Bremer Kidnapping Part 195

FBI Vault

Barker Karpis Gang

Bremer Kidnapping

152

195

Document text

FOIPA COVER SHEET
FREEDOM OF INFORMATION
AND
PRIVACY ACTS
SUBJECT: BARKER/KARPIS GANG
BREMER KIDNAPPING
FILE NUMBER: 7-576
SECTION : 166
FEDERAL BUREAU OF INVESTIGATION

THE BEST COPY
OBTAINABLE IS
INCLUDED IN THE
REPRODUCTION OF
THESE DOCUMENTS.
PAGES INCLUDED THAT
ARE BLURRED, LIGHT,
OR OTHERWISE
DIFFICULT TO READ ARE
THE RESULT OF THE
CONDITION OF THE
ORIGINAL DOCUMENT.
NO BETTER COPY CAN
BE REPRODUCED.

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Post Ottice Box 515
Saint Paul, Minnesota
Ianuary 24, 195692
92 _
 -/ 7-30 .,
Director
Federal Bureau of Investigation &#39; 
U. S. Department 01&#39; Justice
Pennsylvania Avenue at 9th Street N.I.
Washington, D. C.
Dear Sir: BREKID
Reference is made to the various commun-
ications relative to the appearance of the twelve
witnesses from Havana, Cuba, at the trial of this matter
in St.Paul, Minnesota.
Under date of January 4, 1936 Consul
General C. R. Cameron at Havana, Cuba, furnished to S
" Special Agent S. K. McKee $1050.00 to cover allowances
to the various witnesses, same being allowances in lieu
 of outfits necessary for the trip from Havana, Cuba, to92
92; St.Paul, Minnesota, and return.
 Iransnntted herewith will be found receipts
taken by Special Agent McKee fro the individual witnesses,
 along with receipts returned by the witnesses for the
 expenditures made by them. In several cases small balances
existed, and these are being accounted for by the personal
S check or Special Agent McKee, made payable to the Treasurer.  92 oi the United States in the sum oi $2.40.9292 .92
~
The following is a statement of the sus
and the balances which they returned: _ ¢1;§;;nf §;/y pQQ §§_,i, ; ,- ,3 ~92q~ 92!_F*
9292 -3:! x ,RE<"0nnEn __ .7 P7   J t  °92_92 &#39;1!liggiri fl; mixes    /~ /S ~.-"F /929292-" y92
&#39; FH313 ,936 * &#39;
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w.rn~..> Ullsln-U ins 92 ° o¢&#39;no mm 22-19% 9 /92dvanced the various witnesses, the amounts spent by than, _-92;

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James Ennis
Gerald/Hernandez
RenefBo§ivarJuan P. Ruiz
FaustinolmunozNicholas/RodriguezC. IliflsnerJoseph Garrido
Iose;l~eijoo
J. M.{Zalacain
Eusebio&#39;Dominguez
H. C, Frazer
TOILLSADVANCE EXPENDITURE BALANCE
Q 100.00
100.00
70.00
100.00
100.00
100.00
100.00
70.00
70.00
70000
100.00
50.00
l03oe000 99.23
101.18
78.58
101.75
101.75
99.90
101.25
71.28
72.72
78024
99047
53.001 .v7
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1.53
$ 2.10--
There is also transmitted herewith original copies
of the following records of the American Consulate at Havana,
Cuba, which were secured trm the Consul General by Special
Agent McKee:
! Despatch No. 1055, dated January 4, 1936,
!
!which outlines the agreements made between
the Consul General and the various witness-
es. This despatch also sets out the action
taken with respect to these witnesses up to
the time of their departure from Havana,
Cuba, on January 5, 1936.
Twelve individual receipts taken trom the
witnesses, same covering the receipt of
round trip ticket from Havana, Cuba, to
St.Faul, Minnesota, and return; also the
advance of seven days per diam plus
compensation.
Receipt funished the Consul General by
Special Aget S. K. McKee tor the sum or
11030.00, to be distributed to the various
witnesses as allowances in lieu of outfits
tor the trip in question.
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There in also transmitted the original letter
of Consul General Cameron, under cover of which the copies
described above were transmitted to Special Agent McKee.
SPECIAL ASSIGNMENT
SKl!oK:AC!&#39;
Encls.
cc Cincinnati
Chicago
Jacksonville
St. Paul
REGISTERED MAIL<7
Very truly yours,
1
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IN IIY It&#39;ll TO
FILE |uo.32O
Amznuc/m Cousuum Szmhce
Habam, January 4, ma.
DEPARTMENT OF ITATE
Mr. Samuel K. McKee,
Hsbana, Cuba.
Sir:
I take pleasure in enclosing for your personal
use, in connection with the travel to St. Paul or tin
twelve witnesses required by your Department at the
trial 01&#39; the case oi the United States versus Harry
Sawyer, Cassius LicDomld, et a1., copies oi the 1&#39;01-
lowing consular records:
1. Despatch No. 1055 or January 4, 1936.
2. uwelve inaitidusl receipts from
the twelve witnesses for allowances
delivered.
5. Your receipt for cloming allowance.
I trust tint you will have no difficulties with
these witnesses during the trip from Hebana to ¢>t. Paul,
and I hope that the arrangements made by the Consulate
General, with your cooperation, will be to the satis-
faction of your Department.
Very truly yours,
Qa.
C. R. Uameron, i
American Consul General.
Enclosures as lis ted.

110.1066 &#39;. .  . , - - -1. _. . _ _ 92 _ , . &#39;--
r   on our it
Tour eopiesopj for ID* isine
" &#39; . 4 &#39; *1. &#39;~ _ M .. §.»-- . .-,  - r V .. . - _ I _ - . ; - - - ,
nmnzcm oonsuuzm oanmn. - ,
Eabana, Gnba, tenuaryit, 1986.
~I
sgggggy; Information for the Department of Iustiea.
THE HONORABLE &#39;
TH SECRETARY or STATE
SIR:WLSHINGTON.
I have the honor to rotor to the Department&#39;s &#39;
instruction of Deeenber 88, 1935  tile no. 108.3!,
relating to the hatter or obtaining witnesses tron
Cubs tor use in the trial of the oase or United States
V. Harry Sawyer, Cassius IoDonald, et a1.
I take pleaure in reporting that in aooordaneswith the blanket authorization tor allowances ontained
in that instruetion, the consulate General, in oon-
junction with special Agent McKee, has lads the tol-
lowing arrangements with the individual witnesses:
1. IRIS, JAMES, Room clerk, Hotel Isoional.
 .1
*2" "Tin
!
!Transportation to and from St. Paul,
Minn. by boat and rail. _A
$7.00 par die: in lieu of expensae.
got to exceed #100 in lien or an outfit
fO1&#39; $110 trip. _
No per dien as compensation.
8. HERNANDEZ, GERALD, Bell nan, Hotel Haoional.
<-1
lb!
!
0  =0Transportation to and from St. Paul, Iinna
by boat and rail.
$5.00 per dien in lieu or expenses. "
Not to exceed $100 in lieu of an outit p
for the trip. _
$5.00 per aien as eonpensation. &#39;
*1
<>IY;Bolivar " ,__;

___ V * . ~ " ¢~ " u.""__. -». ,&#39; I - ,. -._-4 11; L .
_ ~ &#39;.- &#39; ~&#39; . " -1" *-p.1 . . .- .»  -c .0 VJ:-L 1. . ~ ,» ,, . . - »92f >1-~ &#39;~&#39;
31- ._-,_-.92.:- "__ _;&#39; V.&#39; . Ki.. _&#39; -_..... ,» ., . ,  Q _  F -  _. In  .v
. 6
. I-v._4_
5. nouns, REllI,I.inee. 11:, Yedede, Iebene, dun. ; "
!
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!
 <1!
O RUIZ,
&#39; !
!
!
!
!
 b!
!L .Transportation to and tron St. Peal, &#39;
Iinn. by boat end rail.
$7.00 per dien in lieu of erpeneee. -
Hot to exceed $10. in lieu or en outfit
for the trip.
Io per 41 es eupensatien.
JUAN P.. Reperte Alnenderen, Ierieneo, Cube.
Transportation to end tron 8t. Paul, Iinn.
by boat end rail.
$5.00 per die! in lieu of expenses. -
Hot to exceed $100 in lien or an outfit
for the trip. ~
$5.00 per did! es eoupenoetiol.
5.  uuoz, uusmio, c..n1.1- or llereantil Ieeiontl.
Transportation to and tron st. Poul,
Minn. by boat end rail. &#39;
Q5. 00 per dien in lieu of expenaee.
nut to exceed $100.00 in lien o en outfit
for the trip. y A _
$5.00 per dien as eonpeneatien. .
0. RODRIGUEZ, NICOLAS, Teller, Rational Oity Bonk of
How York, Hebann. 0 0 e
!
 92>!
!
 *1!Transportation to end from St. Paul,
Iinn. by boat and rail. -
$5.00 per dll in lien of expenses. 0 
Hot to exceed $100.-in lieu at an outfit -
tor the trip. A " 0
$8.00 per aien as eonpensation. »- &#39;_
EDSKER, 0 I , 8ub~Haneger, National Gity Beak of
_ !
t  	!
..,  e!
Y
- .92 .  -__. _7. . .
New York, Rubens. - _ ,~
Transportation to end fro! Bt. Paul,  
Minn. by bnet end tail. -&#39; V _
35.00 per die! in iieu_ot expenaee.~; i V
]Qt to ezeeen §100, in lien of on out£i§.;n Q- _ _ . -.. , _  @ 0..-_.§.,¢§.-_ l "
for the trip.&#39;l~* - i~ »_j?U&#39;Qg FY71
 _ I-A r Y
~ . &#39;,  U  -" &#39; - "79. 7.; I-<&#39;>&#39;  V-,:.;..&#39;»~&#39;-P; -/-JP; 5A!V &#39;1 j. T 4 W V "&#39; r4 M n  &#39; &#39; &#39; 2 .. 2 F I- .., .-r -<_ ». .-.v~_¢~92.,1 ~r"; _ .r.j&#39;.:. _ -11 1 ~-.1 ; "__ ; -_-7&#39; I .- &#39;.  ..-§.;"1¢f, i _  _.-&#39;-H, 17..- z J_ . ,. ._i4 ._, _,»-;..- .&#39; . .3:-7"v§. 5

,__i_ ! $2.00 par lion u _o<>lPm_u92£o_n_.,  j_:,.-_ _ _
a. cw-mxno, Iosarn, nua 5: iubuniiig Doparth Q  » A - - .* ~ -,   ~::<&#39;-1. arr-¢a;11*:->3 , ,2, *~ - -&#39; &#39;. I  *&#39; .  -».~   ,=-w -r~ _ 3&#39; &#39; ~ -&#39; &#39; &#39; V, f 1 .,"n1"T92~l  &#39;7_.iQ;:  a"&#39;" §. _ _ .,,,_,,_! _  _. -4, Q| -V V &#39; - - ~  4- "t  ,1», r--_ ,.~-»*.>. 1.. l _&#39;_ N  o.»92~z _f_n4~i_-4-3,? , I5. .. _ -. u . . 92 -3  ; ,  .. L -,&#39;..&#39;. {Vi "_ Y: _&#39;._
l ,  .. 1w _ _, &#39; . , P- v . _
Chou Iatioml Bank 01&#39; I0! York, Hlblllln;
2
 bl
!
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 I!
lb!
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1&#39;1-msportntion to and tron St. Pill, &#39; -.»
I1nn.b7boatudrd.1.. .
&#39; , 1
85.00 par din in 110:1 or otponan.
Iot to oxen! $10.00 in lion at an outfit
for the triyo = -
Io per I1 tor oonponntlom . I
III-T00, I083, 201101, Chase Iatioaal Bank of. .York, Hablm. . ~ 4 . . &#39; _
. . &#39; .
Transportation to and tron St. Pml,.Iinn. by boat am! rail»  &#39; &#39; _
$5.00 par anon in 11011 at oxponus.
lot to oxoood $10. in 11011 at  outt
tor the trip» A "
Io per lion as oonponutionu  &#39; ~,
10. zmmn, J. 11., load or imninge Dopartlmi,
Ohaso Iational Bank of In York, Kahuna» ,
ll!
M
!
I4!
W
lb!
!
 U
-.&#39;_
- -_ *.. _"    , ---v rv-. + 5.; . "1 11 ,. , *-.. - , -,-,.,-f ~* .--1» M - ; ~pv.., .._-1  " &#39;a, 1 »- -"- - &#39; ."&#39; .> 8 $V:|»v§&#39;_,t_?;"_v§ 4--_9292~f.;t- J §£ v ¢ a- 7&#39;~ - » , _-. w n 1&#39; : * X 9 3 __ t ~= ~ L,-;  I - Q &#39; -1 r 0 *., .
-~A~= _-~,  .   4&#39;- __.1-,-__ a ,. 4,. ., ,-._-zBmaportotion to and tron St. Paul;  &#39;-_
llinn. by boat and rail.
Q5.00 pot 410! in lieu of oxponoon
lot to oxoua $70.00 in non or an outt
:01 till Pl-Po . - _&#39;
Io par aim no oonponnation. "  .;- I _
11¢ DOMINGIUIZ, I», Sub-Acoountant la charge or Ouh
Department, National Git; Bank or Iowlork, Ethan
Transportation to and tron 8%. Paul, llinnu
by boat and rail.» ~ _
$5.00 Apor dim in 11ou_ or Oxpenaelo
lot to @0061 $100. in J-lou or an outfit
for tho trip  A 1. .
".00 par u on oonponsation.  _ .- . , ., - _&#39; .
V" &#39; " 0 " &#39;  . I I»  R33:
a&#39;~92 . &#39;  &#39; . &#39;..-&#39; u _ 4 _ 4
. r &#39; . . &#39;  " .I _ -_  . . / _ .92 1 _,1- § rv F 4 _ 7 ~~ ;.e_ .- - . &#39; ;~ »- A . 1&#39; /~>".-.1 1>J -P I z -¢&#39;4 . _ _ -_ - -~ _. _-&#39;.. &#39;. 4 - ~- ~ _*<&#39; ,1...-1.4 " &#39; .~. ~-- - . .- * 1- => ».-
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-
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- V ~ 5*
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e
o ~. -W ".1? ,.- |- ~  ~ x &#39; J ~2~.&#39;_  &#39;" | &#39;-if _ &#39;:.~&#39;T&#39;;  * &#39; &#39;-" ; &#39; ~  » -"""&#39;_ &#39;1 " "; " 3&#39;"  " §&#39;"&#39;~ §.. &#39;_ I ; i. .-."92&#39;Y ,-,. , &#39;_ 1 1 . J ¢ ,- - . . 1I
ll. IRAZER, H. 0., lesser, Federal Reserve leek
or Atlanta, Isbana.Branah. Kr fa b
 a! Transportation to and trol.8t. Pall,
Iinn. by boat and rail.
-  b! Q5.00 per dial in lieu of expenses.
 e! lot to exeeed Q50. in lieu st an euttit
f0! the lls ._ _,
 d! $2.00 per diel.as eowensatin.
it the tine of the purehase or the tiekets the
_losal travel agent suggested that titteen day exeursantiskets be purahassd at the rate ot&#39;2l89.8B pe tieket,
including Pullman aeeonnodatian, ad sing that should -
the witnesses for any reason be required to rennin in
St. Paul beyond the period of the validity or the tiskets,
the tiekets night be turned in for six months round-trip
tickets by the paynent or the ditterense. Inassah as
Ir. Hehee indieated that he understood the witnesses
light be able to leave St. ranl before the expiration
or the titteen day excursion tiehsts this is believedto be the proper proeedure in the interest or eeonsly.
the losal agent advises that the six nonths round-triptieket would eost Q148.88, a ditterense of #l§.40 per1OkOte > .
In view or the tact that eertain or the witnesses
are not in a position to rinanee their trip out of
ll their own pocket, and in view of the authorisation for
advanee in the individual ease or Juan P. Ruin, as eon- &#39;
tiined in the De artnent&#39;s instruetien of Deeenber 80,1955  tile l08.5?ll7l!, it has appeared props to sake
a seven day advanee to eaeh or the twelve witnesses
or their per die in lieu ot expenses and per diel.es
eompensation. This has totaled $609.00.
is regards the allownnee in lieu or an outfit,
the Consulate General has borne in nind the etatmnent
eontained in the Department&#39;s instrustion or Deeeaber
as, 1.935  :11. Io. 1oz.s/nve!, that .11 expenses to
be ineurred Inst be kept at the absolute ninilll. as
the result, wherever possible the witnesses have been ,
required to borrow what heavy elothing they will heed.
Ihere this has been impossible, it has been arranged
with then that they purehese the needed elething in
Iiani, Florida rather than in.Habana, inasnueh asprises in uiasi are reported to be lower than here tor
sueh apparel. Unrortunately, however, exaet piees
are not available, and so that the witnesses night not
obtain the idea that they are expeeted to spend the
total or the allowenees as iteniied above it has ap-peared advisable tor the Gonsulats Generei $0 deliver .
these suns, totaling $1050.00, to Ir. Samusl K. n.x..,
~8peeial agent or the Department o Iustiee, assigned
to escorting these witnesses to st. Paul, with the re-»,
quest that he supervise the neeessary purshases in ;~&#39;
_Idasi, eolleedng nerehants! reeeipts wherever possible,he to aseount to his own Department tor the portion &#39;
spent, refunding any balanse. 4 ,0 __Both Qr. Isles and thev- , 3 _ _. .  . *4 g ..._ .t  _ >. » - ;&#39; . &#39; _ _»__~ . &#39; " v -  ._|:-J»&§ufq°3F1!@
-.J..-."- . "?&#39;< » .92. -> &#39; -4 ~" W&#39;9? 7;" "&#39; h -&#39; "v V  V . , .- . -.92-» = 71- &#39;4&#39; ;. -&#39;.»- ~ *I . ._~.,.-. -  .. 1.- __ _ .._ v_ . p <

