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FEDERAL BUREAU OF iNVESTiGAT1ON

ARISTOTLE ONASSIS

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PART1 UF 4

BUFILE: 100-125834


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To: Lt. G01.J. EdgarEoover . t

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Subject:Letterof

Federal Bureauof Investigation

Departmentof Justicef. ___J? .. Theattachedcommunicationsereforwardedfor your1.IOIID-__

tion andsuchaction as you consideradvisable, I H

- FootheChief,MilitaryIntelligenceService: _- ,__.-0

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-. ?2.".;.;~;- '92' - - 'l~ J_'.C{. &Colonel, GeneralStaff, _

Y-* VAsst.ExecutiveOfficer,M. I. S., ~ -_/

' Enclosures:

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.WARDEPARTMENT

PAHALIA REQU291 @1431

HID 201.onnnii, Ariatotelngwrcei ofHeadqua;ers!W 1. Place!>1! 7fobnzarfij16L!19431.o Date o * *

ShJt 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 raportodtohave departed from Huonos A1ran for thd United States onJuno 18, 1942.It is furtherreported that _sub_1notin part ownerof the tanker: "C1111:-0yand "Anti ope, 1rh1oh._ho hopea to 5011 to the Ear Shipping Administration.

Informntion reveals that tho .'.mbuay inBuonon Aifol hasraooivodinformation from the G2-oak Mini star that subject has oxprauod sentimentsi-zinioal to the 1'-orefforts ofthe United Nnti ona.

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Previous Distribution:

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State Dofznrtment _B'*:e1?':iom **"- 1""3 1 9Questionab1e_i______

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~ Iain-oaco io lain to yourlotto: iataei Decanter'18,,1943; in whichaha! that thoDu-canobtainanyiatoraatiu ooneaningt!:.it'"im!ivinina1thatligat to in tho pooooooionoi tho Stato Dopartnant. ,_ . _:__":'_,

.. . . . ;-._ i, _,-.,- .,~ ,,__.._. ..'.' - ; '>. _ ' _ .-''I

Ibo StatoDrpartaanthas advioodthat on3aIma17ll; 1942,omm-mapplication fora non-inaigx-atioaxvioa,at vhich tino hoaot out the following

2- . 92_:;_.,r." -.._ _ I f-'vx __ t _____rI._f "4f.,__._ = .- --- ,.-_92.-' . --_. ._ I 3 _f 1 ._ ;_ .,_ _, , . :5. i, . , . - .. . . . . . ... Io allogod that ho Iao horn at Saloaiea, ll:-oe'eo,"Septanhor 21, 1s0o."~-

Iia nationality van givonaa Lrgontino. it tho tino of tho inking of thoapplication hano in poaooaaionof a valid Argentinapaooportlo. !QlOli,1.=_i&.:,.._....ioouo June 9, 1942, hi the police departlentof Dunno Lites, Lrgehtina, valii

for twoyoara. in liato hio aronaox iogal - ieconquioota 336, iuanuoLira, Argentina; Unita State: add:-on - Bit: Iowan Eotol, 57 Park ivonuo, low Tort tity. In aaii that his tnainoaovao shipping and imiiato that ho} 7-iateadad to atq in tho tlnito ttatoo fro: fivo toai: nohtha. Ia otatod ll Whis application that hohall'_9I'Yl0tii_1;'Yioitoei thof-UnitoiStatoi Jul; 10,"_19and on April l'!,1942. Uith roforonco to his ohipjalng huainoos, it ia aotoi thattho Stato I2-epartnontraceivol word from tho Var ShippingAdministration, Vaahint11.0., that that aganq waa negotiating with tho oubioct to pnrchuo two tnnborain which hohad 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:Onaoaita nan--immigrationvisa. I; liopatch latoli Iovoahg 13, 1942, the EnitoStataoI-ahaaqin Duane:Li:-onstatedthat theyma informationthat Onaosiopeanut Faaoiat idoao and van oonaiiorad ahrowan! unoc?upulono- Ibo ouh,1oo

ltatua in tho Unitoi Statoo in that of a privata iadivihalt Bo io not ontitlolto diplomaticiaauaity and1| not conailoroan official gf tho L1-gentiao 7:,1Oovarnacau_ _'__, _,.'_92,.._ . .., - ,--'.__.3-.-if-2135* & ,_ 7 2. I:._._. 51111,._, _ 3:_-ll.If :aq'.'~|* ,1 1,2"!-i_ai In yourlottor youalto roqnaatediata_"e0nceral.n;thonaturoof thoetataenta allegedly aeie Q;the _:'-at-,!eet=it as be1io1'!'aiiriQh1oQt Q -.~_-oifart to aadoto obtain thou allogatioao :1-outtho Bffipq pfhaoal-_ntaliigeaaIa allovertoa roquott,the 0:n;f.u I_a'ral-_lnl;el1iganeooitaittoi to tnalu-ona lo_m0!faJi_6fd.Q,qopiouof whicharo _a3:ipenqia8ho:-ato-Glavin

