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FEDERAL BUREAU OF iNVESTiGAT1ON

ARISTOTLE ONASSIS

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SUBJECT is a Greek who was scheduled to depart fromBushes hires "£'or�the U,S, on -Tune 18 by Pe.n:-air. He3' is a part owner of the tenkers "C-ellirey" and "Anti-

- ope" which he hopes to sell to the Her Shipping Ad-Iministration. The Ihnbessy in�Buenos hires has received

§ information from the Greek Minister tI'Tet SUBJECT Insj expressed sentiments inimicel to the IE1!� efforts of, _ the United Nations and it is believed that his esti-

vities while in the U,S, should be observed,;. STATE cognizant, .

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Subject: Let t er of

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Department of Justice f. _ __ �J?» .. The attached communications ere forwarded for your 1.I£OI�ID-¬b'-' __.,.,._-

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Colonel, General Staff, _�§Y-* V Asst. Executive Officer, M. I. S." , ~ -_/

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.WAR DEPARTMENT

PAHALIA REQU 291� @1431

HID 201. onnnii, Ariatoteln gwr�cei of Headqua;�ers!W 1. Place!

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S�hJ°°t� OONASSIS, Ariltotolol

Summary of Information:

In ragnrd to the subject applicant, the following informationis revealed in tho reoordd of the HID: -

Information has boon rocoivod that Subject, {G1-oak, is raportodto have departed from Huonos A1 ran for thd United States on Juno 18, 1942.It is further reported that _sub_1not in part owner of the tanker: "C1111:-0y"and "Anti ope�, 1rh1oh._ho hopea to 5011 to the Ear Shipping Administration.

Informntion reveals that tho .'¬�.mbuay in Buonon Aifol has raooivodinformation from the G2-oak Mini star that subject has oxprauod sentimentsi-zinioal to the 1'-or efforts of the United Nnti ona.

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Information received i�ror. II: 7 D! 5.2!"-thet subject expreseed sentiments inimical ' A . ' 1

to war effort of U. S. and in receipt of -rlarge amounts of money. Investigation at �Ll to date reflects no derogatory 1nfor- _nation and revealed subject operator forI. KCNIALIDIS, owner of tanker, Calliroy, �operating out of Ll. Subject'e receipt" I Eor none; legal business transactions,

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1' � _ Investition in this case ie pre - d non information receivedfrg WI;-'.~*'_�f" "F-a.._._.~,5_;;_�,.'Y'-'*@%:[email protected].. _1 .4 . .,.;_fI�i�_:"i~"==�;i,'.Tl�-T�_-T'-.'-'- hat th. gal-3133�,GT6� �iii I1. "P0? Qdly a cit zen of Ifgen a, ha expressed sentimentsinimica o the war effort oi� the United States. Infomant further advised Athat the subject received $12,000.00 between June 10 and July 26, 1943. from 'the I-oe Lngelee office oi� the General Steamship Corporation. In return forpaymente made to him during this period, he eubmitted checks payable to thegeneral Ooiporttion, eigned P. P. R. KCNIALIDIS by 1. S. QIASSI3, Iran ondvie daingna Gt {hint g Neritork. Th General Steamship corpo-ra on a _se orman en Jeot s reportedly part owner oi� the tanker,

Cl]-£1121, egilintg unggr the Panamanian flag and that their co ration acted=8 ro era or e s

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xoummxs who owns the tanker, Calliroy, tor which hia corporation aota ae ,z-1-�ea!broker. He advised that the aaounte of money received by the mhjeot �nthe oorporatioh were payaenta aade in eaahing aub,1eot'a oheaka, Ia wtatad _._?;�§é,,f'"um the aubjoct haa been recommended 1»; the oorgoratiol�a e�ioea in em _.Iranoiaoo, and that the tranaactione of money between the oorporation andauhjeot were merely a neane tor the eubjeot to oaeh hie oheote 1ep1J.y'a|"i5;�§|f-HZ�!part o!� hie huaineee operation aa a representative for It'.IIlLIDIB'line. Be fhrther adwieed that the corporation had no peraoual oont-act I1I:§�i*?7"'-the euhject and that a11_daa11nge w1ththea_were ah a ��ihlh�l

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A check of the records of the Immigration and Ieturelisetion Service,Ina Angelee, tailed to reveal any information on the eubjech

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from the B�reau, is requested bywietter December 18, 1943, and on the basil -Aof this information consider the possibility of further investigation!

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§Dear Sir: RE: ARISTOTLE ONASSIS

ESPIONAGE � I

By letter dated August 12, 1943, nistrict IntelligenceOffice of the llth Naval District, advised this office that on�July 22, 1942, the Office of Naval Intelligence had reported thatthe Embassy in Buenoe hires had received information from theGreek Einistry that the subject had expressed sentiments inimicalto'the war efforts of th United States. Subject is of Greek -_origin and reportedly a citizen of Argentina, from which countryhe departed at Buenos hires in_1942 for the United States.

The files of the Immigration and Naturalization Serviceat Ins Lngeles, Ihen checked, failed to reveal any information.

It is requested that the Bureau through availablesources ascertain specifically the nature of the statements

,allegedly made by the subject. It is further requested that theBureau determine from the State Department the present status ofthe subject while in this country, and advise this office accord-'lnn-1-ev- ' '"""h"J'

Very truly yours, _ 1 WW,

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~ Iain-oaco io lain to your lotto: iataei Decanter '18,, 1943; in whichaha! that tho Du-can obtain any iatoraatiu ooneaning t!:.it'"im!ivinina1} thatligat to in tho pooooooion oi� tho Stato Dopartnant. ,_ . _:__":¢'_, j-

.. . � . . »»;§- ._ i, _,-.,- .,»~ ,,__.._. ..'. ' - � ; � '> . _ ' _ .-' ' I '

Ibo Stato Drpartaant has adviood that on 3aIma17 ll; 1942, omm-mapplication for a non-inaigx-atioaxvioa, at vhich tino ho aot out the following �I

2- . 92_:;_.,� r." -.._ _ I� f-' vx __ �t _____rI._ f "4§f�. ,__._ = . - --- ,.-_92.- ' . --_ . ._ I 3 _ f 1 ._ ;_ .,_ _, , . : 5. i, . , . - .. . . . . . ..

. Io allogod that ho Iao horn at Saloaiea, ll:-oe'eo," Septanhor 21, 1s0o."~-'Iia nationality van givon aa Lrgontino. it tho tino of tho inking of thoapplication ha no in poaooaaion of a valid Argentina paooport lo. �!QlOli,1.=_i' .:,.._....ioouo� June 9, 1942, hi the police departlentof Dunno Lites, Lrgehtina, valiifor two yoara. in liato� hio a��ronaox iogal - ieconquioota 336, iuanuoLira, Argentina; Unita� State: add:-on - Bit: Iowan Eotol, 57 Park ivonuo, _ low Tort tity. In aaii that his �tnainoao vao shipping and imiiato� that ho} 7- .iateadad to atq in tho tlnito� ttatoo fro: fivo toai: nohtha. Ia otatod ll W -_ _his application that ho hall '_9I'¢Yl0�tii_1;' Yioitoei thof-Unitoi Statoi Jul; 10,"_19*lU�"°�and on April l'!, 1942. Uith roforonco to his ohipjalng huainoos, it ia aotoi thattho Stato I2-epartnont raceivol word from tho Var Shipping Administration, Vaahinttn,11.0., that that aganq waa negotiating with tho oubioct to pnrchuo two tnnborain which ho had intarut. than voro tho S. 8. Galliroy mi Lntiopo. in _ - ' IEa? 3, H42, the -�it.-ti 3-�part:-eat amhariiei tha "..=!-iii�; is 1'-�er-ea -ii.-es ta tar:Onaoait a nan--immigration visa. I; liopatch latoli Iovoahg� 13, 1942, the �EnitolStatao I-ahaaq in Duane: Li:-on stated that they ma information that Onaosio » "peanut Faaoiat idoao and van oonaiiorad ahrow� an! unoc?upulono- Ibo ouh,1oot'oltatua in tho Unitoi Statoo in that of a privata iadivihalt Bo io not ontitlolto diplomatic iaauaity and 1| not conailoro� an official gf tho L1-gentiao 7: ,1 h.Oovarnacau _ _ ' __ , _,.' _92 ,.._ . � .., - ,--'.__¢ .3-.-if-2135* � '� ,_ 7� 2. I:.�_�._. 51111,. _, _ 3:� _-ll�. If :aq'.'~|* ,1 1,2"!-�i_�-�A;a i � In your lottor you alto roqnaated iata_"e0nceral.n; tho naturo of tho hetataenta allegedly aeie �Q; the _:'-at-,!eet= it as be1io1'é!'aiiriQh1o Qt Q -.~ _' -oifart to aado to obtain thou allogatioao :1-out tho Bffipq �pf haoal-_§ntaliigeaao¢Ia allover to a roquott, the 0:n;¢f.u I_a'ral-_lnl;el1iganeo oitaittoi to tnalu-ona lo_m0!faJi_6fd.Q, qopiou of which aro _a3:ipenqia8 ho:-ato-Glavin

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100-12583LBPS:EGB

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L

linitrhétates Bepartmvnt ni luetire ' '

Irhnral Gurenu ni Investigation //� A cvIf¢¥--_--1'

Mr

Enshingtun, B. G. M�

January 13, 194-41

A: ,.