_  , ._ -,_-2 .._i--; ,_ ,; .;.<92_.,. Y!.-&#39;_,v,,1.-. . .__. - ~  &#39;> >1 .&#39;!-&#39; &#39;-&#39;» ~,¢- .  . - ., .-1,, av "_&#39;  14,4; _ -.. - I - »-~.- .&#39;» ..¢ 1, --1 G. ._ - ;.q___- l»-&#39;.~_.._&#39;.. -1&#39; _  -1--_l&#39;{92.
 , r r 1- - ~ - . , . . - 2:.  -V. -R-&#39; 1" . , .,~_&#39; .;1 ,v ; . - ~ ~ 4*-2»j,¢<4 >"i-&#39;- -~--"&#39;P---t &#39; - I : "- l> --  ¢ 92. - - . t . .~-1 . L._ K
> ~ 92 -Iv» , »,-...-as __. .~E §v-11 a
..?r&#39;~ _§-J
»
JP
3- - 1 ~ "&#39; i"n&#39;t¥ .&#39; e - &#39;92, ,--1-._ &#39; "1  _ 4"-&#39; »  ..§,,92~# -&#39;.»; ,.&#39;.7&#39;a--&#39; &#39;7~ | . - -3  i :+ _ . . . _- U ~ _{, ~, .- 44A ~ - ,_ 9- 2 »r w. 5 0 __- v - v, -* x -. __ é  _ k.
, -&#39;. -- y, 
~ -&#39;  92e- &#39; _ 4.
&#39; _ u _ &#39;:--%<" », - _ V . <1. I - = ,
Gonaulate General believe that Y there will be a &#39;le_1&#39;i-
nite unspent balenee, but liberal allovaneee have been"
nade in eaeh inetanee to iaeure that Ir. Ietee will
have on bani euttieient eaehe &#39; 1
The Ooneulete General will enbnit an aeeonnting 
to the Department ea aoon ae poeeible, bet in advanee the
Departaent ie advised that tnnde have been expended ae
tollove: - . V -
 a! $1,558.68 tor la round-trip tiehete  l5- - _
lay exeureion! betveen Habana lid St. Pall,
Illllle If f1Z9.QB P01 $1-Iklfe V
$609. tor I Cay alvaneee tor per dien in
lien of expeneee and per lien ae eonpen- ~
eation, ae iteaized above. I &#39; Y .>  F!
 e! £1080. aavaneed to Ir. leKee ea allewaneee &#39;
n lien or euttite tor the twelve vitneeeee
aa itemized above,
laking a total as ¢a,1e1.ee. . .
v The eitneseee will leave Habana on January I, 1036,
by the P. I-. O. Steamship Coapany for llianie Iron there
they have been routed via Jacksonville, Florida Albany,Georgia, Atlanta, Georgie, Gineinnati, Ohio, an OhieegoIllinois, to St. Paul, llinneeota, all Iitneeeee to travel
in one Pullman ear vhieh will ake the entire trip, thaa
removing the neeeasity or the vitneaeea naking any dzaage
between Miami and St. Paul» V < n
&#39;?"&#39; -
&#39; Oe R. Cameron,
Aleriean Consul Generale
320 &#39;
DD!/tr
<1  Sunni tte in quintuplieate!
A true cepv e!
an ""&#39;g__Or§i-/4, &#39;
3 r? r ,
: . _-¢ r h. ». .
» 1-w".  92._ 511,a&#39;-.~"¢ "&#39;~;&#39;.--.1. &#39;__i-.1»I ..
I-..-Lea.  "/Respectfully, L &#39; W .,. .-
k
A

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yu_pu-l1cnl|1,nItuponnlrduring Q name  I17 has L;  -&#39;   -. 11&#39;?
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a. u ml of umoo chm: xii -..@»&#39;mj gaunt hr seven day: at I29-00 lb!
_ A y as par nu la lieu ct cannon Lanna my ubnnpe my my Mm 1;
F K » -- - - . _. = ">  | I . 
In odlittoa, It la&#39;92n4u-stood tint til
rum: an the urchin at an outt 1tin trip have gecngivcn n Ir. sun! I. Batu mo I111 nrrnnp tar $110 pnrohn
of the outt 1|: mil, Florida. V
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azcxrvxn from tho um-ion Oomuhto 00:10:11. M
Blown, Cuba: V 
1. one tom: trip ticket rronlhbnnn to -
t. Paul, linnoloh by otounr ulnil, incl mm; pulinnn nooonodatlono.
I. rho nun or $55.00 It-ioh in on odvmoo &#39;grant tor nun lnyn at 85.00 pr L
7 no pr lion in liou oi Oxpnlol
during I; nboonoo non my homo in cub; .
5. nu: nun or $56.00 union in on cannonzynent tor nun lay: at 95.00 pot7 no {or Mon compensation tron tho
tin I an Cuba tor stwnul unl I
return to my hon: in Gabo-
In addition it is understood tin! ntundn for tfn purchase of on outfit tr
the trip have boon given to Ir. uunuol.I. Ioltoo, mo 111 on-nnao for tin arrohno or tho outfit in 81011, Flori .
*T
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.,&#39;""&#39;%&#39;92TiI"&#39;IZ"1E$"&#39;°""&#39;
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mum, can , team-1 8. nee.
IHCEIYKD tron the Lmrloen Oonmlete Genexel,
Ebene, Cull!
One mum trip ticket teen Ibbenn to
at Peal, uinneeote by eteener mltell, tneludinp pulilnn neeoendettonl.
me ml of $85.00 which le In edvenee
_ ynent tor eeven deye et I5 00 per
ny ee pr Glen in lieu at expeneee
iuring my ebeenee tmn my hone in cub.
me eue of $85.00 ehteh le en edlvenee
peynent tor eeven deye at $8.00 pr
dey en per dies compensation from the
time I leave cube tor at. Peul until I
return b my home tn Cub.
In ndditlnn, it ll understood tint ill
funds for the pureheee er en eutrit fer
hetrlp live been given to Hr. Snmnl
1. lleliee, eho will ex-range tor the pur-
ellee of the outt in meat, 1&#39;1orl.de.
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R;:c:;1v:~:D rm: the um-:10:-n Conluh to General ,
!f<.bJna, Cwt :
1. Uni mum! trip ticket from Babe an U
at. Paul, H1nZIIO&#39;Cf&#39;~, h; uteuzr and
rail, incluling pullmn accomociztloszn
2. Thu aura of &#39;e&#39;<b&#39;.5¢OO ind: XI an advance _
payment fur seven Guy! at $5.06 per
day as ;.-ur diuu in lieu of e:;~cr.ucl
, * durizw zgv ukmcnnr: 1:-om tn; homo in cubs I
2. Tm "sum 2:1 5.-14.00 Which in tn cdvanon
pa:-Icnt rvr nu/en Anya 1 t £2.u0 par
dag-1 ca pi-r dim oompknuation from til
tt.;.@e l 1-um  -um. for nit! IIU1 until
I return to my ham in cum.
Ill ldditinu, it 1&#39;: unnicrst,-ad $1: 2 1-ht
fund: for the p&#39;dx&#39;0M.lQ ox an uutt 1&#39;01
the trip lave bizen gum I: Mr. maul
I. ux", whu will arnnge tor the puxv
jchs so or the outt. in Hunt, F10:-1.6:..92
2¢_ -_ ,
&#39; &#39;RIooIas TEFIQ-uez !"¬rnunHez
"L ___ Q--»~~ 
Iltnoaaod:
61-mail I. 53??
lial By :2-W
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Etna, Ciao, Ila. Q, 1
lI.>c=:IVE;> tum the Llariom Oomahtl Donal,
thbnna, Cube z
1. Ono mund trip ticket rmm Y!=bI-nl $0
st. Paul, L-inn:-luv», b; ateumer and
~ I011, including pullmar. lnconodetionn
8. Zine mm of $35.00 Ihioh la ac ténaei
payment for seven dag; 1.1 $5.00 per 617
an per diam 1n 1101: or expenses auring
my sbaanoe from my hone la Cuba.
5. The bus: 8 214.00 which 1: an ndvuzoo
pnrlrnt for ae-van darn at $8.00 par
day to pvr d1 av: oompense £1011 tronday I laave Owe for 4->t. Paul unt?
I return b nyhom incub-
In addition, it is understood Hz t the tum:
for the purohrn or an outfit for the trip
have been pdvun to Mr. Serum!. I. Hnzoe, no
I111 ax-range for the purclnn or tb cum!
in 811:1, Florida.
, .
Conn3 Yrlncll Flinn! _
-1:- -
I1 inseam; :
A oopv of"""£&#39;?Fiu&#39;61"i2"E£.&#39;c:&#39;0"""&#39;
" Iv
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J-. : 4 I .a e! u Ia,.-I _ __ > _._,__ , .41 . . ,~ ,~ -._ r. 1,. .. &#39; . 92 &#39;.L&#39; .&#39; . &#39; . ".&#39;,"_ . ,. 5 ,.-v._ .. ,_  I  ,_: _nV
vhubnm, Quin, ham 8, lib
. » ,;
RECEIVED from tbs Llcrlma comulata Oenenl,
khan, cum; " _
___¬__ *
A true W9 "
-»- /at1. Ono round trip ticket from Bnbnnn to
Bi. Paul, lltnnuotu, b shear ,and:-Q11, lnclmtw pailmn ncaonohttou.
8- The can or $55-00 Intel: la an cannot -payment for nun My: at $8.00 for My
no per 610: in 11011 at expanses urlng
my nbaonci {ml I1 BOD in Gib!»
in nddttton, it la unhratood that the tall!
for the purchase or In outfit for the trip
have been elven to llr. Sunni I. Malice, who
I111 lrrlllgi for the purohno or tb outt
in Mimi, T101461;
:0: GIPIHO we
Iltmnodz
sumac! I W50 _ &#39;
E113 I so alf
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. &#39; ,- &#39; V &#39;*. s
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I 1Ixi>-  "»=~;~r&#39;.@-=<» -"* 7 .  -" &#39;:_~&#39; -4 4&#39;1 3&#39; . v-1~, -1 -1-.>"£¢v92;-:1-._<s *3.A + » &#39;- "   +*;-2*; ;;»-av-,~,s?,-%,,~. . A -- - - ~ .~;- &#39; .m-».-. ,,_,. .. Y,92 &#39;16., :3. "&#39;Y 1*.-92=I &#39;e~.&#39;-  "17!" s hr_»-< ._~:.,:~.? T ~, 1fYF - _ .+1. *1 H»:1. . »&#39; 1.I /X ,p _ u ¢ .&#39;, 1
r .. C &#39;  -mi
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92
v tuna, cub, Jamar; I, IQ};
RKCLIVLID from the uurloan cannula to General, -
_ ma, Cuba: . V
______i_ ?_.__3.. one round my bkei from tbum ta -
St. Paul, Mnnelotn by ltennr Indnil, incl um; yulimn uooomodnonq.
8. The am or 255.00 thick la an ndvauan &#39;
payment for nevan lays =.t $5¢OO per lay
an par dim in 11011 at Oxpenaea dun!
my absence from qy homo in Cuba. -
In ldrlttion, it to understood tbs t the fund:
for Um purcmu or an outfit for the trip
have bu;-n give. to lib Samuel. S LNCII, tn
will arrange for thr purchase of th: outt
in mm, Flohv
""&#39;:&#39;m&#39;"r-11a&#39;="*""-"-
ti messed 2
~&#39;-:s::.1z&#39;v:m&#39;=--"-
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<1 I 5 _  _ - . -  1,1   3:  "vi: - * - _ _-92 -"~&#39;,&#39;.,_;&#39;-.-&#39;1-.7?-1  Q"-;~"&#39;._ 9» - . , V .., _ . ,, ,
titans,  ash, January I, llllg
   _-- 7 V 7 _ .- . _ 1 _ ,
. V &#39; n _ J ; .-
;~ " . v_tmc~":1v&#39;.".:» 1&#39;:-on um Ana:-tun onsulnu can-:1, 7
$IJI&#39; c92bI " "
10 Q00 197311 I&#39;ll! QIQKO PI Qbll Q -
St. Paul, Ilinncooia E Ito:-nor Allmu, Xndluling puxinu aooonodntlonsu
B. mo ma or $85.00 mm tn an udvunu
payment tor aovan ll}! at I5-O0 pr lay
as per men Ln lieu or upenou darn;
my absence {mm my homo 1|! Giana
In addition, it is mcoratood at the an
for $2.: purchase of In ou&#39;.:1t Int tbs trip L
 hrve been given to Hr. Bmuol I. lmlu, Ibo
I111. arrunre tor tn: rm:-ammo or thz outt ll
lint, Florida.
IQIK3  Mails
F1 tuned:
@143: O ROI
f __
be W _
I My " &#39;llv ~"&#39;»c*~T. n V K -
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- ~_.92 &#39; .1
M. Gib,  Q W
am I730 from the An:-tun Oomuhto General,
blznn; Cttt
A way °1. One zoun $11! ticket tau titan to
st. Paul, lanmuotn, by otaomr out
rail, lnclmim; pullnn houolodai-1011!.
I. Ctr cur: or $35.00 Ihida to an ocivaacb
pament for nvon day: Qt $5.00 per
day as P0! diet. in lieu or ntpumtl
aurina my nbaenou ram my hon in 00:.
B. am am or £14.00 Itioh is an advance
payneni. for seven Ge-ya ut $5.00 pu-
duy as ; r Aim oozapeuaation from tbstime I nave Cult; for St. Paul until
I return b my hone in Cuba.
In addition, it is umeratoorl that thormda for the zmrmlwse or an outt for
vhe trip Ix-ve oven giver. to Hr. awuel
I. ttcxeo, who I111 nrx-sage for the pur-
ob:-ac or the outfit. in mat, Flurido.
Euaaslo mzKIP.Q_1J,Cl Yin
E1 tnenod :
UUMUGX in MQKCI
~ +&#39; 1
92 92- * 92 t
0 P - f§ 4, £6

