Aristotle Onassis Part 01

FBI Vault

Aristotle Onassis

Aristotle Onassis Part 01

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1FEDERAL BUREAU OF iNVESTiGAT1ON
ARISTOTLE ONASSIS
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PART 1 UF 4
BUFILE: 100-125834

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1? &#39;1 1  " ONAS-&#39;5I$ , Aristetslis  v CHI
SUBJECT is a Greek who was scheduled to depart fromBushes hires "£&#39;orthe U,S, on -Tune 18 by Pe.n:-air. He3&#39;  is a part owner of the tenkers "C-ellirey" and "Anti-- ope" which he hopes to sell to the Her Shipping Ad-Iministration. The Ihnbessy inBuenos hires has received§ information from the Greek Minister tI&#39;Tet SUBJECT Insj expressed sentiments inimicel to the IE1! efforts of, _ the United Nations and it is believed that his esti-vities while in the U,S, should be observed,
;. STATE cognizant, .
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To: Lt. G01. J. Edgar Eoover . t
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..wMilitary Intelligence Service . . . _ _Washington &#39; """""""""&#39;-92--nix :-
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Subject: Let t er of
 Federal Bureau of Investigation
Department of Justice f. _ __ 
J?» .. The attached communications ere forwarded for your 1.I£OIID-¬b&#39;-&#39; __.,.,._-
tion and such action as you consider advisable, I H
- Foo the Chief, Military Intelligence Service: _
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Colonel, General Staff, _§Y-* V Asst. Executive Officer, M. I. S." , ~ -_/
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.WAR DEPARTMENT
PAHALIA REQU 291 @1431
HID 201. onnnii, Ariatoteln gwrcei of Headqua;ers!W 1
.  Place!
>1! 7 fobnzarfij 16 L! 19431 . o Date o * *
ShJ°°t OONASSIS, Ariltotolol
Summary of Information:
In ragnrd to the subject applicant, the following information
is revealed in tho reoordd of the HID: -
Information has boon rocoivod that Subject, {G1-oak, is raportod
to have departed from Huonos A1 ran for thd United States on Juno 18, 1942.
It is further reported that _sub_1not in part owner of the tanker: "C1111:-0y"
and "Anti ope, 1rh1oh._ho hopea to 5011 to the Ear Shipping Administration.
Informntion reveals that tho .&#39;¬.mbuay in Buonon Aifol has raooivod
information from the G2-oak Mini star that subject has oxprauod sentiments
i-zinioal to the 1&#39;-or efforts of the United Nnti ona.
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Information received iror.  II: 7 D!   5.2!"-thet subject expreseed sentiments inimical &#39; A . &#39; 1
to war effort of U. S. and in receipt of -r
large amounts of money. Investigation at  
Ll to date reflects no derogatory 1nfor- _
nation and revealed subject operator for
I. KCNIALIDIS, owner of tanker, Calliroy, 
operating out of Ll. Subject&#39;e receipt" I E
or none; legal business transactions,
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1&#39;  _ Investition in this case ie pre - d non information receivedfrg WI;-&#39;.~*&#39;_f" "F-a.._._.~,5_;;_,.&#39;Y&#39;-&#39;*@%:[email protected]..  _1 .4 . .,.;_fIi_:"i~"==;i,&#39;.Tl-T_-T&#39;-.&#39;-&#39;- hat th. gal-3133,GT6 iii I1. "P0? Qdly a cit zen of Ifgen a, ha expressed sentimentsinimica o the war effort oi the United States. Infomant further advised A
that the subject received $12,000.00 between June 10 and July 26, 1943. from &#39;
the I-oe Lngelee office oi the General Steamship Corporation. In return for
paymente made to him during this period, he eubmitted checks payable to thegeneral  Ooiporttion, eigned P. P. R. KCNIALIDIS by 1. S. QIASSI3, Iran ondvie daingna Gt {hint g Neritork. Th General Steamship corpo-ra on a _se orman en Jeot s reportedly part owner oi the tanker,Cl]-£1121, egilintg unggr the Panamanian flag and that their co ration acted=8 ro era or e s
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broker. He advised that the aaounte of money received by the mhjeot nthe oorporatioh were payaenta aade in eaahing aub,1eot&#39;a oheaka, Ia wtatad _._?;§é,,f&#39;"
um the aubjoct haa been recommended 1»; the oorgoratiola eioea in em _.
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line. Be fhrther adwieed that the corporation had no peraoual oont-act I1I:§i*?7"&#39;-the euhject and that a11_daa11nge w1ththea_were ah a ihlhl
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" owner of the South Alex-lean Steaaehip Ooapany. &#39;-Informant advleed that  E  -hjeot doei not iirag&#39;.i.e with other gueete of foreign axtractionhor with ff3"&#39;3"i;i§c1__ er the help. Be described nu aa a -pm-oer up and cum cm
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-92  liniteh Etates Department uf Justin
~"~" Ina ingelee, 13, California *
December 18, 1943 -
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Dear Sir: RE: ARISTOTLE ONASSIS
ESPIONAGE  I
By letter dated August 12, 1943, nistrict Intelligence
Office of the llth Naval District, advised this office that on
July 22, 1942, the Office of Naval Intelligence had reported that
the Embassy in Buenoe hires had received information from the
Greek Einistry that the subject had expressed sentiments inimical
to&#39;the war efforts of th United States. Subject is of Greek -_
origin and reportedly a citizen of Argentina, from which country
he departed at Buenos hires in_1942 for the United States.
The files of the Immigration and Naturalization Service
at Ins Lngeles, Ihen checked, failed to reveal any information.
It is requested that the Bureau through available
sources ascertain specifically the nature of the statements
,allegedly made by the subject. It is further requested that the
Bureau determine from the State Department the present status of
the subject while in this country, and advise this office accord-
&#39;lnn-1-ev- &#39; &#39;
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Very truly yours, _ 1 WW,
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aha! that tho Du-can obtain any iatoraatiu ooneaning t!:.it&#39;"im!ivinina1} that
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Iia nationality van givon aa Lrgontino. it tho tino of tho inking of tho
application ha no in poaooaaion of a valid Argentina paooport lo. !QlOli,1.=_i&#39; .:,.._....
ioouo June 9, 1942, hi the police departlentof Dunno Lites, Lrgehtina, valii
for two yoara. in liato hio aronaox iogal - ieconquioota 336, iuanuo
Lira, Argentina; Unita State: add:-on - Bit: Iowan Eotol, 57 Park ivonuo,   _ 
low Tort tity. In aaii that his tnainoao vao shipping and imiiato that ho} 7-  .
iateadad to atq in tho tlnito ttatoo fro: fivo toai: nohtha. Ia otatod ll W -_ _
his application that ho hall &#39;_9I&#39;¢Yl0tii_1;&#39; Yioitoei thof-Unitoi Statoi  Jul; 10,"_19*lU"°
and on April l&#39;!, 1942. Uith roforonco to his ohipjalng huainoos, it ia aotoi that
tho Stato I2-epartnont raceivol word from tho Var Shipping Administration, Vaahinttn,
11.0., that that aganq waa negotiating with tho oubioct to pnrchuo two tnnbora
in which ho had intarut. than voro tho S. 8. Galliroy mi Lntiopo. in _ - &#39; I
Ea? 3, H42, the -it.-ti 3-part:-eat amhariiei tha "..=!-iii; is 1&#39;-er-ea -ii.-es ta tar:
Onaoait a nan--immigration visa. I; liopatch latoli Iovoahg 13, 1942, the EnitolStatao I-ahaaq in Duane: Li:-on stated that they ma information that Onaosio » "
peanut Faaoiat idoao and van oonaiiorad ahrow an! unoc?upulono- Ibo ouh,1oot&#39;o
ltatua in tho Unitoi Statoo in that of a privata iadivihalt Bo io not ontitlol
to diplomatic iaauaity and 1| not conailoro an official gf tho L1-gentiao  7: ,1 h.
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linitrhétates Bepartmvnt ni luetire &#39; &#39;Irhnral Gurenu ni Investigation // A  cvIf¢¥--_--
1&#39;
Mr
Enshingtun, B. G. M
January 13, 194-4
1
A: ,.92 . _..__I.0-287 Mr. Tolo_onH
Mr. EQA. Tamm___
Hr Olen"
- . Glnvin
Lldd
Nichol!
