Professional Documents
Culture Documents
Department of Justice
MuckRock
Dept. MR
411A Highland Ave.
Somerville, MA 02144-2516
The enclosed documents were reviewed under the Freedom of Information Act (FOIA), Title 5, United
States Code, Section 552. Deletions have been made to protect information which is exempt from disclosure, with
the appropriate exemptions noted on the page next to the excision. In addition, a deleted page information sheet
was inserted in the file to indicate where pages were withheld entirely. The exemptions used to withhold information
are marked below and explained on the enclosed Explanation of Exemptions:
--------
P"(b)(7)(D) r (k)(2)
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r (b)(7)(E) r (k)(3)
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r (b)(7)(F) r (k)(4)
(b)(4) r (b)(8) r (k)(5)
496 pages were reviewed and 136 pages are being released.
Documents were located which originated with, or contained information concerning, other Government
Agencies [OGAs].
r This information has been referred to the OGA(s) for review and direct response to you.
We are consulting with another agency. The FBI will correspond with you regarding this information
when the consultation is completed.
r In accordance with standard FBI practice and pursuant to FOIA exemption (b)(7)(E) and Privacy Act
exemption (j)(2) [5 U.S.C. 552/552a (b)(7)(E)/(j)(2)], this response neither confirms nor denies the
existence of your subject's name on any watch lists.
For your information, Congress excluded three discrete categories of law enforcement and national security
records from the requirements of the FOIA. See 5 U.S. C. 552(c) (2006 & Supp. IV (2010). This response is
limited to those records that are subject to the requirements of the FOIA. This is a standard notification that is given
to all our requesters and should not be taken as an indication that excluded records do, or do not, exist. Enclosed for
your information is a copy of the Explanation of Exemptions.
Although your request is in litigation, we are required by 5 USC 552 (a)(6)(A) to provide you the following
information concerning your right to appeal. You may file an appeal by writing to the Director, Office of Information
Policy (OIP), United States Department of Justice, Suite 11050, 1425 New York Avenue, NW, Washington, D.C.
20530-0001, or you may submit an appeal through OIP's FOIAonline portal by creating an account on the following web
site: https://foiaonline.regulations.gov/foia/action/public/home. Your appeal must be postmarked or electronically
transmitted within ninety (90) days from the date of this letter in order to be considered timely. If you submit your
appeal by mail, both the letter and the envelope should be clearly marked Freedom of Information Act Appeal.
Please cite the FOIPA Request Number assigned to your request so that it may be easily identified.
r The enclosed material is from the main investigative file(s) in which the subject(s) of your request was the
focus of the investigation. Our search located additional references, in files relating to other individuals,
or matters, which may or may not be about your subject(s). Our experience has shown when ident,
references usually contain information similar to the information processed in the main file(s). Because
of our significant backlog, we have given priority to processing only the main investigative file(s). If you
want the references, you must submit a separate request for them in writing, and they will be reviewed at
a later date, as time and resources permit.
Sincerely,
David M. Hardy
Section Chief
Record/Information
Dissemination Section
Records Management Division
The enclosed documents represent the first interim release of information responsive to your Freedom of
Information Act (FOIA) request.
As previously indicated, documents were located which originated with, or contained information
concerning another agencies. We are consulting with the other agencies and are awaiting their response. Our office
has processed all other information currently in our possession. The FBI will correspond with you regarding those
documents when the consultation is completed.
Enclosures
EXPLANATION OF EXEMPTIONS
(b)(1) (A) specifically authorized under criteria established by an Executive order to be kept secret in the interest of national defense or foreign policy
and (B) are in fact properly classified to such Executive order;
(b)(2) related solely to the internal personnel rules and practices of an agency;
(b)(3) specifically exempted from disclosure by statute (other than section 552b of this title), provided that such statute (A) requires that the matters
be withheld from the public in such a manner as to leave no discretion on issue, or (B) establishes particular criteria for withholding or refers to
particular types of matters to be withheld;
(b)(4) trade secrets and commercial or financial information obtained from a person and privileged or confidential;
(b)(5) inter-agency or intra-agency memorandums or letters which would not be available by law to a party other than an agency in litigation with the
agency;
(b)(6) personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy;
(b)(7) records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records or
information ( A ) could reasonably be expected to interfere with enforcement proceedings, ( B ) would deprive a person of a right to a fair trial
or an impartial adjudication, ( C ) could reasonably be expected to constitute an unwarranted invasion of personal privacy, ( D ) could
reasonably be expected to disclose the identity of confidential source, including a State, local, or foreign agency or authority or any private
institution which furnished information on a confidential basis, and, in the case of record or information compiled by a criminal law
enforcement authority in the course of a criminal investigation, or by an agency conducting a lawful national security intelligence
investigation, information furnished by a confidential source, ( E ) would disclose techniques and procedures for law enforcement
investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could
reasonably be expected to risk circumvention of the law, or ( F ) could reasonably be expected to endanger the life or physical safety of any
individual;
(b)(8) contained in or related to examination, operating, or condition reports prepared by, on behalf of, or for the use of an agency responsible for the
regulation or supervision of financial institutions; or
(b)(9) geological and geophysical information and data, including maps, concerning wells.
(j)(2) material reporting investigative efforts pertaining to the enforcement of criminal law including efforts to prevent, control, or reduce crime or
apprehend criminals;
(k)(1) information which is currently and properly classified pursuant to an Executive order in the interest of the national defense or foreign policy,
for example, information involving intelligence sources or methods;
(k)(2) investigatory material compiled for law enforcement purposes, other than criminal, which did not result in loss of a right, benefit or privilege
under Federal programs, or which would identify a source who furnished information pursuant to a promise that his/her identity would be held
in confidence;
(k)(3) material maintained in connection with providing protective services to the President of the United States or any other individual pursuant to
the authority of Title 18, United States Code, Section 3056;
(k)(5) investigatory material compiled solely for the purpose of determining suitability, eligibility, or qualifications for Federal civilian employment
or for access to classified information, the disclosure of which would reveal the identity of the person who furnished information pursuant to a
promise that his/her identity would be held in confidence;
(k)(6) testing or examination material used to determine individual qualifications for appointment or promotion in Federal Government service he
release of which would compromise the testing or examination process;
(k)(7) material used to determine potential for promotion in the armed services, the disclosure of which would reveal the identity of the person
who furnished the material pursuant to a promise that his/her identity would be held in confidence.
FBI/DOJ
FEDERAL BUREAU OF I NVESTI GATI ON
FOI / PA 13 68687 - 000
DELETED PAGE INFORMATION SHEET
1st I n terim Release
Ci v il Ac ti on # 1 : 17 - cv - 0 3 8 42 -B (Dewol f , Ronald )
xxxxxxxxxxxxxxxxxxxxxx
X Deleted Page(s) X
X No Duplication Fee X
X For this Page X
xxxxxxxxxxxxxxxxxxxxxx
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Title:
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DECLl\Rl\TlON Of' RONi\Ll> DHWOLF
"2 F/K/A L. RON JIUDBARD, JR.
8
4 I, Ronald DCW(?lf, for_merly known as .L. Ron Hubbard,
5 Jr. hc_reby state under the pains nnd penalties of perjury that
8
9 l. .I arn the oldest ch_i_ld of L. Ron Hubbard, having
12 at . Elkton, Maryland .
13
14 2. Throughout most of his li_fe my father has suf-
28
i?b S'l/t,a9tJewo1r-21
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Between the years
8 hlcis tcr crowley. ~any of .my :fa thcr' s wri tings were :prepared
9 when he was saturated with ~oca_ina.,.nnd other drugs, in.eluding
13
'
14 5. Betweel) the. year~s 1949 and 1959, my father becamo
15 further and .further removed 'from rcali ty, su_f_fe1::ing :rom severe
DeWolf-22
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several Church
of Scientology officials
- including Kima Douglas,
2 who was told by my .f~ther to "bury him i.n the -datefields" in
.s the area and not to di~c~ose h._is death- to anyone . Shortly tbc.rc-
4 after~ my father disappeared
.. .
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6 7. In the. last- 30 yenrs before hi~ disapp!?aranca _my
.
7 father s continued physd.cal, menta.l and e_rnot.ion_al deter_ioration
8 and siqkncss is characterized ~y several signi~1cant ,eveot.s wb_ich
.9, al.so reveal'
in . part: his increasing '
,inability to pe_rcci ve rcali ty ._
I
10 These events are d(?cumented in.' part- by the Exhibits attached_
11 to thi.s a_ffidavit. .They are as fol.lows:
.12
13 ;a), :In 1941, just prior to America s involve-
'
14 .ment .in W~W.'II, my father, then a science ,f_iction
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,6 then tran.sferrca throughout the .U.S. fot t!ie next
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1 a process ca_l_lcd ..i>ianetics.. wh_ich ,he claims t_o 'hnve
19 .
the. grounds .of "syste:matical_ly
.
tortut:in<j,. her .with
20 "physical bcatings 0
, ,.slc_ep' deprava~ion.",, "strangula-
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1 ...._____________ ___.My fatJ'}cr ~l~d to Havana, b6 - 2
b7C - 2
2 Cuba between March and May, 1951 withl !where
.. 3 ~ he w-as hospi tali2cd ;under. psy~hiatric care. In ordar
4.. to get ... I ______ !back, Sarah signed a partial re-
'
5 cantation of her -allegation_s again.st my father, and
6 on June 1.2, :19 51 a di vorcc dccree was entered . and
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8.
9 '
D
.official_s
was ret\irned
attempt~d.to
'
including
.
to her.
h_is third
Subsequently,
_locate our father, and Church
wi_fc, ~ar,Y sue Hubbard
in .19 75,
.
10 devised nn e_laborata plan to conceal ,my ._father's
18' f_ile -in tbe .Lo~ -Angeles Sup~rior Co~rt in the casa of
17
1s 'c) On Octobe_r 15, 194 7, my fat})er was ,su_f-
DeWolf-26
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30 yc~rs, he :hzis publicly
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-- to Church .members that
9 this .is a tot.al faisi ty, but .my father suf fers .from
DeWolf-27.
.e ..e
1 Doctor, he was snturated with coc~inc and severely
9 "cold-wa_r 11
was in full swing and people were building
12
13 e) Throughout the 1950 1 s my father engaged
22 influence of drugs.
23
24 ) In the 19GO's and 1970 1 s, when my father
DeWolf~28
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.... 4 '
;
4 the 11
Guardians Office" or the G.O., which is analogous
5 to the "Gestapo". Th.c purpose of these Scientology
o organizations \ias to "penetrate"
t '
,eve_ry major
...
govcrn-
14' the "1960 's and 1970 's was so deX'.anged th.at be bel_ieved
18
19 g) upon information and b~licf, betwce~ the
f_rom the summer of ,_1978 to the somrne_rof 19 79,
20 . '
pe~iod
DeWolf-29
..
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1 clothes be rinocd; in ..1..3 buckets of water",. ~nd that
.
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8
. by any .means by. any Scientologi_st
12
13 h) Between 1969 an~ 1971:, my father cm-
_ployed th.is pol~cy ~agai_nst- rne and others th.rough
14
15 many hara.s~ive "opera~ions", including threats on,
-16
nwlife and my :family. ~he ..operations" ana th_reats
forced me to sign a document wherein. l -stated that_
17
Scientology real.l:Y was .-a religion, was not: used to
18
~ ..
O
curc di_scase, and that I. was "vengeful toward Scien-
19
tQlogy. :1 signed tbis docum.ent- under duress ,aJ)d co-
20 .
. c_rcion, specif_ically in .fear for the s~fety of my
21
_f_arnily. Tbroughout- the 1960 s an~ 1910 's my father
22
employed.hundreds of agents to copduct thousands of
23.
'"ope_rntion_s .. _including "Oparation snow Whitell, opera~
24
tion Kce_lcr", ','Ope.ration Freakout .. and many otbc_rs
25
to frame, smear and attac~ his opponents._ .some of
26
,these .,opcrations" including the ..tra_i_n_ing mn2)uals"
27
28
to _perpetrate them .nrc ntta~hcd l.u~reto as Appeodix tl
OeWolf:30
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to this affidavit.
-
There arc approximutely
..
80 thousand
l'l other "op er ation" was called "Operation Bu.lldo zc r Leak" to,
26 of Scientology over whom my. 'father had absolute control .for more
DeWolf-31
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~1 signif_icnnt- internal turmoil within th~ Scientology organ_iz~tion,
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2- nl'l of which suggests th~t rny father is either deceased or incom-
3 petent. Somo of thc.se individual? include Mary sue Hubbard,
4 Kin'ia Douglas,
..===================--------' .___ ---I
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8 Davi.d caiman, _____________________
...._ ____.
10 -hierarcby of the .
