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JOHN FACTOR
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22JOHN J. BE.92'NE1T._JR. .
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JOBS T. CABILLGJIPIDINTIAL ABIXITAIT BI.-GBA",roN
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Mr. LQ5&- noover,
Bureau of Identification,
Washington, D. C.
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January 19, 193$.
Please forward to me at your earliest
I ' r . - ' 'in tLe :EL7 connection, we W1
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I W3l1d also like recor
tne Barber who we understa
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Rnience complete record that YOJ have onyhose identification number we ere infonmed 9292/od his ghotoireph is dated Lay 29th, 1951. th¢/ description, fingerprint classification, '
*raph. If you do not have this photograph,as Know where we can obtain the same. ,
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IBen. Charles T. leans, Jr. - 2 - January %, 1933.
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' '_"- _' Iith reference to Jacob Factor. yoia are advised that thefingerprint tiles of this Bureau contain only the'_.1'ollosingAnotation; in '_ T _ ~ . .. _ ._ ;!_92 .__ . LIL ___ ; 2:; is -1 1" " I '- V, . -;~ _ , .0--v.~_- -E _ I K-
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The investigative files of the Bureau disclose sons activity in coopsra-tion sith British authorities to bring'about_the apprehension oi John orJacob Factor. I an enclosing a reproduction oi a newspaper photograph 3of John Factor, alias Jake the Barber. O Ibo latest information in the ' ' "
files of this Bureau is in Iovenber, 1932, when it was shown that the VUnited States Circuit Oourt o1"LppeaJ..s"1'or the"Seventh Ci1G11t{l'018!_lI ,a decision or the United States District Court on October 15, 1932. H '
On October 28th, counsel for Factor tiled petition for a re-bearing.On Iovenber 15th, 1932, order Ins entered denying the petition for srs-hearing. On Iovenber 16th, Factor» filed a petition for 'a' stay of A K
mandate, which was granted. _» ._ - , '-_ ~. _. *
._ It is inoraotioableIv name alone. It is however, that one o the IOYO1'IJ.__-f- -1 5J '_Factor and held at » '
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' fit in llfultalotioalllv $0 Q.roa the names alone and if it is seible for yon to ob-,_._.tain fingerprints oi either d you will forrard ' :1 ,
the same to this Bureau, pose a sear my reveal their records._ ' " - ... -' ~ > - 92._ , <. -__.' - >_ z . _:- - . _- .. --. '- .1.- » _ . . ....__ ' _.._ _.. s 1 _ »- _. < _,
> Director.
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lurch BO. ms. i ALL !NFORMATl iA HERHN S ON CON A}
Director,
United StatesT '~' .uwcuxss IE1] ED
Bureau of Investigation,
Ieahington, D CIF eT . -- . 9757!? xiégéd
Dear Sir: Re' O . John Factor, with elieeee,% tith eiiu -
Ext'8. ,
Z re, on to hzglend, _
On lhrch the 3rd, 1933, inquiry tea mde at-the ef-
fice of the Clerk of the United States Circuit Court of Lppeelefor the Seventh circuit, with reference to the statue of the above .captioned case. "
when specialAgent t on February 15th, 1933, his office bed Urecei e from the Clerk of the supreme Oourt of the V] .United States, to the effect tint counsel for John rector had, cm M.February the 15th, 1953, filed e Petition for e Irit of Oertionri,to reviev the decision of the United Staten circuit Court of Lppeelefor the seventh Circuit, reversing the decision of the United StatesDistrict Court for the Northern District of Illinois. . ~ _ _,
_further stated um counsel for the p1 British Govemment had teenty deye from the date of eerricc in which .
to mke ensver to this petition. =
On lurch the lth end larch the 16th, res1actifeJ.y,Agent-again made inquiry ee to the statue of this ease, andon each occasion was advised by Emu hie office me.» ,ceived no further information es to e spa ition of the above Mg!mentioned Petition for I1-it of ccrtioreri. The. Chicago Bureau Of- fice will contect egein within the next '
end edviee the Bureau.week or ho, --
Very my W-. '* 2 5502- 2-/E"
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'2 Mr. DeLouch
Mr. McGuire
Mr. Mohr ;____._
Mr. Parson _"
Mr. Rosen : _
Mr. Tamm '
Mr. Trotter
Mr. W.C. Sullivan __
Tele. Room ____._
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THR%é% :§§gE§§- onu JAK£.I£inBAR8ER K¥%i%$nAY as k:cAnA:n AA MA z A A1§srlcoucznnzn Aaor 11. Kl THE wok of ' 3 n THAI as wAs u cg!FACTOR SAID run POSTCARD WARNING '!bu A ' THREAT at % A V sxzq ton 1t'.BAs tn: onz sucnSAID Avzn uAn RECEIVED. '1 nxnu'r PAY Any ATTENTION TO 1T,'4H:
FACTOR RET AST uxcnr rnon cnIcA o *F"LLY P455! zsr YESTERDAY. tn: %;AL¥§$§£§f §g%§¥§$'nnu oznx4 2,9§QR§§ us SLAYINC or ROGER tqugv on w:o~zspAy,
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FEDERAL BUREAU DF INVESTIGATION
FDIPA DELETED PAGE INFDRMATIDN SHEET
7 .; Page s! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
Deleted under exemption s! A I A 7 Q A-VD ' with no segregable
material available for release to you.~ El
y .
I:l Information pertained only to a third party with no "reference to you or the subject of your request.
[:1 Information pertained only to a third party. Your name is listed in the title only.
I:I Document s! originating with the following government agency iesl '
, was/were forwarded to them for direct response to you.
__
vg __..____ Page s! referred for consultation to the following government agency iesl;I ' as the information originated with them. You will
beadvised of availability upon retum of thelmaterial to the FBI.
___...__ Page s! withheld for the following reason s!:
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IN THE CHICAGO AREAANTI-RAC}CE'1EERING "
Re Chicago letter to Director dated
mitting Chicago daily summary dated l/19/60.l/20/60, tr s-V 'C4_7£U Reference was made in the enclosure to JO_ W O§§LLI,/ //
is'in'Lds Angeles As the Bureau and Chicago are aware, ROSELLI _only occasionally. He was in Los Angeles on 12/21/59', and 3 L10departed Los Angeles 12/23/59, for Las Vegas, Nevada, where_/he spends most of s time He was accompanied on this trip
_ via plane by of Las Vegas.
ROSELLI has been selling ice-making machines tohotels in Las Vegas and to rggéaurants in Los Angeles. He _purchases these machines fro , Jax west_Coast Corporation"formerly of Beverly Hills, California, and now having officesat santa Barbara, California. ROSELLI is currently interestedin forming a Nevada corporation to lease these ice-makingmachines to hotels. This enterprise would take a large amount
ca ital but should rovide a r
ROSELLI is also interested in a company proposing the
construction at Las Vegas of a cold storage warehouse. It is
known as the Silver State Terminal Warehouse Corporation.
.» ~»_ .-' Bureau '92a /1 - Chicago 92-350! - _ //2? __ _
3 - Los Angeles
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Mention is also made in the referenced enclosure toa "Barber John" indicating that person to be a "banker" with"Silver Tongue? who has ability exceeding that of ROSELLI.is suggested this may be referring to_JOHH;j§ake the Barber! -;§?- ¢?E%§gIQ3; an extremely articulate person who has'a reutation *in financial matters and resides in the Los Angeles?§a¥;we wementioned in referenced enc os e, ve been sear othe Los Angeles Office indioes and no identifiable record was -found. A reference was made in the enclosure to BUGSY SIEGEL,As an item of information, BENJAMIN SIEGEL was murdered at
Beverly Hills, California, on 6/2Q/Q7.
The foregoing information is submitted in responseto Chicago's request for Los Angeles to analyze informationpertaining to Los Angeles in the enclosure to referenced letter.//
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WOibe Mam mndum - UNITED strains GOVERNMENT
. . - - -_ y =..wlunr-'r.= ROGER OUHY 4- _ ' -
HABEAS convus PROCEEDING W. , DIRECTQR, F31 DATE: December 4, 1959 . SAC, cmcaco 2-4098!:1: Q - _ , . 1 J K
" > . - . , ' . -.- .
' ~ . 92 _ : ' -~-. .-" Re Chicago teletype dated I1/25/59.'Q;f_ égkga .1
I A review of TOUHY's book, "The Stolen Years";fz9;7/Vghost-written by RAY BRENNAN, a crime epogtpgzgzr the _ _ _ 1"Chicago Sun-Times", and published by §§§ng§a~ ress,- - 0 .Cleveland, Ohio 959!, reveals several references to U "
the FBI. Some could be classified as innocuous, some ascomplimentary, and some as allegations against the
integrity and fairness of the Bureau. The TOUBY files =in this office were reviewed for the purpose of determining;
the facts, insofar as the files contain them, surrounding pthe circumstances which TOUHY describes in the book. This ~
.letter will concern only the allegations against the.Bureau~=
"Each of TOUHY's allegations will be set forth, followed
immediately by the information concerning the particular
circumstances found in the files.
l. Allegation: Following TOUBY's apprehension as an " -
escapee on December 29, 1942, TOUHY
writes "The FBI and the Chicago Police
yammered at us for most of two days."
Fact: In the report of Skpdated
January 13, 1943, cap oned ROGER TOUHY, _
ET AL; Escape from Stateville Penitentiary, ~
Joliet, Illinois, 10/9/32; Selective Service",.it is reporte
that TOUHY was apprehended by the FBI at a ' 5 AM on .December 29, 1942, and was turned over fStateville Penitentiary at 7:10 ' PM, Decemb r , .
