Frank Sinatra Part 01

FBI Vault

Frank Sinatra

Frank Sinatra Part 01

120

1

Document text

FEDERAL BUREAU OF INVESTIGATION
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PART #M /PF 5
PAGES AVAlLABL'E THIS P,xRT_%>__2-/5 _____  jjjjjjj
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FEDERAL BUREAU OF INVESTIGATION
FILES CONTAINED IN THIS PART 1
FILE #
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F-s.PAGES AVAILABLE
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35
'73

Freedom of Information
and
Privacy Acts Release of
FRANK SINA TRA
File # 166-5477
__..4u.__"0 T0 4. :55; A ;Q°>~
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Federal Bureau of Investigation
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* O_F'Y|DNAL FOHM NO. 10VI-RY IX 1EDIT ON" asa Frum : urn! ma-11.0 /
TD-t""" UNITED STATES GO. _-.1{NMENT '
Memorandum
= DIRECTOR, FBI DATE 3/15/71
/FROM '- q 4/ , sac, NEW Y RK 66-3211!
su1s]Ec'r:" /   -A _;
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£2.
b09292ANIE,~f_LLO Pa CROCE aka /1 M 92$ai1, £92gie_II,__; "1 92__Jé ArgIs_f1_Jaa-,- / J  _r ' ,._ J92 " _ £tgk_{1i}ua$'13r&, {/45V 92'-,L¬A11___ _-..GAMBIN aka . /:~
I.-.  3 "  . 92 carl0'BasB0, Q9n_gg' Egilgmggn, c_,~>
GerI>G@mbino, Carl0tGambrien0 jrbi, Carlo Gambrino, Qambrino T?G¬l§berv4 Q!ré-QlConnor, arlii§jene, Car1d?Seaman, ;5JHe3§y"Stoneé!!¬67 , !&#39; JOS PH LUCC &#39; P Emwofaka >~ ;~- Joey P; 0.92"7! / r 1&#39;GUISEPPI ggzno, J11. %a.~"/ ;_J eph NJ" allo,_J0et allo, *Q-Jgzeph Nicholaswellog wA F. t1~u<s*NaTR.t~.;  LtARILto aléai ~ fl
9-ny ,..the,_ Shiek";
92. JILLYR ZZO aka-»a__92MICH§EEgM.A..0N§  M . AMichael Lo lsiaio e, Mike Maione,at_92 Ml -§osiejg/ E1
CIJL /, NKIE-  BUT H aaa;"""§FAT JIMMY aka; .»92/{FRANKIE~JDEL1&#39;>. aka  _. ,//92 Franci§9e§I§¬5?lf&#39; RON LDALPERT -__,_
ITAR &#39; ExTOR&#39;1ION
I,./  i 7
_ttvtttt that the ct tit <1 p nesubjects have been involved in an attempt to extort $100,000.00
from one RONALD ALPERT by the use of physical force and by
threatening ALPERT &#39; s life . &#39;7
I . The informant advised that RONALD ALPERT, 16
Canterbury Road, Great Neck, New York, a former stockbroker,
REC "lzzzetza Mm ;,fj,_,;§,5¢,» W /I.
DHH b u n-an mu __-Q "
:e c & ! I1! MAR 171971 <-_
 3 &#39;- Buy U .S . .$&#39;a»vz&#39;ng: Band; Regularly an t/ac Payroll Saving: Plan$|D-IDI !,-pr-Ir:1.-=|
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92NY 166-3211
has in the past been involved in the financing of asiock by
the name Computer Fields Expressway.
Informant stated that one JACK POURTNEY, an
employee of lst William Street Company, NYC, the underwriter
of Computer Fields Expressway stock, went to RONALD ALPERT
to find buyers for Computer Fields Expressway stock.
ALPERT came up with an investor by the name of
JOE PARIS, who bought $100,000.00 worth of Computer Fields
Expressway stock, allegedly with money put up by CARLO
GAMBINO, FRANK SINATRA, and JILLY RIZZO. Thisstock was
bought through the lst William Street Company, New York
City.
~ Subsequently, the value of Computer Fields
Expressway stock dropped, and the $100,000.00 investment
was lost.
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5&#39;20NY 166-3211
RONALD ALPERT. the victim. has been interviewedby 3A and has reiused to cooperate.
On 2/23/71, Chief Assistant United States Attorney
ROBERT MORVELLO Southern District of New York New York 3 3City, was advised of the facts in thiscase, and is familiar
with several of the captbned subjects.
On 2/25/71, ROBERT MORVELLO advised that this
case would necessitate the issuance of subpoenas to the
captioned subjects, and in this regard he issued a
Subpoena for RONALD ALPERT to appear before a Federal
Grand Jury, SDNY, on 3/h/71, at 10:00 a.m., to_testify
and give evidence in regard to an alleged violation of
sadtida 371, Title 18, United States Code.
. T s sub o was served on ALPERT on 3/2/71,
by SA Per Bureau authority.
On 3/A/71, AUSA MORVELLO advised that ALPERT
did not appear before the Federal Grand Jury on 3/4/71,
as scheduled. MORVELLO advised he is presently talking
with ALPERT&#39;s attorney regarding ALPERT&#39;s failure to
appear before this Grand Jury.
1- »-.M.

*#¬@¥WNY 166-3211
AUSA MORVELLO has advised he wouldprefer having
Bureau Agents serve subpoenas on all captioned subjects in
the near future as he wants these subjects interviewed
as an aid in inducing their cooperation; therefore, UACB,
Bureau Agents will serve subpoenas on captioned subjects
when deemed appropriate.
It is noted that of the aforementioned subjects,
CARLO GAMBINO, ANIELLO DELLACROCE, JOSEPH LUCCO PAGANO,
GUISEPPO GALLO, Jr., ANTHONY CARILLO, and MICHAEL MAIONE
have been identified as members of La Cosa Nostra.
- q _

I620
1
92.~ .1-l&#39; .T5253 Rcv.J?-l9é6"! &#39;_ _92. FEDERAL BUREAU OF INV:-JSTIGATION 1
RTI GOFFICE [QFFICEOFORIGIN DATE [lNVE$TlG-QTIVE F&#39;E;lDDW 7 7
1
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--1REFO N
j new YORK j | NEW YORK. jPR-121$m [ 2/1/71 - 5/51/71TITLE OF Else &#39;  i*i * i ;R§PORTMA6;4gY  * A &#39; +~»;;
CHANGED Q macINIEII6 DELLACROCE aka C A
Mr. Neil, Aniel;
JOE PARIS aka
Joseph Guarnera; ITAREXTORTION
CARLO GAMBINO aka
92TITLE CONTD NEXT PAGEK L i%Zz A A gerked "Changed" to reflect the true nameTitle isand aliases of JILLY RIZZO, FRANKIE BUTCH and FRANCIS DE SlSTO.
/._ EEEEEEEQE &#39; _
NYlet to Bu, dated 5/15/71. f/1;, W
_ P _ADMINISTRATIVE
For the information of the Bureau, ANIELLO DELLAGROEE
INO b n identified as the "underboss" of the CARLO GAMBhas ee
"family" of La Cosa Nostra  LON! and is the subject of
Bufile 92-4510, NYfile 92-1611.
FRANK SINATRA has been identified as the noted actor-
inger.A ACCOMKPLIKSHMENTS c|.A|iF¬b 5;] NONE _ ltcquml sEH_5 new1  uro. FUG. runes snvmcsy RECOVERIES TALS i  *&#39; &#39; &#39; "i Pauomc oven one YEAR Elves no
PENDING Paosscuou $ -oven six mourns [3 92ES noun-
4-
-;; 766L§w7%lO/mBureau *   1 __, &#39; *1 5USA, SDNY  ATTN : RDBERT 1 -""""
7 APR 15 1971 MORVELLO!
New York 66-5211!IN CHARGEW ""°" °E"*  no NOT wane IN sncss BELOW &#39; 
:
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T _ A 5554;, A A < JK; Diuomiynoyon Record of Attached Report NoluonsRiqucslRcCd.m- _  W 1  _ 92
BY T &#39;1",  7 I I; L 7: U:SG 0IIlCI ll;-7070-I7!-Ill_I$n. &#39;-_&#39;-92g I j 7 7 7
DOVER PIGE
w. I-c

NY 166-5211
TITLE CONT&#39;D_i.i¢-i.i-i-....-
Carlo, Basso,
Don Carlo,
Carlo Don,
Carl Gambino,
Carlo Gambrieno,
Carlo Gambrino,
Gambrino T. Goldberg,
Mr. O&#39;Connor,
Carlo Stone,
Cmoammn
Harry Stone;
JOSEPH LUCCO PAGANO aka
Joey P;
GUISEPPI GALLO, JR= aka
Joseph N. Gallo,
Joe Gallo, i
Joseph Nicholas Gallo;FRANK SI1IA&#39;I§1*, aka;ANTIIONY XKAR  aka"Tony th Shi kPg92JILLY@Qi7,:¬O a1 * -
mwi im@ twenmmLJerry;Riz;9§ .
Vermiglioizzo;
MICHAEL NAIONE aka
Michael Inuis Maione,
Mike Maione,
Mike Rosie;
FRANCESCO GUGLIELMINI aka
Frank Guglielmini,
Frank B no,Franki¬E%utch;
FAT JINHY aka;FRANC%§ JOSEPH DE SISTO aka
Frank e Sisto,
Frankie Dell;
RONALD ALPERT-VICTIM
ITAREXTORTION
_ B _
COVER PAGE
0I

Bk.
92
b2.
1510
1NY 166-5211
ADMINISTRATIVE  cont&#39;d!K
CARLO GAMBINO has been identified as the head of
the GAMBINO "family" of LON, Bufile 92-2811, NYfile 92-65?.
JOSEPH LUCOO PAGANO has been iden &#39; &#39;ed as3-ENOVESE "family" of LON,
GUISEPPI GALLO Jr has been identifi d"consiilieri" of the GAl"IEINO."family" of LCN,
ANTHONY OARILLO has been i i ied as a "ca 0 &#39;
the GENOVESE "family" Of LCN,
MICHAEL HAIONE has been identified as a member of
the GENOVESE "family" of LON.
FRANK GUGLIELMINI has been identified as a member
of the GA1"IBINO "family" of LON.
one RONALD ALPERT, I
involved in the fin an e name oomputor
Fields Expressway, which stock was being touted by one JACK
POURTNEY .
JACK POURTNEY, the President of lst William Street
Corporation, NYC, the underwriter of Computer Fields Express-
way stock requested RONALD ALPERTS assistance in finding
buyers for this stock.
ALPERT was able to come up with an investor by the
name of JOE PARIS, who bought $100,000 worth of Computer
Fields Eb@ressway stock

..._.- --vuI92
NY 166-5211
ADMINISTRATIVE  cont&#39;d!
JOE PARIS claimed to be a relative of CARLO
GAMBINO, and the money which JOE PARIS invested in Com-
puter Fields Expressway stock allegedly was put up by
CARLO GAMBINO, FRANK SINATRA and JILLY RIZZO.
After JOE PARIS invested the money, Computer
Fields Expressway stock began losing value allegedly because
JACK POURTNEY was stealing assets from the underwriter
company, the lst William Street Corporation. In a short
time the value of Computer Fields Expressway stock dropped
from $12.00 a share to 3.75 a share.
_.1!_
COVER PAGE
1/ft.

- 1NY l66-§2ll
$QMINISTRATIVE  cont&#39;d!
money represenFRANK SINATRA and JILLY RIZZO,
this money was entered in
..E...
COVER PAGE
/Jlwas aware
GAMBINO,
exactly how
ressway stock.t

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i Page s! withheld entirely at this location in the le. One or more of the following statements, where indicated,FEDERAL BUREAU OF INVESTIGATION
. DELETED PAGE INFORNIATION SHEET
explain this deletion.FOIPAXXXXXX
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rele-me to you.
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D Documents originated with another Government agency ies!. These documents were referred to that agenq/ ies!
for review and direct response to you.
iii
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disposition at a later date. _
-El
--.-i.,._Pages were not considered for release as they are duplicative of ___ _ _gPages  information irnished by another Government agencyes!. You willbe advised by the FBI as
to the releasability of this information following our consultation with the other agency ies!.
Page s! withheld inasmuch as a nal release determination has not been made. You will be advised as to the
Page s! withheld for the following reason s!: _ _ _ _ _ __ __ __ W?
{The following number is to be used for referen regarding these pages_ lob-SL1?-2.. es/wair  e _ e _.
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HY 166-32ll
aDI-ll >1iS&#39;i&#39;.¢a&#39;1"i VE  c ont &#39; <1!
On 3/31/71, LOIS YOHONN, Attorney, Securities and
Exchanée Commission  SEC! Federal Building, 26 Federal Plaza,
NY, NY, advised the SEC is familiar with several stockbrokers
who have been involved in an attempted manipulation of Computer
Fields Expressway stock.
YOHONN advised the SEC would furnish AUSA MORVELLO
. with the germane records of the Computer Fields Expressway stock
@gq§n§ which would aid in establishing the violation in this matter.
*&#39; YOHONN stated that JACK POURTNEY, the President of lst William
. Street Corporation, NYC, has been cooperating with the $80 on
this matter. 
Y
B75»
&#39;I&#39;l- _&#39;_ __a__.J 1_&#39;_iJ_ A&#39;IY L 924r92-utvrs rr92 ____ j&#39;:_._-.___&#39;_1__J LiLL J-.5 l IULBU. tnar. HUDA 1"lUII£VlLLl.|U W85 IUI&#39;Hl3[1¬1 l the
informant information in captioned matter by letter, as it is
essential the AUSA be aware of this information in order to
successfully prosecute this matter.
LEADS
NEW YORK
AT NEW YORK CITY 1. will continue efforts to develop
a prosecutive violation re captioned subjects.
_ _ _ 2. will continue efforts to fully identify all
individuals involved in this matter.
_ G* _
COVER PAGE
/9

FD-204  Rev. 3-3-59!
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
2 - USA, SDNY  ATTN:ROBERT MOHVELLO!
IAPR L I971;
166-5211Copy lo:
51032:.0m,New York, New York
Field Office File #= 92 Bureau File #=
rm ANIELLO DELLACROCE;
JOE PARIS;
canto GAMBINO;
JOSEPH LUCCO PAGANO;
GUISEPPI GALLO, JR.;
FRANK SINATRA;
ANTHONY CARILLO;
JILLY RIZZO;
MICHAEL MAIONE;
FRANCESCO GUGLIELMINI;
FAT JINY;
FRANCIS JOSEPH DE SISTO;
RONALD ALPERT=VICTIMumanw
x
IHTERSTATE TRANSPORTATION IN AID OF RACKETEERING-
EXTORTIONCharacter:
Synopsis:
bnn.
57D a vised of the fac s case. On 5/2/&#39;71, RONALD ALPERT
was served a subpoena which directed ALPERT to appear at the
Federal Court House, SDNY, NYC on 5/4/71, to answer questions
before a FGJ in regard to an alleged violation of Title 18,
USO, section 571. ALPERT subsequently appeared and took the
5th Amendment to all questions.
_ P _
DETAILS :
Investigation in this case was instituted to deter-
mine if the above listed individuals have been in violationof Title 18, United States Code, Section 5?HAL: Firm. §-. -L» ig q fit. {£7-tuii ULErieaij  f§3i£3;?§F§EDDMEJZT/ZA7 t __
Thin document contain: neither recommendations nor eonclununu of the FBI. It in the pruverty of the FBI end. in loaned to your agency; it and in contents _
are not u: be diltributed outgide your agency.
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FEDERAL BUREAU OF INVESTIGATION
._ FOIPA
DELETED PAGE INFORMATION SHEETXXXXXX
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E Page s! withheld entirely at this location in the le. One or more of the following statements, where indicated,
explain this deletion.
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for review and direct response to you.
Pages contain information furnished by another Government agency ies!. You will be advised by the FBI as
to the releasability of this information following our oonsultation with the other agency ies}.
disposition at a later date.Page s! withheld inasmuch as a nal release determination has not been made. You will be advised as to the
Pages were not considered for release as they are duplicative of ___ _
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ii/The following number is to be used for reference regarding these pages:. lint.-s=i11 »2,, pegs; .1-s
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"- FEDERAL aunenu or mvssnomou
Duh 3/71-5/71
1.
95 F-=P~=1&#39;1 11, 19&#39;i1,hwee interviewed atQueena, New York, and was in|me!!n!e!y egvieed of hie rightsea listed on form entitled "Interrogation; Advice of Rights"
&#39; subeequently furnished the following infor-
mation: ,
He stated he has never been threatened by any llewJersey hoodlum, and has never borrowed any money from a bankto pay off a New Jersey hoodlum. , .
i qaeniea um eithnfili sum-In or cmm onmmoinvented any no ey in Computer Fields Expressway Stock throughthe Parker England. Gempeny, Hiokeville, Long Island, low York-
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by Dale dlctoled  V _
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If and ls cornenls are not to be dulrlbuled Ouli do you agency.
f/ 9