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mmged January 31,1944100-125834

an.Tollonu{. s. A. Tsllr.'Clegg__Hr. Olsvin

Hr. Ladd

Hr. Nichols

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llr. 1ncy____Hr. Carson

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RE:ARISTOTLESOCRATESQRASSIS

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O sspxosacs-1 Reference is made to the attaohed memorandumfrom Super- _

visorShatterin theEspionageSectiontoyoudatedJanuary13, ;Q,jqa,,,'' Departnent files ' fq/-,~b4,,individual.AfterStateDepartmenthavenowbeen

1944, which contained the request that the Statebechecked 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

setforth concerning the subject

OnJanuary 11, 1942, the subject madeapplication for anoninmigrationvisa at which time he set forihdhe following information; Born at Salonica, GreecSeptember 21,1900; nationality- Argentine, At the time of making the applicatiohe was in possessionofa valid Argentine passport, number701014, issued June9,

In

i7!1942, by the Police Department at BuenosAires, Argentina,valid for two years,He listed his addreses as: Legal - Reconqui92ste.336, BuenosAires, 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 July10, 1940, and April 17, 1942. with reference

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

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

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

Y.

9292'_

1942, the State Departmentauthorized the Embassyin BuenosAires to issue him" a noninmigration visa. By dispatch dated November13,1942, the United States

- Embassyin Buenoshires, Argentina, stated that they had information that the

subject possessedFascist ideas andwas consideredshrewdandunscrupulous.The subject'sstatus 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;/_ /

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sueaam omssrs, Aristotelis _ - 'IQ 1 -- 4QNILLIDIS,336Reconquista,12thfloor,Buenosres,dndConsts.nt1.n%C-NIALIDwho livesinMonteviare associated in bus esswith their cousin, lristotelis

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to confiscate the ships if this were refused. ONASSIS

tried to sellthe ships, but American authorities refusedthe transfer. "H-'_ lf_-Il _k_L5" _;_3-ftf

One of the snsll tankers referred to above, is saidto' ,5have beenought unfinished in Swedenwhen theGermans f'

1

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

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Ihen the present Greek lnister, DENDRAEIS, was appointed . Ubyth King of Greece, his attache was namedGreekCOBSUI-]9_

General. OKASSIS was very bitter at losing this lucrative, "Tuseful post and started avicious campaign against Dendramis.-This campaign had little success in Buenos iires, but hashad some results among the lowerclass reeks in Hontevideo."_

. _ ._* __

Additional information on susasnr dated 1h September 19h2

UNIcard, 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

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Bief inquiry has revealed that SUBJECT is an Argentinian " .National ofGreek 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 samewas refused. -

Further, that SUBJECT isnot known to be subversive, and f .it is believed statements attributed to him may have been .

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

SUBJECT subsequentlyproceeded to United States and char-tered these tankers to War Shipping Aministration inJuly l9h2. Registered owner of vessels one NICOLASKONIALI-DIS, is brother-in-law of SUBJECT andresides in BuenosAires- SUBJECT is wealthy and has had numerous profitableshipping ventures. Heis known tobe extremelyshrewd Indhas large investments in shipping.

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SUBWT usuallylivesat Ritz Tower: Hotel, NewIork

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FR0M .Pu:1ConGen,Hamburg R05 eDESP.NO. '7'T0 1THE DEPARTMENT OF STATE.WASIIINGTO . Janu, 2 _Q5

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92__KyaJzcT= HsnburgusIiewest Sourceof Capital. E.1 TA new anda;1a.za.v;l3* prolificsource ofcapital hasappeared in"-1i==. in T

the person oi one ._-!nassis, who in the past two goershas orderedten largesnipe, i"oLmc1ecla vimm;: co'~=_pa.ny, ando;"icred tobio; twol"ede:'aow-nec-t shipgrarclswltich 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.'nabout Luis ;er:"1.1enma 1oceJ.].;,*e:-zcegt thathe canproduce bani:references in1oi the LJ].y..'1pic halingCompany at that time.

L2, Othercards leftby Mr.Bereneon SeeLote 1!indicate thatlie wasalsothe presidentof UnitedStates PetroleumCarriers, Inc., of 52 1;:roao.".'lies York. 'W

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37/73

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October 19.1951;llr. Donnie, A. FlinnDirector

Office of SecurityDepartment oi steteS15 s"..t| Ie eHcehington, D. C. ,_

---.

