AT THE PRESEIT IIHE ! TIE LI6ilT OT WAT HE MAS MUM
€0|CERIIi6 SHE DEPAKTURE AID 8UBSEQ0EHT C09RT REARXH6 HE HaiCVCS
1IAI CALL FOR SOHECiE^ iO 8Ei RANEO OR HYLAID HAT HAVE COIC
FROH HWRES ARD HAY HAVE REEI A REttOEST FOR HELP*
CRD
!
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. .«.
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a
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II liTERVlEW ADVISED THAT ME HAP WO rEns6juLd^^4^^
KROVLEDQE 6F THE EVENTS TO VHICMi
OTHER THAI THAT FURIISHED HIN BY| HE MAS MECEIVn ^1-
CALLS FROil PERSQIS REPRESEiTIW THEMSELVES AS BEIM »ITM
HUGHES CO. VMICK HE BELIEVED VERE PRELIHIIARY TO POSSIBLE
t ," ;
I?.J
lit
EMPLOtnEIT WliH THE COIffARY. HOWEVER, AFTER HAVIH6 BEER TOLB 1^:':^:^^^^
lip^miimmifllHimPlR this hatter me believed THAT
THIS IIFORMATIOI SHOULD BE HADE AVAILABLE TO THE FBI# ^ ^ f f
I
IT IS BOTED THAT FROM THE DESCRIPTIVE IBFORHATIOB FORIISHCB
B^IPHmOF^IBI^IT APPEARS THAT THIS IHDIVIDDAL If
IDENTIFIED ASl^H^^VHO IS KBOVR TO BE
EMPLOYED IR THE PERSONAL OFFICES OF HUGHES,
jORAL STATEMENTS BEING REDUCED TO WRITTEN STATEMENTS BHD
SIGNED AT EARLIEST OPPORTURITY. INQUIRIES C0RTIR0IH6
AHD BUREAU WILL BE KIPT ADVISED*
'• ' * .
si•
' .'\
REM FBI WASH DC CLR
(1
I
Tronsmtt iim'Ujiiijm\siq In
Vto ATRTBL
TO:
FR911:
DIRECrati FBI
[AMI 68^078) (RUC)SAC, mAMI
fltfGHESSUBJECT: HOWARDINFORMATION OONCXRNUIGMISSING FERSOn
Re Mlui teletype/foWw'fc^ Las Tegss, xaA«/70.
Sncloeed for the Lab Tegme Office and
City Office are nine and one copiea iy8pectljreljr_of_ro230*S
reflecting interviews withTn<
V It Is further noted that the original |tana to aowe
iHUGHES fro» Laa Yegaa to the Bahamas baaically followed the
^«tory aa given by his.
iMj^H^^vere privy to these original plans. The ectoal
Plana were changed at the last inute without the knowledge
of WKKttKK^KMt^Lin^ vith the knowledga of only the staff
enbers on duty at the tlae.
Bureau\. Las Tegas (Inc. S3)
%Vi^\t Lake City (RBC.,;r,
tl^^l AUiIIFOiQUn(»BBttlllSUMCLaSSgtcsTTWHXRxaaoga
ial Ao»nt la Ch<ao«
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.AIL INFORMATION eeNTANIB' HtRElW IS UNCLASSIFir
csfifTfitiWvvm
Mr. PoadwMr. llo««B
Mr.
Tdie. Rooa -Mist HobMi
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FILE DESCRIPTION
SUBJECT Howard Robard Hughes
FILE NO. 87-119739
FROM DIRBCTOR FBI
UNKNOW SUBJECT, AKA BOVARD V̂SlMS^WCtL tBJm^^^^t^^^
;
REBUTBLCAIX TO HEW YORK JAMUARY WENTT SIX iHSTAMr/^l5''Vv' V
AXS VILL CONFIRM THE FACT THAT JOHN C. KEENET, XXlXt^^^yMr^
i 1 V-
CRIMINAL FRAUD SECTION, DEPARIMENT OF JUSTICE, HAS ADVISED !» %i
VIEW OF POST OFFICE CURRENT INVESTIGATION OF THIS MATTm HO 'v-"*^*-
INVESTIGATION BY THE FBI IS DESIRED AND ANT INFORMATION COtaWa^''
TO OUR ATTENTION SHOULD BE PROVIDED TO THE POST OFFICE
\ lS= STKBif1972 f
'
0% > HEUGA HUGHES, XT8P , .
iM JAMOART TWBWri TWOl[WSIAMT^-^^.
;
BE LEGAT BERH CABLBCRAM
<X;:f'^.H;;,'iCAji(>\s s{
^3
ft 1972 ^ " ' ~ ' *
'
'*
^
^1^'^- STATC 1S8 :
TRANSMIHED IN COD^"^'^^' _PARAPHRASE IF DISSEMIWATED
fltOR LCiAT FAtlS
«St FRAtlD It AMOIT or SIX HUIDKCD AID nFTY "
THOUSAV lOaMS, ODNHinED HAT - DCCEWEXt «»ETEM SEVE«toret
tE BEXI CABLE. JAWAKY TVEITYTVO LAST?
m tlSTW fOt l«L«A MUSICS II ALPHABETICAL M STREET ABDRESS
TELEFHOK BlBECTORIES 90n BUE BO BAC» MRIS.
m fWTiO liBOIRT XI ABSEICE SPECIFIC BEQUEST. «»C#
111
KECEIVEB 4t59MI 901
prion
/7 -//?7J^,
l5 4AN2Sl57i
MR. DAY
S7>
X January 25, 1972
BY LIAISON
Bonorable B. R. Haldenan >9/r>> ^ ^Ptl ^
^
Assiatant to tha PraaldantThe White Houaa 2/^/^/1/*^*^ Xjar$^rWashington, D. C. i^^f\f^*^
, . ^ <.
Dear Kr. Baldenant
As you are well a%rare, the news media have/{ recently been carrying various stories pertaining to/t the authenticity of an alleged biography of Howard
f . Hughes to be published by McGraw-Bill and 'Life* sag-aiine.
XnforviationIndicate thatentire siatterhas been awind
my attention toconcluded that the
that the csonpanyout-
_
T7- /n737-anoe on certainMc
docunents furnlaiMtd..l^r^?for)S^lrvin9, author of the1^4;^ allegedly approved biography, vlH^h had been subjectedyO.to handwriting examination by theNj^pany, Once the
Jf^y ominous possibility of fraud and forgery had surfaced,•-^ McGraw-Hill aubnltted the docujoents for further, and
more careful, examination which gave definite evidencethat they were fraudulent. Additionally, conpariaoof known fingerprints of Mr* Hughes on a fingerprintcard obtained froo the Hevada Gaming Commies ion witi|2.j-j^
latent prints developed on the documents determinedthat none of -them belonged to Mr. Hughes
^ Investioation conducted by McGraw-Hill hasWf* led th«D to believe that the docuitients were pre*
pared by an international art forger by the name of
->
•1>
HolmMAO. ROOM CD ETTPB OMTT
CONTINUED PAG
-r.; r^-i(r?0
<^ -
BoBorablc B. R« BaldeMUi
^ Bory and the Investigation by that coapany l«
being directed toward the developaent of that Lnforaa
tlm.
I thought this Information would be of
interest to the President and yoa.
Sincerely yoars#
January 21* 1972
Pear Mr. Boovert
tht^Sterrloo^Sd^elStec^Ee following informatiODvhlch I thought %»ould be of interest to yous
IMcGrav Hill
in connection vTth the publication of the Hughesautobiography, and confidentially advised that theyhave now concluded that it is « complete hoax and theyhave been taken for $7 50. 000.
Be stated that they had relied on alarge nui&ber of documents which had been supplied tothem by Clifford Irving, the author, which ostensiblyhad been written by Hughes. They had bacXed up thisinformation by having a bandvrriting exaznination «adeof these documents, the conclusion of which was thatthey were authentic. Since their doubts have beenraised, however, they have retained other experts invhon they have greater confidence and have been advisedthat the documents are fraudulent.
They vere able to obtain a fingerprintcard for Hughes from the Nevada Gaming Commission andhave had all these documents treated for latent finger-prints. Be states that several hundred latents weredeveloped, none of «rhich belonged to Hughes. TheirInvestigation now leads then to believe that an inter-national art forger by the name of Deho^ very likelyprepared these fraudulent documents their investi-gation is proceeding in that dirftction. "^Mikg^
'
In connection with the $750,000 worth ofchecks which were neaotiated at a Swiss bank, they haveapproached the Swiss bank where they vere cashed and wereadvised that Hughes has no account there. They are »4fpattempting to determine who obtained the funds. ^ 1^
• ^ aOJlK r. MLAXOKB
V
Ke6dle88 to tay, the KcGrav Hill andLife Magazine people are not proud of their beingduped in this regard, and they are questioningvhat steps they will take which could lead topublic revelation of their naiveta.
tine, and if any additional information ofInterest develops I will pass it along to you.
X an in touch! from tiae to
Sine
Mr. J. Edgar EoovarDirectorFederal Bureau of InvestigationWashington, D. C.
(Wl» «B» V. 13-30-71)
I
C
AirtRoi* 5aI3 to Suspect]
HeWasDupedonHughes
Lawyer Says Irving Leans to Theory
' TAof 'Can^ of 6 to 8/ Incluilng an
Impostor^ TrtckeJHim Into Bi>ok
I
:
ir DOUGLAS BOBINSONattocMy for GttforA
IrvffiS> ttie novelist who cUdmt
tp btve cotopOed to tntobiog-
npb/ flf Howard R. Hugbas,
taSd yesterdiy t2»t he and hisj
cUent wen leuiins" tD a the-j
017 tfamt tbe iKmlis: hul been:
t TktiA of • bou a "pBffl^ MX ao eight peopl
,/WTnyn. nid in a te .
lemew that cucfa « toaz
km la£ to tmoTrc la actor
who iKperfOoated Mr. Buctaeaj
and two master forfcrt" ahlej
f» &ap\kMte tbe ha^wrltioc of
tbe Ind-jsthalist.
In additloD te Mr. Acket-
.van's theory, there were ttK
following other devetopmentf
fetterdey kk the decpeiiiQC
aqrsteiy.
^Attonwyi for Ibe Buj^iea
fatensu tave the State So-
pRine Court bov the tnnscr^
ft Svin bask, aaying thai Mr.
Bache* arrcr catbed or depoa"
Itad cfaedu Cron McGra«*BaL4T&e same attontejrt abo
fiad a two-page typewrictai
4|ueacl3ivnaire bearing what pur*
ported to be Mr. Hughrs't haod-wTitter. enswerk describing as
rforgfnet** the atitobtogrtphi-
cal matenais to have be«n pub-lished by UcGnw-HilL Eachptg« signed "Howard R.
Hitghei" cad «acb page borefififctpnntt that a au|>portJiig
trri«.avit described as authe&uc
ftocerpeiau.
^Zurich b^akiog anvoea aaid<b»^ tbt -R 1L Higher who•pc^wd an acsoinit at (he SCredo Bank was a Oeniia»-9^^ blonde woDW W¥^ a forgvd Swiss passpwlAt MeertficatioiL
- *"<kad^gjgobjjy«p^r^^^^y^^^,,^^
Mr. Htighea was farmed fcr]
piiSCcaC5Zrb7 McGraT^ftnTasMS'
Xlfe magazine^ a subsid iary of
,time IBC^ aad was baaed oo
tterial that Mr. Irving aaid
[be had collected in what be de-,
s 100 aecret meetings
the aoccntric industrialist
Od Sunday, both McGncw*IHU) and Lile axmouaoad fbey
would defer pubiicatiao of tbe
IBugbes material pending tbe
wtcooH «f an tavestigatiaa
*fato the dispotod Swiss bank•oommt aaid to be that of Mr.
'Hut^iea.
Hirae cfaedu totaUng S6S0.-
000 were assertadly paid to Mr.
became suspicious thai tbe ac>
OHttT'oseied if—ft-**.
Hughes In payment Idr tbe
'tarBi-iwewno Mi'
.' L i iiig.''
fa an affidavit Tiled in cant
Mr. Irving has said that be per
•ooally delivered two checks
,10 Mr.'Hughes. Tbe thiid check.]
ba said in the affidavit, wu\given by him v^nimbe ida>-{
tified as George Gora<>vi2la>as,f
••bom he said he•trusted and bona r>de
ate 0! Mr. Hup^es ",
For his part. Mr. Hujthes, or
a voice identified by sewsflMB
who kxte^ him as bang that of,
Mr Hughes, said in a telephooej
interview Jan. 7 that he did
Bot know Mr; Xrriag and &evcr|
received any money from Mc*i
Graw-HUl ^ JAides to the industrialist said
last week Chat they had asked
the totenal Revenue Soticaj
tea lener to make an inv«tipa-i
Tolson
Rosen
.
Mofar^BiibopMUler, E.S.
CaaprrConrad ^
ClewUnd
.
ponderBates
Valiers—Soyara
Tele. RoomHolmesGandy
Tbt VnAingtan PeatTiaas Hciald
Tbe Wanhington Daily News
The Evening Sw (V««hingvoB) -
Tha Sundas' 8tm fVeahiofftoo)
Daily Mewa (Naw \oA)
Baadv News (New Yoik
Mew YoA post : _
1b« New \oA TiKea LTbe Daily »6ilj!
Tbe New L«ad«The Veil SMt jMonal
Tte Nstioca! Ob»eni«r
People'a Worid
$ O
?. ' SnMrletDevdopsd
A W tttcrview •oawtarity,
Mr. Ackenn»n. the tttomcy for;
Mr. Irving, said that he and the
novelist "have developed thmtheories.*
The ^nt Ibeoiy he described
m the *1oyal fcemnt theory* to
which an employe of Mr. Hughopened the account in the Swi«$
benk. The tecond theory, he
Mid* ocmctreed an ^'imposter."
The thiri, he went on. wouldhave Mr. Irving as the imposter.
•Ti^eVe rejected the Ust che-
flry and lean toward the teoood," be said.
'
Mr. Ackerman laid, TouMIttve to hjve a gang of cix to
ftifht people involved, indudingtwo masters forcers and an
.Actor 6 feet 3 inches tall who
.weighed 120 pounds.".
1 "nien you'd have to have
IfiomtoM who bankruUed it aodmaafOM who did the research."
(beweot on. "^swone paid for
jttje tra\tL A fing that clever
Iwould not be dnng it for fust
« couple of hundred thousand:
•iaUan."
Koew «r Bank Utter
Mr. AidKrmn aaid ffiat.)
aaider bis theory, two naster.
fOK^m would h«ve been neces-'
«trtr because "on* man 6 foot
S ibcbes tall wrcit two letters
te front of CUtl-^ other
torgw would be the one to
Bfn the name to the letter.**
The attorney said that he
Kid hi* client had kr.own the
letter wa? eoTjvr.g from the
Swiss back, aayms that Mr.
