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§ FEDERAL BUREAU OF iNVESTiGAT1ON

1

ARISTOTLE ONASSIS

-cw; A t-mi- 4 l92i'-II I PART 1 UF 4

BUFILE: 100-125834 '_;:1 &-_-_-_-.7..i_....V.....______, -_-..._ ____ .V__r_'" '- , _ 7 . |- Q I . * .92 __ _'_# Y _-_._: 5.-e l ._ ' . _ iv _ '/ -. ; _ - _ .. -~ .. _ K ; - . '4' Ki ' i ii .. - 111 . _ if L v - . I , 4 ' v n »92 _

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'. 1:-L-1 f..-"* TQ. -" '_ V _ ' ' - <'* '4|-| - |_492 .- . -.".r v_ '_. 7 .__.. ____ .__..... ;.__.____.__...... _ s. ..__ 7 _ _ _ _ - -0_ I _ " l . 1? '1 1" ONAS-'5I$ , Aristetslis v CHI SUBJECT is a Greekwho was scheduled to departfrom -'1-:;;_ , E " Bushes hires "£'orthe U,S, on -Tune 18 by Pe.n:-air. He '. .-'-_. _. 3' - ope"is a partwhich ownerhe hopesof the to tenkers sell to "C-ellirey" the Her Shipping and "Anti-Ad- ministration. I The Ihnbessy inBuenos hires has received I § information from the Greek Minister tI'Tet SUBJECT Ins j expressed sentiments inimicel to the IE1! efforts of , _ the United Nations and it is believed that his esti- vities while in the U,S, should be observed, 1 r""*§4 ;. STATE cognizant, . DIS 9292 - u1y'2§,'1<§z,§ 3 L 5 6 7 e B 9' ' 1Q,11,12,13,1l;,15, A B-7! I,MIS,SBRG,PRH5/O _1F_. , .;

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, . Subject: Let t er of To: Lt. G01. J. Edgar Eoover . t

Federal Bureau of Investigation gr 92: Department of Justice f. _ __ . The attached communications ere forwarded for your 1.I£OIID-¬b'-' J?» __.,.,._-. ...-a»u..-n.-1'..;.. H.- wri- tion and such action as you consider advisable, I H -

'4 e: - Foo the Chief, Military Intelligence Service: _ - - . ,__.-0? -:2.".;».;~;- '92 ' - - ' l e ,_ ~ J_'.C{. ' ':'§§g£z'.{5'~>7*' Colonel, General Staff, _ §Y-* " , ~ V Asst. Executive -_/ Officer, M. I. S. ' Enclosures:

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92-92

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. o >1! 7 fobnzarfijDate16 L! o 19431 * * 1|. ShJ°°t OONASSIS,Ariltotolol

, Summary of Information: -'§r'-.'§»_-'-92-i. _»92». ~-r:_,._§ In ragnrd to the subject applicant, the following information is revealed in tho reoordd of the HID: -

Information has boon rocoivod that Subject, {G1-oak, is raportod . - 9292- to have departed from Huonos A1ran for thd on Juno 18, 1942. It is further reported that _sub_1notin part owner of the tanker: "C1111:-0y" and "Anti ope, 1rh1oh._ho hopea to 5011 to the Ear Shipping Administration. %_¢r, __ Informntion reveals that tho .'¬.mbuayBuonon in Aifol has raooivod _-___-.-- information from the G2-oak Mini star that subject has oxprauod sentiments i-zinioal to the 1'-orefforts of the United Nnti ona. ' ..»-*'-

3

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Previous Distribution:

.-T "*'_'= _ Evaluation DIl.Sl'.Iib111LJ.0I1: _or

omState **"- Dofznrtment é_B'*:e1§?':i'e_""2"i"--'1" "3 1 9 FBI Questionab1e_i______F1l¬/ Undetermined._i______Jb 1* 7 * * C9H'!"'l'UENTlALh 1*""@"" H

192 . -, -t Q .. 1 ._.I ' If. ell ' 92 A I '92 - ' I "A.-;'~j ~ I :-- *=~ - FEDERAL BUREAU OF INVESTIGATION Immlml . . -1--»-=»===-u.--1.1:».-r msmomss, curs-onan - - : 'I ' mm. 65-e091 _ w-v IZTIIZIT I. IE,_h -1-. l-e'|92ggp¢uqg{%|:Hg-pg; ....e.... ~ < -" nos ihGBL1!5 7 i 12/1-B/43 9/2g,25.3°: . I i am. ""---" ~ In/23.2%/4: "*-I?""'I=++'_a-I'#e-~-»..-92=1_<-_!r he '1 . . . -. c. Z. - .l'P.ISIU'I'I,E OHASSIB ' _ Izsrxmuae-_x ' EL . 92, @- . 92 1 _ Q , -153.5-.~ Information received iror. II: 7 D! 5.2!"- uorsyog racrcajthet subject expreseed sentiments inimical ' A . ' 1 i. to war effort of U. S. and in receipt of -r ___ar_ w large amounts of money. Investigation at __ _._._ w -K/4"Ll to date reflects no derogatory 1nfor- _ v. nation and revealed subject operator for .- . I 9292o'EPy --_l-qa- I. KCNIALIDIS, owner of tanker, Calliroy, U. I 5'operating out of Ll. Subject'e receipt" I E I or none; legal business transactions, - - i .1! 3'-/-3 D elated c¢:."- Sent - _ l-- I 4 ,- '¥. . 'P " 3;; i.:ttcr______._--.' , . - 4-Jo I 'I re: ton 11:-';==e=1= . q QETAIQ z .=.;._. 1' _ Investition in this case ie pre - d non information received Li- frg WI;-'.~*'_f" "F-a.._._.~,5_;;_,.'Y'-'*@%:[email protected].. _1 .4 . .,.;_fIi_:"i~"==;i,'.Tl-T_-T'-.'-'- hat th. gal-3133, .-___ - GT6 iii I1. "P0? Qdly a cit zen of Ifgen a, ha expressed sentiments _,,, inimica o the war effort oi the United States. Infomant further advised A that the subject received $12,000.00 between June 10 and July 26, 1943. from ' the I-oe Lngelee office oi the General Steamship Corporation. In return for . -,7 paymente made to him during this period, he eubmitted checks payable to the .21." general Ooiporttion, eigned P. P. R. KCNIALIDIS by 1. S. QIASSI3, I .§,_','.' ..-., l~_V ra ran on a ondvie _se daingna orman Gt {hint g en Jeot Neritork. s reportedly Th General part owner Steamshipcorpo-oi the tanker, t: Cl]-£1121, egilintg unggr the Panamanian flag and that their co ration acted =8 ro era or e s

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I. .1l=- , <-1 : -as'?~?::»1.'.~=-*":- '. _{ -,r.. ' or the Generallteanll '00 t.=5Tg"' / » --,w» xoummxst o Ange ownswho ea, thetanker, ee that Calliroy, enhjeottorwhich hia 1| the repreaantatiwa corporation er aeaota ,-?.??- ,z-1-ea! -- broker. He advised that the aaounteof money received by the mhjeot n 15-.-. t ._', , rv. the oorporatiohwere payaentaaade ineaahing aub,1eot'aoheaka, Ia wtatad _._?;§é,,f'"s um the aubjoct haa been recommended 1»;the oorgoratiola eioea in em _. _ Iranoiaoo, and that the tranaactione of money betweenthe oorporationand 1 1% _, auhjeot weremerely a neane tor the eubjeotto oaehhie oheote1ep1J.y'a|"i5;§|f-HZ! -L--' part o! hie huaineeeoperation aa a representative for It'.IIlLIDIB' I .*e line. Be fhrther adwieedthat the corporation hadno peraoualoont-act I1I:§i*?7"'-_. the euhjectand thata11_daa11nge ah a w1ththea_wereihlhl Y1. .. 92 : _ ' gm- inf r .'¬'- Q27 wing inBower D! e a the Dewar o1 1*-ii-1 and '1e.oope1dered:1; that 'a'_|bJe%t'an"'iae?§?1£-;- __,.t. c;..'" owner of the South Alex-lean Steaaehip Ooapany. '-Informant advleedthat E - .q :_ hjeot doeinot iirag'.i.ewith other gueete offoreign axtractionhorwith ff3"'3"i;i§c1 __ er the help. Be describednu aa a -pm-oer up and cum cm 1,- oheerwation he had no h_no_w1edge_o1aubJeot'a the .45 . an-Aaerioaa antiwltiea. .?.-, _.-._+ J.-'1';--4 H :;.'-r~-,1.: .,»'»-. - ' . Q ---I 7 I I"- ! -= 2-'~ ' 1'-e-~ I :=;I3.-1? 7 ""11*--P. j;$@i§;@ Ff , *. - '1-.-'- '. -: 4. _--' ,- Q

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- -1 , e . _,.- 2. .- _, _._ - . . 5 I | " "' . .':-.05-'. lb 1' '-". he oaaldvouch tor: £ the tanker Oelliroy,edvieed thet foreubject the Inner herebrot.hex-in-lei 1e in be Angela. _ _omer oAe and ectihlll ' *1" b92"1"°'Q>'l&! ' - A ' 1 Q A check of the records of the Immigration and Ieturelisetion Service, Ina Angelee,tailed to reveal any information on the eubjech 1! A deeori-ptionee mrniehed 1e ee £01101":

Age 33-3° . U-NQ [MB -e naps 5'6" - 5 Q Ieiat 150! Heir Blllck lyee Broln i Nationality Argentine I

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-1 92_ -I I - I if 1 ' IehrralBureauinurstigatisg of -92 liniteh EtatesDepartment Justin uf ~"~" Ina ingelee, 13, California * December 18, 1943 -

».._ : up e | I l nmscron, FBI 5,: .1;-5. e£s'

§ Dear Sir: RE: ARISTOTLE ONASSIS _ _;T'_5-92 ,92_. ESPIONAGE I

, i_92_ By letter dated August 12, 1943, nistrict Intelligence -1:, fr_ Office of the llth Naval District, advised this office that on I-1-we , July 22, 1942, the Office of Naval Intelligence had reported that the Embassy in Buenoe hires had received information from the Greek Einistry that the subject had expressed sentiments inimical to'the warefforts of th United States. Subject is of Greek -_ ~._. origin and reportedly a citizen of , from which country he departed at Buenos hires in_1942 for the United States. -.-__ The files of the Immigration and Naturalization Service at Ins Lngeles, Ihen checked, failed to reveal any information.

-v.-_.'--, '-5 It is requested that the Bureau through available sources ascertain specifically the nature of the statements ,allegedly made by the subject. It is further requested that the Bureau determine from the State Department the present status of _.-fr . the subject while in this country, and advise this office accord- 'lnn-1-ev- ' ' in, - """h"J' -w Very truly yours, _ 1 WW,

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» Iohrnaq 9, 1944 F - -. _ __ .- --__..~ I:-~ ~-4,. -*~11=*;',_ "'2--.'92" 2'5 - . -'¢92-..'-.-" ~' .,_ l _ .. _ -: . .. -_, - , Q ii . -'_,.. -_- ..~- _- _ - -, . _. 9 .--_ _. . ; ~'. ¢ L . _ _- _ _-., --, __._!.- -. ,- -"F_,__,,f_1.'_ _, '. -f iucz-1_nsa;4J ".. -._'923._ '_;.' £1 ". __.7 - '-'* 31,.-' - AI . If . ~' _. ;':u --.i.,.;. .,.-,gr: .. i '-~ -4-l.§f,;_. V AI lrrlg- ,!...;..__,-.;.;»i»-#j,3.:';.$,__>;-§E:;:ff¢__f- A . M -: ~ , » ,1" "E"e ' "wt IQ, ID! lllllll *5.! 1 . 92' ' '3 -~ " 92- _.;='; A -:3;-,-"_._ -¢ - ~ ~ =_ muons mans onuna N 11. ".1 I.-4." -..-- F ..- a - " 92 i...... - . L:-' #'~,V4J;1 -F i. .-~ K -. , g5p1g'_mg ,, I 1.___F__/ _ Hui .. __ . ,_.~_._. t 1 ,- - gm _ '- ' ,1 5 =-_, < V; ~_._.__ __ . -W :- - -1- ., . -. I - - A -- .-~-, ."- '--3» .- -. 15%-492|:g'.T -- . .-._ .- -_-'- 4 - L. _,- _ 92 '- . , _ - - . - - -~ _l_- 921 1, :-_= ._ ._;,t .- '_' ¢-, -. ,'..'-..' . "W 0 "1! . _ :-.+-=.=i::>=_- ~._ ___ -. -~ - V, .'~,_ -_ -,»_ _*-. .1 .-~ .- -_:;-...= ii . "_ . ... 92- V -- ~. .--1 - - ' ~. - 1- ' ...... ,* -' '> ' .~-.-ral.Q o _ ' ~ Iain-oaco io lain to your lotto: iataei Decanter '18,, 1943; in which '1;-2 =2». 21..kg .3! aha! that tho Du-can obtain any iatoraatiu ooneaning t!:.it'"im!ivinina1} that ¢_._.,,.:, ligat to in tho pooooooion oi tho Stato Dopartnant. ,_ . _:__":¢'_, j- .. . . . »»;§- ._ i, _,-.,- .,»~ ,,__.._. . -- .'. ' - ; '> . _ ' _ .-' ' I ' - ¢._ . . 'r ' Ibo Stato Drpartaant has adviood that on 3aIma17 ll; 1942, omm-m 5*. .'!'.--.-v1 application for a non-inaigx-atioaxvioa, at vhich tino ho aot out the following I I l; 4,, -' -1! .92- _ 2- . 92_:;_., _ = r." -.._ _ I .- f-' vx ---__t _____rI._ ,.-_92.- 'f "4§f. . --_ . . ,__. _ I 3 , _f . 1 , . ._ - ;_ .. .,_ . . _, , . .. . : 5. i.. .!'- . Io allogod that ho Iao horn at Saloaiea, ll:-oe'eo," Septanhor 21, 1s0o."~-' Iia nationality van givon aa Lrgontino. it tho tino of tho inking of tho . I ,- application ha no in poaooaaion of a valid Argentina paooport lo. !QlOli,1.=_i' .:,.._.... ioouo June 9, 1942, hi the police departlentof Dunno Lites, Lrgehtina, valii for two yoara. in liato hio aronaox iogal - ieconquioota 336, iuanuo Lira, Argentina; Unita State: add:-on - Bit: Iowan Eotol, 57 Park ivonuo, _ low Tort tity. In aaii that his tnainoao vao shipping and imiiato that ho} 7- . iateadad to atq in tho tlnito ttatoo fro: fivo toai: nohtha. Ia otatod ll W -_ _ 2 ; . his application that ho hall '_9I'¢Yl0tii_1;' Yioitoei thof-Unitoi Statoi Jul; 10,"_19*lU"° ii 1 . I. and on April l'!, 1942. Uith roforonco to his ohipjalng huainoos, it ia aotoi that I ii tho Stato I2-epartnont raceivol word from tho Var Shipping Administration, Vaahinttn, "Q ": ~ -.-v=1 ,-. .- . 11.0., that that aganq waa negotiating with tho oubioct to pnrchuo two tnnbora ~.-1 . | in which ho had intarut. than voro tho S. 8. Galliroy mi Lntiopo. in _ - ' I #1.-e-1 2 Ea? 3, H42, the -it.-ti 3-part:-eat amhariiei tha "..=!-iii; is 1'-er-ea -ii.-es ta tar: Onaoait a nan--immigration visa. I; liopatch latoli Iovoahg 13, 1942, the Enitol ta Statao I-ahaaq in Duane: Li:-on stated that they ma information that Onaosio » " peanut Faaoiat idoao and van oonaiiorad ahrow an! unoc?upulono- Ibo ouh,1oot'o Hf <' ltatua in tho Unitoi Statoo in that of a privata iadivihalt Bo io not ontitlol to diplomatic iaauaity and 1| not conailoro an official gf tho L1-gentiao 7: ,1 h. ' i _ .-p_- Oovarnacau _ _ '__ , _,.' _92 ,.._ . .., - ,--'.__¢ .3-.-if-2135* ' -1 _ ,_ 7 2. I:._._. 51111,. _, _ 3: _-ll. If :aq'.'~|* ,1 1,2"!-i_-A; _s..i..-I §. a i In your lottor you alto roqnaated iata_"e0nceral.n; tho naturo of tho h ,1 etataenta allegedly aeie Q; the _:'-at-,!eet= it as be1io1'é!'aiiriQh1o Qt Q -.~ _' - Tolmn oifart to aado to obtain thou allogatioao :1-out tho Bffipq pf haoal-_§ntaliigeaao¢ E. A. 1:In:n_i Clesgr Ia allover to a roquott, the 0:n;¢f.u I_a'ral-_lnl;el1iganeo oitaittoi to tnalu-on 0or1e§F H" Glavin a lo_m0!faJi_6fd.Q, qopiou of which aro _a3:ipenqia8 ho:-ato- lane **' Roan n1enF1i_i' _ Tracy ""- Acora i |commu~:cAI1m§s sécéiifl * "CU - -. - h /'9 woof? l'¥~1'--'- '_..'3» T I-Y-3 if H Ii T "17 mu you-'7'{92q§':£-t; iv ~;'I-hrbo 1" [. ltendon i 5 : , vuaror-H__' B 19 . 1: ,_ * mi...| arm Edgar Hoaror Q; . F *~~" 1:!/ ~- - -7»... -.--- - __ - -_.__ ~ -...._»_ <-_-~-»--7. _._.i-._,_,,',.,.---.__,-V------V.-e-...-...... -..,..____ ,_ . _,. _,__ __

