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fe Wf vm - fi ‘S Pk ngtoy Field We-2607) - ey TOL. ad {otrse ie Po (yoea7783) ° a : a “NORTH AMERICAN SETPPING ap Ee TRADING COMPARY, INC., ET AL. - Be “FRAUD AGAINST THE GOVERMENT 030 S00 LP ESS Be z+ _ oo, Attached ‘to this momérandum and ‘the copies ‘4 Box the Rew York Division is a eopy of a salf-explana a oo fron the Criminal Division dated October. 15s 2953... a | ge: - the eve ee that Aristoteles Socrates Onassis, Robert L. Berenson and George. oa ” Cokkinis attempt to enter the country. Ct a pe 0 - Ae 1 fa acs The New York Office should tmnediately ascertain ‘through “ @iscrast inquiries the exact wheraabouts of these three individuals. -- Every effort should be made to determine through confidential -: _' sources the future itinerary of these three persons. Any informa- ‘tien developed by the New York Office regarding their present... whereabouts should be promptly communicated to the Bureau and the . J €. dil ie Oe es MST ga Sah dee ee ol eee . me Con, eee tery ee we eer ee ie eer ern a Washington Field Office, © 5... ney shy apd aL Be ae tote .? id —_ UE pew : - a = “ ome £; 4. Sas, — ety oo €% hoe .. 7 of your investigation. should establish that any of the. as aay f _ throes above-mentioned individuals are loceted in the United States naar er_thoir entry into this country is {mminent thie information : &: should be furnished to the Bureau by teletype or telephone, dependin: ¥ ° upon‘the urgency of the situation. No arrests shall be made without a Ba prior Bureau authority. ron Tua sor: clear Sap Jot Ne, are ee a . S Ql- - “Xt should be noted by ‘poth offices that warrants for ‘these he - = individuals’ arrests are based on @ secrat indictment returned cf = &% Ss] a Federal Grand Jury in the District of Columbia on October 13, % | a I “os j 1953. Therefore, all correspondence relating to the location of Se ~ «©ehese individuals must bear the classification:"eonfidential.®. ~~ 1 as Te share a + d ye wy’ , + 1 ' Both offices should advise the Bureau not later ieee Novezber 1 19536 yogarding the action taken ey this vent Rene erat: co ae . i Soe he ar : t-. * © at mo . 4, i... 2 ‘ . re pes enn Same pute: a ieee oe yoo, 2 Siect 2-New Tork 46-2507) ‘(Uttachaent) | 7 oN gree aavtaot B. ag x a eS inet ort, ‘. : ~ fn, eae an. 4 a ay aoe eer) re pet Sea iene = = -