Hughes had never cashed or
tfepcsfted MeGrmw-Hill cbf^ .
hm Mitf ha didntBr-8li>
"VkXtStlkv amfinB that^account (kx. 320<96*ft TSur bank
is not held, dot has it every
[re} heec held, hv tochHoward R. Hughes."The hnair accounl
referred to in the vanscnptthe letter was Airavtied tHughes aitomsji in the affi
davit filed bv Mr. Irring indncribing yet another cbe»that he mjo Mr. Kugnes ga'/e
j>g^to bft^retumed u> McQraar'
IVraseotad hfJaOtt^
bSUI Uie 'transcript and the•two-page quesUocmadre wesre
fjresented to Sute SupremeCourt ^tice Gerald P. Culkin
Mt a bearing involving a suit
aimed to halt the further duhtrihution cf a second bor>k purporting to contain authtMizedmaterial about Xlr. Hughes.
; The tv^io-page typiewrittn4(uestionnaite, according to anaccoihpanylfi| affidavit, waspersonally handed to Mr.Hughes by as aide who kteoti-
fied himself as Levar Myier. anemploye of the Hughes ToolCompany who aaid he had beenhi "dote ooBUct" with Mr.Hufilws for "mm than 30years." j
Sayi Re Watched Rughca
Mr. Myler aaid hi his afH-
4aviX thai he bad givec the
"(1) Certified check ooBankers Trust Company.Mo. 16561. dated April 15.
1971. order H. R- Hughes in
the amount of $50,000;-(2) Check by Mc-Graw-
KtU. Ittc^ No. 110866. dated
SepL 22. 1971. in the•mount of S275,O00 drawnon tlie Chase ManhattanBank, order R R. Hughes;
•(3) Check by MoGraw-. HUU Inc. Na 111112, datedDec 2. 1971, In the amountof 1325.000 drawn on theChase Manhattan Bank. er>
der a R. Ku^eswere not cashed by Mr. How-ard R. Hughtrs the owr»er of theHughes Tool Company of Haos-ton. Tex., UJ&A., nor were theyavdited to an accoun; of suchMr. R R. Hughes, at our hank,
eount the poasibil'ty that (beaccouru had been opened by an•employe oT Mr. Hughes.
The transcript ct the letter
[mm the Swiss Ocdit Bankfas addressed to .pr^
a Swiss !aw\-erT en-
by the Hughes Intemrts.
irr teiephontd to!
few York esriv yeucrday. ThejItr»rsc37j*t read as toDom-s:
{
nve. Credit Bank.''Zurich, herewith confina that
12 questions
at'*IM Rifuest
Davis, feoetal
Tool and
opotai
to Wr.'^Blfgh
of Chester
counsel to
Mr. Hughes's peApnal attorney
The affidavit ilso aaid tliat
Mr. Myler had pbsonally Ob-aerved Mr. Hughe^ writing the
answers and had watched asthe industrialist put tt>e finger*
prints of his left hand on the
nnt aheet and those of hisi
tight hand on the aecood.(
the ^questionnaire was also!
accompanied fay an affidavit byllames J. Faiihee, wlw described
himself as technical dinctor ofjFaurot. Inc. 299 Broadway, acompany aaid to be anjFagnl in!
"dime deiecti<» and ideodfi-^
catiim equipment.** 1
Mr. Faiihee. who saJd he had!heen a member of the New'York City Police Denaiticciit
for 22 yean assigned as atechnician In the police crimelaboratory, identified the finger*
prints as those of Mr. Hu^esafter corcoaring them with!
thc<:e already on file on a Fed-|•ral 4.xument
|
The questionnaire, with theanswers in a apidety handwrit.!
big. contained such questions
as. *lMd vou at any time au-thorize McGraw-Hill or Clifford
Irving or anyone oAer thanRoserront {fiJ; company aet vpby Mr. Hughes to act ts a r»»
positcry for aotoblogtapMeal(materials] to publish your asto-'bioFTaphy ©r biography o.- anymaterial relating to you? (Thisdoes not re!ite to oopyrlghtedmaeazine arucles tthi pemrttedto be pulylished pri'V to 1960.)"
i
The answer said: *^o. I wouldlike to tee these foiSTries.** I
The questionnatre alw poaedthis query: ""Whe:* fa the last
time you personally endmed acheek for any reason?*"More than 10 yeara
was the scrawled reply.
Penies GMng totn»etkins
Another query asked, •XXdyou ever give McGraw4im,Clifford tmng or aeyooa tiae
Instnictkms of any kind ftitt-
tng to the pubtieatkm cf aay^tivng coocemw^ youTThe answer was "Abaototdy
t Ifejnrtttt. iifowietfjg^tfietranscript of the letter fromthe Swiss hank to the Hughe?Ifrtarefts confirming that the!,
tnoustrii^tist had never cashed-
or deposited the checks, thel
McGraw41Ul Bo^ Company:and' Life magazioe Issued the
following joint sutement* |
\ "Of courie we ate aware ofj
these facts, hut the mafter is ef
complkated one. As we aaid
yesterday, we have initiated anactios with the Swiss regula-
tor>' authorities In an ^or: to
fesclve complex questions con-
cerning the Identitv of t^ie
bolder of the bank account at
the Swiss Credit Bank. t'flUi
that tovestigation proouces
i»ddttiona! infonnation. we can
nave no omoeat ec tx*t
iB ftin another devefcfjbenji,j
t luHtiorCoRffl in SfSeSupfeme
•
I Own hatred foxthrr dts^iibu-
,
.* tion of a hook CBtitled *1tiy'
t life and^^huons,** a purported'
life story w^r. Holies edited
by Robert PjQ^toQ, a acve;.it
•who was the mfh hcsband of
? tana Turner. mSactnsss.i! The auit aeducgSatempo-
,
Ijiary fajunction wasTDed byItosemoot Enterprises, Inc. tiie
Hu^fcS > established cunpdry..
,Represecttr.g Rasemoo: wc.t
{ Mr. Davis aod David L Shxviu
II of the law firm of Kalpertx
ilSuvitau Schoier and Stein|^ioi 11 Eart 44tn Street.
!
IJustice Cu!kin told Rosemont
!
lawyen that he wou^d tbkt i.o
4M:tioa oo a motion to enjoin
publicaxica of the book petma-•netty «ntU Rosemont pasted a
p^5,000 hoed and obtaired as
{affidavit tram Mr. Hugh'^s
{ j^ferx^ tdd AreDorrthat
I
It
1^
I*ft
I
I
I
3r*
K
I
if
ii-
(
Hugftcf WiThindivi: ftom48 hours." .
.
Tne Uton book, (Iduhedtty Bert Books Press. • mb-iiidUry of Hippocrme Books,
tlac^ went on ule Ust Ihurvmy A spokesman for the cod-
lottn seid that 20.000 copies of
the book had already been di»*
-tributed to bookstores.
The forward to the book,
iwtitten by Mr. Eaton, appeared
ito the February issue of the
Ladies' Home Journal asd 4e-
•cribed bow the author reput-
Mly met periodically with Mr.
Hughes over a 13-year period.
fte Wit brought by Rose-
oiont also sought to bar dis-
tribution of the magazine, but
attoraevf lor the publication
flucoessifuI]y showed that copies
weer already on their way to
fubschben and in disaibution
chanr.f^ls before tfa» court juU
rm T«e»l*f er ^Ouriz* Kme* else t£ rvxiwt war
IT {vtM ^fcCTJ«^H»li cr Cii£?crd Inrini tor tUe >i*lifi»ti» M snwm&i »-T.
». ttws if tte »«it tiv y»i ii«r*ar»ilr andenvd « tor mr x«Mea?
7'
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mrxBsr "1"
Ttftcf«uestfc»ii>Ir«. with ftafeiprt»«^ bf hwywa for^^w-iM^Ja
v.;
1
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*
1
I'
ft
5 I
SmssLink ]Voman
To 'Hughes* Funds
9f CLYDE a fAKiSWOm
ZUkICK. SwiuolSSu, JSri 2!
Hie -R F. Hughef" whoopened as account in the Swiss
Credit Bask here «is not the
IdiocyDoatic btlHonaire but «
Genrna-speakms btoode in her
«ariy thirties who used a farmed
Swiss passport u Identifica
tun. Swiss haaki&c •ources
Mid today'
The souroes also nid that the
had opened the aceouat wtth
(50.000. Subseque&Uy. SGSO,-
000 was withdiawz), the aoumtaid.
The •oureei aald they wvnjable to fUte that m KHjgtkes" was a woman becauae
^Sw&l CfBlft Bank kfcpl a wiu-
tcQ ^cription et|jJI.JSPPl^
who persuiuliy Opened new
acwunts. ^The couTces were aow n
deatf' up one of the mysteries
(aiTDundtr{ Autobiogra*
phy of Howard Hughes." the
book alle^ly about the recluse
sdisGriaUjt that McGraw-Hill
was pJsnnint to publidi.
Tbt toforaiatioQ became avaiJ-
ab)« Hfter the big Zurich bank
bfTJusa auspicious that the ac-
eouat opened by
pttrata a fraud.
iicRDaUy Swiss banks fo ^pmx Jengths to protect cheir
<ii^,*s under th« rigorous 19WbtnJcn^ code, wtuch nukes l»e'
trayal of baakrog aecRts •prtson offense.
Bui secrecy provisions are
Iwaived wh.T. the banks have
{xvason (o believe sarindies and
[other aiming! activities ar* in-
rT«» €%aSdOS is sot SQO'
a'a^neTand tibus is still
K taiJMA May diafH; K\Hughes" »-sIked inftr UlC Swiss'
Credit Bank's fleamtDg offioesi
on the elegant Bahnhofsstrasse.J
•fi avenue that fairiy drips with
foki. and deposited a S50,000earshier** check dnwn on the
BaiUcers Trust Compaay of NewYork to open the new accountThat check, dated April 15.
1971, represented the first in>;
stallment of royalties McGnw-Hill arranged to pay to "H. RHughes" for the bock.Two other payments were
made by the publishing com-pany to *V. R- Hughes's" ac-
urn, no. o^u,^:^. iiirv wcicfor $275,000. with • check dat-
ed Sept 22. and $325,000, «1tha check dated Dec. 2.
The I650.00C. the total of the
three diecks. has subsequentlybeen withdrawn, the aources
Batdc b Cooparatiag
I A highly placed faaskmg
•jOadit Bank, an institu'ioo with]
»$"-bilhQn in assfts ate. 6.000.
!erjp-o>«, is now fui:v tvioxf***
\ Una with the office o^ tiie dis-1
0 ToUonFelt—.Rosen
.
Mohr-.
^Criminal Conduct* Secc
Chester C. Divis, lawyer for
the Hughes Tool Company,which Howard R. Hughes, theindustrialist, controls, has said
that Mr. Hughes did not receivethe money, adding that it was"apparent that criminal eon*duct including tax fraud, hasbeen c<xrmiued in this casebecause ^l^raw-Hitl did pay^
maintained that handwritinganalysis showed "H. R. Hughes
"
and the industricbst to be thesame person, the company is-
sued a sutement last night in
Hew York that said questionshad developed "concerning theholder of the Swiss credit ac-count made out to R R.Hughes " It added that Mc-Graw-HiII had "filed an actionwith the apprgpriatS Swiss fiU*
tbonties tcT obtain fulF details/*All transfers of the monev
were bandied through CliffordIrvirj, an Amencan noveiistwho lives on the balearic islacdof Ibiza. off Spain's Mcdtter-lanean opan, according to af*
fidavits filed in New York byMr. Irving. Mr. Irving produced|thc autobiography and main-tained that it was based ontape-recorded intenrifws wtthMr. Hughes.Spokesmen for Mr. RUgbcs
and a voice in a telephone interview. Identified by reportetji
^
who knew him as that oCMCUBuihes. hkvt denied thaflhe
_ Help tn Bank Bobberies^
Zurich banking sourcesIndi-cated that, if there had beensome scheme to obtain thenxmey iUrgaUy, those respoik-
sible mipht not have (acpictti
Mr. Hughes to react so force-fully. They also said that notmany people knew that Swissbanks aomethses opened their
books.nnk<k CwtM KawW |u»v% a V"**
history of helping the policewhen offenses violate bothSwiss and foreign law. Baakrobbery and awir.dles are twoexamples._T. R. Fehrenbach. tai Us bookTHe Gnomes of Zurich.^ re-[
called one instance hi the afaie-'
teen-fiftjes when loot (ram aCanadian bank robbery foundht way to Switzerland.Informed of the aerial mm-
hers, the Swiss oolice notified
al! banks.* When' some of the
bnis turned op, the bank eoncemed notified the police, .whoinformed Inlerool. the interna
tional police organization. Eventuallv the robbers wer» bnxight
BiibopMUler', E.S.
CellobBD _Casper •
CoaradDalbeyCleveland .
PonderBatesVaikart
Valters
Soyors
Tele. RooBHolmes
la jiuuw. mm.
The Warikinfton PoatTiaea Hemld
The Waahiogtoo Daily Naws
The Evaniof Star (Vaahinftoc)
Daily Newt (New Yotk) .
Baoday New* {New Yoik
New Yo* ^at,The New Yoifc Times
The Daib Worid
na New Laadw
Z
The Wall Scrvet Joomal
Naliooal Obaerwr .
Paonla'a Vorid
IMTianO IS unomtMuvmuiy'very serious offense."
I In 1962. when Bill« sol Efteanonexistent fer^tiling
tilizer tanks to Texas farmers,
tlw United States Gofveniment
jriaoed a tax lien on the proinct'
icr's assets that were mtsshif
ISoecuIatton at the time w«some $7-mjllion had been
ned hv him faito Swiss
ink*, bu: because.llw«* •^
li'.
{
c -
i
5 . - •^ .
Jftnttiury 81. 1W2
*! PERSONAL ATTENTION
I i A BY MESSENGER
Dear Jobanie:
. : referftQce to our conrersation of l**^*^'
.p • concerning Howard R;*^Hiigbe0, I urn ^^^"^^^^"- coplcB Of the fingerprints and signature of Hughea as ra- -
S^"^ fleeted in our Identification Division files.
So fkr, I Imve received no instructione from the
Department to proceed on any investigation of the Hughes
aitoation nor have I received the letter which has been re-
ferred to in the prese from Switeerland reQuesting the^«^to interview Irving, the aUeged author of the Hughes biography.
1 wiU keep you advised of any new developmenU.
I• ^ n was Indeed good to see you and I hope our paths
1 • \ may cross frequently in the near future. /
8incerely»
Enclosures (4)
Honorable Johnnie M. Walters
CommissionerInternal Revenue Service
Department of the Treasury
^ tr^~~Z,il W ashington, D. C. t0224
J lli.Bwhov : WW -II I
* rSn: JEH:EDM (S)
Q^^.^V^*-> SEST FROM D, a^ ' TIME /C:?fl AmDATE / - VMY ' lf£^EB7 1972
MAIL ROOM CD TELETYPE UHIT C3
hV.IS
»
i;
Mr. To]
Mr. Fel
Mr. Rosen
Mr. liohr
1/28A2
MEMO TO DIRECTOR:RE: HOWARD HUGHES
Mr. Bishop
Mr. Miller, E.S.
Mr. CallalieD ^Mr. Ceeper
Mr. CovadMr. Dalbey
Mr. Cleveland _
Mr. Ponder
Mr. Bates —Mr. Waikart
M^MierBMr. Soyars _Tele RooBMisB Hoinee
Miaa Gaudy .
2Attach^^^e photographic ____
copies of Ufe jNeriglnal prints
of HowardlHughes sent yow
earlier. Also attached is microfilm
copy of 1 additional civU print (1942 Federal
Communications Commission submission) found
on search of microfilm records. (This is best
copy that can be made of a microfilmed print.