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FEDERAL BUREAU OF INVESTIGATION
. DELETED PAGE INFORMATION SHEETFOIPAXXXXXX
XXXXXX
1/Z Pageis! withiieid entirely at this location in the iiie. One or more of the following statements, where indicated.
explainthis deletion. -
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release to you.
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for review and direct response to you.
Pages contain information furnished by another Government agency ies!. You wilibe advised by the FBI as
to the releasability of this information following our consultation with the other agencyes!.
--is-.-
disposition at a later date.
-ni;-_--
-n-ii_-Page s! withheld inasmuch as a nal release determination has not been made. You willbe advised as to the
Pages were not considered for release as they are duplicative of 7 __ g g__ 5
Page s! withheld for the following reason s!: g_ g_ _ _ _
ID/The following number is to be used for reference regarding these pages:_ iltab-i-s57-.2, ;ae:te_sJ_Q -L-5n be _ i s e I
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F
-BHAA-W&#39;~492&#39;wNY 166-52ll
On February 25, 1971, Chief Assistant United
States Attorney ROBERT MORVELLO, Southern Disrict of New
York, New York, New York was advised of the facts in this
case.
On February 25, 1971, Assistant United States
Attorney MORVELLO advised that this case would necessitate
the issuance of subpoenas to the aforementioned individuals
and in this regard he issued a subpoena for the victim
RONALD ALPERT to appear before a Federal Grand Jury,
Southern District of New York, on March 4, 1971, at lO:OO
am, to testify and give evidence in regard to this matter.
MORVELLO subsequently advised that ALPERT has
appeared before the Federal Grand Jury and has taken the
5th Amendment to all questions ask him.
On March 51, 1971, the facts in this case were
discussed with Assistant United States Attorney NORVELLO.
Mr. MOHVELLO advised that RONALD ALPERT, the
victim, has been uncooperative to date and MORVELLO re-
quested additional investigation to help establish the
violation in this matter.
/7

. FD-2313  Rev. 12-19-67! . _
&#39; FEDERAL-BUREAU 01-" INVE STIGATION P
FEPORTINGOFFICE tOFFiCE OF ORIGINDATE INVESTIG-QTIVE PERIOD
JUL 2 2 1971
mu: o|= use P
// CHANGED__ &#39;- ANIEL ELLACHOCE aka; H CJo UARNERA aka "TI"Jo aria;
CARLO GAMBINO aka;
JOSEPH LUCCO PAGANO aka;
 TITLE comm NEXT PAGE!REPORT MADE av 1-vwao I
ITAH - EXTORTION
A,_-_-_..." -. -92
"ITitle is marked "Change X0 reflect the true name /-I,.,,-.1"
of JOE PARIS to be JOSEPH GUARNE_RA!;9292t0 reflect the true name
of FAT JIMMY to be ONOFRIO JANE-TCAVERA, JR. CAVERA has anadditional alias of SIG JIMMY. "/&#39; F; -~
REFERENCE
NYrep of SA dated, L;/12/71.
NKlet to New or-k dated, I4./21 71. _ ,NKlet to New York dated, 6,/23./7l= L//1 192 _ _ » Q
&#39;5!-r_&#39;;1_&#39;-&#39;;:=&#39;l  1&#39;.-,S1*~|§ F   §
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am
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PENDING PROSECUTION
5 AI I oven sax Ma.» n-cs ]:]v:i-Ewe
..==-Rem» IEE ",§_&#39;:Q;mf§"* no NOT WRITE IN SPACES BELOW J: Ly
COPIES Mn92DEl
qj!-Bureau
&#39;2-USA, SDNY  ATT: JAMES TRIPP!
1-Strike Force, SDNY  INFO!
2-New Xe:-k 66-3211!
92,O <51/O /"766
q m
i7 JUL 23 1971
-&#39;1 J 1-1 " ~_ <1
Disse &#39;ntl0r| Record of Attached Qglaert ,i&#39; Agency 92 I _ . W  W __N0_1uiion &,/&#39;_  f &#39;7Pf"qies¥&#39;RBcd F "- &#39;* &#39; "" &#39; I1 -I I   .&#39; P-wd. _ &#39;.&#39;,:... drim :=    _. -P1! 5°  .Ro-om . &#39; 5 /I

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92NY 166-3211
TITLE  cont&#39;d!
GUISEPPI GALLO, JR. aka;
FRANK SINATRA aka;
ANTHONY CARILLO aka;
JILLY RIZZO aka;
MICHAEL LOUIS MAIONE aka;
FRANCESCO GUGLIELMINI aka;
ONOFRIO JAMES CAVERA, JH= aka
Fat Jimmy, Big Jimmy;
FRANCIS JOSEPH DE SISTO aka;
RONALD ALPERT - VICTIM
ADMINISTRATIVE
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIII---------IIIIIIIII&#39;
It is noted that RONALD ALPERT, the victim in thismatter, to date has not cooperated with the government on this
matter.
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4COVER PAGE
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b&#39;1C.NY 166-3211
cts in this caae have All subje
LEAD
NEW YORK
11 continue efforts QT NEW YORK ClT¥, NEW YORK{ W1i *Ev1olat1onEE6captioned subjects.to develop aEproseout ve
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COVER PAGE
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 -~../now been ident1fied-

FD-404  Rev. 3-3.59!
UNIT -D STATES DEPARTMENT OF Jb_. FICE
FEDERAL BUREAU OF INVESTIGATKDN
¢ . 2-USA, sum  ATT: JAMES TRIPP! opy to.
l-Strike Force, SDNY  INFO!
Report of: ]  Office: New York New York
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Field Oifice File #:
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Synopsis
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bn£>166-3211
ANIELLO DELLACROCE;
JOSEPH GUARNERA;
CARLO GAMBINO;
JOSEPH LUCCO PAGANO;
GUISEPPI GALLO, JR.;
FRANK SINATRA;
ANTHONY CARILLO;
JILLY RIZZO;
MICHAEL LOUIS MAIONE;
FRANCESCO GUGLIELMINI;
JAMES GAVERA, JR.;
FRANCIS JOSEPH DE SIST
RONALD ALPERT - VICTIM
, SDNY, , advi03Bureau File #:
INTERSTATE TRANSPORTATION IN AID OF RACKETEERING -
EXTOHTION
AUSA
has stillrefused to cooperate with the government.
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DETAILS
ex _ 92 _ I I,
, h  d . M N;;IN;.;;;L;.;;;: This document. contain: nelther rccornrnendnions nor conclusion: of the FBI. It in the pruilerty o t e In ll oi y
are not to be distributed outside your agency.
11/U 5 GOVERNMENT PRINTING OFFICE 1.970 O 406-E60

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disposition at a later date.
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C.NY 166-3211
Demt1veG1en R1" * t, advised Investigative
New Jersey.
Garden State Credit Bureau, Q29
advised Invest tive Clerk
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f th records of theNew Jersey.
On June 22, 1971, a search 0 e
Identificatio &#39;on - - t b
Siecial Aient
On July 19, 1971, the facts of this case were
discussed with Assistant United States Attorney ROBERT MORVELLO,
Southern District of New York, New York City. _
Mr. MORVELLO advised that RONALD ALPERT, the victim
in this matter, has been uncooperative to date.a rec

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disposition at a later date. &#39;
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FEDEF-?&#39;" |_ BUREAU o1= ||92 /ESTIGATION
REPORTING OFFICE OFF-"ICE OF ORIGINNEW YORK V] NEW YORK 92 JUN 28 $73 2/16/73  5/25/73DATE INVESTIGQTIVEPERIOD
TlT!.c OF CASE C
TYPED
92  1:REPORT MADE BYBY
CHARACTER OF CASEJOSEPH GUARNERA, aka
JOSEPH LUCCO PAGANO, aka
GUISEPPI GALLO, JR., aka;Q TITLE CONTINUED COVER PA Bv ITAR &#39;- EXTORTION
ECT - PERJURYCHANGEDANIELLO EELLACROCE , aka ;
GE F
&#39;1&#39;:I.t1e marked "Changed" to delete as subjects: C92
CARLO GAMBINO, FRANK SINATRA and JILLY RIZZO.
REFEMm.-
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3/13/73.
New York letter to Bureau, dated 4/9/73.t&#39;_..".i~
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Date: 9/13/73
 Type u: plmnlext or code!
AIRTEL
"""""""""""""""""""""""""""" 35:1&#39;*?¬@iizr»ibIf1§aiE!f@i1rEa
A TO: DIRECTOR, FBI 66-5&7?! _  _
" &#39; i."&#39;/5/54 &#39;?WW/mm 1* 7 P§£ar=&#39;:f! "Z
FROM: sac, NEW jomc 66-3211!  P!
SUBJECT: ANIELLO DELLACROCE aka; i
JOSEPH GUARNERA aka;
ET AL
RONALD ALPERT - VICTIM
ITAR-EXTORTION; ECT;
PERJURY
ReNYrep of SA_ 6/28/73.
AUSA WALTER HIGGINS, SDNY advised that he was
recently assigned ins
92
, S3151 . 1

. . .-m_&#39;s.z»=¢..,.,_.. _......
NY 166-3211
*¢._ release of information in informant files pertaining to ,.""* instant case. With this information and utilizing Bureau
Agents testimony, AUSA HIGGINS is attempting to show prior
consistent statements of these potential.witnesses whose
testimony the defense attorneys will undoubtedly attempt to
impeach.".;<1r&#39;
B&#39;|D provided ormauon! a singugar na!urle ou!!!n!ng low
RONALD ALPERT became involved with JACK POURTNEY in a
I r stock named Computer Fields, Inc
 into the scheme with an investment o
aware IIIOIIEY
.. -2-
.:>/brought JOE PARIS
000 which was

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After excising items not pertinent to instant-
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Freedom of Information
and
Privacy Acts Release of
FRANK SINA TRA
File # 25-244122
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FILE 25-244122 IS How LOCATED AT THE NATIONAL ARCHIVES. TI-IE
COPIES RELEASED HERE ARE mom -1-1112: 1919 RELEASEW MADE TO s_11~1A&#39;rRA.
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1 don&#39;t dare give you my name because of my job but here is a bit of
n"ws you can check which I think is Front Page: *_ ~J;&#39;
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The Poeercl urecu of Invosti;etion is said to be invustivcting a report
Frank binatr pgid }@0,000.00 to the doctors who examined him in cwark I
Lly end presented him"sitn c 4eF classification. The money is suppose to
bcen_peid by Sinatra&#39;s Easiness Honuger. One of the rcceipients is said
to have talked too loud about the gift in a beer Joint recently and u report.
W33 S¬Rt t0 th FIB-I.that
nm@~mI lJL492.7I
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A farmer School mate of Sinatra&#39;s from iqhlcrd, H. J., sci
rs has no more cur drum trouble turn Gen.Hcnrthur.1 recon e1;r*¢&#39;m":-.;-
Sin,» _ .
If there is any truth to these I&#39;0pOII&#39;S I think that it shoulcl be tmde
knorn. Mothers around this section who hove sons in the service are plcrning
n petition to Pres. Roosevelt asking for e re-examination of the sin;cr by u
neutral board of examiners. You&#39;ll probably rend about this in the ocpers with?
a few days unless you break the story first.
_ _ &#39; I
1 wish I could give you my name t I would lose ow job within 24 hours -
if I did. You&#39;d probe ly reco;ni2e , immediately if I did because
I have sentycu numerous itemsin the post which appeared in your column. i
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&#39; EL ~ &#39;I&#39;ranscribed- mas PH. February 8. 1944 .&#39; 0
_ usmosmnuu FOR 1.m.~Mr. 1-1.... .
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RE: FRANK SINAT
SELECTIVE SERVICE -
Miss Benhm  _
Mill Gnndy &#39; &#39;
1 Hhen SAC, S. K.
the above time and date I
heard any rumors to the e
$40
that he had heard nothingf
,0OO to obtain a 4-F clHr
Hr. N5..."
McKee of Newark called me at
asked him whether or not he had
fect that Frank Sinatra had.paid
assifioation. Mr. McKee stated
to this effect.&#39; .1
I told HcKee that-someone had written to Walter
inchell stating that theFBI is supposed to be investi-
gating a report that Sinatra had paid, through his manager,
$40,000 to obtain a 4-R,classification. One of the doctors
who conducted 5inatra&#39;s physical examination is reported to"
have "talked too much" ina beer parlor. A former sohoolmate
of Sinatra&#39;s from Highland, New Jersey is also reported as
saying that Sinatra has no more ear drum trouble than General
Lmarthur. This anonymous informant also wrote in his letter
to Jinchell that mothers around that section who have sons in
the service are planning a petition to President Roosevelt
asking for a re-examination of Sinatra by a neutral board of
examiners.
&#39; I asked SAC McKee to asceytain definitely whether
Sinatra&#39;s classification was 4-F and if so, to determine why
he received this classification._Hopever, I told him that it
would not be necessary at this time to make a full scale ina &#39;
vestigation or to look into the charges of $40,000 being paidthe examining doctors at Newark. McKee stated that he woulido this immediately and advise the Bureau of the results. E
[U a m.
BUY._ rm: , WY92___._ --
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i G. C. Cullen.C1egg __
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. Hcndon
. Quinn &#39;Ism.n&#39;1_&#39;_"
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Zfcberal Ilia:-can of Imuestrgahon
¬:"=»Y IR ah States Bcpartment of u- .. :2 -
.~-_ .  Newark 2, New Jersey
&#39;_ _  Febr11..e_ry l0, 1954
&#39; I
/Director, FBI
F?&#39; Re: FRANK ALBERT smrrQ92 _
,  SERVICE 1 &#39;
3 " . -so _4 Dear Sir:
92! Reference is made to the telephone message from  »
92_ I-fr. Christopher Callan at the Seat oi Government on February 8, 
|_ 3 1944 concerning the receipt by the Bureau oi an anonymous letter _
92-; anhwino -in arr.»-l-._ &#39;l>.h:r+_ A/.n_nnn no.1 as no-IA + +5.. A- -|- .. 1.. 4 - -__.- -.--r -.- Q " "°"9292. D D, u -.--uvv, nlolnnw ya-pv,w92.rw no-nu vague 1,514.!-A VII mu: uuvvvaa Ilnu
;. examined FRANK ALBERT SIHATRA and thereafter gave an opinion that
_ 7 SINATRA had a perforated eardrum and was unsuitable for military
-  service. &#39;&#39; 1
9292
 &#39; In accordance with instructions, the investiga-
92,.92 "&#39; T tion was limited to an examination of SINATRA&#39;s Selective Service
92 File in order to obtain from that file certain information as set
&#39; . forth below. On Februa 9 194A, the file was examined by Special Agent at Local Draft Board §l9 tor Hudson bqcl T
o ~e county, Room 3%, 23 Journal Square, Jersey City, New Jersey. The &#39;.&#39;! Chief Clerk oi this board is Mrs. MAE E. JONES.
,! PRESENT CLASSIFICATION: 4F as of December ll, 19/.3. _
_ _ ! nmsaw FOR THAT cmssxrxcrrxom n.s.s. Form #221, "Report
_~ oi Physical Examination and Induction", carries under Section 4,
"Physical Examination Results", the following certification:
"&#39;78. I certify that the above-named registrant was carefully
examined, that the results oi the examination have been cor-
rectly recorded in this form, that. to the best of my knowledge
and belief: . . .  e! FRANK ALBERT SINLTRA is physically and/or
mentally disqualified for military service by reason of: .11. chronic perforation lt.  260%];-_on1ie lmfnetoiditisil -s
e I . R11 o=o1.-2%?» ;r_s&#39;e- "Eh.vu92&#39; This was supported by the stamped name, "J. ".YE]i!TROB,: Captain}".&#39;;"&#39; "$5» u.c., Assistant Chief lledical Officer". Immediately  _
" &#39; /&#39; *1": _ 
&#39;; "79. . . .  b! FRANK ALERT SINATRA was on this date rejected ,,
tor service in the Ax-av oi the United States."1/|&#39;§&#39;°;lI:H   COPIES/12ES&#39;1ROYEl!_ .3 -5;-.1-0 92 &#39; 1-y92 92 _ __ 4 _ : I nj
&#39;:::::&#39;: " 1" .3 1- &#39;
WAR 92111:; OP. 9 In -7
if ; &#39; H *7 "92
-.{.&#39;$&#39;~ &#39; 