Q I - I _ ;.. I-m sbsan |-nooven ' - mntcron < 92 . I _..__ .0-287 Mr. Tolo_onH I _ . Mr. EQA. Tamm___ ,;,nl 1../5-,_.,- I--,_-. _ 1-:1," 5 ¥ he - L Hr Olen" II ,qn J . . I u_92 :;~a 9292; ¥ £12 Irhnral Gurenu ni Investigation // A cvIf¢¥--_-- - . Glnvin Q K I i , C7 , 1' ':24; m 5'7 linitrhétates Bepartmvnt ni luetire ' ' _ _, Mr Lldd Enshingtun, B. G. M Nichol! 100-12583L ' Mr. Rolen January 13, 194-4 Mr. Tracy Mr Carson BPS:EGB 1 A: ,. Mr. Hsrbo 92 ' Hr . Hendon usuonnmuu , g Mr. McGuire Mr. Mumford Mr. Piper ».;_L_-gr HE: ARISTOTLE ON IS Mr. Quinn Tam.m_ ESPIONAGE - I. Tole. Room Q Q-L Ne I I e ¬'-_-T.-:2. c 2:-sm./~ .-'"_¢_."" _...-i-- § The Los Angeles Field Division has advised that the local office of UNI advised they had received information from _'*-ti 4"- , UNI apparentlyWashington, D. C.! to the effect that the Embas ; - Buenos hires had received information from the Greek Ministry that subject "1 as had expressed sentiments inimical to the war efforts of the United States.

.- ,_-f,"'a. La Subject was stated to be of Greek origin and reportedly a citizen ' of Argentina,from which country he departed at Buenos hires in June, 1942, for the United States.

The investigation conducted at Los Angeles to date has reflected ,1 no derogatory information, and a check of the Immigration files at Los Angeles ._§.,'-i failed to reveal any information. Los Angeles has requested that the Bureau, through available sources, ascertain specifically the nature of the statements allegedly made by the + subject. This is interpreted to mean that Los Angeles requests a check to be made by SIS in . However, it is felt that a check should be made with 0&1 in iashington inasmuch as this might make the cheek in Buenos hires unnecessary. Les Angeles also requests that the Bureau determine from the State Department the present status of the subject while in this,countrg; J ' De! cttff C21":-' E:nt I: - nmosmr-:rmrr1nn= E3": :..~.m~ _____z;I§L;Z2__- is-~ For S011 oqucst -¬}¢~ ' It is recommended that the Liaison Section ascertain from ONI all - fer": rq_- -.-= 7- ' information they have on subject. It is also recommended that the Liaison Section ascertain all information that the State Department has on subject and determine subjects present status in this countrr. a - . E-.7 .¬- L! BJLCO1:DI;D '""r1.o:='.?§? '_ ' pr. 0 ~ Respectfully, [#55 * ' Lg; . -1-.¢_ _ a - :E§?'r¢2' ~9292s'*' 6jQ!tFF;I;;;;;E3f%ié;;;é?/fI N 11*" -' W9292v , 4., ______A _ __ _ L _.. - _-...,,-__~ - _:_ _?___ ~----

,u _I 1 an. Tollon - _§l12Ni?:2:::O1:OOVER -, ~ ccdu, ' , 92 u{. s. A. Tsmm_ _ - 85f"--4, in-hm-al Bureau nf investigation llr.'Clegg______Hr. Olsvin . _ lzluitrh States Department nf JustinHr. Ladd Hr. Nichols Iashingtnn, B. E. Hr. Roses llr. 1ncy______, mmged January 31, 1944 Hr. Carson _ .-: E- 100-125834 Mr. Coey Hr. Banded .. ___ f=/ 2 Hr. Kramer usuomnmuu son us. n. s. Ilr. McGuire 5-'3§»:1* Hr. Herbs Y O RE: ARISTOTLE sspxosacs- SOCRATES1 QRASSIS -.-_.r , Hr. Neale llr. Quinn Tam:n__ Reference is made to the attaohed memorandum from Super- _ Iliss Beshm visor Shatter in the Espionage Section to you dated January 13, Tole. ;Q,jqa,,,,1, Room Zr " -:;.=:"i 1944, which ' 'contained the request that the State Departnent files ' fq/-,~b4,~¢x.-.%u ,, be checked for all available information on this individual. After _:C ' making a number of inquiries, the records of the State Department have now been92]""' I made available and the following information was set forth concerning the subjects -r On January 11, 1942, the subject made application for a noninmigration ~<-7»--a|92:.3 visa at which time he set forihdhe following information; Born at Salonica, , September 21, 1900; nationality - Argentine, At the time of making the application he was in possession of a valid Argentine passport, number 701014, issued June 9, In pup. 3 ¬ _ 1942, by the Police Department at Buenos Aires, Argentina, valid for two years, X .4. i r - He listed his addreses as: Legal - Reconqui92ste. 336, Buenos Aires, Argentina; United States - Ritz Towers Hotel, 57' Park Avenue, NewYork City, -e stated that 7! his business was that of shipping and that he intended to stay in the United States . from five to six months. He stated in his application that he had previously visited the United States on July 10, 1940, and April 17, 1942. with reference 3 to his shipping business, it is noted that the State Department received word from '..a- the War Shipping Administration, Washington, D. 0-, that the Administration was -4 negotiating with the subject to purchase two tankers in which the subject had 7, 4' P 92 interest, The names of the tankers are "Ca1liroy" and "Antiope". On Hay B, >-: Y. 1942, the State Department authorized the Embassy in Buenos Aires to issue him s-t-, " a noninmigration visa. By dispatch dated November 13, 1942, the United States 9292' _ - Embassy in Buenos hires, Argentina, stated that they had information that the _}'.. ;' subject possessed Fascist ideas and was considered shrewd and unscrupulous. The subject's status in the United States is that of a private individual and _ he is not entitled to any diplomatic or consular immunity and is not considered §"»-.. I lair. / D810-ted Cori: 7/,92 -,7 V-"V92_'92 H RT8:§»tru11y'Ic-r T-'7' .,_ Letter F.@ IlclgucztJ;/_ /'_1_ _ '4 92"-H 9 s 1' 92¢92/J 1-, K21 A -1' $9 b /'J /92 l -- .1 WY v.m;.~ k 92l 4 '> R - °" ~ a/' ,.. suv :'::.::':'- ;- stash . ';.;.":*"»_., A if - *-1-er. =~~ n ~J!--;-.- /4,4<12>.:4;># - -1 I 92+ . _ ""'sit -- - »- - - . Rnconnigu --L1: :LE-1~.iI£rrid.__,_- 3- L- ¢- STAIQS * in l_ . I I .. _ l_.__..-._._C._lE ' » _ 1; ..i V _ ,- '- . 92 . - " '- 1--:. V. . .' .* - -1 .i"%92: ~- -"-7-'_} "1' If-~ -- --e -- --i~»- -¢------J»-T .__. _ T 4- aid e ,,, - __.-<~ ~

¢ JQH-}.o<_ahn . a~ 1-noovsn" Q Occ-2a1. 1 ' !o!|u:crcn8 _i- , lehrral Bureau of Investigation ' niteh States Bepartmnni uf-Justice /aahingtun, B. G. .,.-= ._¢_ vim» January 20, 191;];

2,1. ~°~"PW,¬°B_¥? B U . ~ T ;.v r» " ,;;.-3° RE: mmTwm Mr <- X 3: .'_ ,-"' alias Arist-ote ssic III- ea: ~-_ ° v Qt ESPIONAGE - I - .__.! Mr l bar

r-V _ 1., w - I Ill @ '/M l ' 1; £1; Respectfully, H 4 3-a-4+ - , _:_;-*,e-3 _-rd __ __, _ H Rm 92 t g C. D» Marion F M Mr__,./' .-. I. 92 d E I Y Attachment. 1,. $3 M . f"°"°:W l - D in 92

~ ,,_, ..,.,92.-..~-a. -..- =_ -_ . _ ,IA . _.»- 7 ,,__ - .. ,».-_- _ _ _ --, " - _ '_ "J. *- ' __ " -e:-'- ~- *7 -- "" -_- =_ .1 " 92 1 _»< _- .-i. ~= V, .-*-='_'47_'-- -= ;-= -."'; ~-1* .-,'. : ,- _ 1- I _ '- :-1 - - I '_ I ______... I _ _ ..,-.' ~.- . _ e» < I -, _ _ ,-_ . -- . _.,L._'. A--M -u A, -.,- _., I ...= - .~.'..,-;¢...... my _-1 -.-.. __-1'I.1:-1r_ .92 . fl: _ ' - _-. g_ -- __';<-3-y_~ =|'92"' - a-_ ----=..,.- -__ __, - .- ___,_.-.a---- T- _.{ ,1» _ -Z, *? :1 '~_ 4~:1-_-'--Z*_ 1; 1; - - .; :2: _aff =§?_-92".»§*§g-V ~". '_.*:". '-*'2 $1.? 1 q, .7 -' -_ --' __-__. "»--'._..' '-.1 -e-¢.;-mfJ- --1, » ha, IQ; *l;.- - J ' Q Z .= __Y_. -' . ' Mr~-

. ;~'§""' - ' i". - -:T_--g-E.!-L -- *.i¢.,_-§; .__.-,,_.gi - -F-=;»=e* -""" '- ;__ '-*' _-Eh . --A-*1-_'_; '.2 _-'-'*"'*' 'r7 e_. - . "'».. igf -If _ .e;.----:¥§..-._'- _ ~ e ;,_ ,,-'-a:.=-~". e; 1 7,,-_ _ _ _ I _ , , _ , . -I -a_ - 1-_»-_; 1 ~W Mr Mr Mr . I _r - use-_. iii-.. W," _ _ ,-_ or___ -_ 92 I0 ' i ' 0 . I

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' NAVY Dnmntmsmr . 4_=5 Serial 071515 omen or 1'55 CHIEF or NAVAL ormwnons *5 WASHINGTON 1

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E. _._._ "~-¢_-4!. ..-a, _. v~' $'-. .<192,r92,, iv- I mzon.-mun summer.for 2.-I 0: _%mS15, Aristotelis

Enclosure : A! Sumrnary of Information, Same Subject. 1. In accordance with a request made on 7 17 January 191:3 bygror certain data on tn above Subject, Enclosure A! is supplied he:-e1rir-1} as ~._ 1 digest oi the details desired. V 1;

I 5": - 1-e.'l:%'l:E_CoII . 'j_; -_"1-__.i.'_.*;-:*: S::1t'_Z_l___]_£f;_ _ -- 214$] A. W Cincotts, ,5 g -" >.:' . Lt; U-5.11!-cu -I 1. , L 4 .

_-_92-e 1.. _ _ / Yr. George Burton .,'~:-'- " ,_/' Federal Bureau of Investigation L1" - Ro-om 1513, Department of Justice 7.. L} -mshington, D.C. {J . r ''-' .92-. T, . ~ ~':". ':>-'-"' 92 "c92$'51r fi/1?" e *-i'f'T - ~~ fiuféiké. PL.-. 2 4 § - - . . -» _ " 5""-T' "I; _§,__T _.. ' res 14:9-14 1 " 'C t»~e§~'3"'é~;°é 1, D of 1*W5;r1/~* e 1! W A:/f '-* r - - "'*"_*" 1 7 'I.-,-@-;-