During the period between these two times and dates, TOUHY
was held at the Chicago Office. The report reflects only 9';
~- two interviews. A stenographic transcription of a question
and answer interview of TOUHY by the late Assistant Director
E. J. CONNELLEY concerning the source of the money found
on the subjects persons and in their apartment fillsonly two pages;11hat.interview took place on December 29 _194 0 December so 1942 TOUHY_ was interviewed by-F. p
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2. AA11egation: TOUHY, EDDIE KC FADDEN, IILLIAI SHARKEY,.@§"; - ; -; and GUS SCHAFER commonly known as PETER,Y _i '1 = ~]f STEVENS! were arrested on July 19, l933,_,*'
by the Police Department at Elkhorn, Iisconsin, after ,iv~, ',
TOUHY's car knocked down a telephone pole. SAC MELVIN PURVIS
told him at Elkhorn that he was being held for the HAMl.. ;";¢,
kidnaping. "... within a few hours, I had handcuffs on 5§f<my wrists for the first time. The cuffs were attached to 7"ri
an escape-proof safety belt around my waist, and a policeman ';
held me on a chain like a dog on a leash. _IcFadden, Stevens,
Sharkey and I went to Chicago that way.~=~j-_ g;»;.:=;;-;; P"
a ' "The removal was an absolute violation of our .*<
constitutional rights. We were taken across a state 1ine'..
without a court appearance, without an extradition warrant,'
without our consent and without a.charge against us, le
were not taken before a judge or magistrate within a
reasonable time, as the law provides. I demanded to see
a lawyer, but I was ignored.
to 'All of those privileges, the rights of any person "
under the U.S. Constitution and the Bill of Rights, were thrown
in the ash can. A suspected kidnaper, no matter how false or A
skimpy the evidence against him might be, had no rights in 5those times. . ~ " »-' ' "~¢ V" .
' "In Chicago,_HcFadden, Stevens, Sharkey and I were
fingerprinted and photographed in the Bankers Building" 1-of-FFBI offices. Each of us stood in turn before a door with a. ~
full length, one-way vision glass in it. _A person on the other
side of the glass panel could see us, but we couldn't see him.
._ H. Among those who looked at me and the others through;
the Judas glass was Jake the Barber. But I never saw him. ;5I asked many times to use a telephone to call a lawyer, and "
the FBI agents gave me those vague, 2,000-yards-in-the- a "distance stares. a F ' . .- -- =* <9 7- " ~? AT, - , . -1 . - . 92 -_» V- ,_ 4 ;.-..._- .-_. ._ .
' "They brought us bottles of ice cold beer --delicious!
and I noticed that the glass was smeared with some reort of
sticky stuff. I guessed that the stickum would hold finger-
prints and that the bottles might be planted in a house
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L,92 -CG 62-4098
where HAM! had been held by hidnapers. That_wonld bev;;»wqw:;;;evidence against us.- I whispered an explanation to theL$§mi%T?-others, and we_wiped off the bottles with our handkerchiefs§-{I
except for Sharkey: he had no handkerchief, so he used his'~'@+
shirt ta11Iiy"ém >".!r;=- .¢4-Q3-', ~ }¬¢% 5 '. 1; &,;__a.. . _-. _ , _ -_ 5 . _,_.- 92- . .- , _ .
bQ» mf" "From the FBI offices, we_were taken to Chicago't7gj';Police Headquarters. lIn charge of the detective bureau. ,'-lg
there were two tough, but almost unbelievably honest police;°
officers; They were Chief of Detectives Iilliam SchoemakerT r
and his second in command, Lieutenant William V. Blaul." .x;_~
' "'We're going to give you a square show-up, '1-»»
Schoemaker said. McFadden, Stevens, Sharkey and I stood.;
handcuffed to each other on a raised platform with bright? ;
white lights shining down. Out in front of us in a darkened-;§
auditorium were victims of various crimes. They could see
us, but we couldn't see them. ;.' =-rf ">1 _ ~ _ .
_' '"A police officer with a microphone had us turn'
his way and that to show us both in profile and full face.
We answered questions so the witnesses could try to recognize
our voices. It was a spooky experience. _When it was over,1
Chief Schoemakertold me: You men are clean so far as we're
concerned. Nobody fingered you at the show-up. He added '
that Factor had been in the audience. '= " <"- --
"They chained us up again, put us in cars and tooki
us back to Elkhorn. Stevens remarked glumly: They're going '.
to a lot of trouble to get $22.50 for that telephone pole. .-
~ » "In Elkhorn, FBI Agent Purvis read us warrants' f;
charging us with kidnaping Ham. It was a federal offense..:
he sad, because the evidence was that Hamm had been taken @-
across a state line from Minnesota to Wisconsin. We were
liable to life terms in prison under the Lindbergh antikidnap .
law, if we could be convicted in St. Pau1."@»;-,§! :,*: e I
' g Fact: _e The report of SA ted' ""
5 ' _'_4§1 i, July 22, 1933, at "UNKNOWN
~3=i.< e ', SUBJECTS; JOHN Jake the - .=
VICTIM " re ects that on July 20, 1933,
t Elkhorn, Wisconsin, with
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t Cook County, Illinois, States_ _A ¢; $ *
ewed TOUHY, MC FADDEN, SHARKEY and ;$. 5*
identified SHARKEY; The po11ce'<A;92P
officers i others. Newspaper photographers*r;mptook pictures and the four prisoners were £ingerprinted.?'§}§1.-* SA-examined the guns,':>etc'., taken '
TOUHY's car by the police. *4 ~_;-=,-*_,?s-:-;1 , ,;~¢3 _ >- - ,, .. _.. I Chicago Police. Department. Of he ' ' -1 '
At1
STEVENS.
, I = On the afternoon of July 20, 1933, TOUHY and his pf
three friends were taken to Chicago by the Chicago Police A
Department. The agents accompanied the party. Upon reaching
Chicago they were confined in the City Hail. They were :%j-'photographed by the police and again fingerprinted. -_,7 *= 7c
_ ' . . - .1 ... . . _ -- ;.- * _. 4» - _ I
The files of this Office tail to reflect that
either waivers of custody or removal were obtained from any
one of the above subjects. A Western Union telegram from -
Chicago to the Bureau dated July
"SPECIAL AGENTS THIS OFFICE WITH
AND OTHER POLICE OBTAINED
ELKHORN WISCONSIN AND THEY WERE HELD FOR
DEPARTMENT CHICAGO STOP ON TWENTY FIRST INSTANT SCOTT STEWART A
ATTORNEY FOR PRISONERS ENDEAVORED TO HAVE PRISONERS RELEASED» '
ON WRIT OF HABEAS CORPUS STOP STATE COURT REFUSED TO HEAR . . &
MATTER DUE TO LACK OF JURISDICTION BECAUSE PRISONERS HELD ,"
FOR GOVERNMENT." _ - 1. __;f- L - j;_*-jqj. 1~_ I
I Further indication that no waivers were obtained i
appears in the following excerpts from Chicago newspapers:I A;,- , '," " .._» _ ' 92 - , - '_'-- -A ' ~' .» -,_-__ v -- _ . - .- ' 1 ~' -- _,-_- _- 1.. -
- T' "The decision to return the gang here was made overs ~
protest of TOUHY's attorney WILLIAM SCOTT STEWART of Chicago,_
who motored into Elkhorn in the wake of Chiet SCHOEMAKER and-
other Chicago authorities, protesting against any proposed .g_Yinfraction of his clients legal rights. ,Attorney STEWART's_"protests went for naught, however, when the Federal Agents,
headed by R. T. AMIS of the United States Bureau of Investiga-tion, announced the gang was wanted for violation of the
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92- A "9 In SA report of .July_ 22, '1mentioned above, it is stated that on Jul 93 ' * 'CG 62-4098
»- -92- I-P ~I -' ~ V > .. - I ~ 2|- . V » . , . _-_,-~__ .. . __ ». 1-_,..,._5 .- ~»_¢4,_1|.__». .~_-. v -4-, -.,-.,. ..r , - . '»- . J _ .. i M, _. -, , _¢- _ ~_ 1 _ vpv. - _._. .., f ~ . -. _ . .. .> _- _, _, f_ _ __ ;_-_,=¢ , .,_r.'_ 1s<1. T -' Efforts of a£u>£ney' 'w1m;1u scorr STFIART,~;'-?i§-' < ~legal representative of the Terrible Touhys, to balk the ; Wcaptives return here pending an extradition fight proved,useless when the Government men announced the men were? _ i,being held for violation of the Federal Kidnapping Statute __
known the _'Lindbe'rgh Law
SAC H. H. PURVIS arranged wof the Chicago Police Departmen o ave an » V »other witnesses view TOUHY and the others. Accordingly; ;;_the witnesses viewed h a false mirror
i a room ad'acent to at Police Head-quarters, llth and State re s, _ . _ _; A -
. _. __ 4 . p _ ~ >|; 1. . Q -__ . . ' . it
- Nosalogs or references thereto have been .f.ound,but-it is apparent that the four sutpcts were in the FBI . " _
offices in the Bankers Building on both July 22 and 23, 1933.
Page 77 of the report of S'"="*=" leer-+ _-joint re ort with SpecialP
dated August ll, 1933, at ChicagoET AL; JOHN FACTOR - VICTIM; KIDNAPING," contains a paragraphin the statement of victim JOHN FACTOR to the effect that ; _
FACTOR viewed the four prisoners July 22, 1933, in the Chicago .