Johnlager Hoover -Directortederel Bureauof InvgtigetimlRIS'l'O'l'EI-ES BOCB-1153OIABSISIISCELLIIEOUSIIIFOEHATIOIGOICIRIIN

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Atteehediee copy cte nenorencundated October19,

19 ,@e1itin3to informationreeeivecbythe Bureau regard;%!,e92-Bveaeptionedindidta.A. 1-.5 __ .C, t "-3 cu23.20091 oithieeornmmicctiontogether withe, eopyel

-tbe_et1::chc_giebeingturnich-edto leeietentAttorney GenUd';~en&01n__e_!III,Crieinel Divieion,Department et lattice-: Fceaochee thieintonation doe:not reietest-L7

IltternyiDitathe inveetigetive juricdicticnoi thlelureeu,no furtheTetionisbeingtaken thieIureee in regerihie setter. T_5_:_;_

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inf???"-":';:.nog" "liiannniINSTIGATION 39;o'-~-.._--" m1:1nr*"='r- - .. . Ixcr:?r-_-.-.-_ =.:t..;'.'m'cmm 'N. -.

M tgm:-ITJJILS _ numcrou n.n.c. uh mOctober14,1954 -

gczgqgguvvu P931";-In lnzcmn ; '#39;'Pursuant to yourinstructions,Ica11ed-yuc nposs ysee mi

c

-_- and told himo ould ot ibl hi1" - mitmen s in connection with the United StatesAttorneys Conieren e

H 'furnished methe following infornntion. ~_

-c He has aclient bythe nameof Stavrc1a:-chos,who isthe- shipping business and who is in competition with Aristoteles Socrate ssis.Niarchos and Onassisare brothers-in-law, having married_sisters.z "You?ll recall that Onassis was charged ina sealed indictment on October 13,.0-

1953,that he conspiredwith othersto violate the falsestatement statuteof'._*=l., the United Statesby lttbtnittlng false statements to the U..8. llarime Com-:mission lthe purchase of surplus tankers. The indictment remained sealed

dg rua;. :_'._-_ __Feb ry1954 when Onassis returned to this country and was takeninto#39;, custody. was released on$10,000bond and his still pending.! .*. "

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Respectfully

" _ rem-1: r. i:. Hollonnn

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

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dinerLrietotleqnnaein,' _Onassis has laid, "I en I sailor, and this in the eort 0! -

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trnngie 1 delighttul erunpe: tor the gossip! to chewup; out 1.

the row alsohringe us fuse to facewith certain readily reaogninble

teats. R5959 /99 '/Q_""..V


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1'0 =Mr.DeLo ach one 10-16-63.__- u-wr__. *'l'|un0r..__..__ /ilk. ISO

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The Director has indicatedhe wouldlike to have asummary oncaptionedindividual. Areview oi Buiiles and public source data has disclosed the iollow_ concernOnassis: 92

Onassis was bornin 1906 at Salonika, Greece, and waseducated at aschooin Smyrna, Turkey. He was theson ofa tobaccomerchant inGreece. Atthe ageof 16went to Buenos Aires,Argentina, Qllilentered the tobacco mereharidising business. Hereportedly soon established aprofitable tobacco industry and byage 2,5,allegedly had mhis first million dollars. During the depression days of 1932-33, he bought severalfreighters at bargain prices and made agreat deal of money operating these vessels duWorld War ll. After the war, he reportedly foresaw the postwar demand for oil and builnumber of super tankers and obtained transport charters with anumber of large 0 'to transport their petroleum.

It is reported thattoday hehas over100 tankersand othercomme 'Shregistered under various ags including Honduras, Costa Rica, Liberia and Panama. Hiurther is reported to haveresidences in New York, Paris and Montevideo, Uruguay andoices in the majonports of the world. Onassisallegedly controls over 30_'porpothroughout theworldand holdsamajor interest inthe gamblingcagino atphlonte_a!.

_w31ich giveshim a-eat deal oi_influence_inthe politicalsetupof Monaco n,, '. =_*_,_=,- //g>;n_ss par:ea mlunamrvanosin l946arTd'hastwo childrgn,_ gand

istina AthigA.ivam$iassisis thedaughter ofGreek shippingtycoon Ssand the sister-m-law*Z:TStravros=I6_archos,#50 a mi.1lionaL'e res:shin nlm

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

/awhile Onassishas thesefamily tiesto tselarge shippiiiginterests, lg-repore. . . _ _,._ .1 .

'Its

1943 ind1944basedon anallegation thathe hade easedsentiments inimtotheefforts oftge UnitedStates. Thiswas atatimet Onassishad cometothe nitedfrom Argentina in connection with an attempt to IE1] two tankers to the War ShippingAdrn'i;nistra.Enn. Investi ationat thattime failedtod;is0lose"3thatOnassiswasen a ed

are bittercompetitors ratherthan operatingin concert._.,~ 7/."__, -4-7The Bureau conductedaSecuriigy?-Lvgstigation


54/73

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9; M. A.Jones to Deboach memo

.~.Re: ARlB'IOlLE BOCRATESONASSIB . T 0 V O.

citizensoi theUnited States.It wasallegedthat17 vesselshad been pirchaseby,coUIIIIEI U1" CI!!!-l'Ul-ICUuyU113-B515 Uy H13-Kl.l'lgIa-I53 B113-ILBIIIQHIZB In-RI me B111-P8 WBTQ XIII