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&#39;3    =-===--i-id~?-E---?l§&#39;-&#39;§-4-*+-- - ----~--*----- -~-- ~-~~-=:1 f "! &#39;92<__, . - &#39; on ..
Letter to the Director New-ark 2, New Jersey
JI.D:vm1 February 10, 1944
This statement was supported by the typewritten name, &#39;
"R. G. IYALIS, Giptain, Infantry". The certification
and statement carried the place and date oi Newark,
New Jersey, December 9, 19.43.
More detailed notations appeared in Section 4,
"Physical Examination Results", as follows:
"40. EAR, NOSE, THROAT ABVORMALITIES: Chronic perforation .
lt. drum. Hist of repeated discharge from ear - mastoid areas
show coating in remaining cells and deformity of canal. Marks
ar92&#39;|QsIn¢-Q in snaq§|92-In-I Q1155 H§u.|.I:A U94-G J-ll IIIJDUUJ-924 nicely
50»
.N_.._." MUSGOLOSKELEAI. DEFEGIS: Fracture deformity 3rd finger
rt. cDc" &#39; I &#39; :,
"55.
1164&#39;unmm Emotional instability. ma."
earner: 67% inches."
"65= VIELGI-ll; ll9 lbs,"
-&#39;15. ,_
!1.2.-Er,_
92-
Ii-
BLOOD IRESSURE:  a! Systolic: 122;  b! Diastolic: 78."
swam APPEARANCE or FILE, ETC.: _Qf92,_it$...fEl¢e.a..1ehB__fi19. appeared
to_be in.:-eg-ular order. Mrs. Jones said that the Local Board
had been particularly careful not to afford SINATRA special
treatment and where any question oi importance arose, the Board
would immediately communicate with the State I-leadq_uar_ters for
advice in View of the "position" held by SINATRA. Mrs. Jones
also said that although it had been_reported over the radio
and otherwise that S]NA&#39;IRA had had a pre-induction physical 1examination and knew two weeks before the date set for his $-
induction examination that he would be rejected, no such pr
induction examination was ever given by her board for anyregistrant. It had been the impression of Mrs. Jones that P
SDIATRA had had the belief that he would be rejected inasmuch
as he had continued to make plans for his new radio show, but
she had readily explained that to herself through the thought
that he had probably had his own physician examine him. .
The iollmring inconsistencies appeared in the file
In his Selective Service Questionnaire executed December 1&#39;7, 1940,
under series 2, "Physical Condition", S11l&#39;A&#39;I&#39;RA wrote in under "Have No" -
To the best of my knowledge, I have no physical or mental defects or
diseases." In an undated Current Selective Service Questionnaire which
,11Q, -2-  5
_ H __ M____ 1 I  .  .,.....r,92 ii  >I{1&#39;f r.. P.- &#39;. I : Q1!
u
0

., "~ is 1:.-*1- I-I
-&#39; . -w J |.;, 2. 2 ! . V. _ .
Letter to the Director Newark 2, New Jersey
JLD:vml February 10, 1944
was to be returned prior to November &#39;7, 191:1 and in answer to the
question, "Do you have any physical or mental defects or diseascs?",
SINATRA wrote "No". On October 22, 1943, in the"Extract for D-5.5.
Form #221 - Report of Physical Examination and Induction", SINATRA .
answered Question #5, "What Physical or lental Defects or Diseases _
Have You Had in the Past, if any?"_, by the one word, "No". In an- .
swer to Question #6, "Have you ever been treated at an instituticn, I
sanitarium or asylu.m?", SINATRA wrote, "No". m October 22, 1963, .
Local Board Examining Physiin A. POVALSKI, L1.D., Jersey City, found _ o
that SINATRA had none of the defects set forth in Parts 1 or 2 of 
the List oi Deiects  form #220!,ll
- Independently of this investigation, it had come to -L79 &#39;the attention of Special Agent_that mun snurm had acriminal recvoi in Bergen Oolmtm From 1311; 1311!
Bergen County Jail, Hackensack, New Jersey, there was obtzinea an
_; H, enclosed picture of FRANK SINATRA and the following information re-
- garding the two occasions on which SINATRA was held in the Bergen
County Jail: FRANK SINATRA, Arrest #42799, Bergen County Sheriff&#39;s
. Office, Hackensack, New Jersey was arrested on November 26, 1938
charged with Seduction. Disposition was mrked, "Dismissed".
FRANK SINATRA, Arrest #42977, was arrested on December 22, 1938, Ycharged Adultery The disposition on this charge was not H :listed. stated that the fingerprints taken at the time .&#39; of the listed arrests were submitted to the Federal Bureau of In-
vestigation, Washington, D. C.
. The following description of SINATRA was obtained :
from the Selective Service File:
.&#39;-_ 92- 5Name: FRANK ALERT SINATRA
Race: White _ &#39;I Ages" 28 or 29&#39;
Date oi birth: December 12, 1915 is listed in two
forms; December_l2, 1916, in one.
1
Place or birth: Hobcken, New Jersey
Residence: 220 Lawrence Avenue, Hasbrouck Heights,
- _ iiew Jersey
Height: 5 &#39; 7%"
d__ T or-| -r__-g ,4--_:_=!-_L1|-1  "z-5 ,-_,£_ n-&#39;2-.1!:-
* _k _ _ ___ _ &#39;__ . . .. . ,....  . .- Pl! 11--&#39; -II--1-~ ->- w--1&#39;-"7&#39;""-""&#39;*"P""PH"""" " "&#39; _ &#39; _ i ....,,.- 92_

&#39; - -1.!is-+, 92-__ .-&#39;11
Letter to the" Director -
JLD:vm1
We ight :
Build:
Hair:
Eyes:
Complexion:
Scars and lhrks:
Occupation:
Education:
-~_ ....-
_ - Marital Status:
Immediate&#39; " relatives:
Social Security J:
Nationality:
Selective Service
Order J:P -s
=1 x 1" 1&#39; &#39; --I -r
Newark 2, New Jersey
February 10, 1944
119 lbs.
Slight
Dark Brown
Blue
Ruddy -
Scar on left side of chin below mouth
VocalistA~
1, years "high school, one year business
school
! "M
Married 2-4-.-3?, Jersey City, New Jersey
- 3
Wife, Ms. NANCY R;*SINATRA, same address;
Daughter, NANCY snnnna SINATRA, born
6-8-L0  no record oi second daughter
appears in Selective Service File!;
Father, NTHUNY&#39;STNATRA, age 52, Hoboken,
New Jersey;
other, uA1eJJzis1nArnA, age 49, Hoboken,New Jersey. &#39;
138-16-0242
United States citizen &#39; I
i
204, Local Draft Board #19, Hudson llounty,Jersey City, New Jersey i
This office has not received any rumors which weuld
- substantiate the allegations made in the anonymous letter. .
Because or the limited investigation requested, no
additional investigation is contemplated by this office.
Enclosure lVery truly yours,
¢---c-"" c7&#39;"&#39;-""92
so K1 HCKE
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JOHNLL-LiAl92&#39;|1UOVEi-i qr 1-.. .~..  _DHECTOR Mr. Clegg
&#39; ._ - _ , M . Goff y ___  iheral Em-can nf lnucehgahr! _M:_ Ghwin _  nitnh utes ilcpartmenfnf iluaiire " M I*="*-»--
  Mr. Nichols__________
",&#39;i"i.~"+&#39;/.-"fl". milllmi. as m Mr Hos en -c r,| ! -I
. J. February 10, 1944  Mr. Tracy - l
" Gwi Mr Accra -
C8112  P-30 Mr. Carson
_&#39;_.._ hanacrmbed:  p&#39;m&#39; Mr. Harlan I
HEHGHEH Mr. Hemlon
&#39; Mr. MumfordRe: 1RAN! SINATRA_ Mr. Stnrke &#39;
Selective Service r M, Quinn -1~,,m,_,,__.;,,
, Tole. Room- SAC McKee of the Newark Office 6.cbcis_eQ that Si.923.§i,t;!_&#39;_§_&#39;s Ml._iN&#39;"
classification__aPP??£§$1_§9._129irscs1&1§1L&H¬! _1=!1_§1?_*.!s.1&#39;§§. .£1..is992;alified M, 3-, B-,,;,m"--"w=":because of a.Perfora,1=ed, §3I..§1r1un.§n<;1_.d1r.onie mastoidit-is.and._that Mm GM!;-"-his mental condition _1Ias___0ne oif emotional instability. McKee stated c i
that in a prior pn;rsiQ1. e:=a._.w.m=.ati_érI i.n"the"&#39;ial1&#39;oi_19.i3 none of these - S -defects were noted and that in a questionnaire dated December 17, 191.0, in a.nsmer- _.to a question as to his physical condition, Sinatra noted there were none to thebest oi his knowledge. He is classified 1,-_F as of _1Qec_:_emher,:l1,_____1943. - Z I7 _ b 1
- McKee also said it_h§._§l__cmn_e_to the_attention of Qn_e oi_ the I_ies_ident b7&#39; ts at Hackensack, New Jersey, that Sinatra has anlarrest recordmand _t.hat9
Hackensaekhcounty Jail, who furnished this information, gave the Agent a p_q_ o-grap_h_ of_ Sinatra, arrest #42799. McKee advised that $in_at:;a__was arr.ested_,in 1.938 .ona. charge of seduction 4!13id1,wasadis.rs_is_s_ed__Qd__he_1.uas -lateria..*-rested.cn-a..chs.rge_3i jmow §§L1_&#39;E§__1.Y- &#39; 7
BUY I instructed McKee not to take any further action in this matter. Hg saidWAR he would submit a letter todggsgggsging the above. _Ov_Dg,1!lo7;,§:f2_992l / W/   NEIL _3&#39;5J*;AR 2f 944
3   s. c. Callan gin. . <=  &#39;
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f mglzie? Mem01@;;ndum - UNITED s* yrsr_ Tzbne of can 4:35 W - {I
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1_ $UBJECT= 1mm: SINATRA - S.,ECI7V&#39;E mzmrxcn _ f",d""""&#39;l. . e A :4.  :~&#39; ......,,.-
Ll! _  _ Pl.  If-"1 T.-&#39;":&#39;=*;..&#39;I called SAC Mcle of the Newark Office and asked if he could dF;tern_1i;;1e
.the disposition of two oases for which Einatra was arrested, one for sed _oj_t.;&#39;|.p;}";§i""November 26, 1938, which was reported dismissed, and the other for a.dult-E;3_r_on- December 22, 1938. The Bureau has a record of the first case but there /?E>&#39;{Zf_éI92:&#39;q&#39;na:%
of the second case. _ 
McKee advised that he would obtain the disposition of these cases and 
vfould advise me as soon as possible. t" t RECO&#39;r&#39;:T!E&#39;D92 
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Einitch tatcs Ispartmeut at Efustuze
The following is the record of FBI number 37911610 a Eb - >4-v-0-u-Q/v
~ Director.Fab 11:, 191:1: aozh MEiabingtun, %. Q2 53 __ .
1% ~ "&#39; If 1; _ V» 1, &#39; i___&#39;~_, _&#39; V ~ - " _ ,~»» A
92&#39; - °},{",&#39;," §§,{&#39;1&#39;§;,{&#39;..r§&#39; mun mn uumnnn *§&#39;§§!&#39;§$§§ cmum: msrosrrxou
50., H--kenaaak, .1 gm smug  n/26/$8- ma. £427995,0,3, %11bm-.- SinarWar nepa. 0  &#39; ,-#20-cas 10/§/43aedmtim
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..r:-  wabingtnn, m. Q2 ff! __ __The following is the record of FBI number $791,610 &#39;§Q &#39; at &#39; a4&#39;°"&#39;92*¬/U
Director.I: a , ___:; ;_ I W» ~ 7 _     __ ,_:, __ _ _ ~_ ,__ 7 _? Hi .,
, _ g Y2-§§&#39;é§§§&#39;§§§T§&#39; Nun: AND NUMBER f;&#39;§%*"="i§,§,§n CHARGE msvosrrxon
The following is b e clescriptéon of the above ind vichml
1 as appearing in th files of hjm Bureau: -
"Color, white; s ., mile; Hirthplaoe, Hobo},-zen, !.J.; . "HT;
V Citizenship, Am icon; age, 2&#39;7 years in 1943- be ofbirth, December 2, 1915; amt, s feet, 9 inc es; - &#39;
weight, 13&#39;? :1; hair, ; eyes, blue; c leadon, 
A-1|-wk. tun-HA =1 Ar.-¢ .1186 annn. "9C&#39; Tmmunnn A rc:rmn_ &#39;ill. , II92ldn&92-3 Tin 92L92wnI- Ml-Illul-L 92JIJ92nI920 I&#39;92Il§ld QII-III!-92||LI92r92J II 92-|II1_v,1 Hasbrouck Height , 7NB92&#39;I Jar:-lay 943!, 571 Gadn Gtreet, -* _ -o Hobolcm, Ker: Jcr 633 9385; Scars and Ilarka, 5 " on left -
A aide of chin, ac on lei side of neck_ and ea ."
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Tklxnitch rms Ezpartmsnft at Blusuce M 1% 19,11; Roan am
wasbiugton, EB. Q11 -A &#39;
The following is the record of FBI number3794610 . 33- E1--g4&#39;°&#39;="~H/"
Direclor.
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1- . oomnrauron or o umr.s1*|=:n on- Ilxoznrnlnws é *1 ND Nunmm nncmvnn C-*3 Dl.B?O5l&#39;l[ON
A "50,, Hackmuaok, . 1-j;-mu: smm 11/26/38 seductim
NJ.  $5-2799 *
Francis hlbert i Singersmm, #:ao-cas 10/&#39;1/43: 75 00030
W31 DGpi.&#39;--
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&#39; - NOTIBE: THIS RECORD IS FURNISHED FOR OFFICIAL USE ONLY_ &#39; 1&#39; _ . .~.~-
.--r   K _ , &#39; " ,7 &#39; - W ,_,, , 92ln-A-&#39;1-Lazy-zsn  _.___..-.:.-..-;..._".".&#39;.1-:..:;:.:&#39;§~.._-"L;-&#39;:&-:3 15;
I &#39; _ II 7 F W &#39; _ _ __ _ |,,__F. . . .. .|&#39; ~ p 92-| - . .___..-VI-$90 WI»-* ~ -1- &#39;I""PPY""""&#39;-F &#39; I I T mu" I In47