&#39; Mr. Rolen
Mr. Tracy
Mr Carson
Mr. Hsrbo
92 &#39; Hr . Hendonusuonnmuu , g
HE: ARISTOTLE ON IS
ESPIONAGE - I.Mr. McGuire
Mr. Mumford
Mr. Piper
Mr. Quinn Tam.m_
Tole. Room
Ne I I ec  2:-sm./~
The Los Angeles Field Division has advised that the  
local office of UNI advised they had received information from
, UNI  apparently Washington, D. C.! to the effect that the Embas ;
- Buenos hires had received information from the Greek Ministry that subject
had expressed sentiments inimical to the war efforts of the United States.
Subject was stated to be of Greek origin and reportedly a citizen
&#39; of Argentina,from which country he departed at Buenos hires in June, 1942,
for the United States.
The investigation conducted at Los Angeles to date has reflected
no derogatory information, and a check of the Immigration files at Los Angeles
failed to reveal any information.
Los Angeles has requested that the Bureau, through available sources,
ascertain specifically the nature of the statements allegedly made by the
subject. This is interpreted to mean that Los Angeles requests a check to
be made by SIS in Buenos Aires. However, it is felt that a check should be
made with 0&1 in iashington inasmuch as this might make the cheek in Buenos
hires unnecessary. Les Angeles also requests that the Bureau determine fromthe State Department the present status of the subject while in this,countrg; J
&#39; De! cttff C21":-&#39; E:nt
nmosmr-:rmrr1nn= E3": :..~.m~ _____z;I§L;Z2__-For S011 oqucst -¬}¢~
&#39; It is recommended that the Liaison Section ascertain from ONI all -
&#39; information they have on subject. It is also recommended that the Liaison
Section ascertain all information that the State Department has on subject
and determine subjects present status in this countrr. a -
BJLCO1:DI;D &#39;""r1.o:=&#39;.?§? .L! &#39;_ &#39; pr~ Respectfully, [#55 Lg; -1-.¢_
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&#39; , 92_ - 85f"--4, in-hm-al Bureau nf investigation. _ lzluitrh States Department nf Justin
 Iashingtnn, B.  E.
mmged January 31, 1944
100-125834an. Tollon
u{. s. A. Tsmm_
llr.&#39;Clegg_____________
Hr. Olsvin
Hr. Ladd
Hr. Nichols
Hr. Roses
llr. 1ncy______,
Hr. Carson
Mr. Coey
Hr. Banded .. ___
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§"»-.. 2 Hr. Kramer
Ilr. McGuire
RE: ARISTOTLE SOCRATES QRASSISf=/
 usuomnmuu son us. n. s.
O sspxosacs - 1
 Reference is made to the attaohed memorandum from Super- _
visor Shatter in the Espionage Section to you dated January 13, ;Q,jqa,,,,1, Zr&#39; &#39; Departnent files &#39; fq/-,~b4,~¢x.-.%u ,,individual. After
State Department have now been92]""&#39;1944, which contained the request that the State
be checked for all available information on this
making a number of inquiries, the records of the
made available and the following information wasHr. Herbs
Hr. Neale
Iliss Beshm
set forth concerning the subjects
On January 11, 1942, the subject made application for a noninmigration
visa at which time he set forihdhe following information; Born at Salonica, Greece,
September 21, 1900; nationality - Argentine, Atthe time of making the application
he was in possession of a valid Argentine passport, number 701014, issued June 9,
In
i
7!1942, by the Police Department at Buenos Aires, Argentina, valid for two years,
He listed his addreses as: Legal - Reconqui92ste. 336, Buenos Aires, Argentina;
United States - Ritz Towers Hotel, 57&#39; Park Avenue, New
his business was that of shipping and that he intended
. from five to six months. He stated in his application
 visited the United States on July 10, 1940, and April 17, 1942. with referenceYork City, -e stated that
to stay in the United States
that he had previously
 to his shipping business, it is noted that the State Department received word from
the War Shipping Administration, Washington, D. 0-, that the Administration was
 negotiating with the subject to purchase two tankers in which the subject had
 interest, The names of the tankers are "Ca1liroy" and "Antiope". On Hay B,
Y.
9292&#39; _1942, the State Department authorized the Embassy in Buenos Aires to issue him
" a noninmigration visa. By dispatch dated November 13, 1942, the United States
- Embassy in Buenos hires, Argentina, stated that they had information that the
subject possessed Fascist ideas and was considered shrewd and unscrupulous.
The subject&#39;s status in the United States is that of a private individual and
_ he is not entitled to any diplomatic or consular immunity and is not considered
.,_ Letter J;/_ /&#39;_1_ _7/,92 -,7 V-"V92_&#39;92 H RT8:§»tru11y&#39;Ic-r F.@ Ilclguczt
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¢ JQH-}.o<_ahn 1-noovsn1 &#39;  !o!|u:crcn
_i- ,  lehrral Bureau of Investigation
&#39; niteh States Bepartmnni uf-Justice
/aahingtun, B. G.. a~ " Q Occ-2a1.
8
January 20, 191;];
~°~"PW,¬°B_¥? B U
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Serial 071515 omen or 1&#39;55 CHIEF or NAVAL ormwnons
WASHINGTON
.<192,r92,,mzon.-mun for 2.-I _%m
summer. 0: S15, Aristotelis. [£45-u
 A! Sumrnary of Information, Same
Subject.
1. In accordance with a request made on  717 January 191:3 bygror certain data on tn
above Subject, Enclosure  A! is supplied he:-e1rir-1} as
1 digest oi the details desired.Enclosure :
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/ Yr. George Burton
" ,_/&#39; Federal Bureau of Investigation
 Ro-om 1513, Department of Justice
-mshington, D.C.L}
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sueaam omssrs, Aristotelis _    - &#39; IQ 1    --  <- -._ .- - - -. v . ---. - 7&#39; .7 . .-_. . - - -~ -.____ ,
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that th NIALIDIS BROTHERS, who have offices at Quenos
iires d ontevideo and own the tankers &#39;C1LLIR0l" and
WTFTTOFE, have formed a local shipping concern at -  _--&#39;
Buenos lires in conjunction with other parties, and are
at present endeavorirg
tanker, believed to be
completed at a Swedish"0ffici lied sources in Iontevideo have
called the &#39;1RGENTII92&#39;l&#39;, recently__,
shipyard. E   p.
The informant states that this vessel  fly the Ar-"
gentine flag and that efforts are being made to induce
the Argentine government to demand that Allied Govern- *
nents permit the new tanker to sail to Buenos Air-es, i&#39;
thereby avoiding any control by Allied Governments over
s vessel owned by Greek Nationals. The informant is
reported to have had opportunities of acquiring reliable
information, but, on the other hand, has s personal p e,&#39;_;
grievance against the Koimirois FRGTHFS. . .5 r :_
V _ . __. ..
In connection with the foregoing, the following informa-
tion concerning the riee of the KONIALIDIS and ONLSSIS, -_
party is,outl:Lned herewith. . _" _&#39; .  Y
Nicol>4QNILLIDIS, 336 Reconquista, 12th floor, Buenosres, dnd Consts.nt1.n%£C-NIALIDIS, who lives in Montevideo,
are associated in bus ess with their cousin, lristotelis
ONIQQTQ Ihn in nf nrnennf rneidnnf in Uni Turk .ThnlnEZQKSZZ §}§Z=&#39;§y&#39;¥.h§ 5;; &#39;¢>i:§§5¥5sinE&#39;1-§§r1~iib§&#39; 1&#39;~§§1m!5-Rel. _ -&#39; ¢- _ J ; V , ~ &#39;- _ - 92 ,1  -:_. .&#39;   &#39; &#39; - - - .< --.1...
is reported to have left Greece after s family?
about 20 years ago. lie first worked in theONASSIS
quarrel
gentine
city.