. .Church of Scientology
'
under the total .con~rol
11 of, my father. All -Scientology organ_i_zntion~ arc
.
now operated by
12 a -22 year old indi vi~u:.a~ n~med David l1iscevage, who, ~upon infor-
111 ::==============================
18 ._______________________. The death or in-
19 competency of ,my father would enable the forcgoi_ng .and several
20 othe.rs wi'th access to his accou?lt t9 dissipate, steal or
24
25 a) Between March, and t1ay, 1982, my fathe_rs
DeWolf-32
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these in hi.s ntlme and wou.ld never
e
assign them to the
2 Church unless he was dead or incompctont, and the as-
3. signment )u,.s been forged.
4 b6 - 2
7 2
5 b) .In June, 1982 an arabic individunl al- b c -
G l.egcdly
.
named I ~res~ntcd .a. two m~ll.ion
DeWolf-33
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. of the ,Churcl_l of Scientology.
..
1
2
. 3 c) Nei thcr. Mury Sue lJubbtird or any of ~.he
4. chi_ldrcn have had any contact: of any nature or de.scrip-
5 tiol) .from my father since March, 1980 .
6
..
7 J.O. One of my fathe_rs close.st and-most con_f_idcntiai
8 aide5~ defected .from t):le Ghurh of Scicnto.logy b6 - 2.
.._,-----""""i====------- b7C - 2
9 in December, I______
1981 .... ~!was
.
:in control o~ a).l of my
.lO fathers most- _per:Sqnal 'docume_nts, which documents rcvea_l in part,
ll my. fathe~'.s f'.raudlent and cri_minal activi tics, and his mental,
12 pbysica1 an_d en)Otional illl')css. ~Y father personally-assigned
I
:13 ,I Ito posse_ssion -of said doc~ments. I Ihas !
14 t:1ow.been sued ~y the. Churcn of Scientology .to obtain the documentsJ
l~ andl l"is in fear of his '_life. .'My father would not a_l-l~w
16 such d.octimcnts to .be r~l~ascd .unless he is dead or incompetent.
17 ,______ ____.fsproP,erly in possessio~ Of ,said documel')tS and could
18 I
on_ly retU:~n them to ,my .father but. ~y father has failed to appear
DeWolf-34 I
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Executed this t -~
....--dayof
.e .
11~ 1982, at Carson
2 City, Nevada, under the pnins- an,d penalties of _perjury pursuant
'
3 to the laws of the State of,California. i
4
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5
.
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7 Ronald OcWolf
8
9 STATE OF' NHVADA
10 COUNTY OF CARSON,
11 ..
i2 o~ this 6th day of November, 1982, before me appeared
13 Ronald Dewolf, . .
to me pe.rsonally
.
kno~m, :and who acknowledged
DeWolf~35
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oF RONALD.-DEWOLF.l;'OR 1\l>POINTt-iENT
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;Pctitione; :resides
- '
at '.1'101 :E~st Long:s~reet,.
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carsor1 CS.~y, Nevada
L. Ron :Hubbard,
, .
having
89701 . 'Petitioner
..
,
is th~ ol'dcst
.
been '.bot)>. on May, ,7, 19~4 j.n Encin:itas~
.
son of
.
:calJfornia -to .L>-Ron aubbard and' Mar9.aret Louise 'Grubb
~ .
-Hubbard. .Petition~r changed)his -n~:ne ;roin t, . )~on Hupbard,
.
Jr., . DeWolf' in ..1972..
to Ronald
. .The allegations 'Se~: fottb '.in
thi.~ Petiti9n .-are supp9;rted -~n detail in t_he atta~}:lcd
..
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Decla~ation 1
i of Ronald :DeWolf, .here~ith_ made a -part: hereof._
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2., The -a!>s~ntee,, .L. Roi1. ijubbard, .has beeri absent i
. former
,ser.t:-w.ife-,. .. ~wives,
. .children, re!atives, friends
. and
.~ 'acquaintan~es, :attorneys and :accountant_s, have ,not- SI>ok_en
with,
. .me.t-'Or,
.. he~rd,_from
. . the absentee: since f-l~r~h- 1980.
..
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living
. children: -, '
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Petitior.e~, Ronald
.,,
DeWolf, ~on of .L. R~n
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Ron Hubbard and Sarah Northrup Hubbard,
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born ___________________ ___,J
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5) ...._
____________ ..JlofL. Ron
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Hubbard nnd Mary Sue Hubbard, born in
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early sU."'11.mC?r,
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6) ._I _________ .... h:L. Ron Huhbard and b6
b7C - 2
- 2
.
5. The a!:lsente6 has lived a l:ife characterized b_'J
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rituals" with his first wife, ~M~rgarct Louise Grubb;
(8) During World War. II while serving in the Navy, the
,abscmtee was relieved
. 0 duty on numerous occasions, repri-
1nanded, declared l;nfit for duty, apparently conccal~d a
' gasoline .bo:nb on board the U. ~. s. Algol in order to .ivoid
.. . ..
combat, and in September 1945 ~ecarne an in-patient for
psychiatric 3nd physical disorders incluaing duodenal ulcers
' ,
at the Oak Knoell Milita~y Hospital for a period o! more than
.
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h~_s discharge f ro:n the Oak Knoll Military Hospital, the
absentee's p~ysical a:id mental !le~lth continued t'odeteriorate.
This c.e ~~rio:-a.c:io:1 was .ref lectcc1 by the absentee 1
s contin,1ed
- rc~uire:nen.t for' psychiat.~ic treat'lcnt, suicidal tendencies
and ideation, c.rug ac!c."..lction, vene::cal disease and i:'l.1potency,
I,;. II.
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the ab:::cntce dcm.onst'rated nu.'l'lerous .indicat_ions for severe
mental illness .. incompetency
and le_gal including the crc,,tion
of extravagant plans and operations to burglarize, inil-
trate, "penetrate", and "take ov~r" the U1iited States Gov~:rn-
.
ment through such mt!niacaJ. schemes as "Operut_ivn Snow White"
...
' .. and nu."lerous other
' .
such ' oper;,tions". 1
These were designed
to acqui_re "intelligence information to take control of
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__
.. ,,'
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... of his assets and the assets '
of the Church of Scicptology, '
over which he had ~otal_ control, routine~y utilirtc:d false
.'
.,
. .
signatu4es and false records to conceal said assets and to
.,
control t~e Chu~ch of Scientology, including the forgery
.. of
r;
.., .,
.., , ..
app,:oximately .10 individuais
,
. . .. '
who regularly forged his sig-
p~turc be~ween the years 1965 and up to his disappearince in
.~ I t a
..,
felJ.er. ~ar.\il_ies ar..d officia);s in the .Bank o~ En9lan'1.
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.;
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' ..
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; .. , .. . acguired v.}.l of the 'rights to the "E-
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. . which
by the is a <levic<> developed
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inestim~ble
. va!u~. These assets arc
.
\
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,.
.., ....
. ''. :. located in California at the corporate
'., '.. ._, ,
. ......... '
; .
.... headquarte.rs of the Church.
.' . .
'.'
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' .
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' . .. . ' ., .....
' b) On o.r about June 14, 1982, an -individual
\, .
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.
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DeWolf.-45
.' ; - ...
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. '
-
..'
snid check was to be collected, the New
....
England .Merchants flank, conducted im
.
,-,,
' extensive investigation to obtain nuthori-
zation for said check .fx-om the. absentee,
'
.. ~-.....
f ',. ,,
..- .
'
Scic~tology wbo provided said, bank with
' ' . ' ' ..
. I I
I,,
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'
. :. ... . ' ' ,. the bank -learned that
~
''.
. .
...
:
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'
. . . Eubbard's original signature on a signa-
':
t
.....
,;
'
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.. ... ture card of said account hnd b~un for~~d
. '
,by.a Sciento"logy official, and thereafter
. . . .. .~
, .., .
froze $aid accounts. The petitioner is
. ' I
' ' pl:<?scntly unaware of the status of said
,
....
' ' ., I~ ' 'f , ..
. ''
.'
'
account but, has
.
learned t~~t mil.lions of
' c!ol_la::s wr.?re removed rom said accoimt .
OJ , '. t, '
. .
~ , ... just prior to the discovery of the s .ibjcct
$2,0CO,OOO.OO check.
..
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DeWolf-46
..
t .,
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b6 - 2
nnmcd1
....._________ .rcprcsc~ting
.. * ,.......
.......
hirn~clf
b7C - 2
to be the
'. -.
.
u
' I - I
------------------
' 0 ~f r'- Ron Hubbard, att.emptcd to sell
approximately
,. $1,000,000.00 of precious
I
. .,.'
. . ~ '
un!aw!ully in possession of th~absentcc'~
. . .. _
''.
J '
'
. accounts
' ~
<::.nd are dissipat.ing :aid assets
t - ,
,.
.lO to 20 rni.l.lion
' I OJ
d) Appro>:irnately dollar~ in
... ~ ~
.........
' ' liquid assets of the absentee is con~rollcd
..
,
. . ..
, '. . =.
. ( ... . ...
. ".
'
and rnanag~d th::-ough severa! brokcra_ge
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accounts
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...-......... ~ . longing to the absentee.
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in'Jncd_iatcly prior to the mar.riage to divorce the absentee
. . ...... ..,._. ~ f
;.. .
:, . Cl'.?.:::<of. the Los :~..n;cles SU:pc_r
_ior Court- in the .cas e or.
Church of Sci en toloo:.X_ V. Ax:-ms
tr. 0!)-_9
.., Doc.k~t !~o. C 4 2 0 153
.
The_sc docu.f\'.e11t.s do not - belong to t_be C.hurc .b of Scientol~gy.
The absentee entrc ~te .d s~_.:.<1docfune.nts int o th e ;>osscssion of
.
..
.__________ ...JIone of "';he ab se nt~ e s closcs.t and -most b6 - 2
... b7C - 2
con!~d9n~ial ai~~s, as the absentee's pers~nal rcpresentat~~c
'
_in .c..,nn e ct .io!"l -:~ith t~~ ?rcp"u:-at.:iol) of a biogr a.ihy. Said
documen' :s hav,:;: a.~ in~stim~blc V~lue , and if Posses s ion 0
.
obta:.n~d by Scientology, th~y vil .l be
I j 1
' .I ...
DeWolf-48
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15. Control over the Church of Scientology and over
. . ' ~
~ne
. 'others,'have .
be~j forging the signature of the absentee
on nu.-ncrous liquid asset accounts, in the name of the absentee.
Over the past 8 years, approximately 10 indivic~als listed
' ;
in the attached Declarn~ion o: the pctition~r have routinely
I forged the signat!ure of t.he absentee in com)ection wi t.h. his
'
personal, finnncial and corporate affairs.
' ' <
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DeWolf-49
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t; .. :Memorandum
L ! .(
.,
To ADIC, NEWYORK(87D-84629) Date 2/9/83
TJNSIJB aka
I.TSP
00: NEW YORK
.is being
indication
.te:o
:f
s::t~'"'
.....,.,............,..,.,....
___ ......., ____ ~ea.is
- ___ : ____.
t e1..scre
th.at they
rrvi""I
i and Vaughn Young, Author Services,
ion of office
have specific
of origin
knowledge of
as the.re :is no
e individuals
I
b6
6
-
2
b c- - 2
7
.
I;_,,
-~
.LV 87D-13565
interview
Will,
I
through I !:re his knowledge tegara1ng the issuance
Ilocate and b6 - 2
b7C - 2
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..
2*
DeWolf-51
EA~HU>~'iOEXEO
r-
E~W.IZ0
_ 1l0-"f]"1'--*
MAR1.C-
1983
..
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,
.
.
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DeWolf-52
...
:, ..,
eA,-
MICHAltL
lltlTT
$,
S, 1.U'I'
MAGNUSON
eI
BARRETT
7 $0UTH
THI[
v.w or~
OVIATT
0\.IYII
S. LITT
STlfEf,
or
8UILll>4N(.
SUITE 1000
CA,-LA eAttOZA
LOS AN(.C_LIS, CLroaNIA,001.
b6 - 1
b7C - 1
Legal Division, F.B.I. VIA FEDERAL
26 Federal Plaza EXPRESS
New York, NewYork JO~ ii
Re: Deposition of Special Agent! I in the case of b6 - 1
b7C - 1
In Re the Estate of L. Ron Hubbard, No. 47150 (Superior
Court of the State of Cali.forn1a, County of Riverside).
Dear I b6 - 1
b7C - 1
Your office is .in receipt of the notice of deposition of the
above-named special agent. Below I have provided some background
on 'the nature of the instant proceeding, reasons why!
testimony is required, and a summary of the informat~10.,,......n-s-o-u~g-h-t,.........,o~f
.........
t_he deponent. This letter is offered in support of the above-
mentioned notice of deposition and to comply with the provisions
of 28 C.F .R. :1621 et seq. It is my understanding that you have b6 - 1, 2
agreed with! _ I that such a letter would be a satis- b7c - 1, 2
factory form o compliance with those regulations.
DeWolf-53
..
..