Special
LLIAM SHARKEY on y 22, V AChicago Office. This statement was witnessed b Special ; ;;Agent u. n. 1_>unv1s and Special Agent ,- " - ~
~ page twelve of the report of Special Agent? "U" _' if
y 29, 1933, at Chicago, Illinois, cap- ationeu , ET AL; WILLIAM HARM, Jr. - VICTIM 'IKIDNAPIF, alplpealrs. information that a show-up" of the four ? "-subjects was arrangedin the Chicago Bureau Office on * by-lb ~July 23,'1933._" ,-- f AI ,- - J. Y ~
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._ _ _ -_. .. hr _';__ _ 2, _ _. -z ..- . , , .>- . - v_ . . >., . , - >V 1 .._, . -._ - _,_ - - ,...--1. _; -<.__ ._-__ -,_ __--...'._._-. v," _ _',_ , ' '_~ - '2.» H ~ ' -:,r~_ ~, 4-L" ;...*_ ¢'~ _~ - _ _ ;."-_- A/,.:v _. - ,-I 'A. telegram to captioned/A _-
ET AL; KlDNAP1NG;_WILLIAM HAHN, Jr. - VICTIM" dated July 4,_g
1933, advised the Bureau that complaints and warrants in "_§;~
the HAMM case had been authorized by the United States ~'-"sf
Attorney, Milwaukee, and that TOUHY, et al, "departed Chicago
under heavy guard consisting of two squad cars Chicago . i'.53
Police Department and two cars Special Agents, one Special '
Agent in each squad car with officers and prisoners proceeding
to Elkhorn, Wisconsin." , ' . ' v - _ 1
3. Allegation: "The government took us in chains from "x
= - Elkhorn to the County Jail at Milwaukee. -_
Y Weeks of hell followed. "We were maximum- ,
security prisioners, in separate cells. No visitors; no '
consultations with lawyers; no visits by families; no radio '
broadcasts; no newspapers. . _ g v - ___.
"I went into the Jail in excellent physical shape.
when I came out, I was 25 pounds lighter, three vertebrae in
my upper spine were fractured and seven of my teeth had been -
knocked out. Part of the FBl's rehabilitation-of-prisoners ~"
system, l supposed. All of the men who gave me the treatment-
were strangers to me. -
» "They questioned
me up and demanded that I
was I allowed to rest for
was asleep when a team of
they would slug me around- ~ ..
me day and night, abused me, beat-?
confess the Hamm kidnaping. Never'
more than half an hour. If I '
interrogators arrived at my cell,_
and bang me against the wall. l'_
trained myself to sleep for 20 minutes, and be on my feet "
for the question0rs.W
n -. 7 . '"I couldn't have confessed if I had wanted to.- I,_
didn't know what Hamm looked like, how the ransom was paid,;
where he was held, or anything else. Neither did McFadden,
Stevens or Sharkey. But that seemingly made no difference.
~ "On August 13, afederal grand jury in St. Paul;
indicted all of us for kidnaping.
_' "Jangle, Jangle, jangle, we went in our chains to
the Ramsey County Jail in St. Paul. The beatings stopped,
but not the maximum security. We were allowed no visitors,
including lawyers. Our trial date was approaching, and we
were totally unprepared?
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cs 62-4098 1U ~. L
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that day brought from Elkhorn to Hilwaukee,_Wisconsin, after]
warrants were served on them by a deputy United States 2t;.f5Marshal, and that they were being held separately in the,.==iCounty Jail at Milwaukee,.1H»,_p-f_;e_,l<_ yej-_jj_i3_]df S
A ' ' Nothing was found in the files concerning the .'u='
subjects visiting privileges or the degree of security V a
enforced. They might well have been-held in maximum security
inasmuch as they were charged with kidnaping. _- ; i
= Whether or not their attorney was permitted to
confer with them is not reflected in the files. However, jthe newspapers referred to under item 2 above, report that,Attorney W. SCOTT STEWART was actively representing them '
in.Elkhorn, Wisconsin, and in.Chicago on July 20-21, 1933..
. to the Bureau dated July 31, 1933,captioned ROGER TOUHY, Was.; ET AL; WILLIAM ,mum, Jr. - ; APING" statedzr ~
_ "I received a call today from Scott Stewart, who,is the attorney for Roger Touhy, et al, in connection with if
the Hamm kidnaping case. He stated that he would be unableto appear at a hearing on August 4th and that he would like Ato have a continuance for a period of ten days after that. -
He stated that he was unable to attend this hearing, in view
of the fact that he would be engaged in a trial at that time.He stated further that he had talked to Hr. Koelzer, the -
Assistant United States Attorney at Milwaukee, Wisconsin, who
had informed him that this was agreeable to him. In addition
he stated that he planned to submit to me all of his alibi .evidence, inasmuch as he was convinced that the prisoners now"
in custody were not guilty of the Hamm kidnaping.",;_q:a Pr
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CG 62-4098
..M . In Chicago letter to St. Paul dated August 2, ¢.,».,.1933, copy to Bureau, captioned "ROGE8TOUHY, Ias.; ET ALRéY;QfFUGITIVES; WILLIAM HAMM, Jr. - VICTIM; KIDNAPING" it is. Z;;1
stated that Attorney W. SCOTT STEWART was in Mi1waukee,I9 a
Wisconsin, on July 25, 1933, representing TOUHY, et al, in
their arraignment before the United States Commissioner, 1}.»' . ' - »' ' ' .' ' .» ".."- "... .~, 1. ~' J _ ,
- The files reflect the following prosecutive steps -Q.
taken between TOUHY's arrest on July 19, 1933, and his ~;~;»#*
removal to St. Paul, Minnesota, on August l9, 1933; if i.,
- July 24, 1933 SAC WERNER HANNI filed a complaint at ;§
. St. Paul, Minnesota charging the four. ".
.= ~ .- subjects with conspiracy to kidnap and '".
with the kidnapping of WILLIAM HAMM, Jr. ~
1 in violation of Sections 88 and 408A of*
Title 18. The warrant was non ested -
by the United States Marshal at St. Paul
the same date T ~ .- » 0 . _ . .
§ . ., -» » ..- -_ u _ a. _.... --._»,» . ._ » A -
Fugitive complaint filed Milwaukee,
Wisconsin, warrant issued, and Deputy
United States Marshal took subjects A *
into custody at Elkhorn, Wisconsin 1
same date and incarcerated them in the x
" -< "g" Milwaukee County Jail. '"; iu j,». 'T'.¥
. _: -l ' -
July 25, 1933 All subjects were arraigned before the USC,
M Milwaukee, Wisconsin. All pled not guilty.
Hearin st 4 1933. Special -Agents nd attended_1'_ ' the arra gnm . 1-_.<_ r r-,,.§Lié!e ,
July 27, 1933 SAC WERNER HANNI filed a complaint against
-. » all subjects at Madison, Wisconsin, charging
-,f., .~j _ them with conspiracy to violate an Act ._;4 ' of Congress, June 22, 1932, forbidding 5*
_ , interstate transportation of a kidnapped _T
; person, to wit WILLIAM HAMM, Jr.,,from 1-
St. Paul, Minnesota to Orfordville,-.; -'§
Wisconsin on or about June 15, 1933. Warran
non ested by United States Marshal, Madison,
Wisconsin, same date.
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',; _:_ WILL SHARKEY on August 4, 1933,- p and on Au s , by SA
A - ' rt of SA dated._ ,__. ._; _.
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" August
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August
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August
Agents of
PETER STEVENS GUS
Au s , 1933, by
Report of
, aptioned,C-S
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4, 1933 Q-All subjects arraigned before United 1@%_g-,,' -' States Commissioner, Milwaukee, Iisconsin,j- on complaint of July 27, 1933, and hearing»
» continued to August l4,_1933, in absence_@§_i<, of defense counse1.;;# .==J*@U 2 ?,;=w- - I - . . . - - ~ _._. .-- , _V. _» ..._- : ,.'_ L-, ___ ., ~ ,_- ~
10, 1933State"complaint tiled at Elkhorn, Wisconsin,by District Attorney B. 0. REYNOLDS, Y92%;¥_charging the tour subjects with violation ;- of Chapter 164, Wisconsin Statxns, known ias the Uniform Machine Gun Act. j " > Q1,4 . .
