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CG 87-41578
Deacription___ot Rin|;} e!!
Set engagement and band!;
1 diamond engagement
"MK Princess" inside hand
Set engagement and band!;
1 diamond engagement
"l4K Princes! inside band
Set engagement and band!;
3 diamond engagement
"MK R-incese inaide bnnd
Set engagement and band!;
1 diamond engagement
"MK Gem of Love" imeide
bend
Set engagement and band!;
l diamond engagement
1 diamond hand
"lé Princess" inside band
Set engagement and band!;
lddiamond engagement
5 diamond band
"MK Ikincesa" inside bend
Set engagement and bend!;
l diamond engagement
"14! Princess" inside band
Set engagement and band!;
1 diamond engagement
"MK Gem of Love" inside
band
Set engagement and band!;
5 diamond engagement 5
diamond band "14! gJ "inside handO
IE!
"14x 30342 932506"
".15 115.00"
"14: ani32 aaaooa"
"as.oo" '
"14x 1n4as 911500"
"25-31 aes.oo"
"Gem of Love"
"#I1l1 PEGGY 200.00"Color
Yellow
Yellow
Yellow
Yellow
"14! 5D188 914750 Yellow
".24 299.50"
"Gem oi Love White
"#Il06 IAIDA 300 . 00"
"IQK 3D354 912500" Yellow
".22 259.50
"Gem oi Love" Yellov
"#Lll5 leg 275.00"
"l4KBDl93 916250" Yellow
"3029 339.00" Yellow
>49
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gé
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ib
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77!
?&}
75!
80!
81!
82!
83!
84!
85!Q O
9
CG 87-41878
P¢s¢_r£s>*1°" "1. 1.195191 0
Set engngeeent and band!;
S diamond engegeent; 5
dianoed bend
"14K Penture" inside band
Set engagement end band!;
1 diamond engagement
"145" inside hand could not
sake out narking!
Set engagement and bend!;
1 diamond engagenent
"14! Princess" inside band
Set engagement and band!;
1 diamond engagement
"148 Feature" inside bend
Set engagement and band!;
1 diamond engagement
"io Princess" inside bend
Set engagement and band!;
1 diamond engagement
"14K Gem of Love" inside band
Set engegeeent and band!;
10 diamond engagement
"MK" inside bend
Set engagement and band!;
2 blue etonen end 4 deanond
engagement
"14K Gee of Love" ineide
bend
80!: engagenent and band!;
6 diamond engagenent
2 dianond and 10 red stones
bend
"14! Prineese" inside band
$»t engagement and band!;
1 diamond engagement3!!
"g 14x"
"22-49 10317 aasoo"
"14x 30353 910500"
".17 219.50"
"14: 00101 945006"
".02 99.00"
" B 14x"
I
".25 30211 22000"
"14x 90152 939009"
"ss.00"
"14K 1DS&12 914000"
"1/3 .15 295.00?
"Q0! of Love"
"II-123 DIII 275.00?
"l4K 1D479 923000
".850 .15! 475.00"
"Gen of Love"Colur
Yellov
Yellow
Yellow
White
White
Yellow
Yellow
Ihite
Yblloi
Yellow
iii
35!
I-4! -_:'92.'.' »~¢>~'L-.
.1»:-._~1~
unra-
ire
'#*§.~n,=v;-Fr3'*3"¢.
fa .¬_
3 ,-_-aw.l .
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7
£25..-..1._~.'au1
¬7
ej
Mn;
--- ~ 1
ge
Mt
n"?
r:":.' .1 'I
86!
87!
88!
893
SO!
91!
92!
93!
94!
95!Q O
10
CG 87-41578
92=<==11¢ee1.<?=92e2f R19¢e<=>t. LE2
Set engagement and band!; "lg. 14K"3 diiaond engagement;
5 diamond hand
"14K Rrincesa" ineide bend
Set engagement and band!;
1 diamond engagement
"l4K Hincese" inside bend
Set engagement and band!;
1 diamond engagement
"14K Frincees" ineide band
Set engagement and band!;
1 diamond engagement
"14! Princess inside hand
Set engagement and band!;
1 diamond engagement
"lé GEL" inside band
Set engagement and band!;
13 diamond engagement
"14! Princess" inside band
Set engagement and band!;
1 diamond engagement, #116
"14K Gen of Love" inside
band
Set engagement and band!;
17 diamond engagement""14K IE " inside band
Set engagement and band!:
1 diamond engagement
"14! Gem oi Love" inside
band
Set engagement and band!;
1 diamond engagement
la B! " inside band
si'157Color
White
I
"5 2095 22400"
"14K 1D211 949006" Yellow
"14! 3Dl89 953006" Yellow
"110.00"
"14K lD210 943006" Yellow
"89.00"
"14K 3D330 910800" Yellow
".18 229.00"
"MK 113427 920750" Yellow
"25-37 429,00"
"Gem of Love" Yellow
"JU02 Madge I50.00"
"|§ 14x"
".28 10406 21300"Ihite
Qem of Love" Yellow
"#8112 ZORAH 200,00"
"14x enzoz 911250" Yellow
".21 239.50"
vl _i¢, .
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_ara.Ȣ~
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91!
98!
99!
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101!
102!
103!
104!O
11
C0 8!-41578
Deaorigtieu of Rin§ e!
Set engagement and band!;
1 diamond engagement
"l4K Ge of Love inaide
band ~
Set engagement and band!
3 diamond bank
"14! Gem of Love" inaide
band
Set engagement and band!:3 diamond engagement;diamond band"14! E " ineide band
"Set" Engagement and band!
1 diamond engagement
"l4K Hrinoeas" ineide band
"Set" engagement and band
l diamond engagement
"14! 88" ineide band
Set engagenent and band!;
12 diamond engagement
"14K CRL" inside band
Set engagement and band!;2 diamond engagement;
4 diamond band '
"l4K Princess" inside band
Set engagement and bod!;
l diamond engagement
"14K Gem of Love" inside
band
Set engagement and band!;
9 diamond engageent
' ba '14! Gen of Love" inside Q
I1!
"Gem of Love"Color
Yellow
"IJIO3 BRBLIA 225.00"
QI r
"GO! Of L070? Yellow
#K101 PGITH 250.00"
"IIK ID437 911500"
"12-17 249.00"
; "14! 3D285 912000"
".18 250.00"
!; "14! 3D 358 982006
".12
"ll
".09
"
I3!
".09 lD420 16500"
"Gen of Lowe"
LY15 KEG 600.00"175.00"
14!
113439 18200"
14!"
IoneYellow
Yellow
Yellow
White
Yellow
Yellow
Yellow
3
4 V-~~ o »-.~. 1
1 ,.I~;'-*792!l~~¢a.~k_I8? "?*l
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-4
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106!
107!
108!
109!Q O
12
U5 87-41587
De§§§ig§ionroi_Ring n!
Set engagement and band!;
5 diamond engagoment;
5 diamond hand
"14! Princess" inmido band
Set engagement and band!;
1 diamond engagement
"14K Princess" inside band
Set engagement and band!;
1 dianond engagmelt
12 diamond engagenont
"14! Gm of Love" inmideband
Double; 3! 1 diamond
b! 14 diamond
2! "IQK CRL inside band
b! "14! Princess" ineido
bind
Single; 6 dianond and 2
psnrlm
"143" innido band
On the initial invontoy those itome were designated3!!
14x 1043a alavso
I
"zo_aa 300.00?
"14x 120.50"
".12 anasz aesooa"Color
Ihite
Yellow
1!; on one ring only Yellow
"Gem of Love"
"H118 Hogoaln 200.00"
I! 14$ 7D1165 980006" Ybllow
".18 175.00
b! 14K 1D5183 916500"
".28 349.00"
None White
am "brown tray containing 109 rings."
'.'..92-L5,
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5??FD-302 um-. 11-27-70» 0 a
92 K I
1 =.
FEDERAL BUREAU QF INVESTIGATION
1 Dew of tronscription__ , I
On April 17, 1974, U.S. Magistrate OLGA JURCO,
Northern District of Illinois, issued a search warrant forthe premises occupied by the Universal Gem and Jewelry
Company, Incorporated, Room 604, 5 North Wabash Avenue.
During the execution of.thi§ search warrant atthe Universal Gem and Jewelry Company, Incorporated,Room 604, 5 North Wabash Avenue, the following items werelocated in the bottom drawer of the first cabinet which
is located in the hallway or walk space behind the office
area:
Q ~ Description
Wedding Band 3269/7 size 10 14K Y" " 2979/6 size 10 14K Y
" " 3308/7 size 10 14K Y
" 2986/6 size l0 14K Y
" 3299/8 size 6 14K Y
" 3296/8 size 6 14K Y
" 3274/6 size 6 14K Y
2974/7 size 6 14K Y
3305/8 size 10 14K Y
3269/7 size 6 14K Y' " 2755/6 size 6 14K Y
3299/8 size l0 14K Y
I 3305/8 size 6 14K Y
3276/6 size l0 14K Y
M 2849/6 size 6 14K Y/W
3314/6 size 10 14K Y
3276/6 size 6 14K Y/W
2755/6 size l0 14K Y/W
3264/8 size 10 14K Y/W
10 Y
63462/8 size 14K
3308/7 size l4K Y
3314/6 size 6 14K Y
hm w ,n_ 4/17/74 Chicago Illinois CG 87-41578 or, 5 _ 5 1-5 ,,__ 1', , _ _ File # ____ ___ _________
by _-- ~§f" ¢-~ Dare dicmted -__.¬_/_g§._{Z_£i._.__..____. . _
.., '52 -.
1..-$5
.1
. ,.__..~ .
.~-~.1'=-~:'. Pa:-»~|--.-¢1~..-_-I..._.......
I-£""».¬g
2
...,,. 1 _
sr
'. 4g, _..' _192
4,-::.
,_4i;§§~
. . W
.',,-_' ' 1
8;4,.-.
v 1 1*?- i -"1.~...=;<1».-_~___2.. ."_ -Q,, .-4.
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CG 87-41578
if
Wedding Band
H ll
H H
H
H
II
H
H
RingII
H
Wedding Band
Ring Gem of
Gem of
Gem of
BMH!
BMH!
BM!
Gem of
BM! _
BM!
BMH!
BM!O
Descrigtion
Love!
Love!
Love!
Love!
Princess!
Princess!
BMH! Princess!
Princess!
- 533021/7
3220/7
2979/6
2849/6
3268/8
3317/7
1854/7
3462/8
2986/6
1854/7
1059/6
3268/8
3184/7
3220/7
3264/8
3296/8
N106
R102
H104
060154
060131
060125
H105
060178060182
L166-SG
7D372J
7012633
7010211
3274/6size 6
size 10
size 6
size 10
size 10
size 10
size 6
size 6
size 6
size 10
size 6
size 6
size 6
size 6
size 6
size 10
BOUNIECARMEN
4200
520014K
14K
14K
14K
14K
14K
14K
..___...3:;_._~ --:>_..
-1 -J2.
---. -.3
!"§:¬§i
1.»~ 92_:..
w rt-In ;.. *F'x'92~x'.3; 3, :_. ,_;_
.sJ !'.~~=;.. *
i :.}92"92." a xA.» 5:;
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Q-'-' ;_:».~;.. "1 5;. .;?f,i r_.:2_:2 , ,
.2
=*;.;~:';
;r. ,=;T:¬..;.1~1 >1v .*";'_-=1 < ':
=:,..2 pg
I» - .-,1,. _» >d_:.;__- _.L~.,-3 .92¬ "~;~-» .1' -T:§'~""92§'
-.». . _.
Es.>.
2",.
-
H¢ .
3
CG 87-41578
#-
Ring EH!
" BMH!
" BMH!
BMH! BMH!
BMH!
BMH!
BMH!
Princess! Princess!
Princess!
Princess!
TRC!
TRC!
Princess!
BM!
TRC!
" ODI!
H
" onx!Descrigtion
G6D96W6D215
G6D193
3M55
G6D215A1137
G6D202
6M215
T*J?."'_?>-we ~-as
as?. .. 1
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wqs
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':§§§1§;' ,. Q}.92} <"~ .- "$7.;-92¢~e IlQ
1---1.,, ,rail '0 3
ii.
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FD~302 Rev. 11-27-707
/'92 /"92
, FEDERAL BUREAU OF INVESTIGATION
15 M .. 4/29/74G70 Nunicrlphon ___,____________________________ _ _
On April 17, 1974, U.S. Magistrate OLGA JURCO,_ Northern District of Illinois, issued a search warrant forthe premises occupied by the Universal Gem and Jewelry
Company, Incorporated, Room 604, 5 North Wabash Avenue.