&#39; &#39; , &#39; -_  ~.&#39; &#39; > 4-  k_"¬|;" 3 r. &#39;»- " &#39; ; &#39;  T, 92- *" P~ -&#39; A _ &#39;  . J _-@;;&#39;!fF92§ $1 ~1 92 1*&#39;   , &#39; -if .!J.T5,"Ff #5 W. > V _  <5 cg ,6V - _....E.;;;f &#39;"  1*-=6 _
*-&#39;  - &#39;0. -:~A &#39; , ,  . Q __F __, 1- __ _ .. .-¢,_
r ,"&#39; -- : F 1
:-. _ 4 ., . &#39;92 .36  &#39; 1 92l"&#39;
 = _ &#39; 4. 1-  
Ilboan, Bin, Jaury I, IUD.
mccnxvm tron the no:-loan Oouuleto Gaunt,
bbsm,
1.
. .0
8.Otblx &#39;_ &#39; _ _
one mum trip tielmt nu ll-tau U
8%. Paul, llinnelotn, w Manor QM
nil, tnoluilng pullxna noeouodacnu
he an at $86.00 U110 ls an cannonplyncnt tar nun days at £5.00 gar by
an per dun la 11m ur expense: wig
my able!-10¢ {ma my hon: la Ouba. .
Tho ml of $16.00 which 1| ll: advance!
meat for tevcn 6&7: at 12.00 pctKy la {er tun anunnnlon 1&#39;:-Q tb
um I can Cube. tar st. Ru}. until.
I return ta my hon: in Oahu
In caution it 1| undaratood Hz! ufunds for tfxe puz~oh;.sa of an outt tar
the trip Inn been given to In-. Bmud.L IMCOO, to I111 arrange for tb $3-
ohnaa of thu outfit in Hint, 71011 O
""&#39;B|?n:";"17&#39;."!"r&#39;92&#39;i°6-&#39;."""&#39;
»
W1 mam:
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A truguwl " Y
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*- 7 I ~.. ¢"v   - K -< .-, " .&#39;  1 ."r5",>-_- -.,&#39;:&#39;-.-_ >.~; _* ;. _- _~~  .- 4-&#39;- -&#39;3: _&#39; f¢  *§_;t.,! l,
Ln»-~q~u;;-a»uuuu&~=.» , :&#39; - » _, . , ..  - » -~ -  . ;?. " . ._ 92 ,-_ . ~  < > ._ ¢__ &#39;--.9292 _ . . _ &#39;" - . » L. -  "xr  -I 4 . . ,&#39;- Y _ qv .»-_w&#39; . . =1. &#39;_: _ _  _; . ~ &#39; ~&#39;;.-  ._-V - -- » N-Y "  - 4»-&#39; .&#39;..;~&#39;»
Bcklmb from the than Och
hm. who, in ml It 1-006.00 Ill
trnutad an cllounuou n tun t an
to the 1&#39;01" Iitaouu nqnlraa &#39;57
Junta at In uh]. or the an 8{awn Henry sauna», 000010 Illnnnnllas 
Janna tuna; not 0110816 Q U000
Gerald Harman: - &#39;"&#39; <
B006 I011!!! ~ ""
Inn P» R018 ~ ""
Faustino Iufil ~ ""
N10010: Roértquou - &#39;
 cu 3&#39;0 311.11.! 9 .&#39;
Jougn O0:-ado - "Jon Rigs ~ ""
:0 Kc 3 ll P I
"L noaineuu - ""
H» O. razor Q &#39;"&#39;
It ll wads:-M006 Rhee! 1210 fcnlullh than
In. lmcu that this nun I111 bu noouah: rar ta:1-out at mutton ad lb t any uuaxpubc bah
ntmdd I: that Dopaa-huh _ =
*  1 %special moat Fran-ii luau: or Inuit-puon, tittpa Bht-on Dnprwnt If initiat-
vlmuoods
Hen connul at the Uahnd at tn d Marla»
&#39;-&#39;   I 4 .
u Consul or the unlua an m or as-ton.
A lme
M W .
M _ ,
~  &#39; Z" ,~§-. .&#39; W &#39;.-§~ N&#39;-.- »";.l &#39; »  7 &#39;,&#39;" " "&#39;- f **{;"&#39; h . .- ~-   ,. ..  - ~.   .- . V ...= ,~. I 4:   ~ --* vv ~&#39;92 = V ; -. *92~- in ~>_ ; 2  ».  .;  -   -r._@,. &#39;-- r_-Jr-92g _ , _  > V ,_ ,. . . , _- l . , 92..¢ . i ,  -. -
~;-, ~ _ - . - _ , . I .&#39; . . "&#39;5, " U -: > -_ "-  &#39;    1 &#39;7 * &#39;-"";-&#39;:-I~  5, *s{1°.--"": 1 i -  4 -&#39;,&#39;; - 92= .- . > _; ,- - . _ &#39;.   .. --92-. .  - _.~ - " - - : -~-  -~>. -  . &#39;. - - T _ §&#39; ,-.- 1*. &#39;_q&#39;7 H!;_&#39; Q

3-{Ii
._-u-Ii/"  &#39; 3
up;-bu
;o,.; 3-
{lhnuna,¢ubc,
Jiinunry A, 1936.
F-.&#39;.~= .. é  cl .&#39;. EL. 11."; -, Spa 1-..? .2;er.t, .F:&#39;:~-:1 E~...e. Y. :,
ocoli ur s. 1, Iclioq,-Bptcial  mam-1 RIGID 1:»
Invoat1gitlc92,*U;=8~JDopsrtnaut I¬&#39;llI%101,!&IIlQ!! 012010
Ihnle Dollar!  $100.00!; ualn,heag Iunudlnpanln tn Ileu
1b£1§n*tutILtwlbcasusry tbrV92»tr1p f¥UILHlI92lq mbn-id»6t»;.
Ihulq Iulnilmd riturn in tho Lntnraazn u£.ihn.&nttcd Staaea.
it iilunderbtood,thnt I I111;dn1irir:l|Ihn Ic!ab.nnqa£ptl-
1hMH&#39;l11 Itic1ca&#39;phrchnaQd, lmdwlill Ihturl to nil any bal-
ance of the cu which has boan advnncud. 
Tlnothy Janna innia
0
J
qk,ui!p 5
¢-_-- _ § L
E  -V _ ._,_ AA;

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A
&#39; copy-be
Henna, Cuba,
Jwwn t, 1936.
_ hr. ,-.71-1&#39;
. ~
Received or S. I. Iclee, Special Agent, Federal Bureau ct-
Investigaticn, U. 8. Department ct Justice, the sun ct One
Hundred Dcllere  $100.00!, eeerbeing en elleeucc in liar
o.f.&#39;l.n cut.1itnecceeary fer e trip from Inna, Gabe. to -Qt.
Psnkylinn. end rctum in the intereeta ei the United States.
It is understood that I will icliver to Ir. Iclee receipt; K
for ell article: purchceed, and I111-remrn to hi: my 5&1»
mac ct the an which hee been edvenced. V .1-.   .- --
I - .1 , I r  - ~~ - I v--. &#39;*| -.. -1 -.92&#39; . - - -
. - . 92- i . - &#39; &#39;-. &#39;.. .. ~&#39; 1. -
Gerald H_er_nendez i
.~-~.. --<-4 ~_...¢ --»--.-. - --. -..__-_-._. -, ._.-n
4v .1: . 1_ . ..-_+&#39;_~ __ 1 _ ,.__ _ __.__

40, _
"s>,,_
9484*"
_ "3": hub
nnazy 3, 1936.
1- u &#39;. &#39;. ~&#39;l&#39; . §..lus. l&#39;1 &#39;_"-l";. ink l_1 .111" &#39;-" 3&#39;
-. . ,. &#39;  .1 .1» --. .- ,92- -,.-.__ ~&#39;...- - a 4 ~_... -v....., I I-la|.924 .~
Received of 8. I. lelee, 8pec&#39;1.l1_A¢ent, "Ipdu-11 Biron: 6!
Investigation, U. 8. be rtlent 01&#39; Justice, the In! Of j &#39;_Seventy Dollars  $70.00;? unebeing en §J,1nance1n lid"
qt In outt necessary tor: trip Imql Henna, Cube to 8t.
real,  uni! return in the,"1nt&#39;u-eats at the Unite! Staten.
It la understood that I e111de11var&#39;to&#39;llr. lclee receipts
for all articles purchased, and will return to Ml any bal-
ance of the sun nhich zu.-.a been advanced.
e..... >_ _-_. _~ -.>-»<..._-Q-&#39;-_-... .. _. ,. .--.-_.
-. _ . ,
Ln! 7 _
, Reneiolivur
_k_____ _  ~__.__
m1=~""&#39;" 4;

I
6071&#39;-&#39;-ii
. ,__,. 1 &#39;. ,
 -Tannery 1, 1936.
Received of S. K. Iclieo, 5pO¢1l1 Agent, Federal Bureau of
Igveatlgation, U. S. Department. of Justice, tho sun of Ono
Hwdm 1><>1~1m  $100-.00!-x  Mn: .~1 ¢l1#If¬°°.J@9. J1--Iof an giuttit nvcasihry Poi, 1 _92i&#39;1p ":1-¢f;*u_;&#39;v=n-, ,6ubo._ 15:-5_§.;Jfun, Iinn.&#39;!nd_ 1jutur:i&#39;1n  ipteriltsfbf n U:_al.t-ag_1_*5u_¢9a.tic" 1» &#39; Understood v.n_¢x_ r ,&#39;11_n;_ [email protected];-;_&#39;+.<> "_1|;_.*x¢,x@¢_ _;_0O§1p_Nl or an aruclba pm-emahd,  &#39;w1l1&#39;_z-?»,mraY&#39;to_  IQ] _bg~1¢,,_,_ayicu pr__zn¢_¢pn wh_3.cl; bpl_bl01iY§nb9_§  _; _ &#39;,*_,___; _.
, _: ,..,  -_ ,l,  __ _f.i_;92_ .__ -> _;,r___&#39; _&#39;.v __ V _&#39; _ ,, 92n,..¢ ».:_ - 
Juan P. R1111
- I4...._...... .._........._ ;..-_...,.. ..-........ ._..»
, _--@__-;..,n =!»
92 -&#39;"
&#39;4-_- ~ % _&#39;_&#39;i

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. . /&#39;
copy-bl
Hanan, Gubc,
P Jamar! L, .1936.
_ f 1, _7.jv _
. . . _ .. I * -. ,. &#39;-_ _ .. . ...-L- - .&#39;;P_&#39;..7., 1 : .. &#39;..
&#39; &#39; ¢ f .-_-- .¢&#39; _ . -_ _. , . » . . -. .. ; ._ _ ..
Received at S. K. lulu, Bpocinl Agent, Iodu-cl
Invantqatim, U. 5.-Depa.r1.nnt&#39;ot Justine, the
Hundred Doll!!! 100.00!, an mu; an allnmncoa~ >, 92o. ¢ ;&#39;.
ohm outfit noceuu-,7 furl trip from Hanna, Dubs ass.
Paul, linn. ld rotm-n Ln the intorutl of tho United States.
It is understood tint I I111 delivor to Ir. Iclee receipts
for all articles p921!&#39;Cha.80d, and till return to h.l.l any bal-
ance of the sun which has been adY¢~l100d-, .
_. _._ _- ._ _. W>.- ..___-. .. __.. -v-1-._--~..
Faustino Iunol
_-__i_ _  __i
-&#39; .- -~- - - ._......v --_. < ;92 _  &#39;  &#39;-_.

.  - /&#39;
0
¢&#39;-
copy-bi
J-&#39;--»..-,1,
n.._&#39;>1_».&#39;, &#39;
_ Hanna, Cuba,
January L, 1936.
.  &#39;l!e¢&#39;é1,ved Of 8.1. Iclied; >$_pec1I-lllciit, &#39;I&#39;ede1dI §t_1r&#39;eau of
"If&#39;In92fe&#39;st£gat1.0n U.&#39;8. Depa&#39;rp.=&#39;en1.&#39;dt3uaucu; the am: &#39;6! OneR l_!und;~ed&#39;Dol1a;~s," $lO6.00! ,¢_a8me being an allowance tiflicu
I &#39;br_qn outfit necqssarj 291&#39; I »t.:-1p 1:-on §§nn|.&#39;, C92;ba_to St.t, &#39;.?an&#39;11, Iinn. aid gewm rn_tn¢&#39;1nt.¢raazs*qr_,1.h¢_un1t.ed sum.
, _It &#39;18 un¢¢rsw<;&#39;d_zhgt !"w_!f.1,1..&#39;d&#39;e11v¢1_-&#39; to I_1&#39;;IcK_og rccqipta
;,&#39;, tor all art1c1es&#39;pur¢1i_aaad, §pdw1111&#39;~et.1n-nt0 ll may 1:111-
&#39; " ance of thé mi which  bden lldvancod.
.. .* 7,
_  , Iicbolaa Rodriguu
- " >--Q-n - -..-.---- - -. ...-. .
-_ Q . -.
J
_____V _ _ -H

4°?!-N
Henna, Cube,
* January 4, 1936.
b-AVG.-Y 2; &#39;;l- - ,
J___&#39;,.__ &#39;-
Received oi S. K. Iclee, Specie]. Agent, Federal Bureau of
Investigation, U. S. Department of Justice, the eun of One
Hundred Dollars,  $100.00!, e-.1» being an allowance in lieu
of e&#39;i1out£it aeceseury for e trip tron llumne, Cuba to St.
Peal, Iinn. end" return in the int-erenil 01 lenitel Stetee.
It in underetood that I will deliver to Ir, lclee receipte
tor ell I-rticlee purcbaeed, and will return -M hi: uni be].-
eace pf the nun ehichlhae been edva.need.i 92= -; ~ -- ~
. . . . 4 , - . ~. " " " 1 »I I HI _ 1_ _ -&#39; . _-&#39;_,|_,, _._ kw!. 5 w --La *- - ---» 92 ~
&#39;-_,  _ V _ r l v J Q. _.-
I.[. ¢_ 1&#39;»; .  J ~~ -
I lit, &#39;.§.&#39;92&#39; {&#39;7&#39;-»-e_
/I/_ e, e_ C.F.Elener
I _ -
_-_.. .._--.._..........:........ ._.- . - .-..1-Iii?
1-;
u-_i- . } _-__
- 4 .. ... ..._..-~ VI ..~.~x A",-92 <~ &#39;2» -1- ~r;r: *1: .--.&#39; - -iv LS-:1-:;.&#39;;.~.".::.§£;=tt&#39;~15.r?&#39;; W i?I&#39;._&#39;=T.&#39;_Te&#39;;,..;.-&#39; *i1;.&#39;.:;_ L*.1&#39;1.L7_