12, 1933 Indictment of the four subjects by United' _ States Grand Jury at St. Paul, Minnesota tor
-" - the WILLIAM HAMM, Jr; kidnapping of June 15,
1933. p ,
19, 1933 Removal hearing waived. Subjects removed by- - Deputy United States Marshals and Deputy" -
Sheriffs of Milwaukee, Wisconsin, from -9.- i Milwaukee to St. Paul. - -g;,-- ' j;.§;§
The tiles reflect that the only interviews atfl.Milwaukee, Wisconsin, of TOUHY and his co-defendants by 'i -m"-_the FBI were as follows; A -:4 -;., ,,,_;,,-rt? _
and
ted
; ET AL; WILLIAM I
HAMM, Jr. - VICTIM; KIDNAPING.P!;;,<j-,* _= J_1._;
at Chicago cap , D. TOUHY; ET AL;;»_ ._WILLIAM HAMM, Jr. - VICTIM; K1DNA?ING."!;_ ,- . M
MC FADDEN on August 3, 1933, by SA probably August 6 1933 by SA
n
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H*Tg' 'thought_nagged me constantly that.I was innocent, that I had _¢ Kgcc e2-4098 -
TOUHY on August 3,_l933, by BA
and on August 6, 3Q1; - - -
Report of SA .__. ,-s : - 92.. q92 ':_. .1 .4 _;~ J
.= _ »_ " . ',-j .__ - -" . _ ' . ,,.,_. " , ;_ , _ -92s__-_ -- -_ g . _ _ ~ . .»Y =' -- - .1 v 2 -.»< x=.-1-. _ P ' no: -'. , ~.' -'~ ' '; .'» : /-. - .-.~ I .- .~,*"§§é7? _ Concerning TOUHY's allegation that agents fractured.j _his vertebrae, Chicago teletypes of November 24 and 25, 1959;§%
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_ _ 4.C A1legation:, - "Hy real estate dealer friend, Ieany;~;iQH *~',Y;'f 1_ _ .- " did get to the stand. He swore that on,T; '
- s 4"? >1 June 15 he had invited ne at my home F 5~*
to attend his daughter's graduation exercise. The r 61¢prosecution gave him a savage cross-examination, but heQ#»youldnft budge an inch. "2s,:,= _ '.;. ~<';; .,-I f§ '"3,
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. I »" ' Fae testified that a Chicago rat nan came to_hin with't
this warning: '11 you go to St. Paul to testify for Touhy,, ;Tlf
you'll be sorry, and maybe you won't cone"back.fEW:,e',~x_vein 5V- . _...|_..~ . > _,-.4_ _ ,._ __u"
Fact: In Chicago letter to St. Paul dated bqi
12 1933 oned "ROGER
J1. "September , ,
-1"" . - ." TOUHY; ET IILLIAI
it is stated tha
-15.1 Allegation: I never made a good adjustment; I tried,; -_;;;j~;~i_: »N,1 5 jto obey the rules and I did py work as'TI5j- ' ~a¢ . "jf§1 -Q gu-4 long as I had a job assignment. But the *, ;~
_P been framed. Hy souvenirs from the F.B.I._boys_--spinal injuries-" ' gave me hell." 92 _.1-g, . ff f§,} a.j';";}1,_,,;§+;j.;";;.;,,;- <. . , _ 1 _ L. _ I 1, _ _-,-_-» ,. I. ; ._.___ ;. .. W, . " . . a . - , . ,I' Fact£1.'.*' . Chicago teletypes oi November 24 and 25, ~gf 4
1959, set out all available facts relative
f' 1 7 TOUHY's physical condition. ~ w
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Oice Menzorgeézdum - UNITED STAq}ES GOVERNMENT
re = MR. ROSENKV - we 12-9- sop' - . U Tolaon _____;- w ' Belmont ___. OM : DoLooch.._.__
OMcGuire ___
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sunpcr: __ROGEB_IQUHI_ 12;;
Misf:'ELLANEous IN"FORMATION IfE.";ur~
T010.CONCERNING
%-
At 6:57 p.m. 12-9-59 ASAC James Handle Chic. telephonically advised thatQ furnished iniorma on e cago ce t a suit ha
n ed for Factor against Touhy, Brennan and the publishers and vdistributors oi TOuhy's book. He stated that the suit covered two points, bf?
! invasion of Factor's right to privacy, and ! libel contained in '
allegation that Factor was never kidnaped.OHandley stated that..ndicated that this might receive V1
considerable press coverage and he was therefore advising the Bureau.
of Crime Records Division was immediately 92
headvised of the above.
1 - Mr. DeLoach
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PAREN CRIMINAL SECTION PAREN. REURTEL DECEMBERVNINE .'_"
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LAST. 1-om.ow PROGRESS or sun" awn BY FACTOR mu » T_
,_ S I 4. I. _ _. V V __; _ L-__ V4,. 4_ 4 ,:
ADVISE BUREAUPROMPTLY OF DETAILS AND ALL PERTINENI _ --_- - _ _ _ . - . - . ~-, ' ' ' - < ¢ _ . " .» ~¢92¢DEVELOPMENTS. h D '
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Tolsoh ___' * _.- - . . . - -e monk ______ 0- ' - " _ ,. I " -~ l l¬=lL-=h DP-C 1 01959 - ~» ' i4 DEG 11 @2521 LTD 4 *
f,°" ° -1-_ rwum aunau or mvzsnsmou O 4 _guzons __ __ U. S. DEPARTMENT OF JUSTICE . _ L2,: " "_?7_*"'-'-53:; -_- COMM'JN|CATl0l<S szcnou . -» 4 '2' V /I 5'1 / @ 6 / I ~ ~
"'ele.oorh ___'~, _._ q » é L _ I" -__. ~ PE UNIT 92/
1 O92 ' y7 ROGER TOUHY, MISCELLANEOUS DASH INFORMATION CO_NCER.NI_NG_
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Mr. Belmont
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- Mr.
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URGENT 11"-'39-59 6-58 PM JFM
TO nmzcrcn, FBI
ROM SAC, CHICAGO
4-/ ,R,O'CER.TOUHY., HABEAS CORPUS PROCEE U TELEPHONE CALL I _k1C/
THIS DATE TELEPHONICALLY ADVISED/ -1 I I
' ASAC JAMES L. HANDLEY LATE TODAY THAT HE AND OTHER ATTORNEYS
HAD TODAY FILED A SUIT FOR JOHN FACTOR AGAINST TOUHY AND BRENNAN
AS WELL AS THE PUBLISHERS AND DISTRIBUTERS OF TOUHY-S BOOK.- D ¢/HE suxr wAs BASED ow soox s:1Nc.. §N;! AN In
INVASION OF FACTOR-S RIGHT OF PRIVACY-,QhO> THE LIBEL CONTAINED '
IN ALLEGATIONS THAT HE, FACTOR, WAS NEVER KIDNAPPEDOCOMPLETE DETAILS OF SUIT WILL BE OBTAINED AND SUBMITTED TO BUREAU. {L
- ._END AND ACK
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Transmit the following in PLAIN
Vin
5!? 1" """" '-VT FBI v '2 . '
. ' Date: 12/10, 92.
Type in plain test or code! _
AIRTEL
' Priority or Method 0] Hailing! _ __|= b -.
L
I, TO = nmncron, rs: -es! 4' ' "- " -
FRO! _ :SAC, CHICAGO 2-4098!
C
ROGER room
nmms coapus PBOCEEDING u SUBJECT:
Re Chicago teletype dated December 9, 1959. .
There follows a review oi the complaint tiled by Y
JOHN FACTOR against Pennington Press, Incorporated, ._Herrick Lithograph Company, Krochs and Brentann's, .
Incorporated, Carson Pirie Scott and Company, The Fair,
Easy Street, Incorporated, ROGER TOUH! and RAY BRENNAN.
_ It was £iled_on December 9, 1959 in the United States
District Court in Chicago by Attorneys STANFORD CLINTON,
134 North LaSa1le and FRANK J. MC GARE, 38 South Dearborn.
MC GARR is a former First Assistant to the United StatesAttorney in Chicago. _ N -'* A
#1
" The complaint recites that Pennington Press,
Incorporated, is an Ohiokcorporation; Merrick LithographCompany is an Ohio corporation; Kroch's and Brentano's,Incorporated is an Illinois corporation; Carson Pirie .
Scott and Company is an Illinois corporation; The Fair is
an Illinois corporation; Easy Street, Incorporated is an
Illinois corporation; ROGER TOUHY and RAY BRENNAN are
residents of Illinois. ~~ -'
h It alleges:
<5:} Bureau Encls. 2D ,
- icago v * o i*év,. 1- D %> ' REC-Q§:~lZ;:¥¬a:i-££E9£;
V H Q p ' 6 050121959 C
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TOUHY 1h
enitentiary 'coinp1ete__1y zgehabilitgted .md_ beg_;p_*_
lawful and exemplary "lite which het'has].1ved -tqr
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<$£_> Million -L1l!elSu,1t *
Hits Tbuiiy E' IFactor Accuses
Parolee on Book
Jake The Barberf Factor
filed a S3 million libel suit in
U.S. District court here
Wednesday against Roger
Touhy. .
Factor, now a California
real estate man. charges that
he was libeled in Touhy's re-
cently published _ biography
The Stolen Years."C I I
NAMED defendants in the
suit are Ray Brennan. Sun-
Times repoi-ter_ who helped
write the book; Pennington
Press 1nc., 400 N. Michigan,
publishers; Merrick Litho-
graphy C0,, 400 N. Michigan.
printers, and Kroch's &_Bren-
tano Inc., Carson Pirie Scotti
& Co., The -Fair. and Easy
Street 1nc., 1535 N. Dearborn,
who distributed the boqk. .
The book his puhlislied
wimultinoously Mtlt 'louh_92"a
parole from prison utter
serving 25 years for the ktd- ,
naplng of Factor. - , 'Ilythe book, Touhy ys: I-act r's kidnaping was I ' edi
so at Factor could avoi ex-:
tra Iion to England. w ere:
he faced condence .mccharges,_ __ iROGER TOUHY"BIHBAGO nmtv utws
Editio
Date m=.c9- 1959 .
Chicago, lllinms
CPage__!___ Col 5
Part_:___
Editor EVERETT NDRLANDER
A CHICAGO OFFICE
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An ex-convict today said
his reputation was damaged
to the extent of $3,Q00,000 by
publication of another ex-
convicts memoirs.
John [Jake the barber] Fac-
tor, once convicted of mail
fraud, has sued Roger Touhy,
who was convicted of kidnap-
ing Factor for ransom in1933. -
Factors libel suit names as
defendants, in addition to
Touhy, a Chicago newspaper-man, two printing firms and
three Loop stores.
The suit was filed today in
Federal court here. It is
based on the writing, publica-
tion andsaie of Touhys book, The Stolen Years." " '
Touhy was in prison from
the time of his conviction,
with the exception of one
brief escape and one brief re-
lease, till his recent parole.
Factor was represented, in
the filing of the suit, by At-
torneys Frank J. McGarr and
Stanford Clinton.