~
,..
b6 - 1
2. ITestimony b6 - 1 I
b7C - 11
I
;
We do not know, at this time, what the results of the F.B.I. I
L
----
BSL:ams
cc: b6 - 2
b7C - 2
DeWolf-54
..
f0-302 (REV.38-77)
--
- 1 -
FEDERAL BU.REAU OF INVESTIGATION
Datt of tt1nsctipt0011 J / l 7 / SJ
b6 - 3
er b7C 3
He b7D - 2
I
I
i
i
I I said th~t .about two or three weeks ago,
b6 - 2, 3 I
b7C - 2, 3
b7D - 2
b6 - 2, 3
b7C - 2, 3
b7D - 2
l,weiti9tion on __ ._3_/_9_/_8_3
______ at Los Angeles, California
.. . ., ..!;\..,...,~ ..
'
FO-a02 '
<Rev.3-10-82); fJ
. '
FEDERALBUREAUOF INVESTIGATION
'; '.
Date oflr,nscrlit'O'li~- 2.../_._l_S_/_
8_3__ _
. f
./
tl)Ht~tlon on __ s.,,./
...
2..,,,_1
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Bs-87tz-"296tt
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_______ V
... -------------Ot
.......
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.... df(tited
. ~/l4fi3 .? b6 - 1
b7C - 1
'TMs :<Jocumtnt contlnt neltP.I ree,oMl'l'ltndUons "9' conclusloM of .... F81, n rs'"oll>fO~tV of tt\e ~er "" ,s ro.n.td to Yf"' 9encv;
lt nd Its ~tents te not too. dlstrlt>vt!d cw\sl4 y~u, a9ency,
,;De~56
BS 8.7D-20681
-
2.
b6 - 2, 3 .
b7C - 2, 3
b7D - 2
DeWolf-57
: -
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...... ~
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,
FBI
TRANSMITVIA:- PRECEDENCE: CLASSIFICATION:
Cl Teletype C) Immediate Cl TOP SECRET
Cl Facsimile O Priority Cl SECRET
(X]. r,,;rte] CJ Routine 0 CONFIDENTIAL
D UNCLASE F T 0
C) UNCLAS
Date 3/23/83
-----------------------------------------------------
- .
Divisi~case
0
Since no other investigation
.is being pl ce in_ a J:G
pending in Boston
~ l'-1( n b6 - 2
b7C - 2
l* b6 - 1:
b7C - 1
r I
. _.. .,... ..
,,
:FD-491.<Rev:
l-1~~17~ . . .. -~
'.UNITEb STA,;'~ ~MENT
Memorandum
. . '
lnter.vi~w notes.
b6 - 1
b7C - 1
l\l~Nw
\JPEnc. 2
-York city
'l -. veg
Las as,
.'I'JF:src NOTE: DO NOT, BLOCKST
(3) .
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Cofflplaicant b7C - 2, 3
b70 - 2
co~S1iL\9C.,\'lo~
.JOS 't-lt6...
, i .-<\d4rus.otsubject
~ g CJ Male
~=Age Weight - . Eyes . C<>q:,lcxioa Social Security Numbc.r
......
"-
"' C. Cl Female.
'"'
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:! seass,_carks or other data
b6 - 1, 3
b7C 1, 3
b7D - 2,
b6 - 3
b7C - 3
b7D - 2,
... j1
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b6 - 1
(_~ b7C - 1
DeWolf-63
;);: ~ms,lalnt Fom1
f'P-71 <Rev.s.~74)
Complaint received
Facts of <01'.0Pla.~io~t------------------,
3
L- - 3:
2:
b6 - 3
b7C - 3 ~
b7D - 2
Action Jtccowo.cndcd
(Agent) OeWolf-64
Co111plolntFoffl'I
f'D-71 (Rev. S-~74)
: Complaiat re(eived
~ g ....,___ _. C) Male
":..=Age Weigbt Eyes Coi:oplcxioa Social Security N\lfflbcr
......
~-2' C) FcDlalc
V) ...----""'------"------"'-----------------------
~~~----
.J:l..,
J-~"------------------------------------------b7D
rac:ts - --- -.:- -2
I.
ActioQ Rcc~ended ::
-(Agent) .
DeWolf-65
Comploint Fol'ffl
ID71 <Rev.
8-~74)
Complainant
Cociplaint received
C)Malc
"
.,,_
.~ Age
t.J Q,
O Female
Wcjgbt Social Sc<:u:ity.Number
"'-
i~ .Sois,
~
'
~ar.lr.s oi other data
Ftcts of coc:iplalnt
.,,---------------- b6 - 3
3
2
L ~-
Actioo Ree1U1:1cndcd
(Agent) DeWolf-66
FD-302 ( re_v.,3;...8"'!'77)
;\
,.
,; ,,.. .FEDERAL BURBA~ oi-
1NVEST.IGATIO?l
l 9/27/83
b6 - 1, 3 :
b7C - 1, 3
b7D - 2
ith
results
b6 - 3
b7C - 3
b7D - 2
b6 - 3
b7C - 3
b7D - 2
b6 - 3;
b7C - 3
b7D - 2
b6 - 3
b7C - 3
b7D - 2
b6 - 3-
lalso interviewed another b7C - 3
b7D - 2
'y
t : }
.d! I contention based onl b6
b7C - 3
- 3:
b7D - 2
All INFORMATIONcoNTAINED
HERE!~
DATE ,~~~:JLASSIFIED
t . . BY5J;i.. h <Y
mf 1n
Interviewe , Uew Yor ~
"J: ,l
..
,I '
NY. 87D-8462_9
.2
b6 - 3
b7C - 3
b7D - 2
b6 -
b7C - 3
b7D - 2
J
_____ I
_,1 lbel_ieved that- 1..r____________ ___._--, b6 - 3
I
LI ____________
L. RON HUBBARD.SR .. ~
1-1 ------------
b7C - 3
b7D - 2
b6 - 2, 3
b7C - 2, .3
b7D - 2
DeWoif-68
..
' q,
NY 870-8462_9
...
--
3
b6 - 2, 3
b7C - 2, 3
b7D - 2
..
DeWolf-69
,,) _;. ,
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SHl.ltA II tAtASH
SUS,4,NA.illNS
.ltl, YA V.AlDYAN
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1------~-------
....-
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b6 - 2
January .31, 1984
Page 2
.... b7C - 2
...
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DeWolf-71
....,._ .--..__.._.._ ...... ,. ... "
~
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~~<te~~&-~ . ::--:--,. i:
uf~~
..
:v-ra=r The New York Office
of Investigation
26 Federal Plaza
- Federal Bureau
..,.
j:
A-/ New York, New York 1027'8
DeWolf-72
...,.1.n
,...11,1 ...11
r,..1.11
F ~o
;~ (
:~\'-?~~'
~ev. t0.19-77)
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____.,-:__.. __)-,.______
,l. ..._ . _____
, __(Mou11tCII In 111),,,$~0~.Below) \- ..... C ,; /\
i ' . . ,- ~ ;,'\' I '. :, ' ~A()p8ft0tly'.a"P~Y' . ' .. 't, 'J
.iANUARY
I ~~Si'\XURDAY. .2~ 1984
~oue.n.N-YGl'knm.
I j ;t,. !. '
\
.'. ....'.Thediedtbrouiht'totbeMidd11East~lo_J~.~~:
l982wasapparently a high-quality photocopy<>Jtfie -
'-ii
,, t . original cbeck, with an altered date, the new payee
r ; and the amount raised to$2 million. .
1
Whenthe bank .asked the men (or.identification.
.:Forged Check
,,, ..
, they left. And tbe rmt .daytbe bank got a telephooe
.callfrom an ''u.ocJe'.''1/0UCbiQg
" Ing no~~
for the menbut offer-
ldentlfJcatioD. 1be bank tu.medthe check
:foses Mystery
about lhe case. 1 .
, "How can someonepull a <:heckott the line at a
, bank.make a OOVY for fraudulent purposes and not be
pursued?..,Mr. Jentiscb asked. "~e ha~ a<COUOts
allovertbeworld. We'dliketolcnowbow.sometblng
l.....,. I
ByGLENNFOWLER
likethiscanhappcn." .
I \ One morning In the .springof 1982.two youngmen , 1'be churdi was founded In the J950sby Mr. Hub-
=
:i .. . walked lnto the New York branch of the MiddleEast ' ~rd. whosebook .. Dianettcs~~ forth its program.
. ., . ~and presenteda check for$2 million. ~ Whichts caniedout tbroogb teaching and ~ling
J _
~---'i.. , ~ d1eck was signed by L Ron Hubbard, ~ re- centers. Scientology has been embroiled In contro.
l/ ~~~~nauauJ.iial11F.iit~-:: ~ :s~
.I '' ~t,::~:ie~~
).' ~tooneofthemeo. st whogavebisnameasAqwlAb- $,iiote:thaif;$300.m1111oo.
"much ot ~pt, ' ~
..-1
1
dulamlar. 'aNUDdtheworld. ; r
:'.H::~~-~.,,.,-
_1
!. _____
~.$.~~a~~
i'f.J~B
, tioa a mysteriouschain of events 1nvolvmga t,'all,
'~-:~
____ ,->; ---:::--- --
1 i
l~i~-i
w. Street brokerage
,)
. =: , ,
the~~~:~!~~=~==~::
finn. a Bostoo bank, a Califofn:.l
tax shelter and a possibl~ c:cmiectlooto adro_g~
glerlnFlortda. .: . f
I
_ ._.._ ... _____________ ---..!. -----
-~~::
~
. Um~eekprominentadvertisementsappearedln'Jl,e .
I~:;:~r
t New-york11mes.andotber.newspaperslnNewYork,
::o:a~:asbin8,toootfe~a$100,~rewardf~r j;
Title:
ti
1be advertisements were placed by a priva~e ~- ,
., vestJgator hired (>ythe <l\urchot Sdento!ogy, an or- , Character: '
~1.', gani.zationclaiming 6 million "communicants'" ln 3$ or
~~, '> countries. Its president, Heber~ readed at Cla$sifieation:
, -.. the church's ~ Angetes'1ie!ftfq\.iirteis.said be was
,,. -wonted that other attemptS would be made to steal . Sulxoitting Office:
Ul()neyfromthechurch. ,
..Wbenidoes this tead?'"be said. t\
'Jbe trail began ea~ In 1982with a real check, ap, / '\
parently written by the reclusive ?r!f:
Hubbardon hl$ ~. ._ \
penooal m<>aeY-mana~ent account with E. P,
Huttoo.theWallStreetbrokeragefinn. '
e
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. The dled<wasevidently made outfor between $1 _J"!.;.'
million and $2 million, payable to a tax~ter]n.~-- ,, .
lij~l ,' ~ ;',.1.'.
vestmentin Califomia.lt wasduly proc:essecl by tbe . , 1 , 1,I
. i:~Englancl~Bostor.'WlddrJwldter . \; ,,
. -' by bol4ersof E. F.-,Button's~ re,
: ~i" . . ., . . ~-money"'-"!~
~the bankto~ tu shelter: . 1'81/00J
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p %S
and an attempt had been
pmt lt at the same lime :a~
d tocie. .. 1'U'. lngnm.said.he:was:tatlafled
Hub- tbat E. P, Hutton and the Federal R~
setVe Bank of Boston werenot In any
1
e
.-~
' ~er was dead or mentally in- . ~ , cate'Wherethebogu.sdlecltcamefrom.
', ,;'I ~ and manl.pulated by the tt~Ingrams trajl has also led to a Apart from the $100,000reward. the
,. ~:tni~bierarchy. :~, of the Boston lawyer and the effort to trace ~ forged Hubbard
i. .
, t: 6A ctJiforma CQUt rejected th~ane,.
1 . ~ restaurateur Who.be said, ~ hascost Mt. Ingram's dieot. the l...., __ _
1
f"(.
)-r,1 ;&,aUodll If ,_ I '1 j1tnJiilfordrug-smugglinglnflorida. Cburcb of Scientology, ten.1 of thou- e of
';~said
.':,\1esail1*St" ~her
~,
be did not.kntw~.,~I ~t to find out lf t'he(orged meek sands of dollars for advertising as well i state.,
..:,_~d9':ri!,~t.~d.- ~~~~~f:g~~-~~:...-~ .. j_
l 'jt~hetlid-
~faMr.Hubbardri !~ythlnga_ 1
1
J=escri'bed
very p Vateperton. );'~- )af{~ vf tlJe11U11M1$ Baak ,I 1
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,_,J-{ ~~...._t:eba~recentlyc:covej-edto ''Mr,:'Abdulamia.r*'..s bis : ' -- \.,._, . ..:,.....
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,' , l~h~.._docwnentssignedb)'Mt: j pamonold,as Arabic mea about 301) -
~ r.,q~v that bore the church found- f . ,
TbeY-Mvenot beeG-sem' ~ :
if;--~HPrlnt~certifyhisldenUfy, (r~gelnbyanyme~witbthem,.Sllf/!_ /'
\ I #'ed~ifJ:~~~~~ ''\\t~_ .. d~-- : .... !. ,...t ., ,: ~ , ----- :~ _.. ..
