Bremer Kidnapping Part 188

FBI Vault

Barker Karpis Gang

Bremer Kidnapping

140

188

Document text

FOIPA COVER SHEET
FREEDOM OF INFORMATION
AND
PRIVACY ACTS
SUBJECT: BARKER/KARPIS GANG
BREMER KIDNAPPING
FILE NUMBER: 7-576
SECTION : 159
FEDERAL BUREAU OF INVESTIGATION
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January 15, 1936-.
nnaoimgun FOR ha. &#39;1&#39;
RE: Bremer Case.
In compliance with your instructions concerning the
telephone call received from Hr. Hclntire at 5t. Paul, Minnesota,
relative to the disposition of the $68,000 which was sent by the
Havana Agency
 1 immediatelyof the Federal Reserve to the Treasury Department
in Washington, D. C., on Hay 16, 1935, for mutilation and destruction,
requested Hr. Hickey of the Washington Field Office to
contact the Treasury Department and determine whether the information
requested by the United States Attorney at St. Paul was available.
the office of
- would ae able
Reserve notes
show that the
$10.30 notes,- -!r,_Durruss who was dispatched to the Treasury Department to obtain
this information advised me that the information was available. I
requested Hr. Burruss to arrange for the production of the original
records at St. Paul and to determine who the necessary persons are
to be subpoenaed in this connection. I was advised by Ir. Burruss
that the Superintendent of the National Bank Redemption Agency, of
the Treasurer of the United States, Hr. H. E. Slindee,
to produce the original advice of shipment of Federal
on May 16, 1935, in the amount of $68,000. This would
money was transmitted in 37 packages, that $13,000 in
listed in package #12 of this shipment, was issued by
the Federal Reserve Bank of Minneapolis, Minnesota. This office will
also produce a receipt for the 1ower.halves of this money which was
received from
for the upper
Thethe Destruction Committee and will also show a receipt
halves, received from the Comptroller of the Currency.
office of the Comptroller of the Currency, through Hr.
L. G. Copeland, will produce a receipt from the Destruction Committee
for the upper
_ Thehalves of this money.
Destruction Committee, of the Division of Loans and
Currency, of the Treasury Department, will produce records and testify -
as&#39;to the destruction of both halves of the notes. "
On January 16, 1936, at 11:00 A. l., Hr. Burruss requested
that aletter be directed to the Secretary of the Treasury asking5&#39; 1
!--i7{&#39;<§>&#39;_&#39;/Tl?-*&#39;&#39;§41¢~sf&#39;Te139 I FLIP  . -  5 :?*,~_.-;=,..I,&#39;,;:
u.  U. -18-9&#39; .,;5 9"?A~;,92°-555 RECORDED °  A ,5 x b§@&&#39; . &#39;~- or 1  1. it. JAN1819aB ~ .;._.&#39;;;.iL&#39;;__;

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the presence of the aforementioned persons so that they may have  &#39; ~
authority to depart from Washington for St. Paul. Hr. Burruss also &#39;
requested that the time of their departure be indicated in this letter,
inasmuch as he had completed arrangements with Ur. Slindee for the
" production of all records which will be required.
Respectfully,
une
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* , E in; reeulte: &#39;!&#39;he City Directoriee for 1933, 1954, and 1935 failed to liet k _£:
&#39; anyone by the name of I. A. lion-ieon. The 1935 City Directory lieted he  1" I
one hy the name of A. I. Shafer. &#39;.l&#39;he 1935 and 1954 City Directories listed 1 , 1
only one whose naza resembled A. I. Bhafer, thie lieting being Anthony I. -_ __. Shaffer ahoee wife 1. Clara, they 1-"zen; at $012 Byram Avenue and  I
 8haffer&#39;e occupation being indicated ae watchman. The l9$3f:1934"; and _l9$§&#39;I___»-;;_,&#39;-=
~ City Directories indicated that at 358 llorth Holmes Avenue there reeided&#39; P "
&#39;4 Donald Q. Tooley and hie rife, Ruth 1., and that Ir. &#39;1&#39;_ooley Iae a detecti,vfe"&#39; ~;&#39;*.*. _ ;  . aergeant on the Indianapolia police force, &#39;-     W,&#39;.,-§:;,;_};.":§»-I&#39;>-- Y aw   . A  4  ~&#39; ~  ~  z~~_  1?-&#39;E"T:»..  " ":1  "..
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An examination of the current Indianapolis Telephone Directory
listed no one by the names of I, A. llorrison or A. 1&#39;. Shafer. V
 -» 1 - _ I K &#39;
I Agent contacted Ir. C. A. Shelby at Iindow Io. O, Indianapolis Pest
Office, who is in charge of the local nail directories, and through, hil ,--,.*;<,&#39;~3;g;
it was ascertained through contact by Ir. Shelby with the carrier une;_:"§,.*,;<-;&#39;serves sse Iorth Holmes Avenue, that n. has delivered nail ts can ad- P ~
that he eas of the impression that this lorrison person was an in-law of-.*1,.~_-.
the &#39;fooley&#39;s who are the principal residents at that address. Ir. Shelby -:;,,-=£,~ ,
further stated that the carrier advised that he had been serving that   4:-
vicinity for only the past seven or eight months, but that he does recall;-_§,t
having served eons nail to I, A. Iorrison during that period,_thongh he .t_~e~.-~
believes he has had none lately. » , ,  »-  . ~   .__ ..,.92
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lies Pauline Priddy in the office of the State Board of Health, State ,-
Honse Annex, Indianapolis, Indiana, located the birth record on Hertha
Imogene Shafer in an-tn Certificate Book for tn. year 1906, Volume 92.]?
his birth certificate was number 32205 and hora the register amber 8650,
and set out that this female child was born July £1, 1908 at 8508 l>ark _  ;
Avenue, the father&#39;s name being indicated as Arthur I, Shafer, age 30, .j!""
born_in Illinois, and whose occupation is that of an attorney. The nothsr_&#39;_s
maiden name was indicated as Alta 1&#39;. Iorgan, age 25, born in Indiana, ha 7
certificate further reflected the name of the attending physician to have _
been Francis O, Dorsey. A e . - .
In vise of it having been ascertained that ll. A. lorrison resided
with Donald Tooley, a detective sergeant on the Indianapolis police foroe,.
Frederick A. Simon, Chief of Detectives, Indianapolis Police Department, , -~
was contacted and stated that Tooley had been on the force for a number of,.,<
years and had enjoyed ranking as high as that of lieutenant. Chief Simon
regards Tooley as very reliable and said that fooley is generally regarded  
throughout the Department with high esteem. Continuing; Chief Simon said
that Sergeant Tools: is between forty and forty-two years of age, and that if
the latter&#39;s father was also a member of the Indianapolis police force, -
presently being stationed at the Union trust Company, that he too is highly.|
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regarded, and that he has e long record of service on the police force. 5_
Chief Simon said that he did not know anyone by the name of ll. A. lorrisoni;-_,said to reside with Sergeant Tooley, but said that the sife of Sergeant; _-Q;
&#39;l&#39;ooley had previously been narried and she has a daughter by her former -. f
aarriage, and that the step-daughter of Sergeant Tooley also is presently I
work for a considerable length of tins during the period of the depreaeion;{~-
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married. However, the step-daughter&#39;s husband is said to have been out ef.--&#39;-Ti
that during this era they resided at the &#39;1ooley&#39;s, during which tine a young-
ster eas born to Sergeant I&#39;ooley&#39;s step-daughter; that Sergeant rooley Ias
having a difficult time asking ends meet in supporting his step-son and I
daughter along with his wife and mainfaining his ovn home, but that he had
finally succeeded, in getting his son-in-las a position with some railroad, r
since which time the step-daughter and her husband have gone elsewhere to
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establish their ovn home. Chief Simon said that he does not knor the forner
name of the wife of Sergeant fooley, aor does he knee the mrried none ef_ § -
- her daugiter. Chief Simon concluded that aside frm these too aho 1&#39;lI1OI_-,3&#39;1;i§gi&#39;;»&#39;"".."?""&#39;-with Sergeant Tooloy only temporarily due to circumstances mentioned .s.v.;.%!;*+.;¢_@§&r,&#39;uhe knots of no one other than the Sergeant and his Iife occupying the  &#39;
&#39; dence at 558 Iorth Holmes Avenue. The nature of the inquiry concerning 1.1, .&#39;jj-.3.
Iorrison of the above nentioned Holmes Avenue address Ias not stated to Shied .-9.2 &#39;,
Simon and he was requested to refrain from any ccnnent in this regard te&#39;~,:~,." ,,;_¥- .
Sergeant &#39;1&#39;ooley unless Agent should furthercontact hi: in the Iatter.&#39;:,»._}¢;5;;&#39;}<:.§;;}92 ;.
In an effort to ascertain ecae of the history ef the Bebertscnteousn  .. ,2
perhaps which would also indicate ecnething relative to the identity of],,.