92 . _..__I.0-287 Mr. Tolo_on�H

Mr. EQA. Tamm___

Hr Olen"

- . Glnvin

Lldd

Nichol!

' Mr.� Rolen

Mr. Tracy

Mr Carson

Mr. Hsrbo

92 ' Hr . Hendon

usuonnmuu , g

HE: ARISTOTLE ON IS

ESPIONAGE - I.

Mr. McGuire

Mr. Mumford

Mr. Piper

Mr. Quinn Tam.m_

Tole. Room

Ne I I e

c 2:-sm./~The Los Angeles Field Division has advised that the � �

local office of UNI advised they had received information from, UNI apparently Washington, D. C.! to the effect that the Embas ;

-� Buenos hires had received information from the Greek Ministry that subjecthad expressed sentiments inimical to the war efforts of the United States.

Subject was stated to be of Greek origin and reportedly a citizen' of Argentina,from which country he departed at Buenos hires in June, 1942,

for the United States.

The investigation conducted at Los Angeles to date has reflectedno derogatory information, and a check of the Immigration files at Los Angelesfailed to reveal any information.

Los Angeles has requested that the Bureau, through available sources,ascertain specifically the nature of the statements allegedly made by thesubject. This is interpreted to mean that Los Angeles requests a check tobe made by SIS in Buenos Aires. However, it is felt that a check should bemade with 0&1 in iashington inasmuch as this might make the cheek in Buenoshires unnecessary. �Les Angeles also requests that the Bureau determine fromthe State Department the present status of the subject while in this,countrg; J' De�! cttff C21":-' E:nt

nmosmr-:rmrr1nn= E3": :..~.m~ _____z;I§L;Z2__-For S011 �oqucst -¬}¢~

' It is recommended that the Liaison Section ascertain from ONI all -

' information they have on subject. It is also recommended that the LiaisonSection ascertain all information that the State Department has on subjectand determine subject�s present status in this countrr. a -

BJLCO1:DI;D '""r1.o:='.?§? .L! '_ ' pr~ Respectfully, [#55 Lg; �-1-.¢__ a �-

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- �_§l12Ni?:2:::O1:OOVER ccdu,-,� ~' , 92

_ - 85f"-�-4, in-hm-al Bureau nf investigation. _ lzluitrh States Department nf Justin I�ashingtnn, B. E.

mmged January 31, 1944

100-125834

an�. Tollonu{. s. A. Tsmm_llr.'Clegg_____________Hr. Olsvin

Hr. Ladd

Hr. Nichols

Hr. Roses

llr. �1�ncy______,

Hr. Carson

Mr. Co�ey

Hr. Banded .. ___

" -:;.=:"�i

_:C '

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� 2 Hr. KramerIlr. McGuire

RE: ARISTOTLE SOCRATES QRASSIS

f=/ usuomnmuu son us. n. s.

O sspxosacs - 1� Reference is made to the attaohed memorandum from Super- _

visor Shatter in the Espionage Section to you dated January 13, ;Q,jqa,,,,1, Zr' ' Departnent files ' fq�/-,~b4,~¢x.-.%u ,,individual. After

State Department have now been92]""'

1944, which contained the request that the Statebe checked for all available information on this

making a number of inquiries, the records of themade available and the following information was

Hr. Herbs

Hr. Neale

Iliss Beshm

set forth concerning the subjects

On January 11, 1942, the subject made application for a noninmigrationvisa at which time he set forihdhe following information; Born at Salonica, Greece,September 21, 1900; nationality - Argentine, At the time of making the applicationhe was in possession of a valid Argentine passport, number 701014, issued June 9,

In

�i7!

1942, by the Police Department at Buenos Aires, Argentina, valid for two years,He listed his addreses as: Legal - Reconqui92ste. 336, Buenos Aires, Argentina;United States - Ritz Towers Hotel, 57' Park Avenue, Newhis business was that of shipping and that he intended

. from five to six months. He stated in his application visited the United States on July 10, 1940, and April 17, 1942. with reference

York City, -�e stated thatto stay in the United Statesthat he had previously

� to his shipping business, it is noted that the State Department received word fromthe War Shipping Administration, Washington, D. 0-, that the Administration was

� negotiating with the subject to purchase two tankers in which the subject had� interest, The names of the tankers are "Ca1liroy" and "Antiope". On Hay B,

Y.

9292' _

1942, the State Department authorized the Embassy in Buenos Aires to issue him" a noninmigration visa. By dispatch dated November 13, 1942, the United States

- Embassy in Buenos hires, Argentina, stated that they had information that thesubject possessed Fascist ideas and was considered shrewd and unscrupulous.The subject's status in the United States is that of a private individual and

_ he is not entitled to any diplomatic or consular immunity and is not considered

.,_ Letter J�;/_ �/'_1_ _

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llr. Quinn Tam:n__

Tole. Room

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¢ JQH-}.o<_ahn 1-noovsn1 ' � !o!|u:crcn

_i- , lehrral Bureau of Investigation' �niteh States Bepartmnni uf-Justice

/�aahingtun, B. G.

. a~ " Q Occ-2a1.8

January 20, 191;];

~°��~"PW,¬°B_¥?� B U . ~ Tr» " ,;;.-3° RE: mmTwm

<- X 3:� .' _ �,-"' alias Arist-ote ssic~ ° v Qt� ESPIONAGE - I - �

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NAVY Dnmntmsmr

Serial 071515 omen or 1'55 CHIEF or NAVAL ormwnons

WASHINGTON

.<192,r92,,mzon.-mun for 2.-I _%msummer. 0: �S15, Aristotelis

. [£45-u

A! Sumrnary of Information, SameSubject.

1. In accordance with a request made on 717 January 191:3 bygror certain data on tnabove Subject, Enclosure A! is supplied he:-e1ri�r-1} as1 digest oi� the details desired.

Enclosure :

I

1�-e�.'l:%'l:E_CoI�I� S::1t'_Z_�l___]_£f;_ _ 2 14$] W ,. 'j_; -_"1-_�_.i.'_.*;-:*: --�� A. Cincotts, 5. Lt; U-5.11!-cuL

/ Yr. George Burton" ,_/' Federal Bureau of Investigation

� Ro-om 1513, Department of Justice-mshington, D.C.

L}

92 "��c92�$'51r e *-�i'f'T ~~� . PL.-. 2 4 §- - . -» " 5""-T' "I; T '. _ _§,__ _..

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§�R@La�I_QF_lNFOHHATION

sueaam omssrs, Aristotelis _ - ' IQ 1 � -- <- -._ .- - - -. v . ---. - 7' .7 ..-_. . - - -~ -.____ ,

�n-I-o¢w 41:-lb In-lull I _ _. . : __, _� 1 - ':� _:V »-_-I ' . - 1� - �--. ,- __ .._ _�...""-., �v. '7 "�.� '7 '- '

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92II

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- e ".._�-- - ' >-- - ~- ..= - -."/-4 nv H

that th NIALIDIS BROTHERS, who have offices at Quenosiires d ontevideo and own the tankers 'C1LLIR0l" and

WTFTTOFE�, have formed a local shipping concern at - � _--'Buenos lires in conjunction with other parties, and areat present endeavorirgtanker, believed to becompleted at a Swedish

"0ffici lied sources in Iontevideo have

called the '1RGENTII92'l', recently__,shipyard. �E p.

The informant states that this vessel fly the Ar-"gentine flag and that efforts are being made to inducethe Argentine government to demand that Allied Govern- *nents permit the new tanker to sail to Buenos Air-es, i'thereby avoiding any control by Allied Governments overs vessel owned by Greek Nationals. The informant isreported to have had opportunities of acquiring reliableinformation, but, on the other hand, has s personal p e,'_;grievance against the Koimirois FRGTHFS. . .5 r :_

V _ . __�. ..