~s@-
I
Havuzr, Cpi, 
JAhT1?_ g, !§j¬L
Hanna, Cuba,
Jmuu-y 1., 1936.
R===1a¢d.¢I 5-..l.-,_l¢.Km swhl 1l~=$».-&#39;!4=¥*e1»   ;- G:Invoqti.gat1on,»U. S. Do _ uni cit-,I92g|tj.g0,-thl Q1}! 91. _.,.-$¢w1*-x D@ll===.&#39;= 070109; » .-I»,=J>¢1"8 #11.» *¥1°!&#39;-_&#39;;92°9.5-P 1~§&#39;-»_-¢--_¢
vf ln_vuf-fl-i 9¢Q===~11__f°r QT-P19 A&#39;;!!&#39;~a4-,_¢92+b¢,*-2. 5*» s- L
Pau1,_l1nn. and rp_t11rn__1.n&#39;1.l;Q pwgaau or the United sum.
It 1| undoratooqlvthnt _I, viL1,qgl1var_t¢0.lr_._, [din _1f0coLpt-I, W
for 41.1 nticlu purch-Va-d, pad will ntuga to Mn  pal-&#39;  V
naco_of tho nun IhL}2h__hnli bunAadv_:mqOd-1  -
I
Tbseph Gur:i_.§q__ " &#39;
i<,¢»
.___.__,  §~-i

copy-bi
Ca: --&#39;1 -
! 19360
"> .  :i_"KI:-qt L;-mi-...-. hiunm :&#39;e~r"-~---A .:u:&#39;=»1- J
Ikacoivod ¢:~s. l,.WIcloq,&#39;8p0eia1_1idn92;&#39;-Podéiil Driau ¢rInvestigation, Us 5. -Dorrtlent M. |TIlit16l,"lQ&#39;IuI
Sevony 001161: &#39; Q7O¢O0 , la1&#39;l6~§o1ng nn&#39;a116taheo in-Min
of an outfit neansury-tor 1 trip 1!-bi Hanna, Oahu "t.o&#39;8¤"&#39;
&#39;!au1, linn. and row:-I  intoreatfet tho United Staa.
It is undorctaod that I iil16o1ivor&#39;926 Ir. Icln receipts
tor all articlenpunhaoed, and III]. lioturn to hi: my bal-
ance of the sun nhiéh 1-u.s bun adv-.-need.
11 .
¢ -....__..........._.....-.&#39;_:L..._......... -....-.._.--
 , .&#39; - ¢ .u-;.~..=.2 &#39;4 $1.1.-. 1.4.
.
&#39; ll i i _*.. ~ /1L
Jose Foijoo
 
-__¬_, _ v ____ ~
W if 7 7  _ &#39; " 4* I, _. - P - r 1 ¢ -92-L P92-41 - ,_.,_ __ ,A... - 1. ___ 3 ______>_>__ >. _.  4&1 _
~
1

Q. U- -
ea _
copy-bu
 Renae, Cube, A
niennnry L, I936.~r . . i 1erL&#39;.;.n-4; .,. N; .
Received o1&#39;AS. I. Iclee, Spee1.1l.l1¢ent,,1"edu~e.13areen 02
Iiveetlgetioa, -U. -5&#39;. De Iat&#39;"ot.J92ut1.ae, the an oi. &#39; -.-seventy Dolhu-e  870.®§, nae being enellnnnce Ln Lieu
of an outfit necessary for I!-I1Af1$&#39;8lYIll, ,Cube te 8%..
Paul, -Ilium. end»:-etura in the intereete .01 the 0n1t.el-Stet-ee. .
It&#39;1e understood tint. 11111; deliver" ta Ir. Melee reoetpte
1ora114.rt1.c1ee purehued, u|d.r111return .t.o -his any be.1--
uace of the IIII Inch an been advanced;
I: &#39;, : : -&#39;"
* Jole Ieanel I-elecetn
-*____.-  Q ~-% __4* 1~ r u
__

/_.._
- copy-bu
¢r,}-u
val--4r.;I&#39;l-, C.&#39;1O&#39;.&#39; 
Ju¢»~:; 4, ;$§a.
llnac, Cuba,
3111&#39;-1-1&#39;7 4| 1936-
Eoooind if S. L lulu, 8peci&1.quxrt., Ideal Bu:-am at
invwnigapiog, U. 8;. Deunri-neat of Ina1i1.ne., Lin sun vi Ono
.51-I111-i1ad Dqllnu  $1-W.00!,, an main: an menace in nun
or an outfit neooeswy $0.: I trip from Havana, Cubs to, St. »
Iuul, l1.nn._ and rsturn in U10 interests of hhl United Bates.
It in undcratood that I will deliver. in Ir. Ihleq receipts .
for I11. urttnlu gprchr-sod, and will return to him any bul-
Inco 111 it 101.!-b.LOh has been Ldvmcod.
Qlubin Doningun
L? _ _ ____ §~
I
,
"&#39;"""""~&#39;~""»"-~< * ~~ -n. :a~&#39;~.-;;,:.:;:_!__-&#39;_FL1.":1 V »~>;~~,  < . &#39;.»._._... l- _. M__,¢=.:.;__;,_: .92.. M_____

.;t~ :~:-1-I;-</!%2..&#39;4="-!""""  &#39;>_""  p -  A 5&1 ..?:.....,,=_L_.  , j mp      »
_ - -- H -- -I -- _»-&#39;. < _»-v___,,__  v&#39;*&#39;~&#39;->->&#39;-~~
_ J } - . &#39;-----Y fl _: __ I r _ .&#39; _ *~~---~~----*--, -~ - -- ----_-a-_-_-___.__-i-.»_W__~_>._  _
i
-&#39; 1u_- __< 7 ~ &#39;_°P&#39;7""&#39;*  _ , _ 7 l    ~ ._. ..-_.-__W-_w, _,,  __ ___ .__
I..> ~
f: __. ~~ a _~..
"&#39;:f3¢l__ .-1 .""._:._
F~*_, &#39; I» . -""  4_  1.5
-."&#39;5§;&#39;7-T """ J? *1" -?"/.= .-44&#39;   &#39;ri<.&#39;£ -*<&#39;=~=.~li:~ .~.I¢ 1-I I=:?-¥iY*??»-*&#39;iL1~"4-"&#39;.:n¬?
",. &#39; "&#39;1-!i*;~r;s~1->~ Jlluulyil Qf__Ig;l-Jgll     3 ~  "&#39;.1pv~_s@:--"  1.*»1: ~1q&#39;m&#39;-uiarur aaixa,--usf- . _  ;  ,_-{Dollars  $50.00!, sue being an allonpco in lieu 9!    -,;:~rwi_ /.*   fit netessary for 1 trip 1&#39;1-an Hanna", Cuba to St.
??.""..92-1_Y »-7 .
=.&#39; 1&#39;? -*t;a*t.: :.-<&#39;..&#39;~r  3&#39;! _ _ ,1 .-.»~ &#39;1 ~92 --:&#39;*.t~&#39;-=.. "."e. L; 1&#39; _ .&#39; -; * "".&- .~"-*92&#39; i _, __ _ . __ .
I "-- -0 --,3;
-, -.&_ _ 4. A= , . , .__ 4-:  ,e*_;T¢.:-
:= ;-5 n*.:»-_-1+"-*~*~.@=< _=&#39;;.,.&#39;*.L,~ ;. -" "L } 1? &#39; ., ;-," _4, _ 4»,-&#39;;.   ;¬i_,&#39;-!  -. .*_ "~_& ,. . _.*?  1&#39; &#39;1-P -0- ."  -&#39; .~>.-"" &#39; "- P 1. I  4"§,"   &#39; > = "  &#39;1 --=1-&#39;;;»__". ,;. 1.!-" &#39;§:.;.~  T&#39;f.,»J-  -2 .-3-1&#39; .-f° F  ?_"19¢   . 1-*1-_»~&#39;-_&#39;T&#39;g.a"&#39; 81&#39;.-H w;:&#39;i* - U  ._.i. L. Li&#39;- VJ. K  I. §i1tJ&#39;   ! -=-&#39;- "- ~. 7 &#39;--  -17-.- *9: . . ,.&#39;  _ .,§ . , . 3-. - .-&#39; . . .&#39; _,="__P;.>.,_._ R >_ _ 1 _.-- ,: !.l~1_ _ c"_: .~&#39;__. L__,_* < It _ .* ,__ 4__ ». .  . ._v . _. _;_ - ; ,&#39;l _- _ P  1 A 6 _ 111,4. 1&#39;  "~ -If; . " - .»  I &#39;3&#39;" &#39;_ 7 . &#39;. .. -&#39;- -.&#39;,&#39;L. »p- ,-- ,1-.._._ 1. v- _   ___;,- - -~{..»- 2:.-6= .&#39; » -.-&#39;, 1*-
&#39;_;j:_&#39; .. .,.- 4 i-_r - .5». £1-,_&#39;¢&#39;,v»"f$,,__ _. ;_v;;_ L-_ _ 1 ;*.|if:-V _ 1.1 -"&#39;A&#39;:.=~.-=11! __ lm .1:-,§;*:*,,
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by boat and mil.
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for tho trip.
 d! $5.00 per diam as compensation.
Bolivar
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r ,-:= 1 .&#39;?~*?f?"~ ¢!&#39; lot u anal $10. u nqp: u Outt -*1-Afor thu u-1;. ~ j  A  "
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linn. by boat and 1-111.
 b! $.00 par din Ln lieu of cxpcnncs.
 c! lot to axcaed $70.00 Ln lieu of an outfit
for the trip.
 d! Io per die: as colpenaation.
11. Doninguu
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l " r  - " v - e t fit exc .el up t__nu 0   _  -,_A ~t-iklf-I be pluiBled et  of   .,__ VY  - A, ;,1ndin¢ Pulllen eeeonlodetian,edyiIi_t  tt shed;  »~5 1 ~&#39;,-. .,  &#39; ""-*" - &#39; , st.
r1:,_,e,!;¬;é_,,.;_._e,;_ArE,  ax. rm beyond the period at the nuuw of the tickets,  &#39; "
l;§~_&#39;=&#39;n»,,»;l4;~&#39;_§-&#39;.;i.»,§,>f  tiekete night be tamed in fer eix    _-1;]; .T_1f_;f**f ticketeby the pqnent of the differlme.  i n __ _:.r&#39;:;.2»-:;~i_??.r   Iclee indicated zen. u ma¢r=zood;.5:¢;.;,-.;._-  eight. be eble to leave St. Paul before the e:piretiel{""_"" _*"i1**"&#39;7~*  r 5  gretvé the titted: dq exenreieu tickets, thin in _r_;=;;;*_3%;I-§ri»=§;r"*_r "*~ e be the paper 1:-eeedurein Che intereatet eeeuq; &#39;  "-:.92=I*;1!5§"""-=
,;M--&#39;__ V jicket uonld cost C].lB.28, I difference of I1.8J,O_ per /If   5 r- ~ &#39; *g.&#39;__1:-  §f:.."- .r&#39;&&#39;f T" j;.."f"*&#39;. &#39; "Z "-1  J,&#39;_; *"*-_ -  r 3 1&#39; =  ~ 9.--»,.;.r _."-?,j=h_ V "-"&#39;3;  ;-- J3.- T. I 7 ;_ 1.  .- In vieie? u et tlntreertanin  tbewritneepee f-fngf £52-&#39;  -Tare net in I petition to finance their trip out of  4"  "  " &#39;
their eln pocket, and in Yill at the authorization for In
advance in the individual case of Juan P. Ruin, as cen-
thined in the DepArtI:ent&#39;e instruction of Decaber 20,
1935  file 102.3/1171!, u. has appeared pruper to make
e eeven day advance to each of the twelve Iitneaeee
er their per dien in lieu of expenses and per die! u
compensation. This has totaled $609.00.
7 " ""   &#39;< vw - w.v~n>un»vmuv<.A-~r_vv-=. H&#39;1.&#39;..:92,»~ ;»-92y . ~ .,-.-._ . _._,. Q.._¢_____4.-,..__.._;,l_4Z..A-_f:,._-..4: ~;;&#39;.&#39;.,.S_.. _ __ _ f"_,"-Q; 13.;-1_ ;~: &#39;:&#39;f ";_J2&#39;r,"_ .12: ,, w ~--:~_~;F <~ ,92 ~=.-v v.&#39;.m.;-*2; :-r:».~ 1 =-  _~ » -~ "1-*_s~,__¢"4P92¢-?*"r;"k_&#39;:-"l"4 -~ - ~   ~--.-- ;<»==;- -.- ~*=f1&#39;i &#39;&- e .-1,-15¢  .-,~92"" . , V » &#39; _ 5; <7  | "
rt;       . ._ 8t..Penl     1
___.. [M fl, L __  . "1  _.~v_. I  M     W
;l , R 3; _V.____ CV 1 _&#39;  The mu um advieeetbat. mun Ientna iv-1-:1-1;/%§~T&#39;;;,;§,; I   §!Q2.N_.pl_l din l8jMpQIl1~l&¢_v__ f " 1*"-"» "7j___-{33;;";¬3"f92&#39;i_&#39;_7&#39;; .1 1,.»  _  +-.~---.~  &#39;5&#39;"P1-A?-iiél;--=»;%i#=»1~:~§;&-;;1JF.§;"ai?;i-&#39;51,: ~;E .; &#39;_ , &#39;~ &#39;_»_ ._>9292 _92Q.3 r   4- - &#39;- &#39; &#39;_&#39;_ _¢ -.. _ ¢_ ;_ _§.&#39; _ J ,__._ l _ I _ _ _- __._. In ct,     v ___ " V T 7 ">  P :&#39;§f:&#39;;§4 _ Q
_ ._, x . ,  , ._-. -- .
&#39;__. -9-E_;§,A~.%-_f§~_%§1Faj>~  &#39;   _92 _. L , _-M -.~ ,~ 2 1 . _ ; V  i    1:          ,_,   .;   ~- ~-.~»»=-~ 7- .-- 1--I-;.;-.~~&#39;=   I, _,- _-..» ,_;,&#39;;=_~--   e- - - __A - f""" e7 Id! wméfm. in ffia Wu dam """*""""&#39;-">""&#39;*
" for the trip.
:_*7_-5.*&#39; fyé witnesses fer may ream be required in that it ~ e-*1  1.