&#39; lorrison, Agent telephonioally contacted homes G. Batchelor, Secretary e1&#39;__>__
the Indiana Bar Association, telephone umber Riley 6677, Iho stated that
there is no record of any present member of the Indiana Bar Association by * ;;  V
the nene of A. I. Shafer. Furthermore, llr. Batchelor stated that all records
e of the Association date back only to 1930. He is sure that no one by the name
- of A. I. $hafer had been a member since that tile, and further suggested that e *
he has never heard of any Indianapolis attorney who light nos be about 8&#39;! years . -
of age by the name of A. 1&#39;. Shafer. , g g -.  _ VI .   5 t &#39;
Agent likewise telephonically communicated Iith Iillian C. Kern, Secretary &#39; A &#39;
of the Indianapolis Bar Association at telephone number Talbott 4601 who stated 
that there is no present member of the Indianapolis Ber Association by the .
» name of A. 1. Shafer nor could Ir. Kern recall at any tine ever having heard ... - . &#39;
of an attorney practicing in Indianapolis who night now be about 5&#39;7 years ef>_ &#39;
 age by the name of A. I. Shafer. llr. Kern stated further with reference to  7
&#39; _ the records of the Association that a membership list is not preserved froiav -&#39;
year to year, hut that stencils are prepared on active aembere and arranged
alphabetically, but after a member dies or drops hie membership in the Indiaa-  K
apolie Bar Asaociationyhie stencil is nerely removed and destroyed and that as -
e consequence there was no say in which it could be determined ehether or not _
anyone named A. 3. Shefer had previously at any time been a neunberpof the__ P
Indianapolis Ber Association. _      . _.;_
It was determined that Detective Sergeant Donald Q. &#39;i&#39;ooley could be con-&#39;__ _ »
tected relative to ascertaining the identity of I. A. llorrieon: ca the pretense it
that the Indianapolis Office was investigating an inpereonationtcasovith the v- 3.-,__,
1 following details referred to: that someone using the none I, A. llorrison had -5 ,_-4
to numerous persons in Springfield and Van Iert, Ohio, and in Richxeond, ReIc_ae,"_._
Iarion, Iort Iayne, llkhart, and Kokomo, Indiana, represented that he Iae a&#39;_~_.....
A representative of the United States Veterans Hospital at Ohillicothe, 0hio,",.""V.&#39;_ &#39;;y_&#39;V
and as such, this individualeould as e rule contact an official of the American . _-
Legion in the respective towns and in some instances e prominent banker as veil," -
usually succeeding in gaining the recommendation of those individuals, after
which he would approach a number of citizens of the respective ccusnunities die- 
playing the endorsenieuts that he had thus received and representing himself as _ I
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1a representative of the United Btates Veterans Hospital et_Chillicothe_ hqhio,selling various articles made by the veterans of that institution; tna927._cniii%Z,7??_.;jf?T"
ll. A. llorrison in particular succeeded in obtaining erders for a clock which -5&#39;5?-S A
was set in a wooden frame which had been molded by hand by the veterans, the; -
!  ~. top bearing a design of an eagle; that he would display one of these clooks&#39;;_&#39;
to the individuals he would contact and en his representation would collect g
the money for their purchase of one of these clocks, but that no deliveries .>;92_were ever effected. -  ~- " ~  §_"~&#39; i 4  -,c &#39; 1~   I,fl.&#39;_§_&#39;-¥-~ifr,g;_&#39;3"§ "":
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It was believed that on the above pretense Sergeant "1&#39;ooley would have so f ,
reason to suspect this office&#39;s interest in I. A. Iorrison other than that the&#39;4&#39;
name of the individual residing with him was identical with the name uspleyed
by the individual who was the subject of this office&#39;s impersonation investiga-
tion, and Sergeant Dooley was further advised that the subject of the imperson-
tion case invariably represented to his contacts that his home was Indianapolis
although his headquarters were at the hospital, and that it had been ascertained
through the postal directories that an I, A, llorrison resided at his address. &#39; »
Sergeant Donald Q. Iooley, when interviewed in the Indianapolis Bureau Of-
fice, stated that I. A. llorrison residing at his home was a woman whose eorreet
name is llary Adeline Morrison, and whose maiden name was Anderson; that she has
been a widow for s nunber of years; and that he does not know her deceased has-
band&#39;s name. Sergeant Tooley stated that llrs. llorrison is referred to by. his; 92
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wife and himself as Aunt Addie; that she is in fact a cousin of lire. Tooley; "&#39;ff1."&#39;i
that she is 73 years of age, and due to her poor health she very seldm ventures
out of the house. lira. Iorrison is said to have been the mother of two &#39;sons,""
Claude and Earl, both of whom died during the same year at Indianapolis, Indiana
which Sergeant Toolsy said was about ten or twelve years ago. Shortly preceding
the deaths of her sons, Mrs. llorrison&#39;s mother had died and shortly after the&#39;_
death of her sons, a half sister who was unmarried and whose name was Prudence &#39;
Iorgan also died. Sergeant Tooley stated that these deaths all coming in very &#39;
close succession weighted her down in deep sorrow, and that she was very badly
broken up. Sergeant Iooley said that he could not say definitely, but he &#39;1 _»Li;. " A
believes that Mrs. |lorrison&#39;s mother&#39;s nsnls at the tile of death was lorgan."&#39;-""1".
Iith reference to further relatives of llrs. Iorrison, Sergeant looley said that -5&#39;
she has a brother named B. I.  less! Anderson who resides at 209 Ioodvale Avenue,
with her, for which reason she has not visited his 1&#39;01&#39;_s0nB time. Ire. Iorrison
also has a half brother named Frank llorgan who is presently residing at Gresné-"?
field, Indiana, and with whoa she is said also to have spent some time. I1 §,;;;__,.§>,;j%
sister-in-law of llrs. liorrison is one Belle Kinsler, presently residing at ff&#39;_.§j-_&#39;_.&#39;,{&#39;-&#39;i~~Connersville, Indiana. S &#39; S 92  I
Continuing, Sergeant Tooley said that lire. Ilorrison, he believes, was _
born at Lebanon-, Indiana, and that she has spent a considerable part of her
life around Lebanon and Ihitestown, Indiana, but that her principal residence
for the past twenty-five years has been in Indianapolis where she has lived for
- 4, -
- _ .. ..r -.. -,. ._.___-- -- -¢~-we--.-_.__..-~,_~. . _--.-_..&#39;- .-_,- ..-. .,.....-_>,.,-,_.... -_..--,~-,&#39;_.-ea-.,..s1._,.,_-.....-_. -.- _~-7 ~,~.l.__. ._... , V _ _. ._,,,._ W _ p ____ , V, M ,_____J__92_»__K__y___ V__W___ __V  W H V &#39; V H W U VHouston, Tons, and Ira, llorrison is said to have stayed with him en occasions,»-;
but that of recent years, she claims that the climate of Texas does not agree 7??
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a time on Belfountain Street and subsequent thereto at the Landers 1partnenta,,,,,_,.,..,
1526 last. Iashington Street. Sergeant Ioolay stated that he has been as:-1-ie_e&#39;,=§;¢_r;%-;j~, 
to his wife, Ruth, for fourteen years, and that hisfaoqnaintanceship wit_h I:-&#39;sf.;_&#39;,&#39;,,Fi;t__=lorrison dates beck to about fifteen years ego. » Be further stated that  &#39;
same of his wife by her former marriage see Simpson, and that her saiden  QT?
