Bremer Kidnapping Part 179

FBI Vault

Barker Karpis Gang

Bremer Kidnapping

137

179

Document text

FOIPA COVER SHEET
FREEDOM OF INFORMATION
AND
PRIVACY ACTS
SUBJECT: BARKER/KARPIS GANG
BREMER KIDNAPPING
FILE NUMBER: 7-576
SECTION : 150
FEDERAL BUREAU OF INVESTIGATION

THE BEST COPY
OBTAINABLE IS
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ARE BLURRED, LIGHT,
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DIFFICULT TO READ ARE
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Poet Office Box 515
Saint Paul, Hinneeota
Deccnber 17, 1935
7050
urn mu. - srncm. mum!
Director .
Federal Bureau of Investigation
U. I. Department of Justice &#39;
Pennsylvania Avenue at 9th Street NJ.
Iaehington, D. C.
9°" $11 £391 ,;iI 1_,,,_/IThis will advise you that  0!
llankato, Minnesota, appeared in this "office today?
accompanied by her attorneys, 1. I. lldleekin and Robert
Phau. She ne interviewed horoughly with raga-d to her ,association Iith Charles I.%litzgerald. L report Iill
be euhnitted immediately 6ii the:-eaulta of thia interview. I
She willingly enbmitted to having her tingar- Iprint: taken. A copy oi her fingerprints ie being ror-Ierded under eeparate cover to the Bu~eau,&#39;and a copy ie $
tleo being designated for Hr. I. J. Oonnelley at Chicago t
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Very truly yours,
.{,_!Lu.<92u-u.92k }:92. ! 92§_££&#39;
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Special Lgent in Charge
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FEDERAL BUREAU OF INVESTIGATION
Form No. 1
THIS CASE ORIGINATED AT  ,  F||_E NQ_
REPORT nuns AT one wuss MADE PERIOD roe REPORT um: av 
WHICH MADEKeehvlgle. Tenn» " ll/16/35 &#39; /10-11-11-15 $5  x:»1z,_1a:mz:nvs"&#39;-"~~ &#39;
""lLvn92 PIS we IUGITIVE I 0 1218 °""°"°"°"  AI.  &#39; .w.a. FUGITIVE.I..0&#39;."i856 =~»~&#39;  Emma °r m&#39;m.NE&#39;
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Ohio, located at Nashville, Tenn.,:and,Dn_1nterro3ation&#39;_, ;
unable to furnish information of value in inatantvmatterf
I p .advieing that Olqrk IRS given to exageration;Ithat he~<&-- A
informed Clark the individual whom he met at Toledo, Ohio and Y.
- had subsequently gone on a fishing trip with,-resembled...
&#39; Alvin Karpis or Qibject Thomas H. Robinson, 2:." Photo- E. -1
graphs of Subjects in Bremer matter exhibited to infer-_ -II " "I mant  hmnnoe without identifications. _    " 
~ P - &#39; .&#39; " 4 ~w " I I .
Letter »t&#39;1-om,Olevele.nd Office _datedfl2/4/55.SYNOPSIS OF FACES:
Y REFEENGE: &#39;
nmn.1:.s= AT Nlswlun,  , __
- » Bu-ough investigations conducted through the Superintendent of
Mails, Post Office Department, The Southern Ball Telephone Company, the Tennessee
Electric City of Nashville, the Nashville Gas and
the QoVermDnft_.Rsemp107@n&#39;_tBureau, and __ _
n erman_ o e Nashville Bureau office, Edward Gumpe, Q-
. §lark, divisional manager,of Pinkerton&#39;.s National Betective
, Cleveland, Ohiofwas located. Through the Superintendent of liaile he was
found to be the brother-in-law of Elbert Prince, postal clerk, Poet Office Dept.,
Nashville, &#39;i"enn., with whom informant Gummoe was residing at 1059 West Grand Ave.,
Nashville, &#39;i_enn., telephone 5-2738-M
Informant Gumoe subsequently called at the Nashville Bureau Office
and was interviewed at which time he informed when questioned concerning the details
of the letter of reference that he formerly resided at Olevelend, Ohio where he
from time to time worked for Mr. mward S. Clark of the Pinker-ton&#39;e National Detec-
j  that in thesmnmer of 19235 he was stopping at the Hamlin llotel locatedAPPROVED AND I lAI- Ailrrr . -F°.wRDED: - P OW! , . no M01 WRIT: IN THESE SPACES
I ,   I5/5,1 DECIQ <»
Bureau _ _h .  _ __ l- cinmmorl s nmraornn - F t  A ,_
- 31- Paul Mo mum 251965  T "
- Chicago _ &#39;
- Cleveland __ _- Nashville , _,. _ k I
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on Erie St., Toledo, Ohio, during which time he was hanging around Toledo waiting
on one Earl H. Shoemaker, attorney at law and of a questionable character and
practice, with offices in the Spietzer or Nicholas Building, pending the settlement
of some bank claims being handled by Shoemaker; that during this time he, Cmnnoe,
was approached by a former president, whose name he stated he did not know, or 
the Auto-Lite Corp., of Toledo, to work in connection with a black mail letter
allegedly received by that official; that it was thenhis understanding that Mr.
Clark had&#39;been approached on the same proposition and that through this contact
Mr, Clark was endeavoring_to secure for the 2inkerton&#39;s Rational Detective agency
the production rights of the Auto-Lite Corps, and that to his, umIoe&#39;s, personal
knowledge neither Ir. Clark nor the Pinkerton&#39;s National Detective lgency ever ,
worked on the Ante-Lite strike et&#39;Toledo; that luring this stay in lnledo, Ohio 
 he, Oummoe, visited on several occasions the Yalmer&#39;e Right Club, located at17th
Ave., and Adam St., Toledo, Ohio, which was known as a political-gang hang out,
and that on one occasion, which he recalls to be in the summer of 1935, while at
this place he observed two young fellows gambling rather heavily on some of the
games of the club; that a few days later he was in Cleveland talking to I.
Clark and inforned him of the incident| that about this time there were eeveral
small bank robberies conuutted in centra1.0hio and that he suggested to Hr. Clark
that the two men he saw gabling so heavily at the Valmer&#39;e Night Club might be
members-of the gang robbing banks in that state; that Ir. Clark induced him to
return to Toledo, and through subsequent efforts on his part he, Gummoe, understands
that Clark effected several arrests of persons who were_subsequently charged with
having robbed banks in the centra1_part of Chic. C- i f,
" -.92;.m
" &#39; "Ih. Gummoe further informed that during the latterpart of July, to the
best of his recollection, he was having his car repaired by an unknown mechanic
who operated from the rear of 1260 Noble or Novle St., Toledo, Ohio, when he ob-
served three cars drive up and stop in the vicinity of that address; that only one
man got out and cane into the garage and-within a few-minutes ctruckzup an occasional
conversation; that while waiting for their oars to be repaired he and this stranger
decided upon a fishing trip that night out on Haumee River, a short distance from
ibledo; that that night he end this stranger did gc.Iilhing at"which time he ob- H
served the stranger a little closer and the thought flashed through his mind that
that individual was either&#39;1lvin Karpis or Thomas Ha Robinson, 1%.; that he thought
no more about the matter, however, until he returned to Cleveland, Ohio for a con-
ference with Mr. Clark, in the course of a few days,at which time he told Er.
Clark of the incident and that Clark at that time exhibited tohim a large number
of photographs of outstanding criminals known to be wanted by the U. S, Department
of Justice, and that at that time he put out a photograph of Alvin Karpis as pos-
sibly being identical with the individual whom he went fishing with as referred to
above; that Mr. Clark induced him to return to Toledo, Ohio in an effort to obtain
further information concerning the individual with whom he went fishing, and that
he then recalled that on returning from the fishing trip the stranger took him past
¥a house located in Ottawa Hills, I restricted residential iubnerb of Toledo, Ohio,
where he was introduced to four or five other men all of whom.were sitting around
playing cards indicating by their actions that they were hiding out-to cool ctr
from some "heat"; that this time the stranger offered to sell him any amount of hotmoney at 40¢ on the dollar. "  &#39; &#39; " &#39; "&#39; C
_ 3 _
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Lr. Gumnoe stated that on returning to Toledo following his conference
with hr. Clark he observed that he was being followed and he presumed by Er. Clark&#39;s
men, and that he therefore made no further efforts in the matter and during the last
of September, 1955, proceeded to Nashville, Tenn., the home of his wife and where
Grand Ave. _ A ,t&#39; i he has since been residing with his&#39;brother¢1n-law, Elbert Erince, at 1039 West ~
.. -V .1 ..- . my ~
. 1! 92. _>1 .,
" Uh. Gumoe was shown numerous photographs of th§gnbjects&#39;and_zh1ated
parties in the Bremer matter none q ihioh he mes able to identify except the small
photograph of Alvin Karpis_beering&#39;the number 17902 IhiCh~hb informed.dueto&#39;the
youthful look of that picture was highly suggestive to him of being the&#39;individual"
he had gone fishing with referred to above; In that connection, however, lb. Gummoe
failed to identify a photograph of Alvin Karpis which bears K. 8. P. 1539 dated
5/19/BO, stating that the individual in this latter picture was entirely too old
to be the individual who had gone fishing with him. In further conversation Hr,
Gummoe informed that he was unable to furniah_any descriptions of the strangers
referred to herein other than the stranger who had gone fishing with him referred
to as "Doc" who was described as follorsz. -n.- ~=.V, V ~, ~ is. .
i" &#39;* v
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Height
¢ Weight
be Build -
Hair
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Slender, sickly looking, long arms, e "
did not appear to be stoop shoul
but walked slankily and slouchil
Brownish
Unknowns LY. . ~ -> - i_,
Soft and apparently educated
White " - ,- _ A
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. , * ;-* tr. Gummoe informed that he had found that&#39;lh. Clark
National Detective Agency was inclined to exageration and that
i w&#39;n hoto aphs of known criminals in Er. Clark&#39;s office that Hr. Clark was B P erinclinid to make suggestions to him in order to aid identification, aid thit he t
mun had no objections to Mr. Clark&#39;s informing of his name and identity I en s
t 1&#39; t a ered to have been reported to the Cleveland office by that individual.&#39; 92
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he recalls while
ire ppeMir m Gummoe informs that he presently intends to continue his residence in
h might Nashville, Tenn., and should it be desired to locate him in the future e V
be reached through his brother-in-law, Elbert Prince. .
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54I I: FEDERAL BUREAU OF INVESTIGATION
,FormNo.1 - . ..  . Y ,_ ._ __  __ _» .  -&#39;i.-~----
Tms cnss oa|c|NA1-an AT _ &#39; » , . ».&#39; . _j ~ &#39;>" .{ _ _~ "ll-I NO..cI1IQII1Il_InlH.|fE.Q» I A _
u . E, dith el1ases,FUGIIIVE,I6Ool2lB; >"."&#39;-"°"="  .; » _ w
- CALI _ , with al1ases,1&#39;UGI"£IVE,I¢Ool2i.>6 KEDIILPING: HLRBORING DF FUGI"I&#39;IVl2.nsroar mm: AT &#39; on-r: WHEN mum: ritmon r-on an-an nun: av ~ .Imncnmmz -  » I ,< ~  >.;_-,- 4- "
ROCK, ms. f_ 1.2/16/35 12/14/as  .1.
DRJOSEPH P.iiDBAIIg1th aliasee,I.0.l252; OBS1&#39;RUE7lION OF JTBTICE; NATIOILAI.pt Al, Enuan anon hum, vxcmz, ammo ACT.
_, ~»&#39;1. .92 A. - ~.-
sYNoPs|s or no-rs= Automobile Registration Divi eion of State Bureau of .4
Revenue, Little ck, Arkansas, has no record of   &#39; regi etration o%lymouth Sedan,-motor £3-§%E&#39;72.* p &#39;7;A atop notice s placed at thig -o ce and e I.it-
- tle Rock Bureau office I1ll_be advised if car is~ a registered in thettuture; ~ &#39;¢= -  &#39;  "-  A
&#39;  .,  ,_J.."_ ,
REF" 1.3:: JOE; I I I ALetter from the Cleveland Hxneau office dated 12/ 12/55,
_ 1
DImS&#39; I ur. Jack Gartet of the Qitompbile Registration Division of the
State Bureau of Revenue,  State Capitol Building, Little Rock, Lrkansas, checked
his records and found that 1955 Plymouth, four-door sedan, deluxe model, motor
{P1-322772, lerial #25l985_7,had not been zjegigx-.e;~e¢, 111 tn; state of Arkansas,e I I . ,  92_ 1 . _
I1 I.Hr. Garter placed Ia atop notice showing the motor and aerial
numbers of this automobile and advised that the Little Rock Bureau office would
be notified immediately should the ear be regieteradiin 1935 or _l936-
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&#39; Cleveland, Ohio
December 16, 1955
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&#39; E TO All FIELD OFFICES
Re: BREKID
In connection with the above-entitled case,
