,- .1 . _ that hie true. name is Hugh Elmer Burns and that while working for s . _= speakeasy ollner, a number of years ago, who could not speak hglish - .'w-wt _ sell, he g-eve this man the name of Iimie and that this name had stuck I '- i 10 I11-Ile He said that he had known Doc-Btecey or a number of years, - P -:~-- having worked as e bartender and as a waiter in the roadhouses in the .. - 1'." vicinity of llelrose Park, Illinois; Doc Btacey offered hign employment " . . ff. as head waiter st the 0.1. Inn which ens Just being opened on June let," - : 3. .<1 . n 1925, and he went to pr]: for Doc Stacey and wee continually elnployed r" , . . hy him until July 2nd, 1933; He said that he was.a head waiter for _" e Vi . Stacey and that he occupied one of the upstairs sleeping rooms. He -_ .¢-E-: .. . I stated that Frances, not known to him as Ere. 1':-ant:Bash, had originally been e cock at the 0.1. Inn but that later she had been supplanted hya woman celled Rerian, who was Scottish, and who hat-. come in as a partner with Doc Stacey. about seven or eight months ago Elmer Stacey, Doc H " - I _5tace;,"s nephew, had come to the 0.1% Inn as a bartender. Burns said 92 that Doc Stacey spent little time at the OJ. lnn and that, in fact, for _'_ pl,-1'- ' ,..- the last year there has been very little business at that place. 6taoey,. .. he said, spent most of I'.istime playing golf snfi said that Stacey probably played most oihis plf at the Antlers Uottntry Club; Ihsaton, Illinois, . vi. wF 1 where Staceywas a member prior to the time that this cluhgas turned into. - ¢':"- at s public fee course, Burns said that Frances left the OJ. Inn__i_nabout liovember , 1931 , and that he had not seen her since that tine;

- Burns said that he see not living at 512. Elgin Road, Forest . - 1,,-' Park, Illinois, with a family whose name he believed was Heiellerg He e 1_._,_ __-._..- . .- is eployed, he said, as Ia waiter at Bru.ns'Pel.mGarden in Forest Perk, 11" 31-.I Illinois, where food and beer is served. Be stated that up until about a year ago his wire, lire. liaude Burns, and his daughter, Billy, had * _ an-.__ lived in_an apartnent at 5104 I. liadieon Street. iie would some in on -. his ;rr day toivisit his wife. an daughterhas stadiedah.-wing and;»* ,,_92 is new abroad having signed a contract to dance in some foreigi country. He stated that he left Chicago on July 3rd, 1935, and went to New York City there he stayed Iith hie with and daughter untilthey left by boat for Europe, returning to Chicago on July 14, 1933. After the closing of the 0.1. Inn Burns said that he stayed with his sister-in-lav: at 525'? S. Hohian Street, Chicago, Illinois, for one week after returning to Chicago from liar: York City. Iihile staying in New York he stated tint he stayed 7 ,...... _--..'.- ~ Q. I » | Q 1 I r 92 ' P 1. __? '____,,_--1----P . - ' +-.-- ' I

. _ ...,,-...._ . .-. .. -0:,--92OI' *--" I ' -- ---92 I . H-_-.,,q:¢.7--. 'I ' . '¥.-_-,_1n __¢-su-u-I---- ._ . : __ . _ . : _.__.', 1;-u-_. $3. .-., -' . .= . . . . ,i I u"- _ _ 1 r _ _ - . 1, - . _ ,1 - "w -92 1- " '. xi " ; :1 _- ' f -n ,. 92_r d I Q : 1, ' I , - at e szlnll hotel in -ue vicinity oi 52nd Street and Broadway, ihis '. i -. - R i , ,' hotel, he said, vas directly across the street from some smsll_'theatre;, '1l':__.,i------' This theatre suggested the name Albin to him, but he felt sure that ' 92.. this was not the right name of the theatre which res opposite the ' small hotel share he stayed, Be said that 3:-une Palm Garden was 10- .-- . ' - cated at B34 lhin Street, llbrest Fork, Illinois. He stated that he ["_1_,;. V» ca- . vac the only person lmotn as Iimie, Iho stayed around the 0.1. Inn. Ee stated that the big attraction at the 04>. Inn tad formerly been .1 ,_ a famous steak dinner which use first served at $1.50 but later reduced ¢'._ _ I to ;',l.00, lloet of the guests at the dO.P, Inn were golfers, rho92.Iere _! 92 going to or from golf courses locate in the -Tiestern suhlrbs, lhny 92 Ll:-7 ...-' -'1-I ': . 92. prominent Chicago men, he said, years ago Iould stojp at the 0,1, Inn 92-_..for meals. He denied absolutely having ever knorn or hoedlums staying , > it the 0.1% Inn and Ihen shot: pictures or lash, Ieeting, Holden snd_ __ ; + h T the various aiapects in this case he positifely denied that he had . ever seen any or them. He was closely questioned before being shom Li-I$'-_'-:the pictures, concerning the receipt of e telephone call on June 16, 92 ?- g l93J, from Kansas City or from some other torn, and delivering a mess§§6" toiuc Stacey to the strait that Jelly had been taken. Burns said --.._ g that he had answered the telephone several times on June ld, since it 1 eras on the night of June lo, about ten p.m. that his nether had ;;s'esed'§vay. is said that his nether had ,1ived in Ienoshe, Qisconain, an! that fellas- '1ing his mothers death he had been notified by tB18PhO1'¢8s. e had"Ln1'ormed Doc Stacey that it would be necessary tor him to have the seek-end cf! . ., 1 _-~__-h-'.";92 L . 1 and in consequence he had left Elmer in charge on Saturday morning end had gone to his mother's funeral, not returning to the OJ. Inn until .! I-bnday. Burns said that he felt sure that it he had received a telephone -. 3 call, similar to the one mentioned by agent, that he would have ramehered ? ~a.~...' its At first he said he did not remember Ihathar he had received this _ 92.- telephone call or not. Burns said that if Frances had called he Isl sure he would have remembered her voice, although he could never fremnber .,. having received Q telephone call from her in th9__1l=et,I_ f ' ' 92- , . . o u It Isa evident rmn*mrne" attitude that he ihad no intention-_. ! 4 cf divulging e::,3' intoroation concerning the criminal associations of "*1urioua members of this gang at the OJ. Inn; e repeatedly said that :-. I ',,___.__--- he was not afraid or the gang, but it is believed that this men is --~" possibly in poseeaaion of valuable information. Burns was closely questioned in this regard and it was intimated that he might be held iii a conspiracy to obstruct justice but he remained adamenti in in assertions to the effect that he had not received e long distance telephone call on June 16, 1933, or that he knew any or the 811899"! in this case, 1;.

V "_?q¬_ , I n _ ___-_.___....i_._._r..____;_1.._.___h___._.._h__

" ~e '- _- . ~.:...... -.---.-.-_..-_.___|...;....-.-. . . ' - ' ._-.,_-Z--1-w -- ' .--__..- .. _...... -.-...... _..-. - ...-. ._.-...... _. ._ . - . . -. 1 . ' ssluq-II-Ilr":-*, . _. - - ' I" . e- . .- C. 0 1it t - ;'.'-..--- ,.--...... '.l§ 4.

I 3.1 ' cf ' -24- . F . 2 ii- hen Docstacey was brought to the Chicago Division etfiee; - ..' on August 7, 1933, and was interviewed by agents B1-antl , and - J. he was pubseque;.tl5"._interyiawedP31 this agerfts It the ofhis j 92~?.'-r?.=:-" I '1v l.nte:'vi_sw, in, the presence of the three agents, he made the state:nentr7.-'3-"1"-*.;_,_.. _'~../ that he did not tish to implicate anyone. He positiwelfdanied 1;a_ow- _ |F_-T;.i;,;.. F. 4 U ing nun and the ohly picture of the suspects which he-could ids'1:1ti'_I'l'1" F was that of Verne 0. Miller, which he admitted was the picture of-_'s-'»."-._:92 H. ;-_. E man he had not at some place, although he could not remember the time _ 'a i?I J and location. Doc Stacey adnitted that he played golf practically -_ every day and that he had played golf regularly with Vincent Gebsrdi, ' alias Jack iicdurn. Ha stated that he played at the Antlers Oountry ' . |92 Club, St. Andrews Golf Oourse, the Haywood Golf Course, the Ooghill J-_ _ Is. Golf Course, and others. 92Hs denied, however, that he had ever plsyed_1="' golf with Miller or with any of the other suspects. Ea stated that _ H-' 3 vu- his first cook was named Marie and that while_!tarie was cook that Frances ,ui..._...-:-I " had helped, acting more or less in the capacity of a bus boy in a downtown restaurant. Frances had been connected with a dog kennel which was operated i» |.._ next to the 0.1. Inn and that it was in that way that she became acquainted with Marie and Doc Stacey. After Hzrie left Frances bee.-zine the cook and

| !" worked in that capacity until a Scottish women named L-farien lietts was taken 92 i in as a partner. Doc 5te.ce;' was unable to recall the full d_eta_il__s concern-3 I, _ i ing this Marian Betta, but stated that she had indicated she had a follow- 2 ing of customers, which had prowed to be e false statement. Later Btacay . said he had a partner by the name of Danny Magic, who had later dropped out, . ». ¢ . .- . - ': 92 _.' _ .1 > e - i 5 3 . _ '. ; 1 '. } {I _d, " Doc Stacey indicated that Rocco Defirszio, or Dem-axis, er _- ' tony Iledrazio, or Dedrazia, had no interest whatsoever in his place. - * The first mentiozed had an interest in slot machines in thct section, whereas Ibny was now being looked for for e murder in Ielrose Park and was supposed to be crazy. Stacey admitted knowing Rocco Dedrazio, but a _ stated he was not particularly friendly with him, and indicated that . ' 1 he was not acquainted with Rocco's connections. - - 1- . e la 0, '1' ..a 92 0was ._ pr|=-.ctic-2113' Stacey no said sale of tint bar due atto re-adhouses the advent of_ inthat legal section beer that and there tat -*, __. the sale or liquor was ha:;dl mostly by_two laws who operated on . e - ilest side of Chicago. niece Jews, he indicated, had operated with the . . syndicate, lie stated that 1":-ances was known in and about the 0.P. Inn as 1".-rannie, It_was apparent from Bteoers attitude that he wculd not Ty Ia- .. .._.-_.....--.'... . ' .... _. . .-_._.__- ' ' .. _ _; . ._ 0 .. .' ~ 1 ' *~"-"""-'-*"-"4----L--- e . . 92.....,,-...- , - I -___ : . 5 ' ' a. - . _... A

~25'- ;

as requested b3"the Binninghaz Office, the moat recent group -1; -' in,. picture and the most recent identification picture of Sam Golf _B_a5]_-_____ -_ - .h- ___.- 5:- _. Hunt Ian forlrarded by letter to that office_en August 84, 1933. < F, : . . Q, '92. I . ~_ Inquiry he made through Er. J. 5.. Jones, resident manager at:the three de lhlsfeeater . cler1:_s, Beach Iai Bctel interviewed on on Laguat that fad date. end'Er.ieae Garlaon, peraona, howevnag of 5 nu . -92 J » -. -.-.44. » -r * . - eere unable to identify any of the pictures of _euepects except that they believed that they had eeen someone who reeembled Subject Verne Billed in and about the hotel at eome time in the past, 4- check of the regietra tion cards, however, failed to show anyone who had registered in 1935 Q. :1; J. using the name Verne Miller, er any of this subject's known alieeees - '--_~:. 92 ' '. 1.. Alv- .23.. Special Agent John L. lladela obtained information to the 21»-3-. -~.. Q effect that Subject. Verne Miller was residing in the vicinity of tln_ - ;-e AI hu- 1"" r '* .-newTi reaidence of on; Iinkler, ehich ia_ 8500 5herida.n Road, Lpartnent 15 6, -1-. and that Verne illerfe alleged rife, Til, eaaicuppoaed to_be staying _f - ecrbas the street from Verne L&l1er'e place; The information Ihich Ice 92 1. v _, -K . obtained from Lieutenant Andrew am-1-or the Chicago Police was to the _*-- ' a 4--_ eftect that James lengnne was visiting Iinkler regularly end that theae' -+0; . ten men IouJ.d_ often vi eit , and ths_t__Qe_se men would visit Subject liiller These men, it was indicated, would also visit !di1le'r"s alleged t'ife,'"Ih0 was frimdly with Id:-e. iinklerg """_" agent interviewed oonfident'ia1"informant §t,'Iho'ie familiar e with those persons eho visit Gus Vinkler. La previously indicated, for 92 92 about few,if six any, eeeka aftervia_itoreend the that shootingnines at Kansasthat time City, John Gus la:~ran,fin1:ler"_eIinkler had had .1: 92 g Bt. ._l.ouie -relative, hae not lived at the ?;inI>'_lai- apartment. In fact, _, no one had come in eith 92'ink.ler for some time and ve:7..fee people had gone to this apartment, About the last week in July a roman aocelhat ' resembling Vivian iietthaes had celled and had asked for lire. Iinlaler, and upon being informed that there Ina no one by that name in the -.1? ¢ , . building had gone to her automobile, where there Ian another wean ."- 92I_- sitting and Ind come back and naked for lira» lticheales Later, lire. - _ I-Eichaele had come down with her and had apparently gone golfing; flhia '1 u. -, 7 roman, confidential informant H said had blond hair; It ie noticed 4 : .< _'--I from recent reports front the new York Office that Yigian Matthews has '1 rec ntlyyed n haira reddish t nt and ie no looser a um. ,/ J? 1 X 3~'T*1;-">192~~~,=,8ince' about the middle of augns t, hoeever, there have been - two fairly frequmt visitors to Que Hinkler at hie apartment. Thqli vieitora arc apparently Benny, Goldhlatt, whose description telliea - exactli with the description given of the man, rho is eeen with Iinkler, .-. ...-.--._.__....-_ H I . , _ _-______,____ _ . _ - . -=-- . . H i - _ ., ¬e~ e

n 92-

e;

e ' . _ . ----~------> - 7__ ** *7 *_ '-no -II-i _I . . _ _ H _ 1.. - -1 . an . . '-' . _. ta -..., and another unknown nan, to is about 5'8or O" tall, weighs shot T; ' 160 poundl, and has medium dark brown hairs This indiyidual usually ,; ,_ t 4.¢_ weare_-smkedand glasseson on_e occasion sqgem was seen withoutthe ;;_*_ snok_ed_. glasseshie eyes appeared weal; r1-.i_ apparently was the reason '" tor wearing these glasses; jfnis nan appéars tobfwsry pleaesnt"Iid;*,_>.¢!;;__- it was not noticed whether this individual had the tip oi one_tinQ1f .;.-- Q5. F:r.v--.. missing, althoua his tees bears no resemblance whatsoewsr to that " "~."1 ,1, - - -5: L;-,..w of Subject ller. Gus iiinkler stays in the apartment practically .? at . every day and is seldom away for trips. Ho Lincoln Park police cars _'' have been seen in that vicinity lately since romsrlr these police 'Q cars used to see Iinklar home at nights when he was sloneand the police ,_--'.-t.<~.'.. _ -. . 92 -:5, . -- woldoi frequentlyhieboys which at come time inIinkler and ask forwould apparently Mike, stating thateettle"wit{_them,""' they had one ' . 1 -. - 1 1 ».= -1' -"5 oz:-.. .__ - _ '- ' Special -J.Agenttesting J, oonteqéed has sn"ir.!'crm'snt,'' 92_ "',r.."-"'5? _ ' ._ _ I who is familiar with the apartment house at 3318 Sheridan Road, wh.ich""' '* __,1.. -.'_, <-. is one or the row building in that locality rentingturnishad apart» ' - -w 1- H. . ments. Ibis building bears an unsavory reputation and was formerly ' 92L. the residence of rrcmei; of ill repute and oi panderers who catered to 'ceelth;.'and trade who Bll¢_'&¬6t.'.various types in of confidence games, It is believed that this building has__ not-_H;_t_>_e_gn__leesed_tro:.__the Receiwer__,,_ and thepreeent manager Iis not known, gent Ksating'sinformant he-I - >..,_' promised, i.n addition, to secure information concerning the reliability of the present manager. ..__ - ~. . - ' _,' I'illian:_'Ih.ret,1' . . X; '. iumgtnl building _.=atk _- toslieriaeej the Road, illnedistely across jldine 8treet i'ron.thsbuilding occupied Ii~I-.-.- ' Subject Gus linkler, srnnined the picture of Subject ltillsr and or Yiw-1_an' lhthews and was unable to identify it as any tenant or resident in this - building. This picture was shown to others familiar with the tenants and no identification was ends; -

I i. .- -7 I Special Agent J. 1.. Hadala made inquiry at the Victor .. __ . . -. . CI 3'?" F "M Apartments, 434 Roscoe Street and interviewed B. B. Lino, the manager, " who advised after viewing all the photographs ct the suspects__in this _ - 1» 1. case th.Bg'gO1l61'_.par'tiT theever oventenants had that i._n build!-I7. i, v .o' 92H 1' 7 '92 * it J 92 , 92 , Because oi the fact that'ii:-. n-at reinunhered that an-ed haired girl had been seen driving e T-l6 Cadillac to the Belmont Hotel ~ at Belmont A1rgn~_1s_a.nd Sheriden Road, inquiry was male at that place_____M_ I of Ir. '3.Wilson, B. the manager. Special Lgent I-Eadela accompanied agent on this intertier: at which time it res learned through Eir. .¥¬ileon that e. very close choc}-: tee kept on all tenezts in that hotel and that it could :'elie.cl" be etated that neither Efiller nor Vivian Fathers had rece '.tl;-' atresided that place; '

i ______. . _ "J .. _ _ ,..._.... _ .. > ._ _..--¢- -----------l ""'_"''""|l," I ' .. _ _ f.t.92,.. - _ ". .. ,'..._.. _ - -'"" - .-e -'-e' -,,~_->.. s 4-oQ.;_;' ',+¢=¢-_,.=.¢-"-=--'-1;...-1-*5,-s-~,<._=..-. ....-.-=»-~------

92 s4*-' 92 I ._ Q I .

- r 16 IJ/_a __.;. . " I

. . - 1 _ . ..;-~_.- ..= ' 1;. -- " -29- " 1,» "*:; . cl 5 W: I - V -:---n I . . F1" In . _92 . _ __92 __ "--..92 _ r, - 92 . -V,-i; _'_ 92 [The pl_ctu:'o,ofIinkler Gus ma regs |e.u_ea_1shoing rersei-a"q;.-==~.92:'~;'. '_ ..q- . . .--es. to the Kansas Ci't:.'0ff_ice.si1'|oo is this t e only original picture of '; A» _T_r_.-5,:3 these individuals the Chicago Division Office hos, it Vahouldhe returned ' *,,$'--after it has been shown " to various persons who are familiar with thei =3, -» -4-___~:..92:_.e.92---.. § persons who participated in the massacre. This is being done because .'_ of the fact '-thatMoran has not been seen at the Iinkler epartment'oinos 5- the shooting at Kansas City. - ~ 1

-0 .: --. . __ lh°: mmmrza L_.L.'J~s: - - I:-0 ._ O ,.-- G3IGi.G0.0!!1'IGEwill make ouch euita:1e'investigation,asmay E_ -r _1f"""92 be dpozed necessary at the address,'4838Hedi I. son Street, there one '." {0}. .. 1' Irani: Stine]-%;~~and one Hrs. Hitty Earner live. .11. is poeei!-le that the >51 . 4 -.. -p-P.1 nan who contacts Hrs. Hsnsr is really B1g'Homsr, end'it is also possible that ?ren!: sngel,-x, who gave the reference of Bob Rcbonsld, is one of . :,. the E-338; ' m i__vH__ |______H ____ -

Additional investigation should he made in the vicinity of E1. 1254 J.iisclison _Streetin an effort tc locate one .le.:::es Gusor Stevens.-

Further investigtion should be undo at 1240 Congress Street; P the address given by .11-thur Johnson, using the alias O. E. Cameron _ = at tne_.'tinethat he registered st the Ieffereon Pork Hoe;-ital; It is I bossihle that Ziegler mayhave beenat this address since no address L 92 t! 1: was given at the hospital. Consideration will he given to an interview ' -..,.- f with Dr," omens with a vies to determining the address of this Ziegler 92 . I 1 1" and possibly his identity. It is suggested that a further investigation be conducted no-' in order to ascertain the contacts of Frank Hag.-es B1.-dthat after an ~ appropriate investigation is made in this regard that Payee he thor- oughly interviewed; . e . -. _-- s -~'-;'-_;.j~ 927hIt is al thoughtadvisable rzaks to appropriate an inquiry5 - I-obs! .-on - - L- _l t the atfieid sirtmaatatoll, 3333 J. '-eashingtor;to_ " Eoulorard, ' . 1., '92 _.' v - learn the contacts of Horse, who is possibly friendly with Subject .1 ' a 731118 '1» """ l W _ I. v qr-ulI Additional inquiry should be made with e vial? to locating scsgsct Phillips through the 1233 Illinois license numbers B60-16?, ' or 863-169, although it is 3'.-roha:lethat these mmbers ere inaccurate»

Sich further leads as nay be suggested the text of this report rill he duly covered incluiin; the fa-ct that it mi 59 advis a1:-le :0 locate .7. J. Dcnick and interview hin in regard to all?! possible connection which he may have lfitia the llsneae Cit? £18889-@110 * _ _t

" ""'" 4.- -..; _,_ ii... W 1 --s..../_#<;L;;,,.,92'h_ .z._ *'_ - .1-R - _ . _ - --.,-s-p--_p " . -, . .. s I Li 1 I C1 .. F t i . !- .» _ -2

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Qw - n ,1. . . . ' *-- _- I, .?.::,_:_-,,,,-_:,,,',. .:_: on -p ' 4., .». . -I . _ _ he Chicago OfficeIill shoe the pictu:_'eo_i'Ben_8iegel_to nil? 3 - F the clerk at the New 3ia'.a:~kHotel in order that"it nag be deterni ed _:,_j, M7-- D _ Ihetlierthis individualis tho'psrt'ywho :§nted:_theropeIsl Ihich 7:?-'-Q,'92 "m'r'...-, ti. "-occupied "by 33:1Sisgel and _Y.-Icore, the eas, in tact, _8ubjec_t _ p "" ?;r'.'_- 1: .' - B11101; - ' ._ " -_.-. "-1 _. - . . -. _. _,_ _ - -~-92_.-':-.;',<_'~-P .2" <.92.?" .92 1 'l92-J.< has Chicago Division Office sill make suitable inrestigatio'n"- in and around the Morrison otel sith s vies to locating the brother -. .. !I II oi Subject Galetes, who is supposed to use the name, B. B. Gerson, Ihich 1.. _ . , . is the name or the roman with uhoxn he is supposed to be livings Gerscn "H; 0 is supposed, according to the Birminghan Office, to operate a gambling ' ;rT.._ . " '4. place at the Ebrrison Bbtsls If this brother can be located it may be Q p.,' on possibleSubject that Galatasiaconrtectinrg92 _ that|bmther.~F..._ .-* ' ! . ' CI}IOIHl§1'i'IOFFICE: OneArthur Johnson, alias Red Price, s ;s3a:- i: photostatic copy or Ihoss picture is included, stated that he, together rith frank Hash, Verne liiller, one Big Homer, one "r-.otgu.n" aieglscr, T. end one we Stevens held up the bank in October, 1931, in liadison; 1.;f.icl:ig-ens It is believed thet this place see, in test, adieoh, Indiana, ané it is suggested that the Cincinnati Office sizes the picture or ' I Yarns ifiller and of Frank Nash end or the other suspects in this case ' _ to the persons in Madison, Indiana, who sitneesed several bail: robberies - shich are supposedto have occurred at that piece in the Fsl1_oi' 19310 ,3...---92' ' . f ,_ , { F ,_ 1' Ior92 th. D further inrornetion 9292oi '- the Cighimati .' §Qiiics_thers| '1.- _ Q Ii is being enclosed s copy oif the report of 81$cci_al'.Agent iers,A-R. --_'~; E 5' 5 -' :- . salt Lake City, 6-26-33, which report should be returned to the Chicago -' l Division Office upon the completion oi this investigations _ - _ "SALT L82-ICITY OFFICE: It is wésssted that the Belt Lake : ?>" :'___ - City Office shoe to Arthur Johnson, alias Red Price, the picture oi . 57¢. § suspect Harvey Bailey in order to learn Ihether this individual is 5' ' the person lmosnto Johnson es Big ton, end shoe the picture or Gus '- =- neheeter, in order to learn it this is ue Stevens; -. - '-.'_'_' . - ~ < , ~ '-, -t ; : _ / .-.-..- - -.., v . _ . - I - _ .. if } ' ! 1 ,1 } 1 7 1 - v 92_' ,3 _ '1 - _." - ' 1 .9292 1* II _ l- nj ' s- Hr" - ; ' ' __F- _;' 1: - _ - - - . ._ ._, _,.. _ ...__.-...--...--__,V _. ._. -1». kn ' . . - ?= . . - . .- . . . _ _ - , ...... _..';__._'..-._;...... ";...___'._;II.'II- _ Q L C. Q

'- - f, H. -1.11 .".2.;r. - 9 Hr. "'oro 92 * "11-. P. Dcrurrunn or J|.|r|1cl: 5 '7 " 2:. "" ' :""""'§""'-.an--- Q DlIlCI'DlI.lIJI£Al.IOFIlI YFTXY 5 ~' '"9" r_ _ _ _ Ki i 1 7_ Z7 -3 _ _ . 92 ______#__...... _._ ,_ , I .-lg.-5+", 3-_-~ - " f September 11, 1933- 3 J. _ , . _' H . , I ,j_. 1 ir 11- - - " -- -;. I Q, F7H .3 I 'I - »- -,~ In-. Keenan left the attached netspapgr " 1-- clipping in connection with theffluyd . ..;_ I ...... ¢.. . - . Q: .. 0 - ;-_ h w : C5850 I . ' ' - '-C-A.n-;92~:- ',: A...- '1'! 3 L, .1--7-_ ' ...--. hm ? " : _ .-____---

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E--F K A ~ ~- RECORDED ' YQL-l2..¬.~lE'_ - :- r~= an._- __ _¢ 1 SEP16'933an-_;. .~ --;--._.__92.___ -

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-1'--an->10 f __%_%Hw__ _m:__T u_wW__A__ %_____é H_Wmum__mnmhw_mmumw_~M"%mm____2§_WmA__"____U%Mm%%__%_%m1NHmMum?M_WM@_m"__JWMMEMMiiI$BH?km91]MW___@m92_$i_/__a__mmM__§ MQlI HM_ __W _ W wQ laW___h_u__Hon _M 5N6,W 5_'_|_|____Z6____I____|__________'____~,:_?hf;___"1'____._3mugitI mm E Im__§mmmmM?m_mWmmM%»WgummmmmmMm§__mmWCwmlmu@M%__m__m_Mmmm_w§mmkm____W_______hummmmhM§_MmmmmWmwmmmwmmmmmwMmWMmmmmMmm_MMMMW4;.M _. H _ __iNhI!______"_|_w___i_|______h§W___H_'__3___"_'.L_ H __¬___1___=____&_%_____ J i _____1th§_____@__wVii__LM_4____*_la;_____~_~""___J_H_____m__V_qr__r_l,_AM__§__?___'_hW}FEP___I"PHQWWv_____hi_H_W__5'rv_§H_,__'____92III92_ I1ml _ 1 -1*-£~ =. i » . _ e

_= <7 3 ; CO C A

I ._ zoo 15ont Office mining. . .T _ _ _ _ 5t. Paul, nneeotn. ..,._..,..___,._,.__.,__T__.,;,,._,'_,_.,,_...:,_:_ _, L _ :.-7..' - .-'_-'....- .__ ¢_-in _ I ¢-; -'.".l =- "' ~ -" ~ ulher R . I - g J .-7! ' 92 - . " _.. V _ . -M, "~-.92 .. Spnninl lseilt in marge, ' . , .-- . -.-.,_ - '- " ~ '-. M?'- . -4-n _:'92 1'. Divieion of Invaetigation, e. - ,.-ll-r¢l ;__ "- U. S. Deparhint oi lhntinn, -- -,~ t - -...-1: -...-3-.. , IE. 1900 Benin:-e Building. . l-- "' It - 92';._ .; Chicago, Illinoin. . 1:. ___ _ Denrairz . - He: - . -%"+'= 92 . ,. , »-'_ _, .92 '/ 92 "- . _ _-1: _,___.' A2,}. . . _ ' |- .-e x»-:=G-1-_ - -if-.v:.& "" . v 1:_=" . ./ x I . 1': ., _ _. _. _. .:, .__ Yr 92.___, _ 92 92_ _; .. _ - _.-._'a.,_,,;.,.:*$;*? _ 2 - 1 _,'' '.r"'_¢38; _f.._ I-_ - . ~ . *1.- *-.-',=--»"5'Jb*.'' 1 - -'92.,'- ."' t? - . - as v-. I vmmu spam.Iith n_1:in:n."n'_p_-1;' $3 ruurrzni 1.0.11%. etni."92 ,' 92. 0q;'Ia'u92;'1or J'LIs1idt. Indnntoron --1 to Deliver Iednral Prieonnr .I'rnnI_"_"--.,.. -.=s=~=-f ' !Innh].' Paul8t. P110 Q-H6. '5

Le remit oi inteetigntion nonduoted nt Ireiaerd, lnnenotn, it has heea determined that Batty llnttheen, daughter of Vivian :4. Hettheee, girl friend of Vernon Killer, received n large do11 and n ' _do11 ear-drohe trunk on or ehout the 25th otituiunt. the esent date .. - not knonn. tron hrehail-Pieid in Chicago en e hirthday gift tron her - lather..ie nenuned it inthat it not noun nae hoe eentby the proel prdn1_p0l$. nae neat to Dreinerd, I; ,"""92 hut . it _ e Ki ' - . It in1 renpeotruilrI! requeetedthat'en i eetiption Q he ' amyu . ooadunted nt Ilnretnll-Field nt Chicago to determine nhether -_ _ W .._92 nddrnen oi Vivien Intthaen nah he nneertained by thanking nhippinn . recordn. It in poeeihie that nhen Vivian iltthenn in lonntnd. nn _ inveetigetion night ronult in locating Vernon lliller. . " _ . . _ i . On septenher 11, 113$, n ietter nae niied tron Ohieap, _ r'-. Q - iui-u-én-n-I-1»-ID iliiaoie, to Ire. John Oiheon, hrninerd, Ilnnenota, hearing no return . nddronn. It in not tnonn eho note thin letter, hut it nay live been " writtenby Vivien !Qttheee_to her eother. "l_hin intonationin:t::-nae Qittod to indicate that ii thin nnnunption iin eorrect. Yjinn ihtthei /L in._eti11 nn'.- cu in II . -- . i-1 . ----'---1--»-"W 9 In that eonneotioa, it it in poeeihle to necure n;;hn__ndn_ri_t-in; - epeoinen of Vivian Hntthaeeat Chicago, pleaee dono, i'oreardiag'anopy oi nun to thin oioe to he need in connection eith the nail q'p'_Inr___n_ne haing maintained at Brainord, Einnnnota. L E ,_ ___ H _ hr: trulr wiir"i;"'""'-".' 92-,. - Y, ' ' ' ' '-*~' ,,.-.-m-.q._,.,.,____,,.__ __

CO Q 7'-F

1000 Dunks:-0Builéiag, Ghiaabu 11110010.

ru- -.1 -92 I-II "'I"'0l'1-_ _ -_ -. .-un 0-on--~II J92. -1'4: :. _ _'. -...;._,- . !=e=::»-'_'l.I-,-;_F hp ""' 1 _/' "~ 'r'- I _. - ' . - um-.. , ' ,. _ _ .- I.:-;.. ---1-T -~q'92'§ _!-" -, -: w . _ i ! K . r w _ ,_. - '{ ! 1 > 1 X .-J11! . . I _O "-1 . "'2. t £1 - 2 ---..'-' .L|IlI ' .-._1'' 0 l:|iri0i0n 01'la100tig0tin, _' " '"" " 'j_"_'_'.: "P '-{ "_ V . 11.8. D0v0rtnut of .hIti00, '' _ '-=-1 ~'"-j="E.*-'-*;l='=-"* I-_§_._..__0 870 Luington 110000. _- '' _ ._ ,-._ .1§'fja1.. ~ "9-é Interim, mt. ' ' " _ . j_. - _ . . O . bur lira lb: Ylrna 0. K1110:-, with 0110000, 10611173, . 5 = ,/""*. "'"~.~' - ~':"-_' hdnvorI-O. l, t0_,n01iv0rQt 01, OB!'R1!O'lIO I'060:-01?gi000I/'JBHQI. . OI .0 {. j * 1 L 52- 049- . 7 - . ; Print V Huh! ' 6.422 7110f '10 92 - .92 . / ' ,- Q , ' .-" , ! 92. , H Rli0r0n00 10 Q60 toyour t010g;r0I d.0t06S09?-0lb0r Int,1088, ,_ _- G 011-1111;.- 0nd to 1.0tt0r l.0t0d 0000 00t0, in whim you 0¢vi00d can 0 001w 00 0 ' 1- méil of Ill-0. l-0rtz, Iiltpn, Oonnntiaut, Iothcr 01 I027 Philllnl. 01100 _ hinnie uillima, indi on-t0d that '--innio wi11i0m0 Ill 1-00111101:0t H00 Putcm menus 01110090 Illinois, 0-e tlrt pouihiy !i0r00r6 !1;iI.1ip0 000 000 0ont00tin;kin wit; thorn 1 I10! to 0d'l'i00that for th0 put.tn._,... 0n:92th0 0;-:0nt0 of t .0 Ghicagp 111710100 Oi00 had kiuio ml H411 - undu- Oi- ,.-¢- < -1, 0urv0i11.0n00 0t 0000 lhrton A-10000, 051001110, 11110010.Dung; th0 001']; J. .. I . if 1 put of July H0010 511110001001006 0t th0 ru-sq; 100600 06.6:-000I101: '3 _ F- 1':1 .1. z. 1100:: 0nd rum. 5&0 0t:11I000iv00'nai1 01thocu.'§ aim-0 can 1» to-"~ 4 .- ' I 920 '_,_.1-Paiamg tiapdrlrily@015: uum-anyname, ¢hie0['0,'111ln0l0, 0h0g_-0___/.1 " ._. 53 1 ii? i 0&0 bu r0nt0d 0 0100ping tool. -5110 In:-k0 00 '0linglr It $110 Iiirxr -0 aim: Club, 103:-d Btr00t and 10110:-.0p01i0 Ebulcnrd, 67110030. 11110010, . i-4',-r-;I Q .. '61-'3-" t01¢phon0, 5031000 U007. . _ tr . _ "I'V- ' -- D110 to tb0 t00t that tho 0&0:-00b0ut0 of iilnio 01111010 I00 ' 0000 00t0b1i0>.0d, it will not 00 0000000" to 0001:1000 001-0r of Q00 _' nail 06¢:-00004to 1:0: n0t_h0r, Ira. I. f_s_0rt0, Silt, 600n00ti0nt¢ _ H {J '§"'iI"_, --" 7'_ r:j.':~1 1."!: L /17't-=5»-4-1:3 -- 0min.*0-*/'"=4"" - - it . .a -1

n¢--.1-0'; J'8K:U92"1 "'a ' '"n. o.mm. us g 9_{_92-{Eg§Iv@_¢_,m,,,-_,;,,-___' ac: Difition sum: A3021: iajCh0rg'0.,_ ~~ -~------' -L00 mall" 5 ., 5- .15 19.3;-: St. Nil ' Kan0:.aivity i "*~='~---.-..-._..____L_____- oni C1151 um Du |' I,1 3. Paul ."_ . 4- .4- . - _-' _ _ ,. '* _ . y - . . _ ..-.-.,.-92--.92_..-1-»-.i4¢_u_,__.,__ ___._ 5 ________|____._i_____ ' c;e." e _r 3 92 4

BII:LL 1 . "rt .. 1 % .1,! . , 52-23915 . ' - -a 5 _-.,::- ~' - -0----» '. -_ --"" ' """-"'* ' ' °"' "-""' "'-"" ''u"'. """'f'°'.':_-': ilk": .»- _ IE I-_a-92 _'r-I J-1;.-.~ 4' r V _ 0- _ ..;92 i... _3 ,4- """...... "92' y _ If .. ._ _ _ -...... - ; .1 _ ". , _ } 1 5?!-Illsvnzieereu . I; 'I- .._ -.4- .?;¢= ' '10-. - l '. . -4-:' ~ - 1 L . . -- ' ~.n '. ~- .-1. no-=- .;_-|,;., ,- .' ...... Division of Ie'veet1ptioe,' " -.-'**'.-+3. _ E -. " 0. s. De P" taentofluetioe ' » _L.____,,_.. ~- - __ .._ ..? 905 Federal leeerve leek Ioildieg, ,- _'* -P 3 '- -=-F; - ¥'.- -.1 --w leneeecitg, Iieeoeri. '* - .- "'-:'?"*-'-_ __ . _. . 92- .. . _':- _ .n.,~,-- . - ...... I. _ - uh._ _1-.92__ ... H-_, ;..., __ _. . _ / . _

e-- 92- 5. '1' m I rum»,mm c. emu, 1.0.Io. mu ms mu», v. -1. 1 i _ oasmcuon ornsnc: humor : _ F____._..... ' to Deliver Iederel Prieoeet "

. _ _. _ _ u - 92 -- an M '' .:.l .