'1 acquiredby American interests. In December, 1955, Onassis leaded s'

~ -4; 4;.-_- Also duringDecembeg_,_1955U. S._l_!isti'-ictCou17gLWashingtpnLD,__ f mhiafcpnspiradefra, se_s tements toeQ9_y_ernm_em;,_The courtfined Onassiscompaniesatotr - _1 k @&1 ' "' InTswy, ,1n-cormetionwiiifthe

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

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

___j";t_- 72'Onassis has beenthe subjectof agood deal oi sensational publicityin ue_few years. He owns a luxurious yachtcalled the Christina IV whichhe generally maintai

" in the harborof MonteCarlo and onwhich hehas entertainedmany prominentworld gu_ It ds reported that this ship, a 303 toot former destroyer escort,was converted to a yach

-at '1cost of $2, 500,000and hassuch luxurious features as gold plated, solid silver kniare paintings anda mosaicswimming pool. _,.; iiG_

-51?'In 1959, Onassiswas involvedinascandalwhich causedconsiderable lici It wasalleged thatan affairhad developedbetweenoperasinger Mafjdaas a

ing acruise onhis yachtwhich hadrspited thebreakup of the-marria=1-husband .'?,s. lowF!R.e'"-ns:?f-we;-e-2_'-It During thepast week,Onassis hostedMrs. Jacquelnnedy snediterranean cruise ape: which included Franklin oosevelt Jr:"" -ecret arr oi Comma , a sisteror Kenned In this

I yl

t " noted t.hat"The WashingtonFosfoi i0-ii-63 reported thatRepresentative" verggoltonoihlahad questionedwhether itwas properforMrs.KenhedyandA veltto ceptthe hospitality oiOnassis, particularlysince Roosevelt,in his official

capacity, hasjurisdicggn ovsithe policiesoi theMaritime Administration.He comg

'I:ii. becg ued/placingRoosevelt underto Onassis inmitt:''Jr -- H*/'-. _ . . . a. s.-- -~~---a-1--~'_-_nsco 1~mwr1os= . O ;__,_,;-_,T?" I-_;l.L- a..:___..-4..|_... -1a.l__ I921____a___-D: _d i,.'V,92& __,_. 1- ,_cur ml:uuunniauuu 01me ULIBCIOI. *1 '"Tl *

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-The pone; I'llsupposedInen lend Oct 8 1063

- in connection Iith

ennetrnctlnn endopen-the 85 Monticello Vlclull}-Inn tanker

Onueie under e eu

_ with theUnitedStates.

-izh='f=n3>ui'-iaaekai--.- henhim

nussfsn'Fa'iis'IfD,-aw reekandOneal:en an Ar-J_..1'hfyeitueUmvugmzaze"u"355ht'5'w

i ~-"" ":n.:"+Mn';hnp-uhgu._,,gnmjI_.in4n1aI and ..'ipiu

a corporation,Ilth their dockMhl--I Q ee Qra 2:-

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. Idc not"have very muchto N1", bat I certainly ivsan iniori','.a5ation' not+eryse1._l known,If iuppose, at,-all sratsia,tight little cirole'o-people; _ -=~_i,;---1_;t4_~/_";;-.>" .21 .-:1The information is oonoernin;the_-_5reek_,shipscvner ARIOIOHIBBYH

.BIB, lining inlionte Oarlo, Honaco. ._ -1e -'-e1'1. a~-v--"-"""""'--mj3--'_""1ihenthe" troublesstarted soneistx-a"a'g'ci. aprice on the head oiirchbiehop Us e_iros,_-the_.-_English_92_rantean

...'5'3-11'9"! 1|-111-793baa-0-- -= _p'F_:-*1, --1,;13"}: _::3;l;-';;:.f:.;'.i;.:;- -. 1I HowevereLrchbishcpescaped thehunters, andit wasa greatu___c,j,_.a,_towherehe escaped, andnew he'd.id1:,"-to dayfit islnosn, that 1.was;;';,__? takenawayIIOmthefislsnd not Oypms,-by,on_e _o_-theOnassis tankers,_th

"26000 Tons Olympic 1'lame"., thisshipvaataken out ct sohed92_1l9,r-ands, .ed close to theshore of'Oypi1m,-Jiaiceiros cane onboard seoretely, and

.1';__";"theJorew onthe.'tanJ:er'-sero_heavely armed"to his protection, y. _1;;_- '-Underwe to Persian gul! the tanker made a_1is_it_,1J,1eg,|,,,to thsBeycheller isiandsin Indianocean, whereHakeiros waslanded, anwhhi] was for long tine,unt:lJ. he poppedupage.in__in;the Qajprus h

the interesting points are in myopinion: a 7". ._ _, -.1/ the greet crew oould"all dieior llakeizrospguarded--h:l.a,-and

the sesrete about the whole operation, and where .H.sas hiding tor montand no-nths,-thisiean iniiopinion,that reeks aremagi, atan