was Dodson. Ire. Ilorrison is said by Sergeant Tooley to have resided at his
home for the past three years; that aha has saneshat of an income which enable_s_._.;;_--_~
her to purchase her elothing; and that aha helps aronnd the hone and prepares 3 ; -
n "&#39;1&#39;.  ~"&#39; V fr I . ,    ._  Qt.&#39;3&#39;: ,.,&#39;~j" =&#39;-".e*".&#39;i&#39;ji."-;.92~=.-.&#39;, *.,:   _j:
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In conclusion, Sergeant Tooley said he does not know of any other living
relatives of Ire. Iorrison thanvthose above recited... ,_ ~ - y ;.  i _ _~ .< -&#39; ~ &#39; &#39;. . .. , 4 .v _ I - .uV It will be noted that Sergeant Tooley ands no reference whatever to lrs.1.. _ -
Alta"!-iorgan Robertson of Loo lngcles, California, which my have been due to  _
owsr-sight or it nay be that sergeant Tooley does not know her. However, is . F * y
wise of Ire. Iorrison being the half-sister of Frank lorgan ef Greenfield,--_ -f, _ -
Indiana, and it being stated by Bergeant Tooley that the family name of Ire.  A 3- 
Iorrison&#39;s mother was Morgan there seems to be a strong possibility that Ira. ~ &#39;s
Alta llofgan Robertson and Ire. Iorrison are half-sisters.   """.&#39;.*e&#39;*&#39;F "
further effort is being made at this time to develop information cone , ~
the history of Hertha Imogene Robertson since it is not known hos long
have been away from Indianapolis. If farther investigation along thet.,_
desired by the office of origin, the Indianapolis Office could nnder- &#39; &#39; &#39;
take to eheok the records of the local public sohocls situated in the vieinityfj *
of the address at which it appears she was born and in this way possibly dwell T ._
op some history regarding her. However, the possibility is considered, too, 7&#39;g_  _
that she nay newer have attended school in Indianapolis and it nay be
since early childhood Los Angeles has been her residenoe.&#39; &#39; I  f &#39;_&#39; -Y  " &#39;, Io
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1-"M an &#39; . wan mm-, mcrrrvs, I e *7 1&#39;  ».<.~&< ~@~ ,. ~cf=~~=. e e ,I 1219-  11:1 aliases mcmv: 1.0 &#39; ,7i 12353 m. JOSEPH P. monm with aliases mo °Bsm&#39;°&#39;m" F.  =  ~I. 0. #123.» et a1. IDEAR13 onomx nnmn, norm.  RDQRTIAXIT: .,,Q DATIIHINIIAK; FIJRIODPOIIHIC-NIIA1 IIPOITIIAXIY!  ~ ~;" 1- &l:-L:- &#39; "1;-;»_ ,h_:§_t.- A -»_-, - K I . - 1&#39; - &#39;._~.*- p. . :,_ _ 4 4&#39; ~V .1   -  -92&#39;;_:&#39;c-"J .&#39;i-:&#39;_,:;§&#39;T1&#39;.», &#39;_:;",_;-5&#39; &#39;l;f_1_  ..:_,_:Vvr _K Q . W it > u  L W u. , F . _ . ....1.... _, . V." ,_  Mg
Atlanta Georgia. p p 1 *1-14-se  : 1-s-ss"#.;r;?~&#39;-.r. mrur 11.   _ . 1-wevnmpms &#39; &#39; ~ "-ht .e~§E¥§§=&#39;-; &#39;;_?%i,:&#39; .1 Q
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.  mcéiiiew with one my c. Booker, _13l4,E1odes-Haverty Building;  3*»- . . V _ . _ _. _.   . _- ._.._ __ _p 1hp ._ i       e."* "&#39;   f"T=1&#39;~1 T9      &#39;="#».<e:.=&#39;;*:&#39;;-inn:-1e_%§¢¥*2*%::&#39;;~&;;»r~= ~-1.-1 --v . - _. .e  _ "~          e.__-"-ti?  _»f_".&#39; "5  »_/. -_ 1; ~.,"_; &#39;_1_;;_:,_{."" &#39;,._,_ ,_ t":,r&#39;*_..&#39; _"&#39;  ;,._¢2,&#39;5,92;¬&#39;%:§.&#39; s
._ y . Intonation incorporated in this report has been .-taken  &#39;;&#39;=:T<&#39;Q.-*&#39;-2,, -.
investigative reports previously prepared at the Atlanta Ottice 1:, 5.1}; 1.2. .1;
reflect intomation relative to the background, habits, 1&#39;1-asap,-neinea
ct operating, places of residence and criminal activities or Iillian  _
lleade who is being sought by the Bu-eau tor questioning in connectiongit &#39;4  &#39;»V  {the mm captioned cue-;   .  M ti ,  :3;  "E?-3&#39;.;.~  ?§..;_..1;;;#:~?"%i.;._ 1 5
:-+&#39;~_,.-. 3 - Report of Special Agent A.&#39;HaJ.e meme, Atlanta, Georgia, surf;_» ..-. . ,>,.~* &#39;4-_-, >1t_ W
92: _ __ .,_ ,
if 86, 1955, reflects that one 1. ll. nith, 461 Pulliun Street, B. &#39;I., l.t1aa,.;__,,1;_ . p
_ _4 Georgia, advised that in his opinion lleade was identical with one George  " -_
" nmn efouey, Oklahqna, that this Brown was convictedot rra1nn=bberi"£i?Z&#39;§T*
1906 or 1907 at Caney, Oklahcam, at which time he served a sentence ed seven  ;.
years in the Oklahoma State Penitentiary. nith further advised that in 1918.»; 1;,
p Brown was released from the Oklahoma State Penitentiary am shortly there-&#39;
after shot and killed a constable by the name oi Ben Pearson who had attempted,
_ -_ to arrest Brown. Lfterthis shooting Brown escaped from Casey, Gclahcna,» &#39; has never been seen there since. nith further stated that one lire. Iinnie.~.£.?_;._Rice who tomerly lived in Oaney, Oklahaaa, had stated that1 - ~ &#39; 5,1-=;_p"tiddle" player and had played at a great number of dances there prior&#39;~t_o ~,;;;»._.";,.-- 
 1906. The description previously in possession oi the Bureau ct leads did
not tit the description oi Brown as given by Enith» However, he stated tint] I__f. _
the picture or Meade did show a resemblance to Brown. In connection with ..f;
 this infonnation given by &nith," it should be noted that subsequent investié,&#39; gation by the Oklahoma cu; Office did not hear out amafa
B"°" ""1 "°° "°?". .°.°1-&#39;.~ 1~ . .»;l..-  »Ei.;e&#39;l1 "&#39; 1 v v |> ,..."- V . I _&#39; _,_ "&#39;-I 92 _ » > > > V ~=__ -~.;A ~_. I .4-Hi? _f- .  ._.-_. .8  1. 1 !>*v,--> F .___§92_ .92,_ .-&#39; ;  " &#39; &#39; " "  -"" -/ 3";=&#39;  **~ .-w =r~&#39;--1- #2235 I .J ow" -hr M i  W    &#39; net es. report er &#39;s,.¢1;1 Ages ta. Hale Watkins rerieeted
~ 5 "Georgia, ins stated that during 1925 at mam, _1&#39;lorida, he ma an  &#39; -f~ ~~ -~ * ~ -»~"i~*.;3"-~_;¢~1"-",=&#39;2;~l s~>.~s>¥~".&#39;!-rr  A
J. Oonne11ey,_ Chicsgo _ ,5-;3_g_X,$Q ._ ,,m,,_m°,,,,,,,   W, ..Paul  ~-  QOPJQ "&#39;- 231365 -  . VIII A ~ in
/ . Chicago , Q em» &#39; . _. i eéii1-Jacksonville &#39;  . » .,:§§;92 t  as&#39; v &#39;_ .~ .&#39;92 I -_-  laasvninseawstrelmlns &#39; v . ~ Y.  &#39; _  &#39;1», &#39;l*  » .4» ~ . . -a 1 . » 1M, _ , t &#39; >_ I. I  _»_._l&#39;_&#39; 1.___._  V- 4 Q ,. I V I W.  "   T.  "=~;".:..&#39;:.; /57! 1" 706 an 1 e.
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wanna 1:. Meade who appeared to be 1am1¢a1 with an» ma. hast inf &#39;1.
at this time was working as a manufacturer: Agent for several overall _:
companies of Ohio, Meade having his offices in Oolumbus, Ohio. Booker
stated that the period of a week or more during which he had eontaet
with Heads, lleade was in possession of a great amount of money and ;~&#39;-_¥.&#39;"._;;J_.V_.
stayed intoxicated a great deal of the time, buying expensive liquors " >&#39;&#39;1
~
this ease, at which time he and Meade had become quite friendly. Ieade_<.&#39;
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and giving expensive parties. lleade__ claimed to have a wife and a twelve }; 
year old daughter living in Columbus, Ohio. Booker further stated that T
he had exchanged personal letters with Meade during 1934, Meade having t  V
written on stationery of the Ramon Laboratories ,7O-86 lest Chippewa 1
8treet,ahaffalo, New York, the last of these letters being written
lleade on October 14, 1934. lleade was endeavoring at this time to interest
Brooker in sane sort of a stock developnent scheme. Booker further 
stated that in January, 1934, two Iestern Union telegram were received
by him from Meade at Tampa, Florida, requesting a loan of f0.00¢ g  _- > - K  5 &#39; ,_:_.=
"l _ &#39; In connection with the infomation given by Ir. Booker, it &#39;-_&#39;,._;=.»
should be stated that William I. lleade, fomerly attached to lhimon"
Laboratories, Buffalo, New York, was interviewed by an Agent of the » " Yaf
Buffalo Office of this hzreau and did not appear to be the person caught ~&#39;;»<~
inthis ease. V &#39;~  __.  - &#39;..&#39; >»= - r - -..&#39;_.-=¢
&#39; Reports of Special Agent 1. Hale Iatkins, Atlanta, Georgia,  V
dated August 5, 1935 and July 86, 1955, reflect that inquiry was nnde at 3;
the Atlanta Biltmore and Henry Grady Hotels, Atlanta, Georgia, without
gaining any further infonnation-relative to lleade. _, ¢  . -.~,. .3 1;
&#39; ~ - - 4. -- 92"-  &#39;_-at..-
&#39;  Report of Special Agent 1. r. amen, Atlanta, Georgia,  ?~*#";_°,»;&#39;_."
Septunber #0, 1935, set forth the substance of an interview  _ _2:;"?;&#39; &#39; . ~ &#39;_ --  &#39;- .1 1&#39; &#39; --7 Lg" &#39;. &#39;.."  w "*  . ~ &#39; &#39; Q.. -:  _ - . .&#39;. _.&#39;_. 1,, 4 u &#39; " " 1 .&#39; [.1 v -¢<,_&#39;_&#39;_, ,... 9 - ._ . . ._ r:___- V _ .> _, 4. - ..._,LH.p _:r_. .,_ ___ s» __ , A - . . ,-92 . -Y , _ . _- ,- ~ ,    .1 1 , ,_J 1  . 1 - -&#39; ,. - __ ;_.&#39;a > 1 I. ..-1__- r &#39; ,~ _ __-v;_v,  | ..  ..~ e-Z, , ~ A ~ -. t.