information has been developed that Harryaampbell hasbeen recently using the aliases G. R;IENTON, GEORGETsnrrror-I and MARY*POR&#39;l&#39;"I-1.
S It is requested that the records of the Motor
Vehicle Divisions of the various states be searched for
the purpose of ascertaining if Campbell, using the above
aliases, has applied for a driver&#39;s or chauffeur&#39;s license
or has registered an automobile within the state and if
so appropriate investigation be conducted.t
Very truly yours,
J. P. MAC EARLAHD
JPMacF:NG Special Agent in Charge.
 :::} Bureau
2 - each office
DEC 2 1=s.~;s;
QED a; rm,-rxrr.
T7-57 6 -pie
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ggrlms bnsmoysggs MAR 25 1955
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.3 4 December 18, 1935
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B-h File #--&#39;~ Special Agent in
st. Paul, Minn.
Dear Sir:
I
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 CC-Bureau
commuu|c.m0z~1s ssenow
M A l L E D
- DEC 131935
P. M.
swim aumu or mvssnen on.
u s omam: &#39;1 or |us1 csCharge,
#--- Isabelle rn
RECOLLJJED
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Di"?-EXE-9"Referring to fingerprints forwarded by you, please be
! advised that an examination of the fingerprint records
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data concerning the following:Io. 1
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M5 1,    .  The ,__i&#39;e1loIiag iayestigetion ps~eoadi1ot&#39;ed_ _sy_ Special 415-. 4:;
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&#39;  f 34 ._ from the joeriod starting liovsnberli 3 1955 -
.. mad the intonation he hes furnishe or se a e e
1 He advised that Artgehebrand and shiny atton are both sow residing
1 at their toner addresses in Cleveland, having lowed in tron their lake eot- _
. tages; that Art Behehrand, rho operates a real estate agency at 95d and . - -
-3 Loraia Avenue, Gleveland, under the name o{_}rthor I is operating
this plaoe en1y_ae&#39;_i»h1ind ior.hie gsnbling hetiv-itie s" closely
questioned as to Iarious properties owned by Eehehraad. 4 stated]: is d ;_:;§,.,.
 -1»..-"-the opinion that Hehehraad one a house located at Parse; Ohio. jams is
1-°°".¢ °n   55%  .3: f " &#39;1&#39; =°="= 9! P! *1;»  .. 3 ,    "~&#39;L.*  1». 3&#39;333   3 Infoamantjas c be ques ioe as 3 " &#39;1 s
"dune and stated that his reason for believing um Hebebrand owns the house
at this point is because Hehehrand once said that he had obtained a loan thru
house at Pama and stated, I my getPOI!!! to him only as92"llac"
r81dQl in this house with&#39; 11111111111111111111111111111111111111:11111111111111}111111:11111&#39;Q:11.1;:11111111111111111111111:111:11111111111"111$111111;§1111111}:1:1:2§3Z:1111111111111111111111111111111111111111&#39;11 1&#39; &#39; M »_ 73
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"x-" 1".1t1.?°*?---. ....° -?&#39;?e?§&#39;{_. e  _ _ ~ _  - = -  A ?;}=?:4.I<.§; Regarding the pa:-t1ee,~1&#39;e1u-eeantatives of  c-» - ._proceeded toilornanlanrlng the =vI}1&#39;1!g&#39;jf BS5  &#39; .  {lng slot lacunae _tn_1a1-tousaaltiee or t3at.eo_untry,§.ato1aant
A, hat the unborn or the party sore ae tellonaz three Ioncaiaae, A -**mechanic, whose nane leis not hot; I!.111aa!&#39;e1¥gas;"&#39;an&#39;d &#39;;5;??
chcll, father of lileil» itclell, Ibo ope:-ates the Iitchelln
business; and Clarenc sbebrand,&&#39;other of Art Hebebran
-inquiries as to the 1:-eecnt e&#39;se people _ tin "-1";-
conversation with others t the parties were unableto place slotbnacnines in &#39; man an Troceeeled tolloland where they lane
_a1eo unsuccessful; that Iilltan Ittchell. Jaasmol proceeded to Palestine »- =e _ .snore an attempt _1a being mace than to ebta1a__a-eoncasaioa on all 1111113311
and that Fergus and Hebebnand areiiting in s&#39;o|ie"&#39;othe&#39;r p1aoe>1a&#39;;192:1-&#39;opei_.;;-
here thcfoxpaot tone 301: by mccun 1.1.2119 tor  to rots:-a .-1»
§10VD1lIll1&#39;0!&#39; Christmas. He etated he leaned that t!ae"iln&#39;ee lmaanlanaa  " 151
have returned to thin country. Ba no mun in IMP! the 811* Hf MnlJBiIB_&#39;
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_, _ , _. .. ¢ .   ;.-. »-5 ,Q01 . _ 1    1 1&#39;... ,  ,. . .;_&?,_,; v__ .; , -_ -:22 :3? __r. _ 1&#39; 1_:  ._-&#39;_ ._ v- Ia s - -_r_| -e t. _  _ p  e      W   VXv -  He stated that during the past an-aer Artlebebrand had n suite er regs,
9 Y  Q at acme hotel, which he is qnite certain, a the_Hol1enden, end thatv; &#39;  lived at this hotelunder the nuns ofxohy. Be advised that Iebe- -  
brand&#39;s wife&#39;s name is Alice.  "- :_ ;  _ ,_ e , - I   -.- - _92 &#39;~ A 4- <., _-f.  -i-..~ >--t ~ A _ - <"&#39; &#39;._,-.92   .~-Q,  .  -=8.
Regarding the address, 5973 Iest 140th Btree , where Alvin_ Karpis and Doloreemlelaney, together with Iillin Ixarrieon resided A-  V
during the eumer and early fall oi 1954, intomant stated that this t
house is the property ct Art Hebebrand; that Iarpis&#39; tnmitnre, aieh he_" 
abandoned, is still in this honee; that Bebebrand&#39;e.nephew, feieter-in-
law andnieoe have been residing there until just recent1J{whenIebe- "T
brand told these people he was about to -eell the house, and they would , ,
.-  have to e out that atter that Eebebrandie brother-in-law, Ir. and  92-~929 " .  SinX! lire :0 this  - &#39; &#39; 
:j~;_ "  The in-- -
1 0 very Hebebrend
p -I should cause the Devlins to nova out oi this house under the pretext he
V was going to sell it and then pernit the Ialle to nova in, p__ b _~
, _ _ _ ._ _  -. _ -4 . »- f » . &#39;~ -- -1 -_ - >--- ~- V. .¢>~v~¢~-1.4 ti ..  . l__
In this connection Special lgen lyde I. hith will report the
_result_e__o_f an interview with Ire. 0. lacknan, who reeides next door
.- » »- to um addrees, sass Iest._140th at c. Irellachlen has been inrnish-
&#39; ed the telephone nuaer of lathe Cleveland office and will pimediateh ed- 92-
viee should ahe -detect strange activities at this house.  W.-vi .  ,,-"
that tor approximately two years pre- * .
_ vious Harvard Club, thr h Art Bebebrend andt Shiny Patton, had been paying the wife of &#39;1&#39;i%&#39;Neil, the em oi $800 &#39;
ip lei]. we&#39;1 0&#39; s in the Ohio State Penitenti
he obtained this intonation a
i . e a minor raehsteer, men on en  V
went tololumbue during August 1935 and &#39;
ehortly after he returned Tip O&#39;Neil was released from the Ohio State Peni- -_
_§¢I._> gtentiary, although he had eerved only a fer years or his very &#39;
, well suns l
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»....» ..-,_ ¢,,92-..-,..v,.<=.- &#39;-92!!&#39;.!<»#=»@-~¢&#39;a.$§;:&#39;~,-"~&#39;-&#39;-§.&#39;3C&#39;..3&#39;-927 $17 1 1, _ "  _» .-&#39;1 "-&#39;. &#39;~1"- " ~- -,,-~_  _-Y-fl  &#39;1  ,_,- _ -:1-.»&#39;-i _y,. - -.. 4, -_; _ -7°: ,, r _*.-_;_  ";;._ 74,. __ ~-_V-v__-  .,:92* V - &#39; ._~»L_- _ .- -;
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make every attempt to locate this licence nmber anon; his ettecte al-: -* ; _ . ;_ V-;~- ..- .~_. - ._U¢~f.V_-i%f§v_-_.2_,.;: -,>:.V_v&#39;_92, >-.._._;&#39;.:.T ._ _»=- _ ,-. ., . , . 4 .-
-- -&#39; 9-  V -~  <1:-VT  &#39; V. &#39;. J- - . 1 &#39; . &#39;, &#39;_ . _ ~a.¢f.,.».- - - 92..-V7-1 _ n _ A ____~__ .  -.»-_ .§c._*1_... -- - ~.,-Q .  __..- ~--.-»-»..&#39;.&#39;-.-.-&#39; 1 I ..;..v_,-WV, . :.._ _&#39;
7- - » - .- -- ~ Y.    "" -,-~*"l:.2;u;~&#39;* *f.!>"&#39;-- &#39;_4 . __ _ _" _.~»__.§»<"d;§:__ .; .::>r_>_-vi 1  -~Ij"."   ,1  ff _ _Cleveland and npon his return alnays eonterrwithhiny tton. -
¢&#39;-
known _ , gathered around C  ~
this ear, excitedly talking to the occupants, Be atated that -the ear had _
an Ohio license plate, the amber oi nhiah he Jotted donn on a piece oi , - V
paper. He etated he obtained a easml vieiot these persona, -but Iaa an-"T Q ,
able to distingniahV-physical characterietiaa; that the driver appeared_,te_;~i-1-1
he somewhat taller and thinner than the other zen, and hoth eore felt
lnap-brill um. &#39;He advised he thought it rather nnnenal tor all tear
of the
,. , .- . &#39; »-., --»¢-<~ 5*-:&#39; .
 - He stated that at his earliest opportnnitfhe ient to _a pay tele- >.
phone and tried to reach the writer at his residence, that is, Agent Brown,
and he was questioned ee to his tailure to eall the Gleveland office, end__4___;_~n_,
he stated that he now recalls he had previously heen ndvieed tht the  " , - &#39; ,5-a~i
Uleveland ettioe ie open twenty-tonr hours a dai, tat in hie&#39; emcitenent =
he did not think ahont*this end, therefore, tailed to eallfths Cleveland  >_
office. he advised that the natter slipped his mind and that he had not _
furnished this intonation as he had intended to do. Re stated he I111
though sane nay he destroyed. In this connection it may he ItltQ&#39;ili t V
in order to secure close cooperation with this intornant, it is neceseary _
that he be contacted ireqaently.  Q j 3 &#39; A» , _s .  &#39;
he contacted frequently. He has been shown photographs
and has the de ll in mind. Ho ia able
to circulate considerably and he stated
|!92, :, -:~.---~ 1 ,_,,,..-.--.-Q-r--&#39;~ -F . . - -~<-1, ,.d§v¬=; &#39; $17, :5. :¢&#39; &#39;_ ,_~iA,,.4 !1:rX"J_-3 I K _m_H_ _h_v_____v n, ,_ V, _,_..,.,,.,---._ rPr~&#39;VS*P_¢"-"$<,92T.&#39;~ 1-s 4 acxvevv-L. .e  .. rf as
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&#39; ,-1 l =   V. _ , &#39; .. . ,, &#39; .  A 4; ,  &#39;*  ., ya .=;,;~ _  1; ,-_;h}_._&#39; _ ;1;?;_:..;-. j{.&#39;.2j&#39;£;_ . .. ~. &#39;- &#39;Tf"&#39;." ~- _&#39; .... . . &#39; . . .  ->- &#39; ~..~ .-=1 : ~~i__  wk.» ,, I K. __~ &#39;_. . -; _,, ~ » .. ~ *__»>~~
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 &#39; __ _: fl  _ _.:__§ _Q&#39;.._> S-_~,_ - .1-"> _ V.that he nae not eeen pereone reeenbling lerpie and Jdanphell h
eince hie;leet interview. A _:%_._- ;é&#39;1_,_._&#39;~,;*,;--&#39;. 4-_ ,_,:-  ;,&#39;;} 5.1. ..;_... .~.<~§~> . -   ..-.  ;_
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., e the following inveetigetion wee eonducted hy&#39;V8jeciel&#39;AAgente&#39;I. I. -
an &#39;.|.yler ll. Birch on Ioveuher Nth, 1955, Agent Birch being the -_,
"reporting agent. In an endeavor toeecertain 11&#39; euhjecte Campbell end I
Ia:-pie had etteueptedto, have repair work done at eny or the Iord egenciee 
in or around Cleveland, the following pleoee were contacted end inquiry &#39; ~
made ee to any work they any have done for George R. Benton,f8f_. --R. Benton &#39;
or llay Iorth. The correct identity oi theee individuele nor the reaeon
for which the interview wee nede wee not diecloeed et any tine, end ell
or the individnele interviewed etated that in the event eubjecte ehould
contact hin in the future, they would ienediately eonweunicete with the -
Cleveland Bureau office, the following conpaniee and individnle were eon-
tected in thie connection:  V . ~ -  __"-§_4 l4.%orthrep oi the Geo."-~A.vI&#39;e1.ke, Ine,,_ Selee e&#39;n__$ervi_ce&#39;, » *-~,"-Z71  - 7600 Detroit Avenue, lekewoed,0hio,   1 1Iieeh oi the Bandy llotor.Co., lord Belee end &#39;3ervice,  &#39;
r ~ » 15800 lledieon Avenue, Cleveland -.  o=lce.,&#39; 4:4: rm-1 ma, Clevelend  c  lb. R. Ioelker of the Voelker Rotor $0., &#39; _
4 l 601 Lorain Ave.. Cleveland " _ 1 7ihexhnerlotor C0,, I94! Lorain Avenue. A " &#39; _  &#39; 1
leede ere eleo being eet forth relative to the entclnohilee regietered en-g V
der the name ct George Benton within the etete of G110, which are eet   .
out in letter er  __AI,.I.Connelley, Cincinnati, Ilovenh_er,A_85, 1955, } f
,»~&#39;-*1-"1: willhe .J.@.¢ .1... es... s,..1.1 x...= .;...;+. m..¢.1.;-an &#39;infonant eted cm Hehebrend ma he no obtained a lean
thre the n e ouee in Pena, Ohio. Ehe writer oheched the reeorde
it the 11011:, Standard Building, Cleveland,"nnder the nenee oi Iillin lit-
chell, Alice ebehrand end A. Iehehrend, but no record wee found or any
mortgagee being obtained by the above-nened individale.
llr. A. I. llcSweeney, oi the Qio Bell Telephone Co., edvieed the
writer that telephone IAIN 7854, which number wee referred to in a letter
from SAC I. J. Connelley, dated at Chicago, d-18-55, ee having been called
Iy eomeone true the lotion Picture Operatore Union at Chicago, ie lieted
to the Motion Picture Operatore Union, located at 703 Finance Building,
Glgyglgn. 91110, In view of thie feat no further investigation will he