The family quarrel was settled following a visit to the
Argentine by s friend of the family and ONAS-SIS father,
s tobacco merchant, consigned a quantity of leaf to l.to obtain possession of s new  &#39;4T 1"
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&#39; I
_  A;-&#39; it     1. Infornation received frolarelisble sourcedated E0 . &#39;
  tmber l§h3 reflects the following material under the heading_"AHISTO&#39;IFLIS 
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as &#39;help&#39; in a Boca restaurant and was Ber a night &#39;
peon employed by the Post Office __and Telephone companies,
where he was Joined by Nicolas KONIALIDIS in the same capa-_I 
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SUBJECT: GNASSIS, Aristotelis  Cont.! s _ &#39;
followed by others and a business grew, ONLSSIS ob-
taining a contract for the supply of Turkish leaf to____71 nrnnnann I. Can rrI&#39;_ -&#39;.-*&#39;.- 1 -" - -r  -  -- =-._  1  "- , V C AUVQJMIV  I _ L? V _. _k_ _?» ; V ____V _ _ _r"¢&#39;--__.. _ Ir!; &#39; -» _ J - -  _.".&#39;  &#39; ~ "7" ."-I."_"-&#39;f"::e,&#39; 1"-._ I - - is 6
_ shipped, and it appears that ONLSSIS hit upon the idea 1&#39;~
1 of spraying the bales with salt water during their ;n§l- _
stay at Genoa, the resultant collections fro undone ;{~
writers for sea damage forming a welcome addition to i,¢,=
legitimate trading profits. Insurance lgents were in-<5} » -
valved and, eventually, an employee gave the game ewiy;je§
at a time when Nicolas KONIALIDIS was in Genoa, with ;i,&#39;
the result that the ltter served a tern in gaol. The ~=?
dossier appears to have been sent to Greece from Genoa, - ~
but is thought to hare been lost owing to a close 1iai~- . -
. son between OKASSIS and one IIGHLKOPOULOS, a Greek ;i¢,~ &#39; linister at that tire. , e Q G3 _ g- =,»_?;s
&#39;  . 4 . &#39;, J
&#39; &#39; Through the influence of this Minister, ONASSIS wIs_ Z
appointed Greek Consul in the Argentine but, as he was &#39;4,§
continually travelling, he appointed Nicolas KONIALIDIS s&#39;f
as his substitute. This appointment is reported to V
have become extremely lucrative, since, as Consul, -
ONASSIS was able to obtain substantial sums of currency
at official rates and sold the same in the Black ¥arket,_,"
which at that time, was flourishing. A._, -- . M f,
~ In or about 1932, OKASSIS and his cousin started theirf " I ship owning venture by buying two laid-up "standard"
s &#39; ships from the Canadian Government, which they renamed
GHiSSIS FEHELGFE and *ONa5SI$ $0CRATES!. In about apt
l93h, they bought from the Uruguayan Government another, &#39;.
aalved, vessel which was re-named &#39;ONLSSIS MARIA. She
was lost almost immediately off Genoa. In about 1937,
a tanker was ordered from Sweden at a cost of £l65,OO0.-FF
The builders insisted on her registry with a Swedish &#39;
conpan, created ad hoc, because ONLSSIS was not able, 
to pay cash for this venture. Before this ship, the
&#39;aRISTOPHANEs&#39;, was ready to sail, OHLSSIS refused -R
£365,990 for her transfer. ;. _§; ~._ = ,
&#39; _ an order for one, or two, smaller ships from Sweden " r
 followed and ONASSIS also bought two small tankers in - -
the Argentine. A number of these vessels sailed under""1 .

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SUBJECT: ONASSIS, Aristotelis  Cont-! - &#39;
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as follows:
I
92to confiscate the ships if this were refused. ONASSIS
tried to sellthe ships, but American authorities refused
the transfer. "H-&#39;_ lf§»_- I l _k _ L5" _§;_3-ftf
One of the snsll tankers referred to above, is said to&#39; ,5
have been ought unfinished in Sweden when the Germans f&#39;1
invaded Norway, and to have been completed in October, If;-3..
lshz. ONLSSIS sold the vessel to the IACIRIENTOS PETRO- _ 4 ,.. aLIFIEROS FISCLLES for 20 million pesos, but the buyers 1P4
cancelled the contract when Germany refused to allow the:
vessel to sail. - - . .&#39;, &#39;- n-&#39;f- - s-_-_ _ __. » _ .7- V.__92
I > . . - .,_ _u
Ihen the present Greek lnister, DENDRAEIS, was appointed . U
by th King of Greece, his attache was named Greek COBSUI-]9_
General. OKASSIS was very bitter at losing this lucrative, "T
useful post and started a vicious campaign against Dendramis.»-
This campaign had little success in Buenos iires, but has
had some results among the lower class reeks in Hontevideo."_
. _ . _* _ _
Additional information on susasnr dated 1h September 19h2
UNI card, same SUBJECT, dated 7/22/b2,  a copy of Ihich
was furnished to the Bureau! advised that ONASSIS is part
owner of the tankers CLLLIRO! and ANTIOPE, which he hoped
to sell to the War Shipping Administration. Further, p -=H-
that SUBJECT reportedly 6ip?SSSEd sentiments ininioal to »
the war efforts of the United Nations and his activities x .
in the United States should be observed. . "  *.T-". &#39; &#39; . - 1
Bief inquiry has revealed that SUBJECT is an Argentinian " .
National of Greek origin, and that he purchased the tankers&#39;
mentioned herein during l9hl, reconditioned same and trans-
ferred registry from United States to Panamanian flag.
Ihile in lrgentine he endeavored to obtain the permission pp ;
of the United tates Shipping Board to re-sell tankers to
Argentine government, but same was refused.  -
Further, that SUBJECT is not known to be subversive, and f .
it is believed statements attributed to him may have been .
occasioned by annoyance over disruption of this undoubtedly - 3
profitable plan._ A &#39; - U. . &#39;_
SUBJECT subsequently proceeded to United States and char-
tered these tankers to War Shipping Aministration in
July l9h2. Registered owner of vessels one NICOLAS KONIALI-
DIS, is brother-in-law of SUBJECT and resides in Buenos
Aires- SUBJECT is wealthy and has had numerous profitable
shipping ventures. He is known to be extremely shrewd Ind
has large investments in shipping.
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SUBJECT: OHASSIS, Aristotglia ant.! I
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SUBWT usually lives at Ritz Tower: Hotel, New Iork
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statr:-op&#39;t, mono: Urea #5464, 7&#39;17/42
Subjoct who in part ulnar of tan-korn 0111110;
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According to into furnished by the Minister
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no also KONIALIDIS BBOEIR8
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1 - m " - &#39; . 7 - 92 ---" 1 &#39;- &#39;  _-    JP. =92.--.-&#39;r&#39;- .-:3-"5";-.-Q: "V.V,I _-..---_ &#39; -" .-I &#39;_  &#39;"&#39; _ , &#39;- _ =- " _, 0.  _ &#39;- -._&#39; - &#39; "-&#39; g - &#39; t" -- ..".. . . ~- , ___ . - 7 -.. . . 92. .~ °.. 4 -&#39; c~r v~ - , - . ivwnorslsorrncm M - Informant advised no knoiledge eub_*,ect&#39; subversive1  _ __ J31 _ ethat__a1.ie_ged statengmte of subject verses U.A3._ p0eeibJ&#39;.y*&#39;f§&#39;~e.§>_ 1 ,_-;_:_- _»._ D _. U -&#39;  ettributabie to eub_1ect&#39;e failure to complete re-s&#39;a1e&#39; <+:5l_;-&#39;;_::*-_-  Q 715+ F3 - &#39; of tankers due to action of U. S. Shipping  Y
_- _ _ ; _ 1/ _.. __-Th. 1...?  P_ e .______ &#39; __e _ &#39;. -U-_ -~=&#39;_e-.-}-;.. _f&#39;,. &#39;-7&#39; "- 1%--.&#39;:% £" s Y 92-.  »&#39; "1 . i U -. &#39;De1ct:dCcP2&#39; 593??  F &#39; 
._,*_ +" U - e=&#39; - ,--_ &#39; ," C ." 1:11-=¢-¢=1_c" " /&#39;3/&#39;7iLe &#39;0&#39; , . _ _ _ _ - --..&#39;-J-V   - _ l = P , - - _ e _ _ V. r _. rcr  Erzucst    _
_iReference_g__&#39;-  U Report of Special Agentu,9§927Xc&#39;
Los Angeles, dated December 18, 191.3.
Letter to Bureau from Les imgeles dated December 18,1953.
