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REFERENCED EUREAU TELCALL INDICATED ARREST OF SUBJECTS
HILL PROBABLY NOT TAKE PLACE UNTIL MONDAY, OCTOBER I7, I977
AND ORDER DIRECTING ARREST NILL COME PROM FBIHO BASED ON
AVAILABILITY OF SUEJECT NITZERQ
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HEAVY LOCAL PRESS INQUIRY ANTICIPATED AT MEMPHIS AND TO FULLY
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subject es IRBDERICK PETER PRO, ska TN! Alfredo Proc.;:-, , _This subject was previously carried ss !RBDn1Cl.I.,_.P_ PRO -Subject stated his birth certificate erroneously shom'|_bis
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"'7 ' ADMINISTRATIVE --
torm I'D-351 was submitted ta the USA, SD83. on
10/25/77. .' - .
LEADSin»
_A'r nEr4PBIs,_'rzNNEssBE. Iill, es set out in referencedII! letterusdvise the IIYO vhat_fnvestiqation is presentlyrequired tor prosecution of FREDERICK PETER PRO.-
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2 - llenphis 87-16994!
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UNITED STATES DEPARTMENT OF JUSTICE
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19$-56 luneuflelr I7-143501
RAYMOND ll. BAZNER;
GABRIEL ROBERT CAGGIARO; _
PHILLIP KARL IITZBR, Jt.$
IRBDERICK PETER PRO:
ROY EVERETT SMITH;
J. LAWRENCE ®LI'SON7
ELVIS A. PRESLEY DECEASED! - VICTIM%1i¢I'|Ol:
ill:
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llllin INTERSTATE TRANSPORTATION O! STOLEN PROPERTY - IRAUD
BY HIRE - HAIL FRAUD @!3SPIRACY
IRZDZRICK PETER PRO, DOB I/3/26, Philadelphia, Pa.,
true name ALFREDO PROC!, arrested on 10/18/77 at
his place of business, 128 Central Park 80., Apt. dB,.IYC,
based on indictsent returned Memphis, Tennessee, charging
his with violation -of Section 1341, 1343, 2314, 371, and 2, title 18,
USC. PRO, upon advice of counsel, declined to discuss charges.
PRO arraigned 10/18/77 before U8! K381 SINCLAIR, IDNY, released
on his own recognizance, and afforded 40 hours to raise $100,000
bail. On 10/20/77, PRO again appeared before U814 BIICLAIR, at
which time bail was tired at $100,000, and PRO placed ll guarantee
a check in the asount of $15,000. PRO waived resoval and agreed
to appear before USDC, lleiphis, on 10/31/77. -
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PETER Inn was placed under arrest by '
BA at his place or business, trident Consortia,12 en ra ar outh, lpartlent ll, k Citg IIC!,
Iew York NY!. PRO was advised by that is arrest
was based upon a warrant issued by tb e States District '
Court USDC! Judge in lleaphis, fennessee. PIO imedistely
requested that he be allowed to consult his attorney andhe was permitted to call his attorney tra his place oi 0' Obusiness. tollowing the discussion with his attorney, PRO D _
stated that upon advice of his attorney, he would decline
to sake any stateaent or oosnents other than to supply inforsation
concerning his identity and background.
PRO was verbally advised or his rights by Mwand while enroute to the Iew York Oftice
o e ederal Bureau of Inve ortly thereafterbe was furnished a tors: by 8-A .settibg forth i '
his rights. PRO read, this tors: an n ca that be understood
his rights, but he declined to sign the torn. .
PRO stated that his true complete nsse is ramsnrcs
PETER PRO, but 'thu5ugh some way, unknown to him his birth
certificate erroneously carries his nsse as ALFREDO PROC-
Be said his sother and rather. and his brothers and sisters
hays always been known as DID.
Following is a description or mo taken during
this interview:
lane .nsnnrcsss'rnsm__l-:2:---. _lsls___t, Obina-r""'e of tutu Iii§'K:...a.a2.a. -1 = Dbiladel is, Iannsylvania1 ' . Q Q E _ Ieight 180 pounds
'_Iyes Drown' lair Gray _ -M -_
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FDIPI DELETED FADE IFDHITIDI IIEET
Page al vithhejfentizely at thia location in the le. One or note of the following stabanta, Ike
hdicatad. eglain this deletion. - " - - --
Deleted under exenptionla! M with an aapegahle
lderial available for releaae to you. _ _
Information pea-tainodonlytoathixdpartywithnoreferenoetoyouortheanhioctofyooraaqonat.
Information putained onlytoathini party. Yowaaneialiated iathetitle mly. '
Documenda! originating with the following government agenc-y ies!
