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104-10107-10086 JFK Assassination Records Archives 1 (1/30/1969)

handle is hein.jfk/jfkarch10275 and id is 1 raw text is: 104-0



                                            1)  13



                             RETURN TO CIA                  30 January 1969
                           Background Use Only
                             Do Not Reproduce



              MEMORANDUM

              SUBJECT :


                       1. Mr. Papich  communicated by telephone at 10:00 a. m.:

                          The New  York office of the FBI has learned
                      informally from an Assistant District Attorney
                      (unidentified) on Hogan's staff that the New York
                      District Attorney has received a complaint
                      against Subject for absconding with funds received
                      from negligence cases.  The allegation is that
                      Subject converted the settlements to his own use,
                      did not pay them--less his own fees--to the clients
                      concerned.  The complainant or complainants and
                      the lawyer or spokesman for them are not Identified.
                      It is added, however, that whoever made the com-
                      plaint to the New York District Attorney also
                      specified that there was reason to believe that
                      Subject was connected with a U.S. Agency. If this
                      was so, it was further indicated, complainants
                      would be willing to discuss the situation.

                      2.  These are all of the details that Sam has received over the
             telephone from New  York.  I asked him specifically for the identification-.
             if the FBI could make it--of the attorney or attorneys who made the
             complaint to the New York District Attorney's office.

                      3. There  was nothing in this commwication to relate Subject's
              case with the Itkin matter. However, it is clear that the allegation made
              against Subject is identical with a large nmber that have been of interest
              to the New York District Attorney in connection with Itkin.


                                                                  Raymond  G. Rocca
                                                                    C/CI/R&A

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