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1~ whose name he believed to be Judge Strom and asked whether or not he
-  description contained in this tile of Kate Meade. Lents advised lteade&#39;_g;~;
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_ Iilliam I. lleade on&#39; several occasions in tines past but Jolains that he -5.*21_#ffe_.a&#39; "  has not seen or heard tron hin since about 1980 or 1951&#39;. Lttomey hing.-&#39;*;_.-f.;;*1
&#39;_.,__t_ _ , stated that to the best of his recollection lleade and his Iite wereJ_,..;+.-%-&#39;-pk,-,>&#39; -~.-
living in Atlanta, Georgia, in the year 1923; that at that em Ir. ana:.L=?:_{&#39;;i»,,.<_~~
- lira. lleede were both arrested by the Atlanta Police Deparhent out &#39;,-"&#39;&#39; ,1 charge ct disorderly conduct and shop lifting. At that tine leads
V approached Attorney Bring and through hin it was arranged that Isade and-f;F;r&#39;
his wire be released on bond but bond was subsequently forfeited. -For -.r§
this reason, hing stated he never had had an opportunity to represent ~&#39;-  L
Meade in an court. Sqnetime later, about 1930 or 1951, he let lleade in
Chicago, Illinois at which time Meade informed that he had just tipped = -1&#39;_ -Y . .
A  out on a bond of §l0,000 returnable in Jacksonville, Florida, on a eon 1- . Q
&#39; game charge. bring subsequently approached a Iederal Judge in l&#39;lerida,- , a
could get a suspended sentence for leads. However, the Judge declined -_. f_&#39; &#39; a - to do ithisgprimarily because Heads had torteitedhis t>_ou_:d_,;;1>____v_____v_;- »_a_m__,;f,
Report oi Special Agent Robert 0. Hsndon, October 9, 1985,
Atlanta, Georgia, reflected that Joseph Peter Bowling and I. ll. "Jack" _. .
Lent: were interviewed "by that Agent at Oharleston, South Carolina, at p
which time they stated that they had an accidental contact with Iillisl - -V
. 3. Meade in Charleston, South Carolina in larch, 1935, but stated that  V
  they had no infonnation as to his present whereabouts. Dowling stated _,;A_f"
_ 1. that at the time lleade had been going by the name of Iiller. Ientz gave,5&#39; intomation along the same lines as Dowling, at which time lleade had  &#39;»"_;_ N
 questioned him concerning the possibility of operating a confidence gene Y»
 in Savannah, whereupon he gave Meade his address in Savannah and said " _
. that he would lock the situation over and would advise Meade ii he would
~ " call him there. After Lentz&#39; arrival in Savannah, Meade had called nu A, .-0-~»..,_
 frcsn the Savannah 1102.1. He had then gone to lleade&#39;s room am Ihich he
also occupied with llrs. lleade whom Isntz described in confonnity with he
Q against operating such a game in Savannah. zortly thereafter he  there and has not seen or heard of him since nor he! 116. NU 15° 92&#39;h°1°
_ Meade now is.  .j;- ;  . _,92~_e  -. &#39;1&#39;. _~
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- &#39;  Report oi Special Agent Philip ll. Breed, dated Ianuary 1~l,"-=~~"é-_.15!.,-".;=,:-3i
1936, reflects that certain infonnation Ill obtained at the U. 8.
Penitentiary, Atlanta, Georgia, concerning the record oi associates
of one Leon Felix, alias H. C. Howard, who Ias indicted and sentenood .1
for his participation with lleade in a swindle in Florida several years l"
ago. Ielix was discharged from the Atlanta Penitentiary by reason :32.  , _
expiration oi sentence on Kovanber 29, 1935, and was reported to have _ ;--5 V  -~
gone to 814 South Hobart Avenue, Ios Angeles, California, his alleged ." ".1 ,-
mmg, There is considerably more infomation relative to Felix in this  -- &#39;
report but as the Atlanta Office is not in possession of the entire file &#39; _
on this case, it is not known how much of this may be relevant to the matt¬inovr under investigation. d - M   M " " "M A¢
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FEDERAL BUREAU OF INVESTIGATION
ibrm No. 1
I:-us as: ORIGINATCD A1» .
Q . . . nu no. 7_s5
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l nmns, urns. 1.. , - . -.5 ~. ,.~- ,_; , , 1 .. _ 1.1- us. _;s¢zu»r-4 < 1,»-yl&ey»¢&#39; 4_- &#39;1-we Qrgj. ~ , -Q"  -. - 3- _,v ~:"&#39;_ .,&#39;,_i_ ;e92$I,,":;;J fig--¢_,,"_&#39;»_, 9 K 92 . .I§OII&#39; UAXIY - DATE II- DI MADE FIRIODPX1 WHICH MAXJ 92n - &#39; ~ .> i   "&#39;~
U I1-1s-as 1/v,§/so &#39; II§ORIMAXIV
DJ; cuuxson. 5   
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as &#39;92?Ii "&#39; &#39;
&#39; svnorsns or FACTS:
JV &#39;92 _&#39; P.;___ 92r» , --,&#39;: E 92&#39;- ~ &#39; i W".. V » _P? . Q1;-I , &#39;_, .
90-43 1 /<»,,-: I » .-.- 92,..~4&#39; _%.&#39;-&#39; " T4 &#39;  &#39; ,, .- - re I &#39; -.-. &#39; _ .
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REFETENCE 2
,,_ »
DETAILS:
¢&86e" .
.¢.. , v i .... I.". - __~>.92 -I, ~-_,~ J-&#39;54-~.-»~.. >. "  -&#39; , " -.9  &#39;- ;__ ,... A >--. -,9, ..-
Xwith aliases .- rmmrvx -&#39;-I»
| ._92 L 392»I: ,&#39;~.~,- - -- _ .we. .;92 - |~ , .. _
Al .  ~- - _ ,
No intormatiin eecured at Pempa,
cerning R.R. Mackie, and no lead
from Postmaster there. Eula Be
upon return from Tulsa, Oklahoma,ca-92A|u924a&#39;|:|o|vcAI;,_i,.i;_&#39;-..§;. -. ";,-- .~.;_&#39;;-» ._x1nzu1>mc;= auuacnmc or rucumnla
oeszaucrrxon or msncx;
obtained w 3 -_,;._-=~ _ :é "  I I _--  I I .5 J . II-.
advised I  _ens, oon- 4gj§.{.;. in", , gr, .
, - -r,.  .
ehe had not seen her daddy and had received I 7 ~ § 3;, >
no Christmas present from him at
the mail or in any other menner.&#39;
operation at Pampa
be continued. _&#39; -e &#39; ~ ~ .~<and White Deer, &#39;1ezas,,.wivl.1, " _5";;,;"-;_ -I? &#39;. ."Tulsa through I &#39; 1"? ~  " 5%.", I
Postal co-xi» e_  &#39; &#39;92;_:
,.. _ &#39; _ . _ _ _ ._,. . - _. 2,. I _ v_ »_q_ ; .-_.4!f_I. - 1 »_92 ;_ . V ... I ,7,- . >.. . &#39;1 -I &#39; &#39; >1 " 4
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Reports Special Agent DJ. Gleason, Dallas, p
Texas, dated 12-17-35; and Special Agent C-0.  Y
Hurt, Dallas, .Te1&#39;as, dated 12-as-$5._...__ .    ,.,,. . JO
, &#39; At PAILDA &#39;r1:n.s.  Q    Y f _f"+<"_&#39;_.¢_- ..
David n. Cecil, Postmaster, advised Agent he had not obtained
I any information concerning R.R. Mackiepwhich would explain his true identity or relationship to mldreccmpbeié, and had received no 1eads&#39;concerning&#39;  <*b924
Lieckie, Mildred Campbell, or Mrs ibeon since the writer&#39;s last visit in -Pampa. no lnfonned gm he has 1:&#39;6"§n#11164 l$,,,?,;lW%, ell! Ml, :31»;  as e&#39; result the"h£1&#39;.li;;:¥.¥~§j "
covers to the Dallas attice   is mkee  Mr. Gecil had-"
never heard oi the surname, Uackie, in Pampa, prior to Agent&#39;s lest visit, &#39;
and subsequent to said visit, he has been unable to discreetly ascertain" " &#39;
whether liackie had lived in Pampa prior to the time hie name entered this &#39;-&#39;-.~&#39; ._ V  &#39;~ 1  1 _- _. . v _- 1  __ ,. _
"4&#39; J7, . Y... ._ ~  .¥- &#39;- /1-.. - 5&#39; I. HIT ." r/"&#39;  I -.7 " 517,1-&#39;T"1&#39; ~. .. _  . ._ . 5.;   up-, Cecil statedthat during the Christmas Ho1idays,he paid
lI&#39;PR°¬1>l"9§7 /aw &#39;¢¢&#39;4l-"P" w ~ nonarwnrrzluruuzpaun -"- .- .  , _ rqnw-a||p@ | y, @ d,g./recount! , . , .,
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Burue e e e 00&#39;
Cincinnati-.2
Okla. City. .1
C1¬V¬ land. e 01
Ste Paul. e e 01
Ch1cag0.....1CQIQ OF THIS IIIOIT &#39;
. QOPXEEV  .9: I I * :49. .20,6! Q. Z~- JAN 18A.M. AN 21 .936
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special attention to any mil or packages received by lira. Gibson or Mildred1.