In connection with the foregoing, the following informa-tion concerning the riee of the KONIALIDIS and ONLSSIS, -_party is,outl:Lned herewith. . _" _' . Y�

Nicol>4QNILLIDIS, 336 Reconquista, 12th floor, Buenos�res, dnd Consts.nt1.n%£C-NIALIDIS, who lives in Montevideo,are associated in bus ess with their cousin, lristotelisONIQQTQ Ihn in nf nrnennf rneidnnf in Uni Turk .Thnln

EZQKSZZ §}§Z='§y'¥.h§ 5;; '¢>i:§§5¥5s�inE'1-§§r1~iib§' �1'~§§1m!5-Rel.� _ �-' ¢- _ �J ; V , ~ '

- _ - �92 ,1 � -:_. .' � � ' '-� - - .< --.1...

is reported to have left Greece after s family?about 20 years ago. lie first worked in the

ONASSIS

quarrelgentine

city.

The family quarrel was settled following a visit to theArgentine by s friend of the family and ONAS-SIS� father,s tobacco merchant, consigned a quantity of leaf to l.

to obtain possession of s new '

4T 1"

_,_ 3 � k n�1 .tWW_5».

' I

_ �A;-' it 1. Infornation received frolarelisble sourcedated E0 �. '� � tmber l§h3 reflects the following material under the heading_"AHISTO'IFLIS �

' Qggleqre 55¢ the gr_;1gTsr.'rL~15 ggg�mncle f F-r, _.-"L --� -1.," -.

/> -.1

M3,.�

., -pi ..-

4�.

� 92-

'5

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as 'help' in a Boca restaurant and was Ber a night 'peon employed by the Post Office __and Telephone companies,where he was Joined by Nicolas KONIALIDIS in the same capa-

_I �- . e .. _.__�.,.,e -. -~ . _. ..-.....-._ ,-.��._.1-r_:;;�- �___c.�__r,_.- ._ . ..-. i A. _-.� » _,~_� =.. e . *1. �_ I _q~v,-.- I H-W.� _ - _ � _ � -v.,.,'92�. _,, . --_---'. .' - . - - ' V V ' -. _. L ; 1. .- 4___'.7 - - - - '- : i. ,_ '1-/._'.. -_ _'

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H :�_ _ ,>~ ' = The tobacco was sent via Genie, where it was trans4* <;" _ J

. e--»$_._ . . .

-up-us-as

: '1__J_ .

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1.

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K, < i} .{*r*SUBJECT: GNASSIS, Aristotelis Cont.! s _ '

followed by others and a business grew, ONLSSIS ob-

taining a contract for the supply of Turkish leaf to____71 nrnnnann I. Can rrI'_ -'.�-*'.- 1 -" - -r - -- =-._ 1 "�- , V C AUVQJMIV I _ L? V _. _k_ _?» ; V ____V _ _ _�r"¢'--_�_.. _ Ir�!; ' �-» _ J - - _."�.' ' ~ "7" ."-I."_"-'f"::e,' 1"-

._ I - - is 6

_� shipped, and it appears that ONLSSIS hit upon the idea 1'~1 of spraying the bales with salt water during their ;n§l- _

stay at Genoa, the resultant collections fro undone ;{~writers for sea damage forming a welcome addition to i,¢,=legitimate trading profits. Insurance lgents were in-<5} » -valved and, eventually, an employee gave the game ewiy;je§at a time when Nicolas KONIALIDIS was in Genoa, with �;i,'the result that the ltter served a tern in gaol. The ~�=?dossier appears to have been sent to Greece from Genoa,� - ~but is thought to hare been lost owing to a close 1iai~- . -

. son between OKASSIS and one IIGHLKOPOULOS, a Greek ;i¢,~ '� linister at that tire. , e Q G3 _ g- =,»_?;�

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' ' Through the influence of this Minister, ONASSIS wIs_ �Zappointed Greek Consul in the Argentine but, as he was '4,§continually travelling, he appointed Nicolas KONIALIDIS s'fas his substitute. This appointment is reported to Vhave become extremely lucrative, since, as Consul, -ONASSIS was able to obtain substantial sums of currencyat official rates and sold the same in the Black ¥arket,_,"which at that time, was flourishing. A._, -- . M f,

~ In or about 1932, OKASSIS and his cousin started theirf " I ship owning venture by buying two laid-up "standard"

s ' ships from the Canadian Government, which they renamed�GHiSSIS FEHELGFE� and *ONa5SI$ $0CRATES!. In about �aptl93h, they bought from the Uruguayan Government another, '.aalved, vessel which was re-named 'ONLSSIS MARIA�. Shewas lost almost immediately off Genoa. In about 1937,a tanker was ordered from Sweden at a cost of £l65,OO0.-FFThe builders insisted on her registry with a Swedish 'conpan, created ad hoc, because ONLSSIS was not able, �to pay cash for this venture. Before this ship, the'aRISTOPHANEs', was ready to sail, OHLSSIS refused -R£365,990 for her transfer. ;. _§; ~._ = ,

' _ an order for one, or two, smaller ships from Sweden "� r� followed and ONASSIS also bought two small tankers in - -

the Argentine. A number of these vessels sailed under""

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SUBJECT: ONASSIS, Aristotelis Cont-! - '

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to confiscate the ships if this were refused. ONASSIStried to sellthe ships, but American authorities refusedthe transfer. "H-'_ l�f§»_- I l _k _ L5" _§;_3-ftf

One of the snsll tankers referred to above, is said to' ,5have been ought unfinished in Sweden when the Germans �f'

1

invaded Norway, and to have been completed in October, If;-3..lshz. ONLSSIS sold the vessel to the IACIRIENTOS PETRO- _ 4,.�. aLIFIEROS FISCLLES for 20 million pesos, but the buyers 1P4cancelled the contract when Germany refused to allow the:vessel to sail. - - . .', '- n-'f- - s-_-_ _ __. » _ .7- V.__92

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Ihen the present Greek lnister, DENDRAEIS, was appointed . Uby th King of Greece, his attache was named Greek COBSUI-]9_General. OKASSIS was very bitter at losing this lucrative, "Tuseful post and started a vicious campaign against Dendramis.»-This campaign had little success in Buenos iires, but hashad some results among the lower class reeks in Hontevideo."_

. _ . _* _ �_

Additional information on susasnr dated 1h September 19h2

�UNI card, same SUBJECT, dated 7/22/b2, a copy of Ihichwas furnished to the Bureau! advised that ONASSIS is partowner of the tankers CLLLIRO! and ANTIOPE, which he hopedto sell to the War Shipping Administration. Further, p -=H-that SUBJECT reportedly 6ip?SSSEd sentiments ininioal to »the war efforts of the United Nations and his activities x .in the United States should be observed. . " � *.T

-". ' ' . - 1

Bief inquiry has revealed that SUBJECT is an Argentinian " .National of Greek origin, and that he purchased the tankers'mentioned herein during l9hl, reconditioned same and trans-ferred registry from United States to Panamanian flag.Ihile in lrgentine he endeavored to obtain the permission pp ;of the United �tates Shipping Board to re-sell tankers toArgentine government, but same was refused. -

Further, that SUBJECT is not known to be subversive, and f .it is believed statements attributed to him may have been .

occasioned by annoyance over disruption of this undoubtedly - 3profitable plan._ A ' - U. . '_

SUBJECT subsequently proceeded to United States and char-tered these tankers to War Shipping Aministration inJuly l9h2. Registered owner of vessels one NICOLAS KONIALI-DIS, is brother-in-law of SUBJECT and resides in BuenosAires- SUBJECT is wealthy and has had numerous profitableshipping ventures. He is known to be extremely shrewd Indhas large investments in shipping.

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According to into furnished by the Minister of Gnoca aubjoct 1a pro-uln

no also KONIALIDIS BBOEIR8

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letter dated hb:'ou7 9,.19u.,trnnsuitted herewith appropriate copies of e memorandum concerning Onaasll

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wnorslsorrncm M - Informant advised no knoiledge eub_*,ect' subversive1 _ __ J31 _ ethat__a1.ie_ged statengmte of subject verses U.A3._ p0eeibJ'.y*'f§'~e.§>_ 1� �,_-;_:_- _»._ D _. U -' ettributabie to eub_1ect'e failure to complete re-s'a1e' <+:5l_;-';_::*-

_- � Q 715+ F3 - ' of tankers due to action of U. S. Shipping Y_- _ _ ; _ 1/ _.. __-Th. 1...? P_ e .______ ' __e _ '. -U-_ -~='_e-.�-}-;.. _f',. '-7' "- 1%�--.':% £" s Y 92�-. »' "1 . i U -. 'De1ct:dCcP2' 593??� � F ' �

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_iReference_g__'- U Report of Special Agentu,9§927Xc'Los Angeles, dated December 18, 191.3.