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-e.-A;-iVIeet 99th Street, fleveiand, G1io.~Agent Iae interned that the only record. .. &#39;. ,, 92  34;; :».___. _,_ .-_&#39; -.. - _ e,92,~  »1_,._,__ _. ._ _. _ 4.. &#39;--1 ._ A ~q-..~; -1 &#39;-  . . . _. I . - . - . ~ . _
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_ T _ __,&#39; _ , 42. . > Y g , &#39;  ._ . .;.i_.,_ _ - Q ,4 ca- ..,__,.-..- ,~,_n.,..&#39;.-." _ . » _ &#39;>:7r"w - -- . &#39;=&#39; - " , - ~=."&#39;   -4 ;fF 7&#39; .&#39; __ ~ ;¢~~&#39; $11,. . .. I "". -.-1 &#39;1; 3;"- &#39;  " &#39;  »-ta», _ ~conducted relative to that telephone mater. Agent was further advieed _ 1
by Ir. l|cS92Ieeney that Iainount 4095 Iaalieted to 1, I. Adame,8lll Iaah,-&#39; &#39;_   -v 92-
ington Boulevard, Glevelandieighte, om&#39;e._ It rm uneeauea here
that the above amber Iae called by someone ever Gaah §cDoneld&#39;e tele- 1?;-@.&#39;_~ »
phone at Detroit, Iichigen on Iepter I1, 1954, lhith ia1&#39;u&#39;aatiou&#39; in &#39;~_i-_~"c:;4
eet forth in the report or Bpeciallgent D. 8. Hell, dated at Detroit, &#39;  "
i -"_ -  __ w j;&#39; H  5_I:~:;. Ii _  Q :_  __ L, W .
the city directory liete Iillian Liliane,  Iite, ¢atherine!,&#39;.&#39;.re-
aiding at asia Iaehiagton Blvd. _ r  t_, H - ,  _. 1 Y   _:_;
Z Agent called at "the Cleveland zmgan Yoet 02:1» to contact the ~
earrier covering that territory; shoeeveryboth the regular carrier and - ,_
the superintendent, Iillin I. Kline, Iere on tbir day ott,7and further 1 Q
-&#39;1n1Iltigat1On Iill be conducted in the near future relative to the ,idea- .1»
. tity and cogmction of Iillin I,_,-Mme, _};&#39;f. _* ~ ~ _- 3  _  A >&#39;j*&#39;""1&#39; : *
V  it-. I. I. lcbonnell, Division ct Light and Power, tor the eityf-i¢+~
oi Cleveland, Iae interviewed by the writer and requested to check hie "
liete oi subscribers tor electric light and heat eervice for any indivi-
duals by the nue of G. R. Benton, George Benton or liary Forth. However,
the results oi the eearch were negative..,M;.,,_.;;_»~,,.;-4 ~ ._,  ~_ _...
n  an-. L; J. Itterth, Secretary oi the Apartment Houee Diners Ase&#39;n,
J05 Iuclid Avenue, eae eontaeted relative toythe possibility hie &#39;or- _.ganization might maintain a liet it the tenants oi the various apartment  A
heueee belonging to the nnberdiin ct hie organization. Ir. ltterth ad-Y -_j__
vised Agent Smith that no liet of tenanteias maintained ae there areia *
excess of ll,O0O apartment houses oi tour luites or nore in greater Cleveland.
Gontinuing, Ir. Itterth eteted that the Dealletate Board in which otticee &#39;
he ie located doee not maintain tiles or any description relative to tenants
oi various apartments, with the exception oi those individuals who have poor »
credit ratings relative to reate and that liet _ie maintained by himself for
the organizatiomx y _ A »  -. fl  V .   " r _&#39; _
&#39; . _ Inquiry was nede at the American Railyay Irpress Ooapany, with oi- *&#39;
tices located at 2.325 St. Clair Avenue, in anendeavor to ascertain the _
destination or two ti-are euppoeedly chipped by narraapenm trm cue
kept oi shipments was at the Accounting ottice  the destination of
ehipent, that ie,&#39;eoaeieting of the two trimke heretofore mentioned. - 
Io further investigation is being conducted relative to theee trunke inac-
nuch ae Harry Eapeuan has been located by the Buffalo ottice, and this oi-
tice will submit a report covering its investigation or Mr. Hapemen.
Z /&#39;3"
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ro ery and the i aularize 1- atioh of ea:-riere in ue Cleveland Poet 5fTi&#39;oe
A -.i um, war» nuumi-&#39;Iin,_:.ess, @»=»=o&#39;
 _ .. . re an it II§§;§_f?_l19I1I§_,!-&#39;O1lt1Ye toéthe a
. V  .~ 1 deeeriptloawf the individuals, their nodagglaerandiaad the e.utonoF3 &#39;
an__m;¢¢ Inlpeotor a Ietti-iok"8i|l1ed um 1- I am_,,¢ _ _ / __-,_._ .¢~ .. /9-_ _   __.¢._-_~..;,_¢..- ¢-&#39;5", &#39; v &#39;Q _  . V > . _.£_.;.1&#39;-3&#39;; -~7~.~ &#39; *&#39;~¢   .. >*-§"""&#39;_&#39;&#39;,i~- I V - . &#39;- - J &#39;£ __, ¢ _ .___ _ ,_£::-f;->V__u!9..§;:r~,¢f92>-9.. - .-. ~ ,.r _.
¢ &#39;  i > I e e h Q &#39;7 i ~~ an office in the Iufait 01&#39;r1*¢ijliT1TinE qg__|.uiaa4_ua1_1u_p_;q_|_q§__
_infoi&#39;a_ation ahioh would goeaiblyl be of value in this latter, vith refer-
gnqe to the 1-mm:-1 at  -L- A v, nos, and the use in that robbexzao a l9 Jmr 5- iI-a;e&#39;_e_ed_g4_,jgunnetal pay in eofor, Iiadahield vipers, two tail w A I
»_ D Tights and a trunk, 8§§9_lfvI0¢&#39; 27 __ &#39;!&#39;Il,ieeria1 Io. 8619 I he » , __, 1 Io. IP , _&#39; 802, 0hio 1955 tag 16:11! 3&#39;11"" lisd in&#39;th f on-silk -A _ V Q 0110 1 IQ  _* /92 i Hettrick advieed -that this ear had been pm-ehaaed fru the lnowlee Bi-on I Y" &#39; Jiotor Company, 1440 Ieet "lth St:-eet~,"¢leveland, Ohio, for {MO oaah,.7 fthie noneyjaving heeniaid in Qj lilo by a nan aeing the lune of aifl g-   eater,  e gheaatef that, Akron Police nepartmnt, l _ Aotqber 19, 19:5, described an follows; _ to  *
, _ .V  "  Age 21 m.  looka :4. 0.-"=5;   *
Ieight 14: 1be.-_ w-~ =   &#39;Height ,_,_ , » &#39;: S &#39;1&#39; . "  _ *
7. L * lair f , T __dark-eheataut A -&#39; , _ -.._&#39;_.o",_*~-;.§_v41"-; V
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#11  tom 4 go"  ,3-0111111110. 1.7- F-J4  :1.~5&#39;>-v
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Ir. Hettrick lent on to eay that thin nan had b . A een positively
identified an the p0!&#39;lO!l who purchased the above ear and, further, that
a confidential informant of hie had advieed him, and he believed the .   &#39;
infomation to be reliable; that Shaw, for eeveral noathe previoue to I 
 thia, had frequented the Harvard Glob at Cleveland, "Dhio; that he Ill &#39;.» I Iell known to 811131 Patton, Panlhllagher, Art iiebebrand, !ip 0&#39;llI11 " &#39;.__ __
l » and others eonneeted with that club; that he had made an ihveatigatioa
&#39;  and determined that the addreea of 185 dhuroh Btteet, Ilevelaad, lo}-*-};&#39;*&#39;
3; VT"-" »given"by Shaw at thejilof hie arneet at um, Ohio; Ian fictitious: ;>;;>-~»4&#39; "&#39; NA  7.7 -&#39; "&#39;  N "  "1
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"further, ms at the tineisif his arrest at are n, "chief =1... &#39;nsT;T&#39;;t&#39;t§A:  Vy ing to purchase an sntuobile and had in his possession seven_aew 1109
bills."  Bettrijok advised that Qaw hsd;beenNreleased _at,__lh.&#39;0n, [email protected];=&#39;-T7_.
~ »  -_.    ;--.i.*.~;;~:;;-I .--~ ~ f Ir. Hettrick further advised,and the Cleveland files indicate,  »
the f llo owing infonaation: that Ks:-pie and dampbell in Septeaber 1985, ~ .&#39;
had on two occasions been seen at the krvard 611$. Ir. Bettrick did Q l
not divulge the name of his infornntv  *>   t A &#39; ~r - &#39; - rW _ _  , ~  -
. _ - _ . - -, . »-- . . &#39; "Y&#39; 92_-92 > &#39;
_&#39; Ir. Hettrick subsequently called the writer to his office and i.n- * &#39;
troduced Postal Inspector ¢aeey from um, &#39;0hio.&#39;"Ir. Casey substanti- r" _.
ated the above info:-nation relative to Shaw; also Ir. Hettrick&#39;e state- I A
tents that they were of the opinionthat the Garrettsvills nail -nun rob- "=bery was pulled by Iarpis, Gaszpbell and other and at t_h1sAt/iledisplsyedirmerous photog.-aphs,» Vacs; than use of lalp$eleon, alias Sssloker i "Tulsa P. D. Io. 0009. At this tine Ir Gasey also displayed a phat . h L; 
Vof¬ubiJeet Alvin Karpikéfulsa P. D.__Io,_ Q08; and also one oi nrles  &#39;*I omen, alias Dutch ___w|nn, Tulsa P. D. Io. B370. It was noted by
the writer that Karpis&#39; nmber, 8008, end the number of Ielson,i009,&#39; .
would indicate they had possibly been arrested by the Tulsa Police Depart-
ment at the same tile. llr.  Zasey advised that one of the witnesses to the .
above robbery had positively identified Ielson, alias Ooker, as one of &#39; &#39;the bandits who took part in the Garrettsville robbery. Other than this in &#39;
he had no positive identification inalluch as the witnesses were too -- W» v.n-uhzma to em any ideatifical1¢l{-*   "if_ I ..  k_ H "_  h &#39;.&#39;I&#39;_ . - éiv &#39;_ &#39;&#39;,  - _:
"  In view of the fact that Iarpis and °oker were arrested at aproxi-
nately the sametins at Tulsa, Oklahuna, the writer is of the opinion
that the records of the Tulsa Police Departasnt night possibly reveal   l
some infomation to sosneet Goker witlrlarpis atthe present tine. . V
A circular issued by the Post Office Department in connection with
the Garrettsville, Ohio, train robbery is as,_fol1ows:  " .  ~-
4 _ . &#39; .&#39; - , _ ,   &#39;. »~ > as 2:14 1! on Iovenber &#39;1, 1935; bet:-cit  &#39;n;=t-§=é=@ -]-11 £51."
Io. 626 was held up by six arsed bandits  Ir; Hettrichsaow advises there  were -only five! -at the ltrielk station, arretteville, Ohio. The postal / crew was forced at the point of guns to eons out of the nail carat this 5 _
time and the train crew wssforced -to line up with the railroad station
employee; t&#39;1&#39;he bandits used naehins guns,  llr. Isttriok advising that the
were Thompson nechine guns with drums and without stocks!; two of the band
its entered the nail car and took two pouches of registered nail and two
ordinary nail pouches and escaped in a 1955 Plymouth, as above described.
nescriptions of the bandits as obtained from railroad employee
and train crew are as follows:
..._ "-0- ;~ Y