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ne~, pages 10 and 24' ; ~
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t~ek lt. Mr. Ingram sai4bi$
~:. l~to
r-
:- .-, {tu sbel~er had been routinely depbstt.: :
~ ~..t;~ throughtbe Federal'.Re-1:
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~:f Bostonon March$,-~
bycouriertothe Ba1*of:
I
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2n8J3.ndtwo days later.The can-
c:heckwas. as is c:ustomary}'r&- t
t,
r~~~~~::~r::.
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;. F~f.1-NotifledbytbeBank , . Date:
~l"': ~- -~time after lt had arrlv~at
~~-~the~ :wasreino'ied
~ ~topi.ed1.'ndreplaced.'' .Mr. Ingra.al,
.t--t ;.oaid, "lt'was tbffl altered and foundit$ ---- r
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\:~1::wayto~peisonwbotriedts,depoSitlt
'. I !,onJ~~tbeMiddle.EastemBank.'
of New Ei{glandbas ro-
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Title:
t' tDISe
:l r;'tuseda~byMr.lngJamtotnter-
, ~ itsj"emplo~.
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. . (big andP.J,blicrelations.
r'thatnosuspettshadt>eencharged:'J'bt
according-to I>&, Jt.B.J;-b_tnv'olved be<':auseattempte4
1,
ft;:;~~~~~
l,releanied of the bogus check.''wC: Ia~the~=t~1:g':=~~
f.:';;; Classificatioo:
'~
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she Mr.ValiqQettesai~. :, 1
I~d. ,e found noevidenceof wrong- Mr. Ingram. meanwhile. Stid heof baA
. tx: \doing ail:d1 misapplication of proee-- been tol4 by fonnet".empl~
I, :i-- fl
~
Ballk<>tNewEi,glaadtbattobpeoi,le
was.she said. ,noevidence -aBostonlawyerandarelat'iveoftbe
1 '}- Subl:l)itti1:1g
Office:
I. ~,
O
&hat
the in question W3Scc,pied.,. lawyer ..Who is nc)W a W re&
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TO: SAC, BOS'rON ( 87D-20681.) :
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~UBJBC~: ll,U b6 - 2
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(00: BS)
".
dated 6/22/82.
.3. A th~ee '(3) _pageFD-7302Qt interview
. ..' .
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~. A6/25/82. b6 - 3 '
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page -PD-302 or interv~ew orl
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3/17/83.
a. A on~' ({), page .PD-302~t 1nte~1ew ot
,. ., ,
D dated
b6 - 3
b7C - 3 :
1!
b6 - 3 ~:
9. A one (l) page ~~302 or interview o~] b7C - 3,
dated 3/21/83. --____ ___.
10. A two (2) page PD-
dated 3/21/83.
__
.302 ot interview_ otl 1-. ____ __.
b6 - 3
b7C - 3'
b6 - 3 :
. 11. A two (2) -~age P~302 or .interview o~ ldat,ed (
b7C - 3
-2/18/83. ......__ ___.
12. A two (2) -page PD-302 of interview or 'D.BWOLP,dated
.12/17/82.
b6 - 3
'13 . A three' (3) page PD-302 or interview o~ ; b7C - 3 '
date4 9/27/83 . .\, , ..____ __.
14.
dated 12/7/83."
A three '(-3) page '_PD-302 or 1~te~1ew
. ..
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Porwarded via registered ma11 are two (2) checks ot. s-o
P.h,;. ,a4-
the NEWENOLAHDMERCHANT'SNATIONAL BANK 1n the amount ot /-;vtw/o
t2,ooo,oo~and isoo,ooo. ~-
Enclosed mater1alsare all 1As, 1Bs, .original po-302s
and NYO/Lab comm.unications contained .in the NY case .file. This ..._
material 1sprovided 1n response to the request set'..torth .1n
reterenced Boston teletype. HYplaces captioned .Jnatter .in
RUCstatus pending leads .from Boston.
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D SECRET
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0 UNCLAS E F T 0
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!,
An investi ation
by the NYO of the FBI .entitled, ~UNSUB; aka,
! ! ITSP; 00: NEW YORK, NEW YORK FIL~E~N~U~M~B~E~R~8~7~D~--8-4~269"b6 - 2, 3
has already been initiated concerning this matter. b7C - 2, 3
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advised the interv
b6 - 2, 3
b7C - 2, 3
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BS 62-5906
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...._.__,___________ ...J was contacted by b7c - 1, 2
ASAC He advised that the COS has constantly
.made a receiving information from
the FBI. that he "has never received an
regarding cos.
. RECOMMENDATION
- 3 -
DeWolf-85
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. RECOMMENDATION:.No action.
b6 - 1
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FoS34d.(Rev.
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oves GrandJury Materta,:~.Disseminate
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~-No Federal.
Rulesot cr1mi11aJ-
Procedure ::i
Descrl~lon:.
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Cr i /.f
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rnire~tor, FBI~,,
SAC, Las Vegas ~9-53) / /J
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Ok
RONALD
EDWARDEFOLF; ET AL; li.11.B; /,T . -,.
00: LAS VEGAS ..___)' ;,/ .
the ...
Enclosed
~---a~fice
berewi tb for
l _________________________
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tbe Las Veaas is a report
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EJ<ocADAdm,_
t AUG 3 1984
lnsp. __ _
Intel!, __ _
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Off, Cong, &
Public Affo,_
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R 31 1 4 1 9Z JUL /84
FM OTTAWA (.li9A-53) <RUC)
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rqL..------..-----------,JwHICH IS ALREADY ~
IN RECEIPT OF THEM.I c.:::
~JILL DEL IVER RESULTS
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1984
TRANSMITVIA:
D Teletype
FBI
PRECEDENCE:
D Immediate
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CLASSIFICATION:
D TOPSECRET ,;
0 Facsimile D Priority D SECRET
D AIBTEie D Routine D CONFIDl:NTIAL
D UNCLAS E F T 0
D UNCLAS
/J)f Date
b6 - 2
b7C - 2
00: LAS VEGAS
or further
Information
disse~~ated
furnished
without
by I
pri~o~rl
__
I may not be reclassified
__,~uthority.
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". . RE! Attached
Document A
docume1. \
-
This document is the "Statement of Affairs for Bankrupt
Engaged in Business 11 form which Ronald and Henrietta
Dewolf filed in their 1979 bankruptcy case.
Question# 5 asks for other incomes which the bankrupt has
received for the two years prior to filing bankruptcy.
Henrietta states she received $1,536.00 in 1977 while
~11,rorking for the Mapes casino in Reno.
Document B
Document C and D
b6 - 2
b7C - 2
ptofc--+ ~
d1J>,ooO
OV\ ~ J 197~,
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79 ....11~
ZI~
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.
Bankruptcy No.
. B~nkruptcy Court
fffid~o
6 years}
M~:::y
bu~~: j
STATEMENTOF AFFAIRS.FOR BANKRUPTENGAGED IN BUSINESS
:Eacb question ahould be anewered or the failure to answer explained, IC \be anawer ia "none," thill ahould be a\ated, 11 'ldditlonal apace la DHCledtor the auwer to au
question, a 1eparale abe..t, J)l'Oper.17identified, aftd made part hel'eOf, aho1dd be uaed and attached, .
If ahe bankrupt is a partnership or a Col))oration, the question& shall be deemed to be addressed to, and mallbe .answered on behalf of, the partnenhip
or corporali.on; and the statement shall be verified by a member of the partnership or by a duly authorized olicer of lhe corporaliOG,
The term, "original petition," as used in the following questions, &ball mean the petition filed under Bankruplcy Rule 100, 104. or 105.
1. Nature, location, and name of business.
a. UPder whal name and where do you carry on your
business?
Country Cone, 229 No. Main Street,
b. In what business are you engaged? Yerington, Nevada 89447
(lf bueiness open1tions have been ~111lnated, give the date of
autb lffmir.atio1>.)
Restaurant
c. When did you commence such business'! May 25, 1978
d. Where else, and under what other names, have you
carried on business within the 6 yeare i1DJDediatelypreced
None
1.nithe filing of the original petition herein?
(Gave at.Net ac!drases, tlie name of an:, J>&)"tners,joint advn
turens, or oth"r aal!OCiat.eo,the nature of the businaa, and the
period8 fol' which it was eazried on,)
e. What is your employer identilication nJI.IJlher? Your #88-0148187; Husband 531-34-1468
social 6eCIU1ty number?
Wife 561-22-3077
2. Books and records.
a. By whom, or under ,whose supervision, have . your Henrietta Dewolf since May 25, 1978 to
hooks o! account and records been kept during the 2 years
immediately preceding the iiiing oi tile original petition April 8, 1979
herein?
(Gle na1nes, addrc,eGES,and period8 of tbne.l
h. By whom have your hooks of account and records
been audited during the 2 yeara immediately preceding the
No one
filing of the original petition herein?
(Gie 11arnee,addr<!aaea, and dat.ee of audits.)
c. La whose pusession
records?
are your hooks of account and Benriet~a Dewolf
(Give namea and addresaes.)
d. If any of these books or records are not available,
e1.pJain.
They are available
e. Have any books of account or records relating to your No.
affairs been destroyed, Jost. or otherwise disposed of within
the 2 yea!'$ immediately preceding the filing of the original
petition herein?
(Jf ao, cive partleala~, includill&' date of d<!lltruction, Jou. or dia-
P<>liUon, and IIUIMID u,erefor. l
3. Financial statements.
Have you iggued any written financial statements withln No
the 2 years immediately preceding the filing of the original
~tition hereia? .
(Give .i.ta, and &ht!namea and eddresses of tbe P,,,IOll8 to whom
laaued, inelu41QC mt!ttantllt and trade q.nclea,)
4. Inventories.
a. When was the last inventory of your property taken? May 25, 1978
b. By whom, or under whose Bupervision, was thi& inven Henrietta and Ronald Dewolf and~I _____ _ b6 - 2
tory taken? b7C - 2
c. What was the amount, in dollars. of the inventory?
(State wb~her tile Inventory tua at coat, market, or
Cost - $2,000.00
othen.Sae.l
d. When was the ne:i:t prior in~ento11 of your property N/A
taken?
e. By whom. or under wbo1'e supervision, was thia in Henrietta & Ronald Dewolf and~I_____ ..., b6 - 2
ventory taken? b7C - 2
f. What '"as the amount. in dollara, of the inventory? N/A
(State whetller thtr h1ve-ntor:, wu taken at -t, market, or
uU.e"""' ii.;:6;
g. 111whose possession are the records of lhe 2 inventories Henrietta and Ronald Dewolf
above referred te>?
(Give nama and IIMlclra..,.,)
5. Income other than from operation of business.
What amount of income, other than from operation of Henrietta Dewolf employed a Mapes Casino
your bueineas, have you received during each of the 2 years
immediately preceding the filing of the original petition in 1977 and earned $1,536.00
herein?
,m...,paniealan,
therefrom,)
lneh1din1r cb source, and tl\e ainount received
-
. ... -- -- ..
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Official Form No: 8
. .. . .
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UNITED STATES DISTRICT COURT FOR THE
DISTRICT OF NEVADA
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19. Withdrawals.
a. If you ue an individual proprietor of your busine.as, Just withdrawals for living expenses
what personal withdrawals of any kind have you made from
the busineu during the year immediately preceding the
filing of the original petition herein? . .
b. If the bankrupt is a partnership or corporation, what
withdrawals, in any form (including compensation or loans), N/A
have heen made by any member of the partnership, or by
any oflicer, director, managing e:r.ecutive, or a.'tareholder of
the corporation, during the year immediately preceding the
filing of. the original petition herein?
(GSve the name and l!alrmatlon or fflationehlp to the bankrupt b6 - 2
of eacla penon, the dates ond amoun~ of lthdrawab, and the b7C - 2
11.ature or purpoee tberftf.)
20. Payment& or tnnsfer& to attorney&.
a. Have you consulted an attorney during the year inum.-
diately preceding or since the filing of the original petition
herein?
(Give daw. naml', and addreaa.)
b. Have you during the year immediately preceding or
6-ince the filing of the original petition herein paid any
money Of transferred any property to the attorney. or to any
other person on his behalf?
500.00 on
Yes,
---------------
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State of i
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M, Commis.sionE,,p;, A,-
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. .._...,,,.,.H.,..,u,"n~"'""" --a, JJ. ,,.. . ' .
': J>eraon verllyln.tr for 1,oiuiirlfft1tJ"ilt"tf1tpo_,.._,.JIA\IJ,j h1dlcata poaldOII 01' relatlonulp to &a_krupt.
DeWolf-207
~- Cowd~ry1Fonn No.1015 Page3 of 3
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UNITEDSTATESDISTRICTCOURT
FOR THE.SPUTH_J:;;JJ.N.
DISTRICTOf CALIFORNIA
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-~CE;NT~~-- _DIVISION
Din
TheMatterofRON HUBBARD. aka LAFA YET E
;
INBANKRUPTCY _
RONALD HUBBA~, JR .., aka L. R. HUBBA
JR. , aka L. RON HUBBARD, JR. , aka NIBS '
. NO._____________
195323 ~-. 5 _
HUBBARD, aka L~ RONALD HUBBARD,
t
Bankrupt.