.waa/werefonraxdedtotheufordixoctleaponaetoyon.
Pageh! referred for consultation to the following government ageucyoa!; ______.i___
aa the information originated with then. You will
he adviaod of availability anon letum ofthe material in the FBI.
Page a! withheld for the folloying Ioaaon a!:
For tafomation: __
1hefollo1ringoanl:ariabl|eneo:lfor!ofaonoanpd.iagaaapapa:
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¥ EZIE PAES!NO DUPUCAITON FEE §
PG! IBIS PAGI
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! Residence
. ! sa2- , December, .
to present -
Previous Addresses liaora ltreet
lliami, Ilorida
150 louth Ocean Ioulevard
_ Pall Seach, Florida
<J 333 last 49th Iteet _- Iew York City, I!
- : nployment Pinancial Consultant,
presently President of' ," _ trident Consortium Punding
5 - Corporation, 128 Central
. Park South, Apartaent
4C, tele hone amber_ . < Z12-757:037
.. ~- a
§ I PRO advised that he was previously Vice-President
3 and Program Manager of Iudd Company in IY and Philadelphia; _ and did extensive work on the lletroliner and the Long Island' Railroad. le advised that he has also been president of _
= the following ooapanies: -
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-Air Cargo Express Miami, tloridaz IIncorporated in florida in January, 1976
Span last Airliner
Miami, IloridazIncorporated in Iew York City
Parker lest Corporation
Miami, IloridaIncorporated in Ilorida in July, 1974
Arrest Record Admits to no arreata
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On October 18, 1977, IREDERICK PETER PRO was arraignedbefore United States Magistrate USN! KENT SINCLAIR, SouthernDistrict of New York SDNY!, at which time he was releasedupon his own recognizance and was given 48 hours to raisethe $100,000 bail recommended by United States District 'Judge ROBERT H. MC RAE, Memphis, Tennessee. PRO was requested,as a condition of this release, to saintain daily contact
with pre-trial services, SDNY.
On October 21, 1977, Assistant United States Attorney AUSA! JACOB LAUFER advised that FREDERICK PRO appearedbefore USN KENT SINCLAIR, SDNY, on October 20, 1977, atwhich time bail was tired at $100,000, and PRO was peraittedto place as a guarantee a check in the amount of $15,000.AUSA LAUFER advised that this was previously arranged withthe United States District Court Judge in Ienphis.
PRO at this time waived removal and agreed toappear before the United States District Court n Iclphis
on October 31, 1977.
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FAFE Ti.'O NE E7-I994 E F T O
FOR THE Ii92'FOR!'1ATION OF BUREAU AND RECEIVIN3 OFFICES,
FG.LOUIi; = AFRAIGNI-IEI-'1', PRO, IN THE__FRE$ENCE OF HIS ATTORNEY,
EAS REFUESIED-TC SIBMIT TOAN INTRVIEV REARDIIG CAPTIOND '
CASE. PRO ' S ATTORNEY DECLINE! AT THIS TIME BUT nzcbnnzn MENTS
NA!-ZE AIID TOOK Ur::ER ADVISE!-ZEKI THIS OFFER SHJULD HE HAVE A
Ci-EAEJCE O? ATTITUDE IN THE FUTKRL
UA.C3, sp roa sans REASONS AS ORIGINALLY sat roam b7
{,--@
I2; REFEREIQCEII TELEIYPE, HILL RETLRR TO MIAMI , IOVEPBER I4, I977 '
TO CG?-EPLETTE EEVIEU CF FILES IN THE CUSTODY OF MIAMI DIVISION
~UIT'rl Ti-IE MIAMI CASE AGENT-
5'5
CONTENTS TO BE DISSEPIINATEJ
In REAR FUTIBE TO INTER-ESTD OFFICES.
saw YORK: wlu. wvm LEADS 2, s, 5, 6, AND 1 CORTAIIFI-J3
1:: 9;EI.Pi1_IS'REPORT or JUNE s, 1971, 1Na.mIH$ THE INTERVIEW 01-
1'o::~: .:-xv! Pr=:v1ous:.Y as-zcuzstm to 5: oar:-mam. ADDITIONAL
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LEADS roa um: max OFFICE rnaraconxus nun REPORT cumzr.-11.1
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ITTOIIEY DISCRIIED ll PI!-PILEXTIP AID LL80 MD A IRUIE
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IBEHIS 11/10/77 /17
TLE-F crown upon ev are evumm-:1: / fffE¬T>'EEfc:,.1e P rm, ' 'uunumlgrsw. -lunmoan A WW8: I '73
sauna nos Jtuscnuos I159: nu:ROY EVERE11 HITS :- 1-" l I! £iSP,IRACY
9511.11» mum urisn, 3_&.:...,
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EH15
Ti e of thii report-in marked changed to identity
the true a of subject LAURBNC3_y0L!$ON, previously carried
J Lmnsucs ozrson ' _,
.. r! 6/Iazrzluzncx-:s= b
laemphia report: ef SA 8/2 and I/77
Miami lirtel to Memphis,lemphis lirtell to Miami, 9/9/77, /4/77 and 10/5/77
L00 Angela: letter to Memphis, 8/14/77
lemphia eirtel to New York, 10/4/77.;
Hemphii teletypes to Bureau, 10/7,1317?