)
Also, appraK(imately 400 references to
Hughes In Bureau files were checked. Nosignatures or handwriting were found.
W. Mark Felt
WMF:D6S
ENCLOSURE
^5
irx)v.v;u.N»>Tio\5 sscdovv
STATE 9Sd
xrV
D
URGEHT
TO DIRECT
GAT BERRfHon
TRANSMITTED IN CODE • ^^^if^^^§S?p}Si8*" PARAPHRASE IF DISSEMINATED
UNSUB, AKA, HELGA HU6HE1; FK AUD^JJLAaOUJTJ>F^IX. HUN^HEP.^lFJUr
THOUJAIO^DOLLAfiS -OONrtlTTCO -JUY ^J)£CEJ©ER^I»£ JIIIJE^Etf£liJUI£^
ZURICH, StflTZERLA 6RAV - MILLt VICTIft^ FPC*
-11
eilD PAGE 0
V *
4.
4-750 {2-7-791 f f ,
^ ^ y KXXXXX^ - xxxxxx
xxxxxx
FEDERAL BUREAU OF INVESTIGATION
FOlPA DELETED PAGE INFORMATION SHEET
Page(s) withheld entirely at this location in the file. One or more of the following statements, where
indicated, exolain this deletion.
©'deleted under exeniption<s) - with no segregable
material available for release to you.
Infoimation pertained only to a third party with no reference to you or the subject of your request
n Information pertained only to a Uiird party. Your name is 'listed in the title oniy.
Document(s> originating with the following government agencyUes)
, was/were forwarded to th«n for direct response to you.
Page(s) referred for consultation to the following government agency(ics);
as the information originated with them. You will
Pagets) withheld for the following reason^s)
n For vour information:
following number is to be used for reference regarding these pages:
xxxxxxxxxxxxxxxxxxxDELETED PAGE(S) \
NODUPUCATION FEE $YYYYYY X FOR THIS PAGE X
XXXXXXXXXXXXXXXXXXX
xxxiocx
^I^^ROOM 1010
• S
t£fA^ January 25, l>72
^ -.^v-v
Mr. John F. Itolone .
Federal Bureau. of Investigation
Mew YorX, »ew York
Dear Kalonet
Thank you for your letter' 6f"January llit It
fumlahlng the Infonnatl^ relating to the current
controversy over Howard ^ghee^ 1 appreciate your
thoughtfulne.a in bringing thl. to «y attention and.
. for your inforwtlon, X have aent thl. data to both
the White Bouae and the Attorney General.
Sincerely,
WOTEj^^^^^BMMIM' \^ ^^^j^H^^^S^^SfSTmatlon being -
JBT:ls
TKLCTTPK nOT I I
«
MR. MliJI.CN. fl
MR. CAUJkHMt
MR. CUCVCLAilD.
•ATM' • a. -^ * V
MA. VAl.TKm.
t , ^» - •. ,w-^ J . - » • •
4 I
MOTCAMD ACTVIMN
SCMD «M«0 n> ATTONMCV OEMCKAC^ -I
MOCP
4X
r7 •JilZ1» JAN 31 197?
7^«70HN F.HAl^OKIS
Dear Mr. Boovers
V0V York, v. T.January 2X« 1972
K.S.
Mr, CdlttMMr. CMpwrMr. OmndMr. D«Ib«r
Mr. Q*v»l
is^HHjmilUBBHHHHV "^^P^ ^® officethi^afternoonand related the foXlowiog Inforaationvhieh I thought would be of Interest to you:
'WcGrav Billin connection vith the publication of the Bugheaautobiography « and confidentially adYised that theyhave now concluded that it is a conplete hoax and theyhave been taken for $7 SO , 000.
Be stated tliat they had relied on alarge number of ^^uaents which had been supplied tothem by CI ifford *^rripq , the author, which ostensiblyhad been written by Bugbes. They had backed op thisinformation by having a hand%friting examination madeof these documents, the conclusion of which was thatthey were authentic. Since their doubts have beenraised, however, they have retainfld other experts in '
whom they have greater confidence and have been advisedthat the documents are fraudulent.
They were able to ^tain a fingerpr:
card for Bughes from the Vevada Gaming Coounission a;
have had all these documents treated for latent finger-prints. Be states that several hundred latents weradeveloped, none of which belonged to Bughes. Theirinvestigation now leads then to beliesta^that an inter-national art forger by the name of (Dehory^ery likelyprepared these fraudulent documents^^BSd tjbeir investi- .
nation is proceeding in that direction. ihn
Xn connection with the t7SO,000 wor^bofchecks which were megotUted at a Swiss bank, they haveapproached the Bwlss bank where they were cashed and wereadvised that Bughes has no account there. They areettoipting to' determine who obtained the funds.
FEB 9
Needless to say, the McGraw Bill and
Life Magazine people are not proud of their being
duped in this regard, and they are questioning
what steps they will take which could load to
public revelation of their naiveta.
I an in touchflBHHI frcn tiae to
tine, and if any additional Information of
interest develops Z will pass it along to you.
Sincernly*
CM ^.mnoi^
Mr. J- Edgar HooverDirectorFederal Bureau of Investigationffasbington, D. C.
O-Hb (Rev. U>30-7U0 c
CD FeU__Rosen
„
tor f» ,3ma to SuspwrlJHeWasDupedonHughes
*er ^0^^ irtjing Leans to Theory
'hat Xiang^ S Co 8/ Incloimg tBR ^
Impottot^ Tncked Hun Into Book ;-
S./:/. V j-^— ^ ''
'
maiuKf lor CUEfdnl
_ ttii Bvvdbt vlw dalms
«ild yeslaitay flut be and fab
||«7 that ibe wyvelict had beaa
vktim «f a koax hgr « "jvmV ill t» ililit paopla.* j
i^ tftofs^. Hulfa S. 1A\%KBmsi, aaid k a tekpbooe
amhjw IhH »A a boat woiMfWv« ted to
'
Bishop .
UUIsr. E.8.
CsllsbsB »CssperConrsdDslbeyClevelsod .
ponderBstesVaifcsrt_Vslters
SoysrsTele. BoonHolnesGaudy
topenooatBd Mr. Sm^mMiter faynr tiiie
Qm tiaaflwiWm a^
Induttrialift •
eAfltkn to
Hi
Acker-
BR «a. 4avtki|]CMnts
awcb traa McGnw-Hin..^Aa iaaa ettoraeyt alao^
a two-pafi topewiktau
fe yt^a^pTtni.^ a nbakluny cf
lEC, and WW based on
ttua Ur. Irvine gald
f Iwd coDectcd Id what beds'too laaat toeetinfi
<faa aoomtric faiduaUlaHat.
On nandv. bolb UoGntw-and Ub aiiiwwatoad tfksy
delv ptibficatke «r lbs
BMteria! pesdiac Ite
af an km*tlcatlaa
«ba ^tfaputed Swiai baakarid to bs thai or lir.
Tbne cfaacks taCaHaf 1890,-
wm ajvotadly paid to Mr.
(fact tbc aO"
TW VadunstoB PostTifltM Heiald
lo^iM to payiMot for «»-
to an affidvrlt fOed In foiB^
kr. Irvins «»id Chat be vv-ncjdiv delrmd two ttecfci
to Mr'Bt^M. Tbe thM dHCk.*
ha MM to the alfiiivit. wgtvea by Mm to a aian be
tified as GeeiieGardaaBaltoe^i
wborn Ik aid be kasv as*:•Wtsd end tons fide atoad-
Bte of Ml Ba^iea.* •
For to part, Mr. Ba«bei. er
ke Stifled by aewmea, knew Ma tshetog tost ar]
Baches. siM to a tokidifloe
- ^ **f5b vliiK and DeWj
The Vaahtaatan Mly Nawa—The Evaoing Star (Waahiafton)
The 9aDd« 9tar (Waahiactoa) .
Daily Neva (New Yoik)
Sandw Newa <Naw Yoifc
Mew Yolk post
Ibe Na« YoA Tiaaa L.
The Daily Ifotld
The Na» Laada-
The Wall Sfract *>anal
Tbe National Obaamr
.
Paople'a Vdrid
Date
to ftawMk Cbal tbej bad a^^
flevcaas'toi
loins'*4CNCLOSIIRF
Is /rr%: .'
I II iitn ii
GO
Ackennta, ti« attoroev for
fcviBL Mid tibat be «im tbe
^dift^wvc devdpped three
laeSo^ ift the SwimTte •econd theory^
^ «M ke wcot Mu vMddM Mr. irrivs «ft tb» impomr.'SiBr > tK* <^
Id havt « MS of 0t MiovQtv«l tndudisg
, ,fOtgUl Mid
« iBot S fadMS tafl who
«Am> teoikroQed It «sd
, , , jtL, ^SomeoBe paid for& MM tbet dever
tteSf It for>itit iBEodred tfaoannd
B9ar(Br%viKxipt ud tte
w(^p^f^ 4fMMtk»auun wereirewnted to SUt» teprene>Mn Justkt G«f»ld 9.0mCIt « hesTbu li>TuWc(g m Mdtdaed to Sk Ifat further
r9»tti» if a Mcood hook Mr»rortaac to cootiiB MrthodniMtOMl tboot Mr. »mhet._^ Th» twoiiiit i^pewi*toBineftiaomke. aocntuAC to mCCKCitftf MPdWd dB
ieluncir a*Imr
Wwty «te Mid he had bMBtySom «aBtaetr with Mr.
tunbM dor '•man JO
Ui OwQCT. tw©wrnHA have been MM»e>MM 'te 8MEB « toot
ton wrott two lettwi
or ClW-4he cttMT
pwM ^ M» to
dism to the kttar*
MtoRMgr Mid that fee
I <fiMrt iMidlaown Urn
wM fV"^'^ IraB 'ttia
Wt Myiof that Mi.I ted arar cubed «r
Mr. Myiv Mid to lUf «m-ivlt M had ^ven the
^) OBitffied ch«(k «BSMdan Trot CpnpIto. tcwi. dated Apm i5»
1V7I. «der a It. RusbM bthe MPUBt «( t»0^*tD Cieci: Mc-Grtw-
m, toe Ito. 110666. detad
Sept 22. 1971. to the
(Mpoont of $775,000 draw*Ml tbe Cteee Manhattan:aMtlt, M^ H. IL Bu^bee;
•XI) CSieck by McGraw*niiak:.M«^nnu.4B»dDaCL t. it71« ia toe amoMK>«( SSZSjOOO drawD tn theXa»M Menharrea mm,^U.9LBaAm< - >Mt cMfaedhf Ifr. fioM-
IL Bi]«bM Cte owaer of tbe
liHlbea tbol Cnaiiaay orBom-'^l^ UJLA, aar w«» thMT
Itad to aa aeooimt «l odbB. ILBni^ at Mr bank,
the pcMJMtey that the
tod becci OfKiwid hf aa•~w—~m - Idr. WiM[hea.
;fhe traaecrtpt affha littor'
fte Swta Credit
addreawHl to Sr.r. % Swte
^ t7 the RughMcqptaiu wtre teiqjhooedtoTork aerto yerterda^.
nae I
:YxtatffeaCi(irQrr»fifmcTipc cf toe %AtM
I bank to tbe .
coonradaf thatSat bad aevar -ci ^
depoaltad ttie <fctoki, the
oOflwifif )oiiK
.*or oourto we anfacto, bat Ibe iia
wt aakl
kctioQ with the SwiM rmlaaty aufborttief to aa affoct tofeM}v% ootnplez <|aeatione eoa-CMtung tbe Identity af the
Tbolder flf the /baak aoeoadt at«be •vte Credit Bank. Oatfltoat tofcatteatioe»d(Tltknel tafonnetlfla, wa
1— -a..
to iHD ^^-^ .
kwrt berrafl lunier MffisM^,
loo «r a book aotided *li|y
Jfe and OpiakMi,* a pwpoitod
tfe atiayaf Mr.ai«hM adMif^ Hobert 1^. EatoB, a nonttet
rbo wastoe abctfa taaJiiaad of
nSe aoH aeektof i toopo*Eto^toctkaww IDed by
asoot Ejslerpriaea. toe. the
[s|>fea • MtftblishedbepctsMMStifm
ir. Dat^ isd# tl^ tow fina «f Ha\pefto>
Wftx, Moier mA1 11 Eaat d4th StreetJtttice CtdkiD told Soeeaiaat,
awyto that ha woiddtaka aactka m a moOdb M a^oteidrficatioa cf the look pwaa-'
atjy vutl Hoat'*ohct |oetad aSS>)0 boad and cibtaioad
froiB Mr. Itoi^keep'
tisbed coofiasy- jf^^^t Jpyar i^^iwMif iMMPw KoaetooaC IlQi
I fiavU L ShMlz °y »»»»
Cbeatar.C^ltovk
Hitsbeirs aenoatt attoi
lia af5ilaait atoa arid.Myter bad fcnooallr «b-,
parMd Mr.gjM toitK"^!aaaweni aad aad toatobeol M'^Qte toduatrieliit bat ttw fiiwii
fHinto of Mi Mtbatol mi tteg^iteec M^^toflto^af te^
ancoBipaaied ky aa aSMailfctSJen>M t^ftM, arhadeaaftadhinwrtf as tocbaical dfeaotoe afFtarot, toe, 2M liiiadiM. *oonpaay aaid to la eMwaeil tovitxue awetiWD aaa wauun-
catioa equlpMHt*- kV»^ |
Mr. FUflbae. who arid ke bad_ iM a toeadlMr cflYHk C
33 yaen aa^pM aa atedaddeB to flto -IkAmubontafy,j°priDtB
eral ^bcanentM^ ^'-i^^: 1-*
I
The QOMtioaaaIre, wtth toeKtttwwa to^ a gpidey baadNwrlt-
ts, "Wd jNOtt M aayItaw aw-thorfto MoGraw^n to'UBuia
pcaitucy nor
wte act M a M^toimiogniHad
inatwiabjl totodNIrib j'ow ebtofiMiy M'toentafi^ arraatetw ntadm to yotf flUedoet aot niata to oopyrfj^htadmaipudDe ertidto yoa |m
tobe tohftAadariortoWuewereAntoLt
Hke te Ito tbBM fatfBlto.* <
tbe ^laeadcatoelit alM foaidthit^Miy: *«bea1i«aSt
TompefPomJtrkmftoaay
lore mm w , ^.toe vuairted np|y-
,
)idGkarw4BBIl.
Ctl
1 -.f
C faours.**. • -. ^^Hw EtfDB bbok. Plilidiea
-Best Sobks PreM» • wb-oC Hippoaene loQki^
vent w ttk tut
» "Be*
diuy
A ipf>>ri>Bn»n for theHid 1h
,that 30.000
book bad •IrMdyributod to bookstona.