DEBTOR'S
PETITION
TOTHEHONORABLE JUDGES OFTHEABOVE ENTITLED COURT:
TUEPETITION. OFTHEABOVE N~MED PETITIONER, at ----621.7-=A.._
residing Palm Aven~'------------
------- . ____ ., in the Cityof Bell____ ; Countyof I,os...Ange._J
....
e....
s,.__
__ _
....Stateof California.
Telephone _Number_ 77.3_:_to 9~7-r_ __ byoc~upation a Sup.e.r:ids.o....__
_______ ,,and
employed Xi t~ ~in(ss?9i)_A.D...l'.__El.e.c_tde_:er..o.iec_tio.lLS.e~.v.ke~!-Jnc._
by(ii e7'iai'd __ , havingbeenso
employed since_________May __ 2,_J962 , ~ndhavingsocialsecurity#___ 5_31-3B_4.6:!ot.8______ _
whostatesthathe hasnotbeenknown
byanyothername,ttadenameor designation
for the pastsixyearsexcep.________ ---,-_
__ None
RESP(CTFULLY
REPRESENTS:
18730 Altario Street
1. Yourpetitioner
hashadhisdomicile .(orhasresided,
or hashadhis principal
placeof business)
aL~a._F_u_e.o..t.e,_Calif~n~-
withinthe abovejudicialdistrictfora longetportionof the siKmonthsimmediatelypreceding
the filingof this petitionthanin anyotherjudicial
districL ::
2. Yourpelitionerowesdebtsandis willing allhispropertyforthebenefitofhiscreditors.exceptsuchas is exemptbylaw,anddesiresto
to surrender
obtainthebenelitol theBan~ru
ptcyAct. . -'
3. Thescheduleheretoannexed, markedSchedule A.andverified byyourpelitioner's
oath,contains
'- <"
a fullandtruestate~entof all hisdebts.and,
so far as it is possibleto ascertain,the namesand placesof residence
of his creditors.
and suchfurtherstatementsconcerningsaiddebtsas are
requiredbytheprovisions of saidAct. I.,
' . ' ' . ~ . .. .: .
4. Thescheduleheretoannexed, markedSchedule
B,andverifiedby yourpetitioner's
oath.containsan .accurate
inventoty
of all hisproperty,
real
and personal.and suchfurtherstatements
concerning bythe provisions
saidpropertyas are required ofsaidAct., .. ,
,,
;
Signatureo: Pehhr.nt1
OFCALIFORNIA
STATE t
COUNTYOf______ I:,_0S_AN9Ett.S:....__
_____ ,ss.
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(Title)------------ ...
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Disposition
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DattIR$CS~f)J ,5~1
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(Nameof Contributor)
aw..t:" ~"r--~s_ta_te_)
______ _ b6 - 1
-~---- _____ Si:::s1-Agent} b7C - 1
~ No \No
D Yes GrandJury Material Dusseminate
OntlyPursuantto Rules6(e),
FederalRu!esof Criminal
Procedure
!Di~!iil!P)ti@all:
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DeWolf-211
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. TITLE
DIRECTOR
NAMEANDADDRESSOf DEPOSITORY
FEDERAL
ARCHIVES
ANDRECORDS
CENTER
2400() AVILAROAD
LAGUNANIGUEL, CA 9 26 77 DeWolf-212
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.:e
FILED
....; .
JAN211971
. At........... ....M
.Min. past. .,.,,.o'cloc~._,.
:man:D 'STATES DISTRICT COURT RAY H. KINNISON
/ . Refereein Bankruptcy
CENTRAL
DISTRICTOF CALIFORNIA
Bankru t.
ptcy
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DeW~lf-213
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UNJ!.
Tlm STATESDISTRICTCOURT
CENTRAL
DISTRICTOF CALIFORNIA
Bankrupts )
It appearing to the court upon an examination
of the schedules filed by the bankrupts above ~ed:
1. That the bankrupts are husband and wife,
2. That the creditors and assets .scheduled
are substantially identical, and
That it would be beneficial to the
administration of these cases to .con-
solidate the wife's case with the
husband's case;
NOWTHEREFORE, IT IS HEREBYORDEREDthat the
wife's case, No. 82 , 787 , is hereby consolidated with
the h.usband' a case; No. __ 8_2_.,
__
7_8_6
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.~ November 16, lil970
----------
:
Dated;
: ...........- .. :.:
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.i -Re-f-er_e_e____,,1,....n_Bank
__ ru_p_t_c_y_____ _..
II
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FILED
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JAN211971
At. ..........
.Min. past .......,o'cloct:..~-.M
UNITED STATESDISTRICT. COURT . RAY H. KINNISOl'l
I
. j . . Refereein Bankruptcy
CENTRAL
DISTRICTOF CALIFORNIA
In theMatter of In Bankruptcy
HENRIETTA
ELIZABETH
HUB'.BARD NO. 82;787
. ,
'
DISCHARGE
OF BANICRUPl''
~
Bankru t.
'.'
It appearing that a Petition in Bankruptcy has
been filed in the aboye~entitled matter, the bankrupt was
duly adjudged a bankrupt and tto.objections to the discharge
of the bankrupt were filed within the t~e fixed by the
court or objections to the discharge of _the bankrupt were
filed and heard _and were not sustained;
IT IS ORDERED
that the above-entitled bankrupt
be, and he hereby ie, discharged from all deb~s and claims
,.
which, by the Bankruptcy Act, are made provable against.his
estate, except such debts as are, by the Act, excepted fr~
~
t .
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DeWqff:-21-5
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Name JAMES F ~ DAVIS Fl.LED
AddressSuite 350-lSllfE. Whittier Blvd.
IZ 2 -.oPH
Nov ',70
Whittier. California 90603
CLERK,
U.S. 01ST.COURT
Telephone_ 698-2567 CENTRALDIST.OFCALIF.
Attorneyfor Petitioner BY
nFPlf'rV
In TheMatterof IN BANKRUPTCY
NO.
_____________ 8278S _
LAFAYETTE RONALD HUBBARD, JR.
Bankrupt.
DEBTOR'S
PETITION
TOTHEHON0~ABLEJUDGES
OFTHEABOVEENTITLEDCOURT:
OFTHEABOVE
THEPETITION NAMED
PETITIONER,
residingat __ 1_3_6_5_2_H_ig,e..h_S_tr_e_e_t
_____________ .
___ -,in the Cityof Whittier Countyof Los Angeles
Stateof California,
Telephone _69~.:_38Z6
Number... , byoccupation
a Salesman , and
employed
by (or engaged
in thebusiness
of) __ havingbeenso
---=S=-=1e:.::n=--gz.:e:a.:r'--C=-=oc.=.m::::.Pc..a=-n=Ly_~~------------------
employed
since October 13, 1~69 andhavingsocialsecurity# __ 5=--=-3.::.1_--=-3-=4_--=1-=4~6-=8'---------
whostatesthat hehasnot beenknownby anyothername,
tradenameor designation
for the pastsix yearsexcept....__N_o_n_e
______ _
RESPECTFULLY
REPRESENTS:
l. Yourpetitionerhashadhisdomicile{or hasresided, or hashadhisprincipalplaceof business)aL13652 High Street, Whittier,
withinthe abovejudicialdistrictfor a longerportiQnof the six monthsirnn:iediately
preceding
the filing of this petitionthan in any otherjudicial
district.
I
and personal,
andsuchfurtherstatements
concerning
said propertyas arerequiredby the provisions
of saidAct.
..... ~~~.
1
Signatureor Attorneyfor Pet1t1oner ~nature of Petitioner
STATE
OFCALIFORNIA . l.
Of_______
COUNTY L_O_S_A_N_G_E_L_E_S
____ ___,._Jss.
I, the petitionernamedin the foregoingpetition,do herebymakesolemnoaththat the the bes/~
of myknowledge, andbeli~f.
information,
.
llll)l\llllllllllllUUt~&I.l~tll!~ ..u,,,r~nllllh\NUIIIIIUIIIIIIUJj
(IFI_.,..
Louis i-.:..Hea'1,
~Ol'AR\
T.
,,; ,.,.
SEAt.
Jr.
'\l.111'.
I
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.
;/4-
3. Ofpetitioner A petiti011
is a corporation) Acthaspreviously
undertheBankruptcy beenfiledbyor against or anyof its affiliatesor subsidiaries,
petitioner,
o,anypersons,
firmsor corporations
owning25%Of moreof Its stockasfoftows:(Setforthnumbe~ datefifed
andtitleof suchpriorproceedfflg, , natwre
at
proceeding;
the Refereeto whomreferred,
whetherstill pending,
andif not,the disposition If not,soindicate),
thereof. _________ _
Not applicable
STATE
Of CAllfORNIA
COUNlY
Of LOS ANGELES
Thellldersigned,petitionerhereiA,berebymakesolemnoaththat statements
cootained to thebestof myknowledge,
hereinaretrueaccording infonnata, -
amtbelief.
andsworn
Sumcribed tobefor~
me
'--'-~ ~d;;.;..a~y=--o_f_N_o..:....:..v_em..,.......;..b--'-e
_r _ _ _ -F-1'--' 19..BL
.. -ll!Qllte111111111111111_,,-...i_ i,iir11111
H111
11111!>llllllllllllllllllllllil
. OFFICIAi, 8,\l,
Louis E. Head, Jr.
NOTARY PUBLlC CA,.(F.
PRINCIPAL Oi'Jl'IC 1,'1-
LOS ANGELESCOlJN'fi'
DPIW Dtc.2f, 1!172
MYCOMlllSSION (la)
. .
,DeWolf-217
- - __ ._. - - - - - - - - - - - - - - - - _ _._. - - - - - - - -
Ce
- i._ -
Dollars Cents
A 1-a
Schedule dueworkmen
Wages ______________________ _
A 1-b
Schedule dueUnitedStates
Taxes _____________________ _
A 1-b
Schedule dueStates
Taxes ______________________ _
A 1-b
Schedule Taxes districtsandmunicipalities,
duecounties. ______________ _
A 1-c
Schedule Otherpriorityclaim..,_
_____________________ _
Secured
claims
_______________________ _ 1,785.00
A 2
Schedule
claims,
Unsecured ______________________ _ 8,881.75
A 3
Schedule
A 4
Schedule Notesandbillswhichoughtto bepaidbyotherpartiesthereto.
__________ _
A 5
Schedule Accommodation
paper
______________________ t-------
$
Schedule
A, total $ 0,666.75
ScheduleB I RealEstate,
___________ ;..._____________ _
Cashon hand,
_______________________ _ 50.00
B 2-a
Schedule
B 2-b
Schedule Negotiable
andnon-negotiable
instruments
andsecuritie~-----------
Stockin trade_______________________ _
B 2-c
Schedule
Household
good;,______________________ _ 500.00
B 2-d
Schedule
B 2-e
Schedule printsandpictures
Books, ____________________ _
B 2-f
Schedule Horses,cowsandotheranimals,TTirc-cr-rcri:-:==ir-;;;;,:;-c,;~c-r;;:=--TKT===,--._..,,......,,--,.,,,....
1958 hevrolet Station Wagon, Califonu
B 2-g
Schedule Automobiles
an.dothervehicles license No. ZZV 640 50.00
B 2-i
Schedule Shipping in vessels,
andshares ___________________ _
Schedule
8 2-i fixturesandtools___________________
Machinery. _
B 3-b
Schedule Policiesof insurance
_____________________ _
8 3-c
Schedule Unliguidated
claims
_____________________ _
B 3-d
Schedule Deposits
of moneyin banksandelsewhere
_______________ _
B 4
Schedule in reversion,
Property remainder, or trus,._____________
expectancy _
ScheduleB 5 Property
claimedasexempt(included
above)
_____ $_5_5_0_._0_0
_____ _
ScheduleB 6 Books.
deedsandpapers,
____________________ _
B.total
Schedule
DeWolf-218
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SCHEDULE
SCHEDULEA-1 -
A. STATEMENT
OF ALL DEBTS OF BANKRUPT,,,
Statement of all creditors to whom priority Is secured by Act 121
AMOUNT
DU
a. PRIOR
WAGE
CLAIMS: None ORCUIIIEO
b. PRIOR
TAXCLAIMS: None
c. OTHER
PRIORllY
CLAIMS: None
TOTAL
SCHEDULEA-2 -ALL creditor.s holding securities
VALUE
OF AMOUIIT
DU
SECURITIES ORCl.AIMED
DollarsCents Dalllll cats
..
;-_;
I.
1
~-d-
fall_Rq_ .......... RIIPTCYl<lr,.1-1..
I.
@:)19111.1..;,ING SUUU:VCR
DeWolf-'219
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2510 First Ave., Seattle, Wash. 98121, Capital Oredit Corp. of L. A.,
4.507 W. 3rd.St., Los Angeles, Calif. 90057 ..
7. Fingerhut, P. o. Box 700, St. Cloud, Minn. 56301, Collection Control Div.
- 108.51
I
. ').JS_.
b7C - 2
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Total Sa,881.75
-oeWolf-221
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SCHEDULE A-4-Liabilities whichoughtto bepaidbythe Drawers,
on Notesor Bills Discounted Acceptors,
Makers, or AMOUNT
DUE
3 ORCLAIMED
lndorsers.