Iitb reference to the ebove entitled eeoo, kindly advise the Division IbBUi-O1 you have ado enengeaente with the verioue telephono ooepenies to retain the eriginel toll -, ticket-e end other telephone recorde that ere evidence end ere eeceeeeqtnthetrielot theeubjeoteietheineteeteeeee . .- H..- '; r -It in the oi eoee telephone eoepenlee to ;' _..1 *1-'7: ' cfeetaoyeuoheecozeettereeineqydqyperiel. ' '. #3,-i@_ Iouueinetmotedtoruinyoutileoetbeib '_ H ltent oeee an eeke errengenernte eith the telqtoue 1- " ' "- peniee to preeerve the eeceoeery recorde, end ed-vine;-on 0 f 1 ~eooeeml.o¢their1ooetioeendtheee.neeeoded1reeeeeef1 -. I ! . i' V .. 1' .i proper I-den?-Lfiing eitoeeeee. _ _ - - -' -3.. -.-J, _ , ,,.,~_,. __ *4 - m - »' .'§:=..-7.: »¢'.7a'I'Pi~:»:f£-§-.*_:.1|" w .- - I ~- -1 "1 - 1 v -'- . -'-t-H-. » F ,a**-u<'-11Q» Q ' - o WW - Diameter. '_":"""-i":H'I F = ...... ;33_='-=T:s-112:1: 92 7. V V .-. ' I ~ KI-Q; 3 J _e _3 Hf92 L, I_~_

92. G- -'"':.t:::::"'-. 92Q/C/_ H A---..-<,...

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. ___. .,._, -_.-..:.:_-i---1--._, . qr-> ""' _ . . , --.' h . _ - -,~ ,_ | .~ -. ,._ . _ ._ -- -"1-f 5.-r - 1 I .-_ .._.._5.____._¢ 1i. -.-'-" -_ 1r- ."if _,I !'."" '-' urn I I Ml. ':=_»'~ - 3.-Z-1 * * .--.1. -..- 1:.--'~» __ 1: -_,< ' "' Jr".17-1'-92.'a:-i'.§¢r-_|r4 ;- ''.. 1' Y ac" 2 ,3 <~3~§'1¢"I=*'*="'?*- .92' 'iL1,I§L}.;_g-$;}E_e_ "-"av-544, ..". .--' -e|':$. -. 1-1 92 _1"=.1n '.-'.. ': . -B-1¢.!"=.: -..-»'=" '~ Q? 1-2|. - .5; .1-= . - 1!; ' -+ 0 -,-.r.;-:.,-5~.f;,.»=- "g-".;:'---- c.-¢¢ .:=..§_=--=»-,.;~,- ." 92"-<- '» _ . -< ';-92-'- ,' _- Y- .-r.-.~:_ .- -:- ' -,: -r 1--%;'~.-- ;.' .= _J.=4_._-_*,,r'3."'_;-r-- - _ - - -_.._. -¥._':-'3"! . >".:. . . ---*,.~-M ' . ' ---*'= -'.'--r. -* ' .;-...-= vs . .- -- :.-*=: *3-':'.'.~"r.* . r"-' - s . _ _i;,-r-,.: H " . - _ , - - __ -' - - g- - . ¢ . _. zfjl . .'.,'1_, --~!»_.-:_:-':}- L "Ti V '" "' ' ' " -gursmz uf- . -- -_.;~. -- '- w . -N *4 1-II- 4-,4 ~. ~ " x_,_ :4--o': ."' .> I ,- .'-.'- _ 9-- ,_. __ .= . _ 1.r.__ '2, |*=~=§:. '"r. - f -., . :' "._- pl din Pqurumnndinen - M"'a'w"'3:- . .31--. 92 -_ .. , > '_. .-.. ' ""4... 5% ' I U - 3. . . HQ? "> J| ' coo Ezra Thompson suiiaiig. - '- _J in Salt Lake City, nun. _-,-.;.__.-,~.{:;¢::f_{4¢~ ' E O -.1 - 5e,.»ter.ber 12th, 1933. --E"/"" ,7? *6 Hfigll-$IU|;'3"" '-'1" 'l "- '1 '_.': "_ . '~ - 4:, ;-.~ .- _-_-,..; ':~.-..»:r.=-§.-- we -c_.~--.,-,1-_ - ."- . -' . 1* . w. '.l* '1.- - -IVA-.-,.~ . ;:L'_>»-» - -' t , L» 4-: ~ . H-;92929292 I194, O I . - W.-:* -I. '. "_oi4' -. :55..-1. ~ :3 .,__, _. .L _ v. . :--we .. - . . -- -1 .¢ : - »»_ Director, '".'":."4. IQ _ . ' Division of Investigation, -5-""..... ' 1 " .92{U5T92v H IRS. Department oi Justice, g!-_, . .!p'-,- . '§ f'eshir.gton, 13,0. 1.9 .-_,_ ": | - - ' '1'. . "'f~-My -_-_1-,,..;-.. > I -" .-,,,é,_-'_. '*1!" 1 H _ ':_" 'as at ~n-- --., . - ' 5.: " fz .-E1 " ms: U22".-:o'..-1: smsazczs. ?_:.- _ - <2 035'E&.'C.I.IL-1; 01? JUSTICE Endeavor0 ' 4 - to deliver Federal Prisoner, Frank Rash.! ' SJ.» F116 62-4'74, __ - 4

Deer Sir: ' ii fl. ~11. JI -._ , _ I out.. Please refer to your letter of July Ith, .5 , 1951-L, with aich you attached s copy of s corzmnication . ; 1':-om: .'.m. B, Tyre, General D-.1ivery, Cheyenne, Yfyeming, 1-.'=92' _ ' to the P-eve r, State cf llissouri, having to do with . ll f.:.': ._- -__; Ii .- , .'.¢.-'- - -. " '{;_ Q ¢ ~z.'- "Pretty Bo; .lo:'d. _ :1; Alm ¢-' 5 _ 1- -0- _. f- I preyiouslf i:.1;[o:1.ed you that efforts to contact this rm: st CE2e;.'em;e, T.'}-~12-.i:1;; were without .-. . 3 E. - {-1--f-3-. ._".: .. -3*=. ' _ ,_..92.-'5'-1 M. 0-- 3 result, he Eacvinj; left Ghe;'er-Jae, 1ca':i_ng behind a removal ii. - _ .1-?iw ..,: _- ,1... .- -_ . .- F -"cdress for C-cnerel Delf.vc:'§.', Reno, 1-Ievss, ._ l"_92*%' ,_-u- ._;" '..' " I 7 AH. - I 1 -_ tn .i..*.:;_'u.st 1lt§'=,' 19$, .i-gent Louis D. Zine of this office sc.;;;';.t to contact ..:_-. B. Tyre st ;-Leno, iievade, 1* . ,-».... - .. .*'»92*::ut. fouuu T-}.';:.t he has no mil waiting for him st the _. -'-'.'-."?;$1;. _Gene;*cl De]_.i'vcr;-" Division of the Post tffice, and that he I. -. héu t '4 ~' ".' . féis m*.i~::o:;n'to the General D-.:l1'V5;"_-' clerks, the Postmaster, -l..r. the Reno, lievecia, Police. -.- I an E.irectin.=; s.letter to him et General 1. _ __ ,_ . - _ 28- 5.; 'Dslivex, Rene, Ifevsdn, thinlzing that he nay be in Reno ":1-r--' . -' 'W! ,==~_ " ":3"-;J: -,-1:0 "but .. not hesbeen rec'liedcalling by the for clerlz 1:211. =1; the If I post succeed office in es establishing anyone- - .9o::t:=ct with him, arrangements will be made to meet him '. . . V" ' L ] "»:I=.=is_. secure such infornstion as he may here. 5 ' - -'j",4""': - "Fur Q .;_ F? -.Iu. 92 '- 0 ." '"4.{_ . _ . _; A 3 . Rliieonnm v B 1-,: truJ.;' YOIIPBQ @r bio 5-:...... _:.m_|____ .=_. -v--e IL _, - ...- ..._... ma .. .-..._.._... 1-

I A *, CO O; I -I 2' I

j S . 0 = UNITED STATES BUREAU OF INVESTIGATION I r SIG»!

Tnaieoaecoalelnarznal nnsas @111 D. E E 7 7]J'. ___ axe In.lsao.7 -4. _ a IETMAXIY: Hl'l'II'lIilK- lllllilllll jI'l'AII92'; I I""°°mt'tII/!?LImy/a .______IammI =-I-mop ,,,._____-..._ ____,,,,,_. . _ .__ ....__... I e I . ya-|-|,|-I 0I TIf - - ' I *7 _ 3' 'i _1.o§l11os!IEQDN ,..., C._lILLHat sl Ilth Q1188,- 9' "'92 III , "E ,»mJ'HU¢!IoI ! i man: to Or IIIHGIne11y'u-ram-a1 Q I V . ....-.- I---.;' -' -__ . "-{risoner Iran]: lash! - ___ 3? _ ___77_ ' "I' ' * "'*_ , _*' *5I I a e ..h-0 - IH'!:¢-- " .- _a _. - _. ,_ -. 1 , ., .. .,. --._-I-'.-1+-*..-"'3 I . 1, IL-- ;]fj_I . 1 - . _>-_ . . -. -~:. _.,.. ._~'--,__._ , 5-_*;;"'§"__--.- . -I II I-~__, ''3 . I IYNOIQISGIAACII: I 92 _ " --'4 .4, , -._, . ,~..,92 Gonstent continued tap on telephone or the in. ¢:"_ . ""1.-, IL 41 g | 0 ¢ Buehelters, ihtimte triemis oi Ienea 6-; .-~;=_' 1: .--.: K I _. » 4, _. -.- lillsr and his psranour, to date lstelopel '- - 2;-Zr " --.- . If--. -'_-,,.I no productive results. light pieka detectives - ' It . ....'. :'. . O - - Q-¢ -" familiar sith gangsters and aaeteteerv activities ._-. .-1

~:T .-" - v 1 I II J. , ,' _ -fa - U-we*1 --'_'_ , _ J C3 fir:.I- 3-,.- Qf - I _n Report or Special Agent 8. I. Ierea, lies York city, dated e/as/so. ._, - . __ I 92

. '._ .'.- R-_.-N ..;_;,___§: .. ' /*2

' : , I I TIE It I? I 1- . ._ -_7 . _ , ' __ ...¢' w.---...-.;_1' - - 92-._ . _ Q I 1.,. _ . .

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...-_--...-.--~_. --....- _- $5. - ea-4949 - 1 _. - ¢»-»q-.o4?"- _ ,-,_.-__ I.-v ~¢» V . m_ _ . ._.-._-.._, ..._,____ _ 4-e if wt . _ ;='s: 92 , __ _- _- . _ 92~.-I - .,_. . -. . _"- . ... ,....' '. . -'."'92':.92-' .- . - - '5-<._ - r .9. _ . u in-. end Ire. Louis Betty!|.Buchs1t'erore stillllr-otw.:_';?. |r9292 '- this diotstioi: optmbor llth! residing in this city ot the Hotel " N Pierre, fifth Avenue end elet Street. All inccling telephone cells received end ell outgoing cello mode hove been listened to by lgente -P '7 0'Leery end llciieo. A log setting forth the subetenee of the osrioos _ - "_ E; I-.41 conversetione is being msintsined but no infomotion nstorisl to thio _:j__.»' - -- e '}-investigation hes been secured through this, telephonic sever.-3 Consequent- ly the substance of the ennverestionseroferred to, together Iith tho ix ii M} rig ,dstes, end so forth, ore not being sot forth in this report. Al - noted previously, Betty Buchelter left ileo York City some time eround - August lcth end Iont to the comp previously referred to st Hilton, Vermont, esned in pert either by Louis iuchsltevs sister or nether. "On August l'!th Betty telephoned her husband end edvioed that she intended to stey st the oemp over the leek-end end osked her husbsnd to join her. Ihether he did 11-" ' in-idol-' "' or not is not known to this office inesnuch es on sttcnpt st survoillenee 4. 92_L Iss decidedly insdvieeblo. Iovever, Betty's sister-in-lee, who hes been identified eo Hhoe Bucheltor, the rife of Louie brother, I. Buohslter, 1 . I. o dentist st A26 Eastern Parrish nroolrlyn, 8.1., telephone eterling 8- E . 8748, did ioih her st e clip en! yes Iith her the oook of Jltlgtlet 19th. H1 _ .. _ .,, ' " ,. 92-. _/ii 3* _ "I ' _' ,,_.. if . 3 _ . ..,...- -'=- "' Agent leeks conducted on investigation st Iilton, Vermont

921;_.* by Iey of checking long diotshco cello end outgoing end incclning telegrols to Betty Buchslter. his lenorsndtn of August 30th discloses that he four! | ..,;.. o telegram cont to Betty from loo York on A1-lllllt 17th from her husbond ed» | _ ...-. 5 vising he could not get eoey, end oloo one from Betty to Arbeitor st South |- -... r . Iolleburgh, Ies York, on August 18th, end snother one to Arbeiter st the . . . some piece on August 83rd. lnfonnstion with reepeet to long distsnco cells - *1 --I I 92' ~ e ose refused ot the Burlington, It. office of the lies Inglend loll telephone -Gonpeny. no mil Ioe Ihi1eBetty receijd by-her. o_ss Yst s comp 92 o drier Isis 1, pleeed _i_ 1on 1her mil -- but'- - .r .3 in- fhe records st the Hotel iiocrre disclosed that the |,e Iuchslters sore not in their suite from August mu. to Auguetalot in» - elusive. Louie Bucnslter returned to their suite the morning of August 82nd;_th.<.-t is, the first telephone cell node subsequent to Augiet 17th oee node on that morning by Louie. Betty Buchslter sud her sister-in-let, Rhee, lent to liontresl end checked in st the Mount Royal Hotel on the night of August 21st em! checked out on the night of August 33:11. '.|.e1o- ' phone calls sore node from the euite st the Hotel Pierre by Betty on the morning of August Beth. the Buchelters sore in lies York city until

_.-.;..:'=s', _ . ~ _ . I . _ * . .¢~ ,. i _ .. -_ .i_ ....* :.=-,;~,...... -.. m7.._. _. 7 T 45> *-:<92>.|.ae-e-|¢m:.:.v~;/;~}:_,__ -__,.d.,.__ ' -$-

..1 .

ea-ens ,_.,,--i|r 1'' 1 e I :- September let when they left for the camp at Hilton, Vermont for the _ F._';=3= * Labor Day eeek-end,-advising persona talked to that they eould ret||rI-- , to nee York City on Ieptelnher cu. In thie connection, it my he etated i -- .3. ..' that Betty and Louie Buchalter and their eon, Harold, iectt the Iiei-re Hotel at 6:30,!!! in e Lincoln eelan eith leitelbeul driving the ear, - I- . - e ' _eMI-'. eeoonpaniedIra. ieitelbaun. by his Lincoln eedan carried198$ $1, +-e ! York lieenaepietee 8-11-6807.,it Iafeeoerteined through t__he-lntunobile _ ' _ I?-92 Under-Iritere Detective Bureau that licenee plates 5-I.-660! had'_heen';- ~y_1'=-;J 3'" issued to Louie Levine, 430 Livonia Avenue, Brooklyn, LY, tor .s 1981 1:.--i _. 1 I Dodge sedan. ,_ihe'Buoha1terspreviously had indicated in telephone eon-. . Iereations that they were proceeding to e eenp in ferment, apparently r "__:;,g-.-¢.--1-»: an Cup Allegro at Iilton, Vermont. mere eere no eelle nade tru the . .,-.» 1 Hotel Pierre tron September 8nd to dth inclusive. Both Huchaltere eere 3 back in the hotel on the nidit of September 5th and they have eteedilp _ -- 1;: = e _ /'__been new in Iorkiro1h/that IQ time tc_92the time dietetieneat 1--;_ 92 _ T Iith referencethe to telephone tap minteined an 1, ah1 * =.:..'. _ the Bnchaltere telephone, it ehonld be stated that they epeak e'ee7-'5-. - _-'. gnardedlpi do not aention names, plaeee or give out any intormtion -- 1-: ..- ehsteoever. _In this connection, it ehould he stated that the lee -York ' Police Department hee had tape on Bnchalterh telephones during the ""'" peat two yearn and at no time wee the Department ever able to eecnn-e any definite information. In other eorde, the Bucheltere have heen talking in this manner ever the telephone tor tic years, at leaet;"""'-' I furthermore, as eill be later shown, the Bucheltere are undoubtedly _ aware that they are under acme eort of surveillance not only erie1l¢,_,___ f out oi thin case hut at the present time Buchalter ie under inteetigition by the United Btatea Grand Tory at ghe York Oity'£orhis aetivitiea; in _§ racketeering inthe m bneineeee .'';;.._~__...-~ -.-1 " ._,___ - '_ ' On the night at illgillt 87th, Ihile the Bnchaltere rare -

-en out oi the city tor the teak-end, Agents Tracy and liclee, Iith the .eonaent em and cooperation oi the Ieliegemelit oi the Hotel Pierre, eeerched the '_ .- huohalter apartment tor the pnrpoee or securing intonation. le search . -._,-. e. _ eae practically unproductive and nothing nae found etcept e tclegrel I it te- I:-itten by Betty but ehich had not beensent out ea yet. the telegrel _ I ees addressed to in-e. Ban Iinkel, Yelliant, Oklahoma, and the giet ct it _ - I '2 ees 'Icthardear, loved from old place. Ii you Irite me addreeenail -- T ! 1' 92 in eeiie or zeeibel; no wee: earn 8treet."_, I'.hiainiornitionIan tranelitted - 1 to the Oklahoma city Division ottioe ea on a previous occasion the nus ' ' e ? . of Ire. Bun Iinkel had erieene Under date or August Slat, Agent Sorole _ euhmitted e memorandum covering hie investigation at__YelJ.iente Bile _ , diecloeed that Hr. and Ere. dam Iinkel ere merchants and have been in "" i thagtoen tor the peat three or tour peere, coming tron Ilse York City, and that Ere. Pinkel has two daughtera and a son by her tiret hnabani, '. I all three living in New York Oitp; that Betty Buchalter ie one of the . . . ~ _. . T. To [ML .-h W . . . I _ -...... -. -.4». . .'<. -,,..-M.-... , I - . 1 _ -.44 .__'.;....__....@_-.'.-...o-414a..._ . .. _

CO Q E.

5 1

K - -or ion -*1:.- a s-- _ .-q-, I-8-4940 t -- -- ----M" ;-~-~.--r-1 .1-*-=-=---~<-=-" "'s~ ""r-1*'-'-'"**-:'.**h.="""""""""'*"'.- ..-_...='."¢'. C . i -.;. ,,- t='.== -" 3- _ _ -. {- ;. . '_ .- . °T{.'_."..-. __'~"f,. ' '_ . I I . 7 - -,;-4 - ' "'

_ -..-a-. langhtoro and mt nu. riaxei wieitoa no;-"in low york aqua tino in ; I. or June, 1035; a1oo;that n Juli, 1033 Ira. finkol noceifed two tol _ IL phono ooilo from liow York ¢i_t:, one tron Batty huchaltor, rotornod to .. -A +"-- '..:, ' .., in proviouo reports, and the other woo from Ire. 1- '8. hi; to_Iro. ilolpn | 1' 1 ' I??? . Iorrio, another laughter in lea York city. at thio point, tho low York _- I l '. City ottico d_o_oiroo to report tlntnt no time during thio inwootigoticu - '._w , - I hao tho nano Ira. Halon Iorrio coma I9. Howower, an attonpt in being :-'-' lode to came, her location it aha ie in low York city. During "tho - _. Bueheltue atay at tho Hotel Piorro no nil or tolegrona have boon roooivod by than. air oar hao not been otorod in tho official garage oi tho . hotol but through telephono oonwaraationl it io apparent that Bnohaltorlax . . -, q~_-h -L ". : . = .' .. _ ,,_ 5, 92_ ,4 ohaotraur and body-guard, fioitolhatnn, oringeftho oar aroand whenowor it * -2- - : 1 naododo I I 3. ' i V, . .- . |'-r."-eu.'.".;'.: - :-."7;a , - " '-H . During the ooaroh ot tho aparhacnt thara woo found -_ _ aloo on a lomorandua pad tho nano Ioltnor, 81.1.1 Iatthawo lwonno. In- vootigetion oavelopod that at this addrooo io iocetod a hrick"awe11i'1i'g . houoo and rooiding tharain in ono Sainuol 8. Ioltzer, tolephono Uniworoity -----e-oi--_ 3-B205. rho addreoo ia within two hlooko oi the rooidonoo of Ben Lrhoitor, E? . I060 Iallaoo Lwonoo, Bronx, prorwiouoly rorerrod to ao hoing the allogal " n. |"' hi-other at natty. Io into:-nation concerning tho occupation at Ialtnor _ . oouln he oocurod from tho auh-otation cowaring this addro/oa¢__ _ :

2 -' '1-.- . I 92 '*1 ooon an tho information woo roaoiiod to lo atioot . t 92- that Dotty Bfichaltor woo roceiving oouno oi her nail in £01! of woihol, a eowar wee placed on tho Zoeihol nail. Ihio wao on august zeta. ainoo ' |i __ u I T a tho cowar heo boon in atfoct only one tracing hao heon rocoiwad and that | " in oi no portinanoot it 115 loot Both Stroot, it woo loarnod that Ia: L- 92:'~ O Zaoibel and hie rite, Ihodo, have rooided in thio apartment honao tor __ i-. - . | . ' I.:=» . tho poet throo reara. Agonte licltoo and Tracy interrioaod ouporintendant " Bonaon or thie apartment houoo. Benson nay ho reaohoa at Schuyler o-90:5. Ihe auperintondont oeid that ho known I017 littla aoncorning Zwoihol. oi- whichthough in hohao a three lived rota: there apa_1'92=|nent, _tor throo at an yoaro;annual that rental tho: occupy oi,1B00.- oportnont Ho aaia 801, _' ho hoe newer ._hoen a lo to oaoertain zwoihe1'a occupation and apparently -, ho has none. Ha aoaarihod Zwoihol oa 85 yearn; 5'6; 165 ihoq dark bran qtliiuli hair oombod click; dark oyoe; atochy build with one ohouldar highor than i tho other; no ayeglaeoao; no naiotachogaprgroeaar; good tooth; low York P I accant. Baboon aaid that Zwaiha1'o wii'e'o name was Rhoda; that aha io 30, 5'6-1/2", woigho 120 1ho., dark hair, fancy dreaaer, Jawioh looking. Ho idontiticd tho picture of Louie Bucholtor ao visiting the Zwoihelo once in a whilo hut could not racall owcr aoaing tho Z-Ioiholo in a largo i car. He did not oare to nako any inquirioa oi his employeeo ooncarnins than as he ototod ho could not truat than. -~11 ; : 4@__to n__.,,_.., , t r ; ca e , 92e t I

62-4949 heepreviously beenThe connection upon. heteeen commented the - eihela heland end Betty Bnchalter"-Y: the Buoheltere ' -~, -_» = eere in Atlantic City, 8.3. in the early rt of N17, 1033 Iith Vivien _ - i " Iathie. Rhoda Zwaihel ie driving the Lincoln eedan allegedly the property 1- -- of Louie Buchalter, hearing Bel tor: licence ,p1ataa c-c-ates. tn Bcpt_lher.' 92 4 -anEnd e=tep unliated eeanumber.placed on informationtheIo Zeeihel telephonevalue of Schuyler hoebeen d-488O,.=wh:lchrece'i"veddutci 'l __31-!¢_?-3'.'4 '~ thiatap. Rhoda Zeeihel hae beenin Deal, 1.1. ever eiuce the taint >5. 1-..V ~-_ placed hut contenplatee returning to Ice Iork City Iithin the :-_ . lure. . _ - _ - _ - - < ._.-:; -. ._ ' _ - _ e . 7'_ . "--_ - _~ '__ ;, ' .'-5 ' ' ~' . 3'1_ Iith ' reference to Rhoda ZIeihel'econnection at Deal, - . lI.._T., Agenta Sonny and Lott made inquiry thereat and found that Ihode -, c - ~ zeeihel frequently eieita with L. B. Goldwyn, let lloreood Avenue, Deal,"__ _ - - 1'» _ n.1., telephone Deal oven, and that ehe ie wieiting that family at the __ preeent tine. the inveetigation thereat diecloeed that Ir; andilre. I "3, }L. 8."Goldwyn arethe eon-in-lawand daughterof apr. Taylor, oee *_92_ - home ia at lll laet 75th Street, lee York Gity, who invitee the Boldne . _' t I to apend the aumer nonthe with his at Deal. Io information concerning doldeyn could he aeeured except that he hoe an apartment en leat 78rd . . Street, lice York City, about tlo hlccke from Dr. 1'eylor'eand that home ' ' : he ie not well off financially. At the time of this inveetigetion August 1'7,18] Buchelterw other Lincoln aedan, referred to above, wee _ at Deel. It wee definitely aecertained that Titian hthie tee not- "~ ;___"-'"" g . 7. etaying with Rhoda Zeeihel at Deal, ll.-T. around August 1th and Bth E;, 1 at_tha-1 ' _ or any Boherttime euheaquentHotel, para:-1:, 1':-eat to the time whenH.J.,on ahe left the vth. Buch-a1ter_partyAugust 3 _ . ~ _I_f : -'1 '1 liet of , long dietenege1 telephone calla bade . I . fr _' _92_ _ 92 the Goldwyn telephone from my lat to Augllet l'.'th,__lt33aecured eae ' ' ' 3 but no laade Iere eecured. It eee noted that they called the Buchaltare et the Hotel Pierre during that period. _ __ f...- . 92i.'g.T<- from the liet of telephone cello made, it wae noted §L=._5"-'" ' 5" that on Auguet l0th than wee called from the Goldeyn telephone livereide 3 . c-cue, which 1. the eseo Broadway Cigar Store. nua nunlher eaa called . . 1 f ___ prerioualy by Rhoda zeeihel from Atlantic tit: in the early part cf.__j ' F t 3 _ 1'./ { Ill-17. ! Pierre ea'a on Anguatl0th and eleo thia Irenceecelled,the number wee Belch,called Beautyagain; Ieat lit up Hotel i»lthItreat, ' --- - .1 x. _ eee celled, preaulnebly by manna attqnpting to get in touch with natty. -. . On Auguet 18th nuequehanna 9-9500 eee called. hie ie the nueher of the _ Half Iioon Reetaurent, 233 Ieet 80th Street. '.'l!h1eie one of the heng-cute --'=i * of Buclnlter and hie nob. Page 58 of the report of Agent looting, dated - - at Chicago, Ill. July Slat, eete forth that in the apartment of Fugitive ' Miller, which he occupied in the Spring of l953, eae found e card of the Half Moon Restaurant.

;I 1 . . . : '-. .-__ 1 .. ..--.---...- _<.. .. _ g _,__,._.... ___ J_-_ _ ___-.____:_ :l___b ___u___ _; -_ ||-H '- , ;._ _-.1 --____--___ iJ"__

--- L <0 _ 0

_'% 02- one _ o

1-no- ' . - . . - Q-.. . : -_ - .. 1 _ ... ,...---a1 - - __92_'-av;----¢ Iith rotsrsaoo to this oigr atora at 8530 Broadway, _ 1 .-0 sgonta fur:-on and frooy nods inquiry at tho am: proolaot, Ioat 100th .-J-1 *-1' St:-est, and 'loo:-nod P that 'this -atosro _Iss an . known to tho polio» {*1-_ ~¢_j-*5_= »a j bstocttvoa Harris am: Ialsh aafo tho too Ibo huooqaoat shout this o1_r'{ »..-w" . atoro. It was atstoo that this atoro is a hang-oil: tor thtovao of a11_;1_;_, kinds and tho atoro 1a oporstsd by ono Dan and ono an. nay sail "-I §.".' that an-osta oro troquantly asdo out or tho:-a tor story aort or ,, a . a ., om that in tho nail: professional Qanblora hon; aroma! $B1'la 11:01 - -= oam that ahsnsvor an on-ost us nado on Broadway in their proolaat" ' aomsotthonob thsthangaroun thoato:~o1nvarlab11'oonsIptotho' 1, : atotion houao and want to boa that it is all about: ns! said that - . 11;." .>_. tho lob that troqusnts this ploos usually oats in tho roatsurant nott. a I -" door and out of tho raatswrsnt is a doorway loading dirootly into tho --- '92.. 'Iontoroy 'mm: and um tho mu on-oulstosfrom tho rosteorsnt to tho ~. ,. fl .h0te1, to.t1:s cigar atoro, ondso forth. ,1 92_ ,- ~ 1-.,_ - " I . ' '92. . . .- _ i*_.f.. ,; ..»- _.H _ Iron tho In York Iolophons Oompany a list IQ8_I_l|0'» '_ shoring tho long diatsnoo tolsphono oallo made tron tho Zaoibsl talophono at 115 lost Both street, tslophono Schuyler 4-4389: This 11st covers cslls only to July 31, 1933. Calls moo 1|: August I111 not ho availablo . I!~"§ until September 15th. The list follows: ' |~ < _ 5 mg 8/2/33 =_ Lakooood 500 1:07 I 1:18 " 92 I/5 " "' 10:20 0 10:85 - - : , 92 ., f J r.' .2/6 y - -_ 1 '! . ~92 , .4/21 - :0 troy an: 92 " i,_11:4sm -i . _ M - - o/s Atlantic City-1151 ' 0:50 -» szsti-. - . 6/5 , ' " " 0:54 v 0:5! .. ' ''- s/0 1 ~ 9 0:35 - saw . 1 - . o/0 . . . use an 2- . s/1: _ use -. 6:30 - :0". '-. 92{;_:_ _ 5/21 .3 Iortlaoa-2000. out-0:141! .:" s/s: Atlantis 01:; o-71:1 0:20 - ow: an _ ' - . 9/5 - - -0 naval , - :-_._. _ -, E 1'- : _ I/Y . I Itansahs Lako $66!, Imttloollo, IJ. tolling ..---,92_ ".1o . -. 3 L" ; gm. Znibol at oabm-s'.; 11.0. at'9:5t In { - 1 - -um: moo I K, _! s=so 9 0:32 to - . o ol J I-on; Branch 105'? "~ ~- 9:80 - 7:85 N la"*- 92 Dosl S700 I-:00 - : ingqniia . " " 5:18 11:3? 2:00 7:07 1 1 ''~ -"E" 0:02 - 0:1: _ _se eh 1 . . _ . _*- T * . T" * _- .T" |-92_! 92.£. a _ e, , _,,,e92&fldiweI~92:A-a|. L __Alvw -1-iT= :¢:'1"s s _ ' * **'* 92-.L-._s....=._.' ' ' '7 < 7' . .

CID GD "

O2-G949 5 I . - :,'I" I I

- % . - 've@92~a!--- V ,.L _ 4 , _ ..,_,.a-._.--3-. , - I "¢' - ---'-.'_ ' '- ___- t v92 41 ' -5; - Q a 1. ~ :4tr-;= ;_ . Qs '13::.7 85 I! Deal I706 3 s ~- I '8:41. mls -_S -v -_',.;_' , .-;_q=I:_$T-*2. .-- -_ ' _l.' - J . ' . ~ . - -. --: - 7:06. . - 7. ' '-»-si»-.'.=.92- -a ~-.--wt --;. . 1E~p._- * 1. . , I - ; . - .. '-*92. -_. . __ av .|'_,-. 92- hf WIT. . g _ _'I88 Oyster Be! .169!.1 ~ ; 1:56 - I ,_=}_.-_-,_-_._:'__,-:31, " , -.' »---.- _ r K .- "

, n ' It ess aecertsi that telephone number oyster Bey ltif ,-p. 92 . is listedin thename 8idna%charde, oi Drive, Isritoea CenterIsland. '. Eifffftiiigf- 1* '5% an investigation will he conducted at that point. the 8530 Broaden; Cigar Company is also kaoen as the Bidney Cigar Qollpany, and it light I ,.'=:",%_'§;'... '*: H 92- he thatliohardafhss interestin an thisstore!. J, 2. ih .- 1 5 E ; j - 1;; F I ' the tbaencethe oi Buchalteretron theHotel ,_ 1 / Pierre on the seek-and oi September end, their apartment was again _" it searched andthere eas noted the tellceing data: _ _ '._ 92;_-_ _ , - ' Telephone number University 8-B088;""'"W . Telephone number lbtt Haven 9-3280; the name Annette Downs, 400 last 52nd Street, Ihich is the H 92 Bouthgate Apartments, telephone Plaza 8-87l'P.' ' : 3 I there Isaalso founda statment to 1. Buehaltu~,_3/e I.»- ..~'. 0 1 Iollaer-llareus,1890 Broadway, Ilse {arkCity, fromLouie Gohn, 202 lest I 42 8_treet.'_The statement amounted '_toaround {BOOand fcoveredvarious 4'_/ theatre and tight tickets purchased by Bvichalter. In eonneetion eith --- ";?-Ali i the address 1390 Broadeay, and the Iolner-llercue Company, jshieh is e - clothing store, it eee learned that Buchslter and his nob tonnerly used hw-vwv - ; F P4a_ . the basement oi this store at that address as s meeting place and the _ :0. Police Department has had taps on the telephone there, but the lob - i[ 3- abandoned this as e meeting place acne time ap, . _ . - - t Inquiry see made at the Bureau oi llotor Vehicles to " _ _ an .1 ..1: _ - determine whether Vivian thie had secured e Iee York operators license. | he records eere searched but tailed to reveal that any such_perait eas .4 . j; K Vissued to her either iaher e'e_nname or aw oi her alieeeet,-' ~ . 92-._____ 1 ._____ -_._, _. 1_ . . '- .- Bererring to page ll oi the report at retarenea eherein ' e telephone sell ess made tron one oi the pay stations in tha Robert treat _ Hotel, Ieeark, NJ. on"tha afternoon oi".lugnst 1th, which call night have been made by Buchalter at the time Yieian llathis lett his party, it was learned that the number called, Stuyvesant 9-7571, was listed to H. ll» Goldberg, Inc., '21 EastBth 8treet, Hes York City. Investigation in this connection disclosed that Goldberg is the proprietor oi the Goldpal Clothing Company and is s cutter oi men's clothing;that he is a eubtenant11% -- e ...... _...__...... -. _. _...... _,,.,.,,,, - _.___._1 mg. _ __. "~ - -. __ I e E

bio 0' 92 92 62-4949 . 92

92 with ontrencee at 959 Broadway, cud thet Goldberg dooo the cutting for __ 92 --5.--_q,.. this Exchange, which io__o lerge reteil etoro for non'e clothing. Q '_- eonnecticn ooulc be found between in-oenberg and Bucheltor. fhezwfci-eTT<" it 1e being eeouned that the cell Duchclter node from the nobort treat. Hotel wee a lccel liewerh cellrhe recoai of which cennotbe obtained, -.55 __ .. ' ! - I. I: - J '5. -. A further ' cheek of_ r, m192n..%m -1 eoden, ,. ___-'. "- t eddroae of the etrent

I '0. _ -ow ' .11"-_ .-._ P E. -.;.- . .' Rn: -1 w et tho lotor Yehiclo Bureau dieoloeod that ho _ regi , .. liorgucrita Gelotta wee lo leet lath street, Iew fork City, rathor then - t a Brooklyn. the 1938 certificeto of registration ehovw that tho nletoe ;.;_--:__; 8-I-B966 were--iaeued to her for the car on Jenner; 4, 1933, onl applice-. _~- -_ r' 92 ticn for rcgietretion for 1938, ottocbod to which no w certificete K "T * *1 oolo, showe that the cor wee purcheeed by her from Kerwin t Ihito, U66 _ K Fourth Lvcntl, Brooklyn. fhe record elso indicetee thet Iorwin 8: Ihito 92-..-.-1'bought the car from J. J. Hort, 1.04: Atlantic Avenue, Brookln, I.I. " -ea - Photoetatic copiee of the above documente were cbteined, together with. - _ the iooa ccrtificete of_ rcgietration iceued to Louie J. Bocil, togother'92 . " with Becil'e opcretore licence ioenod June 2, H38. '= Ii. _ . /v ,1.» '92 . u . -. Hi 1.411- _ 1 .- - 92> _ .-._...... ,' . It wee lee:-nod that Kerwin & Ihita wee n co-portnerohip W" 92 . . but hes einca beenwdiooolwed. The none of the new fin: ie Ihito Auto _. . 5 3- Selee Oonpeny and eeleemon 6. Ii. llurphy wee interviewed and the booko W I . _ end recordeexenined. he recordo shot that on September 87, 1933 the . J Oadillec cer in question one cold to Ilorguorite Colette for $1600, in- cluded in which wee e $500 allowance for e Chrysler eeden., the roconlo chow that the $1.100 received in payment for the cor wee in tech. In- cidontclly, the records of Kerwin & Ihite not forth the motor number ' -_ of tllll Oedillec oer no being 10032. The recorde of Kerwin l: Ihite did / not dioclooc the motor n_unbcr'of the Ohryeler cor which wee token in. " - " "".l.¢-e -1 " ' '_-0. Iurphy edvioed amt herein hendlcd the oele of the - ~ - I. . 92.92o oer to the purchaser end as ho recolle, a non come in firet and dicharod -h. on the car end he wee later joined by e couple of other non, all Italians, end then later on e women come in to sign the certifioeto of rogiotretion . 1. -I - end also e white chauffeur in uniform celled for the car ohm it wee - 1 Fl:-s 1 reed: for delivery, the cheuffaur advising that hie port: wee to go to 4'.|.g;. - ..,. - . Iliemi, Iloride. Iurphy also oeic thet ee he rocalla, tho lioenoe pletee 1 . were nailed to none oddreee in fer nockewey, Long Inland, it being oeic _' by the purcheeere that that who their owner eddroee. The Ihito Auto ":_ sales company io s lord .. agency. t J - J1 1» } ---92, _. ~ w -- * .__, '92_ 14': I. J. Bert is, in fact, the Lincoln Iotor company egenw : - _ It 1042 ltlontic Lvenuc, Broolyn. The rocordo of thie fi._m diocloced ' that on June 4, 1932 this firm took in from John P. Ierrln Iof Kerwin 8" Ihi-to! Gedillao aeden, notor 31000052, end took the car in on the ]ml'¢|l-ll. ' ' * - --- .-_ L .T .----.a--ovum--_--=__T~ '<7_-.1...-.-._l __-*-i1}-;_ ._.:;_'.j__." . .-1 -J .- '_ -..v-.- ;-.':.L-._. .'._-e.-.4-_._' ..:.'..-.-.-. . , .