Letter from Bureau to Los hngeles dated February 9, 19141;;
  " -1&#39; " . , _ - -. - . -_- _-&#39;1 .-;."&#39;.Details:-.&#39;~ - &#39; t "&#39; &#39;_  1"  . - t, __ -.&#39;~-._.,- &#39;__ _-&#39;; &#39;;&#39;=._&#39;- -7c - &#39;_~.V __ . V _ .&#39;-  __ _.,-.&#39;_- - -__&#39; :1 -I &#39;- &#39;_., . -
The title of this case has hem changed to reflect the  &#39;
full name and alias of the subject as shown in referenced _A
-  . s Bureau letter - msmrm socmrss omssxs, with alias -- Aristotelie Onassis,  e- H,   5:.---;; .," Z92&#39; 92.92-I .
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e  -"&#39; * &#39; In referenced letter frrr. the Bnre..,=-- which advised
_ information had been received from Confidential Informant T!-1 to the effect "1 _ -
that statements attributed to the subject reportedly contain eentiments _  V __ , _e inimical to the Iar effort of the United Nations may have been occasioned,-} -._ ,_-;_j
by annoyance over failure to receive permission from the United States Shipping -&#39;
Board to resell at a profit to the A gentine Government the tankers C8.l1.|.I&#39;0]&#39; &#39;~ -
and Antiope, which vessels he had purchased in 19141, reconditioned, and trane- -_
. _fez-red registry from the United States to Panamanian fleet, informant further --_ advised that subject is xizgt icnovcn to be subversive.  ;. . u/X -I *. __ _&#39; _ r_ /7 _  : _ ~_~ _,__ _i _ H .&#39; _ _ *1. . -_ -  J ..7 , -  7 -. .W_r-,-i   I-&#39;~", , . . _. _ __ _ ._ __ _.K, 92 _ ..
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_ In view of the above information and the fact that inveati- Y
getion to date has not reflected any activity of a subversive nature
on the part of the subject, no further investigation is deemed warranted &#39;- .and the case is hereby closed.  &#39; - &#39; 4 &#39;  1 - 1 A >  &#39; Q L &#39; 1*
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rmomrv ._ &#39; - _ .  Secsrity Clmiitation! /3;-,3 , ..
. FOREIGN SERVICE DESPATCH t&#39;* &#39; "
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FR0M .Pu:1ConGen, Hamburg R05   e DESP. NO. &#39;7 &#39;
T0 1 THE DEPARTMENT OF STATE. WASIIINGTO . Janu, 2 _ Q5 3&#39;50Bfv5g1 [mm an N " $1 Iglrrsl &#39; 2
tn-lllgh  neD%!1Tmn|-. W  _ 9, QVLh|"°°hRI1-Bela . h H*  ACTION i  ow. i  &#39; -- &#39; c it c _V __ , N 11->-9;:-_; -~_-&#39;1-1 -If~ -, -- - "  -.~ 1: 1&#39;- &#39; --;-_ 1For 1!,p;_ 1.51? F. -92.._&#39;.»J- ilk-.-.?  ll 1.; 6-_  .,. A: 92..¢ - L,REF 2
u.. Only &#39;REcTJ &#39; men
3.3 .;&#39;_=_LI 30 CO1-2&#39;;92__¬KyaJzcT= Hsnburgus Iiewest Source of Capital. E.»
1T A new and a;1a.za.v;l3* prolific source of capital has appeared in "-1i==. area in Tthe person oi one . _-!nassis, who in the past two goers has ordered ten largesnipe, i"oLmc1ecl a  vimm;: co&#39;~=_pa.ny, and o;"icred to bio; two l"ede:&#39;all;r-
ow-nec-t shipgrarcls wltich together form the largest sh.-Lp1>ui1din; combine in esterza
Germany.
l;os_:ite the extent of his acti".&#39;ities, van little is E-:r:.ev.&#39;n about Luis ;er:"1.1e-
nma 1oceJ.].;,* e:-zcegt that he can produce bani: references in<3.icstin;; a c1o1_&#39;Lar ".:o:*tZ".
in eight ii11res. fie is said to be of Greek birth and .=";:1er-i.ca2.1 citiueziclxip, but
¢;&#39;.11":&#39;..n&#39; his visits to Efarfcmrg has never approached either the Citizezxslaip or Kiss.-.1PP &#39;Sections of this oi_:Lce. .
§&#39;:Lr.1s said to it.-e 1mG.er his control include:
_  ..:,.If&#39;J£;;_t - ALFMEG :1.L.II., of Iia~=bu.rg, an associate of the GL1" EC
&#39; .__&#39;..uIi&#39;.-l~ 3/.1 ,-HLTSI, S. -1.. of xamma and S2 i}:&#39;oadw.1y, New York Sitgr. £1
CEII1;".kL i-..;.T.?.iC!.iI 5&#39;1.-JLE.£ I111? C-U..}.l.1§Y oi 52 iiroadwcm. New York la, Eden
Tori-;, 1-.-Lose manager is H. COIII.-1iIS.
035:5 .- IJ T;-IL Gas;-£11128, S. A.  vmich may now be operating u.nC.er other
nzies! of vans.-na and lien York. L2 _
£1. A fr. &#39;.obe: e11sqnof Iielr York City left cards 1-.:Lth various teen;-le,_j,:1 ____Zlafxburg iluring anrisit in  1950 which indicated that he was the ;_&#39;>1&#39;e:1i:1a?;&#39;& ""
oi the LJ].y..&#39;1pic haling Company at that time.
L2, Other cards left by Mr. Bereneon  See Lote 1! indicate that lie was also
the president of United States Petroleum Carriers, Inc., of 52 1;:roao.".&#39;a;,-&#39;,
lies York. &#39; W%"@~ 1/22.&#39;!i¬fe?li?i 7 ;,Q ::;92-v- use;-r~_W_.f:-_,_»  .L  3?--&#39;~ FEBA14 . K Imi i;7&#39;:"&#39;f&#39;:W% ji "J//r/1  _..._,
F£1.ar&#39;cas" 1-:&#39; .,  Vi DC &#39;n::]P£c_?:TER I [  __
I INFORMATION COPY &#39;
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well :Z."1"&#39;,<&#39;.a its sec::~.:1 rs1cc~c&#39;<*;re£~.1l se:n.=o:1 -
ship 0:1 1: :&#39;_11&#39;*[»¬: 0:" c.t11"&#39;n"t beer c0r1v<-31-ted}*lI~."=3?f_&#39; . T.  ..§._I1=_1&#39;IJi-..1.L, .2"; -:;;::>o1"t~ir::_:;ort ;&#39;.&#39;:Lr&#39;:; of 1- cris,
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 :1 Ger:-1a.;1 crer". ll. c.c"-;"L*..-ion to tl
serve wit-1 it "0.:".¬c-1" the i&#39;s.:;r;m:=_&#39;1i:.11
:"l::._" 2.: ."&#39;Q-&#39;_cr &#39;;_~oc.ts, I1". -_¢:;arsis ins the :7ollo:&#39;."i:1;{ 0:1 urdcr:
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five ll ,-;!&#39;IJO  _AN-i-PS to Le c1.:_rtcre;.&#39;L to
on.-zm .1.£:.&#39;-.l:s Limes
I - Q_&#39;.~., ;L:".i&#39;_->u1g: mo 2-3,5!-3! E111 tu.,.1t&#39;:1s, *:i1ic&#39;.1  to be .110
largest takers ever "wilt iu.
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Ilucrc are also very well substantiated reports on-rent that  Qzmssis is
nogtotisting 10 _mr_.:i1s.se
£la11".l*&#39;.:.r; rm? _ icl. I110 T
the sale of *&#39;;Y".c: ;,;;r@. 1151
chance Llzrrb 11;; "@1111 ncco;
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. _ -I? * M - |92;?ir:n 9 T costbr i&#39;c:-tor, :.or;*.cr1;? T.1&#39;t;. ¢;.r; l
crvice 5:»;-;:orme:l oi the &#39;:3e;»srt*:.s;1t of -&#39;.t;&#39;-<~, xv;the Federa.1].;,*-cwrned liowrlcltmverlze s&#39;;1ip;rards 1;: goth
ocialist city ,~jsvcrn<1c.~1t sf Eisizbwg is c1etcr:;1j_:1ed to
c, but t11er&#39;c now :1; 16-2IS to be a better than average
as the l¬il"__&#39;§CSt sfzcr-cl old-1:1" of the Kiel yard.
er-tsnce in this area, *1. is office till apjarc-_c;L:¢ts receiving
art-"smut In-.s Lu its <::&#39;_1.i;.e.:; 2:11; visa or other files 1"e- _/
 also k;1o1-.21 as  __ ;;_}_;.1_éI_1&#39;?}1§!. .".e;:c-rts i :1 the /on :m;* oi the :.1Jc>vc1.irt-:: ;"ir:!s -rriaich are sorgcilcdthe United &#39;3.-".130" &#39;.»o~.1ld also be ve=rj-,-" &#39;3-.sc:"".1l, sicc none of the!. are listedj.n"&#39;ths
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N&#39; &#39; &#39;5. &#39;:_October 19. 1951;
llr. Donnie, A. Flinn
Director
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Hcehington, D. C. ,_---.
