Document text
U 1945-668 ' - Z - I
11» ibv <1,
bw
b7in t e next week
thesewould
also
» _
FEDERAL BUREAU OF INVESTIGATIB.-4
iii-.¢_
if
I-L-
DIll01'lr3|'15cnp'l|Un 5
921b7
92
QIr-vcshgahon on J
andby _
Th|s docurnervl Cnlgpng 119,9,_F..,._i___
BLB/dls 5/13/so
..____Ti_.___ D012 cf-cva!ed__ _ , /
107D
b7 F
= -~'923b77
1 Q
FEDERAL BUREAU OF INVESTIGATION
which
Spiiotroearlier
_stated that
at various times wa
and an1n from Las V-1-
sed that he had
ent
BSO HIT
L
interviewi
to the Ch 'ng Agents. ereaf
lcago 0fflC8 of the FBI where
Following this procedurehad come in as well-Vegas.
, thes
92flan or tr|nsc=|DlIO
this conversation
I1/
t come from the Office
sed that
J
Invesuganon onbc
r
p
-.
92
?
i
iQ FEDERAL BUREAU OF INVESTIGATI.
vised he--L-
Date of iranscrlphon5/20/80
would be having a conversation
his office which is located
was provided with_a
ht e intervi ents
terviewlng Agent with
0
1mi,
F
lrwe$hQB9292O on_ -51 2.1 ______
by aSAs
n
d
""5 diumri ¬O"1Iif$ "Either recommendahons nor con Iu 'c smns 0| the FBI It ls the property of the FBI Ind :5 iw l0 your fagenve
II and I15 cunlers are not 10 be dmnbured oumde yul agency;
.-1&1! d|c!a!ed,___, _ __ ------ -7
K I
92
FEDERALBUREAUOFINVEFHGAUON
_ 1 _
At 3:15 P.M.. on
interviewing Agents wiéh a
con on which
92881'; p ;|,3l _ 1 .
ierDill of transclmllon 5/20/so
ed the ,
l0
. WP
II
|nve$l|giU0l'| 0n II
SAsIIll96-668
iF||9 f
by __,__a'nd' S Date dnctaleu __ _.__ ; *
I if
Yhus d0Cumen'l coniims n:|1har recommendahdi nor conclusions of the FBI It I3 lhl
at am: its cumcnls In not lo be dastrnbutad outside your agencyproperty oi ihe FBI and is loaned to Your fl99"¢Y-
| '1 __[-17
I
FEDERAL BU
S.A.s!_____
Wheaten, Illinois
A1 /
BEAU OF INVESTIGATION
GIIGIR_ 4. _ .. , ... ...
Date of transcnplnon ..-.i.__-.-._.i
* interviewed b S ii Bee a1 Agents
andW-----_______--I-,at
was advised that the interviewing
gents had received info '
h s deal withrmation indicat
advised as fo lows:
the
t this
is locat
ateds
offi
interviewin
ted
mately a week later, waswhose
qfafnd thgfthat an individual
IJ7
L! r
6/5/soinvesngahon on
SA
SA BLB/mtd 6/6/8U
bi 1; _, ._, , ,f'_ _ Dale dvclahed196-668
, e_.F||e f ._._i.ai___ _._-
Th|§ dOCul'T92Qnl cQr|[3| ns nenhuv recommendations nor con In '
|: and ||c snons ol lhe FBI. It us lhe propen-v -' "-
s contems are not lo be drslnbuzed...e FBI and is loaned to your _ager1cy.
oulsnde your lgency
11Ot
T131116who
dlrection,
as well for
actuall
use the ap
ofcashed/
II
2
ed that
8.
pr or
ated that he b
ld to hlm
stated that difficulties betwee
rla invoices and
!stated that
who cashed
was
nstated
n himself and
thab/20
W
.196-ass
T a w
-III
or t
-Stated
unreasonable about thes
jwho is anii
tten a 1
e merchand
tat
situation. According to
asked
Officet some muscle invol
go to the Srequest
a1d hisled
had two other brief con-
him at the
that during
sta
extremely
ect n
rney regardingC/
i
'19s-66$
Minn
that
d41
travel
stated tha
because he
to the
wntown
requ
st
ures were in
haoccasion to meet his
atedmeet
on
t
that
he took him
I292J_.'l_______
riniaysun
tol
SEHSG
c: apunc LU uu
. gau! international Airport. stated
d his own travel and lodging expenses and
did not make this trip to Minneapolis at
that has
he buildinlast week
wit
@Ph<>=1@- Qhe had come to Minneapo
id not intend to return .
gJ!I!!!!