Letter to Bureau from Les imgeles dated December 18,1953.Letter from Bureau to Los hngeles dated February 9, 19141;;

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The title of this case has hem changed to reflect the � 'full name and alias of the subject as shown in referenced _A

- . s Bureau letter - msmrm socmrss omssxs, with alias -- Aristotelie Onassis, e- H, 5:.---;;� .," Z

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e -"' * ' In referenced letter frrr. the Bnre..,=-- which advised_ information had been received from Confidential Informant T!-1 to the effect "1 _ -

that statements attributed to the subject reportedly contain eentiments _ V __ , _e inimical to the Iar effort of the United Nations may have been occasioned,-} -._ ,_-;_j

by annoyance over failure to receive permission from the United States Shipping� -'Board to resell at a profit to the A gentine Government the tankers C8.l1.�|.I'0]' '~ -and Antiope, which vessels he had purchased in 19141, reconditioned, and trane- -_

. _fez-red registry from the United States to Panamanian fleet, informant further �--�_ advised that subject is xizgt icnovcn to be subversive. ;. . �u/X -I *

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_ In view of the above information and the fact that inveati- Ygetion to date has not reflected any activity of a subversive natureon the part of the subject, no further investigation is deemed warranted '- .and the case is hereby closed. � ' - ' 4 ' 1 - 1 A > ' Q L ' 1*

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� '; P011011 " m _ T no not TYPE m nus SPACErmomrv ._ ' - _ . Secsrity Clmii�tation! �/3;-,3� , ..

. FOREIGN SERVICE DESPATCH t'��* ' �"�u

FR�0M .Pu:1ConGen, Hamburg R05 eDESP. NO. '7 '

T0 1 THE DEPARTMENT OF STATE. WASIIINGTO . Janu, 2 _ Q5�3'50Bfv5g1 [mm an N " $1 Iglrrsl� ' 2tn-l�llgh neD%!1Tmn|-

. W _ 9, QVLh|"°�°hRI1-Bela. h H* � ACTION i � ow. i ' -- ' c it c _

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REF 2

u.. Only 'REc�TJ ' men

3.3 .;'_�=_LI 30 CO1�-2';

92__¬KyaJzcT= Hsnburgus Iiewest Source of Capital. E.»1 T A new and a;1a.za.v;l3* prolific source of capital has appeared in "-1i==. area in T

the person oi� one . _-�!nassis, who in the past two goers has ordered ten largesnipe, i"oLmc1ecl a vimm;: co'~=_pa.ny, and o;"i�cred to bio; two l"ede:'all;r-ow-nec�-t shipgrarcls wltich together form the largest sh.-Lp1>ui1din; combine in esterzaGermany.

l;os_:ite the extent of his acti".'ities, van� little is E-:r:.ev.'n about Luis ;er:"1.1e-nma 1oceJ.].;,* e:-zcegt that he can produce bani: references in<3.icstin;; a c1o1_'Lar ".:o:*tZ".in eight i�i11res. fie is said to be of Greek birth and .=";:1er-i.ca2.1 citiueziclxip, but¢�;'.11":'..n' his visits to Efarfcmrg has never approached either the Citizezxslaip or �Kiss.-.1

PP 'Sections of this oi_:Lce. .

§':Lr.1s said to it.-e 1mG.er his control include:

_ .�.:,.�I�f'J£;;_�t �- ALFMEG :1.L.II., of Iia~=bu.rg, an associate of the GL1" EC' .__'..uIi'.-l~ 3/.1 ,-HLTSI, S. �-1.. of xamma and S2 i}:'oadw.1y, New York Sitgr. £1

CEII1�;".kL i-..;.T.?.iC!.iI 5'1�.-JLE.£ I111? C-U�.�.�}�.l.1§Y oi� 52 iiroadwcm. New York la, Eden�Tori-;, 1-.-Lose manager is H. COIII.-1iIS.

035:5 .- IJ T;-IL Gas;-£11128, S. A. vmich may now be operating u.nC.er othernzies! of vans.�-na and lien York. �L2 _

£1. A fr. '.obe: e11sqn�of Iielr York City left cards 1-.:Lth various teen;-le,_j,:1 ____Zlafxburg iluring anrisit in 1950 which indicated that he was the ;_'>1'e:1i:1a?;'& ""��oi� the LJ].y..'1pic haling Company at that time.

L2, Other cards left by Mr. Bereneon See Lote 1! indicate that lie was alsothe president of United States Petroleum Carriers, Inc., of 52 1;:roao.".'a;,-',lies York. ' W

%"�@~ 1/22.'!i¬fe?li?�i� 7 ;,Q :�:;92-v- use�;-r~_W_.f:-_,_» .

L 3?--'~ FEBA14 . K Imi i;7':"'f':W% ji "J//�r/1 _..._,

F£1.ar'cas" 1-:' .,� Vi� DC 'n::]P£c_?:TER I [ __I INFORMATION COPY '

r '92l1' Ir»- .

49$-�

I -:.-5;-1*�-I3�-$5

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_ _ .i1c first vessel 'ac"'ri1

1*:-.5 c0?:�:c=rtec�.t1:92;" �ue Z'Iu1~.*<�_1.i1t:*rrer1:c', 3.101well :Z."1"',<'.a its sec::~.:1 rs1cc~c'<*;re£�~.1l se:n.=o:1 -

ship 0:1� 1: :'_11'*[�»¬:� 0:" c.t11"'n"t beer c0r1v<-31-ted

}*lI~."=3?f_' . T. ..§._I1=�_1'I�Ji-.�.1.L, .2"; -:;;::>o1"t~ir::_:;ort ;'.':Lr':; of 1- cris,f37Ji�OQd1'.�¬1:,'"', I01"-' �iorlr. �_�-1t ;¢";.;1~.1"; , --1�

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irito a wzizallng anotizer 5311;: '.~.".icL-1 is"-� :1 Ger:-1a.;1 crer". ll�. c.c"-;"�L*..-ion to tl

serve wit-1 it "0.:".¬c-1" the i's.:;r;m:=_'1i:.11

:"l::._" 2.: ."'Q-'_cr ';_~oc.ts, I1". -_¢:;arsis ins the :7ollo:'."i:1;{ 0:1 urdcr:

_ - -�--,--- _. A 92_ f92 - . _ _I, . �_ ,..;..-, .151: tut! �,,3OJ ll_.'I '-

five ll ,-;!'IJO _

AN-i-PS to Le c1.:_rtcre;.'L toon.-zm .1.£�:.'-.l:s Limes

I - Q_'.~.�, ;L:".i'_->u1�g: �mo 2-3,5!-3! E111� tu.,�.1t':1�s, *:i1ic'.1 to be �.110largest takers ever "wilt iu.

-Zier':n.a.r13,".

Ilucrc are also very well substantiated reports on-rent that Qzmssis is

nogtotisting 10 _mr_.:i1s.se£la11".l*'.:.r; rm? _ icl. I110 T�

the sale of *';Y".c: ;,;;r@. 1151�chance Llzrrb 11;; "@1111 �ncco;

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standard rm?-"1"c;;ce voluztms on hand -here.

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£3 ,1�. -111"-'::1::c11 hates 1 and 2! is sric�. loc:.1l;r to. �_ -I?� * M - |92

;?ir:n 9 T costbr i'c:-tor, :.or;*.cr1;? T.1't�;. ¢;.r; l�crvice 5:»;-;:orme:l oi� the ':3e;»srt*:.s;1t of -'.t;'-<~, xv;

the Federa.1].;,*-cwrned liowrlcltmverlze s';1ip;rards 1;: gothocialist city ,~jsvcrn<1c.~1t sf Eisizbwg is c1etcr:;1j_:1ed toc, but t11er'c now :1; 16-2I�S to be a better than averageas the l¬il"__'§CSt sfzcr-cl old-1:1" of� the Kiel yard.

er-tsnce in this area, *1. is office till apjarc-_c;L:¢ts receivingart-"smut In-.s Lu its <::'_1.i;.e.:; 2:11; visa or other� files 1"e- _/

also k;1o1-.21 as __ ;;_}_;.1_éI_1'?}1§!. .".e;:c-rts i� :1 the /�on :m;* oi� the :.1Jc>vc�1.irt-:: ;"ir:!s -rriaich are sorgcilcd

the United '3.-".130" '.»o~.1ld also be ve=rj-,-" '3-.sc:"".1l, si�cc none of the!. are listedj.n"'ths

.*.dcrica1.=1 Consul.