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~:Y;»."¢a1ea6er&#39;-£*g_~,i  &#39;.;-&#39;_;,;[email protected]*  "*-:,j- _"§;:a__Ih1teé  &#39;_  &#39; ;;, "
*"&#39;;lnar1ean  *"&#39;&#39;7"-..,,___, -Q  &#39;~ 
 qaaree grey hair; &#39;_ooth ahavea""&#39;. 
Ir. Bettrick advised um um an ma heavy,  bushy eyebrows, md
appeared to be beetle brewed.
- -  Ieight
H complexion
l I160 V".=-t-¬.W&#39;
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a &#39;Dreee&#39;k V _ V . _ . __ ._$&#39;4>
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lea ~-~ about 85 yin, 1   ,
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 eellm, pooth ahavengdeep tactalnea. Mt  r_ _  _  1 _ ,. h in .
 ltereigner   K
 Iore ll-ouch hat am overcoat,. t V _ J __ _.- .-, 3, -~, &#39;
_,>_,_,, a
t nu; mn carried a machine gun. Ir. Hattrick stated that tha above
statement to the effect that the above-described individual was a foreigner
probably ahould not have been put in the ¢leacr1pt19n;_a1ao that he was Q1309.
bably not as tall an 5! 7"  1 " &#39;
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herican &#39; .
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about 45 yre. &#39;g&#39;___ "M
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 - C  Tvuzan ;:&#39;_ ieo lhs.;f§&#39;1  A -a   v1- ooapluwa  a_ C1-&#39;sli_ve&#39;, toughen; -:;ua;1-;m_ ieatl&#39;il&#39;osr &#39;   ...  .... ..= . .._ .~   Iair - _-. a re t, e  _._aidebnaa_s,  _é_,;_n  ,__A_,_~.___.s .. ...~&#39; &#39;  Race"? &#39;" white,    »   ._
Iationality 1 __ fhsriean    .:
~ Dress ~ A who cap and dark overcoat
" " The following interview was conducted by ;,..1.1 _Apn{n.};_n. amine--r.
~0n December 6, 1935, agent interviewed Irankkoonan, eperatorot ;_ f
the lioonan Detective agency, 1000 luclid Avenue. thejaurpoee for -eontact- » q
ing Ioonan was to attqpt to learn from hie any intornation iaieh he aiatcare
to otterprelative to recent developments at the Harvard Club. converse-_-
tion continued tor a periodpoif nore than two hours.    *7
During the conversation with Ioonan he was reminded that the sus-
picious circumstances under which his pay envelopes were round in the house
tonnerly occupied by Alvin Iarpis in Cleveland had not yet been satistaot-H _.w
orily explained. Ioonan then went on to wake his usual explanation con- ,.
oerning the finding otthese pay envelopes, which appeared in previous re- __ _
ports, but admitted that he is not entirely satisfied as to what took place. 
lie advised he would gladly likeio be or smeassistanceto&#39;the Clevc1and_.* &#39;
Bureau ottioe in locatingthe  rcaining fugitives. Ielstated helhas
valuable criminal connections, bothin Cleveland and ioledo, and also in
other parts of the United States, but ahitted thathe is hesitating about * &#39; »
going to these contacts tor tear that sue will in some way &#39;put hin in the
middle should he learn information iiich light lead to the apprehension of
Iarpis and 9anpbell, as these people would inediately P°int the finger to
hia. In this connection, he candidly abitted he is considered right Iith
the underworld in Cleveland. . . U ~ .1 1 »  --  ;-- < - .: . _ .   ~ -- -4  1"
I -.". V &#39; Jloonan was questioned   and  __ L
Patton. He advieedhs has known these nan for several years, end has tre-"92f;&#39;=
quently visited the Harvard Club, which they oper&#39;ate,ibut has been unable
-to obtain any further intonation as to their associations with aenabcrs or  2
Tthis pug during the susner of 1954. its volunteered the intonation that
_a ma known as tip 0&#39;Ieil has recently been released tru the U. 8. Peniten-~ 5:-
tiary, Atlanta, 6a., where he served about three years on a ahil robbery
charge. He is now spending a great deal oi. time at the Harvard Club and does
not appear to be an unployee, but a veryclose friend or Shiny Patton. Be
advised he does not know the reason tor O&#39;3eil&#39;s association with Patton and
knows O&#39;Neil makes occasional tripe away from Cleveland tor purposes unknown
to him, lloonan. He also stated he is well acquainted with O&#39;Neil, and volun-
-12-
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teered to attempt to secure eome into concerning While. .et1.d_ties. It will be noted that 1memm , ..m,,¢ M .
Tip D&#39;Neil&#39;c wife wae paid the eun or n y Patton mg 1.5,-
brand_while O&#39;Neil wee in the penitentiary; that O&#39;§e11&#39;§"g¢t1°n. Q; Q.Harvard Glob are euepicioae, and that hepie with Bhinyglatten aiwqqgj-;;q~e
be ottained&#39; hie reeidence located        V -1.»  ,~the advieabilit1oi"e up "ca hie f
th Argonne Club, 180 laet Baperior Street, Cleveland, at the tile. &  f1120889 @1811 1| I sllbling eetablichnent, which haw been cloned for ap&#39;- 
proximately air wonthc, it being located apetaire at this addreee. Ioonan &#39;ggizg t:g:hplace an azivegbopelsated by ra.-euiqiziner and Frankie 3 - _.Voperang ee erth direti otrulyill, G " q.11-h;n  Bib. :7;  IF&4  Vii _ l ,   V
;- lloonan etated he believee_Vthat Patton ma new»;-inn, it_properly_ ,;.};,
&#39;lppr0nched and mde to nnderetand that the government ie in poeeeeeion
oi full intonation ae to their activitiee with nenberc ct this gang tar-e..:;{.Y
ing the cumer of -1954, they night otter aeeietance due to their tear ei&#39;_ ;;=
having the Harvard dlnh cloned. Be etated he will attempt inhie own
way to deternine if Hehebrand and Patton are actually aware that the govern-
lent ie in poeeeeaion of this information.
_ ¢___ The question or paywent or confidential reward! tor the apprehen- >
ieionhof Iarpie and Campbell wae taken up with loonen; Se wan Jade tore-" 
.53-izapthis reward would be payable tor intonation relative to the loca- e
tion oi these two nen turniehed the Federal Bureau of I_nveetigationonly. "_*
not want hie nane connected in any way with the location ottheee two nan. _j
He appeared quite interested and apparently, while agent was talking with » 2
hin, wee making cone eort of plane in this direction. B adaitted the de-
tective bneinece ie not good, &#39; _ é -  L p _ A *
Roonan etated he would rather conter with Special Agent Brown or
Special Agent in Charge Ieclarland direct ac to any intonation he in able
to obtain and would preter not to be interviewed nnleee epecitic reqneete -
;i&#39;or intonation are wade oi hin; that ac eoon ae -he obtaine&#39;inio1-nation _d ~
which he believee night be valuable he will iwaediately confer with either
IE1. lhiarland_or with the writer.  pf »  " Y; - V 3&#39; , &#39; 4 - .l__ , _ _ *3.
 1 _A F» _,. _ , ._ __ , , .&#39;  ._ L ___  A H .___&#39;f ,_,_--, .V-; . 0 "3 . ____._ -. - _, l, __&#39;_ 99 _ _VY, A . >.=._ ._ p ;92_- -4&#39; .. 3- .v .~ .92> .&#39;_ 4 <_ g , _-J ,92;-.,t" -.&#39; " -- s >- -_.._ ..,,_ , _ »,:__ &#39; . ._ - » I ~. t 4- -n » ..&#39;.. &#39; . .. ~ &#39; 1 " . -  4 - - .&#39;~Jf<.&#39;i ..~&#39; -- 1 e- »: >-=-   _. . >7.
,- ~ , @  .~,!&#39; .-,--,1. . .V<._., -4 Pl »"&#39;a 92I~r / A ..&#39;~?&#39; V;  =3 &#39; .92,.&#39;= "  . &#39;~  "" &#39;~ J.- -uL~_  .-~, r"&#39;;  -" .. ;92_~_. ,,; ~ x ,__ 921.I"  .-,_ _.~&#39;:"  -3 -&#39;ff:J&#39;. 11* ~AT~,;.-.&#39;=&#39;t&#39;3- .&#39;-~-»!-  ~.V7.&#39;-&#39;<&#39; -&#39;=92.~:&#39;--~. &#39;"!,- ~= ._ V - -__1,,-,._~ _-.-. .;- .4-1.... if _1_92  ~&#39;.;_7 :15:--g, . ,.»___-=_92.;92 -_,v_-_92» &#39;4,  _._¢. .. . _   -_. .;:-_ ~ ;&#39;_-v-,,.-;-__<,~ 1, ;:-;V~_~_-~.1.»._---. _."v   - -< ~._&#39; _,- &#39; r .. V. ..--:-  - --13¢. ;~. ....¢-|-;-_- -.   _. -&#39;   . _&#39; &#39; :&#39;_- .&#39; -u-&#39;_~"&#39;f".":~ L"., V~ I -&#39;  - PI ."   *" T  -&#39; ~ .V -» =--  -.   . ~ >-;~.:&#39; 1.;  =  -.. . H e. .,e..,-.,  _ .____n mm _ Mam mrkmz. ___ V  4. H. .5 an  ~.  __ _  ._.92.-.»   &#39; ll  _"" " ==&#39;-=-&#39;=&#39;-=-¢=I92-Y-~~   &#39;m_;2a..V.J:&&#39;3-.._1.>-__.__"r1g:,&#39; -5*-1-: 5 -.-.--  ~ - .. .1 . ..,. .. &#39;"-" ~~ ~~*- ~~ W >4 . = ; 1;. ,0-,,-V. =; &#39;!"- -,*:V&#39;.-cl,-_-_L _:w:_e 	-~92._ ;!ter ~ other investigation hae been wade, f.&#39;.,*%~»,: -4  1,. .:f+~= ¢,_ ~ , ~&#39; _ &#39; _  e.   ._ "__._a~. ;,,k._ in_..»_- in &#39;, .. V .  _ &#39;_&#39; -e » .   n 1&#39;  &#39;5&#39; _  "":-;_;w;-" &#39;-"*7¢_.-_vj_»="=  aP~?{*~;~"--".~.~ Y A;eonetantly. 1: 1| believed rue»: &#39; o1wation"r&#39;elative&#39;to 0&#39;Ieil ehcnld
J_ _ Ioonan advieed that nmbere of this gang apparently 71-eqmnggq -. 3*.-~
1
4
92_
.~
*..1 iiioonan had ptated he wowld like to eo_lleetthie"_rewardand etated it will»~~
 be neceeeary for him to do eo through Va eecond percon probably, -ae&#39;he would-
1 .
-