1> None
$
A-5- liability
SCHEDULE Paper.I>
onAccommodation None
I$
TOTAL
SCHEDULE B - STATEMENT OF ALL PROPERTY OF BANKRUPT ====
ESTIMA'JID
VALUE
B-1. REAL
ESTATE
1s, OFDEBTOR'S
INTEIIEST
$
None
B- 2. PERSONAL
PROPERTY
a. CashonHand. 50.00 V
b. Negotiable
& Non-negotiable 16 >.
instruments
d. Household
goods& furniture,
household
stores,
wearing
apparel of theperson.
andornaments soo.ooV
e. Books,
prints& pictures.
f. Horses,
cows,sheep,
andotheranimals
(withnumber
of each).
g. Automobiles,
andothervehicles. 1958 Chevrolet Station wagon, California License 50 .oo~
No. ZZV 640
h. Farmingstock& implements
of husbandry.
i. Shipping
& shares
in vessels.
j. Machinery, apparatus,
fixtur~s. & toolsusedin business. eachis situated.)
(withplacewhere
k. Patents,
copyrights,
& trade.marks.
I. Goods
or personal
property
of anyotherdescription,
withtheplacewhere
.eac.h
is situated.
,,:: ....
De~Volf~222 .
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B- 3. CHOSES
IN ACTION
a. Debtsduepetitioner
onopenaccount. None
b. Policies
of insurance. None
c. Unliquidated
claimsof everynature,
withtheirestimated
value. None
d. Deposits
of money
in banking
institutions
andelsewhere. None
ESTIMATEO
YALU[
OFDEBTOR'S
INTERESJ
B- 4. ~ROPERTY
IN REVERSION,
REMAINDER,
OREXPECTANCY.
$
a. Propertyin reversion,
remainder or expectancy,
including heldin trustfor the-Debtoror subjectto anypoweror
property
orto charge.cs,
rightto dispose None
b. Property
heretofore forbenefitofcreditors.
conveyed <9 J None
_c.Feearrangement
withanyattorneyfor services or to berendered
rendered in this bankruptcy:
(I) Nameof attorneyif not attorneyof record
_____________________ _
$
(2) Totalfee arrangement 300. 00
(3) Sums
paidto date $ 100.00
(4) MannN(.Ifpayment dateof sumsto bep;iid
andcommencement
$50. 00 per month until paid in
full.
d. Sumspaidfor filingfeesor othercosts,andto whompaid. $50 00 paid to attorney for filing fee
VALUATION
.
B - 5. PROPERTY EXEMPT
CLAIMED FROM
OPERATION ACT110,.
OFTHEBANKRUPTCY Dallars Cents
a. Claimed
exempt
bythelawsof theUnited (citestatute).
States
b. Claimed
exemptunderthe lawsof California,
pursuantto the Codeof CivilProcedure, 690.0to and including
Sections
reliedonshould
69025(anyoth~rcodesections becited).
TOTAL $ 550.00
8 - 6. BOOKS,
PAPERS,
DEEOS
& WRITIH&S
REUTING
TODEBTOR'S
BUSINESS
_ANDESTATE.
Thefollowi11g is a frue list of all books,papers,deedsandwritingsrelatingto petitioner's
trade,business,dealings,estate and effects,or any part thereof,
which,at the dateof this petition,are in petitioner's
possession
or underpetitioner's
custodyandcontrol,or whichare in the possessionor custodyof anyperson
or for the petitioner's
in trust for petitioner, use,benefitor advantage;
_andalsoof all otherswhichhavebeenheretofore,at anytime,in petilioner's
possession,
or
underpetitioner's custody,or control,andwhichare nowheldby the partieswhose set forth,
namesare hereinafter withthe,reason of the um.
for tlleircustody
Loufs~~ie~
NOTARY PUBLIC CALIF.
Jr.
PRINCIPAL OFFICE IN
WCLCOTTS F'ORM 1829
(6) . LOS ANGELES CO~. VING SIILME'l'Elt
MYCOMMISSION Dec.26 1912
EXPIRES
... --~"!1!'11"-..~P.!!!'!!*'" __ _,:__J
"DeWolf~223.
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OF AFFAIRS111>-NOT
STATEMENT
(
ENGAGEDIN BUSINESS
-
Petitioner LAFAYETTE RONALD HUBBARD, ~eresents:
1. Petitioner's
residences
duringthe 6 yearsimmediately
priorto filingthe original
petitionherein:
From(date) To(date) RESIDENCE
ADDRESS
11/70 Present 13652 High St., Whittier, Calif. 90602
5/70 11/70 15550 Goodhue, Whittier, Calif. 90604
7/69 5/70 6227 Palm Ave., Bell, Calif. 90201
1/69 7/69 20125 73rd Pl. NE, Bothell, Wash. 98011
4/65 1/69 20045 - 95th Pl. NE, Bothell, Wash. 98011
6/64 4/65 6217 A Palm Ave., Bell, Calif. 90201
2. OCCUPATION
ANDINCOME
a. Petitioner's
occupation
is Salesman andhe is nowemployedbySinger Company
15706 Whittwood Lane, Whittier, Calilornia (Givenameandaddressof employer.)
andhasbeenso employed since October I 3. 1969
b. Haveyoubeenin partnership withanyone,
or engaged
in anybusiness,duringthe sixyearsimmediately
preceding
the filingof the original
petitionherein?
(If so,giveparticulars,
including
names,datesandplaces.)
No
c. Whatamountofincome haveyoureceived
fromyouremployment,trade,or profession
duringeachof the twoyearsimmediately
precedingthe
filingof the originalpetitionherein?
Yearpreceding$ 3,422.88 . Second
yearpreceding$6,527. 44
d. Whatamountof incomehaveyoureceived fromothersourcesduringeachof thesetwoyears?(Giveparticulars,
including
eachsource,andthe
amountreceived therefrom.)
None
3. INCOME TAXRETURNS.
Whereandforwhatyeardidyoufileyourlastfederalincome _;U;;...t::.::a=.::h~----------
taxreturn?.__;;l;;...;9;;...;6;;_9;...._-___;;0;_,g,t.;d;;;.,;e::.::n~,
taxreturn? 1969 - Sacramento,
Whereandforwhatyeardidyoufileyourlaststateincome California
DeWolf:-224
er
b. Hasany execution
or attachment
beenleviedagainstyourproperty
withinthe fourmonthsimmediately
preceding
the filingof the original
petitionherein?(tf so.giveparticulars,
including
property
seizedandat whose
suit.)
No
9. lOANSREPAID.
Whatrepayments of loanshaveyoumadeduringtheyearimmediately
preceding
the filingof the originalpetitionherein?(Givethe nameand
addressof thelender,theamount
oftheloanandwhenreceived,
theamountanddatewhenrepaid, andif.thelenderisa relative,
therelationship.)
None
None
11. LOSSES.
Haveyousuffered anylossesfromfire,theftorgamb~ing
during
theyearimmediat.:ly
precedingthe filingof the original
petitionherein?(If so,
giveparticulars,
including
dates,andtheamounts ofmoney
orvalueandgeneral
description
of propertylost.)
No
STATE
OFCALIFORNIA
. }ss,
COUNTY
OF LOS ANGELES
I, the personwhosubscribed
to theforegoing
statement
ofaffairs,doherellymakesolemnoaththat the answers
thereincontained
.aretroeand
completeto the bestof myknowledge,
informatio~,
andbelief.
. ~-.. .::,,,-
oewo1f..:_22s.
, . ..
~- GENERAL IRvicEs ~DMl~ISTRATION .. e.
National Archives and Records Service
ROSSMAN 5/10/84
TITLE DIRECTOR'
NAMEANDADDRESSor DEPOSITORY
FEDERALARCHIVES
ANDRECORDS
CENTER
24000 AVILARQAD
LAGUNANIGUEL, CA 9 2 677 OeWolf-226
i BK-46 (&-621
'.lu!eil~t~e~ ltstrid
,. : . ','
- FOR THE
DISTRICT OF CALIFORNIA
SOUTHERN
lnurt
F IL E D
OCT21-1965
. CEl~'i'RAL!H VISI:UN" At.. __ Min.pasL ___ o'dock. ___. .M
RAY H. KINNISON
IN THE MATTER OF. Refere.!'in Bankruptcy,('
IN BANKRUPTCY .
RONHUBBARDaka LAFAYETTE RONALD
HUBBARD,JR.
aka
L. R. HUBBARD,
JR. aka L. RONHUBBARD,
JR. aka
BIBS HUBBARD
aka L. RONALD HUBBARD NO. 195, 323S
Bankrupt.
DISCHARGEOF BANKRUPT
At Los Angeles , in said District, on the 21st day of
October , 1955 .
It appearing that RONHUBBARD,
etc. , of
It further appearing that, after due notice by mail, no objection to the discharge of said bank-
rupt was filed within the time fixed by the court or objections to the discharge of the said bankrupt
were filed and, after due notice by mail, were heard and were not sustained;
'.:
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DeWolf-'227
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Name. LYNN PAUL
Address,6141 Clara Street
___ .!!!:eB~e~ll~G.ua,.,.rc.!,d~e'-'!.!n~s:.,..,
----l!i::!C:!Ola""'lif_o~r!!!....!nwia---
=13"""'6"""'3'--------
Telephone_-----=9=2....,.7_-
Attorneyfor Petitioner
.:,"i
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FOR THE SOUTHERN DISTRICT OF CALIFORNIA
---=C=-=E==NT..:.=..=RA=L;;......_
__DIVISION
DEBTOR'S
PETITION
TOTHEHONORABLEJUDGES
OF:rHEABOVE ENTITLED COURT:
: '. ,,. ~
THEPETITION MMEO
OFTHEABOVE PETITIONER, residingat 6~1.7~A Palm A,vem1e
, in the City~f ..Bell , Countyof Los Angeles
Stateof California, Nu~ber__!l'l
Telephone 3- ~ 979 , byoccupation
a __ ....,.S.._.up....,,...e
....
r....,v._.i
...
s.,..osa.r
_______ , and
by (if: eigajid 5 tfi ~ilh'if)
employed ..A...DR
To Electric Protedion Services, Inc.. ,havingbeenso
r
'
employed
since M~y 2, 1962 , and havingsocial~ecur~tY,
..#_:._.____.,5..,.3"""1._-
....
3'-"4._-.....,l._..4...,6""8'---------
whostatesthat hehasnot beenknownbyanyothername,tradenameor designatiQil
for the pastsixyearsexcep.___
________ _
Noneo
RESPECTFULLY
REPRESENTS:
. 18730 Altario Street
l. Yourpetitionerhashadhis domicile(or hasresided, or hashadhisprinci.pal aL..La PuenteJ ~alifornia
placeof business) ,
withinthe abovejudicialdistrictfor a longerportionof the six monthsimmediately
preceding
the filing of this petitionthanin anyotherjudicial
district.
2. Yourpetitionerowesdebtsandis willingto sunender
all hispropertyfar thebenefitof hiscreditors,
except
suchasis exempt
bylaw,anddesires
to
obtaintheben~fJt
of the Bankruptcy
Act.
~ !
' ~. Signatur~of. Petitioner
OFCALIFORNIA
STATE 1 :i~ .}
COUNTY ~-----=L=O=S=-=A=N,>..;:G=E=L...,E....,S"----'-----
Of...;.. ss.
ordingto the best
DeWolf-228
- -- e.
SUMMARY OF DEBTS AND ASSETS
(FromtheStatements
of theDebtorin Schedules
A andB)
Dollalll Cents
Wages
_________________________ _ None.
A 1-a
Schedule
A 1-b
Schedule TaxesdueUnitedState~.._
____________________ _ $ 8,500.00
A 1-b
Schedule TaxesdueStates.
______________________ _ Noneo
A 1-b
Schedule Taxes districtsandmunicipalitie.,_
duecounties, _____________ _ None.
A 1-c
Schedule Otherpriorityclaims
_____________________ _ None.
claims
Secured _______________________ _ $ 1,943.84
A 2
Schedule
Unsecured
claims______________________ _ #~ /,j "ff
A 3
Schedule $ ~9~ 594069-
A 4
Schedule Notesandbillswhichoughtto bepaidbyotherpartiesthereto----------- None.
Noneo
A 5
Schedule Accommodation
paper
______________________ to------
1~()7(.
A.total
Schedule
$
$ u.:i'18~5963.
RealEstate
________________________ _ None.
ScheduleB 1
Cashon hanr1.._
______________________ _ $ 30.00
ScheduleB 2-a
ScheduleB 6
ProperJy
Books,
d_eeds
andpaper
..
______________
above),
claimedasexempt(included _____ $,_"""""1i~~~~l,.._J6,1,10,i,i5.,.,...i0w.O~
.....,;_
_____ _ None.
;
i B,t~tal
Sch~dule
x~~~
606.00
Signatureof Petitioner
~C.KEOtJ\.E A,8
DeWolf-:229
- ..
c. OTHER
PRIORITY
CLAIMS: None.