John lager Hoover - Directortederel Bureau of Invgtigetim
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Atteehed ie e copy ct e nenorencun dated October 19,19 , @e1itin3 to information reeeivec by the Bureau regarding ;%!,e92-Bveaeptioned indidta. A. 1 -
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- e  .-= UNITED STATES DEP RTMENT OF JUSTICE
  inf???"-":&#39;;:.¬nog" " liiannni IN STIGATION "1&#39; o &#39;-~-.._--" m1:1nr*"=&#39;r- - .. ..  . Ixcr:?r-_-.-.-_ =.:t..;&#39;.&#39;m &#39; cmm &#39; N. - .
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&#39; &#39; Pursuant to your instructions, I ca11ed-
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1" - mitmen s in connection with the United States Attorneys Conieren e-  5: H &#39; furnished me the following infornntion. ~92u_
-c He has a client by the name of Stavrc§§1a:-chos, who is the
._ - shipping business and who is in competition with Aristoteles Socrate ssis.
-1- Niarchos and Onassis are brothers-in-law, having married_sisters.z "You? 
,.~ - will recall that Onassis was charged in a sealed indictment on October 13, ,| .J-: . 0- _;- 1953, that he conspired with others to violate the false statement statute of
ft ?&#39;._*=l. , the United States by lttbtnittlng false statements to the U..8. llarime Com-
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dg rua._?.. ,"&#39;. :L4 _&#39;.¢_ -_ _ _Feb ry 1954 when Onassis returned to this country and was taken into
fl &#39;, custody. was released on $10, 000 bond and his still pending.! ....;~f!*. "
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Iith one ear to the international keyhole, the Io;-14
. i_i..___. VMufjnieenicluaic quotes tron the princxle in the In-in _|-*"j I. &#39; &#39; I J I tI
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The eperetio lop:-ano ie estranged from her ll3lg8l- haul, _ _ &#39;r~ &#39;  &#39;7 &#39;ezov-nu},/1|@negu1n1.  m~ 1| the billionaire ehip
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thing that happens to 02.110:-I," &#39; 1 1
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to receive the stern end. _f-&#39; __ _ _ 7 r; our pet dog, I tally erpeot
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Din Callas says, "Tee, I have broken tith my husband, but
1 re» we 22 v_=&#39;=&#39;= 2: §s!~1:%&#39;Y 6?
t She mane the Le Scale Opera in llilnn which has not booted hereinoe one or her temperamental tits in 1958, - 15
The newsworthiness of the porno involved has node this 5: _ 
trnngie 1 delighttul erunpe: tor the gossip! to chew up; out 1. &#39;
the row also hringe us fuse to face with certain readily reaogninble
teats. R5959 /99 &#39;/Q_§"§"= ..V </A . EX 1°" team"; &#39;2?Onnsain, Cor an his mun, ll still e ltetlie-qf§if-Z2 mom
be flattered it e women 9; 95 ehonld 1.-.11 in lore use no - clnne ,-3-II ihn Q11
lien Calla, tor all her talent, eutie:-e tron the agonizing
insecurity of an 1.:-tint, -
Ngkomnu, 1_:___§= understood, offers to build e gigantic theater ;1 Q,$§ePo&#39;¥-$331: for her; to em movie: gm: to etlr nu. 4
further, hiss Celine, noI_i_:-omen out of any operatic I.1&#39;¢1II.__,..,..,_..-.-...r
"" P°P5lPI Itnre reinstatement by mm»; her previous dittienh -
ties on her "manager," tron Ihnn Ihe in not eepa:-sting, ,

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The tribal behavior oi opera stars has been analyzed by
psychologists in tea-no oi complexes and by laryngoiogista who
explain tbs strain, &#39;
High C is not in the normal. voice range, ---- _-»------~-
Io sing a sustained high 0 ia akin to running a tour ainnta
ails, &#39; &#39;
Iven one who can do it can&#39;t aliaya do it. Us or she taoaa &#39;
eaoh test with uncertainty, terror. - &#39;
the normal human voice will nofprc-dune a high C, This top
tone is the product oi years oi training, physical aitort, lentil
concentration, nerroua stimulation, correct hreathing, good health.
It may be attected by cimcto, diet or even by the singer&#39;s
mood. A11 these tactors nest he jun right bafnrn that ante can
be sustained under the hot lights in Iron: 1:2 4,000 paoplae &#39; &#39;
Also, the prim: donna is in constant competition nith other _
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__ &#39;lo cone out on top oi that kind at competition demands great
physio!-1 strength and a.beo1ute.a:otinni so 1 a -- - >
loo ash! oi lies Callas tantrznsm have been construed as
an insatiable thirat tor headlines. There is littia auhstaoca to _
that. , -
- It the supercharged prina donna Iere in any less demanding
proteouion, aha oould properly he considered a mental case.
But the human brain and body cannot attain to superhuman
accomplishments without agonizing strain. and no Ion&#39;t peg $8.50
&#39; to hear anything less» 
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IThe Director has indicated he would like to have a summary on captioned
individual. A review oi Buiiles and public source data has disclosed the iollow_ concernin.
Onassis: 92 
Onassis was born in 1906 at Salonika, Greece, and was educated at a school
in Smyrna, Turkey. He was the son of a tobacco merchant in Greece. At the age of 16 hc
went to Buenos Aires, Argentina, Qllil entered the tobacco mereharidising business. He
reportedly soon established a profitable tobacco industry and by age 2,5,allegedly had mac-
his first million dollars. During the depression days of 1932-33, he bought several
freighters at bargain prices and made a great deal of money operating these vessels durin
World War ll. After the war, he reportedly foresaw the postwar demand for oil and built ze
number of super tankers and obtained transport charters with a number of large 0 &#39;rms
to transport their petroleum.
It is reported that today he has over 100 tankers and other comme &#39; Ships
registered under various ags including Honduras, Costa Rica, Liberia and Panama. He -
iurther is reported to have residences in New York, Paris and Montevideo, Uruguay and
oices in the majonports of the world. Onassis allegedly controls over 30_&#39;porporations
throughout the world and holds a major interest in the gambling caégino atphlonte _£a!.-lo,
_w31ich gives him a é-eat deal oi_influence_in the political setup of Monaco n ,, &#39;75, 5
. =_*_, _=,- //g>;n_ss § par: ea mlunamrvanos in l946arTd&#39;has two childrgn, _ gander antistina AthigA.ivam§$¬iassis is the daughter of Greek shipping tycoon SEFa"&#39;oB&#39;s and the sister-m-law*Z:TStravros=I6_archos, #50 a mi.1lionaL&#39;e res: shin nlmI? . vr...-ivane -.  I - - &#39; .&#39; - l &#39; - - _ - - &#39; ,._j._..er./awhile Onassis has these family ties to tse large shippiiig interests, lg-is, reported e. . . _ _,._ .1 .
&#39; Its1943 ind 1944 based on an allegation that he had e eased sentiments inimic tothe warefforts of tge United States. This was at a time t Onassis had come to the nited State;~
from Argentina in connection with an attempt to IE1] two tankers to the War ShippingAdrn&#39;i;nistra.Enn. Investigation at that time failed to d;is0lose"3that Onassis was engaged in
any activity -iniical to the tinited States; hows-v&#39;er,=-in iii-i5 allegations were received thatOnaésii miggt have been engaged in trade with German aidltallan rms under ctitiousare bitter competitors rather than operating in concert. _.,~ 7 /.¢"__,  » - 4 -7%
 The Bureau conducted a Securiigy?-L vgstigation <=<>e¢e&#39;ming

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. .~. Re: ARlB&#39;IOlLE BOCRATESONASSIB .  T 0   V O.