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"L +5" f Auu0'rn.u acuzu uuau _A coan1t§-92921�0- /1673 .." 4 T�.- v -I _' .»

- �E ' 4|-uuuxu ritcl�lnu� no !.lIl l.o§'n1900, at Ioloalh, Iran, cal Cl nporklly II lfnl�� Dillin-gwmq, Onufru the III-ll~1lI Q�. re n I-Inna at qlahtn-100J11 p n Intern� � ht ' itfut1;"r:1a:::n :::.9olp:�tgrl ruler �III prig�g� -

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� inf???"-"�:';:.¬nog�" " li�iannni IN STIGATION "1' o '-~-.._--"� m1:1nr*"='r- - .. .. . Ixcr:?r-_-.-.-_ =.:t..;'.'m ' cmm ' N. - .. A M t gm:-ITJJILS _ numcrou n.n.c. uh mu, � §- October 14, 1954 - -

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-c He has a client by the name of Stavrc§§1a:-chos, who is the._ - shipping business and who is in competition with Aristoteles Socrate ssis.

-1- Niarchos and Onassis are brothers-in-law, having married_sisters.z "You? �,.~ - will recall that Onassis was charged in a sealed indictment on October 13,,| .

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- �By PAUL IAIVII

Iith one ear to the international keyhole, the Io;-14. i_i..___. V

Mufjnieenicluaic quotes tron the princxle in the In-in _|-*�"�j I. ' ' I J� I t

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N Q Q ,�// IV!-I5 !4/JC'1l/r7// "_____ I� � 12.---J �'�' /Wis 1; M;/A :1/'35� r//~rL=A///�-�The eperetio lop:-ano ie estranged from her ll3lg8l- haul, _ _ 'r~ ' � '7 '

ezov-nu},/1|@negu1n1. m~ 1| the billionaire ehipdiner Lrietotleqnnaein, ' _

Onassis has laid, "I en I sailor, and this in the eort 0! -

92thing that happens to 02.110:-I," ' 1 1

_..__ _ __._ -0.! @.n._ u ___ .ee_: :1__ ____ ______A-_ 4-_-Ia-" H QI533, it tne ni.T7eIi! inning our property; iv:-HO

to receive the stern end.� _f-' __ _ _ 7 r;our pet dog, I tally erpeot*1 92

Din Callas says, "Tee, I have broken tith my husband, but

1 re» we 22 v_='='= 2: §s!~1:%'Y 6?t She mane the Le Scale Opera in llilnn which has not booted her

einoe one or her temperamental tits in 1958, - 15The newsworthiness of the� porno involved has node this 5:� _ �

trnngie 1 delighttul erunpe: tor the gossip! to chew up; out 1. '

the row also hringe us fuse to face with certain readily reaogninble

�teats. R5959 /99 '/Q_§"§"�= ..V </A . EX 1°" team"; '2?Onnsain, Cor an his �mun, ll still e ltetlie-qf§if-Z2 mombe flattered it e women 9; 95 ehonld 1.-.11 in lore use no -clnne ,

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lien Calla, tor all her talent, eutie:-e tron the agonizing

insecurity of an 1.:-tint, -Ngkomnu, 1_:___§= understood, offers to build e gigantic theater ;

1 Q,$§ePo'¥-$331: for her; to em movie: gm: to etlr nu. 4further, hiss Celine, noI_i_:-omen� out of any operatic �I.1'¢1II.__,..,..,_..-.-...r

"" P°P5lPI I�tnre reinstatement by mm»; her previous dittienh -

ties on her "manager," tron Ihnn Ihe in not eepa:-sting, ,

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mun. mover ms corrmmlzo mm :2 ran salmon: en, oi sun.- 9-19/204:

The tribal behavior oi opera stars has been analyzed by

psychologists in tea-no oi complexes and by laryngoiogista who

explain tbs strain, '

High C is not in the normal. voice range, ---- _-»---��-��--�~-

�Io sing a sustained high 0 ia akin to running a tour ainnta

ails, ' '

Iven one who can do it can't aliaya do it. Us or she taoaa '

eaoh test with uncertainty, terror. - '

the normal human voice will nofprc-dune a high C, This top

tone is the product oi years oi training, physical aitort, lentil

concentration, nerroua stimulation, correct hreathing, good health.

It may be attected by c�imcto, diet or even by the singer'smood. A11 these tactors nest he jun right bafnrn that ante can

be sustained under the hot lights in Iron: 1:2 4,000 paoplae ' '

Also, the prim: donna is in constant competition nith other _

ningere, with the orahestra, aith the conductor, the critics, the

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audience and herself. _ _ . -"--�

__ 'l�o cone out on top oi that kind at competition demands great

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�loo ash! oi lies Callas� tantrznsm have been construed as

an insatiable thirat tor headlines. There is littia auhstaoca to _

that. , -

- It the supercharged prina donna Iere in any less demanding

proteouion, aha oould properly he considered a �mental case.�

But the human brain and body cannot attain to superhuman

accomplishments without agonizing strain. and no Ion't peg $8.50

' to hear anything less» �,.....-.__._-.,.,-.-, ..._._. i---.- � - _

0- ,- corrnmsr 1959; ommeu. rmmm com.! _

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In ldviva�l of cvlillhilm upon lI�luI'I'r of the material to thr FBI.

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The Director has indicated he would like to have a summary on captionedindividual. A review oi Buiiles and public source data has disclosed the iollow_ concernin.Onassis: 92 �

Onassis was born in 1906 at Salonika, Greece, and was educated at a schoolin Smyrna, Turkey. He was the son of a tobacco merchant in Greece. �At the age of 16 hcwent to Buenos Aires, Argentina, Qllil entered the tobacco mereharidising business. Hereportedly soon established a profitable tobacco industry and by age 2,5,allegedly had mac-his first million dollars. During the depression days of 1932-33, he bought severalfreighters at bargain prices and made a great deal of money operating these vessels durinWorld War ll. After the war, he reportedly foresaw the postwar demand for oil and built zenumber of super tankers and obtained transport charters with a number of large 0 'rmsto transport their petroleum.

It is reported that today he has over 100 tankers and other comme ' Shipsregistered under various �ags including Honduras, Costa Rica, Liberia and Panama. He -iurther is reported to have residences in New York, Paris and Montevideo, Uruguay ando�ices in the majonports of the world. Onassis allegedly controls over 30_'porporationsthroughout the world and holds a major interest in the gambling caégino atphlonte _£a!.-lo,_w31ich gives him a é-eat deal oi_influence_in the political setup of Monaco n ,, '75, 5. =_*_, _=,- //g>;n_ss § par: ea mlunamrvanos in l946�a�rTd'has two childrgn, _ gander ant

istina AthigA.ivam§$¬�iassis is the daughter of Greek shipping tycoon SEFa"'�oB's and the sister-m-law*Z:TStravros=I6_archos, #50 a mi.1lionaL'e �res: shin nlm

I?� . vr...-ivane -. � I - - ' .' - l ' - - _ - - ' ,._j.�_..er.

/awhile Onassis has these family ties to t�se large shippiiig interests, lg-is, reported e. . . _ _,._ .1 .

' Its

1943 ind 1944 based on an allegation that he had e eased sentiments inimic tothe war�efforts of tge United States. This was at a time �t Onassis had come to the nited State;~from Argentina in connection with an attempt to IE1] two tankers to the War ShippingAdrn'i;nistra�.Enn. Investigation at that time failed to d;is0lose"3that Onassis was engaged inany �activity �-iniical to the tinited States; hows-v'er,=-in iii-i5 �allegations were received thatOnaésii miggt have been engaged in trade with German aidltallan �rms under �ctitious

are bitter competitors rather than operating in concert.� _.,~ 7 /.¢"__, � » - 4 -7% The Bureau conducted a Securiig��y?-�L vgstigation <=<>e¢e'ming�

U�I *1: -92. . .' y0 � . ' � . ">,_._V : � I . F11:2"-'. �.�* 1' O

' � M. A. Jones to Deboach memo

. .~. Re: ARlB'I�O�l�LE BOCRATESONASSIB . T 0 V O.