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§R@LaI_QF_lNFOHHATION gt, sueaam omssrs, Aristotelis _ - ' IQ 1 -- <- -. ,}_,._ _ .- - - -. v _I . ---. - 7' .7 . .-_. . - - -~ -.____ , ._.1-r_:;;- ___c.__r,_.- ._ . ..-. i - . A.e .. _-. _.__.,.,e » _,~_ =.. e -. . *1. -~ _ I . _q~v,-.- _. ..-.....-._ I H-W. ,-. _ - _ _ -v.,.,'92. _ ,, . .7 --_---'. - - .' - . - - ' - - V V ''- : -. _. i. L ,_ '1-/._'.. ; 1. -_ .- 4___'_' _ s 92- ,, -c;i1T-._; - 1 >7 r_ A;-' it n-I-o¢w I ' 1. Infornation . 41:-lb received In-lull I frolarelisble- _ 1 _. . - : --. sourcedated E0__, ,- _ 1 __ .._ - _...""-': _:V »-_- . ' ., v. '7 ". '7 '- ' - e ".._-- - ' >-- - ~- ..= - -."/-4 nv H '62}-,.-.| - =<._ '.. ~ tmber l§h3 reflects the following material under the heading_"AHISTO'IFLIS »Q35 -1'1.-'¢__ _ '. ' - Qggleqre-'-I '1' I _ fa55¢ the gr_;1gTsr.'rL~15 gggmncle f F-r, _.-"L - '--Q - -1.," -. - /A "0ffici sources lied in Iontevideo have ;...iZ','.-,.*'¢ that th NIALIDIS BROTHERS,whohave offices at Quenos E ¢ - p . iires d ontevideo and own the tankers 'C1LLIR0l" and /> -.1 §v- 'I ..~ _I.¢.'.' -_ $__,__ _ WTFTTOFE, have formed a local shipping concern at - _--'M3,. »l _ i» r -. . Buenos lires in conjunction with other parties, and are 1;. . at present endeavorirg ».-- L L" ., -pi ..- -.. tanker, believed to be called the '1RGENTII92'l', recently__, I 1 . qr rti I. completed at a Swedish shipyard. to obtain possession of E s new p. ' 4. The informant states that this vessel fly the Ar-" Q gentine flag and that efforts are being made to induce K __ the Argentine government to demand that Allied Govern- * 92 nents permit the new tanker to sail to Buenos Air-es, i' -qeqnp - thereby avoiding any control by Allied Governments over .- .- s vessel owned by Greek Nationals. The informant is . _ reported to have had opportunities of acquiring reliable information, but, on the other hand, has s personal p e,'_; grievance against the Koimirois FRGTHFS. . .5 r :_ 92- .,§. K C -xv V _ . __. .. .92'_| » n I. In connection with the foregoing, the following informa- _f$ . tion concerning the riee of the KONIALIDIS and ONLSSIS, -_ '5 _-up party is,outl:Lned herewith. . _" _' . Y .'_ ,- " _f cm»»~= ~ res, Nicol>4QNILLIDIS,dnd Consts.nt1.n%£C-NIALIDIS, who336 Reconquista, 12th lives floor, in Montevideo,Buenos K--m. -_ .92.' I L Q 7 . are associated in bus ess with their cousin, lristotelis ONIQQTQ Ihn in nf nrnennf rneidnnf in Uni Turk .Thnln --. 92 ,-- EZQKSZZ §}§Z='§y'¥.h§ 5;; '¢>i:§§5¥5sinE'1-§§r1~iib§' 1'~§§1m! ;3=_>_ I '1 5-Rel. _ -' ¢- _ J ; V , ~ ' .25- _-1 r - _ - 92 ,1 -:_ -: ,-.5.- . .' - - < ' - ' .--.1... 1' 'e 2'! ONASSIS is reported to have left Greece after s family? I .7 J __ , w quarrelabout 20 years ago. lie first worked in the " e"'='1'*."- - 7|. J . gentineas 'help' in a Boca restaurant and was Ber a night ' peon employed by the Post Office __and Telephone companies, where he was Joined by Nicolas KONIALIDIS in the same capa- 92 city. I The family quarrel was settled following a visit to the Argentine by s friend of the family and ONAS-SIS father, s tobacco merchant, consigned a quantity of leaf to l. /H... $1 __1"'4" I "- -.2", - '- -.;-.154 ;=-11-~l.-- . - =592_§192hv K, < i} .{*r* tieH :_ _ ,>~ ' = The tobacco was sent via Genie, where it was trans4* <;" _ J - SUBJECT: GNASSIS, Aristotelis Cont.! s _ ' -: 3'-" gj-. 1 -_'¬J~4- followed by others and a business grew, ONLSSIS ob- 1$, T _. .___h1- - . taining a contract for the supply of Turkish leaf to____ -"=1 , 71 nrnnnann I. Can rrI'_ -'.-*'.- 1 -" - -r - -- =-._ 1 " ='.,-1-'-_.'_:, ;.- j - , V C AUVQJMIV I _ L? V _. _k_ _?» ; V ____V _ _ _r"¢'--__.. _ Ir!; ' - » _ J - - _.".' '~ "7" ."-I."_"-'f"::e,' 1"- -*:: .1"; ._ I - - is 6 ml.-c>§.'.;., ' A; 0'} ~.._.- .-,- u -. _ shipped, and it appears that ONLSSIS hit upon the idea 1'~ 1 of spraying the bales with salt water during their ;n§l- _ .-é- 4, ' _'.. ,. __ stay at Genoa, the resultant collections fro undone ;{~ s Fr1' .1 -.. 7 Ir -a writers for sea damage forming a welcome addition to i,¢,= legitimate trading profits. Insurance lgents were in-<5} » - s valved and, eventually, an employee gave the game ewiy;je§ at a time when Nicolas KONIALIDIS was in Genoa, with ;i,' . ._ . e--»$_. . the result that the ltter served a tern in gaol. The ~=? dossier appears to have been sent to Greecefrom Genoa, - ~ but is thought to hare been lost owing to a close 1iai~- . - -up-us-as . son between OKASSIS and one IIGHLKOPOULOS, a Greek ;i¢,~ ' 1. _ ¥ _ linister at that tire. , e Q G3 _ g- =,»_?; : '192 ' . 4 . ', J __J_ . > ' ' Through the influence of this Minister, ONASSIS wIs_ Z appointed Greek Consul in the Argentine but, as he was '4,§ 1 continually travelling, he appointed Nicolas KONIALIDIS s'f . as his substitute. This appointment is reported to V _!-_.- __.. i e have become extremely lucrative, since, as Consul, - -,.-~f-..'»"?-I ONASSIS was able to obtain substantial sums of currency If-3.-:"5F". 92.I- at official rates and sold the same in the Black ¥arket,_," . V _ 92 which at that time, was flourishing. A._, -- . M f, ! . _ 1 , __ 4*. ' -4 ~ In or about 1932, OKASSIS and his cousin started their . . f " I ship owning venture by buying two laid-up "standard" is -. . -= s 'ships from the Canadian Government, which they renamed GHiSSIS FEHELGFE and *ONa5SI$ $0CRATES!. In about apt =,_.'.. l93h, they bought from the Uruguayan Government another, '. aalved, vessel which was re-named 'ONLSSIS MARIA. She -1 _'l¢ 1 ,-In :12 was lost almost immediately off Genoa. In about 1937, ,--_-_7-_~ rag . a tanker was ordered from Sweden at a cost of £l65,OO0.-FF The builders insisted on her registry with a Swedish ' conpan, created ad hoc, because ONLSSIS was not able, to pay cash for this venture. Before this ship, the 'aRISTOPHANEs', was ready to sail, OHLSSIS refused -R 1 1 . £365,990 for her transfer. ;. _§; ~._ = , ' _ an order for one, or two, smaller ships from Sweden " r followed and ONASSIS also bought two small tankers in - - _.. . I the Argentine. A number of these vessels sailed under"" . . In. I I _ , 1'. :'92

' v SUBJECT: ONASSIS,Aristotelis Cont-! - '

to confiscate the ships if this were refused. ONASSIS tried to sellthe ships, but American authorities refused

, - 92-I 4 the transfer. "H-'_ lf§»_-I l _k _L5" _§;_3-ftf r ._ "' 'I7 i __ .7. - K One of the snsll tankers referred to above, is said to' ,5 1 , # ~ 9 have beenought unfinished in Swedenwhen theGermans f' i. *_ J. _I invaded Norway,and to have beencompleted in October, If;-3.. ,1 e ; 3 ,3? r lshz. ONLSSIS sold the vessel to the IACIRIENTOS PETRO- _ 4 _gc_-'- ' .,. a ' e . . '" -:- LIFIEROS FISCLLESfor 20 million pesos, but the buyers 1P4 cancelled the contract when Germany refused to allow the: _.~92" vessel to sail. -_-_ _ - - __. » ._ .7-.', '- V.__92 n-'f-- s "I15?" » ~ - -.1 -. I > . u . - .,_ _ I .. ;_H 92 1 2;-.-_~_ Ihen the present Greek lnister, DENDRAEIS, was appointed . U 4-! by th King of Greece, his attache was namedGreek COBSUI-]9_ ,F_a92- '-- as5 General. OKASSIS was very bitter at losing this lucrative, "T V .L;'_ useful post and started a vicious campaign against Dendramis.»- L; ;' HI .._. -t i This campaign had little success in Buenos iires, but has had some results among the lower class reeks in Hontevideo."_ . _ . _* _ _ 2- Additional information on susasnr dated 1h September 19h2 ad-Q 7 -1 is as follows:

UNI card, same SUBJECT,dated 7/22/b2, a copy of Ihich was furnished to the Bureau! advised that ONASSIS is part owner of the tankers CLLLIRO! and ANTIOPE, which he hoped as - to sell to the War Shipping Administration. Further, p -=H- that SUBJECT reportedly 6ip?SSSEd sentiments ininioal to » I in ' 9' I the war efforts of the United Nations and his activities x . in the United States should be observed. . " *.T sszge 1- . ' ' . - 1-" Bief inquiry has revealed that SUBJECT is an Argentinian " . National of Greek origin, and that he purchased the tankers' "".;* - mentioned herein during l9hl, reconditioned same and trans- ._., ..__ P3- - u ferred registry from United States to Panamanian flag. .';.,.. Ihile in lrgentine he endeavored to obtain the permission pp ; of the United tates Shipping Board to re-sell tankers to Argentine government,but samewas refused. - p ' 1 35.f'___. -, - i¥¥- i 92 Further, that SUBJECT isnot known to be subversive, and f . it is believed statements attributed to him may have been . occasioned by annoyance over disruption of this undoubtedly - 3 profitable plan._ A ' - U. . '_ :?;a&'*. . SUBJECT subsequentlyproceeded to United States and char- tered these tankers to War Shipping Aministration in July l9h2. Registered owner of vessels one NICOLASKONIALI- DIS, is brother-in-law of SUBJECT andresides in Buenos Aires- SUBJECT is wealthy and has had numerous profitable shipping ventures. He is known tobe extremelyshrewd Ind has large investments in shipping. JH!@El@@*"F -3_.a»-

~u- '. - ; _ . _ u, _ A _J_ I. .'__Q H V _ Q;-..%l1 SUBJECT: OHASSIS,Aristotglia ant.! I

u SUBWT usuallylives at Ritz Tower: Hotel, NewIork City on visits to the United States and at present 1: _ ..r~- 3:1. ~@- ...;»>.¢_-. - .,.._- ._ _._ M» -7.-, *3 '>_-_ .. - ., residinz in07,9? B3?!L995 ;'h'nd"H .3"-"". Z " Fl: I E =92 ,_ - xi. , .- - - _, _ -.._ _ _ '|" . 1'- ~ ta.| - - . ._ »"- - 92. ~ V. '_.92-4-_.__.. F| , .'. .A -_ ._-P .. i . _-_,~'I.'" ,1 _,,=. '§ . . . _ _ - -- t .1 l -..--1I ,_ H- -., . __. ':_.-.--J . ,1 .. L __,_-- W; _ _;_ - ;_n.__;L ~ .. _;_ -.__-,.~ _ .;,Y -~ -_ _ K - -=' - 92 ' c,- -" . »_ . _ ; _» -_- - _- ..- '5!,'. " _ i ';__; J--' . y. - . ~ - --1 I . ' - 3.; f.'- I Q. . 1,: | ¢ - -1 1"--'3'-2:-,hjo,__,_=~'__ .-: . . I ,_ , . _ -I -- 1 '92._ _r _- - _ . _ 7- .£_,_.- . . ;;;'-_*_; " . - - .- -.- -- --1" '-r-"" -- f" 4..1* . - v~-:. . . - v ., .-.¢ -92*_. ,_ __ 1,-: .,_ ¢ _ 1.. -__ --.~.-1 I 3 _ . n -- . t _". _~. 92 92 I -' "< '_-.V_1 _ r ..___ , ______...... 92 - ".1 'aw. ;- _ .,,' __ p < _ 1 92; 1' -_.-_,._ 41 , . -. ._ . - 1' * = 1 | l." ' *. _ * 5- r - - 1 , - . -_92 - _,., . ' _' _..-0. ! . v . .-' ". _'."- w L _ ' . 1} ,.:_.r9..! . -~- -.92 - r - " _ . _ - -=-asr '* , _ . ~ , 92, ~ age; - - _ '_ .v ' ..- -. "' -.1 _~ v - er". ' 3....-.'-Q;. -.'- _ . - .. 1 * , _' . .. - ,_'. ...._ . . - a - ' 1 - _ >92 - . P _ _ . _ . 1'11.- .-- - --= . J- ._-... - -.-.__' r _ , ' _'~-_.,,_ » , "-92_ .»-- ' -.. 4- '_--» _ .- -. _.;~;;.r~. . - ~- __ 923 -' 1'_ ;' ".;','., . -|- - J7'-. . r ~ . -._ _ - x . . 92-;_ 1. » - _../.-1 - , 1» 4 » . In I * 1 _ _ - - 0- _ - i'." _ =- _ . r - -. 5- V 1, . _ , 92. _r ,0 _ . _ _.. .1. _ __. -. _a- '1 _ . - 12-. =- _ "-5 . '1' - H . _ * . . i * 92 v ' I -

W - '- ' " .1 _ u -. .F ' t r , » _~ ' _ 92_ - I 1 ' __ | P . -*9 92 a '- - ,1 _, _ . = 92 f-. 1 -v . J '" 1' .§-' "' J Q a i J. ' Q - I. . 1 . ._ '_V _ -.M -. - , * ' 1 92 - *7: ~ ~ i-;_¢92r 1 - 4;

K E fw. _ .9 ' n -92 v.2 -_': - T.'u92:7-' _ . £7. _ 1 . ' '. _ _ ....= .-=~ _, - .1 _ - 1 - '=~_I, _ . .»._ '-' -".-_-1" -3 '1. . ,r_ . I _ , . ,' t ' _ l .,__ 1 ' ' '. ' .. . ". f a "- 92;.-F.- 1 -. V. - > -.J V I i . . I.! V . » * _ 7' 92 d, . . v -= ,~ _-. ._ ¢ . 92 ¢ ' - _ * ' . .* I * . s - rt v- '-1;. . - ¢ , _ - ,. 4

.-I; 1-. ; ' -5, 1* 4-.:C.'; _ r U omssis, Ar1a1;ot0110 statr:-op't, mono: Urea #5464, 7'17/42 Subjoct who in part ulnar of tan-korn 0111110; -wk ma Lntlop lchoduled to lava '2/1e um Plnatlr 25¢ L-.=-* for 13.8. to nagotiata for lalo of ufonmnntlonal _ -. _ 2192mI'!~'9-- , .5 _,,'.-,__-- *. --Q tanker: to the hr Shipping Ldminitmtion. 1 f'<@._@~;§A;=-:' . 1 ,@§u>=¢*#~;* According to into furnished by the Minister . = -A"= #7 '=r** of Gnoca aubjoct 1a pro-uln ..~_ "Q -T i. 1-.-_ ;¢ ' :"..,=-_=_- 92 l '15 : '7 no also KONIALIDIS BBOEIR8 %¥> ¢:¢§1, _,. _ 51- _ _ ,--. -.- ...;- I, <»_~r,__ an - I i 1;. --_ - Is -- :=-f-K 1-, ' L ' I; 92 .. * ' ~,.:-3 " " Pr-.-'=~:_-.1 Iv" -*_;~ -1*-? '- ¢ =-9.-..l'= $1}:-2-:-C I. '4 U . - §@@ ..-1:~,;_>_~ "_ - -"i-.__1!;_.:,_-*_*,?.§:__._-_/:§*'w=r__ ;_~ - ...,-P; ;.- @_,- 92 -. -.' - "M -V _ ;-*:":"§.§ "Y , »_:'; -.-_.|-E . .._,_..-.-_-_--u-.-_,---_1 ' ;- -_._-3'--I-_e_ w '_..I-Q .' . '.1517:-. ;i_-3 3-;g¢_w-'-Q4,-I .i:';$-+=?-ff =,__ .5; 11%-k.-'.1 ."-1___.'r.f ' F§_*'r"*f_;Q5¢_=e5*~, -vii-'.@:.',':-I-. ='4l==-L46 7",;-5 ' .92 8 Y" _ -V - ----=2.» .-_.-':.;~-1»-av--'-qj» - i,Tk';...-":'V¬";*-".- -J 4-v-3 o-= f,_ ".:='r- . _ _. ._ __ - _92. _.._,... ._. -- 7- T--'"".-' -_ . "1" _._. - ""_. up ' ":~"_,f... " ".2-"**-~ . -fa. > é .~ " *=_' _ L, :{.:=._ I __=:.: ' _ . :#: ~. :-

g I - _ __I u-.. ' "q .,;. -' _ - ':.-92 _ .4_r*&: ,.." 1- ;;; .;. 17"!-H .;-. , - » Y '~@~.' . -_._1* -1 --~.-:1--1*: »-w:.+'.- »'- ~ -=1: * 11'» *- __ A -1 _ , i_-1.. -- ,-- -£92""f " Tf"I-.533.-I ' '";"H' =" U' 92

0 I-an-'--4 .a.'_~'-.v - -- .. - i _ _ , 7+; - ~*- ' "-" ¢ 1 "4' 9 " ,- 3". 1+ .:4- . V -.59? 1. * Ev? ...:§1_ ' _- -- _ 92 "-2- - ; _ '=':-" . 4- ~ -z 3-92:»';.--'..'f.,..2-.: _ if _.-. _ -,.__ .-I1, -- 'u-aw V».-é~-_':;'r: "_,'-' ~»'=.?-:1-:42; -* -1-,9-,1; - "-3" .,;.; *8-. -_ I :_ P i " .- /: :.'-- ' - -'- - ' *1»-,1:--'4 . 4~ -, '_ ' - 4 -#7 "-1": . f 50.!1.1. u-"--+'-;1'¥ --~ --'- ... -_.-. . ,- .- . 4_.- _F_ __ _ 7 ~ _ 92 ,- 2- - '*=-o'3."'T¢1-, =??'."r.'-.'.-1. --5?.-' -;ff-."=_. ; :71? . ..1qa_}-r7;._!.: ___5_.___=:ik-.= '._-_. __: :_::_.1__*1- 1 -7 ¢. :N . _ --_.. _, ,1; V V. __t .=,,;;_ ---1 '_-§_*;_;_:_,_5; 1 - ,- ;__' ff .-' '' ' '2' '92 - __ , 9 _ §_ _ P-92. ""_"_=:'._f$=.§- '_-..=|-" . '%r' ' ,3 ..... 7.; ,5,-?._ , _ ii ;__;_;:_- ,V- j_".'- ,1 Deletc Cgiyy SCUt - *1-.#H-»' ''1-.1" ~",.~=.:J-w i r .-_ - ?- -by I_:.t-f_-33-i J '_ -:_I ':'.f?'§i7;§"'-f7.'..¢".""'-.':-"'-" 1:5 IIQQF1 ~5~~4~ ,*':; :15, 1" ¬ '1 ~ _ _ Pal. 1:315 '3;-{asst l 3;