During the execution of this search warrant atthe Universal Gem and Jewelry Company, Incorporated, Room604, 5 North Wabash Avenue, the following items were
located in the bottom drawer of the first cabinet which
is located in the hallway or walk space behind the office
area 3
Number Description
3D251
1D212
G106
b01
RWOS
1n49aR105
anssz
30302
V - 30268
A 10485
30321
30250
1osoe10431
1n449
ansza21500
958006
DIONE
EMILYPrincess
It
Gem of Love
H H H
1 + H H H
GATHER
918800
Princess
HEATHER Gem of Love
915500
967006
20000
990006
'-._.-.' ">..-I-92._
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Revv-
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aiihIa; .-:1-.'3,--6»
¢. '1
*.~.-_;:-__é
§¥%
£11611
,7; I >-- -1
ti-I gr~ @ ~»-. »a
.< .-=1, _2
cc av-41578
Number
On the initial inventory these items werdesignated "black tray containing 48 rings."5D175
F109
1DS511
L120
3D348
R108
LX23
6D203
K-109
N113
R104
R102
3D282
H117
K105
3D225
J106
6Dl82
3D226
6D189
2D109
F103
3D3ll
Jl02
2Dl08916500
SHIRLEY
924500
GALE
980006
ANNE
DINA
939006
GIAY
CYNTHIAALICIA
BONNIE
982006Q O
Descrigtion
Princess
J,-tam 0; Love14K
14K
SLR " '
':a : ~:-~.~z~ .-~n~":c=
* .."">. 2-:5 _
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4_ , .s
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'5:
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< 129%{'1}-|,':'.IA92|=V |4~~v~~~¢
0 ' 9
FEDER.- BUREAU OFlNVE§HGATKMl
4/18/74 J1 D01! OI lrunsc|ip'|Ion__ H J, __, ., , ,,____
Subsequent to his arrest for violation of Title 18,Section 2315, United States Code, ADOLPH LEWIN Wq sealched. ' tch P ' i le ro and a pcehet wa
shirtwas found on his person 1n
The watch is described as followét
Silver pocket
side with stones in the
the "L" on the backside
H16 bCs=L'.j-3 Of UIG
numerals on the
the body of the
are placed in n
being white. T hcircle.nt
92
watch with initial "L" on the back
body of the initial. Surrounding
was n circle with stones making up
The face of the watch had Roman
outer edge numbered one through twelve,
numerals consisting of stones, The nume
black background with the center of the<1
e name "Tiffany and Co." appear in the upperportian Qk the white center section, The handle uf the matchcontained seven stones. On the outside of the glans encirclingthe numerals was 2 circle of stones. ~The stones appear to bediamonds. '
_ :! ' - . ' ! " ~'92 ., ._ v~.92 .n # c 0 e 5 e ».' m.~.se<, . 1 nunnumber. umth t 0 ofbel smde haxlng the name 0;The watch es 1n a three by fzxe and a hblf cnvcieuc, vith the na1e ,n n -id. with =lFa1c .
Iibk
1n.@,M.¢¢ .~,.--_é[l.'ZZ_?5=._._.,. .... -§.I!1_i.<-.=sz:9.,~_11..l.1.-;Iu2s>.1.92_@=:____-PM # C§___§I£:_-_4__1_~?;I_2____
3nd k9'7c/V '
0 ,5; d 4./".:.s.:,/74 1"; -----_ um Jam _.....-.:.______,____________»
4 92 Ir> : " -v
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it-.5:FD-302 <n<~v. 11-27-70» -1* ""
1
FEDERAL BUREAU OF INVESTIGATIONY
2; Date of transcription .. . a . .-
On April 17, 197k, United States MagistrateOLGA JURCO, Northern district of Illinois, issued aSearch Warrant for the premises occupied by theUniversal Gem and Jewelry Company, Incorporated,Room 60h, 5 North Wabash Avenue. ,
_During the execution of this Search warrant,at the Universal Gem and Jewelry Company, Incorporated,Room 60%» 5 North Wabash Avenue, the following itemwas located in the top drawer of the first cabinetwhich is located in the hallway or walk space
behind the office area:
One Dunhill electric calender, alarmclock, serial number k336 or lh336.
d I;/17/71; Chicago Illinois CG 87-» 0596 lnygq-vj _92we on __ _;. ____._' 792~I 09 7 -~~- -V- F5!!! H _,._..-.___.__'i.. __H . -__...__>_
b?¢/~ V ~! _
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522:;
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F6-302 Rev. 11-27-10> ~ * - M
FEDERAL BUREAU OF INVESTIGATION
1D099 05 trcnscripon . .. . _
On April 17, 197k, United States NmgistreteOLGA JURCO, Northern District of Illinois, issued aSearch Warrant for the prendses occupied by theUniversal Gem and Jewelry Company, Incorporated,Room 60h, S North Wabash Avenue.
yf
During the execution of this Search Warrant,at the Universal Gem and Jewelry Company, Incorporated,Room 60h» 5 North Wabash Avenue, the following itemswere located in an open safe that was situated in the
southwest corner of the office area:
One white box containing 370 ring settings.
The following is a description of 35 of thesesettings, taken at random:
Quantity Descrigtion
Tiara, lb karat k! gold settingOne
One
One
One
One Setting
One
One
One
One
One
OneTiara, 101 setting
Tiara, lh k
Tiara, lh k
lh
lh
1h
lh
lb
lh
1R,
R,
R,
k,
R»
K,
K»399
Tiara
Tiara
Tiara
Tiara
Tiara
Tiararing
setting
setting
A00 setting
setting
setting
lntervi owed on -
M ia-@~_~or I..ll,_1nQ13 1 . File 3* Q;O59é______,_..__
D090 dinoked - ._._..._i___...
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Qgantity Descrigtion
One
One
One
One
One
One
One
One
One
One
One
One
One
One
One
One
One
One
One
One9
lh k, Tiara 660 setting
Nkh k, Tiarasetting
obliterated! setting 302
lb k, Tiara
lh k, Tiara
lh k, Tiara
lh k, Tiara
lh k, Tiara
lh k, Tiara
lh k, Tiarasetting
setting
setting
setting
setting
setting
setting
lh k, 210 Tiara setting
lh k, 205 Tiara setting
obliterated! setting
lh k, Tiara
lh k, Tiara
lh k, Tiara
lh k, Tiarasetting
setting
setting
009 setting
lh k, setting
lh k, Tiara
lh k, Tiarasetting
setting
'Z"~7§"
- _+_-.-
-':'.¥?7="-"
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Qgantitz
One
One
One
OneDescrigtion
mu
11+ 4.
lh k,
lh k6 6
Tiara
Tiara
Tiara
Tiarasetting
setting
setting
setting
M ~s..._, ,s >'.,»s;._ R..,.;.,..-._,,..-_-92...
3:;
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eaFl!-I302 Row. ll-27-70!
11-e 6
FEDERAL BUREAU OF INVESTIGATION
Dore 0! frqnscnpon __,___ , _
On April 17, 197k, United States MagistrateOLGA JURCO, Northern District of Illinois, issueda Search Hhrrant for te premises occupied by theUniversal Gem and Jewelry Company, Incorporated, Room60h, 5 North Wabash Avenue.
During the execution or this Search warrant,at the Universal Gen and Jewelry Company, Incorporated,Room 60%, 5 North Wabash Avenue, the followingitems were located in an open sate that wassituated in the southwest corner of the office area:
Qggggigl Identifying Number_ Descrintion
One
One
One
One
One
One
One
One
One
One
OneRing
Ring
Ring
Ring
Ring
Ring
Ring
Ring
Ring
Ring
Ring1h60
2256
ks?
1638
839
LoveMZ
R1
22107
Rim Plat
11307
HZ18 karat k!, yellow,
AB, missing stones
lh k, white,
missing stones
' lh-k, white
nssing stones
white, missing stones
lh k, yellow, C
white, missing stones
lh k, white
lh k, white,
missing stones
lh k, yellow,
M, missing stones
lh k, yellow
,%3=§1q§P%E84s§ °f
on A/1717a g _, Chicago, Illinois lrnervi ewed
by --A---~~ ~S
-'> .. ..V_-:_._-.7_ <Fde# 66 37-h°596___i
u/23/7h __ ,7 -_-_.__._.. Date dictated -_..____.,_..-.__.____ . - .._.___ ._
1.
2"?-:¢.
cw i 92<.~
.
1
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*~#~'<~a.4¢-;
2*~
$25/'.~. ,~ ._ ig::.,..-,_,¢,.,._»__.v .._.--.».., = - ~4 »- -. »-:.r.-2,531. P,2 .':$,~i*1=_="F :.:'_ ',I"7f"'4'*<
Q1 _~,;_ _
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CG 87~hO596
Quantity
One
One
One
One
One
One
One
One
One
One
One
One
One
One
One
One
OneRing
Ring
Ring
Ring
Ring
Ring
Ring
Ring
Ring
Ring
Ring
Ring
Ring
Ring
Ring
Ring
BingIdentifying Number
1P rQ C
1287 10 1907
1h77 oz
cc
216k CE
388 HM
2528 Y1
2016 YM
lU51l OZ
1h29
1k23
-r11807
21801
12007
32007
11907Desorigtion
Four stones, red,
yellow, diamond,
blue, yellow gold
lh k, yellow,
three flowers
lh k, yellow,
10 stones
white, no stones
yellow, no stones
white
lk k, yellow, CD8
lh k, yellow, no stones
white, 7 diamonds in
flower
18 k, yel1ow,one blue
star, one stone missing
yellow
18 k, yellow
yellow, no stones
lh k, white, 15 small
stones
lh k, yellow, three small
stones
lh k, yellow, 7 small
stones
yellow
OT.-E:i~5
;,.-l-34;< 539%.-
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"
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. éirrzi,,,...,.l..
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wvq
3
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... ..
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t§§3
cc 87~h05960 O
ggggggg; Identigylng Number
One
One
One
One
CD6
One
One
One
One
One
One
One
One
One
One
One
One
OneRing
Ring
Ring
Ring
Ring
Ring
Ring
Ring
Ring
Ring
Ring
Ring
Ring
Ring
Ring
Ring
Ring
'R1ng16h?
lklé
1953
253k
2h93
1373
1u51
see
112u
1hh7
62h
586
1u3hROM 15007 ,
HZ
MM
RHC
12601
Ml
HZ 11307
CZ
CM
RZM 13201
CM 11107
CZ
HR 21307
OZ 11807igtionDescr
yellow, no stones
lh k, yellow, KOL
lh k, yellow
lh k, wedding band,
yellow gold
lh k, wedding band,
yellow gold
yellow, c, 192
yellow, 18 k, c, 1012
lh k, yellow
lh k, yellow, M
lh k, yellow, no stones
lh k, yellow, M, no
stones
lh k, white, no stones
.yellow
lh k, yellow, horse
show
lb k, yellow
lh k, yellow, ZW,
green/black stones
lh k, yellow, M,
.17;
; ..... 1"-?<>',:r't, '1w .-~=-~
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Qgantitz Idggtigyigg Numbeq, Desorigtion
Ono Ring 2256 31701 lh k, yellow
Ono Hing 1669 YE I lh k, yellow c
These items on the initial inventory weredesignated as "open tray containing k8 rings."
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.9._FD-302 Rvv. 11-27-70> 0 ,_ h A
FEDERAL BUREAU OF INVESTIGATION
1 Dull of transcription April ____t-
On April 17, 1974, United States Magistrate OLGAJURCO, Northern District of Illinois, issued a search war-rant for the premises occupied by the Universal Gem andJewelry Company, Incorporated, Room 604, 5 North WabashAvenue.
During the execution of this search warrant, atthe Universal Gem and Jewelry Company, Incorporated, Room604, 5 North Wabash Avenue, the following items were locatin an open safe that was situated in the south-west cornerof the office area:
1 14K Tiara men's ring
1 14K !|| with tag T441 HM
1 14K men's ring Au1 men's ring with blue stone - tag 1420/NM/122011 men's ring in shape of fist1 men's ring with tag 1511 EH 127071 14K Tiara ring
1 14K XK with tag 1444 1 M
1 men's ring defect!
1 14KI?.l men's ring
1 men's ring
1 14K ring with tag number 1412 and number 1801ring C.B. 14K with tag number 2202 and number 124011
1 14K
1 10K
1 14K
1 10K
14Kring with owl's head
ring with blue stone
Tiara ring
sapphire ring
ring with words "Love," "Furing with CR with tag 1699,
ring with tag 01-1
1 18K
1
1 18Kring1 men's ring
114K ring with EM and blue stone
ring with 10 and
18Kring with CR with tag 171111 FS
1 ring 14K My with tag CM 1443
1
1ring with tag 1M
1 10K Tiara ring with blue stoneck," "You"
auz, 1814
RHRed
Intervi owed on -44/17/74 p MW Chicago, Illinois_7__W;He§,¬$ 87-40596
&
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-7'!w&":§
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t.92;'4<l'¢
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2
UG 87-40596
ring with small sapphire stone1
1 14K ring with tag 1508 E2
1 14K ring with tag 1C
1ring with nunher 449 2 on shank
set cuff links 14K pat. with tag A01/C21
1 single cuff link 14K
1 sword through noon tie tac
1 swan tie tac
1 hand with loop tie tac
1 ring with tag 2008 R11
1 14K ring with tag 018 RH 2
On the initial inventory, these items were desig-
nated as "open tray containing 36 rings, 3 tie tacs, one
set cuff links."