» L/that he met with
to a c
that
t
d
U
himFinia-92_
_O
an e could not under
y this would solve the disagreement thare having. Wstated tha.
Paul until r ay, May 30
!92'92l92r|rr'~ +1-.4 92-....,,....-..-. ;..-. ._...-.1... 4.. h ,...RLIUWD L.Ll..l.B l92JC92.4vl4|§¢ ll.he and
id not
stated he
ephone onthat day when was staying at a Holida Inn near the11$-st - i
account or
»ng the proper vouchers indicating that the expen-is
t he could 92Ly/ 'c,//
s
I,4? Q
- :~'
51
196-668
pas admonished by the interviewing Agentsthat he s ould not make any misre resentations of any kind 'to any banks in the futuraivas advised that this
type of conduct could only cause him considerable problems
and that he was to advise the interviewing Agents of any
developing situations which could possibly cause him problems
in the future.
-
nil
I
i
FEDERAL BUREAU
te d
Governmen
artment
whether Or Se
last winter
recalled it the
s to me
to discuss thin
92gs since the heat what he had Te"
etaOFiNVESTlGATlO: .I.
Dale 0| llanscnblron
he met
ica
F"192!'
cerned about
abo
rof this
c as he '
ut the
toldis
hwesngauon Oh
»»~am__i@<*1S
FD.!u] nay. rr--1
{ . é. J.
FEDERAL BUREAU OF INVESTIGATION
Data of lnmtrlptlon
A
on adviseo that he would be
placing a tele
nterv Agents with consent
2:53 PH, this telephone call was 1
This conversation was monitored
r
lnvciglt Ion on
SAS
D anu BLB/mdj 5/9/31Yi6/9/B1 i mila-533
_ _i_...__._.__.._.i_.____.. __..,._Dno dlctalud _, ._ ______________ _____,__,_, _i..__. n. ._._
Tm; uocumana ¢om;|m ncltmr ncommnnunlons nor conclusions ol the FBI. It ls thn Ilfoply cl ma FBllnd1S10lhld lo your nencv:
n mo us tonunu Ir: nnl lo bi U92llr92l=92I92°° 0'-"96! VOW 59""?-
I'll/DD-JHQ
MD
C/92./{I on
~92I
92! I
FEDERAL BUREAU OF INVESTIGATION
Dill of tnnncrlrtlon _ 4 [ U 1
A
sea that he
placing a te call
was rovi
sta
11tervAgen
At 5:21 PM, this telephone call was This conversation was monitoreu
inlaced
u1
0
I
lnvenlqnlun on
SAs
and
DY BLB/mdj Dun alcutcday ;_ __ V, __
I
Thu documcrll comalru nelthar ucommenaniom nor conclusions 0| lhl Fl. n In the ompnty or me FBI and rs lower! to your agency
It gm; in 92;ontQm_; 9!! ne! !e be elehiauled 0:12:55: you: :"¬H:;'_
FEDERAL BUREAU OF INVESTIGATION
Dltl of |.nna:tl|nlon_ _
L
at 10:50
ate
This
92 .
1I
iii : i if 7* -'*~,4_|u' Jn
6/ll/81lmnitlgltlon on F".
an ____O|t0 clatuu83 533
This aocumcnt contnns mlihor rocommemntloru nor concluslnns ol Inc FBI. II is the property of mu FBF and is Iomoo Io your agency
ll and H1 contlnli Ill not to D-I dlllflhlllld outlldl your agnncy. ' '92 .H-.FIIIOOJ
F 1 1. 357'!
if
FEDERRL BUREAU OF INVESTIGATION
Auqust 14 1 Dale 0| lranscnpnon
_ Rmrsidp Illinoisapp-ared 2- cagoOffice of the Federal
gation and advised that he wished to provide
advised that he hadtslep
D reau of
irformation
dvised that he is a
Qicero,
also operates
advised a bus
Illinois
fflstat
ce for
Illinois.