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'$ : 1' I V .- I *,-1 _u. l U, / 92.-. X JH1!:AB 100-125834 -5 . e . ' $551°» W load" _ larch 2, 1944 v JohnEdgar Hoover, Director 7 ;3{ ._, -. __ 92- . 1» .- _ . nusrorzs omssxsu Q n."'_4" - . 4 . " - -_. ' lrietotelie mulilj 7 -; - ssrxcmcs-1 ' . - i ' ' .- 92 ,_~;~' . '_ -__ -_- _ __ . i § -r , .LoaAng¢1¢erne65-£09; {_ - _ =1' -1 -.-; . - '- .- - -1-..1-5: 4L 92 if -92_ .r 4 . _- 4 ., - . t _-'1 .1 .==.¬f' _ Iith rutbzunee to Bureau 5 A H:- , '2 92 92 'I_92.'j' . _ é. - J r I fl <_' . Podate or Janury 19, 1944. --in *.¢;1; 1* '-,=w». "¥==io¢j»3¢;?;Ej§§;is

A: A -" Artinhoped mzzmmunuunu9;1uuran¢=n'¢n:£o}ou.' _ : letter dated hb:'ou7 9,.19u., ' - :.--5 trnnsuitted herewith appropriate . copies of e memorandum concerning Onaasll ¢v- ; which Ias furnished to the Bureau by the Office at Inval Intelligence under » . V ._--= . .--.: 7. ..n ¢ Y f *'f*: ' _. _ . - ._ ~ . ._,92-._ _ . » ,1 92

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.-.,w-;_._ ,__. ago? -l _. _. ~_ - exc , 1,? .1 oleon - '. _ E. R. .8220 ' : '96: <2.-33* ~<92F"g°~ .F ' C1051 _ e.-4- __- _ nix Kb " - ' * C"JffB92' .__._-_,.,.|1-?"-"."'T- . - -1 $9-=o []* ; C-lavli. - -Q59 .92 1. 1-» _ ,. - - :1: _' ._ 'j,u- "- n'1C'I 8. 92 c Y ;*'.75 S C» IQ F? _ - f " " . 5; ~ mr~1uNH..I10192S >u:..u=- ' ore.2u.$ I012-I.U5 .: Mg] ED10- .'L.".'_ e:§"2--_ 4 ta? f-ft: MéR'Z¢71944 P-M .7 1uir_'. ; 10252 y I 3:11;.____ 7' fwmL u.s. osm. aun£92E;?|uvss1|ea1|o~an or susnci :9 . er. ._u.;.- . . / r '.v_a 92 J '92.. . J 8 e - _92 5" ' FEDERALBUREAUINVESTIGATION OF .n

Dorm Io. I - ' ' Ymscase on|smA1':nA1' Ins i - V IA 'n- I- s I 92".'?<"L soI '"°r"""t |===-'1-"-=»f"-o ,_. it ms nwoa1.es_ U : Q -- . _ cl-ImamI 11 -_ '_,-'. I = _ L: Z ;__ -_= ._ 7 .é , . mxswru-: socm'I'i;swnizanm alias, -_ 92 Esrlmmn -_:;;%;?¢:§.;1s»_,;;_§-;; __:.-rjh, -._. '1' b-_'_';_-L1 _"-_. - - .'_~-;1'. '- -;- '3' " e,»---2" ._'92="*£"'=_.;_1_ '"'1 .:__ _, _-,e- , _ . _- _ ._4-_.. ,-,- _ ___ _1__92:_ -.- 92__,__ .. .,_-_. -- J "=...,_!f 1 - m " - ' . 7 - 92 ---" 1 '- ' _- JP. =92.--.-'r'- .-:3-"5";-.-Q:"V _-.__ -: _ ' '<.V,I _-..---_ ' -" .-I '_ '"' _ , '-=- _ " _, 0. _ '--._' - ' "-' g - ' t" -- ..".. - . 4-_ , - ___ . iv . - 7 -.. . . 92. .~ °.. 4 -'. . c~r~- v~ -, ~' 1i - I wnorslsorrncm- InformantM advised knoiledge no eub_*,ect'subversive 1 _ __ J31 _ ethat__a1.ie_gedstatengmte of subject verses U.A3._p0eeibJ'.y*'f§'~e.§> _ 1 ,_-;_:_- D_».__. U -' ettributabie to eub_1ect'efailure to complete re-s'a1e'<+:5l_;-';_::*- .___; _- Q 715+F3 - ' of tankersdue actionto of U. S. Shipping Y _- _ _ ; _ 1/ _.. __-Th. 1...? P_ e .______' __e _ '.-U-_ -~='_e-.-}-;.._f',. '- 1- I 7'1%--.':% "- s Y 92-. »' "1 £" . i U -. 'De1ct:dCcP2'593?? F ' ._,*_ +"U - e=' - ,--_ '," C ." 1:11-=¢-¢=1_c"" /'3/'7iLe ' 0' , . _ _ _ _ - -- -Q ..'-J-V - _ l = P, - - _ e_ _ V. r _. rcr Erzucst _ !-- :-~ . i I _iReference_g__'-U Reportof Special Agentu,9§927Xc' , Los Angeles, dated December 18, 191.3. Letter to Bureau from Les imgeles dated December 18,1953. Letter fromBureau toLos hngelesdated February9, 19141;; _ 1" . - t, __ -.'~-._.,- '__ _-'; ';'=._'- -7 - '92_ c - '_~.V __ . V _ .'- __ _.,-.'_-- -__':1 -I '- '_.,. - -. " Details:-.'~ " -1' " - '. t , _ - "' -. - '. -_- _-'1 .-;."'. The title of this case has hem changedto reflect the ' ._92- 92' 92. 92-I . full name and alias of the subject as shown in referenced _A I - . s Bureau letter - msmrm socmrss omssxs, with alias - -e- '4 - Aristotelie Onassis, e- H, 5:.---;; .,"Z _ J!!.e,_ !._ _ _; . _ -__ V. c ' . ' . .-. - 40 _ P _ _ _,--I _-~ _ -_ -_ __'."-__. j;_'_5-J4_. e -"'* ' In referenced letter frrr. the Bnre..,=--which advised _ information had been received from Confidential Informant T!-1 to the effect "1 _ - 1 1 .4: _ that statements attributed to the subject reportedly contain eentiments_ V __, _ . e inimical to the Iar effort of the United Nationsmay havebeen occasioned,-}-._ ,_-;_j .'§_"-.- , by annoyanceover failure to receive permission from the United States Shipping -' -~-'1-.',.. 7 . Board to resell at a profit to the A gentine Government thetankers C8.l1.|.I'0]''~ - and Antiope,which vesselshe hadpurchased in19141, reconditioned,and trane- -_ . !__ at 1 '_' . _fez-red registry from the United States to Panamanian fleet,informant further -- ,;. 1- _ advisedthat subject is xizgticnovcn be to subversive. ;. . u/X -I * .1-3. . __ _'.7_ r_ , - /7 _ : _ ~_~ _,__ _i 7 -. _ .W_r-,-iH .'_ _ *1. I-'~". -_ - J . , K, , . . 92 _. _ __ _ ._ _ __ _. .. ..-»wE=T.1eeee e e-me * - e romnnoe:n= ' __ __ , '°"°T"".'.11" ";,',_' .~l_-¢.=.-3* - A- - "/5 : u:eor'|1-ullelllolrr7 4._= -1: _ V 'A H; "U cl; L75-'L'.r e |'_51f/j4Lé iRE°R12n:-.>

.2 ' i_l A ' _ 92 r 92 '5 .

_ e. "'-'~?i' - u - 1. - _;'.j' '. I ¢ __ *" _ . . '~~V - .- ;|-92 LA 654,091 V ._ _ -K I _. '.~-_-Ii-.1.

_ In view of the above information and the fact that inveati- Y *_ _"'-_== getion to date has not reflected any activity of a subversive nature 2+ _'»-=5 on the part of the subject, no further investigation is deemed warranted '-. and the case is hereby closed. ' - '4 ' 1 - 1 A > ' Q L '1* ' .p 1 __ _- .~ - . _ _ _ - . ~._A- ,_. 1 a-..'92-,-1» ' :,'..;. .1 .-'51"-1 -1 U »

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___L ' Confidmtial Informant 'r-1 is the Office of Naval Intelligence, vaagniqgaqq, _ 13.0.- - _ . V '._ __;_!' _ 3 i I . i .- V - _ 92 -f V. i -'a-l r .L._5_:':.. ---._ M»-Q,H In... ;--H-*5-'-'¢_ . .. -_e . .-I .?-._:; *

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...é , _ " " ~J92Q " - - --~- - ' --92 Ff -~ _ -_. ". -1. 0 _--I - 1 e 1. 1- ,-é--'15,. o.______.¢-. Th.S4,;_ - '; P011011 " m _ T nonot TYPEm nusSPACE rmomrv ._ ' - _ . Secsrity Clmiitation! /3;-,3 , .. . FOREIGN SERVICE DESPATCH t'* '" u

FR0M .Pu:1ConGen,Hamburg R05 DESP. NO. e '7' T0 1 THE DEPARTMENT 3'50Bfv5g1OF STATE. WASIIINGTOan N " . Janu, [mm $1 2 Iglrrsl_ Q5'2 ff-.-.:-,=s erg. _ . REF 2 tn-lllgh neD%!1Tmn|- . h H -,- »f_ . W _ 9, QVLh|"°°hRI1-Bela .. __-._e,1..- - -»--.. * ACTION i ow. i ' -- ' c it c _ For 1!,p;_V __1.51? , N F. -92.._'.»J-11->-9;:-_;ll-If~ -,-~_-'1-1 1.; --ilk-.-.?- " 6-_ -.~ 1: .,. A: 1'-92..¢ - L,--;-_ ' 1 u.. Only 'REcTJ' men 7.:=5§'§--' - 3.3 .;'_=_LI30 CO1-2'; .~. " 92__¬KyaJzcT=Iiewest Hsnburgusof Source Capital. E.» sis."-i 1 1 T Athe person new oi onea;1a.za.v;l3* and . _-!nassis, whosource in the past prolificcapital two goersof appearedhas hasordered ten "-1i==. large inin Tarea ._....: _ Y I 5 snipe, i"oLmc1ecla vimm;: co'~=_pa.ny,o;"icred andbio;to twol"ede:'all;r- _92-___:~,V ,-. ,_:. ow-nec-t shipgrarclswltich together form the largest sh.-Lp1>ui1din;combine in esterza Germany. l;os_:ite the extent of his acti".'ities,van little is E-:r:.ev.'nabout Luis ;er:"1.1e- /Q31",. - 3-g»92::==~"_ nma 1oceJ.].;,*e:-zcegt thathe canproduce bani:references in<3.icstin;;a c1o1_'Lar".:o:*tZ". =*-if 1. =..*=-.;="- in eight ii11res. fie is said to be of Greekbirth and .=";:1er-i.ca2.1 citiueziclxip,but .-,. ¢;'.11":'..n'-.1 visits to Efarfcmrg his hasnever approachedeither the Citizezxslaip or Kiss. PP ' Sections of this oi_:Lce. .

§':Lr.1s saidto it.-e 1mG.er his control include: _ ..:,.If'J£;;_tALFMEG - :1.L.II., of Iia~=bu.rg,an associate of the GL1" EC '77:-.' '- ' .__'..uIi'.-l~3/.1 ,-HLTSI,S. -1.. of xamma and S2 i}:'oadw.1y,New YorkSitgr. £1

.,. CEII1;".kL i-..;.T.?.iC!.iI5'1.-JLE.£ C-U..}.l.1§Y I111?52 iiroadwcm.oi New Yorkla, Eden Tori-;, 1-.-Losemanager is H. COIII.-1iIS. 035:5 IJ.- T;-IL Gas;-£11128, S.A. vmich may now be operating u.nC.er other gm nzies! of vans.-na andlien York. L2 _

~3_-'ii £1.A fr. '.obe: e11sqnofYork Cityleft Iielr cards 1-.:Lth variousteen;-le,_j,:1 ____ -E-¢*i'..I-.Zlafxburg iluringanrisit in 1950 which indicatedthat he was the;_'>1'e:1i:1a?;'& "" ll!§:-J oi the LJ].y..'1pic halingCompany at that time. L2, Othercards leftby Mr.Bereneon Lote See 1!indicate thatlie wasalso the presidentof UnitedStates PetroleumCarriers, Inc., of 52 1;:roao.".'a;,-', H. »1. "W 2. lies York. ' W I . . .92.:%p92_¢'92 %"@~Q ::;92-v-use;-r~_W_.f:-_,_» 1/22.'!i¬fe?li?i7 ;, . L 3?--'~. K I FEBA14 mi i;7':"'f':W%ji "J//r/1 _..._, F£1.ar'cas" Vi DC 1-:' 'n::]P£c_?:TER., I [ __ I INFORMATIONCOPY ' r '92l1'Ir» - . ~v _ _ I - a ' 92 J Fillilrs' L05 Cla:.rica!.'on! - I»

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49$- _ _ .i1c first vessel 'ac"'ri1k -'1~06 b"J t-.g "*~ ""*"=:"is t1-.¢:.._1~ was: "_.¢ the T1" ;.,L'_:* :v";"'f' _,..;,;.|_;;~_.'_'_v;_ i"1 ;.~_ 0 I I -1*-I3-$5I -:.-5; 1*:-.5 c0?::c=rtec.t1:92;"ue Z'Iu1~.*<_1.i1t:*rrer1:c', 3.101 irito a wzizallng anotizer 5311;:'.~.".icL-1 is"- well :Z."1"',<'.aits sec::~.:1 rs1cc~c'<*;re£~.1l se:n.=o:1- :1 Ger:-1a.;1 crer". ll. c.c"-;"L*..-ion to tl ship 0:1 1: :'_11'*[»¬:0:" c.t11"'n"t beer c0r1v<-31-ted serve wit-1 it "0.:".¬c-1" the i's.:;r;m:=_'1i:.11 7 -»<.;-_-_?.3,'n':.._ :"l::._" 2.: ."'Q-'_crI1". ';_~oc.ts, -_¢:;arsis ins the :7ollo:'."i:1;{ urdcr:0:1 7 -L.5; -.1 ' ' _ - ---,--- _. A 92_ f92 - . _ _ I, . _ ,..;..-, .151: tut! ,,3OJ ll_.'I '-

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Page s! withheldentirely at this location in the le. Oneor more of the following statements,where indicated, explain this deletion. El Deleted underexemption s! __ r r __ __ with no segregable material available for release to you. El Information pertained only to a third party with no reference to you or the subject of your request. El Information pertained only to a third party. Your name is listed in the title only. [:1 Documenttsl originating with the following govemment agencyes! _ _ , . . _ _ H __ .was/were forwarded to them for direct response to you.

Page s! referred for consultation to the following government agency iBSl; iii _.-_ -___ " . _ .____ r as the information originated with them. You will be advised of availability upon retum of the material to the FBI. ._i Page sl withheld for the following reasontslz

For information:your _5__| [3 £3] .