r a ~&#39;~.1
,.__ _92L> fr &#39;-.-: -.1 ..-» - -l1 . U. 
|
 ,_ .. 7-1
-:~. J. =1 Relative to the identity of the person or persona ah; tipped off
members of this gang imediatsly after the arrest of Gladys awyer, c
Iynong Burdette and Paulakiannon in 3Qpt@b01&#39;_193l, he statedhe is _
satisfied the "tip" cane from headquarters of the -detective lbnrean xi
Gleveland, However, he would not give the reportingagent any indies-" &#39;1-H. 
tion__as tonthe identity of the person whogave this -tip.
P __ p  ..W . t  _ V 73.7. .555 5-. V ... . __~: _ ,8-M
1" .It is believed Ioonan nay &#39;nke a fsh effort ts secure iilf-&#39;1jL"-~o;"j
htion for this Bureau, and it is believed his "reason for assistancej;.i&#39;.,§§&#39;_;_ 4,"
will be lainly because of his fear that he will eons day become involv-&#39; g
ed, because of the finding of his pay envelopes in the Karpis house, end," &#39;7&#39;
further, he would like to collect the confidential rewards which the 1
Bureau will pay for the apprehension of these men, It is the writer&#39;s" . -
belief that as soon as he obtains any infomation along this line, lloonan
will issnediately confer with Ir. tclarlsndt if 1-V ; " 7"-= c &#39;5  ""~f~   
. . . In an endeavor to locatgraee P;-1,Brcoks of l5560aser Read,_ &#39; 3 *
.&#39; Edleveland, 0h1o, who lIrs.Idith ck,&#39;ifo1is_rly ldith o, statedfehe
is no such reet by the nane of Unser in the city of Gleveland;
agent chec d the nparhent located at 1556 Ansel Road and interviewed  Q ,
lies c. 1: Herbert, clerk n the building effiee and an. stated am &#39;1Grace P. rocks, who also used the nawe of Ianeérooks, had resided in
._- - the apartment from about the beginning of 1929 to approximately the end
of 1931 or the beginning of 1982 but had left, stating that she was re-
turning to Ilcridat Agent no farther advised by Iiss Herbert that sue -
nan, mo name aha am not know, had resided with G1-aeeai-eon at can tins
,.,_ out he had left in a great hurry and lliss Brooks had later followed hilA
._.and in some kind of an oil eeapany andhad left vl:en~ei&#39;ficers fru -sue ;_-
organization started to investigate then. -All the photographe if varions____ 5
"  -members of this gang in the possession of the Cleveland office were ex-
hibited to Ii-as Herbert, put she was unable to identify any of them. . -
_ _ .- - - I - --._ I _ .-liss Herbert stated that Iredbmstrong, whose present whereabouts
were not known was janitor of the apartment at that time and probably could 
tell agent a good dell about Grace Brooks activities. According to lliss 
Herbert, Ired Lrnstrong had recently been on the relief rolls and probably y
could be located through that organization. i&#39;he forwarding records at _ &#39;
-poet office station I, 105th and luclid, wereehecked byegent, but no_.for-
 Inrding address was found/for Gr:/icsP.1,Brooks or.-Tans Brooks.  - ,:_~-.,
-e .
._ 4"92~ -»..&.. ~. c.":~"-Q, &#39;-_= _&#39;.;*_.=.&#39;-.92.=:e v-.-1-_-a...-~.&#39;-=1.;-at.-. P  &#39;
,,§ _ g Q-6 » , <,;- ..  ,. 92
5 -w hiJr  .e - P 9292 -.
-a _- H ;  . .-  --  -*~ r-~_..=_-I; ..-§_&#39;,,&#39;;,»:_,1-;&#39;-  "   »  I . &#39; V _;_ . _ _ ,_  A. 3.. ;,_.<y _.    = .- . ;. ._., , , . I . ___- _-.  ».~v_,.-.. ;v;92._-» -, ~.-.;.-,__ v_. - _  . _ .;"- -. . -. ~ _- r . - .,.- ~ -~ -.-»~ .1 »., _..~.   , ~»-~<  ,. . - ____ . __ -. _~-_ . ~.»,.;:v _;  - ~Y ~ _< 1- .  -/1&#39; I 2?   ";~_;.x-,~. .55,»--,_. "    .-   _ _ &#39; . - _ _
»  l"a4>EJi__4-ALiLJ|QL_I!A4i!;:IIAl14  ..m_»..e~.=...-M.mam;.-~-_YW-f-11.,» --»-.&#39;-&#39;1»:-~*»~="-&#39;-ft:-=-=*&#39;:~.g§x->-t.§=&#39;.92:&#39;?!&#39;-<i92~ -92-.::>;n-:"-;».»-»-.@&#39;»-Q-RM~:*;:;;..:.:;1;::;;&#39;¢ &#39;.=.~".;-&#39;:-.- r.;->r&#39;~;.- =.f;f <1;-._visited duri &#39; the winter nonths of 1929 or P50, it is noted that there ,
_. _ and frn l!issHsrbert&#39;s recolpction they had"be"en,engaged insslling bends

7. -1:,, .-,_-__ _-_ .,~ . -,.-- .2 ~,
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  5
v, =1-"&#39;.~, 3 ,
-;v::_v;&#39;|:&#39; 7-1
I _ &#39; 5&#39; _   I. _ 1 V.  1 92   £1 ;
H  " "-*"92-&#39;.»--  4:"~:"5."",__  "  in - /"  1 c -. &#39;  m I -  _,_____ ,-»_m._-&#39;z;I§*:,: --* 3; .._* _i~_-¬T?J:-i  9:;  $4 &#39;._ .a;~;.-;- slat-1&#39;"P7. .____,__ _
¥- _ 1.. 4. . 4&#39; . ~i
.&#39;- Q In addition to the eironlarinationhf the variiua poet &#39;or"1i55|"
in the etate relative to G. B.""Benton, George Benton and hry_&#39;Ier_:.h,  V
the following poehaetere were Qpereonally eontaoted by agente &#39;oftp_ _Cleveland office inviev of their pmxmcy to Cleveland. 111   &#39;
B 1» -- .~ _§~:~? &#39; .~-». :1 B   i 4&#39; 1,1,. &#39;, &#39; &#39;6--~1 r___a -1  "4->., ..;_&#39;__r._»_.. , , _..,  . ,~. , -
3pecia1 gent o. 1; Bnith intervieved In-.1. 1. I-oote, Poet-
meter, and interrogated him relative to the identity of any indivi-
duals iho had noved to Btrongeville during the paet few nonthe, and -
he adviaed that-one or two fmiliee had noved in no well an ont; hoe-
ever, he did not have any infonation of value relative to then. ~~  - »
- Agent exhibited the photogra-phe of varioua nanbere of the Iarpie-Barber
gang to Peote, but he nae unable to identify any of then nor had he #
heard of anyone by the name of 3enton or Forth reeiding in Btronglville
 - In-. F1111» Ietteman, Iarahal of Btrongaville, on interviewed
by agent and varioue photographe of the gang were exhibited to hil, 
but he Ina unable to identity any of then nor bare the name of Beaten
and Forth faniliarto hin.
. rho following investigation Ina conducted by Special Agent
7  H H; the varione 1:boe&#39;haetere.
Berea , one "V
Ridgeville, Ohio
Dover Center
~- llyria -
Grafton - -
Valley Fity _.
- Breckeville - "Q4;. -» .~._. - _ 92.
.. /an
ln _ ._ __ X -1,1,. ~....-..=1.~.:...=:.¢~:..w;=;.1_Q=-_.|4;.._..::._.->&#39; -"- -..1_v.;.1.:&#39;z.::__.,___&#39; -4" &#39;--&#39;.-7.=;&#39;:1;!?.*T&#39;i.1&#39;?&#39;~;"1_....a_h&#39;92""" &#39;_&#39;."-_&#39;_.§?&#39;_-.C"_&#39;~-_"L" _"__"-&#39;"__;"L&#39;-_._r,_"--~ _-&#39;__5.-"E11.-&#39;-, &#39;- &#39;___ _," 1 *&#39;I.&#39;:1;&#39;. .f.?&#39;-,"_:&#39;_&#39;I,&#39;.&#39;.I.T~¢- :..Q&#39;.~_i__._&#39;*77__n_.."&#39;~"____. &#39;» . .-A >~.. > ,- _.
- &#39; .. -~, 
Felix I. Ioley, Poetnaeter " ii?
L. H. Iaohtel, laa&#39;t Poehnaeter
lieegl. Iaddocke, Poatniatreee
Peter Lrneted, Poahaaeter _ -v
V ~R. B. lereoh, " "  4
Garl I. Brtin, Lae&#39;t "  V
Bertha I. Reining, Poatniatreea&#39; -&#39; lalph Ienchter, &#39;Poa1:aaet_er ~ 
Bell Roehon ";=_;" &#39; ~Oharlea VI. 8lenak__ -  4; &#39;5 ;,,~
t .- &#39;5 : i: M -3 &#39;
  £11 ..--T°I°- --m°        .
&#39;. &#39;15fyler ll. Firth atthe following poet officee in the vicinity of Cleve--
land to aeoertain if aubjeota had oaneed to be nailed or received any
"" zzail under their knonn aliaeee, including Benton and Forth. &#39;.l&#39;he idea-.
/= &#39;~ -
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<-
_ if. _f .. -g , -&#39;~a _-~n.  _-..g,...
,A~/ .. A y 1 -.-._- _..1-; ,__.-
; Y . - Detectives Harry I. hneon and Ierlevnkle of -the Luoae Oonnty
Proaeoutor&#39;a office adviaed agent that they had been talking with one
of their informants, and he adviaed than that red Angue had a cottage
in or very close to Honor, Michigan, which ia a ahort diatanoe directly
neat from Traverse City, Michigan.&#39; tity of eebjecta or the __re_aeon for -the intervien nae not l1l2_1QlOQ_l0
1"  K

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&#39;~-1 Ii! {driveway and he did not get a good look at hia, and uhen Ierpis and Doc .*-7
p_»____p__m,_§erker left his -garage. the third nan preceded than qs the alley and all &#39; "&#39;4. . &#39;4  --  >2-&#39;on e lahe very clone to Honor, Iiohigenpand -Sari-ylennings, fomer»
__ A -boat. S Acconiing to 3inpson, the third nan was standing outside in the &#39; &#39; -
I> I f>,"I
. _ &#39; 92 41&#39;, -_~_&#39;., _&#39;_ -&#39;_»_v-_  _ _-&#39;:-;.._-.&#39;_&#39;,§._v-. .,-  _ 1&#39;. _
_ __ r}:".§&#39;.-&#39;J .»2- -3&#39;;&#39;.v&#39;-"~&#39;-- ~".-  - -<-  .. . ;!_*"¢;&#39; -:*,:=f";"Y  -&#39; -,1; -&#39; -&#39;1 ".".>r    --.-.. "- .1.»-.--&#39;-&#39; "*<.;_&#39;,_ ,3; ...---_,&#39;_ ,,----&#39;_--=1-.&#39;"_ &#39;._.&#39;
1-1 &#39;
. _ _&#39;_Y _ V |.__ . __ jg , .,_-__.-,.,,. ._,, ..-.._._-,~-..~ ~v-,-;¢~7/_¢;~:*-,Q.~;.;"e<&#39;»__ I.  > V&#39; Detective Unkle further stated an re ?iK>i+1s..i..;.11;*»§a.a.;-it &#39;
head of the slot nachine racket in !&#39;oledo, had b lt two large cot s
cmer of !olics,:eof1&#39;0ledo, Ohio, no built  Icottagcfvery close to the:
_ O&#39;Donnell cottages. According to Inkleld. O&#39;Donnell is noi dead, but 5
his widow still Iaintaine the cottages.  Rand-ilclelly nap shows that
Honor, liichigan is located in Bennie Oonnty and is located just west of 1.rraverseliity. &#39;  S " _" "j   Q  _ . _- 4 .._ .-. ...__,. _, p &#39; 1 -1 &#39; 1
Agent lads inquiry at the Departnent of ulaerce to ascertain f
there was a landing field for airplanes in the vietity of Honor and s A
advised that there was a landing field at traverse Qity. llr. Fe yer,S312 Manhattan Blvd wasénterviewed relative to any intonation my
have secured from Russell iupeon and especially whether he had ascertain-ed ii 5impson ad the photograph oi various nnbers of they gang in his
poeeessionl at 3inpson is supposed to have taken during the swmereiw
1954 at th ledo Yacht Slu. Ir. Boyer stated that he had talked tohoth sup n enflithz and was advised up nu ms they would he willing S
to neet agent and supply him with whatever infomation they had. Boyer
also stated that Simpson had remembered that Kai-pie had been out to the
Nlasino Qlub and had been quite drunk, but appeared to be very alert at
all tines and had nade the statanent that he would he willing to sur- . .render if guaranteed a fair trial, but felt the agents would probably l ..
11111.1-. _- _    , . .. no A
;.»_ &#39;-  - ~_~-fr 1 "Z, &#39;-3-,_&#39;1_~#&#39;f a>.§__ .-     »-,.~-~ mar. .~=* "Ks. .- 7.. . V ..,. . -S tlgent made arrangements "through Ir. loyal-"t_o neeti8inpson at I ".T?1_"&#39;-*3
agent&#39;s hotel the following morning. However," Bilplon failed toheep the
appoinbent and agent Ias later oonunioated with by Ir.Yloyer.dio stat-
ed that both Simpson and ienz were at his house and would rather contact
agent there than at the hotel, where 81IplOll was interviewed and stat-ed that his real ISIS Ias lanes 3uos:l>&inpson: that he. resided at aaos,
Stictney Avenue; that he also operated a actor boat and aatoaobile re-
pair shop at that address. Simpson advised agent that three nen had called
at his garage and diekered with hin for the purchase of a actor boat, but
the deal had fallen through as the non felt the price he asked was too high
Photographs of various neuabers of the gazgpwere exhibited to Sinpson andhe picked out the photographs of Iltpll and _Doo9_Berker as resembling the
individuals mccalled at his garage and dichered withhia for the actor .1
/.
three disappeared. Simpson also identified the photograph of Do¢lloren,
but was unable to state where he had seen him. Agent interrogated Simp-
son relative to the photograph supposedly taken by hi.m,a.nd Simpson denied
F -15-cu--J~=&#39;;»?§,&#39;.» .--V -, I. -3* _ §_~&#39;<