Tbe tocwirtf mRittea by Mr. Ectao. appMndI the Fdtfuinr taie flf the
Adies* Hdme Jounial ad^loibed bow the author rqMt^Ay met pertodicaHy with
hiffaet over a IS-year partod.^ auH brouihl *7JKmt alao aonifat to bar^QjotioB Of ft* wiprfD^balttoroeyt for the ppbiCTuflOQooeaafuny diowad that oofiiia
recr alr«dy » **«L?nbacrtben and In dlstrftutiQii
^humeU before the cxiurt
71
ms$ IajA Vfoman'
To 'Hughei Funis
I'
mg CLYDE & rARNSWOitrat» Ite Ik* T«k ttaM
ZURICH. Swtezertaad. Jul 21
•Hw -a IL Hughe*" who
opened bb scoount tai the Swiss
Credit Bank here wi« not the
Mio^yncTStic biUionaire but a
pffiwn-ipftkinf bloode to her
^Bfly thirties who ised a forfed
^wiss vmssfon as identifica*
Swisf tenkins
ttda7>
Ibe aotiroes abo ttU that she
opened the acooimt with
(SO.OOQ. Subseqoentiy. S650.-
pXi wm. withdrawn, the atMroet
Ite aomaa nid tfary weto atate Oat *U K
tugfae«- was a woman J»ecajjse' 'Baak PpCTimp
[ten JcspripUoD jeoplel
i«rfaD penouily opened new!
f aocoiints. I
The acwses wera able to
dM* up one of the fflyAenes
WHnnnl"! "Ttm Autobiogn-
fttf of Howart Bugles," Ifae
book tfecedly aiwut «ie rachse
hdvMtrMist tfut MoGnw-HOI.
iBc, was planuDg to puUi^Xbe krfonaatioii became oivail-
dile aftv the big Zondi basik
becasM a\>fr^^** that the ac-
coant opened by *H- *-
Bi^aeg" hMd been naed to pv-
Mtrate a fraud.
lioonally Switt banks fo to
pmt koclfas to ivotoct ttieir
^i—rfa under tftt ligoraai 1934
bMkiiv code, «Ucb naket be-
myal flT banktac McU a
Bui aecjacy pnwiskms are
vKvd wbeo Ifae banks have
tf^^fm to believe awindks end
gths onminal adivtties are fa>-
ictved. CTax evaaioo is not eoo-'ft oioie, and thus ts ftill
»mk h Camtw aflat
fftooad banking
iS Ctlhe Swiss
IfmK an InstitutiaD with
r-bOSoo in naseu and 6,V00
tewwfuliyooaperat-, tba oSioe of ibe 4a-ettoTDer of tha caeton <rf
ich has
HiMies" walked inRUhl'SwMCmht Bank's gleaming offioea^
oo tfae elegant Bahnhofsstraase,'
m avenue that faiily dxtos wiAtoU, and depoaltad m tSO.OOO
^hlflc'a cfaBck dmwn oo the:
taijoen Itwt Company ofNewYcrt to open the new aooountTbat check, dated Apnl 15.
1971. represented the fort in-
ptallmest of royalties McGfmw-Sill arruged to nay to 1L R.
aughes" for the book.
Two other payments weremade by the publishing com-pany to R. Hughes's** ac-
Dount No. 320.496. They werelor 9275.000, with a check dat-
ed Sept 22, and $325,000. with
theck dated Dec. 2.
The 9650.000, the total of the
hree checks, haa aubsoQuently
nen vithdnwa, the aouroes
id.yi faiiiiri CoDdocf
Chester C. Davis, lawyer for
the Hughes Tool Company,which Howard R. Hughes, the
Industhalist. cootroU, has nidthat Mr. Hughes did not receive
tbe Booey. adding that tt was"apparent that oiminal coo«duct, indoding tax fraud, hasbeen commiued in this
because UcGraw-Hill did pay^
the ro^^fv^ aomeoQi^^^JSamBtIr MoGraw-Hill nad
aaaintained that baadwrttinganalyais showed **R R. Hughes"and the Industhalist to be thekame -person, the eoaq>any u-Wed a suteroent last night InHew York tiiat said questioackad developed *'concerain| thevoider of the Swiss credit ac-bount made out to R R.
Bugbes " It added that Mc-praw-HUI had rfUed an actk>cirith the appropriate Swiss au-Ooritias to obtain fuS details.**
IAn tnnsfen of Om money
were handled through Cliffordpvlnc. an American novelistfriio uvea en'tbe balearie island
Ibiza. off Spain's Meditern eoaat, accordiitf to af
ru fUed in New York byIrvine Mr. Irving produoedaiitcMMOgraphy and aaain-
that tt was based ont&tnvlaws vttfa
Bmfaaa.lOkfMieii for Hr. H.^a voice in a tdephooa In-
fclenttfiad by lapotters.-w him aa ttat of Mr.
Bglbea. tova Med fhat the" bad any jart In
Mohr
SuAch Banking sources Indi
catad liiat. if there had beentome scheme to obtain toemoney flJegally, tl>oee respOD>
lie mi^t not bava wpectedBunea to react so fane"Jbtj ilto told Ifctt Ml
hy people knawOat SwiaaaometlnHi oponad thiir
* BishopMtll«r. E.8.
Callahu .CnaperConrad .
Dalbey—Clewland .
ponder—BatesWsikart
Walters—Soyi
Tele. RoodHolmesGandyThe Swlas banks have a teog
of helping the foUoeoffenses Tiolate both
_ and foreign
robberr and iwindlM an «votampwB. ,1
T. R. Fdtrenbaefa. in Ma faeefc
The Gnomea of Znrieb," re-
called eoa Instanct in the ate^'teen-flfties when loot from apyn^i^w bank robbery found
hs way to Switzerland.
Informed of the eerial vamAiert, the Swiss police notified
iH banks.* When aome of the
Mils tamed on, (faa bank coo-
peraed notified the noliee. wlmkifonned Interpol, toe intena-
donal paUce organization. Even-" the robbers yeit fcrj
Mr. VeHDnThe Washington Poet^ Times Hcmld
The Waalkingtoo Daily News
The Evening Stm (Washington)
The Sundw Star (Waahiagton)
Daily News (New York)
Snndv News (New Yoik
New Yo* Past
The New Yoik Tiwaa
The Daily Wortd
The New Ueadw
Z
The Wall Street Journal
The National Obaener
.
Paoplc'a Worid
J
Date\A
understandably a•ertous offense.**
1962. when BflUe SO) Mast^it^ aooeadstettt fiv-
_ fMi\^ to Teiaa taraMrs.
Oaitad Ctatea _
atazVeneelheeta toat warnttkm at fbe tkne
n-BBUon had
butlecanaa R was athe Swiss wCTfl4ng_
JAN 2 2 1972
i77=
ill
a
Attorney Cen«f«l 'V
OtOOTOWH SUBJECT^ ALSO XBOMI Mnium n nuf t
-
IHTEKSTXTB TBAKSPOnATlOH OF CTOXa MOPSBR
1 * Mr. fio8
X - Mr- Ba1 • ifr. Gallagher1 - Mr. Nehrbass1 - Mr. F«11:
a - Mr. Mohr^"-^*1 - Mr. Bishop "i^^
1 • Mr. CXevelax^1 - Mr. Conrad1 - Mr. WaXteri
This viXX oonfim a ooinr«rsat>cm M Jajntary
1L#T1« iMtwMB Mr- aohfi C« EMMTf Chisf , Fravd SmUoa,SpaelaX Agaat Arthur P. Sahrbass of this
coDtactafl to datazMina i^th«rtha 1>epartMant daairad any PBX invastigatioa iato tfaa
aXXagad fraod arising out of the corrent oontrorarsy OT«rtha avthanticity of tha biograpfaj of flovard Sttghos, mmperchased by HcGrav-HiXX. ~ > "^jj^
..3- -'
* ^^h^>:^
^ r'\ Mr. Kaeney advised that iinrestigation bad beaa .
iastttvted sereraX days ago hy tha Onitad States Pos&X _Serriee on a aaiX-frand theory. Xa Tiev of the fact 4hat -^^^^^the Postal Service had already assamed inrastigativa ^
responsibility' in this aattar, Mr. Keaney requested ao^action^be takatx by the PBl, hot that any inforsatiOM boarlagOM thie Matter be referred to PostaX aathoritios.
V
MOTE: See General Investigative Division, Bote, l-2€-72, AFM:j«k
^iPZZ Ijttached) . M**'jfp "^K (fffi^^^ff^^ »d*^/*^# j^-^Mb##«
I
k
tr-
r
UNITED STATES ^^ERNMENT
Memorandum •It
—
TO ^Mr. Eates ^
i
noM - ft. J. GaU^
UNKNOWN 9UBJECTf' ALSO KNOWW AS;
HOWARD HUGHESINTERSTATE TRANSPORTATION OFSTOLEN PROPERTY
-,
,';
' '^'-.S''''<'* li^^t-n^ih-^
OATt: January 24, 1972
1 Mr* Rosen1 - Mr. Bates1 - Mr. Gallagher t*i^-um—1 - Mr. Wehrbass*
^""^'^
1 - Mr. Felt1 - Mr. Bi8hoa>«Tyi . ^I - Mr. Mil«€r1 - Mr. Dalbey
This 1b to advise of possible violation of the for^ia:^'
Interstate Transportation of Stolen Property (ITSP) StatatBin connection with the current controversy over the 1 i
authenticity of a biography of industrialist Howard &. Hughes.
indi^te.•4f • as accoun pressconfidence "acheme concocted with or without the assistancaof author Irving, a violation of ITSP would have oocurrad.CTransportation of $5,000 or acre obtained by fraudinterstate or foreign connerce^
:.tp^-yS)ft
COMTIHDBD QfggR ^ t^«^t>Vn/iwX 19
)
54FEBllt372
«iC.t* 83fiV
i
I OBSEHVATIONS: Since this matter is in the civil courts . .
land no ccnnplaint has been received by the FBI, i.t would
Inot appear to be advisable to inject ourselves at thispoint. It is entirely possible that Hughes, asindicated by the press, could have had second thoughtsabout the advisability of this biography and could'be
'
attempting legal sumeuvers to stop its publication.The H. R. Hughes account in Switzerland could be the' ' \'
nroduct of a Hughes anployee acting at his instructions.iThe perpetration of a confidence game is very possible,Ibut auccessful prosecution would be siost difficult without|the testijDony of Hughes In court, vhich tran his pastactions would be Host difficult to obtain.
yrxOKs If approved, €La cablegraa will be dispatehadIiagat Barn.
w»
-a-
fa; in"
c o* ^ UNITED STATES OO^^JnMENT
^i't^^^' MemorandumOATC:
oo
FliOM 4
SU^fiCT: HOWARD ROBARD HUGHESFingerprint Inquiry
called me today fri
Detroit, telephone (S13)BH|[||f advising that he had an office tempo]near the airport in Detroit, that he was affiliated with Intertel and as rtch,
his organization was representing the interests of Howard Hobard Hu^s,whom he described as having been l>om at Houston, Texas, on Decemt>er 24,
'stated that thejaugh(^ interests had gotten accessto the documents in the possession of McGraw*Hill and Life Magazine. Asa result Hughes representatives will want to conduct appropriate scientif
j
examinations of the documents, including handwritings He said that theyi
contemplating the employment of Hilton Ordway as the handwriting exam!According to Mr. Conrad in the Laboratory, Hilton Ordway has a goodrepBtation as a handwriting examiner.
brWithout my asking,Unpaid that they considered former
1 fecial Agent Charles Appel and rejected him t>ecause he had previously beenon the sid^^^^r S^pecial Agent Robert Mabeu during Maheu's suit against
Hughes. l^miPstated that Appel had testified In the Maheu matter fromXerox copies of documents and umara&tly fell flat on his ftee. . ...
- - i*^[ finally got to the nub of his inquiry and asked specifically
IIf the FBI had any fingerprints in the Bureau's files from Howard Hughes In
J order that they might use the signatures oo these cards In examining the docu-f ments frcon McGraw-Hill and Life Magazine.
I toldJjfmimBt^a^ first of all I did not know whether or not
1we had any such fingerprints and furthermore if we had them whether wewould make them available, that to my knWledge during my entire assign-ment to the Seat of Government I never heard of the Bureau rdintjaishlng
fingerprint cards for the puipose Indio^^d. I told him It would seeoa Ip me
JPM:DW(4) : WOO V^V^ ^^/J^'^^'^rr'
^
1 - Mr. Bisboo^'w^ • "'ir . FEB 8^at '1-lIr. aevelaAi'^ (CONTINUED- <Wr***"* " ^
1 - Mr. Waltets
61 FEB ! < IS72 rooPY ilid^ ro:'. mt^ TOiaoN 1
that w^ould be stsurtlng a prectdent which would be dUficalt to 8to|) andftfaj
if we gave them to the Hughes interests, naturally the McGraw-Hill aad
Life Magazine interests would also want access to the fingerprints. I told
him furthermore we had no way of knowing whether a 8i>ecific set of prints
hi our fUes were Identical with the Howard Robard Hu^es in whom he hadan interest. I said the best we could come up with would be a "may be**
identical. I also told him if we had any criminal fingerprints we were merelythe repository o( such prints and the original set of such prints would usually
be found in the hands of the contributor. I asked him if Hughes had beenqfuestioned as to whether he had ever beer^rrested and he said that Hughesindicated he had been fingerprinted by^HH^recalled, the Los Angeles
Police D^artment in 1936 in connection with an automobile accident I askedIhim why he did not check with the Los Angeles Police Department and get
their copy of the prints. He said they were doing that. I also asked him vlgr
he did not get current handwriting specimens from Howard Hughes to be usedby the handwriting experts and he said they had such handwriting exemplarscurrently from Howard Hughes but that to clinch the case they needed third
party sources that were known to be previously in existence and could bepositively identified as those of Howard Hu^es. I asked him how he wouldprove that any fingerprints he might get from us would be identifiable with
Howard Hughes and he said if the prints indicated who took them, they wouldcall on the person who took the prints to come in and testify as to their
alidi^.
Jlflllllllllllllll^told me for our confidential information that on the
basis of information which has t>een developed during their investigation of
the whole matter, the documents In the possession of McGraw-Hill and Life
Magazine are a hoax» a complete forgery, that Howard Hughes never hadanything to do with these documents. He pointed out that the author of the
proposed autobiography of Hughes l^es on some Island somewhere and ttiat
he had previously prepared an autobiography of an artist who was a greatforger of Rembrandt paintings and tibe author allegedly sent a copy of this
autobiography to Hughes and that Hughes was so impressed that he suggested
Ithe author some da^ prepare his, Bughes, autobiography.
A check cf our Identification records reflects that we have three
\fingerprint cards on Howard Robard Hu^es, who was bom December 24,
11905 at Houston, Texas, and appears to be identical with the subject In .-
^question. % *'
i ^ :- (CONTINUED - OVER) ^ ' 1*
-1 -
1 1
o
:<»^''>^^ ^ The earliest print is actually a photograph d the original^, ^hlc,^
was submitted to the FBI by the Los Angeles Police Department and recorMJuly 18, "1936 in the Identification IXvision. This card reflects that Howard^R. Hughes was arrested on July 12, 1936 at Los Angeles on Susp 500 VC(negligent homicide) (4136-WalIace-7). The signature appearing on this print
is*IL R. Hu^es.**
We have two National Defense Program fingerprint cards, liie
first coe from the Civil Aeronautics Administration, Washington, Di C,which was recorded April 2, 1942. This card does not show the date the
Impressions were taken, nor does it indicate the identity of the individaal
taking the fingerprint impressicMis. The card does not show the pucpose for
which the prints were taken.