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1 ' ''5. ':_ N 4._ I n Date: October1951; 19. I llr. Donnie, A. Flinn »: 1'0: P _ Director 1 I Office of Security Department oi stete ---. I 1 S15 s"..t| Ie e Hcehington, D. C. ,_ -Q. u P a. hon: John lager Hoover - Director .. i "z tederel Bureauof Invgtigetim

.-I lRIS'l'O'l'EI-ESOIABSIS BOCB-1153 Subject: IISCELLIIEOUSI IIFOEHATIOI GOICIRIIN ' a ,. Atteehedie e copy cte nenorencundated October19, e l '1 19 , @e1itin3to informationreeeivec by the Bureau regarding .5 ;%!,e92-Bveaeptionedindidta. A. 1 - . 5 __ . C, t '1L - "-3 cu23.20091 thie eornmmicction oi together e,with eopy el' O - tbe_et1::chc_gUd';~en&01n__e_!III, ieCrieinelbeing turnich-ed Divieion, Departmentto leeietent Attorney et lattice- General./ §: Fceaochee thieintonation not doe: reiete st-L7 J IltternyiDita the inveetigetive juricdicticnoi thle lureeu, I ,._ - 1 no furthe£¢Tetionis being taken thie Iureee in regeri =. _92 hie setter. T_5_:_§;_'__;'_1¬_.»"_53

' o '-~-.._--" inf???"-":';:.¬nog" m1:1nr*"='r- - liiannni IN STIGATION " . "1 . .. . Ixcr:?r-_-.-.-_' cmm =.:t..;'.'m ' N. - . . A M t gm:-ITJJILS _ numcrou n.n.c. uh mu, §- October14, 1954 - - gczgqgguvvu P931";-In lnzcmn ; '£;.2'.iL';'1; ' ' Pursuant to yourinstructions, I ca11ed- -_- and told him o yuc ould otn poss ibl ysee mi hi 1" - mitmen s in connection with the United StatesAttorneys Conierenc e - 5: H ' furnished me the following infornntion. ~ 92u_ -c He has clienta bythe nameof Stavrc§§1a:-chos, who isthe ._ - shipping business and who is in competition with Aristoteles Socrate ssis. -1- Niarchos and Onassisare brothers-in-law, having married_sisters.z "You? ,.~- will recall that Onassis was charged in a sealed indictment on October 13, J-,| . : _;-. 0- 1953, that he conspiredwith othersto violate the falsestatement statuteof ft ?'._*=l., the United Statesby lttbtnittlng false statements to the U..8. llarime Com- ._?..5" , : mission lthe purchase of surplus tankers. The indictment remained sealed L4"'. _'.¢_-_ : dg_ _Feb rua ry 1954 when Onassis returned to this country and was taken into fl ', custody. was released on$10, 000 bond and his still pending.! . ...;~f!*. " E2} .~. -= inJ TIf P . P -° E" 5.

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A,-3 0 e- '92 .____.. _ . J Méznorandum for the Director _ T. 92-_,., '-, . 1-0- -

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"~ - I thanked-or furnishing the above in! A ; * ma Respectfully

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E f ¢ % 1, ti!-/362--= 135334459 f ~| I i'_¬.__:.___ 7-_.'--2--_l_ A IHUEC , 9 1954 ~ W _ | -?~-| -, _- ~13 . 1,- ' , - ~ / I U 3 l- . ~ _ a -._-.1.;.-T"--1. -lj _ ..I .. . I. . U .L_ i Q V »~._ ;_>,l1¢-vi:H- . :1 71 '16 1954» nsnmsrou cm! mars ssmnca I rmm mun or unsnemou - _ A |= mum rm nmmnou near? ______» .. .-.._.. - an--. - .' -¢.. 4L .. Pqr-ln§92 withheld entirely 01 lain Inc-ltion in lluele. One or loll of be following |Inuneab,I92I!-'5; p.aa=.3=~¢.a1-in this alum. . j __ ..-_,_-j_ j -u-1 P-4Deleh-dtnd--| esenptionlal ! W W W ' .. III: no leg!-epe' '14 mi.-j. cumin! auilahle for leh-an-r In pun. ' - . 4-: ' D lalidlllinn puuiml ml; In 0 third puny with no Ilferenct lo you or the uhiecl d nun luquul. D launalim pe|1oinl~d nnlv in I lain!|:u1,92. Your nae it lilleil in ue title ly. D Ilmunnllsicniginlling nilhthelollnuiu pwemnenlleeneylil 6:: e eie 7 . .. ' -- _ - ee_1~1_:- 1__' NJ.-usfuerelun-nrdedlonealorlireclnspnnaebyn. , .

. --Q Pg:-In ue-m-4 Ii-I emnlnlirm In lhe fuIl_n92'in|, government ngeneylil; ' CV __ _ _:__ e__ __ W, 4 ls Ila ilfomltica originlld Iilll IIIQ. YR Ill! lezeivised of l92'li|lli|iI_92 upon mum of lhe nude! In Ilse FBI.

Peg:-Isl withheld la the Inllon-in; It-nulls!: .

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i T". 1| ron BBLEABB: srrumm on ammn, emvrxmxn in or :0, use - T- .0-.-.. H.HI.:'_ I 'Peal Barvez IGIB ' [I.r.P:r ". K I" .,.,g I ¢ , 'I::'..:n 1 . !¥°'l;L¢1l§Jt"*-F, RE"?! - By PAUL IAIVII Iith one ear to the international keyhole, the Io;-14 I . i_i..___. V _ 4 Mufjnieenicluaic quotes . 'tron the 'I princxle J I in the t In-in _|-*"j ¢..|l.."I

N Q Q ,// IV!-I5 !4/JC'1l/r7// "_____ I .. .9; 3,s_|=::- ,,-q;»~: ,-_ __ r,.:- ' 12.---J '' /Wis 1; M;/A :1/'35 r//~rL=A///- tee?--,;_~3---r :2; J1.%;m-M-=*_-_~gab-:~s!-Q, '_,_r92.,...n.~. ;u _ _ "atw---, ~_=q _.._.-...._ The eperetio lop:-ano ie estranged from her ll3lg8l- haul, _ _ ' 1.-1 A-"1!-I 2 ..;!_ ' _. '""1r " ,-?w.---1: _ ,,I. - 1 ezov-nu},/1|@negu1n1. m~r~ ' 1| the billionaire ehip '7 '

1" -92- . e. ._; . - .;,-..e_.¢.!.»__ .-.- . II : 92 .. , , .A_-l __ »_ - diner Lrietotleqnnaein, ' _ -,1-&,.,.'>._-5:-to»-g¢ee=.=i¢-_1§_~§'*r .;®!E§gp¬-=--$j_V W. _ -I I I Onassis has laid, "I en I sailor, and this in the eort 0! - ,;;~~~=- >& W". * T _.._,< _; . .,..,_'r_ _ "-..:-I%"L>'Il=:I: ~ 1, .: _ Q,-_< . -- ' . - ,. ~ ..-_--§.,:__ Y*-7*--~+ V T '7 92'.'?;=_ -13. heQ-? "" -' I -'= - ._._;,~ ~:___.§~_ - _., 92 7 -- i?,-_- A thing that happens to 02.110:-I," ' 1 1 - . ._ - ,-:'1==-i:.-». *- ' . ' =1;-";1v§":._"

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_..__ _ __._ -0.! @.n._ u ___ .ee_: :1______A-_ 4-_-Ia- - -;-.-'7 -"-2,:-Fi~ -- ,.'1.-';.i_.j;:,.i' - I533, " it tne ni.T7eIi! H inning our property; Qiv:-HO V _ _ _,. I Z - t _ _ I _. - ' '" b- . our pet dog, I tally erpeot to receive the stern end. _f-' __ _ _ 7 r; *1 92 V '1 Din Callas says, "Tee, I have broken tith my husband, but 1 re» we 22 v_='='= 2: §s!~1:%'Y 6? '-- . -Q _ .».,_M. rm" " 2"" , V . "'~.- l e-~}%>;--1-i H. . ' t She mane the Le Scale Opera in llilnn which has not booted her .2 ' L-L~"='3* l ! -A_.;=_ _ ._ ,__ _ _1 einoe one or her temperamental tits in 1958, - 15 The newsworthiness of the porno involved has node this 5: _ trnngie 1 delighttul erunpe: tor the gossip! to chew up; out 1. ' I the row also hringe us fuse to face with certain readily reaogninble teats. R5959 /99 '/Q_§"§"= V . C -92 .- It maybe attectedby cimcto,diet oreven bythe singer's ~". on - -1:.'. -. 92;- '."L$I.*§fI-5;!-:I92 . 1-L '1'? _;_ . - 'A - 5.--';.-92:.,_.. mood. A11these tactorsnest hejun right bafnrn thatante can 4 .'_-L _-l--_, I E D ,_,., . 1,_ K-II;. r. be sustained under the hot lights in Iron: 1:2 4,000 paoplae ' ' Also, the prim: donna is in constant competition nith other _ H 1 ningere, with the orahestra, aith the conductor, the critics, the I audience and herself. _ _ . -"-- __ 'locone out on top oi that kind at competition demands great a ~J~.J2;:-';"f - _ , 1. .__._4 Q physio!-1 strength and a.beo1ute.a:otinni so 1 a -- - >

@- loo ash! oi lies Callas tantrznsm have been construed as J "';"="" - Lwhfn: :.',==-1:. ' -. .- . _ -no-. an insatiable thirat tor headlines. There is littia auhstaoca to _ that. , -

4- .-'. - It the supercharged prina donna Iere in any less demanding

. o " proteouion, aha oould properly he considered a mental case. -»_ ' _'-_;_ ¢_ _ . . ,,: - -~.-_*;_.1__r¢.' '-. '»- But the human brain and body cannot attain to superhuman r $43»,;E.,,.1,;,-"~-' ' ~'." - accomplishments without agonizing strain. and no Ion't peg$8.50 _"¥=_*5_',|--'*-->:'<»?cn~r~.~:;!"§- ' to hear anything less» , ..._._. i---.- - ,.....-.__._-.,.,-.-_ - corrnmsr 0- , 1959; ommeu. rmmm com.! _ u

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-.--v. - ~--5-. I -- -n-- i i Pggdi uithholtl entirety at this lncntiaa in the lilc. Ono or non of!» following ntateueatn, Ill! , _ Q - n hdk1¬.iHnnt&km. . , .4 _ '_ w Dc-It-Ir~d'undt-r ncnrvliorld _ _ _ _._ ,. Iilh Io I-Iltlllul. " Imvriai at-ailulrlr for rvh-arw trr_ .

E3 Inn-rmrinh pr-ruirwd un|_92 lo 0 third pm-r_w with an reference to you or the subject U your squint.

C3 htfnfitllirlt pr-rtainrd tlttlv In I third |>aIl_92. Your an is listed in the title cl;-. 92- . D . I 0-urnmltsl nrinimtinz with thv lnllmins lwemnc-n1 umql ;*_ _* t 7 J. _, __;:__ _ ~ _ __ _¢:_'_ _.92IlIll'I I Fur-curled to then for direct In § no b F» -

- ---4 '_.__._ Pug-! It"l92-m-ll fnl rm:-utatinn to the fu!I_ou-tin; gave-rnrncnt agervcytisi; ' oq-_-nu-¢-_-an-ii--> as thr information originated with than. Ya will In ldvival of cvlillhilm upon lIluI'I'r of the material to thr FBI.

4-i - u ..i._ PQQHU withhold for tlrr following It-uorllnz

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_92I '2: 0 e 2" e capac'~ :'".*:"::.0 tn Cuba a 7-, A I, In sea cuts» connected vlth 1_cn:_nru|:ndthe ~21 * Q; _ Gentry .4 1'01' Mt Gantry -|. was too - 1 J: L " " 1 In hlh°C Indicated u: , null contact tic llcc _92 of .. _ ww I -Q 1 0 92 . '- - I -; > ';:'.::m u Ill! 0 TL.-* __$3|a 1' a jrmnr that 4 92 V ij tankers Int .. Q l In the 1' J ,., - l"" 5 92

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-o. Q _ by Pg __ ' ;, - j I - f" Diroctcr ' -" . -~.', , -c *1 Investigation Stuff, IFC PC-1305! _ _ ' H, 1, U. S. -Department of Co-orcc . .7 . R-_',-,II-_ , -3:, > Icshington 25, D. Cr . F 5 _ '__-;_~;;"-l-:-_' _~=#'".,T: 1 - Office of Special Investigations ="'lnchlmc -.. A ' 4 I . - " - - - - ' '" " Z ~""_""-. 3 -r ,-"11-6.": -W--' , __ _ ,r _ _ ;_.~ ." - . _ ._ -,3 V_.4-',.!a-3?-;,';;__.==3,?,; _. A Attention:h i_Ciicrltouuriatolligorico oivimu',=f~_1~#_:*;%.=1i='= 1 - Auimmt chic! orcan tor m.1u,.-=3-~ r-=1.-=5 ' _ . _ h_- . _. -'92 _ H 0 . ~ " " . -. -.: '.-1.-'~ ,1-*. J i I Attention cam, Soctlrity Division » -- '~¢-#1--,J .c ~-7' - - . , . ~ - -- ;;~.c»"._'.'." -- 1_- Director oi Incl Intoliigcacc -_.- acloriu-c_;_;.I?__,;;§l'_jji;¥.';;- 1 1n -1 -Assistant Atooncylonu-a1'._'E -".;;<1 hcloaxi .1:-' h l _ -. ,. , -' ._ 0 . _ _. .- - , -..'.f+"-J,*Io1tcrQ »-. ,9» ~;:' 1003101. . .1..- -- . ~*- , .-. ,- ..,,----.i_'_"'->-¢|5ni92_:-.._ I .;..-'" ..: 1-:-.-:::-r,--"F.--- ~- '_-- -_ ~.- :-g'=;- 7-- - .» o -_~.~-1'»...; .-c -. - -:3! . . " - A 1; ¢ . '*=r-. ii , I . .