O.AlI!D MOI!
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2-Ielphil 87 16994!
See Cover Page I!
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1-USA, Memphis, Tennessee
2-Baltimore
2-Boston B7-18320!
1Char1otte Info!
2-Chicago Chicego Strike iorce!
2-Cleveland C1eve1end Strike Yorce!
1-Los Ange1ee96-5!
3-Miami 87-38971!
-Miami Strike Force, JAY IIOSKOIIITZ!
3-New York 9666!
1-USA, New York, New York SUN!!
2-San Diego
1San Francisco Info! '&
5»
__ leads continued!
BALTIMORE DIVISION
gm; aAs§_ns'1~ovm,_|-_u92nn.mo
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in connection with
Jetster nodi explore eny positive
developed.
BOSTON DIVISION
yr uumsnam ,__:ussAcg0sz11§_ _
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- aw am nzzco, canzronuzzn
the purchase of conversion of five Oonvair I80.
MEMPHIS DIV S IONI
AT MEMPHIS TENNESSEE
will obtain photographs of the Lockheed Jetstar
upon its return to the city.
2! Hill conduct sound recordings inside the plane
to determine the possibility of the subjects hearing the
alleged telephone conversation between PHD and PHILIP rzrzza
conducted shortly after the plane took off.In
92<.~
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regarding
4! Iill'?ollow and report prosecution of the
subject.
LD4INIS'l'RA'I'IVB 2 - -
The investigative period of this report overlaps
that of the previously submitted report based non receipt
of additional investigative intornation following submission
of the last leaphis report. _v -"
Jul
Ch o
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QUVER DAG!
Ithis report does not reflect the. or September 2,=l!76 for 7uD
respectively, or the hnqus 5 terv ev c1 intgfvievs were furnished the lelpbis _
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indicated elong vith PRO nd it so. he, knew where"1-'._ he was and would turn in. -:5
'31 _.
- Intonation copies of this report ere being furnishedLos Angeles Divisions in view of their interest!?
nd the contents of Section 29 of this report, up
~_92
- An information copy being furnished Louisville
Division in view of their interest in subject PHILIP KARL
KITZER,-JR.
An intonation copy being furnished Gaerlotte in _
view of their interest.
The confidential source of thereferred to on the lest isie 1
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FEDERAL lunuu or mv:811sA11o|~| . 4
1 Iraud Section, criminal piviaicn, O. I. Dcparb_nnt at Jutica S
' - A-r-nu Atturnby non azuum S
1-Oxicago Strike tcrco ATTN: Atturncy GARY SIIAPIM!
1-Cleveland Strike tore: Arm: Attorncy ll. llIGA!LSGi!¢.,}¢_D$A, Southern District of In York M78: JAKE LAUYZR!1-USA, Western District of banana A'.l"1'N: J03 A. MGJS, ABBA!
1-Miami Force A'r'1'N JAY HOSKCMITZ!
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WWREDERICK N. P; P@7 LNJRZNCI IOLPSON7 IBYIDHD I-
IBSZNER: GABRIEL @821?! CAGGILNO3 $3 BRETT M1158
PHILI? KARL KI'1'lZR,JR-8 IINIS R. PRESLEY $601806! '
VICIIM
UII'¢I= INTERSTATE TRANSPORTATIM OI ITOLBN PEPE!!! -'
FRAUD BY I183; HAIL YINJD! GUSPIILCI
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1-1-l1'nb1e of Content: Continued!