. . . TOTAL
(Haveyou listed All creditor$?Is the nameandaddressof eachstatedfully and accurately?
Haveyou given . .
req_,
full .......... by the BANKJttlPTCYN;T, ;,d..,;OJthe""' U<h - .,, ma,~"~
WOLCOTTS FORM
?
182.9
(3)
~~~~~
1881, IRVING &ULME\'ER
' .........~.:
beWolf-230 .
.1
-
. ,;~--.
;' ....
AMOUNT DUE
GRCIAIIIED
DollarsCents
1962:
I I $ 345.00
19 63 - 1965: \c,JEWEL TEA CO. 1000 E. Ball Road, Anaheim, Calif., also
~/ c/o G. F. STEWARD. 9313 Down~y Avenue, Downey, Calif. $ 55.00
1963 - 1965: l -~
I $
b6 - 2
e7:.:_ 2
1961: $ b6 - 2)
b7C - 2
1961: $ 55. 00
1960:
$ 500.. 00
1956 - 1960:
$ 6,500.00
1958: $ '15. 00
1961: $ .'150 .. 00
1962: 1
$ 15.00
?'
1964: . DY-DEE SERVICE, 40 E. Californ~; Pasadena, Calif. $ 26.35
Aug., 1963: ~ l_ b6 - 2
b7C - 2
~It, "--:::-=-:::-:-:~===-===-"==::'~==-~~~:::"TT"-r-------,--......-
, COLLECTIONS SERVICE.6829 Rita A venue, Huntington ........
-----. ....
/" Park, Calilornia. $ 32.00
-
. 'RA 1.A NrF. CA~:..... D F..Dlll>ARD.
-:v_ .....
L 1.-..,. ..,.:
(Haveyou listed ALLcreditors?Is the nameand addressof eachstatedfully and accur~'ll'M')flit'A ., URW.h
full particularsrequired~y th.eBANKRUPTCYACT,includingthe date each debt wasincurred~r ~ ~../. . // ,. J1 ' /~ ~~7-:_'7/
. ~ .~ A . . ' g_X ....._ ~~~
;~ _________........__
V'\f Signatureof Petitioner
WOLCOTT& _FORM 182.9
(4) C, 1981. UIVU"G SULMEYER ,.-
.........:.
- - SCHEDUl
Creditors
whose
A3(r.ontillued)
ClaimsareUnsecured
-
Whenthe name
(II. 8. - andresidence(oreither)of anydrawer, maker,endorsar,
or holder.
of anybill or note,etc.,areunknown,
thefactmustbe stated,
andalso1Hnamtandresidence of thelast bolderlniJwnto the debtw.1bedebtdueto eachcredil'Of
mustbestatedin full,andanydaimbywayofset-off
stated
in U.1Cbedultof property.
lnWt 1DLadaW orYoadllr.- Namesof Cred1ttn.- lrmlde.1lc:8I (If unknown, tflat fed musthe lbrled).- Whenandwherecontnctad.- Amount du
WblUMr cfalmla continaent,unllquldatedor dlsputtd. - Natureu,d cmidarationof the debt.and wfletberany Judtment,bond,11111
of ecbanp, or Claimed
Jlfllffl~ note,ttc.. and wllltber contnu:tld partns orJointicGlllractor
with any otherpaon: and If so, withwhom.
Dolllll Cuts
BALANCE BROUGHT FORWARD: $ :11,68'1. 74
,~,,~?.71/
September, 1962: MAYWOOD-MEDICAL CENTEfc, 4400 Slauson Avenue,
r,\V Maywood, Caffiornia, also c o HERBERT J. GRAY
11, COLLECTIONS SERVICE, 6829 Rita Avenue, Huntington
1 Park, calilorma. $ 10. 00
b6 - 2
1962:
'),
I
~ II also c/ 0 Hf,RBERr
JO X jOLLJ$~'1'1QtA u~Mi4
6829 Rita venue, Hunil on ark, aliforniao
y)&l!j, 9.:Jt 1
$
b7C - 2
20000
1962: +i
..\ vli.......
........ also C/ 0 w~iS I AW
_....,.....,............,..,,,............11 cg.p;e;s;;;
' WIS
I b6 - 2
b7C - 2
} BUREAU,439 South Western Avenue, Los Angeles,
Californiao $ 12. 65
October, 1959: b6 - 2
$ lb7C - 2
1961:
$ 4, 5000 00
January, 1960:
-,"'.,;~~~~~~
ermon,
$ 650.00
b6 - 2
December, 1~UJ:
$ 14, 1b7C -
'
2
1960: $ 650.. 00
1961:
"J"'
\ C O.,~~~~~~~~~~~~~WlflllilMli~lillilll>
Rita $ 45.00
-~-
DeWolf~
232 .
- SallDuA.S coni.ued
Creditors whose Claum are Unsecured
(N. B.-When the name and residence (or either) of any drawer,makert tndorser, or holder of any bill or note, etc., ue an-
known, the fact must be stated. and also the name and residence of the last holder known to the debtor. The debt due to each
creditor must be stated in full, and any claim by way of set-off stated fn the schedule of property.
Amoantdue
o.rCa!mecl
DaDm 0..
. . l!. . . - ~~T~
. (Have yoa llatedoil
.
P 1, die mme ud ~ of each ltateclfall)' azid
.
t
Signature of Petitioner .
7/-
$ -39, 59"4.6
#~ ISrJ,."
~telyP Have you given putlcaian ~ above, lncJwlm1 die dateada dM,t
was tDcarndor ciomractedP)
(8) ..
DeWolf ~ 233
-
............
'. ( ..
'
None.
B- 2. PERSONAL
PROPERlY
b. Negotiable
& Non-negotiable <6 >.
instruments None.
c. Stockintradeofbusiness(7). None.
d. Household
goods& furniture,
household
stores,wearing
apparelandornaments
ofthe person. ~--500.00
prints& pictures.
e. Books, None.
f. Horses,
cows,sheep,andotheran~~~ith numberof each).. . . None.
. . :;f9_5_!
Plymouth KHN#lmtutomobileo - 50.00
g. Automobiles,
andothervehicle~5 Yamaha Moto~cycle. Believed no equity Unknown..
h.farmingstock& implements
ofhusbandry. None~
& sharesinvessels.
i. Shipping Noneo
j. Machinery,
fixtures,
apparatus,
& toolsusedin business.
(withplacewhereeach.issituated.)
Assorted hand tools and electric tools located in petitioner's car.
copyrights,
k. Patents, & trade-marks.
or personal
I. Goods property
ofanyotherdescription,
withthe placewhereeachis situated. None.
,
' - ?~ Signatureof Petitioner
DeWolf-234
e -
,,
f .
8-3 . CIIOSES
INACTION
a. Debtsduepetitioner
ono~n account.
.. . Prudential Life Insurance Co. ( premium: $12. 50 per mth)
b. Policiesof insurance.Travellers Insurance Co (Group) (premium: $. 99 per w
c. Unliquidatedclaims
of everynature
, withtheirestimated
value
.
d. Deposits
of money
in banking
institutions
an~elsewhere.
Security Fir st National Bank
La Puente, California ... -- 1. 00
..--$
.,,. r'
.,-
ESTIIIATED
VALUE
If D1TOl'S
B- 4. PROPDITY
INREVERSION,
REMAINDER,
OREXPE&TA'1CY
. INTUffl
$
a. Propertyin revers
ion, remainder
or expectancy
, including
property
heldin trustfor the Debtoror subfect anypoweror to
rightto dispose
orto charge.c>
None ..
b. Prop
ertyheretofore forbenefitof creditors.f 9 >
conveyed None o
c. Feearrangement
withanyattorneyfor services
rendered
or to berendered
in this bankruptcy:
of attorneyif not attorneyof record
(1) Name _ ___ _ _ __ __ __ __ _ _ _ __ _
(2) Totalfee arrang
ement$ 200. 00 attorney's fees plus $50. 00 filing fee.
paidto date
(3) Sums $ 150. 00
(4) Mannerof payment
andcommencement
dateof sumsto bepai_____ __ __ _ ____ _
$50. 00 on August 11, '1965, $25. 00 on August 27, 1965, and
$250 00 on September 3, 1965. . ($ OO) . . .
paidfor filingfeesor olhercosts,andto whompaid. Fifty
d. Sums 50. Dollar fthng fee paid
to Lynn Paul, Attorney of Record
VALUATION
B- 5. PROP[RJY
CLAIMED
EXEMPT
FROM
OPERATION ACTc1o1.
GFTHEBANKRUPTCY l1llars Cem
a. Claimed
exempt
bythelawsof theUnited
States
(citestatirte). Noneo
\
.:.::.
..-
De~Volf-235
r .. .
'
- - ... * ' .
OF AFFAIRS1" 1-NOT
STATEMENT ENGAGEDIN BUSINESS
Petitioner Represents:
t. Petitioner's
residences
duringthe 6 yearsimmediately
priorto fillingtheoriginal
petitionherein:
From(date) To(1'ate) RESIDENCE ADDRESS
November71958 June/1959 202 Audrey Lane, Apt. 502, Washington 21, DC>c.
June/i9 59 November /19 59 132 Shoshone Drive, Forest Heights, Maryland
Noverober/1959 August/1963 6231 Palm Avenue, Bell, California
A~t/1963 June/1965 18730 Altario Street, La Puente, California
June/1965 PRESENT 6217-A Palm Avenue, Bell, California
i'
2. OCCUPATION ANDINCOME
a. Petitioner's
occupation
is Supervisor byAmerican District Telegraph
andhe is nowemployed
Electric Protection Services Inc 2561 Sa.turnAve,, Huntington (Givenameandaddressofemployer.)
sinr.e 'Mai' 2, 1962
andhasbeensoemployed Par~ California 0
Whereandforwhatyea~didyoufileyourlaststateincometaxreturn1,._ __ ---=l...,9:.l:6L:4L..-
_ _...L...,o~s...___.A
........
ng'e-"e,
...
le....s"',,___C_a...,lif,..
~o!.&.r...,.nu.iaa
4. BANK
ACCOUNTS DEPOSIT
ANDSAFE BOXES.
a. Whatbankaccountshaveyoumaintained, aloneor together withanyotherperson,andin yourownor anyothername,withinthe twoyears
immediately
preceding
the filingof the originalpetitionherein?(Givethe nameandaddressof eachbank,the name_
inwhichthedepositwas
maintainJ~.
andthe nameof ,verypersonautho(ized to makewithdrawals fromsuchaccount.)
Crocker Citizens Barut ~La Puente}. L. Ron Hubbard, Jr. and Henrietta. E. Hubbard
United Calif. Bank (City of Industry) L. Ron Hubbard, Jr. and Henrietta E. Hubbard
Security First National (La Puente) L. Ron _Hubbard, Jr.
'' b. Whatsafedepositboxor boxesor otherdepository ordepositories
haveyoukeptor usedforyoursecurities,
cashor othervaluable,
withinthe
twoyearsimmediately preceding
the filingof theoriginal
petitionherein?
(Givethe nameandaddressofthebankorotherdepository,
thename
Ii in whicheachboxor otherdepositorywaskept,thenameof everypersonwhohadtherightofaccessthereto,a briefdescription
ofthecontents
thereof,and,if surrendered,
whensurrendered, whentransferred
or,iftransferred, andthenameandaddressofthetransferee.)
i . None.
~
,1
ANDRECORDS.
5. BOOKS
a. Haveyoukeptbooksofaccountor recordsrelatingto youraffairswithinthe twoyearsimmediately
preceding
the filingofthe original
petition
herein? None.
I. b. Inwhosepossession
are thesebooksor records?
(Givenames
andaddresses.)
None.
c. Haveyoudestroyed anybooksofaccount orrecordsralating
toyouraffairswithinthe twoyearsimmediately
preceding
the filingof the original
petitionherein?(If so, giveparticulars,
including
dateof desiruction
andreasontherefor.)
OeWolf-136
..
A '
,_ I
'
~ ,.-
'
7. PRIOR
BANKRUPTCY
OROTHER
PROCEEDINGS;
ASSIGNMENTS
FORBENEFIT
OFCREDRORS.
a. Whatproceedings undertheBankruptcy Acthavebeenbroughtbyor againstyouduringthesixyearsimmediately
preceding
the filingof the
originalpetitionherein?
(Givethelocation
of thebankruptcy
court,thenature
of theproceeding,
andwhether
a discharge
wasgranted orrefused,
ora composition, arrangementor planwasor wasnotconfirmed.)
None.
b. Wasanyof yourproperty,
at thetimeof thefilingoftheoriginalpetitionherein, of a receiver
in thehands ortrustee?
(If so,gi~ethename
and
location
of thecourt,thenatureof theproceeding,
a briefdescription
of theproperty,
andthename
of thereceiver
ortrustee.)