_.__, _____ ._
§,._ . ,____..___1 s___.&#39; ii-_ ______.,_ _ _  ___Han ~~ *-* 7 ~--~ ~ ,-/
V Q
iv T _ v ;_ .
1 ;v&#39;~"1935  lo.3 t O_ t;&#39;%1sr
an, #1
&#39;I_1nro thi-sh: b
inthn
M
adv lo latt $33 e
to Ir. Isnusl K. loloo,&#39; -5- _,,
I-irh hi uipnnnils lg
~11 nxpensnsto
boa
it in-I
st salad
U-"$3.": ,
£s&#39;fIinl&#39;
, town:-, snot pli
lot cn:.!.ib1s,?u&#39;:I- I1h_sssu;n1ght
Sjilpitlilllinlou   . t.""has
pub for tazsjcnsu  &#39; _vsr the&#39;-T
,_ .___- of Justus", assipii to
&#39;i*=&#39;I!".*°:4$.~--2!: £1.91
superiise the nscesssry purchases in
|ierchant.s&#39; receipts nherever possible, he to account to
nis om Dip rtmszit for the portion spent, refuniing any
, &#39;~ hlsnos. -yloth lr. Iolos and  boliovs .»-.=_&#39;.»Z~i;=§*." .2-.;_"
  is s iofinit-0 unspent bola», but 1ibcng&#39;l.;¢»_-;g_;,;§,-;__,,--_1:__.~,.__
 to in "um: &#39;~&#39;-"*»*~f.o_"~,._  o 4 é""~j_JJ.oss.n¢os ins boa moo in ouch iasganoo an;-on ,.» V _  __IU-t&#39;.#§ll-on _,-$3.5-Ciqzti W _  &#39; ,   _7 ?r.il~92&#39;1}. f .&#39;:92z{&#39;k&#39;Z 92  _    &#39;_ &#39;; * . ., - #11-1  £=soon as possible, but in ,o:1vsasofQg,,_,;.»§. ~ __~_ V , that my has been =¥"""14&#39;11III   &#39;4 ._   ":>&#39;.~. };&#39;:*&#39;. s    7  A &#39; &#39; T _ _, ,_ . -. _.,_-a _. . _ ; , , - . _ »v , _:r  m 92____ _L 81,558.56 tor 12 round-trip tiokots {l5-  __ ___:§*L&#39;;1,;,»~,=f~_92-,=-1; =
5- 1 iv
~I ."  t-. 5,
" - "  - -~ &#39; ». V.-:mx:.:;N.....,;."V t-_ k  _ L} 4- &#39;
i-r fr &#39;: 4- YA   *    in, _ 7 dq excursion! between Bsbans snd_5t. Paul, .. is  j K
<-1 ". i  "  #1; -i   for.  sdvmsisalforiper dirh _ ;-*.~;,_~§
lion of expanses and dial as colpolk _,  _A
in lisu of outfits for the tnslvs Iitnsssss
as itemized sbovo,
The witnesses will loavs sbsns on January 5, 1936,
by tho P. I: O. Steanship Colpmy for liui. From thsro
they have been routed via Jacksonville, Florida, Albany,
Georgia, Atlanta, Georgia, Cincinnati, Ohio, and Chicago,
Illinois, to St. Paul, linnesots, Ill witnesses to trsvol
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7
IF _  &#39; ., f1:-5»
Oupy-I
Habana, Cuba, Jamnry 8, 1986
92§__. ._»&#39;  U
&#39;- . . _ --..   v- L
RECEIVED from the American Ceneulate General,
" ml cm"  &#39; .&#39;A"-&#39;.:&#39;?"¬-- _-1 -&#39;-~,  -"T=1a "M
1.  ha rum! trip tielqpt hp flabana teh
W $ie,_PI92l1; llianeeqh, by steamer and
rail,_i_aol92;dia;  aeocnodatiena.
e_ 2. The eua of-Q9-OQ._1I1_:ieh _1e aa ahanae
payment fe1_eevea.daya_at $1.00 peg-
dq as per die: ia lieu oi expeguea
wins -w -h--we Mn .-w M." 1!.°»P~-
In additinn, it ll Inderlt0Od that the funda
for the purchaee 91 an outfit Io: the trip
have been given. to In Samuel L_ llolee, who
will arrange -tot the,_pax_-ohaae e{_ tha eutritJ1 xi-I-I1.  ..-I L, . - __ I
J
1 - - ,- 1 ;v~ i - &#39; »&#39;
_ I inqthyt ameeuynnijle A _
Titneeaed:-12:. - ma
&#39;§i&#39;nT5TaTYT&#39;!5FFe_&#39;_
_ -,
15¢Tn&#39;II&"1T§"&#39;I;&#39;Z&#39;r""_
-...--.-_>..- -.. .... - , 1 . _,, - ".
A true copy of the aigned original BM
*  I ~&#39;. . e. ..-. _
.-I
 G _ -<  
t  - ~-_ .--.~» - __  .._..__.._-__-> ,"-ztr ,4. .

D
r""- &#39;_
I . rm.
L; copy-r
1».-&#39;~ ~ .-  " zmLihb &#39;&b¢, &#39; 
_ 3=m1173,1936.
-&#39; &#39; &#39;~ &#39; &#39; 4 1/I ll» -K.1 - 92 VIC-LA:-. &#39; ",5 3,-2.,-wj.-92, ,nazznzn nu; tbs Qnm cauulfu mm-1,&#39; n-um, cum
 3. @l1&o!&#39;692@bl&#39;$p_t,_1chn_t1!.&#39;@Bablna92o
-Y  air PIl11|.I1@llQ"&#39;-lg  K
--- 3. Q1-Ihinlll ll G ldvnnuu
dun It I5-00 nu
.- 11.01: otupanau
,..."_
&#39;3. mu an at 835.00 which 1- p ldvandl
I-_»  ..ps7nnnt tor nun 400.4% $5.00 per
~ ,,,_ 617 an par 410! QQPQQBI-$1,@AflOl the
F »4-  the liens Nb: f.or8t..l.m_1,nn*-111
~ L&#39; .r|11um.towbonl1naba.
 In addition, it ll undoratood that the hmdl
- for u purchuo of ma outt for the trip
M" 1»-9. :11» $0 !¥t-. §#=*921__!- ii», I!»:11]. arrange for NW  Hmttitin I1.-1, rm-1<1¢. ""
. .
» - Wi  _i
W 7§A.&#39;7m7&#39;_~?*&#39; 51-:13 Hernando:
.I1t;w=M.d#_.-. .__.,_.______ __I,» "l- &#39;--&#39;... 11 .92. ., _,. _
J " I- .
Y 1 s2"&#39;|r-- _ i.&#39;92..»j_
92.~.x-::. .. 8mme1 K. la!
DOME 11¢ Edf
A true oopy of
the signed original
BI&#39; "r - - ~_ §?;_iv:&#39;v, ~- -  --~----~- » -- -- » - i

c"- - r
labana, Cuba;-Jnnuu-7 3, 1936
&#39; $5.21-vwzg _;, l "* . 
RECEIVED from the American Consulate General,
hblnl, Cllbll ~ u;-- :<i-".1.-.:.1 &#39;.,:r.un.&#39;.."-. *l»1;= 3&#39;11 F
1. Ono round trip t1dbt1rnnlab|.nn&#39;io»1
St. Pml,&#39;linnnotl., by gthncrn .»
__ rai1,1ncludin¢
2. Thu an 01&#39; lJ.9.® Ihichin I-ll advance ._
payment for urea days at $7.!!! pI.&#39;_
any &lQOId1@i§l"l1IlfOIl18$ .-
duringnynbuncctroaqlnninnhn, .,.,. .,:. __ >1_. .¢~.. =z92» -_. I Q. ..
In addition, it il unarstood tint an  "
funds for thy puroluao at an outfitter -.n.
the trip bun baa: given tn Ir. 8:11.01
J: K. lcleo who will arrange for tho purahnao
* o!_t.he outfit in Mil-Ii, l&#39;1oridl..= 1- w x
r &#39;.. . ..." X. &#39;,, J -.:5,-  &#39;1 a. &#39;. . -
-_.. ._"-., .. ~ . .. . _,.¢ 1. 6- u _ &#39;
. " &#39;-&#39; L. L -;&#39;r.".-.&#39;- ;,
Rain; loilivar.
&#39;:lIith¢&#39;!B6HT.-1¢-__-___-_-92~@-qpv- --0 -I
§&#39;¥&#39;-&#39; .&#39; . $1;-I
" ,s-101$. ucxii &#39; "
r><>===1<1.T1.>.-.. rm»-:__~-.-_....,.
92&#39; i u ¢   -
A true copy of
the signed original.
Bola
Q...-¢» Q 4--¢-pg,--2..-_-_ ..¢- p-¢
.&#39;<.».1-._- V Z. x.-".327
.1->; C&#39;>_ 7
1}! f &#39;Z1".¢"...»l1-"1
_ _._ ~.;i A

3
cow -2
_ . . _ ¢.-=.. &#39;&#39; &#39; . 1
_ KIWI. ml
:7 I  _
i..~.~ :.
mgzrvm n-qq tho 1-V-I-1_;;_; _¢,.m.m Gonornl, am», Oubu
1¢ One ram! ¬1"!.p1&#39;.1n¥nt iron Iabana to
V _ St. Paul, Iinnupta by nfbonor and* ~ rdl, including  uaoncdntiau.2, The Iul of $3§|OOphich gs In ianco_ yaynbnthfqr |0vun___Ql{a 1 Q5¢OO_p¢rdayupordlcllnluuofcxpenua
_duz-lag my abuno0,{ron._q1hqne in Ouba.
3q I110 Ill of 5-00 thigh is an qdvmoo
v -vwnt M -sv.~1.=.r1.~r¢.@&#39;~ 85@°° vu-Ar ,,.day u r 610! Oppmniim from tho
tin} _nn C1113; t9r__S£. Paul until I
return to qy hale in Ouba.f..~~
_  _  idclitlm; H In u&#39;i92qlor&#39;ai9§J_that tho
 __mnda for the  ot_nn gutfit for, U10 trip pave been inn  QwolQ X. Iclqc, Ih0__ I111 arnngeafqr pur-chuo of the mriz in uni, r:|.»1-um.
_-...--........_ ...-.-._.....- -.- --. ... _... .
,._____&#39; K Q "&#39;"i&#39; i . - E - ~ - -_- . - 92IAb . . . ..
Juan P. Ruin -
  &#39; Iitnouodc
.-- _ .. -..-_ ..... _-.__.---- ow~ .-..<>_.-_..¢~~_-
,_- &#39;-&#39; ._J_-.&#39;-__  . .
Samuel K. Ix!
..... . .......-...-...,-.....__..... -..._ .-_.._............_....A .._ .. ., ,92 . .. 1.4 &#39;. , . .
Donald D. Edgar
L1 __F C !I/3 L 1- _ .&#39;:c
, ;Ej1.};§;A &#39;zi-ii. "am" or the signed original
BI
7- - - ~- -&#39;>z~w&#39;1__~_..;w_»:J:_._--"",4-" "-¥~"¥*&#39;~»~&#39;~i_ =_ -4 v4~ _-, ,._

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§92%°
copybe
&#39;0
Iebene, Cube, January 3, 1936.
. _ &#39; ;. "~;_._ . - _-P J ._ ~
RHIEIVED from the Anericap Consulate General,
lehene, Cuba:
71"".»  C_-1 . "1 " ,_-~ v r .
";* 1» One round trip ticket from Kebene to
St. Feul, Iinnesote, by stealer and
rail, including pellnn l¢g_lLn_q§_8tl0nI_.- 92 ....,..v .,: &#39;. ¢~r..-,-, .--._ J_,_,.__92 ,. _ 92 ,. 92 . 1..
*&#39; 2. The mm et-$35.80 man-u en__"I4v&#39;eaoe ~
payment for eeven day! et $5 .00 per
day as per die: in lieu oi expeneee
* ~ during I; eheeaee-Ira Q huee-in Oebe.
- ., ,7  f 1" .  r;&#39;i.&#39;;»92 -<
3. Tue eue of $35.00 ehieh ieieeedveece » -
payment. for seven day: at C5 .00 per
day ea per din qenpeneetion tron the
tile I lea" Cube tor St. Paul ult. I
rehun tow bile !.RO&#39;Ibl."-~? 192
.- -,, g&#39;<-  ;~ 1.
In edditim, -it in understood that the
funds for the purchase of en outfit for
¢_ the trip have been given to Ir.
K. lclee, who will errenge for the par- "
em-ee of the outfit in Iieei, Florida» &#39;=
 "¢_ . "_.e.&#39;l&#39;L -""_,ti§-&#39;5 &#39;
Z Z Faustino lune:
___ii__  § -_i
Iitnasaed: ___ __ ________ __ ,______,.__.
.: _, r-_ _ -...
.11.» _7~1l8*elue1 K. lolee -
..,_-¢--.,-Q...-y 1-v~92-v -- .-- _ 4
Donald D. Edgar
_._.__.___.~_....;.._...-.. -.__---
,..-Tait: -=. -.1-9&#39;!-r
A true copy of the
|igee4.e_x-igina1,;B.l_. 1;; 3.
  ~v&#39;r=&#39; 7 . I .2-x_ : L
er £3~ aw3
3
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92
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I
,1 ¢-_..
Habana, Cuba, January 8, 198§_-
&#39;  3 T ; , Y  _
" J -T : = &#39; &#39; &#39; .
RECEIVED from tha American Oonaulato General,
_ _Ij_aba_na, Cuba:
1.. Ono   Yiaiéi   L I 92  
St. Paul, Iiunacta, by steamer and
rail including pullnanaoouadationn 0" 11¢-v. . 4  ..  » . - &#39;- _. .1 A, _ .3  -..
2. Tho ml of $85.00 Ihich in an advanoo
7* paynant for nun day: at 16.00 par :2:
day an par din la 11911 0! nponna _-_.L
during Q abaonoo hen Q halo in Cuba.%_
-
f 1.?-:. 2-*--, f? &#39;3 Ft 2&#39;1; &#39;;=.  .
8. The an of 014.00 Ihich 1| an arhanca
- payment for anan dawn at 82.00 par
day an par din eenpaaaation tram the
time I loan Cuba "tr it.-Paul mtil A
I rotaratnnyhcnl 1n.¢uba, _ _-
v_.- I 1:,-&#39;,v?_._ ,__ - .
" In addition, it ia undorltood that tho
_§ Panda for the yurahaaa of an autflt for A ,
tinkrip haw boon ginn to Ir. Samual
K.-Aloliob, in I111 arranga for the
aha» ur cm outt in In-1,~a¢¢ai. 5F F_ - ,_ .
.__.__, _ *____
"~v:Y&#39;1&#39;:aaT§oi1i-15001: Fornanilu
Iitnoluln  »
m>m1a.I>._ mu ;f_.;_.... I _..&#39;._»~ 4 &#39;; ,
A truo copy of the aigmd
original B11
.. -- t
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i13
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1&#39;
1
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3
. !=b=.M- °.=b1Ills 3|  -
RECEIVED tron the .Anerioan.QonluJ-L1-q__G_eno:4;., jobana, Oubn
>
¢
ii  W
} ti LN"1; Ono round trip ticket from Iabma to
It; Pml, Iinnolotl, #1 otnnor Ind
rail, including polka: aoqonodatiau.
2.  or $35.00 which is an ldvanoo
. pqnont for nova dqa at I5¢9° Hr day
~,~u por ail lion or expense: wring
|yoboma,bMqbomhwbu
3. The ml of $14.00 ihiah is an adnnoo
. _. pqlont for oovou days at $2.00 par
vdq u por lion oolponution {ml tho
My I loan who for It. Poul until
I return to ly homo in Onbn. 1
In addition, it is understood that the had:for the purohne of on outfit triphave boon givnn to In-. smm .*I=z», who
I111 on-unge for the purchase of the outfit
in lliui, Florida, -"<;&#39;:"_;   - -~ -
._-_... .. ._ .- ._.,.._.._ ,_
¢ 4  "¢&#39;f*.92- Conrad F:-anoio Elmer
Iitmlnéa>.  T-_-» --:--3 -.._. _.&#39;-.&#39;. -| &#39;1&#39;;
Samuel I. Ioloo
~ "-
A true 001.7 of tho
aimed origin].
n Q-
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¢
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- Habun, Cuba, January 3, 1936. 
.. -; 92 V _ _&#39;- . _,. , _...~..>. ....... _.  -- 92.-..>_ ,. &#39;
RECEIVED from tho Anoriom Conmhto Gononl,
__Habn:&#39;m, Cuba: _ _ A A _
1. Ono mm trip ticket tron mum to
sv. Paul. Uinholotcfiy mun  -
 and rail, 1no_192_z<[1pg ppallmn noocuodationn
2. nu an of 835.0!! 15101! &#39;10 in ¢dnnoo""
plxhnt for awn lay; no $.00 por aq
an pn-"diam &#39;ln"1i&#39;ou of czponuo during
Q obunoo from Iy ham in Quba
In naau=1m,1u"1a cnaamba saw em mm;
for thdpuroluno of an outfit for that-1p -
haw but given to Ir. 8~alnuo1&#39;K. ioloo, who r
 I111 arrnhgo for tho pure?-nu of the outfit
; in Iiani, Florida.
-S J--..-.. .»- - .-0..-.-.... ,_
I-. .
t J08; lrrfao iiignzlz.
?-__; ~ ~<¥$21OIII¢l ___
iii-T if.  &#39; 
- fa---.1; .- ..» _._. -.......-._--,,» 4 . - a -
Y§onT&#39;b. idgu  
A xr-&#39; *&#39;*§ " ~ e r&#39;-.~=.- -:z":_;.- . &#39;-
1 true copy of tho signed original BM -
4- >BI - ,-__-.92. IQ V I