XXII. INVESTIGATION IN ZNGLBRD ¢ 0 I
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On Icptsabs: 19, 1977, Assistant U I Attoznsyneon Lnwn, Southsra District of In Ion, Isv 10:1: City,£i1sdsn affidavit bslors tbs U I Ilqisttsts BOIARDlzlmlxow, Southern District of In York, and s sssrch var-tsnt cu issued £0: tbs attics sad spsztasnt ct rnnzuc:I P PRO Iuacrous rscotds and socunsnts wsrc taken :0-qsrding ?R0's deals and lcvcn Oak Iinsncs Limited AI vsnl drnqs was taken, 810,540snail quantity such 0 anin cash, s tslsx Ischius and s £110 csbiact
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FIDEIAL IUIELU DF NVISYIGATION
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D. Indira :1-um is an attorney Ibo represents the
estate of the late ELVIS A. 28281.82.
through a review of his file. he was eble to deter-
line that he received in the nail the typed resolution en-
titled Minutes of a Special lleeting of the Board of Directors
of Air Cargo ta-press, Inc. which is dated June 20, 1976 and
bears the signature of YEERJIG P. PRO and E! I. SMITH.
this was at the request of sans who wanted e resolu-
tion from Air Cargo Express that the Board of Directors would '
authorize PRO to enter into contracts in behalf of Air Cargo
Express. This was particularly of importance since IE was
to eublease the PIBSLBY lpckheed Jetstar.
hlthough this resolution, whida was requested each
earlier, was received by nail with e letter dated August l2.
i976, SMITH stated this was in response to his request tor
necessary documentation. V
The letter which accompanied this resolution was
typed and was not signed but contained the typed signature
of ROY SMITH who his Secretary for Air Cargo kpress. according
to the resolution. _~ ,-
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HE 87-16994
On October l3, 1977, the facts of this case were
presented to the federal Grand Jury, Ilestern District of
Tennessee, Bemphis, tennessee. following deliberation, a
sealed indictment was returned, which indictment remained
sealed until October I8, I977 when it was opened upon appli-
cation of the United States Attorney's Office, lleaphis. . "
The indictment daarged that IREERICK P. Dm, 8. taunzuc:
IIOLFSON, RAYMOND BASZNER, GABRIEL @928! CAGGIANO, IO!
EVERETT SMITH and PHILIP KARL XITZZR, JR. devised and
intended to devise a scheme and artifice to defraud and
obtain money and property from ELVIS A. PIBSLZY knowing
that all representations made were false. the indicnent
sets forth that Pm did do business as Air Cargo txpress,
Inc. and as Span Bast Airlines, J. LAURN3 IOIISON did
business at Transworld Industries, IAYIIDND II. IASZHBR and
GABRIEL @321?! CAGGIANO did operate and control the business
known as World Aircraft Zxchange, Inc. and CAGGIANO acted
as attorney for BASZNER and-for Ilorld Aircraft Exchange.
It was further part of the scheme to defraud ID! svznn
SMITH, who acted as Secretary of the loard of Directors of
and as Secretary of Air Cargo Express, Inc. and acted as
an Agent of YREDERICK 1. PRO.
In furtherance of this scheme, neither IASINIR
nor CAGGIANO revealed to PRESLEY that they were employees
of PRO nor did CAGGIANO reveal that he was a part owner of
llorld Aircraft Ixchange, Inc.
a IOLYSON acted as treasurer of Co_ercial Air
transport sales, Inc. but did not reveal he did business
as transworld Industries, Inc. - -="*=~ -"* ~
Iy means of false pretenses and promises, 28:51.2!
sold his Lockheed Jetstar aircraft to Ill? Aircraft Leasing
Corporation, which in turn leased back the aircraft to
DRBSLEY for e monthly rental of 616,775 for I4 months.
93:51.2! sub-leased the aircraft to Air Cargo txpress for
I4 months at a monthly rent of $17,715 and for an additional
J6 months at a monthly rental of 010,000. At the ens time
III? Leasing Corporation obtained a loan of $050,000 fru the
Chemical tank of Iew York to finance the above transaction
with $611,951.67 going to release !Rz8L!!'s indebtedness to
118
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the Anecan Iational hank of llorrietcwn, law Jeraey. Ihie
indebtedness wae only tor atorenentioned plane and the aur-
plue of the loan, $338,048.33, would be need to iinance the
upgrading or thie aircraft.
the indictnent further, notee that on June 25, 1975
and July 14, 1976 written leaae agreeeente were executed.