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over atteipting to an s photograph, iuncveh dc will be recalled mi:
he had stated to both Verna Boyer and Detective Olen Green that he had u. "
a photograph. Iispson was than qlldloned relativeto-the rnart-; A ; -&#39;31
he was supposed to have overheard that Karpisfnuld surrender if gaar- __ &#39;
anteed a fair trial, and sinpson stated that that waa_ Y&#39;§uat his opinion
~-or Karpia. I-gent questioned Simpson relative to how he had identified I-4» *
rm-pas and Barker 1: year and advised layer of their identification ; I
at that time, and Simpson stated that he had seen some governnent photo-
graphs of the "bunch", at a point where the gold course is located, a- » -.cross the road being tmaccy cine, which was formerly the esiao --
Club, these govermaent photos having been left by agents fraathe Detroit
Bureau office, bat he was enable to stats where the photographs Iere at j :1
the Present tine. &#39; g -, -_  -A  -*; &#39;_ __ _ .>&#39;_.,,. .. >_ I Ydriur .,,7;92.v. Ff  5&#39;;-. -"&#39;5_92.:;~_&#39; I --~ _::¬&#39;,t1"?-!I~.x:r_:  _,V_ ~ ,- 3-H?- &#39; Paaltiena was then questioned  stated that -he resided at 1806 &#39;
Ioore Avenue, Toledo, Bhio, and as a star at-the golf eoaree working f
under Ir, Boyer. llenz shso observed allot the photographs of the gang aand stated that§eaver greatly resembled an individual who had pnrohaa- _
ed one-half dozen golf balls frm hin last ster,at which-&#39;tile four -n 
to appeared at the golf course, two of than playing golf, one reusin-
ing in a ear in the parking lot, and he could not state where the fourth
nan went. Benz was unable to identify the other three sen. Benz was _, *
then questioned relative to the remark he had lads to Ir. loycr that A  &#39;
a party had been held at the casino ¢lnb in the early part of October, -
at which party Alvin larpis and Barry 9anpbe1l had been the guests of -&#39; __
honor.-." ten: stated, that he had been at e"§eer.parlor, the Ieyerbran,»>~~ --vb
.located at the corner of °tickney_ Avenue dnd Ietchan Avenue, operated _»
by a widow by the nuns of~lIrs. rleyers, and --while standing in the nsn"s A "
waahrom had overheard a conversation between two sen, one of whom stat-- o
ed that A1 was in town and there was to be a party at :nJ92~¢rea=;m;_Q=3, » .
which is the old none for the club located where the present Casino _
Club is now located, and the other individml said Al shot, to which _ 
the other nan replied - "AlOKarp". &#39;Renz went on to say that when he _
heard this he became friitened and inlsediately left the washroom. He d A
was unable to identify the individuals in the washrom.  - &#39; &#39;> p, __, 1.-< _ - p.."&#39;
5 A Rsnz was than questioned if he had seen say photographauof var- _ 2
ions members of the gang, _- and he stated that he had observed the photo- _-
graphs that a government nan had left at the golf, course, but after he&#39; _.;:.
becane aware of -the fact through newspaper pablicitythat the gang had
been at the Casino Club, he hid the photo_graphs1_for_,fear_ _of__ t1."92o921b1e",g_1_,-~g~-&#39;,;_"_§I;.-
my members of the gang following him.
It will be noted here that during the time agent was questioning
Simpson and Benz both of them appeared to be greatly frightened and very
_ _ , ,._. _ _ -.~..- ,_  @- 1. Urn,=1h...1<a;_i~.._n=..m,~:~@i92,L  -4~_> __, ,1 _._._.. .m._._,.,i.~ .,.,= ., = _. ~_-_._.. ia=n;+n..=;J 1

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nervous, and it was agent&#39;a impreeeion that they were not telling all
they knew. Agent later talked with Hr. Royer, and he stated that he
would again diacuee the matter with Simpson and Benz and endeavor to
obtain all intomation in their poseeeeion and also convince thq
that_ they had nothing to tear by dealing with tho government. -9-.- . . &#39; ". E???- _ , .  _ .  __ ,_ , ,_ ,... 1,  Y -4- _ 3 &#39; _: , _-~-__, ._ , _ . . v - .- 3  ~ __~-_&#39; . _.- ,f-.;_&#39;..92 _- ..¬~._~ >.___ .  .92--- - .. . . . . ._._,,_;,__,. _  Igent willagain contact am;-I Binpeoarand lent" 4
to obtain a true ltatelent -oi the tacts in their p&#39;ossesaion>&#39;releti1n_~*
to all they know about the activitiee oi, various aqbere of tbs,.gemg-.~ -- ~&#39; ~ .: -,  *  i      e  "the writer 1ntm1¢n a an stated&#39;thet~ohe
had been unable to contact an I o Club in view oi the tact
that it had just opens after being closed for twenty days but ehe hadaecertained that Rencé oltz was operating a place for Ludykleaing, a
former prohibition agent, at Point Place Ohio a Ioledo! and theplace was known as hue Old Guernsey,  urther&#39;stated that
_lehe intended to go out to this 1>lace an __ _ r to draw Rene into
conversation and obtain any ini&#39;_omatien_pe_saible_. &#39;i_ 1»  V_ _ _ . . . t.-. ,. .&#39;. .»  .. - .- -  7- - ,Gonti.huing, tated can ~-she ma been thinking cm-
&#39;_what agent had diseae on&#39;his last int rview relative Ito  ~~;activities at Bt. Paul,  ,lhe he fairly =91-n1:921:e Jack Pteiffer e
of the Hollyhocks Ina had warned-the boys, as well a Ohriuaan " »and herself, and not Barry Sawyer, but that Berry and  eT&#39;id "
taken care or their belongings for than when they had to leave St. Paul
Confidential intomaniwaa eomunieated with and statedhe no
been unable to obtain eny iai tion but atated that he had received "
a report that lied Angus had found an old city ordinance Ihieh prohibited
bowling atter midnight in a place where liquor served, and being
.incens_ed cover the tact that he
in their
and contacting with the gang and
communicate by telephone with the Olevelandinreau office.
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d "   "_!he following investigation Ina conducted}; Special lgent_3."f &#39;ll, Hireh on December 5, 1925; __ ;    1 " o .  > ,1 &#39; - ~ 1. ,,&#39;_L &#39; * = " ~> .. V _   , Ii ;&#39;-  u _ _. ,,!_;,_._4v._&#39; l   H   _ _. pA ~ W ._ &#39;- "7  ;  Y . 1 .-., $31!. < .. -_ .&#39; ~ =- -. 35
_ Ihile diecaeaing a natter concerning another caee in ahich agent
o wee intereeted with Ir. l_. H. Ieeeneyer, Qenerel Be&#39;l1ver1,"&#39;8npe&#39;rintendent
 at the Toledo Poet Ottiee, Ir. Baeeneyer advieed that he had talked with
one &#39;s1m"lua1-nu, known aefe blower oi um city, Toledo, on Saturday,
November $0, 1955, end that lartin had indicated to hi: that Alvin Karpie
had been frequenting a gambling joint located next door to the HollendenPP .p-MA
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1 Hotel in dleveland, Dhio; "that he was not certainor &#39;it, bat thought ~ ~~t--~ ~
that Iertin had eaid eonething about the place having recently been cloa-
ed but wee expected to reopen. Ir. Haeaneyer farther adviaed that Iertin
inc egppoeed to have occnrredphnt gained the inprceaion it night have A been rether recently.  7 »  -9-    A  - A 1,  &#39;
. &#39; _ . » < -- 
- - In connection Iith hie acqnaintanceehip with A"S1im" la;-tin,&#39;Ir.
Eeeeueyer eteted that llartin hae celled for General Delivery nail there
for over £0 yeara and that by rcaeon oi this he hae come to know hin
quite well; that lartin ia an old timer in the gene, having eerved tine
in tour penitentieriee; ._i&#39;nrther, that he Iae not the kind or perecn ho »
&#39; diacloeed ini&#39;o11nation except that he_did ao on occaeione when he bragged
&#39; a little; that he, "Heeeneyer, feels quite pertain lartinhac areal Pin
ab tar ee the underworld ia concerned, relating the following incident to
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 in and Qbont ¢leveland. &#39;- Ir. Kaaelaeyer did not know how recently thia -"7

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.1 <  Inst prior tothe time Governor-hits bf Ohio cup eted&#39;~h_is _ ,-1, ;stem; a year or so ago, Iartin nixed to Haseneyereight criminals than ,,__, 4-
serving time in the Ohio state Penitentiary and stated that these q .-
aight criminals were to he pardoned by the Governor hetorehe lstt
office, at the sane time telling laeegeyer the ems which were being :-
paid for their releases. Haseneyer stated that althongi he does not &#39; ,
know that suns, it any, were paid, nevertheless, some tiwe later he read .
that seven of the eight persons nmed by Iartin actually were pardoned :]< Vby   _ ~:&#39;>-r  -~~~-.l_~~¬&#39;-f-e J5" ; Q -=-~ ~>-&#39;:&#39;."&#39;_ &#39; " ~ a - &#39;:":_""-§>&#39; V-  &#39; .1; .- ..._.* .&#39; -~.,, &#39; .-.~-  ,.~ -9» _-- ~_ ,,  :. "&#39;5-_. &#39;. . &#39; *1-.._~ ~ _ -f;r>5- ~ ~;, 92;_ fx -
.. Ir. Hasmeyer further advised that he would gather not have agent &#39;
~&#39;ta1k to hrtin concerning this statuent inaslnch as hsglid not teal it
would do any good and, further, because he felt it light hurt his own 1,; v
chances of getting intonation from Iartin inythe tatnn.  , _. - _". &#39;~- _ , K 2+ - _ . . _,.-_,..:-.  .  -i-:~ "  ~." »- &#39; ~ &#39; -h. . ,1  ..-,  ...
&#39; H The above intonation no furnished to apecial gent R. D. Brown
by telephone on December 5, 1935. - . _ . -
1 V The writer also contacted Ir. A. K. laseueeyer md was advised-by "3
his that he had not aeen "Slim" llartin since he had discussed the facts v -
aith igeut Hireh, but stated that he would attQpt to locate hil and ob-f _ .
tain more definite intonation relative ,to Iarpis and, if e_oesihle,&#39;-_.eh-
tain thehane of the individual from ism lartin is attaining his inform-  f" I _.;&#39; AR    . ail  I  &#39;,"Z-5&#39; - ~-A;§;&#39;:-:v92;"  ,_"&#39;_._ d. _ , 92.. v__ , __ ~_ _, __ . _ , » ._-D _  xi 0&#39;, __ >____r_, . 3., ,  ..;.v"> , _~_-.. _>_..__ ." _.,- __
v &#39; According to Baeeueyer, llartin has absolutely no use for a law en-
torcament agent and would refnseto talk to one and he telt that he would 5
he better able to secure any information which Iartin light have than an
agent would. Ilr. Hassneyer stated that in the event he secured any ad-
ditional intomation he would imediataly contact Special Agent Birch at
Toledo. .  1 .&#39; &#39;:.&#39; A . .. . . i. 1,.
,  .5. _ a  . _ :4 " __-=_. - ._  . 1 &#39; &#39; ,- ..
. ~~ emennnrnoxr 03110: Idll atlOHDR, IECH.} and in that general vi4_"
cinity endeavorto ascertain Ihether Tedlngus has a cottage or cap in l 1 y
that d_ietrict.: _~ , iv ._ V . ~ ~.    _.;,_:-;_--_ e
e  1111 is the mavznsecxiqi,--nca.&#39;. an-pm, known As tnecma 
Traverse Airport, check the port log and ascertain ii any planes hear-
ing the numbers set forth in report of special Agent J. L. Medals, dated
at Chicago, 111., 10-16-35, on pages av-s and-9, have landed um-6 with-
in the past year and ascertain all facts surrounding any landing.ir-