= -wow-&#39;I
151$. cub. Mm 8|
._:1- ,_, . .
~_ ._.
RECEIVED from the Imerieen Consulate General,
Hebenn, Cube:
IQ  the round trip ktieket from  to T
1. St; Pen1,~linneeat92¢-by eteuer end
rail, &#39;-ineluding pnllpn eeeonodetiene.-4  .&#39; . .-- , ., . , .&#39; &#39; i.&#39;~ &#39;
2. The nun of $85.00 which ie an edvenee
;-L. payment for eevea Ill-yl at l5.00 per dq
ee per din in lieu it erpelilee during _-
q absence {rm Q hone in Oahu  - ~.
~ &#39; &#39;  ~&#39;-_ .-&#39; |,- . .
In addition, it in understood that the fund:
for the pm-eheee er en euttit for the trip
have been given to Ir4~6e.me1 I. llolee, rho
will nrrnnge tor the purohaee of the eutfit
J
¢~ 5 &#39; &#39; J.
1..e3;._§ .
Witneeeedl
I-e-§___ ~ - 92 .L. ~ Q _-L
..f._&#39;i&#39;*.*!¥7;-
.r<&#39;.92_,?,&#39;.I&#39;_
Q.-..
&#39;i i Uoneirb. Edger
u-¢_.-J . ._ --v-4» .--.,...
t,,.&#39;_ &#39;
K true copy of the signed original Bi!
r  1
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oopy-r
5
» s
.. .» ,1»; -.¢._&#39;; 5 I, . 7...,  , _ v.,
 Iabazu, Oubn, 
Imnaq 3, 1936»;.¢  q 1 .-» ~1,. .- &#39; ~.492A " -, .- ,
_,, -.~. _ ,0.7&#39; IEOEIVED from the American Consulate General, labunn, Orbs:
.~ - "&#39;. 4 &#39; . &#39;>_r¢ 7. L Ylij _*
1. &#39;0nenundtr1p921cht!nIlnbna92t¢o
St. Paul, Iinnaaotn, by;Ut0IQ_gi&#39;__n|l
__ nil including pullnn aim. _ I., -_ &#39;-.5? Q =_..
2.11» nun of $35-00 ick la an ndnnoo
pqnaat for Inn days It QM per dq
~ ll per dial in lieu of oxpoaau dhrlng
_ qy absence from Iy hone in Onba.  A1
In Qddition, it la understood tint the hmdl
tar the purchuo of an outfit for the trip
have been ginn to Ir. Sanel I. lcloe, who
 will an-ago for the pm-chuo of the outt in
_  Y]-Orllo. _ _  , 1
. . . J. - -.. . . &#39;.&#39;. u&#39;-i y 0 .
I . - &#39;... 92,_- V.1 -&#39; J ,J&#39;*
Y I K 1 ~ Jose $131 Zalacain.
~~&#39;-; "&#39; &#39;.-&#39; Q - I _.¢ . 1
Iitneaeeda __all - A Q _-Fi
"&#39; "";7..T». I
Samuel K. lulu
w-._-111:»
Donald D. Edgar
..-...._._&#39;,. . -._-. -. .....  ......_. --_..._...
--12.. -1 A 2. E .-;.¢:-~
q__... 92_n~ - ..». -.- ._..._-..»>~-Q--~_-@..._-_c~
A truo copy»! thi 1&#39;
lignod original
BI
U 92. :-
1" &#39;,L_&#39;_il.:.-
 utuzpeal ;
i
. . _ ,- -. ~ 1-_ Q 1-1--1  _ ~-__-;@-¢~I~"l&#39;1P"&#39;v"&#39;- _l.~...; _-_., .:,=. . 4L, A l .=,;_,,., 2-.l_...&#39;,._92_____,, . .;VOQ y~l.=-.».._.ll__ -_.__ 1

Y
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>_&#39; ¢OPY
lobono, OHM, Jmuu-y I, 1986.
IIGEIVBD than tho Anorioon Cauouloto Omorol,
bbono, who 0
~_ 1. mo roam! trip tiokot tn: Hahn: to
lt. Poul, Iinnoootl, by ltoonor and
7 nil, inoluding pulinon oooonodotioao.
_.
8. I  86.00 which io on odnnoo
or oovon Goya at 05.00 por
r din: in liou of oxponooo
oboonoo from qr halo in cubo-
I. rho Iun of I14.00 which io on odnnoo
poynont tor oovom day! at $2.00 pot
day lo porlim ocmponootion tun tho
tino I loovo Cuba tor St. Poul until
 I roturn to qr halo in Cuba.
? In oddition, it io undo:-stood that tho
fund: for ao pnrohooo oi on outtit for
tho trip hovo boon givon to IQ Bil
X. iloltoo, Ibo will on-ongo tor tho par
ohuo of tho outfit in Iioni, Flo:-ido-
_______ _  _..__.
_!i__l 1*i.*uu5T6 nalhguoz mun
Iitnouod:
. " &#39; ram 1. i¢xo6°* &#39;"
"" !$3no1TTJTE<Eii- -"*""&#39;
A tmo oopy oi
tho oigpod original.
ll  otonpod!
:-Q Io . -_ Mm - 4 >_, 4 . 92n :_».&#39;~, .;,.u~J....o;Aa.4ja.l__../..4
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_"w?Lm_1:axh$p_gE{:_ ?&;:_3V_?___f%m,_m:? __2$:@£li&§__{___ _> _  $1 _q_Qv_ ____U__>___V"_____ ___92 ___ H;3 &#39;_¬_*~ _ t  ;____"H,_v_I__?___~v___ L _ I _ I _ &#39; _ ___ ___  _ D _ _r_>_ __  v U _ _92 ____ xi _" _ L, %__ ix 92I I&#39;ll &#39; __p.v _ _&#39; _ __ _ - _ I _ F_ _i~ _I_ _~ _ ~_f_n
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::__ }§¥L3M$____bv¬£ %_?______>>, __%W_M_.__ $3 _k;_______w_ __W_i___~_¢k 
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_ j&#39;______ _ Iv It_ 92r_ 1 __
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I QIKTE
 y "Q  O51
: - @_i_-p -
Havana, Cuba,
January 4, 1936.
Received of S. K. IcKee,.Specia1 Agent, Federal Bureau of
Infestigation, U.S. Department of Justice, the sum of Fifty
Dollars  $50.00!, same being an allowance in lieu or an out-
titneceasary for a trip from Havana, Cuba to St. Paul, Iinn.
and return in the interests of the United States. It is
understood that I will deliver to Ir. lcKee receipts tor&#39;all
articles purchased, and will return to him any balance of
the sum which has been advanced.
»  4/M
&#39; H.!C. zer. &#39; &#39;
-.f~
_i___ _  §-.._f
/o
3
1!, ,0"aw L
2
9
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92 K
_ III-1-?
Havana , Cuba,
January 4, 1936.
Received of S. K. McKee, Special Agent, rederal Bureau or
Investigation, U. S. Department of Justice, the sum of One
Hundred Dollars  $100.00!, same being an allowance in lieu
, or an outfit necessary tor s trip from Havana, Cuba to St.
Paul, Minn. and return in the interests of the United States.
It is understood that I will deliver to Ir. lcKee receipts
for all articles purchased, and will return t him any bal-
anoe of the sum which has been advanced.
, e O lominguezl
await!
.-__-. _ §_____| --In: us:
&#39;OI1&#39;AGE,
1

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&#39; &#39;  ATE
,______&#39; P05-.
,___..
Havana, Cuba,
January 4, 1936.
Received of S. K. McKee, Special Agent, Federal Bureau of
Investigation, U. S. De artment or Justice, the sum ctSeventy Dollars  $vo.oo¥, same being an allowance in lieu
oi an outfit necessary tor a trip from Havana, Ouba_to St.
Paul, Minn. and return in the interests ct the United States.
It is understood that I I111 deliver to Ir. Iclee receipts
for all articles purchased, and will return to him any bal-
ance of the sum which has been advanced. 7
u 4,,
1 _  L
/
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OO.__wR_N9292§92 kdwxa 92 92 > IOHZEDI J _U:l.ghy&#39;_¬" _n>_D__-. >§m _Lh¬§&#39;M_ &#39;aFiE&#39;V 2 _k uW _1

". Q AT
r Q-1-1-_a
Havana, Cuba,
January 4, 1936.
Received or S. X. lcKee, Special Agent, Iederal Bureau of
Investigation, U. S. Department or Justice, the sum of
Seventy Dollars  £70.00!, same being an allowance in lieu
of an outfit necessary tor a trip from Havana, Cuba to St.
Paul, Minn. and return in the interests of the United States.
It is understood that I will deliver to Ir. McKee receipts
tor all articles purchased, and will return to him any bal-
ance of the sum which has been advanced.
" l Jose F?I]oo"*i &#39;7&#39; &#39;-
1 _  _-i._ __
/
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_
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Havana, Cuba,
January 4, l936.
Received of S. K. McKee, Special Agent, Federal Bureau of
Investigation, U. S. De artment ct Justice, the sum orSeventy Dollars  $70.00§, eame being an allowance in lieu
or an outfit necessary tor a trip from Havana, Cuba to St.
Paul, Minn. and return in the interests of the United States.
It is understood that I I111 deliver to Ir. McKee receipts
for all articles purchased, and will return to him any bal-
ance of the sum which has been advanced.
A -
* " e  mph  oi i 
&#39;-__-¬  Q"- ___
B
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-.,.
&#39; FAY! U
 Ii-ii1
Havana, Cuba,
January 4, 1936.
Received of S. K. McKee, Special Agent, Federal Bureau of
Investigation, U. S. Department of Justice, the sum of One
Hundred Dollars,  $100.00!, same being an allowance in lieu
of an outfit necessary for a trip from Havana, Cuba to St.
Paul, Minn. and return in the interests of the United States.
It is understood that I will deliver to Ir. McKee receipts
tor all articles purchased, and will return t him any bal-
ance ot the sum which has been advanced.
-5-@e¢f<92_s:
Us   I L
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92 _ Q_%_ F%