.tgs, to sh the Ueetin thehack, just_tor somenational, d tine pn.1.'.traglan.m'''1"?-1.. " =r'" 1"%'_..7

*""* 't also show th One. iis d. .,~ O ~' -e es s envqlve in policy, -and-o':lf,theshad_; ___e_j'.' cloak dagger" kind,- It is probably worth while to-exa.nins.hovHr$1 d';j:;'_;,-U1.I1.B150 can be i_92irequentgnest onbcard Onassis yacht-_"0hr

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* Iith hi tanker oazronly bedone iithe charter Standard 93In Jerse

92 rEl: ~'ls~'isthe ~n;q/=.-they nanlike !'i'I_eliigi *1~._etrouble tha0" ktrattio is known to the bi ek shi """"" in

, 1-Ionte Carlo port. Ohurohill should nctJze_ guest oI_e.n_snemy o92 In and thewestern posers,-butheis,- that doesthe mean"5 29Amodernoperated tanker- orankship, nosa daysacan nb.!t-aken out oi schedule! inst .%-e that, vnaseis and his sis insntirs

know about it and have approved it,- it the OB oil donpang do not knowabout themanipulations withthe charteredvessel, thenOnassis lavected some hind or talsericaticns, to hide the ships illepl sonnets anddela%;- whatis thereal answeron thequestion: didthe charterlnevthe seis/HakeirosAffairsordid tha.not??1??.. -A

. _ning aparty on Onassis yacht, question about the weapon on tanlners wereexplainedas1'Ol10I2l.nil " - A.

- On all Qrnassis 'l==._._I'-irers theL!..s1'92.ip h-.:.1..ld.Lngeor.apartment -veryerpensively equippedwith carpets,E:silver wares, in orderto 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

" LOnassisandI rohostankers, do notvorr; verysuch abouttheir salartor thesain asonto goto seais notig sakealiving, the Iainrea

. 0 =~i.f_ "s ' "704'1 ILIVAHOB ebut nothingis dogeazbonti grT631;.-.921",',.mo nonexmccnm -:~=-'-=1 ="*=#'LIL! s@emeeon:i*, ill I9% ?_& thatOnassis upthe seann ere"U 'vto:1tsits t andi r hbQ aor someI? a D01

????.-Another interesting thing is the smuggling aostOreek seen AL;y"2|.neach port,mostly trenchand dtalianports!, manyseason, s


57/73

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hisGalaHrI -C$11111on-re my3,1955

noHrJ A Sn Mr.EeLoch

"'J*=*sznuvron ="~*~r::>v LO""Subcommltteeon Adn1n1strative

Practzce and Procedure

D70 QB!On 5/2/66, I-Iradvised 921g4t Supervisorgence Divzsmon,as follows

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U1 E!_;:-11; '-:-..~.~::1-3 d"sire=.'.that 1:113inforrlationbe broughtto tie atie;ion sf 1 :Ii actor iraeauchas hefeels that hispricr cn.:ec.;on 'iththe Bufflu could beexploitedbythe Long Committeeand thathefeelsaloyalty -and obligation to tellthe Bureau inadvance thathewillmeetwithFensterwald. He said that he will keepthe Bureau postedasto any developmentsconcerninghismeeting with Fensterwald.He said thatthe General Counselfor the Aoency for InternationalDevelopment ismeeting onthe mornin 6, to discusstheposition of thatAgency in the evenconnection withtheAgencyisbroughtout inany Long.o eehearingin Gaqthe future. ._ -

Acnox/.- " For information.

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: - - - . llay 17, 1968 -

DY LIABONT -_-'Hrs. Mildred Segall -The White House

Washington,D. O. '

Mme M1:

Rei%enceis*e namecheckrequestconcer__192riItotlgocre___,_,.Bis.h0I.lI>1'Ilhsiri!!,W12rJ~Gl'QGe,.n1'1nTi.i:ey.-Mr.f0nassis,whowasdescribedinthepastasan .

extremely eealthy shipping magnate, Peresthe subject oia 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 atatime whenHr. Chassis hadcmewW lrom_Al:li_-_imam ti with, ecnncc._on __ an attempt to sell tee cu to the we; Shin:-ins-if!-T I -' -'II DAdministration. Our investigation at that time failed to disclose that

hlr. Onassis wasengaged in any activity inimical to the United States. Bow-ever, in 1945allegationswere receivedthat Hr. Onassismight havehemengaged in trade withGerman and Balian firms under iictitions names.Allegationswere also madealter the sar that llr. Onassishadbeenengagedin smugglingtobaccointoArgentinato avoidthehighimportduty. Itoconfirmationoi theseallegationshasbeenreceived. __ ,-