The third set was submitted by the Commanding General, U, 8L
Army, Washington, IX C* and reflect that Hu^es was an iq;>plicant for the
position of pilot and the date impressions were taken was June 25, 1942 fay
someone nAose name appears to be W. C. Smith.
I am not a handwriting expert but it does appear that the signatoret
appearing on these three cards are the same and ^iparently were written tj
the same persoo.
Umimij^would like to borrow the Originals of these three cards
bat actually we only have the original of two of them, I am sure that
BHijjj^is aware of the fact that Hughes has been fingerprinted in the past
oa National Defense Program fingerprint cards and as I previously indicated
lie is aware of the fact that Hughes was arrested by the Los Angeles Police
DepartmenL
ifI think we should tell^m^that we do have a photographic
copy of the ^rest print from the Los Angeles Police Department indicating
the arrest of Hugjies on July 12, 1936 and suggest he may want to get the
original from the Los Angeles Police Department. I think we should also
tell him that we have two National Defense fingerprint cards and that such
fingerprint cards are not available for the purpose he desires.
I should note here tfaatmm^is aware of the fact that we maytnm down his re<iue8t but his group is prepared to take the mMer up with
Attorney General to try to get access to the cards. I still think we sh
andle the matter as indicated.^the
" *. - - 1/26/70
- GENERAL IWVESTIGATIVE DIVISIOH
This is the matter involving thedisputed biography of Howard R. Bughes*It had previously been recommended and
Iapproved that the Bureau not become involvedin this investigation unless a complaintwas received from a party of interest.
Attached teletype advises that on1/25/72 the attorney for the author contactthe New York Office and advised of thebackground concerning the author's dealingwith the alleged Hughes. On the same dayrepresentatives of McGraw-Hill, thepublisher, and Time - Life Hagazine togetherwith representatives from the New YorkCounty District Attorney's Office appearedat the office of U.S. Attorney, SouthernDistrict of New York (SDNY) and soughtFederal assistance in this case. TheChief of the Criminal Division, SDNY, hasadvised that a Fraud by Wire violation orInterstate Transportation of Stolen Property(ITSP) violation exists if in fact the realiHoward Hughes did not receive the $650,000worth of checks which were sent from NewYork to Switzerland. He noted that localDistrict Attorney's Office and postalauthorities have a jurisdictional interestput stated he believed the FBI was bestIsuited to handle this complex and highlyIsensitive investigation.
New York Office recommends that ITSPinvestigation be immediately instituted.In view of the obvious civil as well ascriminal aspects of this matter the _wm nf^T^gni»^/< to determine if FBIinvestigation is desire^y^ ^ ^
Sfc^ouBiAHCrikrfEARED »t ni« wo aid FU8IISMC0 /~^,ir
tK£/0LX0Vli6 laFORIUTIOli y>!^:J^^^^^
n^'^A 'cMrrrecritt, 509S *fAS£"« 1! £4SLY IXI£IEP SEVCIIY
j^^^^SW A COPY fF THIS BOOK fiKATUlTOQSLY HAXLCB
CARE OF DESWI Ml. LAS VEBAS. ^^^i,^;^^^i^?«vm. M rRiuD #F iRviwf j^-^i^i^^^^
JRvikV^IIHO WAS A ¥tU-IIO« CARTOOIIST TM/^SgltOlXlERS HA6AZIIE. CLIFFORD itVlM fOOID MUGKErS lAK —
—
«i i USI •F «AR£5 fREfAREO BY MS FAIRER JAY. VH6 S^W^^^iM^^^:- 'jitvuvfc rfiK>» w w wwMvw w-^w— —— -
: f , .
^^:;^--t««^•',•fi^^':•' -^^r^ir-r^ ^^-.^-.^ V*-?^;^-.'^^ -^r^ ^ -^-^ .r-^-"^'' -'^^ ^r^^| JUiD WinEiiCTTER M WWARD MWHES 01 TEU^^^
m HUGHES* mVlllQ AGREED* ISVliG IMEl 8ECEIVCD SEVERAL
^:^iHoiE jbAUS FWfl HUGHES Xi\|BIE^
^^^IRVIRQ RESIDES* IRVIRG DOES HOT IIOV THE ORIGII •T
THESE CAIXS* A HEETIM HAS ARRAR6ED AMD 01 FEBRUARY ;
IRmi/ JIHETEEI SEVUITY' OIE, IRVIN MET THE ALLEBEO HUGHES ll
fi^^fAXACAf HEXICO* IRVIIG RECOGRIZEO HUGHES BY HIS GEIERAt
APfEARAICE* SRVIBG NET HUGHES OIICE VHEI IRVXiG
VAS ABOUT !£ YEARS OtB. IRVXIG HAS TAKE! TO THXS
ICETXIG BY Al EMISSARY OF HUGHES XIOVM OILY AS PEDRO*
KTVEEI THIS HEETXI6 AID OECEHBER SEVEITH9 IXIETEEI.-*.;>^r- .V --..i- • ...... • -
I^SEVEin OIE* IRVIM RET THE PURPORTED HUGHES 01 EUVEI BXFFEREIT
^^ASIOIS* HEETIIGS HERE II H£XICO« PUERTO RICO* lASSAUt;
lARAlUSt BEVERLY HILLS, CALIFORIIA* fALH ffRXIGS, CALIFORIXA«
IPAlb BEACH, FLORIBA*>ARADISE ISLAID, lASSAB, 4lAHAHAS» - —^^..^
«EY BXSCAYIE,^AHI, FLORIDA." ::'
?
^1^f^l?>>LT ME i^F THESE HEETIIGS DOES IRVIB6
VE t JflTIESS OIE HICHARD SUSKIIO^ B RESEARCHER EMPLOYED BY
:tjIRVIIG*;fHXS MEETIIG AT PALM SPRIKS, CALIFORIIA« *IUIE V -W^^
1-^ EID>AGE
ICTECi SEVEHTY OIE. li A6REEHEVT VITH HUGHES
M THE MEPARATIOI AID SALE OF HUGHET S BZ06RAFMT 'i^^i^^?^ .^^>?B^
IKVIiS »EL1VEHEP THREE CHECKS T0TAU.II8 tlX HUMDREO flfttj^-^4y<^:^^:^y.r^:^..i. \'^:' PERSONALLY /^^-t. ./_.vv- - "^-^--^Ayeiifi^LmusAiD MUARS msos^y, xo ju^ me kieh as yi\3f^^T^^i^-^i^^^^
L«.CASHIErS CHECK FPI FiFTT THOUSAIO POUABS THE BAiKERS tRUST^^^
IS PAYABLE TB H.t. HUGHES* B CHECX FBB 7«0 Ht/IOREB
SEVEII| FIVE THOUSAID MLURS« BAIEB SEPTENBEB XVEBH
>:SECBVB«-SEVESIY Bit, BXAVI BB THE ACCBUBT BF THE ftC CUB
£im±,^W #T CHASE BAlKAnAH 8ABE« THREE THIRTY BEST
jtVEBTH BT.t PATABU TB B.B. HUGHES. B SECBID «C BRAV ^^^V^»-->t^^^'
^mU. iCliECK« BRAVI BB CHASE HAlHATTAi BAIK« FBB THRU ^^^;: 'c^i.r4..H--
r.lVlimEB TVEITY FIVE THOUSAID BBLURS^ IS BATEB OECEnER
BICOBD/ ttVEBTY BBE^ AID IS PAYABLE H. B« BUSHES.^>':5!t--5^^ : , -. .
ATPft THAT mnA^cPHrMTc AH THrev ^uctMre tniiti^ATr tub^ ' ''^y^si'^.r^*
MERE iraaOTUTO At THE.SVISS CREDIT BAIX^ ZURICH* BVITEERUIB;^;^k^k^^^^-^ ..V^. -r7 ^^--'^ -:^.-r.:-. - - '
: • ^ ^. .,.-.vg^%^'XHEY ARE EIDORSEB M« t« BUSHES. BAIKERS XRUST CASKIErS : .^^\^Hlv^^^>
BOLURS BAS.fERSOIAUY iS^M^l^^^^-^^
1* AMIIt fVElTY third/ SEVEITY BIE, IB \ ^l^feS^
BASSABi
SEVEHTY riVC THOUSAiD OOLURS fERSOBAUY tUIDCD TO KOGMES
I — ^ _1 — —' - — XV*^[ji^•rlJa-.AiliJL.^^
4^x9^ uyim su'iueiJi tvuit iHinit seveiit iiej ii itr ^iscaTic* *g;!vj,^2£^
^ ftORXOH. MC fiRAV KlU. CHECI FM THREE KURDREO TtfERTY FIVE TROUSARR'^^L^"frlV "- • ^.'*'X'r '
•
L^MLURS 61 VER BY iRVIRfi TR REPRESERIAIIVE OF HUGKESt ^I^ORGE ^^.-^^'ii;^^^::^'Sfet-V-> -------
- - .. .
WvMRDOR ROUIES, DECEMBER TRIRO* SEVEITY OIE^ SUHl, fLORlRR«"$^^^i«^^^
f^-.;|irTER OEUVERY OF THIS CHECK HUGHES fERSORALLY NET IRVIHQ '
^ :>Rb TOLD HXH HE HAO RECEIVED THE CHECE FROR HOLHES«
^^^^^^URRISHED TVERn TVO filBC A ^r^^:- >^^ir'-:v^^^?0-^^fi^
I^IOAVIT SCnXRO rORTH RETAILS OF THE ABOVE EVERTS. THIS
rO BE iSEP IR THE - "- TtJ^^'^S^^L?:^/UAVIT iAS fREPAREDi-^^"f5^' "_
Bi^Uimt, guuJci w jut. miMJt w mtw idri« £« yflu Goyiii# ^^^ ^>^^-^'.^^
'^v.v 10 OEFERD THE SUIT BY ROSEHOHT CRIERPRISES» AOAIRST CLIFFORD
"^JtRVIHB AID OTHERS TO STOP THE>U6LICATI0I OF THE HUOHETS ^ ^^^^^"^^
rv^li^i^ ^MTt ADVISED IRSIART BATE THAT REPRESERIATIVES FROH
«C ORAV NILLt TIME LIFE HARAURf;JIRD REV YORK 00ORTY
BISTRICT RTTORRErfOFflCC VISITED HIB BR ^RDARY TVERTY^M^^^'/^?!??
,»0R LAST SEEXIRO FEDERAL B$SISTARCE.:jf,^n^p.KW^^i^^
?A6£ FIVE
MISA IIORVILU BELIEVES FBI BEST IB
MAIDU THIS COHPLEX, HIBKLY SEBSITIVE IIVESTlBATIOtf liOICATXBB
HDVEVER THAT BOTH LOCAL DISTRICT ATTORiEr S OFFICE AfD POSTAL
AITTHORITIES ALSO HAVE JURtSDXCTlOIAL IITERE5T8. WRVILLB ENPMASXEEB
THAT A DEFINITE ITSP OR FRAUD BY VIRE SXTUATIOi EXISTS IF IB
FACT THE REAL HOVARD HUGHES DID lOX RECEIVE THE CHECKS II THAT
APPROXIHATELY SIX HUIDRED THOUSAHD DOLLARS VORTH OF CHECXS
PAYABLE TO lU R. HUGHES VERE TRAVSFERED FROB REV YORK CITY TO
BVITZ£RLABD« ACCOROIBGLY HE RECOHHEiOS FBI IBVESTI6ATI0R.
BASED ON THIS, lEU YORK RECOHHEHDS THAT ITSP IIVESTIOATlOf
BE IBHEDIATELY INSTITUTED* COPY OF AFFIDAVIT FURNISHED BY
AUTHOR IRVIB6 AS VELL AS OTHER PERTINENT MATERIAL FURNISHED
BYO BILL BE FURNISHED BUREAU*
r
l^'J^^ EBBBJM FBI HASH BC
aR '"-
.Mil* I 1^ ilYiii iltaii mntUi mi
X-'-
>
\5
:uricft PoficeSaid toAsk FJBJIJ'
'nve^tgaior Reportedto Suggegt Querim
^boot^/WO \HughesAt§mt^. "lilMyerAUo SeeksFSJ.KM^^
r .yaBet «Mvtx« aid todiqr!
«QMt tiBOt wnu Vbkt te»iHtod WtbbA Stater M-Ind Bums tt jBveftifatkm ts
WovMW Mr, «Bd M£k^ted
^I^Sm afrtir lnv««lifitiOD lito
nl» deposit and wttMrtwml.
[^MODt unknown, of $650,000
E^TlM wuTDM arid ttat Lian-
;teaat OWefa. bead flf tta
tVlrvDd Squad or Zuriefe Qan-j^ Mice, ted fonmdalad
iqaettioiii for tMt afCBts «»;
TMk fta Inim*, wfao anftPid'
tla Hew Toik lay plana yeotar-
l^tj tai Spain. Tbey Wn m1 [«M BaMcWaadof Uaa.
^
i«ulat«d lieutenaat Utokfa
we Mt diadoaad.The petioe aourcet aiao aaid
Ltaateoast lAridu00 Tueaday that te
to aaa Un. frvinc lated raqvestadpoUoe detalD Mfi.
for atif ftkilling
tkf aaidthat tfaey
F aoch a reqaaaLUeuteoaat Ulrtd) aaid Ot «
edad *%iaashw'Ite AaNrfcas poUee Id
•liyiat to (Tack tbe caae of tfea
fsyitaioai wmo. Meotiflad
^dwcki totiHas ISS0.006 is «teak and. after
"
tad •
U providadAaidbionafey
MARG^9 1972««.
«te mt«-with Mr.adif ttUaboratte.
MlUnnaha loolttae
Beetii^orawar
ApnnrtBng y .ZartA x«-toortan irtio Intarviawod MrMagm ftte, Ite author ofiwed to ftdai^o lla^datacta4aat Id Ite IWtad Stotoi tooatabiAlibGndMUQr.Ba aaieita ttettei
Roghaa otv «fortod to prapara fl^OLdpt aod Itet te tended•r tte Iteea ctet^ -to Mr.Smtea pecsanaUy. Tkm tIM,,At antter yi, wai giw to
QortoBRokBat.Lfaatenant Uk^tt atoehy.
cipLr«cteo^tas officar
Vtata MMcr ii Dade
X a
oTte^cffldak.
loatal
*Dod^,«Dte*tMato^haaweeoff^
D« tatmTteD lD^fl2SiKant Dflj ftsud VIC
Tele. RoomHolmeaGaady
Tte WaduDfion PoatTinee Hemld
Tte WMhingioB D«1t NamTte Eveninf 9ter (Waduagtoa)
The Sund^- filar (I'aahiBgtoB)
Daily Newe (New Yock)
~^mAv News (N«w Yorii
Now Yolk Poat
Tbe New Yo* Tiaea
The Duly «oHd
Tbe New l^eder
Tbe Wall SMt ^oanal
Tbe Natiooal Obeenwr
.
Paoplc*a Vorid
^^N28W2
dM SOOfttl
-M ag nU bt net
reooctSi fron HitMotet «bow that
^ god Mr. S«Mkiad
Tbt rtooctb Aov Ifatt UN_ calls to Spain went to ll»
riuid or triza. vfacn bothMMke tbdr homes. One eiB
»ft I3S.47, ttae <itiNr CLU.Mr. trrkif tad Mr. Stafctoi
two tdegzm lo- thdr flay ct
A* for aay iDveitl(ft1tai at.^ ea» by thi FJX. ft* of-
Idri respOQje to toqofctei
IT. MttduH.