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Tkmitzh étatee Ezpartment at Eius-{.12
-2-. ;:";; wasbingtnn, EB. G2. 5]
The following is the record oi FB:I number 3&#39;Q[§1Q v E9 &#39; M""9&#39;¢<u_ 7 77  92 Dzredor1 T ---i__- .- C 7 77 7 7 W V 7 L777 7 7
&#39;}1"§§§§{§TB&#39; 92 mun um rwmsnn §,§§§E",E.§1§R came: DEPOSITION
The following is I2-
, an appearing in ah
O "Color, white; e
Citizenship, Am
birth, December
1, weight, 13&#39;? pouzn
dark; build, e1
Hash:-ouck Height
Hobolcm, Herr Je
side of chin, ac
--g _u.--.., tale; place, Hobokcm,
&#39; en} age 2&#39;7 yearn in 1943;
2, 1915; eight, 5 feet, 9 inc
0; hair, mm; eyes, blue; e
der; a eees, "22J&#39;Iam-ence A
, New Jer J 943!, 8&#39;71
an - ms ; Scare and rem,
on aide of neck and
Additicnel Alias: Frank A. $;1mm.
0 92   
.;descri ion of the above ind vidual
lea oi hie Bureau:
TQJQ;
be of
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lesion,
enue,
Pi-treat,
"mler
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92 92 _
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Banana notetlenl on"lFP°"¢¢ by mg-prmu In rm mu. O     O pro 1|_.mq
. -_ NOTICE: THIS RECORD IS FURNISHED FOR OFFICIAL USE ONLY
*  "  q &#39; _ _ -. .; Q-.1-manna:-5 -1».
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/I :1cheral iiurrau of Iinurntigatinrf"
Ii?-T:-<22! States Brpsrinxent nf ujrn »_-.! lievrark, New Jersey &#39;
February 1?, 19hl|.
Director, FBI .
6!
zfo
and to
19hh
Ir. William Guthrie, clerk of the Second Criminal
Judicial District of the County of Ber en Count Court House, Haohensack,New Jersey, hzrnislnd Special Agent ithe following, infor-Rel FRANK ALBERT SINATRL
SELECTIVE SERVES -
Reference is made to my letter of February 10, 191-J4, 92
the telephone message n-on llr. Christopher Gallon on February 15, 4
J-. .._- nation regarding SIEATRA: Q 1 &#39;
- Be
_ a ed on November 26, 1958, b ./.
o owing offense: On the second and ninth days of November 1938 at theBorough or Lodi ... under the promise oi infringe  sruaraaj did then and ,
there have sexual intercourse with the -an Oompla naut, who was then and_ &#39; &#39;
there a single female oi good repute ... contrary to and in violation or"B.,."7q|-In-I-qst ~_,_____&#39; 4, 4.4-s-Ii--I-""&#39;
Under docket #15228 of that court in the STATE _
bf, the revised statute of 1957." The Peerless Casualty Coupany, 2141 Main
- &#39; - Street, Haolnenaaek, 3.3., went bond for SIMTBA in the amount or $1500.b@ _ .1&#39;hil olpllint was Iithdraln on Deoenber 1, 1938 because it was ascertained
um-. the oonplainunt Its in not nsrried¢"1n phoe or that complaint and &#39;
under docket #15501, the S - ii &#39; an cl: I-1- :. .  ; - .-o b d on
oellber 21, 1958 by&#39; I g NJ ohl1fging§I- r. h. adu tery"in that -, ~- =1 - seo - and
n days of Notier 1938 --s did then and t re to pith the said oolplainant, e married Iusan, the wife o  SINATRA
went bond for himself in the amount of 8500. On January , , ease
. - no remanded to the Grand Jury by order or Judge llelk. &#39;
i Aooording to an-. Guthrie, smulws attorney is Mr.
HARRY Ls TUE of Rutherford, New Jersey, Ibo at the present tile 1&#39;s theCong:-essnn  II. 8. House of Representatives! :lr0I31aheQ_%I>istriot Of He!
Jerseih I w¢,0";; J _  ,4
V92C10RY
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cif; ?.  U _ .{ .I 55&#39; sen» h d 1&#39;" __ os92>-jT- ; -1-r MAR 223944corms DESTROYE&#39;D...&#39;?_&#39; /1- £0 , !92//&#39;/.#&#39;J7- - I }  .1
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Dear Sir: - _
SIC
-
In

~ ==  o Q2 1: ~&#39;
letter to Director Newark, How Jersey - .
25-B050_ February 17, 19141.;
Ihder docloet #181450 for the Prosecutor oi the Pleas
of Bergen County, it lppolrs that e no-bill was returned on January 11, 1939
by the Grand Jury_ in oonm otion with the second oonpleint. In sooord with - &#39;3
the no-bill the complaint wee dismissed in open oourt of Quarter Sessions
of Bergen County on Jenneqr 21;, 1939. _.1
1&Beoeuee oi the limited investigation roqueltod,
no additional investigation in oontenplsted by this ofiooe -A
Very truly yours,
---&#39;"  - .  $_ so Ks
SAC
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_..-  _. f" » &#39; --=1  ". _ _ i _ y &#39; &#39;. 11&#39;  .-12, &#39;1?-rheral iurnau of investigation "
. 5 e _ c I  1 /- 15-&#39;92_}t2h Qiatee Eicpartmrnt ni ill Dita _- -
, 925&#39;3E&#39;i_l;>   Newark, New Jersey
a
Februexy 3;, 19LJ4 .@~ y
;_= _ i Director, FBI, Ii
Re: FRANK ALBERT SIEATRA
15 smsc-nva SERVICE A. ,,. ,_,...,,,,...
Dear Sir: 4I
Reference ie made to the two letters from this office,
&#39; dated February l0, 191,1; and February 17, 191414, and to telephone message
from ir. t;&#39;n&#39;i1I:&#39;.iT¬|T"h&#39;E;R ¬.iLLi92i~|&#39; on February 21 i9i4h. in accordance with in- 4etructione given by an-. cnum, JOSEPH n/vamraos, Captain, U. s. Amy .  - <
I I 1 lle 1 d B 1-l 11 h edica Corps, Ch of d cal Officer, Arne Forcee Induction S a on, 5t -
Infantry Armory, Sueeex Avenu a Street, Newark 14, New Jersey, was in-terviewed by Special Agent on February 25, 191111. The line
officer in command of this n action eta on is Captain RAYMOND E. WALLS.
;_ ___Captain FEINl&#39;ROB&#39;S euperior ie Major FRLHK GUIDOTTI, 39 Whitehall Street,
-Few York, I-Y.IIf
cap-taira HEIHTRGB said that he had personally examined
SIIJATRMS earl and had rejected SINATRA against hie, WEINlROB&#39;S, wiehee on
the beeie of e perforation of the left tynpanum and chronic mstoiditie,
left, either one of which would have eufficed r<>i- having rejected the re- &#39;
gietrante The rejection wee beeed on Mobilization Regulation #1-9, tier "
- Department, Washington, D. C-, ieeued October l5, 19142 and amnded thereafter» .
Thole regulations entitled Standards of Physical Examination during
llobili:at_ion&#39; eet forth under Section 5, Ears, paragraph #25, that the ;following defaete make a regietrant not acceptable;
 Cg Perforation membrane tympani .-= ~&#39; $1-. D acute or chronic Iaetoiditie:  -&#39; _
Captain UEINTROB ateted he had dieoueeed thin caeegwith
llajor GUIDOHI and with Colonel CHARLES B. IEALSOH, Chic f, Medical Br nth,Second Service Command, Haw York Cit , and he had, at the request ogtiolonelIIALSOR, forwarded on December 27, 191:3 a true copy of the work sheet of the "-"
physical examination of SIHATBA to General CHARIES 0. HILLIJAN, ll.O.," Office
.  of the surgeon General, Ker nepertanent, Army erriee ?ere-ea, 1518 .H;S|.=!&#39;991.¢,
&#39; ~. R. IL, Washington 25, D. 0. A certified true copy of the eover letter ueed*by
Captain YIEINTROB in ibrnarding the copy of the work sheet is enclosed with
thie letter. there ie eleo enoloeed a certified true co y of a letter signedby Captain IEIHIROB to Colonel IIAISOH on Deeember."&#39;28, 1&3 and this letter ie&#39;-we e  M2:-244122 " 7__._..  _ _corms nzsrR0YEn.LL_%w_ 92-;&#39;~°j., 1 11 _j:.@=Y es.
nut»-- ya _ " _35m::R 22;
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"--.* *&#39;
. J
letter to Lirecter
being set forth below:!&#39;eb@ry A, l9h_,h
&#39; " ARMED FORCES INDUCTION STATION
llth Infantry Armory - .
Sussex Avenue and Jay Street &#39;
Newark 1;, I.J. .
23 December 1911.3 .Z?z}*§."_"~&#39;
JW/eak &#39;
Subject: Supplementary Information, Prank A. Sinatra.  .~
to : Commanding General, second Service Command, Anny Service V
Forces, Governors Islam, New York, 1;, New York. A&#39;!TEhTION| &#39;-a in
l. Supplementing the telephonic conversation of 2? and E
December and -work eheet of the physical examine: ion of Frank A. Sinatra,
~ S the following information is submitted:,__-
 a! Selectee stated that at birth he sustained an injury
below the left ear, presumably iron the blade oi forceps. In his early-I childhood he had several mastoid operations and subsequently has had &#39;
frequent and rqaeated attacks of "running ear on the left side, the &#39;
last having occurred Iithin the past eevcrel months. He also stated -
that he often suffered from "head~noiaes" on the left side. &#39; 1 I-
92  ls! Bzeninetion oi the external eer rev-eeled that the &#39; -&#39;
lobule had been removed and there was much poet auricular aeeritication,1&#39;l
- J
including chat were probably ineiaional scare oi the previously mentioned _
mastoid surgery. The external auditory canal was narrowed and somewhat
deformed and there was e, considerable quantity oi inspiasated 1|-ex pre-
cent. The tr:-panra &#39;-as eeen to eontiin a perforation. X-Rejre of the
-  c!-l During the psychiatric interview the patient stated1.
that he was neurotic, afraid to be in crowds, ai&#39;raid to go in elevator,
amines him feel that&#39;he would want to run when surrounded by peoples] He
had somatic ideas and headaches and has been very nervous for tour-ior
five years. listens tired, in the i.lI., is run down and undernourie_1nd&#39;_.The ennining psychiatrist concluded that this eeleetee iaffored qr.»
psyohoneurosia and was not acceptable materiel from the psychiatric
viewpoint. Inasmuch as the olectee was to be rejected on Q3! crgl1_.1&#39;ieI I left mastoid area revealed a "acleroeing anateidit_ia".&#39;
basis, namely, -
! Perforation or left tympanun ,. -
! Chronic naatoiditis, left,
the diagnosis or psycho:-anrcsia, aerere wee not added to the list.
Notation oi emotional instability was mde instead. It was felt thatthis would avoid und¬ unpleaaantneae tor both the aelectee and the
induction aerviee. ll
_ For the Commanding llfficerg /~ pi &#39;/ OS l n ROB
 &#39; I __ i __r V.____>~ _ _
e .1 .. - &#39; &#39;q% ¬§7¥-2.- G ¬§§;?§:.lH.§1&#39;orr1..r."
It  0.31 .  ii =.-....

a,.- _ ~-..0&#39; J" 5,! ~ -
letter to Director  February Eh. 19hb
In explanation of some of the medical terms used above, &#39;
and in e:.ple.n92&#39;bion of the material transmitted to Colonel l-LSOH by Captain
IIEIIITROB, the latter gave the following informatbn:&#39; I
J-----_-e-an . . . . . .- -e .. . ._ u u a a _. -a_ . l92 _BLRATHA nan stated to nim that no has nac at east tnree - -
matoid operations in hie youth. If SIHATRA mentioned the name or names oi
the physicians involved, Captain WEINTROB was unable to recall them. The &#39;
examination, according to Captain WEIRTROB, seemed to verify the statement
inasmuch as there were found scars behind the ear. Tie perforation of the &#39;I drum  tyspamna! was a disease perforation so far as Cqvtain WEIRTROB could 4tell and not the result of an incision by lumen hands. Captain 1!?-INTROB  4
stated that nastoiditia is ordinarily caused by infection of the middle ear; --
In sINA1&#39;EA&#39;S case, there was chronic infection of the middle ear. Such in-
fection ordin-idly or-nee: the formation of puss, which may see: outlet r Z
through the drum causing a perforation and thereafter puss draining or &#39; v  ~
running through the perforation. The puss may stop flowing in which case
the perforation of the drum will ordinarily heal over until pus again causes
a perforation. However, where a perforation has healed, it is possible to
see that a perforation formerly existed at that spot. The diseased middle
_ear can spread this infection to the brain causing an abscess, or to the
- mastoid area. In the latter area, a diseased condition is termed "nastoiditie",
which may be acute; that is inflanmed, or chronic; that is more a case of a
hardening of the raectcid area. with the laying d% of bom deposits. H --v__....-
adverse weather conditions and the like chronic nastoiditis may well develop .
into acute naetciditis. In SINATRMS case, his assertion that "running ear ,
_hnd recently occurred was berm out by the pexforation noted in the x-ray  4
of the mastoid area, which showed that the condition was one of chronic ~ &#39;P
naatoiditis. this was borne out by the appearance on the 1:-ray of the - "
sceloriaing or hardening of that area; that is clotting in the remaining cells
&#39; of the mastoid area nd: removed by operations indicating that the chronic I
mstoiditia had had the effect of petrifying that portion of the mad. . a
Captain IIEINTROB -attempted to locate the 2:-rays of the naetoid area, but was
unable to do so immediately. Be said he would continue to search for them "&#39;"
and would lay then one side if In were ab1e_to locate them. &#39;
the Captain also stated that no one had ever attempted to
influence his opinion in this case and in fact no one had diccussedithe
SIHATRA case with hi! prior to the actual examination. He added that within "
the past few weeks he has read an article by one of the New York City columnists
to the effect that it was understood FRAEK sxnmws case was not yiet closed
so far as induction was concerned. Captain I&#39;IE&#39;IN1ROB stated he was satisfied
in hie own mind that SINATRA should not have been indebted and was "willing to
atake his aedicel reputation on his findings. lb pointed to his training at
the Jefibraon Medical school and post-graduate work at the University of
Pennsylvania lledioal School as an indication of his medical qualifications.
1 -5- -
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Letter to Director Februll-rY an 191-is
&#39; Captain WIHIROB stated that although SIRATRL was four
pounds below the minimum weight for men or his height, his induction station
no longer rent by the rules regarding minimum weight and for that reason
no mnticn was mde of his being below minimum weight. He also stated that .
many men coming into the induction station are found to have known physical
defects Ihich they did not list on the questionnaire or other draft paperee -
Ordinarily they tail to list such defects in their draft records for fear  -
that people :11: criticize then for attenpting to evade the draft in that _ ,e_;;¬~»&#39;--_ .-weFq 11-1| an _ 5 &#39;Qua-as.-wen- _ .,&#39; - 32.=1v111m pwsicm. . &#39;
at tho Armed Forces Induction Station a ove men cued, was likewise i:rter- &#39;
viewed inamuoh examined he -
stated that the x-rays indicated to him that
He explained that the leroeie or
hardening oi that area made that statement necessary. likewise
indicated that he was certain that it was absolutely neceseei-_ o reject
_-_ ___§IHA1&#39;RA in the induction-
&#39; Booauae oi the limited investigation requested, no
additional investigation is contemplated by this otriee.
Vary truly yours, -
E
A I&#39;_- 4-I
_/<4:/rr /»-W-&#39;--/-&#39;-,..~;
_ s . K. amass 
SAC &#39;
Enclosures ! 
. .|
9
4*" 1 Z./i
1 I 4,/,~  Qt ac-rays oi tho mastoid area i _ J
residence and office address is e _._  H
92- _ "  L _ ~ -&#39;:I II"  &#39; &#39;*;,_:__&#39; _,_: _!;.::, .&#39; . &#39;rc..92.QWIIQI
| . . .,  ».....-92-- -i .4  .» - ....He_ .,r.|...__... L_@_ -..,,....,1 --»$*w ..=. =.=