Our tiles reveal tint we conducted an extensive Fraud -

the Governmentinvestigationin 1954regarding alleged violationsOnassis oi the citizenship provisionoi the shippinglaws whichrequireericanilagvssselsbeownedbyeitisensoithe United Rates. less

ed__that1'!vesselshadbeenpurchasedbycompaniesownedor controlledby_=_Mr.Onassisbymakingtalse statementsthattheseships werebeingacquiredbyAmericaninterests. I: December,1055,>ii1-zjpnasslspleadedcg;ofthesecompaniesguiltyinacivilactionintheU.b,EnmriiCourt,-liihshington,D. C. , andagreedtopaytheGovernmentsev_en,:_n_il1iondollars.Our tiles reveal that this matter hasbeeneausraeteruy.seu1edhyllr. OnassisIn aseparate scti in the U Dis 's sI CtC _ 92 s | an inDecember,1955,:pleaoigutyvagliccept%hcm charg

4-

1....______oicriminalconspiracytodefraudandoimakingfalsestatementstothe VZ,,,";"""__'Govern:nent.ThecourtfinedHr.Onassiscompaniesstotal/of1 002,g-,ge-itemnoindividualactionmuman-.assiauM/00~ jgE'_':".~. - 1l _ *9 11'.-L. . D D "

::r."'_:-1---1111:Debpach-{sentdirect!A" -''E ?' i1- QtrGills sentdireot!..92'"


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Q 'a;- I .1? ' _ i V".'_*

u'

' mm.Mildred eupn t * t

h In more recent yearn, our iilee reveal that Hr. Onaeeie

has been the subject of n rent deal of eeneational publicity. He own! Iluxurious yachtcalled the Chriltina IV, which he formerly kept in theharbor oi Nionte Carloand onwhichhe has entertainedmany prominentworld figures. in 1959,Mr. Onassis was involved In e.acandaiwhichcaused considerable publicity. It Ill alleged that an aairhid developedbetween the opera I1-1180!,MarinCallas, and Mr. Onaeeia during a cruiseon his yacht whichresulted 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 whichalaoincluded Under

,. Secretary of Commerce Franklin D. Roosevelt, Jr. , and Princeal1:; iadziwi, a sister of iiri. 'ienneciyi.

'._

'I',,. '

-I;.'

if Attachedtaacop1oianl|'BIldentii'ication_,f:':;_ 8992 148, which mqy pertain to Hr. Onauil.

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

_ ncerely genre,1,1 1._,; -1 _p+1 :..,__ .92 ."2: Cw - _;I. '_-_,->.. ,4....7-.3 .


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U-new a[9292;I-saswrv|

_O|1ag_rlsBachgr0undHs13:112-Ls? it-*....1.1'.?a"e;'.'?-. Ihis S-sa..Z""""a--. 2'1

' U QE_Tbr luanha_.Iea!-Bo-sen _-ii

B: BrewFears_and Joel: Andefson

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

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

tdent Kennedy. -

light days laterPresidentennedywas dead,and now"ve years later Onassis has

heoome the husband oi Pleat-i

at Kennedy'swidow.tPrior lo this, durinl theitat tail of1063. Jacquelineenoedy had gone to Greece

a eruise on the ornatenassts yacht. to dissuade her

r, Princess Lee Radzlwell,

_snan-yin] Onassis. Shed re-an-nedfrom GreeceU

nly a short time betore the.serLv _YThere wereseveral

nt. Kennedy wastent.hustast.|c_abont having

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

naasis had heen embroiledapassionate iove aai:

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

on the Onassis yaeht,assis-had madethe remark:

Iat isailor, and isailor his

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

had refused to give herdivorce. So Onassisturned

.lHee'Uoha'_ so

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

er when Jackie joined__'lm theInt-e summer ot_I03 tor a erutss throllt the-

an. Onthe yachtat theie wasJon Agneiti,head otl

ejtaltan Fiat motor an-pt:-eJackie's escort.on NW-

lledtterranean eroises-awhichhad closed oom-t in the European press,

-

tt

it

it

. n ~ v-xllllteIllhshln ton a'iii'i Bishop

'7t.h:7?1J'nT-ed;tn settle

whoStavros

ll

. LtIns tr

oasis got hislathe:-in-law,

71118 IIP H8911!ps after ne war.

_a_ ling; Uncle Sam withmany ships on his hands

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

ons and as aresult Greek!

rehants bought I8 Uberttips lor a oaltrydown Pey-ent of$21,780 per shipplus

Greekgovernment loanantee and Greek certi-

gstes extended underthe 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 Statesweretrans-ferred to Panamanian, Libert-snor Bondsman registry. They

std almost no taxes In

&-eeoe,andas Greek etmensth tnoome lrom Panama or'IlbI_-zln, ..._,._-.- ___ _-

ePM atm..unaI Sulliv1; nu-a Johnson,_ an

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

Niardm has now lert char-tte TIQ Q!Kl Hill-

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

d two tanner brother-is-law

munbers ofIts Interla-

tlonal iitiit i-hirh w"inntei

between Newfolk, Athens

Parts Onassis has ahomeln.Athen,; nailed"llthrohav-

urt," which means "littlecrab. ayacht usually an-

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

Q1.-Loosllohr

Casper

-Tmrel

Trotter

Tele. Room ___...