X k 4 W¬. Q.1t f 92

92

Q ' ~ ca-4940 _ . 1 _ . 92 .. .

hy Ker-sin of a Lincoln ton sedan, notor ID-O16, and that Keraireaa - 1:-5. allowed 2,224 on tho Cadillac» the investigation diaolosed, in aliort, I_ at that the Ierlin tine he in his purchasedindividual the Lincoln capacity, for hsed "hie can the personal Cadillac to naetrade with in the-"-. _' ..¢ 92 :'agrenant that he}Iou.ld' take _92e Cadillac hack an consignment and ti: If ML; Fe 4??. it, which he did," for the reccrde of Kerwin dz Ihite ahoa that Oadi ; -"r-.>'-- ass taken on consignment and the sale one not put through until the -_--~"'.-";"='?---=- . sale ass made to Ilarguerito Oeletta. the recoms of this ecnpan; aloe -. ohoa that the potor nunher of the Chrysler sedan which res taben in hq_ '3" _ Kerwin a Ihite Iae l'H94 and that this Chrysler sedan ass aold by the '- iii: . Q . :'=" ' Lincoln Motor CGIPBIII on Ioaamhar L8, lthz to homes Pirro, aaa 8t.hrha' _ . I V it . Avenue, Brooklyn. this car can also sold by Ierain a Ihite am erodit ' ' 0 .1 u given the Lincoln company. ._.- . __ ; ,-_ .. _ _._ . _ /M'"92 '-"~. fohn}. Iarlin la at 'pree'ent'condncti'ng a'I'ord ageQ_y92 3'. a ' L- at L599 rlathush avenue. He said that he recalled taking the Cadillac ,- in than he Isa with Ksriin dz Ihita and, to the heat of his recollec'tion,"-,'_. the ear sea taken in some tine in tho middle of lhy, lthte as to Iho 7" "" ' :21: .... the ear sas taken in from he said the name Louis J. Basil neont nothing . to him. 1 aosroh of the records of Kerwin I: lhite indicated that"thi""'"" car when it ass taken in by Kerwin ass registered in the name of Louis . ' -:92 I Trencher, 29 Gannon Street, New York City, and hora 1932 plates 1-I-9940. I_erIin aays ho docs not ramsnher Trencher and cannot recall le llll-""-'*""- - nil ' Y gt. ' .. stances under which the ear aaa taken in hut believes there eaa some _ . personal debt ahich figured in the transaction. he cannot recall_i'r-ahcher - F _;, . or any further facts Iith relation to the Ollfe _' '_/ -'- ''.15; I, L.- - . .- -'; :~,> 1»!-<7; ... _ _ _l 92 _ Ierrinatated that he recalls the car very well and, _§_ as shatter of fact, he drove it a tea tineo before it Ias sold. Ia said it ass an excellent armor plate job. as e latter of fact, it aaa g . so good a job that he thinks it Isa done in the factory. He said it ' 92,'~ _ one bullet proof, with steel sheeting all thick bullet-proof glans, ,_ ,-, 1. and the color of the ear was either dark green or dark hlno. he aaid, ,_-_.f_ -. a :- J I. hosever, there was no hole in the roar Iindoa for a nschine gun. Se 92 E said he is acquainted with the armor plating of ears as he has had -,1. '. 4*! occasion to have this typo of cork done five or oi: tinea and had it .;__f__l_ . done for varioua persons a_t the Sterling lop and hnipent Gcllpany, '1' . sis lest one Btroat, Ianhattani However, he nfuaed to nu-ugh tho, --o.-4'names of those persona for whom he had this Iork due. ...J' ._ .- ' ' 92. . - Iith regard to the sale of the ear, he eaid it Iaa ~ a group of Italians who cane in and dickerad for it and finally hought - i it ani when it came time _to close the sale a woman came in and signed ' the certificate of registration and that she ans Italian alao. He acid - he does not know the nob Iith Ihich these Italian purchasers aara ' affiliated but believes it must have been a Hen York City nob as he knoas a tea of the Brooklyn Italian nohs. _ 92 > 92 15§F'¢:§I.3§_-2 - -~- .--. . ..~-».-e-4......-..._...., ._, , ' _ . -_ . < - ~------....-..._,, _.-.... ___ -- .. - ...... .. -, _ ¢ CO Q I

1 62-4949

Iith respdot to the address of Colette at 516 last 18th Street, lIsnha_tt_an,__investige tiondisoloeed that the block in ehieh r- .-.-. .r .., .., this number is located eoneieta only of Irish and Germans and no Italiene ' 3}.-.. have ever lived at that address, Hie lee York Gity direetory dieelnaee " .--5' e Oelette family living at 516 lest llth street, Berry Oelette, __ - Gabrielle Colette,Iho_ae wife'suale ieanillie, aGabriele Oelette, B. s Jenna Colette, and e Isrgeret or llerguerite ;oe1em', Ihoeeoeenpatieu . i listedI - as a finishers -- ./__ 92.~.__;_5._.e-"'_-._;;=_ ___ . .;.__.__,,_»~.,._,.»; F! - - * - ~'--M . -.~...-e;-»-~--i-. ee- :-..'.-e_e It lo lhet llth ltreet, investigation dieeloaed It -o.;Q.". 92 the Oelette family eae dispoaaeaaetherefrosz in January, 1953, Inquiry . Il- of the enperintondent and the rental agent, Iehn a donpany, dieeloaed that the Geletta family had lited at tilt address for thirteen yeare . . __,-v prerious to the tile of diaposaeaa and that the family eouaieted of an -- old nan and a eonan, euppoeedly nan and life, who paid the rent for the . l.I!".92- T premises in question tron neens of too Q13 government pension ehaehe.-. . In addition to these too persons it see stated that e eon, ehose name - " I is debriele, also resided at the address in question. It was tn-ther 'i "4 |{.in 92e.. J If stated that this ton Iee eeid to'he llerriedhut nae separated frm hie' rife» It wee said that Gabriele dresses eell and it Iee rumored he [J.r- ? 3 |L'in--a-*- ...... ,___ __ eae a raeketeer. _,It__'e_eaalso learned that there were several daughters - _ |1-- _|- in this family; that one of than about December, 1032 or January, 195$ " ., , i remarried her former husband and that during the interim ehe res separated I5;-1-1-|-s92u._-..._. "' ,._____-.1 _ . from her husband aha kept eompanq with eome old man who was engaged in the undertaking hneinese and eho resided in Brooklyn, 3.1, lone of the"'T"''*"" w' In parties intsrviaoed stated they had ever observed any of the Oelettas in .,'Q .- 1 1' . . possession theof Gadillaeear inquestion orany otherlarge ear._92 I, I: - 92 J - _ . I 1 I 1 I ,..92 --'-our-r-. | i.4» _,_ ' In } 1__ , K, ,5 at thepost oftieeit eee learned thatthe Oe1et_,te |@ . family left e forearding address ea of January, 1935 to 1.851, 90th Street, '.-- E. Brooklyn, and inquiry there had diaeloeed that they had not been living , there for the peat fee months. Ihareupon further inquiry at the poet 1.Li,- offioe disclosed that they are at preeent living at 1980 65th Street, Lille.- el. 310Uk-1-Fla ' _ . ' Investigation at this address eaa node by Agents Iellee and freey on august 80th. Io information eonld be eeanred from the pOll' offiea as to the identity of_the persona receiving nil inea|eu_oh ae the - _ regular eerrier Iaa'on vae,ation_-andthe aubatitutepeerrier haehoen earring this addrsea for only teo days. at thie address agentstalked to an -9 old Italian eouean, who was lire, Carrie Oeletta, and Iho professed to he- unahle to epeak or understand lnglieh. Boeever, aha stated in hroken ' ~w~ _.. English that her son Gabriele eea living Iith her but he is Iithout e job or money. as to the ehereahouts of her daughter, llarguerite, ans ' said that ehe married a nan by the name of Desentis. However, Ihen further information Isa aought to he obtained regarding the first name of DeSonl

e-10- |il,T' i "" _ _ W __ _ _ _ - - - - ...... --._..'-...a...._ _ . .92..__'...... _.....____ .. .,_ -- -v--1--KI---=-A-.... . ' .. ._ -... ,' -. _ ' '. - - .._ ,

-an-In-r if ¢ IQ O

62-4949 I

: -o and the address of Ha:-guerita, she said aha has not seen than for ._ llcnths-and that they came in many months ago and took their furniture Ls.-_.G*" - > -- and shahas not seen orheardtronthanaince endretnssd to talker!- Iorc. it sac elso stated by this roman that bar husband was ill-in ""5 "2- bed sni could not be inter-vieved. ,»Ihs1-enpon, _i!etact__iveHome tron the a I i - corn !'recinct,J:sasked to-speakfto lire, Oeletta in_Itelian_a1Ii try, . I to rim out sh the daughterIarguerite lives. neepere toher is "- '- .1-¢._|a-. Itslian but aha did not tnrnish him any tnrther intonation. ".- J -;i:.z..."..-J hc interviewed an Italian informant oi his aui within the next tee ll!! ,___ agents hope to __reoeiva iniomation as to vhether Iargnerita is living _ b_ ,..-¢_ . ,, ._ ! sith her mother or it not Just Ihare she is living. Incidentally, be. Q. .. Oelatta did say tint Iargnerite was living somewhere in Brooklyn. . . Detective Somme can be reached at the tdth Precinct," telephone Iindaor ~ . $59560 - . h " ' |,,- " '*.. Inquiryat canthe Precinctdisclosed -.that 1 ___,__!two"or three personsby the_nama oi DeSa'ntis,sho are eelliknovn police _/ characters in that section of Brooklyn. we soon as the first name at pt 1 Dc5antis is known further investigation sill be wade along that lins.__.__.__ ' "' am reference to an. Lincoln sedan bearinguse is 4- M | I . .r_- New York plates 8-6-8625, which oar is being driven by one iiorria Isiaer, ' shoes identity is unknown but sho ass an associate or the Buchsltars at - Atlantic City, NJ. on the leek-and oi august 5-6, 1933, but Ihich car . _._ is registered in the name oi liathsn Spill, "2159 Oropsy Avenue, lies York," ga- but which ia presumably meant tor 2189 cropsey Avenue, Brooklyn, 8.1., - *2 photoatsticwas secured. copy or_!he 1933 applicationearis a 1033 Lincoln tor registrationsedan, rotoriii-255, and certificate andthe X - _ {- , "_-F papers indicated it was purchaaedjron the Waterman llotors, 1nc.,'Bronn," ' I on llarch s, iess. *" - '» . - ~**'"'" . -0 ' e. in apartment house is located at 213'!-53 Oropaeyavenne, F;f.h.3.:' a :£. Brooklyn. the superintendent oi the apartment house advised that the - - spill tsmily occupy eparnnent 8-D and tlnt it is composed ct a mtlnr, . tso eons and sons daughters, but none of the daughters lives at hone ... -- .~ and that the too eons are about £2 and 8'!years oi age. Be could not _ ._n :92- furnish any first hand information as to the occupation oi the sons, but _ I could say that he has never seen than in a large ear and he has'n_ever _

Q saenanyvisitors nan the/apillihome.! at 4''1} -I 5 Z--.'; _ '_ ' llathan Spill sac located and he Isa found to be a "- .. young man, 24 year_s ot age. Ba has an operators license [1053-ll. It is a musician when he works e a drainer - and is a leader oi his orchestra. He said he has not corked at all during 1933 with the exception oi a . short time in July when he brought an orchestra up to Sullivan County. The car was purchased in Bench, 1033. is to that he res doing in January and February, 1933, he said nothing at all, except that he tried selling hankerchiets and neckties but gave that up etter two days and around Christmas and Bee Years he was selling liquor tor a tellov F! "I0

' -nae IE - if ' . ,__;__-_ , ___ ,,_¢¢..|.-_;... Q-Y - '_ -- .=

I ' V CI! GI

. ' - 62-4949 ' .

> .. . - -u . .... . '.- _ - -I 3 i - r_> . . name oi liar, eho ie 3 mall time hootlegger ani aha haaga out on eeth g _ _8treet, ehioh ie the etreet Ihere all the unmplojeo meioian} hang, lg-.=;. ~ r~.'.$ ' . - , out. He eaid that liar, ihoee laet name ie enlcnoen, ie about 89 yearn . . " Q lazl - Q I J '.. oi age, He ooee not know Ihere lax een he looatell hut laid he ;--_- . hie about teo eeeke ap am! trial to horror aone none: tron Ila: oleined to he pennileee and out of a joh. Bpill had no i F..."'. _. L to eho night have need hie mile and aodreae in regietering t _ -'--- He furnieheo agente eith hie eignature. It in admitted that the ' eignature on the oertitioate oi regietration ie not hie. e latter .,=R.- .eae gone over vary eareiu.Ll1 eith hie to determine juet the it eoull _- ,_ be that had uni hie name hut eithout eueeeee» *1. - - -- . -'-" _ ' - '" ~ < --1 K V fr . 92 /' K ' 92 _ .- ' 1. . 92 1/. - _ -e. /F. [:5 e Q! { oar eae puroheeed trm the Iateman Iotore, 1}», 92 ' v - Bronx, on larch 8, 1935. thin company ie noe out oi hleinaea anl -' ' '' Ioeeph 1. Iateman, Jrt, the proprietor, My he reaohel by telephone ' _' * i Pelhem 0830, or e/o lord Dtor Oonpany, lee Iork City. He Iae intorvieeei __ I and use that eooordmg to an reoonie he one thin ear to Al Lillian. Lillian eae king or the bro liquor operatorain the leet and he a ! nulti-millionaire. he opereta out oi Ree Iereey and it eae puhlie __ L-.i---_._. _;..-.-. T aoandal in that '8tate tor eone time ae to hoe he eontrolle the varioiii ' 3' : . . hanks ehen he eaa a partner at King Bolcnon, Bolton operator, Iho eee 92. A. .. ahot aome tine ago, Lillian himself eae naohine gunned to death aon_e - - time ago in lee Iereey. fatoman etetad that Lillian tee e hngerial _ lee and eould not erite and had hie otti: ee at 1440 Broaden}, 'Be eail -1' --_ .. --- that in December, 1932 he eolo Lillian an armor plateo Liaeoln anion - ;92.-"~- ehioh heaaid eoet that around altogether Q7000, he and eold in hroh, Lillian1933 about eolo fifteen hie the or teeatyganegear it ion, that Lillian hinael: had three Lincoln eadana am the remainder Lillian bought oeteneihly for hie lieutenante and hie nob, Lillian aleaye pail _ :U""P_'-Q ' eaeh and no one elee ever eam to the praniaee to huy Lincoln: eneept - :3: ' Lillian and that the oare eere all regieterei in the nanee oi tin = - 1-'- _ L ehaurteure tor the nenhere at the gang, Ieteman eouli not identity any photograph and eaio that the only pereou he ever aealt with eaa r 1, Lillian pereoq.el.ly,_.' However, when it eane time for regietrati? the 1 ohaurteur eould eone erounl to eign the regietratien - _ Q _ -' _ > t > .92. - Q! A * Referring to page e oi the report oi agent i'rainor, hteo mallet ll, reepeoting Irank Ieeh eho ee George I. Iiller Iae ,___ _ rue-iwwlk 1 an innate oi eome hoepital in the vicinity oi the Piooedilly Hotel eoane._time in the latter pert of 1932, inquiry eae made at the Polyolinie Hoepitel, 3-i5 Ieet 50th Street, and at the medical Arte sanitation, 57 Iget 57th Street, hut no record oi lleeh having been a patient at either place could he found, ' '

--. . , . ------»--I--»--- ------A-..='..;..l p ..._.....-.-.-.-..I..,.-.._...-up--e -. - .-...-...... _.._..._...._. '._ __ _.- __-.~@a#- ' .'. ' '. " ' " 1, I I. 0} . _ 1

. .i . f-T-._--Q I an-494: _ -.

' here:-ring to page 1 oi Agent treinou.-'e report, d_etd'"-'7-" July net, in ahieh mention ie nede oi e letter being received at Hot,-; "' lpringe, Arkanaee, tor the rite oi Iugitive Geletae tron _the92nnerieen'_'- .'_ H, -wen.i92¢. Q, 1, tel. I: rel. Company, Hen York City, inqoirret Ir. oi the lllletent! 1* e lneger'o otfice, liacloeed Ire. Ilieebeth Geletee Qe e ejockhclder ~=1-. ¢?*%..-.,. > .4. oi record oi the Jlericen rel. e rel. end an her leet ividend em: M ,, _'. ~._- _.. . . eee nailed to l0? Harrell Street, Bot Bpringe, Arkeneee, end that 92;- '. ¢ eene one returned by the poet ottioe to the e¢-IIIPIW for the reeeen or that the preeent eddreee or the eddreeeea Iaa unknown; that the ~ 92v E-'1. 92_;92...-...-' - , had requated the houth Ieetern hell telephone Gmpeny to Ike en in-.;_= eeetigation in en effort to learn the eddreea oi Ire. Oeletee but had ' not heard tron than ee yet. there nee placed on the conpany'e recorde ._ 1-- ~---r. e notation to the ettect that the lee York ottice ehould be notified - ,. " . in theevent Ire. elatee toraiehed the company eith her pm-eeenft eddreee "'."" e I -£1 or ehould they learn oi it in eh: other dinner. A eearoh of e reoorde ; 1 diecloeed ms Iugitiie Oeleteejie not . etockholdcr .1!»; c CL»ny. J - n '1 -92 . --...q,._.... 1.. v .-> Referring to Agent 'heinor'e report dated Illlle 88th . and thin egent'e report dated huguet ith. Ilse 80, wherein eere eet ' ' w! F ' v forth teota eith reepect to the lob of lceert, ll.J.iho ierc at Bot " Bpringe, Lrkeneca in Iebruary, 1933, Agente turron and Tracy intcrrieeed ._.* . .... Captain Heller or the Heeark, IJ. Police Department after receiving advice at lee York City that he eaa reliable. captain -Heller edrieed """' that there eere no lobe or gauge operating in Ieeark ea the Polioe De- -. ._ _ perhent heepe than on the run at all tinee. la to the eo-celled _ -__- -e- Longie nob, it wee etated that, they formerly did eqoent thelzitiere "1; '. xi - I {Hotel in lleenrh but they do not operate in-iieeark in' the aunmertil|e._ et all but eontinee itaelt to Labury Perk, Long Branch end other eoeetel-'.'__ 1-2- citiea. Al to the oamae oi thoee who conpriee the Longie nob, thie " . .»_. _ data could not be secured, It being etated that it would only be e gueee. lgente requeated Captain Heller to aha e check oi Ben llichnen, I8 _a._ 92:< . _ J . . Johnson Avenue, Iaeark. liohnan in apparently e neuter oi the Longie _ nob but he eeo ebaolutely unknown to the Police Department. Ie tee . t . '- one or thoee Ibo were in Bot Bpringe in Iebruary or thie year. the " - ' deteotivve re P" t eet torth that hicheen hee lived et the ebote eddreea. . ._ _,.-.;},".." I tor tin-ea yeera, ie 85 Ice-re oi age, and reported to be e bootlegger. , u . that ie all the intonation contained in the detective'e report. Lilli If Q I . In "-interviewed the colored enperintendent o_t_ the eperhnant honee,,_in ehich, ."f. lichmen reeidee end he etated that lichen hee lived there tor three '- yeere end hae e tire room epertaent end peye Q75 e nonth rent, eleere 2 in eeeh; that he building ie oened by en attorney-at-lee named hel_._l_ :__ i tho hea ottioeein the Kenny Building, Ieeark. the oupcrintcndelt - eteted that Richman in aomaahat ct e watery to him and that he believes he in nixed up in the beer racket in come Icy. Ba acid that Biohlch ll

0180 1 t¢_.-$4.4~ vi .1 _._";';'II§.i_'T5'fI"'T__;___,_,».

i 1 ca <0

- s.

I c2-4.940 - ,

-vi-on-in-1 - a ' '-i a good lraaoo: and has a largo aar which, ha baliavoa, is a Cadillac; - I ..~_ ;. that lichnan is out oi ton a lot and has vary tow viaitori. llowavao, tho apartnont is a walk-up and ho is not in position to ohaarva viaitora going into apartnosto. Io said Iiiohnan ia about 40 yoara, waigha 100- », 1 lha., 5'6',',Iawia_h.Boaaid that Bi,ohnan,ia not.idantioal with,Iil_,lian Iaiman whooophotograph wasthown to hill; also, that Richman has a nlonoa wito whoao hams ialvalys and in alovan you old laughtor whosahla is - - "17" - .- i. _ ;._.:;.:.-.5 -.11-",1;--;='.=,"" 2-25 ' I 'Hororring to tilaphoho. anahar on-man moo: a-aoso, "92." : -. -. Iowork, 1.1., which nunhor was oallad hy tho Longia nob at Hot Springs - o ,_~ . in Iahruary oi this yaar, as atatad provioualy this is liatod in tho . _ nana ct Joaaph Iuliaoo, 541 nooavillo Mono, Iowa:-1:. Ihan tho aall '_ V was plocad it was plaoad by ono Gaaoy. _ It vaa loarnod that Juliana, - - ' - oiolmamod Onssy, is tholohaurtaur tor Richard loiardo, knows as Bitohia,

K -we-1-» - 92lilovark tol9a1s,_ano Iatorkso nos; Ritohia is I liantohlnt oi :1» Q ..¬l__ "t . ,* Lohgio nob. Ho is_ tho haad of tho Italian Division oi tho Longio my - ,I?~.'."::.'1 known as tho Iirst lord Bonn. On or about August am tho body ct . i David D-mar alias zipper no i'ou:ndtruaood up is a burlap hag in 92§_ a atolon oar and tho hody ahovad that two hullats had boas shot through tho hood. A raw days thoroottor tho Govcrnor of low Ieraay ioouad iii instructions to all law OIIlIOl1BUI9nt ottioisls in tho-Stats to drivo . out of tho Btato all gangstara and criminals. On August 88th tho -- i » ,4 Iowark Poiica D0poi'tmont arraotodaightaas manta:-s oi tho titohia not and ohargod this with tho killing oi Kronor, who woo an aoospod convict room low York City, and a our and daalar in drugs. Iulioho or Oaaay sac ooa oi thocc an-sated. Onjoptomhaw 5th hibhia with ona at his. I. J liautouonta, Iarry Bullo, gova hinaalt up t'o_thaloos: Bounty,I-3. i..: i w . .- . prooacator. ho photographs of litchio wara oocurod. _

Iith ratarocoa to tho tolcphona nunhor loco: I-068$, Ii Iawark, LL, which nunhor was also callad tron Bot Springs, it was -_ laarnod that this no liatad is tho sona of J. Gatana, _alabour at tho _ J 4- . Longiasoh. ' ' _ d u _ . .-'0;92 ° t . 1- 92 - '. . f it tho_ ahai'ii'i"soi'i'ico, IJ.Iowark, agent was intornod I3 that tho Longio nah is an all powartul ono,-_ia wallconaoctad politically, Eand that it has tho haar_rackat, and _hoooopplata'_ controlour tha alot i_...! nochiso gama and tho nunharo gal! and that in tho sumartina it oporatoa r-1lC~':Q.j out oi iabury ta:-k, Long Branch, so forth. Longia, which ia a niahnasa, is iha hillnan, Iowa:-k 80 Ii-Ml ll/18/50!.. Ha rooidao at 18'! Goodwin Avsnua, Iowark, NJ. and is 8? yosrs, 6',810 lbs, brown oyss, brown -- hgir ported on loft sido. it tho shoi'i:ti"sortica it was atatod that artor tho G1-oonhorg-Hasocl shooting on ipril 13th at lizohath, H.3- tho Longio nob took ovsr tho Harrison Hrowory, tho permit for which was raoontly rovokod, so was also tho pomit for tho Boston Browaiir Boston, ro. on August 30th, which was also a Groenhorg-Basal hi-an

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f t 1 ' 92 a J 1 - 1 ' - ~ e . |

'= E I 4 1 : FIQeae--..- Rf ' _ . I G8-49-$9 '

I!- the photographof zeilllan eaa eecured.he eheriff'a office I .- -a_ _-- '1 _ that theLongie frequently not tripe aeke toHot spa.-age,A4-kencae 4: . 1; _ e .- ._,, _ ehan the ecandal brokeanent he recent aunicipal el _t1cnej_inIIeeerh,_£~ -1-.cf.e Q qz?-.-;r!_ a '- Lcngle andhie nc"b'eentout of torn and that 'u>ag1a_lee Iuepected of . _-: . _ '97::- ' havinge greet deal toac witheormpting Policethe Departmentat t1|_e_;._$§1*;-=_<:;- ':»:'.". tine of the laat electione» 1_ , - _ _t 3;-_ . 'r--F». - -a . _ . 'August 6. outagent ecununicatedwith the 4 . bqp'but he adviaedhad he notbeen toable aecure ea; additional - s,<. -O» i orna ion I reapect to the ehereehouta of Vivian Iethia. He ateted j _. _.|. .;Q . q ,. that Betty Buchaltar telephonedhie on the night of Auglllt 80th but he. _,-._,,:,_____ §v;;..j_I_.f 36 .3could not learn anything fro: her concerning Yiviq: except that aha '_l '-e

*0-1~ 1 rgoneita gm:,,.@.;_.----KI :,-- . if .. H l v. ;,- -E. . E21 ' - - I Iith reference toCadillac carhearing l938'Ieefork - -- .- . ' plataa Le!-7078, ehich car eaa in lleahville, fenneeaee on June 1, 1088 - and referred to on page cc, report of Bpcoial Agent in Charge Quinn, ' -" dated July 3, 1055 and ehich the Birmingham office requeeted thic office to check, ee atcted previously the ear ie registered in the IIIIII of Rudolph O. Loeeenctein, e leather goods manufacturer, 86 Ierry Street, - . Ianhattan. Loceenetain eae intcrviaeed and he acid that he eae in '"' I '"_'"T"" Ieahville on the date in question on bueinccc and that he travele all . .-.--cw_ '.-.._ ":'- if" over the United Btetaa on hueineae. he firm ie a reputable one en! no further regard ehould be given thie ear. " - =" 1 __ 92 |r'e e , a -<. eé cu. I 92-¢,,r 2 '%<="0'1 r-. In ---1 E. ' ._ .9292 Iith reference to the I-eselle, bearing New fork1 33 ;J_;,_.,-/ r---;. pletee 4-II-635, ehich ie lietad in the name -of_Hufu.e ling, I10 Iedieon '- n Avcnue, lhnhattan, ehich car eac in Hot Bprlnge e conaiderahle period - _ I 4 of time in Iehruaq, l935,.it no learned .=et 810 ihdiacn avenue, ehidi _ - ' T '2_-' eddrcae ia an epartmcnt houae, that King ie out of the city and cannot _ he reached. the management could not furnish hie addreae. However, it_ _} I :2 1 Iec apparent that he ie no longer living at the eparhent hut rather at _ the Hotel Cerliele, from Ihioh hotel hie addreaa Iae aecured, Iliil i.e_ -" _- ---ate-a-Qa. Route 1, I-ekevilla, Goon. A letter haa been acdreaead to ling eating _ I that hecan atcm. cficethan returnshe; In to York c1tr._- - I e9 - I '92 . e- > e 92 1 I .' . ._. _< -.--- .'... - " Previcua reportclideorreeponence contained the hale ' - ' of aamucl Sch:-agar and elieaae, Bing Bing ame, Sew York City PD H1866. . It haa been reaaonably eetahliehed, according to the Chicago Die-iaion office, that Bchrager and another lore together at the Bimerck Hotel, ' - Ohicegtr, in April of thic year. The Ohioago office auggeated that thie '_-' office aacertain ehethcr Sctnrager ia a parole violator and Iented in " -' New York. Under date of August 88th thie office adviaed the Chicago 1%»: r7'. -'-e.-L... . ._-e-.____; H,-92--"...l-I H ' - _, . . 92. - 1 . l "" '- ' ------.-1-I-an--_.-....-.....'. - _...e;.. ... ,h____' , . _ _ __ M . .. ~

92 I, Q. .1.' 92

92

-.~-1 ' U ea-4949 _ _ Y.

hut eaa returned to ling ling ea a parole v:e"1etei~"aaa eaa reperoled tron ding Sing on October l, 1939 hut he ahaconded tron parole aeper-_-_ _ vieion and eea deolared delinquent ea oi April l, 1931 and ie nee 92 -- ._,;-..' 'I .'aT-_-I-_!-'g_ an -.' _ I. '. _eanted ae e parole violator. 1 letter tron theéuthoritieent Bing - 1-5'-9: - ,- .4 92 ii 1 ing mueatea that 1e Sch-ager'a leet report, . use no given, : 2 ..|- . .' 5. hut presumably the latter part oi 1930, he etated he nae living aft_,__,_,_,_-; _~»:. -_- "2 931 Iaateocd Avenue, Chicago, and voz-ting aa a clerk at the can -?;jr=-'=-1'»j:*_~;. . _-_.--e address for Iaurice Leavitt, nonnoere Hotel. _e iidap ottiee .__-1'»: -1 ._ 92,. rf. : _ has intervieved Leavitt recently in eonnection with thia inveetigation ' ; .-*--- and he hae admitted knowing Itiller and sch:-agar. in intornnt at -: -_ ...e -1.-.-'.'V Agent 0'I.eary'a hea just turniahad hin Iith information indicating ' 92 _. that aehreger end Iiller Iere together in llev York City in Joly, _ 'Q- .- 1931, living at the mtal Lexington, the gitive residing tlnre - under the nane Y. 0. Iiller, the telephone calla lode by dchrager . r I-'.r .1 - n and Killer were furnished an_i it eaa noted that Bohrager nada eertain '-,4" oalls to Iontreal, Qanada. Io further detaila eonoerning thia phaee "ix _ ._'...:,_ , I ._ a Q of the investigation are available at this time inaamuoh ea Agent *1 4- 0'Lear;r immediately atter receiving this intonation nae called out .7! r of this diatriot on this eaae. However, it ie ilportant to note ' that eithout question Sohrager and Miller are very" friendly. I! T " 1 0-...- viee oi thia situation, this oii'ice aeoured tron Sing Bing priaon ' a lint ahoving the names and addressee of persons eith when Schrager ' corresponded Ihile confined. lone oi the names is familiar to this pf" ottioe. the liat ie not being set out in its entirety at thia time hut the liet ia serial I59 in the See York file. The liat ahoea ' _ T. that hie mother's nme __ie Eadie, 825 Golunhua Avenue, and hie iather'e ' maLI. I. H nana Aaron, "B9 Leno: nvenua; eiatenanna Behrager and Gertryle Brennman hoth oi BB Ludloe street; also a eiater known ae Bertha Levy, Gleveland, 92,. Ohio; a eieter tnovn a_a Iinnie, addrese nalcnovn; e brother called Louie Bohrager. It ahould he noted that this liet containa nanae i~ "and eddreaees vith ¢cn sch;-agar corresponded prior to October, lone. The Ice York City directory diacloeed e Sadie end Aaron Ochrager at _ present reeiding at l-654 '.l'ovneend avenue, Bronx. Ihia eddreaa ia p " covered by the Highhridge Station, telephone Iarone 7-860$. It lee - " r learned that ie Schrager flail! ie still living there and that there ' . ..' vae a young nan living aith than named Louie. - A cover eea ianaadiately 92 { placed on their nail but no traoinga have" been received at thie -J $m1-in-up 1; r dictation. he tvo carriara Jeho cover thia eddreea advised that the :- 92 Behrager tanily receive very little nail and so tar ea they have eh-» - served the tenily conaiate of an eld nan and an old vcman. hey _ not even reea_l.1 the mnaa oi aw oi the Bchregara.__ ,______. _- .. _. pa

L75

7. - '| . . . ' -I ,- E ... .---....-¢..¢..- . 2..-. ....4-4:-...¢..-....._...»-.-.._ - ¢. ,9292 ._ ; ... - t-I - - ...... _.;. .-- » co o s 4

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1- 92.,,.§492 "92

7~'m_21 g'""':3- ii-rr ___§___U~ ~ -~92~-_:~ 1'»;-Q III'I01kOfIi0l1lI1._l_OVIII_It to bollovo, honor,tho hi _ hiooroquotoltogloooootopno oantton1o ¬o orally _ _~ o _l_ot1_oo by {o1' o ttor to - _-1...... » ../~ living ~~_._ - >~- ___:_'*'' "x .;,-W-fi-F".~.i-~.,- " Ullllll ill IIIOQIC I1l[l1lt,QYIll,1 l_{iQ2 92 if,-. 3- 1 ~- »~...c.-:_-.-tra ~- lob:-op: out to toloploop thio

inquiry it on! in Ho vlolllty of tho_Ioto1H0Ool1.1.1I,"h__o that tho pluotogropl of Ilvlon hthlo with oltoooo boo boon oo bong o proon Ibo hos boon ooon ot tho Heoodllly-Iotol within ' 1-ooont maths. Into:-nont ototoo that ho io unohlo to plooo o Iotinito loto on Iluoh liviu hthio no ot tho Iotol Ploooltly but .__.-_; ltorum: ototoo into:-Ition an totho hot It $92oto¢Io|'l| on Ilthto 1_-ooontmm an BB:-»1» of --;'_?"!.§f_;a';~.':'»:§;; mgrnttntitiol oo has longmoo ooon ornngoluto ot tho btolcan-anyup 1'1ooo_liJ._I.y v1u_ nth; 1-ooont1.-..q.=_.1; ho 1 - " neoouu;own thatoithor tutu InnaR " orllnu ogtifllpilg ot - . _ .____._:2'. ..'_-._- ;_"__. . ..5" _?'...-V

8% " 92 *: o. . Ilfonont turthor an-ta an tuna; thomm 1.3%: I Q to tho tho of tho Groonbor;-oool ohootllg, O oi on ontu-o oor ot tho Io_to1 Iiooolllly, but tht :1 J!--.- In-uobu-|-mun ohoottlg on urn lltls, out o__t_th. ;;?..~_,I=r,_ thot ot tho pl-oooat tho tluo on only for oqltlilt "£7

it to'il_lil1.Intl|i1l' s ot tho mm tiooolly,II1'01_Ilti'l't:l ta tn-moQt! I! 51-can Q8811- 92 --ln---___ -92. _ _ 1 __ _-- ...-...~.a....-...-.._ . - . ---...... -._i-.-... --..-- - - . . _--M-¢-0-=~--¢ - -- ' '-~-»-- -- "P .' - .1. I ''..~... -.-.- ,- co do .