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ARMED FORCES moucnon STATION
 new INFANTRY ARHORY
SUSSEX AVENUE AND JAY llI£IT
ilififiiii C. ii. J.I
_ _ 27 December 191.3
J1/oak
Subject: Transmittal oi Record. _
To 2 Office oi The Surgeon Generel, Iar Department, Anny Service
Forces, 1818 "H" Street, Northwest, Washington, 25, D. C.i11I;I_192!&#39;ilOE; Qenerel Qherles Q:  ; as Q6  -
, .
&#39; 1.. if..-
1. In compliance Iith the request of Colonel Ialaon, Chief, Medical C-&#39;~""&#39;
Branch, Second Service Commend, there is forwarded herewith a true copy
of the work sheet of the physical examination oi Frank L. Sinatra, ex-
. coined this etetion 9 December 1%}. - . ,
_ For the Commanding Officer:
JOSEPH IEIRTHOB, &#39;
&#39; Captain, u. 0., ~ §
Chief lledicel Officer.
1 Incl.
True cpy Work sheet &#39;
I.
u
A CERTIFIED TRUE COPY: II
so nsmmos,
cptain, u. c-.
V i1;cI.os&#39;~.&#39;.&#39;~j5_244122 _ 7
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92. - &#39; V -v--K W  »&#39;I&#39;,L&#39;lIII&#39; &#39;- "-=-&#39;3 2?-,~  &#39;" ~ > . -- .. -- ,_ _ - " _, ~. -  .._. . , _ 4~- __ &#39;-" .   "- "" --&#39;_:.&#39;: -_; r.. - - .- &#39;- e -- -  --.==-*.-..r&#39;.-;=. *~. 1-?-*--,= J  -  ~&#39;= - 2 &#39; r -~: :  ;&#39;  "~ - -&#39; .1 -. » ~ 1- 92-&#39; &#39;  7" :. .- - - - - -- - . &#39; . - - ! -P __ U __
&#39; 92  - ~l&#39;lF4&#39;II| - .. ».-.-~ c- .  .., F  .. 92 .  . ., H .. ~.~.- m-W-r ,---q---qw-~m--r-I1wr&#39;v-" *

,"~ . "X-.&#39; 1 . !
AHMED FORCES _lNDUCTlQN STATION _ q
113TH INFANTRY ARMQRY
sussl-:x AVENUE AND JAY eras:-:&#39;r
NEWARK 4, N. J.I
28 December 1943
JW/eak &#39;
Subject: Supplementary Information, Frank A. Sinatra.
To : Commanding General, Second Service Command, Army Service
Forces, Governors Island, New York, 4, New York. ATTENTION:
Surgeon. l
" 1. Supplementing the telephonic conversation of 27 and 28- December and work sheet of the physical examination of Frank A. Sinatra,
the following information is submitted:
 a! Selectee stated that atbirth he sustained an injury: -
below the left ear, presumably from the blade of forceps. In his early
childhood he had several mastoid operations and subsequently has had
frequent and repeated attacks of "running ear" on the left side, the -
last having occurred within the past several months. He also stated ;
~ -~ that he often suffered from "head noises" on the left side. &#39; i
  b! Examination of the external ear revealed that the
lobule had been removed and there was much post auricular scarification,
including what were probably incisional scars of the previously mentioned I _
mastoid surgery. The external auditory canal was narrowed and somewhat -
deformed and there was a considerable quantity of inspissated wax pre- 
sent. The tympenum was seen to contain a perforation. X-Hays of the &#39;
left mastoid area revealed a "sclerozing mastoiditis. &#39;
 o! During the psychiatric interview the patient stated
that he was neurotic, afraid to be in crowds, afraid to go in elevator,
makes him feel that he would want to run when surrounded by people. He -u 0- had somatic ideas and headaches and has been very nervous for four or
five years. Wskens tired in the A.M., is run down and undernourished.
The examining psychiatrist concluded that this selectee suffered from psychoneurosis and was not acceptable material from the psychiatric -
viewpoint. Inasmuch as the selectee was*to be rejected on an organic ~
basis, namely, a &#39;! Perforation of left tympanum %! Chronic mastoiditis, left, -the diagnosis of psychoneurosis, severe was not added to the lislt.
Notation of emotional instability was made instead. It was felt!thatthis would avoid undue upleasantness for both the selectee and the
induction service. &#39;
92 For the Commanding Officer:
s/JOSEPH E-&#39;EINTROB,
I __ J-I-SEPH aslnrsos,A csmrxrnzn rsr coax: 8 -* - 244122" I - Captain, :1. c., -
Chief Medical Officer.
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O Memorgigdum - UNITED sr;-;rss GOVERNMENT.
cccnn. ¢,- "   -
/ / I;&#39; to =&#39; pm, n, 14,  on-s= 2-26- 4
._ _,
&#39;/Y non = G 3,1 . I _,.--""
H &#39; &#39;$UBJEC&#39;l= nu-um ALBERT sxnlm I
&#39; . Selective Service
92 I3
. F You will recall that we inquired into t_l}_e_ Selective service status of , .It Frank Sinatra because of the receipt from ?Ialter&#39;.Winchell of an anonymous letter
which he received alleging that $340,000 had been paid by Sinatra to procure a " -
4-F classification. Newark found that Sinatra received a 4-F classification  _
because of an ear ailment. It also discovered that Sinatra had been arrested S
tvrice--once for seduction and once for adultery, both arrests resulting in dis-, "
missals,-<--../{&#39;}:<-~F&#39;¬ /was/&#39;=&#39;~-~ R-4-»---v :=1~¢T&#39;- yU
A d &#39;_¢1
S The Director penned a notation on my memorandum to you dated February 15,
1944, "We should be certain that there is nothing irregular in this case," and V
,upon your instructions, I called the Newark Office on February 21, 1944 at 4:45 P- I1-
and instructed ASACMR. _W. Bachugan to haye the physician who examined Sinatra inter- -
yiewed. _The Newark Office has _compli_ed_1yi_t_I_1_ theseinstructionsland_"there:is"""-
&#39;a_t_tached hereto Newarlc&#39;s"&#39;letter of__February 24,___l944 which indicates yery_de_fini_tely
that Sinatra was properly rejected becausewof a perforation of the membrana "F
tympani and acute or __chrpnic mastoiditis. During the course of the interview, it
issue-_;:nnmv~+v:-Inn.-I rem... lvlnn nu-nun&#39;1n-Inn VJ-921rnn"I:v92 I&#39;D» Tnnnnln D &#39;!!T492-!-.$q¢92&#39;l-92 ne-ul-n4-.IIQQ BQUQA Ill-I-|l=92-I. Ll-92Jll-1|. K53 CJBHIJ.-IIJ-IIB HLJULULQII, ~I.Jl O UUQCHL III "=J-IIUI UV, 92Gl}-FIIGJ-ll, _
U. S. Army, Medical Corps, that Sinatra stated he had, in his early youth, been
operated on on several occasions for mastoiditis. X-ray pictures have borne out s i
Sinatra&#39;s statements in this regard. Captain Weintrob said the scar tissue which " =
was the result of the o eration was readily perceptible and in this connection &#39; " ifs};
1 f fP
the operational scars very clearly appear on the e t pro ile photograph taken - "3
on the occasion of one of Sinatra&#39;s arrests by the Sheriff &#39;s Office at 1-lackensack,
New Jersey. Either the perforation of the tympani or ,the mastoid condition is, ;
- as Captain Weintrob points_,_out,__rca1_.1_s_g_ _1fqz_~ _r_eJ¢-action of a__regi__s_t1;_ant_ under _War A. .Degrtvnent regvit-ions, &#39; &#39;  W W Wwiwm
It therefore appears that_Sinatra was properly rejected from military -&#39;
seryige and there is no indication that the statements made in the anonymous letter,
above referred to have any foundation. Consequently, in the absence of [further
instructions no additional inquiries will be conducted in this matteri - 1 .-...-. .. _ . u-  . .-_________-_.__ .-.|-|- -._ 4-.----...-...---n---..-,
Attachment
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einatra leaves Coast
j n Answer to Draft-.:&#39;J~
i H I@YWOOD. Feb. 1  U.P.!.
Fran _1napra. crooning idol of
&#39;&#39;fti1e Bobbi?-s?:ii:set, left today by
train for New York to appear be-
= iore his draft board for Possible
reclassification, He was classified -- --- -L 4-F at his first examination be-i - &#39; i cause of a pun|:|.ured eardrum. S ~
n tra planned to report rst t
ard 19 in New York city. Whicd summoned him. and the 92i nit for an appointment with h i
é ersey City, N. J.. board.
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Mr. Coffny_____
Mr. G1 vin3 __,__.
L._i£?Ladd__________WMr. Nichol: I-"
Mr.
Mr.
Mr.
Mr.
Mr.Roscn I 2,/;_
Tracy
Carson
Egan
Hendon ______
Mr. Penningtcn"__,
M;-, Quinn Tamm;
Mr. Ne:
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The following is the record of FBI number 37941510 I Q ° M
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* "Color, white; -:_, n&#39;11r.2;" b:r&#39;l;I&#39;1p3.a»ce, IIobc>3:en, I&#39;=J.,&#39;C;f.{:i::cms11:1p, Ame:-In::_11; ago; 2*? year:-2 in 1953; 0..v;&#39;oe o.E_ b1.r&#39;t11, llecrmbozf 3?}, L915; ni-_1.;;£&#39;-1;., 5 fact, 9 5_n,qh;;s_.; -J: -J b .92
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&#39;_  NOTICES THIS RECQRD IS FURNISHE FOR OFFICIAL USE ONLY
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The singer said  a grin that
he couldn&#39;t produce $500 ball whenl
. he was brought before Judge Bert
 Woodward in Beverly Hills Justicel
- &#39; Court. So obiiging newspaper men,
&#39; ;laWyers and court spectators pro-
. .vided the necessary funds.&#39; I waive reading of the com-
a.lnt." said the crooner ntfabiy,
nd request a trial late next
The judge set May 27 for a jury
_ trial on th hatte lain 92
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  E; 1ma ra Held for Trial on Battery Charge W
On Coiamnist&#39;s Complaint Singer Hit Him?
ferried for two hours with Assist-
mt Qistrict .l.tterr.ey id. F. Her.-=
ard. After numerous telephone
calls he signed the battery com-inHO?!-YWOOD. April ll iU.l!l--.-.&#39;.-_*i_!<-&#39;.é&#39; Fran sinatrn we-WI er-rested in the
middle oi a tune today and hauled
oil to court, where he pleaded not
;-.=- - guilty to a charge or hitting Lee
ortimer, New York columnist,
outside Ciro: restaurant last night.
_ . ,..._ The singer accused the columnist !._- ._ =.- oi insulting him.
This afternoon two burly inves-
tigators picked up the crooner on
a battery warrant at the Colum-
- bia Broadcasting Company studio,
1 _- --where he was rehearsing tor aI _&#39;.s " &#39; 0 _ J,Meanwhile the crooner, assured
he would have plenty or time to
surrender, wound up make-upteats for a motion picture at
Metro-Goldwyn-Mayer and confi-
dently countered to the rehearsal
at the CBS Vine Street Playhouse.
Oh, What s, Beee-you-tltul 11
Morrrrning," he was crooning when
the two men from the District At-
tcrney&#39;s office strode down the
aisle and led him away. .
He walked briskly into the court.
I plead innocent and wish a
jury trial." he laid in a f1I1&#39;n voice.
Everyone agreed that the croon-
er struck the newspaper man inthe foyer or Cit-0&#39;s. But exactly
why was a moot point. 
For two years he&#39;s been needling
me," said the crooner, "He calledme a Dago. I saw red." 1
Said Mr. Mortimer: 
I was standing on the step: O!-¢=
side the restaurant when I was hitl
without warning trom behind." 
Mr. Sinatra, weighing 130}pounds, said he entered the club;-alone and ioined some triends. He,
spied the columnist at a table and-
nodded in greeting. F
"He gave rne a look," said e
singer. "I can&#39;t describe it. ;
was one of those contemptuo ,Who do you amount to looks. l
followed him outside. I hit .-
I&#39;ll mixed up." 3:; cr ;* - &#39;&#39; I-I. _ . -_-.P, .: .. X11-- -v 92.92",&#39;_: *_or --I IF. 
" sf" -iii
III
e ry comp t,
gned by Mr Mortimer
The columnist gingerly strokingll
e ieit side of his head where the
singer&#39;s fist connected, said that
s all right. 1
There were hours of indecision
_ Kbetore the arrest. Mr. Mortimer.- ~ got out of bed at the Beverly-Wib
- shire Hotel this morning with the
. an ouncement that he would wait
- to ee the X-rays of his injury be-
t . he took any action.
bout noon he showed up at
e Woodward&#39;s court and con-I_ &#39; 
1
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page - _ o£_ the - _
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Mr. E. A. Tame
Glezs__..__
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92 Mr. Carson_____
Mr.
Mr.
Mr.
Mr.-Mr.
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A" &#39;. ~-Mr.  " Mr.
Mr.
Egan
Gurnea____
Harbo"
Hendon___Jones
Leour.r_d___.
Pennington
Quinn Tam:
Nease
Mia Gandyi
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___¥_.____.__  __- . __.  _ e-er----i--._ _-.
The Voice Will
HOI§.YWOOD, April 10-Crooner!"rehk__$_i4ietre ew to New York today.
t recehp an award for Lighting in-
erance alter promising to appear in
urt here next month for lighting
cw York Columnist. Frankie&#39;s vi
tqn, mmfumf, was considerh g
civil damage suit against the spin
singer. A
Frankie is in be tried on 1 bat IYl
charge May 27. I_I convicted he Ia es
a;possible 81000 Ime and six xnon s
jail lentenoe. 1no six-snoonza NOW _ » i
This isn&#39;t the singer: first to-dowith the prose. A few IIlOl?&#39;i5 ago he 1
threatened by telegram give The
News Hollywood Columnist ErskinelJohnson a belt in hzbu vicious _lnd
etupid mouth ii t two ever met.
Bol tar y havgrt
trankie lnatro was arrested yester-
dny"it&#39;l. radio hearsalf; Judge Bert
Woodward ii on letting him Ill!-Lack  a Gun&#39;s! Auihoriiy N WJewell announced the singer&#39;s gun per- grabbed me and Sinatra hit rm he .iriii_. her; hoe;-i gnspendgrl. Eeeid. "lve go: Qcmtchcti w1&#39;ists_&#39;~._-and
/ Frankie explained he took out the92 &#39;- broke" wuch 5° P"&#39;°"° they hem.
permit two months ago to "protect El-"
personal runds. Shortly thereafter he
went to Cuba, where he met Gambler 1
Liiclrrlnrrziozio. Their alleged irie d- j
Ship was blistered in Mr. Mortim a 1
column and was believed to be 1e 
spark  or&#39;Tuesda: night&#39;s iracas. &#39; -&#39; 
.  Frankie&#39;s "i&#39;riendshl|:l with Luci 10 E
we-1 first revealed by Robert Ruark. 6- -*
loot, 200-pound oolumnlst ior The
News and other Scripps-Howard pa-
Frankle earlier charged Mr. Morti-
mer muttered: "&#39;I&#39;heres that dago" to
his date I-hen the singer entered
Ciro;
"1 don&#39;t take that lrlnd oi talk," said
Fnnkle. "I followed him outside. I
saw red. I hit hlrn. He&#39;s needled metor two years. He: referred to my /
bobby-soxer Inns an morons. They&#39;re