Canzpbell; that 31¢ also requested the Pampa Express Agent, who is e goon _
friend" of his, to observe express carefully and tp,.,,gdviee him before ale-&#39;;&#39;F»&#39;-M f"Tf.
visit, he issued s written order toel1_bf the; postal u_A_bbéIer1:sL_requiringto initial the same, Ibich ordezggiss that no J>_.eMtter_,¢§Any,¢0nn92micsticn*¢$_.;:3~
V _ <1 sieve  in-a gbsqg,g,,§n1l has. ml ice en!, _ =e-§oJ.Mnsi.§A3u,em 7 .11» ext:-sates the letter  .  "N bl II observed addressed to her since his sctive pertieipg-: on in his cese. . &#39; &#39; &#39; _r » - -. I?
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V the time of Agent&#39;a visit, eo that an interview was not had with him.
ever, Mr. Cecil aeeured Agent he had given all the inrormtion available on
this case in Pempa at the present tine. ;-&#39;__"j&#39; ,. _._. _,;  .51 7   3-:v3,I,_,eI.l.. .. , . ~- - -~>~¢- ~-:!.~~-  ;f&#39;-- A ,-~-1.:--».~:&#39; &#39;_, _ _ U _ _» . 4, ,.- . . .. _< __ &#39; w- ~ . . < . .
&#39; &#39; At Ihite Deer, Temae, Agent e_e1,>1eB>npot1"A1iee Pipes, Poet-_ V  V _ "_ "jflnster, to tum her for the__ i ta ahe f92?1g!Le,jbhepa11ae Office ni eoierg 11 address to 1: 15 H .   311; ma ed 3, 7. ca eon= mm  ",1 c:1;qen.;?§_%.§,,,=r Preeeiag_ .7;em" "3-s&#39;""* "m°  in» -mu  *="~.t van toi3i*_,_y Agent _;;,»m1ng .1 tr _fig to up  orn» , Q I . . .-, .5 _ t . , My ___ . . _- _. - _ _ ._ _.  :4 _ t . * .1, 34 ~_  - v ;V . ,"  - ¢ &#39; Y &#39;- " v_ .~e, _~   &#39; ,1.-, -
" Additional: envelopes were given to her to be ueea in aubmitting T 9
;§1;:acinga, am aim ,_aQ;;aaeed a Iillingneaa to continue to cooperate in $l1_I__:&#39;_&#39;j&#39;_-~;"
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I - - D.J.I....»&#39; " GFFICE at Pampe, Texas - no immediate lead is eet &#39;forth;"&#39; 
but it ie suggested that from time to time
and either directly or ihrou -
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O
Re: Alvin Karpis.
Special Agent in Charge Richmond telephoned me from " ---- 
Office and said that this morning, Charlie Madison, an Essex County Ident &#39;1-
cation Officer, called the Resident Agent at Newark, New Jersey, and said
that over the interstate teletype there came the following message: A
taxi driver reported to the New York Police at this morning that he hadlet out a person he believed to be Karpis and éiglznde hairgd_!pman near the
Hudson tubes in Newark; that this man had a scr over his left eye and scars
on both sides of his face. This is the only information available on this
situation at this time.t
Ir. Richmond said that he called the-New York Office, and that
office is checking on any information the police ma ave on this situation&#39; at this time. Attempts are being made to rma the 92c~£E£i?er who reported
this in order that he might be interviewed.
Any additional information will be reported to the Bureau.92 »
Respectfully
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mncsaOPN EDGAR HOOVER
January 6, 1936
IHIORANDUI FOR THE DIRECTOR
While in New York, Hurykatz, former Special
Agent, conversed briefly with me while waiting to eee yoII uia-I-., ,. _~__i~3
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Mr. Cla|r1.._. ..... ..
Hr. C-uffiy in" _____
Mr. Bdwnl-& ..,,....
Mr. Egg; ___________ __
Mr. Iurmuth ..... ..
H.-. Hnrbo .___._____
Pi" J=i¢vh ....-. -...
Yr. Keith ________ ,_
Mr. Lester ........ ..
Hr. Qr&#39;£m&#39;|.-.._._ ______
11:. 5-akldt ....... ..
Mr. S£dnr.._ ___
Ml. TI-mu ..-_.__,__
llr. &#39;IlIcy_.._,,_____,
Miss Ga::Ay._..______
--.-.--.-_ ..._,_, ___,._
He had also called upon me in Philadelphia previously. He
wanted to su t the name of an individual known as the92Hile-a-!~Linu%Kid", who he said was a con man in Cleveland,_ N Ohio and proba ly interested in concealing Alvin garpis.
Very 7|-uly yours,
He Ethane
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Detroit, lilchignh, mum: as, ma, an the 1m.» hon an st. rm. ~" V 
office to tho Ohloego otco, Dooonhor 50, 1938, 11 oonnnotlu Ilth I &#39;
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District Kanagur of tho Dodge Motor 0ouS>=l7a 1005 hlrfax 31111613; &#39;" ,
luau city, Klnom-1, ho I-an not located tor into:-den until. Inna:-y I,   -
1936, ho having been on n tour of tho outer: ltatol for tho put non!-&#39;11 h &#39;~
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tor tho Durant Rotor Gonpnny, mains, Iiohlgan, from 1922 to 1928, all V
darn; t.-.:.t 21:: ha tr:-.&#39;c1s.&#39;l Ixtanainly and spout some ttnn ta Itmoapol-ll,
Ilnneaotu, in connection with his wort with tho Durant Company. BI nlutol
that ho no nho caployo h7 tho Dodge Rotor Oonplhy In lLnn0l92po1ll;&#39; .&#39;  - -
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ho had. hoe:-G the numb Omhtoh mhtionod, but he oould ad rocall in Ihlf   ~¬
connection. than than 0 photograph of Dr. Ioaph P. tloru, ho» stated that t 1 .
he believed that this photograph was tho liknun of an individual when hoj.-"
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that Il aims :.=ozmger tor mo Dunnt Rotor Company tliihizeapolia, inigl
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Washington, D. C.
- Dear Sir:-
Following are the dispositions of cases on which
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Print Name and Alias Disposition
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3L 5. §=1=w=w=* =1 3»-we I =°I."..;;&#39;L.J JOHN EDGAR Hoovtlt _ &#39;
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Mr. Suydam telep ned and stated he had just
received information from Mr. eak to the effect that Alvin
C>Karpis had just escaped in a gun battle and wanted to know if
we had any information on it. I advised him we did not and
inquired if he knew the place where the battle was held and
he stated thct he did not. He later called back and stated
that the battle took place near Aurora, Missouri, which informa-
tion was furnished to Mr. Tamm. 4
Respectfully,
it % .,§:.
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C.  -. e  &#39; alias H. C?-Howard, obtained from United. ,5. "J Q: .»{"¥5&#39;_~4. 0&#39;_ , .-._. A States Penitenti Atlant Geo ia Iii " n W-In E ,4 &#39; am Q, rs .      . " 92 .&#39;_.  t
tentiary records did not indicate any connection .,.v... A 
_ _ _ with Meade or correspondence with him while in -921&#39;3;7- _ . .Penitentiary from September iv, 19:54 to novana§3/ -4»_- i.  .
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&#39; Report of Special Agent J. B. Dickere>December3l, 1955. "  "EEFERHICE§ NII.-0. A
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ETAILS: , - e
_ Through Er. B. 1&#39;. Bates, Record Clerk of the United States .,e Q . 4
Penitentiary, Atlanta, Georgia, Agent obtained the following information _~_,~concerning Leon Felix  true name! who was committed to that institution 11- &#39;1&#39;;_, as H. c. Howard fran Jacksonville, Florida, on Septanber 1-1, 1954, to _: serve a sentence of eighteen months for Conspiracy to use the United";.I~&#39;7?-.1 ; . &#39; . , .
__ from the institution on November 29, 1935, by reason of expiration of  &#39;5sentence. Be was given transportation to Los Angeles, California and her]  _ l
V . gave his home as 814 South Hobart Avenue, Los Angeles, California,  _ _eV * 92 Dorothy Ielll, his wife. lhere was a notation on his record that h~1.e.A&#39;_".~._~;fv§&#39; " V,
wife ms in prison but it did not state the institution where she_w5._e,_o1&#39;_&#39;;-.~;.&#39;:r&#39; is confined nor any further details regarding her incarceretionai  _» 1 92
- V: .t{ e -. 1 3,,m,,, tn, .11., qt n. 1;. aowai-a,&#39;n1e.1-e<m-e reflected  5. following additional aliases: Ro&#39;bert92Davis, Ison&#39; Davie, and lbhert I. E "*._;,~ &#39;!blhvee.&#39; Ihile at t Atlanta Penitentiary he corresponded with the follov pp;
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Kiss Hath Hudson, Friend, 14=26 Vest llinnehaha !, Bte nu," &#39;
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W In addition to the above correspondents, there was a letter in
his file which was not delivered to him, the Clerk stating that the prison
rules forbade married prisoners from corresponding with other wunen not V V
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Post Office Box 516
Saint Paul, Minnesota
.Tanusry 16, 1936
Director
Federal mreau oi Investigation
U. S. Department of Iustiee
Pennsylvania Avenue at 9th Street, I.I.