. Named as defendants, be-
s' es Touhy, are: ~
Ray Brennan of the Chi-cio Sun-Times, named as ac-gver TouI1y's Book!
rick .Lithograph Co., named
as publishers; and as book-
sellers, Kr0cb's and Bren-
tano's lnc., Carson Pirie
Scott & Co., The Fair Store,
and a night club named EasyStreet Inc. , '
Factor, frequently -named
as one of Chicago's veteran
hoodlums, is now a real es-
tate dealer in Beverly Hills,Cal, . ' '
McGarr said he will file
a similar libel suit in .Cali-
fornia, naming Tom Duggaiiand TV station KCOP in Los
Angeles. ~ ~- A
The suit filed here said
that the book injured Factors
name and business reputa-
tion by alleging: _ .
1--That Factor was in a dis-
honest scheme, regarding -a
multi-million dollar swindle
in England, and invented the
kidnaping to avoid being
extradited to that country.
2-That Factor gave false
testimony at the kidnaping
trial. _
Touhy has consistently com-
plained that Factor's charge
of kidnaping was a hoax, that
it never occurred and hatil
4
,
i ROGER TOUHYTHE l3iiiBAiii] AMERHIAN
Date use 9 - 1959Ed|t|on
Chicago, Illinois
1. 5 Page / '* Co
ParL__'_;__
Editor HARRY Rillllliil
CHiCAGO OFFICE
HABEAS CORPUS PROCEEDINGS
CG 62-4098
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L1'o_ = Mr. DeLoach 5 on-ra= December 17, 1959
_ Tolson ___Belmont
"tom 2 ' I. " McGuire .__.. M DeLoach:
/4 l i 0 F121;;
SUBJECT: DEATH OF ROGER TOUHY PRESS AND RADIO COVERAGE £6
Today s issue of "The Washington Post" contains the
banner headline, "Roger Touhy Slain in Street. " Touhy was killed lastnight as he entered the apartment of his sister on the west side of Chicago.
Five shotgim blasts were fired from ambush, and Touhy and his companion,
retired police sergeant Walter Miller, were critically wounded. Touhy
died later in the hospital. Miller remains in critical condition. ;_
The article furnishes additional information regarding this
killing and assault and quotes Ray Brennan, the coauthor of Touhy s
~ book, "The Stolen Years," as stating, "I wishl had not written the
~ stinking book. Roger would be alive today.-"
A copy of the article is attached.
The 8:00 a. m. World News Round-Up broadcast this -morning also gave wide coverage to this killing. The recorded remarks *-/I
R
quoted above. . , z
RECOMMENDATION: a i 92§of Ray Brennan were broadcast. Brennansobbed and made the Zatement
E§*'92ii None. For information. Q;L1 - Mr. DeLoach {
1 - Mr. Rosen
» EX 109 t
REG so 110/
<83! ~ V 19 DEC 221959
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Y riend Is Wounded 11
' CHICAGO, Dec. 16 AP!lkidnaping John Jake theRoger The Terrible! Touhy'Barber! Factor. _was ambushed and killed by Ironically, Factor of Beverlylve shotgun blasts on the Hills, Calif., was in Chicago
- Touhy. 'as policemen. _
I am very broken up about Q His companion, retired Po- _ lice Sgt. Walter Miller,. a It-1 MP6 U16? 891 U19 killer,"princioal defense witness atlsaid Flmo;-_ -;5g::5e5d mil» was "m" Y I was sitting in a restau-
Touhy a1, tough prohibition M °° g WM the "a g°'era gangster who attracted'$:.e g? rsdosaiéiogg he:-g . . _ _ yti 3.Z1Ef.§1,.§Z5¢ §f b°° .h°" F °'°" mm. °-P itentiary in 1942, was Assocmed Pr? I. d timed only 23 days ago an learn he had ldxed unnl 1 oting nearly 26 years tori See TOUHY, A3, Col. 2. .- ~ /3 .~ . _.. -.- ._...»~__-5-J...-. *2" .'
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New York Journal-American __
New York Mirror-~_*___
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The Wall Street Journal
-Data ei----
DEC 1 7 1959
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§ This really breaks me up
iand I'm very sorry to hear it
aust hope they find the
cr'I..
I The diminutive Touhy had
devoted most of his time sincehis release to his recently pu , a
jltshed book, The Stolen
Years," his story.of his life.
i Touhy, Miller, and RayfBrennan, a reporter for the'
Chicago Sun-Times and a c ,
author of the book, had dis-
cussed the works earlier in
the evening at the Chicago
Press Club in downtown Chi-
cago. '
Touhy and Miller left the
Press Club and were return-
ing home when the shooting
occurred.
i They walked from Miller's
car to the home of Touhy's
sister, Ethel Alesia at 125
Lotus st., and were climbing
the steps when five shotgun
blasts rang out.
Touhy pitched forward on
his face. The pellets tore a
large chunk of flesh from his
thigh. Miller, who is permitted
to carry a pistol, whirled and
fired five shots before he col-
lapsed.
~ The blasts tore out the
glass front "of the door, the
transom over the door and
riddled the hallway ceiling.I Touhy's sister and her hus-
band. Henry. rushed out but
said they didn't see the gun
_men.
', Touhy mumbled that he was
shot by two men who said they
were policemen, his sister told
rnewsmen.
All available squads ,of po-lice ringed the neighborhood
rin an attempt to trap the gun-men. ' 4 5
Touhy was semi-consciousiwhen police rushed him to _a_ihospital in a squad car. He?
fdied on the operating table ai -
,short time later from loss of"
khlood. 1
92 [Touhy died in an oxygenftent -in-St. Anne's Hospital as
xeteetive Chief John Ashcherlittood by in hope of question-
ing him, the Chicago Tribunei
Press Service reported.
LEgJj,cg_yere unable.!-0-gees».ba_cF[i$ 1hy mm? 'k
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'1l92liller,-' M10 rcililit-laidnew-mans; if a racingublication, 1 is long-time
end of Touhy. He was a wit-
' ess in Touhy: behalf in a
,habeas corpus hearing before
the late Federal District Court
{Judge John P. Barnes in 1954
which resulted in Touhy: tem-
porary release from prison.
He was back behind bars'in
49 hours after the U.S. Court
of Appeals reversed Barnes
_ _i_ecision.] ,__~ -.', V... . ~
Miller was taken to a dif-
ferent hospital, where his con-
dition was reported critical.
Factor has filed a 3-million-
dollar libel suit against Touhy
and others on the basis of
Touhys book.
Brennan hurried to the hos-
pital where Touhy died. Heb
told a reporterz
"I wish I had not written
the stinking book. Roger
would be alive today."
Brennan said Touhy never,
felt better. He was cheerful
and he had no premonition
that this was going to happen."
Brennan said he and the
representative of- the books~
publisher, Richard Brown,
et Touhy and Miller at the
iress Club about -6'p.irn.
id Touhy had three bottles.
t beer and some appetizers1%
§
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ROGER TOUHY 1
_ _. blasted by saotrun E
around 9:15 9- In-. W5"! T° h7'and Miller left. mTouhy" was sentenced kid.gg year; for the_Factor thatgaping and was given ano am199 years for his Pm! .
mass prison escape lb! 9",him ghort-lived freed!!-in 5°fore FBI a ents recagmlmm-ircicém . ~
.~~ Clemency action bY;5°';'William G. smitten male nuparole pOSSlbl8.___ "'5 . i h ntained he ' 511.noighlt yotmthc Factor lddnlli-,
1' tended he was con-;:,!;1,§{e;° 3;, pefjured testimonia _ .3 one of sit aoh,-8,¢fT:u}ghi:-vz~8go policeman-' H!
W a leader of the TouhyLang that waged a vendettaiwith the more 1>° °_r.{ 1 Al
icapone syndicate durm PT<>. .. d _m'?l:-2:: ogy§1ouhY'$ br°"°"
'were shot to death and one
died of natural causes-, One brother, James Jr.» was
shot to death in a robbery It-
texnpt in 1911. Another. J°h"»
was fatally shot 10 years later
in one of the numerous gun
battles between the TouhyBang and the Al Capone ":0?-.
A third bi-ether. Joe. Wes F "1
in 1929. ' ' _ ' '
Eddie Touhy died in 194§.
Tom Touhy W35 Pmled. In
£1947 from Leavenworth P115011
gate: serving 11 Yea" 4°;
Minneapolis bank robbe1'Y92,a.
r1 partl Vinva1ld,____ ____last was reP°1'Wd in 55 , '
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Mr. Moh!-____._. F B I I ____r_,,.
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Mr. W.C.SullivanDate: 12/17/59
Transmitihe followinq in 1V Type in plain text or code!
AIRTEL ' "Tale Room .._..__.
Mr Ho!1oman.__
ClL a Vin ,' _ M"~ - -p ' _ Pflonty or lethal of Hailing!
nmacroa, rs: -s6! A , TU 2
FROI 2 0
SUBJECT: ROGER TOUHY
struck by the edge of the
five shots at the fleeing
of TOUHY.
Although it has
that the.IALTER MILLER of
identical with the MILLER
for TOUHY in the hearings
1sac, carcmo 2-4098! ,
- mamas com"-us rnocaanmc > A
Re Chicago teletype 12/11/s9. A - L19A Chicaso A
Police Depar men , ay advised that the Police
Inepartment has no leads in the murder of TOUHY. As
of today, they are certain only that two men attacked
MILLER and TOUHY as they mounted the stairs to TOUHY's
residence,~that at least-one shotgun with Double 0
buckshot was fired at then 5 times and that TOUHY
died of loss of blood from a wound in leg.