921 _ ,_j92 .  - r;-Q , .L &#39;1&#39;. - &#39; . - &#39;* " .11-&#39;
1 ,._ &#39;. &#39; -;al/ "
T0 : " :.-&#39;11. ROSPN = mare. November lh, 19117
I  &#39;- 3 MRO  T  L . _  I V
,_spa.mcr= mm": mars, was. &#39; t _ , -  . -
;;"--;:&#39;- Daniel Daye, pavid Kaminslq;   4-1f.}j_${  ,  &#39; __1=am< Aaamxdsnrn-rra _ » " -&#39;  _-_ r. _.,;§a§§§; siac1~"rva"vsa=."v1¢s:"""""  t
.- -"04, . _ 92 -..  .___=; .n
.,.5.-._. I M The attlaged Tlostbrook Pegler column implies that Danny Kaye, the &#39; -&#39;
J-T, comedian, and  _ir_1at_z§a_, the singer, are both draft evaders. The Bureau -_ ,_haa corduoted investigation of both of these individuals and the Peglor 1_-actions dopnot appeerto be borne out by the facts developed» .- 7 _- _ &#39;1; ,  ]&#39;L£"§.--A. _ - _ - . -1-:u&#39;:a.Y-92 &#39;-., -.:
=1-4 &#39;
._;.
I
> .4
_ 1b.
&#39; communication whichalleged that Frank Sinatra had paid $140,000 for a LF classi"- _
fication. Inquiry by the Newark Division developed that Sinatra was properly re- &#39;
pjeoted for military service because of a perforated eardrum. The examining physi- l;
--0*-cian stated that there was evidence that Sinatra had undergone an operation for a. -092--- mastoid in his youth; ~ 0 Q p x - p v . 0 &#39; _
 naco:.msrmr&#39;rrou= ~ ~ av._.Q. _.. _ .,  _ . _ .4-&#39;." 0- &#39; . _-."
-.?*3. - It is recommended that&#39;no action be taken em this nutter. i _...1-"&#39;-&#39;25-251771 1 7 l 0 &#39; &#39; A "&#39;
MlD:1&#39;c1&#39; - 1 92
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*  .poP1ES DES-IBOYEDH ;._E!_ E0 5.: 2"  hut 74¢} 154? , IL1 0 e .| -, _ V,--» :.  -J,c
»
F
1:. __ ,0  7 Q V 7 "-Y   . IIn February, 191114 Walter Winchell furnished the Bureau with an anonymous
-

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OPCA-20 2-s-96! XXXXXX
FEDERAL BUREAU on INVESTIGATION
DELETED PAGE INFORMATION sneerFOIPAXXXXXX
XXXXXX
Page s! withheld entirely at this location in the le. One or more of the following statements, where indicated,
explain this deletion.
E] Deletions were made pursuant to the exemptions indicated below with no segregable material available for
release to you.
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request is listed in the title only.
El Documents originated with another Government agency ies!. These documents were referred to that agency ies!
for review and direct response to you.
Pages contain infortmtion furnished by another Government agent;/ ies!. You will be advised by the FBI as
to the reieasability of this information following our consultation with the other agency ies!.
disposition at a later date.
g Pages were not considered for release as they are duplicative of  0 F OZ. "832! 9- 35 ,1; igt t.u&#39;|
&#39; t 4- feledl-P.Page s! withheld inasmuch as a nal release determination has not been made. You will be advised as to the
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-7  FBIIDOJ

orca-20 2-3-96! XXXXXX
XXXXXX
XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA
DELETED PAGE INFORMATION SHEET
Page s! withheld entirely at this location in the I116, One or more of the following statements, where indicated,
- explain this deletion.
El Deletions were made pursuant to the exemptions indicated below with no segregable material available for
release to you.
Section 5,52
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request is listed in the title only.
El Documents originated with another Govemment agency ies!. These documents were referred to that agency ies!
fo
_~.3.___r review and direct response to you.
Pages contain information furnished by another Government agencyes!. You will be advised by the FBI asto the releasability of this information following our consultation with the other agency ies!. -
Page s! withheld inasmuch as a fmal release determination has not been made. You will be advised as to the
disposition at a later date.
Pages were not considered for release as they are duplicative of _ ;_2p- Q32. I 5 -3p_!§_&#39;_p.»hi Q-92 wt LLQQ,
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X Deleted Page s! X
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Freedom of Information
and
Privacy Acts Release of
FRANK SINA T RA
File # 63-8341
o"""4
2? 4 3? Q;
13&#39;
I1% ,5, 5&#39;~. 1+ 1&#39;5 01&#39;  Q
Up-"-O
Federal Bureau of In vestigation

OPTIONAL FOII I00. ID
uurrnn stares cov__. IT E$;f;:
leMemorandum 5335;;
DeLouch.___To Hr. nfbs DATES April 11, 1963
= - _ PLEASE FORWARD INFROM . A  L  _   ;n:e.P.oam __..
I/, &#39;1. Candy _____&#39; =*"J"=-"= 01%: RIDD HA -
 1 P LAKE ENTERPRI S, INC.
[,1] doing business as, CAL-NE DGE I
.. . l , "&#39;
/ M ADAFRANEQBINHTRA; HENRY W. SANICOLA Q. 5 mamas / , ,1
,p3&#39; HI US - INFORMATION CONCERNING
%s$@W
In view of the extremely confidential nature of the source
furnishing information in connection with a Teamsters Union Pension
Fund loan being sought by the subjects oi this case, it is recommendeg
a new file be opened concerning this investigation and that this .
file be maintained in the Confidential File Room. 3
, 92
y way of background, information has been received fromb -  o the effect that the owners of Cal-Neva, Lake Tahoe,-7E5 ve con ucted negotiations to obtain a loan of approximately 92
p53; $8,000,000 F
> i
-__.._.._....._..._._._...
! If approved, it is recommended that this memorandum
be forwarded to the Files and Communications Division in order
- that a Miscellaneous - Information Concerning file be opened in
R this matter and maintained in the Confidential File Room,
92
- = ! It is further recommended that access to this file
, -&#39; be had only with the specific approval of one oi the following:
Assistant Director Alex Rosen, General tigat e Division;Section Chief Albert J. McGrath; and ségw so s ignest F. Kieifer -
and Wayne A. Frankeniield of the Acco d F and Section.
IMGFH, _92/ 54;; 83111,. ..  h . Riv-120-1% Xn Q? ""7"V

PLa4sa FORWARD Ir; C1-0Sr}D ;11yy1~.1.p_P.~2
1- Mr. Rosen my"
Mrtcl.
mm nan no 1&#39; M-1*"
-La" ""%;g II-IIIIII-an :1 H f &#39; ZIII M M  >
.-f1&#39; &#39; Plum Dtrgawr, 1&#39;5!
___ _ _ c; b-IEJlliii iililiih  bl
an um sxwrmmm, um.
W,  -AIILYI. I-W1"
um rims, mm g
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gccumq-:_1_Iu um mm amazon!  1?
uu: um van: 1- 7.;
Ithuabuonallliodtluttbcvllcrluill-IIVQum Tlhoo. haw gmgg1___;g;g¢__; 19 .9111. g an-11 9; _:8:-990 " &#39; &#39; nu.
W QIIIIIIK 1.§I.¢2.°=m" $¢J"9££$i?-I-£1 °" *"  »5:: ; "&#39;3:-J9! ryvtu My  4!,"   ==can 93-iUl¢l.lalp.1cliI-848!-nllAIQ010I.,»&#39; ~n-me. A man u Gnu nu sauna tin noun mun -~
an than identied in u caption at this outstation.
§l1§__l1&#39;ont1gnt1.o¢ hull Mantra an its nttom-soy,
. -nw-» -. nunmi iiiw aaiiiaioi on iiiiiii in tin Lon Mn in ~B70 *92-iv; / 01110:. I 0! tat-ca-nova no at tank in apart
at SA 1/18/83. Int " than taunt:Tolsnn ._ .9lTlOl1l m 3°L_____~" H vu  &#39;!=_1.~ mm balsa Ina 1; QIGIQG
f,?;&#39;;*;;;n%* Ml! W IQPPQIIIIM1 my _  as g_.-£1!-111$; e!
Co : d &#39; ___b 2-   i  .§?>.//A. Wb1-Dgzizn ___,___ t / -.___ fl_E.V A . . 3 19»- 92S-=m  WE; Ia"  ~  Q<~ /1 ;*-
;i.l,iL"&#39;"*, ,_ Q?    ,1, sax.-2 NOTE PAGE TEEE 92 Q1. &#39; "Tcle$>om:___,__  F; I 2 V A &#39;  -- 1: Q -H 1 - &#39; &#39; &#39; 92Gznrgy ______ __ 7 MAIL. BO TELETYPE uru1"[:1
2 /P/1!/r&#39;  _ .c":&#39;- é, &#39; I I J-L!,-
92-J
V w. .,.,..-. V.--92 *P&#39;»&#39;r-Q9-¢!W"_f-vhf-fit?!-"""  ~

Airtol to aicu, Lae Vegan
Chioiio
Lou lngelea
0 III Ibrk
ll: Jill! IIIULI I0!!!
eeenring a loan in eonneetioa with a £4,000,000 onpenaioaprugrun. Idin further indicated tha din tho lath, 1908,noe ing oi the lbneion Iund in Chicago, Gui - lira planned
to IP11; tor a loan in order to aahiafo the expulsion Isogruu,
linatrn ed Iulin insisted there were no under-the-taiie
paynenta oi any kind involved in thin loan.
III Vigna and Loe lngoiee Ottioea are inetruotod
to iugeéiitely 29:12! the surrent investigatiea =2 £21 = :=v=
and any othor pertinent oiiioe iiion for any detaiie oounerning
this proposed !bneion rund Loan. the reunite oi thie review,
including tho interviews with Sinatra and Rudin, arl $0 bl
net forth in letterhead nenorandun torn euitabie tor dieeeni-
aatiea. no o;e= iaquirias are to to iiii outiiii tie uriiu
at this tine in oonnnotiou with this nattor.1
Tho Chicago Office, during the course oi nehing
inquiriee in connoctioa with the Toanetorl hion legion Iuud
Loin invoctigntion, ehouid to aiertto any iaioruation toiating
to thin potential loan. lb open inquiriol are to be nude in
this rognru and undr no cirouentnnooe in this nutter to he
dieeuneed with any one outaido tho Brena, including Iopartneut
attorneys in Chicago. The reeulte oi any inornntion eouing
to the attention or the Chicago Oliioe are to he eet out in
letterhead lonornnll tori suitable
low York ehouldorooontaot
to ootorui! rhether ea: eéeitieeal
Until further inioruation
it aunt be aitorded naninu eeourit
"1iEi" otor dieeeninntion.
the eouroe and attempt
dereiepaenta 2:2:-====::=¢.
in obtaind in this uatter
at all tinee and noinquiriee nade other eeI&#39;!&#39;¥tEzhorein. nelulta oi theee
iaiuirioi are to to net forth in ietterhnii Ioiornniul forn-
II Ibri is to be turniehod oopiee of all eonuanieationn
narkod tor tho IIIIOIIL AIIIITIOI AILC A. I. Bryant.
_ 3 -
1 -~I

[,1
b.1NOTE:
Information con he proposed loan notedherein was furnished b  Bureau files indicate
Las Vegas is origin in a pending investigation captioned
"Nevada Gambling Industry, Cal - Neva Lodge, Crystal Bay,
Nevada, AR," Bureau file 92-6259. A review of this file
indicated that the present owners of Cal - Neva are as set
forth in the title of this communication. During the interview
with Frank Sinatra and his attorney, Hilton A. Rudin, mention
was made of the proposed Pension Fund Loan. It is believed
additional highly discreet inquiries are warranted in an
effort to ascertain if such a loan does materialize and
whether or not any "kick-backs" are involved. Should any
"kick-backs" be made this could possibly&#39;be a violation of
the Welfare and Pension Plans Disclosure Act.
I
_ 3 _
4/&#39;N! _- 1.kw
   , ....,..,...92...,n.. . . ,...s. . -. .._ <>-»&#39;-- V---yw-----v»----¢<---"4-vwrv-TIFF-v-*-&#39;1-&#39;1-I&#39;I"r&#39;_

//Q
/92FF-36  Rev. 12-1]-551&#39;
F B I
Dote: 4/ 17/ 63
Transmit the following in _ _ __ 7 o_o _ T7
_  Type in plain text or code!
V1.0 AIRTEL AIR MAILK W W R R A A R  Priority or Method of Mailing! A W
 TO: DIRECTOR, FBI 92J sac, LAS VEGAS 92 ant ATTENTION ASAC!P sac, CHICAGO  rensonnn ATTENTION sac!
FROM: sac, LOS ANGELES 2-5519! P!
., _ _,&#39; -
JAMES RIDDLE HOFFA
PARK LAKE ENTERPRISES, INC»
DBA CAL - NEVA LODGE
LAKE TAHOE, NEVADA-&#39; RE:
SANFORD WATERMAN
MISCELLANEOUS - INFORMATION concnnnzno
 ACCOUNTING AND FRAUD SECTION! ¢,/
I
A Re Bureau airtel to Las Vegas dated 1+/10/63.
92 Enclosed for the Bureau are four copies, for LasY Vegas two copies and for Chicago and New York one copy of a
 view of FRANK STNATRA and MILTON A. RUDIN. T
The files of the Lqa Angeles Office conta1n/g6Q*//
other information concerning?/any propsoed pension fund loanfor the Cal - Neva Lodged?/*
<>* HT !? Bureau  Encls  "- rI.a.s Vega?  Enc 4= ohie""o E~*. - . 1- - ._- New §§1~k f§EZ1.*i! 9,19 9&#39; -- -- ---W"/I
- Les Angeles -
AAH-mm Y7;-I/&#39; /.4J - Criminal Division  J»- Zr ~ ,., . -   ,
/.:&#39;¢&#39; I I1--_ mi-A&#39;i.tenti::~n: M11  31$" 3&#39; Sheridan
H, .RooI"1 2300 "&#39;TN
_ .. kf , _, ° " "&#39;  ¢ _ - -3 ,7:?~&#39;4/-T 7 -1/J4 /1.//1 J f//H { /If K .letterhead memorandm-n. Letterhead memorandum sets out intersac, nnw YORK  PERSONAL ATTENTION ASAC A. n. BRYANT!
i FRANT SINAIBA; gene: w, SANICQLA; H
928 AFR ,1%71963