92~ -  .
ii-_ , _
.
Havana, Cuba,
January 4, 1956.
Received or S. K. IcKee, Special Agent, Federal Bureau ct
Investigation, U. S. Department or Justice, the sum of One
Hundred Dollars,  $100.00!, same being an allowance in lieu
of an outfit necessary tor a trip from Havana, Cuba to St.
Paul, Minn. and return in the interests of the United States.
It is understood that I will deliver to Ir. Iciee receipts
tor all articles purchased, and will return to him any bal-
ance of the sun which has been advanced.
. //v
. - -»7&#39;/<34Ef@7 ¢;L " H Nicholas §iodr1guea
~a,.-as!
______ ._ ,___h _
i
92
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":5 i7"&#39;.L-J: &#39;_ .
_... _..-_ -3 __q > v,.__.__i...._.._.._.....__.__,
__.._.-.-- "in-p
Havana, Cuba,
January 4, 1936.
Received of S. K. McKee, Special Agent, Federal Bureau of
Investigation, U. S. Department of Justice, the sum of One
Hundred Dollars  $100.00!, same being an allowance in lieu
or an outfit neeessary for a trip from Havana, Cuba to St.
Paul, Minn. and return in the interests of the United States.
It is understood that I will deliver to Ir. lokee receipts
for all articles purchased, and will return to him any bal-
anoe or the sum which has been advanced,
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Havana, Cuba,
January 4, 1936.
Received of S. K. McKee, Special Agent, Federal Bureau of
Investigation, U. S. Department of Justice, the sum ct One
Hundred Dollars  $100.00!. same being an allowance in lieu
or an outfit necessary tor a trip from Havana, Cuba to St.
Paul, Minn. and return in the interests or the United States.
It is understood that I will deliver to Ir. McKee receipts
for all articles purchased, and will return to him any bal
ance of the sum which has been advanced.
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Havana, Cuba,
January 4, 1936.
Received ct S. K. McKee, Special Agent, Federal Bureau ct
Investigation, U. S. De artment of Justice, the sum ofSeventy Dollars  $7Q.O0§, same being an allowance in lieu
of an outfit necessary for a trip from Havana, Cuba to St.
Paul, Minn. and return in the interests or the United States.
It is understood that I will deliver to Ir. IeKee receipts
for all articles purchased, and will return to him any bal-
ance of the sum which has been advanced.
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Bavana, Cuba,
January 4, 1936.
Receired of S. K. McKee, Special Agent, Federal Bureau of
Investigation, U. S. Department of Justice, the sum of Une
Hundred Dollars  $100.00!, same being an allowance in lieu
or an outfit necessary tor a trip from Havana, Cuba to St.
Paul, Minn. and return in the interests ct the United States.
It is understood that I will deliver to Ir. lcKee receipts
for all articles purchased, and will return to him any bal-
ance ot the sum which has been advanced.
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Havana , Cuba,
January 4, 1936.
Received of S. K. McKee, Special Agent, Federal Bureau or
Investigation, U. S. Department oi Justice, the aume of One
Hundred Dollars  $100.00!, same being an allowance in lieu
of an outfit necessary tor a trip from Havana, Cuba to St.
Paul, Minn. and return in the interests ct the United States.
It is understood that I will deliver to Ir. HcKee receipts
for all articles purchased, and will return to him any bal-
ance oi the sum which has been advanced.
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and Ha.r1&#39;y&#39;%u7er, * 
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um: am of Iamwry 1., me», Consul. General 0. a. A __
&#39; at Bahama, Cuba, turniahod Q-1,030.00 to Special Agent 8. I. Ia!» at < "
this Bureau to cover allovmcaa to than witnesses in lieu of outfits V1
_ nocoaeuu-y for the trip 1:-op Bahama, Cuba, to it; Paul, Iimeaom, nn &#39;
return. W my
there no tramaaittocl herewith copieq oi the racoipta taken
by Agent lei! from tho individual witnesses, mad hereinafter, A11
Of which are um: It Bahama Cuba I 4 1936 The rooai u   . __ um-nry p i &#39; Yetm-mad ta; the witnesses to; the er;-onditun; nnda&#39;b7 than an baig
tetainod by the Bureau for the pm-pose at obtaining phntosutic copier , 1
or nan. these will bu torlardod to you upon your request. In several-
caaen mall balaac-as printed. ns: an being oocountod for by tho  &#39;-
pereozu-1 chuck of Agent lei», ado pagablo to tbs Troamru of tho _&#39; , ~United Staten in the qua or 22.49, I photaat-ntic saw of Ihiah in  _ j
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8. I. Icho for the ml of Q1,033.00, to be dlatributd
to the various uitaaun u allowances in ltan of outfit-I
for tin trip in qnutla.
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To:  coumumczmons SECTION. _.
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forth known date ea to Alvin nu-p1_e tonthe information or ell eld
bortlceee. It is intended to deal with hie early lite, priminal reeordf ,3"
eveileble jphotographa, present 4deeer1pt1on,_reLet1vee, Qprreapbndentlff-;T§}g_&#39;1
eesocietee, lnfomente, tome: plaeee qt residence, end other antewhich ehould be of velue 1n_co:;@_luct-tug  ntnre 1nvea_t1s&t_1_one 1opk1n;;j;;,&#39; * -;&#39;-.55-_ &#39;5
torard his apprehension,  .V.;§i LV.@=,._-~&#39;: .5;  V-   If?-
_ "   L  , »_  V3   lax, &#39;» Y &#39; H2  "     "     L :1. I-1% &#39; &#39;-5} Li.-J-j "V"  -- ; " -&#39; V &#39;d Interviews with  the perente e.nd&#39;e1etere b$._ip¬b]1ii;qt__11V&#39;1il"% M
&#39; re:-91¢ revealed mt he wee born 1» mm-ee1, 0e.nade&#39;  10,
1909. The parents were born in that rtion qt _B921_ee;e"ir1.i&#39;i;&#39;¢:!_1:,,1i| ab! &#39; &#39;Lithuania, end have never beans %J.1zeQ_o$_1i}_&#39;l;&n;e ¬§_,-f1g_§_;g992lI_ii_n>err-.   j f  7* - . ~         d
» "&#39; I V, Liter eon-Jag to Forth America Kerplef 9h"r9,ntl,J;§_red for  .~~&#39;I- * -
»- to Montreal, ehere_th&#39;e:l.r only eon wee born; 1&#39;e1n11_y moved M >._-,.~_,__..__-,g]!_&#39;f§_&#39;§ -
Topeka, lemme uhen eubject was ebcut ve yearn 01d and the elder
lierpaviez Ia: lnployed by the saute Io Railroad tor e amber or yeerili
_ ea e painter; In about 1985 the tently moved to Chicago, Illineli "11-,
 end Alvin worked in verione bekeriee for eve:-&#39;1 year; Be "pee g_n_t&#39;#:,&#39;.2&#39;f~ ;
V etrpng physically end wee told W e Gbctozj that he bed leakage &#39;0! the -T, - _ _,  _ Vp ___ _ _ _ _i K Q-fa pk-£"_l _: _.   5. _V_ &#39;_ ._:_&#39;l,-J -_:   .&#39;1;i._&#39; &#39;     T &#39;_:,&#39;.*,,_&#39;_   xi...-i -:1/_; L-.43" rile _»-if 5-_92_-&#39;-~ -&#39;  3. &#39;:f_&#39;,.-"F e t 41,- &#39; »-1 e... L,. .. .. . .  A . W.-1.1:-&#39; . 1».;-  -_; 3. fr  ,.. -  --.&#39;V,;_     ,-&#39;_ _:,-  ,9;  1-..»>,z"~»V "w; "_.: _:  _w:.V&#39;@;rV   ~   >~@   1V ~d-&#39;~**"»V-~V1%:-&#39;.&#39;§&#39;*?-~~--~~=&#39;a:---:4? ",-
eldest deter, an-1. um-spmqe, 18_3d!kmr0e _eu-en; em ;_s_ wep;eu;~jieg
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_ escape but also stated that they never had any intention of notifying Q
the authorities of his location. Ihile in Ghicago,Il1inoie Ksrpis was f
_- joined by Lawrence_DeVcl, and the two of them made trips out of Ohicago,
__being gone approximately two weeks at a time. During one of these trips &#39;  1-
Karpis was arrested in Kansas City, Missouri, the date being March-25,
,-1950, for auto larceny and as a safe blower. ,He was returned to the&#39;State _
Industrial Refomatory at Hutchinson, Kansas as an escaped prisoner. On T
May 19, 1930 he was transferred to the Kansas State Penitentiary at Lansing
A K3353; 1;g 39137; thg bglaymg of hi tam. i ..;.&#39;~_._;.-..~;..;:1:-1.-;=...;i-,1....&#39;..a....=,  ._-.1--&#39;.-_&#39;.. ,<_ ~-
rollowing his release from the Kansas State Penitentiary,
Karpis was arrested on June 10, 19 1,  ea, Oklahoma on a charge of
.on September ll, 1931 was sentenced to four years in the Oklahomatate ,-
Penitentiary. He. was paroled from this inst itution. -2  ~-¢l:"&#39;.;.. .- . t ~ ~. I - - 1 .f- . .-tis,"  1 -  "J . .. < .- " "&#39;1 "~>&#39;§ 3;.»  1:  - ~--1 - =
shortly after he was released from prison in Oklahoma, Karpis married one
_ this visit Ksrpis went away for e. trip. The wife received a letter from "7
,lelley_of West Plains, llisso92,1§&#39;i was n11ed."y"."%%1¬   f_ "_~~Ti;" l IIQ, &#39;.--,_" _i.- Z - . : »- p &#39;. &#39; 1 : l .-a--">-&#39;-. 9: Y .- &#39;  --
-s 7! -*1 .1 .- " Upon returni&#39;n&#39;g&#39;to ta. nu-paifies may iii as..@;111.....&#39; 9 1
Dorothy Slaymen advised that when she was injest Plains, she learned that
Iarpis had been living with Fred Barker, llrs. Kate Barker, and a psrsnour-a"
of llrs. Barker, who was a man named L. I. Dunlop, and who was later found
dead in the vicinity of Iebster, Iisconsin. Dorothy Slayman was taken
into custody for qiestioning by the authorities at Iest Plains, but she
was later released. It is not known that this woman has had any associ-
ation with Karpie since the lest Plains,lliseouri affair. She divorced
 -8-
~ 9;-&#39;*1,;==.-*~ -<:<>..;**¢ "&#39;~*.&#39;IiT"?7&#39;§&#39;¥FAJ?-,1-i-2»F1-*>i&#39;T?H?%2"i?&#39;*f<??§T?3i3&#39;:kY£F&#39;~*" » -  ~  >. V A .,.A_ ., ._ __-, . ~ A ..~~   ...n;£.&#39;..:,-40+ 1 mi...-_ an.  -__,..,._..._,n_.-.__._&#39;_ ____.__.;..._.a..&#39;n&#39;.-.__&#39;_  .-_-;.;_Lana:1;_1,;,;l;tu_£~_¢ ._~&#39;_.i;z;C;..._¢i_;_aa,.;.,;.,:1_..s , .. an inburglary. He was delivered to theiiutorities at Okmulgee, Oklahoma and 9
Ff-"_ _,&#39;. Ihile confined in the Kahsas State Refomatory .aa&#39;r.n1&#39;t¬nu.1-1
and in the Oklahoma State Penitentiary, Karpis became acquainted with such 4
characters as the Barker brothers, Harry Campbell, Volney Davis and others
with whom he later became involved in criminal enterprises. Some tins   
Dorothy Slayman of Tulsa, Oklahoma. They, visited his parents in Chicago,
Illinois during October, 1931 at 1141 North Francisco Avenue, and during
him dated lest Plains, illiseouri advising um 11. was sun, ma she went c.§,.._
join him. During this period or on December 19, 1931 Sheriff G. R.   ?.il_ 4  _, . I,    Y . . ._-. this period that he became involved in" his _first&#39;diffi_culty with the law...
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,-_ He was sentenced to the &#39;__State Industrial Reformatory at Hutchinson,Kas.,_:_ ;,*if:,,?__f5.- jebruary 25, 1926 to serve ten years for theforime of burglary. Be
 oaped from this institution on March 9, 1929 and joined his parents
~, ,0hicago,Illinoiss He remained at the home of his parents for aho921t_t0ll&#39;§If*1~ E
S.
_ 1 -months and during this _time,4aoc_o1-ding to them, he was employed in some
" capacity bye medical concern they name and location of which theywou1d_,"~1;;_;§§<&#39;;
&#39; not divulge. The relatives have stated that they knew Karpis was an ».-; if-&#39;
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 for life rather_than have him killed; but at ill hold. the position that &#39;  Sea., 692
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The family of Karpie yolaiine not to have been him einoe; ;-f,-I .;
October, 1931, and state that he never conmunicatea with them by mail,--._<&#39;..¢*3  3--
telephone, or by "next friends. They are frank to
not cooperate in any way with the Government in efforts to cause hie
apprehension. They state they would rather see him in thePenitentiaryL&#39;;_.»;;;_;_&#39;§ ,= 4. , P ..-.-&#39; .v- I 8,4. -1,1 y y __,;&#39;,_.-F5 V 1 _:< ._ -. ,
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etate that they I11;1?.;<in&#39;1:_ff..
they yill not aid the Government in apprehending hing}. _ .92;~;;;~fie;-&#39;5j ix r ff! . "&#39;- .51 . &#39; 92_.t ._ ,> A_>
in Because of the recent frivelndahio hetwe_e_n the Karpavicz .l,_l¢. _ . ~. - . __;.__92 1., _..i. .
é ily and the Delaney family, of which Karpis&#39; moat recent consort, and &#39;-__1&#39;f,:&#39;j; _ ~
 mother of hie infant eon -Dolores De1aney,ie e member; also on account -&#39;  &#39;
of the apparent good financial condition of the father, and the fact that
&#39; . he is caring for the illegitimate eon of Karpie, very little if any cre-
_ dance is placed in the statements  that they are not in1  contact with this subject.   . "&#39;w":.~-&#39; ._.  j"
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- 5-. irrest is that Karpi&#39;s_,-_the lest time heisaw him, had prominent soars onéhi"s"f»f-.&#39;° g. ..
Joseph P§I°rH.Ile Davie said that Karpis&#39; ears were originally without &#39; _~%-.&#39;33l"T
_  and change his appearance» ,According to_Davis, Dr. Moran attempted to lift &#39;ff&#39;_§
1;  . one of Karpis&#39; eyebrows, and in so doing cut the flesh on the hair-line,wit__h* 
-* the result that a scar is now visible under the hairline» Daria did not &#39; +-
know which eyebrow Doctor Moran attempted to lift. Idrseleondra Bemedez of J &#39;
:. -, Veradero Beach, Cuba has informed that the scars on Karpie&#39; face run dosn-9-_K&#39;  * I-;&#39;,»§ y 1- 1.;  --_~&#39;r&#39;/-*»_&#39;»n ;e3--_*&#39; "~ ,,_&#39;-  .=-f 1&#39; &#39;-=&#39;».&#39;;»&#39;":&#39;--F .&#39;:
. - face extending downward below the ears, as a result of an operation by &#39;Drel}
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1- -"&#39;._>-&#39;. .&#39;a reddish color endyprotrude from the normal akin line, the protrusion being
of the type caused by an infection during the process oi healing. VolneyV  s  Davie has also stated that theoperatione on the face of Karpie did not,
 4, cause any visible change in his facial appearance yith the exception or the &#39;
ear lobes which were created at the tines        ""&#39;   &#39;
Mustache: V go. .- -1_-"1 &#39;. t 91y.- _,;
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infomation is available that
ever wore a mustache.   .-
&#39; Peculieritiesfi "  =; la Has distinct; stoop in shoulders-.
Ialkswwith a noticeable shuffle " ".1 &#39;  .&#39;_&#39; &#39; &#39;4  45&#39;5"}! &#39; &#39;&#39; . "* ,._ . . ._ |~ _U _ Y, /1 N p  p _ {V  , __ 5; Is lefthanded, except possibly :-1 ~ &#39;  _ Q... __" . ~- A &#39;
"" &#39; "&#39; &#39;  " Eyeglaesest "J1, ~ Ieare_h0ctegon shaped riinlees glasses
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_ _  glasses at times. - ,_   W __;<.~
White =    -;>,&#39;._
Born in 0anada;Lithuanien enemies