HolmesGoody

e:?T/


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/r1", stories concernirinthe narniageof A!__i_5__31:i_--" dllr.J 1s@' dfh 1"s2ti3:s1"'59T:'?'sss.'Z2ing that information furnished to the Department of

Mr. I-~L HF --.T

13 V'r __

lit. 'n!_Mr. C492nrMr. Fol! .M1. Gale.Hr. P-n ..-

an .ITIT? -_-

ir. 'Tr~s:er_

le. Rm-m:|_.__Ii: H -{mes _

as Candy __

Alexander, showhe wasborn in 1900.. 'J StatebyOnassisdaughter andson, Chrisand//a

Fiiesof the Passport ffice isciose that

Christi}a!qnassis, hornonlz/1%5g atNew Yorkl_2_itwas last issued passpbiz-7620 at we nibsssy in E,_.,London on10/27/67. Inhegapplieation shelisted_ ,her father aA is rstot1e-5 _ nassis. born at Smyrna,Turkey, on January 20, 1900. , ' '

_I. /'.'_ -_-' Th pass ort files ls eveal that 3'-.Alexander Socrat?0nassis,born on4130448 atHe:-.' !o_:1.';__i_t_*z',Hag-_slast issues passpor...i5?86f-L96..

/7" the"'Consu1at ice Fra on 10/18/66. In his 'application forany {>a's'sThe listedhis father-

Was Arist_Q_t_e__5pg_ra_t__Qnasslis,born at SalonikaGreaseon Janna:-_y2_l,Q00. '__ _-,_l

ffnv//4rrf~'17""FA@

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W nsmnsco-.... -av -u-0-M -'

5- . , . 9

U ~I .Jones to Bishop memo _ _RE: .ARIS'l'OTLEBOCRATES ONASSIS' '

. .0 ....i. hi

J _ _ an

-'5,In accordancewith Mr. -'lolson'request, Buiiles havebeenreviewed concerning Aristotle Socrates Onassisr s~ * **~' ;

Onassis, a wealthy shipandairline owner, is describedin various - public source material as havingbeen born in 1906. However, FBI identi- 'cationrecords and information obtainedfrom PassportOiiice tiles, revealthat he wasmost likelyhorn onJanuary21, 19%, at Salonika, Gra-ice.Onassis wasthe subjectofa securitytypeinvestigationbythe FBI during1943-1944 based on allegations thathe had expressed sentiments inimicalto the war efforts oi the United States. This was at a time when Onassis

hadcome to theUnitedStatesiromArgentinain connectionwithanattempt/to sell two oil tankersto the War SlippingAdininistration. Our investiga-_._,

tionaithattimeiailedto disclosethat Onassiswasengagedinaliyactivityinimical to the United States. However, in 1945 allegations were received.."*.atOxassismighthave%:: engagedin t.:"=-.%withC-err:-.a::andltsllsnfirms under fictitious mmes. Allegations werealso madeafter the war '=that Onassis hadbeen engaged in smuggling tobacco into Argentim inavoidthehighimportchty. Nqontirmationof theseallegationshasbeenreceived.

. "1-.3

Ourles revealthatweconductedanextensiveFraudAgainstthe "7=iGovernment investigation in1954 regarding alleged violations by-Omssis "*"of the citizenship provision oi the shippinglawswhich requirethat Americanflagvesselsheownedlayeitlzensei theUnited%es. It er-92..salleged%

11 vesselshadbeenpurchasedbycompaniesownedor controlledby Omssisbymakingialse statementsthattheseshipswerebeing acquiredbyAmericaninterests. In December, 1955, Onassispleadedsix of these companieseguiltyina civil actionin theU. 8. District Court, Washington,D. 6.,e -5-=5andagreedtopaytheGovernmentsevenmilliondollars.Ourtilesreveal*7thatthis matter has beensatisfactorily settledbyOnassis. Ina separateactionintheU. 8. DistrictCourt,Washington,D. C., duringDecember}1.955,e pleaoi g-..iJ.ty% as-eptedtromOnassison e-bargesoi -.-.-conspiracyto defraudandof makingialse statementsto theGovernmait.'ThecourtiinedOnl88i8";nn1n.nie8atoialoi$160,000,buttooknoindivi-ghalactionagainst . .- _.._...-... ._,.-V- ...-~.

NT!


67/73

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92

$5-it __ "':_v=92-

JoneaIn Bishopmemo _Ham -ARIS'IO'ILEsocmmzs omsaaj

_

garc! Q-e6

acopyclanrhln

92r-Ff- -,1 =1!

-

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_*""In more mT&f Mt _the aabie-ctcf a as-t eal cl se-haw--mlp-abcity. eair-asi.