62- 949 -

. ._-. .~ ; '.~ '_ . til V e . a - . .4 ,. canvass sea unproductive of any information of value, vith the erception of one club and that was the Plainfield, IJ. Oountry Club, Ihich hae_ 3* 92. #- teo golf aouraea, one private and one ecni-public. Agent l_.ot_t'e nanorandui in this, connection recites ea folloees -_" , _-.- ;.>_;__-, - ."_ . .- .» " - ,- .-jj _ _1"-_:-}1j_:§';£'l.¢j-__ -' JP '92.- Q . ' the semi-publio'eourse in a nine hole eourse operated _' under the direction of mrtin 0'1-aughlin, -aho besides beingtbe npor =-=.§=;{§._. of South Plainfield is a golf professional at the course. jgent _abo_Ied}92"§;"-. liillerie photograph to hill and he illnediately eeid that he rnanbered 'I_;_,-ff urn- a nan bearings great resanhlance to the photograph ea caning to --__,.;;§'-.'a§.L'§*.. _,. W e .- course late in the afternoon on mnday, lugtnt lath last. lhie Iee _,;;g»; t§;<- . the only visit this party had nade to thie particular course. 0'Leughlin ' 'uu- . aaid that he could remember the nan because he nae aoeonpenied by _tIo:}_.; other men in e large yelloe touring ear eith double Iind ahielde, top -'5" L . dovn, and bearing Iev York State license taga. his attention lea called J--,.. to the ear not only because of its unusual color but also because of 9292 92. the fact that it came into the club grounde from a seldom need gravel -."-'.,_- -' ...~ road on Ihioh not over one out of every hundred care Ihich oola into _ _ the club grounds trevela. He referred agents to hie asaietant, Irank -- L; * glwi ..: Iroseo, who nae standing at the desk in the golf shop within several _ feet of the party referred to when hie companion registered for the - three. Iruaco upon being ahonn the photograph stated that he had aeen the man before and after thinking e fee minutes he deeoribed the nan t as the same nan referred to by 0'LeughJ.in. Be said that one of the ,,_f . '.?$_ - ...,|-_ three parties in the large automobile remained in the ear eonle one ';'=' ' ii?-'71 92 '- hundred yards from the golf shop and the other tio came to the ehop. " 1 ..a- - "."- the one resembling liiller did not sign the register, honaver, but hie - e companion did. after he signed the three names the three nan proceeded -;-_- _~_ '.- -.- .. to the first te'e and played nine holes of golf. Attempts eere made to '5'. _.__. . 1 trace the nan and eleo the automobile but they proved to be unsuccessful.-' J~21> -' I; . ;.- - in they played late in the afternoon there eere no caddies on the grounde ,_ - Q, rr$.'->. eho' had noticed the car. O'Laughlin res asked as to the identity of -' or parties vho played late on the Sunday afternoon which he deaigneted' -,',-_- ' but after looking our the register he advised that he knee none of ; _'l_T=T'-.~' 2?-:= ' than and they could, therefore, not be questioned as toehether they .-. 1-'-<_.§ugeu $- Kb -. . renembered anything about the party under, consideration. 3.. -'_- I-;;';i:I"' ;T_;_-"

.9 ' the road over. vhich the ear approached ' Y club ertenda northward for about five nilea to the lain lee York-Heeerkq -_ _:' Philadelphia highway. In an effort to aacertain whether it belonged to ~1_' 'E'E'Q;T. - persona living in the vicinity, agenta etarted to check the neighborhood [_ . but obtained no information of value, and during this period inquiry tee made of the rural nail carriers, highvsy engineers and policemen covering ' the nection. The Scotch Plaine, li..T. post office van also checked for information but none Iae forthcoming. . -

I130 r .. if" ' t . ' 7 - y-- ;"" f;Y?34¥l,c,...;.-»--_'-Lil.».. _ -av-..__... -... .L- . .. . --~-_.-la»--..-ti .. .-... . '.---an-.-1 ;__ . .

v I 1

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ea-4049 -_ :"_ Q: ;___i___.. a . _ _ _ , _ __ ,______--.4-3-1--v-. -,. - 0 . .'= ' there ie being quoted herewith nemrandun oi Aaeiatant special agent in Charge I._I. lay: __ ' _ "_"' - -V .-._-_. J __:"' }_ -' ' I "q '>, .you _ 92 lcptmhir I; '92I . 3 1933, 8,IbI|ph'i_na,. If Ill . 7'.:imlatiifi-"*"*'92 1l.__,_r% axrler __ _o1'Leaweniorth nitentiary, who fromtile to time hnaindicated to,. _92:--»,,,,;,._=,;~92" '~ Ithis office hie deaire to tnrnieh information concerningthe location "JE" oi the tugitiwea wanted in connection with the above entitled cell." talephonically communicated with thie cttioe and etated that at 8:80 - ' PJI. that night he would rieit 90 Ramon Street, hooklra, LY. and |:§"" .2 eubaoquent thereto aoaJ.d.ane1-ge tron that building in company with " - Iernon O. Killer. .;< I ab u... ' ,__.___, The cooperationof Captain Oliver, lawtort 1'e1iea'.;..~*""~ - , __ Department, Iaejfabtained, an! together with hin, and two of hie nan, " * nganta Guinane indBtukaa, the above addreaawee covered. -. - 1 -1 . _ > . . .* _4 . K . ._ ,/ ¢ . . K d / - _ - ,. . » '-1'9 about 8 Ll. Bed wae eean to emerge and get into a" n " 1-we. . Chevrolet car ownedby hie brother, bearing HawYork lioenee I-I-886l.____H_ >1. . He raa anbeequently contacted and related that be had wiaited a nan ' l. named Seeright at apartment 6! at 70 Hemeen Street; that while at Seerighve apartment the latter telephoned Louiee Clark, who ie alleged to be Bailera girl friend, and Hut Loniee Clerk had jnatarrived in '" 1.-- _ 1| -'' ; law York Git; that norning and had ranted a mrniahed apartment under . .---. - an unlcnown name. He tnrther related that Vernon tiller wae located -' *' in the Boaeert Hotel at Brooklyn, NJ. and that he had a nachine gun ,5 1 in hie poeeeeeion; aleo that Vernon Il1ller'e"girl, -Ihoee III ,nn-_ - '." . known, Ila aleo in the Boeaert, in another roan. -George tell; and hie __,...-I _"-1. ;- wite were ecppoeed to he located in Iackeonheighte, Long Inland, at acme addroee where they had been located by Iillian Iaiaman. subsequently, -':,. Icnpkine related that the Kellyeare auppoeed to he living under the ..a--'_ name oi Doyle. at 429 - Band Street, Iackecn Heights. Later in hie ' - - u conwereation ronpkina indicated that Kelly was living under tin none 5§"'| " - oi lerritt at 14'!Iuige Street, Ilnhurat, Long Inland. I 3442' -9'.-. ' _.. i ledeecribedI-ouiae Clerkaebeing about 38 '_ }...-.:,, ll '"f age; 5'0; 150lbe-;.light,ccmplaricn; blonde-lair." " "], _ _f :. .- r -e - 4 a J 92 " _-. ~ - t -/ . He aleo when z nan» no a girl naaied Dottyllahar, - r 0' ¬'anu=--Q , . aleo horn ae Dotty rrancia, who wee to:-nerly Ice cart crowlera girl. i . Be deeeribod thin girl. ae being 32 or 53 yeara or age; 6'8; light_e_en- at-_._.. plerion; blcnde heir; nedium build; ' _. " F Tompkins wee partially intoxicated and he requeated that he be ehadowed that evening ea he was going to eereral placee to nake contacts. However, when requested to give epecitic intonation ac to whom hewee going to contact, he etated that he deeized to work the eituation co that Kelly, Iller, and their two woman rrienda could all

c we it 92:W - W W ,, _ , ._, _ _ - --;-- -_----F _._.. . _ _ - . . .. ._-.._ - _ _ ._..._, _____""""------------4.-_--.._ _. .. . _- ._...... h....._..-.i.._.._.__.-..._.__..- , ' 1 H .=. : s" "- r 92.._, -

-1»-;..._. ._ 1 Q0 Q 1 i J

I I I F 0 tr oz-one __ ' . ' .'-1',' " ..'u925'_'4»- '- '__' *3 - e - - u '_ . 92_'_-_; . .; T,_'-""_ :_-r_. 92, L - . '-. . .. ' he erreatodwhile in hie ear. in the oontereation prop-eeeedit e_ppe_ered_ 92,5 that Tompkins had no dctinite intonation concerning aw or theec 3,. _. mu end, oi course,hie roqueetta 1»lhedowed rornaednee it_'e_e Q_ J-.1. the opinionot the iritor that nothing or,inlne Ign_uJ._ddecelop an |- '_ u. 1;. ,_'__._'-..-'.1;; 92- 1 . ?_..-- '.1 any cneh eotivi .et that tine -=-_i-;:;-.=,.-;3;_1, ,_.--,-'.="'"l*,"92_'1:- ix I--~**f~;j'~'_f *-.?'>§-'~.,:-='. -fl 92'-'_, _. , , 'v '- .-*0 - ' . - . ' - '- Ontho norning or neptenher 6, 105$ I1-cnnant, 1;'_.w'-.* intendent oi IO houneenBtreot, I'llinterviewed in Doteotive Irl_l,l_Oh__IQ_1_llQ' J: "5" nor. _ one or Ocptnin O1iver'_enon, et which tine he related that Oeorgo 8o_ori'ght;_. a. . . -- r- 1 leaaehee been expiresliving neptember in that apartment SO,1035. hounoBoeright eince choiceJanuary, thie 1933 apartmentend that with 3? e Ionan named lhrgotPeters, whoie deaerihadee being lldlhetz ilerh of-Q-_:__'l~ complexion; hleok hair; eiin hnild. Ir. Brnlt eteted that he nee 1nite";';_; lnnpicioue Oi eererel Ill Iho vieited the building lent night, idileting -1- that it wee lllpkilil end hie hi-other; tint Beeright nede no telephone r in cello out oi hie epertnent iaet evening en! further, that _no onenoted .4 '-;_~ _e'. into that apartment houee yeeterdey. Ia eteted that to hie hnorledge " Beeright Iannot _onfriendly tomewith anyother tenantin the houee and that Ieeright uanelly canoe hone halt intoxicated end in nenelly found in that condition, noet or the tine. _ - " - ' ;;. During the converoetionwith BedIonplrinc lent night" 'f_"'¬._.""' he etated that Louiee'O1erk wae e platinum hlonde. it will he eeen 4- tron the toregoing that llargat Petere hen.- . hleckhairt. . . 1 . ~. . ~ . . '_ 1- r-. .- '_ : . _ . , _ IIu_ .0 -.-,. . . - I, " Ir,92 _ _ V _ I 92

92-|--- " it about 4 r.n. today led rawnaa telephoned and eteted ms he wouldcell at the ottice tclnorrot nol1l1§I6#f;_-=_1~1.'__ 11-; i. . ' P. E - - -=5 .. _- 'Q» »' 2;;-.'-r-M.. ' " ' I'- '-:: , r". -.a- _-.311 ii 1'-Q_ _ _ .-5» . ,_. , nah ...... -om '.-'-:... . .- _!'.¢2'»'.<'. QE- - - - -- 1 '~ ...~-"-- - D? tau- -., r-_ . 1' n Ye:-y little credenceie beingplaced inthe _iniforn|atign-'' . 2 7 "- 4-. turniahed hr; lonlpkina ineennoh ea he hee yet to produce one piece or ,_, ~ tangible information. ' Inconnection with the eddreeeoe oi IelI.;:;l_"_;;_'_};' L 4" - tnrniahed hy mm», it ehould he noted that the intonation in 1f'f:=-=" erroneous inasmuch ee there ere no enoh nunhere on the 'etreote mentioned, Q. ... can Street haa no nnnher £39 endrune tron at-so to inn-36.. here ie_ "'- -a TP - no 147Judge Street, linhnret. be nwhere onthie etreot rnn_i'ron ea-as to as-as. . 3 '*.._r "-1 " - - '- .""'T"*f¢--i-~»;.>-.~V I In connection with the above information tnrniahed by . ' Rid Tompkins, reference ia made to letter from the office of origin to thie ottice dated September 'Pth whereinin eet forth certain intonation tlirniehed the oi'iico oiorigin by an intonnant who ie going under the name of lie: Oliver. that there nay he e connection between ibnphzine and Be: Oliver wee celled to the attention of the ottiee of origin by telephone on Beptonmer 9th. - - -' . " ' |._-4. _..- y "---_"-. _l__,-_-_...__ -. -._, ". ....-.-.e_|::.n-at.-6:-.e,-:._...-.-._._...- - ._..'_». 1...... -...-g.-A-_'..--A--M. ->¢¢- . - - i 7*" '_;_;- __, 1- A*-:__A@-'1-* --1-5::'#_4.

D Q

t _ IG. 1 '3 ; '92-. '= . -. 1 . "a ; H-r '921_ __ -.1, -., -

. ."92. . .. -. . I . , -._- .,..,._-._ ...-.-_ =-.,..----...~_-,.""'1-:,'_-.',;~'.- ". *__?'f_1'-' - -*1 _-.' _:§';:'_- .1";-'=.'-'.',ff"':"_'§",j' _ ,.!._ » an:qq|--I-r-- G: , _' .¢ " ._. "1-._--.jf_-:'__>e_> '~','__-.'"H 92_1 _ . 4 - -. 92- '_ . ' '' '1 ' _--. 'M?!» . _ - - . .92~ - -,.-..-ah"... e . . - - '-_'. '. . '. --~ 1 I 92 92.:-=.-§i!"-~ - - '1"?-' -. , _. - ... 3 .¢-u - ,3-~- »_. -" - -- -- [email protected] _s..-i..- -. ,- -. .- . .._. -~-Hm:-.>-.;_-,-..:...... --1. - ~ _ . ._. __..__ - - . , . _ .- - _ -1 -.- - '."$§.':---Jf_ .-..-92- 1'-H " _ " 1a,_ 92.- ":_-' " ' 7.1; " I 3-3""'5i'*_~*. 3 ' »1a.F-.-=-92§'i¬*.- - .':';-_': T»:- .- *1. I w I Iefefring K e to the -1-mm x roport dated Lngueti W Q .'i -' K _ E .'43*?" _.._». .3..._ -1 . . -e therein vee eet forth that this office could oooeo e cheek to of the armored eare found at the eceno of the crine at the t N-:'-:~_, ..--- .t-_.¢"- . ", 5--e-__ :' .-'_,. Iarka vae murdered in llov York City on Inna 80th, euffioient - 92. -_-1'.- 1I-» #-e-3 _.. , " 92 that inveatigation hae ohovn that none of tho three eare Iae '-Ié-".. . _: a ... plated and the Gcdillao eeden found at the eoene of the orine - 'IS; 4 property of an accountant with ehon agent ie acquainted. ' '_ - _ I - . . 4 Q .. " '2 92 of Illtph,Gonn;Under date 1;»:edvieod of Beptnher Ielvinmt Ind, Deputyelotteries aeriff Rocha rfoceivod . 1 92 at that place addreaacd to lire. U. Iertz from her deughtp, B17 - '4:_ _ 92 1 Philllpl, the"eifo of Bernard Phillipa, ehich letter nae poetlnarhed Q Inglevood station, August 26th and hon the return eddreee H00 Paxton -;..;-.-" ,,- -'-'. Avenue, Chicago. the Chicago office no advieod hy Iiro of thin enl ' r .. it in noted fro: reporte of the Chicago office that the Iife'o1""" § Bernard Phillipa ie actually living at this addreae.

_-Q----F ._._._ _, _ _ .. . On luguet Slat the Birmingham office eoanunieatd " "- with thie office with respect to the tracing received fro: the cover , _ placed on the nail of lire. am-tie c. Duncan, ice Ioodley rm-nee, " 'Y . H4._0 . if Ilontgonery, Alabama,eith vhom tho etepeon of fugitive aletee formerly 92 I._.-I. '5 f I ;--resided. the letter in qmetion one add;-eaeed toPaul Duncan,pip» H ~.~.-tI ! 92ewlably the eon of Ire. Duncan. Investigation in thin diotrict die-- ._ -r F.". . 92. oloeed that too girle from Alabamaundoubtedly rote the letter in Q -- ., * n." _ qneation and the inveatigation eae detailed in letter to the Birmingham - " 92 office dated August 84th. __ __-. rs- t. On eptenhcr hth the Ice York office received fro: I ,.. 1E-r 3 the Iaahington Iield office a copy of the photograph of Betty huohalter . ._,.,. ea it appeara on her peeeport ehich Ice ieenad under the name Ieatrico 1' Duchalter. Biophotopeph io but a fair likoneee of , - __ * . {t ' ./ --_ 4' 'e _. - _-' I 92 . __=I' 5"-. - riff ""1'92 I: . 1 92 5 Iith}_oference Arheiter, to92eno hi-other Betty I ' 92 Buchaiter} I080 Iellaeo Avenue, Bronx, it vee loernod also that he _-_» _. ie the eon-in-lee of 1. lieeer, 80'-Pd IalleceAvenue and that Arhoiteir noved from tho apartment at 8080 Iellano Avenue l10IlJl|!,l92J5lIl$ ldth - -~ I-"J and that he in preeently getting hie mil in care of hie fethcr-in-laI.'f" 1.fbe_itel'doecrihed ie ea 38 yoera; 5'8"; 160lhe-; black hair; hrovn . eyee; average dreeaer. A liat of long dietance cello made from hie " telephone, Undei-hill 8-2165, Iae secured and failed to reveal any long dietence calla except that during the pact eight nonthe he hoe made three oelle, all of thee to Union '1'-ltd-3. .. 1: _ 7 ___ ha. . . .. ~_ .-.. . i.»...-..92_. , -_ - . ._--.... - - . - ___A_- ,__ -e.-.1' __.._...... _- -_ ._;___-_._i __.__r._H__*__=___._ _"'- _.

C Q .1 . 92

I

O3-4949 , '

92 .. _ _ . A-192 1". . Iith reepect to fcitclheue, the chauffeur for Bnchaiter, - |-.-e-»._ r |..will. .., l'. ..ea! Q e lict of long dietance calla nade from hie telephone at 78 Bean-an avenue, JL5.-3i;?"'-".- .-. JI. 'a - .q. __: _ [- 1 lee York city, wee eecured. Ihe iiet ehoee that he celled fort _. |§:.';-T1'5- . - I 5-92:=. c h j. onInna 5thandtort LeeB-8678 Jane on 18th. fhe calla for | ,.'1'":4 "e-.- 'x"Y . not he avaiiahic Until $11.0Iiddleof Beptdnhert f' - ,i-'-""':._ |<_1'- - _= _ i _ _ /. _..-., - . |,,- _ . , .1 " . ~-r»*' . ~ "" . . .. -*"_» _ '".~§j-;__'-.T'.7;,"'.~_3. -1, ~- |Fé'.".' - ' mi.92_' ' . '- .On September7th llgenteIotec, 1.!-lrronend tree: had I |._, e conference e_ith aeeietantChief Inepector lullivan of the Iew !ork_ Police Department. It eaa felt that if culpiete coverage could he ' had hat-eeen 50th and 100th Strceta end Fifth Avenue end Iorthliter by way of having two detectivea from each of the four prccinete in ' :ft that eree contact their infornante and othereiefeork on the eeee, _ .-e-.._ information of vaine may he had. Aeaictant Chief inapector Sullivan _._I ,4 -. 92 agreedto dothie he and Inspectorand hand tearue ]!ieked_ fciloeg .1 'detcctivea:; i _ . " 1 } . .-1,; !._92.* _ J ~ 4 u . - .r J . ,_; heehen Clancyand Iinharrj; end loch-en- ' -' lath Precinct - - - - lath Precinct "" ' -=".*- _ . 158 Ieat 50th St. - - $85 Ieet 47th Street ----------L Longacrc 6-7696 Longacrc 5-3582 or 8-6328.

v--P _ ...».--..<. . . - ...... -e -.._._.. ..__ H» .. .;. , Kirk end Glut Henncacy end Harrie _ - -V * it noth Precinct can Precinct 1*: ~ '-""* ~ '92 150 Ieat 68th St t " .= 154 Ieat 100th Street ------rec 'J '.- _. ; 'a- 2 ' -':.4 - ! 1:-araigar'1 ! 'r~_-case< '!_ > human; z-nae. .3 ! - 1.- ' I 92__ e . _- - _ / .92 Q . ! _92 a.... W I92 5.. e v F . -q - -.... w. w ' -.=-.;-" ha.1|- ,. . ." N _ K . - ~. . '-"92';'»;I'..| =.'.' .--7'-|- .92 . . Conference lea had with theec eight detectivceon the H - '- .. afternoon of September 8th in the preaence of captain Appei of the Ihird Detective Diatrict, 80th Precinct, telephone Trafalgar 7-7274. A11 tb - facte in the caae eere preeent-ed to then end they eere furniehed ecpiee _ of all identification ordere, together with enlarged photographa of -' w- Iiller, Yirian lbthic and Iillian Ieianan. they are to wort under the _ - FE. enpcrvieion of Captain Lppei and en: infonaationfthey receive eiii. be _-_ fnrniehed hr theupto the Captain and the 6eptain92in turn ie to ccalnmicate _ _ 1 4 with thie officeif any information thic office hie to furnieh the letectiyee' . ~=»__ _,/' ehould hegiven to Qeptain W10 . "- _ ~° ______" i" . __ On the morning of aeptmher tth Captain nppei telephoned "* thin office and edriaed that he had eecured certain information and he . canted to check the cane eith agente in order to detenaine if it eaa reliable. A conference nae had with Captain appei and he edvieed that one of the detectivee had eecured acne infomation from an infcnaentt thin informant adviaed ea to the ectivitiee of agents attached to thie office on tvo or three occaaiona in connection with thie investigation, % hi __ W 1 ..__...-_-_. l l _, _ "7 I '""---- - -n-------n .-. i- -t. -...... 92 .0 Q

I ' a

§au_-r-.-Ii - "' W ' '1'

__,,_.__.....-..., - ...... _ b'd Q 4 ez-use ' _- ,- _- 1'-____ _ t I =-e | ~ -* -II P such as the fact that Louis aupheiter see muse with tee are nee " _ . dtlsntic city, 1.1. into In York cm» in the early pert of lu&uI't§'a-¢»' .= Gsptsin ippsl Isa informed that the infomaticn sutlitted by this _ r informant sa__s substantially correct. fhs Oaptsin .then said that the -' informant also advised that fugitive ller is dead and that he Ill _ shot and tilled in suns hold up or stick up job recently and that by fuesday, Beptunber 12th, but possibly e day or so later, the informant till be in s position to advise cs to the place Ihsre the -. 92 92 . killing took piece and the circumstances surrounding same; also _the E .4 -.1 . nan: under ihioh_hs sea buried and rthe place of burial, and further, r that the informant felt confident he could secure thi_e information. =_ The informant also said that Ihsn Louis Buclllter learned nu» s being trailed he decided that Vivian Iathia vss the cause of it ed ~i after leaving Atlantic Gity he gave her money vith which to get cut of torn and that he get rid of her scneehere in new Jersey, jest share the informant did not boon She sea supposed to go back and get her - _;_._..-.--'-Uhllde

Inst prior to the conference sith the eight detectives and Captain ippal on September Bth, vherest all the facts vars outlined, - -.. the Kansas City office letter dated September Bth, referred to above, was received and it pas noted therein that the lenses Oity inforsnnt, .. , w l said there sea a semen named Issiscruencaanp or some similar sounding " name who is believed to be s sister-in-ls! of be. Betty Huchalter '- P : snd that she operates s night club, is sell known to smi liked by the police and that there is to be s meeting soon in her cabaret or 9" night club, st which time the money in the Urschel kidnsping case is ' to be divided. the detectives were requested to secure information - la-:1 3' screening this roman but the police infoment advised that nssie' Gruencsmp or sane roman of s similar sounding name ass absolutely . . . lmknevn to the Buchalter nob. In this connection, however, the *g ; Is lei 1'ork_0ity office had information that 'a brother of Louis Ducheltsr._. F .i! formerly operated a cabaret in Bridgeport, Gonna, but investigation I st that point disclosed that no person by the name of Buchslter is ; -ai--|-pp hiovn to police and detectives; that according to the city directories "no one by that name has resided in Bridgeport, Conn. for the past five years; that there have been no ceberets or night clubs in Bridgeport dqgging the past fee years. The information coming from the police informant appeared so reliable that the Kansas City office Ill _ telephoned on September tth and requested that their informant not proceed to Has York City as yet and the possibility of their informant being connected with Red Tompkins in New York City Isa suggested and .7 ;-- 5'7 """ -- ...... -....--...-c-u.-..92...,- I-um...-|...r...,.,.___..'__ '__,___' ~ 1 _ I

e2-4049

Q the police intomant also advised that the Buohelter . " "" -. - nah is noe hanging out at the I e I dlothing Company. iso fifth lvanne 92_92 .-. -I I - and that thie intomation is ahaolntely definite alli that another hag ._:-. ant rum is andaround 179 panda." Iitthma Avenue, -poliaa informantthe northeast corner ma oi llatfarther aumuaan at:-eat - . , . i1 ', .5 expectsto_he indictedhy the Federal Grehd Ill; tor dacketejril; . .,.. " 1- _s ' in the tut induatr; and that lh: Ieiset sleo expects to he indicted . " '.e...I1 -92-_ ' in the aana eaae. lrreelanehly this Ia: Ieieer rei'er:red_ie to identical" 'vith lion-iaIeiser, eho eas in atlmtie Git; vith t.he,Buch_a1te1'e :e- , W, I . I. I ~ V I M d 1- . Iv-L? _ ., Iipon reeeiptolthe September7th letter ' Ianaas City office therein Iasia iirnenoenp ass mentioned, the be - Iork City office recalled that RhodaZneihsl vhile in Deal, IJ. _ . 92-- ---. _ ._-in august, telephoned Iioksrahuaa-0200, Isa Ion-_k city,and spoke: '-'_-_-_.. - , .1 w .'an to Rather. this number iag that oi the Jledieel Arte Banitarim, Q3". 1'2 -}a1.- 57 Iest Nth Street, and it ass learned tlnt Roch: 1601, vhidh nae Pf - "2, ; < Z. " - the roomcalled, Iaeoccupied tramJuly 30thto magnetan hy / -"*~ Ira. Esther Biegel, vita oi Bulge Biegel, not living at the Ialdort _ - -- Astoria and a racksteer. __'Ihe_ass case e maternity ease and the ' ' ' |§' h child Ina horn on August let. In this connectioli,-"i't'ahouldh'e_""""" noted that previous to august, Rhoda Zleihsl and Bugs Siegel have in-$.. nailed Great Heck 1676, which ie listed in the name oi lets |f-'-P. - ' 0 sisgal, a Beverly load, Great Isak, Long Island. it the present tine __ thie telephone is diecontinned. It may he that Greet Heck vas the I ¢ _ anmaroi place latherIra. Siegele_ ,- _ _ 1+-_ 3 : I s " I -. ,

I . ~_ } the leiYork City officeid eontinning92ite inveatiilul with immediate consideration heing given to the Saul: Schreger angle _ r oi the ease, and also to the additional angles at Iontreal, Canada, ' > 1 the latter angles heing mentioned in letter from the Chicago office E to the oii'ioeorigin oi dated Beptenher ind and letter tron the Bt. Paul .?' 92 oii'ice tothis otticc dated Baptenher dth. __ i

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92 92 Oberlin Jsnsss. ' ./ sept.1sth,1saa. - ll-'sJsE sH°°'.r0 ' ! Isshington,D.C . Dear Sir: Heoeivedletter your andfingerOdlt1°Ils _ printsof Frank lash" s- 1 I 1 tes dsyssgodhsnks forthis sooom . 2. - Ihen our division lefttor Frances Prank lissh was sssi-' '.: i ghed tomy squad and vss wonderi 1ng this vss tlm someparty. '- z I1it is nottoo much trouble would sppreoisteknowing - if this party is the sum fellowwho served in Go . D.l26th lash- ine GunBettslion,34th Division. _ !| It this is not consistent yourwith worksm thsnking_ on anysay foryour triendlyletter. ooistes hsv- - :5? 1 Y I did not lmovthis men er. anyof his sss I-' E l -.: . ing onlymet himin the service. tru1 '

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1g§§'§1§l,fcl§§Iroh :1. ma DEPARTMENT STATES BUREAU OF UNl OF JUSTICE :! INVE$Tl_'!l'lON ~ e 12 8 ClanillcaoaU 00 la Filzerpint - WANTED WASHINGTON.C- D. 171100 '* 1 ..g FrankFPANKum, NASH1-". clmlia afasee5. BdgltESCAPE FEDERALPRISONER hf 17

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92 Septqnherl9S'.'v 12,I ...... _._._,,,..... 1 Confidential. Personal and as-I-P. 92 -Director, ' Division of Investigation, 11;,92_E.=I*"3,-. II. S. Department of Justice __ - , ... ?"- ' Iaehington,O_. D. ' F '-Q":-? {'2 5 _ rK .~--' ~ i _ ' D;v1S-IBN OF ur!92"*$TGn:uu 92._-_ 92. aw W SW131933 S£F.16.I933 M- -~:__.3 Reference is made to your let er f S ptmher '7 ,l9, '65 92 S P concerninga telegram received Cher from e£_;_han.£"ofDiIHilefEia{wE F K 6 1-ill-O_ll. - . ikquouggv LE Y Please he advised that the Allen re err A ._;ff-1-. telegram is Special Agent 1'.illen I. of this office. In that con- 92»'' nection your attention is directed to e letter from this office to the Division, dated August 1B, 1935, in the ease entitled Vernon 0. ! Qliiller, Iith aliases, fugitive, 1. o. ants, et al, Obstruction of- Justice mdeavor to Deliver Federal Prisoner 1"ran1'!Haah!,ehich in L. is set forth an interview had hy Agent Allen with Charles Shank at Danville, Illinois on August 1:, 1933.

ll; - 55:» Iith respect to the statuncnt in this telegram that Allen eae not available, I desire to adtise that Allen had left Danville on August 23, 1933, and did not again return to Ilanville until September 5, 1933, at which time he reported before the federal Srand Jury at that place, and therefore inquiry hr Ir. Shank de- . 3 veloped Allen to he not available for him to confer with.

1 Iith respect to the etatanent in this telegram to the ' effect that Allen Iae not vented, please he advised that at I1 re- quest Ir. Shank eae intertieeed by Special Agent 1'.1'. Yeareley, w . -eho inquired of Charles Shank concerning his reasons for this state- ; . 't;..-_< ment, and copies of the nanorandun covering this interview an he- ing attached hereto and madea part of this letter.

Ir. Shank had previously advised Special 13811. H. G. lleynor of this office that he did not like the Danville Police Of- ficers for the reason that he believed they did not put any stock in his story concerning Pretty Boy Floyd. He stated that ehen he lag interviewed oy Agent Allen on August lo, 1933, Allen was eccen- penied hy officer Bu:-line of the Danville Police Departnent, tun he, Shank, does not like, and that he thought that if Allen again interviewed him Burline might also be present, and that for this

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_ :1 reaeon he had eo Iorded hie telegrll. ' ;_ L *?-'=2*!- ; §:j92I y , In oonneotion vith thie information ae mmiehed to Agent Ileynor, your attention ie directed to page tn, paragraph tn of a 1: letter from-~thie office dated Septmbor 9, M33, in the oaee entitled ':- Vernon O. Iiller, Iith elieeee, Fugitive, I. 0. ll95, et el, 0hltrue- ~..> tion or Iuetioe Endeavor to Deliver federal Prisoner Frank lean!, aet- ting forth Ill interviev by Agent lleynor Iith Shank, therein t-hie eule information ia eet forth. 92 .-_. _.- *2 *~ os- I believe from a reviev of all of the feote in oonneotion 92h1_d___ with thia matter that there ie no reflection on Agent Al1en'aability or an hie Iork, but rather a einoere dislike by Ilr. Bhenl: for the lo- oai Denville polioe offioere. - t. Ilr. Bhenk, hovever, hae advieed both Agent Inynor and Agmt Yeeraley that the only officer of the Danville Police Department in ----i. Ihon he pleoee any oonfidmoe and with whom he will have any deaiinge ie Chief of Police Ireunan, end that he rill immediately oomunieete 5 my additional information oonoerning Pretty Boy Floyd both to Chief 1- "' of Polioe Ireunan and the St. Louie Division Offioet - _ 1 _ .

Q» Very truly youre, _

.._ - D. O I-ADD, p Special lslllt in Ohlfdle . -1. --7»... .,, ._. .

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St. Louis. liesouri, Ssptanher ll, 1953.

IIHORANUJKE IIUB SPECIAL mm in cannon n u man:

IN R3: 1'. I. ALLII sPscm_, mm.

In compliance with your instructions I interriesed Ir. Charles Shank of 405 oonnercial Street at nsnville, Illinois, eho ad- vised in connection Iith the information supplied hy him concerning the 92, alleged present .,shei-eshouts of Charles Arthur Floyd, vith aliases, I. 0. flies, that the wire he had forvarded to the Director in connection vith ' 92.~ 92_.. his contact sith Special Agent ll. I. Allen represented his true and eor- _ LU e . rest feelings tosard that agent. 92 '_' '1! k. " --10.___ r In further explanation thereof, Ir. Shank advised that than 92$e ;~- . "4 Charles Arthur Floyd sss first noticed by him upon the streets of lhnyille. _o.- Illinois, he,heing somelhst leery of the honesty and integrity oi the local police department, communicated sith the U. S. llarshal's office at Inn- ville relative to the manner in snioh he could get in touch sith a repre- sentative of this Division. Hr. Shank ass advised that Special Agent I. I. Allen see, most of the time, in Dsniille, and could he located at the Plaza 92 Hotel. In vies of this Hr. Shank called at the Plaza Hotel and left wrd t to the effect that Agent Allen should get in touch Iith him. Hr. Shank also I. stated that he had inquired of Chief of Police Freshen at Daniille concern- ing the manner in vhich he could contact a representative of this Division.

As a result of the shove, Special Agent Allen, the erect date not recalled by Hr. Shank, celled upon the latter. at shich time he intro- duced himself as s special agent of the Division of Investigation, U. S. De- partment of Justice, hut did not display any credentials or other identify- ing documents. Hr. Shank than stated that he, in much detail, supplied Agent Allen sith the information to the effect that Charles Arthur Floyd had been in Danville, Illinois, as sell as the circumstances surrounding the --. lstter's presence at that point. Iluring this discussion, according to Ir. E-._ Shank, Agent Allen displayed s considerable lack of interest therein. ap- pearing to he "obstinate" and further stated I don t suppose you wuld ft . knee him if you ass him on the street? 5 According to Ir. Shank, he had previously described Charles Arthur Floyd in detail to Special Agent Allan, and had also advised that ha, -. '1 . Shank, himself hsd served seven and e half months time in the Lucas Ooanty u'e I Jail," Lucas County, Ohio, sith Charles Arthur Iloyd, sho ass knosn to hill under the name of Frank Mitchell. Ilr. Shank also stated that he resided in the same cell room with Charles Arthur Floyd, Ihich room Ias approximate- ly six hy sight feet in size. Hr. Shank than stated that he sas somsehat insulted shen Special Agent Allen made the last quoted remark.

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Fa, ...* I1. Shank further stated that Charles Arthur Floyd see 13' I Denville, Illinois at the time he forssrded his sire to thelllrector of - . i this Division, hut inasmuch es he, Ir. Shank, had little faith-in the loeel u F -1 lasenforconent agencies, he could do nothing about the matter. _ 1.-

92 92.."?'»''-'. - 1 _ Hiring further discussion with Ir. Shank, the latter stated that he did not thing the attitude of Agent Allen sea solely due to the let- . I Q ter'e osn mind, adding that it see his opinion that Agent Allen had been --.. slightly inuenced by State Trooper Bunbeugh and also Ir. hirline, Secretary 92. to the chief of Police st Danville, Iith when Agent Allen ran around sith" w. 7:. . . considerably. _ I ' _ . . _ i "- - .: i 9292Ii :- _ ~|_ Ilr. Shank further stated that it ess hie opinion that after ' he had supplied Agcnt Allen, the see accompanied by Ir. Burline, Iith this - information, that the latter advised Agent Allen that the stetenents of him Hr. Shank! should be discounted considerably, inasmuch as he, Ir. Shank, sea an ex-convict, etc. _

Ir. Shank then stated that it see true that he e:-ecn- _ viet, hut added that no one had ever lived e more honest life he had '1 since his release from prison, stating that the main reason for him report- ing this matter to this Division ses that he did not desire to have Charles _ ix" ' Arthur Floyd apprehended at hie, Shenk's, home, in the absence of any in-» ' ; formation lipplied lee snforcenent agencies by his to the effect that Charles Arthur Floyd eas frequenting Dantille, lllinois,.it being obvious that the 92- 92_'~r officers finally effecting the apprehension of Iloyd would implicate him, F Shank, es a member of Floyd's gang. - _ . _ 92§. * Ir. Shank further stated that he had discussed this nutter ;~. . >92 . in detail Iith Chief of Police Ireenan, the discussion consuming approximately one and e half hours time at the Shief's residence, after which he, Shank, believes that rrsanen is very honest and reliable. During this discussion - Chief of Police Frauen advised llr. Shank that in the event he received fur- ther informetion he should aomunicete eith no one in the Police Deperiment except Chief Ireanan. ' "-

92 sas I. llr. Shank/advised that in the event further information Bl re- eeivsd by hin concerning Charles lg-thur Iloyd or the letter appeared in mn- *_. ville that he could communicate directly Iith the St. Louis Diiisim office, from shich office proper instructions sould he issued in connection with this ' IITU-Ole ' i i ... Blibllllttdd U1, _ ' '

Special Agent.