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- -In connection with these leads it is suggested that they _be_held in abey-1-""7..""
enee antil such tine as SLO I. Q. onnelley shall direct, in &#39;vi_en or the 1 _
tact that intonation has been presently received by the lhicage oi&#39;tice&#39;&#39; from one oi 1$I1llf011lf§8 that K3318 ans proceeding north, tron Gary,.: _ -5-:_ .. &#39; .- -4. . .  __ 9 -3, . L _  ""4; Ifja, ___,< __, ___. _ _~ - ,-LY >  -i - --_&#39; .7 .0? :1; fv-:3-25:. _§5§&#39;j.._  &#39;2,   , N. I _ _ - -~.V _- &#39; In -- ».» »- 92_r92a.n,-P, - V. ~ _ , - .- , ,- »--,1. .| 4. -1 . _-: z ~- &#39;  92&#39;_ v . . ~,_ 1;  -&#39; &#39; -- 2.. &#39; &#39;  &#39;. -~,r&#39;- V-. -.  "" 1" -. :1 ,,_ __. , .V _  » ._.. ~ _ _ 1 . _ _ , _ > ., _ ._ ..__ -... _> - ~ _ - ~ »- ~ ¢. 1..* 1" ~  cannon err! omen 1:111 acnarmra",  aecertl  1.». 
11-mw -ew-~v1-- 2* &#39;1-. =*-21&#39;. s 1, . a  _ . 1 .
- Iill at the man, ca&#39;1.i., Police Daparuenc ascertain if naipn 
Ielson, alias Ban Goker, Tulsa PD Ho. 8009, was in anyway connected " .
with Alvin Kaipie, in view or the tact that Iarpis amber is Tulsa PD _  ..._~~-1
Io. 8008, daich IO92l1A1M1OltQ that they had possibly been arrested by
.the Balsa PD at the sue tins. The Okla. City office, is requested to J "  »
obtain and forward to the Gleveland office -at photograph oi Ralph Ieflson, y ,alias 8an0OkO1g-in . -59     - ."I="&#39;  "&#39;1 -5* L:-~&#39;=»&#39; .- - &#39;~&#39;:   &#39;5 Y A ii:-r ">&#39;i*T  t   &#39;* . 1:1.» &#39; -&#39; &#39; " "&#39;4---I .". ".&#39; - ..
.. . 1 1. r1 " "nae CIRGIXQIIATI OHIO! will on raral route 4, MIABR CHI, 0810,"; Q
ascertain the identity or George Benton, "to hon a 1928 lord eoacb,&#39;atr&#39;..
Io. A 484577, Ohio license 1&#39; 766 R, is listed, _ 1
Iill on rural route l, GALINA, OHIO, ascertain the identity of
George Benton, aho has regiatered_a_l928 less: esdan,..atr.-Io. 399365,
Ohio license  _&#39;55! Io. I 9518. .,  -  A-W-_  . "   __ ..
, lill on RID l,I&#39;R1!DKRIClZi0IN, 70310, discreetly ascertain the idea-&#39;"~
Holst, alias Thelm Iilson; and Howard  Ihitey! hereon are residing, 1 &#39;
and such other intormatioaas is obtainable relative to their activitiee."~..T&#39;l
The above intonation is at forth in report oi special Agent O,_ I. bith
dated at ¢leveland, Ohio, 10-88-35. _ , , _ - _; -&#39;  -
" The OIZVEIAID OHICI will at CIITILLID, GHIO, at 2818 Iashington ~ -
Boulevard, ascertain the identity and eomectione or I. I. Adana, to Ihm 1
telephone number Iairaount 4095 is listed, ehich amber was celled by - ~ 1
someone over Gash lsDonald&#39;s telephone in Detroit, lichigan. V -,  &#39;
_j  - tin at oumm .11 romno giuo, t.&#39;.; 1; touch f.;.1.».i... info;-L
I111 at czzvrnmn, 01110, through _the relief rolls endeavor to lo-
cate Fred Armstrong, former janitor at 1556 Ansel Rd,, and obtain from him
all intonation in his possession relative to Grace P. Brooks.
-31-
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Roan D40}
370 Lexington Avenue
_ New York, N. Y.
RVHPS
7-120
December 13, 1935-
Director,
Federal Bureau of Investigation, &#39;
U. S. Department of Justice,
Pennsylvania Avenue at 9th St., N. W.,
Washington, D. C.
Re: BREKID CASE
Dear Sir:
With reference to my telephone conversations with
Hr. McIntyre of the Bureau concerning witnesses in Cuba whose
presence is desired for the trial in St» Paul, Minnesota,
January 6, 1956, there are transmitted herewith for the Bureau&#39;s
information copies oi memorandum dated December 13, 1935, pre-
pared by Special Agent  A! J. A. Ggnau, together with the
copies of the communications referred to therein.
This matter will be followed closely with the bank
officials in New York and the Bureau will be kept fully advised-
Ve l ours, 4
, -
_ Tm  2 019.45
Special Agent Char e&#39;--..;g_-_ 1&#39;-_-.&#39; =.~,_. _. . .. 92 .-
U jseéral Qureau nf glnesizgaimn  "f
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&#39;7-120
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December 18, 1935. Q
p4pmm>m~: rug snout AGENT IN camcuc.
Ba : BRKID OISE &#39;
_ I
to the _In"p10yi|I&#39;1I1&#39;§¢lel1§ spit. lent;  to miurtu  Dcesstvglanolll-F;1g_g_, ea Van. £4 19:0.   apnoea net ~eV_  e! are willing te eeeperate with the love:-aaent in , , A     . &#39; &#39; ever: ear v=I!1b1e.:~_.E &#39;
-_ V and that the following nplayeea at thela &#39; _ g; 5;-nun or the Iat1aaa1~ " 1
  nay hank I111 proceed to 11, Pa , nn.,_ae requutedl: 3 _92_%,., _-,,,:,_~_,,; , .
_ K .&#39; V > .- _ . ,1: ., . /~.-"Q"-" -&#39;  v ~~:&#39;V IN   &#39;
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at Hahana a Dec. 5 19& add: eaed &#39;- , , , e sq an Iettqnal meg i et
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entitled sese. You sill eete tree eeid letter thet the Qoaenl
General eritee et the inetenee of the Depertzseot or stete in
Ieshington, in reterenee to e letter tron the Deperteeet et
tbtiee et neeeeber 8. ildl, in elieh the ieet mentioned
Deperteent reqeeets the preeenee et St. Peel. on the triel oi
the eeove eeee, or eerteie ottieers eed eepioyeee otjleveee _
lreneh of the leek, eel the predeetios or eertein pepere end 1
reoorde belonging to eeid Ireneh, reietiag to the treneeetioee A_
mentioned is eeid ietter. the eitseeees end the pepere end _.
reeords etoreeeid ere to es used is teheit er the Government
et eeid trielt Ie esemo thet the ebore request erieiseted with
you. is you douttiees tsoe, the ietorntioa eed evidence to
ehioh your iequiry reietee ess tereiehed to the egents er the
beperteeot oi leetiee ee the oeeeeioe oi their investigetioes in
Ieveae. ieet grill er lei» _ -_ . .
he coseei Gene:-e1&#39;e letter lee been referred t1 nsvese
Ireaoh e1 ltetionel Bit: beak to leed Ottiee et lei Idk, tor
edviee. the letter lee in tare requested es. es its eousel. to
erite to you direct, ie order to eeve time end to expedite, it
possible. eoepiieoee with your request tr erriving et ea under-
standing on eertein Questions hie! it feeie eiii eeeeeeeriiy
erise is eeteittie; the letter to the Iitneeeen These questions
eo you till understand, erieo out at the epeoiel circumstances
involved in this eeee ie bringing to the United states eitnessee
ti-oz e foreign eountry not eutjeet to the process or our eourte.
deepite the Bonre desire et e11 tines to eooperete with the
Government in sisiier eetters in every reeeonebie end proper eey.
Io ere euthorited by the leak to eey ms it I111 orange
to prodeee. on the triel et 8t. Peal. the pepere end records or
its ueveoe Breach requested in your seid letter. provided it ie
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yeeearetetaraiehaeerthahaekt iaaleehee. eitheliatet the
apeeitic aapere eel reeeree ehieh yea eiii require ea the trial.
Ie eeeuae, at eeuree, that the OGYOIIIQS I111 reinharae the leak
tor any reaeeaahie expeeeee tt my ie-ear in traeepertiag the reeorto and tree neeeaa eel ht. Ian, ahether hi aaii. eapreee, er
epeeiai eaetetiea. as the heat eaaai eheai prove to he heeeeeary.
Iith reepeet ta gear azaeet that lieeiae latrines. teller-
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eat teetitr at the triai at It. Peal. ea are aethariee hy the Uni
to ea; that iteiii he aieaeedtereleaee theee threeaeatreu
their hank latiee fer the tine heeeeear ta attend the trill. althcthe aheenee at the three at eae tine ed]. reaalt ia IO little iaeoz
tenieaee to the haeiaeee at haven Ireheh. .
leaner. there are ghaeee at the hatter iarelviaa the pereeaa
attealeaee at theee three aea at the trial. in st. Peal ahieh the
leak hae reqeeete ea ta ereeeat te yea. la the tiret aee. the
leak teeie that it eheall aet iaetraet theee I08 ta ieeve theirheaea eaedearaey ta It. Peel. It well he eaite lirterentt ea you
eiil real 1 aadereteal, 1! they were eeilel epea te teetity ta a
cubes eeart, eater legal preeeaet II the eeead piece. the hank
teele that the three nee eoaii he renaiag peaeihie aerieue Itet to
their health, eaeh ae aaeeaeaia, in heieg treaeperted at the height
at the Iiater aeaaea tree heteaa&#39;e average telpetatare e! 10° ta
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3128: &#39; &#39;  Q1RIBBlAI DISIBICT
. . ~ &#39; 1________________________
The Department of State in Ieshington has re-
terre to the Consulate Geeral the Department or .
Justice&#39;s letter of December 2, 1955, in iaich they
advised that there is pending in St. Paul, Minnesota,
the case or Uited States Y. Barry Baeyer, Iilliel
lever, cassius Icbonald, et al, charged with conspir-
ing unlawfully to violate the provisions of the led-
eral Kidnapping Statutes in connection with the kid-
napping and interstate transportation ct lleard G.
Bremer, or St. Paul, Minnesota. rhia case is eat tor
trial on January 6, 1956, at Bt. Paul, Iinnesota»
To establish lenonald&#39;s noney changing activi-
ties in Cuba, it sill he necessary to have as Govern-
ment witnesses at this trial a nuber of persons Iho
can testify and also produce certain documentary
evidence. The United States Attorney at st. Paul
advises that theee persons either are citizens of
Cuba or have been resident here for some tile. Em
is therefore desirous of obtaining the attendance
tron Ouha or the tolloving persons from the National
city Bank, tho should be available in St. Paul sane
tine during the latter part of the seek commencing
January 6, 1956:
! Iioholas Rodriguez, Teller. *
 8! G. I. llsner, Bub-Manager, "and have with
you than and there  a! all papers ad records
or your hank covering the purchase on sep-
tember 5, 1954, or thereahouts, of $11,000
in cuban gold, in Ihieh transaction Juan Ruiz
and Rene Bolivar, and a thind party appeared;
 h! all the exchange and other records of
your hank covering the purchase on Beptenhe
ll, 1984, or thereabouts, or $50,000 in snall
Anerican bills fro the Chase National Bank,
of Habana, and  e! all the letters, papers and
records
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-3.411»
reoorde or your hank ehoeing end pertaining
to the toreerding tor eutiletion to the rederel
Reserve mnk or ell ransom nmeye found in
your hank, peid tor the releeee or ldeerd 0.
Brenner, _ 
3, Dominguez, SID-ieeeentent in elnrge of ceehDepartment, "end have eith zzgkthen end there
ell oi the reoorde or you  e! listing
the bille, teaming e pert oi the reason eoneye
peidttor the release of Edward G, Brener which
eere round in the vault of your beak, end  D!
ehowing the reeeipt, handling end diepoeition
et the vault oi your bent of $13,000 in eeell
merieen hille received et your hen! on or
ehout Septeaber 10, 1955,"
the United Stetee Attorney eelle particular
e ettention to the tact that eertain witneeees ere re-
quired to produce eertein documentary evidence, end
that these ritneases Iould be Val!-ieleea to the United
states eithoot the doeueentery evidence epeeitied
ebove ehieh in not in their poeeeeeioh,!
It is proposed to ellov eeeh oi the eitneeeee
epeoitied eetuel trevel erpeneee end 15,00 2:;-_ din
tron the dete they leeve Cube until the dete of re-
turn. lneeauoh ee these eitneeeee live in e earn
elinete, it is believed that they ehould he interned
or elinetie eonditione in Ilianeeote, eepecielly
during the eonthe of Jemlery end Iebruery, in order
that they eey eapply theaeelvee with the proper eloth-
ing,
It will be greatly eppreoieted by the United Btetee
Government ii you will edviee the consulate General
et the eerlieet poeeihle dete ee to ehether it I111
he poeeible for theee three individale from your
beak, with the epeeitied evidence, to eppeer ee eit-
neeeee et the ebove mentioned trial,
{hie letter ie being applied you eith extra eopy,
inaeauoh ea it in amderetood that you will he required
to refer the eetter to your hone ettiee,
Very truly yours,
C. Re C8-BT93-I
llerioan consul General.
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&#39;Y"°&#39;s °F "°Ts A Iehgkcontoe presently living et nerd Blltilnre  ,&#39;;_~_
&#39; ,,Bote1,&.lt1more&#39;, Ierylend. inveetige n at  fl.~- e  E -Oolmbue, Gale, reects that e.
stored her xumnun an uzs ma that 11: eu   =
subsequently held tor ehaa.-gee _onll~5-83.; &#39;"  ».. I .
_ * Vehicles on flynnnth Sedan need_i.n;_n:;l1 515-,<&#39;;,£"__&#39; . 1;;
* f 92 {Nbbery atqq._&#39;r_ett11le!  AEAIIL-.53,"A A. ;.._""  ~. ?Z.&#39;.A&#39;_~.~._;..ié "&#39;-.~"_-*?r13..~»~i"..  .*>.»&#39;;&#39;."-A-V 1. .~»_;
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llnnpeon, St Lou1a,_*lieeour1, dotled La-s-as; .5 I; _,
-£~k, ;_ f A f" Ohio, datod 1l&#39;l.le55§ Gigrmler let ,-from Glevelend
LT Egg; CHO "   -Q-~..;~;&#39;  .i1~..:."_f-_>
. In Al. Raft, M? 5. High Street, edvieed that John _.
Oontoe has been in Columbus, Ohio, but tailed to make a contact _ __
and left tor Baltimore, llery1and,&#39;end 1e not living at the Iprd 
added that John, Gontos is "no good", end one hinthe tam of ~Q50.00¢&#39;- .  . .. ._ * . ._ _. - n i_  _, , -=1   &#39; .. &#39; 1":-V; &#39;9. <4 > £11.! -rg 1&#39;2 . %~ 121 -. V . 7 ~.&#39; l-+-..,-J:-rs ~ " .1 &#39;   -- .   Ah. &#39;1 §.:§¥*v~>==.  ..~  -tl= . ,4_=---- -~ :14A - > . .~ "U - &#39; _ .&#39;:&#39; . .&#39; . -e . .. -.-»,__ . a. . ¢loner eoquaintzaacee edv1ee___lre_¢ mhl 1ed__.;en_;ji W
199915944 _sooP&#39;.91-&#39;4 !..1.&#39;6BfInree31-e_!Ji4"=¢r
-Letter n-om the Rem Iork*"01&#39;t1ee"to as E.1&#39;O8tG!"5Y"",;""f"*&#39;
- Baltinnre Hotel, Ilth hie brother, Edvard Oontoe. I1. Raft further 5 "~» r"_.._- a
1.- .¢ op»?fl," -.3
, - :»-..__~J_¢_ _L92-- &#39;< ii" ~ _.
--1
1 dated lO~29-35; report or Bpeoial Agent Kayne 11. &#39; .. __ -1 _
., _ *2  t 5*datedlz-l2-55. --     1
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5&#39;76;-*iY4.§? &#39;b:c2o1§35
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2 Chicago 2 St. Paul _
2 Cleveland B Jacksonville2 Washlngton Fleld $3 _v92J
M I.I.eennlI:n rulmle unt; 4 1-Ill _
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;~ ; _-: ~ T- =" =   _In connection Iith the matter cf,injstv1QI}n5_ _q__&_,_. ,_ J,  "V Iohn Cantos, the attention bf the Iashington nus Office it  _|I§";§"§&#39;5._?&#39;i
,_,___ __  _ John6ontos&#39;,e_1aimed ~   - --v.-; -i= -- V v n 1 H  -
and a manwknown as Iicho1s,""Yho,&#39;aooOrd_1n3  .e_ew&#39;»
=>mh== =r um mi-~
 &#39; Bis St} Louis" office ascertained that John Gontol .
had moved from the Konticello Apartments, £556 Lindell Boulevard, " _.
st. Louis, Ito, leaving a forwarding address of 84? South high St" _ _ V
Columbus, "hio. ";  a. _ -   ¢;&#39;  _, j_»  ;,ief&#39;_o_~*_J"?»&#39;_"f&#39;
lg _ _r&#39; Q &#39; w . _ _,,;.-- W _ 1 _ "92.____,--W. . - =  :___> I ;
 .92  I. L. Simpson, Office Ksmger of the"Iireproot Isrishousef
-and "1&#39;ransfsr_¢o.,_,l0l8 Barth  not West! High .Strest,xa&#39;dvised after &#39;
consulting the recordsdof the firm that 1m~s.>.s.~u;,~mn;,-,:»m=1-ii
living at B4 I. Livingstone Lve., tiolumbus, Ohiojvstored her furniture * 5;
&#39; - ~ ~ with gnu-_nm en 10-16-88 and apparently. sent to J10;-ids as *4_;1;,qy__V_-_-,5,-,;_,j."__-&#39;3
had several letters from her in regard to the charges on the
&#39; Ls Mrs. Duhl did not keep up the storage charges, the furniture was
 sold at auction on ll-5-El and brought the sum of $44.20. The firm &#39;- I &#39;
had two addresses of In-s. mhl, one heing_§39mNa_con_e__§ve., go:-a1_ _- _ _ §Gables, Ilorida, and the other being so N.W R1ver Drive, mm, 
==~ Florida. Ir. Simpson advised that the firm had Iritten her regularly &#39;_"&#39;  L  -sendini-;.he1@&#39; Enthlyjtalhnt until the"71natter__.I_ss finally closed. ;¬;;__,¢;_-__,»
Ihere was a notationf-that one George carter  geld 45.00 onto
mm account s_cnd,Uh"5;.».-address Ia;-566 jndlow t-,~ 0olumbua",_Ohjo4,
ad no ~I ! Ends» &#39;record of Mrs. S. L. mhl. Agent choc ed by re er _ _ y  -directories, and there is no information concerning Hrs. mhl in &#39;7   "
these books, nor is there any criminal record on file at the Columbus 
Police Departnent. Inquiry at 84 I. Livingstone failed to develop 1I ._any inforinationlconcerning Hrs.  V»   4 __   _ *
"-i -,»  &#39; Iillismh. Berri ,foimerly__J.ivsd_Vat 566 Ludlo1r&#39;Sts &#39;  , ,-5 " " *&#39; and George Oarter was a rener at thisiaddress. 11;.-s_;,,Bsrry haén{~."_ . _
recollection of Hrs; » Inhl and informed Agent that Carter had/heen&#39;» I
on relief Indthat she .di_d not.tnow_&#39;h&#39;is:fpresent address, _-15-4_ <__;_ 3,. .
_ .- _, .  n. _ r . "-__ __  _, I ~ 1.;>__~~->_,_,
of George Carter and Agent contac-ted him at 3.14 Fulton St. Mr. Garter
advised that he once roomed with Ere. Duhl at 24 H. Livingstone st.,
and that he had gone into the storage company and paid $5.00 on her
account as he owed her the money and did this at her request-
He advised that she had one daughter who had married several times
and he recalls her only as Nettie mhl. This daughter wrote him
about one year ago and advised him of the death of her mother,
lire. S. A. 111111 at Miami, Florida. He did not have the address of
elf"/j "..~&#39;- 1
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copy of;which,1&#39;Ias ~- _-  -- Ias to r» -.~ 1e.~~ -;_  -
letter indicated that A _ &#39;.
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&#39; &#39; ire; Touch or the&#39;1"»1!.R.1; gave Agent the address