Washington, ll. C.
Dear Sir:
Special Agent R. B. Donaldson arrived
in St. Paul, Minnesota at 7:30 1.11., today, in order
to appear as a witness in the trial of the Brtid
Case. He is residing at the Hotel. Lorry, Cedar 6600.
~92 gm _
Very truly yours,
C. I. STEIN
DI Special Agent in Charge
00 Jacksonville
*7-92<:/A1 eweRECORDED fL&#39;r.&#39;-"&#39;1 *" rrrnis Y &#39; s_&#39; 92/[$T|1All0NJAN 18 I9 ,§§<92JAN 21122; 92p;g;&#39;if  9Q OQ Oek F1 .
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§. ,5. §:pu:haad of India
1616 FEDZIRAL RESERVE BETH BUIIDING
mztsns cur, mssoum
JANUARY l6, 1936
AIR I IL SPECX DELIVERYI no-1LA -  
9 * 9 -A  mzoonnnns S is
* I7-»$7n-?0X/ *&#39; _Federal Bureau of Investigation INDEXEDU. s. Department of Justice  F.UL";&#39;  W" nr 2 92.-TQTIIEA
Pennsylvania Avenue at 9th Street, NJT.  - . _ _ M_Washington, D.C. _ Lttn: Tecm q1 A at  T ETl&#39;.~N
_ L I-"£15: . .1. ., .Dear Sir: §---- ~§, -§--T-i-~--~99 4 msRE:BREKID | Y 9.9----------.. _, . Q !, _On December 30, 1955, a l939£Hudson Coach bearing mgnumber 99987 was stored by two men at garage at Aurora, liissouri.Subsequent investigatioa reected that one of the men resembled
the photograph of Alvin 1:8.I&#39;Pi$! Subject in the instant case, and
another the photograph of Percy Geary, 1.0. 1216.
_ _,_,_ A complete report relative to the investigation in that
matter is being submitted by Special Agent 1.5. C. Spear, of this
office, under date of January 16, 1936.
In the above mentioned Hudson car was found a Sinclair
Refining Company road map of the State of lfissouri, upon one side
of which was stamped "Puszner B:-os., 552 South Kirkwood Rd. The
car was dusted for latent fingerprints amd three fragmentary latent
prints were lifted, the "lifts" being designated as 1, la and 2. 
The above mentioned road map, to ether with t ee "lifted"prints and he known fingerprints of 2:1. L;George, I-Ia rqseburnand Qlivcggcburn are being forwarded herewith for _pro riateoonpariso of andfatent fingerprints found on the _» p and the
lifted prints wi n the lcnovm fingerprints of Alvi Kai-pie and Percy
Geary. The three sets of fingerprints of George and the two Seburns
are being transmitted for elimination purposes, as these individuals
had opportunities of placing their fingerprints on the exhibits
being submitted herewith. Q-_
It is also requested that the "lifts" of the three 3
latent fingerprints, as well as any latent prints developed on the -
map, be checked against the single fingerprint filo. _ __
You are advised that the above mentioned Iiudson oar was
stored in Seburn&#39;s Garage on December 30, 1955, and that the
examination for latent prints resulting in the obtaining of thethree n1if£ll,.:.g1Bi8Ddl_P;E,rr¬£&#39;{ith was made on January 10, 1956.
£.0_6!v1/m 221.1965 ! 1
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It ifrequested that the Kansas City Office and Special   T
Agent in Charge E. J; Connelley be telegraphically advised if any  f ___
of the latent fingerprints found on the exhibits being forwarded 5 "  
herewith are identified as those of Subject Alvin Karpis; in libs
event any of the prints are identied as those of Per Gearythe Kansas City and New York offices should be telegragbally ~
advised.
Very truly you
IT. A0  &#39;
SPECIAL AGENT IN CHARGE
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January 15, 1936.II. Nathan _._-.......
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Ir. Fisher of the Criminal Division teleph a me and said um». 92_ .he wanted t3esBureau to know that he considere he v7_ rk which Special Lg t92 S. K. l£cKe gone in Cuba with reference to th ban witnesses in this matter
92 of a very excellent character. He said that e sit ation was undoubtedly a
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; equal to the occasion in every respect. He said that if it hadn&#39;t been for
3. Hr. llcKee&#39;s work down there, we would never have gotten those witnesses to
. go to St. Paul.
~ ; I told Hr. Fisher that I was very glad to hear that the Depart-
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I N  Shackeltord, Captain Mitchell stated that he has consistently, *
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FEDERAL BUREAU OF INVESTIGATION
Ia: ,,,_,,,,, v-a4Pam No. I
I&#39;D-Ill CASE ORlGlNATE ATCincinnati Qhie. If
an-onrnaucsr E » DATtWntnlIAnt rzmosroa an-ovrrluxlv 4 |
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. snvm xmns, with aliases, r&g1_t,1,ve;",:,f q,_ » v, . . e amsonms or r1Jox&#39;1r:v2s:?¥=9"*7»*-
"  Qt ll.  . &#39;1   _~f§_ ii. _ &#39;- . . _roman cno1=.o;~:osnn.&#39;..:R, Victim. ~- : , I N  1_ . _ » ~ I,, i.
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Iat Iii Florida, where he is engaged
, _ in used car business and also operates,
* 92. < A 4_ ~» »¢.-&#39; , , the 1&#39;01-d agency at Homestead, Florida; M
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_ . "l=_vi-- &#39;> J:-s! T"; " I§:,&#39; 1»; _._,  I T &#39; &#39; t92&#39;.">
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_ is considered a persistent law violator, 5",  ,4  V q. r i , I92
-_-.< K-V . ~  J~ I- . 1.» ~. ~ 3- ., * ~ and oi poor char_acter.~v i .,_ ;&#39; _ V 3:  . -»f H &#39;s-E   92_- - -I I: 2&#39;. Ii. .,   I _ 13,.  I   E1: ~ - I   9:--I F
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r BE1{&#39;;.§&RIC3: Report o1_Specie.l Agent S, 1;.__1§eK_ee, Jacksonville, !&#39;lo1-"1, &#39;
16.8., December 26, 1935; .   M &#39;. -&#39;_A&#39;_"&#39;,&#39;""<-
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V ltitchell, Automobile Theft Bureau, Police Department, _Miem_i,,_Ilorid,s, &#39; __ &#39;
V ._ it was ascertained that David L. Shackeltord has been in  
an the past fifteen years and has been continuously engaged 1n_ the auto-Q
- mobile business, -both in Miami and Havana, Cuba. ._ For about thraej
coln Dealer at Miami, then having his place or-business -at the fjh ~ &#39;
. corner at Itsrthcazt Thirty Kinthstreet and Second Lrenuei. ;";But,;;-""&#39;
_ ,because of his alleged shad; transactions, he los_1§-hIa_aIgahcy&#39;" _-
- Y - in Miami, after which he is said to have carried <&#39;n_{,_i:i>the auto-Ivlf- =51 X
1 I mobile business as an independent dealer. In his dealings yithl- *
~,_»&#39; ._~_- . .-
,~ i _ found Shackelford to be dishonest, particularly in the matter ei&#39;~".= _,-,7 4;; _,. . . --  &#39;    " &#39;  """"_   .<r*">r-~;¢ -i~?~;;_>v*f,~-2 ~"$1-",5".-_&#39;-+?"&#39;I&#39;/.i>;:i:&#39;,»*&#39;:&#39;7I_.
IYNOPSISOFI-ACTS: David L mckeltord presently residing
raw -.&#39;~".=r,&#39;T=--._.-"»-&#39; ?:l~. - .924? - I z-"SP1 .-52"" -"T-J"-.92~  -
- - Although he has no criminal record he &#39;1 1--_&#39;_ 13""; -r-I.&#39;j/=&#39;.I- __ 4
iii  1-3  particularly in automobile transactions, ;§;v__;_&#39;1gi§,.1je,;.;,&#39;.&#39;Y _. _
J»s
years prior to 1926, Shackelrord was the authorized Ibifd and   x
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registering automobiles and pxlrchasingcars tint Iere_st$o_1enI
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. . »... . .  , - ,._,_,,_._,__ 1 .,_H_,___,__ L________, W vlhrough discreet and confidential inquiry of Captain lrank_ _.  V
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8 Chiwso 1 E.L Connell , JAN 20 AM, "8 St. Paul . rn-.+nqgo, "&#39; A A _- _ __ .