IASZNER agreed to report on the upgrading of the aircraft
and PRO ieaucd checke to PESLBY in the Qounta of $40,000,
$17,755 and $17,755, all of which were euheequently deter .
lined to be worthleea. Alec, on June 25, 1576, ID, IOLPSMad EQGGIANO left llanphie in !I:SL!!'e aircraft tor lini,
or a. ~
In continuance of thie achene to defraud, PRO oh-
tained ncney tron PRBSLEY never having pertoraed any of the
neceaeary noditicationa and PRO, ae operator of Air Cargo
txpreaa, never nade paynente to 22513! required under the
cub-leaac terns of the contract. Alec, II!, IOLPSON, IASIIGR
and CAGGIANO cauecd £al'ae and eieleading invcicee to be pre-
pared in order to obtain money {roe PRESLEY, caueing daecke
to be ieeued in pcunta of $129,500, 517,500, $117,500 and
$33,000. Alec PM and PHILIP lhlh IITIBR, JR. oaueed I
talae relax neaaage to be eent tron Seven Oak tinance
Linited, hcndon, lngland, to the Iaticnal Ian!: ct Ooterce,
Ienphie, fenneeaee, reflecting that at the requeat of ID
the Seven Oak finance had contireed that Air Cargo Ixpreea
had an account in exceaa of 500,000 O. I. dollare, knowing
thie etateeent to have been lalee. Che eubjecte, on the
20th of July, 1976, cauaed a letter to be addraeeed to
mums I. DAVIS, attorney tor rusxzr, which wee in viola-
tion of the fraud by lail Itatute, Iitle ll, II. I. Qde,
Section 1341 and 2.
. Count two notea that E! 81111! caused a letter to
be eent to GAILBS I. DAVIS in violation of the Iraud by
hail etatute. ~"
In aunt three, DM ia charged with violation cl
the lnteratate Qraneportation of ltolen Droperty Statute, "-
title ll, eecticn 2314, 0. I. code, with regard to taking the
Lockheed Jetatar to liani, Florida: count tour identities
no aa cauaing a Caahierh duck, amber 547716, in the mount
of $32,000, drawn on the Iational bank of ¢o_eroe, Ileephia,
renneaeee, and dated July 15, 1576, payable to air Qargolzpreae, and a eecond Caahie:';1;becI:, amber 647717, payable92
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I2 I7-16994
to rnnmucx PRO, in the aaount of $38,490, drawn on the
Iational Ian!: of Go-aerce, Ileaphis, to be transported to
Ooral Gables, Iloridar count five notes that rao also
caused the checks to be returned Iron rlorida to Ilenphis,
rennessee, all in violation oi the Interstate transporta-
tion of Stolen Ircperty Statute.
disilarly charged in count six is J. Lhlmlcz
901.2508 relative to the transportationb It. Laoderdale,
Florida, Cashiers daeck nznher 647710, in the mount of '
$129,500, drawn on the Iational leak or conerce, Ilsnphis,
fennessee, and dated July 15, 1.976, which was payable to
transvorld Industries, Inc. bunt seven refers to the
return of this check to llenphis, rennessee and count airsndgsegg are in violation o! !'itle ll, section 2314 and 2,
I O OI
count eight of the indictnent notes that sasruzn
end CAGGIANO caused a-Cashier's check, amber 647719, drawn on
the Rational Bank of Ooaanerce, in the aaount of $45,000, and
dated July 16, 1916, payable to Iorld Aircraft Iachange, Inc.
to be transported to-boston, Massachusetts: and in count
nine, they caused the transportation iron Ioston, Ilassachosetts
to Ilenphis, Tennessee, both in violation of Qitle ll, lection
2314 and 2, II. 8. Code.
- count ten identities all the subjects canning
transnission of telephone conversation between D! ll!!!
and D. azzmzn 801115,!!! between Iii, Ilorida and lhlphis,
rennessee on or about August 27, 1.976, and count eleven
refers to a telephone counieation between in and D. IRE:
SMITH which oecnrred between Iiali, ilorida and Inphis,
rennessee on August 27, 1076, both of which were in violation
of the Fraud by lire ltatute, Qitle ll, Section 1343 and 2,
U. I. Gods.
_¢oont tarelve referred to all subjects with regard
to another telephone cxunicatioo between Iliani, Florida
and Ilesphis, rennessee on leptier ll, U76 and also other
oanunicetions in the ncnth oi September, 1916 between llenphis,
rennessee and lIii,_Ilorida an well as on October 1, 1976 and
Dctobe: 4, 1976, all in violation of title ll, Section 1343 _
and 2, U. I. code, involving fraud by lire.
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_§ Oount sixteen refers to s tale: nsssaqe transsittad
between Seven oak finance Lisitad, tngland, and the Iational -
.- Dank or Oo-nerce, containing fraudulent oontants, and this is
-.' in violation of the trend by lire Statute also.