; "citizens oi the United States. It was alleged that 17 vessels had been pirchased by,co:_npanic-
£0-3.! UIIIIEI U1" CI!!!-l&#39;Ul-ICU uy U113-B515 Uy H13-Kl.l&#39;lg Ia-I53 B113-ILBIIIQHIZB In-RI me B111-P8 WBTQ XIII
E-&#39;1 acquired by American interests. In December, 1955, Onassis leaded s &#39; ~i-~ -:34;   4;.-_ -
.. W; W.-f*&#39;P=&#39;w=,ww*."-r,_   Also during Decembeg_,_1955 U. S. _l_!isti&#39;-ict Cou17gLWashingtpnLD,_§;,I-_  f émhiafcpnspirac to defraud and5?, se_s tements to e Q9_y_ernm_em;,_ The court fined Onassis companies a tot:-1.l__g:1-r - _1 k @&1 &#39; "&#39; In Tswy, ,1n-cormeétion wiiif the
oi Panama, it was reported that Onassis was possibly one oi the financial
backers tmdedtolnance an armed invasion irom Cuba. It was iurther reported that one
Roberto Arias had organized this hvasion and that Arias was a close personal iriend oi-
Onassis. There are numerous other references to Onassis in Bufiles but the majority oi
them deal with his shipping interests and the Fraud Against the_ Government investigation- mentioned above. s  e ~  J &#39; "i   &#39; " A  -L
it ___j";t_-  72 &#39; Onassis has been the subject of a good deal oi sensational publicity in ue las
A _ few years. He owns a luxurious yacht called the Christina IV which he generally maintains
7," in the harbor of Monte Carlo and on which he has entertained many prominent world gures
_ It ds reported that this ship, a 303 toot former destroyer escort,was converted to a yacht
-at &#39;1 cost of $2, 500,000 and has such luxurious features as gold plated, solid silver knits
L rare paintings and a mosaic swimming pool. _,.; ii G _
-51? &#39; In 1959, Onassis was involved in a scandal which caused considerable &#39;
lici  It was alleged that an affair had developed between opera singer Mafjdaas aning a cruise on his yacht which had rspited the breakup of the-marriage oi- =1-husband .&#39;?,s. low F!R.e&#39;"-ns:?f-  we;-e-2:. . _. _&#39; - It During the past week, Onassis hosted Mrs. Jacquel nnedy sn.a,;4,;, _,_-.
 Mediterranean cruise ape: which included Franklin oosevelt Jr:"" -
 Secret arr oi Comma , a sister or Kenned In this
.1-it-1273I yl- ,-  t " noted t.hat"The Washington Fosfoi i0-ii-63 reported that Representative1" ver ggolton oihlahad questioned whether it was proper for Mrs. Kenhedy and RooseA velt to cept the hospitality oi Onassis, particularly since Roosevelt, in his official
capacity, has jurisdicggn ovsi the policies oi the Maritime Administration. He comgiained&#39;I:i§i. be cg ued/placing Roosevelt under  to Onassis in mitt:&#39; &#39; Jr -- H */&#39;-  . _ . .  . a . s .- -  -~~---a-1--~&#39;_-_§&#39;--1--or"
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 QILHIJQO Iorkinl cep_l
Dannie wee supposed
on hand but did ant.
-The pone; I&#39;ll supposed In
en lend Oct 8 1063 
-  in connection Iith
ennetrnctlnn end open-
the 85 Monticello Vlc
lull}-Inn tanker
Onueie under e eu
_ with the United States.
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a corporation, Ilth their dock
Mhl--I Q ee Qra 2:-" a;;n"m"&#39; .. we5} During the lleenhvver Ml- become! ;.. _&#39;
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which It U.S. ear-lmt eeeeel:
use turned ever to Vtetnry
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/.  Idc not"have very much to N1", bat I  certainly ivsan iniori&#39;,&#39;.a5ation&#39; not +eryse1._l known, If  iuppose,  at,-all sratside a, tight little cirole&#39;o£-people;   »_ -= ~_i,;---1_;t4_~/_";;-¢.>" .2»-¢ 1 .-:1 The information is oonoernin;the_-_5reek_,shipscvner ARIOIOHIBBYHAS. BIB, lining inlionte Oarlo, Honaco. ._ -1 e - &#39;- e 1&#39;  1. a~-v--"-"""""&#39;----m j 3--&#39;_""1ihen the" troubles started sone istx-a"a&#39;g<>&#39;":n oypiu-.5-u{¢a&#39;f55m cane_ vii. a price on the head oiirchbiehop Us e_iros,_-the_.-_English_92_rantedahis., and.. .&#39; 5&#39;3-11&#39;9"! 1|-111-793 baa-0 --   -= _p&#39;F_:-*1, --1,; 13"}: _::3;l;-&#39;;;:.f: . ;&#39;.&#39;.-IJ&#39; i;.:;- -. 1/I  However e Lrchbishcp escaped the hunters, and it was a great éuzz.___c,j,_.a,_to where he escaped, and new he&#39;d.id 1:,"-to dayfit islnosn, that 1. was;;&#39;;,__? taken away IIOm thefislsnd not Oypms,-by ,on_e _o£_-the Onassis tankers, _the" 26000 Tons Olympic 1&#39;lame"., this shipévaataken out ct sohed92_1l9,r-and saii
, . ed close to theshore of&#39;Oypi1m,-Jiaiceiros cane onboard seoretely, and
.1°&#39;;__";"theJorew on the.&#39;tanJ:er&#39;-sero_heavely armed" to his protection, y. £_1;;_- &#39;- Under we to Persian gul! the tanker made a _1is_it_,1J,1eg,|,,,to thsBeycheller isiands in Indian ocean, where Hakeiros was landed, and where
hi] was for long tine,unt:lJ. he popped up age.in__in;the Qajprus h&#39;ouble.the interesting points are in my opinion: a 7". ._ _, -.
1/ the greet crew oould"all dieior llakeizrospguarded--h:l.a,-and kept
the sesrete about the whole operation, and where .H.sas hiding tor month:and no-nths,-this iean in ii opinion, that  reeks are magi, at any. tgs, to sh the Ueet in the hack, just _tor some national, d tine pat:
n.1 . °&#39;.t§ raglan. m &#39; &#39; &#39;  1"?-1.. " =r  »&#39; " 1" %&#39;_..7.*.=3: .*.-P-:3-:I.&#39;1
*""* &#39; t also show th One. i is d .§ .,~ O ~ &#39;  - e es s envqlve in policy, -and-o&#39;:lf,the shady
__; ___e_j&#39; .&#39; cloak dagger" kind,- It is probably worth while to-exa.nins.hov Hr
-$1 d&#39;;j:;&#39;_;,-U1.I1.B15 0 can be i_92 irequentgnest onbcard Onassis yacht-_"0hrit
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Q* Iith hi tanker oazronly be done ii the charter  Standard 93 In Jerse
92 rEl: £~&#39;ls~&#39;is the ~n;q/§=.¢- they nan like !&#39;i&#39;I_=h- eliigi *1~._e trouble is that $1119- 0" ktrattio is known to the bi ek shi """"" in, 1-Ionte Carlo port. Ohurohill should nctJze_ guest oI_e.n_snemy oi92 In and the western posers,- but he is,- that does the mean???""5 29 A modern operated tanker - or ankship, nos a daysa can not be
.!t-aken out oi schedule! inst .%-e that, vnaseis and his sis insntirs
7!know about it and have approved it,- it the OB oil donpang do not knowabout the manipulations with the chartered vessel, then Onassis lave ccmi
ted some hind or talsericaticns, to hide the ships illepl sonnets anddela%;- what is the real answer on the question: did the charter lnev anthe seis/Hakeiros Affairs or did tha.not??1??..  -A
. _ ning a party on Onassis yacht, question about the weapon on th-tanlners were explained as 1&#39;Ol10I2l.nil " - A.