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.- I I The Ianhhqtafonrmd _G_....-L! Tllll Harald _;_f - Thu IunhmqtQ_E_92Dnuy News ___. 1&4» Thu Evan!-nq New York maa Trlbumi .:._..; New Yon: Journal-American ___ -0- y - .,, ' - _929292r_T!__.,____.___P b _{__§ ___~__U.'QWLEH~-___tJ!_Il_|_|_|_h 92%I ;___MM;1;_hi%°_l___;___w?_____kinUm__F 5M53___ _._____M _ __u_HMn_#Mmm!__lH?mM_nb______MniNm%mHv%WMWEWMWWMMMWmmMWhmW%§mmMUmHmW§Hm_MWmMyFM___mgmlw%W MU_ W _L_£Wm£wMLmM%mmmmmmwmmmnMWWW%M_rm_wWmM§__$n%M_hmmw_wW L EW___$mm_LwnmmmwummmmmémM_m_!_wm_Lm_hMMWmmw?_m_____Nb*,§____!A_ w_W__j_ __' 2w____A____§3;'4;_?$§;______,_____l1B,___A_______K92__=!'._',92I1II__.ll________A__*___upV'.__:___,__u:__L____t__p_____}l:__V__.'__92._H§I._Ki._*.L&h___%FrpW__r_w___'_b-_3 ,r_II:I _ . s§$3, . 0 oer:-m. I3?-o. II ~"- lilo-no Q _ -l ' 92 S;A'lE.S._RNMENTj Memorandum '~ Wcilhcll -1 L 20Louch 1'0DeLo =Mr. ach one 10-16-63._-_ u-wr__.._.._.__ a. . * 'l'|un0r..__.._ '. . _ / ilk. ISO -1- 1 9/ ' 9 1. Ii f / ' i 5-1/'ARTSTUTLE sus_|1-:01". GNASSE If 5"-"'1 r , 9. The Director has indicatedhe wouldlike to have asummary oncaptioned individual. A review oi Buiiles and public source data has disclosed the iollow_ concernin. if -J Onassis: 92 51- Onassis was born in 1906 at Salonika, Greece, and was educated at a school :2. .. in , . He was theson ofa tobaccomerchant inGreece. Atthe ageof 16 hc .'_s went to Buenos Aires, Argentina, Qllil entered the tobacco mereharidising business. He if r P; reportedly soon established a profitable tobacco industry and by age 2,5,allegedly had mac- "1 his first million dollars. During the depression days of 1932-33, he bought several _ Ifreighters at bargain prices and made a great deal of money operating these vessels durin r" World War ll. After the war, he reportedly foresaw the postwar demand for oil and built ze . f number of super tankers and obtained transport charters with a number of large 0 'rms .l to transport their petroleum. s"- I ,t . It is reported thattoday hehas over100 tankersand othercomme 'Ships 1 la registered under various ags including Honduras, Costa Rica, Liberia and Panama. He - I iurther is reported to have residences in New York, Paris and Montevideo, Uruguay and 92. F. oices in the majonports of the world. Onassis allegedly controls over 30_'porporations r throughout theworld and holdsa major interest inthe gamblingcaégino atphlonte_£a!.-lo, ,. _w31ich giveshim a é-eat deal oi_influence_inthe political setup of n ,, '75, 5 .-_~_. . =_*_,_=,- //g>;n_ss§ par: ea mlunamrvanosin l946arTd'has two childrgn,_ gander ant _92 I? istina. AthigA.ivam§$¬iassisis thedaughter Greek of shippingtycoonvr SEFa"'oB' "-! ...-ivanes and -. the sister-m-law*Z:TStravros=I6_archos, I - - '- .'l #50 a mi.1lionaL'e ' - - _ - - 'shin res:,._j._..er. nlm .- . . /awhile Onassishas thesefamily to ties tselarge . _ shippiiiginterests, _,._ .1 reported . lg-is,e h1 are competitorsbitter than inoperating rather concert._.,~ /.¢"__, 7 » - 4 -7% The Bureau conducteda Securiigy?-L vgstigation' Its <=<>e¢e'ming 1 1943 1944 indbased on anallegation he that hade eased sentiments totheinimic war effortstge of UnitedStates. Thiswasa timeat t Onassishad cometo the nited State;~ =-It from Argentina in connection with an attempt to IE1] two tankers to the War Shipping Adrn'i;nistra.Enn.at thatInvestigationtime failedto d;is0lose"3that Onassis was engaged in Onaésiiany activity-iniical miggthave to thebeenengaged tinited States; trade in withhows-v'er,=-inGerman iii-i5aidltallan allegations werermsunder received ctitiousthat U I *1: 0 -92. . .' . ' . " y >,_._V: I . F 11:2"-'. .* 1' O ' M. A. Jones to Deboach memo . .~. Re: ARlB'IOlLE BOCRATESONASSIB . T 0 V O. ; "citizensoi theUnited States.It wasalleged that 17 vessels had been pirchasedby,co:_npanic- -3.!£0 UIIIIEI U1" CI!!!-l'Ul-ICUuy U113-B515 Uy H13-Kl.l'lgIa-I53 B113-ILBIIIQHIZB In-RI me B111-P8 WBTQ XIII E-'1i-~ - acquiredby American interests. In December, 1955, Onassis leaded s ' ~ :34; 4;.-_ - r, _ Also duringDecembeg_,_1955 U. S. _l_!isti'-ictCou17gLWashingtpnLD,_§;, 5?,I-_ se_s f tements toe Q9_y_ernm_em;,_The émhiafcpnspiraccourt fined Onassiscompanies defrauda tot:-1.l__g to and :1-r - _1 k @&1 ' "'Tswy, In ,1n-cormeétionwiiif the oi Panama, it was reported that Onassis was possibly one oi the financial backers tmdedtolnance an armed invasion irom Cuba. It was iurther reported that one Roberto Arias had organized this hvasion and that Arias was a close personal iriend oi- Onassis. There are numerous other references to Onassis in Bufiles but the majority oi them deal with his shipping interests and the Fraud Against the_ Governmentinvestigation - mentioned above. s e ~ J ' "i 'A " -L it ___j";t_- 72 ' Onassis has beenthe subjectof a good deal oi sensational publicityin ue las A _ few years. He owns a luxurious yacht called the Christina IV which he generally maintains 7," in the harborof Monte Carlo and onwhich hehas entertainedmany prominentworld gures _ It ds reported that this ship, a 303 toot former destroyer escort,was converted to a yacht -at '1cost of $2, 500,000and hassuch luxurious features as gold plated, solid silver knits L rare paintings anda mosaic swimming pool. _,.; ii G _ -51?' In 1959, Onassiswas involvedin a scandal which causedconsiderable ' lici It wasalleged thatan affairhad developedbetween opera singer Mafjdaas an - =1-husbanding acruise onhis yacht .'?,s.which hadF!R.e'"-ns:?f-rspited lowthe breakup ofwe;-e-2:. the-marriage_. oi _ . '- It Duringpast the week,Onassis hostedMrs. Jacquel nnedy sn.a,;4,;,_,_-. Mediterranean cruise ape: which included Franklin oosevelt Jr:"" - Secret arr oi Comma , a sister or Kenned In this

I yl -1" ,- t ver ggolton " notedoihlahad t.hat"The WashingtonFosfoi whetherquestioned i0-ii-63was reported itproperfor thatMrs. Kenhedy Representative and Roose A velt to cept the hospitality oiOnassis, particularlysince Roosevelt,in his official capacity, hasjurisdicggn ovsithe policiesoi theMaritime Administration.He comgiained ' ' Jr -- 'I:i§i.H */'- .cg ued/placing be_ Roosevelt. . . undera to. s .-- -~~---a-1--~'_-_§'--1--or" Onassismitt: in nsco 1~mwr1os= . O ;__,_,;-_, , T?" __,_. I-_;l.L- 1- cur ,_ ml:uuunniauuu a..:___..-4..|_... mea.l__ -1 01 ULIBCIOI.I921____a___ - D: *1 '"Tl_ d * i,.'V,92.__»:_.-' "I._"=;.-.:T;:'V -1,- , -'. . ;__ i-_ _,--*.¢" __,l_._» .- --" <.-,- __;.' . _ - -"1-'1'" ,__ V- 7-9-"'~'~ - -- - -,= 't-;§f..id'w.~..=;,...._,I "%292'"'-":7 .--"..-.._.§q~u-'--Ia'e-é __ . __ . i .;_..."..-..;, ---_ , £4» -t _ _ &__:_, - . _,_._w .'-Fir..- * - _ *-.-. -;$. '1 ii--- 1, - > 1 - -.tzl -' - t t.. . web er -. - ' ,__ 1 h,ii-;-'-'92-¢_f"'.:,,-§§t;} - Vb ..' ,,_- T _4I"92A 3 _ _ v. ?_ , ' . .1-. r' ."--.-'TY*'-' i?_. ; . - *_ . . .- -_.,_- '. -~ '- in "" ~

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I . - nussfs n'Fa'iis'If r92 D,-aw reek and Oneal: en an Ar- h _need_y 92. .,_ J_..1'hfyeitueU lllterPrln- mvugmzaze "u "355 ht '5' w I n 1 i ~-°"" ":n.:"+Mn'§§;hnp-uhgu ' ._,,gnmjI_».in4n1a ipiu1 - =3 ~~ In I =1 -~'>.--+-~'-- and ' - .. Holmes Tele Room ...... __.____ a corporation, Ilth their dock Mhl--I Q ee Qra 2:- /Z Gandy ....___,______q- : 2518711], '- *"r"-l'-:_".- " I a;;n"m"' .. we - 4»-_"'-?"|I"':[' - ! ! , _.. 1 2- . 'r1II-e=e-.-' nzltlnae become! M-ii;.. _'5} During the lleenhvver Ml- .'.~P*~.!j..-> I --Q75" " ' I . I 4 , |n1|u_|-t ¢¢IP!1¢l¥ I; A F ' ._.;' Q In -e I 1-= V " leeed|rob- ,92,'1;,=,-,,-,;~;'; ° ' ~.,;-~; - ~i%."'.;.2f'..°"'...=.:u children: corporation In .1 .1. - , --=.>:':=t'1-f=5I<'-='-'!.:"'- ' -' » -'I r I '- 5 1 5 '_'- . _._' __ ,7* L regarding which It U.S. ear-lmt eeeeel: 92 _ requirement rm use turned ever to Vtetnry lI.";"g-;~, 1| _ leturniarthe L . QILHIJQO Iorkinl cep_l Dannie wee supposed tebe on hand but did ant. ;2 -The pone; I'll supposed In en lend Oct 8 1063 - in connection Iith '=ennetrnctlnn end open- _ ':-he-I ;~ the 85 Monticello Vlc P lull}-Inn tanker .-. Onueie under e eu _ with the United States.

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1 Pl. bl. * " -t tn. l92 A- 1 ""f 1~ . -4 w - -1 p-vj ' ___.l_ - -; . ~ ¢------ .....- , - " 7ancouver.0anada,B0. 4'." -'~. --.-u-r-_'-,1 '1:=__b.'0'JIr-'8 - E-czzolinetz . .. '. . on'.%i':>o.c . ti. . 92~:o*2Q'u}_ 2. - Q§..;92i!1.911954- =s:~"-- "!0-Y? '~ -0..... ~ -e.->~ » ~ '---.- . -r~' - --.- =»' '~-'"0 J -- * 11'. J,'."'.'. -I",". :8H: - _H__:- _ I __'-I;-_ V I -1 92 - - _ '> »*-f'E -.1r~__- ¢-":=:.1.*. ,!_» r-. a - . .,-_,-_..:.|-.-.5";.'. , fr -92.-,--.91: .:. 8.'.e'L'.-I-~-L'--'""_!s -'-is-1131 _'_|'r92~'-."l92{"}'. VX9313-r -.:r*;;"-15;" " " ""1 F _5~Zt.:'{t' Tw? V :~ '4' . Idc not"have very muchto N1", bat I certainly ivsan inior 3'1- i','.a5ation'+eryse1._l known,If iuppose, not at,-all sratsidea , tight little cirole'o£-people; »_ -=~_i,;---1_;t4_~/_";;-¢.>" 1 .-:1.2»-¢ The information is oonoernin;the_-_5reek_,shipscvner ARIOIOHIBBYHAS . BIB, lining inlionte Oarlo, Honaco. ._ -1e - '-e 1' 1. a~-v--"-"""""'---- ; -.'= -5.- mj 3--'_""1ihenthe" troublesstarted soneistx-a"a'g<>'":n cane oypiu-.5-u{¢a'f55m _vii.. a price on the head oiirchbiehop Us e_iros,_-the_.-_English_92_rantedahis.,and .'.I1.. .. .'5'3-11'9"! baa-0-- -= 1|-111-793 _p'F_:-*1,13"}: _::3;l;-';;:.f: --1,;. ;'.'.-IJ' i;.:;- -. 1/ Qg ' I Howevere Lrchbishcp escaped hunters,the andit was a greatéuzz. ___c,j,_.a,_towhere he escaped, andnew he'd.id1:,"-to dayfit islnosn, that 1. was ;;';,__?away takenIIOm thefislsnd not Oypms,-by,on_e _o£_-theOnassis tankers,_the " 26000 Tons Olympic 1'lame"., thisshipévaataken out ct sohed92_1l9,r-andsaii , . ed close to theshore of'Oypi1m,-Jiaiceiros cane onboard seoretely, and .1°';__";"theJorewthe.'tanJ:er'-sero_heavely on to his armed" protection, y. £_1;;_- '-Under we to Persian gul! the tanker made a _1is_it_,1J,1eg,|,,,to ths ea Beycheller isiandsin Indian ocean, whereHakeiros landed,was andwhere hi] was for long tine,unt:lJ. he popped up age.in__in;the Qajprus h'ouble. - 9 the interesting points are in my opinion: a 7". ._ _, -. 1/ the greet crew oould"all dieior llakeizrospguarded--h:l.a,-and kept / andthe sesrete no-nths,-this about ieanthe whole inii opinion, operation, that and where reeks .H.sas arehidingmagi, tor atmonth:any . tgs, to sh the Ueetin thehack, just_tor somenational, d tine pat: .1. °'.t§n raglan. m '' ' 1"?-1.. " =r »' " 1"%'_..7.*.=3: .*.-P-:3-:I.'1 .§ .,~*""* O ~' ' t also show- e th One. es iiss envqlve in d policy, -and-o':lf,theshady __; ___e_j'.' cloak dagger" kind,- It is probably worth while to-exa.nins.hovHr -$1 d';j:;'_;,-U1.I1.B150 can be i_92irequentgnest onbcard Onassis yacht-_"0hrit g . £3 H's *- , 1-Ionte Carlo port. Ohurohill should nctJze_ guest oI_e.n_snemy oi ,- I 92 "5In 29A and modern thewesternoperated posers,--but tanker orhe ankship,is,- that adoes nosthedaysa can mean???" notbe V. .!t-aken out oi schedule! inst .%-e that, vnaseis and his sis insntirs 92. * Iith hi tanker oazronly bedone iithe charter Standard 93In Jerse7! know about it and have approved it,- it the OB oil donpang do not know about themanipulations withthe charteredvessel, thenOnassis laveccmi ted some hind or talsericaticns, to hide the ships illepl sonnets and thedela%;- seis/Hakeiros whatis theAffairsreal answeror didon tha.not??1??.. thequestion: didthe charterlnev -A an . tanlners_ ning werea partyexplained on Onassisas 1'Ol10I2l.nil yacht, question about the " - weapon A. on th- 4 - - On all Qrnassis 'l==._._I'-irersL!..s1'92.ip the h-.:.1..ld.Lngeor. -a apartment erpensively-very equippedwith carpets, E: 4 silver wares, in order to protects this against rob ri - a . sons seapons lust be onboerd at any tine.-' I do not think .7 to declare all weapons betore arrival an pO1"B,- or is it tor Q " L Onassisand I rohos tankers, do notvorr; verysuch abouttheir salary» 92 r tor thesain asonto goto seais notig sakea living, the Iainreason El: £~'ls~'isthe. ~n;q/§=.¢-they 0 =~i.f_ like nan !'i'I_=h- eliigi " s trouble*1~._e 'that "704 is I $1119- A '1 0"L ;y"2|.n ktrattioLIVAHOB????.- Anothereach is but knownI port, interestingmostly nothingto theis bie dogeazbont thingtrenchand ek is shi ithe dtaliangr """"" smugglingports!, inT63 aost manyseason,Oreek seen speciallyOr - 1;.-.921",',.§:i*,§ ill I 9% mo ?_&non exmccnm thatOnassis '-=1 -:~=- up the LIL! seann ="*=#' s@¥emee"U'|l69292"-3 er eon HIGE1 '° v 0 ' sits , andiprghbgQ; payor some I? a D01 I | ls-rsto:1 tot }ew8:us%§'nu§}iic{:.£st p than §==%"3g§£¢I':.%=¬-¢°§8-of I llllll 1 .' . 4.9- ,-- |a:."}'f-1 _ . I1:-"';.92!:.--I _ yr I-92.-bf _ - - - - -1-. - . - """' _ _ -1 ~ -_ ~ -W -m -"-~ k _ 7 r- _ C92 L~";~~ =_5-;' '- -' 1 T1 {r111 oleo 1&0 tow 08. Le e aboutprobably the mentioned also1.nTO11':£ G r ahipovner _a political"Iierohoe-, ;_=f;_- o an o thinkingoak and at gger. the mystery Op81'§1i1Un.l nine --I-lih1.I--bIPO1ihOI-1.n~1lV|1-1. 'Iiarohoe 10 owner e :3 5516 male 1| - Lthen,1 1* .- _ reoce H.115 ontertlning All kind OI__1'1nhj6Op18 the ,_ _l.1IO tho 1'" .'-'I'~'1-' re or ileee noble ltalinn liobilitiee onropenn e, orooke and high -J_ : -"- tmanoe peop1e,'hovever-eonething nnet be'go:l.ng,_o:n; e that-on-the ?i;I ._ leland, gor Lt 1e neavely ,gunrQe¢;- Qé'_gle§ ent _Qere.__- Jnot Qoyn s>---"_--E-- :f~.-f: -mt - when e:|.ght,-- paoeing eocording to over the 1e1and.,- -several that éI.QQlltint-ot '_ee'eom I1 _it_e eta: are thefgwmrdlng shut loin on "j~._I J-~--"-Iliarohoa Island??? It-he run-Q. teotoryftor-Gree goat oheeeo 1, .10 not . e_.£ * ~:<~nOoeosar{ guggeat hat with liiaronoa oloeeantiairoratt 'guni,- oonneotione even-he with nae Soviet 1 eeorete;_reoe1and cum . 1|.e'1.e tgb 1 92r:l.1J.tor _ - saw eome_ zh,.'.'$"*1*;:':;::P.:*;;:"§':.a%°¢.m* em _ne I .o e *1 notj 1:28 jurprieeu"*'