The retired officer, WALTER MILLER, was apparently
habeas corpus hearing in 1949 as to FACTOR's identification
of TOUHY, such identity is highly probable. JAKE
FACTOR, who arrived in Chicago yesterday afternoon, is
quoted in the papers as identifying him as having testified
V §!- Bureau - 19I-t/$80 7 as x "Q9. is DEC *8 *9. The A
. 1/- -' R on-iii --1"": lpattern of buckshot. He dined y
assasns before falling on top
not been positively determined
last night's incident is
who testified for TOUHY in his
before Judge BARNES.
'
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Iith reterenceto FACTOR s civil suit ag'ainst,_§+_71'T,_-.--
TOUHY etal, there have been no developments to date."i='.-
The defendants have 20_days in which to tile nn ans1Ier'.;1-'-_;_
but no appearances tor=_th_em hays yet been"entered;__¢;;;§;_»=1;1E§§;¬;;f;*gig
'_;;j;~" __ ram ac man, !'AC'mR's attorney, is taking"~fF{{3%'f§.;.;§§§;fi
the position that since Judge_BARNES was reversed in hi_s.;§j.;;,;j;;{3§~
finding that TOUBY Ins not guviltycot kidnapping__I'AC'lDR q;"-.'__=_g_-;.<,-,;§&;~".j;_»'2--, .;-
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1 The progress of the police
murder I111 be _to11oIed and reported
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* Judicial finding ofrecord is thatot 1OUHY's
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FROM isp, CHICAGO 1-PHf. Tolann_ I .
ML B"II'111Y1t
FEDERAL BUREAU OF lNV£Sl"lGATl0Il
U. S DEPARTMENT OF JUSTICEcommuuzcmuus smwu '~!6 05¢ 1 7 1959 *' we iii §§i?;;,§iE,::11? Muhr .._.
- Par-s0ns..__ _
'.I.'ELE'1'YPE j M,_ R,,m___v _
Mr. Tamm __
T NA KT. IQ r ___
Mr. W.C.Sulliv;n A
T818. Room
Mr. Boll-§nan_
Guncsur 12-11-ss 12-25 AM RLS
RQ§ER_IQUX HABEAUS CORPUS PROCEEDING. RE CHICAGO TELEPHONEH A A Cb"-¢ 0 PI//Er bllffmrn tR TOUHY- BUREAU DEC SIXTEEN LAST. HOMICIDE BUREAUCQ?D ADVISES THAT ROGE
EAND A RETIRED CGPD SARGEANT., WALTER MILLER WERE SHOT FROM BEHIND
razz zzao uonrn LOTUS AVE. CHICAGO,
0 AT ccpn Ar TEN zzao rxvz
AT st. ANNE-S
ATWHILE ASCENDING STAIRS AT ONE
BY UNKNOWN PERSON OR PERSONS. REPORT RECEIVE
P. M. DEC ONE SIX LAST. TOUHY DIED AS RESULT OF WOUNDS
HICAGO. MILLER REPORTEDLY CONFINED IN CRITICAL CONDITION
AGO. SIX SHOT-GUN SHELLS FOUND AT SCENE. ANOTHERLORETTO HOSPITAL, CHICCGPD OFFICER REPORTEDLY SHOT IN SAME INCIDENT ACCORDING TO PRESS REPORTS
BUT THIS NOT CONFIRMED BY CHICAGO PD AS YET. MEMO IN CHICAGO FILE IN
UR NINEHOSPITAL, c
INSTANT CASE DATED JUNE THREE, ONE NINE FO MAKES REFERENCE
#
BUREAU wi1.1.»r=r: ADVISED or FURTHER m:vr:1.oP.~.g£Q-$5 "' -
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91333793, pg; -35! DATB: December 28, 1959
SAC, CHICAGO 2-4098!
aosnn '1-oumranus ooavus vaocnxnme _
" , -. _ - ,> _ », Y . - ~-'4 9:. -'.,;"--=""---.~ -A . . . . -,_.»7 O Be Chicago airtels dated December 17,,¬ .
1959, and December 10, 1959,, .Ap'§ _. w,,; 1§_* x. . |_ _ - - k a _,,
number 5901961 in the Clerk's Office, United States yDistrict Court, in the case entitled, "JOHN FACTOR 1- fversus Pennington Press, Incorporated, ET AL," _ -'
revealed that on December 17, 1959, Attorney ROBERTJOHNSTONE filed his appearance for defendant *
RAY BRENNAN. No other defendant has yet filed an .
appearance. The Clerk advised that the defendants ,~have twenty days from the date they are served notice hm.in which to file. . V § .- _ >,- . . 2
Chicago police are still OE.
tion of TOUHY's murder. Ii
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FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
I ___l___ Page s! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
A I E Deleted under exemption s! 7! with no segregable
material available for release to you.
l:l Information pertained only to a third party with no reference to you or the subject of your request.
92
[:1 Information pertained only to a third party. Your name is listed in the title only.
Cl Document s! originating with the following government agency ies!_ , was/were forwarded to them for direct response to you.
g _.__--- Page s! referred for consultation to the following government agencyes!; ______________________.- g _ as the infonnation originated with them. You will
be advised of availability upon return of the material to the FBI. _
l
_______ Page s! withheld for the following reas0n s!:
[3 For your information:
k @ The following number is to be used for reference regarding these pages:
~g 7~fA'1LL/P/-gp
p XXXXXXXXXXXXXXXXXXXi DELETED PAGE S! §. . NO DUPLICATION FEE Xxxxxxx X FOR THIS PAGE XXXXXXX XXXXXXXXXXXXXXXXXXX
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FRO .0;Cé xlum - UNITED sTZT1'j covsnumnm"
= DIRECTOR, FBI -86! DATE: January 8, 1960
SAC, CHICAGO 2-4098!
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8 A Re Chicago letter dated 12/28/59 and Chicago§y_
airtel dated l2/l0/59. .{J " - ;.¢ _ J ;,n§ _ ' _ ' ' ' - '_ ' ' ' . _, '¢
» On January 5, 1960, a review of Docket Number _
5901961 in the Office of the Clerk of the United States ».'
District Courtreflected the following developments in -
the case entitled, "JOHN FACTOR vs. the Pennington Press, -QIncorporated; ET AL": 5 Q, ~
On January 4, 1960, Attorneys aoiuum P. aonmson
and GEORGE I. BURNEY entered their appearances for the »
defendant Carson Pirie Scott and Company. _§1 ~l - _' -
On January 4, 1960, FACTOR's attorney, FRANK IC GARR
filed a notice of -ddeposition~for"discovery from the _
President of Pennington Press on January 25, 1960, and
from the President of the Herrick Lithograph Company on
January 27, 1960. A _ _ M
On January 4, 1960, Attorney THOMAS CERNAK filed A
a "Suggestion of Death" of ROGER TOUHY, lately a defendant :
in this matter. Attorney CERNAK is the attorney for ;~'
ROGER TOUHY's estate.! . at V _ '
On January 4, 1960, Attorneys BERNARD H. SOKOL
a former Assistant United States Attorney! and ROBERT B.-
JOHNSTONE filed an answer on behalf of Herrick Lithograph
Company and the Pennington Press and incorporated in this _
answer a motion to dismiss the complaint on the grounds -
that Countl fails to state any claim upon which relief
may be granted in that on the face of the complaint it is
apparent that the plaintiff was,in fact a swindlerconvicted of using the mail to defraud £n;§adLseryedmorjvthan five years in a United States penitentiary and % '.thd§'from_the face of the complaint it;appears'thatJthe .plaintiffggg convicted swindler, had no' M'32 i2¬i2.§§¬£%§i° ;*i§§t?iibii R 1,>-.350 9121:; U EA ' ~- Bureau 5» §'_Ji""{j -1-Q5 3]-'92@- n1<>ag<>' _.:°:,l/4"-"2: :1 ITi F W» >
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» '=-, 11 ""1 -i A J? V l~7"+3%";?7@*T;*5-? " ~;¢?_}*' ' .'On the same grounds Herrick Lithograph and 1? ,"
Pennington Press moved to dismiss Count 2 and answered-',Count 2 by saying that it denies that the plaintiff is" 5il
a citizen of the United Kingdon and avers that there ;f.'iq_~;
is no separate entity as the Pennington Press, Incorporated,§
but that actually Pennington Press is a division of the »;F' .. V--_
Herrick Lithograph Company.»_~;Z,-,@j¢}-;;.-,*3jas l1.~,-*f. _ > __ _ :__..,._ ,_. ..,, '.$.,-- .- . . _ ,. .. ._, . . ,_. , ... .. .-~ - = I---1 ~
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- - These defendants deny that TOUHY at all the ' W
times alleged in paragraph 1, Count 2 of the complaint
was serving any purported sentence for allegedly kid-
napping the plaintiff because he was discharged fron F i.