Yesterdaj monilat howew,IB ttM Natiooal BfoaiVairtni:dapaDy« "Today* teterMaa
Attoratv Geaml JotaidL asked if tha Gov-
fBttiBs iBTolvad*
_ fte Hugbet oaac, reafKaided-t 1 think that ft*a ovtta oea-;
Wrable that Kxn« of the pr«-
Jlminary iavestinttoos that
prve made vitfa reipect t» Hlead UB into it oo the
that Federal criBMs hawees coTTunitted.
f Ajkqd "wttft aimer~ ' •Ven, ntal «a coto*
tiw liiwaaf'mflB, MiaTBMW, btft Ob^iuU^. Mhm wan the pusofalltata ooomcfca of nanihave bees ctolea or ob-
UDder other thaathere na}
veO ba a circumatancatoe Fedeial Oovenuneni
—
"
£The farterview tmed to aBt:
|Mr. lrvli«fcfterday to appear la
today to • cue tovoMot'o-" book. Be b the d9<
to • tSS-aHBItaa mOt fSMSwtea art dealer,
orbo aayi btnr Vr« Irfioara
FakerJudce Fdwavd T. IfcCaffrqr.Minhettan Suprema Court,
ddaj Kocbt by Mr.
r
• S.
tilSI
O-n dUv. 12-30-71)
3^
tt72
0
IftvycrAAs ,
y 9r DOUHAS lOBZNSONNr> Marttai t. AckenuB. Mr.
;Irvfag*! ttonKj, Mid ken yw-
tbii fte imlift ted Btfrhtm Itterrleind^ afeois «r
jph* TMX aMwaik tlM tawyw?M ortBd tfOKy t*tttt am.
i iMTiBt floC Ibe moMjr; «d we'd BkB «>M tbif th^
Mr. Adcennn nid.L TlM •ttnnMT nU be btd,
both the FAX and thejD^ted Stita Potta] Sovkc to
Itnttr the cue. Tbe FAX, bc^
>^told fata tbat toy decisk»>«raidd bsv« to be made at a'^^igber lefcL* Hm poital n-• *1 tttn IkvOB Mtail* MA «^baw
Mr. Acfcenntn aailBtmever, It was Inmed In
fOanI tet portal innftOxmwere already worktoc oa thecaie fn» the gtan^xiint ofyeaslbk nail frat^^Onc cbecfc
awde oat ioKjC^s^tLjIlr.^Irvfac hat uSaT was givca b7Va to t trusted* HnAei«Md—Ueatffied as Gcorse Gor-
|pB Robnes-^tD the Miami nvaAe CDdoned check, for S3S^jiPO, was reoeivad ia the aaflytha Swim Credit laak %rAraerdfaif Mr. l^rhg...lba
Tux 1325,-111. , r
^00, were alvca to Mr. tlto^ee
%f u&at. Tbey were &^
Walters
Soyare
Tele. RooBHolmesGandy
The Waahinftoci Daly Nawa_The Evening Sur (Vathinctoa)—Tht 9und% 9tm (Waahiaffton)
Daily Newt (New Yofk) -
Sander New* (New Yofk
New Yo* Poat
The New Yoik Time*
The Daily Vorid
The New L^adw_The Wall Street Jouraal
The National Obaenwr
.
Paoplt*a Worid ;
—
Date
tt FEB JO 1972
ciM'kn rr i" i -Vi-r~ i - i*-
'
cUNITED STATES GOVERNMENT
Memorandum
0
OTHERSMAIL mUD
DATE: January 31, 1972
Mr. Rosen« Mr. Bates- Mr. Gallagher- Mr. Nehrbass- Mr. relt
- Mr« M. 8. Miller
jPtfT yew York, Offlee advised that on January 25* X%12\^Martin gV\^Acker»ftq , the a^X^cney for the author, Clifford Irwini, 1
^quesied'an interviev and at that tise furnished the affidavitthat Irving had filed in the Mew York court in connection vith thecivil action rising out of the Hughes biography. He also furaishssoae background infoxmation concerning Irving *s alleged contactsvith Bugbes. Mew York also advised tbat a cosplaint bad been madein this satter by McGraw-Hill, the publishers, and Tiae-Ulfs, tothe U. S. Attorney's office in the Southern District of Mew York.
Tbis sntire^aatter was discussed vitb tbe Departseat ofJustice on 1/26/72/ who advised that postal authorities hadinstituted investigation on a Mail Fraud theory and that sincethey had assused investigative responsibility, no action need bptaken by the FBI. mi2 /r7-//^7^f -76
IRECTOft, FBI
:> tBGAT, PAKIS <163*26t»6)(P>
SUBJECT; UNKNOVTN SUBJECT, «3cA- W- Howard RifHughcs; ,
-
OHXNOWN SUBJECT, aJca * ;•*
_ 155FEB««7t-!:^-:;^f
.^>y.5.'r.-^^'-: f
a' copy of an INTERPOL circular pertaining to
DE HORY is enclosed for the information of Legate Bern*
-2-
Tolaon
Ro««a .
Mohr
—
IV
Ottorift-
(J)
BUhopMUI«r. B.B.
Caltahu .Caspar—Conrtd .
—
DalbeyClewUod .
PonderBates
ZAieh 4Mrfa atti»
si^ ebUlned ' |y poUce he-
SrMd. CaS^catlaa «< official:
McvBcala. and Inaticittai altbew crises.- 11m JwUmDe-(Meat WHUnctca
grmptay, trpoa 1^ HeGnw-Book Ca. for triTwirittil
(be reclDM buuoDiJrt at
V
Wmikwtvattert
SoyvtTale. RoomHolmetGasdy
Mbo. eC Hev Toikf'
M%« eatredlted to ***tH[^
Itatt Seymoor —
.
rney Ttuk S. Bogu
reportedlytawtrncted kte to
the Boacy in SwltMr*fdrefM>H^^nO/MXL
^7lM uraOJTk^iuit for M*-
1 DletcHrvlitf. «bkb Ve*•dtTk J& entbort ted . , ^. ^p'^tf^J
yur|n ofwtie eAd^m3xnid
htpKf igahMB Irftac
$M2jm to
velsabiM il « _„1^ eT tiM Swta BuA 0«r-
end erdered thtto
§Md Ibcn. ZerhA DWiiet AfcJ
«aM*y*T,depodt bee
It WOUMS
VM left «f m.OO^d•-i
Mine B»lgt KTItu^swurcftd?"'.then wtthdrewB le
^ Intorragatiaa of Irvinf hX •iTeir Yorf CCoQifty^Efnfl iiB^•0 tbet he aiMl Inrlni wwd^luve more time to ^htmf tbe
the sss. !!e ss9tteWMO^ ':„/^ -*4The writer al» vm ndv
rabpoeiK^ for qqcgtloatog ||^«Joderal gread ^a7•' BeKvad altHKenoi M Iht UJK
Time* HemldK 1
H '1
nc.102 r
The WMhi&flOB Daly Newt
The EvMiint Star (WeehiBfloe) _The 9andv 9Ur (WMhinftoo)
Icfiiitte pmrftntmwit f <* ^ Ttn fi/w lfcik'rime^,_
R(ieft a MatvflKto <iMr«i
Afiitoe, eadladcfiiiSte
De AJboqeertnt.
reodredanlipoeBafreBl' \ — -The Weira
IBL * . -A
ioawtt» erderad Jeha Hjleier, ao^ a eajBdraate "ior iwe'
Bominatieii IvSenator from jfew
, to appear niorad^^^SBRPrfednal iraad Jezy to Kaw
fei*.
IHoer eat oenieaer baiiac any
wlfh Oe pwpo^todB» told
TtmealliatW
S»*ct Jooraal
Hw NatioDall2!>Mn«r
file's
.4I
Iicb«r4kind, to Pdna 4*
toaed • r«q«eft tor tb»
mOj ntante New T«kJ«
tderal fruid Jw7. -
Posial lilipcctort^ Itftmk latette iatematiMalkad becm wed to perpctnteaaimi»al tnod. TMr aikfwpC M(;prav-HiD Book
vodor Om nuM of Bda'<HoglMt. 1
Tb« Coltmbta Broadciatiafd SuPdaa-ttliht ttot:
Bit tt3ft.09f «*^ h Itc-
mSzvS btok ihc taaed
West <S*nn«B idenm^r ^keartac tb« ftflwnkrvu mam11m . DCtwQKt uid the rMlSuna Botenkraai If Barrtod,
b Urt. Irriafi-a faniMr <kw-
• UNITED STATES^)VERNMENT
' MemorandumTO Mr. Bate
FROM :S. J. Gallaghe
SUBJECT: CLIFFORD IRVING AMD OTHERS
MAIL FRAUD
DATE: February- 2, 1972
1 - Mr. Rosen1 - Mr. Bates1 - Mr. Gallagher1 - Mr. Nehrbass1 - Mr. Bishop
This Is the case Involving the controversial biography
of Howard Hughes. The Postal Service is conducting investigation^
on a Mail Fraud theory and a Grand Jury in the Southern District^
of Nev York has issued subpoenas. jT
( Newspaper accounts state that ,John H.J^feter of
I Albuquerque, New Mexico, a candidate for the Democratic nomlnatioi
Ifor U. S. Senator, "had received a subpoena from the FBI" to
'appear Thursday before the Federal Grand Jury in New York . Our
Albuquerque Office advises that this subpoena was served" by_the
Postal Senirr nr too..^^ -^n, iQy?. The FBI has no interest in
\t4is subpoena, and this is merely another example of confused
newspaper reporting.
ACTION:
For information.
AFN/wm(6) !^ \
1?^
\ B FEB 7 1972
MCT-62
67FE^ 1972
Miller, £. 8.
CelUhfP _CesperCoirtADalbeyCleveUndPcoder
Tele. RoomHotm«sGandy
HUGHES 2-1 NX /NEV YORK (UPD—THE INQUIRY INTO POSSIBLE FRAUP INVOLVIMC
\TH£ "AUTOBIOGRAPHY" OF HOtfARD RUCHES SPANNED THE ATUNTIC{TODAY WIIK ARRESTS VARRANTS FOR AUTHOR CUFFORD IRVINC ISSUEDStflTZERLAND AND THE PROMISE OF AN d^ICIAL INVESTIGATION HADf
XM
£ COUPLE ON
IN ZURICH THE SITUATI^AMERICAN CITIZIK, AND HIS SWISS-BORN VIFE EDITH
OFnciALS 1HERE ISSUED ARREST VARRANTS 1^07"URGENT SUSPICION OF FRAUD, FALSIFICATION OF OFHCIAL DXUnQ«TS,AND INVJSTIGATION OF THESE CRIMES."
IN THIS COUNTRY WHERE THE COUPLE ARRIVED THURSDAY, U.S.ATTOBNEY WHIINEY NORTH SEYMOUR AND NEW YORK COUNTY DISTRICTATTORNEY FRANK S. HOGAN CONFERRED ON POSSIBLE FEDERAL CHARGES OFWIRE AND HAIL FRAUD AND STATE CHARGES OF FRAUD AND PERJOBYAGAINST IRVING.
1 ZURICH DISTRICT ATTORNEY PETER VELEFF SAID TODAY THAT ALTHOUGHHAVE ISSUED THE ARREST WARRANTS THEY NEEDED THE COOPERAnON OFU.S. POUCE TO SOLVE THE "AUTOBIOGRAPHY MYSTERY."
I
"SINCE PART OF THE SUSPECTED CRIME WAS CARRIED OUT IN ZURICH^BUT TOE EFFECTS —THE ACTUAL DAMAGES —OCCURRED IN THEUNITED STATES TO MCGRAW-HILL, WE BEUEVE TOAT BOTH ZURICH ANDAMERICAN OFFICIALS ARE RESPONSIBLE IDR THIS INVESTIGAHON. " SAIDVELEFF* ^. .^ i-.
TK
WASHIN APITAL NEWS SERVICE
"T? *'vTsw.v".iai.-si •'•^5w^-^>^ TT*^'^?s^y^^^'''sx^w^r vy --ri- ^
I
HIS ANNOUNCEMQIT TOLLOVED POLICE XMVESTICAnONS VHXCH TUBNED OFS442,000 IK CASH AND SECURinES IN A BRANCH Of THE SVISSBANK COBPO^nON.
I THE BANKt ONE OF SVITZERLANS*S URGEST, IS LOCATED ACROSS THEISTREET FBDn THE SVISS CREDIT BANK, VHERE IRVIN6*S VIFE CASHEDI $6 50,000 IN CHECKS ISSUED TO HUCHES.
, ^ IRVINC'S OWN ADMISSION, HIS WIFE USED THE NAME liHELfiA^IrPWGHES" on a FAUIFIED SWISS PASSPORT AS IDENTIHCATION FORlci^nmre'T»£ chetis. by the PUBLisiaNc firm hcgraw-hill to' HUGHES FOR TOE RIGHTS TO HIS •AUTOBIOGRAPHY."
IIRVING SAID SHE DID SO ON INSTRUCTIONS FROM THE BILLIONAIRE
RECLUSE, WITH WHOM HE ALSO SAID HE COLUBORATED IN WRITING THEBOOK. HOWEVER, HUGHES HAS ISSUED DENIALS OF IRVIN6*S STATEMENTS.
VELEfF SAID POUCE INVESTIGATION HERE MONDAY SHOWED THAT AWOMAN, •WW WAS PROBABLY IDENTICAL WITH THE SUSPECT EDITH
1 IRVING, OPENED IN ACCOUNT WITH THE SWISS BANK CORPORATION ON! MAY 27, 1971.I THIS I^TE IS CLOSE TO THE TIME WHEN THE HRST MCGRAW-HILLl^CHECK WAS CASHED AT THE SWISS CREDIT BANK.1 VELEFF SAID HE HAS NOT YET DECIDED WHETHER TO ASK FORIqCTRADITION of the IRVINGS TO SWITZERLAND.
THE WRITER, WHO SPENT THE WEEKIWD IN SECLUSICK IN CONNECTICUT,1WAS TO HAVE APPEARED BEFORE A GRAND JURY MONDAY FOR QUESTIONING BUTWON POSTPGNDlDiT OF THE INTERROGATION SO THAT HE AND HIS NEWLAWYER, MAURICE NESSEN, WOULD HAVE MORE TlHt TO CO OVER TBEDETAILS OF THE CASE, NO NEW DATE WAS SET.
IUTCR IRVING AND NESStM MET WITH SEYMOUR'S STAFF IN THE OFFICE OF
I THE U.S. ATTORNEY.1THEY HftD "NO COMMENT" WHD< THEY LEH BUT SEYMOUR AND HOCAR ,ISSUED IHEIR STATEMENT PROMISING "A JOINT INVESTIGAHQN I
INTO THIS HATTER. LOOKING INTO POSSIBLE STATE AND FEDERAL I
VIOLATIONS." T I
m 720AES
II
DIRECTOR, FBI^ ;
t^liEGATt FARISJU63-26«> (RUC)
SU^CT: UNKNOWN SiXa^TECT, aka .