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._ '__,______E __ _. __ ¢ I".-'-1;»-Yr - '_>n f-1-p;y g-_-g---'-I_"92' . '..'. . 2'.-A... .'..--» L3-'. - -$.14 v----1-4 1------"q 5-1---""*" *"' _""' "*"""" T" ,1;-.->z:'-_F-L 92..-; ;ir*» E~';..v:;-;'":.!-'1-:'§-::3:.'.- =:.. ' -::-ab o '.*:- :;.:: '15:-Emu: 21;: 11$'3:w. " '..'.-.r.'#o.: oi- ' -1- .[J:;5"¢.'; .;1f '.-;' -.13; .'.»s~:o';~.q. - --T 5.1:; .12. éuudn uorn-I . . ___ .. .!;.s£.'::3.t.':s.: air ts.-'a.'.'sKore ar. ' 711:. "" ":2 sv.;- 1:35 "'."o'-.-.012" .[ LII: aqiia ,.[sa:::: 9.13 L»-.':r..f':.::£:> 2-bii Oi oi: B.'.:».I..?:.0_'... :5: .':':.'*;:.£..-."'_ IEO £191 -I" - ~ ~ I - - ' ' --- .-- :- -92 _ 4..-2 :, _ . . "-_ _, ... -4- -.._ - - _ .. F _ Q -- _| - "ow...- 3 . _, , __' _ "T .~--r , . ,_;_, ~_ _- ;_ .|v'r;*_.':t1s'-31:3--.e_-_£~: . no -1.2-am... 1...; "¬I[{+'*Q.{--$&_"' -.-'o$.a.Ln...L...... * '7~;-"2 - , _ ..?92".':.-"ion 19:1: n.'::;- '1: o'1.;'s'I'1.¢. ao':1o:-is-.f92a.tae£:xd 55.. - sir ::-V __oq_-,=.~.: 2.2;: ;;;.¢..'.. ::oi:.-=.*.»:;- axis $50.:-; z..t-.;;.::;.J .1; 92;i":s:; s ,_.a.t1..C @ -» - -- ;_ :';;:;i'.-.'G.[.I.u'.. as i:s:;.Z;:I.tg:;£* new azerinsr. , 1.12:2:-:1" b'.!.£.Z:t:,- er. .»: :13 -1590' g;:z.!:£".!'_..=:.: qZ1i#:b.;c.": oi: 5:1;-;=;s.'.i e_te;:;..1;:xU lia ml '~é;i:.'?:.I .:::.- '.2f,r.'i'..':_'Z.;{_ -'{i239q'1.;: :£:*h.' b.-r.;-'_.t:'_'=; 92;I9'-'18-!9lI-IL '».'.I9F' '3'-*9-7-~'-"'3*f_Z-*5 ' . ----I ...°: '..- .;.;; 1: .1... ':.-5': :u...i::-1,13 2:.-.;,:" a: V.-=i';:';'_ or ':.-.;':c. ai ,as'1.¢r.-' um.-.& _ . _ z:>::».:.-:= 1: :1: an :; :: oi: 11"-.s::..tr $32 1: .E'.:.;:::ro oé :.'::.:r.: a::oqae'-r o:f0a '*xa1-Lwzt air.-1.-_, 24-". ,:i : -:2 -,:1*':oq s £2-.-:':':s ezate.-I a;:oqaew,.£Le e-mloeb or 5 t J.-':r=.';=.,.'.92 ;-;.r._- =1-. 21¢.--.-I ;~:__~: g.:'..t.[; ;:r.:a axis B1: ;_..'L~'::i: ;,.':::ae'z.s3'::.t 12:13-uni -.1$:.i1 --"I9";-U-1-"'-£1.-' ,-1-=....-." ':-1:: ,{a:":c'; nails?! bars :£o:::":;'.t gltaoc! 3'10: -1191"?!-t;2-if-"o . ;'-1'5-Rina ti: .--r #4-: .--I-:;.n:' 13::-v ~,;'rxow :1-on ob ,2-1e>L::.':.: -eodotsiii has e.tnasg:¬U'1_ £9851-I : '-"-II HI! 4: 22..-xx oi :l'o:~: at son 0: 013 0:. noassrx -nix»: 0£"'.1'°".!'-;,;, .°,i'.1-2 it.-if H - Ar_ ' 1' '' . .. I '-"rife-'1:..nn'{'.Ewe;-ta: ass . - t=~:..+ v .':£o:.r"~= n o _.3l=3'i1'. ?53'..'.*-ix? . .1 '___, ._. _'?.*.92._'_;¢_.;.92 ;,T:f;;.___;ll;},§,':";"" 1"""*-"7 " t o.'-'_"_ 6: :11-.-o::i aI_':bI§_1if.c}i'?_-" '1'-i-QJ92..'L>... .. x-45 ,»..,--__; . ,;;.:~:.t.'1do.: 195.132-'-1-'92'.I _;_._r< Q -t--¢ _ - L: r---.- -;.'lU-_;_-;_4_. . - - . ..'..x.l' . . ... 1, ;.L;_5 'r....PaI;§,,,,:___}__;__'92!.__,,|x1v1,U.Jne . ,T.- 1-.-. r --,- r. -.-. --J3.-- ,- -1 7-u--1 "92"".'-3aj,,k'iT$5J:.' _~__ -.. D I __§'3'*"" ''9p!l--,q-.3, - e. _ --. Q/-"¢_&'.;;.=_':~ r'.".-.:e."'-' r:."=.t+'.sfI ~:'.='=n=-sfe --$7.5-L; 9:53 to w;§,-,,_" 1_':.';'r-4~~'__ ¢o:;""-._'._?'--'..""' :.*.'.::{3 ¢9::"f'JI'-7'-" ru: 1:-x.t.~.er2:_e'5,-'3"'h'3'-"-' :3-5313-.*"._ '- I . ....:.- z.-m.-E 4 Z. goair =ns§-ram: 2- 3 o""-.,ll-"§._-,9? 0:! ':- 5.858.: ._.e'i:- Hm:at" :.t BI£_£91-g, 1:01 ".c£'~=::c~'1':£$ ;,__~¢-,-;;;i 02. yet oi1-I 7° egg -9'7 . * . -4» .-,;,__ ...|.-an-.-.anun,..-n.n.-=...> 4..¢_-..- .-.>_..=.-- ..z_._____,,.-_§i,-l_.u.-1-5-mi.-.._|..;g,q_,t_.,;;,~,_;,_ H ....A w .- . ._,.

Y! is I -_ $0-1 ,¢- :£J2:?.. un-nosnmas xwzmrr Z"Y92:I-E2,- Clildq -Z- Memorandum Cnltd __...... -.- his Gala | _....__ Hr I -C $11111 on-re my 3, 1955 t Tnmv..._-.-.-.-- no Hr J A Sn Mr. EeLo¢ch1'oh.lIi||||_...._ llpl|--|..._i.- "'J*=°* sznuvron ="~*~r::> v LO"" Subcommlttee on Adn1n1strative 015 T' Practzce and Procedure 0 J0 QS.l..:O° I. M

D 70 QB!On 5/2/66, I-Ir rssutn '92/DKWO advised 921g4t Supervisor gence Divzsmon, as follows 1»o»"92 7c 92,nP7

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:1 92 r, U1 E»!_;:-11¢; '-:-..~.~::1-3 d"sire=.'. that 1:113inforrlation t be broughtto tie atie; ion sf 1 : Ii actor iraeauchas he J feels that his pricr cn.:ec.;on 'iththe Bufflu could be exploited bythe Long Committeeand thathe feels a loyalty - I and obligation to tell the Bureau inadvance thathe will meet *1 with Fensterwald. He said that he will keep the Bureau posted i . as to any developmentsconcerning his meeting with Fensterwald. He said that the General Counselfor the Aoency for International r Development ismeeting onthe mornin 6, to discuss the Q: position of that Agency in the even connection with "C the Agencyis brought out inany Long.o ee hearingin Gaqckp V: the future. . _ - d. . }92J Acnox . } /.- " For information. . k P 92I >39 92' =3 {It ',0//1 U " 'i>nmrn_uu=n<>_z-r:':s;;I_cg_1:sr1*EL1,1cnvc1=;hIIISl01@j /»}1§fm""K= 5-5:66

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"'1-.'.O E'1:-l 92 ----.---- I . XXXXXXXXKXXIIIX ' I!-ll.-ETD! PAESI I NO DlJPLlCAl'lU%FEB Q!!! - FR IIIIS PMS in IXXXIX -I

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92 . 1 - -use i . . c a 0 , _ . __ _ _ J ..______Q ~F ' I -u I -w_ : - - - . llay 17, 1968 - ; i DY LIABON T -_-' Q i Hrs. Mildred Segall - K a The White House _;_ 4. a Washington, D. O. ' 92- - . ! i Mme M1: ' i . | ' r s Rei%ence is *e name check request concerning _ 1 __192riItotlg§ocre _ __,_,.Bis.éh0 I.lI>1'Il hsi®ri!!,W12rJi P §~Gl'£QGe,.n1'1nTi.i:ey.- Mr. f0nassis, who was described in the past as an . p" . extremely eealthy shipping magnate, Peres the subject oi a security-type - __1 - . ., l M investigation by the FBI during 1943-1944 based on allegations that he hd expressed sentiments inimical to the war efforts oi the United States. This wes at atime when Hr. Chassis had cmewW lrom_Al:£li_-_ -if!-T imam , ecnncc._on ti with__ an attempt I to sell tee cu -' to the we; Shin:-ins-' II D Administration. Our investigation at that time failed to disclose that hlr. Onassis wasengaged in any activity inimical to the United States. Bow- ever, in 1945 allegations were received that Hr. Onassis might have hem engaged in trade with German and Balian firms under iictitions names. Allegations were also made alter the sar that llr. Onassis had been engaged in smuggling tobacco into Argentina to avoid the high import duty. Ito confirmation oi these allegations has been received. __ , -

Our tiles reveal tint we conducted an extensive Fraud - the Government investigation in 1954 regarding alleged violations 4- Onassis oi the citizenship provision oi the shipping laws which require ericanilagvssselsbeownedbyeitisensoithe United Rates. less ed__that 1'! vessels had been purchased by companies owned or controlled by_=_Mr. Onassis by making talse statements that these ships were being acquired by American interests. I: December, 1055,¢>ii1-zjpnassls pleaded 1.! cg; of these companies guilty in a civil action in the U.£b,Enmri¢i Court, -liihshington, D. C. , and agreed to pay the Government sev_en,:_n_il1ion dollars. 1% Our tiles reveal that this matter has been»eausraeteruy.seu1edhy llr. Onassis In a separate scti in the U s s I Dis Ct 'C _ 92 s | an in fl December, 1955,: plea oi guty vagliccept %hcm charges *5,1....______oi criminal conspiracy to defraud and oi making false statements to the V la W92~J Z,,,";"""__'Govern:nent. The court fined Hr. Onassis companies s total /of £1 002, r -. g-,ge-it em no individual action mum an-.» assiaéu M /00~ jg 1,. ::r."'_:-1 E£'_':".~---1111: . Debpach-{sent- 1 l _ direct! *9 11'.-L. A" -' 'E . D D " - ,?';,i1 - Qtr, Gills sentdireot!..92' " nllue-| __i . _ 92 Q ... _.. _...... - .-..'... ._-.__._.___...... _...... _._...-___-.-..__'_,,....._...... H-..t.__..._...-r.-.'..

Q ' a £1?;- I '_ i V . *".'_* u ,' »' Mildredmm. eupn t * t

L J é a 92

W r ii F. h In more recent yearn, our iilee reveal that Hr. Onaeeie . has been the subject of n rent deal of eeneational publicity. He own! I . -'._ luxurious yacht called the Chriltina IV, which he formerly kept in the I. Q harbor oi Nionte Carloand onwhich he has entertainedmany prominent ,, world figures. in 1959, Mr. Onassis was involved In e. acandaiwhich 1. P. 'I' caused considerable publicity. It Ill alleged that an aair hid developed 4,, .,. ' 1* between the opera I1-1180!,Marin Callas, and Mr. Onaeeia during a cruise 5 on his yacht which resulted in the breakup of the marriage oi Min Caller .-92 and her husband. in n In October, 1968, Mr. Onaesle hosted lire. Jacqueline Kennedy on a Mediterranean cruise in-a party which alao included Under ,. Secretary of Commerce Franklin D. Roosevelt, Jr. , and Princeal L 1:; iadziwi, a sister of iiri. 'ienneciyi. 2

'-92. - is

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.3. 00 'r_ J if Attachedtaacop1oianl|'BIldentii'ication ._,f:':;_ 8 992 148, which mqy pertain to Hr. Onauil. 1. ,. -- Ampyeithiacommunicationhalnotheeneenltothe V .l_lJ..!'!A.l! Qeurg

92 _ ncerely genre, 1-J 92r 1,1 1 .._,;§ - 1 _ p '1+ 1 :..,__ . ,: ; 92 . "2:. Cw ' - _; I _-_->, 1» .7-.3.. ,4... . < .1i . .6 I., . .--_.-*. U-new a[9292;I-saswrv| '1-._A

3 s . n ~ v -. L £- -xllllte _O|1ag_rlsBachgr0undHsIllhshln ton a'»iii'i 1 3:112 Bishop -Ls?-*....1.1'.?a"e;'.'?-. it' his S-sa..Z""""a--. 2'1 U Q I ,. E_TébrB: BrewFears luanha_.Iea!- Bo-sen _ - _ and Joel: Andefson ii .3 -1 On Nov. 14, toss. this no!- C. earrted a new-s Item se- Isarding the ambition ot oeeh ship -owner Aristotle 91 ssis to be the hB'!Fer'T- n-_ r tdent Kennedy. - '7t.h:7?1J'nT-ed; light days later President tn settle E.5 ennedy was dead, and now" ve years later Onassis has who Stavros I!:t». heoome the husband oi Pleat-i at Kennedy'swidow. té ll Prior lo this, durinl thei r? tat tail of 1063. Jacqueline enoedy had gone to Greece V1a a eruise on the ornate 1 nassts yacht. to dissuade her tt it it r, Princess Lee Radzlwell, it t _snan-yin] Onassis. She d re-an-nedfrom GreeceU nly a short time betore the P .serLv _ Y There were several nt. Kennedy was t ent.hustast.|c_abont having . Lt sistter-in-law marry the Ins tr oasis got his - , bruaque ahlposmer. one F. them being the tact that lathe:-in-law, 5'.5 naasis had heen embroiled 71118 IIP H8911! a passionate iove aai: ps after ne war. _a_ ling; Uncle Sam with th , the opera, Q1.-Loos ger. When'sh-ewas discov- many ships on his hands 1 on the Onassis yaeht, ' ante-dto rehabilitate the mer- llohr assis-had made the remark: ant marine oi Eu-renew ll" ons and as a result Greek! I at i sailor, and i sailor his e PM atm..u¢naI Sulliv Casper 1. girl in every port. t rehants bought I8 Ubertt 1;» nu-a Johnson,_ an ips lor a oaltrydown Pey- 4 The romance with Madam 1;odusa|L, I-rtttllq-Illa--to IQ. tlas had got nowhere. parl- ent of $21,780 per ship plus _ ge Hamilton. s because her Italian hus- Greek government loan had refused to give her antee and Greek certi- Niardm has now lert char- divorce. So Onassis turned gstes extended under the list- tte TIQ Q! Kl Hill- .lHee'Uoha'_ sotl Plan. Ieturn so his Greek wile. f_"mq-mm". -1 _ .._ gammy1 The two Greet;-shlpwners _§.ee__l_tad;.tgi1t_hsd been_on' d two tanner brother-is-law - Tmrel " is rncht mnst.at.t.h= I-ee,aad.idI'rennh,Brtt.imand 1. munbers of Its Interla- er when Jackie joined government steamers. Trotter __'lm theInt-e summer ot_ the contrary. some o! the tlonal iitiit i-hirh w"inntei Tele. Room ___...... I03 tor a erutss throllt the- between New folk, an. Onthe yachtat thei ptnehasedprteatelytl-om e wasJon Agneiti,head otl _ United States weretrans- Parts Onassis has a home Holmes ferred to Panamanian, Libert- ln.Athen,; nailed "llthrohav- ejtaltan Fiat motor an-pt:-e urt," which means "little L Jackie's escort.on NW- snor Bondsman registry. They std almost no taxes In crab. a yacht usually an- Goody P. 7-7 s lledtterranean eroises-a red la the Aegean oi! the which had closed oom- &-eeoe,and as Greek etmensAstir bsthlnz beach. two caba- t in the European press, th tnoome lrom Panama or . 'IlbI_-zln, ..._,._-.- ___ _- nas at Voullagmeni, another e:?T/ ad considerable eyebrow- inl beach near Athl-M. jet set tn 5*-$1 5'. ,. Mr. I-~L HF --s '0 ga. 92 Q T -. - L - L 13 V'r ___ lit. 'n!'n'1sn_._. . - Mr. C492nrad_...1 i Mr. Fol! . M1. Gale. E -1 Hr.an P -n ..-_- ..... I TIT? -_-- P , ;r|@$5'-'* ir. 'Tr~s:er_...._ le. Rm-m:|_.__ _¬_f_f_Z_..-iAs you_night gioie-5,recéntéews Ii: H -{mes _.._ --"/r 1", dllr.J stories concernirin 1s»¢@'the narniage dfhof A!__i_5_§_31:i__QnBs 1 " as Candy ___ s2t§i§§3:§s1"'§5é9T:'?';h{sss.'Z2;- sZ"is'£Z!3Z§sZs ing that information furnished to the Department of StateAlexander,by Onassis show he daughter wasborn in son,1900.. andChristinaand/9/.' J '/ " a Fiies of the Passport ffice isciose that 5 > | Christi}a!qnassis,was last issued passpbionlz/1%5gz-7620 at horn weNew nibsssy at l_2_it[{1,# Yorkin E,_., -' London10/27/67. on hegapplieationIn listed she _ , her father a As r stot1e-5 i _ nassis. born at Smyrna, Turkey, on January 20, 1900. , ' ' __ . 92 '5 _ I. /'.'_ -_-' /7" AlexanderTh pass Socrat?¥0nassis, ort files born ls eveal 4130448on that 3'-. at 1' He:-.' Hag-_!o_:1.';__£i_t_*z',s last issues passpor...i5?86f-L96 ..é .> 1 the"'Consu1at ice Fra on 10/18/66. In his ' i.9'» _. qr applicationany for {>a's'sT%f-"t'I he listedhis father-» L W as Arist_Q_t_e__5pg_ra_t__Qnasslis, born at Salonika Grease on Janna:-_y2_l,Q00. '__ _-,_l - F-ELi_. .1-1' _r? ;. ,1 5 I i~ .= .- L.92 vi '1 ffn v//4rrf~»'17""@ FA f v L"