-3 Oount seventeen refers to the conspiracy between allthe sghgggts in violation oi title ll, Sections 1341, 2314 and
Q .-n e
the indicbent and varrants for arrest were all sea_led
under the Order of the U. I. District Judge DEER! ll. lclhz,
Iestern District or tannessee, Memphis, Iennessee, to be opened
upon application by the United States Attorney to the District
Court, whereupon the Clark would he ordered to unseal the indict-
lant. ,
Dy telephone ootunication on October ll, 1977, the
lliami Division of the federal Bureau oi Investigation advised-- the llclphil Division that at approximately 5:00 p.s., lastern C
»' 8 eci ts g_..- is arras was e so c st Iii lnternation
1228! arrived aboard Dranitt International Airlines
flight fra the lepdhlic of Panels.
Opon receiving this intornation, the Assistant D. I.
t Attorney, JO: A. Dims, Iestern District of Qennassee, Iqhis,
tennessee, tiled appropriate papers vith II. 8. District Oourt
Judge llclum and the indictment relative to the subject vas
unsealed by the clerk, D. 8. District Oourt, Iestern District
; of Tennessee. Orders were i_ediately dispatdaed to appropriate
. tield divisions to arrest the individuals naned in the indict- .
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by appropriate communication, the I111 Division ~
advise? that LAURENCE IOLPBON, white aale, date of birth -
October 1.3, 1916, and residing at 2335 liscayne lay Drive,Iorth lliani, florida, was arrested October ll, 1977 by
bureau Agents without incident.
enpts to arntt rest my 2. 811178 in llini at
7947 C- 03 were un-
$79
Additionally, it was determined that IADDIID I.
sasznza was not at his residence or at Classical autcaotive,
his employment. _
On October 20, 1977, RAYMOND w. sasznza surrendered
to QB! Agents of the Miami Division and appeared before U. I.
Magistrate PETER R. P_A_L!RMO. Be was released on 810,000
personal surety bond. Be was represented by Attorney vxuczu-r
YLYNN and waved tonal removal hearing. 0
PHILIP lam. X17228 appeared before U. 8. llagistrate
PALERMO, lliani, florida, on October 21, 1.971, at which tile
bond was set at $100,000 corporate surety and 850,000 corporate
surety respectively {or cases emanating Ira Louisville,
Kentucky and llcnphil, rennessee. Kiri!!! was reaanded to thecustody of the U. 8. llarshal, liiani, to await removal pro-
ceedings . _
Subsequently, on October 20, 1971, 81!!!! was at-
torded an identity hearing before U. I. ltagistrate soaazsnso, .
lliuni, tlorida, at which tine he waived removal proceedings
tor the indicteent pending out of baphis, Iennessee. httomey
JAY IIOSKOHITZ, lliani Strike Force, -advised llagistrate IORIEIYIIO
that an arrangeaent was scheduled for IITIBR to be in bouisville,
Kentucky on Iovaaber 3, 1977 and ssequent to the identity
hearing, 3,11!!! was remanded to the custody ct the II. 8.
llarshal, llini, Ilorida, to be incarcerated at ue federal -
Correctional Instute, Oade Oounty, Ilorida.
ly appropriate conunication. the lostcn Division ad-
vised that aaaluzx. £03281 CAGGIAIO was arrested on October ll.
1977 at Ioston, llassachusetts by Special Agents or the Federal
bureau or Investigation. A bond hearing was held before D. 8.
Magistrate snnotra rzzacz and bond was set at 82.500 surety.
E' .122 W *
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IE 87-16994
_ Dy appropriate collunication, the Iew York Division
advised that rmznraucx I. P. PD, a white nale, date of birth
August 3, 1926, was arrested by special Agents of the Federal
bureau of Investigation on October ll, l!7~7, at 120 Oantral
Park South, New York City. PRO, upon advice of counsel,
declined to discuss substantive charges. Ie was arraigned
before U. 8. llagistrate Inn QINCLAIR, Southern District of
Iew York, and was released on his own recognisance and ef-
forded 48 hours to raise $100,000 bail.
PRO subsequently appeared before U. 8. District
Judge nanny IBLLPORD, western District of rennessee, llenphis,
rennessee. and was represented by Attorney LAURENCE 021732!
IIEINGARD, 401 Broadway, Iew York City. PM entered a not
guilty plea to all counts.
through his attorney, he advised the court.in an
effort for bond reduction, that he bad worked for Budd
Company of Philadelphia in the construction of railroad cars
for ten years and was Slice-President of the progran for the
implementation of theletro Liner Service.
The name PROC on his birth certificate is a typo-
graphical error as both his parents are named P1-IO, and he
constantly uses the name PRO.
- PRO presently has two businesses he runs, one the
trident Consortium, low York City, which, according to the
attorney, is presently under investigation by the law York
Office of the Pederal bureau of Investigation. In addition,
he has a company known as IPC representing International
Photographers company whida is based in Orlando, rlorida and
deals with the photographing of recruits at the various _ _
lilitary bases.