UKKNOm SUBJECT, Aka"*
Re Paris airtel 1/31/72 and Bucab 1/26/72. Ayi
4-750 (2-7-79) T C^ V xxxxxx
^ xxxxxxxxxxxx
FEDERAL BUREAU OF INVESTIGATION
FOtPA OEIETEO PAGE INFORMATION SHEET
!__ Page(s) withheld entirely at this location in the file. One or more of the following statements, where
indicated, explain this deletion.
Eyeleted under exemptionts) '^^L with no segregabie
material available for release to you.
O Infomation pertained only to a third party with no reference to you or the subject of your request
n Infonnation pertained only to a third party. Your name is listed in the title only.
Q Documents originating >\ith the following government agency(ies)
, was/were forwarded to them for direct response to you.
Page(s) referred for consultation to the following government agencyties);
as the information originated with them. You will
be advised of availability upon return of the material to the FBI.
Paget s) withheld for the following reason's):
\ I For your infonnation.
following number i& to be used for reference regarding these pages:
XXXXXXXXXX5CXXXXXXXXX DELETED PAGE(S) \J nodupucation fee X
VVYYYY 5C FOR THIS PAGE X
xxxxxx
^« V- J»f5S1a^ UNITESUNITED STATES DEPARTMENT OF JU^XCE
FEDEIAL BUBEAU OF IWTESTICATIOH , , V>>"i"
WAtHincTON,D.c. sosss * - -• ir r^^'^i
February 3, 1972
tbt FEI. It b tav pT^yvrtg ^*>i \
Utt rB! Biid is l-ntrtd to rw •"^5;-^-ft Kfi^ ^ «Mit«r/f »r« »ot t*» »•
, i-li-
KB. 14 BR.
PICIOSUBL
-'7
4-750 ta-7-79i
^ xxxxxx^ xxxxxx
xxxxxx
FEDERAL BUREAU OF INVESTIGATION
FDIPA DELETED PAGE INFORMATION SHEET
/ Page(s) withheld entirely at this location in the file. One or more of the following statements, where
indicated, explain this deletion.
ffi'^^^leted under exeniption(s)Deleted under exeniption(s) '^l with no segregaWe
material available for lelease to you.
0 Infoimation pertained only to a third party with no reference to you or the subject of your request
1 1 Information pertained only to a third party. Your name is listed in the title only.
i 1 Document(s> originating with the following government agency(ies)
. was/were forwarded to them for direct response to you.
Page(s) referred for consulution to the following government agency(ies);
as the information originated with them. You will
be advised of availabilitx upon return of the material to the FBI.
Page(s) withheld for the following reason's);
n For your infoimation;
E'^^he following number is to be used for reference regarding these pages:
xxxxxxxxxxxxxxxxxxx\ DELETED PAGE(St \jf NODUPUCATION FEE \
YYYYYY A FOR THIS PAGE X
XXXXXXXXXXX-XXXXXXTOCXXTOCXX
XTCXiiXX
F»i DO
1^ v.
c««^a^3^^ "^//^ //7 73 a - 1 7 '
UBKMOVH SUBJECT* tto
^ . Bel«« Burkes
1 . Mr* Kehrbas»
1 - Foreign Liaison
-
Ic Lft^t» Paris alft«r 2/3/72.
Baa«d on lnfo»«tlon furnished, no^»cord^cggld
W lecatad la Burasu ljftdlc€« for
.
:
UNITED STATES; OdVERNMENT
/Memorandum
r.
t, FBI
oOXjl^^^T^ MADRID C163-210) (RUC>
^'(iuBjEcr: CLirrORD IRVIHC
i
rpc
Enclosed for the inforutlon of the Bureau areone copy each of Department of State telegrass dated 2/2/72«iid 2/^/72 and American Eiibassy, Madrid, Spain, telegraaudated 2/H/72 and 2/5/72 regarding subject.
Nunerous telephone calls and inquiries have beenreceived by our office regarding subject. Callers are beingInforsed that we have no inforawition regarding subject andthat ve are not involved in any way regarding investigationinto IRVIN6*s activities.
/Syl Bureau (Cnes. - *)<1 -
haForeign Liaison Desk)
1 - MadridVK:eiBC4)
i.
1^
-"*.c
fc^^^ESJ
4-750 (2-7-79)
xxxxxxxxxxxxxxxxxx
i
FEDERAL BUREAU OF INVESTIGATION
FOlPA DELETED PAGE INFORMATION SHEET
Page(s) withheld entirely at this location in the file. One or more of the following statements, where
indicated, explain this deletion.
D Deleted under e3cemption(s) ^ with ncsegregable
material available for release to you.
O Information pertained only to a third party with no reference to you or the subject of your request.
EH) Information pertained only to a third party. Your name is listed in the title only.
[33^^ocum^nt(s) originating with the following government agency(ies) ^ ^^f^A^^ , was/were forwarded to them for direct response to you.
Page(s) referred for consultation to the following government agency<ies);
as the information originated with them. You will
be advised of availability upon return of the material to the FBI.
Page(s) withheld tott the following reason(s):
O For your information:
following number is to be used for reference regarding these pages:
xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) KJNO DUPLICATION FEE y
xxxxxx X FOB THIS PAGE XjQ^yQ^ XXXXXXXXXXXXXXXXXXXXXXXXX
rai/Doj
ft'
.
zit'
t
1
illr
80BJECT: mrSUB, aMJ*^Howard K.^ugbesMAIL nUQD
He Bureau teletype^ X/26/72.
^ Enclosed for the Bureau are copies of affidavits •
pertinent to captioned siatter. fhls uiterial 1b furnishedfor Bureau review In event subsequent Bureau investigationIs requested.
Copies of these docunents have been fumitbedto postal authorities at lev Tork* . ^
'Evl]5
•ID
4¥'
I Approvd:^ aNfWf ^"f ^
51 MAR 1 018|lifrciflaha»Eii«iCi«i»t
teat
C (4-750 (2-7-79)
xxxxxxxxxxxxxxxxxx
FEDERAL BUREAU OF INVESTIGATION
FOlPA DELETED PAGE INFORMATION SHEET
Page(s) withheld entirely at this location in the file. One or more of the following statements^ where
indicated, e]q>lain this deletion.
CD Deleted under exemption(s) with no aegregafale
materia! available for release to you.
Q InformatiOR pertained only to a third party with no reference to you or the subject of your request.
O Information pertained only to a third patty. Your name is listed in the title only.
D Docuraent(s) originating with the following government agency<ies)
, was/were forwarded to them for direct response to you.
Page(s) referred for consultation to the following government agency(ies);
as the information originated with them. You will
be advised of availability upon return of the materia) to the FBI.
Page<s) wiUiheld for the following reason(s): • j i
your infonnation:
following number is to be used for reference regarding these pages:
xxxxxxxxxxxxxxxxxxx\ DELETED PAGE(S) \JNO DUPLICATION FEE x
XXXXXX X FOR iriiS PAGE XXXXXXX xxxxxxxxxxxxxxxxxxxXXXXXX
P«l/DOJ
4-750 (2-7-79) ({ fS > ' xxxxxx^ xxxxxx
xxxxxx
FEDERAL BUREAU OF INVESTIGATION
FOlPA DELETED PAGE INFORMATION SHEET
/ Pagel^) withheld entirely at this location in the file. One or more of the following statements, vfhere
indicated, explain this deletion.
ZyU'^eWied under exemption(s) with no segregable
material available for release to you.
D Infonnation pertained only to a third party with no lefercnce to you or the subject of your request.
! i Infonnation pertained only to a third party. Your name is listed in the title only.
O Document(s> originating with the following government agency(ies)
, was/were forwarded to them for direct response to you.
Pageis) referred for consultation to the following government agency(ies);
as the infonnation originated with them. You will
be advised of availability upon return of the material to the FBI.
Page(s) withheld for the following ieason<s>:
I ) For your infonnation;
following number is to be used for reference regarding these pages;
xxxxxxxxxxxxxxxxxxxK DELBTGD PAGE<S> K8N0DUPUCATI0N FEE $
vvYYYY X FOR THIS PAGE XXXXXXXXXXXXTOnOCXXTCX
XTCXXXX
rmi DOJ
^ ' STATES\ 'VCRNMENT
I '5' Memorandum ^
TO s Director, FBI
« - i
moM
.J"
OATE: 3/21/72
(163-2441)'CHANGEDCLIFFORD MICItfjtiriRVI-^.
,
SUBJECT: BDiTH MARGRITH-^RVINO; Vnee Ttdith Margrithf""aca^irsrinifforBjMi^r^^^ Edith Margrith-jtosjnjcrfng.
Re
Enclose
1/
Letterhead lleDonnduiD detod CoBmuaicatioB dated
March 16 and 17, 1972
4-750 (2-7-79)
( OFEDERAL BUREAU OF INVESTIGATION
FOlPA DELETED PAGE INFORMATION SHEET
xxxxxxxxxxxxxxxxxx
Page(6) wiUiheld entirely at this location in the file. One or more of Uie following statements, wiiere
indicatBd, explain this deletion.
Deleted under exemption(s) .with no segregafaJe
material available for release to you.
{ZD (nfonnation pertained only to a third party with no reference to you or the subject of your request
CD lnfonnati<Mi pertained only to a third party. Your name is listed in the title only.
[B''***'Documej)t(s) originating with the following government aeency(ies)*^ ^S'AT't^
, was/were f^waided to tifem for direct response to you.
Page(s) referred for consultation to the following government agency(ies);
as the information originated with them. You will
be advised of availabilify upon return of the material to the FBI.
Page<s) withheld for the following reason(s):
For your information:
^i^^^he following number is to be used for reference regarding these pages:
xxxxxxxxxxxxxxxxxxx% DELETED PAGE(S) X8 NO DUPLICATION FEE \
XXXXXX X FOR THIS PAGE X^^^^^^^ XXXXXXXX!XXXXXXXXXXX
xxxxxx
]
r-% *l" '^r« iii'i" it'll *•!
If
I , UNITED* STATES &v'*^^'^MENT
Memorandumz -bitedar, FBI
gat, Bern (163-2441) (ROC).'J
SUBJECT:
10
i
CLIFFORD MICHAE^^VIKG; ^EDITaXaFPge
3/30/72
£2JEDITH MARGRITH "IRVINa* i>ee Edith Margrith Bomi ,
aXa Mrs. Clifford M.^rving, Mith Hargrith^oseiOuruiBnee rxdith Margrith Bomez
Bern letter dated 3/21/72.Enclosed we I eopies of the foUoiriaf
:
/^-7
Letterbead llemoranduai dated CoBBunicattoi^atpd
March 22 end 23. 1972
- Bureau <Bnc.il - Fore:[S;p#ai.on) to, s:j^--^'r^r^ .
BDG:rah ^ ^'/if~ / -r^ ' J -
60APR'4'51972J'/^
c c4-750 (2-7-79)
xxxxxxxxxxxxxxxxxx
FEDERAL BUREAU OF INVESTIGATION
FOlPA DELETED PAGE INFORMATION SHEET
Page(s) withheld entirely at this location in the file. One or more of the following statements, where
indicated, explain this deletion.
HH Deleted under exemption(s) - . with no segregable
material available for release to you.
EH Information pertained only to a third party with no reference to you w the subject of your request,
ED Information pertained only to a third party. Your name is listed in the title only.
B*''^ocument(s) ojiginating with the following government agency<ies) ^^^j^^' ^L^!Tc
^ was/were forwarded to them for direct response to you.
Page(s) referred for consultation to the following government agencyties);
as the information originated with them. You will
be advised of availability upon return of the material to the FBI.
Page(s) withheld fw the following rea8on(s):
rn For your infomiation:
^^^^The following number is to be used for reference regarding these pages:
xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) K9 NO DUPLICATION PEE x
XXXXXX X FOR THIS PAGE X^QQQQQ^ XXXXXXXXXXXXXXXXXXXxxxxxx
J UNITED StATES VVERNMENT
Memorandum J
V# MAT *•
li*etor.FBI
nioM UBem (163-2441L (p;
jj^tn BASIS OF BATAmKlSUCA \ir^ TO
4/28/72 /
: 4 SUVECT: BDITH MAKGRITH IRVING, nee Edith MargrithM W . ' - Clifford Michael z/f^xBg
xopies of the foUowiag:
4-750 (2-7-79)
xxxxxxxxxxxxxxxxxx
FEDERAL BUREAU OF INVESTIGATION
FOlPA DELETED PAGE INFORMATION SHEET
Page(s) withheld entirely at this location in the file. One or more of the following statements, where
indicated, explain this deletion.
[©"dieted under exemption's ) ^ ' with no BegregaUe
material available for release to you.
EZl Infonnation pertained only to a third party with no reference to you or the subject of your request.
O Information pertained only to a third party. Your name is listed in the title only.
r~} Documents) originating with the following government agency(ies)
. was/were forwarded to them for direct response to you.
Page(8) referred for consultation to the following government agency(ies);
as the information originated with them. You will
be advised of availability upon return of the material to the FBI.
Page(s) withheld for the following reasonCs):
your infonnation: ^9 f t/J* H /</ ^SfC
following number is to be used for reference regarding these pages:
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I
'"'^^ - J I I .g. m
UNITED STATES IJvERNMENT
C MemorandumTO j.Dlrftetor. FBI
Xr- ^vr^^ f-; .
FROM . y l^jT'tt. Ben (163-2441) (P)S
/Clifford michaix^vingiSUWCCT: EDITH MARGRITH-fRVIMG« aka
FPC
DATE: 6/13/72
r
£Dclo»ed vc—
L
\^|^^tt«ilieftd UenonndnB dated
copies of the foUovuf:
CoBBonieaUoa dated
^pril IB, 1972
r3J* Bureau (Bnc* X) Bm««U - Foreign LialsofllMZ
..•?2^^i..-
JUN 201972
4-750 (2-7-79)
xxxxxxxxxxxxxxxxxx
FEDERAL BUREAU OF INVESTIGATION
FOlPA DELETED PAGE INFORMATION SHEET
7^Page(s) withheld entirely at this location in the file. One or more of the following statements, where
indicated, exolain this deletion.
O Deleted under exemption(s) with no segregable
material available for release to you.
Infonnation pertained only to a third party with no reference to you or the subject of your request
\~j infonnation pertained only to a ihiid party. Your name is listed in the title only.
Document(s) originating with the following government agency(ies) ^X^^fi^. , was/were forwarded to tiiera for direct response to you.
Page(s) referred for consultation to the following government agency(ies);
as the infonnation originated with them. You will
be advised of availability upon return of the material to the FBI.