- ts<$Z~s/t1- % , _ ' .,.-.4 is Inf., . bi 21-1"'>°_":_..,.._s .-oi-nouns:-in no-an -3 ' .. wilfl ' sntushnsv - Y - -" Tslli -.-_i . " UNITED s'rA'r1=.sco _yumsr~rr _ 1 °""_"Uoir...._..i_ is . l I|da|_...-1.. Q,-1 Cqs|_.....-i._ -hm. w -=1 V mm 10-as-ea92 .' . TIIIII - Memorandum -""".'~?;-

V1- .":: g '1Bufiies concerningOnassis reviewedat Hr. T'oisons request.'"""_i"'1 _ - ~_ Onassis,a Greek ship andairline owner, has variouslybeen reported' as born in either 1900 or 1906. Onassis was subject of FBI investigtion _ :-_ _ '7-'92.-Q. . in 1943-1944 which failed to confirm allegations that he had expressed e I- Q r "92 sentiments inimical to the United States war eort. Extensive FBI in- -r 4. 97K vestigation ofOnassis in1950's resultedin six companies heowned -1 j__<_-39;;-'' .J 1 being ned'7 milliondolhrs after they hadpleaded guiltyto _ the United statesGovernment illegallyby placingAmerican ships ~_ - l I ioreigh..Onassis ireglsterypersonally' In connection guiltywith Unitedpleaded samein investigation,District States Court toin . ',:--'1:,,_ A __" _ Ncharges hiscompanies of conspiracyadditionalto defraudand makingtotalingpaidfalse nes000. $100, statements for .- - *"- ~ - aonall inst Onassis.in recent years Onassis ;; hasene .- ,- C3' __ - ofgmucMarlaCallasp ctyresu and close his rom with ties isgio wk}_aiiairwi ohn 's perasingeriamily._-j_j~AI¢;-,1 -,1 - In May, 1968,a source reported Omssishad interest island " '-_-.:_§,-_-_,,,_ gambling club.Following recentmarriage withJacque ' '_ Washington newspaper. reported0 the d fornewlyweds ssis iswould attached. takeup residenc ff gm l

______. _r __;,,;; in E_ N ' ForY Identication information. NW r ecJ;1t5'V3_' r E2*'/00+/2¥ff£'%l Ona I ._ oJ§'A;§§I- % 1 A __%___ I *- RE¢0>swrNv4no=cem- "_., - '=.~T-§_3-_ ~i=..~s1¢»z';_-éw-M-'1-"4f"'e 1 Enclo w J ,3, , -l », 'i':'92§':-'92-I-f_7{=£'4:_ . . -K - '.I e*»§a¢.,+1. 0/; ~»1:nnr=.s» ' i - _ ;I I » 1. Qt . '!"_a.? ;_ *~f~éi _.-'*_?f,;*?,_.__,;+¢t, 1 i i -.--u-;,- i ll J I Q . - B.., ' En -A-._-¢_»- :5 5 - ' _ ..-, . »- M q___ .. -_._. ,9 L I ;¢- git. -.4".Q .. - 1 ~ i e a a Gjidlii " ._ ., M __. _ __ _._ .._____,~ . _' . f-'1".. _92._,___FV-_ _ _ , » _.} "14:7 3,, --..p "_ is...... =.4.--§t. c -.-.-_ _:__ %: _, :__ . - . .. _ ;:;._;_»3g.__<..-- -. . . I I _ J: _'.;£_,... -1. . .;_ , -1;._§ "_ . . ... __.'.__ ,,.._ 7- . he ':. * . " -" ¢-.- _ :_;-'._ - ' ". '1 I, e , - '"92_§" '.'' , Cf _-rewank;1:»>i;~:;=:*:§:;iJs;~i=.=¥?-iii .:_;-e-e. »- »~;->" -_._,_rf __,_----_.-.:~ $1-.>i,£'i=*;?a:11@#~';x;s*?:.s?:i;$i?arQsié-;::;<.-J ., ,-_, i_..,_,,_..__ .,,-,-____ _ "A H ';¥ "5' ~ 3_a.i . I, -,- 2-. -+:?§'r' P 0 *1.-'5- -r' 5*}; I 5- . , . 9 Q; . I . U ~ Jones to Bishop memo _ _ RE: .ARIS'l'OTLE BOCRATES ONASSIS ' ' . .0 . ...i. hi

J» _ _ an A -'5, In accordance with Mr. -'lolson' request, Buiiles have been reviewed concerning Aristotle Socrates Onassisr s ~ * * *~ ' ; ' 1 Onassis, a wealthy ship and airline owner, is described in various - public source material as having been born in 1906. However, FBI identi- ' cation records and information obtained from Passport Oiiice tiles, reveal that he was most likely horn on January 21, 19%, at Salonika, Gra-ice. Onassis was the subject of a securitytype investigation by the FBI during 1943-1944 based on allegations that he had expressed sentiments inimical to the war efforts oi the United States. This was at a time when Onassis

.a- had come to the United States irom Argentina in connection with an attempt / #1. to sell two oil tankers to the War Slipping Adininistration. Our investiga-¢_. _, _r>-,. - tionaithattimeiailedto disclose that Onassiswasengagedinaliyactivity inimical to the United States. However, in 1945 allegations were received .."*.at Oxassis might have %:: engaged in t.:"=-.% with C-err:-.a:: and ltsllsn firms under fictitious mmes. Allegations were also made after the war '='-"*'='~-5* that Onassis had been engaged in smuggling tobacco into Argentim in avoid -1-.. the high import chty. Nqéontirmation of these allegations has been received. 3- - .92!;..' . "1-.3 I. Our les reveal that we conducted an extensive Fraud Against the "7=ifjfj' bi.-A Government investigation in 1954 regarding alleged violations by-Omssis "*" of the citizenship provision oi the shipping laws which require that American

I flag vessels he owned lay eitlzens ei the United %es. It er-92..s alleged % - 0 11 vessels had been purchased by companies owned or controlled by Omssis by making ialse statements that these ships were being acquired by American interests. In December, 1955, Onassis pleaded six of these companies e guilty in a civil action in the U. 8. District Court, Washington, D. 6., e -5-=5» and agreed to pay the Government seven million dollars. Our tiles reveal *7 ~H!_1_.i- that this matter has been satisfactorily settled by Onassis. In a separate action in the U. 8. District Court, Washington, D. C. , during December} 1.955, e plea oi g-..iJ.ty % as-epted trom Onassis on e-barges oi -.-.-',~'-n-_-=1:-e :1 conspiracy Thecourt iined to defraud Onl88i8";nn1n.nie8 and of making atoial ialse statements oi $160, 000, to the but Governmait.'t;s.¥*~took no indivi-, Vs " ghalactionagainst . .- _.._...-... ._,.-V-» ...-~.

.,,- .'- . . ,. '1'-J "-..-vs . . . _ -Y ?.l'92L"¬- Q-.~92_ .'.. . - .,-4.: ; .-._§_ . -. ., '_-. .-- §_ aw I-#2I Q" A!-' _ "* v"'_* Q 3 I A '-' * " """§ - r. L. ,_.. ;_ rd} '_.,,____i,, ._ * t. --- 't . zwsn I 1 _ W I nsmnsco NT! -1- ~ I ~ -.... -av -u»-0-M .~» -» -' . '1"r.- W V xx- ;_' :_ _ 7- ~.w_ - __- H A ..~ 1 92. . . .- -;-*=i- -',- -,--~i-";~~ 0- -' .-I .. " . ~ '. -' - - _-.;. J » ;;92 -¬"it:. - . -.' _ : ._ .-.-.92 '" - _ -.1 J - . 1_» . _,"f.*_§j-:. ' _ "." f-;.,i_g;,,¢_f,A_-_ r-.Iv,'.=.-L&:..*.: - .- .. -1.1 1, F:-'...i*.~:t.-la... -is "~-ti?-;_. at_1?.i§1*3?§*-5?; '-'-"""-".,?-~?E*. _~.-s- -£1 _' »>-'. _ . '-A}. .~ ' I _ ._ p _ __'__-?|.i_:'y,¢-ya - - 1 £ 4, 3%-1;? =1 ¢-» 4 O 1 1.: .- i- hi er. *':£L if-* 92 = $5-it __ "':_v 92-

Jonea In Bishop memo _ H 92- am -ARIS'IO'ILE socmmzs omsaa j - _

. ' __ ._ .1 _*""In more mT&f Mt _ the aabie-ct cf a as-t éeal cl se-haw--ml p-abcity. e air-as i. ~ yacht called the Chrlatim. IV, which he formerly kept in the " oIHonteOarlol.ndonwhichhelnaentert.n"edma.ny;

gures 1111059 Q Onualawasinvolvedlnaecandalwhlchéeneed nnnninunkin Ilhnluilnllllir II 1&1 Q"|QcnJI Q§ in "QI- uni AAIQQLQILAI {II-l§l92lcl1.'l§ YWEJI II I WW I-" I GI-III-Ll I. tween theopera singer, llarlaCal1ae, andOnasI|.e¢hrlngae1-nine nhlsyachtwhlchresultodlnthebreahupoithemarrlageoflllee andherhushand. ' __ _ , .--: In October, 1963, Omani: hosted lI.re£l.cqael.lne launch an - lledlterranean cruise M I Ihlch also lucbd Uae 1' Commerce Irlnklln D D Yell, In, lndlklnce gar c! Q-e6 {unmade '%"§.l" -n _ 11:"?-"'h _ --n ' -_

--q§¢-41.4-r4 er--92-v 2 1nm;,ma ugmimmmpmaant ~~ interestedln"lhepoel1b1erehlbl1I0Il"qI lb C8lC&yC1ublnthe&hI.mlI8lan.dB T1118 attentionwhllolheOnasailyachtnst1ed ~ tor eeverclweekl. 1" '*"._" *d" ,~92:§§.{_:-9|-d'92 9" I I FY14? '"""" "IheWaah1ngton1:'n.|1y1»len," blamed ---»~- cu-rledaUaltedPreelIntenn.tIo releueuhlch Eng I Omeallwther |lllbrl.&I092I1l0

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-..--~a-Ill" 1 -...3 |'. ~ 51?. T-:1-"-H ---H; I <. G-ZZ92ERAL £bI92'ES'I1GATI92v'E ~-- -- . '_-»::.. _ _ n1vIs£017i92' A !"' '>'~ .'.*'" Q 2 Q D 12/4/es lm. -. '~-* % I -~ '* -an -- - , 7 J A."-.t;1ched is a namecheckL ' _|_ _ ,92 . '. 1-2:-nest from State D0133-1'-m>-t ' 92_.,, -- ~ n. | '1 I @- mga !££ir;<<,or. Aristotle - - - - 4. _921 . - I §¬ Su<-ralzes Onassis. Attaches . I thgretg is 2. letterhead memo- gr'5'. 1.< .4-.5 »-dun; summarizina * iniorrnailon -- =.é ._i .-|._. ' -'.. in £'-urea: hles .:0:1cer;11I'1§ ;.1 ,--u:.=.-1;- .»__ 7' O;'.2.s;ais. If aP£>1

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V ' '_-Z- -.,' =1 v . - ---I-. ...._..?¢...--,, Pagetsl withheldentirely this at locationin the le. Oneor pore of the followingatateaienta, Ihere éieated. ezolein this éeletl.-I-.n. g . D Deleted undereneniptioolnl * : r __ _ with no IPHTIQHP_ ll aiateriol available for release to mu. }_ _ ..t 1-,, D p1 Information pertainedoolv toa thirdpa.rt_92- no with reference to vnu or the rmbject ofyour requeot. fl Information pertainedoni; to a thirdparty. Yournnroe in iiited in iii: title iii}: B1 yr Doe rr originating eortst_ the _ __ gm.-ernnientfollowing .was/were forwarded with to- for direct rertpnnagent-iers!to _you. -J_f

_-1 Pagetslreferred for consultation tothe followinggovernment agencyliell; _ _ on the information originatedwith then. You will if 1* be e.-is-teedof es-gilaliilrts upon returnof the rriatenal the tn FBI. ii:-i .7 _,.- _ _.. 7- ._-1.-..~-...... -._. - :1 _ Pagelsl withheld forthe followingl't'l6l'll5lt

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. 3 2; 9-r?.n. -__, .. g _ _ - _. -.. _1 -1,'_.-92 1: _, __,'_ Q "';,". _ "1-*1; "P; lllbl Illllfll ~18." 1 I.- lane c°k1Check -_ . - E-¬%?=*.-51_ "J~°"._"E-1"~."-' '3'-.1i f . ' Inlealen,Greece ' 1' I 1 -. I4,"'1: ' -:'-*-Q:-1-.-3~-"n :7- . P _ . _ _ _ _ . _ _ 1. 1 _ _ . ' ""-~751"{_*.§-'!1'r1--=1 _ lent leptenber 81,1000 -* n f . ' - .1 , . _ _ A - -1 I '_, __ * xi»_ ". 1 ~ '0.1.. - . ' 1 . 1- ._q.-4 ' ' , _ _ _ 3, . -' Ietereneetendeteyeernaneelneekreeueetlatef. ,,.Q..'1 Ievenberl9,llOl.ll_ - . 1 '" 1 . 11$.-I in Gar ttlee new that pertinent date regard! . Oneeete he been teeennled te ygur Depertnent, nttentlen -4- '--" - Otee e! leeertty, nu-evieuetr. later epeelnoally to nan- I Eff: eeannla dated Janeen I, 1088, and July 1, I000. _q -_,-V; '.,_,¢_. a 'a-' Tgfr

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I1. 3";*'#'1'J't!'-§31I:d%!-.p,"1m}1 - State -1 '-= 1ti ___ n-Z1-£11"-115" ___"I ' f "

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