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onwdopo' nrkod 4 - Ihiomll-I!'_ .-~": - .'.-E. "** - » ._. ,. 4-92 .. v . , ..- Iloawillo, Ill; - .l~=-:1. :"l' '_ _: '0 Boph 11,mo ..¢*;:::;':g 1;. our-y. ._ , . i ,- .. ..,4--. "' .._. , - ~ -',_ . -<§-55¢ '.-g,-Ig,"+=:#92¢,-g_1 92 . - - . - -. R 1' -o.. 5,. .. _- 0 _: -. 7&1-=1' ' '3 ' Z. , '._|f§,_-' .- J _ * '92.. - f». '_{kn-. E_t92.§"T. I _:_.,.. _ - . ~» -.-'-- -' . - ;._-'.-_-.~i@'1i"». 1}. .92'-5-"";.'-'-- -.*'r.;r;"'*... .. 2 ~-.. ;.._..-* =11. -,- .- - :;' '.-..3_m'-. "I Dirootor Dopt.oi Initial. ' _. ..~__-1-:.__i'_. _.. . Q-r-,_ .. ,_. . . -~ . . -3;-?§=;.»:-am1 ---._ r - _..-'.o .92" .' . -..._... . -¢-. . - -2-.-'*J ~ -'¢f.:vr.-7 - -'-¬".4-=3'a?i' $ "~ -- ' -_- ' --o--'::_¥_';_"_,--_ :£_. -'~.$;B.;-925¥~qW- 812! ..-,__;-"'_-;__--.._:_r_____;-:-Q-;.-..-1:1.. .§__Q :-H,-L .1:I 3:-*-an-.-y,9 I _92_I$... 5.; ' ~ ; H112 _'_ L_. . J -"1 '.r;.:- _1V * I writing you in raga-do to o an ihioh iw'_ww_ntou' by you Dept. namely Chou. op! - oliu but Iltoholl. E. Boowor -P ,_Y}.-it_ 1 mm om no porlnnlllf and ho an wmm tum - 92..__,____ ' manor. I; I1 cooperating with your non in our: way powoiblo. - " f Ir. Ioynor and I-. U:-ochloy Q: your St. I4m__iwottioo how wiwitod _._.»_.-_- IF ' . A . | no Ind I have giwn thou all to oooporwtion I an. Ir. Boon: -_.l"_~_ 92-. ii you oould gin to no one authority to at or 1 special uoi|:o- -2---» Int lzonoru-y or othorwiao I holy; I Nliligli this Il for Jon, __ _ on I know his poromal habits, notion, 1-notion to litfqilt things which on vary oaowntiol. I an o Il1'1'1QOno hon an = 92 92; : w wonderful wife and two wonorfol wbillaron, and I g_1_1_§out tor I; .. nmmchunnyn mono inwybono, mail-_1'oo1 it thation: . q K __ duty no I oitizwn of the Unitod States 92o_br_1ngthin III to ' '

' I - Jiutiau wprotactiou to than ma otlm-or I olowuu-opw ~*.;-I-'* C.'.. J ---~._ . I work with your 6wp_§_a__ my piaoo gnywhoa_to tho 1'u11oot'w:tut_ 9292.._ - ' any tins. I ui noodwtl. Iill you pious ocnwidwr this lotto: " 11

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-vu » E _ _1~5:c¢_ luau City, ltaaoart _ *3 8. t .¢=' H; g 92.. -0 £1--. -- "- #5 ¢ £43!" = 2_ t 2 t DIYISIEI - Q Q . . _- t °."" - --" . _ - I05 I'a92'la:a1 laaarva Ink Iailltag " - p um._ ..¢.____ ._ x - ' - - - I 1 ~ ~.. _ Y ;f_':92_--;-";¢¢,;}7{°3»p,lv1a1aa at Llvaattpttaa Iaptaatart V t - ~ 1933; '_' -' . _ . " {_ _ I H. qr »»v=51'_==n;on ;:¢=e"§»~=@§»:;::::;::=::uJ§T1**5;Qgiigjxtail9 ma.

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| 92 a-u~.-a---.... .- . II. - 4 1-' .. W G ooro patty haauto at Ioplta, oo Ion ao hall -. I "92_ _ to lntolllgoat gongotoro ooohto VIIIQ O. Illldi __ oi ' | othoz-o.- In-aart rht111p'a_ ooaaoottoa,aal aloo t._"1- ' . I . ail -

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axutaai-_ r F. man, havo hooo hooototoaoum Io11_ootoh_11ohol*_"is" ' um ooooolotlononu aunt: o_I aw__a-nuat tho __f--"- oano goo; on oooaoraol. ' .J' _ __ ' ..-1.-".1-_ V- -Q-_:;r-,-,..,,:.=,_._ - . _ -,4,-..-_.".3. ._ P -.,-,5-;._...=_ .. _ 4- ' ' " - -. ""._.-! .. _'§'f'::"""',_.f-7 :.",,*,:-*_'_-f-92": {ho tltouoot ototol_ that thoro to o la:-olnat hon! 0or1oIl,'_- .I92 " 1 aha oyontoo a otoro at Inland, Ilaaaaoto, oat to a oootaot of -r 92 John ozhaon, tho atopfothor of Ilvtoa lhthla, tho guano: of than ' I '. . o 0. H1110:-; that cartoon, ooooa-og to hla taronatta, hao hooo taboo ' toto tho ooaloooo of our otoor - otthor a aopzoontotivo G -- Iona Dotootioo Agoaoy oho oao on qlooory of tho lahooo Otty, Itooout . _.. . 0 ' Poltoo Doportaant, or pooothly an Lgoht of tho Doportnaotot Iuttoo Zqaaaa ¢ 9. '- 4 ' -- J at Iaalnonb It la'h1otatonottoh that Gorlooh to trloolly ton , Othooo and Vivian Ioth1o,'ool hoo pa-ovo trooohorooo to tho Bowl- oaat. that tor th1o noon in-an llnlar oat Ilrlaa hthlo on not - - - ' -w 3! 1'92~ :- nth; oontoot oith John Glhooa ot hallo!!!» - .. - '7 E. 1: I la olao otatot that Loutoo tumor, o can oanot lloharl - Ionian probably Buhjoot oalatao!, tor-aoo 6. lltllor, and o oQa - oholathaoidoootaaaaaaaaoolark,ooohavoaroaooavooaotoooo - glaoo to loo look City or vicinity; Io ototod that tho loooooot _ - - - huahano ot tho Gian-I: oonaa took pa rt la tho honor I-tat rohhou - - 92 I oovoal you-a ago, luring Ihloh ttoo aohjoot Bothy alao partlotpotolq 92 that loiloy oaa a go:-noon:-otlroq Olu-tool that olaa-Irma hlllol -1- lortag tho oohhary at honor on tho oooaotoa Iloattoood. It to hto Intonation that lolloy probably Elliot Ola:-t ot that tho. loo. - Clark to ollogoo to havo poooooaloa of tho toll of tho tolon tq you hy Ir. U1-oohol through h.lo dooortooa o to oolt to hon oao '- yortloo ot tha Iona; ooorotod to o oofoty lopoott hox, or othor. T92- ~' .. 7_ . ' ______5,, ,_',.'-. _ - . _ -_ - -- ' _ ' " ' '-'1 . -' '> '- .> - .., 7_ .. -.-.44--¢.92-92._...,_ . . ______l__._ ~ db. _ . _"___bHL_- Li_-_.h_- = . , ,_ _. :- ca Q

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92 . _ --$5.-vi;:":-" . taa aanaa aa a Ipaalll. Aaaat tar tha Iaatha:-aJaa1'a lhuaaal av;-;;-9 _- -. Hr. an tho Iaaaaa may aoathara but-aala Ia ta tanartatta aa ta 92l0_f_.;,-j."1.,,i,'. plaaaa Ihara ha aarvad ta that aapaalty hat tt Ill glaaaal tan '-» an aaavaraatlaa that zaaaatly ha Qpnaa tar_a paaltlaa aa Qaalal. 92 e -1 agaat tar tha aaathara Paattta at Laa Aagalaag that hta agarprlata . . 41' I - Ia:-a takan and a raport Iaaatval tau tha Dinatar at tha Dlvtataa - . 92_ 1 H at Iavaatipttaa, 0. 8. napartaaat at Iaattaa, haluagtn, 0.0. - 92_ 4-in x - In - ,, -. ahoatag Ina an-aatpravtaualy aa aoaa lino: aharga; la Itatal that Y. alrra ha aaa tharatora on hmaraua raruaaa oaoaalona annplayunt in tho and |aat¢_ that tho aaaa'. pa-oaad haa ' 4 __ _ I V / s J = - 2 " ,_' :1 Ia atatal tlnt ha ta poaitlta ha aaa aaa Varhaa O. I111» _ ;-._r2:"' 4 all tha othara on tha apt" Itthla a tar laya; that it aaall ha ., naaaaary for tin to proaaal ta Iaa York 01t;| ta ta moat attaattta, and that ha haa not autnalant rum tar aaah trawl. Soaaaar, tt _, '4 would not appaar that hia prlla pa:-pooa In to oak tor tnvalt tmoaanlhaltaaotaat thathahaphaadaathayayralluutb .. {=0 _ to:-nut. Ia atatad that ha win apanl hta an aaaay tar anlpaaaaa . ', V" . J 1. .' all that approxuataly $100.00 wall anfaa tar Ila t:a.aapartattaa_._ -. 1" 1'»' _'¢' - 7 92 r' - C "a - g '='. 1 2 " q J;. a .7 ma aarbnnnaauzn nan» aalaraarll gag a~ wa- _ __. O. 311.1-at, an-0 athara, hot Ill D11."-kt Uha ha haa '~ 1-'1-: .2-av . aoavlatad at aw ttaa tar ao nah aa a txafa vtalatlaa ha alatad with thoaa aha:-aatara for may you-at Ila loaa aat laal - hla taaatity avar ta ataalaaaa, aal atatad paattlvaly that Ia t ' aa nlaraon-14 ahuaatar, an ax-aaauat, aai aoaa oat aaaallar hlaaalt . ta aha 1-on at a 'ataa1 upon" tat that ha la aoz-Bag tar aaaay, . --¢_~. . ; ahlah ha ha.|.1aaaa ha an haul, ad at tho QB ttna tall: aaat ' "1"-"' . 1 tanattt ta tha oom-nut an! ta harlaa Uraabl. -.: - _->;--._w,.- -1 -3- . ' .5 q 1 am. an-um-1aeatar run ma nronan cum -

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lamra and tho quaatton I111 ha aaaallarat aa to ahathar at ahoalltaaant tolaIIork01t7. lntha aaantlatahaat _ §OB§ I1! IUD " -- "3" -' _ .. _"__ Q , 4. .,. -n- -1- - .. _ _ ,_ __ a aopy at thia lattar ta hang to:-Ia:-lat ta tha Hahn :- Oity orrtaa, tho Dallas atttaa, and alao to tha San Antonio 0tttaa, " __ * W f__ 1 H o

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at . ' _ .¢_ '9». _ $ _. - -.-= : - mm r ...... , 1.; -_ .92 _ 1 92> I T mm ~ R - _ ,Ltl:1dt1o xo v; _ cwzmu - _ ._ .1:-nu our _-+ 3-Hg - -u-"" -. '1ggk. Q .; .-92_-1"" . Drouoooootlylognylob ».-' .- iron nit: trontolo hot, $11 rouol -. . _ dgo bring in ohooo. I" ' Quito on Inooouhg _IIII.l'¢_ _ ¢,,i_-...-1. ' . _ ...-._,_._-_ ..-. . . - ,...... - - -.- -...... , _ .-. - uh __ . Ibo Bolt Lalo 01$: otttoo to n-olohod o oqy of tlllo " - lotto: with tho roqooot that on tovoogotlon on oo Clark, ollogol ~ ...? , 92 to hno boon nun to tho Donor lint roolaory to llzior_ oi _ ow - ¢ other tho jundor mum otronotnooa, boluooo. '.4} .19 . f - 1 F .92 ,_ .---I . 92--. _ W. M.. -.39.,92 ?._ :3.__<:_*_{ __t,1 _ iii a -, - . , - .- _ . . . ; -J _ -¢. _ 'o_ . . .92 A .I. . . _ _ - . ' .1' 1|. x. mum -*-~ r E . 5 o . drum mm Ill mm /,_j-:5;-:o.-.3 ~ ~ ff . , ' -ti. " r ,..~ 92. .'_ Ixoo " I _ I _- .. _ . -..-1,; r 92- '6 O6- Division ~ ''_ - T1 ' ' '92 Dolloo ' ""a'921' -, . l "" . . -_ _ __- _ - _ - _ 1 ; _-I 5:! I-'= . . . 1 . . - ~ 5 -' Bunooaclo I up: ' -_ I .i 92 F} -P II I ';: ;' Oklohon 01$! It. Pool Loo ugoloo hit Into City "_92- " ' * __._ __._-.. -.. -. - . _. .- -... --....-'.-_-...... _- -_ ...... ' ....,.-.1.-0..-92.. . .-._ . .. _- -. '._...... Z. ._.

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8P0s0&£ 62-am; -545'aapmm 15,1933 .¢.__.1----1--an-I V , -| - -.+ -1-~40 - ....,.¢ Q-, _. r5|IaI'0;""F"'-'-I-wine< , . _ _--92 _ 9,,-u Y .1. . .. ' _ _- ". _ _ . "1- REOoB.m;m ' -_"' _ 1" '";|l--hr-"9292,;:'.'..-'._ _. ,. _ . _ _f ,2 -' . _._92-1 _I-_.__::::_£¢;__e"__;'.:3:.._. Special lgont in Ghaqe, .- - - ,~ - -- ;_<. " -,_,; . » DivisionInvestigation, of '.1 E ~<~_-_?_. - 1-7:4. 1-Lt II. 8. llepertnant ofJustine, - *1; .< .h _'_;-' -.1» 99$ Federalienerwe Bankin1.1.dill ,"";'*--'-'_ ~- .I'=_F=~I.'-I-;:_ Kanaee 0117,lleeouri. _ _ ' . " .._ ,~ wh ' _ . . i i __- _... _ ..,-..--*1»-'..1 .-_ ."'-'_~:~ . . , 92 . , -!E'|- 9. . Q V . 9 .¢-4 -92,. '92. BL!»r- 92.92 . _ '- J , 92-'_". -','_. :- -92-'-. _ . ____ :__ N

lleferenoe is nude to your letter dated lepteahn. _=f- loin 7, 1933, directed to the lea Iork 011; Office, in the one. entitled IEELBCII 0. IIIJ-lin, with aliases s- hagitime, Identifier _ tion Order #195, at n1, onsrauctxou or Justzoz mum to ' deliver federal Priemer Iran!: laah!. It la noted youetato in -_ '2" up this letter that it is obvious that the info:-nant lax Oliver hae_ 017 Gefinite info:-ntion oonoerhing the Ihereehoute of aole of the fugitives in this ooze. It is also noted that you intended - having a further .-interview Iith thie informant.

-Q It is requested that the Iliviaion he edvieed in _=, tun an to aw intonation obtaiond Iron this infornant all :- . tether he is eodeavoring, to obtain harther intornticn. .&on1l 3 it appear that this informant is in e poeitiqn to locate In-non no G» liiiar, it in poeeihle that an-engeaonte night he nade Iith X _ e hiaahorehyheeouidhepailintheeventhe euooeedediniooatini ' a ¢ this fugitive. " - . 1Squ-u1;y6m,_' --u. -__- ».. 92. - .' ..¢ C . - up §-- .: f ._'. ,-n-I I I 1- ' " * . 92_ Q _.a;;Lit-D MW_ . R :._ . _ _ . 2 n -. 7 . } , .A . . _ ' 1' sw muss: " "

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1- * " 0 - ., - . _' '.1 92' _ . '- p...... --.-...... , .. ____ - _ *1 H. N. - _;!_____ '!____' 1 U ! -..- --.__. .. . _ _ .. . _...-_.....---s _.....--.-.....-.... - . _. ....-...... _.._=;- c '* flwll; _'1h|n-L14: :__ '~::» MIR Nathan »'- , -1- '4". TO'=g|92 £.§.§11:rn2nrcf 'l|n¬1csiiga:linuL j -M3 Cifgg _ H- E epnrhnnitoiustitr _ . _a?_"_m__' i I |- _ _ ear m-.a'.§[email protected]._ v B31 Liberty Rational Life Building, |.;._q_,,,,,,____-____ Birmingham, Alabama .|-:..i...,,_____; .-onaasan-; _; ___ . .- - - September l6, 1.933. _ V-- '"u." 1., . . *. I , n Q92' F -1_ - .;e_ ' . "'_Q~ s. . . » <. ,, _ - ' no! "' - Z--- ..¢' »-* '-Pv, 1 ;

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Reference is made to letter from t e v a on r.:_:-qSeptember l,- 1933, requesting that the Birmingham Office ascertain if Pat 0arde].1e;{.5turney contemplates attending the University of Alabama i during the caning year, and to letter from this office dated September 9, . ? 4;.', . t 1»-II an On septanber 15, 1933, Special Agent I. T. Horton pas .:-_.' advised by Dean Dabney B. Lancaster, University of Alabama, Tuscaloosa, 5] .3 -Q . I. .1 - Alabama, that on that date Pat Gardelle Sturney had regietaced at that 21%. University but that he had made no payment on fees, inasmuch as he had g _.r;- . entered into an agreement with the University Ihoreby his payment of - 1 ¢''____. , -. fees Iould be made in installments at later dates. The first payment . 1 of his registration fee, Ihich will be one-third of the total registration { 3 fee, is due ten days from date of registration, which is September 85. sq From the records of that University it was ascertained that upon registration Sturney gave his residence in Tuscaloosa as being the Sims Chi 1'1-eternity House, Emscalooea, Alabama, and his nearest ' guardian, or relative, to be notified Hrs. I. I. Duncan, 109 Ioodley _ Terrace, Montgomery, Alabama. Dean Lancaster further stated that during ' the time Sturney was registering he made the remark that his parents were at this time attending the world's Fair in Chicago. agent Ias, also, . i informed by Dean Lancaster that Sturney is now Io:-king for the Starr ...... -....-.._ -.--### _. , _ ... '.

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I 'l._a. Pcstlmster J. L. Anderson, University of Alabanl, - advised Agent that constant watch was being maintained over any letters l . received by Pat Gardelle Sturney and that the Birmingham Division Office would be notified of any return addresses appearing thereon. Lt that Post Office it was ascertained that the Sign Chi Fraternity House receives its mail at that Poet Office. - 92 ¢ ~ lir. O. L. Campbell, iaperator in charge Western Union 1 station at Tuscaloosa, nlabsma, advised Agent that he was maintaining E a watch for messages being sent, or received, by Sturney over his station and that to date he had noted no messages being sent or received by this 92 s -,1-92 individual but that he would be glad to advise the Birmingham Division 92 ; . Office if there was. Hr. D. E. Denhan, operator Postal Telegraph station r. also advised agent that he was maintaining a watch for messages being . .-.- 1 sent, or received, by Sturney over his station but that to date he had - .-'-._: . _ .l noted none, but would advise the Birmingham Division Office accordingly. .,_.¬._.;. 92 Hr. B. H. Oabell, Liansger Southern Bell ielephone and - Telegraph Company at inscalocsa, advised Agent he is maintaining a watch for messages sent, or received, by eturney over his line. he records _ _ 1 of calls made to and from the 5.1.3., Sigma Chi, and n.n.:=;. Fraternity 5 -- .2 I-Ioiises and from the Starr Cleaners from the date of July 20, 1933, to date T? reflected that no calls or messages had been sent or received by Sturney. Hr. Oabell advised that in the event such messages were made he would notify the Birmingham Division Office itmnediately.

Lt the lascelooea, Alabama, Post Office Agent was advised by 121'.H. K. Duncan, General Delivery window clerk, that he could not recall having seen Pat Gardelle Sturney receive any letters at his windows. L mail cover over the mail of Sturney addressed to him at all known addresses, including the Starr Cleaners, is being requested of the Post Office at Tuscaloosa, Alabama. _-Q Q; . - Very truly yours,

O gags, gActin= JE1:a___ pecisl Agent in Charge.

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UNITED STATESBUREAU OF INVESTIGATION I A Itlmobl 11I1eulcon1omn1In xr QHTL I7 7 7 777 7 ensue. 7 SUIT: X1'I'l'%IAK.| Tiiilllill TIIHIIIV: _, . . .q,.. - . ------... -...--- -..-.-- , .._.. .. . '- ----.-nu -._.¢.|-' I'~"~-' --_-_1>71_a":v-Qq-q,. e Ben __ _ _ ; It-encieco; O_ GQLI___ 9/12/SS~ 7_;I 0/B/58 ll. _7_ 7 ___ __7__'__ 8. I:mtgcnu7-I3_ Ir 7 |-.1 _ 'IIl92.l:0 '______H '..N _ __ cu-u-Iuclinwclm J-;_:_ "2-I:"'3I¢" '1 Q0-IRISH, I1! lllll I IBITIII. 92 , I I OBHUOTIDK OF'Il75'1'IU3 H I00. .|.95, it ll» , _._ . _P -92 - "tlrleuor toDeliverjeevel Hi a... _. "92- - 1 -1' - _" e -~»_ -" none: Inn! nub! I 7""--; i 7~W7* j if 7 7i N 77 7 J . * i" if _ V_ S7_ __ I . _ M IYNEIISFIIK "" -- Southern Pacific lnilroad Gcnpmy hue mt _ ~ - - considered applications tor Special Agent _ " eince 1931; bee nae no rejections einee ' . 1. * '. int date; ie unable to furnish any in1'orm- , . "',.'I 92. -- 1. ,- non. _ . C Q - _ - --- _-'3"_= G: ..__ ' 1--. _ _. - gt . _ _ - __. ' :35--..__ 1. '- ., 3;» -_ _ P X ' I i ':~"I 1;" ' - ., . .. . 4 ' tr Ev I X2._ . ll*3 _ ~_ -.- ' - !_- .. I . Q - ' - 92--":1."__ _. _ -.-M. ' ' =4 . -.--no-e< telegram ti-cm Lee Angelou Division 011'iee,__._ _ _ H I dated Sepbenlaer 7, 195$. 1%.. .I -_ II!."IiI|I.B: 92l - I . _¢_._ -_'._.._.___-. 1 . I 1 Inn O'0onneJ..'i,Chief syeciel Lent, Bentham Pacific Bail- , . , . "92 roed Company, interviewed abated hie eanpeny he considered no epplicetione . . tor special Agents eince September, 1.951: that no nejectione lave been nee i cinoe that date; that he more oino tinge11':rinte',heving been torwaedthe 211:»Divi lion; that in hie Depurtrnnt, no tinge:-yrinte oi epplicente have been .----' - E teben eince 193» _ ' ? . : llr. O'0ome11ewe explication my have been moo to - I'- J- r*' . " cone other Depertmnt oi the eunpeny, which, it true, ml: my be eecerteinel by giving the none oi the party akin; application, ce epplicetione ere tiled bymneonlr-»__ r_*92 e 0-. .2 -. , I; - . - '-..-_-we >'. I , ' Le requested in telegnzn oi qrenee, he Ianeee Oity .z in. Division Iceoice edwieed by In-e.i ;' _; '. _; "f, ' " ' . v_- . I .'- - ' --. 92 !.~1 92 - .'J k 92J '. :.I . e - _ in ntflilill U f______I - V J I_ A ~ '7F 5 T 7 W » 1 _ T '7?iI' mia.~;-Ia.E-..I 92m.°Z.?I""''""I" 'I sEr>1»?~5'53 ' F ;iiI P 201933» 2 Kcneel City 1 Lon Angelo: _H|llUIlI, wqnm M i , __ 2 Sen l'1'lnG18@e "°""",1';. ~._ "'

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HIIIK 62-28915 ----1ee-,r. .. -M4,», I- . . ¬*' . 92. :1... F e-pmm-15, 1931 V > Hamill lcentinlrce. H .. ._ .. ._ llivieiun of Iuveetlgetteu, . ; iii .-.._ r '0 e WW U! TM ' _ Q1; ___i '_fAh_;-_.: .5 ". 1 . . O01 Iitle Oueren billing, . - - _» ':~-,,- -~ - .__-:13 1.1- _'._ -- ..- ..,-.1 , .- ~ , 92. ,-.-J "~.3,.- " --A- . - .' e, } ~ . *1 "M , 21/ .:1 !~-»-,_ : - . 4, - 4' -. .¢~" _ ,_ ' -, '92u--B- - - -"1...--J_' _¢._¢. - _~ .. ' J s- - IE4, L en Imoe c.¢in.:.n me e1ueee'-i»_ _.e'§f*§'¢+??;i"= -'11. i Ibz1#1'I» 1. 0- 5119:: - "--*=%*@ai. .,"_' § " cunts mm, um rum II . I . argon, enunmfexrmnm; _ F1"-f" . . ' 1. $- -.beu-u:tim or Jeetlee - _ _ .;" " ladeevor to deliver Iedelel ||_|- ,--1|... __ , W Priiner I}-ink M __ 1»; ..= 1e - I e . I '-e. 4-1'-"'1 I '1 ea 1:-e:nee1tt'1ng he:-ee-131: eoplee of 3 mi», iferecnefl, | received U ee hue Ir. Gherlee 8. unk; 495 Golan-ciel It-net, lenville, i ..-_._--_.,.,._ , IL'l..1i.no1l,detedIeptbGr11,1933e ' -.- i ' :-~ -1 . _., ..., .. ..-.----_'_ , i Intel-nee 1e eede to your letter of lepteuber 9, 1933 reletlve r pun;-e-e-Q to en interview Ind with Ir. Gmrlee l_. Hunk Q Bpecieil. lgent I. G- --.|- -p Ieyaer er your etce n lepteeber 5, 1933, wherein the eptnien he .- . . @t% lntoreetiouturniehedtglr. nnkeeeeoteenetdeanl 1-". 5. . . _ , ' " ,- . Fr; . 1 ' lubject Floyd II-I confined in the u-en, G.-.10, G1? Sell elj 3. e-v . : .' '9 ,_ --Q. - eehen, In-eh 8th, 1930" end In also conned in -the hide, it 1- A. _ Ie; 20, 191!, end mdonbtedly Ir. unk knee hbjeet '"'~ °" eeeeefh-enl:ll92:he1.1e1.thetlneI:'.8henkUee -. .. 1 Qomiw Jen et Toledo, Ohio, in leg, 19!!, the ' confined we She litltim H.100 I'll]-Il_92 E Q O11 /Y ~ I ._ 9 . .1e|:.I.nterr1eIed6ber1eeI:enkenlugIet15,' . ... L:-_ your letter of lngult 18, 193$ . e . -, _, |- . .: leeetouneretendetgyyeulnevenotndeerrellgnnte 4- e-1 . tlllyhieoenouutngtheerrengelenteheeliretii. I ionrelstive toeeeietence tnhegiveli wean eeeurl. I E ;»;.. .e ' -- . . ' ._ ... ._.... '._.Mw- ..L. . . ..._'...._.»...n..-.

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J. a DIVISION OF l1i'V'.£STIG.AfI'IOI¬ - U. 5. D'£.P.lR1".392'T OF IUSTIBI _ |~ r . - .?H » 92- Iunnloa ' . - ___ hnecaetonomnvmav KMZSASCITY IHEBGJHI ' IIJII1 B2-826 1 . 7 * ' 7 7* Q _ 7 _ 4 ; _ W _ ___ v _ __i*au-I-1 -. .... - '1,»---1-~ -..-:_:a~.*-?'*"-'"'.'=.='- mm, W mm - __ . ._ . » we . §"| ,_. -W L-¢g_$P - _ - * -5'-hBimiqhm '=. ' '*-='='*' mum " e-14-se__ '-'1 , 0-ii-as at ' '' _ gear gum L ,_ _p 1 __,__* __ 2 ..' a" 3- V . ' - - -1 , .1 o-_I"Ei_i1TIVIE _»1.o. p e _hTF_:£ilJ0TI§li'0!g'U1S1I -flllndoavk J. i , In:-1. , ;-eele A-I -4.0".. Z I ,7 _ _._92 . W. 1 . .. . - -1 , ., _ V1"--. ~- - . - . *Y_'___ *' _ _ _ _ _ v I"" _ ' I-nq|___ 14H ' Q; . . -. ; .'_ '..¢.:. - -. 5 . _- -.-- ._ -- f-2 .. _~ ~1 ~..--.-.-1' - '< 1"» - - 1. ;= v_-;i.,,.;"'r'<_.'.§.7-$1:--.2"IQ. , 'r_ .| _, 5 ..-- L Y-5 ...-i - _ .1.. _ _ , .,. m»m=..;;,m- ., , i¢.4~."m1.=;s.£s:s;1s;.;@;1;;1ir;;.,~ -in that}, 5-_»;__ ,.., x _. » - n -- _ IQ. . "-"~_~q-;_ p » or Savoy Bendvioh Shop owned and operated hp-r*;__=. .=:_: -- * 92' E:-...._...."=-'* '1, . L:",.- ..,q....' .. hers! Dome. Inquiry diooioeea Dome ie a j '- . i~e-*- - :P_' $- . _-.,~-I--';=,;92:.~<,;=-~1'~.'Q_»» good citizen, and hears good reputation. Ire. ~===-___-¢;;;'-_.1l,,=_'£_;_;-_- -, - 1 *1-' ; *-'<;.§~§;,;*,._ _. -Bright, aliae ll1j_e._3ayee, 1'0/near mployee e _ _ I . - - .92_ '! '0_./ -_ _ - -» nu; shop eon-gsponaeg em; someone "up_>"nor1'-h ; - - a, . - 8 Kg ' - '- " ' m received nail, through 92the above boh, Indianapolis, I.lI@¢;'§.l1 sz.1=eu1, mm.*a|=e _. _r . , 3 " 1 ,. -,1;-».. '-'1 --- - purse. --F '. . do at preaent in Jim'e Onto, Gveenville, lie " 3 . --H, -,a 92__, _ _ ' _ _ _ - _ - ______- -=.=.--=.~:-;---- ,-,__.______QA _ ' _ ., _._: Pf; ; - . "iii _ _ ,_~..... »~,_ if *_ ,...... -..-----n-I-I--en-|-1-. . . . . I _B3I'£BIil¬OI-: ~"-__ " ' I-otter frm Sn _Peu1 Ortioo dated *9-§e1_'sf-':._p__p_;;W:_ Z _l_ Z 92 1 ' - -. -92.--1-;--r. _ .-1» -4 DETAILS: .l.'I'R0-:¬iDl1-K IISSIEIPPI _- . _ . . plaster ' 1-ah not; been um appointed Maude lietheie, tog the nose §oste1r1.crk,,, lliesiaaippi, 'mm to Post Agent Off in se bue , nu .'.that 18.5". Jive H. ltlmiie Iae aeting Poet|n.i.at;;e_ee' and hiionly been in the bet .92.. 1 L v Office eince September tirat, of thie year, and therefore aha lilies lhthewel tea attending to moat oi the buainaae due to the above taota. She etated that box number 325 no rented by the Savoy sandwich Qwp which is owned and operated by George Dunne; e Greek» _ .'

e In 0. 8. Courtney, Deputy Bheritt and Ta: Collector tar the .92' . . I . _ | Roeedale Division oi Bolivar Oounty, etated that he had lmovn George Danae for the paet tive or an yearn and I-nev him to be_a men oi good repute; that Dome hadoone o Rooeele pbout 3 yeare agoand had been"in the Gate ']uei.neee even, einoe-L Ho92§tat- Kvs. Ieke. c0__0e:'n1n3 relleble people to contact in the imodiate nelihborheod . Donne reeidenoe, that Lliee lleude llatheve, Clerk in the Poet Ottioe, lived out i - 4 door to Danae and would probably be eonvereant oonoerning him and would be thoroughly K <3-pi-in Illl {Hills -e ~/ e 91%/5.':§* . , 2- Divisio n muwmmnm A § 92.G: A=_.92, '- . ivlam-a 3- - St. RevKansas Paul 0rlea.nOPIE8_ City ossvaowsn. 1 _ _ _ - _ Birniingham e 10 ms..m_us4 _ _ u 4: _n__. .-.1 1i e e H_ :_. L I _ _ __ l__ _ _- . __ _ _. _ .. __:.;. _.- ;__:_ I _ _. _: ______92 -. _ .-.---.~.. . - - i__--..,.._.|.-...-<_.a....-.._._ __., . . » - _.._-.;'_a-.. .-<-.-..--.*....-..-.-

92 I C' 0 QM -

2'31 » " .--.. ,__l-.-. ' -- " . e In.-_ O ' . -.1 . ___. .. ,_,. -. ..---p . ,, y ._ 1*-7, -"_"'_ 4- ,_ _,. .,-.,---..._.-....-.~.- _ ....-..-aw-an _ I _-u-we-...-.. >. _ . 'F.'j"" f . ... .-we-..*_-- - _ . : . ' ..- '--- ' ~92.- '-" !I92|es reliable. Ir. Oourtnay also stated that Danae had been recently taken into the-~ ._ .. --ix

; for-_92..,.'-3-. ! _ R _ - . Jlisa lude Ethan Ias again interrieeed and stated §hs_.t_,__;-~_. she knee nothing dhateoever concerning the ganily and previous reeideno eta - Tj~I_? 1» - ., Dunes but only knee than to he good neighbors. he atated that she is at the f-.-i - 9' ' Post Ottice during moat oi the day hut. that ahe has not noticed any strange people C-' . '"- - r around the has oi Danae and could he reasonably sure that no one oi a suspicions ._ 1- ,3: character has been to the hone due to the tact that lire. Iathass, her notlnr.=, is very familiar Iith the rife oi Dolnae and eould have mentioned anything of that _ ' character to her that she had learned from lire. Danae or had observed. re also stated that ___aho does not recall Domes having lett Boeedale tor pro than a day or '-P 1. two at the time since he haaheen there; that he has one child, Jack Danae, gs about13 e_r 14 years, um she nnirstande is a step-child and the eon or his ' " site's former husband who died in lh9,IOJHlOI'Il pat oi liiesissippi shout 10 yearn ago. She suggested that her mother and father be contacted as they Ani@:t poesees more intonation than she concerning -Dunes. _ 92 _;___

H. Lrch Hathale reiterated that statement of his daughter 2. ;" Rise hiaude Liathees and stated that although he and his wife never associate with Domaeand his family socially that Hrs. lhtheea and Ire. Danae are very trieiiddy neighbors and talk together almost daily; that he has not seen any strangers - around the hone oi Donne or any strangers loitering around the avoy sandwich - shop. -- .- 4" -._ _/ : ~ .;' _ , 1 @ y 1 3 -1 1» !h-at M1 ~._ _ ,4 . Ire. llathaea stated that ere ie quite tamiliafiith Its. Pt.D. ' Domaa in a neighborly ray; that aha has never heard lire. Danae state anything |; .-/3 . concerning the past lite oi either she or her" husband but that she understands 1'.» - _ .' ~ 'I that Lire. Donne see a rider when aha married Domas and that she is originally 1.-" - I-_ tron somewhere around Natchez, liiesisaippi, and that they ran a sate in Shelby, llieet, Just prior to coming to Boeedale, Hie reiterated the statement oi lies ' laude llatheea concerning no strangers being seen around the hone oi Danes. .-U _ examine , ' hisrecords oi e. telegram 1'. Ierr, reeeivedaand llanager Foetal eeit Telegraph, tron his anencigeat ottice to 1551' H33, and no meaeegee sore sent or received by George home, the Satay rich u '- 'Shop or anyone in care or the Savoy aandeiah Shop. ._/ ~-, . ; . 1» . there is no Ieatern Union Telegraph Office in Rosedale _ ii-pi ' as all oi the Iestern Union messages are telephoned into Roeedale from Green1ril1e,' 111881881192}. _ ._ ' "

1'. E. Dodd, Manager Southern Bell Telephone Company, Roeedale Office, stated that it would be impossible to check the records or his office without prior authority from his headquarters oi'i'ice¢ - ...... -...._h¢--4...__,_ ._ _ -. ..-..-.a... t.-...-I---.... '. .. _a._..Aa.||--a-cw. an-._-:-'~ ~- -

Ihe s loyees oi the Save Sandwich She sere intervieaed-- _ t under a at e _b7£'toe employees in t e Savoy and are as follows: / " -~- -__~~ , -' - '- . :_*'. , . I ' . -92. - _... -'1 . . _- .-n..".'- -. - n --...- .2 - -w r V .- as, 'D =3 F: P .i§~""'1-x. -__ . __ '" Ire. ieeeie Uoode, nee J esie Hall, stated that she is '1. v. originally tron Oruger, llialiesippi, the home oi her jiarente s.1..'san and Id's{ , '{_ ~_ . ¢< Oourtney nee Heston! _Bell; that she has been separated tron her hnsband hob Ball, at present in Liamphia, Iiennessee, about a year. She also stated that she corresponded with ho one out of the State of Mississippi and had been working - Q ._w-,, ,1 at the Savoy tor only one week. _ ' ' - .- »'-u. 4 .__ . .; 92I_-5- . I ltre. Ielter Iradett, nee Ihudeea 2Pritcha:rd, stated that is is originally from Vance, liisee, the home oi her _parents 6. L. h'itchard_ and lira. Katherine nee Reid! Pritchard; that her husband and she are'li1'ing inemphis, Tenn, and that she is only visiting in _Bossda_le and!-had been aabed by George ' Danae, by whom she was formerly employed, to help him tor the nart tea days due to the tact that the girl he had prior to her had quit; that she had been there at the saroy tor only 8 days and had not worked tor his tor tits, months prior. g llr. Jack Ioods, Deputy Sheriff, stated that he had lcnoan George Domes aver since he had been in Boeedale and that he knee him to be a good T---Q " citizen and the most_hiQ:ly regarded foreigner i_n¢the comundty. aen askedabout the girl that eas formerly employed by Donna, he stated that she hd left Roeedals P ' . on Saturday and that he did not knot where she had poo but that while she was in osedale she stayed with Lin and lire. -I. It Jackson and that she went as lire. Bayes . _ I . A "_ . *-r .1 }- i ~' '1. Hrs. :7. I. "Jacket; stathd that a Nth. Bayeh, first nail not Z known, stayed at her hone tor quits a 1while_ and that due to the tact that lira. Bayes oorksd during the day at the Savoy Sandwich Shop and generally came in late at - night, she was never associated with her closely; that when lira. Hayes latt on 92..-- Saturday night last. she stated that she was going to Greenville, Rises, Ihere " :4: . _ .&. .._... 1'._ she had a better job at sane Gate, nano nnknolnt its. Jackson stated that she ,. -.:~. ' .1 ._ _. F ' understands that Lira. Bayes has been married tsice and that she married a" _ E travelling nan the last time that lives or lived in the northern part of the '' - - . J 5, ~. I United States ani that she in-s Hayes! at one time ecrksd in some oi the northern _--1-#1. _ .. 'v I I * T - I '-- __ 92 -0-... i ", , I -',;. . ' r 3', ' ,/-"" ha x _. '/ Pf 1:.-x . __ 1,, h =_._ - . ? -' * ,-George Dona}, Prohrieto! Savoy Sandwich 81011, wae discreetly 92 interviewed with regards to lire; Hayes and stated that he had lire. Eyes in his F ¢;'?.- . employ for about a year and that he has newer known her first name; that she Ias a Eyes betcre she married and that ahe married a Hr. Iright oi Greenwood, ll:les., the first time and sometimes tent under the names! lire. -tright" but that he has never heard her mention the name or her last husband Iho is believed by 111-II to he somewhere "up north"; that she sorloed in some oi the northern cities and also worked in some city in Colorado during the oil boom several years ago; that she occasionally received mail, care Savoy Sandwich Shop, tron Illdld-lIlP°119s 1911!": D35 .