; "citizens oi the United States. It was alleged that 17 vessels had been pirchased by,co:_npanic-£0�-3.�! UIIIIEI U1" CI!!!�-l'Ul-ICU uy U113-B515 Uy H13-Kl.l'lg Ia-I53 B113-ILBIIIQHIZB In-RI me B111-P8 WBTQ XIII�

E�-'1� acquired by American interests. In December, 1955, Onassis leaded s ' ~i-~ �-:34; 4;.-_ -

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r,_ � Also during Decembeg_,_1955 U. S. _l_!isti'-ict Cou17gLWashingtpnLD,_§;,I-�_ f é�mhiafcpnspirac to defraud and5?�, se_s tements to e Q9_y_ernm_em;,_ The court fined Onassis� companies a tot:-1.l__g:1-r - _1 k @&1 ' "' In Tswy, ,1n-cormeétion wiiif the

oi Panama, it was reported that Onassis was possibly one oi the financialbackers tmdedtolnance an armed invasion irom Cuba. It was iurther reported that oneRoberto Arias had organized this hvasion and that Arias was a close personal iriend oi-Onassis. There are numerous other references to Onassis in Bufiles but the majority oithem deal with his shipping interests and the Fraud Against the_ Government investigation

- mentioned above. s � e ~ J� ' "i � ' " �A� -L

it ___j";t_- 72 ' Onassis has been the subject of a good deal oi sensational publicity in �ue lasA _ few years. He owns a luxurious yacht called the Christina IV which he generally maintains

7," in the harbor of Monte Carlo and on which he has entertained many prominent world �gures�_ It ds reported that this ship, a 303 toot former destroyer escort,was converted to a yacht

-at '1� cost of $2, 500,000 and has such luxurious features as gold plated, solid silver knitsL rare paintings and a mosaic swimming pool. _,.; �ii G _

�-51? ' In 1959, Onassis was involved in a scandal which caused considerable 'lici � It was alleged that an affair had developed between opera singer Mafjdaas an

ing a cruise on his yacht which had r�spited the breakup of the-marriage oi- =1-husband .'?,s. low F!R.e'"-ns:?f- we;-�e-2:. . _. _' - It During the past week, Onassis hosted Mrs. Jacquel nnedy sn.a,;4,;, _,_-.

Mediterranean cruise ape: which included Franklin oosevelt Jr:"" - Secret arr oi Comma , a sister or Kenned In this

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- ,- �t " noted t.hat"T�he Washington Fosfoi i0-ii-63 reported that Representative1" ver ggolton oi�hlahad questioned whether it was proper for Mrs. Kenhedy and RooseA velt to cept the hospitality oi Onassis, particularly since Roosevelt, in his official

capacity, has jurisdicggn ovsi the policies oi the Maritime Administration. He comgiained'I:��i§i�. be cg� ued/placing Roosevelt under to Onassis in mitt:

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._,,gnmjI_».in4n1a �I and ..' ipiua corporation, Ilth their dockM�h�l--I Q �ee Qra 2:-

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.� � �Idc not"have �very much to� N1", bat I certainly �ivsan iniori','.a5ation' not +ery�se1._l known, If iuppose, at,-all sratside a, tight� little cirole'o£-people; »_ -= ~_i,;---1_;t4_~�/_";;�-¢.>" .2»-¢ 1 .-:1 The information is oonoernin;�the_-_5reek_,shipscvner ARIOIOHIBBYHAS. BIB, lining inlionte Oarlo, Honaco. ._ -1� e - '- e 1' 1. a~�-v--"-"""""'----�

m� j 3--'_""1ihen the" troubles started sone istx-a"a'g<>'":�n oypiu-.5-u{¢a'f55m cane_ vii. a price on the head oiirchbiehop Us e_iros,_-the_.-_English_92_rantedahis., and

.. .' 5'3-11'9"! 1|-111-793 baa-0 -- -= _p'F_:�-*1, --1,; 13"}: _::3;l;-';;:.f: . ;'.'.-�IJ' i;.:;- -. 1/I� �However e Lrchbishcp escaped the hunters, and it was a great éuzz�.___c�,�j,_.a,_to where he escaped, and new he'd.id 1:,"-�to dayfit islnosn, that 1. was;�;';,__? taken away II�Om thefislsnd not Oypms,-by ,on_e _o£_-the Onassis tankers, _the

" 26000 Tons �Olympic 1'lame"., this shipévaataken out ct sohed92_1l9,r-and saii, . ed close to the�shore of'Oypi1m,-Jiaiceiros cane onboard seoretely, and

.1°';__";"theJorew on the.'tanJ:er'-sero_heavely armed" to his protection,� �y. £_1;;_-�� '- �Under we to Persian gul! the tanker made a _1is_it_,1J,1eg�,|,,,to thsBeycheller isiands in Indian ocean, where Hakeiros �was landed, and wherehi] was for long tine,unt:lJ. he popped up age.in__in;the Qajprus h'ouble.

the interesting points are in my opinion: a 7". ._ _, -.

1/ the greet crew oould"all die�ior llakeizrospguarded--h:l.a,-and keptthe sesrete about the whole operation, and where .�H.�sas hiding tor month:and no-nths,-this iean in ii opinion, that �reeks are magi, at any

. tgs, to �sh the Ueet in the hack, just _tor some national, d tine pat:n.1 . °'.t�§ raglan. m ' ' ' � 1"?-1.. "� �=r »' " 1" %'_..7.�*.=3�: .*.-�P-:3-:I.'1

*""* ' t also show th One. i is d.§ .,~ O ~ ' � - e es s envqlve in policy, -and-o':lf,the shady__�; ___e_j' .' �cloak dagger" kind,- It is probably worth while to-exa.nins.hov Hr-$1 d';j:;�'_;,-U1.I1.B15 0 can be i_92 irequentgnest onbcard Onassis yacht-_"0hrit

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* Iith hi tanker oazronly be done ii� the charter Standard 93 In Jerse

92 rEl: £~'ls~'is the ~n;q/§=.¢- they nan like !'i'I_=h- eliigi *1~._e trouble is that $1119-� 0" ktrattio is known to the bi ek shi """"" in

, 1-Ionte Carlo port. Ohurohill should nctJze_ guest oI_e.n_snemy oi92 In and the western posers,- but he is,- that does the mean???""5 29 A modern operated tanker - or ankship, nos a daysa can not be.!t-aken out oi� schedule! inst .%�-e that, vnaseis and his sis� insntirs

7!know about it and have approved it,- it the OB oil donpang do not knowabout the manipulations with the chartered vessel, then Onassis lave ccmited some hind or talsericaticns, to hide the ships illepl sonnets anddela%;- what is the real answer on the question: did the charter lnev anthe seis/Hakeiros Affairs or did tha.not??1??.. � -A

. _ �ning a party on Onassis yacht, question about the weapon on th-tanlners were explained as 1'Ol10I2l.�nil " - A.

- On all Qrnassis 'l==._._I'-irers the L�!..s1'92.ip h-.:.1..ld�.Lng eor.

apartment� -very erpensively equipped with carpets, E:silver wares, in order to protects this against rob ri - asons seapons lust be onboerd at any tine.-' I do not thinkto declare all weapons betore arrival an pO1"B,- or is it tor

" L� Onassis and I rohos tankers, do not vorr; very such about their salary»�tor the sain ason to go to sea is notig sake a living, the Iain reason

. 0 =~i.f_ " s ' �"704 I'1� I� LIVAHOB e but nothing is dogeazbont i �gr� T631;.-.921",',.§ mo non exmccnm -:~=- '-=1 ="*=#' LIL! s@¥eme eon HIGE1�:i*��,§ ill I 9%� ?_& that Onassis up the seann er e�"U'|l69292�"�-3 '°�

0 ' Iv to :1 t sits t p � , andiprghbg Q; pay or some I? a D01| ls-rs to }ew8:us%§'nu§}i�ic{:.£s than §==%"3�g§£¢�I':.%=¬-¢°§8-�of I lllll�l 1

????.- Another interesting thing is the smuggling aost Oreek seen -A L ;y"�2|.n each port, mostly trench and dtalian ports!, many season, specially Or