92 - 67 -f
T !|
._~_-¢
4!!._, ,1
,,,.,v._ .."-wee->~
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. K-_92
41.3,;
.$i~*.*=ie§PD-302 R,--. 1 1-2140» "92 0 "*
FEDERAL BUREAU OF INVESTIGATION
1Dare of transcription __.
On April 17, 197k, United States MagistrateOLGA JURCO, Northern District of Illinois, issued aSearch Warrant for the premises occupied by theUniversal Gem and Jewelry Company, Incorporated, Room60h, 5 North Wabash Avenue.
During the executio$Wotthis Search Warrantat the Universal Gem and Jewelry Company, Incorporated,Room 60h, 5 North Wabash Avenue, the following itemswere located in an open safe that was situated in thesouthwest corner of the office area:
Quantity Description
Tiara, lh karat k!, yellow
two stonesOne
One
One
One
One
One
One
One
One
OneRing
Ring
Ring
Ring
Ring
Ring
Ring
Ring
Ring
RingTiara, lk karat, yellow,
two stones
Tiara,
Tiara,
Tiara,
Tiara,
Tiara,
purple
Tiara,
purple
Tiara,
purple
Tiara,
stoneslh k,
lh k,
lh k,yellow, two
yellow, two
yellow, two
lh k, yellow, two
10k, yellow, one
stone
lOk, yellow, one
stone
10k, yellow, one
stone
10k, yellow, two
Interviewed on .. a¢h1_¢_%s<,>J_ Illilwi
SA 5%by _________. Date dicioled w _
-68-stones
stones
stones
stones
large
large
large
purple
File H Q§._8.Z:.-L0_§.__95. __
_ ..~..,l
..,,,_,-'*'I"-:--~
--...T~
92|<K-1I;+- Tifd- ~
--
-=_ ~ ~-
15" my ;
P-Q
W . -w
M-.,.;~:".nnwn
2
1»- 4.;
;1:..;@2» 1.5:-
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5* _,_._~-1*
__.-...
*%i.:2
cc 87-R0596
Qgantity
One
One
One
One
One
One
One
One
One
One
One
One
One
One
One
OneRing
Ring
Ring
Ring
Ring
Ring
Ring
Ring
Ring
Ring
Ring
Ring
Ring
Ring
Ring
Ring
-'~K?;P-'Descrigtion
Tiara,
purple
Tiara,
purple
white,
nunmerlOk, yellow, two
stones
10k, yellow, two
stones
one large atone,
2333 lhooo7
yellow, one oval green stone
10k, yellow, one large
green atone
yellow, one large slender
green stone
Tiara, 10k, yellow, one
large oval green stone
Grounded down, yellow, two
green stones
Tiara, lOk, yellow, two
green stones
10k, yellow, one green stone
yellow, one large green stone
Tiara,
purple
Tiara,
purplelOk, yellow, one
atone
10k, yellow, one
atone
One purple stone
Tiara, lhk, white, number 699,
one large stone
Grounded down, wte, number n00,one large stone
~.->-.
vnn
1
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:! '-5 -*1-
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f-
_._-I». i._ >92-753' 0_ ' 311'-zl"»~T92 -~'l
. 4'-»92 -w
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%F~1+-Q--wz
%§!
:-=..~- . ,
fa 4 =' '3
km . ii
$1,
%;
.- av 3., 1
.>~ll.- » --; :..<,_.- _, s 3
'1".?92*_-'_: :- ~_
351$, ::_92§92=5-.".n.if,._,92'.-.*; >.
2
7'1}; . _', 5?!.-,.. V...- 1,0.-,.__'.--.e 1:,-»-~ 7;- *5§¢.~_:§+»
fa.-_u.'__ ,_ »_
. V-F".3
ca 87~h0596
Quantity
One
One
One
One
One
One
One
One
One
000
One
One
One
One
One
One
OneRing
Ring
Ring
Ring
Ring
Ring
Ring
Ring
Ring
Ring
Ring
Ring
Ring
Ring
Ring
Ring
Ring
- 7b-Deecrigtion
Tiara, lhk, white, number 699,
one ,1arge atone
Tiara, lhk, white, number h00,
one large stone
Tiara, lkk, white number 300,
one large stone
Grounded down
Grounded down , 10k,
Cameo
Grounded down, 10k,
Cameo
Grounded down, 10k,
Cameo
Tiara, 10k, yellow,
atone
Tiara, 10k, yellow,
atone
Tiara, 10k, yellow,
atoneyellow,
yellow,
yellow,
large bin
large bin
large bin
Grounded down, large bin atom
Grounded down, large bin atone
Tiara, 10k, yellow
Tiara, lOk, yellow, ANKH
Tiara, 10k, yellow, ANKH
Tiara, 10k, yellow, ANKH
Orlando Jewelry Manufacturing
Company, 10k, white, one
b18"k; One white rear}
~,,..- ._
A4. §..'_ .
.__,_ _
,-,,..
.-uf
'.- -. .~,...1' _ T=.4 .,,;i.....--7;.
QEE
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co 87-W596
Qgantitz
One
One
One
One
One
One
One
One
One
One
One
One
One
One
One
One
0H6Ring
Ring
Ring
Ring
Ring
Ring
Ring
Ping
Ring
Ring
Ring
Ring
Ring
Ring
Ring
Ring
R§n5
.._q|._.O
esorigtion
Tiara, 10k, white, one black,
one white pearl
Tiara,
pearl:
Tiara,
pearls
white, two white pearls
lkk, white,
10k, white,
pearls
Tiara,
pearls10k,
Tiara,
pearls10k,
Tiara,
pearle
mks whit:
10k, yellow10k,
yellow, one
Tiara, 10k,
atone
Tiara, 10k,
Itone
Tiara, 10k,
atone10k, white, two white
lhk, white, two white
two white pearls
Tiara, two wki te
white, two white
yellow, two
yellow, two
one pearl
, four white
white atone
yellow, one
yellow, one
yellow, onewhite
white
etones
white
white
white
Grounded down, yellow, four
white stones
T*@ve, 10K yaalvv, Svuv white
6 i'0fS
V'?v-> ~..--, .._,..92.---,<92-J ~. ;
9.?~¥
_ - v-,_ i-Q.. 92 ~.-.1»,
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W4
. /E -'3.-e< -l-_~§¢ .-1.71
Q, .4:M,@
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%%
. . ' _~ gs:
_TJ1§§ii "l 5'5
¢>..-.¢,~,
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55$£5 87-ROS96
Qgantitl
One
One
One
One
One
One
One
One
One
One
One
One
One
One
The SRing
Ring
Ring
Ring
Ring
Ring
Ring
Ring
Ring
Ring
Ring
Ring
Ring
Ring
e its ms vere dsOeserigtion
Tiana, 10k, yellow, one
white stone
yellow, one pearl, two small
stones
Tiara, 10k, yellow, two pearl,two small s tones
Tiara, 10k, white, two pearl,two small stones
Tiara, 10k, white, one blue
stone, two small diamonds
white,_ one blue staze, two
small diamonds
Tiara, lhk, white, one bluestone,one small diamond
10k, white, one blue stone, twosmall diamonds
Tiara, lhk, white, one blue
stone,
Tiara,
atone,
Tiara,
stone,one small diamond
lhk, white, one blue
one small diamond
10k, white, one blue
two small diamonds
FS, lhk, yellow, one green
stone,
Tiara,
stone,
Tiara,
stonetwo small diamonds
10k, yellow, one green
two small diamonds
10k, yellow, one white
41:4»?
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!5'~l"~-. J]F11-302 RP92'.1l-27-70! 0" tr
' FEDERAL BUREAU OF |NVEST|GATlDN
1April 2 9 1974Date of transcription ._______________!______ _,__ ._ ___. .
On April 17, 1974, United States Magistrate OLGA
JUBCO, Northern District of Illinois, issued a search war-
rant for the premises occupied by the Universal Gem and
Jewelry Company, Incorporated, Room 604, 5 North Wabash
Avenue.
During the execution of this search warrant, atthe Universal Gem and Jewelry Company, Incorporated, Room604, 5 North Wabash Avenue, the following items were locatedin an open safe that was situated in the-south-west corner
of the office area:
!PPE°r Description
ring
ringring
ring
ring
ring
ring
ring
ring
ring
ring
ring
ring
ring
ring
die
ring
ring
ringdie
set
set
ring
ring1522
2476
2007
2252
1096
2532
2492
2205
2412
1474
2416
2503ROZ
ROZ
R11
12709
HI
CCEM
RC!
-u-1-l>'¢1..-»
_
. 4/."r:~ V
.1 _va1,_
0. .* ~>-__.,.."92?~- J.v '-92_..4-.
_~_¢.¬@2. -,-' $1».~;~_-:4»
>*~.-*
§%%
W3
g
%$§
¥%¢
&%§:.~¬_»g-~<.
+51».-'"
5 _ .
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$E§
~.;.';; 3,1
-I. '-':..' 5
$"31?*."~f-
3: ?;'f F
#7l 2-,'~.~ .1_:
aA». T lg
1&32
56 87-40596
Number
1
1
1Description
ring
ring
ring
ring
ringring
ring
ring
ring
butte
fly
H
II
II
II
II
II
II
II
N
VI
II
II
H
I.
II
II
ring
ring
ring
ring
ring
dier~1-2142
1881
2418
K9147
1320
1957
21113
2124
2427
2485
#333
QQQQ
620
2477
2478
2390
h3~
253111807
c||111o1 ,
ml
CI11107
CZ
EZ34811
RIC 1693
0312207
HY
CH21107
NI
CC21101
HI
CZ11107HM
HI
HEY
Y
Y
Y
X
II
II
Y!
14K
14K
14K
14K
"K
Nuno stones
no stones
II
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CG 81-40596
Number
ringdie
ring
ringring
ring
ring
ring
ring
ring
ring
ring
ring
ring
ring
set
ringDescrigtion
2229
2254
2538
2414
1956
I55?
2415
1860CZ 1901
EH
BIZ '
HO11407
NO
1Z
1Z
NI
Cl
CR1947
RZH
On the initial inventory, thenated as "black tray containing 83 rings."Y C33 _¢@¢¢Q¢
Y
Y 14K
Y 18X
Y
W
I14K --
'14K
14K 6 blue stonesl
Tiara 6 missing stones
Y 14K no stones
W ll14K
Y 14K
y ---
Y _--
Y 14K F
Y 14K
Y/W 18K 99
W -- no
Se items wereH
ll
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FEDERAL BUREAU OF INVESTIGATION
1
On April 17, 1974, U,S, Magistrate OLGAD018 of transcription ____*_____
JURCO, Northern District of Illinois, issued a SearchWarrant for the premises occupied by the UniversalGem and Jewelry Company, Inc., Room 604, 4 North
Wabash Aveneu.
- During the execution of this Search Warrantat the Universal Gem and Jewelry Company, Inc., Room604, 5 North Wabash Avenue, the following items werelocated in an open safe that was situated in the south-
west corner of the office area:
1 set
1 set Blu-Ray
H H1
1 ll
1 II H
1 II
1 ? Blu-Ray
1
Wed
1 7!
1 H
1 " MK
1 " Master '
Piece
1 " Tru-Blu
1 " Blu-Ray
1 ll H
LPS Eng.
Wed.1 " Blu-Ray
1 OI H
1 " TRC
1 " Blu-Ray Eng
1 H
1 Eng. Blu-Ray
1 set BHMn Eng1585
1589
1597
1611
1544
7402
1643
496
496
7403
1428
1M
11507
1588
1584
1600
1600
31607
1591
1799
1652
1646RIM
RNM
RRZ
IMM
YZ
AIZ
EMZ
HY
ME
OZ
set
RNM
RZZ
IMZ
RMZ
RNM
RMM
RHZGem13701
15007
13301
18007
12501
13007
31601.
of Love
11807
15007
13007
16501
14501
15007
14502
132014K
14K
14K
14K
14K
'1
Y!
H
10
H
H
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I1
II
II
ll
'7
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Y
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-40596
1 set 1637
1 " Eng. 495
Wed. 495
1 " Blu-Ray 1647
1 " 2403
1 " 1586
1 " Princess
1 P Blu-Ray
1 " JA 1636
1 " Princess 1D252
1 ring 2336
1 " Blu-Ray 1356EMK
MI
MR
IZZ
RIM
RZX
RNM12007
1301
91607
13007
15507
1007
14005
13007
10500
117007
16007
1 Half set Wed. Band only
17 Q1 VI II 7|
If II II IQ O!1
1 " " Wed. Band
On the initial inventory these items were designated
as "black tray containing 33 sets and 2 single rings "14K
14K
H
II
II
II
7?