-.

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,...... __.., I r.>- - .. ,4-.,_---..'---9 ¢- - -er-----92--' ' _»- and St. Paul, lIinn., hut that he does not knot from than. He stated that she A ___..__,E ___ hed left him saying that she had a better job at Iimfs Gets in Gresnyille, lies" am that to the heater his knowledge she iaet present jerking at that place. " He also 'etated that he never coulil find out very nigh ebodt -lire. Hayes; "K '-y-q,-..-upH = described her as mid; shunt 5'0 tell, ego about so pun, dark hair and " : S . U.-3,. .1 eyes, and sometimes I_'ea:rs gold sinned glasses. _ - _- -f I - _" | -,2 - ti. 'Ior " the benefit oi the lies Orleans fties the letter of _ reference is quoted as tellers: _ ~ - -- ' ,|.. , 1 . | ;~' '-_ 'I I nlsmher or the underworld in at ' O an '1, t ge- and she, inveatigat ion in the peat has established, is friendly with the Bailey- iller Gang. received a letter po_stms1-ked August IQ, 1933, at 5:30 1'Ji_., st_92- ' Rosedale, Kiss" addressed to Pteitfer at the_'I:1o1.1yhocks inn, fgsnblins Joint ' on the Mississippi River Boulevard, St.'Peu.1,LIinnssote.. gee letter hdre the a.I_h-c.---..., return address, Bo: 528, Rosedele, Risa. ' ' - ''

_ In view of the association of Pteitter Iith sane oi the______Subjects in this case, it is desired that inseatigat ion be made to determine the identity of the er iter or the above mentioned letter. __ ' 'dies Orleans Office is being i'urn' 'ished Iith copies -oiW'-W 1_i.iI!="-- F J-92 - . - _ Paul this report O1'1'ioe_tor desiresits turther informationinvestigation in the event in the thisoffice respect. at origin .__ or » the .St. . - I 1 :.I -I r ' I i. 92/ 92 -I; 0} T_ , 3- -lea- .. ._ 1 - I w. l I . W. - PENDING

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QD . .- . ______-'_._.._._...... _...... ;;|...._.._'_ ,,., ;::-;f' "F, ___, ...... -_---...... _._-_... .., _.., 1 ~ _ o -;....=-M-_._._.._., -, . - 1 qr - ._. .- .-- J 1'-g*v_f_ -,-; rs --. , Oand poo I, I . nosed to inmate: must oon 92 >_ § _ one -- and re.-ute: mm-lm 1' 115*'7-._iI"-'_._ 1. . ' '_ .3002:. ~ STATE. PENI ; 92'"1_ RY _ - V'._ ____ . I, - . -13"" ' -- ' ' -'1 . ' ';_*- Jzrrnnsou 1:117. - -T .' " ' '- Priso-iaers must atria? Illlb the lollorlng: Th0! I-ll! "P59 B0? 9° T- - an . tor=aoeive enable-8 of any kin? I 11]»:-n 0:5 other gutter mugege I lirom ti:-e Hap-n1 " Th thl:$?one?&- rd I goodgn92c_l ncfftonduct e-x¢e;d°:;@3sl?:l>t ease; Ofgger, sonata onoourasn_d on our side oi Bag? -1,, - -92 _ poi.- -H! I71og£§D nl MONEY IN AN? O1!-IEttrn 1 1 Q?-_g]

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'92:-,c....~. . _,_;; -5.._;_ .. . . ., _ . 92. - . .. . __ V-. -7 _._,. . __ . 3.. _9,,; _ III". E9292__' ,92£, ' _ |_____._ ' ' .._. .._...... ____....-.=-u--.--.-.1.-..-._.._; .'_. 1..-_..._.._.4-_..;.-._ ,,.-.-_.. __. . .- ______,' -5*-:1" _"?-n--I-Inn-null V _ 92 i I _ ..' ' -"F ".j,'~_ ; f __ - ""'1T: w :- ~ " J . I_

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-92.., o an-am _ _ _ _ '__- _ 1...-" - .-.92-. E; .= I Q -H} .t.d kptukr locoipt 1, 1933. rgquggn 9! 79" lll ,1 1'"'R II-5 F-3 I .*;____92- . ,_. 1»...- 1-.-"---" t,nrrllII92U'IlllIt0Ith18D1Y1li"92o-.°°'n'"'- ' '3 u nth I eondlntlal It-tn. " - - '- _. .--_-»¢-.--av -- -.1----. ngu be hdflu that ll 18" fr ta '

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£24 P060111 B165. . . . Oklahoma 01%;, Oklahoma ' . . ... ' .~- """ "' _T'j;-l'.§92_-3 I . . - '. . -. - .. _ ... ' -g_¢_|g. .¢;__3.:,_ . . . H ,. 1|...__- [ ;_ 5 . -1 ..____ '_ " ___ ' _ "P,',F 150 "5 . <-'~:~92 '-, .* .. __ J-_ _ . ; . _ ' _ - . _..' - ' ¬* ' - i

.'-I1|-K _ - Q-_-v? - "-,-_ 1 _ H . I : _- "__?,Z_ _ ._ I ' W _ - ~< , .» . - ~ [email protected];. -.==_r,-=*;:;,;,-.-,_=- --.=,:<,-. _ ; . ... 3 - _ . .5 . gr-: . - - - - . u U "_' ':.-I_'_,';§"_i'_,..' " '_"_ __ Q? ;:- apuun Agmt an amp _- ~ _ _ __ ' _ Million of Invutiptll _- ~

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E »92 V. t - 5- U. S. Dopartnnnt of Justin _ _ ' , ' Q: , __~;__ . Z 906 Ida:-:1 luau-n Ink I14]. - _ *=.-;.- . _;..;.-,-= '-""' _ _ luau G1t7,'l1ucn'1 -P92 - Q» _ I '" 92. _ .. "' "~n..1- an-; '" " Iurnon c lama-, with nunaif __ _ _ I . ~ 1.0. moo -10011178, at :1 ~ I" " T ' Obstruction of Justin mama tlI___-_ hf" . - - ~- -~~-~--"M ' mum; rm;-u P1-honor - Prank I 1 . mm8% --T . '. I .:. . . _ .' F. - 3 '-I-I- '_' .. -Z - . 1/_-~ _. ec:D1vu.'_¢an _. Iith ,__ tofu-men to -E - I1 letter _; to" rth! you under Ag_nt duty of __ 92 Q _ " M August 29, 1028 oncoming the prbloat location 01 II: llrltt, -~, ¢_ -L ' ._ '__z 1;.» - 3. plan }= _ In ..~i . child thati av: = -. this J I otol ~ -4 V has neatly H/&_ 1-»; = tun ;___._-'__ tutorial h" by __»;%**ii _. _ ' { _ _ tho appliedatBottor Business Senna,luau iuhingtouat Oklahoma £011! pa-nit toGit; that I011 bx gocuriagI-lvltt In _. _ ! -, } thrmagh tho "rat liorluutcrn Iughu Ounpmy. Ion _1B- 1-~ ' _. -- -' - 4th - henna, 'cattle, lalhingtnt " In egg-zgg/g Qnnictloa with till "lpplb »'-'" ' _ an nun Luau 1: hated an bola; rmnun nu-outer. - - _. '

I011 tally you-0, ,__ . ... - . _, I_ -I---' ; -. . _ -I ---.. ..-1 ...- '" 'I . L _ _ _,__,,,,_'___,'_ ._,,,|,..,....,.._¢.¢_.'__..,I_=..._', . _ .'.--..-.L.'.d..-=4--Q.-4..-. _.- .-_- -4: " 1!? . no ~ <0". "I

1900 Baku! D1115-1'! . Ghicbgn 1nu°

,*.»- .1 . - - .-....-..,.- .' ..- , .» - -»-unq-u-¢1nn_._- 1---..=.-,.. . - __..Q,|iIII-r "" ,__,.,,i---Z---v »-'92:'.-.. ..- -- _ _ A .330. - "*"_:&:;'..___~ . ....nII --r -I.:_.. 3 _-1. H '1 I .n_- L '2;. _-_.};:"'_ __ . ;.:: . . _-, -,9 -.- ...-..;92 _ _ w: _ '§5.'-,.¢-1- ..- . 0 » * .3»- I _ , - 92-=--» , / £1; diI;-.-.n'.'==- §~.1n." ..r-.._- . =;~_ ?:_=_=:-..=- ..=- . -' 's I 6-;J Pm": .v?n:;e %!;%1?§rt'a;..5l>8l;i"ia-ction 3 _ '..*'-,.... l . 92~.....-""' "' " --'. .. 1' . ". . -- a.¢. 1 tr"-?. - m-.an mm ' : '.:..==m. <"-°°m;n:°Pu?-§2?1.:f?".~_.f§ % .--;.--- ...n' '-~=-I _ - m ur. . '.:- Prisoner Iran]: RH v - 1.. ~" 92..;92._ . - ]q1R1YI1'QIU"l 111"'°'1'-. .." ---. "-- ...- ~" =-'--.1:-.1-E-1"-?~'.Y.-ii-2"- '-~ " 3-1'- . C . .. - .91 < .. _ _ _'_ _-_.___;_, .rs:--;-'>¢_:;..__:;-..,:'.92;.'..,I'__ * ,¢._, . .._..:"' that 811': - - ~ ' ' . fqigl I-;1.IIl$1Qli92'n_ - In 'm°:1t°f:o::t.:a°r08F- 1l920%'0°n7 nqund 1' ' ' _'r -- ' . . § , 5.1;; uonauctod*3 arsenal U! nail to Lilli! 9° --.-?$- .'; . f92th1rt7'¢B!¢-_~-'.-_.,~ . "g . Lu:. _._IE. I ;_ I -.__. _bLt-i U 18» 1'1' prpdO to ll s = '. _. 92 i- 92 Y0: BlurG-l'°Y°' Queh I11mi fowl?In: '8 3/.- . .- L - 92. - Kindly mat! trn¢1"'5'tg, zfinor our I110 l"'1°' _ ', 92I'.'_'* urn. -=rw92 for*1" '_ _ . . . » U __.,,__?.,-._-...... - L - .v;~'.m-.u-~11 . 92. --' your c09P""_1§_En. _. .__._..-....-.------- -

W I . . ii ' - - L "wiiw u-..111==1-.--.-r-=<""""%*%"-*'""<""iI M I . ' . . .*.7:F~ $1." 92 - I/x - -r-' H} '~._-..___,./! ,~J Ij -92-1 --' .P¬'°_ _ _ -- __rr 5-:I __- - f -.-_Il-~ii°'f.» I er. .; _l_ .. 4,. . .q. ._ 92 - 62-1049 " ~ * ' ' 92 " Q11-10101! . .- -I¬;i= J ... .5, . ._.. I, _.._ . - . 1»-_a»- ' 92 - .I A-1 .6 P: . ,92_ -I-. 92¢f'..*' :1: I "._ . ---. . .92 . _ ._ . I-___-_- q_~ r{__Y Or. . ;¢_.»E}. .. , - . '.I 0 .5.,_ . _ .. I " '---1-- -n . H _'D _. -___ -» "92 " I. @_-51: I-$3 .- ' 5 ,-* -.- _ -/v - '01-.- . =7-': -.».. ' - ,_ 1 . _.. - .. _l 92 _'.T ',- .;._ 4-92»._: .1 *2 - _ " "' ' - . .' 92. ' -;»-.-..=:92_. : . . ».. - 92_ . ~.: _-,- 3 . . - _ -. r - PC: -in ' 4,:-égi/,;~ _.._.~>. _ . mvauu o¢_m1st§M~ I ;.--_--3- .'SEF'I953 *1» I18

1 . u. a on-m".u...n1'0? Ji-~T~F@92?5 . N-I - * T a a ' " - .. .-.._. ¢= ,A~q»-1,-~ 4,,:'.. .-;_._!,-i ,J.._.. Q-;_.__;;___ i A ca - ca, A

I01 Ltharty Iiatlonnl Lita Duillng, Birmingham, Alahalm 9-1-1..- 8lptanhar1l,2-S8. L ~t<-'-~-'» I .-,3 . _ ,7 .-.-_-va- ~.' ' w-- -_ - 92 92'. . ._ ;- I 1 ~ 1- 2 2 * .:~~ k < ~- ~ . * ._ ' _ _,- <,,__. ' - '.',-,____,." *1. Dlnotar, -- ' ; ~ V q -_ 1? t. ' 3 Mviaica at Iavaatlgattoa, . '_ '_ 3_.,,.._,q-_ FL. I-an . .' J ,~- . Uaalilprii Of mm. r ' l I . :'_n 2 --n mi 92 . 1r.: . lath!-IBWIM MC. ' = I - H - r ' P T - Ra: IZIII2 0. IIILEII, with altaaaa, . IUBITIVB, 1.0. Qt ll. n _' __ _ -4-.-a /~92__ ' mmmm or mrrxca mam to - , »-~-92 n , I I t I ,-' - . ' mar» Iadaral Prllonlr hank nun! - '--,1 ! 1° i " .! h-E rm: as-an V s _

<1-, . ~ -. that sir: ' - __= *1_

-, . ltataranca 1a maa to Lattar 1'1-cm thl Dttiaion Catt! xi ' H S-aptanbar 1, 1933, raquaating that the Blrninatxal Ofaa aaaartalh 11' ' fat Oardalla Bturnay aoatanplataa attandtng tha Unite:-alty at alahana luring tho caulk: 10¢. and to lattar tra: thin otttaa data! Baptaahar O, " 1083' h - - : a . -

9 » - On Baptqahtr 1l_, 1933, Spock]. lgint I. 3!. Ilaiytoa Ill aviaad U1 Daan Dahhay 8. Lamaatar, Ilnlvaz-alt? of alahan, haaalooaa, alahana, that an that Cato Pat Gardalla Stunt: ha6_1-aglatartl at that _ E:92 Uaivaraity hut that ha had aada In papant an tau, lhaanmh aa ha had. _ aataranl tato an agraanant atth the Uaivaraity than-ah! hia papant at taaa Ioula ha aada ta Laatallmnta at latar lataa. be tu-at jlayuaat 4- 1- at hia raglatration ha, Ihlch I111 ha aha-thu-G at tha total agtatratlaa I taa, ta lua tan lay! than data at ragiatratiul, ahtah la Baptnahar I8. T. -- ---= ._ .,.- - Iran tha raaoa at that Ilnlvaralty it aaa aaaaa-tatnd that llpn ragiatrattaa Bturnay gava hta raauama ta ruaaaloaaa aa hath; ,1 Y . the Sign can Iratarnlty Iouaa, ruacalaoaa, Alaham, anl_h1a aaa.raat__£ ' guuaau, or ralativa, to'ha anum nu. I. I. human, 109 Ioolayl . far:-aaa, Iloatgcuaary, Alahna. Dean Laaaaatar tin-that mm that lurtag 1; :7,"-. tha ttaa Bturaay aaa raglatarlag ha naa tha 1-aunt that hta paranta IIIII at thla t:l.aa attaaaiag tha I01-1.4'a lat: tn Uhtaagm agent aaa, alaa, . 1n.19_1-and by Daaa Lanaaatar that Stuns; ta not Iarklhg for tha Starr " Glaaaara, 1306 Uaivaralty avanua, haaaloola, Alabama, a that ha tntanta to pay hla aonaga arpanaaa tron funds ohtatnaa through that cployaaat. Lb.-. ..I;.;....'-.-...7...-.._;...- 7 ' _ - --...---~.:;._..__-;...... :._._....-:.---.-..---..=..-.-.-:....' ' 7" .=...' Q . O ~, ' 'I.

__..._._..._., . . . - ...... -a-a-p . , 'ii _ .. . , . Poatnatar I. a. Lnlaraon, llnivaraity at Llaban, - . __ -_ .. . a alvlnd Apnt that aonatant patch was nu; nintalnal war an; bttali " 1 npoaiva by Pat hriolla Btu-nay am that the lulinghan mvialn Otaa a 4' . u- would In aotltlanl at any raturn aid:-aaaaa appearing tharaaa. at tht__=._ 1,- Pelt urn» at m aioartaincl that tht saga cu n-atu-ant; an»; . .f-"j 1:- ranch-anits Ia at thatPut Otat. -- _ ". -- ?.':-

-- Ir. 6. L. Orphan, operator In aharga Iaatorntllau " atatinn at aoalooaa, Alabna, alrlaal agant that ha was ulntalnlng 1 a watch tor naaaagoa bung aant, or raaaivaa, by stunay an: hla atattn l92 i and that to Gata ha hi aoto ao naaaagaa hing aunt at raaalni by an ' ind ldual but that bl Ivulln It lad to 061100 tha Ill!-llll Dltlll . 92".-' 92 Q ' Orttea it than Ina. Ir. D. I. Danhal, qnrator Poatal 2010;:-aph Itatll also annual agent that ha Ina maintaining a catch tor naaaagu bah; '. .4- lint, or 10001704, by Btumqr our I110 atati ht that to I-ata ha Ina ' nntaé aunt, but mule! alvtaa tho Birmingham Dtvzaim Otaa aaaa:92U.ng1!.- 92._,__ "; 0 ,. ".'-'I'- -A--. C1 II .__;_ . ,Ir. I. I. Oahu, hangar Suuthara I011 talaphona anl ,' T0105:-aph coupon: at hucalooaa, atiaad Aunt he 10 maintaining a watch for naaaagta aant, or raaaind, by btu:-may our Ma 11:0. ha acorla of 00.1.1! nda to anti 1'1-m the 5.1.3:... Bila Q1, an D.K..i'.. Iratarnlty _ Bouaaa and £1-nu tho Starr Olaanarl '¬II tha data at N11 I0, 1083, to lab ratlntai that an calla or naaaagaa has! boon aant our raoatrad U7 Bturnly. ._ 92_. Ir. 60011 adviaad that in the aunt Inch naaaagaa aura Iada ha null ._ i . anus; the Biningham Dlvlazgn Q Otaa 1. tllnliataly. _ ; is < ~ _. xi.'. - . 2 5 ' i. - ; .., _ '-t at tha Iuaaalooaa, Alahna, that 011100 lint pa avlaal 5" by R. H. K. Duncan, Ganaral Dallnry than dark, that In could not recall having awn Pat Ga:-601.10 Btu:-nay raaaiva any lattara at hia Ital. a nail. con: our the nan or Bturnay aehlnoaaad to ht! at all than adtrbaaaa, Including tha Bt-arr Olaaaara, la balls; raquaatal if thl 1'00! 0113100 at tuloalooaa, Alaina. .

flan trulypuura,-_ », -:5

$4 ,:@=<_;92_ ' . _? 1 _ . 92 _ . 1 ' _*

{xi - I. I1. It-8301!, aatlag " ~ -- Illiiza Bpanlal -kht in Oharp.

63: lianlna Cit; _ _ .. . .._.. _._..___ :.__ K '1 '- _ , , ._, - ....w -&n$.__?*4+ "Q --~ cee

_ I

iooo mum Builling, ' _ Chi oep, Illinois. _ 9* n _ >. B -.7 , . _ ., . ' _ I M _. -. . _ .. ,3, -go. _ ..'., - - _¢.-_ . - '. _ - .1 '._ . ->.. 0, .r.92-r!"-¢- -r- - I Q H 92 r -J -_,' 2:3. _ _4_r' 3 92 r .3"; is we s we !: It 1»; = ,o< e " _- _ oops.-bar 1:,-nae. .__ .--P ~' . .~'.92 .-. _ _ _. 7 . -. .. - _ - -'~= ' __. - - . -, . =-'4:-."-¢ -. ~¢ ."~;. i~_=l¢- = -' 1;-.._E_: K:,_:_>. 1 1- - . ,_"o..' - F . 11 1- , __ ._. _--_-ten. .-. ..- ,»:_-2; _ '1 f -'-' '. apeoiel Agent in charge, - 92-92. I . _ _- ' ..I_'L- -Q i _:?I--_ 3| - - . ~JI- -- 1 Division of Investigation, I ..-. -- - ~- c ;.. 92 . In I t|.s. Deprtnent oi Iuetiee, " ~ " " -- » ,. 905 rederel Reserve nk 81:13., -_ - - . 2 -I-_-". "u Iensee City, liiesourie - '~-o _ ' , _ - '§__.___ -- :§' 0 ' , ' ; "- 0 - .--'"~ " ' ~" R"? - Ja .v92 Dgai 511-, I. no; v-mt c. 1:111», qith elieeeg non-an, 92_ _. ,5 .. 1' 92 , '._1.o. moo, st o1:o1=s1'a-.1c'r1on or msncs, I -' Indeeeor to Deliee;-_Iederel Prisoner - f Prank mun] cmcmo nu: Q2-1040. -' - _ ' ...... 92.-- -.- Ileference ie mrther made to letter tron tlaie office dete - septa-abs: 6, 1903, relet ire to the :.eme end address of long distenoe telephone operator I80, O-ieepp, Iho henmlled cell $4 on the sfternoon oi June 1o. 1958, which cell Ise node from Helrose Perk I-45 to Ieokson ' 5...; . 9702, tenses City, Hiseouri. The origfnel toll ticket for_ the efore- i... _ 1-, - '=' mentioned telephone eell is nor in ti-epoeeeeeioo of Ii. II. Campbell, _ »"~. = 92- Qupei-visor, Illinoie Bell Te~.e:1l;or.e company, 2.30 B. ¥roehin¢tonjSti-est, Bhioep, Illinois. -Long distenee operator IN, eho pleosd theei'ot's-. = ien_t_!OnO6 long dietenoe telephone eell end sane the toll tieket out it .e' it.. for eano, ie llliesheth Ylening, reeidenoe, 9345 B. Lowe Avenue, Chioego, 92 Illinois, or oere of the Illinois Bell telephone Ooepeny, Ohieegot ' . Very truly you-e,_ ~

. - i _-.1 ,;""" ._.. " . . - ._ - r"""-, D; oi $11. _ V! 'r . i .- "t _- Specie]. Lilnt 1? Oh8l"?¢_'-_ J - -I 1 - 92 n -tH__.-'_,.-' I .- ' W _ V -I I. '

-,.-_,.,.|i_---1- 1 °'92"$*°'92' of Iuvssrzonm 8EPl1a loaa AJI. u. s. oermman 0:- JUSTlC£

3'-'~"-III--A». en _ 92' __ 2 .":_-D -"'-*~e----u--...,'_- .- , V __ ;. - Q 0 ». l% 7,.

000 8-I-1 Hz:-a Mb Thuwnon Building. . - ' -". "_""" ' ' Li-.2-_'i:_2_/.57 ! L-u-uni-I'IiI[ --1'-w-r " - -.< . 2 _: _ . _ 3 1 1-- ":'L. .'z.-"1"";-=1 -g#"»!_-91,,-'1 . -.' _,uun __,_ . __ v __ _, :.:;:g%:; §'."1:;:."-T F * "1; ...... ,|_ lpoolnil. mm u um-p, - ;_- . . SE; i 19 I933 5,14; _ '- +1; "-5! llivilicnwvxumgw at Iw!'¢I$lmtlnl..-'71T :w.1=¢-,3 ~ .1/ u *~°"*.:-;---= V I~- "5' 1'-' 492='§?"5EI = '-- ~ '1 y.*¢I*"*11/'- h -2 Q oosruyluenauaunzn Ina 92_ ,; ~. 5&3 '' 1..-.-" I jinn» 618;; lb. I; =.,*;_;-5-.--j5_-. ._' ;_-;__..:;,_f",.' ' I ~»-5" "-. -~ '.92-- '-: a -. .1. . E?-:1 I »,E P 3-_ . ~-1 ~ ~ 1 ~*- mm»: 0. nmwavm nun % :5. J», ' -'3" 3 - " I90 O III I C I-It 3:.-¥~= '-q-"I .=,-'?.§J§-14&.5=n§_;;:§l!:L:E . -.- l:_- ~==---1" '* mmscnou cr mvrmt. $5.3-:qt -v W ' " aa-. ma I3-IN: .* F 3;-31;; I _ . - " -f _ * _' ..T.{-_-1__;. ' D ¢-.-. 0 _ ¢ ' . , ,, ._.,_,._. .- . _ . T - .. ._ d. , _92._ _u. _?._£_,--W - - IQ . :=-I3'-- : ii . .. . 4- I -Q I, -- I191: Iutuunoo ~-=;+*~'*r"'* .~--;_ ¢¢ . _ '92 ' P Ihotiowfhatcttrotrloaln . J Biptmbcr t. I933, Ii I111 . ' I -; IQ I ab inquiry at Denver, column " - .4"- 92 » -_. . 1 -1--4;. _... -. -- -

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-w M10 hm: 8111!! in hl D4110! --. - a anyotizortisuuncrllnllarctrannrl I :.- :'~ l.n1'o:.1-:. lb-at Lgn t Val C. ;'.ln.ar" at this ot '" _ " ' .6 J'._.. he n0:.92fon92ad with sargmnt Ono:-go tzoctvalralt at tho Ihatltloatll 5' Bureuz; at the Duntuan, cola-ado, Fulton Dl',l.1'kOn$; an Sopudnr = - a y % 1. "a -Bib, the pciver H5-'5, Polln _nnnuu192p|:ntliunl:vumtp'd1|o0l§l00l.61'1l-IQ until; no lntoaptlu omootnlli - ! 92 I 92boDmwrH1nt1;d:wI3.t:1I:IMoL1tna10a:'nd92ha92lI -' j .4 -an . - u 92_ w _q:nb:.iJua.=::nutG1n:knncrrocwuha -i-iii; -. .._--..-- -.---. in tut rob!,u=';m ran tingwilrlutl tuiza r hQJnI@0flh0Yo3u5II1'U$BIIV100l92DIOP;G01OIH60|Ip.[92 Iu:i:1JJ.l1nth0nl|:r0rl%tnilinbbd_r7,nnl k ~- /! _ I ?..';¢j_ ,_.;_.' n

, 92 ...; -

I8I.O92n11:1::O&11sBi$hllIllI!l0BlI111-O6 _ _ _%'he|______H&h'___________h__U__92_____:___*_'1m.___;_w_K___|__"____THH_A___W_M_%__~___r______m___$____W___»__F_|____'_W_h_i_'r___F__:_,___I __F M_____*__;_____J___1______w__J:_a'hF_*___~J__'m___: I W ___f____*E_F__"_'"__'_'_.___-Q..__u_'_x92____|_'___!__'.__._."L~m_W___£__M__h"u_,B_,___kL M _ mMMMmm__mmmWWM _¢mmW%WW U Mm"mpmmhwyW M NM E _ mmu__w_ ummw_mmmxM _mmw* Mmdmu*H_ MWML kw ?r?n.!m%m:ky; w _mm_umWmm_1%fl _nu___M____ImMmm@mw¢Mmm_m;%@n@,%mU MWM_MMmm_mW_m:M Wn WgmmMm%%&W§Wmwm_____ I_ ,k___;___92____"I",_IJ6_-_,______H:T!I,ll~Q?Ur___v:___~__r_____"__"__'____J____|_u~________92__ _PJ1IQHt _ __ _'_92___ 92___J__, ___ _r?____92my___1__?__M_.___§__.___»______':__~__F 1___ ~'__ _ ___I____ t_ 7Q kfl hW____"H_Q______J{92_QI.'H _ ,W_'{92 *______.___H_' _ 1:__3'.4_°~_-,FY/_'92_____i_::4:41ItF_]l____'J_ F'q _k{__g__ %_4S!1E£1!BEIW___|_______'_:itfin}:/I32;Ha___._._'p__BM:J!J9292_EF_,xém£§__k__¬gr _IJ~b 1 H1 M _TH_l_l/','_rp§1h_I__m%92Y__~?__"mi_"I _ fnuaij?W_I§¥______:______92___~_Qll_____$_$T____:'____:Y2Q_ A. ______hmI_2:______1r1?t;_|-MN___F__1|kV£n,ur92*réM ' N_,__92§RF? f____I : - 7 Io 7 7 7 | i - T _ '~,- -IA; -. . . _ ...... -._ -_ ..-_. .. -..- .. ._. . _ , _, __ _ _ _-_., I, ._ ____: -_.___-r ; ______Q_ -. _ ___ .. Q ***___ _ . - '.__-in ---:-$5»-.--up QJ 1-o~

1000 ihukoro Building! // Ohioogo, Hlinoio. _ ,,,,,,,_,,-i.i-...- -1. - - ¢'w' _ . - 4 _~- '9'.-q-I-uloo-v~92,__- ', '9» .. . ._ '92rI, .2 -I _ . 0.-. . . 1- _q.Ix .1 __ i. 1: *}; _ _ __ Soptnbor . -it -. ..¢*'¢' . 1 " ' - -' . - - - ' 'HE 1-'' » , 3,". E. 0 0 s _B0i¢=1'_Ag0nlto can-go, . - ' =--.'-..v.-=12 . "'-Bifioion oiInvootigotitl, .- . -1-. ,1- -_,-- '-92.' _u.s'.nopu-amotmrtioo, . ' .- of -rr 1 .i_000Kn-oiizoopooo Building, _- __ ~. ~_-_ _ -I.;_.. . F B-o1tLol:o0iv,IJtol|. - o " ' Door 811': Ito: Vorno 0. Iillor, with dioooo, mo11'ivz,'. M .,. v--.; 1.0- B195, ot oi, 0!B'I1-lJ0i"IOIiJm, O "' 1-,, ... -. I -- _ lmioovor to Doiioor Fodoroi Prioooor :2 , , _- 92¥ P:-armNook] Orianalilo [as-is-co. * ._3.- Iv 1 .i. ' in . hoforoneoundo io to lottor mm thosac Lottour omu to ff,' ,1 . 1 tho Loo mgoloo 0'ioo, amJilly 19, 1'.-83,in Ihioh onlviooo thot . '- 1 -. if Agont L. D. lino, of tho olt Lako 0ity Offioo, 'I_hi1ol"o1i_o_9 at ij_Ql- _..__.._.. . o quortoro,t tho doooriptiono I-iono,Iioda} o too or.July mo o 1:; oro1953, roport ootoddo totoatypoiiooooczoottiog hod_ y Iont

v __ b; Eaotornouthoritioo the and United St:-too Oovoroaoot;tiiot thoooI_II __r______;__ 92'- oro known gnngltoro from tho I-hot one ooro hoodiott town-do oiitonio, 1 A llotordrifill No. oiihor 40015l1@:1oo iooio ioonoo lolcyliodorlsovnéaggllgor9 otoo oif GooiMfklzllulglgi oo y odor I i. i-¢-»_.. _ 4r F 0 . 92 r 2 ' Ilpo ConvortibioBum, liotorIio. _10058oB, iiiinoio ,_1ioool0 plotoo 5603029._; s " 92 .? Investigation atroiioo noportmont,Ohior-Io, Iiiiooio,ootot-liohoo tho}_ '1 F . _ - . 92---.4 - hot that thio info:-notion on not forouyooo by an lloportont to tho M. . 8ho1'iffof Loo any-oloo County, California, oho ooot out tho toiotypo - . aoooogo, in qudtiont - ,- _ -

Room-do ot tho Motor 92'ohio1oBoron, Poiioo Dope:-taunt, - . Ohioogo, Illinois, lioolooo that Iliiooio iioonoo piotoo, you 1033, - _ 15B5, ooro ioouod to L. C. llnhonoy, 6132 uaaugn uuoo, Do92moro_ . ,. I - JR.- ' o 0:-ova, Iiiiooio, tor o szuoobaror ouiooohiio, mi-or I7 $60818, ooriol. F. , it mvoo. T» rooordo mrthqr diooloooocan iliiooio in: liooooo_._. plntol noose-1,._1m-t loouoito n. _B92nphi'I!'o,8.; om: Stroot, v_w 2 .. ,3 _;,92 Cnioomt Iliinoio, for o Ooiiiioo outonobiio, notor 11 1000866. Ibo ' ' Ohioozo Pviioo have no i.oto.root in this cotton -

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92- - 811 Liberty Rational Lite milling, ..__.H . ' _ Iiljlinahlln, .Ll.lb¢u ' _ .;; ¢ _ .- _ . - apmw 16, 108. H--_----_._._.-._-__----_~_-»._ _, e 1 9' ,1 .2 /1- ;=~ l ».'. L2! -- ._. :. - F; a , _._- _. . '-' ._ --4| - -» 1 .. . 92: -'8: '. /._ If -:- :;,_j_,- _ . _ 1 a. 1 ; - . E-"~:=§'8_ .. --- ,_, --'54.'£"§ -."1* 3 i '» '. '3.- . '4 " -" ' 5 !o_:=_ei-=*_:~;" 3|j"_§§fr.§=:m¢ = 9' _ n . P 92 . 2 . a. 92 L04. at-ms ' " -" - ; '51¢ _1a_ |933'_fA.1_u.'_' 92 ._L. :.°f' car. ' U. E. u;|5|F92;,¥.»';|'£| 0? ' '--'. +1 b Ghettuoop, Iennelleir ! " . 'l _ FM _ L13.:-M . ,/ II-__' I , r H. '* - - 5 _ -@129 In eeaneetion Iith en ettieiel investigation, it in _ - _ '-. 1-equated that you cause e thirty day mill. eon: to he phone oiet ' _'I M... . the nu oi-Pat on-a-up Stuns! lldreued to nu at fie uaim-m;_¢_k 1,; if 51' -* . ' Ilu--=-i--- ' Llebem, Sign Obi fraternity House, University; ._l,'i.ehun, udthe Btlj Qleuerl, 1806 University Avenue, 'i92:eoaI.noea, Lhbng. It in tin-thoi'__.=; _ 92i ' requutea that tracing or this nil. be to:-nrded_ to thiq eii_iee_gnl;= '§_-T__~;_, . that reference be mac to uur ii1_e 6l-8M- I - -~-----*f-----"----'~- - -'->=.,:-s; --_ Mr ¢ : ' 1, llnnking you tor your attention uid tiéther eeopentien ll Iltrg I - ' ' *" " 'r"'- - --- i , - . I - 1- . K 2 _ Yer; truly you-I, __ - A ... . 2 ¥ ~ ~ ; i 5 . 1' 5 "1 .. __ _/ A . ?92_H__, :0 Ht ILESOI; " I'l'li:L Special Agent in Query-