Identification Unit,lederal Bureau of Investigation; Iashington,D.0._ p
Available-in all offices.  ,&#39;  ~._&#39;
_Kansas State Reformatory Ho. 7071 -
"- &#39; &#39;*,__; ff;-., "~;:.f-_¥;&#39;-~ 2   A _ _ _ _ _A _ &#39; Kansas State Penitentiary 210.1559 ;
_ g - L  = ~   p at-:&#39;~.; _ &#39;1ulsa,0kla,Police Depte " Ho,BO08 &#39;1..92~ _ . . V-|
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- 1&#39; -.4 &#39; &#39; -&#39; is Alvin Karpis, No. 7071 received State IndustrielRPe-"&#39; &#39;  
ferns tory,Hutcbinson, Kansas February 25, 1926; crime
burglary, second degree; sentence ten years; escaped
larch 9, 1929; returned March 25, 1930.
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state Industrial Reformatcry, Hdtchineon,&#39;Kansae,?-Igliii
as an escape.   .5.-_   _. -e. _; &#39;_-.-_5__v  _-  1_:..>e&#39;.¢.,~:..-;  .~
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&#39; Lansing, Kaneae Ila; 19, 1950  transferred from State ~&#39;.I7~;1;; =,1ii*" .
Industrial Retomatory; crime burglar; _-pecond degree!  ;._»-_92 .
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Tulsa, Oklahoma June 10, 1931; charge investigation .
burglary; delivered Police Department Okmulgee, Okla.
Le .l.Ko1-pie, 130.1609 a1*h!§i1olice Department&#39;,f."_. Q 1 4";- e- I an
- &#39; partment, Kansas City, Missouri March 23; >E_.f.->_j*._&#39;_;"&#39;
charge larceny" auto and gate clover; -released to :f,_;,.».*;.-&#39;.f;-_-.
As Llvin Kerpie, Ho. 15395 received State Penitentiary, 3-r_&#39;».;*-l»""&#39;f,";&#39;_3"i».*
sentenced five to ten yearn."  &#39;1; A .&#39;1e_"&#39;_;1;?g.&#39;-ii,  . £_.-.~_.;..{¢;;&#39;_e<&#39;<;1-LQ 13313;?-;_;"=
 e . Le George Heller, No. 8008 arrested Police Department{?=.»"-;._.., Q
Okmulgee, Oklahoma June 10, 1931; charge burgle11;"3-_§   L
_ ,_ eentenced September ll, _l93l, tour years, State   7, ,&#39; -
. Penitentiary, Hclleeter. Oklahoma; paroled.  - "- -"1
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, .. _ f Raymond Alvin Karpie, illegitimate eon, 2848 north -,1;-3,.--Z...;-, &#39; " .
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he Adlbert Grooms, brother-in-lea, 1,234 Northvlonroe. Stre_,et,1&#39;7;»,;r.;.>&#39;-&#39;."Z=.§Q";.-§?"*-
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or Dolores Delaney, mother of subject Karpis&#39; eon, Raymond Alvin Ks:-pie,
the following persons are being listed!: in under the heading or r&tivel,
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 lire, Helen Delaney, mother of Dolores Delaney,  - . Y,_
.1 -» 1059__VI_.aweon Street, St,Pau1, I1n.I1e5Qi§&#39;e__  __&#39;._L&#39;.2|&#39;.;  _92
. I &#39; " >c . » ._ . . . _ _ _ . .   __ .._. ,- v >.. 8 J.  _,_m-5. Helen  Babe! Beilley, lieter ct Dolores,  :1" .1 :
_ _  1  1059 Larson Street, st,Peu.1, Minnesota, ependl I -. *
1 &#39; .~ A  part_o§_ time with liobert and Jean Delaney. %,=?;" 1-92>- .1;.  &#39; ;. 1
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;.!92_ I. $:~ &#39;1 ~  »h.:&#39;_.
I -3 . I n5-V " 4554 Mslden Ave. Ohicego,Illino_is where she__§,"f&#39;-{7_7g_~  " " V A resided with one Robert 6onroy,present address 1;
.. y. _ _> V,»-J  ,_ ._ ;_:_»- ;__ _. __ ..:., ..>. -P: .._ _. &#39;_~ &#39;:&#39;_;;__:.,  &#39;  /-.-.&#39;1" &#39; ~-_..-&#39; 1. ; ;».- .;~n<x __q92¢-.__.~_"»- ..~,_" !v"~-~. &#39;_ .&#39;-, .;_  -_  -_ " _-&#39;-&#39; _ _,.l K -&#39;1 |""&#39; &#39; &#39;  &#39; &#39;~&#39;~w-- __/-  &#39; &#39; &#39; &#39; 1* &#39;_,. . ~ __-» .""~i&#39;-.1; 41 "  " &#39; &#39;n-um De1eney&#39;.,"- .1.»..., sum Institution far mam,"
Ieribeult, llinnesote.
Bobert Delaney, brother, 6045 Kimberk Avenue, Ohicego,
Illinoile
Pet Reilley, brother-in-law, U. 8. Penitentiary, Leaven-
worth, Kansas.
Dolores Delaney, U; 8. Detention Ienn, Milan, Michigan-
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grand-parentsin Chicago,Illinoie, end that members of the Delaney renily
e visit the home from time to time; It ie also to be noted that John Ksrpevic;
ettendede portion of the trial oi this ease which ccmnenoedet St. Pan&#39;I.,t  
Mrmesote. on January 6, 1936 and that he Ies eccoxnpanied by lire, Helen  .Delaney and Mrs. Helenveilleyz  _¬;,-;..__, ,f,&#39;f§  L  2&#39;:-r"-7» ~__-3f__~N_&#39;, I   &#39;7 »*r .l .
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. 1,.  5- _ _92__._.__, _ -1 ,__,,_,_ >_ 4 .._,r.,.n _. , ._&#39;.- -. .- ._.&#39; 4- ¢. -  _: _;&#39; &#39; rs .-" L J &#39; " &#39; &#39;~ ~ &#39; &#39;__.i .3 ~ .,I4n"  ,. El? I"::&#39;E-[-3~ IT 92 I ¢ _,  __ 92 _, . - K 4 v_ __&#39;:!|&#39;1_. __ _ _ ,__,,.,§I¬&#39;._v_, s_ ,Ag,_&#39; - D  jaw .-;j_.~  t», D D &#39;. PLACES WHERE? KARPIS ms LIVED: &#39;--&#39;;;&#39;-:,;  ,..;;~,_&#39;.¢_&#39;r",.5;-3;.¢_;;@.=; &#39; _  , . &#39; _- " . _ ,7, &#39;. _ _ V H &#39; _&#39; &#39;"&#39;  &#39; > W _*&#39;  .3 .&#39;~:"" " -.&#39; ;_92,W»-/Q .2: &#39;2;-14&#39;  ..
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-RF 1 1,&#39; &#39;; . r. »  &#39; 4&#39; " » D-"~ 11&#39; &#39;. < - < *.-,.5i~&#39;" &#39;»_-~ . ~. - :e~.~!-»&#39;e: ~> . :  ..* . " ,&#39; *-&#39; _ _ &#39;~.&#39; _.> -I - - .:.-Q .~_~ ._ .. --H-3 w&#39;_;&#39;- ~__  , ,, A. _~~--&#39;, -. 1.1-
living in large apartment building 1» about the eooo mooron Hawthorne Avenue, with Dolorea Delaney; _ -_  Q1;. . 92 , 6 .. .,._..." t Y  &#39; . .4" j--;&#39;; -1
Ghioago, Illinois, with Dolores Delaney at Country Glub_&#39;Hote1
6930 South Shore Drive, as Mr. and Mrs. Lehman.  t-._-;i_.: -  -_ 92-. - - . - - -,1  . .=* .1. - ~ . 4/.. _-  4 <. _r .- A -_ _ -.; <- ~ _v . ~-; D; . . &#39; >. ~ ~ &#39; -92 ,-&#39;- .- ~ _._i
Long Beach, Indiana, lived with Dolores Delaney in&#39;__eunmer home
rented from nan naned §onv_alinke. -A D ~   ;,  &#39;t__.;&#39;-;",,   -_jg-.;-
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ChicaQ:,I11inoie - comm-§&#39;c1ub Hotel, seao Bouth_Shoi&#39;e n1-1ve,&#39;_1f:; _
with Dolores Delaney as William Lehman and vitae ~
_Reno Nevada Hotel An ijeglgiwed with DOl01&#39;e_p_ Delaney u_nder_mme,o_t Burn; or  H ;  -  &#39;   f-92_vl.&#39;k-_"..,,:- ~&#39;;  v__ . __. _.  _ A _ __,_. _v ._____,92... .1_..&#39;f _ &#39;=.1~-» * ,  " L1-: - ..   _-_.-,&#39;q."&#39;_&#39;-; ,&#39;"_.-1..-".9: .1
19ss,sm 1&#39;ranoiaco,Oaliforn1e. - Hotel w1_11_mm 1.aylor;yr_i_th
oresvbeleney under nanle of Lo1me.n&#39;-- --_,&#39; -   _.
&#39;- I . . n  _ . &#39;1. 92 *&#39; > -" I T  "iii &#39; &#39;~5_,.»  v  -. . .$ . ,7-. ,,..,._.-1,,Steamboat Springs, Nevada, iith _Doloree_Deleney¢  T
Reno, Nevada, Llveda Apartments, um Dolores ne1aney.f*i1-,  Q 
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Lee Ye@e,1Teved.aet Hotel _8e1ee.ge_v, vith Doloree Delaney.> . .
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Loo Lnge1ea,Ga1ii&#39;orn__1e, at Botel Roaelyn withADo1oren_ _l!elano_y-g
If .2 J. ., __ __  &#39;9; __  51 J." 7_ __ -I _  ~,:_ ,  - _
Chi oeg&#39;o,7I!-linoie at Hotel Orlando with Doloree Delaney 92mder&#39;
Ilene 01 11011111815 5 &#39;¥.;;  _ .5 a 1  &#39;3&#39; :7 y»1&#39;5
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Ohioago,"I11ino1All* inepertmntet use Yates Avenue maermmi D &#39;°7 L°hml4.:-  R-D l I "      j  D: &#39;,__  a.._ _ 5" .&#39; &#39;<?&#39;r,&#39;.. "&#39;4 135+ "K. * »m,"   T7," -.". -_, .&#39;  . ~ -  : _ {.  ~. .-__ ;»- -. _ " . 1 ~ ..@ *< _ . .  &#39; ..»>~.-  1? -_7;,;4;.1"."&#39;-_~ ~.
Toledo, Ohio in Apartment at 4905&#39;3ummit Avenue.
Toledo ,Ohie at Jervis Apartment:
mme of Ilray lI.Beudry and write-
-Cleveland, Ohio in Apartment on 159th St. near Euclid Avenue;
no name used.with Dolores Delaney under
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ex." $&#39;-    "~   1   -. 5 in C  I./A1 . _  _ _ 4*;  ._.4 "L I. 1 . . ,5 ,:_.$-.;v Q -1 &#39; &#39; ~ > ». ..&#39;. 2 -&#39; 1,-~17 1? |_f,»&#39;;r F :._/;_~°Y92&#39;Q w -92 1 " -.*  &#39; ~. ;  _&#39;=-rf-¢   7 ,§*.T.,%l_-;T.ii-&#39;1".-I »
01eve1and,0hio, 18109 !jlemingo_St..I1th Dolores I?B1QnB"";11*f§&#39;»§f»§;£ZZ: Q-_~:,:,-.§.&#39; V l. -  ,   .?> - :.-..: &#39;_; e 54?    .. =1 ...&#39; .5».-e.--_.;-&#39;.. ~,~.-v r  /  r Q  = &#39;  if   -_&#39; &#39;- "1 .- " 92--.&#39; "f -v_;  W1   _Y¢,!";.4Y"¢,:-&#39;-"-H3-er- -@>,&#39;..» " ~ &#39; " &#39; &#39; "- &#39;  ~- -    ~,.=;1r.-*&#39;e+_=&#39;_-"*-.,i-":v&#39;.-:-
C1eve1and,0hi0, $975 lest 140tl_1 St.__ji§li_1!o1ores  5 A;
B "1" F1 .¥1°&#39;, 5&#39; 3~ &#39;"»181@"92§  "- re - -A  ,  -   &#39;i
1o1edo,0h92io,-V atwilgeo iioteh _1  :__-If i 1"--f"_1=_,_,=A.~_.,_;_&#39;_
. . . .. . , -.-=1  <1-:-.:.. fr.-.~..=. &#39;   - &#39;  &#39; *   1     "iv-tie"--.11 &#39; 0hicago,I11i1;oie, Southmoor Hotel; -L *3 ;~f~, &#39;;.»~&#39; _.-Q53? >~-+,-,92_£:;__j:-é-;»._..> ~ 1  &#39; &#39;-   , l  "  - ">¢_"=&#39;--.:&#39;.&#39;lj- &#39;--&#39;-R
Chicago 11111101; Diveraey-Perk Ame Hotel.  _;§-,.-gt  v. §;_._<-. »  _~ , - , ,. , . _  ,, . 1.1; _V -- &#39; - &#39;.-- .&#39; "  , : §&#39; "2 R" H I, . , .  -  4 .» - - &#39;-*-i*~.-if?
1l1ami,F10r1de, 1:1 Commodore Hotel, with Dolores mm»; !&#39;;".-Al-.,__&#39;,>___;;,~  _
as Hr and Mrs I N hsller     -.-. 1-.   _     -;"&#39;;-"-"~i.-&#39;~? . &#39; .  ..° . 9. . . . ....9.. ...... ..r-.1--- .,..-.... my... ._¢ .
Havana, Cuba at I-arkview Hotel, urn Doloresileleney e.I &#39;
Mr. and Mrs. E. B. Wagner. __ ,4   ,. >
1954, Varsder6HB&#39;each,  with Dolores Deieney in house  &#39;  -rented as Mr and Mrs; 1!. H. Wagner; t.    ; ; ~ ~~ ~ ..;-4-5,; ~ . -Y 4- .2 .  &#39; » "131. &#39;.~.- 1 ..,_ .1 » ,1 . . I I ::_-;, j_ ,1-92 _ 9292_}-_- _  Y _A_ ~ -~ > 1. - 9 Q A &#39; &#39;-&#39;7.C 2 ~. Q , 5&#39;:x IM1ami,Flor_ids, 31 Commodore Hotel, not registered; ¢;;&#39;* ,5;-.- f L &#39; "~ K E - 2.-.I-5-&#39; -1" .r_. ._.&#39;  I .&#39; """..   &#39;,_ Y."&#39;.3 v". z-. ._ _. . .-.13 . . . . . . . . - r » +-,. ,., _ _  . _ -<~&#39; &#39;._ ..»~. -=.... -  . - ~.~ ,._..- .~ - .~._.,-,.. .¢. _. 1  ~ »_..92_».,__>,~r_ . >; - _ 4. _ a { _ ..
in house at 1121 11.2. arm; st. nu Dolores. __{_i _ ,
and llre lo S» GIOOII-5.;-_&#39;,,.-j .; __ 1="»~».;,_;57~-,;_-_,QQ1,-;_»,--:~; f fr
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Atlantic city, New Jersey, Demn_ore_ Hptel, 1_!o1_ores Delaney 3_j;-51; ;registered es Louise Graham; _ j ,1"   _  ._, -_f&#39;§i§";_;w;1:"-._.;;&#39;___f;.-1-14;, ~ = -i - . : . - 1 L .* .&-  :~;&#39; &#39;:-~*&#39;-<1».  -.;;"~"~ Kw: -. 1
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Delaney es Ir.»
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were residing in house of lidith _B|ar1-y,524> _8outhard St; &#39;;,r;";""*_1j1?-Q, ,._J:;.!i _
Cedar Point,Oh1O, - information ls that Karpis and Campbell  2;".
occupied cottage at Cedar Point along Iith_E§92ith_Banfy  3_;.1;r__~_&#39;-if
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3   3  I 33&#39; On Iebruary&#39;B6&#39;_, 1926 Alvin rsi-,1} me coxnnitted to
Industrial Rerormtory, Hutchinson, Kansas tor the crime or burglary. "  i"»_"&#39;]"s_-
&#39; &#39; _ lhie offense consisted of breaking into a store at Notawoka, Kansas and  7 &#39;--f
 was connnittsdwith two other boys;  _ _~:;  3, ~ ~  -  .&#39;.*.,
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H. &#39;~ _  3- Alvin Karpis was arrested at Kansas City, Missouri on mroh 1;
22, 1933 for auto larceny and sate blowing, the result being his return &#39;
. to the Kansas State Beformatory, from where he had escaped, and his la- 
, f ter transfer to the &#39;Kans__a_s State Penitentiary, ", -  .;, A  ,__,- » "=2  -
s 3 _IAlvin Karpiswas arrested on June  1951 with Bred Barker  .&#39; .__ _ _ I _&#39; V f, . ;_ >. 92__
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and Sam Ooker by the Tulsa, Oklahom Police on a charge oi investigation;   
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. 3 3   3 Be was turned over to the Okmulgee, Oklahoma Police onltms  3
ll, l93l,and on September l0, 1931 was convicted of burglary and sentenc-
» ed to the Oklahoma State Penitentiary, fro where he was shortly paroled.This offense was a jewel burglary at»jssl!%tta, Oklahoma,  3  .  - .._ I}_ . 1 &#39;- "
On December l8, 1951 Alvin Karpis and Fred Barker robbed s &#39; -
- _ store at West Plains, Missouri and merchandise taken at thegtime was found
" _ _ in a_5g§ta&#39;ge occupied by them, Kate Barker, and ls I. Dunlap, near lhe:rer,~__;_, W 3 "1F~<~=1- &#39;3 3 3 3 _  j=  ,,*1  ;      3;3 i  _
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* Alvin larpis and Fred Barker killed Sheriff O. H3 Kelley of Best .
Plains, Missouri on December 19, 1951 as he attempted to questioned thn  n &#39;
y about the store robbery on the previous day, after recognising the car they
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shores or Lake Irenstead, near lobster, Iisconsing _ This man was living&#39; with Kate Barker st lO5l Roberts Street, .8t.Paul, liinnesota,and Karpis  3&#39;,>; ___-I
&#39;.
. and Fred Barker were also living in this house, They had to 1een"n;»n4 . &#39;
receipt oi information that the place was to be raided by the Police, -_&#39;, -~ _<-&#39;
Bunore tron the underworld have it that Dunlap was killed by them because 1
- oi being suspected of informing the Police of their location; Q &#39;_&#39;,  ,»_.-,3  &#39;
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moms Holden, Hervey Bailey, Larry Daval and Bernard Phillips robbed the
Iort scott, Kansas Banks Karpis as living with Fred and Ia Barker at 4804
Ierterson Street, Kansas Gity, llissouri at the time and the loot was split
at this place. 3
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. A - On July as, nan at Concordia, Kansas, the Oloud Oity?  ,92i q e .was robbed of approximately $240,000.00 in bonds and cash by six Inn. _ D
Alvin Karpis, Fred Barker, Larry DnYal, Jess Doyle and Earl Ghristmn fj.&#39; were rive ct the participants. ._ _.-&#39; .  . ;  f_:;" ;_ 5; J f*&#39;.fi_ _ , _ _ . _ _. V i ~ _._,,_ 4,.-5,, -- 5 rv",.:_~_v-LA-§-a _-TI.-»
0n August 18, 19:2 the body oi J. Earl mun, an l&#39;HOI-I101 from
Tulsa, Oklahoma who had represented Harvey Bailey in regard to the Fort _.;
Scott Bank robbery was found near the Indian Hills Country 01nb,.&#39;1ulsa,"iT - .;§l~
Oklahoma. Underworld rumor is that heewa
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