U
II
II
Y7
I1
ll
IQ
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-$1so-anz Rrv. I 1-27-10> /.,_ F92
FEDERAL BUREAU OF INVESTIGATION
1 Date 0 Orunscviption __ _ _ __
On April 17, 1974, u.s. Magistrate OLGA JURCO
Northern District of Illinois, issued a Search warrantfor the premises occupied by the Uniiersal Gem and Jewelry
Company, Inc., Room 604, 5 North Wabash Avenue
During the execution of this Search Warrant,at the Universal Gem and Jewelry Company, Inc., Room 604,5 North Wabash Avenue, the following items were locatedin an open safe that was situated in the southwest
corner of the office area:
et Blu Ray! 11007
D169 MRYZ
Blu Ray!
H
D205 ORMZ
D203 !ZZY
blue tag
D172 HEYZ
H
H
H
" 7/607
1' " H
H
" Bl'Ray!
H14K'
18K
14K
14K
18K
l8K
14K
14K
18K
14K
14K
14K
14K
Containing green
with # 34/1
14K
14K
14K
14KW
W
W
W
Y3
No stone
No large
10 small
I No
II
H
H
H
llstone
stones
stone
4/17/74~_m 7Chicago, Iinois _ ,nk,, CG 87-40590 i
'~<~=; --
J.-. ' 0.. .'
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CG 87-40596
Ring
II
H
II
H
H
O!
92'
IIH
H
II
H
H 0&1!
A!
Blu Ray! 320062'0 7 O
l4K
14K
14K
14K
14K
14K
.14.? 1053 115%? rax
Blu Ray!
N
N
TW
Blu Ray! 11307-
Blu Ray! Rm set
blue tag with RM
Blu Ray!71407 14K
l&K '
14K
14K
14K
14K
14K
14K
14K
14K
14K
14K0
Blue Ray! 11001 #16511 14
2601 221°14K
14K
14K
14K
14K UK WH
H
ll
H
H
l2 stones
2 stones
no stone
8 stones
no stone
no stone
no stone
5 stones
no stone
no stone
no stone
4 blue stones
no stone
no stone
no stone
no stone
no stone
9 blue stones
no stone
no stone
no stone
one stone in
heart
no stone
no stone
7'
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CG 87-40596
Blu Ray!
Containing blue tag
with RZ
1 " green tag 3376 00 12005
1 " blue tag R1
1 Ring SetD
14K
14K
14K
14K
14K
I4K
14K
14K
17
14K
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U1
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ll
IQ
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N
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nstone
oval stones
rect. stones
o stone
II
On the idtial inventory these items were des-
cribed as "open tray containing 68 rings".
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PD-302 Rev. ll-27-70! % "92
FEDERAL BUREAU OF INVESTIGATION
_ Dove of mmacnption - . _.
1 .
The following items were found in a box in thesafe in the front office in room 604, 5 North Wabash,
Chicago, Illinois: r
One gold charm, round with "Happy Mothers Day"on the front and "Love Arlene & Ralph 5-14-72" on the back.
One gold charm, heart shaped with a gold rose onfront and on the back "2-14-66 ROSEMARIE with Love EUGENE".
One gold charm, round, with inscription "JILL &RICKY, 6-14-59".
One gold charm, round, with "AM" on the front. and "MARTIN lay l, 1945" on the back.
One gold charm, round, with "Happy 35 Anniversary"on the front and CARL to ERNA 6-27-71" on the back.
One gold charm, round, with "Womens Auxiliary MSHLife Member" on the front and "J.H.A Life Member" on the back.
One gold charm, heart shaped, with "Mt. Sinai 12C:Hospital Service Club 1960-l965_ on the back. b
One gold charm, heart shaped with "AM" on thefront, and "MARSHA June 12, 1951" on the back.
One gold charm, heart shaped, with diamond holderon front, diamond missing, and "RENEE HELENE November 8, 1970"on the back.
One gold charm, oval shaped, perforated to formcircle of leaves, with "We Love You" on front, and "STANTONDORTHY KAREN JANET SUSAN" on the back.
IOne gold charm, heart shaped withon the back.
- _
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CG 87-41572 _
n b Hvery small pink, red and blue ston A Day to Remem eron the front and 5/18/65 on the back. £;7u;_
One gold charm, round, with raised tree on front
bearing two pearls and tiny red, white and blue stones, and"June 1969" on the back.
One gold charm, hexegon, with medical symbol on
front,diamond holder, but stone missing, with "MD" on thefront, and "To My First Associated ' on the
back.
One fancy gold charm, bride and groom on front,
small lavender stone, with "Happy Anniversary" on front and
CARL Tb ERNA 6-27-69"
One gold charm, shaped like a girl's head, with
"CHERYL 7-28-39" on the back.
One gold charm, large, oval shaped, with "Hebrew
Academy Women Life Member" on front, and "NCJW" on back.
*? ;» One charm, possibly gold, shaped like dogtag, with
" ont. L1? on the fr
One gold charm, hexagon shaped. with "Happy 50
Anniversary" on the front and "Your Granddaughter"on the back.
One gold locket back with "'To Grandmother
_>' on back.
One gold charm, diamond shaped with "FB" on the
front.
One gold locket, with angel on front bearing small
red stone and Love FRANK" on the back. Gold chain and ring
attached.
- 32 -
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One small gold bracelet part, with "RENRO" or"RENZO" on the front and "METIA 3-4-56" on the back.
One gold money clip with "ly" in large lettersand "42" out out of metal.
One belt buckle, gold, with initials "AL".
One single man's cufflink, gold, square, withinitials "HK".
One pair of men's cufflinks, gold, round, withinitials "LK".
One pair of men's cufflinks, gold, round, en-circled with pearls, with initials "FAM" in fancy script.
One gold man's ring, with "Illinois Institute ofTechnology, llT, 1945" and inside band "M.E."
One gold man's ring with large initials "RDC"
inscript.
One man's gold ring, square, small red stone setin star of David, with "FB" on top.
One man's gold classring, purple stone Setting,with De La Salle Collegiate, on outside and "RES" inside
band.
One man's gold ring, square small red stone andinitials "LDR" on top.
One man's gold ring, bearing two diamonds andinitials "JP" raised in silver on top.
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One watch back, small, square with inscription"ROBERT To THELMA Christmas 1937".
One silver watch back with inscription "MARGARET"
fOne silver watch back, with initials "D.F.
One gold watch back, round, with serial number
"029558A".
One charm, gold, shaped like double decker bus,with "London Z" on each side.
One gold square, with following numbers on sides,0'2", H32", "4", n64n, H161! and 0080!
A gold charm, round, with Ronulus and Remus andWolf statue on front with inscription "Olimpiadi 1960
Roma". not personalized!.
One gold coin like charm, round, figure of kingand queen on one side, seated man on other side not person-
alized!.
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92
FEDERAL BUREAU OF INVESTIGAHON
Don of transcription , , _, ,,_ __,_ ,, ,4/29/74
On April 17, 1974, U.S. Magistrate OLGAJURCO, Northern District of Illinois, issued a Search
Warrant for the premises occupied by the Universal
Gem and Jewelry Company, Inc., Room 604, 5 North
Wabash Avenue.
During the execution of this Search Warrantat the Universal Gem and Jewelry Company, Inc., Room 604,
5 North Wabash Avenue, the following items were
located in an open safe that was situated in the South-
west corner of the office area:
Blu-Ray
88
Blu~Ray
Blu-Ray
Blu-Ray
OI
H
88
Blu-Ray
Blu-Ray
I914K
14K
14K
14K
14K
14K
14K
14K
14K
14KGold
Silver
II
Gold
Gold
Gold
Gold
Gold
GoldWedding Band of Sp.
N H
I! H
'7 II92/60
738
1/688
744
10I7 H
N H1/688L
740
1.».--5*
.4834
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CG S7-40596
1 Ring B
1..
1..
1..
1..
1..
1..
1..
1 II
1 71
1 9
1 u
1 n
1 n
1 ?
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g.
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Gold "
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Gold "
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c~!a ~n@ "*"r ~92/91746
ll
s/222
1ss
105
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11
92/ss4153
1o _
92/361
143
6%
92/684
142
10%
ss/2641165
6%
20/122141
6%
92/1001
164
92/361
143
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1 Ring
1 H
1 P
1 H
1 H
1 n
1 H
1 N
1 H
1 n
1 H
1 n
1 n
1 H
1 H
1 H
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9'
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Gold and Silver
Gold,
Gold
Gold and Silver
H II
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Silver
Silver
Gold
Gold
H
Gold and Silver
Gold
Gold
Gold and SilverN
7'
H
H
I7
H
OI
N
II
II
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II
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ll
ll
Wedding Bandof Sp. 92/ss73s
5%
92/269
746
955/263
755
10
92/545
733
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1/443
7526%
92/92
73s
7
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761
10
92/59
746
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CG 87-40596 A
1 Ring Blu-Ray 14K Gold and Silver Wedding Band U2/59
1 11 n 'n u
1 " " " Gold and Silver "
f
1 n n u Gold n
1 " " " Gold and Silver "
1 ll ll II II
1 ll IV I1 H
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On the inial inventory these itemsdesignated or "black tray containing 58 rings."
_ 88 -746
9%
55/242
740
6
55/QBJL
757
6
1/644
745
10
92/102
746
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FEDERAL BUREAU OF INVESTIGATION
92
-1.: Dove of tronscripIian______lf_//_1-,2/714" _____,_,____ __
On April 17, 197A, United States Magistrate
OLGA JURCO, Northern District of Illinois, issued a
search warrant for the premises occupied by the
Universal Gan and Jewelry Company, Incorporated, Roan
604, S North Wabash Avenue.
During the execution offthis search warrant
at the Universal Gem and Jewelry Company, Incorporated,
Room 604, S North Wabash Avenue, the following items
were located in an open safe that was situated in the
s0uthwest corner of the office area:
One 5%" X 3" manila envelope which bore
the following notations:
"1-5, PETE B,
3, y, 600-
100.
500"
Contained in this envelope were the following
items:
One
One
tag
One
tag
One
tag$100.00 bill
ladies ring, yellow gold, wi
marked "l4K, 7Dll00, 949500,
mans.ring, yellow gold, with
marked "l4K, 120207, 919000,
mans ring, yellow gold, with
marked "l4K, l2D209, 997506,th diamonds,
1%, 995.00.
diamonds,
%, 390.00.
diamonds,
.10, 199.00.
57¢.M,~,_§1@i-1-¢a§_In! -'-viewed on OI W 9 inois
Date dicmted -FHQ, cc av-41578-____._.._.
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I 92. FEDERAL BUREAU OF INVESTIGATION
1 Date of nonscnpiion . .
On April l7, 1974, United States Magistrate OLGAJURCO, Northern District of Illinois, issued a search rar-rant tor the premises occupied by the Universal Gem andJewelry Company, Incorporated, Room 604, 5 North WabashAvenue.
During the execution of this search warrant, atthe Universal Gen and Jewelry Company, Incorporated, Room604, 5 North Wabash Avenue, the following items were locat dein an open safe that was situated in the southwest corner ofthis office area:
7 - 2 dollar bills
50 - 20 dollar bills
40 - 100 dollar bills
8 - 50 dollar bills
2 - 100 dollar bills
19 - 10 dollar bills
l2 ~ 20 dollar bills
23 - 1 dollar bills
14 - 5 dollar bills
22 - 50 cent pieces
7 - silver dollars
6 - 25 cent pieces
6 0 5 cent pieces
- dimes
gold plated silver dollar
- Cuban 5 peso 1916 coin- Hitish cold coin 1912-1908-l909~1900-1915
- 1968 Mexican Olympian coin
- Portugese coin 1961
- Spanish 5 ptas 1957
- Cuban 10 peso 1916
, wvewc-don :1./.17,/74 c e.. Chieaxelilllinais -___ Fi|e :1 ,_¢§__§l;-£0596 ______,
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Dan of transcription ___.__...___ _ ~_ _
__ On April 17, 197%, United States HmA uURCC, Northern District of Illinois, igeurant for the premises occupied by the Univneewelry Ccrpaay Incorporated, Loom 60h, J FDUC-
Quring the execution of this StarchUniversal Gem and Jewelry Comnany,Inoorporateu, <nw¢ YLK,orth Labash Avenue,Lhe following izens were lo" r1 'open safe that was situated in the sou hue?oflice area:
1.
Tissot
m_'C{ ._-1..;.L~_92_192..
Usneve
herano
Genevenumber 229@
number 2266
number 2282
number 1+7O
Ladies'! number 1911Baume and Nercier watch with 10 *
each side
Fauna and Hercier Watch, LadiesZ
9292
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Ladi¬s'Gen ve number 2286Ken's Geneve number 77$
Tissoi Lauies'!
iéssct number 2265
Men's Ceneve number 2235
Ken's Geneve number 2166
Ladies Ducharme number 155%Ceneve Ladies in diamonds numbers 19Ceneve Lasie:' nuuber 70$
Leuba Ladies number QCHG
Teneve Ladies number 2281
uucharne number 1553
Crniinental Geneva number 1910
Eeucheqiroi number HRN2Audemars Piquet number B117C1 ,f3 TTLI4 7
zond chips
The above watches were located on the initialinventory but subsequent inspection of these items Zccaic:an additional watch which is described as:1 Ladies Geneve, tag number 1902/110007.