1;: -. - . : 92 .: . .-_.! OC: Difil ~ :¢.._ H-I - ,_.. X Re: FERIIl!I6.qiIJJ.', with aliases,-, e ',~' _ ,;- , 1' FUGITIVE, 1.0- #1195, 8 8.1 ' ¥ ' 1 l " "L: --.-. DESTRUCTION OF JTBTICE II:-D88YI BO 7-'3 ' '-.._.._._._._...__._ deliv-.=r Federal Prisoner Frank esh! F Biruinghm File: 62-B36 . . i -bi .'.. -.....n, . , _ _ _ ',,. .. ..-___:l:92..4-~ 1-. __ -3 ,| Al,-1% -_¢~c¢;~_»ll_:. - ,_

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F------7-..-. 905 Federal Reserve Bank Building, .7... '3 |_h___ - -s .1 - I V Illihll 61%! Iillollfit . --_- -_ - *7-_..--I ' " Seotrber 16 1935 Spiciallisnt in charge. J <4 i F ...... -....- . -. ,_... .._..!.. Ive--._,..,,-|_,_ _4 ° .. .~. ,_ liieision of Investigation, _,/t ~ _ "92_ _ - x -- '2 - 1i...T.-20$-rant omen Building .-§.__ _. .. - 92 . Lt wk _|' .I V - __. _::.::_v_r:;;5;;~92 ,§t.={§"i!1. mnl°.ot_.._ I 'h _ ~_- . '5-,--1* _ _ _ l _;.-_-_ if """'* ?~5_"§- QT" F-"}5;' no A- '5 * - " I " '" _: 3 13.8.I-i-.:- ; Pl 92 ' ' §?2 '.. :if at Fr,- wt »i- _ -r .~ . ¢-*- 92,*, .? '=*.Beer Sir: _ - _. ' : " I ,-_ .- - Q . i u "M .4 I if 92-_. -'2.":'é:--*1 -J-' '"4- - luv reason c. um.za, l'l":12 n.u:-"ms - ru§1'.r., -' W _ , » .--- - it " ossrmunon or It$'1'ICE_ it miivzn Imam. I£DLL92DRPmsonzn 5* .4 ».w s- - _-- link? . -_ _, , I.CJ;ile I62-9dO:__ _ ' ._ .h . Ir.I Ii. £1. Stessonfr 2 Count! attorney . ' from South - _ $t.,'i>cu1,{sho ese . in an- :;h-2. 1 . ees City e fee dare ago sith certain ballistic exhibits, ehich ssre essmined up - _.- a._-. ".,!-' ' '1'-' by Bellistieian iicrle Gill oi Kansas City, Iissouri, informed llr. Bill that -" I-|----_-t...-Z 1 during July, 1933, the police at 8t.Psu.l recovered tron e river there s .92 machine-gun, shich is believed to be in fairly good-eosdition, ecteithetsnd- J in; the feet that it ees submerged in the ester. - § - --n .. , , I .1 I Evidently, ehoevcr abandoned this eeapon had cone urgent season for so .-"-n.-- F.s .- doiug. there is en indication that the parties eho participated in e tli Ill oo1- J ing in this case at the Union Railroad Station eere in communication eith ' . 1' Jeci; -P1eii_'icr e_t St. Qeul by telephone tror. the Union $tetion.__, Possibly the h . '-_ J esdeilante IQ! have proceeded there upon leaving Isusee City. 5 = 5 ¢ ox |_.. You are requested to nahe discreet inquiry to_deterniae the lasation sud _ party having possession or the Iiachine-gun, ehieh as recovered es lsctionsd " |" herein. Ii it eould he pcssihle for you to secure the eeepcn and tllrrsrd it . . _ an; . _ - to the Kansas City Office, same should be done, in order that thorough analy- sis could be suede here by Ir. Gill for the purposes oi comparison e__ith _-the . |._.". .- _ -_...-, |'_*". -if slugs actually used in the shooting of the officers in this ease. M. _ _. ~._ _,.--~~_ It you cannot secure the eeepon for shiweht here, 'it is h lednested that you advise this c1'iice.' Ir the ctromstenees sesn_ to eei-rent sttee your in-_ 1 - E rI i. we sti ga tion is lads consideration scold then he giver.-to sending _ _ Ir. Gill - to St. Paul eith the . izhibite is this sees to examine the gun there. -The slug-e used in the shooting and found in the bodies of the deceased ctrieers Gill esse- . _ _, - end the shells found at the Union Railroad Station are in Itr. s co I s ion . It is cot believed desirable that they ever pert from his possession, I. since this would eeaken the identification than some are later used in Couri- . Very truly yours, ' _

i I E I rrr-she Special agent in Charge. ea-on: szon ~--'- - " ' ' ' '""""""""""'-""-*-~1*~Mk%#-g1-.._ mh92;[email protected] _ '!" 92"!-vIIII- ,.....- --.- .. er f <0 .. * ____ - ._; g

1900 BankersBuilding, , ' Chi orqzo, Illinois.

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1--..-"4 '~ . ' ' I ix ? -' - _°_.l :5? _- '§.';.»-"~~...J ~-" V ._; --;=.- -"~___-_--39bi, °;- _ -5!,-;sf.;o»'m;.;I _ i ¥.E-;-1..-i tv . -+.:--I ;"_ £1. -- 8 I I I. '.J_ _T¬;"_%:~f____'_ a -:7; -L! 92--~- .;.:. '- .5; 1' - ~. - Special gent in Chsrp,__:.P1§____{;g1y Ar __ :'92--%f. Q --4 3-- i. -. I _O_ - rms-CE ,;'__,..j_. 1 Q1! - Oil1'OI§l@tl_Q'@,c92_-_7""92 | ii"/2 '' ' '1|' '3 ""-92§ ..=._=${;"f:' . p;?.,;_.1..._ .. §'."I.-L -' ' 11.5. nspsruuntor rostfigg g-39 _ _ A-Z __ hut _ . 1. '-. an Title Onrsnty Buiilfqiag,92 4-_»_._ 2 Q,. j 1'" '~. 2.».- , fr; st. Lone, 1-tissouri. -:;'_;?j~_ ._ '.=-"-'-";"*~; .__._. ,__'1".-I .' .-. sou _ __'& . - _ Dear 819:. ' - 1-1-lie: 0. iiillsr, Iitt: slieses, PEIGJTIW, .__:, __ :5 _ - _ . O ,-1Q_Qo111%, .t .1. ' -..92. "'-I -~- _q,5'" - .13; ma to Deliver ' mu-=1 1'Pi-i -* '_- ._ -'_- .! 4'I x .'92 '- rnr.:1:51=r.]' u-0 Pi]:[ea-'1o4r.B' cu ' __ . R I. ._ __ _ V, 5 ., . .¢ ' ;?'q'.<..2 vi"-92 . . with furtherreference to letter e-itoa August it,1933; us. . 1- . "i -- - the iihiosgo Division Office, relative to one Holes Psrguns, no as es"-_~r . . . sssoci ate of lets Barker, mother of the Berber Brothers, and win s_st_i_1___ rcocr-tly lived at the Ho-'1 Apartments,114 Home anus, Oak Perk, Illinois, the fclloving additional inforzzsticn hell been obtains-do '

The Posthsstsr st Os]: Perk, lllinois, recently edvisel this ' - 1.. - - cffics that e registered letter sss sdrsssed to Hello lsrguscs, Home ~A_.pnrtmentl,tqo PostOffice col: Park,the pa:-time "gslilicois, heal/oovsc s..c,tP:st this left letter no PM 92I'orIor'ir:;éees returned to »;= silrces, Pee sender. cf this letter so ht. I-X!-IosmrIt Gk;-eny,'1nsurt_oee Agents," "C1'75 Ii. Jncizscshoolsnro, Chicago, Iilinoie. tar?-lI."f=. loner iii'oi-see».... *1 . Lgmt testing thwt his company mo Iritten en iseurencs policy, [$9011. " for Helen Ferguson cf the Home Allrtnsnts st JetPurl, Illllwil; that -.-p this policy sss dated June 19, 1933, end lee to etpirl cnjuss 19, 1064. . Policy 41629015covered n°B'-mickSport Gcupe, gL':;_,=;_q_,£1:»_11g. Ho.- lierisl 2091033; that the company insured this lutombile co the rsoomsscsties :... . ' Q.-,- of 41111»: lsrlclscin, tho Ies sssoeisted with the Ohicep Boning gooey, ¢~,:. . - -_ I -, - » Inc... Baits 1214-16, its H. seems t:-est,-Ohicqc, lllisois, te1s|i|oss§ subs:-, Central 1366-Q, 0h1Q_qgS;;,_ -- - __ ?,-- '"--- .;__ ' 92 /'1 3-'111is.ml%or L q interviewedQ imlas 1 andstated that tiring » 1the - Q QC! Burner he kept his rife end chiloren st Late Okeuohse, lisooesill, ed ' that he generally tisitet his ail; scch "lest-sell. On or shout Jilly ' -. 21, 16:53, he Ins st Lats Obsuchcs, st shieh time in ses introduced to Helga Ferrmon, and s blond womanwhose 1.-me be dose not mot". lferkheim further ad'I'ia0".that these women. were visiting Jock Bteiebscker and his fa ;i1y, who have had as oottsga st the lsire for the pest five yam-o;

° 92

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-in =--2-3'-"- that omaiiaaxar lo a otago Inn at smug». I111__no1a, and mt 'T' f,-'-92_92 . _ 1: 1 .. .;-- - ' 5talnbec!:or ltated that ho I:nw'1le1ol92 Forguoo: olndl u! ihl dbl, *5 --v--_ ..- -3-. I . aha having than ralaad Ina aaighhqi-haad kt 9t,'?Lauio", 1:1 '10 ~ E. _ 35" !lnQ'_£-0 ' ': _ I _ I - '§-'- "- . -- '---I! ':"=1r u?:::"=i - &;"-'.'v~*- .. W .- llarkbain daaaribad Halon Parguaoa as fo1loIa:__**;=j='"'-"i?"--"5;'11r"t*==_' - ,<':f5."¢ <- ._. - _. . .._ J. =; :*.q..t_- .3» .'.'-u," _ or-~ ->1 L V .. _ L. - - . -." . - ,.-La "_=.-*:_ E-.;"_ .' 1 Z 86'" about 34-36 Ifla _ . - *-' '---'--"" __.'t - *- Height: - 5'0 " - night: 1:20 lba. -'§¥ . . 3.":- h E J .,_, h . an rs Bruoatto ~ - - . h .1 .- . - 03.. -- .1 . _ Ha dooorlbod tho mic;-on Inap Ibo no Ilalau-r~1_'org'uoo!> , h - __ 3 I:-toad = - and who was > tron: ._ - Lt. Iapula, fiiaougi,1 - aa '-. folly: 3-. I . _~*- _ ~ . 'a 1 I /J I . 92 /_ 1' 92~ k I .. _ "5. 1 -. {-1- - Ago: I About 46 rrn "' ' _"_ '_ _ --- Imam dbout 5'0 ' - " - _ " . -;;|~._.,?3-._g;§,..- qr.-.-.-_-". Avr- "' Yilltt - 162; 150a " ' __M_ __,;'____,_.,-_§___ F air: ' n1.;=».»¢ 92>lond' - t--- -V-_ F F ;.-. - I ' ivfarkhoim atnted that F1.-.,1a:. !'o1'i'uaOl: advised that her t.uat~and raaactlyl '- '- _ w" died, and that dda to Ma daath aha rooaived a lot of many. Duo to - the foot that aha had a an Buick automobile, iiarlhnll atatad In Ina .- - omoua to loaura I&.'l929 and 1-afarrad llolaa Farruaoa to .2. 1'. lioacvarj Q. -.ag'.'92~! . foaguay, 92 l.oourar.co . 92 Agmtl, re that he, rzarknala, 92 could attar aom'!aaioa_| I _ -__'..: for insuring aano." On $uné.a;',. July 8:-d, 1933, ho In _IOt|tI1lllIi' to 1 L' .'.I Iouaagn, llllnolo, from Lam orauahaa. 1-1aaana1a,'and ha dz-on Ialaa ~ ~ ; J - ' farauaon la bar Buick our from Lake Ohuohaa to Ohloago, Illlaoia; thot V. 4. _ . F. . ho auhaaqu ntly proaaa-dad with bar to tha Home Lpnrtoanta, Oak Pork. wr'..-- Illtmolo, and that they later want out caharatldg. Ihrkhall atatad ' ?"fj- _ L that a abort tlno tharaaftar to roooltld a letter from hta vlfa "hon - _,_._.,__.;, _. .: Lara Okouohoe, oiaaoaain, in #41». Ill malooad a aaiapipar photo;/ra' - J, vI''vof Ira. 1-rank léalh, and Ilia Ilfo lnfoold hlr- that aha had riooitod ll? __ toroatloa that Halon Iarmaaa la probably Rn. ash and not tha photo-Q -f graph, I.10h indicated that lira. Faah loota aonad}.-.at lltr ?!al_oa_I'oo'¢oaon. ,;. _»;_ - qacaiviyg this intonation mrkhaln nottad? a,-1..."-' Roam? I: 0oopaay,»' 92 oaurmnaa 1q'_,O'l11»l| lot to lmmro Eialon !'o.r£:;s:u.-a Buick oar |.|.l?'oI' aa; r. _ ¢ ¢ oaaaldaratioa. A roglatarad lattar In aallad from oanar I '- odvlalag Halon hrgoaon that har iaauranoa policy had boon oeooollod. _ . ' - . liorkheln auhaoque-ntly adviaod ;u=-ant Kaattnr that a Ioman |:|a;1'Gd lnn, who is the ddughtar of the ble~oha

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. -3- ' h '_ . _ - I V . _, ..- , ii : _ ,__ "-- f92t'l"92l92Olthat Halon?i:'g,'.mon__roo odiloo to cornJnook ozpoctonl_ ___ -_ ~I3h1858°.'l0uat1l:Dat -onion15:» ooon, roull 'r:otif_ytho 91.1»; :3? 1;",, .,_ muosoo nrrioooo toher puorouh.-nan.!Bo otnoo got hod!s0!'92I.'|'_.. :-..... _-- .. __=. 92_ .oooortoinan that Halli. 1'or'|:aoonohusband no roootly - Q ._. ~.___ _ by tho nob no am: nu body Ieo lmrlod by thou: tun no oooo not 92 knot o_hnt_pm; Halon Hor|:uoon'ohuoband nooonoooto-6 with,our dooo _. -¬ oho knowwhore hor-lnmMad'obody lo mu-no. Bo ototoo that moo lo - rodo with llelon Forruaon to ii! oonnolo hon Oat. I-or'l:, llluolo,In tho 070513 of 1:11; 33rd, 19$, oho oppormtly hm oevorol thouoanl dollooo - 1 . in Oulh on her pox-ooo all in In-go donominotlono, oootly mo mom ' L - . ""wI-_o,,_ dollar N111, _ ' _ _ t _ - "V ___ __ 1*. -- 5' . _¢ "'I» """*-_-: a""--.T "'92. ' 1' ' §;.f?7£"-".-_§.i:i - % ~ . * 92 flu-p-.1.'+.;.utern!>11o',I*rotoot1vo t"92_o -- ilnforatiglharoou, Ohicn lllllnia, it Ino'g92ooerto.1t-othr.t iiuiok bport po, lbt ' "3'. . 44-: Ho. 8845179, 501-in]. I30. 8891033, no ohippol by tho Buick factory to .- .--.,_ . .5" tho Hun: liotor In-apnng, Iiloo coator, Illinois, oo Juno 9',1933; that ._ 1: ' on moo 10, 1933, tho oforonontlonod outomobllo no sold to 'Eo1'oI" """"' jL.|...____..._.._.. { . Formaon Ours of ti;a ow: ant Lew Tr.':-Ii2'.YGiiuQ Bongo,"Chicano, Illinois, In this oo;.n=-otion, .'.ro'.tJohn L. I--odrla, Ir. co:1,=c.n;,- ritt Efooro Curtin, llmn-':1r'.:n14'1920h mac the of t"~ot~ot:va Furoe-1, C!-.!c'.:orplioo Do11ort:1mt, H ..-. proooodod to F1100 sonar, 111ino1o,'_iiii6'!n"Ioz"vil*ol l'!¢"1192!'l.'1"I_o"II1IlIi- ornor ond nonogor of tho goinz Motor Company, r. Halo: otutoc, Iith r . rvrforonoe tc_tho o!'orono:=t5nr.o6 Mickcoupe, tint nope no imrobooo athutby one C.8. !!,':e1aou, d,Ilolaon loIn thrnotoz. one of ouihoa-1zo_d lfilon-.ut?on.1oomo'p, orguooo,-on Jnpoooraiaoiog 1.0,-1933i " but,'o > 92 3-1: mo, 'ocrloonIl.yoo.l1o92l..1n laionfono o"grp -- oolor, IIIO mm up purcbooero I 51' ".-we or now o-mnohlloo hero and lharc, rocoiviog a ooualooioo for Ina oorriooo- -1 '_._ Hr. alnz rrthor ov-too that 0. 21. I?o1 ooo to ooo nooag-or of tho Lolo Park . cu-ago, bbth one Lake Pork umuo, Ir lob, oo horotoforo uonuonod in pro- * viouo roporto, tn omoh it to sot out tl==.t ohon ."r:n92c Sash,moor, tho if olioo of non:-pa E, 33111.0, purchased o Plynnuth Coupo, ho not out tho 5- o1'<»rona~:.t1o:;odoo gu-ago Mo oddrooo, - - _ ._ i - --'- _ . . _ ' . . - ,1_. . - -. "Q-_:,__ '1- . I In o -. V _ . >-_ Q * 1 '_ '9: '' A ohook tho dupltooto b;l1.1oago:-.1o_ tho of Bolnz lbtof _-T7 W. !"'gv 0 maronro to thoco:._:rm'¥1oo1o_sod follooinr Eolnon oonor J;norm! -~92 oomz.agont -h 'f-:__t!.c mo '_ 3* . oolg-,4}1.*-j - - "~ - '-... .~ _ . _ __'.. ---,,__ Hmapoy Gnrpot O1aa.'92ollI15.19 " fir: lo arr-a by !.!'=rI't;'F-lo.-._:-lsreyo, '--' , inhlic '.;noq'_f__'_o_,1, Qhiffb, 11118-92jl¢ _ SL135. G.2.. Davis - '-itsof I.1l1el't L. item, r!'.:-at proneot1o mor in- d1ct~~eu.t 1-- t.-k1==hor.n cit; i=- Po firociol li¢oe1rin:t'¢=-:=@-- l;=__ ~

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@.*;;r_._ , - -. h "- .' r - . _ .. LII -.;'.I' I. ' ""' i " I , J . --J 1|» ----.;- I, : _-P..92_._. I_ _ _ __" :1-" , . -ha I : 1... - 92 J, . - 7 a. ._.__.:- . . During tho invootigution of tho looting-Eln oooo It -'~-~... :¢¬...-- loo oloo ootorzuood that 6. B. I-foiooo oold o Buick Soho to lholoo liolaoh, ourlor. tho math of Juno, 1938. lloiooo ot that ttoo Moo! -h - lo Oak Pork llllaoio, om! on oonnootot! Iith Joolph Ilorgl, ohovrolot ' - ooalor,ot aiooro, ullooio, om oho too frlooo ona oooooiotoof ' _ on major booluno In Chioogo, no violoityo R111 to tho hgotbor-in-.'_ " T .§."'s.'E loo o1'_0uollmklor, ootoriouotook robber oqd l'80kQiOOI',,92I§0D .mo -g, 1».-. _.; Linn:to Omoago, 1111101» to montiooodBorg! it this :oooo oo oo1I;-" P . oo tho loath; andlloloon oaoo." ' j _ /7 _ '_____! in 5' ' It lo roquootoo that tho st. Loulo Ofoo oooortoio boo '.-" _ I tho Soorotory or toto, :iprilB1'1l1d, lllioolo, tho oulbor or tho _...... ____ . " -.--o-. _ !|--. 1ico..oo plotoo V510!-. ooro no-nod on or obout Iur-o 10, 195$ , to lioloo horir-non for Ruiok Sport Coupo, ¥-fotor riot 8845190, éioal lioo 5 2-691033, I . * . "" ".3 / ' pom platoo noun: beer. forum-doo to HQ1pf_.__!__§:f{!ulOl_GIl_O of the 5f;t92q___, om: Loko I-ork monuo on-ogo, or to Eoloo Porguoon ot tho Homo oport-onto, |§-F. ' 4" 114 PianoAvanuo, oak Pork, 1111no1o. - ||=K _.- 4-. -» J a '* ' { "3 It toforthor lurootodthat ax-=7»: ooook Q ado Ill ti? 7- oioiogty of I634 om: 3044 Holoor Bmlovord, St. um, vtooouri, to IE: ootonuno Ihlob or thooo rooming houooo io oporotoi by "tho ooooo oonol _'922-; 1... __ =~M-in-._.' ¬p-:092 _. I -... '_ . _ F3 -. . It hoo looltoly boon ootobliohoo that Holon Forguooo to ' r J ~25. Hi on ,ooooo1oto of hto liothor! hrlcor, onc thot thio oootoot Ioo Iotoho lg. V_ . J I I, olooolyt The Horror Brothoro no Alvin ltorplo, I11 of whom oro Iootoi for lurdor, my ho looetoo on! opprohonoot boo Florkor and A111! i ; o a Iorpio Ioro ooooolotoo of looting, Boldon, loot, loiloy, Nillor ool ' allllpo. o Bu-toy Intloy ooo rooo;.t1y opp-ooondoo ot imboro, - '_ 92i Q"--oonmoooj ' _, Qklohqw,Mo om: ooo-up tron the *.§.L1oo pounti;Joi1it noroportoo -1-_--.._|-o|o..o-oui -.-__...-- ,... ~'tl-not oovoralotrungo lnon loft irdnoro hu.rriooLy,-Ivy ontoceobzlo, coo that oouo of thooo non ooro oorrylop: violin Olllilo During: tho looting one Halon: tnvootigotion ot st. Poul, ltlonoooto, op,-onto of tho at. Poul -Ofoo ootohltoho that Iorplo om! lorkor, ob.11o rooloing ttoro oouood _.. o3_op1o1onoin the nolghboz-hoodin which they resided on oooount of their

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|. , " 92 ; ~ - Iorrio coinin interviewed we otcted that tho loot uni-- < ' o ooo oould, or Arnold, loo ohonto month ego end that to hie tnoo1o{ig'o_,-.i thio nan never on-..oc e Gecillec automobile. Ho ototo in general the -"L31,--_:, " Q 92 O 1'. .1:-noloone nogood. . -'-v _._j -;_7~}92j;_;__t$-= 92 i 2 3 ., ._- -' The rooorno oi'.tho UnitedStaten Soorot Sor-vice, Chicep, linoie, diocloood that on April End, 1933, Iemeo Gould, olico Door _'_ ', } Arnold,counterfeit lac oi-rootedlie ihrio nor pooeeeeinp end note.out bond on cachingthie charge o onone hundred in collortho Ill oi? . .- . "-:»',.= .J. 1 I -.4 92._.* -w , ______, ' i ,7 -#,_..;....,'__;._._'.__I_g_'L'ik _ -JQ-_-M-mu 1:-a-. --

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Q. I *9 -92 92 92 ESTIGATION"'-""*-.. .; -' ? 4;, ' E '-'3~ uumzo STATES BUREAU OF mv I'em:Ilo.1 _ 1HI==M==I¢Iw92'I'w~ ~ ~ H Ianeae. ~1*61¢, Missouri A1 =* 1 *__ . """§- 62-11.11 -i! if *==-e-=r ;J=Q;§z"z *z;§{-»¢¢Qm'ennbnawmmmm laiwllfelalil-I-|_. . ._ L;- . Sanl'tancieoo,Ga11£. sep:.J.s,1o::a.1ug.1o,a,1eaa. ma. 1_*m.m1cz -'9. _ .'-v-».-.--¢ . _ ' -pew-,e . ~ ~ T ~"::~* i ~* " <*~~ . _92_|_;p.~u» M _ _; BM-QGIIIQ} -_.92|_-"~92_ '6-_ x . in ----- nonorJ'In'm--'u E"? . _ 0 1 .' .. ' * vzrsmon0. mun, wan um»1 mxnn. 3, [Endeotorm%Il!Y1'O:6B1!1_ to 1.0. 1195, et al. ,1 h - - f r , Prlioner In nk 4- f f 1 "' * rm" ~~ V ~ '*** """"-"1 * "*".f ":* "i_",.,, ' ;' '_ 1 92,-he_ ,. ' ' I I -" ' I- r . »-, us -* _..-. ;,~.l.,-.¢92vrw _ -_ nmorsaeenw:-rs=Info nmltlon feoeiied thatPretty Bey"Iloyi ;_-.;_J-.-.":;-5. ~ r .' ' her! teeneeen atGlendale, Oaliromie, and _ ;___,-__ * - again at llodeoto, California. Auihorltioo 11:. notied. Ho additional intonation. ' ~ .::i.;'92.-.'_' _92____. .-» . __ ' £1 ._ _ ~~ e ~ :1 -. -, ,' "-.92 ' -'-. . q_'_"! » __ ;,:!.3_;__ - -, '_.-" -' !_. 92 L 92. E. n. __ _ On Lnguet 10, 1933, the following teletype neeaage Iaa92l:l_.ee_an1neted illflag the State teletypeeyatcnl - ',_;______ _ _ . 1 . "- ==,u....92?...,i92<.>.. 1: ,=',__.§"':2Q Chief of Police, San Ibrancieooe .--I-0»-.:92-. ' '<5=;>Z~'=% H 'Sheriff 'at'Ilodeeto reportrthat a Iitneee, Illa -~------..~oe- - »»-§,'_-L2 ,4-92G"'_ he believea reliableinto d himthat oaterllay_ nu '5'", - :-_-V at name he=" aai011;;-1» . aliabliuttyneya - -. -/ ._ ___. . " ¬¬"0 5'~ 92 Joy, whobadly 1- I.nted_by nepumqs ormama, 92 H *' . ;?--{"'". ; so znwaemjz pith a'Io1:uneanpaaion, traveling north in I 1., 5':.:.,; _ ..__ oolon stoic, 16 allude: c_onve:t1bIa92ecupe. _axh I 1- ;_::;..- @- . , 92 .¢ oar or this oeecript ion, ooneining a man and '"-' _.___ < ,;..,,- -.... . ».,"92Té'»'4- " ooman paaeedthrough liodeeto, north hound, 8 A-I. ' hccs . _ """ today swap. Ho intonation mmunea regarding ' 3' lteanee of ear. . _ - , emu! Acting cue: ~ 13?--:¢ Ce He BFOBI, -- . _ _ I, -~-. ,. I ' f. z mv. of Criminal Ida_nt1:_l'1oa'hlo192,',_"_":__=- 7 '1. r"1 - ...'. . » 2 ._ . ; '3ore:||_kanto.! _ -57*»._ - !_ - ,, x.__ - 0 I - 92 - ' ii L 92-_ -e-is-um-n-1-=u _ ' _..- __ . T *7 * *;;;*;;*l_ ______: _ 17:: _ I Ill" "Ext Irina. , -'.. _. -Ivjfl ;-------__...._ _ H -222445-5 *5?»- ,,»»~ in on-ulnar:-ma """ ruuounua W 3,l.IlIl'ID _.~; ans _l_._! :._!.J~' - '0M 92 B11981} '-F 11'] U HV _ 2 San Francisco 1 Chicago 1 Loo Angelo: 1 SanAntonio W ""'"e'°;_f"e1_ __ ~ e lsusrs-awe"am ciw lroruena 9°P*i$1=§§1'3owgo ___* Ifj Q ._ __ _. _ ' """- - . . - " y . - v - -"=44 *-'- 1 4 ;e4 L 74 ' _ _ ' is-r . . . _...... ---. h -~_-_..,...- I I _. I

-8-

92 i

nu; Agent ccmmni oatedby telephonewith the Sheriff at mum, h California, Be advised the info mant Ian cmfidential and unhmoen@»----- hin, hut he would locate hill for interview Ihen desired. lg hi '.-~ 4 further infometion, and stated the ichntification at Iodeeto nee Quiet. := .v92"'- ' -3 " V; " ' -__.;. r ,5 . - -._ _ mi "-"- Thereafterthe intes i§a.Oi1_IBl_cmdoeted at Iodesto __'I*' I ----5- It hy Special Agent llhertIi1.J.¢:;- __ _-_-==_ aw _ e-Ii , X-2 w- . 11'mnmm, ..cu.1romu. Aug, D,168! '1 /..¢-1-'_ .-L j. - '-. g ' In the aheanceG1-at I.at Begin, shear:of atnielence;-hi. 1-=.m., . Inder Sheriff reformed Agent to Deputy lheriftl. 3, Lockridge, Ind 3.1!, 92-_ " Hughes, eonoeming infometion that a Iitnese Ina reported ai having - _ . . 92- . .. __a-. M80seen cnariee 13330 1,1- Boyd, I,alias Pretty 'S I 393', 0 Nat Venture, §- /" -._;L* Ge1ifom_-hie, an . -- . " a - :' - _ at J. I . - I I 1 __ _ .- 3 . .3-'.'-Q -_ Deputy Sheriffs Lookridge and Hughes advisedthq ma interviered =._ ,.4-: ',, 1. the said witness, who called at the She:-iff'eOffice on August 10, 1938, 4,'..¢-_~¢. Io memorandumof the interview with the Iitneee Iae ngede by anyone in the Sheriff's Office. Deputy Sheriff Iaookridge cmld not acall the name .- K . of to eitneee, Ihile Deputy Sheriff Hughes stated he thought the Iitnele' t name was "Taylor", and that he claimed to M connected with was construe- tion ccnpany in the capacity of pemmeter, and resided Jcmeehexze.15 91? . . near 'l'92I110c-kn I 5.5;.-., ~- -4 /"' jnepuc.-1seq-1:: mm adrieedthat upsaid "TlI.y1oi:"'r_eporte_dmung } eI leenjchaetfi. Ilqd first at Glendale, 0o.1_ifournie,and, on the fclleming ¢-' / 9292 f 13;.It do: at '6os1i.nge,*'Ga1iforn1e.,during the early pert of iluguet, 1958; that ' ' i Ihll he ear Floyd, alias Pretty E7", the rst time in Glendale, he - . use driving in a 16 valve stutz, convertible coupe, maroon in eo1l.or',Iith I 4 golf tags and emit eases around the aides, and in tin rumble coat; that - E when he me I1o'.rd,alias Pretty Boy, on the following day at Ooaiinge, II. . .-,- ..._ caJ.if., he net him coming out of a restaurant counting a roll-1 of money :..'- - in hie heed, walking toeerde the am: convertible ewe» Ihid: In parked 53*, - I | -0. near the restaurants. __, ._ ____. _ I *1 _ _'-9 I I: " _-L I, 7 z; 1/ ~i-q1e=- ;-@150";-1-,,e1,, stopped oyd and greeted pm,nd mm um how hemm! was wens elpvs, an-arm ms nether eqvemtm, I. ; . ' __,./ I1-Oyd got into his 8tuts and drove ever. __l'1o7dhd a fuel in'the_Stutn I ' a . ear, according to "l!s11or'e"story. . - ' .. | 1 ..., .'U e , 4-. .. ' Deputy Bheriff Ihghee informed that on the morning the shove reptrt

lee mhmitted, but prior to the receipt thereof, while he use on his Icy I from mrlock, where he Hughes! resides, to the Sheriff'sOffice, he observed a csr answering the description of the Stat: 16 valve convertible coupe in which Floyd use reported to he traveling, The mid car, III! he ea 1| it 1|e g e oing northinto iiodeeto,Oslirornie, on H1511"! 99, justafter crossing thenew bridgeat theSouth endof town. The Biutt,Ihidi Ice I I S I ._ . . _ L. _ _ _ , " . _ . . ._.,..<, ,e-in-:¢;*~--iaso-'-r»»-.4;-l"~_e;-5_._ __L;.___ _ _ -.¢ -- - 92 _ . . 2 ~_

-3-

o I 0 537* -. P? ".. bsingdrisen Iv alan, also hadasomon in it,end the caress being drivn ' |. . at an excessive sate of speed. Ir. Hashes did not notice the license tags, .1 . .-¢fa; ;:;=...... ;,;__, nor could he nu-aid: s bscription of the an and semen in the saidcar» - _- . . Ii 1. ,_.'?:zEr-..*"-. H /' "K ' / "~ ~ K 92 " .1" 3 - . *I'.=?='.= , nepcw gm-1:: Lockridgo mremee that; the I§tness1"'.l'ayl =,eg,1¢,_¢h, , _ same story to Sheriff Begin, and -on instmctions _frc|n She:-iff_ gin, In; U _ Sheriff Loclcridge, telephoned the information to'the State Division of Criminal Identification 8: Investi get-ion at Baormcrb, Oelifomis. low ths sord 'Wentu1l'._S°t into the teletype, Ihich no later hroadcastsd, so one " in the Sheriff's Office could uplsins . . .' _. v __;_ -. -_':-'__ _..- _" 3%?_-i xx §TJUEM§E i M3. H; 1935» _' ' x - . __l1'fort. to locate a party by he nme of "Te;ylor", who metered the - .5-e... --. -1 ct» |"-_-no lee descriptionofunsziceeesfule the aid _§ ' individnjl, "_ _ through 92 : Chief * of-1Po1ioe,'3.'I- 1._o ,»Gaddy, ! /' i ,- -.- 92_ ___ if . '5 _ . -llD;E?mO_,___cA_l:l11'OBII1: me; ac, 105$. - L.__.._..

.-I-I - Sheriff G. I. Begin, than interviessd repeated substantially the ----- e- -- same fects as related to Agent by Deputy Sheriffs Loch-idge and Eughes. However, Sheriff Boga: did not recall whether the witness name was "'1'sylcr", E or sane other name» --- Sheriff Hogin assuned, than he soc the sitness talking I with Deputy sheriff Hughes on Aug. 1.0, 1933, that the said person Ias a '- 'friend of Deputy Sheriff _Bughss, aid was sell hon to hint _; ._ _ if 92- 92 - I x. '1, 92. _ 92-.92 I if 92

i t / *: 92 ,1 we-E-1°-l . _.- ; ! ; ;~ - _,t ! .:' 1 -i lgent, sceopanied by Deputy Sheriff Bighes, celled on mnmr Ialter .3," I. Brown, Iho,after some conversation, Ias shls to identify the nmne of the .0 "='9-" 92.. f person heretofore referred to u "Taylor", as in fact, A. J . Baker, Iho resided about e-1/2 ni1es'south of Iurlock, California, on mgnm cc, tho _ received his nail at loute l, Io: 687. ' ' Pas - ;..=,. _ Ir. A. J. bker use intsrvieled in ue presence of Deputy Sheriff 3.13. I Q? . . K! mghes. Ilr. Baker stated he formerly hiss Ghee. 1. Floyd, alias "Pretty hey", . about four years ego when noyd, who see called "lid" 1'1-Owl; W1!!! as s ' ?_ driver on a snatch-ten, forfthe Pacific 'pouthsest Construction Gdnpany, on e 92 ,1 road construction Joe hetseecn La Jnnce and Les 001015100 Ir. Baker stated he Ias superintendent on this joh, henu got D hnoi Glue; 1. oyd fairly Ill-19 ' . _ ---:"~

The next time Hr. hker an Floyd use about a year after the completion of the above Job. Be sew him at llenhatten, lenses, driving e. Ford touring cer with s crowd of young folks, who were attending a dance at Saline, Kansas.