L~";~~ - -' 1 {r111 oleo tow e about the mentioned G ahipovner Iierohoe-,

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=_5-;' ' T1 1&0 08.� Le probably also 1.nTO11':£ r _a political";_=f;_- o o oak and gger. Op81'§1i1Un.l --I-lih1.I--bIPO1ihOI-1.n~1lV|1-1. ' 5516 1| - 1 an thinking at the mystery nine Iiarohoe 10 owner e :3 �male Lthen,1* .-� _ reoce H.115 ontertlning All kind OI__1'1nhj6Op18 the ,_ _l.1IO tho1'" .'-'I'~'1-' re or ileee noble ltalinn liobilitiee onropenn e, orooke and high-�J_ : -"- tmanoe peop1e,'hovever-eonething nnet be'go:l.ng,_o:n; e �that-on-the?i;I ._ leland, gor Lt 1e neavely ,gunrQe¢;- Qé'_gle§ ent _Qere�.__- Jnot Qoyns>---"_--E-- -�mt e:�|.ght,-- eocording to -several éI.�QQl�l 'eom I1 eta: shut loin:f~�.-f: - when paoeing over the 1e1and.,- that �tint-ot '_ee _it_e are thefgwmrdlng on"�j~._I �J-~--"-Iliarohoa Island??? It-he run-Q. teotoryftor-Gree goat oheeeo 1, .10 not. e_.£ ~:<~nOoeosar{ with antiairoratt 'guni,- even-he nae 1 eeorete;_reoe1 tgb 1 92r:l.1J.� * �guggeat hat liiaronoa oloee oonneotione with Soviet and cum . 1|.e'1.e tor

saw� zh�,.'.'$"*1*;:':;::P.:�*;;:"§':.a�%°��¢�.m*� �*1 1:28� "*'_ - eome_ em � _ne I .o e notj jurprieeu

,,-$3 _��---tirez�rztzfinotailieztaom ué»-ex Qaie-gd�en--ete_£ .jthe�xeeter'n tower in the.-1-=13;-*~ ¢~ - s ever �eae rn no eranean eea.e.---1*.� -�t"�f'T- -�.";'�

* ' B-'1-1 ¢�;_¢8peok:.92.ng o,b_ontfoonneo.tione Iijzlglthn Red,_-_eJ.eo..0naeeii -§§§"e�"o.'n'n1ti.-g"""�;_.n �I11-11°11 P013-B1� Tmoimle wit; th.t:_|_ -ye.op1e,�enong ot.h3r�tn:I.nge'efIl.ong'rour or.- 9Bote�1e-'-in-�Mto Io oe -i-5-�M ~'-� -*'--= :-'-"- ." ".�""' . .."� 5 � ' - -- 8..-.:']:£:92;-.�-' azoziw ,::c-ea-0 ::..-.En.;.. :;.t enzzaial teiienogca

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�-355; ¬..a.".:I P '_ _�___=-.=+_- _ 13011? �qlelfl I ill! $13133I9 ;~*~'~�Lange, -1922 to 1943» II tether is now -living on yemionin-J: _'I on nailing as a 0h1e1�en,5i.neer,~1noet1y on American owned lhipe, -7.": aver �under American �ag, nor under ;¢1be_r:.a.n'___thg,_ .I_li'an _�;l.un.1gra-re

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,¢- u�n-no snmas xwzmrr �Z"Y92�:I-E2Memorandum Clildq -Z-

Cnltd __......-.-hisGalaHr I -C $11111 on-re my 3, 1955

no� �Hr J A Sn� Mr. EeLo¢ch

�"'J*=°* sznuvron ="~*~r::> v LO""Subcommlttee on Adn1n1strative

Practzce and Procedure

�D 70 QB!On 5/2/66, I-Iradvised 921g4t Supervisorgence Divzsmon, as follows

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U1 E»!_;:-11¢; '-:-..~.~: :1-3 d"sire=.'. that 1:113 inforrlationbe brought to tie atie; ion sf 1 : Ii actor iraeauch as hefeels that his pricr cn.:ec.;on 'ith the Bufflu could beexploited by the Long Committee and that he feels a loyalty -and obligation to tell the Bureau in advance that he will meetwith Fensterwald. He said that he will keep the Bureau postedas to any developments concerning his meeting with Fensterwald.He said that the General Counsel for the Aoency for International�Development is meeting on the mornin 6, to discuss theposition of that Agency in the even connection withthe Agency is brought out in any Long. o ee hearing in Gaqckpthe future. . _ -

Acnox/.- " For information.

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I�!-ll.-ETD�! PAESI

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: - - - . llay 17, 1968 �-

DY LIABON T -_-'Hrs. Mildred Segall -The White House

Washington, D. O. '

Mme M1:

Rei%ence is �*e name check request concerning__192riItotlg§ocre _ __,_,.Bis.éh0 I�.lI>1'Il hsi®ri!!,W12rJi§~Gl'£QGe,.n1'1nTi.i�:ey.- Mr. f0nassis, who was described in the past as an .

extremely eealthy shipping magnate, Peres the subject oi a security-type -investigation by the FBI during 1943-1944 based on allegations that he hdexpressed sentiments inimical to the war efforts oi the United States. Thiswes at atime when Hr. Chassis had cmewW lrom_Al:£li_-_imam ti with, ecnncc._on __ an attempt to sell tee cu to the we; Shin:-ins-if!-T I� -' -' II� D

Administration. Our investigation at that time failed to disclose thathlr. Onassis wasengaged in any activity inimical to the United States. Bow-ever, in 1945 allegations were received that Hr. Onassis might have hemengaged in trade with German and Balian firms under iictitions names.Allegations were also made alter the sar that llr. Onassis had been engagedin smuggling tobacco into Argentina to avoid the high import duty. Itoconfirmation oi these allegations has been received. __ , -

Our tiles reveal tint we conducted an extensive Fraud -

the Government investigation in 1954� regarding alleged violationsOnassis oi the citizenship provision oi the shipping laws which requireericanilagvssselsbeownedbyeitisensoithe United Rates. less

ed__that 1'! vessels had been purchased by companies owned or controlledby_=_Mr. Onassis by making talse statements that these ships were beingacquired by American interests. I: December, 1055,�¢>ii1-zjpnassls pleadedcg; of these companies guilty in a civil action in the U.£b,Enmri¢i Court,-liihshington, D. C. , and agreed to pay the Government sev_en,:_n_il1ion dollars.Our tiles reveal that this matter has been»eausraeteruy.seu1edhy llr. OnassisIn a separate scti in the U Dis 's s I Ct C _ 92 s | an inDecember, 1955,�: plea oi gu�ty vagliccept� %hcm charges

4-

1.�... ______oi criminal conspiracy to defraud and oi making false statements to the VZ�,,�,"��;"""__'Govern:nent. The court fined Hr. Onassis� companies s total /of £1 002,g-,g��e-it em no individual action mum an-.» �assiaéu M /00~ jgE£'_':"��.~ . - 1� l _ *9 11'.�-L. . D D "::r."'_:-�1 ---1111: Debpach-{sent direct! A" -' ' E -�,?';,�i1 - Qtr, Gills sent direot!..92' "�nllue-| __i . _ � 92 Q

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h In more recent yearn, our iilee reveal that Hr. Onaeeiehas been the subject of n rent deal of eeneational publicity. He own! Iluxurious yacht called the Chriltina IV, which he formerly kept in theharbor oi Nionte Carlo and on which he has entertained many prominentworld figures. in 1959, Mr. Onassis was involved In e. acandai whichcaused considerable publicity. It Ill alleged that an a�air hid developedbetween the opera I1-1180!�, Marin Callas, and Mr. Onaeeia during a cruiseon his yacht which resulted in the breakup of the marriage oi Min Callerand her husband.

In October, 1968, Mr. Onaesle hosted lire. JacquelineKennedy on a Mediterranean cruise in-a party which alao included Under

,. Secretary of Commerce Franklin D. Roosevelt, Jr. , and Princeal1:; iadziw�i, a sister of iiri. 'ienneciy�i.

-'._

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if Attachedtaacop1oianl|'BIldentii'ication._,f:':;_ 8 992 148, which mqy pertain to Hr. Onauil.