%/17/7% Chicago, Illinois _ CClntewiewed on I I 99 I ~- F ? 3 ~-
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. FEDERAL BUREAU OF INVESTIGATION
2- Dore oi nonscription _ -
Upon completion of the search of the premises at5 North Inhash Avenue Room 604, , a copy of the inventoryof items being removed from the premises was furnished toADOLPH LEIIN.
LEIIN was thento the Chicago Office of
where he was processed.transported'via Bureau automobilethe Federal Bureau of Investigation
LEWIN was thentransported via Bureau autoobile to the Central DetentionHeadquarters, Chicago Police Department 1121 So th, u State Street, to be held for safe-keeping until the morning of April 18, 1974.
I ____ __4 _ _____' _ __ ____ _ __ _7_ _.--.., _> ._ ~» ..
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CG 87-40596
On April l8, 1W4, ADOLPH LEVIN appeared before
U. S. Magistrate OIEA JURCO, NDI, Chicago, Illinois. At
that time LEVIN was represented by Attorney EDWARD CALIHAN
who advised U. 8. llagistrate JURCO that his client waiveda preliminary hearing. LEVIN was then released by U. S.
llagistrate JUBCO on a $15,000 Own Itecognizance OR! bond.
At that tine, Iagietrate JURCO bound this matter over tothe Jurisdiction of the USDC. .
On April l8, 1974, SAP InternalRevenue lervice IRS!, Chicago, linois, was contacted byNi concerning this investigation. At thattime, 8 advised that LEWIN's activities would be
checked with regard to IRS jurisdiction.
By communication dated April 18, 1974, the Los bAn eles Office of the FBI advised um according mlb rm- unzuvx. mt um I-IBWCEwas currently residing at the Ialdori-Astoria Hotel, NewYork City, and perform e Iestbury Music I-air,Iestbury, New Yorln further advised that LIBERACEwould be at the Inldor -Astoria, New York City, until
April 23, 1974.
-93-.47
9292.,92_'92
4-750 Rev. 4-l7-85!. . XXXXXX
XXXXXX
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F EDEBAL BUREAU DF INVESTIGATION
FDIPA DELETED PAGE IIIFDRMATIDN SHEET
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JInfonnation pertained only to a third party with no reference to you or the subject of your request.
Information pertained only to a third party. Your name is listed in the title only.
Documents originated with another Government agency ies!. These documents were referred to that
agency ies! for review and direct response to you.
Pages contain information furnished by another Government agency ies!. You will be advised by the FBI asto the releasability of this information following our consultation with the other agency ies!.
Page s! withheld for the following reason s!:
For your information:
The following num r is to be sed for refere ce regardin these pages:
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of the recovered pocketvatch Iere furnished to the New Yorkand Lee Angeles Offices in connection with this investigation.
On A ril 19 1974, the U./8. Probation and Pero
was contacted by SA_con n ng this investigation. At that-tine,-ndvieed that he was aware of LEIIN's recent arrest by the
FBI and was looking into LEWIN's possible violation of his
present probationnl status.§ By communication dated April 19, 1974, photographs
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FEDERAL BUREAU OF INVESTIGAUON
1 D09! 0 transcription __ ,___ _ ,,_
. lfred Dunhill of London,ncorporated, 4 North Michigan Avenue, voluntarily
appeared92in the Chicago Office of the Federal Bureau of
Investigation FBI!. f
pointed out that his firm was burglarized- on SepteEEer 29, 1973, and merchandise with a cost value of
$32,324.00 was sto1en. further advised the missing
merchandise consisted primarily of cigarette lighters but
also included cuff links, pens, and other miscellaneous
jewelry.
At that timgexamined the items obtained
by the Chicago Division on April 17, 1974, form the
Universal Gem and Jewelry Company, Incorporated, room 604,
5 North Wabash Avenue, persuant to the issuance of a search
warrant by the United States Magistrate, Northern District
of Illinois NDI!.
After examining these itemsdvised that
the following merchandise was his:
1 Dunhill, table lighter, gold, number E381, value
$650.00
l Dunhill, table lighter, silver, number E379, value
$550.00
1 Dunhill, table lighter, silver, number E378, valued
at $550.00
l Dunhill, pocket lighter, silver, number 382, valued
at $250.00
l Dunhill, pocket lighter, silver, number E373, valued
t $300 00_ _¬___-_-_ _- .__- _- a- is t - _r.__ _h_
l|921':92rvi:w'*-i on ___,& !_2g_/:.Z_é£.__ ._ 0| Fi|¢ _____
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CG 87-40596
2
1 Dunhill, pocket lighter, silver, number E370,valued at $275.00
1 Dunhill, pocket lighter, silver, number E371,valued at $275.00 ,
1 Dunhill, pocket lighter, gold, number 221, valued at$82.50
l Dunhill, pocket lighter, gold, number E115, valuedat $215.00
4 Dunhill, Monte Cruz, Los Palmos, rings, valued at$250.00 each.
l Dunhill, gold "button" portion of a cuff link!
valued at $25.00
1 Dunhill, electric, calendar, alarm clock,SN 14336 or 4336 valued at $110.00
1 set of Dunhill, gold and blue cuff links valued at
$270.00
1 gold dice, valued at $100,0C
Total recovery value $4,652.50.
Q6 padvised that with the possible exceptionof the e ectric, calendar, alarm clock he had similar itemstaken in the burglary of September 29, 1973.alsopointed out that all the lighters, with the exception ofnumber 221, still retain his stores inventory nuber andprice tag. According topif these items were soldby his firm, this tag wou d have been removed by his peopleat the time of the sale._also remarked that he hasnever sold a quantity of merchandise to a jewler.I
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FEDERAL BUREAU OF INVESTIGATION
L D000 of nanscriplion .. -103 - .. .. . _
40 _ '|'iar:a Iorpc-r:st.ir~n,2#25 Oakton Street, Evanston, . ino s, u penrcd in theChicazo Office of the Federal Bureau of Investintihn. Atthat timeiaavisea that his firm is F! wholesale7 manufacturer ofrinzs and related ogjects which are soldexclusively through mail-order houses, such as Aldens,Montgomery Wards, J.C. Penney and Spiezels.
?.:-advised that between January 19 and 2!!,1973, his rm suffered a burelary involving a quantity ofingots, gold, diamonds, wallets and gold rings which borethe trademark, "Tiara Corporation," value at about$700,000.00.silver
After examining the jewelry obtained, subsequentto the execution of a search warrant at the UniversalGem and Jewelr Company, Incorporated, S Forth WabashAvenue, éadvised that the following; itens J;-TIQ:his merchandise:
f l-Vmite box containing 370 ring settings.
L 1-Black tray containing 72 rings, 71 of which
are Tiara rings.
l0-Rings spread among the other recovered items.
E Pointed out that he is positive thatr tn <1 ' ~ some 0 e recov re items were taken in the above mentioned, bur larv. ex lained that smo the t ~. s o er. ' g p u nz 1 ems tvl 1rthe January, 1973, burglary, were one-of-a-kind iteU5 thatwere made for a promotion by one of the firms customers, areI all items were stolen in this burglary. Accordingafter the theft these items were never replaced.
ted out that some of these one-of-a-kind ifovs veerthe items recovered durinz the search on April 17,
-Westimated the value of the recovereditems at a ou 7,000.00.
Interviewed on _ °7 ncbicg-g_Q_le Oi S_ _,__Fu¢# CG 8]-l*,C§7§ :____ _
1 eo N1-7nsv:r|p1|on___ ___._____J___.____. .
Ring and Dinnond De artment '.e H'.* on -"" .=-
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' FEDERAL BUREAU OF INVESTIGATION
gm ~ ~ l'iPl"§-Ll
p , amnond C .puL],Lntonio, Texas, arrived at the Chicago Ufficc ofFederal ?nreau cf lnveniieaiiorlw
r
it that time, the jewelry obtained during thesearch on April 17, l97h, of the Universal Gem and JewelryCompany, Room 601+, '5 rte-;+.1~, 92".al:»,=1sh .-.ver.ue, "as t~y1~¥1.=1,-iv:
T0
During his oz-rarnination of this jewel r;',_checked it against an inventory list of itcrc taken in theburglary of The Hammond Company salesman's hotel room,in Dallas, Texas, which turglary took place on Pelrhury7'7 'YO7L,"-1 , _rl 9
After eranining the recovered jewelry, advised that included among these itens was more thanSC per cent of the pieces taken in the Dallas, ieias,
burglary. At that t.irne.,_r:ade available his
inventory list, for repirducticn, with check marks besidethe pieces he identified as being identical with the piecesrecovered. This inventory also reflected the price of
each item.
A pcinted out that re r~-Mr" d 1"le . . .. - i »Qu§ re W11_examining this jewelry that there were stout four Pieces rfhis company's jewelry that were not listed on his irventcryof the items taken in the Dallas, Texas burglary ofYQW '92 _ Fetrparfl7, ._,, +. .-iccording in his r-pinion, the reasrr.these items were not on his inventory was due tc a clerieef
error.
also pointed out that item number
amend wedding hand, was a unique piece. Lcc0rdinPthe company had only three of these pieces arehe m8l¬ one of them to the victim salesman in Dallas,
Texas, just before he lost his line.
hwwMw ,n /2 Zijh ,,a Chicago, Illinois F",# CG P -bl F __m~
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+ 77¢ A compu.ation of the itows hePPvd92T_ 1 ._frimigis Dd1*a5, TPXHS burglary inventory determined that there a value of the recovered morchundse arnunts tn
$70,737.37.
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4-750 Rev. 4-l7-85!
Q Q >%"<><>38<
FEDERAL BUREAU DF INVESTIGATION
FDIPA DELETED PAGE INFDBMATIDN SHEET
_.._§ Page s! withheld entirely at this location in the file. One or more of the following statements, where
indicated, explain this deletion.
Cl Deleted under exemption s! 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.
l:l Information pertained only to a third party. Your name is listed in the title only.
D Documents originated with another Government agency ies!. These documents were referred to that
agency ies! for review and direct response to you. -
_i_ Pages contain information furnished by another Government agency ies!. You will be advised by the FBI asto the releasability of this information following our consultation with the other agency ies!.
i Pa e s! withheld for the following reason s!:
[:1 For your information:
d The following number is to be used for reference regard'ng these pages:
£2306 /fez?-/30.2/0'5. iii/£7 2/J22
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FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SNEET
Page s! withheld entirely at this location in the le. One or more of the following statements, where
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Pages contain information furnished by another Government agency ies!. You will be advised by the FBI asto the releasability of this information following our consultation with the other agency ies!.
Page s! withheld for the following reason s!:
For your information:
Q/The following num r is to ~ - used for reference regarding these pages:
XXXXXX
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. 92 '
Date of transcription e _.____ ,_,. itlOn April 2%, 197'+, Department. of the TI;-msury,Internal nue Service, Revenue Office1's,.und appea1'ed at the ~"::'.cago office oi tin l*mrt:'.'.>1Bureau of Investigation FBI!. Qp ,
' At that time Keven i.cer_prescn:,edSpecial Agent szn with a copy of -5Notice of Levy, date April 23, 197*-I in the rmm <11ADOLF LENIN, Social Security Number and/orJOYCE LEWIN So " ' - -
- Upon receipt of the above mentioned documentSA turned over to Revenue Ofiicer:- and _a total of $6,137.50 in United States Currency, which hadbeen obtained during the search of the premise: of the I;Universal Gen and Jewelry Com an Incornor L cl, 5 I?orth * _ . p y 5 _ a'eWabash Avenue, Chicago, Illinois. This search was conducted ion March 17, 197% pursuant to a search warrant isstrd by ithe United States Magistrate, Northern Districi of f;linois Ion that date.
_ U on being furnished the $6,137.50, Rev n!J _- IOfficer Iurnished SA_Heceipt llumber 9391;;-'-f ,in BT18 an-0111113 $2,892.20 and Receipt Number G33? 1/ "1 'amOUI1c Of $3,2l+5._¥O. These receipts were in Iii?-1~,-§mZc; " IADQLF L._;'WIN and ADCLF LEI-III? and JOYCE LFI'II1,_ T
These receipts and the co f hI
_ py 0 t e Notice ofLevy are being retained in the files of the Chicago Office.
I
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lnrerviewedon at Chicago, , _Fi|e I4 __,,_
cms 0
' "
4-750 Rev. 4-17-85!
FEDERAL BUREAU OF INVESTIGATION
FDIPA DELETED PAGE INFORMATION SHEETXXXXXXXXXXXX
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L Page s! withheld entirely at this location in the le. One or more of the following statements, where
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Mgelewd under exemption s! with no segregablematerial available for release to you.