stated that he me
hurst. -
came to
Durihq a con 1he was in the - J
tated t
ated out of
mentiV 1'
was be
y were
this conversation, he
ndsdale which is 1
and Hampshire Lane
would be
to take alook
intersection
_ stated that hellked
that
very quickly beca
tUSE
for it
that
thated the material bu
and he f it wc _,
he wanted
would paywhile he was-negotiating for this material t 15O .1/
, 1980
during the D
lnvesugallon @n_ __T_ .1 _j
'-by s:; Bggicékc We @'¢1i==d---
~.|¢
Tms documenl contams nemm rggummgndllioi nor |:o"" --.'n'-5 of the FBI It -s we nwnvv Of Ihe F3 W! H loaned In Y°92-" i9°"'=Y-
n and n; colenls urn not no be dmmbuted outside your agency-
__ -.-..----'_--,4.- ~ Q-J '
i 1
2
C?QO
and some
also told
of March
t
a sincere interest in
to sellat th
was dra
SEW
LS was justa
ncxb
that over the nex
ld him that he had a lot of money
WEI?
,-*1ted that in the first
lew his family
sdale to
stated that a cou
ted
ternal revenue
t during the time he was t
mentioned tole of da
or secondafter he looked
which
Caq0 I
advised that he is
lsed that the account at the
the name
t month he frequentl§
168
told him that
tol
he expressed
I
rying
he was
h
1 92~K»Q?
g 1
3
_ told him_that he wig
which is 12°a"§§ this but 1qg_d0g§___1<11°'~*' that92 1 _ _ _55¢ 1:1-u-n.I' !'9292-I . --HE GOES llV'- "* V" ""' "" _"the telephone number fgr 1ere was plenty of material theretO1.d the lies
drawn on
of Chl
Thls
ted
gave
which is loca
stated that he
_. L J-Htad 'v92F|.|.¬-Ti 92.u¬D
led at
stated that a day of so later he gaveh was made payable to-
stated that he provided
indicated tha
t he was rea
out to Wh1Ch
had us mentl
s ted tha cannot expla this dlscr
ll bBllEVeS that he provided 1th
ted che
er I5 these
Svobodawasat the bank but he has s dQmQtQd_
1'3
ll 92.Ii
L
wb
i
a
1
1.
t
I
K
¥
COD
want~ 4
ted that although
he dld not ment1on
ate wlth
stated92 .,
5
pers sted
the Internal
W35 1
tedly
flnall
Pstated that onS .uppose 0 fl
tt he
ted for Walsh to arriveto Mlnneso
rom the restauran
ted th
111ted that aomlsed to pro
lde hlm wlth approxlmatel
11nes
oceeded to O Hare
at he learned that thehe d d
eld where
th
.J1L18
Ihe could
ht 119
All he knew was that
"r Fa r 5
128$
ll d not know
that on
to pIOV1d
ted that
atel
nd he tol he wante
t he would t with him
the
t he had
given
hea
t to do
:3 P"
:11:ted
sta
looking around Chicago fortad that he finally ot on the telephafternoon a db d '
1d him thato1
that a
asAm1
ted that
he assumed
him.
for all
argument and
business1522!r
1 nho
adviss h
d hlm that he
t was a
W85 S
and
he had
* ccnfrontsdanother
t thls was ible
not eve that
sta
stated that he recall1s meeiiii nice at appr0ximately
i1 18, 1980,
from theOffice
tated that he recal t was
the v c e,1
U,,._./
even more
asking
1:
stated he gave
cou
ideacome 1
tat
was such a good f
h. .t at was sper and was
to do
stated that when he learned this he became
i In cal ly and -
threa
authorities lfin /7/'-,1 I 92¢tated that at one timentold him to
as he had no
ed
OPC8
1ngs»to said about him u
s actually okay and -
S bIR pro ltm.
sta
was
stated that approximately ore
to his offi
wanted to uetil he could
that he
wha
stated
did not like the
Q _-'1+- 1921 1.-I
I
EnJ
Q 5*-"_-=_:.-1. .l1a C-llj -11 _'.;'.}. of Cnlcago 6:. r.u.mrous r~ccr si'>'.': -~r'::'n'.':*"r : "0 r92.z.I; up F":his ov rdraf:..s':a'_-¢=_ usually tall": '1' 92.'h_" n.= calls 1.31:-I. .
At :31: cowclusirn of -';}:is j': rvin-.'.-Prcvidz-d
_g Ag-:r.'r.s ui*:h C'."}"i:*.'= hf *.h=- fc92ll'.9292'i . ' --.;h~, i:':t:rvi1»'92
,_,_- --92-»92-1 r1 -92Ha---1 92 9292|'~"'-.. Apk, -.__.=_ ,_ ...=.._..._....J.