PRO is allegedly a veteran with the hreed Ioroes
during the period of l946 - 1947, receiving an honorable
discharge. Ie also entered It. daarles seminary, at Lands-
down, Pennsylvania, to study for the priesthood.
we
123
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PRO complained, through his attorney, of having a
pre-flebitis which caused him probleas in his legs and re-
quires treatnent. In addition, the FBI seized $10,460 tron
him which was eoney forwarded to PRO by his coepany, IPC,
which is in Orlando and was iorwarded to ID at Iew York.
Arte: hearing various intonation furnished by -
PRO, United States District Judge ruled that the $100 ,00O
bond on PRO should be reduced to $75,000 and that the
$15,000 check already provided by PRO should be supplemented
by another $10,000 prior to his departure from Ilcphis, Ie
can, if so desired, according to the court, apply the monies
seized in connection with the search warrant in lew York, to
the 625,000 if it is legitiaate eoney of PRO and not sceecne
else's eoney. '
After six weeks, he will be required to post the
eecond third of the $75,000 bond, that ie another $25,000.
his passport, which was taken from hie at Is-w York shall be
retained in the custody of the U. 8. Be is to give five
days notice in writing regarding travel which he lay take
to the state of tlorida and in Florida he aust stay within
a 50. aile radius or Orlando, the site or his business. Ie
is_-allowed to retain lie travel status in the Southern and
Iestern districts of Iew York and ooae to the Iestern Oistrict
of tennessee when required by the court. _
On October 20, 1977, 8VZB'i"i' 814118, Q21 ;
date of b_irth gril 10, §92§, surrendered at the 0. . -.-;-.--
IFrTFil°"s Office]-I11 , orids. Ie posted a 810,000
surety bond, and on October 21, 1971 appeared before O. 8.
Ilagistrete P81!!! R. PALUIHO, U. I. pistrict Oourt, Southern
District of Ilorida, liaai, Ilorida, for his initial ap-
pearance. Is waived at removal proceedings and 811118 was
given peraission to travel within the Oontinental United
States based upon needs oi his work.
On October 25, 1977, OABRIBL EMU CAGGIAIO eppeared
before U. I. llagietrate IIJOOLPB PIERCE, Boston, Iassachusetts,
end waived removal to llenphis, Qennessee. OAOGIAIO was to
surrender hieself to the United States Attorney's Office,
Ilenphis, no later than Ioveaber 1, 1977.
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FOIPA IELETEI PAGE IFOHATIOI HIEET
Pnphlwithheld nnrelyntin loentionintbele. Oneorno|eninlolloIin¢lh@&.IiIn.
hdicnud. explain this deletion. .. __ _ '. . v -_
1} 'Deleted under exenaptionhl #15! with no Inpnpe
lnlerinl nvnilnble for leleue to yon.
Infonnonperuinedoulylonthirdpnrtyvixnonferenoetoyonoraennbioctofgmrnqnnnt
hfomnon pertained only to n third potty. .Yonrnnne in listed in the o nly.
Docznenthl originating with the Iollouring pvernaent n|mcy ien!
1 W mu/Iereforwucledtotbenfordiroctlosponnetoyou.
Pa;-eh! Iefened for oononltntion to the {allowing pvornnent n.|eney ieo!; .__i____.._..._
_ no the information originated with ea. Yon will
he ndvinod of nvnilnbility noon return of the nnterinl to the FBI.
Pngehl withheld for em following ~}i'mm=
Fa your lnfomntion:
Tielollowingnnnberiobbneodforlefelenonlopldingthenepngunz
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-- Pagelal lBf¢I'Nd for oouaultatiou to the following pvmneat agency- iea!; ..._____.__i.i
aa the information originated wi: then. You will
be advised of availability apoo return of the material in the FBI.
__.._ Page a! withheld for the following |caaon a!:
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57° f loving investigation was conducted by IA
oi the Ileaphis Divisioa:
was
e travel as Ielch travel. a nQber
of the Aaerican Society of travel his
copy of that association: directory and determined thatthe following listings could be ideotical with Ielch travel:
VALZDA ll. Inna, Ielch Travel, l0l2 Ialston Ivonne,
Defiance, Ohio, telephone 19! N2-3821:
MBORAI! IBLG, lhirey louse of travel, Zl Iorth
Bookie Boulevard, Lake Blutt, Illinois, telephone
12! 234-0720.