None.
c. Haveyoumadeanyassignmentof yourproperty
forthebenefitof yourcreditors, or anygeneral
settlementwithyourcreditors,
withinthetwo
yearsimmediately
preceding (If so,givedates,
thefilingof theoriginalpetitionherein? thenameof theassignee,
anda briefstatementof the
termsofassignment
orsettlement.)
None.
8. SUITS,
EXECUTIONS
ANDATTACHMENTS.
a. Haveyoubeena party,plaintiffordefendant
inanysuit,withintheyearimmediately
preceding (If so,
thefilingof the originalpetitionherein?
givethe.nameandlocationof thecourt,thetit1eandnatureof theproceeding,
andtheresult.) '
Citrus Judicial Small Claims ~ Brame vs. L. Ronald Hubbard Judgment
Citrus Municipal Court ~d States Credit Bureau vs.
L. Ron Hubbard Judgment
b. Hasanyexecution or attac.hment
beenleviedagainstyourproperty
withinthe fourmonthsimmediately
preceding
the filingof the original
petitionh~rein?
(If so,giveparticulars,
including
property
seized
andatwhose suit.)
9. LOANSREPAID.
Whatrepaymentsof loanshaveyoumadeduringtheyearimmediately
preceding
the filing of the originalpetitionherein? (Givethe name'and
address
of thelender,theamountof theloanandwhenreceived,
theamount
anddatewhenrepaid, andif thelenderis a relative,
therelationship.)
None.
10. TRANSFER
OFPROPERn.
Whatproperty haveyoutransferred
or otherwise
disposed
of duringtheyearimmediately
preceding
thefilingof theoriginalpetitionherein? (Give
a description
of theproperty,
thedateof thetransfer
or disposition,
towhomtransferred
orhowdisposed of,and,if thetransferee
is a relative,
the .
relationship,
theconsideration,
if any,received
therefor,
andthedisposition
ofsu~hconsideration.)
None.
11.LOSSES.
Haveyousuffered anylosses
fromfire,theftorgambling
duringtheyearimmediately the filing of the originalpetitjonherein?
preceding (If so,
giveparticulars,
including
dates,
andtheamounts of money
orvalueandgeneral
description
of property lost)
None.
X
Signature
of Bankrupt
or Debtor
STATE
OFCALIFORNIA }ss.
COUNlY
OF J,QS ANGEI,ES
I, theperson whosubscribed
to theforegoing
statement
of affairs,doherebymakesolemnoaththat theanswers
theein contained
aretrueand
completeto the est.ofmyknowledge,
information,
andbelief.
i
of Bankruptor Debtor
Signature
. DeWolf-237
Complaint ~orm
FD-7i (Rev. 8-~74)
b6 - 3
b7C - 3
1-_____..!:::::==========::::!.----------b7D - 2
Complaint received
OM.tie
~ .1-A-ge---~ Weight Eyes Complexion Social Security Number
~.2-
-M
~...,
D Female
~~-----1-----'-----..J....------'-------'---------------1
"" ~Scars, marks or other data
ADMINISTRATIVE
Obtain preliminary USA opinion and advise Ju by airtel prior
to initiating investigation.
Action Recommended
b6 - 1
b7C - 1
(Age11t) - DeWolf-238
- U~S. Department of Justice -
Federal Bureau of Investigation
6 - Bureau
(2 - Legat, Ottawa)
qq A. 5/ J .,,3
SEARCHED _________ ---
(;;\ (1 - Liaison Unit, Intelligence Division)
\..z' - Las Vegas
TJF:mp . Tf'l~~ r1~.1~IH~{P1t cr~".t:~1n~!}(~"'.''".~!er
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RONALD EDWARD DeWOLF
LEADS:
It is requested that! b6 - 2
~l___ ..,...,.....,,..,,....,.,.......,...,.......,,.....,,.......
____________ ____,!rorthe b7C - 2
following information:
b6 - 2
.__________________
I Ronald Edward Dewolf on or about
b7C - 2
5*
DeWolf-243
Memorandum
2 - Bureau (Encl 6)
(])- Las Vegas
TJF:mp
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SE~~r;.t-.'~.O._....... -----------=
--........
DJ!-: I b6 - 1
'l:'(olf-2~b7C - 1
Memorandum
To SAC, LOS ANGELES Date 4 / 18 / 8 4
LEADS:
~Wolf-245
,))
J
FD-302 (Rev. ~1~82)
~. /
- 1 -
FEDERAL BUREAU OF INVESTIGATION
. /..,,-,
L_'/'--:7r:, - ..J ~ -
Investigation on _ _:5~L~1:_;4~L~B__,4,__
____ atLOS An_gel_e__s____C.a
l j forn i a FileaLA 49A-3290
blf_=S;.:A::a,l
________ ..,.....,......JkF-----'jc::.m:.:.:a:.;._
__________ Dale dictated 5 I 14 / 8 4
6 - 1
lU/J-- b7C - 1
Thi\ dacumet1t contains neitner recommcndatiot1s nor conc:lusioni. of the FBI. It is the property of the FBI and is loaned lo your agency;
ii and iH contents are t10t to l)e distributed outside you aQonc:y.
DeWolf-246
b6 - 1
b7C - 1
DeWolf-273
.. ~-
...
< ~
Memorandum
To SAC, LAS VEGAS (49A-318) Date 5 / 15 / 8 4
)~~
~<r From : SAC, LOS ANGELES (49A-3290) (WCC-6) (RUC)
',
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\ M~'{ ?, 1. ~984
Q)- Las
1 - Los Angeles
IA/~LLH/jma
Vegas (~ 4)
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b7C -1
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DeWolf-274
... '>
Routing Slip
0-7 (Rev. 52882) (Coples to 0. Checked) 4
TO: SAC, TO: LEGAT,
D Albany O Houston D Oklahoma City lJ Bern
D Albuquerque O Indianapolis D Omaha D Bogota
D Alexandria D Jackson D Philadelphia D Bonn
D Anchorage D Jacksonville D Phoenix D Canberra
D Alfanta D Kansas City D Pittsburgh D Hong Kong
D Baltimore ~D Knox.Yi!~ D Portland D London
D Birmingham <:: Las Vegas D Richmond D Mexico City
D Boston ttte-Roi:: D Sacramento D Montevideo
0 Buffalo D Los Angeles D St. Louis D Ottawa
D Butte D Louisville D Salt Lake City D Panama City
D Charlotte D Memphis D San Antonio 0 Paris
D Chicago D Miami D San Diego 0 Rome
0 Cincinnati D Milwaukee D San Francisco D Tokyo
D Cleveland D Minneapolis D San Juan
D Columbia O Mobile D Savannah
D Dallas O Newark D Seattle
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D Detroit D New Orleans D Tampa
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Retention For appropriate
D For information D optional D action D Surep, by _______ _
D The enclosed is for your information. If used In a future report, D conceal all sources,
D paraphrase contents.
0 Enclosed are corrected pages from report of SA ______________ _
dated __________ _
Remarks:
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Name and Location of Agency Date Furnished
5/23/84 b7D - 1
--~ .
JUN 1 1984
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@su;eau
2-Ottawa
(1
RJT:djl
(4)
66-135)
DeWolf-2Y6 0 J
-
U.S. Department of Justice
b6 - 1, 4
De ar Mr. Mil ls: b7C - 1, 4
the -employment of-Henrietta-DeWolf at a Nevada casino.
States
.__ ______
Code, Section
_I advised that
152, the statute
under Title
of limitations
18, United
would
b6 - 4
b7C - 4
have run on any false declarations made on the petition
for bankruptcy. However, the allegation would infer that
a concealment of assets may have also occurred and if such
is the case, the statute of limitationi would be five years
from the date of discharge of the bankrupt under Title 18,
United States Code, Section 3284.
that
!
a concealment
advised !
that if investigation establishes
has occurred in the amounts indicated, b _
there 6 4
would appear to be prosecutive potential in this matter b?C _ 4
under Title 18, United States Code, Section 152.
JOHN J. SCHREIBER
SPECIAL AGENT IN CHARGE
IASISTANT SPECIAL
b6 - 1
b7C - 1
AGENT IN CHARGE
Enclosures
2* DeWolf-278
TRANSMIT
VIA: Airtel
CLASSIFICATION:
__ u..,....n_c_l_a_s
_____ _ DATE: 8/2/84
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DeWolf-365
FBJ/DOJ
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Retention For appropriate
D For information O optional D action D Surep, by _______ _
0 The enclosed is for your information. If used in a future report, D conceal all sources,
D paraphrase contents.
D Enclosed are corrected pages from report of SA______________ _
dated __________ _
Enc.
Bufile
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DeWolf-MA,
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AIRTEL
9/6./84
TO: DIRECTOR,FBI
FROM: LEGAT, OTTA\1A(49A-53)(R~C)
RONAW EDWARDDeWOLF, aka_;
HENRIETTA
ELIZABETH
DeWOLF
-_NBA
00: LAS VEGAS.
r-""1
___________________
Enclosed for Los Yee:os 1s otie canv ofl ---,.. _______ """"'1
b7D - l
_! ------------------------~ccompanied by
related documents.
Information furnished byl , ~lmay
notb~ reclassified b7D -1
or further disseminated without. priOJl ....__ ....~uthori ty. . ',,.....,~
. .
. RJ'T:djl .
(6)
.AIRTEL
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.b6 - 1
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DeWolf-465
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...---::::::: --- ...
Memorandum - l
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2-Bureau (Enc. 6)
(y-Las Vegas
TJ~<:$md
(3~
-1*-
INDEXED
........
---- ..--
FILEO.
______ ,__, ___,,
- b6 - 1
- 1
i-
i
'
e. I
U.S. DepartmentofJustice
.,...
On April 11; 1984,I ! Assistant U.S.
Attorney, Reno, Nevada, advised that under Title 18, United b6 - 4
b7C - 4
6-Bureau
@Las Vegas (49A-318} This doc:anr;:r.t ca,ua:r:s neither
;,ecom1ncr..'1ctfaru; r~.:rCJ;-:.clusionsof
1-USA, Las Vegas
the 1~'::I It i~ ;?.. ..: j}~'~,.r>::1rtJ1of
1'JJ3':~d
(8(}Y' ... the FBI mid i.- l:,:,:::xl to your c.s,,mcy:
ir. and its c:.:,11:e1:t:; ere not w be
distributed outside your aBency;
DeWolf-467
FBl/DO.J
e. )
b6 - 2
b7C - 2
...,......__________________ c_a_n_f_i
_r..:_e_a_t_b_a_t_l
_______ _.'k b7D - 1
I J
I I b6 - 2
1 Dewo.1r 1 I b 7C - 2
On August 8,'1984,1 I
I I ,.,,,,. e, -i n+-o..-,r; or.,o,.; hul I b6 - 2
b 7C - 2
b 7D - 1
l I
(1978 address) for eventual disbursement to DeWolf
...
-2-
....
DeWolf-468
b6 - 2
RONALD EDWARD DE WOLF, b7C - 2
andD
On January 23, 1985, Ronald Edward DeWolf was interviewed
in the presence of his wife, Henrietta DeWolf at their place b6 - 2
of residence, Apartment 101 1401 East Lon Street Carson City, b,c - 2
Nevada phone (883-6738).
-3*-
DeWolf-469
~- - BISHOP . &
BARRISTERS
'
MGKENZIE
& SOLICITORS
- ;
'
Mr. Ronald E. Dewolf,
310 Charlotte Avenue,
Yerington, Nevada 89447
- 2
DeWolf-470
- 2 -
Yours truly,
b6 - 2
/ b7C - 2
.l/1(
KAM/dw ; per:
Encl. '
".'. . .-
....
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., ,....,
....
DeWolf-471
.j
- STATEMENT OF ADJUSTMENTS
46,956-1
Recei'pts D'ishuYsenfe n ts
'one-half to-~!
__________ __. - .....---$ 6 5 , 9 5 2 5 0
To
$ 12,884.87 b6 - 2
----~ltrustees
b7C - 2
To Ronald E. Dewolf 53,067.63
'.
--
DeWolf-472
11\i ACCOUNT WITH
b6 - 2
b7C - 2
- 2
BISHOP & MOK~NZIE
PER .......................................... .
DeWolf-473
E.lltO.E.
- 2 -
.
,
brought forward
$ 2,764.19
BALANCEOWING NIL
Y~AE~T
~A.
.
RECEIVED.
j
[ \"':f\Tff IBANKS I
I
I
I M.A.~ I 1978
!
!
i msHOP& M:cKEN.Zl8
...
, ......
DeWolf-474
F0-302 {REV. 38-77)
-
FEDERAL BUREAU OF INVESTIGATION
.__-a-r--$""'5-3"'",-o"""""o
...
,........
6"""3
.......
----'
enclosing
! a settlement check in the amount b7C - 2
by __ I
....::S~A~--------""'r..:a~m=d.__ I __________ oate dictated __ _ b7C - li
.,,,lc1./_,,2,,_7!!...L../-"'8..,.5'---'.:..._
___
This document contains neither recomrnenaations nor conclusions ol the FBl.,11 is the property of the FBI and is loaned to your agency;
,t and its conterits are not to be distributed outside your agency.
DeWolf-496