- On all Qrnassis &#39;l==._._I&#39;-irers the L!..s1&#39;92.ip h-.:.1..ld.Lng eor.apartment -very erpensively equipped with carpets, E:silver wares, in order to protects this against rob ri - a
sons seapons lust be onboerd at any tine.-&#39;  I do not think
to declare all weapons betore arrival an pO1"B,- or is it tor
" L Onassis and I rohos tankers, do not vorr; very such about their salary»tor the sain ason to go to sea is notig sake a living, the Iain reason
.  0 =~i.f_ " s &#39; "704 I&#39;1 I LIVAHOB e but nothing is dogeazbont i gr  T631;.-.921",&#39;,.§  mo non exmccnm -:~=- &#39;-=1 ="*=#&#39; LIL! s@¥eme eon HIGE1:i*,§ ill I 9% ?_& that Onassis  up the seann er e"U&#39;|l69292"-3 &#39;°
0 &#39; I v to :1 t sits t p  , andiprghbg Q; pay or some I? a D01| ls-rs to }ew8:us%§&#39;nu§}iic{:.£s than §==%"3g§£¢I&#39;:.%=¬-¢°§8-of I llllll 1????.- Another interesting thing is the smuggling aost Oreek seen -A L ;y"2|.n each port,  mostly trench and dtalian ports!, many season, specially Or

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 U1 E»! _;:-11¢; &#39;-:-..~.~: :1-3 d"sire=.&#39;. that 1:113 inforrlationbe brought to tie atie; ion sf 1 : Ii actor iraeauch as hefeels that his pricr cn.:ec.;on &#39;ith the Bufflu could beexploited by the Long Committee and that he feels a loyalty -and obligation to tell the Bureau in advance that he will meet
with Fensterwald. He said that he will keep the Bureau postedas to any developments concerning his meeting with Fensterwald.He said that the General Counsel for the Aoency for InternationalDevelopment is meeting on the mornin 6, to discuss theposition of that Agency in the even connection withthe Agency is brought out in any Long. o ee hearing in Gaqckpthe future. . _ -
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DY LIABON T -_-&#39;
Hrs. Mildred Segall -
The White House
Washington, D. O. &#39;
Mme M1:
Rei%ence is *e   name check request concerning__192riItotlg§ocre _ __,_,.Bis.éh0 I.lI>1&#39;Il hsi®ri!!,W12rJi§~Gl&#39;£QGe,.n1&#39;1nTi.i:ey.- Mr. f0nassis, who was described in the past as an .
extremely eealthy shipping magnate, Peres the subject oi a security-type -
investigation by the FBI during 1943-1944 based on allegations that he hd
expressed sentiments inimical to the war efforts oi the United States. This
wes at atime when Hr. Chassis had cmewW  lrom_Al:£li_-_
imam ti with , ecnncc._on __ an attempt to sell tee cu  to the we; Shin:-ins -if!-T I -&#39; -&#39; II D
Administration. Our investigation at that time failed to disclose that
hlr. Onassis wasengaged in any activity inimical to the United States. Bow-
ever, in 1945 allegations were received that Hr. Onassis might have hem
engaged in trade with German and Balian firms under iictitions names.
Allegations were also made alter the sar that llr. Onassis had been engaged
in smuggling tobacco into Argentina to avoid the high import duty. Ito
confirmation oi these allegations has been received. __ , -
Our tiles reveal tint we conducted an extensive Fraud -
the Government investigation in 1954 regarding alleged violations
Onassis oi the citizenship provision oi the shipping laws which require
ericanilagvssselsbeownedbyeitisensoithe United Rates. less
ed__that 1&#39;! vessels had been purchased by companies owned or controlled
by_=_Mr. Onassis by making talse statements that these ships were being
acquired by American interests. I: December, 1055,¢>ii1-zjpnassls pleaded
cg; of these companies guilty in a civil action in the U.£b,Enmri¢i Court,
-liihshington, D. C. , and agreed to pay the Government sev_en,:_n_il1ion dollars.
Our tiles reveal that this matter has been»eausraeteruy.seu1edhy llr. Onassis
In a separate scti in the U Dis &#39; s s I Ct C _ 92 s | an inDecember, 1955,: plea oi guty vagliccept  %hcm charges4-
1.... ______oi criminal conspiracy to defraud and oi making false statements to the VZ,,,";"""__&#39;Govern:nent. The court fined Hr. Onassis companies s total /of £1 002,g-,ge-it em no individual action mum an-.» assiaéu M /00~  jgE£&#39;_&#39;:".~ . - 1 l _ *9 11&#39;.-L. . D D  "::r."&#39;_:-1 ---1111: Debpach-{sent direct! A" -&#39; &#39; E -
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h In more recent yearn, our iilee reveal that Hr. Onaeeie
has been the subject of n  rent deal of eeneational publicity. He own! I
luxurious yacht called the Chriltina IV, which he formerly kept in the
harbor oi Nionte Carlo and on which he has entertained many prominent
world figures. in 1959, Mr. Onassis was involved In e. acandai which
caused considerable publicity. It Ill alleged that an aair hid developed
between the opera I1-1180!, Marin Callas, and Mr. Onaeeia during a cruise
on his yacht which resulted in the breakup of the marriage oi Min Caller
and her husband.
In October, 1968, Mr. Onaesle hosted lire. Jacqueline
Kennedy on a Mediterranean cruise in-a party which alao included Under
,. Secretary of Commerce Franklin D. Roosevelt, Jr. , and Princeal
1:; iadziwi, a sister of iiri. &#39;ienneciyi.-&#39;._
&#39;I&#39;
4,,.,. &#39;
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.&#39;
if  Attachedtaacop1oianl|&#39;BIldentii&#39;ication
._,f:&#39;:;_ 8 992 148, which mqy pertain to Hr. Onauil.
-- Ampyeithiacommunicationhalnotheeneenltothe
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_O|1ag_rlsBachgr0undHs 1 3:112
-Ls? it -*....1.1&#39;.?a"e;&#39;.&#39;?-. I his S-sa..Z"""" a--. 2&#39;1&#39; U QE_Tébr luanha_.Iea!-  Bo-sen _ -
iiB: Brew Fears
_ and Joel: Andefson
On Nov. 14, toss. this no!-
earrted a new-s Item se-
oeeh ship -owner Aristotle
ssis to be the hB&#39;!Fer&#39;T- n-_
tdent Kennedy. -
light days later Presidentennedy was dead, and now"
ve years later Onassis has
heoome the husband oi Pleat-i
at Kennedy&#39;s widow. té
Prior lo this, durinl thei
tat tail of 1063. Jacqueline
enoedy had gone to Greece
a eruise on the ornate
nassts yacht. to dissuade her
r, Princess Lee Radzlwell,
_snan-yin] Onassis. Shed re-an-ned from Greece U
nly a short time betore the
.serLv  _ Y
There were several
nt. Kennedy was
t ent.hustast.|c_abont having
sistter-in-law marry the
, bruaque ahlposmer. one
them being the tact that
naasis had heen embroiled
a passionate iove aai:
th Maria Callas, the opera,
ger. When&#39;sh-e was discov-
on the Onassis yaeht,
assis-had made the remark:
I at i sailor, and i sailor his
girl in every port. t
The romance with Madam
tlas had got nowhere. parl-
because her Italian hus-
had refused to give her
divorce. So Onassis turned
.lHee&#39;Uoha&#39;_ so
_§.ee__l_tad;.tgi1t_hsd been_on&#39;" is rncht mnst.at.t.h=
er when Jackie joined
__&#39;lm the Int-e summer ot_
I03 tor a erutss throllt the-an. On the yacht at thei
e was Jon Agneiti, head otl
ejtaltan Fiat motor an-pt:-e
Jackie&#39;s escort. on NW-
lledtterranean eroises-a
which had closed oom-
t in the European press,
ad considerable eyebrow-jet set tntt
itit. n  ~ v
-xllllte Illhshln ton  a&#39;»iii&#39;i  Bishop
&#39;7t.h:7?1J&#39;nT-ed;
tn settle
who
Stavros
 ll
. Lt
Ins tr
oasis got his
lathe:-in-law,
71118 IIP H8911!
ps after ne war.
_a_ ling; Uncle Sam with
many ships on his hands
&#39; ante-d to rehabilitate the mer-
ant marine oi Eu-renew ll"
ons and as a result Greek!
rehants bought I8 Ubertt
ips lor a oaltrydown Pey-
ent of $21,780 per ship plus
Greek government loan
antee and Greek certi-
gstes extended under the list-
tl Plan.f_"mq-mm" gammy . -1 _ .._
I-ee,aad.idI&#39;rennh,Brtt.imand
government steamers.
the contrary. some o! the
ptnehasedprteatelytl-om
_ United States were trans-
ferred to Panamanian, Libert-
snor Bondsman registry. They
std almost no taxes In&-eeoe, and as Greek etmens
th tnoome lrom Panama or
&#39;IlbI_-zln, ..._, ._-.- ___ _-
5*-$1e PM atm..u¢naI Sulliv
1;» nu-a Johnson,_ an
1;odusa|L, I-rtttllq-Illa--to
_ ge Hamilton. s
Niardm has now lert char-
tte TIQ Q! Kl Hill-
Ieturn so his Greek wile.