Page(s) withheld for the following reason(s):
1 1 For your infonnation:
^S^^\xs following number is to be used for reference regarding these pages:
g7- jifyiT -^3 /Woi"#^-
xxxxxxxxxxxx
xxxxxxxxxxxxxxxxxxx( DELETED PA(3:<S) \Jnodupucation fee $X FOR THIS PAGE Xxxxxxxxxxxxxxxxxxxx
1 - 1». J^?^!:==:
i
Be.
rEi'ulAL SJrETU OF IKYESYIGATIOK > ''
i vX To: cocralsc loner Ostoher 2, 10731\ )k;
-— Eorcau o£ Cuetons ^. ,
ff* Depart aont of tho T^e^E^3ry ^ ": r - 4
Att«»Atloii: Kr« Koreas T* BusdJjaelcr V7 _1^
Howard Bufihos . ^^^^^t^M^^
n.O.B. 32/24/05} ^ASSi'^Si'" ^gBftBdsritlng iiuainatloa,
t--'vouBHO. xBr.tO.010 •
FBI PILE NO.EMninsUon t«<|i)CBted fay: j^^<}reOSee ^
iMHio. 0.720928037 ^IH ^Bere»Dc«: L«ttcr dftted 9/27/72
I Ql Forti bsarias ^^tfc^iog. Frivatd'illrcraft Inspectloc Bepcrf . ^5
for Piano 2io. lU2Sa bcariisg signature TH. JEhighas** on
ftesult of ezamination: 7 J
tee to the Ximitod nature of the questioned <» aienaturo on Ql and bacause of the differences in time ittQ g
' the preparatioa of the questioned sicaAture and available ^4 _ kncm 8i[:iiBture8| a definite conclusion could not be reached C^;?r Vhother the questioned sicnature on Ql was prepared by _
BOUTAED ROXARD HUGHCS, vhose available knovn liandvritlns C ^consists of sienaturos appearlne on tingsxprlnt cards* \
ft It Is noted that s few liai»d printing characteristlosIn conon vere noted In the band printine after the Bj^lT^*
2;—— Blgnaturs ca Line 7 and the haed printing: on Um S of Ql_ indicatins the possibility that one person any have preparsd
this hand pristisg*
g^"
—
qi has b«icn photographed and is returned herewith*1 separate rt^port Is b<^iug furnished on the rsqueStsd
3 - Bufile (OS 00?.^ )*-^ \^ ^
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IKn^ UOOIIDED- DUPLICATE YELLOW miwti6«2
FILE DESCRIPTION
SUBJECT Howard Robard Hughes
FILE NO...^
1^
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ta*
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th(5-«jepartment of the tiCQuryBUREAU OF CUSTOMS
WASMM6ION. DC SEP 1 7 «72
INV. 20*010
The HonorablePatricV Gray
Federal Bureau of InVe^i^atlonDepartment of Justice^Washington, D. C. ^'052^0
Attention: Mr W. "Conrad, .Assistant Director
Re: Howard HughesD.O.B.: 12/24/05
Dear Sir:
This will confirm1972, between Mr.
Ivan V
the telephone conversation on September 22,Norman T. Buselmeier, of my staff, and
Mr. Ivan K. Conrad concerning Mr. Howard Hughes.^
On August 29 » 1972, aircraft number N123H arrived at eL PTexas, en route from Vancouver, B.C. Canada, to ManaguaKicaracua« One of the Passengers was purported t^o be ^ _Howard^Hughes . This individual signed line number 7 ^(X^the Customs Private Aircraft Inspection Report as "H. Hughes.*'
This office is conducting an official investigation in anattempt to establish whether or not the person referred toabove was Howard Hughes. In this regard, I am forwardingto you the original of the referenced document in anenvelope marked Exhibit Q-1.
A facsimile of the original document' is also attached foryour examination prior to handling , the original. Thisdocument has not beep previously examined.
furtherahce of our investigationy you are requested tocompare the signature on line number :'7 of Exhibit Q-1 withany known standards of the signatuVe'of Howard Hughes to
"
determine if he ' ^ ^ -naaras oi xne signature oi now»ro nugncs w »
he was actuanv^tj.^ VtJ>or of the quest^ned/,
SM05
mvt 10: CDMMi&siONii OF oisiomS. Washington, ax. loaM
It is-also requested that an attempt be made to develop •ny
latent fingerprints which exist on Exhibit Q-1 and "jpare
such prints with the actual fingerprints of Howard H"«ft«V^.^:
Please return the original document with your reply to the^g,Cofflinissioner of Customs, Office of Investigations.
Thank you very much for your assistance in this investigation
Skncerely yours.
Assistant CommissionerOffice of .Investigations
IIEC0KDE3• 9/28/72
cab OCDCRAL BUREAU 01* INVCSTIGAVJNUNITED STATES DEPARTMENT OF JUSTICE
Laboratory Work Sh«»t
Rt:
D.O.D. 12/24/05aaA^ifrltlfis ExariifiatioB
D-720928037^II'
ExaDination requested by:
Examination requested:
Result ol Examination:
Dept. of Treasury, Bureau of QistraaIfaSh* !!•€• Dote received:
Bocoaent - PiBgcrpriBt Examination by:DeviB*
'
Speeimeris submitted for eKaintnation A**^
Ql For"i bearing tacatflog Private Aircraft Inspection Reportfor Plane Ito. E12Sfi bcariog siflcatare D. Busbee oo Line
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FEDERAl COMMUNICATIONS COMMISSION
APPLICANT ' V^yi5"
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IMPORTANT-M^CASfOcLUDC ALL IICOUCSTCO DaQ
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NATIONAL MFENSE PROGRAM
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FEDERAL BUREAU OF INVESTIGATION. UNITED STATES DEPARTMENT OF JUSTICE
WASHINOTON. B.CL
APPLICANT
Name of conUiVutor .
COiraANDHiO
Applicant for
HDCRES AZSCRArrCO. CULVER CITT^ ClUT.
Af* 36 Date «r birth ..Ilbo 2l4»..190^
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Bund. ?CompWsioa..
• APFLiGANT^.LJEig^im
n CASS or asusuCT vot0Ti bovakd eaix« msKP« vghbs AiicRAn o.^fULm cm« Cia.ip.
10011 19421,/
IMPORTANT—PLEASE iKtiCUDE ALL REQUESTED DATA
Uka<
I. NATIONAL DEFENSEPROGRAM . ^
<rtCASt fm OK MUMT rtAIHUO
IDBASDCUMlfieatioa
nCAM »0 MOT rOLDjHlS CAftO
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FEDERAL BUREAU OF INVESTIGATION
WASK!NGTOf{, D. G. S0535. - '
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Cofiuelssloser.
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. Barcftu of CustoasDcpartacBt of tho Treasury
Attention: nr. Kurnan T. Buselvcicr
1 • Ur. Dcvinu1 • Mr. GlXlbAm
October U7t . ,
BoT&rd BugheSfD.O.D. 12/24/05S •
HnndwrltlQ:; &rmlnationActiof DimcCor
YOUR NO.
FBI FILE
LAB. NO.
kinaticNi lequfttcd: Docucsnt - rinrorprlnt
TWV SO.OIB 1 t
CI ?orm bearing bcodlnc Private Aircrntt iDipjctlon Ileport
for Plan,* Ko. KiSSH bsarlnc slcniiture "Jl, JUcbca" onLino 7
Result or exarslnatlcn:f Sf
Duo to tbc llnltod nature cf tho questioned
denature ©o Ql and because of tho diffeicnccs In tlice ItiB
the? prepsrttlon of tha questioned slcnaturc and available
lino7n denatures, a definite concludon could not bo reached
whether the nue£llon.;d denature on Ql was prepared by
naASD rcaAHD nuc-ni:s, whose available hncwn bandurltingconaicto of slcnaturcs apptarlng on flncorprint cards.
St Is noted that vt few
la coTsion were noted In the banU
HI
>i %> i:
hnncl nrin'llcc characterlstlcst, |^ \
printin:; aXtcr the Ilucbos A
ji ceparato report la beluc fui-ulshcd cn th* 'raQuestod
twii4 fingerprint oxddnatlon of Ql*.
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I
CLberal bureau of investigat^^
i r UNITED STATES DEPARTMENT OF JUSTICE.
Laboratory Work Sheet
..•j.r.r. i37.'?Vc? tab.* >r2cr?fcs? -ir
;Tc«r«Titir,: i::?:*i'^aticf. ^
- ^ E>omiiuiUon requested by: . c»:JlX£ 5vry , rwtav : *0 S
Examination reqvested: , . ^ Dale teceWed: l/^^7?
Result of ExAiintftibn: * EKaminolion by: V/^iiC
'\ ^ u ^ L specimens submitted for exBtr.lnation
\' Vl?:""" ^^c;-: -i. * c'' .
" v^J.c'?*'::; Line 7
Fare- 911 Pvt! tl-»-.Ud
Tt«*e inspect on Reqvesifd
Inspector
id on Reqvesi#<
iAspect 1 or.
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Pieces E«g9«9«
Wishinfiton. D C. 20537 A| ^•^•^ REPORT
^IDENTIFICATION DIVISIONLATENT FINGERPRIMT SECTION
f
VOURFO^BNO. . .
raiFUNo.LATENT CASE NO. A-60092
TO: K^yles J. AmbroseCommlssloaerBureau of CustooiBU. S. XX>partmcnt c( the TreasuryUashlngtoDy D. C. 20220
RE:
AtCenUon: Mr, Harold F. Smith '
As:3lslx:t Commlsslooer^rnce of Invoatlgatioos
ROV/AKD HUGHESI«AT£NT PIUNT EXAMINATION
October a, 1972 .^^3^
REFERENCE: ^"c^ SeiAcmbcr 21, 1972
EXAMIN ATION REQUESTED BY: /.dcJrCSSCe
SPECIMENS: Ql, private aircraft ins!>?ctlon reitort
The listed Q specimen Is dc^scrlbcd in the Laboratory
report, which is bein^ furnished separately and will include the
dispositioQ of Ql.
Three latent aiiecrr^'^iDts of value for Identltlcation
purposes were developed on Ql. .
TIse latent prints are not identical with the (ingerprUits
of Howard Robard Hushes, born Docemlser 24, 1905, iQ.Houst«i
Texas» FDI«2702d51.
Photographs of the latent prints have^^^J^.
(Continued' on u&'xt
edISTi
'nfIS REPORT IS FURNIOiBD FOR OFFtCIAL USE ONLV
Patrick Gr«gr. 10.
» 'r1 .
^ V' * Mr. Myks J. Ambrose October 2; 1»7»
; - ' for our nie» and will be available Cor ary aJdUional compariBooa
you may desire.
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I Page 2.
LC 4A-G0092
9/28/72cah ^(
. OERAL BUREAU OF IKVESTi
UNITED STATES DEPARTMENT OF JUSTICE
lUconied: 9/29/72 12:10 p.m.Laboratory Work Sheet
igatCOJUSTICE
Sin Kecelved: 9/29/72
r,if f/liorf5sJ«wmflD Exatifinfttlon
Lob. • jit^j2i^'iBon nLC # A-60092 plJ::,
Mr. llylcs J. Ambrose, Commissioner, Bureau of Ojstoos,
iJuiHii^v^V^ Depertment of the Treasury, Washington, D.C. 20226EiopKnatfon lequ/sied bj
j,^ Hatold F. Smith. Assistant Cj>nm)l8 si
Examination requested;
^itttentlon: Mr. Hatold F. Smith, Assistant qpnynl^^^
,lett« SfcptiBber 27, 1972 '^'^"^ ^ j/asfe'^^'**-Docancnt - Finoerprint <g|<-
Result ol Exominouon:Exarcinolion bt SeviB^
Specimens Bubnitted for eKawlnation
01 Forn bearing beading private aircraft inspection Report
for Plane Ko. K123H bearing signature H. Hughes on Line 7
1$:
I
Sxaralnatlon completed^Tim
/
... . .ji^ i -
^'X^ Dictated _9'^9Date Date
SUBJECT Hov/ard Robard HughesOiSai
FILE N0.» 98-203^5
iif-
-
rSDSRAL BURBAU OF IHVKSTIGATT> ITED STATES DEPARIUEHT OF JUS
, To: OOMMUMICATIONS BBCTIOM. '
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Mr?UW; Mr.NUkoU.
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Mr. Cftrtom11 0 rto 7 1961 :
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Si
T THIS F6I Hr.:H 0711
FBI SALT LAKE CITY
DIRECTOR
VILE. FOR BUREAUS INFCPJlATIOtl HOUAnP' HUGHES, VORLP REN0W!4ED FLIER;
0
AND HEAD 0£>aUGHES AIRCRAFT CORPORATIOi: OF SANTA KONICA, CALIFORNIA,
AND PARTY CRASHED ON LAKE KEAD, |bOULDER_JA:jj. KEVASAf AT APPEOriMATELY
ONE THIRTY PII SEVSHTEENTH INSfJiT^jrirHILE COMFLETIHC TEST FLIGHT OF .
nZ IMUFACURED DY HIS COIIPANY. PLANE VAS
ATTEMPTING TO LAND UHEN CRASH OCCURRED AND SANK IN SIX HUIiDRED FEET
^NEl; TYPE OF AKPHIEIAN PLAN
OF WATER, HUGHES SUSTAINED MINOR INUURIES , OTHER PARTY MEMBERS^
INCLUDED CHARLES VJ^O^^OSENDERGi CO PILOT» BADLY INJURED, GD4E
;^|^^NDFORD, EMGINEER, MINOR INJURIES, RICHApD^J^LT, FLIGHT MECHANIC,
CRITICALLY INJURED AND WILLIAM MORRlSOU^cLlNE, CIVIL AEROliAUTICS
^ AUTHORITY OF SANTA liOi4ICA, WHO FAILED TO GET FREE, Of PUNE AND IS
BELIEVED DROWNED. NO INVESTIGATION BEING COHDUCTfD BY THIS OFFICE.
\ ACK At4D H NEWMAN
3-20 m OK FBI WA UliR
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y ^ -TEI SALT UX£ CITY
|/{lR£CTOR
5-20-45
VILE. CRASH or AIRPLANE PILOTED BY HOVARf HUGHES^ LAKE
KAY SEVENTEENTH, FORTY THREE, SABOTAGE. PLANE IN VHICK HUGHES. ANP PARTY
VERE RIDING AT TIKE OF CRASH VAS ^i^IKORSKY S FORTY.THREE IMPROVED VITH
VSM AND RECENT CHANCES DESIGNED BY HUGHES AIRCRAFT CORPORATION TO ' * rV '
INCREASE LOAD CAPACITY AND «AS ON FINAL TEST BUM BEFORE DELIVERY TOJ',:
KILITARY AUTHORITIES FOR USE OF ATLANTIC PATROL. THERE VAS NO KOTOR OR
EDDY STRUCTURE FAILURE. CRASH Bt22 BELIEVED DUE TC INHERENT FAULT OF'
SIKORSKY S FORTY THREE, THE NOSE OF VHICH IS SAID TO DROP TOO LOH AND ..
TOO FACT ON SLOW APROACH VKEN LANDING, TOGETHER VITH IMMOPER LOAD'
riSTRIBuflON.' ABOVE INFOnriATIOt: ODTAINED FRO:-;||||||||||||||||[|miHf
HO VAS DETAILED BY
HUGHES TO ASSIST IN RECOVERY OF INSTANT PUNE AND INVESTIGATION
/ OF CRASH, 'HUGHES HAVING RETURNED TO CALIFONIA. ;tates his
INFORKATIOn OBTAINED KOSTLY FROM HUGHES, WHO VAS PILOT OF INSTANT PLANE
AT THE TIME. REQUESTS THAT HlS.lfJJIE BE KEPT CONFIDENTIAL. . ,^ ii • •
. HC'^£VlLENCt6F SABOTAGE. HO FURTIjgb(jr;yf5TICATI0N,VILL BE C^KDJ^CTIl^
• UNLESS INSTRUCTED TO COHTPJIRY. ^sJLJ!!*'^?:v.- 'j.
ENDlO-11 m OK F6I.VASH DC f i*4J, HEWlAM.--t Ui\Y/i2
"TIT