2 Cincinnati 0coruaorfmslnrolr _" t  _ __
5 Bureau l Lee Angeles J I  &#39;1&#39; {E»
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4" &#39;~3 . _, were obtains by Shaclqelford through the Indium ,9: defect-
ive titles. However, sufficient evidence has never teen obtains!;  A
able to sarrant the arrest of Bhsckelford, slthoughhs &#39;_hasbe_en;?&#39;;;&#39;=;?g;»fj~;¥=x_._§ lg
questioned by Police on numerous occasions; ,&#39;,;_:q;-$3.;-;_,»;5j-v~;e§:;1?;,;§;§% _,
t Z &#39; .I &#39;  &#39;_ __ " _&#39;_&#39;-.".  ,  ,"::&#39;.i~*f:.~&#39;,¢" _"§"i"Z,.*:,&#39;_"? &#39;.::.r"lv?F-f§§,,£r~,;£.Captain llitchell further stated that Qxackelford has&#39;uTfj"Z__*;;jff*j_"~"&#39;
regard for law enforcement and has openly asserted himself in  $31.;  &#39;
that respect. He is of poor character and reputation llIi_.1l. or  r  ., T »
ually associated with individualscf the underworld or those pose- _ 1,?
essed of criminal tendencies, nevertheless, he maintains his Benn Si &#39;1
at 246 Northeast Twentieth Terrace, in a reputable and erclueiis
residential section and is apparently financially well-to-do;",.&#39;j _Jj-"l",&#39;a-v-3
45 - > &#39; ", ¢vbCaptain ltitchell stated that he is not aware of any local politii M _
cal connections which Shackelford my have. &#39; I,-~&#39; -  &#39; Q .   _7 ,,._ "..->~wv~..¢ 3 ~- .&#39;_;92a--40-.n.&#39;~v-:.. &#39; * &#39;. &#39;1 928.. - _
it the present tim, according to  hptain Mitchell, Shsckelv &#39;
ford has the Ford agency at Homestead, Florida, and also operates 1 p
the Palm Motor Bales Company, 1895 Northeast Second _.lYenue, -u.;n..I9§-_,92_,_
5 used &#39;1&#39; °°nrn .&#39;~ s-_  I A   A >  . &#39;   I».:; 5.   *- K». , ., . _. .., a 4- =-;_:.&#39;- ~
&#39; 5 Agent personally examined the records of the hiireau of Iaéini-&#39;-3.."  "Fficatien, liismifolics Department,_,b92_1t found rno record a:_ 8hacke1- _-&#39;5 -"*&#39;1.,
- --. e ----- _ end . .  &#39;1 V J  &#39;1-J-&#39;"-.-:~1 &#39;n; . - - ~  &#39; "&#39; - _..w H i ~-"<"-e"=&#39;»:-.-»*&#39; r  If~" r &#39;- - *».____   _.
_ _.;_.->92.-§92.l It my be stated that the Biltmors Jpartments, 512 A0ceai&#39;i"_Ljii&#39;  .._"_-_»»Drive, lliemi Beach, in which Shackelford is said to have an,1n§6_10__lt,"f:>_ W _
are located in s section inhabited by nnderworld characters.   7
==1u~1v=1v Qr =11-, he-1=1=   1_ -.-v... ..__, 0i _ &#39;-_ 4 _ - V . _ _ i -- . - _.,- I-_ >-1 .  _a .  . &#39; -vi ;g_ ,-1! __ __" _ Because of the necessity for discretion and &#39;confi_dence in 5;  &#39;this investigation, as suggested in the report of reference, no &#39;*r-i,"~*_L-,&#39;;@&#39;fé&#39;,§__f__f
further inquiries were made at Miami at this time, such addit__ion~ ~I~_~» _&#39;"_,¢l;;Isl investigation as mrbe desired will &#39;beconduct_ed upon receipt &#39;f; f   of appropriate instructions frkm the office of_ origin_ or .8pecie1:-1ij?7;,,j1f{_ f_ 92 - A - . ._ _ I .¢  _- __ ._V_;»-V:  ¢|44>":I _.,&#39;V "nfj _&#39; _ _ ..56? 1» <=we- =- . I-,c-¢~m11~w-   A      ;     r: &#39; &#39;..&#39;-&#39;.&#39; &#39;_ " . - ~_» &#39;1 -  "  /* ~ - -&#39;~ 3. .&#39;-"1&#39;.- """.&#39;* - %--.-    /*5. 2"-_.&#39;  "; *. N
* » - The following description of Shackelford was obtained from ~§__ _ »_Captain Frank Mitchell: 6 > . H &#39;
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_ David L. Shcckelford .
55-50 ~ i
5230
1&#39;/5 pounds
StoutAgeHeight
Weight
Build
Complexion Ruddy
Color of hair Dark brown _
Color of eyes Unknown

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508 Iedical Arts Builcing,
Nashville, Tennessee,
January 17, 1936.
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Director,
Iederal hireau of Inveatigation,
U. S. Department oi Justice,
Pennsylvania Avenue at 9th_ Street, ll. I.,
Iashington, D. 0- 1
Dear Sir: 
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&#39; Continuing telegram of this
date, please be advised that I returned to _
Nashville at ll a.m., Jamary 17, 1936, from
St. Paul, Minnesota, where I was a necessary
witness in the Brekid ease.
Very truly yours,
/%/7%!?/@515&#39;1. N. BTLPLET
Special Agent in Charge
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_B_JnOpl1I or Iacta:._ M.  >3   Summary  of intomation relatiire "Q-1 - -- -* mum magmas as is reflected in t:l.lB§4" ~-Ir < . aw . -
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 BIFEBINCI:   Bureau letter dated 12/19/as; report et   . ~ _ -. _,
 Special Agent R. C. Suran, Chicago, I11», A-_~>°.-&#39;-~-~;1.-A,»-1~_t»in~&#39;,-I92>92&#39;.~+_, -..~92", -5» -92 -1.5 ; "
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&#39; dated J./6/ss&#39;."f~*&#39;jf"  Q-*-j*"*&#39;iz-~-1.v+{~;;;~r7-&#39;=*27*=?*>:=q:-;;y;~&#39;5r&#39;  I I .  , - ~-"-"-¢  "1&#39; -I92" .;.,-&#39;. , , Ac-a .»- ;, g_&#39; 3;, -J  -. f - -&#39; &#39; _, =- - » _ . ,1 ,  .. ~ _- _&#39; &#39; _ -"&#39;>u;.___ l _&#39;_ .  V .. - _ , -__. . 5}» ~ -3» .3.-I . if, .nq_. X ..&#39;_ _-M; T ah}
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-I .~_- ~r.1. .1 ,.. . - _ - .1e>_ ,_ J * 7-w ~,"n: -.~P&#39;- . .Police Department stated cm: he ma an the depart1nea%_;{i;,:;;
shortly after 1929 and returned tour yeare later and only _}:~I.,§,3X _-U»:. - -..._ - :&#39;=-  . _-. - ».  >~-.~.&#39;-.  _- ,&#39;  ,_ _- &#39; _" >.a92V &#39;_m &#39; &#39; __->y;¢~_ .-2 __ -&#39; g_92._jf" &#39;- ~73-A ; -"_  _§_"_ 1  -, L-~  _v&#39; _ -we - I -¢.-  . 4 __§ .1: _e",};;_?,¢92q§_t
-- Desk officer William 1&#39;. Keller er the mm,-one
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1" &#39; &#39;5 -&#39; it Ian his recollection that Iillim I. Reade, knoin than  9
 &#39;" =  "&#39; "~ - as J. I. I-ongavrorth, had in compaw with Charles Lancaster, ;m.__-$5
I. D. Stager and Charles O. Leamington, become acquainted_;_;,<_,§
with one I. 1&#39;. Hamilton in Florida and ac a result of that.l;_5;.7-LT&#39;~&#39;.-.  ..
» - I . _ -.-_>_ , .-.1 . _ l.-:1 »- -1 -.v .. , 92._ -
Gas Company oi Sen Luis, Potosi,_ll_e:ioo.,f_!-.3-;-_.>;;_3,;..!_
r""_~"*,."*1"&#39; " by Officer Keller ma the only record found relative iO_&#39;§j-~T=f§j§.»_;_:acquaintance induced victim Hamilton to neat» than in
 ~ and purchase eharee of stock of The Hnichihnayan Oil:;-
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,3 e &#39;   2 &#39; -?;1,5~ The Lifn Police Department records were sea&#39;r_<:h_ed5__,»¢_;j;;_,§,_,.&#39; Q . ~-n" Y5 -I  -1   lleadewas a wanted notice issued by the United Statesji >;;~rg§.j,;;1,!.;_E;:,Qf§i;~g&#39;r, &#39;  liar hal z Jacksonville Florida on July 2 19:54 »eer1&#39;q¢-;*>=_;."=:¥§*;;-&#39;; _..- 4-fl. H _  92 5 Q ., ,_, :.,-|.._ _ _k g F 9 _ M, I ¢ J7&#39;J&v~.92,:2i&#39;::"--b  case #34-837-Is  .  -.   C;  - "   &#39; &#39; 4- ,j:<,;;.__f>__ _92
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1- ._  Allen County, unlawfully and knowingly am falsely pi-stem with intent
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&#39; --=-§,.:.,,..~_, -1.1;-.- 1  i1..&#39;4@.. Dinond, Deputy Glsrkof llunieipal. court, s|as_h»_, ~   weinterviesed and s. copy of a_Iarrant based upone eanplaint sIo11iftt_s&#39;,7&#39;~e.I-f_.j92?g
by I. &#39;1&#39;. Hamilton on July 5, 1929 is herein-set forth; 92 &#39;~    - i:., I -- - » &#39; , - - ;,:~ -~, &#39;¢*&#39; sou.  Fara.-» ,- ~"1&#39;-3:0-ap-an"- 1 &#39;92 - ~- &#39; -. a- &#39; - ~- &#39; H. . - "9   R,&#39;_- 5.; &#39;
. The Stats of Ohio, Allen County! &#39; &#39;   V = &#39; ~ =  -=7 -_  4,? i-,»,;&~. . ss .- YThe on; oi Lina,~ .-.-  ,1 _ ..<*&#39; &#39;   .,92,_-gs, -.,_~,_ A;-._§;_¢.