-- AmpyeithiacommunicationhalnotheeneenltotheV .l_lJ..�!'!A.l! Qeurg

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Isarding the ambition ot

�U-new a[9292;I- s�aswrv|

_O|1ag_rlsBachgr0undH��s 1 3:112�-Ls? it -*....1.1'.?a"e;'.'?-. I his S-sa..Z"""" a--. 2'1�

' U QE_Tébr luanha_.Iea!- Bo-sen _ -�ii

�B: Brew Fears_ and Joel: Andefson

On Nov. 14, toss. this no!-earrted a new-s Item se-

oeeh ship -owner Aristotlessis �to be the hB'!Fer'T- n-_

tdent Kennedy.� -

light days later President�ennedy was dead, and now"ve years later Onassis has

heoome the husband oi Pleat-i

at Kennedy's widow. téPrior �lo this, durinl theitat tail of 1063. Jacquelineenoedy had gone to Greece

a eruise on the ornatenassts yacht. to dissuade her

r, Princess Lee Radzlwell,_snan-yin] Onassis. She

d re-an-ned from Greece Unly a short time betore the.serLv _ YThere were several

nt. Kennedy wast ent.hustast.|c_abont having

sistter-in-law marry the, �bruaque ahlposmer. onethem being the tact that

naasis had heen embroileda passionate iove a�ai:

th Maria Callas, the opera,ger. When'sh-e was discov-

on the Onassis yaeht,assis-had made the remark:

I at i sailor, and i sailor his

�girl in every port.� tThe romance with Madamtlas had got nowhere. parl-because her Italian hus-

had refused to give herdivorce. So Onassis turned

.lHee'Uoha'_ so

_§.ee__l_tad;.tgi1t_hsd been_on'" is rncht mnst.at.t.h=

er when Jackie joined__'lm the Int-e summer ot_I03 tor a erutss throll�t the-

an. On the yacht at theie was Jon Agneiti, head otl

ejtaltan Fiat motor an-pt:-eJackie's escort. on NW-lledtterranean eroises-awhich had closed oom-

t in the European �press,ad considerable eyebrow-

jet set tn�

tt

itit

. n ~ v-xllllte Illhshln �ton a'»iii'i Bishop

'7�t.h:7?1�J'nT-�ed;tn settle�

whoStavros

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. LtIns tr

oasis got hislathe:-in-law,

71118 IIP H8911!ps after �ne war.

_a_ ling; Uncle Sam withmany ships on his hands

' ante-d to rehabilitate the mer-ant marine oi Eu-renew ll"

ons and as a result Greek!rehants bought I8 Ubertt�

ips lor a oaltrydown Pey-ent of $21,780 per ship plus

Greek government loanantee and Greek certi�-

gstes extended under the list�-tl Plan.

f_"mq-mm" gammy. -1� _ .._

I-ee,aad.idI'rennh,Brtt.imand

government steamers.the contrary. some o! the

ptnehasedprteatelytl-om_ �United States were trans-ferred to Panamanian, Libert-snor Bondsman registry. They

std almost no taxes In&-eeoe, and as Greek etmensth tnoome lrom Panama or

'IlbI_-zln, ..._, ._-.- ___ _-

5*-$1

e PM atm..u¢naI Sulliv1;» nu-a Johnson,_ an

1;odusa|L, I-rtttllq-Illa--to_ ge Hamilton. s

Niardm has now lert char-tte TI��Q Q! Kl Hill-

Ieturn so his Greek wile.1 The two Greet;-shlpwners

d two tanner brother-is-law

munbers of Its Interla-

tlonal iitiit �i-hirh w"�inntei

between New �folk, Athens

Parts Onassis has a homeln.Athen,; nailed "llthrohav-

urt," which means "littlecrab.� a yacht usually an-

red la the Aegean oi�! theAstir bsthlnz beach. two caba-nas at Voullagmeni, another

inl beach near Athl-�M.

Q1.-Loosllohr

Casper

- Tmrel

Trotter

Tele. Room ___......

HolmesGoody

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��, � ;r|@$5'-'*_¬_f_f_Z_..-i As you _night gio�ie-5, recéntéews

/r 1",� stories concernirin the narniage of A!_�_i_5_§_31:i_�_QnBs--�" dllr.J 1s»¢@' dfh 1 "s2t§�i�§§3:§s1"'§5é9T:'?';h{ sZ"is'£Z!3Z§sZs ss�s.'Z2;-

ing that information furnished to the Department of

Mr. I-~L HF --s '0-.T

13 V'r ___

lit. 'n!'n'1sn _._. .Mr. C492nrad_... 1�Mr. Fol! .M1�. Gale . EHr. P -�n ..-_-

� an .....I TIT?� -_--� P

ir. 'Tr~s:er_...._ �

��le. Rm-m:|_.__Ii: H -{mes _.._

as Candy ___

Alexander, show he was born in 1900.. ' J� '�State by Onassis� daughter and son, Christina and�/9/. " /a

Fiies of the Passport �ffice �isciose that

Christi}a!�qnassis, horn onlz/1%5g at New York l_2_it[{1,#was last issued passpb�i z-7620 at we nibsssy in E�,_., -'London on 10/27/67. In heg�applieation she listed _ ,her father a A is r stot1e-5 _ nassis. born at Smyrna,Turkey, on January 20, 1900. , ' '

_ I. /'.'_� -_-' � �Th pass ort files ls eveal that 3'-.

Alexander Socrat?¥0nassis, born on 4130448 atHe:-.' !o_:1.';__£i_t_*z', Hag-_ s last issues passpor. ..i5?86f-L96 ..

/7" éthe"'Consu1at ice Fra on 10/18/66. In his 'application for any {>a's'sT%f-"t'I he listed his father -»

W as Arist_Q_t_e__5pg_ra_t__ Qnasslis, born at Salonika Greaseon Janna:-_y�2_l, Q00. '__ _-,_l

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g '1 Bufiies concerning� Onassis reviewed at Hr. T'oison�s request. '"""_i"'1 _�Onassis, a Greek ship and airline owner, has variously been reported 'as born in either 1900 or 1906. Onassis was subject of FBI investigtion _in 1943-1944 which failed to confirm allegations that he had expressed esentiments inimical to the United States war e�ort. Extensive FBI in- -rvestigation of Onassis in 1950's resulted in six companies he owned -1 j__<_-39;;-' '

.J 1 being �ned '7 million dolhrs after they had pleaded guilty to_ the United states Government by illegally placing American ships

ioreigh ireglstery In connection with same investigation, in~_ - I .. ' . ',:--'1:l Onassis personally pleaded guilty in United States District Court to ,, _ A" _ Ncharges of conspiracy to defraud and making false statements for - -__ his companies paid additional �nes totaling $100, 000. . ~ - aonall inst Onassis. Onassis ;; ,-

*"- in recent years has en e .-�C3 - ofgmuc p ctyresu rom isgio _aiiairwi pera singer - ,1' __ Marla Callas and his close ties with wk} ohn 's iamily._-j_j~AI¢;-,1- In May, 1968, a source reported Omssis had interest island " '-_-.:_§,-_-_,,,_

gambling club. Following recent marriage with Jacque' ' _ Washington newspaper reported the newlyweds would take up residenc

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-'5, In accordance with Mr. -'l�olson' request, Buiiles have beenreviewed concerning Aristotle Socrates Onassisr s ~ * * *~ ' ; '

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Onassis, a wealthy ship and airline owner, is described in various -public source material as having been born in 1906. However, FBI identi- '�cation records and information obtained from Passport Oiiice tiles, revealthat he was most likely horn on January 21, 19%, at Salonika, Gra-ice.Onassis was the subject of a security�type investigation by the FBI during1943-1944 based on allegations that he had expressed sentiments inimicalto the war efforts oi the United States. This was at a time when Onassis

had come to the United States irom Argentina in connection with an attempt /to sell two oil tankers to the War Slipping Adininistration. Our investiga-¢_. _,tionaithattimeiailedto disclose that Onassiswasengagedinaliyactivityinimical to the United States. However, in 1945 allegations were received.."*.at Oxassis might have %:: engaged in t.:"=-.% with C-err:-.a:: and ltsllsnfirms under fictitious mmes. Allegations were also made after the war '='-�"*'='~�-5*that Onassis had been engaged in smuggling tobacco into Argentim in avoidthe high import chty. Nqéontirmation of these allegations has been received.

. "1-.3

Our �les reveal that we conducted an extensive Fraud Against the "7=�i�f�jf�j'Government investigation in 1954 regarding alleged violations by-Omssis �"�*"of the citizenship provision oi the shipping laws which require that Americanflag vessels he owned lay eitlzens ei the United %es. It er-92..s alleged %11 vessels had been purchased by companies owned or controlled by Omssisby making ialse statements that these ships were being acquired by Americaninterests. In December, 1955, Onassis pleaded six of these companies eguilty in a civil action in the U. 8. District Court, Washington, D. 6., e -5-=5»and agreed to pay the Government seven million dollars. Our tiles reveal *7that this matter has been satisfactorily settled by Onassis. In a separate �action in the U. 8. District Court, Washington, D. C. , during December}1.955, e plea oi g-..iJ.ty % as-epted trom Onassis on e-barges oi -.-.-',~'-n-_-=1:-econspiracy to defraud and of making ialse statements to the Governmait.'t;s.¥*~The court iined Onl88i8";nn1n.nie8 atoial oi $160, 000, but took no indivi-,ghalactionagainst . .- _.._...-... ._,.-V-» ...-~.

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Deleted under eneniptioolnl � * : r __ _ with no IPHTIQHP _aiateriol available for release to mu. }_ _

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ARISTOTLE ONASSIS - FBI