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agency ies! for review and direct response to you.Information pertained only to a third party with no reference to you or the subject of your request.
Information pertained only to a third party. Your name is listed in the title only.
Documents originated with another Government agency ies!. These documents were referred to that
- Pages contain information furnished by another Government agency ies!. You will be advised by the FBI asto the releasability of this information following our consultation with the other agency ies!.
_____. Page s! withheld for the following reason s!:
1:] For your information: _
J The following number is ~ be ure erence regarding these - = ges:
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FEDERAL BUREAU OF INVESTIGATION
Dove of transcription
A .
/I0 authorized Rolex Repair Agent,lg 55 East Iash ngton, was contacted at his place of business.At that time a platinum Tiffany, octet watch, bearingRoman aunerials on the face and a*Lcr£pt letter "L" on the
reverse side was made available to him. It is noted that
this watch is encrusted with diamonds. '
Upon receiving this Iatch,_ removed itshack and furnished the following data contained therein:
Movement # 124057
Case # 222201
latch naker's repair marks:
3647 !
A 146477
B 95
0 14570
iurther advised that there Iere everal
partially obliterated narks on this case.
-eplaced the back of this watch and returned
it to the contacting Agents.
MM "M 5/1/74 a. Chicago, Illinois PM w cc a1-41572
SAs I
I
4-750 Rev. 4-17-85!
XXXXXX0 ' °°><x>88¬%
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
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El
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Information pertained only to a third party. Your name is listed in the title only.
Documents originated with another Government agency ies!. These documents were referred to that
agency ies! for review and direct response to you.
Pages contain information furnished by another Government agency ies!. You will be advised by the FBI asto the releasability of this information following our consultation with the other agency ies!.
Page s! withheld for the following reason s!:
For your information:
E/The following number ' to »- used for reference regarding these pages:
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FEDERAL BUREAU OF INVESTIGATION1I
1 Dara of tmnleripvlonw _ _ __
The wev were made available pursuant to a subpoenaduces tecu. The followlng records were produced pursuant
to the subpoena duces tecum: ,
A review of these records disclose the following
information:
"d "5/14-15/74 Chicago, Illinois co 37-40596Imucvitwc on or__ _ , __ ___ ;;|, ;'{ _______
57 ---- Date dicmled -.k__5,/-]_5_.Ll_£l-________
I ' Ihn_ n H"" " '7"* C I ~Iv ~ v-92c I |0' 4».
4-750 Rev. 4-17-85!
FEDEIIAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
A Page s! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
If Deleted under exemption s! 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.
U Information pertained only to a third party. Your name is listed in the title only.
E]Documents originated with another Government agency ies!. These documents were referred to thatagency ies! for review and direct response to you.
___ Pages contain information furnished by another Government agency ies!. You will be advised by the FBI asto the releasability of this information following our consultation with the other agency ies!.
____ Page s! withheld for the following reason s!:XXXXXXXXXXXX
XXXXXX
[:1 For your information:
{The following numb|7'!iS tibe used for ference regarding these pages:
XXXXXXXXXXXXXXXXXXXg DELETED PAGE S!NO DUPLICATION FEEXXXXXX x FOR THIS PAGE
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.- By Connunication dated Iny 7, 1974, the nine
paper tissues in which the Dunhill cigarette lighters
were wrapped were iorvnrded to the FBI Identification
Division, Latent Fingerprint Section, for appropriate
processing.
'Q- r
113 -
XXXXXXXXXXXX
XXXXXX4-750 Rev. 4-1'/~85! l
FEDERAL BIIBEAII OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
L Page s! withheld entirely at this location in the le. One or more of the following statements, where
' dicated, explain this deletion.
Deleted under exemption s! b /E b 7a with no segregable
material available for release to you.
D 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.
ClDocuments originated with another Government agency ies!. These documents were referred to thatagency ies! for review and direct response to you.
Pages contain information furnished by another Government agency ies!. You will be advised by the FBI asto the releasability of this information following our consultation with the other agency ies!.i_..i_,_
.___ Page s! withheld for the following reason s!:
[:1 For your information:
e following number is ~ be used or ference ;= in these pa 1 s:
'4 .6 I I .0 T 1 I '4 ' ' I _ I/ kl. I / :1 M ~4A 4
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On May 22, 1974, ADOLPH LEWIN, doingbusiness as Universal Gem and Jewelry Company,Incorporated, Room 604, 5 North Wabash Avenue,
appeared before United States District Court
Judge WILLIAH J. LYECH in connection with a
Government's motion for the revocation ofLEUIH's Federal probation. Cn this occasion LEUI3
was represented by his attorney EDWARD CALLAHAH.At that time Mr. CALLAHAH pointed out to the- court that he only had a very short opportunity
to review the report of United States ProbationCfficerCHARLES MARTIN which has been preparedand was the basis for the Government's motionfor revocation of probation. At that time JudgeLYNCH continued the hearing until 2:00 p.m.that afternoon. .
92
92 3
~116-
4-750 Rev. 4-17-85!
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FEDEIIAL BIIIIEAII OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
Page s! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
Deleted under exemptionts! _ / b with no segregablematerial available for release to you.
Information pertained only to a third party with no reference to you or the subject of your request.
Information pertained only to a third party. Your name is listed in the title only.
Documents originated with another Government agency ies!. These documents were referred to thatagency ies! for review and direct response to you.
Pages contain information furnished by another Government agency ies!. You will be advised by the FBI asto the releasability of this information following our consultation with the other agency ies!.
Page s! withheld for the following reason s!:
For your information: _
t 3 1£28» 0 Qzstmau,
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OG 87-40596
On lay 22, 1974, ADOLPH LRIIN appeared beforeU. S. District Court Judge IILLIAM LYNCH, HD1, Chicago,Illinois. LEIIN,at that tine,appeared in response toa Government notion for revocation,of probation andduring this hearing took the stand in his own behalf.LEVIN, at that time, testified in open court to the effectthat the stolen property recovered from his premises byAgents of the FBI on April 17, 1974, had been left thereby JACB CORN. It is noted that COHEN, subsequent tothis alleged incident, was shot and killed by BuAgentsand Milwaukee, Iisconsin, police officials in the latterpart of February, 1974. Judge LYNCH, after hearing theGovernment's notion and LEIIN's testimony, immediatelyrevoked LIIIN's probation and ordered his to the custodyof the AG for a period of 90 days.
By cennunication dated lay 22, 1974, the FBIIdentification Division, Latent Iingerprint Section, advisedthat an examination of the nine tissues previously submittedby the Chicago Division vere processed and no latent printsof value were developed on these iteas.it
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I FEDERAL BUREAU OF INVESTIGATION
1 5/31/14
Dove of vronscripoion ____________.._______A__ _,______________
! I to a subpoena tecum
Examination of the records
hmwwwdon 5/24/74} 0 Chicago, Iliinois F"e# CG 87-40596_mWV
SA1IIIll.IIIII...'pmd tf7 ;»' 5/24/14
1.. 113'; ...
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4-750 Rev. 4-17-85!
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FEDERAL BUREAU DF INVESTIGATION
FDIPA DELETED PAGE INFDRMATIDN SHEET
0
Page s! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
|%li!eleted under exemption s! 6 w s 6 lm with no segregable
D
[II
D
ii
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[I1material available for release to you. I
Information pertained only to a third party with no reference to you or the subject of your request.
lnfonnation pertained only to a third party. Your name is listed in the title only.
Documents originated with another Government agency ies!. These documents were referred to thatagency ies! for review and direct response to you.
Pages contain information furnished by another Government agency ies!. You will be advised by the FBI asto the releasability of this information following our consultation with the other agency ies!.
Page s! withheld for the following reason s!:
For your information:
[wire following number is to be sed for ref rence regarding these a es
1 an
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By communication dated June 1, 1974, colored
photographs of all Jewelry obtained by the Chicago Officein the search of LEI1N'a preniaeu on April 17, 1974,
were forwarded to the Dallas Oitice in connection with
this investigation. r
conaunication dated June 1, 1974
FBI was
-124-q /W
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4-750 Rev. 4-17-as! y .
FEDERAL BUREAU DF INVESTIGATION
FDIPA DELETED PAGE INFDRMATIDN SHEETXXXXXXXXXXXX
XXXXXX
_.£ Page s! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
with no segregable [1 Deleted under exemption s! M b H I bw
material available for release to you.
II!
D
D
agency ies! for review and direct response to you.Information pertained only to a third party with no reference to you or the subject of your request.
Information pertained only to a third party. Your name is listed in the title only.
Documents originated with another Government agency ies!. These documents were referred to that
_.____.._ Pages contain information furnished by another Government agency ies!. You will be advised by the FBI asto the releasability of this information following our consultation with the other agency ies!.
___ Page s! withheld for the following reason s!:
I:} For your information:
K The following number is to be used for refe nce re = .- in ; these pages:
I,1. ml »- + - '1. I71! '_ I-/i r »
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On June 14, 1974, the facts concerning thisinvestigation were presented by 81- to the FederalGrand Jury FOJ!, II, Chicago, Illinois. U. S. Departmentof Justice Attorney CHARLES IBHNRR, who handled this
presentation, avised that no vote'would be requested oithe IGJ concerning this matter until June ll, 1974.
On June ll, 1974, the IGJ, I01, returned a truehill with a three-count indictment charging ADOLPH LEVIN
with violations of Title 18, U. 8. Code, Sections 2315and 1962 c!.
On that date, the U. 8. Government entered amotion for a restraining order and the establishment oia performance bond with regard to ADOLPH LIIIN, dba UniversalGem and Jewelry Company, lnc., loom 604, 5 North Wabash.On that same date, UBDC Judge IDIII A. ROBSON issued the
restraining order and establishment of a formance bond
..}§.°?-.
ex 7?»
l
ii
92
l-4-750 Rev. 4~] 7-85!
XXXXXX
XXXXXX
XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
_£_ Page s! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
E/Deleted under exemption s! b with no segregablematerial available for release to you.
U lnfonnation pertained only to a third party with no reference to you or the subject of your request.
El Information pertained only to a third party. Your name is listed in the title only.
E]Documents originated with another Government agcncy ies!. These documents were referred to thatagency ies! for review and direct response to you.
___.__ Pages contain information furnished by another Government agency ies!. You will be advised by the FBI asto the releasability of this information following our consultation with the other agency ies!.
____ Page s! withheld for the following reason s!:
[:1 For your information:
l%Ihe following number is to be used for reference regarding these pages:'1 1 1,/1. sf .61 I " 1 /L4 /X , I _'.' /. //rh 6'3? - A
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on s1-40596
In connection with this investigation, theChicago Diwieion in claiming $94,077.37 in recoveryvalue as per the following breakdown:
LIBERACR'a watch - $5,500
Hammond Copany Jewelry - $70,787.37
Tiara Corporation Jewelry - $7,000
Dnnhill items - $4,652.50
I88 Seizure - $6,137.50
92
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CG 87-40596
CG 87-41572
CG 87-41578
ADOLPH LEWIN;uusun;
BURGLARY OF $68,540.69 b'! /IN JswsuufrR0u4||||||||'I|||p
HAMMOND COMPANY, -
TRAVEL LODGE HOTEL, _
4500 HARRY HINES BOULEVARD,
DALLAS, TEXAS
2/17/74
ITSP - MT
O0: Dallas
Bufile: 87-128936
Dallas file 87-23154
Chicago file 87-41578
Re Chicago nitel to the Bureau dated 11/4/74,
captioned as in the LEWIN matter.
On l2/17/74, subject appeared in U.S. District
Court, Northern District of Illinois, Chicago,I11inois,
before Judge ROCHARD B. AUSTIN. At that time, subject was
sentenced to the custody of the Attorney General for a
period of five years on each of the two counts which
sentences were to run concurrently. Imposition of sentences
suspended and subject placed on probation for a period of
five years, of which he is to be incarcerated for the first
177 days thereof. At that tine the execution of this
sentence was stayed until 1/3/75.
According to AUSA, NDI, Chicago, Illinois, he has
no indication as to whether or not LEWIN plans an appeal in
these matters. .
Bureau and Dallas will be kept advised of all
pertinent developments. -
HY
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OF INVESTIGATION
REPORYms OFFICE
CHICAGO CHICAGOOFFICE OF ORIGINDATE INVESTIGLTIVE PERIOD
_1/20/75 10/24/7" - 1/20/75 TITLE OF CASE ¥
ADOLPH LEWIN;
OO:CHICAGO
Bufile av-12e9ae
DLfi1e a7~2272e
CGfile av-soses
/4ADOLPHLEWIN;E MA TYP Y" 9"? $538
cmumcrsn or use 92, .;
TTP} ITSP MT!
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BURGLARY 0f'§§},6¬B.UD
IN JEWELRY FROM
L. LIBERACE,
2/1%-15/75
STATLER-HILTON HOTEL,
_ DALLAS, TEXAS
Q5 00:DALLAS
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;: ; unsus;
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TRAVELODGE HOTELLBWIN;
VQ
92
Ky 92
QPPROVED
20¢ 3, MADE: iiureau Enc.tUfChicago
87-40596!