92,-"»
Los Angeles, California" &#39;¢_ _4 1: 4  .-  UNITED STATES DEPARTMENT or JUSTICE
H ,3:  FEDERAL BUREAU OF INVESTIGATION
_ §&#39;I1f$f?"PeR""°&#39; April 17, 1963
JAMES RIDDLE norm
mm: LAKE ENTERPRISES, INC.
man CAL - wsvn LODGE
LAKE macs, rrsvnns
FRANK szmwm; HENRY w. SANICOLA;
smrosn wmrsnmn
MISCELLANEOUS - INFORMATION ooncsannrc
_  acgqrmrlwo AND FRAUD sEc&#39;;1oN!,_ _  __
-we On January 16, 1963, FRANK slnamaa and nILi5§§:,_a,__
RUDIN, Attorney at Law and Financial Adviser to §iKTRA,
were interviewed at the offices of Essex Productions, 9229
Sunset Boulevard, Suite 512, Los Angeles, Califognia, con-cerning the Cal - Neva Lodge, Crystal Bay, nevaaa. 
During the course of this interview Mr. RUDIN, with
the consent of Mr. SINATRA, advised that their current plans
for the Cal - Neva Lodge included quite a substantial expan-
sion of the hotel which would necessitate the bringing in
of some $4,000,000.00 of added capital. RUDIN&#39;stated that
he found out by checking into the loan situation that banks
and insurance companies, in order to make loans, would ask
for stock options, which they are not ready to agree to.
Mr. RUDIN advised that he has become familiar with
some of the pension fund loans from reading the series or
articles run by the Los Angeles Times on investigations of
loans by the Teamsters to various Nevada casinos and that these
are straight forward loans. He advised that he had gone to
Chicago and had talked to various Teamster officials in the
Chicago area concerning the possibility of-securing a loan
for Cal - Neva. He advised that the Cal - Neva, at the
next meeting of the trustees for the pension fund in March,
will, according to their present plans, apply for a loan in
order to achieve their expansion program.
Both RUDIN and SINATRA advised they wished to go on
record that there were no under-the-table payments of any
kind involved, that this was a simple straight forward
A _ ,,»- .
vi? Q
__ A .,.,.,.,...,,,._ "..-...__¢-_..-....,- _ _,.,..,...,..._._..-4 <_.--< , -

.--../""""
business transaction with sufficient collateral involved.
Mr. RUBIN advised that the person he had ttacted regardingthe possibility of such a loan was HAROLD¥EfBBONS. SINATRA
mentioned that DORIS*DIY had secured a similar type loan
from the Teamsters for a motel that she owns, and he had
asked her if she had had to cut anybody in, and she advised
him that it was not necessary, that it was a straight loan.
&#39;»;n»~
This document contains neither recommendations nor
1 ions of the RBI It is the property of the FBI and cone us .
is loaned to your agency; it and its contents are net to he
distributed outside your agency.
I
_ 2 _
if 4/
13..
fl
.,,_ W l92&#39; --|,-.-<-»-+~q-cwr--1--new-

FD-36  R= J-55&#39;
F B I
Date: 4/18/63
iBLA1N TEXT _ Transmit the following in if K _ _ e _ ~ _ eff
 Type in plum text or code!
ELEEEE AEEHALEVio
A T0 = DIRECTOR, FBI
L SUBJECT: JAMES Rznnes HDFFA
LAKE TAHOE, NEVADA
h CONCERNING
00: LAS VEGAS
A
92
MILTON A. RUDIN.
H LEADS:
92
A res tog ANQNLES 91vIsI0N=I 77 * z 7* &#39; 777:"i"  P6m76?M??EhfNum§! f N
92 sAc, nos ANGELES  PERSONAL ATTENTION!
FROM : SAC, LAS VE§AS 2-250!  P!
PARK LAKE ENTERPRISES, INC.
DBA, CAL - NEVA LODGE
92
 FRANK SINATRA; HENRY N,
SANICOLA; SANFORD WATERMAN
MISCELLANEOUS - INFORMATION
 ACGQUNTING AND FRAUD SECTION!
92 1/ RE Bureau airtel to Las Vegas dated 4/IP/63.
QT  ANGELQSL *§I§LIFO QNLA:
92 2 - Los Angeles
- Las Vegas92 interviews, as same conducted by your division
®- Bureau J20 /J S _ 83/92 Las Vegas files reviewed and contain no additional
details of proposed loan from Teamsters Union Pension Fund in
connection with expansion of Cal - Neva Lodge, Lake Tahoe,Nevada, other than interviews of FRANK SINATRA and his attorney,
ow
I W111 submit letterhead meorandum regarding above
 New York  PERSONAL ATTENTION ASAC A.M. BRYANT!  £:;o!
&#39;1GD:kws 23 92! "" &#39; 92
_ 777 YYL7 7 7 7 7 777 7 7 717 L  _ * __T&#39;
ti» 4&#39;$92 I - N /, - 0Q,"ApprQve92§;9292&#39;~%_, W L 4 _ ; ,__ Sent __;_.__.___.._._M¬"**" i    Aiagridl Agent in Charge
%

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fr-Eénas VEG§§DIVi1S3I0N:
7 AT ms vnrmsl NEVADA:  &#39; _, _
»»L» &#39;- &#39;W111 immediately advise Bureau wheniniormation is developed concerning propqrsed 1o&#39;an,*;-:f§%¥"_éf-*_"";§&#39;._";3,; ;;;.*4;=-¢;5.¥iar.. _  4 __.    &#39; . _ V .~-,-I-_-.&#39;-&#39;-&#39;-*.»"" &#39;.-"1 -»~» -  1   - < 92--.192»»2:- , - .  -w-Y -.4?-&#39;1.-=-- .7 V. _. . .  2_»_::,.?.__.,* ,1-|f.._§_ » 1- _..ir*-._-j<4&#39;,x92,,  ,» 4-4-<1" -P ,_r@
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4/24/83
PLEASE FORWARD IN
A11-tel ;
/ To: SAC, Loe Angelee 2-5519! P§§QQ§§§A!!$!@§Q!
Iron: Dizector, FBI 3-8841!
JAIIS nmnu: aorn
max um: nnmmxana, 110., nu,
cu.-nu mnoz,
mu rmon, IIVADA, rr AL.
Ixscuuxnous - Ixronnuol eouclmum
{iCizibi"fIi¬i MT! raw: iiioii
00: LY
For the inforaation and future guidance ot all
offices and tor the purpoee or ineuring this aatter is
given IAIIIUI SECURITY, the Bureau deairee that all
communications to oter ofticee be marked for the
"PERSONAL ATTIITIOI" of the 8&0 and forwarded in eealed
envelopes heiriei notation Fiiiiii iffiifii" in the
lover left hand corner oi the envelope. In addition
copiee or all coaaunicatioaa are to he tarnished the
SAC, lea York designated tor the PIIIOIAL ATTIITIOI:
ASAC A. I. BRYAIE.
lo investigation ia to be conducted in this &#39;matter other than apecitically authoriaed by the Bureau.k/]i£L//In aettinz out leade lor other o!£ioee,upoa Bureau &#39;
authorityitheee eeeieietratiee ieetraetioii are to heturniahed auxiliary otticee.
- Chicago  PIIBOIAL ATIIITIOI!
- Lee Vegas 2-280!  PIIIOIIL ATTIITIOI!
lee York  PERSONAL ATTIITIOI: ISAC A. I. BIYAIT! Tolson _.__.__.___ _Belmom ii &#39; &#39;
Mohr_ -L_-._._-_-.. C  &#39;Casper _.ii _Callahan ._._.._.H_  1 tab l
Conrad i..___  - &#39; é 3&#39; 8DeL.oc|ch ..i **"&#39; 
Evans __i _ 4 . &#39;-*-"III e I nag.-- _&#39; ....4-1.Gale " 
Fiosen _____________ -I  _ . _ _ ,_Sulllvcm __._._.__ &#39; >0 &#39; /J4 &#39; I K
me
GcndyTuvel Kr 9292...$ K-Yll/{92.;"r i l x X ti§iiL. R 2 :1 19 g. e X ---- -~--Hcl 5:: mru Ts:-ETY -
/-7?  u.=4O~

51¢.
mo
blAIRTEL TO SACs, CG,NY
an: JAMES RIDDLE norra, PARK LAKE ENTERPRISES
63-3341 .
NOTE: Department Attorney Charles Z. Sm t inal
UTVIsion, on 5/10/63, made available to SA
a list of various loan applications discuss y e rus ees
of the Pension Fund at their meetings in Se tember, 1962, and
January and March, 1963. At the request of Hr. Smith, these
minutes are now being reviewed by the Chica o Office in connection
with several other Pension Fund loans being considered by the
Criminal Division for prosecution in Chicago can obtain
the information requested on a discreet has since Department
attorneys are not in Chicago on a fullétime basis.
Hp:-eviously advised our York Office thatCal-Neva o ge a been conduct negotiat
tra one
OWDGPS O
-2-
?/ k

5/16/63
_ PLEASE FORWARD IN
CLOSED ENVELOPEAIRTEL. W O J? O
T0: IACQ, CIICIGO llillllb ATTIITIOI
ll YURI PIIIUIL ATTIITIOI: IILC 1.l.HIIlIT
FROI: DIRECTOR, FBI 3~8341!
June amen norm
max mm rnmnrnze, nrc., an
CAL-NEVA mm, mu rum, nmm; r1-,n..
mscnnunrous - xxromwxoamncrnrum$330221?-rue mm rum: norms!
the Bureau is i-A receipt oi edvieue inc! the Qriainel.
Division to the ettect that captioned matter was discuaeed hetero
the trustees oi the Teamsters Union Pension Iund in September, 1962
and possibly again in larch, 1963. It hie further been 1ndi¢8t0d
that the minute; of the truetees&#39; meetings for September 1962,
J&EH¬?"3Hd Harch, 1983, have been produced heiore the Chicaie
grand Juzjy and ere available to the Chicago Ottide. In view
or thieothe Bureau desires that th Chicago Ottiee male a discreet
review qt these minutes tor all pertinent intermetion concerning
captioned lean.
7 At the conclusion oi this review the results theree!
are toehe incorporated in a LII suitable tor diaeeainatieu and
iurniehd the Bureau, Laa
icatione to these etiicee
ATTENTION oi the 81¢ andare to be marked to the EiRIUIAL
terearded in sealed envelopes bearingthe eame notation as instructed in Iairtel ated 4/3¥/68. He 5 diecueeien is to be ma with nape:-teen: attorneys er anyone ;_/_/.
else outside the Bureau in cennectien with this proposed lean.
The Nee York ottice is instructed to deteraine vhether
any iurther pertinent developments have occurred in connection
Tnlsen W _ I _&#39; __ I I -:::rn°m_*"___i   loll.  I I H   &#39;  8 3  Q
§::;&#39;;1ma - Les Vegas 2-iiiiinfoi  ru"-nsirrioii   tpvqr-=¢M~L____1 - Les Angelo; 662-5519! In e92Del..ouch __,__,__ . . . 15* "92 II ; - _ %if,;;1»__    We  re en _ &#39;,  . "&#39;92-v-- flSatin. -  >°  9! _/ MAY 1 -;1q53 sen NOTE PAGE TWO . /Q;-e"-...fi"Tnvel in - Q I "&#39;Tm er ___ 92COM .  / &#39; &#39; Jggiil.-Seem -re  &#39; I  &#39;1 1!;/-.Gundv e_-i MAIL. HOO . TEL YPE um"r|:] l 3&#39;6
/&#39;W/W F/5:29 - 22.52
£7 /
.-"I é;_ &#39;&#39; IVegas, Lee Angeiee and New York. COIIun-
W

AIBIELDate: 5/31/63
Transmit the following in _ 1 _ W ei  Type in plain tax-I or code!
TO
FROM &#39;
SUBJECT:
copf¬s oi?* Z -i A* i W  priarizjbr nézlmdéjfuailai   
v ___________ __
DIRECTOR, FBI 3-ss41! -
SAC, CHICAGO 2-6067!
" 92
0 92muss nznnm norm / 92
PARK LAKE mrrnnpnxsss, A mo.-, dba
LAKE TAHOE, NEVADA; ET AL
mronunrxon concnnnmc
snmm sncwxon!CAL-NEVA LODGE,
MISCELLANEOUS -
 Accommrmo AND
00: ms VEGAS
Re Bureau air;hi.
-
PI-
HrMr
Hr
Mr
Mr
Mr
Mr
Mr
Mr
Mr
Mr
Te]
Miss Holmeu.__......-i ~1~1C._.
Belmont
N--hr .. ,
 .n+=p~"»r 9292
CsMn*an
Com-ad .
I7P!."».&#39;~1r:h
Evans 7 _
Gale  .Roaen. 
Sullivan_......
1"avei..____
Trotter._.._._
e. Room....___
Enclosed for the Bureau and interested offices are
a letterhead memorandum setting forth information
0PfQ}peQifrOm a reyiew of the Qeamsters union Pension Fund
m1nu.j;eS I01 8. meeting held on September 21, 1962. These minutes
wereffproduced before the Federal Grand Jury at Chicago, Illinois,
pursuant to the issuance of a subpoena duces tecum. ,

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==  UNITED STATES DEPARTMENT OF JUSTICE-&#39;5 I
H &#39; __. .~.*aff,. FEDERAl.BUBEAU OFINVESTIGATION
I Rq_PheR Chicago, IllinoisFlu: 4 May 31, 1963
JAMES RIDDLE HQFFA
PARK LAKE ENTERPRISES, INCORPORATED,
Doing Business As CAL-NEVA LODGE,
LAKE TAHOE, usvann; ET an
MISCELLANEOUS  INFORMATION QONCERNING
A review of the minutes of a meeting held on
September 21, 1962, by the Trustees of the Central States, &#39;
Southeast and Southwest Areas, Pension Fund of the International
Brotherhood of Teamsters revealed the following pertinentinformation: &#39;
D Mr. Milton A. Ruden appeared before the Trustees
on behalf of Park Lake 1:.&#39;nterp1"ises, Incorporated, C3-1-NOV3.
Lodge, Nevada.
The borrower was seeking an immediate loan of
$3,000,000 with an additional commitment for $2,000,000.
This loan was to be used for the purpose of developing
+1-us racer-t .
Trustee James R. Hoffa summarized the application
as follows: - _|
1
The request for the loan was on Park Lake Enterprises,
Cal-Nova Lodge, Nevada, for a $3,000,000 present loan with an
additional commitment of $2,000,000. Hoffa asked Ruden to
explain the application.
Mr. Ruden advised the Trustees that Mr. Frank
Sinatra was the principal stockholder of the corporation.
Cal-Nova had been operated for 30 years at Lake Tahoe.
Sinatra had acquired majority control over the past two
years and started an expansion program without permanent
financing.
I
. .,,.,..,.. . .. -.