On Iovenbe; _l, 1977, a confidential soura of the
llemphia Division advised that his records reflect two listiaqa
under the heading Ielch travel as follows:
' Ielch travel, l0l2 lalston ivenoe, Dhtiaace, wio;
2
Ielch travel consultants, lac" l5 Ialaot street,
Iellesley, llassachusetts. .
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PAGE 'l:'O_Q1F 27-17190! .5 9 1 g
5-°"Y*"?'- "T"!?T~ "!'-5 °:'1":'L-"£5! STRIKE FO°.C.' ATTORQEYS, 1|, 5, fog-qrye,6
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Fl: DIRECTOR
I0: MEMPHIS
UDIANAPOLIS
IDUISVILLE
D Ancraey General
U Deputy Marley General
D Mus: Boergency Progrna Canter
U Aaaiatnz At:-oney General. Civil Rigiua Div.
/- U Aaaiatam Auoraey General. Crilinai Div.
Q Emu; htemal Security Sectien
3 __ L: .~92llll: General Crimea Sc-clinn
l _ D hnintioe and Hum-alizatioa Service
i D u. s. u-mu Service
~ - cw. s. Secret Servbe mm
Dbinctn. CIA
Decretly dslate
D Ana: U. S. Caeiama
Dbepumen of TreasuryG D Am: §arean d Alcohol
' Tobacco I Firaana
Leo;-|._.1
killi-
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. D Deputies! cl Treasury - - -O0
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c|.uar|cmcu=|;3rorzcm .
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. . FIELD AND LIGAT HIS SAGES _"HCLA$$lFlEDcan" icnua gzrto _ Z '
U/Z/Cu I? *2"
Dfhaelal
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D Deny leaalci ad Devaiold
Abiaiau-atim
B U. S. Poet-ai Service
D Natiael Aercnnltica l Spec Ah.
D Depart-neat of Tlmapnltatia
Ana: Dhaetc d Sactiy
U!-den! Aviatim Adnhieuazica
UDepaI'heI. d e hi FIN MFG!!
U Dapc-taut of the NI!
D Naval lavaatigative ServiceDiiaticaai Geeariu Agency ,- wmxsuusoc um J ' / '2§§§§?.§;£fI;L?..{,7 -5-: -" """
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as the information originated with then. You will- ' ' #1 -.~-"!*4""'il--_1= P * ~ i 92-am-an-q_"J "5 i i 7 ~1-r~ 9-at ~
° C ! m
FEUERAL IIIREMI QF IIYEETIGITIDI
FDIPA DELETED PAGE IQFOHIDOI IIEET
Pngelal withheld entirely at thin location in the le. One or more of the Eollawiag lhknab. Ike
hdicabd, explahflhia deletion. ..
Deleted under exeniptionh! Q20 !Q
with no aagiegalie '
lderial available for leleaae to you.
lnfonnationpertainedonlyloaiirdpartywinnorefeseneetoyounrseenbiectofynnrnqneat
Information pertained only to a third party. Your aaae ia liated in ne title mly.
Docnnential originating with the following pvernnent agency iea!
be adviaed of availability apon return of the material to the FBI.
o' ,'
.____ Pnge al withheld fut the following reaaonh!:
D
M,vaa/werefnrwardedtolheafordirectleaponaebyon.
Fa your infomation:
Tbfollowingnunheriatoheaaedfnraefeaenenlegardingtbeaepapaz
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UNITED STATES GOVERNMENT
Memorandum
"l- I4/I60 I1o = Director. ran 09-1-11113 i uA'r:= 11/1e/71 :
Ur; L93} Amt-11¢. London 56-is I P! -_
a|.'a_|r.c'r= IREDERICK N. P.°PRO; 2'1 AL OPIOPEN.
ELVIS A. PRESLEY DECEASED! - VICTIM
ITSP; IE; FEW; CONSPIRACY
- 0Reference: Butela £0 London 11/15/77 and 11 10/77. b q"1/1°/"' =1 °P*°"" :4 Bufile 87-14360]-! - '
Dissemination. as outlined below. was nade on htea indicated
to foreign agencies liated.
/in ¢ bl
E Pertinent information from
Name and Location of Agency
,§§- Bureau-' - Forei n Liiiaon Deak!
56*; M . , bf7C.
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Date Furnished
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. , ."!AusA,um1. $3 YT],-/¢§¢,»_J/-2 I
IJAC, HEHPHIS CASE AQIT HILL TRAVEL TO LOUISVILLE EVEIIIG
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IO DIRECTG 7-143521! ROUTINE
LOUISVILLE I96-5! ROUTINE
INDIANAPOLIS ROUTINE
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AUSA, UB1 HAS DISCUSSED HIT!-I STRIKE FGCE ATTGIEYS EXACT
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