- 87-B1572!
l~ 87-01570!
l 87-39690! -
- 87-H0782!
CopyACCOMPLISHIIIENTSWCLAIHED [X] NONE ACQLH-r_ Asa H BEEN
V ¢o.~:v|c. rus. FINES V SAVING> nscovcmss TALS
oven scx mourns Ejvss [:]uoJ92i§{ no NOT WRITE IN SPACES snow ., 0.; L
1! '
count continued on Page B!PENDING ovzn owe vsum Ejvss |§* ~o
PENDING PROSECUTION
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CG 87-H0598
1-USA, Chicago ATTN: GREGORY WARD,
Strike Force Attorney!
M-Dallas
87-23154! r
l 87-22726! Info!
If 87-231N5! Info!
2LOS Angeles 8739Ol2!
1-New York 87-71762! Info!
2-San Antonio 8711059!
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w NY1et to CG, 12/12/7H, 12/12/7H, captioned in>
CG 87-H0596
U500 HARRY HINE
DALLAS, TEXAS
2/17/7%
OO:DALLAS
Bufile 87-12893
DLfile 87~23I5Q
CGfile 87-B1578
UNSUB;o . {YT I
S BOULEVARD,
6
I
THEFT OP UNKNOWN QUANTITY
OF PREVIOUS METALS AND
JEWELRY FROM TI ARA CORPORATION,2925 OAKTON STREET,
EVANSTON, ILLIN
1/19 - 20/73
OO:CHICAGO
Bufile 87-12461
CGfile 87-39690
UNSUB;
BURGLARY OF ALF
DUNHILL OF LOND
539 NORTH MICHI
CHICAGO, ILLINO
9/29/73
OO:CHICAGOCGfile 87_-H0782 f _OIS
2
RED
ON, INC.
GAN AVENUE
IS
REFERENCES: CGr~eport of SA_10/18/71+' captioned as above; i
CGairtel to NY, 10/2%/7H, captioned in the
LEWIN matter;
NYlet to CG, ll/1/7H, captioned in the LEWIN matter;CGnitel to Director, 11/H/7H, captioned in the
DL1et to CG, 11/26/7%, captioned in the LEWINLEVIN matter;
matter;
DLairtel to SA, 12/6/7%, captioned in the
LIBERACE matter;
"a the LEWIN matter;
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REFERENCES: CGairtel to Director, 12/19/74, captioned aslcontinued! in the LEWIN, HAMMOND and LIBERACE matters;
NYlet to CG, 12/30/7%, captioned in the
.LEWIN matter.
, - p - r
ENCLOSURES
FOR BUREAU
One Disposition Report regarding ADOLPH LBWIN.
LEADS1-1-.___
" DALLAS
AT DALLAS, TEXAS. will advise the Dallas Police
Department as to the disposition of this matter.
LOS AneELs§
AI LOS A@QEDE§,pCALIFORNI§. Will contact LEE LIBERACEor his business associates to determine the desired disposi-
tion of the recovered watch.
SAN ANTONIO
AT $AN ANTQNIO, TEXAS. Will advise the appropriateofficials of theyammond Company that arraignments are beingmade to turn over the recovered Hammond merchandise to theSt. Paul Insurance Company.
CHICAGO
QT CHICAGO, ILLINQIQ. ! Will make the appropriatearrangements to return all recovered property to its rightful
owners.
! Will turn over to the Internal Revenue Serviceall of the unidentified jewelry still in the possession ofthis office in compliance with the Notice of Seizure servedon the Department of Justice with regard to LEWIN's property.
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ADMINISTRATIVE
One copy of this report is being furnished theNew York Office, for information purposes, inasmuch as New
York has previously conducted investigation in this matter.
It is noted that investigation to identify the
remaining items of jewelry obtained at the time LEWIN wasarrested and still in the possession of the Chicago Officehas met with negative results. The following individuals
were contacted in connection with this matter:
M"f the WOOdf1&1d Jcvelers,Sc aumburg, I11lO1S
, Toplis and Harding, Incorporated,nsurance Adgusters, 222 South Riverside Plaza, Chicago,
Illinois.
Jeweler's Mutual Insurance Company,Nienah, Wisconsin.
Hy Spreckman and Company, 5 North Wabash Avenue, Chicago, Illinois.
1
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UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Gwvw= 1-U.S. Attorney, Chicago ATTN: GREGORY WARD,
Strike Force Attorney!
Rcpcri 0!: ' SA _ om=L= ChicagoDate: 1/2n/vs b
Field Office Fiie #8 7 ll- 0 5 9 6 Bureau File 1?:
Iiiltz
Character:
SynopsisADOLPH LEWIN;
_ ADOLPH LEWIN; UNSUB; BURGLARY OF $2H,O65.00 IN JEWELRY
PROM L. LIBERACE, 2/1%-15/7H, STATLER~HILTON HOTEL,
DALLAS, TEXAS
ADOLPH u:wn~:- unsum nunsmar or $se,suo.se IN JEWELRYO/[I/rRo:»z* I-IAITMOND COMPANY TRAVELODGE ao'rz1.,
N500 IARRY HINFS BOULEVARD, DALLAS, TEXAS
UNSUB; THEFT OF UNKNOWN QUANTITY OF PRECIOUS METALS
AND JEWELRY FROM TIARA CORPORATION, 2H25 OAKTON STREET,
EVANSTON, ILLINOIS, 1/19-20/73
UNSUB; BURGLARY OP ALFRED DUNHILL OF LONDON, INC.,
53% NORTH MICHIGAN AVENUE, CHICAGO, ILLINOIS, 9/29/73
TOP THIEF PROGRAN; INTERSTATE TRANSPORTATION OF STOLEN
PROPERTY MAJOR THEFT
On ll/H/7H, after two day jury trial, ADOLPH LEWIN found
guilty of two count violation of Title 18, Section 2315, USC.
Three counts concerned stolen jewelry, of the Hammond Company
and the LIBERACE watch, which items were taken in separate
burglaries in Dallas, Texas, in February, 197M. On 12/17/7h,
in USDC, NDI, Chicago, Illinois, LEWIN sentenced to custody
of AG for a period of five years on each of the two counts,
which sentences were to run concurrently; imposition of the
sentences suspended and subject placed on probation for a
period of five years of which he is to be incarcerated for
the first 177 days thereof. LEWIN scheduled to surrender
himself at the U.S. Penitentiary, Marion, Illinois, on 1/17/7H
Departmental attorney authorized the return of all recovered
jewelry to their rightful owners.
. P _
DETAILS:
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On November R, 197k, after a two day jury trial,before U.S. District Court Judge RICHARD B. AUSTIN, NorthernDistrict of Illinois NDI!, Chicago, Illinois, ADOLPH LEWINwas found guilty on two count violation of Title 18, Section231%, U.S. Code. These counts concerned LEWIN's possessionof stolen jewelry of the Hammond Company, San Antonio,
Texas, and LEE LIBERACE's watch, which items were taken inseparate burglaries in Dallas, Texas, in February, 197k.
At that time, U.S. District Court, Judge AUSTINset December 17, 197k, for sentencing of LENIN.
On December 2, 1974, U.S. Department of JusticeAttorney GREGORY WARD advised that to date he has not re-ceived any indication as to whether or not LENIN plans anyadditional legal action concerning his convictions.
On December 17, 197%, the subject appeared beforeU.S. District Court Judge RICHARD B. AUSTIN, Northern Distriof Illinois NDI!, Chicago, Illinois. At that time, LEWINwas sentenced to the custody of the Attorney General for aperiod of five years, on each of the two counts, which
sentences were to run concurrently. Judge AUSTIN furtherordered the imposition of these sentences suspended andplaced LEWIN on probation for a period of five years ofwhich he is to be incarcerated for the first 177 days.Ct
_ Judge AUSTIN, at that time, also ordered theexecution of this sentence stayed until January 3, 1975.
On January 6 1975 Deputy MarshalChicago, Illinois, advised that LENIN's stay has been con-tinued until January l7, 1975.
On January 13, 1975, U.S. Department of JusticeAttorney, GREGORY WARD advised that he has received noinformation which would indicate LEVIN plans an appeal inthese matters. Departmental Attorney WARD further advisedthat it is his understanding LENIN will be incarcerated inthe U.S. Penitentiary, Marion, Illinois.
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CG 87-H0596
On January 17, 1975, Deputy Marshal
Chicago, Illinois, advised that he has determined that LEWIN
through his attorney, has made arrangements to surrender
himself at the institution to which he is to be confined.O
Marshal further stated that he didn't have the perti-
nent records available which would identify this institution
a _ r
_ _ On January 20, 1971+, Deputy Marshalb
Chicago, Illinois, advised that his office has not received
any inquiries regarding LEVIN which would indicate LEWIN has
surrendered as ordered by the court.
' On January 20, 1975, Departmental Attorney GREGORY
WARD, Chicago, Illinois, was recontacted at which time he
advised that the stolen jewelry recovered during this invest
gation may be turned over to the rightful owners and the
unidentified items still in the possesion of the Federal
Bureau of Investigation FBI! may be turned over to the In-
ternal Revenue Service.i..
5¢
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/7 FBI
_DaIe: 3/21/75
Transmit the following m _
Type in plainlcxl or code!
Vm2_AIRTEL7 I!i !Til!'!
TO: nznzctron, FBI 87-130210!
/FROM: SAC, CHICAGO 87-41572IPI
SUBJECT: ADOLPH QIIN;
UNSUB;
BURGLARY OF $24,065 IN JEWELRY
FROM LEE LIBERACE
2/14 - 15/74___ TQ
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CG 87-41572
It is requested that upon receipt of thiswatch the Los it over t £;7k:
.
Los Angeles Office is requested toobtain a receipt from this watch and subsequently
forward this receipt to the Chicago Division.
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FEDERAI BUREAU OF INVESTIGATION 0
REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD
CHICAGO CHICAGO10/Is/1'4 s/29/'14 - 10/9/74T|TLE DF CASE K I REPORT MADE av V 'rv|=eo av
ADOLPH LEFIF,
00; CHICAGO
BU FILE s7-128936
DL~FILE s7-22126
cc FILE 87-40590
ADOLPH£¬%WIN;
UNSUB;'ITP; ITSP MT!IL
CHARACTER OF CASE
BURGLARY 0F $24,065.00
IN JEWELRY FROM
L. LIBERACE
2/14-15/74,
STATLERH1L'ION HOTEL,
0ALLAs,IrExAs
00; DALLAS
BU FILE s7-130210
DL FILE a1-23145
cc FILE av-41572
ADOLPH LEWIN;
UNSUB;
BURGLARY OF $68,540.69IN JEWELRY FROM
lI!5!HE!I|llIllIIIIII ND COMPANY
TRAVELODGE HOTEL___
ACCOMPLISHMENTS CLAIMED ENONE Accum-- cue o-us azen _92.couvrc. Auto. Fuzz. FINES sAvmcs necovzmes i TALSr 92»,_,
* PENDING oven one vsua Eve: [§]uo
PENUNG FROIECUTION
OVER SIX MONTHS{Q1
vzs Kju?
,,,,..-,,,.,;,, ",§°QQ';;§§"* no not wane uu sncss snow
COPIES MADE:
§:-
1 -
3..Bureau
USA, Chicago
ATTN: GREGORY WARDSTRIKE FORCE ATTORNEY!
Dallas
- s1-23154! Info!
- 87-22725! Info!Ff/ ]/3 M/0 [-:92
Qé
iiiNOT RECORDED
4. OCT 291074E:__
-_
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CG 87-40596
Los Angeles 87-39012! Info!
New York 87-71762! Info!
San Antonio Info!
Chicago
-
-
-87-40596!
87-41572!87-41578!
87-39690!
87-40782!r
cover page 11
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OG 87-40596
4500 nanny nxnns aounnvnan,
mums, TEXAS
2/17/74
OO: DALLAS
BU FILE 87-128936
DL FILE 87-23154
CG FILE 87-41578 -
UNSUB;
THEFT or vmmown QUANTITY
or PRECIOUS urrmns AND
JEYELRY mom TIARA CORPORATION,2425 OAKTON s'rnms'r,
EVANSTON, ILLINOIS
1/19-2O/73
OO: CHICAGO
BU FILE 87-124612
CG FILE 87-39690
UNSUB;
BURGLARY or ALFRED
DUNHILL or LONDON, mc.,534 NORTH MICHIGAN AVENUE,
CHICAGO, ILLINOIS
9/29/73
OO: CHICAGOcc FILE s1-40182
REFERENCES: Chicago report of SA 6/28/74
captioned as above.
Dallas airtel to Miami,6/14/74,captioned as inthe HAMMOND matter.
New York letter to Chicago, 7/8/74, captionedas in the LEWIN matter.
Chicago airtel to Dallas, 8/2774, captioned asin the HAMMOND matter.