Hr. Baker claims he next sail Floyd 011 11-13» 5, 1933, I--"1--I8 111 I SW1?! 3 l6 valve convertible coupe, which see perked near the entrance of a large 3 cemetery in Glendale, California. He described the car as maroon in 80101: <#~@- __,_', - _'.__"__J I . 0 ,___. ~-92 . i I 92 '-92

-4- _| ' '1 IF "'4; i

eith mutual yellow epebeee the oer had e amhle eeet in the rear, in daieh eee Ii _ pleced on end two suit eeeee, one ten end one hleek. ,_ Golf hege eene onthe L , , .'eide oi the oer. In the ear on"thie eeeeion, urn Iloyd, ee e Icnenehe -_...z.. '. ,2 ," _llr.~_hket imeteeest he toehouh years ege, medium-eomplexyn, of end de.rkj'" >-"=.- V"-__ hire K _=/I f__ kw I-§.__.:" , ' Q ' ,:? .__._ _ -. .- r . ,¢ ." - . ._k:.:_92.;.f,§:.:_____,92;$F_i_%._;-;§;:~:r-r.;.?£i -..:~ 92r-.~I I Ir. hker etetee he ie reeecnehly eure heeel noyd et Glendeieoefthe I- ebove described oooeeion; that he hecme eertein it lee Iloyd, rhea, on e E, en 2: following dew Aug. 9, .1935!, he eiet him feoe to feoe, Ihen he nerd! Iee " 92'- e , " .'. H .' oclning out of e reeteurent, in the heert of the hueineee eection of Ooelinge, %';.'- '. California, Floyd hed e "fiet full of money" in hie hende, ee if he we e-P wanting hille efter getting change in the reetenrente Ihen Ir» bker let n . Iloyd, he Hr, Baker! eeid Hello lid, hoe are you ptting e.long?'___!'o Ihieh -mi"! -3 , Iloyd replied, Prettyeell, andyou?" .» mnereefterthey-,_hadatter none? "_,-' _. general eon1ereation,efter Ihieh Iloyd proceededto the eon: 8q.1tzB ;Yl.1'IO_ oonvertihle ooupe, ehioh Baker had eeen him Ilth on the preeloue day It _G1en- dele, California. _ the eene eomen, ehonhe noticed on the pnevioon day, pl inhienre - ' __ - .-_ '" 92! k?--ill if Cv » ; Hr. hker eteted he wee too frightened" to ect olrioue, therefore did not turn emund after Floyd left to ealk to hie Stat: oer, hence did not - - _ get e ehence to eee ehet lioenee pletee eere on IJ.o7'd'e,. oer,...... ,-

- Hr. Baker ieehcnt 60 yea:-e or ege, married, reeidee eith hie rife, .' 92 .5 4 "lire. Llde Baker. He ie ehcnt 5 feet 10% incheetell; 160 ponnde, hlueeyes, -_--.-7 . 92'T' [ and hee broenieh-grey thin! heir, Be tee;-een Elke tooth and eeye_'he in.! r -92__é lnelnher of e.r.o. Ilka no. l of New fork cm;-, a_ndum .11. hgl been -in an _ | Ben Joaquin Volley for the pent -went: genre» ' eteted Hehe Iee e form: officer of le Pacific Southeast Oonetruction Oompenq, Ilth which oompenghe hee been connected for the peat B4 yeere, end which eonpeny nae organized unlea- the leee or the sum oi lheeechueettm me omens. he Iiete, 1' MI in the proceee of illllltle -- ' _ 1. . .-.

Ir. hker appeared edneemeend rational in making the above etetenent, .n -_ end declared the only reeeon he did not report 1-he nutter to the Glendale " §_. 'w L"-c . 1' and Ooalinge euthorit iee,_,Iee heeeueejae feeredhe ponld "get humped off" Q nue , um. " ~'===-=- r1.w@-- r' -.--=-==*e*-~ , Je -s.' - . _E» in-d 1 . _ . _ ._| ._ _ . - .-..'-': _ -5'-. .-W - . Q - -1

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92

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1-" 1" ~.L» . H ____.....-3; _ . .-.._, . e I92 following infonlltion pertaining tothe letters" - F-;:':;, -_~_- ' : . ._.-. f--a_.: - . I_.._ .- I" '&.ne: Iran! I. hell, _._,'_f"__'-,t. ';§_£?:=_*"''-- ' > i . I 92_.,7,; - .-p 4| 9." G ,-_' _ {92._;_.1-_ X... 92.1! Serial _,Tj Ho,J 01' ,5-:,cco,czo lion, _../ Oklahoma. '§_wieeigned Cor to 1. F-a-ff.?"'1=.'-*f§;'__'. _- ---- ._mh.v. t -. ~- - 92. """- 'pen: et5, GeneOedy, Hench. Ice .:;.~_._",5_i?-gT'E_-;~"- Ya" ¢-,. >=--.'-- a. p. a _.. .-. 1!nd:_1cted:j'- 2'7, June }I.91B.*1._b;rLocnl Board, .éQ1? ' J? I'- 1 . -Diecnerged: Bonorebly ee Privete, et kn; Pihgg"; _ I| 1",",.. 211:4". Artnnene, April 14, 1919; cherecter .*._ 1'. excellent. - - "- -.-'.:=.:."-TC?='.-?~ " ' "' . . - .. ._~.- .' /

e*' .~ ' Lt the um oi entering the United Btetee nay,-_ _ _ e Iheh eteted thet hie residence one he]: Hotel, liobert, 0kJ.nho|_l;-li_ie i~.1.u.. to -be notified in ceee ofemergency, Ire.Alice Long",eietfr, if 92. . liesh lote1,'Bobert,Oklahoma; int he lee Born et Birdeeye, lndienn, on *. . Iebruery 6, 188?, end hie occupetionee hotel Ian, bookkeeper, -end general clerk, ealnq $25.00 per Ieek. He Inc described ee 68} inchee tell, block no heir, brown eyee, mediumcomplexion, end__e_ing1e. ____"__,_A ____.. H 1 a He Iee eaeigned to tlnpnny D. of the 126th chine Gun httalion, cent overeeae, arriving et Liverpool, Island September 19, "1918, . Cherbourg, France, on October B, 1918, "n.1id'r'éturningto the United Btntee-5 arriving at lieu York City, on In-ch 25, 1919. He wee nnetered out oi the - . Arm et Comp Pike, ee e private, 62nd Company, ldznd Depot Brigade, and r . 1'S :- 1* pee hiefuture .' eddreeeee Hobart,cm»... '_ , _ -~. " .'I -.1. -ti, ! . 4. , . 1 i " , - ,_ . .-. - ~ . um-. npjaliedfore1o,ooo.oo Ier Bierlnennnoe on-3011

,.. 2, 1918, and for Adjusted Oclnpeneetion for 11-In eerrice on Jill! 2, 'l9_85. @- .3 At the United Btetee Yeterene Administration the fol.- 1.. loeing intonation eee Obtained true the records concerning but Ireedlq Inch, rue Io. In-cancel: - n __ __ . uI , ' 4". xi . 92+' f . I Applied tor Gunpenention In-1! 8, 1925;; '¢ v i . bene1i_cie17,Ire. I. .1. Lone. ,8-18 Ielt on-lane __ 'i Q "i_.l1'lllI_li; Peregould,.lrl:n'neee; _eddreee':of Inn, Lenten-l __ 1--ii 0 . eorth Penitentiery; reletivee of lheh - tethl..1'.op .1 . ,0 p _ B9 yeere, mother deed, lirotherege 46 yarn, end , - eieter ege 56 yeere. _ . -.-. 4.» - ' - - Ihce value oi locn $694.00; amount geid; -"" $145.10. Ihe lnet loen granted lheb on Adjusted _' "" Service Certificate Ho. A-3626365 one node on any 83, 1950, when Heel: eee et Lnveneorth. hen did ii, not make epplicetion tor ue belence oi the loen value F" . _ - _l _ K . . '*- -* - - - - ..- ..-.-.-..-. .¢-~~ .._-,,--~,{~~:,~__;:_~ 5; __:'_ . I

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. . . ie a ' the folloeingcorrespondence appear-ein tiles: ....an , _ - ._ - . -... ,. . .,,... "_:..~, 5 I ' ' > -> p. -' _ . ._. ..i . _.v . "' 1 _ '92 3 - 4. -._ >2. - , I _. i mam-'1-_1-Qe nma, B1»: lawyers, lhtionel. r"_-~ - 92 mu oi CommercePhragould, Building,dated u-apes, ;_- ,-. .. -..|- '-4-u._.- June 83, 193$; addressed to the United Staten feterana - _. - ..:.r..__...--. _ '6 ,..>_-$ Administration; Be.Policy lo. I-eeeoie, I an eritinj: _1_=$.I xi I ' .' .< yon in_baha1.i' lira. J.J. oi Long, sieter oithe abo'I'e_ I ... . r W,_ - e insured and the designated beneficiary to eecertain -"f-ij-_ ;..-:'- - " 1 ; . whether the above inenranee ie in effect. he insured 1' died in Ianaae City, I». on June 1'7, 1985 am! eee buried "1 ._ in this city on June 21, 1953. Ira. Long ie a resident - 1 1 » or this city. signed! ha. I. Ii:-och. . ..;-. _ -1 . 1 _ _ __92

=._'2 5- '. - -_- _'~ » E - - Letter from Block I: Iirech, 1aIyerl,'dated .I92iiie"""- _~ |.__92 _. 25, 1935.Ia certificate K. 8764618; Inhn Ho.@194; E ._{I em writing you referable to the amount oioo1npene'ation*-._~_v ,2 ' I . thereneybedueontheabove,eho,eoi'ereeeeheve ¢ . _ _ recorde available here, obtained e loan throng: your ates» > L . tion on 9-10-to, the emunt or the loan being £109.00..--~--,-W I1 hie above named veteran died at Ianaas City, Io., on the 17th I. day of June 1033. He has living here tvo aietere eho are I 0- his nearest or kin end ee are eriting to rind out that etepe !i. -,- , II ., mat be taken to lake collection of ehatever balance there - -- nay be due on eaid certificate and asking you to eend the necessary blanke and instructions to pemit the ecoce_:p1iah-~ ' E I J I nent- of that purpoee _'. eigned!I. I. nch j . . . é. ---"'-. . | 92 . U, . _. _ .¢ . 1- _ _ 1 body removal permit toreerded to the Ieterane Administra- - tion reflecte list have body lee removed from Ihmee Qiw to Ioneeboro, , Lrkanaee, via railroad, and that the undertaker eae J. -T. O'Donnell.Gonpany, -' 8:56 Broadway, Iamae City, Missouri. - __ .' 3 . . . I--92-T e latter tron the Veterans Administration to Bloch ~ 3 . a Ii:-ech, dated July 10, 1935; _ _" -_- __ -" 1| . _ he - _' Pine veteran Ina granted Iar Risk rem Insurance _. .- ' as - I. k in the amount oi$10,000.00 while in service on which ".92.~' , t I I. e . P i - c I 92 premium eerepaid to}inc1nda theheath orApril 1010.. if-¢_ Effective Lugult 1, 1920, he reinstated 11000.00 to 1.5 . I year convertible tern policl, I 805916 on enich premiul i Y 0- IE! eere paid to include the month or Jnly 1030. he policy ' lapsed on account of non payment of premium, due august . in 1, 1930, and no insurance benefits are payable by reaecn of the veteran's death. -

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mn---' 92 ,..- H37: IS Beptanbsr 1B, 1983» E»;-P ii,5 - ' Q QBODRD' 92 b-uni < . A Director, - - - d= DVSJBN OF IIVESTIGATION -" J- Division oiInvestigation, 11195359 W 20 C. ,9 5 I" 11.8. Departmentoi Justice, 8* *3 ' ' ' -: I!-8-11-81i°n; 919* ' U. S. !'.!?i'.-'.B!'I..Ei'!OF JUSTICE

an.4 SEP21I933 Dear Sir: 1 1'01.»_ H15 -" . -§-. . Reference is nude to a telephone cell from Hr. '1o1aon oi J .- .-: the Division today, requesting that a letter be suhnitted, air mil, special delivery, on the substance oi the conversation had Iith lira i 1 Cooper, the Iriter for the American Ihp.zine", who was recent]; in n . mll f . l"

|.._ _ i llhen Hr. cooper arrived at Kansas City, he called at the ' Qo otfice, and reqmsted information on the Osage ccuntzv. I was not partimlarly familiar Iith his subject, and he told no he Ind been ' in the "Star", Kansas City newspaper, and ranted to discuss the Union Station case, together with local political angles in Kansas City. Be - advised me that it'Ias his desire to write an article, iaich Iould en- M Ix plain to the people oi the country that their Protection Ias, in reality, in the hands or the Division oi Investigat ion.

92- During my convereation eith Hr. Cooper, he told as speci- _-"-'-1 92;- 3 cally that all artidss that he wrote on the Division, and its cork, £ ; §_a »-.. were first euhnitted to the Division at Iashington, Ihere thq Iere - £1 K gone over by either the Director, personally, or lb". Toleon, and any . . 0 _ intormtion they did not desire in the articles Iould be stricken out.

LGOCEQ1-381?:I furnished him certain information on the - or Union Stationcase, Ihich had alreadyappeared ma in KansasCity nan- I papere. I remember lira Cooper asked specifically ehere the hcne Iae 4 F E -u where 1-tiller Ind lived, and I gave him the address. He also requested - in-I-n-q-1 the date o1"the shooting, and I furnished him the date out June 1'!,1983, andCity. He Ldescribsd also inquired to him justas that to hoe took placethecohorts st the ?IBll.k8§B.ltl. Unior Stat ion,been Iamae had able to follow up his removal from Hot Springs, Arkansas, to Ianaas City, and I advised him the minute he Ias picked up at Hot Springs, no doubt scueone had placed a long distance telephone cell. This in- formation also appeared in the Kansas City newspapers. l ...... _ __1___.______J 1 s.__-_92 e. ' . 1 ,.U.,.m __ 7 .. Q. c -<. 2,. 1;] O I

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D11'UQ'b°1'*I-20 . _ In tact, I - furnished He also him requested considerable ie history information oi Ii-ark on Hash, thecase, which all I oigave which,him. --r., however, has appeared in ne Kansas City newspapers, prior to the time I 7r?tZ92- conversed with Hr. Cooper. e $7. 92 . I also discussed with him the Barrow oas'e,'and gave him or-' q_ _ : {.2 I tain newspaper clippings on this case, and I made an appointment tor him to see Sheriff Bash oi"'Keneas City. Be also inquired as to the various rackets Q:- which were being carried cn in Kansas City, and I discussed this situation eith him. However, .1 do not believe that I gave him any information ind: had not already been published, and which was not cannon knowledge. However, regardless or this tact, it was specifically understood that no article would be published by the "American Magazine" until his rough draft story had been ;-'~s92.-.. - . mtnitted to the Division for ocmplete approval. He advised me such had been t-... _ the practice in the pest, and would be followed out in the future. He also told In that the story would not appear in the mgazine until December or _ 'r January, as I reoall. ' - K 92 "Hr. Cooper also inquired as to oonditione at Bot Springs, irk- ,. eneas, and I advised him that Frank Hash was well lmom there, and had many Lrt friends in that vicinity. He then stated that it appeared that it everyone used the lcng distance telephone cells as much as this particular gang had I already done, the have teleione coneidmrable company intonation would nuke on e. this considerablecase. He profit. was not He shown eeeuned theto Division tile, and vas not furnished any copies oi any Division reports. Io 5. lad rather a general discussion regarding the Union Station ease, with the L .92,,. I. exception or the tact that we did not, of course, discuss just hon good a e ease we had against any one individual, or as to whet any or the witnesses I would testify, mt discussed the generalities of the ease.

_ The interview was had with Hr. Cooper on the strict understand- ing, holever, as was cited above, that the article in qmetion would be re- viewed by either the Director, personally, or llr. Tolson, in Iaahingtm. 1. ; E. ? It there is any further inrornation you desire, please advise ix. Y lie

92P Respectfully, cinlsiunn ~ TLZ ,7!,1I¢=?

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2.-.-g_= Director, . ' #3-* Division oi Invest igat ion, ' U.S. Depertaent of Justice, -92 ~ Wlehingtm, Deco -.. kf r ; Dear Sir: - _

Supplementing my previous letter oi today, regarding in- formation given to Hr. Cooper or the "American Magazine", please _ he advised that I outlined to him the facts surrounding the tek- in; at rnrxvussn at Hot Springs, Lrkenses, in e ccmbdnation cigar and beer place, and hoe Frank Nash was taken out end placed into _ rt e Lacks-y's car; also advised him that the Agents were stopped by officers cntside of Hot Springs, who stated there Ind been e 1'16- nsping at an Springs, - V -

Ihem ltr. Cooper inquired as to how we located frank Hash, I advised him we secured it tron s confidential infornsnt, and ad- vised him that under no circumstances should this i.D1'CllII'|i1O he used, and he told me he would not mention it in his stow at ell, .,f'. excepting the tact he night state that the identity of bark Hash at Hot Springs was well known.

=; -. 2" I thm outlined the tscts as to the bringing or llrsrk Hash ! to Kansas City, how he was not there, and that took place outside .-I; th stat 1°10

l However, as cited in the other letter, which is enclosed 1' in this some envelope, I did not discuss the matter of eh! 01' 0111 Iitiesses, or Inst any or than would testify to. I also advised him as to the mmber and different kinds of gins Ihidi were used I 8, in the shooting. . a. Ltter reading my previous letter, I believe the above ' Fond =1 ° be mucus mono 9_L. - =" 6 Reeve ,!'¢_-1; :11:-.i0=~ lawn:-zxszaz g ;£.E,_:,, 'm SEP211933 R. Bookie-f E. 'ei}1= "H". H i-|::7.:.§i G7 J . . I...-.--¢ .-.--. ¢-¢--.-.p-- Hr. Nltlll . '. -0 | . z_. ! I M llr.I'oIson._,....._llr.Cle¢¢'r. Edward! . _ - . ' . 5 -..

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2; ' a " .11 ... ._..'1 ,Fl_92'1ng i Photographer Who Was Observer in u.. - ! 'Q '1, I . u- - =..- - I War Here on ', Assigmmmi, _ _ _ - JIF_'." _ s '1 . . ___s-I- ,:______";~é& oz.-2.--.;.;_ ;'- -' -{§['_. » E | Harold A. ltay. 81. aerial _'. ____ P i cameraman with allots of hi; '- . - . __ ..'ea.'45',... .1 -I -- - a -1 .,_b?, Tc. 9-t,l1"*"'. - - . _ .1.- atuit" around the world to hle 1.1.? . 2 . - s . ¢ credit. ta in Omaha prepared to - -I 0 .. . . {,5 . .. ahnot' the works. He la here to take the air ineet from the air, .. :=_¢.- Plt1i¢92IlIYl.92t I-he balloon races. ii He ia amiiated with a nea-a é weekly organization. and the i 1 mnber of Oomnaeroe. ' . tug.-'---'**@___ . -92 ' With oonaiderahly more than Q- a month of 24-hour days in the atr to hta credit. including ahota . H-_. - 5 of the Mexican and world It-are . ,. ' - Jii-59 Bay ta anticipating hla Omaha :21! .-. fa. . -e _ aaalrnrnent. for Omaha la the "_' -. _.'_--._."-:- l - . - -2". - '-- place of his birth. I-Ila dad. John .;§-1" _ !._-__. ,. raj : * , ' §'Ray. city pincer of New - 1:. ,__,,' ._-- Orleanr. was ionnerly electri- _.i __ -4 cian for the street nllway here. Ray went to Baratrura achool. Omaha. and to 9292a.lhlngton Ae- enue and the Pierce Btreet _ ii lchoola in the Bluffs. if L ~qa0..¢. A man of rlalul. Ray la also a man of reaponaihllity for he la _--1!=.'_:-V ' -.- the father of aeven children. The wife and family are In Kanaaa i L I ; it City. "lhota at O0 ll. I. ll. Moot of lt.a3*'a pictures are tr. . ~01 .lnadeataapeedofll0m.lleaan .1 ' 'hour at an altitude of moo to 1.800 feet. - Folltinl aenrloe on the Mexican border in I916-I7. he , :""': 4- aen-rd ln France with the One 1' .._ . Hundred Twenty-eighth ma- chine gun battalion. and on de- r tached aervlce as an observer tn L! . | Alsace lnrraine. at 8t. lllhlel. Harold A. lay. 31, Omaha-been _ . - _ _A-.- I- r.;'..-. " I Verdun and in the llcule Ar- and lather of raven, ghoggg -1" , e..- - en - _ t . ,,,4v--92 _. r. ,;-E, - ' gonne. In the laet aector he Ila atoll" from the air, lneluding named and hit in the right . _ -..._ a'I'I'::l';.l:ir. eaoea and the bi. : -' . _;." _ , L ahoulder and left aide with '. ahrapnel. For ta-o in-are he Iraa .._.- _ /' . "in the hospital. .l't¢T.*..I..5l<&f'$-557ti I-lia aerial photoirraph! has tn- 92 He to an accredited new-a pho-f ' I cluded mapping air routea frorn I tographer for both the army and New York to hllarnl by picture.levy. After the air racea here. I. '_' l 4 Boulder Dam. the Colurnblahe will make aerial picturea or r¥ ltalc priaora and capitol: for mond. Rn-erhl|:hwa_v. Atlanta. plt-turelg New leana.Rich-lhe nae of departments of law @- Loo Aneclea. I.-aa 92'eg'a.a,. Port- enforcement and the nea-a weep- ea land. Ore and recent alr vie!-a la lyldentlhcd.orlranlzatlon with I'h.i¢h he .------_--_-____h__-._-_:.__-.__ . '______- .=r_-;. '- '- - .__..-- . . . i,+~¢:; ;4~-1 11 .,_;k_<___.L. ¢.7 .3

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I - lloceipt ll nchaoulodgod 01' four letter dated -35 _ , _ * =. _ optanhar 9, 1932, oncinamg two photogrqiu of the him A -.7 -92-_ _ . ' .-r - _ _ _._.-- . ...,h_. _- --.-.. . "92 1 Station at haul 0113' and me photogrmi: of thq Prlln'_¢;;'_;N i:"'T" to this Division for Q3,00 ouch. _ . rm =1. Jefferson cm», l1nou:ri., which you offar to an » _ - /' .-' - - mm thnupbotogra;i1sappoarioboa'gua69 E"; pine! of tort, this lrivialoa La not interacted at u -- ~._ -2. !f pa-aunt time in p1n-chasing than. the glaotographl III |..,I!1 . returned herewith. _ .. I _..-_-_.-.._.. ..-..-¢_...... |u;¬'.- I I _ V017 truly yotllra, '

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I? 905 Federal Reserve Bank Biilding ,-||u~.mmu.. Kansas City, Missouri 4; "'m-.'llu|na..,...-.- Baptambar E. 1933 fI||~'l»0dlte...... |'* MWIQQQDOOIUI I 92-'r"Q 1Cr Director * =; 1. =";-.__..I Division of Investigation . __ __ :_<-.~ e ~ Us 8. Department of Justice _,___ I.-'- .-;-..;. . '»'1'." .- . Iashington, D. Ga §>,,-_92f= -. ..

-An Deer Sir: RE: TERROR 0.q£1]-IE3 with alias ~ 1.0". 1195, et cl "nu OETHUOTICU OI? JUSTICE Endeavorto Deliver Federal Prisoner Irankiash! K.CJ'ile 62-760 - Reference is made to your letter cf September 14, 1953, relative to t . the preservation of longdistance telephone toll tickets which are to he .;_ j= _ 3 used as evidence in this case- Please he advised that proper steps have been taken at Kansas Oiw to preserve the original tickets which are to he secured through the Kansas City branch of the telephone company. - . f' _ Copies of this letter are being sent to the Oltlehem city and Chicago .. :4 offices in order that similar arrangements may he made at those points Iith - Q the telephone companies» _ _ .

f ... Reference in this connection is cede to the report ct special Agent *7 - -tn I. I. Trainer, Kansas city, July 29, 1933, where on page nineteen the various _ toll tickets are mentioned sith the names of the officials to produce then. , r. . 92- ' rho Chicago office, in a letter dated'8e;~tenber id, 1953, reported the identity or the telephone operator Iho handled call number four as mentioned _ ! in the report of Agent Trainer, and also furnished the name oi the official 4;. . § :,»4=.+i1 who has custody of the original toll ticket. _ tor the information of the Division, photoatatis copies of all these original tickets have been mde and ere in the possession of the Kansas City office. .|:. H tr - L The Oklahoma City attics is requested to ascertain the identities oi _ .....__... the operators handling the calls,for which toll tickets are to be used in evidence, from Bot springs and Little Rock, Arkansas, -- _- .- 1 ..- - the pmgervation of these toll tickets. I _ I - 5 I '23:-1-: ..".§= very u Y-., 'at 0,, cm_ Chicago savzsms _ _ . ... 'aox',_ e Q e v,_22-ea Oklahoma city " 92 31396191 85°-Rt law Eat " 1-...... _______ _ 5 _ _ -..._. .-- - . ..--...a-...... ,.....__.....,.._,_1,.__;_-_,__ ' _ _*

7 In --:_.- ' C 1-f 1 ..v92';-nvau-_Q I "l_ _ nu. Nathan... lllr. 'l'olscm.... 3'-3-§=F"*'==** 5='3="=li=! 1 /M Fuzrsazu of O t :'-2'; ------_. . Mr. 1-. CIBII--...... u ea ...... u92 905 Fedora-1 Reserve Bank milding .' -j Hr. s=_r.oeu.a.'...... Edwards .. Kansas City, Bissouri lm-.l.ooke.... ' September Q. 1.933 ' ..vrv -. udbqi -...-a.q.6 --.-n-.ms---u-- "11",:-' I - - _: .92'_;f-5 :_. , i E_:J}Q;...~9292_.IIIl I; pal:

'... P Director -.. __ I <3 ~ ._ 92 Q. 3? D ivision of Investigation =5 ;-. .,_____ :; 92'. L! e'92?""- U. S. Department of Justice . ,.~_ 2.3 vs...- I8Bhin8T»Ol1s D. O. _;__;"-.*1;|l:92'92:; --1 C.-3 '1. C ~..|,_92 -- "' Dear Sir: RE: manor c. miina Iith .11..» - i-nor:-Iva, 1.0. 1.195, et el -_ OBSIHUC'1IC_d1 01' JUSTICE hdesvor to Deliver Federal Prisoner Frank Hash! ' !.O.File 62-760 ..- entitled Reference mtter, relative is made to nejpiivar, your letter she of Bepteenber furnished 15, confi 1933, dentiel in the aboveinform- tion to the Kansas City office d who alleges that he is in position to cause the apprehension of Vernon O. Miller and others. '

. . Please be "advised that Oliver has made numerous additional contacts sith this office. He has furnished no additional information either concern- ing the case or himself. It appears possible that he night have secured pt / i C: . information regarding details of this nutter through newspaper publicity at various tines. He gives no information which is possible of verification. Hie ultimate statement has been to theeffect that he is on friendly terms _ with a somn toss name he refuses to divulge, sho resides in Kenna city, . *.; - Hieeoziri, and is an aspirant to a leading position in an underworld gang in ' I-.-.1 _ ! fl which Vernon O. iiillar is connected. Oliver nads telemonic contact with 92-I -I - Special Agent I. F. Trainer several days ago requesting that he be met at the I .'-0.-1- I I ~- corner of Bth Street and Grand Aveme. This was done. Oliver shispered that I lire. Nash was to be placed "on the spot" and that she lived at 810 lest 36th Street. He was requested to met the Agent at a later time at the Kansas City office. Immediate inquiry developed that lira. Nash does not live at that address. Her attorney was notified as to possible danger Il1illOH$ the source of the infomation being divulged and he assured special agent in Charge R. E. Vetterli that his client does not and has not lived at the address in question. Personal investigation in the vicinity of and at 810 lest 36th Street disclosed that Oliver's infometion Ies Iithout basis.

-- Oliver later appeared at the lenses City office and entered into s rather fantastic discussion of a contact Ihich had been made with him by an unlmcsn party, who identified himself as a friend instructed him to kill lire. Nash. 7 15¢ f Oliver does not furnish any facts concernitzgtéaé " =1-.oo;1;'a&=*ta;. ma be verified as heretofore etated.1?TY"-F-*'92"' _l _ 22_|Q33 ...1~1. COPIES O Iih DESTROYED 2:: Ines ' _ bub-Lb»_ "_ _ 9?}? _ ., ___ __.___,_;J EHt * _ _ ...____

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"Oliver vas questioned as to his possible aoqueintanceehip eith Red 1'T - .13. Tompkins or Ca:-mody, mentioned in the report of Special Agent 1'» H» freer, --e New York City, September 14, 1253» He indicated that he has heard of the ' party, but Iould not admit that he knees him or has any ccmnection Iith him 3 -2 It nos appears very probable that Oliver is being led by a delusion of -J.-»"i _ scme sort. However, it has been the purpose of this office to utilize the -. value of his information, if possible, and he has not been discouraged. Be 4 Ies advised by Special agent in Charge Yetterli that in the evmt he could actually produce and did so in causing -the apprehension of I-tiller sl Geletss 92- J or either, he would guarantee him e substantial reward.

In the same connection reference is mde to the letter from the < verifyLake Citya former ofii ce, statement dated SeptemberOliver 15, by 1953, relative indicatingto one Louisezflark,an investigation toalleged the 1:5-gt-lni_I 1 Iife of a gangster named Clark, Ibo see said to have been lled in the Denver "r . > : Hint robbery in M23. It is noted that_ there was an individual killed Ihose _. .. name appearsto have been iiicltkirainoraIn vise of the fact that very little | . information concerning the history of Nick Trainer is available to the alt + Lake City office, e copy of this letter is being sent to the Iashington Iield

bx-s office with the request that his arrnr record be discovered, if possible, by the use of the fingerprints of Kick 'frainor shoespolice number st Ban Francisco, California, is 88873, fingerprint classification being 1'? I 15a' '?U 00 It may be possible to determine whether ournot there is s Iomn namedLouise 92- -. -. Clark, Ibo lee associated with the deceased bank robber. It is noted in this v connection on page nineteen of die report of agent Tracy, dated at ee York City, September '14,1935, that Red Tompkins also refers to Denise Clark in s nanner similar to that nentionad by Re: Oliver. L. s .92-r L " . -a.-.9 |;§-;','{-._-=...I --' ' The use York City office is requested to keep in touch with Red '.Bonp92d.n.e Wae and secure any additional facts which he may have relative to the identity of 92:' Louise Clark. - '4 The Ieahington field office will kindly secure, if possible, e personal history of Hick Trainer, mentioned herein, in order that relatives my be located and thereby information concerning Louise Clark may be secured; . ... Terr £0 ls - E.manor, IIi'I:Bdo- Iaehington Special Field ' I agent in I590 New York City

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_ _..- __ ._ _,,..q----up-»,....» -_.__ ~.-. -_-- _._._ .._.....-.-_-=-.. ~ ....,_.,,....--" ;."T:."Z._'.I.'..P."'-"9T'.'p - ' '._.-- ,. -. .. -'_-..- we-71.,-;;.»*--r-'_|¢__,*b,_;,.,,,,._ --:.»'-.- ,__:_-_ .,._ "J-Z1 _._.' i ' i cl ;::_:'.'.'?"'-".-.=.'.". ~ um11:nvsfnes sun mvss"n6A11o'N r--_'"'_"I'Tine ¢AII; nnolnevtp er .-- _- . .___ _gn'r, mssqun;.__ _ 7 _ _ _ _ -- - IXTUAKOK _ 1i".'m.|1i 7... .- _.92 glfévllrlg. Pi. e-21-as -c-is-so '- -..3." . _ ___ I - - F - _ _"_,,_,_ . ...-.. -1 92 3. I'%PIIILLB, C. Iilth - !'IJG$II," Qgggrgg 5] 33111;; =.-~ . - - ' "*7 .:;=-l.-1:$':l;'.":"-E 'r%.7-. .5 IYNGQIIWFICTI: lount Joy, II. telephone ember 182 Jilted in Queer - ii l .¢ 4 - _' Ghocolete Henntacturing Company, llount Jet. PI. Bur: 8. lei!, hook- hecper for thie eougpeny tor pet 18 yeere, contehde he did not eon- veree Iith individual in Keneee City vie telephone en 6-LS-85 hut " j_-?;-I _ etetee that ce.l__1 nndouhtedlypertained _tce tip J hnree__i'eee;T' ._ _ -92_mi - -Q 1- x3, ,--H-U.0; -'fr, - --e .t "_ I Q -1. '- ' 0". , _ . _ - . . _-I-?¢ . :_.=>.;- e ' . ; 5 x ..-- . X. ,-¢ : .*~?¢- _ *1»..3-_» . . . - - ~ ?1-- _ I Letter itmn Keneee CityOffice dated 8-2-68'end' -in "P-'" Agent I. 1.. !e_1.l.cn,dated Philadelphia, an e-as-ea. 1 ;_._ - ' _ 1 -..--,._.-__.....--v-"-"" " .- ', DILLII.-3: At BURT JOY PA. MWk" ce end heedquertereoi theOclmlliie iielephone Company whicheervee Haunt _J cy, Pen ere iecehd et celumhiefiei, it Ina ascertained from telephone operator, lies Deerbeck, et the Ilount Joy, Pee, 1- _ 1'- "5 ._ . exchange that llcnnt Joy 162 is listed in the name ct the Bechmn chocolete Ilene-3

tectnringIountI Oonpeny,_ , Pei! Joy,- e 92 ' _ /'_ .._.. _-2;" Ihen Mr. John Bechmanqareeident. en hunger1 . oi -the hclenan hocox L te llehufectwihg~ % :..q '-0 Gcupeny, eee interviewed et hie heme, I. hcnegel street, llmmt Icy, Pe., he ed- nitted that hie office phone umber ie llount Soy 182 hut prcteeeed ignorence ct Q;my telephone cell cnaneting 1'1 IeneeeOity, leeouri, on Time 15,1935, or en! gthp dete. Ir. hchmen edded, hovevecr, that he Inplcye e hoctteeper need L3. _ }- _ Ioip eho hee been eith the cclnpeny for the pet ten or twelve vane; thet D1! V Q .'..e .3 _ hee ertn received long dietence telephone cells et the ciee in eonnectien eith ___ 92 .'.~:~'nee..-' "'; horee necee. Ir. Buchananfurther eteted he believed Kelp hed, on eeverel eeceeione '_-_I.| ;92 ..;.. in the pent, received venioue tipe on rece hcreee by mane oi long dietenee telephone |'- eelle end that prohehlly thecell in mention Ind ecu: __eonnectio'n'Iithor thjeee me tipe. Other aen indulging in betting en}:-ece ho:-nee, Kelp;according to Ir. - . - Beclaen, iee menct goodche:-ecte:-', repntetion;end _hieeer'Ii__ce___q§eve been elecye nesard-ed hichlw. .-

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' , . .."»-. - - -".--_;.'r -" ,1. E- J..." '- . ' , . - _ ' .0 ..;.__=, _ ,-¢-:- .: -H I . r. ' - 1 _..e. -* .-- ..'_._ _ ~ ;:_='_. |__, _ . , ._ _ _ 4.' ti--_. ."':""92. - :1 " J. -- .-<- 1 . '* 's '_ --~ 1. 1 . __ -.- :" .- - - .»--_- .¢-- -_ § - . ' . . , -8 1- -. v . . Henry 8. Kelp Iae intervided at the office oi the Bachnan Ghocolate lana- e - t H _ _ . .. . tactm-ing OHIIPBIBH Kelp etated he ls a lnrried an, resides at 812 Oollege _~. Avenue, Isncastar, Pa,, and he been Inplcyed by the kcllnn Chocolate Oompgnr - .P,,,_ tor the pact -twelve rears. elthoua he Ian questioned clceelyee to ehethor ' f '1 e ..- _ '. lle Inn noquaintel with I. I¥Doldrnn or II.'.{j.||dprg__oii, en eel],Q other, ______parties connected pith this aee he qnphatieally denied knowing In! or theu.'- 2 2.... . --,---,-.- 1 '<-Yowaver, he did rdnenber that he had at M-I! *1-I» r-it I'M" I 9'9"! = ' *?'s'§' and nag non an individual named itchieon but he dose not recall the '_' | F2:-'1 ' placetron Ihich these comnnicaticna were cant. Kelp etated am he paid ._ _-,r . _ no attention to than end three than aeay, B alec edvieed that e; nn- fl '6 l doubtedly partaiied to 1 race horie upon man to eender Iiehed up to 92 place a bet eince he has for e nuebm oi yearn been playingthe horeee and receives tips at varicue tines. Upon turthar quastiming, Kelp replied that -=_.- Ag. he vaguely recalled receiving eone ecrt ct telephone call, presumably true T 4-n Kansas City or acne other eastern city tr-cc an individual but he doee not __ ranunbar the mine ct the individual, the city tree: which the call emanated, . Y1 . or any additional infonnatlon because la did not a'neIer the call "or eonteree 92_;»-- - -==-o. Iith the individual. He stated, however, that the call undoubtedly per- H...... tained tc a horse race in tier oi the tact that several race horse toate _' 5 lave hie mane upon their list. The only mane inioh Iolp could reoall in the mm or one lhn Goodman Iho is believed to reside ecmevhere in F Brooklyn, New York. this individual is also a race horse tipeter and - ~u-ne- forwards tips to Kelp at intarvale. . ,_ .,,,. -92...-- 1 r . =2 _:92i.__" '' . c i l ' *1 . IL J.'.-V I I15 . --EIF3?B3DPOHO0IlP1.E!'10N!0,0FIIOllI0BIGIll- K. £1, e, / -=»-- .-_--. - 92 92 r O 92 92.92 ' __ lb. .1-. ''| - . 'a ' - _ ! .. _ , *, _, " < 5 92 -,. . I 1 I ' A _j ~-. V

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