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0 1 _. j this da11ght&#39;er"and reoa1lvherna:n_;e ;1ge;it»;euggeh;|ted_!-ilgfhe  D
1_1a_1ne~_0f Heads toynim as Ielles an or 1:te*&#39;1mom »e11aeeeer Hedda 7 
but none of them made any impression on Mr; Carter. dill. Oarta is 
a very old man and in not able to give much information. fie dvised
that Mrs. Duhl is ajidow and lived alone in Columbus, as her V ff
daughter had never returned -to visit her and finally sent her mother
money to come to Ilorida to live with her in 192.8; illr-,Darter could. V l
not supply the names or any&#39;"i&#39;1-iends oi&#39;_J£ra.; mhls  , ._ |¬92;:>¥-1&1 .;_,;,;; ,_  --v &#39;,--~: ._ ~-,; _-.- - _-, "._92.:4 &#39;. &#39;___ 1 , -92.., .v"  >~ ""v1tn 1~o3~£i~eh3iu"&#39;to  e&#39;1£&#39;éo1er&#39;§i§£te1-tree; he
Cleveland orriqgs, under date or 12-1.2-sis, epneemmgzme autc:_n>i>i:3;&#39;e&#39;;_,~,-1
used by rive lnned bandituring the robbery "O_1 I mail train _li"f &#39;1 Garrettsville, Ohio, a Atop card has ibeen pieeoahnm the EJrQ92u&#39;_,
&#39; A of Motor Vehicles, 6olumbua,1_0hio,A covering-this &#39;nu&#39;tomobile and   p
- the Cincinnati Ottice will be notied immediately in the event
of any transfer or re-registration on this car. &#39;
UNTEVELOPED mans: o V 4 _ . .
.. .;._,..-.&#39;--..-L_-"1 a-»-=1"-~=--==-*-~-"~" &#39;~*.l~*~&#39;-<
&#39; W - IASE1NG&#39;I&#39;ONFIELD orncn at Baltimore, Ids, will   _. --
interview John contoa at the _,_wrd Baltimore Hotel, conq_ern_i4ng_1_."*.§o;.;_;,.hV any tnowioage he unyamve or hbjett-Iarpi92lo"  ti __ " i92._, _,v_ Q.-_-: 1 , .0 J  _ ___  I >1 __  ;_y  _ V .-J: ;r _. .-I, _>_I
&#39;_ j i _-.-:lcxso1w11.Ls_orrrés. ne lttention drone Iacksmvillei __
 &#39;ot1&#39;ice is directed to the infomation contained herein relative to ~&#39;
the alleged death or lire. Anna Duhl, inasmuch as the Jacksonville
office also has a lead concerning this woman at Miami, Florida. a -&#39;
~ It is suggested that a check or the death records at lliami may furnish
&#39; some information concerning relatives of this Ioman.  _ A V
V.  , . V
…[truncated]