such sentence on October 28, 1959; and they deny this ~'*~,
Judgment or conviction was in full force and effect and
had never been set aside. In support of this the =_ J
defendants referred to Judge BARNES Pindings of Fact * ?1,
_and Law at the Babeas Corpus hearings dated August 9, l954;'v
" "The defendants admit the allegations of ~
paragraphs 2, 3, 4 and 5 of Count 2 of the complaint but
deny that the defendant "Easy Street" sold large quantities
of the book entitled "The Stolen Years" but admitted that L
defendant sold sons. Paragraph 7 of Count 2 does not refer. "
to these defendants but denies paragraph 8 and aver that .~Q
at all times he was mentioned in the book the plaintiff y» ,~
was an internationally knownand notorious swindler, con nan
and gambler and was at all times mentioned a fugitive from *i
the United Kingdom. The defendants deny the falsity of any P
statement against the plaintiff in the book avering that r
such statements were and are true. The damage to the ¢~»_
plaintiff's reputation is also denied._ The answer allegedJ.jthat not only were all things said about "Jake the Barber" I
FACTOR true but they were published in good faith in " ;u#
reliance upon Judge BARNES Memorandum Opinion which_was "*2
filed in the United States District Court at Chicago,¢,;~"'g
On August 9, 1954. The answer follows this by stating that 1;
the statements referring to the plaintiffgwere privileged lg
as a fair and accurate report and comment upon facts found Q,
and evidence addced_in a Judicial proceeding;_§",l "- ',*
,_, . __, - . -: ... . ~. -" - '3 The defendants moved to dismiss Count 3'05 the V H
grounds that no unauthorized use of a photograph of "Jake the
Barber" FACTOR was made and hence under both common law
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and the statnatory law of Illinois no cause of action;¢;, »~for violation of privacy exists; As to this Count 8'f%,,,_JOHNSTONE ended_his notion with the following paragrapht,T_ _ - - _- v.:_,' ._ __ _ ii; >' I, . ~ 1.. . .,.. - . .. ll r _- 1
"'," "It affirmatively appears from the face or'f*,said complaint that the plaintiff, "Jake the Barber"£7?;FACTOR, is not the type of person with respect to whoa'YV7any right of privacy is or could be recognized or=.,;§E;,,lawfully invaded.";;;;fn,., = J , 4; gjy; J{.Q;£¢*j~
. = On January 4, 1960, Attorney nossar B. JOHNSTONE,in behalf of defendant RAY BRENNAN, filed a motion to. -Ii wdismiss an answer to the complaint and a counterclaim ' » '
in which BRENNAN demands damages in the amount of $l50,000.00.,}The motion to dismiss is based upon the same grounds as _ 3»
the same motion filed by JOHNSTONE in behalf of the _ Q B
Merrick Lithograph Company. The counterclaim alleges Ythat BRENNAN's reputation for accurate and excellent "T , _reporting is of the highest caliber.~ It goes into the f description of the publicity given the book, "The Stolen -*Years" and the fact that he was a co-author. Because ofthis publicity the public knew that he was responsible forthings stated in this book with reference to the plaintiff,FACTOR. The counterclaim alleges that FACTOR on November 23,1959, willfully and maliciously with the intent to ruin_ _BRENNAN's reputation as a reporter and his character and 'integrity, threatened to sue all who had any hand in dis- , .tributing this book. A similar threat was made by FACTOR ,- _against NBC, CBS and ABC, inferring that BRENNAN had libeled -
FACTOR and thus damaging BRENNAN's reputation and deprivinghim of substantial royalties which otherwise might have been'
received from the sale of this book. Because of the threat »
against NBC, CBS and ABC several television appearances inbehalf of the book that had been scheduled by BRENNAN werecancelled by the networks. BRENNAN, in his counterclaim, 1estimates that this resulted in a loss of the sale of ~=fapproximately l00,000copies of the book which in the contractedroyalty payable to BRENNAN totaled $25,000.00 qiw» ;§ _ '
' The counterclaim makes malice the gist of this fy
action and the prayer sets damages in the amount of _: ' C$150,000.00 and in the event these damages are not paid order ;". bjy the court taking custody of the person
of FACTOR. - -
. _ 3 ,
_. .~. __. ..____ _--. ._.__._._ ..- - - .,--_.-_'.,,,. _- R - .. ,,_ _... ..
3. 1
~Ic»n'I»-~:. 1." * » ._ .~ January 5, 1960, the "Chicago Stllll.--'I1I_6I_'_',§_r?§; , ,:_f-;:'
$ * " reported that THOMAS TOUHY, ROGER: 33 year old son of Y
62 Forest Boulevard, _Park Forest, Illinois, was appointed
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probateasserta that TOUHY had no assets of any consequence
at the time oi his death except the anticipated royalties
-- of his book, "The Stolen Yeara'v'. Attorney THOIAS VP. CERKAK
7 - - is acting for _ the eat_ate.-_-.;_-f;:j;.;-;;.~§I;;;. 1 :5.:, - vn .-
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A e. j Be Chicago letter dated 1/8/60.§*{f1,Q, ;;j 3.i _
"- :' It On Januar 11 ' L l < T
all -~ » C/.e an s, save one, ave tiled their appearances;.jbn
The defendant "Ea reet" was to have tiled by .. ; ,_
January 11, 1960, ad not checked outV h?" 1
whether or not it 9 - V ;, p _ _ j_ ;}'_*§
A it A l The Fair is represented by attorneys ROBERT'~
JOHNSTON, LESLIE a. voc;m., cnmnns amumm. and mvzn V~ 1.. mcxson. 3 . ,V V V .
' Krochs-Breutano's is represented by Attorneys _
JOHNSTONE and BERNARD H. SOKOL.
Easy Street will be represented by JOHNSTONE. .._ t _. . . . _ _
A11 of the defendants have adopted JOKNSTONE's'
motion to dismiss. This notion is described in referenced-
letter. -4 ' 4 - - '
' ~ lotions to quash the deposition notices '1i
described in referenced letter! were denied on January
8, 1960. On that same date Pennington Press vas dismissed
as a party defendant by agreement upon Attorney JOHNSTONE's
. representation that Pennington Press no longer existed Vas a separate legal entity. %.Y ,, V -I 3 --~ _ ;i;;l_
aa" , is estoppe from procee ing against TOM DUGGAN, the '_ ha-
_ West Coast
M The papersTV Commentator, because of his own action. > _ _;had already been prepared to tile a §%%t 1'::5
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OG 62-4098 - .
invasion of privacy when FACTDR's counsel learned that
about a week after DUGGAN's offensive TV program, FACTOR
had purchased TV time and had appeared in rebuttal oi ;
DUGGAN's remarks. Under California lav, such an act 3
by the plaintiff deprives him of n cause of action for n
invasion of his privacy. """ »p Y _H_ __> ~ '-. . . 0 _
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Oié? Memorandum - UNITED STATES GOVERNMENT
TO nmmcron, FBI -86! pm; February 18, 1960
raom . SAC, CHICAGO 2-4098!
O
svnJm= ROGER TOUHY
491/
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bqO'
~The "Chicago Daily Tribune", on February 10,
1960, reported that WILLIAM STEWART, one of the six
convicts who escaped with TOUHY from the Joliet Prison
in 1942 had had his 199 year sentence commuted to 27 years ,effective February 9, 1960. He is now eligible for XI parole in May, 1960 Governor STRATTON, in commuting f If his sentence, stated that he was doing so because'bf /i the inequality and great deviation of penalties". -
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IOIO-I04-O92 ~ AUNITED STATES Q i ERNMENT
Memorandum
DIRECTOR, FBI -86! 1>m== 1/17/61 TO I
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is"BJE°""= 'RocER0'roUnY - A - '
- mans coapus PROCEEDING
1 _ ' ' .
Remylet.dated I1/7/60., _ " _» __ , ' _
On 1/13/61 a review of the docket and the file in
JOHN FACTOR's civil suit against TOUHY, ET AL, disclosed thatthe only development of possible interest since relet wasthe plaintiff's notice of 12/27/60 that a second oral deposi-
tion of PETER STEVENS was to be taken in San Francisco on
1/5/61. On the defendants motion the court ordered that
this second deposition be sealed, to be opened only upon theorder of the court. p - "
As of l/13/61 this deposition had not been filed.
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Remylet 1/17/61. r " ,_ - ' at
On 3/17/61, a review of the docket and the file
in JOHN FACTOR'S civil suit against TOUHY, ETAL, reflects
that the second deposition oi PETER STEVENS which was %I
scheduled on 1/5/61, apparently was taken, for the docket'
showed that on 2/15/61 the court entered an order permitttg "
Attorney MC GARR for plaintiff! to remove the depositionfor copying. " '- »
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On Hay 17, 1961, a review of the docket and the
file in JOHN EACTOR's civil suit against TOUBY ET AL, re-
flects that the second deposition oi PETER STEVENS also
known as GUS SCHAEFER was filed on April 3, 1961. This _
deposition concerned an affidavit made by STEVENS on -'
February 14, 1938, which is set out in full in Note 6 of .
Judge BARNES opinion of 1954, a copy of which is in pos- _,
session of the Bureau. ,There.is nothing in the deposition ofany interest to the Bureau.
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To : nmncron, re: -es! DATE October 10, 1961
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ROGE£!TOUHY -
. '. . . . . . . ,. >
Re Chicago letter to Bureau dated 5/26/61. " ,
- An examination oi the docket and the file in the
United States District Court Clerk's Office, Chicago, onOctober 3, 1961, revealed that although numerous motions and_answers have been filed by all parties to the civil suit ofFACTOR against TOUHY, ET AL, there is nothing to involve
interest the Bureau. -O1,
On June 2, 1961, a deposition was taken tron 'BASIL BANGHART in Stateville Penitentiary. It was continuedon June 12, 1961. On June 16, 1961 the court authorized itsresumption on September 21, 1961. éach session was limited.
by the court to a 1 1 h A ,_ pi coup e o ours with long recesses becauseo£'BA§GHART's'heart condition. This deposition has not yet
been ,_!ile5'1-_. iv
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. '1SAC, CHICAGO 2-4098!
sunpzcr:HABEAS ~ WRPUS PROCEED ING7- .- ,.; . , _ **- - 1,, o»-_». ,,,_.
_ Remylet l0/10/61. --_ >'_ > . . - f-_ ~ _ ...,_ _ ;-V -.--, O. ;"- _. - 1». - 1»,-a, - -A __ _ _ . . . .