Chicago airtel to Dallas, 8/28/74, captionedas in the HAMMOND and LIBERACE matters.
Chicago letter to Director, 9/16/74, captionedas in the LEWIN, LIBERACE, and HAMMOND matters
_ p -
-~B _
COVER PAGE1
»- . :4'
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_n
aé..-. .¢92.-..;
'--~'rrn»__ 9 ,.- .-<.- .- *2-»~
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- 1
icc 87-40596 G V
LEADS
CHICAGO
AT CHICAGO ILLINOIS. 1. W111 follow andreport prosecufive action in éonnection with the instant
investigation.
2. Will maintain contact with locallaw enforcement officials concerning this investigation.
ADMINISTRATIVE '
It is noted that information copies of thisreport have been made available to the Dallas,Los Angeles, New York, and San Antonio Offices,inasmuch as these offices have previously conducted
investigation in this matter and may be requestedat a future date to conduct additional investigations.
It is also noted that the investigativeperiod of this report is in excess of that desired;however, included in this report is information obtainedsubsequent to the referenced Chicago report which wasnot included in that report. It is noted that thiscase has been maintained in the pending status via inter-off ice commun icat iors . ,P
b
- C -
COVER PAGE~§%7
O
10
4-750 Rev. 4-17~85! .
XXXXXX
XXXXXX
XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
_£ Page s! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
[1 Deleted under exemption s! h ZD ! é 7 & wit.h no segregable
material available for release to you.
UInformation pertained only to a third party with no reference to you or the subject of your request.
I:I Information pertained only to a third party. Your name is listed in the title only.
E1Documents originated with another Government agency ies!. These documents were referred to that
agency ies! for review and direct response to you.
E Pages contain information furnished by another Government agency ies!. You will be advised by the FBI asto the releasability of this information following our consultation with the other agency ies!.
E Page s! withheld for the following reason s!:
E] For your information:
% The following number is to be used for reference regardin these pages:
Q/¢§5{= 5; ilaznetzazi-_z@_/0 /1' W
XXXXXXXXXXXXXXXXXXX
DELETED PAGE S!
NO DUPLICATION FEEXXXXXX X FOR THIS PAGEXXXXXX m
XXXXXX
FBI/DOJ
9209292
27%
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RHIOII Q:
D900;L" TED STATES DEPARTMENT OF JSTICE
FEDERAL BUREAU OF INVESTIGATHJN
1 - USA, Chicago
ATTN: GREGORY WARD, STRIKE FORCE ATTORNEY!
32 K10, <>.....= chicago
Fitld Oificc File #= 87-40596 Bunuu Fllc #:
""8:
_JFwFLmr Fnou
nmmonn oommmv , AADOLPH LEWIN;
00: CIIICAGO
BU FILE 87-128936
DL FILE 87-22726
OG FILE 87-40596ungypwu susancr;
THEFT OF unxxowu QUAHTIT
0F PRECIOUS METALS AND
JEWELRY FROM TIARA
CORPORATION,2425 OAKTON srnzzr,
Fvmsron ILLINOIS
1/19-20/63
00; caxcaao
av FILE av-124612
cc FILE av-39690ADOLPH LEWIN; .
vmmown SUBJECT;
auacmuzy 0F $24,065.00 IN JEWELRY
Faou L. LIBERACE, 2/14-15/74,
STATLER-H wron, HOTEL,
DALLAS, TEXAS,an FILE 87-130210 ,111- FILE 87-23145 auncmm: 0F°G.F1.I-E 87-41572 nvmm.L 0F LON'D01Z, wé;
534 norm: MICHIGAH P E '-IIAl1:glIiJ0$NLS:;§ECI; b7O AVENUE,BURGLARY 0F $68,540.09 °"°A°°» 11»111*°1$UNKNOWN SUBJECI '
9/29/73
O0: CHICAGO
-mAvELoDGE_,,oTEL cc FILE 87-40702
231500 HARRY HINES BOULEVARD,2/11/14 "
00: DALLAS
nu FILE a7-128936
DL FILE s1-23154
CG FILE 87-41578
Character: TOP THIEF PROGRAM; INTERSTATE TRANSPORTATION OF STOLEN
O Snaps is IPROPERTY MAJOR THEFT!
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the Government withdrew the RICO counts of LEWIN'sindictment, because a '@attern" of receivingstolen property could not be established. InsChicago, has seized LEWIN's entire jewelry stoekwhich they subsequently intend to auction to satisfyback taxes and penalties. Trig} date in this matternow scheduled for 10/29/74. '
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DETAILS:
By communication dated May 29, 1974,the New York Office of the Federal Bureau ofInves tion I advised that
connection with this investigation.
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Documents originated with another Government agency ies!. These documents were referred to thatagency ies! for review and direct response to you.
Pages contain information furnished by another Government agency ies!. You will be advised by the FBI asto the releasability of this information following our consultation with the other agency ies!.
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For your information: 7
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CG 87-40596
It is noted that at the time of LEWIN's
indictment, the Government entered a motion for a
restraining order and establishment of a performance
bond concerning LEWIN. In this motion, the Government
pursuant to Title 18, United Statés Code USC!,Section 1963, moved that an order be entered in joiningand restraining LEWIN, his officers, agent, servants,
employees, attorneys, and other persons during the
pendency of this proceeding and until further orderof the court from the follouing:
l. Selling, transferring, leasing, pledging,encumbering or otherwise disposing of any rights,titles, or interest in or to any goods, titles,chattels, fixtures, whether real or personal,
owned, operated, held or used by the defendant in
connection with the retail and wholesale
sales and manufacturing of jewelry by Universal
Gem and Jewelry Company, Incorporated. The fore-
goint property or interest therein shall includebut not be limited to jewelry, gems, precious
metals, coins, presses, molds, smelting equipment,safes, display cases, furniture, contracts, accounts
receivable, shares of stocks or other evidence of
ownership or interest in such property or any
entity having rights, title or interests in such
property.
It was further moved that the court
appoint a duly qualified appraiser and authorize
and direct said appraiser to appraise and take
inventory and accounting of all the values orall of the above-described property or interest
therein, and to make a due return thereof to this
court, for the purpose of establishing the amount
of satisfactory bond to secure performance of theterms and conditions of the aforesaid restraining
order and that thereupon the court set the amountof such at twice the value of the property so
appraised, and require and direct the defendant
forthwith to deposit such bond, with acceptable
surety, with the clerk of the court.
In support thereof, it is asserted:
1. This proceeding is an action underF111 ¬ 18, L156, $cc-I ion 1962 and 1963,
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2. Under the aforesaid statutes, as provided
in 18, USC, Section 1963 b!, this court has
Jurisdication to enter such restraining orders
or prohibitions and to accept satisfactory performancebonds, as it shall deem properg I
3. That, pursuant to provisions ofTitle 18, USC, Section 1963 a! and c!, defendant,
upon conviction herein, is subject to the forfeiture
of any property or interest acquired or maintained
in violation of Title 18, USC, Section 1962 andin the interest in, security of, claims against,
or property of contractual right affording a source
of influence over the enterprise being conductedthrough the pattern of racketeering activity.
4. _It is necessary, desireable, and
appropriate in the interest of Justice and in orderto afford the United States the full, fair and completerelief to which it is entitled that the defendant
be restrained to dispose of the aforesaid properties
or interest in derogation of the forfeiture
proiisions referred to above, and that defendantbe required to give such adequate security as
will insure'compliance with such restraining order
and protection of the rights and entitlements of
the United States and the public in these presents.
Subsequently, a court order was entered
in connection with the above-described motion and
at that time, the Jewelry firm of Robert E. Donnellywas appointed by the court to conduct the appropriateappraisal and to take inventory of LEWlN's property.
Subsequently, but prior to making an appraisal
Of LEWIN's property, DONNELLY, for personal reasons
was excused from conductmg the ordered appraisal
and inventory, and the United States Customs Service
was then ordered to make an inventory of LEWIN's
property prior to the court's appointing a nea
appraiser to this matter.
On June 12, and l3, 1974, the United States
Customs Service inventoried the merchandise in the
possession of subject LEWIN. At that time, a small
portion of this merchandise was still located atLEWIN's office, Suite 604, 5 North Wabash Avenue,
Chicago, Illinois. A larger amount of jewelry was
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made available for inventory through LEWIN's attorneyand this Jewelry allegedly was being stored by LEWIN 'in his bank vault.
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k;7 , On uly 18, 1974, Special Agent SA!, per the instructions of theUnited States Department of Justice Attorney §3EgOgY WARD, returned to Hy Spreckman and Company, Incorporated,5 North Wabash Avenue, Chicago, 57 wedding rings andthe tra i which they were contained. At that time,dfurnished SA_1th a receipt for thereturned rings and tray. 7D£10
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It is noted that these items were
described in the initial inventory as a "blacktray containing 58 rings." The one remaining ringin this tray has been identiffed as being a HammondCompany item. f
4-750 Rev. 4- 1 7-85!
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E] Documents originated with another Government agency ies!. These documents were referred to thatagency ies! for review and direct response to you.
____._ Pages contain information furnished by another Government agency ies!. You will be advised by the FBI asto the releasability of this information following our consultation with the other agency ies!.
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By communication dated August 2, 1974,
the Dallas Office of the FBI was advised that
investigation at Chicago, Illinois, had failedl to develo an information which would indicatev s involved in the instant
investigations.
By communication dated August 28, 1974,the Dallas Office was advised that according to
United States Department of Justice Attorney
GREGORY WARD that on or about September 3, 1974,
there will be a status report rendered in United
States District Court USDC! concerning the setting
of a trial date in the instant matter. At that
time, Departmental Attorney WARD advised the Government
anticipates dismissing the RICO charges against
LEWIN, inasmuch as the Government cannot establish
a pattern with regards to LEWIN's receiving stolen
property, namely jewelry, involved in the twoDallas burglaries .
On August 28, 1974, _ Revenue Officer,
Department of Treasury, Internal Revenue Service IRS!,
3720 North Kedzie Avenue, Chicago, Illinois, made
available a notice of levy concerning ADOLPH LEWIN
and/or JOYCE LEWIN, 2501 Hnbbleford Lane,
Glenview, Illinois. This notice of levy stated
that there is now due over and unpaid to the United
States of America from the taxpayer the amount of
$156,445.55.
5'10 At that time, Revenue Officer_served
the Department of Justice with a notice of seizure
regarding the jewelry obtained by the FBI from
LEWIN on April 14, 1974, which jewelry has not as
yet been identified as being stolen property.
Revenue Officer also at that time, madeSA stodian of this jewelry until
such time as it was or was not identified as stolen
property.
On September 5, 1974, in United States
District Court USDC!, Northern District of Illinois
NDI!, the Government withdrew the RICO counts
contained in the indictment Of LEWIN's. At that
time, the USDC set the date of September l6, 1974,
for the date to set a trial date in connection with
this matter. e
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Ce 81-40596 _
On September 6, 1974, the Internal Revenue
Service, Chicago, Illinois, seized LEWIN's entire
jewelry stock,_uhich they ultimately planned to
auction off to satisfy his outstanding debt.
On September 16, 1974, the subject's attorney
appeared before United States District Judge, RICHARD B.
AUSTIN, and at that time, a trial date'of October 15,1974, was set in connection with this matter.
~ IOn September 16, IQMP InternalRevenue Service, advised SA t at the subject's
income tax matter has been continued until September 18,
1974. According to this matter is being
handled by United States District Judge WILLIAM J.
BAUER.
On September 24, 1974, the income tax
matter was again held by United States District
Judge WILLIAM J. BAUER. At that time, LEWIN's
attorney entered a motion to restrain Internal
Revenue Service from disposing of LEWIN's jewelry.
The Government, at that time, entered a motion to
dismiss this case before Judge BAUER as there was
a case pre-pending in tax court.
At that time, United States District Judge
BAUER denied the defense's motion, and continued the
Government's motion to a later unspecified date.
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FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
l Page s! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
I{Deleted under exemption s! MD /_b with no segregablematerial available for release to you.
El Information pertained only to a third party with no reference to you or the subject of your request.
D Information pertained only to a third party. Your name is listed in the title only.
U Documents originated with another Government agency ies!. These documents were referred to that
agency ies! for review and direct response to you.
__¬ Pages contain information furnished by another Government agency ies!. You will be advised by the FBI asto the releasability of this information following our consultation with the other agency ies!.
_% Page s! withheld for the following reason s!:
[:1 For your information:
{The following number is to be sed for reference re ;= » in these paes:
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On October a subpoena duces tecum
was served and -h
vnqIllinois.October 16, 1974' aiiear with jewe given asa gift from and purchased from
ADOLPH LEWIN and/or Universal GemrCompany, Incorporated,
5 North Wabash Avenue, Chicago, Illinois, in or
about January, 1973. _ -
On October 9, 1974, United States Department
of Justice Attorney GREGORY WARD advised that the
trial dated in this matter is now scheduled for
October 29, 1974.
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