.'J.'1<3 J';-1"!St
I
"92C
4 . 92If ' -l
FEDERAL BUREAU OF INVESTIGATION
<
- 1 - s
Due 9! erenssrl.-=me!92._ _:I,/1, 1, /P Q
The followzng are dof these items upon visual observation:Special Agent SA!isplayed twelve 1e e
escrlptlons
I92
er slze, seven one quarter
s ze, seven.
e s
Flnger slze, 51X
ger s ze, flV8-B7
Slwe
»~e__£n_-EE/tee." __ .. ..-.i
r x Ck 92, 1| Luhbli neither r:CuII92IT92Er92d-ll|Qn$ nut c_un¢|u5|Qm ;_,| "1; F3;_ H is U-,¢ 9,099", .3; the ; 5| and
l l Ila cements IN: not to be E1l$1IlD92.|92l'G our;-or your aqcm;y_i
5/,12.Z§.9_.e___
- 1 aned to your agency33:§33
F IIIDOJC
}
92
I
i
>
>
F
i1
.l83533 - Z -
Item Seven:
, flve one half.
8 S
Ten
Finger s
one
Finger size, sixs.
After providing des 'ptione of the above items,rings were returned to SA for photographing.
1-
1-b1
I
a
I
I
i
I
1
92
FEDERAL BUREAU OF INVESTIGATION
On Feb
ogr: was.a bl and transparent plastic case lined
with greencolbred sponge.Dale of tnmcrlnlion_
ial Agent
th an
Also photograp
/'
, 924/
2/15/so
b7<L
I
u
921
.L
2/8/80 196 668 Inn->!|9a1|un on _ __ 7 It -éélrile U
S1:i_BLB/mud 2/11/80 DY W m%v_ :0aII Belated __ _. ., __ _. . _
'1" s cosumz-n: cu-Main: n=i%~¢- recmmedaiicnl FGI canc|u;|Q|-H m [g F{§| |{ |; me pmpeny or the F B: gm-1 |; loaned to yum agency
|1.mu|92s cur92l¢l'92l5 are not lo be distributed ouiildc your agency
-F Bl CO1Ii
1'
FEDERAL BUREAU OF INVESTIGATION
D-Ito ol |n|n§crlotion_,__
Februa ecial ry 8, 1980, Sp
*resen 1. iocatei on latent finge
ace of this coin
was one partial latent impression which was lifted and
has been preserved for evidence by S -
L
Lu1?.0: ~____i,i,__,,_i_
196-668 2/8/8° _ -, H If __ __ _ 7 ,_ Fil _ 7 _ _ _ _ _ _
BLB/mtd.. ..,._.__ ,__e_ . _ _ ,Dale aiclnec."-IInvestugation on
SA
SA
D!'.. .._._.
1 .
This document cor-lains nenher rzcommenaalnsni new Qggl-92_1§IQI'l5 Q! we FBI IP 5 Ihg wag: |, 5' nae % 5: grid
1! arm HS conlenli axe not 10 be distributed outsnde your agency.?/1%/6*??? is
ua"=$ 92G yu iv§i C1
FBI/Dc.!
ERAL BUREAU OF !.92/ESTEGATI.
- 1 - J
D09: of lrunscriphon
At 3:27 p.m. , on February 13. 1980,S cial Agent SA!observedPdrivin a late mod white over brown Chrys erarr ve at Elmhurst, Illino .
Present in t e a ove described vehicle wi
was an individual known to SA Inrmediatel ter part ng e veh c e chL-A --,4 .. TACQ n-l__ --..'l-.3.-,1» !92w92r} ZI LQZLI: LIIE 92I¬I.lJ|.LJ-C CIIIL-I» -/' ll: W'd§ U
entered1 eavlng
seated a./97%
At this point, SA departed
the area and the surveillance was discontinued.
92
-m e4 lilime ~» F=-1?§-*@--
b, e .§aL D=...'M..d Z1.1.5J_&D_____
This dou'."umen1. contains neither recommendations nor conclusions of the FBI. It is the properly of the FBI and is loaned to
you: agency; it and 5? contents are not to be distributed outside your agency. FBI/D0-I
'-..