~ yacht called the Chrlatim. IV, which heformerly kept in the" oIHonteOarlol.ndonwhichhelnaentert.n"edma.ny;

gures 1111059 OnualawasinvolvedlnaecandalwhlcheneedQnnnninunkin Ilhnluilnllllir II 1&1 Q"|QcnJI Q in "QI- uni AAIQQLQILAI{II-ll92lcl1.'l YWEJI II I WW I-" I GI-III-Ll I.

tweentheopera singer, llarlaCal1ae, andOnasI|.ehrlngae1-ninenhlsyachtwhlchresultodlnthebreahupoithemarrlageoflllee

andherhushand.' ___, .--:

InOctober,1963,Omani:hostedlI.rel.cqael.lnelaunchan- 1'lledlterranean cruise MI Ihlch also lucbd Uae

Commerce Irlnklln DD Yell, In, lndlklnce{unmade ''%".l"-n_ 11:"?-"'h_ --n -_

--q-41.4-r4 er--92-v

2 1nm;,ma ugmimmmpmaant~~ interestedln"lhepoel1b1erehlbl1I0Il"qI

C8lC&yC1ublnthe&hI.mlI8lan.dB T1118

attentionwhllolheOnasailyachtnst1ed~ toreeverclweekl. 1"'*"._"

*d" ,~92:.{_:-9|-d'92 9"I I FY14?

'"""" "IheWaah1ngton1:'n.|1y1len,"blamed---~- cu-rledaUaltedPreelIntenn.tIo releueuhlch

OmeallwtherEngI |lllbrl.&I092I1l0

lb

p _ __'__-?|.i_:'y,-ya

92-


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r 1|.wmuOFIIIVESTIGATIOI -_ ~ rm uLIIlrm msomnou $l1EEl'92-_"_m___~____ _______ _

. . .-' ' . ...-__.' :'I'--.q.-IU __ .. . .-- 1;-..

. ___5li1 '2_Iqgd92withheld0llil'l.'I_92"atlhislocationinInle.Oneornonoflwfollow-in;auuoealn,U___ _

, .ll:__-1-J -_-.I-L- GL1Jul-linn- -; 'F " - QWC Izlm-III III IIUIIZIQ0 h __'_. ,

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qn-n-ii-

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- 1.10.;12-_5.3_L-{19*?Eu-{L,.Q-E_f... __, _-_....0up

Iu

- - _ -" ' xxxxxxixxxinm"

nru-:-moPacergNO IIIHJCATICIG FE

FOR THIS PMS= - . xmmcxxxxxxxxxxxxn:

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Transmitlhelollmlinqin, _1 U; hPm.u;;N"J" _

min- W W ,_V1"-*n . * * * * 7? rminy!*

1-6: nxnscmon,ms: 92-2613!' "'

non: sac, marroux 92-M611!- -

SUBJECT:camnm.Iunulmczascrum ormm LUISE!g--.- anour ' ,

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_.* the Bureau:additional

A

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renew. aunuupr iiivsmetrm _grem nsteren ma: ntrotuttriou timer o o

V ''_-Z- -.,' =1

v.- ---I-. ...._..?...--,,

Pagetsl withheldentirely atthis locationin thele. Oneorporeof the followingatateaienta, Iieated. ezoleinthis eletl.-I-.n. g .

Deleted undereneniptioolnl* : r___with no IPHTIQHP_

aiateriol available for release to mu. }_ _

Information pertainedoolv toa thirdpa.rt_92- withno referenceto vnuorthe rmbject ofyour requeot.

Information pertainedoni; to a thirdparty. Yournnroein iiited in iii: title iii}:

Doe eortstoriginating withthe followinggm.-ernnient age- _rr _ ___ .was/wereforwarded to for direct rertpnnto y

Pagetslreferredfor consultation tothe followinggovernment agencyliell;_ _ onthe information originatedwith then. You will

be e.-is-teedof es-gilaliilrtsupon returnof therriatenal tnthe FBI.

.7 _,.- _ _.. 7- ._-1.-..~-.......-._.

_Pagelsl withheld forthe followingl't'l6l'll5lt

For your inforrnation: _

The followingnurnher isto heused for referenceregarding thesepages:

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Gar ttlee new that pertinent date regard! .Oneeete he been teeennled te ygur Depertnent, nttentlen -4- '--"Otee e! leeertty, nu-evieuetr. later epeelnoally to nan-eeannla dated Janeen I, 1088, and July 1,I000. _q -_,-V; '.,_,_.

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, Attheewer-ent tl.eneendeetedb1tbeIII-E-lll heel QVielnttenl It Unite! ltatee Illpplq IIII1

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011111111.pineal e111et taeee eeeaaazeegent ann awnnettea tn the tted Itatee Qtetrlet Genet, adtllll, Ij _and agreedte naytne;[;2etltntee leverneateeeenn1uteneellare leeeellq te rrtllee,-than

a on ass is a

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