._92_-as ;92
1
, 1
-|
_ -_,JAMES RIDDLE HOFFA
PARK LAKE ENTERPRISES, INCORPORATED,
Doing Business As CAL~NEVH.LDDGE,
LAKE IAHOE, HhVAQA;_E! ah %__,
Ruden detailed the application and said they were
asking for $5,000,000 with the understanding that the additional
$2,000,000_which would be only 60% of the applicant&#39;s actual
cash was additional investment in additional construction.
In response to a question asked by Trustee Albert
Hatheson, Ruden stated that Sinatra and others will have &#39;
$540,000 pIus some monies they have loaned in, namely, a
quarter million dollars from various companies.
Ruden continued that it was their intention to
put other Sinatra ventures into this which would supply
income and additional capitalization rather than put in
tax paid dollars. Egggn also stated that if the Fund put
$5,000,000 into this project the property would then be
worth from $8,000,000 to $10,000,000.
A motion was made by Trustee Frank Fitzsimmons
that the loan be rejected on the basis presented and "that
the man come in" and give a definite presentation for a future
request on the actualities of what is going to be entailed
in his request for money. .
The motion which was seconded by Trustee John
Spickerman was carried with dissent.
After the vote, Hoffa who was acting as chairman,
advised Ruden as follows:
"The committee has rejected the presentation
presented today and recommends that you present at the next
meeting here, more concise program - namely, exactly how
much money you are going to spend, how much money You are
_ 2 _
__ . _ .. ..- ._..._ .-_..-_ _&#39;__ . . ,._ _ ,,_.-,.,;_,._:-:-,:_9y
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1» 1
e.
F- 1&#39;1-I. &#39;1-J_ .-,. -7.
seq
"&#39;n&#39;l_: :1,- 1 .1JAMES RIDDLE HOFFA
PARK LAKE ENTERPRISES, INCORPORATED,
Being Business As CALeHE?A LQDGE,
_::K1Ll&#39;_4H°E|e  £41-Le W
going to have in this from Sinatra and the other stockholders
interest in it, and what your projection is going to be for
the next five years, so we wiii know exactiy what this Fund
is investing in. Plus, we want to have an outline as to -
what other enterprises will Sinatra put into this operation
to show that there will be ability to-pay back the money
he borrows from us". *
This document contains neither recommendations nor
conclusions of the Federal Bureau of Investigation. It is
the property of the Federal Bureau of Investigation and is
loaned te year agency; it and its contents are not to be
distributed outside your agency.
I
._3_
7% r _ I - ,- ..-M...»-. ,..-- J--Ar ..-- ..._A--...-.--_._ 4_.,,U_,.-,.i,.,..-.,.__._92-,.,_.-.,,.¢.. -_..,- .-. W ._._.,A__k.__:{21&#39;/H I| J -&#39;-. .1 i
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Transmit the following in _ I  __  ,_ _
Vin
T/Ias [Rev 1213 56:
F B I
Doe-= e/24/as
 Type in plain text or code!
amrn _ .
I  7* II  1* W rP+="<»~&#39;=5Fi» uehad »;u==&#39;1-1;! * W *
1-&#39;-----------____.__-__.-..__---___-__.,--_-_.,_-,,__._.._.,..
T0: nmncrca, re: 3-8341! - - _
radii:  sac, NHiYCB Jé2-&#39;12988! RUC!
sneaker: an-ms ubnu: norm &#39;7 I &#39;
- rm mu nu-rm:-arses, mc. dba ~
cal.-mm LODGE, um TAHOE, un&#39;g£na;n&#39;r AL.
MTQCRTIJKIIYIQ-TIIPfQ&#39;M&#39;lTTfl| nnur! 92II&#39;92I! ,on--p wuww QIIL Illnnail-I. L92IlI Uvaiwnqlmipaww
 ACCGIIIIIIG AND FRAUD SECTION! j I .
0: LV!- - e - -
mwho has been contact&#39;d on a continuing
basis, adv ac a e has no further inf rmation concerning
proposed loan to captioned corporation an does not anticipate
receiving any further details.
I
9Q ..92-"I" go.
Q9 ..:.at1~i$-&#39;-fy 92 / I.-c_<.._ __ i ,_., _ D
Bureau 3-83101! - 1
Loo Angela: 2-5519!  Info!  PERSONAL I ION!Chicago 2-6067!  Info!  PRSONAL A  --&#39;  Vii  L&#39;1&#39;T@TI°N  -
YEW _ - Q A6 if  &#39;P I &#39;aS§-"$ """"I-» M1963.1-_

1-,. : -/ -435
FBI
om; 6/25/63
Transmit the following in ,c ,o W _  _ _,fTy|nQ in lglnin tart my undo] I "7  - - - - - - _ - - - - - - - - &#39; - &#39; --,
Via __.__AIREEEL _ * _ to - __ _
&#39;  Priarny or Method of Mailing!
&#39; I """"""""""""""""""""""""""""""""""""""""" " &#39; _ I _. TTO = DIRECTOR, FBI §,:831I1i   I I I _,
LAS 5I _/ SAC, vsons 2-250 rmsomr. A&#39;I&#39;1EN&#39;I&#39;I01I!§5.-1&#39; .,
,»~ SAC, nos mosms 2-5 1 !A ransoNAL A1"1E1_I&#39;1I _3H_!  ~.@
I mum: ._. 92ttm.I 1rI rn-vm - , nan .l.U.l&#39;92. &#39;-
,$ ,1 J SUBJECT: JAMES RIDDLE HOFI-A;
PARK LAICE.EN&#39;IERPRISES, INC.
dba Cal-Neva Lodge; -
Lake Tahoe, Nevada; FT AL
MISCELLANEOUS - INFORMATION CONCERNING{ACCOUNTING AND FRAUD SECTION!00:1-V! . _ v
I 5/31/65  Re Bureau airtei 5/lo/&#39;03 and Chicago airtei
bl  advised he has received I
_ _ _ I no further inrorma on concern the above matter and
b7DI the informant indicated that he does not anticipate that he
I will receive any further irzformation in this matter.
&#39; In the event additional information is received
bv the i192_f0l"1&#39;!1_2L_T1I; 1_n this Hitter, this in_fom_-atioh will he I
imediately furnished to interested offices.
WI II
I I R193-% -
-I BureauI @- Las Vegas  rensomt A&#39;J3&#39;1&#39;E192I&#39;I&#39;ION! 92 AI .I. - nos Anselee Iirnro  PEI-1so-mar. AI&#39;TEIi".?IOi~T; = =1; M -1, 3»-//_ I
. _ &#39; JSWL:nnm /- ¢<- 5&#39; I2 JUN 261953:81  1.!-.4 .

PLEASE FORWARD IN CLOSED1| 
SAC, Las Vegas 2-250! 7/2/63
Director, FBI 3-8341! Pill]. LTTIITIQ/,. ""&#39;*"
JAIEB nrnnm norm;
max mm EIi1B192PRII
 iii - EiE&#39;+&#39; rams, - ,
zmvana, ET AL.
nzacnnmnnous - mrcllloml coacmmm
 ACCOUNTING um mm scrzoq!
00: ms vmns
This case sould be placed in a cloaod status
in view of the fact that the trustees of the Toasters
Union Pension Fund an;-mg 1.=n.~ 9,/21,/62 %4.=1n regeeted
the loan application in this nlttir.
All offices in the future should he alert to
any inclication this loan is being reactivated. Should
this occur, the Bureau and other interested otoea are
to be furnished a letterhead lmaorandum suitable ,tor
dissemination. no open inquiries are to be ado in con-
nection with this loan in absence 01 B9001-£10 8d1f10B .
from the Bureau.
1 -- Chicago 2-6067! - PERWHAL ATTENTION
1 - Les Angeles 2-5519} - PERQRAL QTTEHTIDH
1 - New York 2-12988! - PERMNAL ATTENTION AIAC A. ll. BRYANT
WAF/rrf  l  ---------»--~~ My
guise:-|&#39;___.____ 7  _     -4

&#39; Mohr _.___._________
{coma as conceriizte n the Girl-"g&#39;dmiggi0&#39;1&#39;92&#39;.,&#39;t_1I" all matters and
Ftertainment eld mam new on&#39;.i But he wished the aqmbiinaf industry road -&#39; luck &#39;*_in_{.
Casinos. he aaid, ii:iakeJ{2b_e_&#39;921qif
fellletertairzem: a:;d:¬h&!8l!JJ&#39;:?iq3§&#39;it mt  - - ,4; -~
Mr. Sinatra;-"_aii1nb1111ced rm.-terday -he wouJd&#39;3&#39;not- Ikht;-&#39;an
attempt by the Nevada Gemini
Icoqmmission to&#39; revoke his 41-
.cenae&#39;;* He&#39;_aaid&#39;_. had
planning to pull out for several
months.
The been
seeking to
license on
tertainad
Sam
Cal-Neva
attorney,
ry CIa1bqme,&#39;-asked "theins cbmmiuion in a utter 71!!-
terrlay to terminate the since!-&#39;5
license, addinr-that -he maswithin-awmg rrom&#39;tl1é ._aa&#39;m1ng
1I1dll3tI&#39;¥-_<-H;   Qu Considered &#39;Adn1bq&#39;§on¢i}=~,_.;;
.; Theewwwd wed.W W  . . ..technically fit  éw11Ig._%
-3&#39;";  .55-:j_; -_;-1t"=:".:~..&#39;-:"&#39;-
3&#39;80 mew 1!"1&#39;P9.==&#39; Wwlii :1»served by my devoting nu -time
and &#39; enemies eonvincin: ,t.he
Nevada naming oiiiciala that I
shotild be -part or then-ililm-
bung mdlist-I7," &#39; -:5
mun a st&#39;ate§ner}_t issued hem
yesterday.  was inNew York.  e 4 - r
-&#39;2-92igam gonahied in the mm-_P18-111$: J K &#39;1  " &#39;
1nsue11&#39;mea=" the 599312!-nm-1 gaid, the commission ay&#39; i &#39;act10n.T&#39;bM-ed urwn B11
on0r11D01&#39;l!l11¥..&#39; r
., gne¢;"..=,;&#39;.-&#39;ana without V _,
I1 ér &#39;iiot!¢,é8whatever _re-&#39;
a_.__n§e:;t  §Lnat!&#39;a!=&#39;  .-
_.- By m1,m_;__ wnotiee
derenae Mr; W11"!
~._; .-é3,§3Hi"RU-19  Rev. 15-15-Z2! Poison
---~_._.__
Belt.-:ont
Casper ._________
Callahan .._...___
Conrad _._._.______
DeLoc:ch ___.____.. Evans ..______._
Gale
Hosea ____.____
Sullivcm __ -i- -"--=4~-:-  -" »-;-._-_ &#39; Tcve1..______. ._ _ .;!_&#39;::,a&#39;921"|-.i-_{A_1"5_7éqiii _ ,_ l
. . 1:7 RY;:1 i  ;f?; Trotter ..__.__.____. .  &#39;5&#39;  "Pele Room. , l l " 14* - Es - 92 "921-l I    I U  Holmes _-_._.______,____.-1 >-_92 ,  -_r,..==:¢-"-T-.&#39;-at , ffiiir, Candy -__...._..___._
- I I In I &#39; W; |6$* I *- B I. .::_;__:.l ES;-. -_,92 - .= b P" ev ict "8 4 commission spokesman
 W!-.L ;~-Wo&#39;=Q1¢;  _§L1atra&#39;a iame tr.»
smmnde  1{¢-, §-esnond tn "the commissionsvacia gaming izif/81é8t8§§#Y!&#39;he&#39;s gchu-5;; ,"ah&#39;ai1 constitute _-an
, &#39; t 1/_ 4! _
4 __.._,-r* a ,1;-v
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J" " P 92 &#39; uV __ _ ,: :, .
U-&#39;1 OCT L ILI5
,,__.~
-an-I-"&#39;
The Washlnqiqn Post and .i_____
Times Hercild
The Wushlnqtan Daily Nada ..__.__The Evening Star ==_____,___
New Y-ark Herald Tribune .______
New York Journal-American _____
New York Mirror .._i_____________
New York Daily News
New York Post
The New York Times ..______________
The Worker -.--._..__._._.__,._____i,_
The New Leader .__.__.._________,__
Thg Wn1I .QI|--40 1.-...-.._:-._.. ulalilcl uuuulul. -ii
The NczH.<mG.l Observer
Date 
 8&#39;3;
w1e1ess // -% é-We
*A ....~-__....--- ....- .- >-r~-P--*   "  "92--i..._._..__

&#39;a&#39;|
» 1%
-1O-19  Rev. ID-I5-:12! /
/ ~
/
&#39; &#39; C;
I
JAMES RIDDLE HOFFA
PARK LAKE ENTERPRISES, mc.
dba CAL-NEVA LODGE
LAKE TAHOE, NEVADA
FRANK SINATRA, ET AL.
MISCELLANEOUS  INFORMATION CONCERNING
BUFILE 63-8341
"~.»-§~"&#39;r?.??<i?".;- *;_:-- -1 ~ .~ @"f¢.l¬&?-Ll »;,§i-"
.19   :  A,-.., r.».*?- -&#39;e1=.*&#39;r-5*.=%""*  .gggh .,  ~-
fJ 1- -We 1 iv92 faTolson ________
Be}-inont .:.._._____
Mohr
Casper _____,_____
Callahan _.___.___
Conrad
D L he ouc ______
Evans -_.._._._.__._Gale Ciwosen _.___..._.__..Sullivan ________
Tavel
Trotter __.____._
Tole Room __.____
Holmes _.__._.____
Gandy
?
W / _J&#39; E.-r, &#39;r  -:2?-
HQ1 §.C°H$¬-O
141 ocr 101963
__>--
&#39;"&#39;92"H&#39;B wllhlnqln Pout and _..._____,
Times I-lerald
The Washington Dally News _923__
The Evenlnq Star ______________
New York Herald Tribune i._.__
New York Journal-American ___._,_
New York Mirror __i,_______,____
New York Dally News _,.____..i__
New York Post
The New York Timee ____,,___i___
The Worker __._,_________________
The New Leader .._.._._._i.____.
The Well Slreet Journal i.__.
The Natlonql. Observer
Date_acJ-s_1&#39;a&#39;Z
g3_-§37/
°7/4-"
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JAMES RIDDLE HOFFA
PARK LAKE ENTERPRISES, INC. -  LMRA - IM
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UNITED STATES GOVERNMENT
Memorandum -
r. Rosen
A. J. HcGrath
;. BRIBERY.=_:_ __.
_ Tuison .-.i---_ . Bellflnl .i___ V
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Mr.
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Tavel Trotter 1"
Rosen
Halley .
McGrath 1
FrankenfieldI - Tole. Room ..:.._._ 1.
Hclmeq _..._.-.__ I
Girniv as .
This is submitted to recommend that captioned file
as well as other files identified herein no longer be maintained
in the special file room: 
I Bribery
Bu e . A
2. James Riddle Hoffa, Sheraton - Tenny Hotel; et a1.
Welfare and Pension Plans Disclosure Act. 5
Bufile 156-134
3. James Riddle Hoffa, Forum Motor Lodge, Incorporated,1R1 Welfare and Pension Plans Disclosure Act. &#39;f
Bufile 156-126,
4. James Riddle Hoffa, Beacon Motek et al. Hisce1laneous- ;
Information Concerning, Bufile 63-8743. 192 .5. James Riddle Hoffa, Howard Park Hospital, Hisce11anecus- 1
Information Concerning. Bufile 63-8506.
6.1 James Riddle Hoffa, Fair Lawn Memorial Hospital, _
Helfare and Pensioa Plans Disclosure Act. -
Bufile.63-8505
7. James Riddle Hoffa, Park Lake Enterprises, Incorporated;.§9292
. Et al. Miscellaneous - Information Concerning, Z9 -D|I&#39;Pi 1 A I-§Q=Q24&#39;| _Lanna.-I-.l.92..v w w w w0-...
8 James
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