A check of the docket and of the file in the office ~of the U.S. District Court Clerk on larch 13, 1962 reflects "that the deposition of BANGHART has not yet been filed;~ ',"
' On December 18, 1961, the Court authorized the. _. _taking of a deposition from ISAAC COSTNER in the U.8. ' " *1 fPenitentiary at Atlanta. On January 24, 1962, this deposition ;was filed, but the file Jacket does not contain it. A deputy ~clerk was unable to locate it and suggested the possibility ~"that Judge ROBSON's office had taken it out. A ,. . ~ V
» The "Chicago Sun-Times" on larch 1, l962, describedthis deposition from OOSTNER with headlines that COSTNER "changed his story and now states that FACTOR actually waskidnapped. A prosecution witness at the trial, the paper wenton to say, OOSTHER gave an affidavit used at 'TOUHY's-habeascorpus hearing before Judge BARTTBS to the effect that he knewnothing about the kidnapping and that he had been in Tennesseeduring the period that FACIOR was missing. Be explains thathe swore falsely in the BARNES affidavit be use he was aboutto be released from prison and he feared 'lO§Y's Yiiezis wouldseek revenge against him if he told the truah. gm ue paperrelates, he admits that he helped kidnap FASEIR ong fiithQ ' 7 _ ¢'m U I-;,_-1;~ =-.. v qgg e
. At such time that his deposition oles baokblga filein the U.S. District Court Clerk's Office,§.t will be_-_>_reviewed ~as a check against the newspaper descriptign of gts qgntents. ' JA * 9&1 54;,/er
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war. ;4" 1.4 .- _.-_ _ . _, p '- »<.-'- 1 - - .. 1 "~ -~ =~ua.. .@n*=. .<' ' I ' . ' - 1 .. »- " - ~ ' - 1- ,*- -. -;- -.._oH__.. i'a¢ Chicago ietter datedéd/28/691?r§g&§§§iQ55§1p'* §;T_A '. " a la15'_. ?1:l,'iplhe docket in captioned matter_was reviewe on yp_ ,_1962. No action has been docketed since February 19, 1962, pf .. >1 " ' I Areyiew dofthe ¢11.f¢1t;¢1<;s;ami; the aepvgitibn bf iii;ISAAC COSTNER had been returned. This deposition was taken in'_ ? i December 29the United States Penitentiary at Atlanta, Georg a on ,1961 'The FBI was not_nentioned in any way,_;. J _¥. t i; _u _:' ' It will be recalled that COSTNER gave a deposition in ~the habeas corpus proceeding before the late Judge JOHN_BARNES 1*in 1948 in which he deposed that his testimony in 1933 at the .OUHY had kidnappedlhidnapping trial of TOUHZ_fand others,.that T_ I 1FACTOR was false. __ _9 I this 1961 deposition he now states that the original
n 1933 testimony was true and that the 1948 deposition was false.He made the false 1948 deposition because he was about to be: 4}released from Leavenworth Penitentiary and he feared for his 1life if he were to depose that IOUHY was guilty. _; 1 _; 7U » ' In this deposition he denied haying a recollection of,any of the questions and answers in the 1948 deposition.. _y g - n .. _ ,- _. _. ' . - ' _ . - ,- ' .' '- . ' ' . - " . - '3 ~ ' >- -- ; . 4 ; . _ - .- ,_. _~-. _ - _ _ _. . , | . _ ,. __ .. V ., . . _ . 1 _ _ _ ' ' t . 1 ' . ' - ' .-. - ., .. , . _ ' ._ ' . .- , . _ 1 , _ 92
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T° = DIRECTOR, FBI -86! ' vAw=, 10/5/62
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_ , The docket in the case FACTOR vs'.'TOUHY deceased! -,-et a1,was reviewed on October 2, 1962. Since referenced I.-_" -'letter, there have been no developments of interest to theBureau. The only action in the matter has been the £i1ing' 1of notices, orders, replies, etc._ _' 3 » ; _. _ I} , .; . -'
' Chicagowill continue to follow and report deve1op- ,_ V
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I3" = sac, cazczmo 2-4098!
ROGER TOUHY * T _
mans coapus mzocnznmas .
The docket in the cas deceased!, Et A1, was reviewed
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1 Chicago will continuedevelopments in this case. .
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June 23, 1964
<14 A V
e FACTOR vs. TOUHY
on June 17, 1964. H
of interest to thetrial. "i' ~ 1
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FEDERAL BUREAU OF INVESTIGATION
. Jr IR |CE OFFICE OF ORIGIN
/' .1.4%" 1 ;TITLE OF -
C-orr: mvss-raarrnvs rzmoo ~
-g/gag; 5/1 22/61 as ; "rvrso IY V
CHAR Q
RPORATION OFNEW YORK MISCELLANEOUS - INFORMATIONby concznumc ACCOUNTING AND FRAUD ssxrrxou!
REFERENCES :Report of 11/28/61, at =
New Yo e s o au, , , , , . " mBr£n8t3.e:;.rpe t Bure 5/1 3 9 10and 5/11/61. >
Miami tels to Bureau, 5/2 and 3/61. ,Los Angelea tels to Bureau, 5/2, 3, 9, and _"5/10/61. ,:Loa Angeles airbels toBureau 5 ll 9 11 W 12 1 6 <1 6 /3' ' ' ' f, 5,1,a.n 17/1!. _Lnstngeles 'te1'e hone -call to -Bureau, /3161- -,3 -Report of sub dated 5 3/ 1, N--_at Miami. _ ,4Bureau airtels to Dos A eles and 1g61. "NReport of SAA 5/11/ 1, { 92
at New York. ,_, 92JBureau radiogram to Dos Angeles, 5/15/61. b7 -P _ Q O J7
K:
SPECIAL AGENTApnovzw m CHARGEDO NOT WRITE IN SPACES BELOW!
DPIES M ADE :
Bureau 3-6666!Q Chicago
Las Ve asMiami Q62-74573!
New York 2-12556!San Francisco '
Ina Angelee 2-5008!A.2;J.éA.é4~= 5511 8092° ' N 1961 ~»
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ANGELES
At Los1§n§e1ea,?C§11§o:n1ge
1. w111 determine 1fw111 agree to be
reinterviewed.
2. If after it
will be reinterviewed and
5. W111 conduct any appropriate investigation that
results from outstanding leads.
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COVER PAGE §;§r" ' i '. Q {"1
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FEDERAL BUREAU DF INVESTIGATION
FDIPA DELETED PAGE INFDRMATIDII SHEET
__Ll_ Page s! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion. .
w Deleted under exemption s! 67 L A73 £2 with no segregable
material available for release to you.
l:I Information pertained only to a third party with no reference to you or the subject of your request.
El lnfonnation pertained only to a third party. Your name is listed in the title only.
Cl Document s! originating with the following govemment agency ies!
' . was/were forwarded to them for direct response to you.
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._,_ ¬_~§~f_. .;.'REFERENCES: /Airtel from Los Angeles to Bureau dated 5/17/61.
Chicago airtel to Bureau dated 5/19/61.
Chicago airtel to the Bureau dated 5/22/61. -. -
Chicago airtel to tle-Bureau dated 5/26/61.
Chicago airtel ' "ted 6/5/61Report of Shited 5/M1, at I
Los Angeles.
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LOS ANGELES
AT LOS ANGELESL CALIFORNIA- Q"
W111 contact JOHN FACTOR, 9683 Santa Monica
for additional information in this latter.
ADMI NI STRATI VE ' -@
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Copy Io: ,4 17¢» T TReport Ln sAA Olllcc: CHICAGO _ ,om 5/9 1 V 2 . _. = .
Bu ran N 63-5°03 field Office File No.: 52-5832 reou 0 0.:
F T B RPORATI ON OF
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Cbw<=d¢r= II SCELLANEOUS - INFORMATION CONCERNING
Synopsis:. ACCOUNTING AND rnaun SECTION! V
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DETAILQ: AT CHICAGO, ILLINOIS _
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This document contains neither recommendations nor conclunioru of the FBI. It ll the property of the FBI and ll loaned to 70111 1860117; ll nd
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lnfonnation pertained only to a third party. Your name is listed in the title only.
Document s! originating with the following govemment agency ies!
, was/were forwarded to them for direct response to you.
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be advised of availabilityfupon retum of the material to the FBI.
______ Page s! withheld for the following reason s!:
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Theéollowing number is to lze used for reference regarding these pages:
3 G ~ 4444,.
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5/26-6/16/61
RST B CORPORATION MISCELLANEOUS INFORMATION0E NEW YORK CONCERNING ACCOUNTING AND FRAUD- SEC'I'ION! ACCOUN'IING INVESTIGATION!
R p c r SAA_dat a 5/211% -/ v ;..v;_ e or o e
at Los Angeles. - , bqtlREFERENCE:-ii-_-v-i
Miami airtels to the Bureau 5/23, 211 26 29;6/2 a 9/61. I '
Report of 811- dated 5/24/61 at 92-La-s Vegas. H6! . '92
Chicago airtels to the Bureau 5/26 and 6/5/61. IQ
San Francisco airtel to the Bureau 5/29/6i. A "H
New York airtels to the Bureau 5/31 6/1 to I ~6/3 8:: 6/12/61. ' : ~
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2Bureau airtels to Chicago 5/31 and 6/3/61.
Los Angeles airtels 1:6 the Bureau 6/1 a 13/61.
Approved splzdud M." be not wxib In spans bolaw
bopba E 2RC-. . ,-a-I- Bureau é63-6666- Miami 2-4573!
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