-1I
I
1
FEDERAL BUREAU OF INVESTIGATION
TIME
12:37 P.M. X
12=s1 1=.n.
b7D
It 15D//1'l:l£ P.M._ 1 _
Date oi ::im:.r:,'.=:lon____ 3-/12-/BO
March 3, 1980, a physical survei11ance'was instituted
on -
: ACTIVITY: '
is observed entering
. Paul, Minnesota.
s observed exiting
vehicle,
in coi
observed driveway
ence
observed exiting residence
1:26 P.*M. Mia observed at the Standard
as a ion located at the intersection
of Route 110 and Dodd Road.
1:33 P.M. is observed exiting above
EH5 station.
nI
Invllgition on_, _ T __ _Il
SAs
DY _iuew
dls
.i.m.3[2/8Ot .hei,__
Tms 00¢-.m:r.1|;onla|n; ncnher renurnmendatio-u nnr _m">ciu$|o-H1 Inc FBI. I! I5 the Dfopefi ,~ Q! 1-Xe I l 1d |: loaned Io you! ajr y-
I1 gr o ns comenli are not 10 n: cnstribuled Outsnle your asency. ,.,..
IFIR DOJI
l
I
I
I
i
5'1 F
I.
0 1|
'-I !
'.I1linois.
W Time
'05
10 42 AM
| "'
12:19 PM"IQ"Dw/;,D
W12:40 PMRAL BUREAU OFINVESUGATK
l 3/18/80
Date 0| Imnscnpnon , _ ___ ___ _,_
j ' On March 11, 1980, physical surveillance was
instituted at the O'Hara Hyatt Regency Hotel, Park Ridge,
Activity
_ ters H att Regency,m e W1 he e ts t and
together they enter the Garden
Terrace Restaurant. ' -~
Special Agents depart the Garden
Terrace Restaurant while
COHVETSB .
F is observed" departingCe 0 Hare Hyatt Regency operating
a 1979 Pontiac, light blue in color,
bearing ieso Iiiinoiss-'-'i'"-*Surveillance is discontinued:
1
__. ' ' T ' T7" * '7 '_ ;7
3/11/soImerviev-ved an
by -_~ --id Dane dictated - /
This dgcumenl contains nenlher recommendations nor conclusions of the FBI. It is the property of the FBI and in loaned 10
your agency; it and its contents are not to be dlslribt-ed outside Your agency. Fl"/°°4i
k
L92-P "15 °5°G5¬7f5'Z
PF PP E? CF DPT KC LA MO PD SD S-E
WI Lv
- %?.<W15'>"Z SEP Q9
BOSTON ROUTINE!
FT}-'IC¢92E*0 IQSF-535!
DETFOIT C-"OIITINEJ-'1
92 F LAG UECHAS I93?!-I15? . -521- hrSF
> <=>, I-*1
Q1 L;._ .~ -... .!1JN
T0 DIPECTOF! IGEA-967?! ROUTINE!
ROUTINE!
K6 .*'F?!92 E CITY G'O!ITINE!
LOE
NEW "F?LEANS .°.OUTIP~'
POPTLAFD FOUTINE!
SAN DIFFYO DOUTINF!
SFATTLE GOUTI NE!AI"F~'F'LES IQSA-366! ROUTINE!yd
. r"' -I/..._
é._
F '.; 1"-I3-I-" --_ --.
w-3..
E. _ .1!-.
a-; ,_| ' ' -_ V
;-'.;~;-Lulu , r__
3:-¢~".IL. _____r-
92 .92 .I} |j'_Li,92_l' I! .. __,_.92
92mm ¢-'1'!-.-f-I.
1 911,11 .r-7. K
a a r-1r an O._r
F.au.;'_!!. -__1_4;
.'._.-'~. 5::-sO _f_1I
, Tr: '= 1 "1"_'li.. ..'.!:.p':-:-'.= R =2 __J_l~||[1]-~_C'_-'.' 5 §¢ Y -P---K
575 F91! NCIFCP FOIJTINE!=1 b
LN ?_#?
!92'*T5-I.,¢_..ONY JOHN PILOT? O O, AKA; ET AL : RICO P!; I2-6: LPS V*GAS'.70,'1! K
RE LA? JFCAS TELETYPE TO THE BUPEAU , DATFD AUGUST 4, 198?; PND
L41? UEGES TELFTYPE T0 BUQEAU Pl!! SAN F'RMFCISCO,DATFD AUGLIFT 5,,l9.¢'>,
- Q} as1'"?Q.-_' -.-I-F 1 - 1 vI -.
!_,.-F 1- <
A1? / 2%
._.__., ;...-.|nn-Ink]
,__-nu!-"'
l S32
.-I""£
--""'J~