e  &#39;»._ 3». y. *~, "5-_   ~.- &#39;_&#39;-- .. ea, . ," ,__;&#39;1,____.<.---f,-,-t=.,»;_""&#39;_&#39;, ».~L_"g;§f,$f_}§f-:_5§,992ci__?,;5-ff1;¢;§!:§&#39;f..%- s - s &#39;  &#39; &#39;-  -. ,~~ 4 p .92 ., . * . - ,-..&#39;-, .- _.  . -&#39; 0 ..» _  _&#39; _,.§__.-~,v1..e~.__ . _ &#39; .1&#39;0 TH! ¢HIEF OI PQLICI, Greeting:  4; 92 &#39;__j*/2&#39; .v"*&#39; "Q ,"&#39;;,  ~l">"_,,_f.&#39; :1-_"__92f,  "Q Q-- K _ _  2 &#39; e - . .=~"&#39;--1  :1 "" "KP;  f.-. 1&#39;! 7_1I:~YAf?-5&#39;: &#39;f&#39;»"-"P.*":-&#39;=:f,f.".r»»
" wnmis, Complaint has been mas before -e, nag." .1 the c1-m&#39;m1c&>u-t
of said Municipal Corporation, upon the oath of I. &#39;1. Hamilton; that -eff
I. I. Longssorth, alias Iilliaa I. lead, alias "Christ Kid did, on or  Y&#39;*~_. I
about the em day of July A. n., 1929, in the easy of nm,_~ in aid  _ ~
to defraud to one I. &#39;1&#39;. Hamilton that he was the owner of sixty thousand
160,000! shares of the stock of The Huichihusyan Oil lr. Gas Company er  {LI-
San Luis Potosi, Mexico, and that he obtained said stock while he Ias is &#39; -
the railroad contracting business in Iyoming and that said stock was in- I _:
heritsd by him fran his father and that said stock had been purchased hr 7&#39;; "
his father for Ten Dollars  $10! per share, by which false pretenses &#39;
the said J. I. Longsworth than and there unlawfully did obtain iron the
said I. &#39;1&#39;. Hamilton the Ill of $50,000  Thirty Thousand Dollars! in scashl ,5, _
the personal property of the said I. I. Hamilton Iith intent then and ,4
there to cheat and defraud the said I. T. Hamilton out of the sans; {"l&#39;_-"v
whereas, in truth and in fact he did not obtain said stock from his "j.-*_-
father and that said stock was not worth Ten Dollars  $10! per  &#39; 4. $1
and the said J. I. Longsworth at the time he so falsely pretended as 792_ ,-¥.5;;_-
aforesaid sell lmes thefalse pretenses to be false; that the said i&#39;alse&#39;  ~- &#39;
pretenses were false in feet and induced the said I. 1&#39;. Hamilton toypart ~ I
with his said property. ,4.   .  &#39;~&#39;"&#39; I  _;,"&#39;--  &#39;; . _ &#39; -- V :&#39; &#39; -* &#39; . ~ . > -r -~ &#39;r&#39;,. .- 4 -,1 at ~&#39; aw; .. _&#39;.>_  _. » -f "v ,&#39; .. .- he--&#39;~,» .;_-_-_&#39;92~:».. . -_-  .1 I. - ._ --.. ,< _ .  .: -. . ,- _ . » . , - ~ I v. < . &#39; ,,- _ _. a. .
These ere, therefore, to connand you to take the said &#39;1. I.&#39;LongeIorth,;.t-""
alias, Iilliam I. lead, alias Christ Kid, if he be found in your ,-.»    &#39;
County, or if he shall have fled, that you pursue after him in  -
other county within this state, and his take and safely keep so that if-&#39;=~_.»»,_j.;»";_.. you have his body for-with before me, or some other magistrate havin,5&#39;~&#39;f,:j<~..._-_  &#39; -
competent Jurisdiction, to answer saidleomplaint, and be further deal§.};&#39;}.;f ft. uithaceording to law.  F   sp t&#39;_&#39;_&#39;h   -0 . -;,;;.,-;§_;J ~ i_**;.,_;   oi -- 1 " - , -4. _ a , 4 -3; _ .;
1 _ , &#39; &#39; &#39; &#39; ~ v -" . » 1 .  xx; 0 ~ :. -..V under .5 hand and sear, um was day of Julyd. 15., i§se;i;;*¢;¢&#39;=§f, S.--J. - . 92 .v.-~...,,.~,_ ,» &#39;,~» , -;1--- -_._- &#39;1 ,._
szm. t - _ nan. n. Pourm, Judge  &#39;*
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-, _., 1 . ,_ _ ,» ___ , _ Y 4 . ,_  , _ §_ ~-._ ,  ;_ _._ Q1:h;~%92";7 !::.__J. K}9ft&#39;°te&#39; l ~- .   -     ._» . 4 .- ,,-., . 12- _ _ _, , &#39; ,.-_ j ...,, .. .1? _ 9 9- - _ _ -  d» . 1 -~ _" 1e- __ &#39;_ _ . &#39; &#39;,&#39; -_ - - V &#39; _. -&#39; - . 92_ ~--&#39; _ ,&#39;~I~ 53 ff __~. &#39; .4 __:-f -an.-= $ _ 11".,-v %e<..¬_~p_ ;.o_,_:», .1"/ .. .. . _. H . _ ;_ .§.
ma m-1+ in Lime, Ohio on Iune 24, 1929 and left on July-5, 1929, ~ _»;;e,:-_~.  3;
and had resided at 1515 I. lhrket Street, during the time he Ins 1.l.~.";&#39;:,..&#39;~".&#39;__"1&#39;~ - ,~ . -   ,,.. y *_ 9,, ,~g,-_,*_&#39;-3.5-,-1 tOIhe V I y  - -   &#39; t  "T "-7 "&#39; &#39; " ~ &#39; 1 4 » &#39;"&#39;- v- , __ &#39; = _. . ., - ~ ,__»_,,_*,92_ ,r__ g.V &#39; - &#39; &#39; _ 9 --~ ¢*~. .-- L - v». -.: ~ 1».-;»&._&#39; -~-&#39;..,~.-.&#39;$ Q»,
A &#39; Continuing, Officer Keller advisedthaton llarch cs, use 
the Cincinnati Inquirer had carried an article relative to the appre-__e  ,_
hension of the folloving named individuals: Ilark Fisher, age 49; - f =>;:_.,_ ,
Fred Reardon, age 40; Yellow Kid Ieil; Ismes Iill, age 24; Robert T~. 7 {T  
Fisher, age 26; George Spigham, alias Smith, age 62; Edvard lay, age  31;;
5&#39;7; and Bernard Anderson, llarion, Indiana, and it was Seller&#39;s recol_-
lection that Bpiglnnan was used.  -  _ .:~. 	 &#39;-T-I -  -;  F
Keller n-ther advised that Post Office Inspector J. I. &#39; &#39;  
Cordrey had also investigated the case at the time and offered for * _ _&#39;
Agent&#39;s inspection numerous copies of letters and memo:-sndums mds&#39;">~"3&#39;""&#39; * ~
by Mr. Cordrey at the tine. Ls Agent was permitted to take the file &#39; _
to his hotel room to review same, it will be well to state here that ,
Hr. Cordrey was later interviewed by Agent and repeated substanti|lly,,,i.e;, _._ _., &#39;
the same story as Mr. Keller, advising however, that all of his cor-. r I;
respondencs on the matter had been destroyed as there appeared to be "
no violation of the postal laws. 0  _ ~:_ -"  &#39; _ ,9-1&#39; &#39;f-&#39;9   -&#39;, - . . _,_.. , __ V __ 1,.,V 92v_ -&#39; &#39; &#39; e -- ~ L. .  s ~, . .&#39; qr - &#39; - >¢~1&#39;~&#39;  . &#39;- &#39;  ~-. - _,:1 ,-. _ x.1  in-l. com;-ey intimated that both Officer Keller and himself   A
felt at the time that Head had an "in" somewhere in the police do-I41: ,  *~l"~
partment and in vies of the above facts Agent did not disclose to  &#39; -
Ir. Oordrey that he had reviewed any of his letters or aemorandms. f &#39;
I"-it 9 - 9  following infomation set forth ias obtained  a  :&#39; *
review of the letters and memo:-andums in Officer Ieller&#39;s possession. --< . ~-~ . .. . _,,_5.1.
.._ w. --,~&#39;!92 V - _ -..Q    On em 19,1929, ?ost or}-1» rnspeéter :."r."c<n-ax-ey  9
to the 
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