1 The two Greet;-shlpwners
d two tanner brother-is-law
munbers of Its Interla-
tlonal iitiit i-hirh w"inntei
between New folk, Athens
Parts Onassis has a home
ln.Athen,; nailed "llthrohav-
urt," which means "little
crab. a yacht usually an-
red la the Aegean oi! the
Astir bsthlnz beach. two caba-
nas at Voullagmeni, another
inl beach near Athl-M.Q1.-Loos
llohr
Casper
- Tmrel
Trotter
Tele. Room ___......
Holmes
Goody
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,  ;r|@$5&#39;-&#39;*_¬_f_f_Z_..-i As you _night gioie-5, recéntéews/r 1", stories concernirin the narniage of A!__i_5_§_31:i__QnBs--" dllr.J 1s»¢@&#39; dfh 1 "s2t§i§§3:§s1"&#39;§5é9T:&#39;?&#39;;h{ sZ"is&#39;£Z!3Z§sZs sss.&#39;Z2;-
ing that information furnished to the Department ofMr. I-~L HF --s &#39;0-.T
13 V&#39;r ___
lit.  &#39;n!&#39;n&#39;1sn _._. .
Mr. C492nrad_... 1
Mr. Fol! .
M1. Gale .  E
Hr. P -n ..-_- an .....I TIT? -_-- P
ir. &#39;Tr~s:er_...._ 
le. Rm-m:|_.__
Ii: H -{mes _.._
as Candy ___
Alexander, show he was born in 1900.. &#39; J &#39; State by Onassis daughter and son, Christina and/9/. " /
a
Fiies of the Passport ffice isciose thatChristi}a!qnassis, horn onlz/1%5g at New York l_2_it[{1,#was last issued passpbi z-7620 at we nibsssy in E,_., -&#39;London on 10/27/67. In hegapplieation she listed _ ,
her father a A is r stot1e-5 _ nassis. born at Smyrna,Turkey, on January 20, 1900. , &#39; &#39;
_ I. /&#39;.&#39;_ -_-&#39;  
Th pass ort files ls eveal that 3&#39;-.Alexander Socrat?¥0nassis, born on 4130448 atHe:-.&#39; !o_:1.&#39;;__£i_t_*z&#39;, Hag-_ s last issues passpor. ..i5?86f-L96 ../7"é
the"&#39;Consu1at ice Fra on 10/18/66. In his &#39;application for any {>a&#39;s&#39;sT%f-"t&#39;I he listed his father -»W as Arist_Q_t_e__5pg_ra_t__ Qnasslis, born at Salonika Greaseon Janna:-_y2_l, Q00. &#39;__ _-,_l
ffn v//4rrf~»&#39;17"" FA @_r?
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.w=.|=-=<rr= nmsrorns socmrss omssrs
. ,n.e:;-_- -" 92f!¢- .&#39;. ¢&#39;-IiV  _3YNOPSIS: 9 _ &#39;
g &#39;1 Bufiies concerning Onassis reviewed at Hr. T&#39;oisons request. &#39;"""_i"&#39;1 _Onassis, a Greek ship and airline owner, has variously been reported &#39;
as born in either 1900 or 1906. Onassis was subject of FBI investigtion _
in 1943-1944 which failed to confirm allegations that he had expressed e
sentiments inimical to the United States war eort. Extensive FBI in-  -r
vestigation of Onassis in 1950&#39;s resulted in six companies he owned -1 j__<_-39;;-&#39; &#39;
.J 1 being ned &#39;7 million dolhrs after they had pleaded guilty to
_ the United states Government by illegally placing American ships
ioreigh ireglstery In connection with  same investigation, in ~_ - I .. &#39; . &#39;,:--&#39;1:l Onassis personally pleaded guilty in United States District Court to  ,, _ A" _ Ncharges of conspiracy to defraud and making false statements for - -__ his companies paid additional nes totaling $100, 000.  . ~ - aonall inst Onassis. Onassis ;; ,-*"-  in recent years has en e .-C3 - ofgmuc p ctyresu rom isgio _aiiairwi pera singer - ,1&#39; __ Marla Callas and his close ties with wk} ohn  &#39;s iamily._-j_j~AI¢;-,1- In May, 1968, a source reported Omssis had interest  island " &#39;-_-.:_§,-_-_,,,_
gambling club. Following recent marriage with Jacque&#39; &#39; _ Washington newspaper reported the newlyweds would take up residenc. 0 d for ssis is attached. ff  gmV1-
."::
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* . " -" ¢-.- _ :_;-&#39;. _ - &#39; "  . &#39;1 I, e ,  - &#39;  "92_§" &#39;.  &#39; &#39;   , Cf_-re .:_;-e -e. »- »~;->"  -_._,_ rf __ ,_----_.-.:~  .,  ,-_, i_..,_,,_..__  .,,-,-_ ___ _ "A H &#39; ¥ wank;1:»>i;~:;=:*:§:;iJs;~i=.=¥?-iii $1-.>i,£&#39;i=*;?a:11@#~&#39;;x;s*?:.s?:i;$i?arQsié-;::;<.-J 3_a.i ;  "5&#39; ~j Memorandum _   ;-_=,-;_---,./ fol:
§
 in N Y Identication ec r Ona  E NW r J;1t5&#39;V3_&#39; oJ§&#39;A;§§I-RE¢0>swrNv4no=cem ~i=..~s1¢»z&#39;;_-éw-M-&#39;1-"4f"&#39;e 1 A __%___

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Jones to Bishop memo _ _
RE: .ARIS&#39;l&#39;OTLE BOCRATES ONASSIS &#39; &#39;
. .0 ....i. hi
J» _ _ an
-&#39;5, In accordance with Mr. -&#39;lolson&#39; request, Buiiles have been
reviewed concerning Aristotle Socrates Onassisr s ~ * * *~ &#39; ; &#39;
1
Onassis, a wealthy ship and airline owner, is described in various -
public source material as having been born in 1906. However, FBI identi- &#39;
cation records and information obtained from Passport Oiiice tiles, reveal
that he was most likely horn on January 21, 19%, at Salonika, Gra-ice.
Onassis was the subject of a securitytype investigation by the FBI during
1943-1944 based on allegations that he had expressed sentiments inimical
to the war efforts oi the United States. This was at a time when Onassis
had come to the United States irom Argentina in connection with an attempt /
to sell two oil tankers to the War Slipping Adininistration. Our investiga-¢_. _,
tionaithattimeiailedto disclose that Onassiswasengagedinaliyactivity
inimical to the United States. However, in 1945 allegations were received
.."*.at Oxassis might have %:: engaged in t.:"=-.% with C-err:-.a:: and ltsllsn
firms under fictitious mmes. Allegations were also made after the war &#39;=&#39;-"*&#39;=&#39;~-5*
that Onassis had been engaged in smuggling tobacco into Argentim in avoid
the high import chty. Nqéontirmation of these allegations has been received.
. "1-.3Our les reveal that we conducted an extensive Fraud Against the "7=ifjfj&#39;
Government investigation in 1954 regarding alleged violations by-Omssis "*"
of the citizenship provision oi the shipping laws which require that American
flag vessels he owned lay eitlzens ei the United %es. It er-92..s alleged %
11 vessels had been purchased by companies owned or controlled by Omssis
by making ialse statements that these ships were being acquired by American
interests. In December, 1955, Onassis pleaded six of these companies e
guilty in a civil action in the U. 8. District Court, Washington, D. 6., e -5-=5»
and agreed to pay the Government seven million dollars. Our tiles reveal *7
that this matter has been satisfactorily settled by Onassis. In a separate 
action in the U. 8. District Court, Washington, D. C. , during December}
1.955, e plea oi g-..iJ.ty % as-epted trom Onassis on e-barges oi  -.-.-&#39;,~&#39;-n-_-=1:-e
conspiracy to defraud and of making ialse statements to the Governmait.&#39;t;s.¥*~The court iined Onl88i8";nn1n.nie8 atoial oi $160, 000, but took no indivi-,
ghalactionagainst . .- _.._...-... ._,.-V-» ...-~.
NT!

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am -ARIS&#39;IO&#39;ILE socmmzs omsaa j
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